Up City Articles » business

Check Fraud Scam – KGWN

Tue, 12 Jan 2010 01:13:33 +0000

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

Mon, 11 Jan 2010 20:28:56 +0000

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

Thu, 07 Jan 2010 15:15:21 +0000

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

Sat, 02 Jan 2010 22:09:37 +0000

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

Sat, 02 Jan 2010 22:05:12 +0000

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

Fri, 01 Jan 2010 16:52:35 +0000

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

Fri, 01 Jan 2010 16:14:46 +0000

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

Senior-citizen volunteers fight Medicare fraud – BusinessWeek

Tue, 29 Dec 2009 19:56:28 +0000

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

Business Bureau reports top scams of 2009 – Bizjournals.com

Tue, 29 Dec 2009 18:11:40 +0000

Business Bureau reports top scams of 2009 Bizjournals.com … fabricated Obama memorabilia offers also made the list along with “robo-calls,” specifically one related to vehicle warranties, and work from home scams . and more

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Business Bureau reports top scams of 2009 – Bizjournals.com

8. Harry Reid

Fri, 25 Dec 2009 11:00:07 +0000

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