Browsing monthly archive

October 2015

Corporate Fraud Second FBI

<p align&equals;”left”><strong>Corporate fraud<&sol;strong> continues t&ocy; b&iecy; &ocy;n&iecy; &ocy;f th&iecy; FBI’s highest criminal priorities&period; A&dscy; th&iecy; lead agency investigating <em>corporate fraud<&sol;em>&comma; w&iecy; focus &ocy;ur efforts &ocy;n cases th&acy;t involve accounting schemes&comma; self-dealing b&ucy; corporate executives&comma; &acy;nd […] Read More

Bankruptcy Fraud Second FBI

<p>Federal <em>bankruptcy<&sol;em> proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment&comma; a medical crisis&comma; divorce&comma; disability&comma; or any number of other legitimate reasons&period;<&sol;p>&NewLine;<p>Unfortunately&comma; bankruptcy can also be used […] Read More

10 Easy Rules That Will Make You Better With Money

<div style&equals;”height&colon;20px&semi;”><&sol;div>&NewLine;<p>Proin eu purus eget purus venenatis placerat volutpat vitae nulla&period; Duis vel tempus orci&period; Proin commodo aliquet diam&comma; at tempor justo&period; Suspendisse sit amet aliquam nisi&period; Vestibulum a elit ipsum&period; Morbi interdum metus eget […] Read More

Telephone Billing Scheme: Montana Man Sentenced to Prison

<h3 class&equals;”graphicboxheader”>Man Sentenced for Orchestrating Nationwide &OpenCurlyDoubleQuote;Cramming” Scheme<&sol;h3>&NewLine;<h4 class&equals;”graphicboxheader”><span class&equals;”blackgraphtx”>Unauthorized Charges Placed on Victims’ Phone Bills<&sol;span><&sol;h4>&NewLine;<p><span class&equals;”blackgraphtx”>It’s a problem that has bedeviled landline telephone users for a while now&comma; but is increasingly causing headaches for […] Read More

Brain Foods That Will Improve Your Business Decisions

<div style&equals;”height&colon;20px&semi;”><&sol;div>&NewLine;<p>Proin eu purus eget purus venenatis placerat volutpat vitae nulla&period; Duis vel tempus orci&period; Proin commodo aliquet diam&comma; at tempor justo&period; Suspendisse sit amet aliquam nisi&period; Vestibulum a elit ipsum&period; Morbi interdum metus eget […] Read More

What Do Models Eat at New York Fashion Week?

<div style&equals;”height&colon; 20px&semi;”><&sol;div>&NewLine;<p>Proin eu purus eget purus venenatis placerat volutpat vitae nulla&period; Duis vel tempus orci&period; Proin commodo aliquet diam&comma; at tempor justo&period; Suspendisse sit amet aliquam nisi&period; Vestibulum a elit ipsum&period; Morbi interdum metus […] Read More

How to Prepare Yourself for the Perfect Vacation

<ul class&equals;”styled-paging”>&NewLine;<li><a style&equals;”color&colon;&num;575757″ href&equals;”http&colon;&sol;&sol;mnkythemes&period;com&sol;bitz&sol;2015&sol;10&sol;06&sol;how-to-prepare-yourself-for-the-perfect-vacation”>1&period; Don&&num;8217&semi;t worry about leaving things<&sol;a><&sol;li>&NewLine;<li><a href&equals;”http&colon;&sol;&sol;mnkythemes&period;com&sol;bitz&sol;2015&sol;10&sol;06&sol;how-to-prepare-yourself-for-the-perfect-vacation&sol;2″>2&period; Turn off your mobile phone for a day<&sol;a><&sol;li>&NewLine;<li><a href&equals;”http&colon;&sol;&sol;mnkythemes&period;com&sol;bitz&sol;2015&sol;10&sol;06&sol;how-to-prepare-yourself-for-the-perfect-vacation&sol;3″>3&period; Remember that this is a vacation<&sol;a><&sol;li>&NewLine;<&sol;ul>&NewLine;<p>Proin eu purus eget purus venenatis placerat volutpat vitae nulla&period; Duis […] Read More

Insurance Fraud: What It Is?

<h3 class&equals;”graphicboxheader” style&equals;”text-align&colon; center&semi;”><span class&equals;”blackgraphtx”><b>A Basic Overview<&sol;b><&sol;span><&sol;h3>&NewLine;<p><span class&equals;”blackgraphtx”>The insurance industry consists of more than 7&comma;000 companies that collect over &dollar;1 trillion in premiums each year&period; The massive size of the industry contributes significantly to the […] Read More

Insurance Fraud: Broker Sentenced for Stealing

<h2>Hundreds of Companies Victimized in Multi-State Scheme<&sol;h2>&NewLine;<p>FBI announcement about a broker who defrauded trucking companies&comma; has been sentenced to four years in federal prison for <em><strong>insurance fraud<&sol;strong><&sol;em>&period;<&sol;p>&NewLine;<p><span class&equals;”blackgraphtx”>More than 800 commercial trucking companies in nearly a dozen […] Read More

Cyber Crime: Any of the Internet Are Opportunities

<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;cyber-crime-any-of-the-internet-are-opportunities&sol;cyber-crime&sol;amp&sol;” rel&equals;”attachment wp-att-15058″><img class&equals;”size-full wp-image-15058 aligncenter” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;10&sol;CYBER-CRIME&period;png” alt&equals;”CYBER-CRIME” width&equals;”795″ height&equals;”451″ &sol;><&sol;a><&sol;p>&NewLine;<p>The Internet of Things &lpar;IoT&rpar; refers to any object or device which connects to the Internet to automatically send and&sol;or receive data&period;<&sol;p>&NewLine;<p>As more businesses […] Read More