Archive for February, 2009

Identity Theft Complaints Rise 20 Percent

Filed February 27th, 2009 meg

The number of identity theft complaints have risen around 20 percent from 2007, reports the FTC.
Identity theft represents 26 percent of all consumer fraud complaints, followed by third-party and creditor debt collection, catalog sales, and Internet services.
While 20 percent was pure credit card fraud, government documents or benefits fraud accounted for 15 percent, employment fraud […]

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Two more arrests for securities fraud

Filed February 27th, 2009 joshua

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Senator’s Foundation Sues Madoff’s Brother

Filed February 26th, 2009 meg

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Nadel’s bail set, freedom unlikely for swindler

Filed February 26th, 2009 joshua

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Madoff Victim’s Lawsuit Dismissed

Filed February 25th, 2009 meg

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Nadel gets bail decision Wednesday, partners want some assets unfrozen

Filed February 25th, 2009 joshua

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Madoff Could Not Have Acted Alone, says Examiner

Filed February 24th, 2009 meg

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Madoff Trades Were Pure Fiction

Filed February 23rd, 2009 meg

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Red flags missed in Stanford fraud case

Filed February 23rd, 2009 joshua

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R. Allen Stanford Found by FBI

Filed February 20th, 2009 meg

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