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Bank of America Escapes Criminal Charges for Securities Fraud

Bank of America Escapes Criminal Charges for Securities Fraud | Fraude | Scoop.it
Bill Black: Bank of America facing civil charges but BOA and other major financial fraudsters off the hook from criminal charges.
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Nearly 50% of Greek businesses commit tax fraud, says finance ministry - The Guardian

Nearly 50% of Greek businesses commit tax fraud, says finance ministry - The Guardian | Fraude | Scoop.it
The Guardian
Nearly 50% of Greek businesses commit tax fraud, says finance ministry
The Guardian
Despite repeated campaigns by successive governments, tax fraud remains a major problem in debt-hobbled Greece.
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Security Vulnerability in Android Creates Bitcoin Fraud Threat

Security Vulnerability in Android Creates Bitcoin Fraud Threat | Fraude | Scoop.it
Despite previous claims by Bitcoin developers that its open-source wallet application provides "a strong level of protection against many types of fraud," developers announced Sunday that weaknesses within the Android operating system are...
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Grocer comptroller accused in $6m fraud - WOOD-TV

Grocer comptroller accused in $6m fraud - WOOD-TV | Fraude | Scoop.it
Grocer comptroller accused in $6m fraud
WOOD-TV
Christopher Earl Pratt faces federal charges of mail fraud related to an ongoing scheme to defraud Village Market Centers and take their money and property.
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Greed...

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Reprise: Tips on Spotting Financial Fraud Crossing Wall Street

Reprise: Tips on Spotting Financial Fraud Crossing Wall Street | Fraude | Scoop.it
Our old friend Russell Wasendof, Sr. was sentenced today to 50 years in prison for massive fraud. The following is our original post from August 17th: For those of you who never got around to taking ancient Greek in college, ...
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Spanish court calls economy minister to testify in probe over alleged fraud at ... - Fox News

Spanish court calls economy minister to testify in probe over alleged fraud at ... - Fox News | Fraude | Scoop.it
San Francisco Chronicle
Spanish court calls economy minister to testify in probe over alleged fraud at ...
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En todas partes se cuecen habas.

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Bank-fraud software takes aim at government secrets - Reuters

Bank-fraud software takes aim at government secrets
Reuters
The Citadel Trojan is still mainly used for bank fraud.
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...

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"fraud. why the great recession" (official documentary)

"Fraud. Why the great recession" is a crowdfunded documentary. Every help will be appreciated. To donate you can use our bank account ...youtube.com
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Financialization: How the fraud began

Watch the full Keiser Report E393 here: www.youtube.com In this episode, Max Keiser and Stacy Herbert discuss the fact that markets don't kill ...youtube.com
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Fraud Management Solutions

Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels.

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How SEC's New RoboCop Profiles Companies For Accounting Fraud - Forbes

How SEC's New RoboCop Profiles Companies For Accounting Fraud - Forbes | Fraude | Scoop.it
How SEC's New RoboCop Profiles Companies For Accounting Fraud Forbes In this fascinating guest post, John Carney, a former Securities Fraud Chief with the Department of Justice who is now head of BakerHostetler's national White Collar Defense and...
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Former Goldman Sachs trader found guilty of mortgage fraud ...

Former Goldman Sachs trader found guilty of mortgage fraud ... | Fraude | Scoop.it
SEC 'gratified' by New York jury's verdict after Fabrice Tourre was found guilty for his role in mortgage deal that cost investors $1bn.
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Big Pharma's Fraud

Big Pharma's Fraud | Fraude | Scoop.it
exposing Human Trafficking in 2013 (by lara/trace) (Big Pharma's Fraud http://t.co/7hbI5scJVa via @Trace15)
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Peregrine boss Wasendorf gets 50 years jail for fraud - Chicago Tribune

Peregrine boss Wasendorf gets 50 years jail for fraud - Chicago Tribune | Fraude | Scoop.it
Thomson Reuters News & Insight Peregrine boss Wasendorf gets 50 years jail for fraud Chicago Tribune CEDAR RAPIDS, Iowa (Reuters) - A judge on Thursday sentenced the founder of Peregrine Financial Group to 50 years in prison for looting hundreds of...
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The big fishes untouched. Uh?

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Four Charged in $15 Million Mortgage Fraud Scheme - Federal Bureau of Investigation (press release)

Four Charged in $15 Million Mortgage Fraud Scheme - Federal Bureau of Investigation (press release) | Fraude | Scoop.it
Four Charged in $15 Million Mortgage Fraud Scheme Federal Bureau of Investigation (press release) CAMDEN, NJ—Four individuals from New Jersey were taken into custody today for their alleged roles in a $15 million mortgage fraud scheme on an...
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Piracy and Fraud Propelled the US Industrial Revolution - Bloomberg

Piracy and Fraud Propelled the US Industrial Revolution - Bloomberg | Fraude | Scoop.it
Bloomberg
Piracy and Fraud Propelled the US Industrial Revolution
Bloomberg
Although typically glossed over in high-school textbooks, as a young and newly industrializing nation the U.S.
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The engine of innovation?

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IRS: Bad spelling led to crack in fraud case - Columbus Dispatch

IRS: Bad spelling led to crack in fraud case - Columbus Dispatch | Fraude | Scoop.it
IRS: Bad spelling led to crack in fraud case
Columbus Dispatch
Roma L. Sims, 34, and Samantha C.
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Human error again.

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Keiser Report: Hierarchy of Fraud (E388)

In this episode, Max Keiser and Stacy Herbert discuss the newly knighted, Sir Hector Sants, the catastrophic ambition of global bank fraud and the ...youtube.com
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