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Donald Trump = Charles Manson


Donald Trump, and other businessmen in scandal, are cut from the same egoist cloth as criminals egomaniacs like Charles Manson, and retired FBI agent and cri…
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REPORT: County susceptible to financial fraud – The Northwest Florida Daily News


REPORT: County susceptible to financial fraud
The Northwest Florida Daily News
Okaloosa County should make it easier for its employees to detect and report suspected fraud and other misconduct, according to a risk assessment released this week by internal auditor Carr, Riggs & Ingram. The 18-page report examined the procedures of 

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Loux Investigations – LSI | Private Investigation in Murfressboro


You might be tempted to trail a cheating spouse, look for hidden assets or search for criminal evidence on your own, but that's rarely a good idea. Without p…
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The Forgotten Art: Advocacy on Behalf of Corporate Victims of Federal Crimes – Bloomberg Law


The Forgotten Art: Advocacy on Behalf of Corporate Victims of Federal Crimes
Bloomberg Law
White-collar criminal practitioners have numerous skills and employ them in many different contexts. In the realm of white-collar practice, however, one discipline goes largely unpracticed: corporate victim advocacy. Victim advocacy is a valuable tool

Online and phone fraud hits £337m in last financial year – Computer Business Review



Telegraph.co.uk
Online and phone fraud hits £337m in last financial year
Computer Business Review
Online and phone scams rose another £36m to hit £337m in the last financial year, according to Financial Fraud Action. The financial services-funded body attributed the rise partly to a new type of card fraud tricking people into handing over their
Elderly hit by new telephone scamTelegraph.co.uk
'Vishing' scams net fraudsters £7m in one yearThe Guardian
Quarter of Brits at risk of 'vishing' fraud – researchifaonline.co.uk
BBC News –Aol Money –Mirror.co.uk
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Elderly hit by new telephone scam – Telegraph.co.uk



Telegraph.co.uk
Elderly hit by new telephone scam
Telegraph.co.uk
Financial Fraud Action said it had seen a £36m increase over the past year in crimes involving either online or phone banking, purchases made online and over the phone or criminals filling out fraudulent applications. The fraud prevention body said
New scam pushes up card fraud lossesBBC News
'Vishing' scams net fraudsters £7m in one yearThe Guardian
Warning over 'vishing' call scamAol Money
Mirror.co.uk –ifaonline.co.uk –Your Money
all 23 news articles »

Syria Vows to Repel Any U.S. Attack


Syria vowed to defend itself against any foreign attack, while the Arab League said that Damascus had used chemical weapons against its population. Meg Coker…
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Find a Fullerton Commercial Insurance Lawyer California Business Finance Attorney on Legal Bistro


Do you feel the going from office to office to find the best Commercial Insurance lawyer in California is a waste of your time? Does the thought of a "Retain…
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Worst corporate crime – Toronto Star


Worst corporate crime
Toronto Star
In my opinion, cutting jobs in Canada to appease shareholders is the worst sort of corporate crime. When 245 employees lose their jobs to outsourcing, 245 families will suffer. Companies should have a responsibility to their employees. Vivian Day, Toronto.

Financial fraud shouldn’t pay – The Globe and Mail


Financial fraud shouldn't pay
The Globe and Mail
Too many small financial frauds in Canada fall through cracks in the justice system, leaving victims frustrated that crooks never see the inside of a courtroom, better yet a jail cell. Changing this track record requires better national co-ordination