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View Full Version : Fraud crackdown nets 500 people - BBC News



FraudNews
12-06-2010, 08:02 PM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFd-cksdUOGpKqmfHWcPByoqX78WQ&url=http://www.theglobeandmail.com/globe-investor/us-fraud-sweep-nets-343-cases/article1826735/)
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Fraud crackdown nets 500 people (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVlD0yLmS2_uA0kLxk7opZDKLRsw&url=http://www.bbc.co.uk/go/rss/int/news/-/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. ...
US Officials Detail Fraud Crackdown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaCFVZuoMRNrPmwefnsE92q-GiCQ&url=http://www.voanews.com/english/news/usa/US-Officials-Detail-Fraud-Crackdown-111399374.html)Voice of America
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
The Associated Press (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) -WKYC-TV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4cuiIRbWg26TXW899b9AWSCsYNg&url=http://www.wkyc.com/news/local/story.aspx?storyid%3D162851%26catid%3D3) -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/)
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