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Neo & Bee CEO Danny Brewster Faces Fraud ChargesNeo & Bee CEO Danny Brewster Faces Fraud ChargesNeo & Bee CEO Danny Brewster Faces Fraud Charges

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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
 

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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
 

More From the Web

Con Artist Says He Made $10,000 A Day In Telephone ‘Grandparent Scam’

Source: CBS New York

NEW YORK (CBSNewYork) – A man who admits to swindling elderly people out of cash has described just how the so-called grandparent scam works. As CBS 2′s Alice Gainer reported, con artists preying on the elderly call, pretending to be a grandchild in an emergency pleading for money. “You can make $10,000 sometimes in a day if you do it properly,” the scammer who didn’t want to be identified said. The 31-year-old con man in federal custody is currently awaiting sentencing in California f ...
Full article at: CBS New York 3 hours ago, 4:57pm 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
 

DBSI officials face sentencing in August

Source: Idaho Statesman

Company president Douglas Swenson, convicted Monday of 44 counts of securities fraud and 33 counts of wire fraud following a 10-week trial in federal court, will appear before Chief Dis ...
Full article at: Idaho Statesman 4 hours ago, 3:27pm CDT
 

Business owner faces federal tax fraud charges in Cincinnati

Source: Cincinnati Business Courier

Factory Berlin Promotes Business Start-Ups
A Lawrenceburg woman who operated a home health care business has been indicted by a federal grand jury in Cincinnati on charges that she failed to turn over to the IRS more than $350,000 in tax money that she deducted from the pay of employees. Peggy Dossman, 43, who owned and operated Southwest Home Healthcare from 2003 through 2010, faces up to five years in prison and a fine of up to $250,000 if found guilty of in ...
Full article at: Cincinnati Business Courier 5 hours ago, 2:48pm CDT
 

Feedzai Using Data Science and Machine Learning To Minimize Payment Fraud

The US fight against payment fraud got a new player last week as Feedzai, a data science company based in Europe,...
Read more Feb 4 2014, 2:45am CST
 

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Dave Chappelle Looking Buff These Days
Dave Chappelle Looking Buff These Days
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Titanfall price tag crashes 20% in EA Origin PC Gaming Spring Sale
Titanfall price tag crashes 20% in EA Origin PC Gaming Spring Sale
Titanfall is only a month old, but in EA Origin's PC Gaming Spring sale, the price has been cut $12 down to $47.99. Also huge discounts on titles like SimCity and Battlefield 4!
 

2 former Anglo Irish executives guilty of fraud; 1st convictions of Ireland’s banking crisis

Source: Canadian Business Online

7th Annual Ante Up For Autism Event At The St. Regis Monarch Beach Resort
DUBLIN – Two former executives of Anglo Irish Bank were found guilty Thursday of committing fraud in a loans-for-shares scandal — the first convictions to stem from a banking crisis that brought Ireland to the brink of national bankruptcy. After an 11-week trial, a jury found that former Anglo finance director Willie McAteer and lending director Pat Whelan illegally loaned 450 million euros ($621 million) to 1 ...
Full article at: Canadian Business Online 5 hours ago, 2:44pm CDT
 

Chesterfield VA nurse indicted on fraud charges

Source: St. Louis Business Journal

The Times CEO Summit
A Chesterfield nurse has been indicted on charges of fraud and aggravated identity theft, according to the U.S. Attorney’s Office for Eastern District of Missouri. Richard Goldman, 59, worked as a nurse at the John Cochran Medical Center in St. Louis, a division of the U.S. Department of Veterans Affairs. Goldman, who was indicted by a federal grand jury Wednesday, allegedly dispensed pain medication without a doctor’s prescription for ...
Full article at: St. Louis Business Journal 5 hours ago, 2:36pm CDT
 

Don't Return Calls From These Area Codes. It's A Scam!

Don't Return Calls From These Area Codes. It's A Scam!
  A scam that repeats itself in modified forms every few years is once again spreading throughout the United Sates...
Read more Feb 1 2014, 7:37pm CST
 


 

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