A collection of news and information related to Fraud published by this site and its partners.
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firstname.lastname@example.orgSPRINGFIELD, Mo. -- The co-owner and president of a closed real estate company that defrauded dozens of residents of new homes and investors in those homes pleaded guilty in Greene County Circuit Court on Tuesday. Scott Dasal’s admissions follow...
Tampa Bay Times, St. Petersburg, Fla.A dozen years ago, lawyer Chris Cutler was among a small group of Securities and Exchange Commission staffers examining the books of relatively unknown Texas energy company Enron Corp. "When the SEC opened its investigation, three of us started going at...
Miami HeraldIn 2010, while peeling back the layers of Hialeah's "shadow banking" industry, federal prosecutors pressed the city's mayor about allegations that he had collected exorbitant cash interest payments on more than $1 million in loans he made to friends and...
PLANT-ELECTROCUTION Man electrocuted at St. Louis Co. plant FLORISSANT, Mo. (AP) — A worker is dead after being electrocuted at a manufacturing plant in St. Louis County. An employee of St. Louis Cold Drawn Incorporated arrived shortly after 4 a....
Tags: Theft, Shootings, Justice System, Prisons, Federal Reserve
The Columbus DispatchThe number of questionable insurance claims being flagged by insurers as potentially fraudulent rose again in 2012 in Ohio and the U.S., according to a report released today. The National Insurance Crime Bureau reported that the number of questionable...
Tags: Insurance, France, Corporate Crime
ReutersMUMBAI/BANGALORE (Reuters) - A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial services to the Asian nation....
ReutersBy Emily Flitter and Tanya Agrawal May 10 (Reuters) - A brazen gang of cyber criminals, who stole $45 million from bank ATMs in 27 countries, exposes an Achilles heel in the global financial industry: prepaid debit cards. Cyber security experts and...
Earlier this year, some employees of Schneider Electric of Palatine got an unwelcome surprise in a letter about the stock purchase plan in which they participate. Visible through the address window were their Social Security numbers. One of Schneider's...
Apr 23, 2013 |Story| KY3-TV
Jan 27, 2012 |Story| AP Missouri
Aug 31, 2011 |Story| KY3-TV
Aug 26, 2010 |Story| KY3-TV
May 18, 2013 |Story| McClatchy-Tribune
May 17, 2013 |Story| McClatchy-Tribune
May 17, 2013 |Resource Link| Orlando Sentinel
May 16, 2013 |Story| AP Missouri
May 16, 2013 |Story| McClatchy-Tribune
May 14, 2013 |Story| Reuters
May 10, 2013 |Story| Reuters
May 12, 2013 |Story| Chicago Tribune
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