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Fraud

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Holder, DOJ Announce $7 Billion Settlement By Citigroup For Financial FraudHolder, DOJ Announce $7 Billion Settlement By Citigroup For Financial FraudHolder, DOJ Announce $7 Billion Settlement By Citigroup For Financial Fraud

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Beats sues Chinese counterfeiters selling fake headphones

Beats sues Chinese counterfeiters selling fake headphones
Apple-owned Beats has filed a complaint at the District Court of Illinois this week against counterfeiters selling fake versions of its premium headphones.
Read more Jul 13 2014, 3:26am CDT
 

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Christina Kitterman: Sentence to Prison for 5 Years

Christina Kitterman to Serve Five Year Prison Sentence
Rothstein’s lawyer, Christina Kitterman is to serve a five year prison sentence owing to the role she played in her boss’s fraudulent dealings.
Read more May 22 2014, 9:58am CDT
 

More From the Web

Goodwill and federal authorities investigate possible security breach at non-profit

Source: Canadian Business Online

NEW YORK, N.Y. – Non-profit organization Goodwill Industries Inc. is working with federal officials to investigate a possible security breach. The Rockville, Maryland-based organization says it was contacted Friday by a payment card industry fraud investigative unit and federal authorities who said payment card numbers may have been stolen from some U.S. stores. Investigators are reviewing information but so far no data breach has been discovere ...
Full article at: Canadian Business Online 2 hours ago
 

Dead Sea Scrolls Scholar Case Goes to Top Court

Dead Sea Scrolls Scholar Case Goes to Top Court
A scholar impersonator who was posting fake messages regarding the Dead Sea Scrolls was convicted of fraud recently and the case is now at the New York Top Court.
Read more Mar 25 2014, 4:06am CDT
 

FB: Scams aimed at relatives of child immigrants

Source: KLTV

Holder, DOJ Announce $7 Billion Settlement By Citigroup For Financial Fraud
Federal authorities are warning the public about fraud schemes aimed at exploiting relatives of unaccompanied children who've recently entered the Un ...
Full article at: KLTV 2 days ago, 9:53pm CDT
 

NY doctor cleared of fraud in billing

Source: WNYW

Holder, DOJ Announce $7 Billion Settlement By Citigroup For Financial Fraud
A physician from central New York has been cleared of federal charges that he improperly billed federal benefit programs and private insurers $12 million for patient ...
Full article at: WNYW 2 days ago, 4:15pm CDT
 

IBM Introduces a New and Powerful Anti-Fraudulence Software

IBM Introduces a New and Powerful Anti-Fraudulence Software
IBM has introduced new and powerful anti-fraudulence software in the world market. Hopefully, Target’s glitch will not be repeated in the future thanks to this hacker-hitting system.
Read more Mar 20 2014, 11:39am CDT
 

Latest stories

Pamela Anderson Turning To Her Sons During Relationship Drama
Pamela Anderson Turning To Her Sons During Relationship Drama
The former Baywatch star has always been devoted to her sons Brandon, 18, and Dylan, 16, by ex Tommy Lee.
 
Helle Berry's role in Monster's Ball was first offered to Vanessa Williams
Helle Berry's role in Monster's Ball was first offered to Vanessa Williams
Though Vanessa gave up on a role that won Helle Berry the Oscar for the best actress, she still has no regrets
 
Maria Kirilenko ends engagement with Alex Ovechkin
Maria Kirilenko ends engagement with Alex Ovechkin
The press service of the Russian Tennis Federation announced Sunday that Capitals star Alex Ovechkin and Russian tennis pro Maria Kirilenko have broken off their engagement.
 

Fake Yellow Page Scams Took Small Business Owners for Millions of Dollars

Source: BusinessWeek

Holder, DOJ Announce $7 Billion Settlement By Citigroup For Financial Fraud
The fraudsters told merchants they owed as much as $1,800 for local directory listings they n ...
Full article at: BusinessWeek 4 days ago, 11:45am CDT
 

New study says Chicagoans among biggest victims of data fraud

Source: Chicago Sun-Times

Holder, DOJ Announce $7 Billion Settlement By Citigroup For Financial Fraud
Chicagoans have one of the strongest data-breach notification fraud laws in the nation, but they are among the biggest victims of having their data used for fraudulent online purchases. That’s one of the findings of a study released Wednesday by a consumer-advocacy group that called on Congress to p ...
Full article at: Chicago Sun-Times 6 days ago, 10:07am CDT
 

Teresa Giudice: Joe and Teresa Giudice Accept Guilt

Teresa Giudice and Joe Giudice to Accept Guilt over Fraud Allegations
Teresa Giudice and her husband Joe are going to accept the guilty as charged verdict over fraud allegations. Joe may be deported to his native Italy while Teresa faces five years of probation.
Read more Mar 3 2014, 3:16am CST
 


 

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