Consumer concerns over cyber fraud

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Published Nov 10 2009 by Reuters - YouTube

Consumer concerns over cyber fraud

Consumer concerns over cyber fraud Government and banks are still failing to protect private data adequately, according to UK and US consumers. From: ReutersVideo Views: 0 0 ratings Time: 02:29 More in News & Politics

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First Reported Mar 19 2010 - Updated Mar 19 2010 - 7 Documents

Experian Plc

Fraud threat evolving as ID theft hits the mainstream - Experian

Nick Mothershaw, director of fraud and identity solutions at Experian, comments: 'Attempted fraud is on the increase and the nature of the threat is changing. Organised criminal fraudsters are moving into the mass-market, looking beyond those with obvious ... [Published Mar 19 2010 by Finextra Research]

Entities: Fraud, Experian Plc, Identity Theft, Identity Fraud

First Reported Mar 18 2010 - Updated Mar 19 2010 - 13 Documents

Hillary Clinton

Fundraiser for Obama and Clinton Admits Fraud

A wealthy businessman who raised money for leading Democratic Party politicians, including Barack Obama and Hillary Clinton, pleaded guilty on Thursday to defrauding three major banks out of $292.2 million in loan transactions, Reuters reported.Hassan ... [Published Mar 19 2010 by New York Times]

Entities: Hillary Clinton, Barack Obama, Hassan Nemazee, Fundraising, Fraud

First Reported Mar 19 2010 - Updated 11 hours ago - 3 Documents

Federal mortgage fraud case expanded

Included in indictment this week were Joseph Miller; Peter Hartofilis, Robert Hofler, and Steve VentoFour people were added this week to a federal indictment alleging mortgage fraud, widening the scope of the charges to include a Palm Beach Gardens attorney, ... [Published 11 hours ago by South Florida Sun-Sentinel]

Entities: Fraud, Mortgages, Joseph Miller, Indictment, Jupiter

First Reported Mar 19 2010 - Updated 16 hours ago - 6 Documents

Murdered Brit teen Scarlett Keeling's mum admits to benefit fraud

teen Scarlett Keeling's mum admits to benefit fraudThe mother of murdered British teenager Scarlett Keeling has admitted to falsely claiming 19,000 pounds in benefits.According to The Times, 44-year-old Fiona MacKeown claimed the income support money ... [Published 16 hours ago by Sify]

Entities: Scarlett Keeling, Fraud, Fiona Mackeown

First Reported Mar 19 2010 - Updated Mar 19 2010 - 3 Documents

Major East Texas Mortgage Fraud Scheme- Out of Florida

Add to favorites Examiner BioComment SubscribeGet alerts when there is a new article from the Mortgage Examiner. Read Examiner.com's terms of use.Email AddressInclude other special offers from Examiner.comThis indictment brings to light a criminal ... [Published Mar 19 2010 by Examiner.com]

Entities: Fraud, Mortgages, Indictment

First Reported 2 hours ago - Updated 30 mins ago - 2 Documents

JPMorgan Chase & Co

City Of Milan Charges JP Morgan, Deutsche Bank, And UBS With FRAUD

Will Caveat Emptor once again be the order of the day as the City of Milan charges JP Morgan (NYSE:JPM)Bloomberg reports on this breaking story this morning in writing, : Deutsche Bank AG, JPMorgan Chase & Co., UBS AG and Hypo Real Estate Holding AGs ... [Published 30 mins ago by Daily Markets]

Entities: JPMorgan Chase & Co, Deutsche Bank AG, UBS AG, Fraud, Milan City

First Reported Mar 18 2010 - Updated Mar 19 2010 - 8 Documents

Bernard Madoff

Wellington: NZ 'Madoff' spent millions on prostitutes

Versalko's fraud was only uncovered after an elderly client saw a documentary on US fraudster Bernie Madoff / File Investment banker stole millions from bankSpent it on prostitutes, property, blackmail Believed he was 'Mr Invincible' A NEW Zealand investment ... [Published Mar 19 2010 by Daily Telegraph Australia]

Entities: Bernard Madoff, Prostitution, Fraud

Blogs

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International Fraud Awareness Week [Compliance Building - Nov 09 2009] November 8-14, 2009 is International Fraud Awareness Week. This weeklong campaign, sponsored by the Association of Certified Fraud Examiners, encourages business ...
States Are Pondering Fraud Suits Against Banks [DealBook - Nov 03 2009] Newly empowered by the Supreme Court, the attorneys general of several U.S. states hit hard by the housing collapse are exploring consumer fraud suits against major ...
Dynamic Decisions Founder Denies Fraud [DealBook - Nov 17 2009] Dynamic Decisions Capital Management's founder, Alberto Micalizzi, said that any fraud allegations being leveled at his hedge fund were unfounded and investors would ...
Dynamic Decisions Founder Denies Fraud [DealBook - NY Times - Nov 17 2009] Dynamic Decisions Capital Management's founder, Alberto Micalizzi, said that any fraud allegations being leveled at his hedge fund were unfounded and investors would ...
What's New? Lacking Evidence, Conservatives Aga... [TPMMuckraker - Nov 03 2009] Another election, another boatload of evidence-free Republican claims of voter fraud... In part because it's the closest of the major races, the New Jersey governor's ...

Audio/Video

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Consumer concerns over cyber fraud [Reuters Video: Technology - Nov 10 2009]
Consumer concerns over cyber fraud [Reuters Video: Business - Nov 10 2009]
Task force targets financial fraud [Reuters Video: Business - Nov 17 2009]
Task force targets financial fraud [Reuters Video: Top News - Nov 17 2009]
Food Fraud [Fox News Channel - YouTube - Nov 17 2009]

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Consumer concerns over cyber fraud

Fraud threat evolving as ID theft hits the mainstream - Experian

Fundraiser for Obama and Clinton Admits Fraud

Federal mortgage fraud case expanded

Murdered Brit teen Scarlett Keeling's mum admits to benefit fraud

Major East Texas Mortgage Fraud Scheme- Out of Florida

City Of Milan Charges JP Morgan, Deutsche Bank, And UBS With FRAUD

Wellington: NZ 'Madoff' spent millions on prostitutes