FraudNews
12-08-2010, 09:52 AM
http://nt1.ggpht.com/news/tbn/HRw43qIIZo3hxM/0.jpg
CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHspobXos7GzlBr4MDPxp9ua2Dxlg&url=http://www.cbc.ca/money/story/2010/12/06/us-investor-fraud-crackdown.html)
<img alt="" height="1" width="1" />
Financial Fraud Crackdown Brings Swift Justice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTC6dxnadLggQshHBKUoFjRvVMSw&url=http://blogs.bankinfosecurity.com/posts.php?postID%3D813)
BankInfoSecurity.com (blog)
These cases represent the largest fraud investigation in the nation's history. These cases represent the largest fraud investigation in the nation's history ...
'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
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
Diamonds.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667) -Imperial Valley Weekly (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnd9crAbEBOcq13ZPLk1bTWR7FQw&url=http://tribwekchron.com/2010/12/operation-broken-trust/) -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=dPprALxNWpnVLFMN5ThHPbCZ6pHYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTC6dxnadLggQshHBKUoFjRvVMSw&url=http://blogs.bankinfosecurity.com/posts.php?postID%3D813)
CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHspobXos7GzlBr4MDPxp9ua2Dxlg&url=http://www.cbc.ca/money/story/2010/12/06/us-investor-fraud-crackdown.html)
<img alt="" height="1" width="1" />
Financial Fraud Crackdown Brings Swift Justice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTC6dxnadLggQshHBKUoFjRvVMSw&url=http://blogs.bankinfosecurity.com/posts.php?postID%3D813)
BankInfoSecurity.com (blog)
These cases represent the largest fraud investigation in the nation's history. These cases represent the largest fraud investigation in the nation's history ...
'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
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
Diamonds.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667) -Imperial Valley Weekly (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnd9crAbEBOcq13ZPLk1bTWR7FQw&url=http://tribwekchron.com/2010/12/operation-broken-trust/) -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=dPprALxNWpnVLFMN5ThHPbCZ6pHYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTC6dxnadLggQshHBKUoFjRvVMSw&url=http://blogs.bankinfosecurity.com/posts.php?postID%3D813)