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Charleston Voice: CIA Funding Citizen Tracking Software Given to Big Banks, Police

Charleston Voice: CIA Funding Citizen Tracking Software Given to Big Banks, Police | Foreclosures, mortgages, banks &  fraud | Scoop.it

Via Troy Mccomas (troy48)
shelbylaneMD's insight:

Hi Uncle Brother...

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Sushil Pershad's curator insight, August 17, 2013 7:54 PM

Is It Fair On The Citizen To Be Snooped On ??

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Ali Velshi Explains How Much Of JP Morgan's $13B Fine Goes To Homeowners

Ali Velshi Explains How Much Of JP Morgan's $13B Fine Goes To Homeowners | Foreclosures, mortgages, banks &  fraud | Scoop.it
JP Morgan Chase and the Justice Department reached a settlement for $13 billion this week to resolve allegations that the bank knowingly sold faulty mortgage securities, behavior that contributed t...
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Deutsche Bank, U.S. shareholders settle lawsuit over mortgages

NEW YORK, Jan 2 (Reuters) - Deutsche Bank AG hassettled a U.S. lawsuit in which shareholders accused it ofmisrepresenting its ability to handle risks associated withmortgage debt prior to the 2008 financial (RT @nateraymond: Deutsche Bank, U.S.
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'Dead' US bank manager is arrested on fraud charges 18 months after staging ... - Sydney Morning Herald

'Dead' US bank manager is arrested on fraud charges 18 months after staging ... - Sydney Morning Herald | Foreclosures, mortgages, banks &  fraud | Scoop.it
'Dead' US bank manager is arrested on fraud charges 18 months after staging ...
Sydney Morning Herald
Atlanta: A south Georgia bank director accused of losing millions of investor dollars before vanishing is set to appear in court.
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Lee Farkas, Mortgage Lender, Found Guilty of Fraud

Lee Farkas, Mortgage Lender, Found Guilty of Fraud | Foreclosures, mortgages, banks &  fraud | Scoop.it
Lee B. Farkas, guilty in a $2.9 billion mortgage lending scandal, had this to say about his fraudulent operations: “It happens all the time.”
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Is Big Pharma Addicted To Fraud?

Is Big Pharma Addicted To Fraud? | Foreclosures, mortgages, banks &  fraud | Scoop.it

First, Chinese authorities announced they were investigatingGlaxoSmithKline and other pharma companies for bribing doctors, hospitals and government officials to buy and prescribe their drugs. Glaxo is accused of using a Shanghai travel agency to funnel at least $489 million in bribes.

 

Then the New York Times revealed last week the alarming news that aninternal Glaxo audit found serious problems with the way research was conducted at the company’s Shanghai research and development center.

 

Glaxo is a leader in pharma fraud and wrongdoing, with other industry heavyweights close behind. Over the past decade, whistleblowers and government investigations in the US have exposed a never-ending series of problems by numerous pharma companies in all facets of the industry, starting with fraudulent “research” papers used to bolster marketing and continuing through to the manufacture of contaminated and defective products, the marketing of drugs for unapproved and life-threatening uses and the mispricing of prescription drugs.

 

Big pharma’s woes in China underscore that the industry – despite huge penalties and a long string of public mea culpas – has a fraud habit that is just too profitable to kick. Finding a cure should be a top priority of regulators worldwide.


Via Sepp Hasslberger
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Sepp Hasslberger's curator insight, October 29, 2013 8:38 AM

This is a very necessary conversation to have.

 

Our health does depend on the proper functioning of medicine. If corruption and addiction to profits dictate pharma's behavior, we will have more and more illness instead of better health...

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Ripoff Report | ocwen Search of Complaints & Reviews

Ripoff Report | ocwen Search of Complaints & Reviews | Foreclosures, mortgages, banks &  fraud | Scoop.it
Ripoff Report | ocwen directory of 1951 Complaints & Reviews: ocwen loan servicing llc Ocwen bought out GMAC Mortgage and my payments doubled called th
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J.P. Morgan faces another potential huge payout

J.P. Morgan faces another potential huge payout | Foreclosures, mortgages, banks &  fraud | Scoop.it
Investors are seeking at least $5.75 billion from J.P. Morgan Chase & Co. in a bid to recover losses from mortgage-backed securities sold to them before the financial crisis, said people familiar with the talks.
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Riviera Beach woman, 52, charged with insurance claim fraud

Riviera Beach woman, 52, charged with insurance claim fraud | Foreclosures, mortgages, banks &  fraud | Scoop.it
On April 25 undercover detectives went to Optimum Medical Care and told Nadine Laurent they were injured in a car crash. (RT @pbpost: Riviera Beach woman, 52, charged with insurance claim fraud.
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Woman Convicted Of Israel Terrorist Attack Charged With Immigration Fraud In U.S.

Woman Convicted Of Israel Terrorist Attack Charged With Immigration Fraud In U.S. | Foreclosures, mortgages, banks &  fraud | Scoop.it
Palestinian American woman Rasmieh Yousef Odeh has been charged with immigration fraud as authorities allege she lied about her involvement in a deadly terrorist attack in Israel over 40 years ago.Odeh, 69-years-old, came to the United States in...
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Sparks Teacher Killed In Shooting Was Decorated Veteran

Sparks Teacher Killed In Shooting Was Decorated Veteran | Foreclosures, mortgages, banks &  fraud | Scoop.it
(Sparks, NV) — The Nevada Office of the Military has released more information about the Sparks Middle School teacher who died in Monday’s shooting.
Master Sgt. Michael Landsberry was born on January 20, 1968, in Birmingham, Ala.
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Con Artist Steals Car From Los Gatos Residence Through Online Fraud

Con Artist Steals Car From Los Gatos Residence Through Online Fraud | Foreclosures, mortgages, banks &  fraud | Scoop.it
A Los Gatos man advertised his vehicle for sale on Craigslist.
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Shield Your Business with Anti-Fraud Training

Shield Your Business with Anti-Fraud Training | Foreclosures, mortgages, banks &  fraud | Scoop.it
Employees are often the first ones to detect fraud. Organizations that have anti-fraud training programs for staff, managers, and executives...
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Tentative Deal Hands JPMorgan Chase a Record Penalty

Tentative Deal Hands JPMorgan Chase a Record Penalty | Foreclosures, mortgages, banks &  fraud | Scoop.it
The penalty would cap weeks of heated negotiating and underscore the extent of the bank’s legal woes, people briefed on the talks said.
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FBI informant Solomon Dwek sentenced to four years in prison for another bank fraud

FBI informant Solomon Dwek sentenced to four years in prison for another bank fraud | Foreclosures, mortgages, banks &  fraud | Scoop.it
The sentencing closes another chapter in Dwek's six-year cooperation with federal authorities after his 2006 arrest on charges of kiting $50 million in checks from PNC Bank that could have landed him behind bars for up to 30 years...
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Martha Stewart, Macy's settle lawsuit over Penney deal - Reuters

Martha Stewart, Macy's settle lawsuit over Penney deal - Reuters | Foreclosures, mortgages, banks &  fraud | Scoop.it
Daily Mail
Martha Stewart, Macy's settle lawsuit over Penney deal
Reuters
(Reuters) - Martha Stewart Living Omnimedia Inc (MSO.N) said on Thursday it settled a lawsuit with retailer Macy's Inc (M.N) over a home products deal with J.C.
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Fannie Mae Silence on Taylor Bean Opened Way to $3 Billion Fraud

Fannie Mae Silence on Taylor Bean Opened Way to $3 Billion Fraud | Foreclosures, mortgages, banks &  fraud | Scoop.it
The first sign of what would ultimately become a $3 billion fraud surfaced Jan. 11, 2000, when Fannie Mae executive Samuel Smith discovered Taylor, Bean & Whitaker Mortgage Corp. sold him a loan owned by someone else.
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Thieves Use Mystery Device To Hack Car

Thieves Use Mystery Device To Hack Car | Foreclosures, mortgages, banks &  fraud | Scoop.it
A Winnipeg man’s car was broken into and looted, but instead of smashing the windows or jimmying open the lock, the thieves simply walked up to the car and unlocked the door.
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$13 Billion JPMorgan Settlement Deal May Collapse

$13 Billion JPMorgan Settlement Deal May Collapse | Foreclosures, mortgages, banks &  fraud | Scoop.it
JPMorgan Chase's $13 billion settlement with Justice Department is at risk of collapsing, the Wall Street Journal reported Tuesday. Two separate issues have caused the rift, according to Reuters:
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Top 522 Complaints and Reviews about Ocwen Loan Servicing

Top 522 Complaints and Reviews about Ocwen Loan Servicing | Foreclosures, mortgages, banks &  fraud | Scoop.it
As I sit here and read the complaints, I feel as though I am reading my own story! I started my modification in February! Yep, same old story: not legible, ...
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National Mortgage Settlement Monitor Announces Interim Credit | JD Supra

On October 16, Joseph A. Smith, Jr., the National Mortgage Settlement Monitor, announced that his office filed with the U.S. District Court for the District of Columbia reports on...
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Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions | Foreclosures, mortgages, banks &  fraud | Scoop.it
First Charges Filed in Georgia Real Estate Foreclosure Auctions Investigation (Georgia Real Estate Investment Company and Owner Plead Guilty to ...
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Deborah Hohenstein's curator insight, February 25, 10:56 AM

Interesting find during coffee break. A little too close for comfort, just a couple counties over!

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24th Ohio Fair Lending Conference examines foreclosures, payday loans: Plain Dealing

24th Ohio Fair Lending Conference examines foreclosures, payday loans: Plain Dealing | Foreclosures, mortgages, banks &  fraud | Scoop.it
The annual Fair Lending Conference provides a close-up look at emerging trends in foreclosure, demolition and payday lending. This year's event looks at payday lending and the business practices of investors in foreclosed properties.
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Gang Member Gets Life

Gang Member Gets Life | Foreclosures, mortgages, banks &  fraud | Scoop.it
(LAS VEGAS, KXNT)–Its life in prison for a gang member convicted in a retaliation killing and a casino holdup dating back a decade.
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40 Arrested in Miami for $449M ID Theft, Tax Refund Fraud

40 Arrested in Miami for $449M ID Theft, Tax Refund Fraud | Foreclosures, mortgages, banks &  fraud | Scoop.it
Federal agents swept through South Florida this week to arrest about 40 people charged with the viral-spreading crimes of identity theft and tax-refund fraud.
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The ultimate mortgage checklist: 63 steps to negotiating the best deal

The ultimate mortgage checklist: 63 steps to negotiating the best deal | Foreclosures, mortgages, banks &  fraud | Scoop.it
These questions will help you snare the most feature-rich mortgage possible, at a rate that’s better than average (The ultimate mortgage checklist: 63 must-ask questions for the best possible deal http://t.co/QIOq999MiV)...
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