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InternetNews
October 9, 2006
Roy Mark |
Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud.   |
InternetNews
October 8, 2009 |
FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam. |
InternetNews
November 26, 2008
Richard Adhikari |
ID Thieves Hit Federal Credit Unions, Consumers Sophisticated crooks are charged with filching funds from credit unions for the Senate, Navy and State Department while stealing millions from consumers' home equity lines of credit. |
InternetNews
April 24, 2006
Roy Mark |
Feds Nab E-Rate Fraudsters A Houston-based networking company agreed Friday to pay more than $4.6 million in fines and restitution to settle E-Rate fraud charges. |
InternetNews
January 14, 2010 |
eBay Software Pirate Gets Jail Time A federal judge sends one crook up the river, but it's a drop in the bucket when it comes to the massive amount of piracy claimed by the software industry. |
Registered Rep.
August 1, 2006
John Churchill |
Hall of Shame Robert Brennan: Found guilty of stock fraud and fined $75 million... Meyer Blinder: Sentenced to 46 months in prison for racketeering, money laundering and stock fraud in 1992... etc. |
InternetNews
April 11, 2007
Roy Mark |
DoJ Loses Bid to Block Prisoner's Testimony Judge clears way for notorious I.D. theft con man's appearance before Senate Finance Committee. |
InternetNews
March 23, 2006
Roy Mark |
Nigerian E-mail Scam Artists Indicted Dutch authorities are holding the three men pending extradition to the United States for a spam-delivered advance fee scheme that promised large returns for fronting legal costs of a charitable effort. |
U.S. Banker
September 2004
Karen Krebsbach |
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. |
ifeminists
March 31, 2004
Wendy McElroy |
Supreme Court Ruling May Impact Domestic Violence Cases In the '80s and '90s, mainstream feminism sold a simplistic theory of domestic violence and of its victims -- specifically, women. According to this dogma, the woman should leave the relationship and press charges. |
PC World
October 14, 2002
Gideon F. For-Mukwai |
Nigerian E-Mail Scammers Reported On Run International authorities close in on 22 Nigerians accused of e-mail bank fraud. |
Bank Technology News
October 2004
Holly Sraeel |
Fraud is Rising, But Victims, Banks are Fighting It Talk about fraud in banking circles and one will inevitably hit a nerve. |
