Results forFraud
SEC Says Dodd-Frank Law Lets Agency Chase Overseas Ratings Fraud
2 days ago - Business Week
The U.S. Securities and Exchange Commission said it plans to use new financial laws to pursue credit-rating fraud initiated overseas after dropping a...
SEC Threatens Credit Rating Agencies With Fraud Charges
3 days ago - The Huffington Post
WASHINGTON â The Securities and Exchange Commission has declined to seek fraud charges against Moody's Investors Services over its ratings of ris...
Sec Says It Declined to Sue Moody’s for Fraud Over Cdo Ratings
3 days ago - Business Week
The U.S. Securities and Exchange Commission said today that it decided not to pursue a fraud case against Moody’s Investors Service over the company...
HP agrees to pay $55 million to settle gov't fraud charges
3 days ago - Macworld
HP agreed to pay $55 million to resolve charges that it engaged in a contracting kickback scheme involving the U.S. government
HP Is Paying $55 Million To Settle Claims That It Defrauded The US Government [Hp]
4 days ago - Gizmodo
HP is about to pay $55 million in order to settle claims that it defrauded the US government. Apparently the computer giant's accused o...
Dell Former Top Accountants Sued by SEC for Fraud
7 days ago - Business Week
Dell Inc.’s former assistant controller and former chief accounting officer were sued by the U.S. Securities and Exchange Commission for accounting...
Stanford Loans Prove Fraud, Lloyd’s Examiner Says
A week ago - Business Week
Stanford International Bank Ltd.’s $1.7 billion in undisclosed loans to its owner, indicted financier R. Allen Stanford, are proof of the bank’s i...
FTC Liable in Fraud Case
A week ago - Wall Street Journal
Defunct New York brokerage firm FTC Capital Markets agreed it is liable for more than $23 million in disgorgement and penalties in a SEC probe into al...
Undisclosed Stanford Loans Prove Fraud, Examiner Says
A week ago - Business Week
Stanford International Bank Ltd.’s $1.7 billion in undisclosed loans to indicted financier R. Allen Stanford are proof the bank was involved in frau...
Fugitive Nadir Arrives in U.K. to Face Fraud Trial
A week ago - Business Week
Asil Nadir, the founder of Polly Peck International Plc who fled to northern Cyprus in 1993, returned to the U.K. today to face trial on fraud charges...
Fugitive Polly Peck Founder Arrives in U.K. to Face Fraud Trial
A week ago - Business Week
Asil Nadir, the founder of Polly Peck International Plc who fled to northern Cyprus in 1993, has returned to the U.K. to face trial on fraud charges
Fraud Ruling Is Reshaping Federal Cases
08/25/2010 - New York Times
The dismissal of a fraud prosecution against two former Westar Energy executives illustrates the new challenges federal prosecutors face in trying “...
Naomi Wolf: Banks Complicit in Fraud -- Is it Systemic?
08/25/2010 - The Huffington Post
Are banks profiting by not cracking down on fraud? Many banks now manipulate customers' withdrawals in time sequence and give customers a misleading...
Alleged Mobster Admits Pleads Guilty in Florida Fraud
08/25/2010 - Business Week
An alleged mobster pleaded guilty to a money laundering conspiracy charge, admitting he agreed to help cover up a $1.2 billion Ponzi scheme run by Sou...
Consumer Reports Says Mobile Payments Need Consumer Fraud Protection
08/25/2010 - Read Write Web
You'll probably be paying for goods and services around town with your iPhone or other smart phone soon, but what will happen if a vendor makes an err...
Lee A. Saunders: New Jersey's Pension Fraud Hurts Investors, Taxpayers and Retirees
08/25/2010 - The Huffington Post
No one should be surprised that New Jersey's fraud against investors, retirees and taxpayers began with tax giveaways for the rich. Many states have l...
Laurence J. Kotlikoff: Proprietary Information Is a Cover for Fraud and Is Dragging Our Economy Down
08/25/2010 - The Huffington Post
The financial system will continue to be a drag on economic growth because no one trusts it, and, for good reason. Whether or not capital requirements...
Simon Cowell's UK Singing Contest Winner: Auto-Tune! [Fraud]
08/24/2010 - Gizmodo
If you're not familiar with the UK talent show The X Factor, think of it as American Idol with ado...
Protecting yourself from fraudulent iTunes Store activity
08/24/2010 - Macworld
The biggest security flaw with the iTunes Store turns out to be user behavior. Here are steps you can take to keep yourself and your iTunes account sa...
Roni Deutch, "Tax lady", Faces California Fraud Lawsuit
08/24/2010 - The Huffington Post
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