Get Started for FREE
Sign up with Facebook Sign up with X
I don't have a Facebook or a X account
 Your new post is loading...
Scoop.it!
A firm that guaranteed senior citizens monthly returns on their investment based on profits earned from trading allegedly never traded but rather misappropriated more than $1 million of the pool participants’ funds. 
No comment yet.
Sign up to comment
Scoop.it!
An alleged scammer who prosecutors say posed as two men credited with helping to launch Facebook now faces some serious charges.
Scoop.it!
With a trial scheduled for Dec. 1 in Conroe, Tex., the district attorney asked for a new judge to preside over the Vikings running back’s case.
Scoop.it!
How would you like to be the assistant to a MAJOR Hollywood producer? You can get the job now by going online. You will receive a job offer…
Scoop.it!
Last week, Jerry Brown, the governor of California, signed a bill authorizing a million dollars to, as NPR puts it, “deploy a small army of inspectors to farmers markets around the state.” This is following a few well-publicized incidents of farmers market fraud, or FMF (as nobody calls it).
Scoop.it!
Anonymous Hades's insight:
No radio talk show host is less worthless to his corporate sponsors than the village idiot of mainstream media: Rush Limbaugh. Watch his formerly faithful corporate followers flee from sight after this last diatribe as Limbaugh's ratings "rush" headlong into the abyss of broadcast oblivion. The Armed Forces Network should put a boot to Rush's backside and send him packing. Limbaugh's continuing presence on AFN is an affront to loyal Americans from sea to shining sea, because the man doesn't seem to know or care about the difference between honor and disgrace.
Scoop.it!
A new telemarketing scam, timed for Medicare open enrollment, targets seniors with offers of free stuff.
Scoop.it!
The show must go on for Teresa Giudice, who is holding her Fabellini wine party next week, despite her recent sentencing to prison for fraud -- get all the details
Scoop.it!
BOSTON (Reuters) - Two U.S. states are investigating the theft of 83 million customer records from JPMorgan Chase & Co in a massive cyber attack uncovered over the summer, and more may soon
Scoop.it!
Detroit has no obligation to help its poorest residents afford clean running water, according to a federal bankruptcy judge.
Scoop.it!
Federal and state grand juries have indicted three owners of the land in Everett where Steve Wynn plans to build a resort casino, alleging that the men defrauded Wynn and lied to state regulators by hiding the fact that convicted felon and known Mafia associate Charles Lightbody was one of the partners.
Scoop.it!
A retired New York City police officer from Yorktown was arrested Wednesday on federal charges that he bilked Social Security out of more than $300,000 in disability benefits while working over the past decade as director of security for Tourneau, the luxury watchmaker. James Carson, 50, was not supposed to be working while collecting disability after claiming a debilitating back injury that forced him to retire in 1991. But investigators found he was employed at Tourneau since at least 2004.
Scoop.it!
The South Carolina incident. A South Carolina highway trooper was charged Wednesday over accusations of assault and battery in connection to the unprovoked shooting of a motorist pulled over for a seatbelt violation—an incident that was videotaped...
|
Scoop.it!
On September 9th, the Georgia Secretary of State Brian Kemp accused the New Georgia Project , which was having great success registering minority voters, of voter fraud. The SoS office served them ...
Scoop.it!
A man who targeted church groups across Georgia pleaded guilty Wednesday in federal court to defrauding hundreds of victims of their retirement savings.
Scoop.it!
From
time
A scam that started ripping off taxpayers last year is spreadin. Here's how to avoid it.
Scoop.it!
Four people from the Philadelphia area were charged in August with stealing thousands of dollars from senior citizens throughout the country in what’s known as the “Grandparents Scam.”
Scoop.it!
Mohamad Abduljaber was sentenced in federal court to 3½ years in prison
Scoop.it!
Lionel Messi is set to face trial in an alleged tax fraud after his appeal against being named in the case was rejected by a judge in Barcelona
Scoop.it!
A primary attraction for fraudsters: your retirement assets.
Scoop.it!
Fox News contributor George Will bemoaned the Obama administration's efforts to curtail sexual abuse on college campuses.
Anonymous Hades's insight:
With respect to the implementation of sexual assault prevention measures designed for the protection of women on campus, George Will's views are aligned with those of the worthless freeloaders of higher education who would rather eat glass than use the resources at their disposal to protect and aggrandize the very students who help pay their over-inflated salaries. - Al Wiggins Jr: Founder of The Hive,
Scoop.it!
Up to €15.5m allegedly spent by senior figures, some of it on clothes and travel
Scoop.it!
Inflated applications can mean that some of the most vulnerable borrowers are saddled with auto loans they cannot afford to repay.
Scoop.it!
A man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari pleaded guilty Thursday to a multimillion-dollar investment scam involving three former Miami Heat players and the team...
Scoop.it!
Two of Newcrest's most senior executives were denied more than half of their short term bonuses in the 2014 year, on the back of the company's market...
|
