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General Fraud News
Former Pay Phone Operator Nets 3-Year Prison Term, Must Pay $20,000 In Fines
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FraudNews
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Published on 01-09-2012 07:43 AM
A
Washington, D.C.-area man who rigged pay phones
to mechanically dial up toll-free numbers so he would be able to collect
...
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FBI Alerts Public About “Black Money Scam”
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Published on 11-10-2011 11:06 AM
The Federal Bureau of Investigations (FBI) have renewed their efforts to alert residents regarding a “black money scam” ...
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Government Entities Crack Down On Bridgeport Mortgage Fraud, Nets One Conviction So Far
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Published on 10-17-2011 11:48 PM
MarleenShillingford, 44, of Long Island, recently pled guilty for her part in a multi-million dollar mortgage fraud system
...
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North Carolina Conspiracy Victimizes Two Banks
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Published on 08-21-2011 01:14 AM
For their role in mortgage fraud, three individuals, mainly a disbarred lawyer, a crooked loan officer and another man could
...
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Fraud-News.com Caught in the War between Hackers and Cybercrime Fighters
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Published on 06-19-2011 03:01 PM
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On 12th June 2011, a hacker gained unauthorised access to key sections of the fraud-news.com web server via a systematic ...
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Ian J. McCarthy of Beazer Homes Settles a Fraud Claim
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Published on 03-06-2011 01:20 PM
Ian J. McCarthy, Beazer Homes chief executive officer (CEO), made an agreement to return the amount of $6.5 million, the ...
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Former Proprietary Trader Pleads Guilty in New York to Insider Trading Charges
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Published on 07-21-2010 06:00 AM
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PREET BHARARA, the United States Attorney for the Southern District of New York, announced that DAVID PLATE, 35, of New ...
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