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Fraud News

Op-Ed: Leadnow's call to action against voter suppression, election law Special

Vancouver - Rodrigo Samayoa of Leadnow (Vancouver) discusses voter suppression, how the Unfair Elections Act (UEA) will disenfranchise many voters and will affect fraud investigations. He encourages people, including youth, to sign the unfair elections act petition.
Digital Journal Report by Grace C. Visconti - 10 comments

Michaels Stores: 2.6million cards affected by security breach

US arts and crafts chain store Michaels has confirmed that on Thursday around 2.6 million cards - over 7% of payments taken on Thursday - used in its stores may have been affected in a security breach.
In the Media by James Walker

'Credit Suisse subpoened in tax-evasion probe'

New York - A New York regulator probing Credit Suisse's role in enabling tax evasion has demanded a trove of additional documents from the bank, a person familiar with the situation said Tuesday.
In the Media by AFP

Deutsche Bank manager suspended in forex probe

Frankfurt - Deutsche Bank, Germany's biggest lender, has suspended a top saleswoman in an investigation into suspected foreign exchange rate manipulation, the Wall Street Journal reported on Thursday.
In the Media by AFP

New US tax-evasion probe against Credit Suisse: source

New York - Credit Suisse faces a new probe over its role in enabling US tax evasion, this time from a New York state regulator, a person familiar with the matter said Monday.
In the Media by AFP

US suit alleges 12 banks colluded in huge forex market

New York - A dozen banking giants have been sued in New York for allegedly fixing global foreign exchange rates in the latest ripple to accompany government probes of the huge market.
In the Media by AFP

Weight loss pills recalled due to illegal tampering

GlaxoSmithKline (GSK) is voluntarily recalling all Alli weight loss products from U.S. and Puerto Rico retailers. The company believes that some packages of the product were tampered with and may contain product that is not authentic Alli.
In the Media by Tim Sandle

Iceland bank suffers setback taking over homes for loan repayment

Paris - A unit of Iceland's Landsbanki has lost an appeal against French authorities which seized the debts of the clients who lost money in a scheme that had them mortgage their homes to bet on the stock market, sources said Thursday.
In the Media by AFP

Mexico detains oil executive in Citibank defraud case

Mexico - A judge has placed the head of a Mexican oil services firm under house arrest under suspicion that his company defrauded US bank Citigroup in a multi-million-dollar case.Amado Yanez, chief executive and majority shareholder of Oceanografia, will be hel...
In the Media by AFP

Largest-ever U.S. tax-fraud phone scam targets thousands: IRS watchdog

Thousands of Americans nationwide have been targeted since August by a phone scam in which fraudsters claim to be from the U.S. Internal Revenue Service and demand money for unpaid taxes, said the IRS' watchdog on Thursday.
In the Media by Reuters
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Fraud Blogs

How do I restore my identity once it has been stolen?

The Federal Trade Commission offers invaluable tools for restoring your identity if it has already been compromised....
May 8, 2013 by Robert Siciliano

Is the fake bomb detector fraud case also a fraud?

Fraudster James McCormick was sentenced today to a pitifully low 10 years (due to UK sentencing, he will likely serve 5...
May 2, 2013 by BR Good

A Country Founded By Geniuses and Run By Idiots

The following thoughts came to me from a friend’s email. I do not know if Mr. Junius P. Long actually exists or if...
Mar 26, 2013 by Walter "Bruno" Korschek

How To Painlessly Remove $9 Trillion From $16 Trillion National Debt

Earlier this month the U.S. Federal government national debt went over the $16 TRILLION threshold during the Demcoratic...
Sep 16, 2012 by Walter "Bruno" Korschek

Who In The Hell Is Barack Obama

If you think that what you refuse to see, hear, or understand won’t heart you, think again...
May 19, 2012 by Cybercorrespondent - 2 comments
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