fraud | Fast Company

WIRELESS PAYMENT | Comment

The Google Wallet Hack Is Not The End Of The World (Or Even NFC) As We Know It [Update: Google Reacts]

BY Kit EatonThu Feb 9, 2012

In fact wireless payments are, in many ways, more secure than your current plastic card. Here's why.READ»

WORK/LIFE | Comment

Cracking Down On $70 Billion Worth Of Medicare Fraud

BY Tristram KortenMon Nov 7, 2011

A pharmacy run out of this storefront near Miami billed a federal agency for $776,298--in just nine days. There were no real employees. There were no real patients. There were no real prescriptions. How medical fraud has become an untreated epidemic.READ»

MOBILE PAYMENTS | Comment

American Express Invests In PayFone, Powers Mobile Payments Plan

BY Kit EatonWed Apr 13, 2011

It was barely a month ago that American Express launched its futuristic mobile payments system Serve. Now it's already moving to reinforce it by investing in a small firm that makes mobile transactions cheaper and more secure.READ»

CRIME | Comment

The Criminal Face of Facebook, Twitter: Stock Fraud and Spam Tools

BY Kit EatonWed Oct 6, 2010

"Crime expands to fill the space available" should be a well-known epithet: Evidence it's true is revealed in news that social networking phenomenas Facebook and Twitter were used in a classic stock fraud trick.READ»

YONG | Comment

iFive: LG's Cell Phone Woes, Best Buy's iPad Sales, China's Car Extortion, Foursquare for Unis, Groupon's Sketchiness

BY Kit EatonFri Sep 17, 2010

Today's news, newly minted, and polished up bright as a new pin for your delectation.READ»

DELL | Comment

Deconfusinator: Why Dell Agreed to Pay $100 Million to Settle SEC Fraud Case

BY Dan NosowitzThu Jul 22, 2010

The story: Texas-based Dell and its CEO, Michael Dell, have been under investigation from the Securities and Exchange Commission for five years on a fraud case. During the recession, many (non-Apple) tech companies suffered, ...READ»

GOLDMAN SACHS | Comment

Goldman Sachs: The $64,000 Question

BY Marvin ClarkSat Apr 24, 2010

It is a puzzlement why they chose instead to fight this civil complaint. Goldman Sachs has the financial and political wherewithal to make this disappear.READ»

BANKING | Comment

Financial Institutions Take Note of Consumers’ Growing Fraud Fear

BY David NussenbaumWed Apr 21, 2010

In a recent article on Bank Systems and Technology, Matt Gunn reported that in a recent update from Unisys Security Index 64 percent of American citizens were seriously concerned about identity theft. The report also indicated that about two-thirds of Americans are seriously concerned about credit and debit card fraud, while concerns about the safety of online transactions reached their highest recorded levels.READ»

CLEAN FOR YOU FRAUD | Comment

Scam: The Weinstein, Eagle and March Group Seek Damages for Water Well and Irrigation Scam

BY Jeff WeinsteinMon Mar 29, 2010

Day one, we are really moving in the right direction. Received the private investigator's report.READ»

ETHICS | Comment

Scam artists, con artists, and the disaster in Haiti

BY Sandy HutchensWed Jan 27, 2010

When tragedy befalls us there are people who help and people who take advantage.READ»

CARRIE ROGERS | Comment

Kelly G Rogers Scam Warning

BY Burned by Rogers Rogers ScamTue Nov 3, 2009

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

CARRIE ROGERS | Comment

Rio Grand Investor Group sues Kelly G Rogers and Carrie Sewell Rogers

BY Burned by Rogers Rogers ScamTue Nov 3, 2009

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 Burned by Rogers Rogers ScamTue Nov 3, 2009

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 Burned by Rogers Rogers ScamTue Nov 3, 2009

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 Burned by Rogers Rogers ScamTue Nov 3, 2009

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

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

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

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

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

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»