People using cash machines this summer are being urged to be extra vigilant, as police fear a sharp rise in ATM crime during the Olympics. ATM crime is on the rise in Britain, with criminals using advanced technology to obtain cardholders’ bank details. Millions of pounds are stolen from customers every single month, and police [...]
First jail sentences for fabricating accident as insurers get tough on fraud
Insurers are taking a tougher line with fraudulent claims on motor insurance – including the first successful prosecution followed by jail sentences for completely fabricating an accident. LV=, formerly known as Liverpool Victoria, brought contempt proceedings against individuals who had reported a crash in Birmingham in 2008 and failed to attend court after the insurer [...]
Finance executive jailed for fraud
16 Mar 2012 Last updated during 08:25 ET The financial executive was jailed for 3 years during Belfast Crown Court A financial executive who stole some-more than £1m from his employers after uncovering a “weakness” in their accountancy complement has been jailed for three-and-a-half years. Gary Moore, 47, from Roddens Park in Belfast, was told [...]
On Obama SOTU: New Financial Fraud Commision Could Actually Slow Down Investigations
Tom Ferguson: Financial Fraud Commission could be used to slow down investigations taking place at the State level
Capital Account: Max Keiser, America runs the “Special Olympics for Financial Fraud” (12/23/11)
Watch more @ www.youtube.com twitter.com twitter.com US congress today approved an extension of the payroll tax cut for two months…putting off a tax increase for millions of workers. So, after much partisan politicking, they did it — saving face for the moment, but could it hurt their stock price headed into the 2012 elections? You [...]
Beware Santa Fraud – a nasty new scam
A cruel new fraud may claim many victims this Christmas by taking advantage of the fact that millions of us are expecting – or maybe just hoping – to receive a parcel or two within the next few weeks. Unlike most cons, it does not rely on the greed or stupidity of those it seeks [...]
How to Report Credit Card Fraud
right here is no doubt in regards to the fact that credit card fraud is really a negative nightmare for a lot of people whose fiscal standing is dependent completely on a superb credit score. If you’d like to protect your self from this kind of predicament, you should possess a suitable understanding of techniques [...]
Pension experts warn: ‘Maxwell fraud could happen again’
Twenty years after Robert Maxwell died, few people have a kind word to say about the fat fraudster. So it falls to me to swim against the tide, so to speak, and point out that no man in living memory did more than Maxwell to raise awareness of the importance of company pensions. Well, not [...]
Layne On – Princess Mononoke, WoW Patch 4.2, and PSN Credit Card Fraud
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Black goes back to prison over mail fraud
The former media mogul is set to return to prison after a federal judge resentenced him to three and a half years, following a previous conviction View full post on Financial Times – UK Homepage