How a Career Con Man Led a Federal Sting That Cost Google $500 Million

Posted to via www.wired.com

How a career con man made a fortune selling illegal pharmaceuticals online—and pulled off a federal sting that cost Google $500 million.
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Report of stolen car leads to fraud-related charges in Raritan Township

Posted to via www.nj.com

A woman who reported her car stolen from the Flemington Marketplace shopping center was later charged with lying to police and conspiring to commit insurance fraud.
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Dozens of fake websites pop up after the Boston Marathon bombings to scam people trying to help victims - NY Daily News

Posted to via www.nydailynews.com

In the hours after the world learned of the horrific bombings at the Boston Marathon, many Internet domains were registered to apparently scam those would offer victims financial aid.
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Beware! Identity thieves are targeting your tax refund

Posted to via www.infoworld.com

Tax identity theft is costing the government billions of dollars and entangling taxpayers in untold administrative hassle
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FBI Declares War on The Scooter Store the Largest Perpetrators of Government Fraud

Posted to via www.theatlanticwire.com

Approximately 150 federal and state law enforcement agents launched a massive raid on one of the biggest perpetrators of government fraud in America: The Scooter Store.
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IDENTITY THEFT: How to detect a card skimmer on an ATM

Posted to via onlineinvestigations.com.au

Police have issued a public warning after a highly sophisticated European skimming device was found on several Brisbane ATM machines.
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Internet & Cyber Crime Terms and Definitions

Posted to | Technology | Crimes | Fraud via pursuitmag.com

Cybercrimes are defined as: "Offences that are committed against individuals or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause physical or mental harm to the victim directly or indirectly,...
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JPMorgan says bad trade has ballooned to $5.8B - abc27 WHTM

Posted to | Security | Laws | Politics | Business | Crimes | Fraud | White Collar via www.abc27.com

Lawless banking bankers continue to answer to no one!
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Banks Charging ‘FDIC Fee’ May Be Breaking Law, FDIC Says

Posted to via feedproxy.google.com

The FDIC is cautioning banks that are charging customers an "FDIC fee" or similarly described fee, apparently to compensate them for some or all of their FDIC deposit insurance assessment...
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$40 Million Settlement Approved In Lehman Residential Mortgage-Backed Securities Class Action

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A federal judge has approved a $40 million settlement in a mortgage-backed securities class action lawsuit against individuals previously affiliated with Lehman Brothers Holding, Inc., which in...
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Mortgage Servicers Warned About Mis-Treating Military Homeowners

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The federal banking agencies have sent a warning notice to mortgage servicers in an effort to make sure that they properly treat military homeowners who receive Permanent Change of Station (PCS)...
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Banks Booming! They Earned $35.3 Billion in First Quarter of 2012

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To paraphrase Mark Twain, reports of the death of banks have been greatly exaggerated. It turns out that commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation...
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Exonerations in the United States, 1989-2012: How Race Factors In

Posted to | Private Investigations | Laws | Crimes | Fraud via www.theroot.com

— Today we are releaseing 1.7GB of data that used to belong to the United States Bureau of Justice, until now.
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Senators Question Whether Ninth Circuit Should Have 'Pricey' Judicial Conference In Maui

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You’re probably thinking that the waste at the GSA conference that we have reported on, which led to the resignation of the head of the GSA, was enough for government officials to recognize...
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