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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.   |
InternetNews
March 4, 2009
Alex Goldman |
FTC Warns of Stimulus Scams Online Fraudsters take to the Web, enticing victims with a share of the U.S.'s massive stimulus package. |
InternetNews
October 21, 2005
Roy Mark |
Disbarred Lawyer on DoJ's Watch The U.S. Department of Justice asked a South Carolina federal court to stop a disbarred attorney from selling alleged tax-fraud schemes over the Internet. |
InternetNews
August 26, 2004
Roy Mark |
DoJ Nabs 103 in Online Crime Sweep Ashcroft says summer-long campaign known as Operation Web Snare reveals increasing internationalization of online crime. |
InternetNews
August 9, 2006
Roy Mark |
Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints. |
InternetNews
March 12, 2007
Roy Mark |
Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts. |
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
April 29, 2004
Roy Mark |
Feds Can Spammers Under New Act Federal authorities use Can Spam to raid prolific Michigan spam operation, which specialized in spoofing to hawk bogus diet patches. |
InternetNews
April 7, 2005
Roy Mark |
Federal E-Rate Indictments Grow Six companies and five individuals charged with wire fraud, collusion, aiding and abetting, and conspiracy. |
InternetNews
January 24, 2007
Roy Mark |
BetonSports ID Thief Sentenced to 34 Months Beleaguered gambling site fell prey to identity theft shortly before indictments closed its U.S. operations. |
InternetNews
November 15, 2006
Roy Mark |
New York Hits Internet Gambling Operation Law enforcement officials claim Web site was generating more than a $1 billion a year. |
InternetNews
September 2, 2005
Jim Wagner |
Suckers For Spam Despite more awareness of the problem, people are still getting lured into Internet fraud. |
InternetNews
March 30, 2004
Roy Mark |
AOL to Reward Spam Victims The ISP is expected to give 'valuable asset' seized from spammer to victim of e-mail scam. |
Registered Rep.
April 1, 2007 |
Blotter Inside Job: The SEC charged 14 people in March in what one SEC official described as the biggest insider-trading scheme... Ponzi Scheming Manager: William Sirls, a former Wachovia branch manager was charged in early March with stealing... |
Bank Systems & Technology
June 17, 2010
Penny Crosman |
Feds Have Arrested 485 for Mortgage Fraud 1,215 mortgage fraud cases are being investigated nationwide, responsible for $2.3 billion in losses. |
InternetNews
August 26, 2005
Roy Mark |
Feds Bust Spam Porn Operation A Phoenix federal grand injury has indicted three individuals for multiple violations of the CAN SPAM Act including sending unsolicited obscene materials, money laundering and criminal conspiracy. |
Registered Rep.
February 19, 2009
John Churchill |
UBS Wealth Mgt Executive On The Lam; U.S. Promises To Find Tax Cheats--And The Advisors Who Assist Them Allen Stanford isn't the only high profile financial executive currently on the run from authorities. |
InternetNews
November 7, 2005
Roy Mark |
Feds Park Internet Car Scam A nationwide internet scam took almost 30 victims for more than $60,000. |
InternetNews
October 4, 2005
Roy Mark |
DoJ Grounds Katrina Relief Web Site Feds claim fraudster raised donations by falsely claiming to be flying humanitarian flights to New Orleans. |
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 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
December 12, 2006
Roy Mark |
Feds Target Online Business Scams A combined federal-state task force announced Tuesday a law enforcement sweep targeting bogus business opportunities and work-at-home scams, including several Internet operations. |
InternetNews
November 29, 2006
Roy Mark |
Child-Modeling Site Owners Indicted The Department of Justice claims a child-modeling site served as front for child pornography. |
InternetNews
August 3, 2007
Roy Mark |
Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment. |
Insurance & Technology
January 22, 2010 |
2 Charged with $1.8M Healthcare Fraud A grand jury in San Antonio has returned an indictment charging a couple in connection with an alleged $1.8 million healthcare fraud scheme, officials said. |
The Motley Fool
February 11, 2004
Selena Maranjian |
Avoid "Brokerage Identity Theft" Identity theft doesn't just happen to individuals. Even brokerages can be victims. Be wary when someone contacts you claiming to be a brokerage, even a well-known one. |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
InternetNews
November 30, 2005
Roy Mark |
FTC Stops Web Broker Business Scheme Two Internet-based companies offering Web brokerage services are the latest to be nabbed in a federal crackdown on illegal business opportunities and work-at-home schemes. |
Entrepreneur
January 2002
Gwen Moran |
Green Eggs & Scam Small businesses that may not have protective procedures are popular targets for fraud. A description of 17 business scams--from telephone trickery to Web wrongdoing--to avoid at all costs. |
