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Fraud News
NYC woman tries to unwind bogus marriages to 3 men A New York City woman is trying to unwind an identity fraud in which someone used her birth certificate to arrange bogus marriages to at least three men from other countries.Anna Vargas found out about the fraud when she applied for a marriage license in 2004 and was turned down on the grounds that she was already married.Vargas tells the New York Post (http://nyp.st/z0TSf1 ) she was still able to
That's fishy: US fights fraud in seafood sizes
Those plump and tempting scallops at the fish counter might be a lot smaller than they look — a sodium-based compound can bloat scallops well past their actual size. And that fillet isn't
Estonia OKs extradition of suspected hacker to US
Estonia has approved the extradition of a suspected hacker to the United States where he is accused in a cyber fraud scheme that infected millions of computers worldwide, including those of NASA.
Ministry seeks details of disclosures
The Ministry of Corporate Affairs (MCA) is looking into the financial disclosures made by Unitech for 2009, the year the Unitech-Telenor deal had happened.
Settlement reached in pyramid case
Victims of a pyramid scheme run by a Canadian former financial advisor have reached a US$17.1 million (CA$17 million) out-of-court settlement of their class-action lawsuit with the Royal Bank of |
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