FraudNews
12-06-2010, 07:21 PM
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Washington Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnI0qqerlld6pmSbnCe2Y6qOnk9A&url=http://www.washingtontimes.com/news/2010/dec/6/532-charged-huge-fraud-crackdown-involving-10-bill/)
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A US investment fraud crackdown nets 500 people (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERKgOXB9uoSPXgb_YsjK5Dm39o7g&url=http://www.bbc.co.uk/news/business-11932430)
BBC News
A nationwide crackdown on investment fraud in the US has led to criminal or civil actions against more than 500 people since August, it was announced. ...
Federal fraud task force touts successes in cases involving billions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2dqOAuscDRlT2fAr9HqbyD-3MTA&url=http://www.cnn.com/2010/CRIME/12/06/us.fraud.task.force/)CNN International
532 charged in huge fraud crackdown, involving $10 billion (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnI0qqerlld6pmSbnCe2Y6qOnk9A&url=http://www.washingtontimes.com/news/2010/dec/6/532-charged-huge-fraud-crackdown-involving-10-bill/)Washington Times
'Operation Broken Trust' targets financial fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-01kU6VRWXH66uCU_ZOHOyzkAVQ&url=http://www.google.com/hostednews/ap/article/ALeqM5gYbCWEUWzBMmOG5_u2QFu4J55ZrA?docId%3D3b4dba7 a3b214df5af846f1893d922ec)The Associated Press
Fox Business (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmIRwl_YZZLzLoRaZF1_prpBOBmQ&url=http://www.foxbusiness.com/markets/2010/12/06/investment-fraud-task-force-discovers-b-scams-says-holder/) -IMarketnews.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEc-OCVUXwP8yMa6-th9ngk66oNAQ&url=http://imarketnews.com/?q%3Dnode/23465) -Los Angeles Times (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhIYJXCWWvzpv-Mz2_pTEjLbTdYA&url=http://latimesblogs.latimes.com/money_co/2010/12/investment-fraud-financial-crimes-operation-broken-trust-justice-department-fbi-.html)
all 217 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSRzZvAMPgjoRFMerfIcQx_9kJIeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERKgOXB9uoSPXgb_YsjK5Dm39o7g&url=http://www.bbc.co.uk/news/business-11932430)
Washington Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnI0qqerlld6pmSbnCe2Y6qOnk9A&url=http://www.washingtontimes.com/news/2010/dec/6/532-charged-huge-fraud-crackdown-involving-10-bill/)
<img alt="" height="1" width="1" />
A US investment fraud crackdown nets 500 people (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERKgOXB9uoSPXgb_YsjK5Dm39o7g&url=http://www.bbc.co.uk/news/business-11932430)
BBC News
A nationwide crackdown on investment fraud in the US has led to criminal or civil actions against more than 500 people since August, it was announced. ...
Federal fraud task force touts successes in cases involving billions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2dqOAuscDRlT2fAr9HqbyD-3MTA&url=http://www.cnn.com/2010/CRIME/12/06/us.fraud.task.force/)CNN International
532 charged in huge fraud crackdown, involving $10 billion (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnI0qqerlld6pmSbnCe2Y6qOnk9A&url=http://www.washingtontimes.com/news/2010/dec/6/532-charged-huge-fraud-crackdown-involving-10-bill/)Washington Times
'Operation Broken Trust' targets financial fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-01kU6VRWXH66uCU_ZOHOyzkAVQ&url=http://www.google.com/hostednews/ap/article/ALeqM5gYbCWEUWzBMmOG5_u2QFu4J55ZrA?docId%3D3b4dba7 a3b214df5af846f1893d922ec)The Associated Press
Fox Business (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmIRwl_YZZLzLoRaZF1_prpBOBmQ&url=http://www.foxbusiness.com/markets/2010/12/06/investment-fraud-task-force-discovers-b-scams-says-holder/) -IMarketnews.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEc-OCVUXwP8yMa6-th9ngk66oNAQ&url=http://imarketnews.com/?q%3Dnode/23465) -Los Angeles Times (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhIYJXCWWvzpv-Mz2_pTEjLbTdYA&url=http://latimesblogs.latimes.com/money_co/2010/12/investment-fraud-financial-crimes-operation-broken-trust-justice-department-fbi-.html)
all 217 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSRzZvAMPgjoRFMerfIcQx_9kJIeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERKgOXB9uoSPXgb_YsjK5Dm39o7g&url=http://www.bbc.co.uk/news/business-11932430)