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Lloyd Chapman: More Fraud in SBA Managed Small Business Programs
Blog | www.huffingtonpost.com | 13 hours 50 minutes ago
In a recent U.S. Government Accountability Office (GAO) investigation into fraud in the Service Disabled Veteran Owned Small Business (SDVOSB) program investigators stated, By failing to hold firms accountable, SBA and contracting agencies have sent a message to the contracting community that
http://www.huffingtonpost.com/lloyd-chapman/more-fraud-in-sba-managed_b_368439.html
Mich. spammer gets 4 years in stock fraud scheme
News | www.sfgate.com | 14 hours 47 minutes ago
A federal judge has sentenced a suburban Detroit man described as one of the world's most prolific senders of spam e-mail to more than four years in prison for his role in a 2005 stock fraud scheme that netted him $2.7 million. Alan Ralsky of Oakland County's...<br clear="both"
Mich. spammer gets 4 years in stock fraud scheme
News | www.newsvine.com | 14 hours 47 minutes ago
A federal judge has sentenced a suburban Detroit man described as one of the world's most prolific senders of spam e-mail to more than four years in prison for his role in a 2005 stock fraud scheme that netted him $2.7 million.
http://www.newsvine.com/_news/2009/11/23/3536107-mich-spammer-gets-4-years-in-stock-fraud-scheme
Rothstein investor George Levin speaks
News | southflorida.bizjournals.com | 15 hours 32 minutes ago
The largest investor involved in Scott Rothstein’s alleged Ponzi scheme, Fort Lauderdale millionaire George G. Levin, commented on the scandal for the first time Monday.
Petters Fraud Case Goes to Jury in Minn.
News | abcnews.go.com | 16 hours 13 minutes ago
A jury will return Tuesday to further deliberate the fate of a Minnesota businessman accused of operating a Ponzi scheme that cost investors more than $3.5 billion.
Fraud charges in MPs' expenses row move step closer as police send four files to prosecutors
News | www.dailymail.co.uk | 22 hours 10 minutes ago
Scotland Yard said four files of evidence relating to members of the Commons and the Lords have been handed to officials at the Crown Prosecution Service. Scotland Yard said four files of evidence relating to members of the Commons and the Lords have been handed to officials at the Crown
Firms urged to be on guard against fraud
News | www.thetelegraphandargus.co.uk | 23 hours 48 minutes ago
Bradford firms have been urged to check their security controls following a big rise in fraud and deception by bogus customers and disgruntled employees.
Wait! Is Financial Destination a Scam? The Shocking Truth Will Suprise You!
Press Release | www.prlog.org | Nov 23, 2009
Wait! Is Financial Destination a Scam? The Shocking Truth Will Suprise You!. Is Financial Destination a Scam! Investigate the Validity for yourself and discover if Financial Destination fits the criteria of a Scam. Would a Mission to Stamp Out Financial Literacy be a Scam? Financial Destination
Tesco Bank Selects Fiserv Platform
News | allpaynews.com | Nov 23, 2009
Brookfield, Wis., November 20, 2009 (AllPayNews)- Tesco Bank has selected Fiserv, Inc. (NASDAQ: FISV) and the Signature(TM) bank platform to provide its core banking solution.read more
http://allpaynews.com/content/tesco-bank-selects-fiserv-platform
Security consultant paid £300000 from Madeleine McCann fund charged with fraud
News | www.telegraph.co.uk | Nov 22, 2009
A security consultant whose company was paid 300,000 from publicly donated funds to help find Madeleine McCann has been charged with a separate 1.3m fraud.
