Check Fraud Scam – KGWN
Check Fraud Scam KGWN Police are calling the check fraud the “Nigerian Scam .” Individuals at a business are asked to cash in a check of an undisclosed amount of money, … Read the original here: Check Fraud Scam – KGWN
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Check Fraud Scam – KGWN
SEC accuses Beverly Hills investment firm of swindling Iranian immigrants – Los Angeles Times
SEC accuses Beverly Hills investment firm of swindling Iranian immigrants Los Angeles Times … Iranian immigrants it attracted through a Farsi-language radio program — in a $20-million investment scam , the commission announced this morning. … View original post here: SEC accuses Beverly Hills investment firm of swindling Iranian immigrants – Los Angeles Times
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SEC accuses Beverly Hills investment firm of swindling Iranian immigrants – Los Angeles Times
Alleged local scam nets $35 M – Jefferson Post
Alleged local scam nets $35 M Jefferson Post A total of $925000 was spent on the interior design and office expenses for the Simmons' investment companies and side businesses, the FBI said. … Visit link: Alleged local scam nets $35 M – Jefferson Post
Bernard Madoff’s UK arm is wound up – Times Online
Bernard Madoff's UK arm is wound up Times Online KPMG, which audited Madoff's accounts, is among the parties being sued by investors who lost money in the scam . Raven and other executives who ran the … Read the original: Bernard Madoff’s UK arm is wound up – Times Online
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Bernard Madoff’s UK arm is wound up – Times Online
FBI issues check scam warning – Port Huron Times Herald
FBI issues check scam warning Port Huron Times Herald The FBI Detroit Field Office is reminding the public to be on guard for business check scams . There have been reports recently of fake checks being mailed … and more
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FBI issues check scam warning – Port Huron Times Herald
Bad economy helped to fuel scams in area – Bowling Green Daily News
Bad economy helped to fuel scams in area Bowling Green Daily News People should always check with their local Better Business Bureau or other officials before taking part in something they suspect is a scam . … Link: Bad economy helped to fuel scams in area – Bowling Green Daily News
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Bad economy helped to fuel scams in area – Bowling Green Daily News
2009: The Year of the Ponzi – ABC News
ABC News 2009: The Year of the Ponzi ABC News … admitted to his sons that his multibillion investment business was “one big lie.” As his scam unraveled in the courts and in the media throughout 2009, … Read the original: 2009: The Year of the Ponzi – ABC News
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2009: The Year of the Ponzi – ABC News
Senior-citizen volunteers fight Medicare fraud – BusinessWeek
Senior-citizen volunteers fight Medicare fraud BusinessWeek “It really is detective work ,” said Barbara McGinity, director of the SMP in Houston. Patrol volunteers have witnessed all kinds of schemes. … and more
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Senior-citizen volunteers fight Medicare fraud – BusinessWeek
8. Harry Reid
If things had gone smoothly for Democrats this year, the Senate Majority Leader from Nevada wouldn’t have made this list. But the Democratic caucus devolved into a civil war of sorts over health care reform legislation, and the blame for the intraparty conflict has fallen squarely on Reid. He faced attacks on health care from the left (by Howard Dean, for example) as well as from moderates who found fault with the legislation. The passage of the Senate health bill on Thursday marks a huge victory for Reid, but comparisons to House Speaker Nancy Pelosi, who passed a more progressive health bill with less feuding, are not flattering for Reid. Amid the health care slog, Reid was forced to put off other pressing Senate business until 2010. And outside of Washington, things are no better for the senator. He faces a potentially difficult reelection race, though the GOP thus far has failed to produce a top-tier challenger. Next — 7. William Jefferson Go here to read the rest: 8. Harry Reid
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8. Harry Reid
Scam Alert: Banking phony check can hurt – Modesto Bee
Scam Alert: Banking phony check can hurt Modesto Bee All she had to do to collect was put their check for $3058.65 into her account and then use the money to pay “clearing/processing fees. … Read the original here: Scam Alert: Banking phony check can hurt – Modesto Bee
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Scam Alert: Banking phony check can hurt – Modesto Bee
IMF approves $31 mn for Seychelles to boost reforms
IMF approved the loan in the early hours of Saturday and cancelled an existing two-year standby arrangement (SBA) for $26 million which had a year outstanding Go here to see the original: IMF approves $31 mn for Seychelles to boost reforms
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IMF approves $31 mn for Seychelles to boost reforms
Stanley Chais target of federal criminal investigation – Los Angeles Times
Stanley Chais target of federal criminal investigation Los Angeles Times Chais' attorney, Eugene R. Licker, said Chais was a victim of Madoff and had no knowledge of the scam . He issued a statement that said he would not oppose … and more
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Stanley Chais target of federal criminal investigation – Los Angeles Times
Revival of scepticism as climate meet kicks off
Stolen files and email messages from Climatic Research Unit sparks debate over scientific basis of climate change Read the original here: Revival of scepticism as climate meet kicks off
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Revival of scepticism as climate meet kicks off