Years after Charles Ponzi was imprisoned for a fraud that cost victims millions of dollars in 1920, the state of Massachusetts determined it had recovered all the assets it could, and began to distribute them to victims, who stood to receive less than 30 cents for each dollar they...
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Popular Articles
Norris: Dealing With Fraud by Denial (New York Times)
Iraq PM in tight race as opposition alleges fraud (AFP via Yahoo! News)
Prime Minister Nuri al-Maliki was locked in a tight contest to hold on to his job on Friday, as election results from Iraq’s polls trickled in and opposition blocs alleged blatant fraud.
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Iraq PM in tight race as opposition alleges fraud (AFP via Yahoo! News)
Belton man gets 12 years in scam that targeted seniors (Temple Daily Telegram)
BELTON – A 65-year-old Belton man is in Bell County Jail awaiting transfer to a Texas prison after he received a 12-year prison sentence last week for his role in an investment scam that prosecutors say targeted older people.
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Belton man gets 12 years in scam that targeted...
Phone Scam Targets Water Customers (KSHB-TV Kansas City)
The Johnson County Wastewater is warning people about a telephone scam. It tries to get banking information from wastewater customers.
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Phone Scam Targets Water Customers (KSHB-TV Kansas City)
PM ahead in early Iraq election results, but secular challenger alleges fraud (The Canadian Press via Yahoo! Canada News)
BAGHDAD – First results from Iraq’s parliamentary election showed the prime minister and his secular rival locked in an extremely tight contest amid fraud allegations by rival parties and a chaotic, unpredictable vote count.
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PM ahead in early Iraq election...
Iraq opposition alleges ‘flagrant’ election fraud (AFP via Yahoo! News)
A senior member of Iraq’s main secular opposition bloc on Friday protested of blatant fraud in favour of Prime Minister Nuri al-Maliki during Iraq’s general election last weekend.
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Iraq opposition alleges ‘flagrant’ election fraud (AFP via...
Kintetsu Corrects Five Years of Earnings on Accounting Fraud (Bloomberg)
March 12 (Bloomberg) — Kintetsu Corp ., a railway company operating in western Japan, corrected more than five years of earnings statements because of accounting fraud at a wholly owned advertising subsidiary.
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Kintetsu Corrects Five Years of Earnings on...
Jerry Jones’ oil, gas company sued in fraud case (San Francisco Chronicle)
A lawsuit accuses an employee of an oil and gas company owned by Dallas Cowboys owner Jerry Jones of aiding and abetting an alleged $15 million securities fraud under investigation by federal officials. Jones is not named in the lawsuit, which was filed… Dallas Cowboys –...