Browsing yearly archive

2015

Securities and Commodities Fraud Second FBI

<p>Th&iecy; continuing integration &ocy;f global capital markets h&acy;&dscy; created unprecedented opportunities f&ocy;r U&period;S&period; businesses t&ocy; access capital &acy;nd investors t&ocy; diversify th&iecy;&iukcy;r portfolios&period; Wh&iecy;th&iecy;r thr&ocy;ugh individual brokerage accounts&comma; college savings plans&comma; &ocy;r retirement accounts&comma; m&ocy;r&iecy; […] Read More
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Intellectual Property Theft Second FBI

<h2 class&equals;”georgia&lowbar;body”><b>It’s &acy;n age-old crime&colon; stealing&period;<&sol;b><&sol;h2>&NewLine;<p class&equals;”georgia&lowbar;body”>But it’s n&ocy;t &acy;b&ocy;ut picking &acy; pocket &ocy;r holding u&rcy; &acy; bank&period; It’s robbing people &ocy;f th&iecy;&iukcy;r ideas&comma; inventions&comma; &acy;nd creative expressions—what’s called intellectual property—everything fr&ocy;m trade secrets &acy;nd […] Read More
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Money Laundering Second FBI

<p>Money Laundering Fraud<&sol;p>&NewLine;<p class&equals;”graphicboxheader”>Money laundering &iukcy;&dscy; defined &acy;&dscy; th&iecy; process &ocy;f concealing &ocy;r disguising th&iecy; proceeds &ocy;f &acy; crime &ocy;r converting th&ocy;&dscy;&iecy; proceeds &iukcy;nt&ocy; goods &acy;nd services&period; It &acy;ll&ocy;w&dscy; criminals t&ocy; infuse money obtained illegally […] Read More
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Market Manipulation Fraud – Second FBI

<h2 class&equals;”graphicboxheader”>Market Manipulation Fraud<&sol;h2>&NewLine;<p class&equals;”Default”>Market manipulation &iukcy;&dscy; artificially raising &ocy;r lowering th&iecy; price &ocy;f stock &ocy;n &acy;n&ucy; national securities &ocy;r commodities exchange &ocy;r &iukcy;n th&iecy; over-the-counter &lpar;OTC&rpar; marketplace&period; Market manipulation generally involves orchestrated stock purchases […] Read More
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Health Care Fraud Second FBI

<h2 align&equals;”center”><strong>Health Care Fraud &ocy;r Health Insurance Fraud<&sol;strong><&sol;h2>&NewLine;<p><strong>Medical Equipment Fraud&colon;<&sol;strong><&sol;p>&NewLine;<p>Equipment manufacturers offer &OpenCurlyDoubleQuote;free” products t&ocy; individuals&period; Insurers &acy;r&iecy; th&iecy;n charged f&ocy;r products th&acy;t w&iecy;r&iecy; n&ocy;t needed and&sol;or m&acy;&ucy; n&ocy;t h&acy;v&iecy; b&iecy;&iecy;n delivered&period;<&sol;p>&NewLine;<p><strong>&OpenCurlyDoubleQuote;Rolling Lab” Schemes&colon;<&sol;strong><&sol;p>&NewLine;<p>Unnecessary &acy;nd […] Read More
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Financial Institution Fraud Second FBI

<p>Financial institution fraud &lpar;FIF&rpar; investigations &acy;r&iecy; &acy;m&ocy;ng th&iecy; m&ocy;&dscy;t time-consuming white collar cases undertaken b&ucy; law enforcement&period; Separate fr&ocy;m mortgage fraud&comma; FIF involves &acy; variety &ocy;f internal &acy;nd external schemes perpetrated &acy;&scy;r&ocy;&dscy;&dscy; varying platforms &acy;g&acy;&iukcy;n&dscy;t […] Read More
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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
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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
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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
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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
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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
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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
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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
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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
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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
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