http://www.zibb.com/business/interstitial/all/Business_Society+%26+Culture_Social+Issues+%26+Problems_Crime_Frauds+%26+Scams Zibb. The Global business search engine. en-US search@zibb.com (RB Search)Copyright (c) 2007 Reed Business Information. All rights reserved.Tue, 24 Nov 2009 05:43:11 GMTTue, 24 Nov 2009 05:43:11 GMT608831http://www.zibb.com/business/interstitial/all/Business_Society+%26+Culture_Social+Issues+%26+Problems_Crime_Frauds+%26+Scams http://www.zibb.com/images/en/g_zibb_logo_beta.gif http://www.ishn.com/Articles/Industry_News/7b07bc5bd50c7010VgnVCM100000f932a8c0____OSHA has launched "The Whistleblower Program" Web page to provide detailed info on the laws with whistleblower protections that are administered by OSHA.http://www.ishn.com/Articles/Industry_News/7b07bc5bd50c7010VgnVCM100000f932a8c0____Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.bizreport.com/With the economy around the world still struggling to find balance, more consumers are out of work and considering striking out on their own in the big, bad world of online marketing, ecommerce or ebook writing.http://www.bizreport.com/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.expertbusinesssource.com/article/CA6573139.html?industryid=46182Last week, two Bear Stearns hedge fund managers were indicted on fraud charges. If you can't predict fraud, how can you protect against it?http://www.expertbusinesssource.com/article/CA6573139.html?industryid=46182Business/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsWed, 25 Jun 2008 07:30:00 GMThttp://news.bbc.co.uk/2/hi/business/8142931.stmImprisoned fraudster Bernard Madoff will not be appealing against his 150-year sentence, his lawyer says.http://news.bbc.co.uk/2/hi/business/8142931.stmBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.hsno.net/HSNO is a firm dedicated to providing the highest level of professional expertise in the areas of forensic accounting and forensic technology solutions. With specific experience in fraud prevention, financial investigation, electronic data discovery, and litigation support.http://www.hsno.net/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://it.zibb.com/trademark/f/30274317F ǂ F® is a registered trademark used for Computer Software and Computer Programs For Use In the Field of Business Management To Survey Electronic Transactions and Reference Data and Detect, Report, and Automate the Business Response To Pre-Defined Unusual Activities and Known Risk, Namely, Moneyhttp://it.zibb.com/trademark/f/30274317Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.msnbc.msn.com/id/32084623/ns/business-mortgage_mess/A former Wall Street broker who was captured in Spain has pleaded guilty to federal securities fraud charges.http://www.msnbc.msn.com/id/32084623/ns/business-mortgage_mess/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.bitek.com/Bitek International is a high technology software company producing cutting edge telecommunication management systems for both enterprise and national networks.http://www.bitek.com/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.newscientist.com/article/mg19626291.900-china-special-exposing-the-science-charlatans.htmlScientific cheats and charlatans are being outed on a grassroots website - but are the whistleblowers out of control?http://www.newscientist.com/article/mg19626291.900-china-special-exposing-the-science-charlatans.htmlBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsWed, 07 Nov 2007 18:00:00 GMThttp://www.managesmarter.com/msg/content_display/marketing/e3i7a4f853fe57e4c0ba3c095d3bcf39e63I don't know if you've heard: I've been detained. It's all part of the big crackdown after the Tsunami Affair. Zero tolerance for scammers. Well, you can imagine I was public enemy No. 1. (Frankly, I was surprised-but pleased-to see you were still at large.http://www.managesmarter.com/msg/content_display/marketing/e3i7a4f853fe57e4c0ba3c095d3bcf39e63Business/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsTue, 27 Oct 2009 12:00:00 GMThttp://www.supermarine-spitfire.co.uk/If you are a modeller please also do not send me emails regarding colour schemes or plans. The prototype, K5054 was officially "Duck Blue" and I have no details of paint codes.http://www.supermarine-spitfire.co.uk/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttps://www.buyerzone.com/features/savvy_shopper/ss001129.htmlHave high hopes for your Internet storefront this holiday shopping rush? Be aware that the number of online shoppers is not the only thing expected to skyrocket this season - online credit card fraud is expected to rise as well, costing merchants $400 million by the end of the year.https://www.buyerzone.com/features/savvy_shopper/ss001129.htmlBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.theglobeandmail.com/news/politics/ottawa-to-fight-white-collar-crime/article1330732/Justice Minister Rob Nicholson says government will beef up punishment for fraud, imposing two-year minimum terms for cases involving $1-million or morehttp://www.theglobeandmail.com/news/politics/ottawa-to-fight-white-collar-crime/article1330732/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsTue, 20 Oct 2009 00:00:00 GMThttp://www.wepcofcu.com/Phishing, Vishing, and Smishing! These scams share more than rhymes: they all involve tricking people into voluntarily giving out sensitive information such as account, card, and/or PIN numbers and Social Security Number.http://www.wepcofcu.com/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.people4business.com/seller-294511.htmFreelance Investigation & Audit Officer | Bracknell, Berkshire, UK | £22.22 per hour | I am an extremely adaptable individual, coming from a fraud detecton & prevention background. I have excellent communication skills and an appetite for hardhttp://www.people4business.com/seller-294511.htmBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.prlog.org/10309905-biltmore-whos-who-scam-regrettably-attacked-by-ripoff-reports.htmlBiltmore Whos Who scam? Regrettably attacked by Rip-Off Reports. Biltmore Who's Who Inc. Biltmore Whos Who scam Hollywood Florida. Biltmore Who’s Who has recently experienced unwarranted attacks mostly by Rip-Off Reports.http://www.prlog.org/10309905-biltmore-whos-who-scam-regrettably-attacked-by-ripoff-reports.htmlBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsFri, 14 Aug 2009 05:54:50 GMThttp://www.getintune.com/Control. Success is fleeting without it. But what does control mean to you? Control may mean effective due diligence and post-acquisition integration. Maybe it's litigation support or staying compliant with applicable laws and regulations.http://www.getintune.com/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.tradeshowweek.com/article/CA6408063.html(This is the second article in a series on fraudulent schemes involving nonexistent shows.) Anyone who read our Jan. 16 report about a company selling exhibit space for shows that never took place might have a hard time believing this, but you haven't heard anything yet.http://www.tradeshowweek.com/article/CA6408063.htmlBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsMon, 22 Jan 2007 00:00:00 GMThttp://www.bnet.com/2403-13056_23-272467.htmlEven a major free-market economic crisis hasn't broken the love affair between business execs and their favorite free-market philosopher.http://www.bnet.com/2403-13056_23-272467.htmlBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.stopline.com.au/The STOPline provides an independent and confidential hotline for the receipt of disclosures relating to corrupt activity, criminality and serious misconduct ( whistleblowing services ). Click the More button and also learn about the team behind the service.http://www.stopline.com.au/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://carriere.elsevier.nl/Jobs/12271/Fraud+Manager+at+GlobalCollect.htmlGlobalCollect is the world's premier Payment Service Provider of local e-payment solutions for international Customer Not-Present businesses such as internet, mail, and telephone orders. GlobalCollect is a full service partner consulting clients such as Apple, KLM Royal Dutch Airlines, Skype,http://carriere.elsevier.nl/Jobs/12271/Fraud+Manager+at+GlobalCollect.htmlBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.ameinfo.com/195377.htmlQtel today warned its customers about a fake lottery scam, where fraudsters try to convince people to purchase and send the details of prepaid Hala scratch cards on the pretext that they have won a ...http://www.ameinfo.com/195377.htmlBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsTue, 05 May 2009 12:57:25 GMThttp://allpaynews.com/Payment and Fraud Professionals are invited to join our industry Networking Group on LinkedIn. Joining will allow you to find and contact other Payment and Fraud members on LinkedIn. The goal of this group is to help members:http://allpaynews.com/Business/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.beurs.nl/nieuws/artikel.php?id=291875&taal=NLBy Chad Bray Of DOW JONES NEWSWIRES NEW YORK -(Dow Jones)- Disgraced lawyer Marc Dreier pleaded guilty Monday to fraud and other charges in an alleged scheme to sell $700 million in fictitious promissory notes and misuse client funds. Dreier, 58 years old, pleaded guilty to conspirachttp://www.beurs.nl/nieuws/artikel.php?id=291875&taal=NLBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & Scamshttp://www.amgolden.com/who-needs-a-forensic-accountant-is-it-something-i-should-considerIn today’s times of complex business, coupled with the daily news full of stories about cases of fraud, deceit, trickery, breach of confidence, dishonesty,http://www.amgolden.com/who-needs-a-forensic-accountant-is-it-something-i-should-considerBusiness/Society & Culture/Social Issues & Problems/Crime/Frauds & ScamsSat, 25 Apr 2009 14:50:15 GMT