fraud

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers Scam Warning

BY Kelly G Rogers ScamTue Nov 3, 2009 at 1:38 PM

20 Investors file suit against Kelly Gordon Rogers: Claims Fraud and Embezzlement READ»

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers Scam Warning

BY Kelly G Rogers ScamTue Nov 3, 2009 at 1:35 PM

The Rio Grande Coal Mine group has issued a complaint; To Determine Discharge ability of Debt owed to the investor group. Seven investors filed the complaint to the United States Bankruptcy Court of Eastern Texas on October 1, 2009 against bankrurptcy case No 09-42154. The group is asking the Trustees not to dismiss the debt owed to these investors as a result of an investment solicited by Kelly Rogers. Interestingly, Carrie Rogers is also named in the complaint. To download complain, click on the link; Rio Grande Coal Mine, LLC dba-Mexicaol, LLC. READ»

CARRIE ROGERS | Comment

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers Scam Warning

BY Kelly G Rogers ScamTue Nov 3, 2009 at 1:33 PM

Investor Group files complaint against dischargeability of $712,000 against Kelly Gordon Rogers; Claims Fraud READ»

CARRIE ROGERS | Comment

To Review; Kelly G Rogers sued by the SEC in 2007

BY Kelly G Rogers ScamTue Nov 3, 2009 at 1:30 PM

The United States Securities and Exchange Commission (“Commission”) files this Complaint against Defendants Global Finance & Investments, Inc.; Charles R. Davis, William F. Dippolito; Lucre Fund, LLC, JTA Enterprises, Inc.; William H. Clark; Level Par Investments, LLC; Kelly G. Rogers; Sterling Meridian, LLC; Ronald J. Linn; and Glenn Maske. READ»

CARRIE ROGERS | Comment

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers of Texas Indicted by Collin County Grand Jury

BY Kelly G Rogers ScamTue Nov 3, 2009 at 1:20 PM

Kelly G Rogers of Frisco Texas was indicted by a Collin County Texas Grand jury on July 30th 2009, case number 380-81600-09. The attached mug shot was provided as public information by the Collin County Sherrifs office. For updated information as to the status of the proceedings, you can link to the following READ»

INTERACTIVE ADVERTISING BUREAU | Comment

Ad Industry Fights Back at Bill That Expands FTC's Power

BY Anne C. LeeMon Nov 2, 2009 at 11:46 AM

The Interactive Advertising Bureau (IAB) is calling out the Federal Trade Commission on a new bill that would expand its power to making it easier for them to bring civil lawsuits and create new rules. The Consumer Financial ...READ»

AUTHORS | Comment

The Everything Guide To Being A Paralegal: Sandy Hutchens Book Review

BY Sandy HutchensThu Aug 27, 2009 at 11:59 AM

Sandy Hutchens says this book is no fraud. It's the real thing.READ»

AUTHORS | Comment

Landlord and Tenant Issues: Students at risk of being scammed

BY Sandy HutchensThu Aug 27, 2009 at 11:20 AM

Sandy Hutchens loves Craigslist but is dismayed that it is so often used for landlord and tenant fraud.READ»

BUSINESS DEVELOPMENT | Comment

Religion and Social Responsibility, Moishe Alexander

BY Moishe AlexanderWed Aug 19, 2009 at 5:04 PM

In Egypt last week President Barack Obama gave a speech titled "A new beginning." I think that is an unfortunate title for what some consider to be an important speech. Can you imagine a speech entitled "An old beginning." The ...READ»

BUSINESS DEVELOPMENT | Comment

Successful Business Intelligence: Moishe Alexander

BY Moishe AlexanderWed Aug 19, 2009 at 4:23 PM

Moishe Alexander says that Successful Business Intelligence: Secrets to Making BI a Killer App by Cindy Howson is a powerful book. Rating it 4.5 out of 5.READ»

BUSINESS DEVELOPMENT | Comment

Corporate Social Responsibility: Doing the Most Good for Your Company and Your Cause

BY Moishe AlexanderWed Aug 19, 2009 at 3:48 PM

Moishe Alexander reviews Corporate Social Responsibility: Doing the Most Good for Your Company and Your Cause and gives it 3.5 out of five.READ»

AUTHORS | Comment

Expert Fraud Investigation review by Sandy Hutchens

BY Sandy HutchensMon Aug 17, 2009 at 4:29 PM

Expert Fraud Investigation: A Step-by-Step Guide by Tracy Coenen keys in on the brass tacks of investigating fraud.READ»

AUTHORS | Comment

The Five Signs of Financial Fraud

BY Sandy HutchensMon Aug 17, 2009 at 3:38 PM

How to Smell a Rat: the Five Signs of Financial Fraud by Ken Fisher is probably the best investment you will make this year.READ»

CYBER CRIME | 4 comments

Musical Gang Uses Amazon, iTunes to Turn Stolen Credit Cards Into Royalty Cash

BY Cliff KuangThu Jun 11, 2009 at 3:43 PM

The FBI's new e-crime unit busts up a novel scam pulled by thieving British musicians.READ»

NOKIA | Comment

Hackers Paying Thousands for Old Nokia Candybar Phones

BY Chris DannenWed Apr 22, 2009 at 4:31 PM

The Nokia 1100 is a nondescript cell phone first released in 2003. At its peak, the monochrome candybar phone sold for around $150. Now hackers are reportedly paying $32,000 for models built in a particular Nokia factory in Germany. ...READ»

TAXES | Comment

Does H&R Block Do Well by Doing Badly?

BY Anya KamenetzTue Apr 7, 2009 at 2:58 PM

Fast Company likes to cover businesses that do well by doing good. But sometimes the opposite is equally true. Earlier this year, the nation's leading tax-preparing company paid $4.85 million to settle a class-action lawsuit ...READ»

BACKDATING | Comment

Should RIM's CEOs Go to Jail?

BY Chris DannenWed Feb 18, 2009 at 4:46 PM

This week four of RIM's [RIMM] top executives settled options backdating cases with the SEC and the OSC, Canada's securities regulation agency. The Ontario-based cronies have agreed to pay almost $100 million CN in penalties, costs ...READ»

CUSTOMER | 3 comments

Work/Life: Will the real Turbotax please stand up?

BY Lynette ChiangMon Apr 7, 2008 at 7:07 PM

April 9: See UPDATE at the end of this article. +++ With tax time approaching, spammers, scammers and phishermen are kicking it up a notch - with kid leather toecaps. Not only are their fake phishing sites getting ...READ»