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Results for identity fraud. Search took 0.32 seconds.
Seen that? - U.K. LOTTERY WINNER HEADS TO LAS VEGAS
in Play Las Vegas, on November 23, 2009
...he bought the ticket or whether he chose the numbers himself or used 'quick pick'. When the identity of winners is suspect, it is routine [...] Read More Government raids lottery...
Seen that? - Biggest Gnome proves good example
in BootStrapMe, on November 22, 2009
...take one or more of your personal passions, political or otherwise, and turn them into a remarkable identity for your product or business just like Blackney and Kraus did. In fact, starting with a per...
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...
Seen that? - RFID intermediary
in The Techwear Weblog, on November 10, 2009
...fic Technology Options Assessment committee of European parliament. The report titled 'RFID and Identity Management in Everyday Life' explores the benefits, perceptions and concerns [...] Rea...
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...
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? - Phishing attacks primer for consumers
in The Social Networking Weblog, on October 26, 2009
... is a form of internet scamming used to steal your information. Wikipedia notes that its criminally fraudulent activity. A phishing scam consists of 4 major parts: 1. It [...] Read More ...
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...
Seen that? - Louisiana Town Finally Gets Phone Service
in The Wired Home Weblog, on October 19, 2009
... traced back revealing a home address and social security number. This makes a person vulnerable to identity theft and [...] Read More Get a Free Phone Number for Your Business ...
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 ...
Seen that? - Fake Office background noise can help your home business
in Home Based Business, on October 11, 2009
...u have some time to spare, please check the most popular blog posts of 2007. MerchantCircle: Online Identity Monitoring Service for Businesses Most Popular Computer Home Based Businesses Sources of Vi...
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...
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...
Why Sky-High Valuations Can Make it Difficult to Actually Run a Business
in Wangtam, on 2009-09-27
...opped
• Bank Sends Email to Wrong Gmail User, Sues Google For His Identity
• Opera Mini Tops 30 Million Users, But Is It The World's Most Popular Mobile Browser?
• LockerApps
• iAte - Rest...
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 ...
Cyber crime pandemic
in Sox First, on September 18, 2009
... card and bank account information. Credit cards are being sold cheap, as low 98 cents while a full identity costs just $10. And business is booming....
Sears let off lightly for spying on customers
in Sox First, on September 16, 2009
...f someone had got hold of that data and gone through a customer's bank account, or stolen their identity. There is nothing stopping Sears misusing that data and nothing here that will stop other ...
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...
Skanks, Hos and Anonymity in New York
in Web 2.0, on August 30, 2009
...ast and nothing in it has every led me to believe that Google (who owns Blogger) would protect my identity if I did something that had legal implications. And I can't think of a circumstance in ...
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...
被 Google 公开身份的 Blogger 反诉 Google
in Wangtam, on 2009-08-27
前几天提到， Google 被迫公布发表诽谤言论的 Blogger 身份 ，此事并没有完，该名 Blogger 同时反斥 Google 侵犯其个人隐私，准备索赔 1800 万美元赔偿金。
由于遭到 Google Blogger 平台上一名 Blogger 的谩骂，加拿大名模 Liskula Cohen 今年 1 月将 Google 告上法庭。 根据法庭判决 ， Google 将被迫公布这名 Blogger 的身份。
该 Blog 的一条文章这样写道："这家伙已经多大了？40 岁了吗？她是一个神经病、说谎者、令人讨厌的人，在她这样的年龄还会去夜总会。"这名 Blog...
Google 将被迫公布发表诽谤言论 Blogger 身份
in Wangtam, on 2009-08-20
由于遭到 Google Blogger 平台上一名 Blogger 的谩骂，加拿大名模 Liskula Cohen 今年 1 月将 Google 告上法庭。 根据法庭判决 ， Google 将被迫公布这名 Blogger 的身份。
Cohen 出生于加拿大，曾多次在《时尚》、《Elle》和《Cleo》等杂志中出镜。今年 1 月， Cohen 发现有人在 Google Blogger 平台上开设了一个名为"纽约最讨厌的人"的 Blog，并将她称作"讨厌的人"和"老巫婆"。随后她向法庭提起诉讼，要求 Google 公布这名 Bl...
Gurhan Jewelry
in The Jewelry Weblog, on August 18, 2009
... the largest opal is 4mm by 6mm. The ring is finished with two rose cut diamonds and its own unique identity number which is inscribed on the inside of the band.
$3300
24K Gold Orbe Earrings wi...
Post 9/11: What to do when post-traumatic stress doesn't subside?
in Straightfromthedoc, on August 14, 2009
...aumatic experience. Be open to talking about the situation with others, this will help you form an identity with the event.
Join a support group - Many civilian disasters will have groups dedicated ...
Who says you are a CIO?
in The CIO Weblog, on August 13, 2009
John C. Dvorak's accusation that Obama appointee to the US CIO role, Vivek Kundra, is a phony seems to be mostly a flash in the pan so far but it seems like the sort of thing that the mainstream media might pick up on just for shock value so I am getting the popcorn ready.
Dvorak's p...
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...
RFID Tattoo Fitness Gloves: Enhance your gym comfort
in The RFID Weblog, on August 4, 2009
... RFID based Tattoo fitness gloves have been sold in thirty countries. It is based on the Your Real Identity system which facilitates locker access and payment systems at the health clubs but the good...
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...
Pacific islands' climate change litigation threat
in Sox First, on July 27, 2009
.... Tuvalu Government spokesman Kilifi O'Brien says: "If we lose our land we risk losing our identity. We know if the worst comes to the worst, we would have to relocate. But we would be lookin...
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 ...
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 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'...
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 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 ...
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 8, 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 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...
Cool changes coming to Twitter Search
in Wangtam, on 2009-05-09
...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
... 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 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...
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 2009-04-24
...• 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 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...
chi.mp网络身份证服务
in WappBlog, on 2009-04-04
...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...
