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4 convicted in major bank fraud, identity thefts
Four members of an Armenian organized crime ring were convicted in one of the largest bank fraud and identity theft schemes in California history, the U.S. attorney's office announced Thursday.All four were Armenian Power members or associates who targeted dozens of victims in California, Nevada, Arizona and Texas, according to assistant attorney general Lanny Breuer. Over the course of the six-year
Four members of an Armenian organized crime ring were convicted in one of the largest bank fraud and identity theft schemes in California history, the U.S. attorney's office announced Thursday.All four were Armenian Power members or associates who targeted dozens of victims in California, Nevada, Arizona and Texas, according to assistant attorney general Lanny Breuer. Over the course of the six-year
Woodford named "boldest business person of year"
LONDON (Reuters) - Michael Woodford, the former Olympus CEO who blew the whistle on one of Japan's most high-profile frauds, added the title of "boldest business person of the year" to his
LONDON (Reuters) - Michael Woodford, the former Olympus CEO who blew the whistle on one of Japan's most high-profile frauds, added the title of "boldest business person of the year" to his
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.
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.
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.
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.
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