Not exact matches
The already stretched «white - collar» task forces of the FBI focus on wide - ranging
schemes like Internet, insurance, and Medicare
fraud, abandoning traditional securities and
accounting offenses to the SEC.
The warning came in a report by the Commons» influential public
accounts committee which attacks the Department for Work and Pensions (DWP) for not doing enough to detect evidence of
fraud at A4e, one of the biggest firms it has paid to implement welfare - to - work
schemes.
Adapted from the best - selling memoir by Jordan Belfort, the Bronx - born trader whose «pump - and - dump»
schemes and penny - stock
frauds made him millions - leaving duped investors with busted bank
accounts - The Wolf of Wall Street tracks the rise and fall of its merrily debauched antihero, from his brief stint at an old - money brokerage house to his drug - fueled glory days as the CEO of an epic con.
Born in 1967, Barry Minkow went on to set up a highly successful carpet cleaning company but was imprisoned in 1988 for one of the world's largest investment and
accounting frauds through a Ponzi
scheme.
Just last month in the beginning of May, the Student Loan Report ran a story about a «sugar daddy»
scheme that targeted «sugar babies» with student debt; the
fraud here involved stolen bank
account information and empty promises via phony checks.
Read about expert advisor software
frauds, forex broker scams, managed
account HYIP
frauds, Ponzi
schemes and signal generator scams.
So your dad already has bad notices on his records for falling for
fraud traps and asking for refund too many times... and you had to open up a new
account in your name for this, and you are asking whether this
scheme, which is dubious to you, is setting off all kinds of alarms in your head, is maybe a
fraud?
White - collar crime generally includes securities
fraud, wire
fraud, mail
fraud, mortgage
fraud, health care
fraud, bankruptcy
fraud, insider trading, computer and Internet
fraud, financial and
accounting fraud, money laundering, tax evasion, conspiracy, telemarketing
fraud, commodities and futures
fraud, business opportunity
schemes, tax
fraud, identity theft, credit card
fraud, FEMA
fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.
Massachusetts lawyers continue to be successfully targeted by email and internet
fraud schemes which many times involve IOLTA
accounts.
The new Cyber Unit was launched by the SEC in September to focus on problems like ICO
fraud, «misconduct» on the dark web, hacks aimed at stealing nonpublic information, intrusions into retail brokerage
accounts, market manipulation
schemes involving «false information spread through electronic and social media,» and cyber threats to market infrastructure like trading platform.
Twitter users are collectively being conned out of tens of thousands of dollars per day via
fraud schemes involving
accounts impersonating...
Twitter users are collectively being conned out of tens of thousands of dollars per day via
fraud schemes involving
accounts impersonating celebrities, including Elon Musk and Vitalik Buterin, the man behind the Ethereum cryptocurrency.