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Results for identity fraud. Search took 0.09 seconds.
Create Zoho Creator Web Apps from Microsoft Access Database
in Wangtam, on July 10, 2009
...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 ...
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...
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 21, 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'...
Digital Britain on Filesharing
in P2P File Sharing, on June 21, 2009
...o collect 'anonymised information on serious repeat infringers.' This information, plus the identity of the pirate, will only then be made available to the rights holders, i.e. the owners of t...
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 June 16, 2009
...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 ...
Vopium-Free VOIP Application for Smartphones
in The Smart PDA, on June 15, 2009
Vopium is a carrier-grade mobile telephony service designed to offer affordable and reliable international calls from any mobile handset. By using the Vopium application on their mobile to make calls from their home country, consumers and businesses alike can save up to 90% on international mobi...
FDA's Annette McCarthy: We Can Manage Nanotech Food Safety
in Nanotechbuzz, on June 11, 2009
... acceptance of a nanotech food additive or coloring's safety should examine its 'impact on identity and toxicity.'"
More here from Small Times.
...
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 ...
Twitter Attention This Month...
in The Social Networking Weblog, on June 7, 2009
...ld).
Twitter is going to begin offering "verified accounts" soon, as a way to resolve identity disputed. The Inquisitr , Mashable , and Search Engine Land all ran stories on that.
...
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...
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...
GAO slams SEC
in Sox First, on May 9, 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...
Cool changes coming to Twitter Search
in Wangtam, on May 8, 2009
...ty in the Browser
• OpenOffice.org 3.1's Usability Tweaks
• Mapmotive.com Facebook Application
• Windows 7 RC Will Annoy You into Upgrading
• Content Processes
• Double Happiness: Micros...
Fujitsu Ups the Ante on Data Security
in The Gadgets Weblog, on May 8, 2009
...ne boots up, and then... WHAMO!
This service should be out in the the third quarter of 2009. With identity theft, technology theft, and scams on the rise, Fujitsu's data security solutions will b...
TweetDeck Has a Fierce Rival in Seesmic Desktop
in Wangtam, on May 4, 2009
• 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...
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...
Sun, Oracle, WordPress, and MySQL
in Wangtam, on April 23, 2009
...• Should Ad Networks Pay Publishers For Stolen Content? The Fair Syndication Consortium Thinks So.
• SocialTwist / Tell-a-Friend
• TweetMyJobs!
• ImpressPortfolio
• Investing Stock Online
• ...
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...
Picking a Logo: Some Mistakes to Avoid
in BootStrapMe, on April 12, 2009
Noobpreneur recenly had a few good tips on things to avoid when it comes time to develop a logo for your business.
The tips seem obvious. Like most things that seem obvious, they're only obvious if you've already thought about them. Making your logo too complicated can be dangerous. You ...
The great economic cover up
in Sox First, on April 10, 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...
chi.mp网络身份证服务
in WappBlog, on April 3, 2009
...atform能够让人们将自己所有在网络上的东西聚合在一起， chi.mp 目前提供给每个用户一个顶级域名（**.mp，不错哟，赶紧去申请吧，我的是jinyi.mp）,并且用户可以完全控制在这个域名上要放置的内容，也就是建立一个"social hub"。
注意了， chi.mp 是免费服务哦^^...
Businesses Helping Businesses
in Biz Plan Hacks, on March 22, 2009
...itude and ability to face recession. While nobody wants to think about giving up their own business identity, partnerships and mergers are sometimes the key to survival. You can read the whole piece ...
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 ...
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...
Peanut Butter Bullying Among Adults
in Allergies, on March 13, 2009
...ment. He was in court on Thursday, but police won't reveal his name to protect the victim's identity.
I think this is also the first time I've read of peanut butter referred to as a noxio...
Madoff to jail, SEC in the dog house
in Sox First, on March 13, 2009
...
So Bernard Madoff is now in jail after pleading guilty to 11 charges including securities fraud. And he has apologised to the investors he scammed, claiming he was "painfully aware" th...
Google Quick Search Box for Mac
in Wangtam, on March 11, 2009
...m Microsoft
• 5 People Who Broke the Rules of Social Media and Succeeded
• Twofish | Virtual Economy
• 1. Small Feature Set 2. Good API 3. Profit!
• Windows Mobile 6.5 to support web apps
• ...
Europcar mit neuer Corporate Identity
in Das Mietwagen-Blog, on March 6, 2009
...rschied wahrnehmen konnte. Dabei hat sich die Autovermietung Anfang des Monats eine neue Corporate Identity zugelegt und möchte entsprechend mit einem frischen und einheitlichen Erscheinungsbild aufwa...
Myanmar to Take Back Rohingya Refugees - Conditionally
in Global Mobility Report, on February 28, 2009
...ion to the problem - but one that will only work if Rohingya refugees are willing to deny their own identity.
Myanmar is the source of the Rohingya boat people who have been coming ashore in Th...
Tour Gets Burned Again
in Eagle Par Birdie, on February 24, 2009
...s burst - an unpleasant characteristic often manifests, according to Socionomics: rampant cheating, fraud and financial exploitation.
Bernie Madoff is one human face we can put to that characterist...
The Stanford-Madoff connection
in Sox First, on February 22, 2009
..., a clear and worrying pattern is emerging. Allen Stanford and Bernard Madoff are the first two big frauds that have come out of this meltdown and they won't be the last. Furthermore, both cases r...
Madoff and the conspiracy of silence
in Sox First, on February 16, 2009
...es and Exchange Commission had looked the other way and allowed Bernard Madoff to get away with his fraud. Now, the New York Post reports that bankers thought Madoff was a shyster but kept shtum. &...
Design Revolution, BMW Style
in Classical Drives, on February 6, 2009
... had been exploring new concepts for Fiat. A tough assignment: how to maintain a familiar corporate identity while simultaneously moving forward. For more on this controversial auto designer I recomme...
Being Yourself on Twitter: It Can Be Harder Now
in The Social Networking Weblog, on February 5, 2009
If someone else is squatting on your name (or your business's name) on Twitter, but not actually using it, you can ask Twitter to release the name to you and they will. Or at least they would until recently ...
David Griner at The Social Path says that Twitter has decided to stop granting...
What are different forms of supply chain fraud?
in Supplychainer, on January 31, 2009
... I read a blog post in Supply Chain Network on supply chain fraud (Read it here ) which was mentioning that in every step of the value chain, there are opportunities for fraud and these can have d...
Internetbetrug bei Hotelbuchungen floriert
in kinkaa blog - das Blog zur Reisesuchmaschine, on January 30, 2009
Bin über folgende News von pressetext. deutschland gestolpert und frage mich gerade, ob es sich wohl um ein reines US Phänomen handelt. Hierzulande habe ich bis jetzt noch nicht von solchen Fällen speziell im Hotelbereich gehört.
Also Obacht da draussen, vor falschen Hotelseiten. Wir werden mit Sich...
Ponzi schemes proliferate
in Sox First, on January 28, 2009
...nevitable more Ponzi schemes would come to light. For a good reason too. With every bubble there is fraud. Look behind every bubble and you'll find the cousins of fraud, greed and unchecked enthus...
Mayor Of Gulfport Mississippi Charged With Committing "Katrina" Fraud
in Exclusive from our news room , on January 28, 2009
...Brent Warr, the mayor of Gulfport Mississippi and his wife, Laura Jean Warr, have been charged with fraud in connection with a liability insurance claim they filed.
The couple also defrauded FEMA, an...
Financial crisis to drive fraud claims
in Sox First, on January 22, 2009
...
The financial meltdown will result in more fraud claims and legal disputes, according to the latest report from risk management consultants Kroll . The alarming part about this report is the war...
Lessons from Siemens
in Sox First, on January 19, 2009
Siemens is upbeat about its chances of getting its insurers to pay a big chunk of the $1.3 billion it paid to settle corruption probes in the United States and Germany. And that's a worry because it leaves you wondering whether the company has learned any lessons from the debacle. Law...
The Effect of Satyam's Revelation
in The Outsourcing Weblog, on January 10, 2009
...stantial pressure to show results, particularly as the world economy deteriorated .
Whether the fraudulent statements by Satyam or the Indian governments late-but-strong reaction to it will affect...
Outsourcing safely
in The CIO Weblog, on January 9, 2009
Implicit in the conflation of agile operations with fragile support is a requirement that your users have access to services which are at once flexible and scalable and which are also efficient for your business to provide. When you put those three words together, the next thing you come to is i...
Hidden Agenda Brings together Art and RFID
in The RFID Weblog, on January 7, 2009
...grammed for displaying question, quote or images regarding projection, surveillance and tracking of identity. The good thing is these are not some dummy RFID tags rather active tags which can be read ...
Magazine for Singles
in The Dating Weblog, on December 29, 2008
...ess doesn't imply a set of shared interests, so it seems like a strange thing to cling to as an identity group."
I have to say, I agree with her. I'm all for helping singles to live bet...
The Madoff lawsuits roll in
in Sox First, on December 24, 2008
It had to happen. Bernard Madoff's $50 billion Ponzi scheme is turning into a lawyers' picnic with the lawsuits rolling in. First, we have reports that a New York woman, Phyllis Molchatsky, is suing the Securities and Exchange Commission after losing $2 million investing with Mado...
The Madoff scandal: now for the auditors
in Sox First, on December 23, 2008
...et Journal. He 'responded evasively,' the SEC memo said. "Mr. Madoff was charged with fraud after authorities say he told his sons that the investment-management business was a 'gian...
Madoff fallout continues to spread
in Sox First, on December 22, 2008
... that the FBI is now diverting agents from its counter-terrorism divisions to focus on Madoff's fraud schemes. What's clear now is that you can't have a fraud of that size without some ass...
What's Your Name (Really)?
in The Social Networking Weblog, on December 20, 2008
...f the Lori Drew cyberbullying criminal conviction, MySpace is taking small steps toward more open identity disclosure, according to TechCrunch .
Michael Arrington over at TechCrunch sums it up thi...
SEC and Madoff: shutting the stable gate after the horse has bolted
in Sox First, on December 17, 2008
...n Christopher Cox announcing an in-house investigation into why it did not detect the $50 billion fraud case sooner. Cox has admitted has the SEC screwed up badly. "The Commission has learned ...
Will there be more Madoffs?
in Sox First, on December 16, 2008
...s Bernard Madoff a sign of things to come? Will there be more like him? Is Madoff's $50 billion fraud a sign of things to come? These are valid questions because Madoff was the product of a dysfu...
More law suits for big tobacco
in Sox First, on December 16, 2008
... the way they promote light and low tar brands. Basically, the court has allowed smokers to sue for fraud. It is, as the New York Times points out, a fraught issue because fraud claims are not suite...
How Madoff played the SEC for suckers
in Sox First, on December 15, 2008
Over the weekend, I did a blog entry condemning the Securities and Exchange Commission for ignoring the warnings it was receiving about swindler Bernard Madoff. Now Bloomberg reports that the SEC never even bothered to inspect his investment advisory business. This was despite the fact that...
Madoff and SEC neglect
in Sox First, on December 13, 2008
...
The extraordinary $50 billion fraud and Ponzi scheme that Wall Street legend Bernard Madoff is accused of is bad enough. But what is more remarkable are the questions about federal regulators. W...
方正兰亭字库(120款)
in Wangtam, on December 2, 2008
...n The Open Web
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• 王菲逛民俗店与售货员砍价
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• Maken Mo...
RFID ePass: Entire boarding ritual at airport will now be a breeze
in The RFID Weblog, on December 2, 2008
...ag identifier and number sequence and does not include any kind of personal information. Chances of fraud are negligible as customer would have to be present self during the entire process.This entire...
Auditors can't beat fraud
in Sox First, on November 25, 2008
...g entry suggesting that it might be easy to pull the wool over auditors' eyes when it comes to fraud.
Now a piece in CIO Today, Investigations or Audits: Fraud vs. Innocent Mistakes reaffirms...
Internet Anonymity and the MySpace Case
in Web 2.0, on November 18, 2008
...d to last time), but they also know there's only limited disclosure coming from you.
A false identity is an identity that is made to seem real (which allows other people out there to become mor...
Black blogs from cell
in Sox First, on October 24, 2008
...
Jailed for more than six years for Fraud, Conrad Black is "working", even if it's for gratis, for Tina Brown's web venture The Daily Beast . The disgraced businessman has taken...
Single Family Offices Investing in Hedge Funds
in The Hedge Funds Weblog, on October 16, 2008
...y" as a key concern. Other concerns sited include lock-up periods (60%), style drift (55%) and fraud (37%)
More at; Survey Shows Nearly 75% of Single Family Offices Invest in Hedge Funds, With ...
Casinos find a safe bet in RFID
in The RFID Weblog, on October 10, 2008
...ted casino owners in several ways:
• It has offered them protection against any form of internal fraud or counterfeiting
• Improved their relations with guests
• Better control over revenue stream
...
Entellium fallout
in The CIO Weblog, on October 9, 2008
...ures. It turns out it was something more sinister. Johnston and Jones are looking at federal wire fraud charges from the wrong side of the prison bars today, facing up to 20 years and $250,000 fines...
More white collar jail birds
in Sox First, on October 9, 2008
...ting Bear Stearns hedge fund managers, have expanded their probe and there is a string of other fraud investigations under way. No surprises then that a consultant who advises white collar crimin...
