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Results for casual fraud. Search took 0.57 seconds.
Seen that? - A black and gold pump
in Busy with Style, on November 29, 2009
...lack. And on the balance of things, he has come off second best in the lead up to his multi-million fraud trial kicking off next month. Black and three business partners have been charged with looting...
Seen that? - The Sims 2: Open for Business
in PCGamers Blog, on November 23, 2009
...ortunately this really doesn't matter in terms [...] Read More Think the Sims was casual gaming? Think again. at PCGamers Blog The Sims....
Britian Using Genetic Tests on Asylum Seekers
in Global Mobility Report, on November 12, 2009
...ovoking outrage from rights groups. The British government says that the genetic tests have shown a fraud rate of 87% in cases where asylum seekers claim to be related to each other. In the US, langua...
Galleon scandal: just the beginning?
in Sox First, on November 8, 2009
...ffington Post that maybe insider trading shouldn't even be illegal, claiming that it would expose fraud earlier, it would put more information out in the market and that companies will become more t...
Big profits: How Goldman Sachs bet on the US housing crash
in Sox First, on November 5, 2009
...ld crash. As Boston University economics professor Laurence Kotlikoff told Gordon, it smells like a fraud and should be prosecuted. "The Securities and Exchange Commission should be very interested in...
Review Roundup: Motorola DROID
in The Wireless Weblog, on October 31, 2009
...timately, the DROID won't usurp the iPhone from the public's collective mindshare or convince casual users that they must switch to Android, but it will make a lot of serious geeks seriously happy -- ...
Swine flu fraud
in Sox First, on October 29, 2009
...
It was just a matter of time. The US Food and Drug Administration has published a list of fraudulent swine flu products purporting to clean up the disease now popping up on websites. Read th...
Seen that? - Why the SBA may not be the best bet for entrepreneurs
in BootStrapMe, on October 23, 2009
...nervous Mr. Brandworthy has obviously heard it too and pulls at the buttoned collar of his business casual shirt swallowing hard. "What was that?" asks the client. "Oh nothing," in...
Do the Pitfalls of Outsourcing Outweigh the Benefits?
in The Outsourcing Weblog, on October 19, 2009
... at best.
Truth be told, in-house processes that go unwatched and unmanaged are often sources of fraud. However, management usually does watch (at least at some level), reducing the risks posed by...
Hedge funds lied to investors
in Sox First, on October 15, 2009
...n you read this, you can then understand how people like Bernard Madoff could get away with their fraud for so many years with his hedge fund. Which raises the obvious question: how many more Madoffs ...
Car Guy Falls in Love with British Rail
in Classical Drives, on October 12, 2009
...se demonstration. I had a mere two hours to explore this multi-faceted museum; hardly enough for a casual visitor. If ever I get a chance to visit the UK again, the National Railway Museum will be fi...
Seen that? - Email Sucks
in I got Spam?!, on October 11, 2009
Email Sucks at I got Spam?! I'm now pretty much doing email by the seat of my pants. If you sent me an email in the last 24 hours, then I likely didn't read it. It all started about 17 hours ago, when I started receiving the same SPAM emai...
Bribery charges turn personal
in Sox First, on October 9, 2009
...udi Arabia, Europe and Africa. Or will the Justice Department put pressure on Britain's Serious Fraud Office to do the same and target the individuals? ...
Organized crime, forests and climate change
in Sox First, on October 8, 2009
...quot;Organized crime syndicates are eyeing the nascent forest carbon market." So what sort of fraud would it be? The most obvious would be claiming credits for forests that don't exist. Ther...
Seen that? - Model Plane Supplier
in Home Based Business, on October 2, 2009
...nd a lot more. Here are their latest contact details should you want [...] Read More Casual and Business Shirt Supplier at Home Based Business ...
Should ratings agencies go the way of Arthur Andersen?
in Sox First, on October 3, 2009
...n in 2002 after authorities learned that its auditors had shredded documents related to Enron's fraudulent schemes and were probably complicit in those practices. Even though the firm's felony...
The phoney bull market
in Sox First, on September 24, 2009
... biggest rallies of all time has just taken place. However I do also notice the reappearance of the casual investor, but this can be the sign of a sort of halfway mark in a rally, rather than the deat...
Elderly turn to bank robbery in recession
in Sox First, on September 20, 2009
...
Back in July, I did a blog entry looking at hiow bank robberies, fraud and other crimes were booming because of the recession. Now we have further evidence of the recession's impact with ...
BAE brought to justice (finally)
in Sox First, on September 7, 2009
...Saudi Arabian government. As I pointed out here , the uproar broke out after Britain's Serious Fraud Office dropped its investigation into the alleged bribery allegations. Now, it looks like the...
Can the SEC be sued for Madoff?
in Sox First, on September 7, 2009
...ken but negligently performed." Still, to cover itself the SEC is now looking at setting up a fraud college to help its officials detect financial shenanigans, reports Bloomberg . As if the stu...
UBS whistleblower jailed
in Sox First, on August 30, 2009
... banker Bradley Birkenfeld was this week sentenced to three years four months for conspiring to defraud the US by helping clients to cheat taxes. Let's forget the fact that Birkenfeld was actua...
Juicy Couture Fashion Jewelry
in The Jewelry Weblog, on August 25, 2009
... Designer Fashion Jewelry
Juicy Couture is a contemporary line of casual apparel and jewelry based in Arleta, California, founded by Gela Nash-Taylor and Pamela Skaist-Levy. Now owned by the L...
Different Wedding Cakes for Different Wedding Themes
in White Lace Wedding, on August 22, 2009
...the formality and setting of the affair. An ueber romantic cake that looks like it's made for a casual garden wedding might look a bit out of place in a black-tie-and-tuxedo reception. And conside...
Madoff's right hand man pleads guilty: who's next?
in Sox First, on August 12, 2009
...hich raises the obvious question: who's next? How could his wife Ruth Madoff not know about the fraud? And what about the fund managers who sent him money from investors?...
No bail for Black
in Sox First, on August 11, 2009
... have to hand it to Conrad Black. Two years after he sentenced to six-plus years in the slammer for fraud, he has still been seeking bail pending an appeal. If anyone told he had a snowflake's cha...
Climate change junket for Congress
in Sox First, on August 10, 2009
Diving on Australia's Great Barrier Reef, waking up in a plush hotel in Waikiki and spending New Years Eve in Christchurch watching fire works. All part of the job for members of Congress who went on a fact finding mission to investigate climate change. According to The Wall Street Journa...
GE cooks the books
in Sox First, on August 9, 2009
...
The big accounting fraud news this week was the Security and Exchange Commission announcing that conglomerate GE had cooked the books, boosting its earnings by $785 million and its revenues by ...
Sipera Systems Launches UC-Sec 100 Security Appliance
in The VoIP Weblog, on August 7, 2009
...rk and protection against VoIP and UC security vulnerabilities and zero day threats, including toll fraud, eavesdropping and data theft," writes eWeek's Nathan Eddy .
"Like all Sipera...
R. J. Graziano Jewelry
in The Jewelry Weblog, on July 30, 2009
...ystals, beads, stones, simulated gems, resin, enamel, metals, and more. His designs are perfect for casual or evening wear.
Mykonos 2-Tiered Coin Drop Earrings
Rich with romantic flair, these e...
Goldman Sachs in the gun
in Sox First, on July 30, 2009
... reports that the US Senate is probing Goldman Sachs and Deutsche Bank in relation to possible fraud connected to the market meltdown. The WSJ reports: "The congressional investigation appea...
Shaesby Jewelry
in The Jewelry Weblog, on July 29, 2009
.... Innovative designs lend his pieces a unique look that can be worn for any occasion from formal to casual. Each piece of jewelry is handcrafted with the intention of complimenting a woman's bea...
First SOX clawback
in Sox First, on July 26, 2009
...fficers and chief executive officers to reimburse the company bonuses and stock profits following a fraud. The rationale behind the legislation is that they were running the company when misleading in...
Recession-fuelled crime wave
in Sox First, on July 23, 2009
...economy expected to contract by 4.2%. In recession-stricken Britain, the Daily Mail reports that fraud by company directors is up 313%. Petty theft has risen massive 25%, shoplifting 10% and drug o...
Create Zoho Creator Web Apps from Microsoft Access Database
in Wangtam, on 2009-07-11
...ive Commons images with Image Search
• New York Times Considers $5 Monthly Web-Access Fee
• New York Attorney General Sues Tagged.com
• People Looking Good - TheSartorialist.Blogspot.com
• Pop...
Los Angeles leads nation in mortgage fraud
in The Mortgage Roadmap, on July 8, 2009
... you own a home in Los Angeles, watch out for the scammers. Your city leads the nation in mortgage fraud , according to the FBI's annual mortgage fraud review.
The FBI's Los Angeles field of...
Beware loan-modification scams
in The Mortgage Roadmap, on July 7, 2009
If you want to read a chilling story, try this one published yesterday by the Los Angeles Times. It details the devastating effects that loan-modification scammers can have on their victims.
The Times' story details the plight of a Hesperia, Calif., homeowner who thought she was working with ...
The Month in Twitter - A Nobel Prize Coming?
in The Social Networking Weblog, on July 5, 2009
...levant Followers On Twitter
Twitter Makes Hashtags More #Useful
Can Twitter Become the New Casual Gaming Hub?
Too Busy To Read Tweets? Try Twitter For Busy People
Psychological Profile...
Twenga: The New-Generation Shopping Search Engine
in Cool Picking, on June 30, 2009
...only suits you, but also your budget. Scour the latest offers on women's jeans and shorts for casual summer looks, and find the perfect pair of footwear in Twenga's women's shoes direc...
Madoff gets the max! What now?
in Sox First, on June 30, 2009
... with it. "There may not be anyone who can improve on the scale and ingenuity of Madoff's fraud. However, it is a recurring theme in human nature that someone in the next decades will try to...
Devon Fine Jewelry 2009
in The Jewelry Weblog, on June 25, 2009
...imsical idea for a unique necklace. She wanted to make a piece of jewelry that defied the labels of casual or dressy - a piece that could be worn anytime, anywhere - a piece that would elicit compli...
Stimulus packages create corruption opportunities
in Sox First, on June 23, 2009
...
The global stimulus packages are likely to provide massive opportunities for fraud, according to a report from risk consultancy Kroll . According to the report, corruption could swipe about $500 ...
Beware of loan-modification scams
in The Mortgage Roadmap, on June 22, 2009
As the number of housing foreclosures across the nation continue to rise, something else is on the upswing, too: loan-modification scams.
The scammers target homeowners who have fallen behind in their mortgage payments or those who are facing foreclosure. They promise to modify these homeowners'...
NFL Week 6
in End Zone Buzz, on June 19, 2009
...nd promised to appear in Texas to face burglary and like 7 counts of drug related charges involving fraud and delivery.
Ouch!
So I wonder... as a disgruntled fan, can I get a refund out of some of...
Nokia E72 unveiled - pics and video
in Wangtam, on 2009-06-17
...rightkite For Android Coming Soon, Beta Access Open Now
• Find the Right Contractor! Your Local Job Auction Service.
• Property Boulevard: Complete Property Management Software for Commercial and ...
Throwing the book at Madoff
in Sox First, on June 16, 2009
...
Bernard Madoff, who has pleaded guilty to 11 charges of fraud, money laudnering, perjury and theft, faces up to 150 years in jail. And his victims want exactly that! The New York Times reports ...
Swine flu and crime
in Sox First, on June 10, 2009
... the Australian Crime Commission that organized crime syndicates could cash in on the pandemic with fraud, robbery and a black market in bootleg medicine. The Commission warned: "Criminal groups ...
Mortgage giant Mozilo charged with fraud
in The Mortgage Roadmap, on June 5, 2009
...
Mozilo was charged by securities regulators earlier this week with insider trading and regulatory fraud. You can read all about Mozilo's downfall in this Reuters story .
Mozilo is a cautionary...
A First Taste of PowerPlay Golf
in Eagle Par Birdie, on May 29, 2009
...n.
A small observation perhaps but it felt unusual.
I will say this in hindsight: for two or more casual golfers playing this format, try the match play format first. I have a feeling that PowerPlay...
Conrad Black's landmark case
in Sox First, on May 28, 2009
...
Conrad Black's appeal against his fraud conviction will have massive implications on the system, regardless of what the decision is. Black, as we know, was convicted two year ago of a a $6.1-m...
More on the Satyam-PWC scandal
in Sox First, on May 27, 2009
...d others? Did PwC leadership - US, global, and Indian- enable and perhaps promote complicity in the fraud called 'India's Enron' for the sake of their consulting business strategy? Did Sat...
Sony Introduces DSLR Cameras for the Rest of Us
in The Gadgets Weblog, on May 18, 2009
...rapher - not the pros. Lastly, the new DSLR cameras have several features that are designed for the casual user including a swivel LCD panel and HDMI output for viewing slide shows on a TV.
The camer...
CostPlus supply chain chief steps down
in Supplychainer, on May 15, 2009
... Cost Plus, a specialty retailer of casual home living and entertaining products, has announced that Ray Whitley, senior vice president of supply chain, has left the company.
According to Tradin...
GAO slams SEC
in Sox First, on May 10, 2009
...ies and Exchange Commissions stuffed up big time with Bernard Madoff, letting him get away with his fraud for some time. It failed to do its job and protect investors. Now a Government Accountabilit...
Honeybee Collection Jewelry
in The Jewelry Weblog, on May 6, 2009
...tal weight is .04). Earring is 3/4" in diameter. This contemporary gold earring is the perfect casual classic look to be worn day or night.
$495
Hammered Diamond Disk Necklace
18k yellow g...
TweetDeck Has a Fierce Rival in Seesmic Desktop
in Wangtam, on 2009-05-05
• TweetDeck Has a Fierce Rival in Seesmic Desktop
• Dayton Real Estate - Homes for Sale in Dayton OH
• WishMirror
• Chartle.net - interactive charts online!
• Food.com
• What The Trend: Finally, A Way To Make Sense Of Twitter Trends
• Silicon Valley crown up for grabs
• 5 Unique Websi...
Google Likes To Steal Other's Thunder
in Wangtam, on 2009-05-04
... OEM DVD ISO
• Apple's Interest In Gaming Isn't Casual
• A Silver Ooze That Could Shrink the iPod
• Impressive: The Wolfram Alpha "Fact Engine"
• Verizon to Offer Free Wi-Fi ...
Ratings agency crackdowns
in Sox First, on May 1, 2009
...ard & Poor's, Moody's Investors Service and Fitch Ratings are being sued for negligence fraud and deceit and as Frank Partnoy, a professor at the San Diego School of Law and a former deriv...
Spotify cranks it up in Europe
in Digital Music - The Future, on April 30, 2009
... you stream music for free, with adverts occuring only every 20 mins or so. It's great for just casual listening, and has comforted a friend who lost rather a lot of digital music by effectively r...
Ben Amun Jewelry
in The Jewelry Weblog, on April 22, 2009
... industry in fashion editorials and celebrity closets alike. His array of collections ranging from casual to red carpet , make Ben-Amun a favorite among women of all ages and professions.
Brass...
TARP fraud investigations
in Sox First, on April 21, 2009
... accountability for the bailout funds being put up by US taxpayers. Clearly, the system is open to fraud and now we have the Los Angeles Times telling us of criminal probes into possible securities...
The great economic cover up
in Sox First, on April 11, 2009
...nce, and people start spending again. But William Black , Executive Director of the Institute for Fraud Prevention warns that this amounts to a cover up. In an interview with Bill Moyers , Black sa...
ATM Skimmers are High Tech Robbery
in The Gadgets Weblog, on April 10, 2009
© *saxon*
I know about ATM skimmers, and in general I know they are a bad thing. What I didn't know is that their use across the globe and throughout the US is dramatically on the rise. If you aren't familiar with ATM skimmers, they are a ATM/credit card reader that fit over the card ...
Live Jazz in Los Angeles
in Hidden Travel Gems, on March 29, 2009
...ure all jazz, all the time, though the venues and Genres vary. Whether you're looking for a casual setting with creative new music, a soundtrack of classics matched with a romantic table for t...
G20 protest meltdown
in Sox First, on March 28, 2009
... urged to disguise themselves to avoid the protesters. There could be no shortage of executives in casual fitting wandering the streets of London doing their best to fit in with the crowd. Bloomber...
Supermarket looting: a sign of things to come
in Sox First, on March 20, 2009
...itain that recession related robberies are on the rise and other reports of a massive increase in fraud. With no sign of recovery, people are getting desperate. It's a trend that will continue ...
KC Designs Jewelry
in The Jewelry Weblog, on March 19, 2009
... that compliments every style from the height of runway chic to the breeziest of Saturday afternoon casual. President Lenny Krol adds, "We want to redefine the image of diamond jewelry... making ...
Maddoff's accountant: bring on the rest
in Sox First, on March 19, 2009
... Exchange Commission charging Bernard Madoff's accountant David G. Friehling, with securities fraud, aiding and abetting investment adviser fraud, and four counts of filing false audit reports r...
Mortgage fraud and AIG
in Sox First, on March 17, 2009
...
Mortgage fraud is on the rise, up 26% , and it's a serious problem. Fewer loans are being processed but there's more fraud, suggesting there is a real sickness in the system. It means peo...
