Highlights
A collection of news and information related to Fraud published by this site and its partners.
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Q&A: Tampa lawyer Chris Cutler
Tampa Bay Times, St. Petersburg, Fla.A dozen years ago, lawyer Chris Cutler was among a small group of Securities and Exchange Commission staffers examining the books of relatively unknown Texas energy company Enron Corp. "When the SEC opened its investigation, three of us started going at...Tags: Criminals, St. Petersburg (Pinellas, Florida), Crime, Law and Justice, Arthur Andersen, Saint Petersberg (Russia)
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Former Hialeah Mayor Julio Robaina and wife surrender to authorities on tax evasion charges
Miami HeraldIn 2010, while peeling back the layers of Hialeah's "shadow banking" industry, federal prosecutors pressed the city's mayor about allegations that he had collected exorbitant cash interest payments on more than $1 million in loans he made to friends and...Tags: Internal Revenue Service, Crime, Law and Justice, Miami (Miami-Dade, Florida), Trials, The Miami Herald
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Questionable insurance claims up in Ohio, U.S., report says
The Columbus DispatchThe number of questionable insurance claims being flagged by insurers as potentially fraudulent rose again in 2012 in Ohio and the U.S., according to a report released today. The National Insurance Crime Bureau reported that the number of questionable...Tags: Insurance, Corporate Crime, France
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After ATM heist, India's IT sector again in unwelcome spotlight
ReutersMUMBAI/BANGALORE (Reuters) - A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial services to the Asian nation....Tags: U.S. Department of Justice, Criminals, Chennai (India), Crime, Law and Justice, Finance
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Swift Justice: Chapter 13, cross-country claims and property titles
Swift JusticeDear Jackie, I am in month 22 of a 60 month payment plan in Chapter 13 bankruptcy. I would like to know if the bankruptcy court can re-evaluate my income, assets, etc., at any time during the plan and adjust to higher (or lower) monthly payments. Also,...Tags: Judges, Companies and Corporations, Crime, Law and Justice, Justice System, Corporate Crime
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Prepaid debit cards: a weak link in bank security
ReutersBy Emily Flitter and Tanya Agrawal May 10 (Reuters) - A brazen gang of cyber criminals, who stole $45 million from bank ATMs in 27 countries, exposes an Achilles heel in the global financial industry: prepaid debit cards. Cyber security experts and...Tags: Criminals, Crime, Law and Justice, Finance, Electronics, FBI
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Data breaches persist despite heightened security
Earlier this year, some employees of Schneider Electric of Palatine got an unwelcome surprise in a letter about the stock purchase plan in which they participate. Visible through the address window were their Social Security numbers. One of Schneider's...
Tags: Boy Scouts of America, Criminals, Financial and Business Services, Law Enforcement, Crime, Law and Justice
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State Farm asks for new Hurricane Katrina trial
The Sun HeraldState Farm Fire and Casualty Co. wants a federal judge to dismiss a jury's fraud verdict against it, or grant a new trial, while two former insurance adjusters who won the case want to expand their investigation of how the company handled post-Hurricane...Tags: Judges, Hurricanes, FEMA, Insurance, Crime, Law and Justice
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Swindle targets Pocono businesses
Pocono Record, Stroudsburg, Pa.Scammers are flooding Pocono businesses with official-looking letters asking for $125 for a bogus "Annual Meeting Disclosure" statement. In a scam that's hit other parts of the state and country, the mailings went to several Stroudsburg businesses....Tags: Annual and Special Corporate Meetings, Aaron Williams and Hoodoo, Criminals, Business, Monroe County (Pennsylvania)
May 24, 2011
|Story| Chicago Breaking Business
May 27, 2011
|Story| Chicago Breaking Business
May 18, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Resource Link| Orlando Sentinel
May 16, 2013
|Story| McClatchy-Tribune
May 14, 2013
|Story| Reuters
May 14, 2013
|Column| Tribune Media Services
May 10, 2013
|Story| Reuters
May 12, 2013
|Story| Chicago Tribune
May 10, 2013
|Story| McClatchy-Tribune
May 10, 2013
|Story| McClatchy-Tribune
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