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Jeremiah 14:10-11 (NLT)
Curated by Anonymous Hades
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Scooped by Anonymous Hades
September 18, 2013 3:12 AM
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Online fraudsters arrested after luxury watch scam revealed - South China Morning Post

Online fraudsters arrested after luxury watch scam revealed - South China Morning Post | Backstabber Watch | Scoop.it
From www.scmp.com - September 17, 2013 6:10 AM
Online fraudsters arrested after luxury watch scam revealed
South China Morning Post
Two fraudsters posing as consumers tricked people into selling luxury watches via online auction platforms using cheques that bounced, police said on Tuesday.
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Scooped by Anonymous Hades
September 18, 2013 2:53 AM
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Maryland food stamp fraud alleged against Baltimore stores - Baltimore Sun (blog)

Maryland food stamp fraud alleged against Baltimore stores - Baltimore Sun (blog) | Backstabber Watch | Scoop.it
From www.baltimoresun.com - September 17, 2013 8:34 PM
Maryland food stamp fraud alleged against Baltimore stores Baltimore Sun (blog) A federal grand jury indicted 10 Baltimore business owners or operators with stealing nearly $7 million from food assistance programs by agreeing to debit cash for...
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Scooped by Anonymous Hades
July 23, 2013 5:07 PM
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GSK admits to breaking Chinese law in bribery scandal | The Times

GSK admits to breaking Chinese law in bribery scandal | The Times | Backstabber Watch | Scoop.it
From www.thetimes.co.uk - July 23, 2013 3:34 AM

The British drug company said that some executives broke Chinese law in the wake of a bribery scandal that boosted prices and sales.

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Scooped by Anonymous Hades
July 19, 2013 1:42 PM
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Chinese businesswoman sentenced to death for Ponzi scheme

Chinese businesswoman sentenced to death for Ponzi scheme | Backstabber Watch | Scoop.it
From qz.com - July 19, 2013 1:42 PM
A court in China's Zhejiang province has sentenced a businesswoman to death for fraud and "illegal fund-raising," after she racked up 428 million yuan ($69.7 million) in trading losses. Lin Haiyan raised 640 million yuan, mostly from friends and...
Anonymous Hades's insight:

Many Ponzi schemers get away without any jail time, but this is a case of the punishment fitting the crime.

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Scooped by Anonymous Hades
September 18, 2013 3:11 AM
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Brokers in Pinellas mortgage scam face prison terms - Tbo.com

Brokers in Pinellas mortgage scam face prison terms - Tbo.com | Backstabber Watch | Scoop.it
From tbo.com - September 17, 2013 12:13 PM
Brokers in Pinellas mortgage scam face prison terms Tbo.com CLEARWATER — Two former mortgage brokers convicted of racketeering and grand theft have to wait until Monday to find out how long they'll be stuck in prison, while one of their wives was...
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Scooped by Anonymous Hades
August 4, 2013 12:55 AM
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Byron Frisch charged in $50 million insurance scam - Christian Science Monitor

Byron Frisch charged in $50 million insurance scam - Christian Science Monitor | Backstabber Watch | Scoop.it
From www.csmonitor.com - August 3, 2013 2:51 PM
Byron Frisch charged in $50 million insurance scam
Christian Science Monitor
Byron Frisch charged in $50 million insurance scam.
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Scooped by Anonymous Hades
July 23, 2013 5:03 PM
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Texan Charged In Bitcoin-Denominated Ponzi Scheme | Zero Hedge

Texan Charged In Bitcoin-Denominated Ponzi Scheme | Zero Hedge | Backstabber Watch | Scoop.it
From www.zerohedge.com - July 23, 2013 5:03 PM

The SEC alleges that Trendon T. Shavers, who is the founder and operator of Bitcoin Savings and Trust (BTCST), offered and sold Bitcoin-denominated investments through the Internet using the monikers “Pirate” and “pirateat40.”

Anonymous Hades's insight:

What makes Bitcoin savings better than any other bank?  Absolutely nothing.

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