The 'Boiler Room' is back – legally this time, thanks to the JOBS Act. Here is the original post: Securities scam made legal by JOBS Act

Both the former Maharashtra CMs have been asked to appear before the Adarsh Judicial Commission. Excerpt from: Adarsh scam: Vilasrao, Shinde summoned

Web security provider Symantec is warning of an email scam offering Facebook shares below their market value.The scam claims to be sent from a finance firm with offices in London, Hong Kong, and Dubai, yet the phone number included… Continued here:  Email scam offers cheap...

A telephone scam in which victims are duped into allowing their bank cards to be sent by courier directly to conmen has seen a sharp rise. Read more here:  Telephone bank card scam on rise

The scale of bank card fraud is continuing to rise, with €25.7m being scammed by criminals off unsuspecting card holders last year. Read more from the original source:  Payment card fraud rises 24% to €25m

Teddy Marks, 41, of Morgan Hill, Calif., who the California Department of Insurance is calling a “key figure” in an organized auto insurance fraud ring, has been arrested on two felony counts of insurance fraud and one felony count of … Read more here:  ‘Key Figure’ in...

Trusteer expects malware used to attack several German bank sites to be reconfigured for banks in other countries. The rest is here: Banks Warned of Sophisticated New Online Scam

TORONTO (Reuters) – The Ontario Securities Commission charged Sino-Forest Corp and some of the Chinese forestry company's former executives with fraud on Tuesday, nearly a year after the allegations surfaced and its stock imploded. The OSC, Canada's most powerful securities...