SEC charges brokers with Collateralized Mortgage Obligation fraud

" In a lawsuit filed yesterday in the US Southern District Court of Florida, the SEC alleges the brokers presented the CMOs as suitable products for retirees and conservative investors. In some cases, the CMOs were...

Dont Get Caught-Up In The Soaring ID Theft

"ID fraudsters are becoming more sophisticated and are starting to use other avenues to steal from consumers. There has been an increasing amount of mobile phone fraud, current account hijacking, and car leasing and cloned car number plate fraud throughout Britain."

Bulldog UK Database Theft

Bulldog the Internet service provider that left thousands of SE London customers without telephone lines, let alone Internet access hits them once again with Identity-theft. "Cable & Wireless has served an...

Hey Canadians: Remember the sponsorship scandal?

One of the "worst offenders" in Canada's Liberal sponsorship scandal has plead guilty to 28 of 35 counts of fraud this morning. Jean LaFleur turned himself in after an international warrant was issued for his...

Click Fraud Case Settled

"The $90 million offered by Google to refund customers who were defrauded by bogus clicks has been approved. A judge in Arkansas approved the settlement which is generous to Google. While $90 million may seem like a substantial sum, it's likely a small fraction of the amount...

Dollars and Dreams -- Immigrants as Prey

Immigrant victims of trickery -- He found a deportation order in his mail. He rushed in panic to his lawyer's office. But the office wasn't there anymore.

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