White-Collar Crime

First reported 6 hours ago - Updated 19 mins ago - 4 reports

House Takes Obama's Advice to 'Sue Me'

Jul. 31, 2014The president not only regularly usurps authority, he likes to taunt his political opponents for objecting. “So sue me,” he said recently before putting his thumbs in his ears and blowing a raspberry. Well, just before leaving for August ... [Published The Patriot Post - 2 hours ago]
First reported 21 hours ago - Updated 25 mins ago - 3 reports

BRIEF: LaGrange County Sheriff's Department warns of phone scam offering lower credit card interest rates

at 13:38 PM EDT July 31--The LaGrange County Sheriff's Department has warned residents of a phone scam that offers lower credit card interest rates. Several area residents received calls from scammers using the fake caller ID, 'Hawk Bail bonds', at 2 ... [Published Industrial Info Financials - 25 mins ago]
First reported Jul 30 2014 - Updated 47 mins ago - 39 reports

Bank of America fined $1.27bn for defrauding mortgage agencies

Bank pays fine for mortgage fraud in the lead-up to the financial crisis Bank of America and its former COO will pay fines for lying about quality of loans sold to Fannie Mae and Freddie Mac - and the bank is now facing a multibillion dollar settlement ... [Published Risk.net - 47 mins ago]
First reported 14 hours ago - Updated 49 mins ago - 4 reports

Accused card skimmers due in court

Two men are due to appear in Auckland District Court today on card skimming charges.The men, one 27 and the other 28, face 54 joint charges of using a document (counterfeit ATM cards), nine of obtaining a document and one of possession of implements for ... [Published ONE News - 49 mins ago]
First reported Jul 30 2014 - Updated 1 hour ago - 3 reports

More counterfeit fills surface in Salina

Two more counterfeit bills surfaced in Salina on Wednesday.A counterfeit $20 bill was accepted at 7:45 a.m. Wednesday at McDonalds, 701 S. Broadway.Capt. Mike Sweeney of the Salina Police Department said the bill was about a quarter of an inch shorter ... [Published Salina Journal - 1 hour ago]
First reported 6 hours ago - Updated 1 hour ago - 3 reports

Odisha chit fund scam: CBI sleuths raid at several locations

Bhubaneswar : Following the Supreme Court order on May 9 for a CBI probe into the multi-crore chit fund scam in Odisha, the officials of the central investigation agency on Thursday raided at multiple locations in the state including several places in ... [Published Odisha Samaya - 1 hour ago]
First reported 7 hours ago - Updated 1 hour ago - 7 reports

CBI registers 23rd case in coal block allocations scam

The Central Bureau of Investigation has registered yet another case in connection with the coal block scam, this time against a Madhya Pradesh-based company, its directors and members of the 36th Screening Committee, for alleged irregularities in the ... [Published DailyMe.Com - 1 hour ago]
First reported 5 hours ago - Updated 2 hours ago - 4 reports

Montgomery, Berks men charged in theft of millions from PennDOT

HARRISBURG, Pa. -A pair of PennDOT contractors have been charged in the alleged theft of more than $3.6 million in taxpayer money.Pennsylvania Attorney General Kathleen Kane announced the charges Thursday as part of an ongoing investigation of potential ... [Published WFMZ-TV Online - 2 hours ago]
First reported Jul 30 2014 - Updated 7 hours ago - 9 reports

£8m tax fraud lands gang in jail

The 17 men and three women were arrested after an HMRC investigation revealed a web of tax and money laundering offences that had connections to the construction industry. In September 2009, investigators conducted searches at more than 40 residential ... [Published Economia - 7 hours ago]
First reported Jul 30 2014 - Updated 11 hours ago - 14 reports

House votes to sue president

WASHINGTON — A sharply divided House approved a Republican plan yesterday to sue President Obama for exceeding his executive authority, launching an unprecedented legal challenge by a congressional body against the commander in chief.Obama and other Democrats ... [Published Boston Herald - 11 hours ago]
First reported Jul 30 2014 - Updated Jul 30 2014 - 11 reports

China corruption probe reaches western breakfast tables

Ripple effects of Beijing’s investigations into ‘suspected serious discipline violations’ include share price slide at one Canadian joint venture ... [Published FT.com - International economy - Jul 30 2014]
First reported Jul 29 2014 - Updated Jul 30 2014 - 12 reports

Big bankers: Wait 7 years for your bonus

It's time to get tough on high-rolling bankers. For real this time.Regulators in the U.K. are proposing stiff new rules that would see banks withhold part of the bonuses due to top managers for seven years. Other bankers that make over £500,000 a year ... [Published WDSU New Orleans - Jul 30 2014]


"The warrant is phony. A valid warrant would not be served by fax or e-mail. It would be served in person by a U S Marshal or other law enforcement officer.  Law enforcement doesn't make phone calls either - another popular scam these days" the court says
A ScottishScottish government spokeswoman said: "while we do not comment on individual cases, there is no reason to suppose that anyone for whom extradition was refused in the rest of the UK would necessarily see it granted in Scotland."
...The account was opened in the 1960s, and was held in the name of two foundations, according tot he Justice Department. "Zwerner was able to use the proceeds of the account whenever he wanted and used it for personal expenses, including European vacations" the department said
"One of the bureau's primary functions is to recover embezzled money from overseas and hunt down fugitives" he said

More Content

All (28506) | News (24025) | Reports (5) | Blogs (4288) | Audio/Video (37) | Fact Sheets (10) | Press Releases (125)
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Bail denied for nwa workers on fraud charge [Published Jamaica Star - 14 mins ago]
Casper: Bomb threats part of larger scam [Published Greenfield Daily Reporter - 16 mins ago]
CIB escorts 42 fraud ring suspects back to Taiwan [Published China Post - 17 mins ago]
Rs 5600 crore NSEL scam: A year on [Published Economic Times - 18 mins ago]
Atlanta woman scams 1,000 NE Ohioians, charged [Published NewsNet 5 - 21 mins ago]
(New) Internet fraud attempts increase in Nez P... [Published Klew 3 - 22 mins ago]
G.S. Electech Inc. Executive Pleads Guilty to B... [Published United States Department of Justice - 23 mins ago]
BRIEF: LaGrange County Sheriff's Department war... [Published Industrial Info Financials - 25 mins ago]
Fraud Increases as M-Commerce Rises: Partnershi... [Published Industrial Info Financials - 25 mins ago]
Unfairly convicted man can sue police, Crown [Published MusokaRegion.com - 25 mins ago]
Ohioans report losing money to grant scams [Published Greene County Dailies - 25 mins ago]
Tax official, accountant caught bribing 80-year... [Published ekathimerini.com Latest News - 28 mins ago]
Federal court system warns of new e-mail jury scam [Published NetworkWorld - 28 mins ago]
Female using counterfeit bills in Smith Co. arr... [Published KLTV 7 - 28 mins ago]
Woman arrested in connection with passing fake ... [Published KETKNBC - 29 mins ago]
Former Washington County Deputy Booked In Drug ... [Published KFSM - 31 mins ago]
School headmaster, another official arrested fo... [Published Business Standard India - 31 mins ago]
Police: Two Arrested After Using Counterfeit Cr... [Published WHSV - 35 mins ago]
Game Of Thrones Scam Has Fans Seeing Red [Published Inquisitr - 35 mins ago]
BOA ups settlement offer to $14bn, government s... [Published Mortgage Professional America - 36 mins ago]
(Special for CAFS) Cote d'Ivoire authorities vo... [Published Namibia Press Agency - 37 mins ago]
Court silences Ramphele fraud claims [Published Citizen.co.za - 38 mins ago]
Hacker warned over visiting ill father in Glasg... [Published Guardian.co.uk - 40 mins ago]
Hatch Statement at Finance Hearing to Consider ... [Published Insurance News Net - 41 mins ago]
Recent Time Share Busts in the US [Published Examiner.com - 41 mins ago]
CBP at JFK Seizes More Than $210,000 in Fake U.... [Published U.S. Bureau of Customs and Border Protection - 44 mins ago]
This is how BFSI sector can leverage Big data, ... [Published ETCIO.com - 45 mins ago]
Confiscation of foreign wealth in U.S. begins w... [Published Sott.net - 45 mins ago]
School headmaster, another official arrested fo... [Published Press Trust of India - 46 mins ago]
Carson Block: NQ Mobile Bid Possibly Fake; Toye... [Published Value Walk - 47 mins ago]
1 2 3 4 5 6 7 8 9 10 ...
In Focus
Content Volume
Document Volume


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Tax official, accountant caught bribing 80-year... [Published ekathimerini.com Latest News - 28 mins ago]
A tax inspector and an accountant were arrested on Thursday on suspicion that they had asked for a bribe to help wind up a company.The 80-year-old man registered as the firm’s manager informed police that, via the accountant, the official from the Psychi... ...
Western media report: a "top Hizbullah official... [Published The Angry Arab News Service/وكالة أنباء العربي ... - 1 hour ago]
The same guy was reported to have been killed in Syria and later reported killed in Iraq .   Nour tells me that he may be reported killed in Ukraine next week. (thanks Nour) ...
Malware: Every USB port is “defenseless” agains... [Published Security Bloggers Network - 2 hours ago]
The billions of USB ports in use in PCs are vulnerable to a new attack - which can undetectably install malware, steal data and seize control of machines. The post Malware: Every USB port is “defenseless” against new scam appeared first on We Live ...
Home Health Leaders Commend CMS for Extending S... [Published PR Newswire: Policy & Public Interest - 2 hours ago]
WASHINGTON, July 31, 2014 /PRNewswire-USNewswire/ -- The Partnership for Quality Home Healthcare — a coalition of home health providers dedicated to developing innovative reforms to improve the program integrity, quality, and efficiency of home healthcare ...
‘Gross Cruelty and Fraud’ in the Gulf of Tonkin... [Published The Nation: All Blog Posts - 3 hours ago]
From: Back Issues The quagmire of the Vietnam War was built on a "queasy foundation of fact and myth." ...
1 2 3 4 5 6 7 8 9 10 ...


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House Republicans vote to sue Obama over health... [Published Reuters Video: Top News - 3 hours ago]
Corruption trial begins for former Virginia gov... [Published Reuters Video: Top News - Jul 28 2014]
Credit Minute - ID Theft Scheme Brought Down [Published Wall Street Journal What's News - Jul 24 2014]
Obama calls Republican plan to sue him "politic... [Published Reuters Video: Top News - Jul 12 2014]
Want euros? Ask a bureau not a bank [Published Reuters Video: Top News - Jul 04 2014]
1 2 3 4 5 6 7 8

Press Releases

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Insider Trading Alerts for Facebook, Apple, RF ... [Published Financial Services - 5 hours ago]
Got a Fake ID, Get Obamacare [Published Financial Services - Jul 30 2014]
Experian launches platform to manage cross-chan... [Published Financial Services - Jul 29 2014]
Marc P. Berger, Chief of the Securities and Com... [Published Financial Services - Jul 28 2014]
Alberta small and mid-sized businesses take big... [Published Financial Services - Jul 24 2014]
1 2 3 4 5 6 7 8 9 10 ...
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