Archive for November, 2009

Supreme Court hears arguments in False Claims Act, Vioxx fraud cases - JURIST


Chicago Tribune
Supreme Court hears arguments in False Claims Act, Vioxx fraud cases
JURIST
Reynolds [oral arguments transcript, PDF; JURIST report], the Court heard arguments on when the statute of limitations begins to run in a securities fraud
Court takes on fraud lawsuit vs. Australian bankBelleville News Democrat

all 118 news articles »

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Millions Conned In Lottery Scam - RecentPoker.com


Web User
Millions Conned In Lottery Scam
RecentPoker.com
A spokesman said that the scams often start with a promise of cash winnings and visions of a millionaire lifestyle in a letter, e-mail or telephone call.
Watchdog's warning over fake lottery scamsWiltshire Times
Thousands hit by £260m lottery scamThis is Money
Lottery scams con thousands out of moneyBBC News
Mirror.co.uk -Web User -The Press Association
all 14 news articles »

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South Florida Medicare Fraud Offers Lesson For National Health Care Reform - Kaiser Health News


Best Syndication
South Florida Medicare Fraud Offers Lesson For National Health Care Reform
Kaiser Health News
The Obama administration has asked for $311 million in 2010 to combat fraud in the system (Gibson, 11/29). This is part of Kaiser Health News' Daily Report
Florida's a model for Medicare fraud and the fight to stop itSun-Sentinel.com
The Pursuit of Life, Liberty, Happiness, and Affordable Quality HealthcareGather.com
What you see is what we'll getWashington Times

all 12 news articles »

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Cyber Monday Scams - KOKI FOX 23


The Associated Press
Cyber Monday Scams
KOKI FOX 23
In the form of an email instant message or even a pop up. To report a online scam you can contact the Better Business Bureau at www.bbb.org.
Don't get scammed this Cyber MondayChicago Tribune

all 786 news articles »

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Online Scam Targets Pet Lovers (WGRZ-TV Buffalo)

A warning for internet users: an online scam targeting pet-lovers is circulating the web, and it could cost you more than a new pet. Eric and Amanda Potcovick fell victim to the scam earlier this month.

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Financial institutions need to adopt more efficient systems to prevent fraud (MalaysiaNews.net)

PETALING JAYA: Financial institutions in Malaysia need to re-look at their current fraud-detection technology and adopt more efficient systems to combat the potential threat of fraud amid the growing …

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Few politicians report gifts under state ethics law - Sun-Sentinel.com

Few politicians report gifts under state ethics law
Sun-Sentinel.com
McCarty is in federal prison in part because she didn't report gifts of free and discounted hotel stays from a company with business before the county.

and more »

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Report: Murphy follow-up investigation planned - Ireland Online


Irish Times
Report: Murphy follow-up investigation planned
Ireland Online
A second report on clerical abuse in the Catholic archdiocese of Dublin is to be published. The Sunday Business Post claims new evidence, believed to relate
They knew so much but said so littleIrish Independent

all 114 news articles »

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For debt collectors, it’s the best and worst of times - Tampabay.com


Tampabay.com
For debt collectors, it's the best and worst of times
Tampabay.com
The BBB lists 13 complaints against Horwitz's company, Audit Systems, over the past three years. On a scale of A+ to F, it gives Audit Systems a slightly
Debt-collection abuses rising, Americans claim Suits favor collectorsMemphis Commercial Appeal

all 3 news articles »

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Fraud dogs disabled vets program (San Antonio Express-News)

Fraud and abuse led to millions of dollars in government contracts earmarked for service-disabled veterans instead going to ineligible firms, investigators recently found.

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