Loïk Le Floch-Prigent: Once a Thief, always a Thief
Region: FranceIn 2003, Elf Aquitaine’s chief executive Loïk Le Floch-Prigent went to prison. Now he’s out on appeal, and an international arrest warrant indicates he’s wanted again. The corruption case o... more
Views: 1495Paid to Click sites Stealing our Money
Region: United StatesGood Afternoon everyone, I am writing to express how sick and tired I am of being ripped off by Paid to Click Websites. Just in the last 2 weeks 4 of the sites I was a member of have folded... When the first site disapp... more
Views: 1195Investors Shocked as Satyam admits to cheating by chairman Raju
Region: India
In a shocking relevation, India's fourth largest software exporting company, Satyam Computers, has admitted to wrong-doings and fraud. This was accompanied by the resignation of the Chairaman B. Ra... more
Views: 1192Were Madoff Ponzi Scheme Feeder Funds Committing Financial Malpractice?
Region: New YorkThe Ponzi scheme employed by Bernard Madoff ensnared many investors and charitable foundations. One interesting aspect is that many were through so-called 'feeder funds." People holding themselves out as money ... more
Views: 1095New Mexico Accuses Former Employee of Fraud
Region: New MexicoA former New Mexico state Human Services employee, Carla Noftzger, along with eight other people, are under investigation. Noftzger allegedly issued an estimated $400,000 to those people for illegitimate reasons through th... more
Views: 1598America Not Ready to Vote, Says Survey
Region: United StatesAs a highly anticipated Election Day nears, many polling places won’t be able to cope with voting machine breakdowns and other potential problems. The Brennan Center for Justice, Common Cause and Verified Voting hav... more
Views: 785Missouri Officials Scrutinize ACORN Voter Registrations
Region: Missouri
A prominent community organization that has been accused of submitting falsified or duplicate voter registration forms in Nevada and Ohio is being investigated in Missouri. ACORN Offices Raided Officials in Jacks... more
Views: 1136SCAM GIRL
Region: India"Hello my Love How are you today? i am very happy for your respond to the email i sent to you in your address from the site . I am miss Bintu Iflem Karangwa Age 22,height 5 ft 9 inches, weight 64 i am the only dau... more
Views: 7798Hackers Are Using Hi-Tech Technology for Fake Credit Cards
Region: India
Hi-tech criminals have figured out a way to scam people with stolen credit card details. The gang plans to copy credit card details onto the magnetic stripes of fake cards and cashing out by swiping it! With the help of... more
Views: 1281US Department Of Justice Has Hands Full Dealing With Sea Of 900+ Fraud Cases
Region: United States2008 will be an extremely painful year for the United States Department of Justice. It seems to be feeling pain from all different fronts. There was the recent overturning of a ruling in regards to the 9/11 prisoners at Gu... more
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