Ike Survivors: Suspect Fraud And Abuse? Report It! (Lake Houston Sentinel)
Posted by Yahoo! News Search Results for fraud report in News Reports on February 9th, 2010
From the start of a disaster recovery operation through the end, the Texas Division of Emergency Management (TDEM) and the Federal Emergency Management Agency (FEMA) take the issue of fraud and abuse very seriously and continue to urge Texans to report any suspicious activities.
Former Intel exec admits passing insider information - USA Today
Posted by fraud report - Google News in News Reports on February 8th, 2010
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Former Intel exec admits passing insider information
USA Today A former Intel executive has pleaded guilty to securities fraud for giving insider information about the company's finances to his friend of 25 years, … Ex-Intel executive pleads guilty in NYC to fraud Report: Woman Charged in Galleon Case Doesn't Expect to Do Time Intel exec pleads guilty in Galleon case |
FBI Braces for Haiti-Relief Scam Onslaught - Sci-Tech Today
Posted by scam report scams - Google News in News Reports on February 8th, 2010
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FBI Braces for Haiti-Relief Scam Onslaught
Sci-Tech Today The FBI and at least five state attorneys general have issued alerts on Haiti relief scams, warning Americans eager to support earthquake … |
IRS on high alert for fraudulent returns, warn of likely scams (Montrose Daily Press)
Posted by Yahoo! News Search Results for scam report scams in News Reports on February 8th, 2010
MONTROSE - As tax season kicks into high gear, the Internal Revenue Service is warning people to be on high alert for scams — including ones promising to plump up your tax refunds.
Norfolk FBI warns against Haitian relief fraud (The Virginian-Pilot)
Posted by Yahoo! News Search Results for fraud report in News Reports on February 7th, 2010
NORFOLK The Norfolk Division of the FBI is warning the public about potential fraud involving relief efforts for Haitian earthquake victims. The FBI advises residents to verify individuals and nonprofits claiming to help victims before making donations and to never share personal or financial information with anyone. Also, checks should never be made payable to individuals.
Elderly warned over phone scams - BBC News
Posted by scam report scams - Google News in News Reports on February 7th, 2010
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Elderly warned over phone scams
BBC News Elderly people across Dorset are being warned about a telephone scam where fraudsters claim they are entitled to a council tax refund. … |
Court martial looms for S.Lanka’s defeated candidate: report (AFP via Yahoo! News)
Posted by Yahoo! News Search Results for fraud report in News Reports on February 7th, 2010
Defeated Sri Lankan presidential candidate Sarath Fonseka could be hauled before a court martial to answer charges of plotting a coup to topple the government, a press report said Sunday.
In fighting visa fraud, nothing beats the personal touch - Los Angeles Times
Posted by fraud report - Google News in News Reports on February 7th, 2010
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In fighting visa fraud, nothing beats the personal touch
Los Angeles Times The report expressed alarm that criminals were increasingly using the application process to gain legal entry into the US for narcotics trafficking, … |
Floyd police warn about possible telephone scam - New Albany Tribune
Posted by scam report scams - Google News in News Reports on February 7th, 2010
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Floyd police warn about possible telephone scam
New Albany Tribune The Police Protective Fund has received numerous complaints on watchdog Web sites that track scams. Some of the common complaints are that the callers imply … |
Haiti scams already starting (Park Hills Daily Journal)
Posted by Yahoo! News Search Results for scam report scams in News Reports on February 6th, 2010
It hasn’t taken long for the Haiti scams to begin.