Truemors
is reporting from
Member
NP Rank:
NP Rank:
Mumbai Drama Fraud of Indian-Hindu Con-Artists Exposed
Kasab Picked Up by RAW in Nepal: Lawyer Interview of Lahore High Court (LHC) Advocate Chaudhry Muhammad Farooq with Ummat Newspaper and Aaj TV of Pakistan: ... 667 views | 13 recommendations | 3 comments
Barclays Bank of Delaware Commits Fraud in Charlotte, NC Airport
On December 23, 2008 I arrived in the airport in Charlotte, North Carolina on my way to visit family in Florida for the Christmas holidays. As I entered the US Airways departure gate area, a young woman at a...
created by Alida Antonia Cornelius | 4 years ago | updated 4 years ago
6703 views | 73 recommendations | 30 comments
6703 views | 73 recommendations | 30 comments
Beware of Real Estate Investment Fraud
From The FBI Files ~ These are just two examples of numerous mortgage fraud schemes in 2008 alone. These in particular are disturbing because the brokers scammed the investors as well as the banks for millions... Top CEO firings of 2008...with a glimpse of 2009 possibilities
2008 is almost over and as millions of income earners in Canada and US struggle to come to terms with impacts of the global financial crisis, small comfort may come from a string... Insider trading investigated at bank linked to BC P3s
Hypo Real Estate (HRE), the real estate and public finance bank linked to several high profile government projects in British Columbia, is being investigated by German prosecutors for suspicion of insider trading.... Bush Pulls Pardon on Christmas Eve
A day after pardoning a developer who sold shoddy homes to buyers in poor neighbourhoods, President George W. Bush has pulled the pardon. According the New York Times, the White House is claiming that... British Columbia P3 Lender Has Exposure in Madoff Scandal
Dexia, the Belgian-French bank that's backing a number of the B.C. Liberal government's public-private partnership (P3) schemes to build bridges and hospitals, has admitted that it could face serious losses as a result of the Madoff fraud case. " Franco-Belgian lender... Does PFGBest have ties to Illinois Gov's Corruption Scandal?
Now that Wall Street and the United States financial system has imploded, and the ties between corrupt financiers, politicians, and the shenanigans of these crooks are well known to all of us, we're left with many unanswered questions.Public Corruption in Illinois:Should Mr.... Update: Two Pakistani officials suspended for ordering immediate arrest of Si...
The chief of Pakistan's Federal Investigation Agency (FIA) has suspended two senior officials of the agency for ordering immediate arrest of Dr Zulfiqar Mirza, home minister of the country's Sindh province as well as a close friend of President Asif Zardari and spouse of... Ant aphrodisiac conman executed in China
Wang Zhendong, the "ant aphrodisiac conman" was executed on Wednesday in the Laioning province of northeastern China after conning investors out of $439 million. Officials are using this case as an example for... reelection in thailand on dec 11
" Thailand's Election Commission (EC) chairman Apichart Sukhagganond said Wednesday that the reelection date will be on December 11 after the Constitution Court on Tuesday ruled to dissolve the ruling People Power Party (PPP), Matchima Thipataya Party and Chart Thai Party... Basi-Virk case: Lawyers argue disclosure of evidence nearly five years after ...
You can also find some excellent background and up-to-date news on the Basi-Virk case at Bill Tieleman's blog."Frustrations flared briefly Monday among the Crown and defence lawyers involved in the Basi-Virk... Online fraudsters 'steal £3.3bn'
Symantec has come out a report with details on online underground economy and stunningly reports says that online fraudsters have matured into an efficient, global marketplace in which stolengoods and fraud-related services are regularly bought and sold. The report is... The Dark Side Of The Web
Are you entangled in the web? Millions of us across the globe use the internet on a daily basis. It has revolutionised communication just as Gutenberg’s printing press did in the Middle Ages. At a flick of a... Mayor Sullivan Asked for Criminal Investigation into Ethel Whitty's Alleged F...
Vancouver’s Mayor Sam Sullivan announced that he had picked up the phone this pre-election week to ask police to investigate a leak from a meeting about a planned City bailout of the Olympic Village developer. So a Vancouver woman figures Sullivan can pick up the...Top Members Today
Top Veterans
Top Rookies
9,668
pointsliamssoft
United Kingdom
1,539
pointsalexoscarew
New york, United States
519
pointsfashionfreak
Bombay, India
