FraudNews
12-08-2010, 02:40 AM
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Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECYJV7mVIRx54Vt70gWlQF574xlg&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/12/06/AR2010120607022.html)
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'Tis the Season When Fraudsters Better Watch Out (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKwfM3KjyfnmdPdFKsW7cnDj7leg&url=http://technorati.com/business/finance/article/tis-the-season-when-fraudsters-better/)
Technorati
The operation moved aggressively from the middle of August through December 1, not only to bring companies and individuals engaged in investment fraud to ...
North Texas prosecutors detail renewed push against investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFo4-kU4DfM2BPqVX8J6PoP4g3wA&url=http://www.dallasnews.com/sharedcontent/dws/bus/stories/DN-fraud_07bus.ART.State.Edition1.353d77.html)Dallas Morning News
DealBook: Pulling Back the Curtain on Fraud Inquiries (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElicv1THb7q6VWw9NLDUgh-VAQ6g&url=http://feeds.nytimes.com/click.phdo?i%3Dcea6f2b982c1e118f242821a5bbedd35)Ne w York Times
Feds Net a Diamond Ponzi Scheme Operator (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667)Diamonds.net
Imperial Valley Weekly (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnd9crAbEBOcq13ZPLk1bTWR7FQw&url=http://tribwekchron.com/2010/12/operation-broken-trust/) -WBFO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGY_t8ssd5vOAS5OO-PrxxB2ORqbA&url=http://www.publicbroadcasting.net/wbfo/news.newsmain/article/1/0/1734338/WBFO.News/'Operation.Broken.Trust'.cracks.down.on.investment .fraud.) -Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECYJV7mVIRx54Vt70gWlQF574xlg&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/12/06/AR2010120607022.html)
all 373 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dN5ThHPbCZ6pHYMHFv_D6KkwySCVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKwfM3KjyfnmdPdFKsW7cnDj7leg&url=http://technorati.com/business/finance/article/tis-the-season-when-fraudsters-better/)
Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECYJV7mVIRx54Vt70gWlQF574xlg&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/12/06/AR2010120607022.html)
<img alt="" height="1" width="1" />
'Tis the Season When Fraudsters Better Watch Out (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKwfM3KjyfnmdPdFKsW7cnDj7leg&url=http://technorati.com/business/finance/article/tis-the-season-when-fraudsters-better/)
Technorati
The operation moved aggressively from the middle of August through December 1, not only to bring companies and individuals engaged in investment fraud to ...
North Texas prosecutors detail renewed push against investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFo4-kU4DfM2BPqVX8J6PoP4g3wA&url=http://www.dallasnews.com/sharedcontent/dws/bus/stories/DN-fraud_07bus.ART.State.Edition1.353d77.html)Dallas Morning News
DealBook: Pulling Back the Curtain on Fraud Inquiries (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElicv1THb7q6VWw9NLDUgh-VAQ6g&url=http://feeds.nytimes.com/click.phdo?i%3Dcea6f2b982c1e118f242821a5bbedd35)Ne w York Times
Feds Net a Diamond Ponzi Scheme Operator (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667)Diamonds.net
Imperial Valley Weekly (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnd9crAbEBOcq13ZPLk1bTWR7FQw&url=http://tribwekchron.com/2010/12/operation-broken-trust/) -WBFO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGY_t8ssd5vOAS5OO-PrxxB2ORqbA&url=http://www.publicbroadcasting.net/wbfo/news.newsmain/article/1/0/1734338/WBFO.News/'Operation.Broken.Trust'.cracks.down.on.investment .fraud.) -Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECYJV7mVIRx54Vt70gWlQF574xlg&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/12/06/AR2010120607022.html)
all 373 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dN5ThHPbCZ6pHYMHFv_D6KkwySCVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKwfM3KjyfnmdPdFKsW7cnDj7leg&url=http://technorati.com/business/finance/article/tis-the-season-when-fraudsters-better/)