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Results for iraq fraud. Search took 0.32 seconds.
Larry Summers: the worst is yet to come
in Sox First, on July 12, 2009
...ouse. Like, for example, the state of the global economy, not to mention other factors like wars in Iraq and Afghanistan, not to mention the nuclear ambitions of North Korea and Iran. But if nothing ...
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'...
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 ...
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...
RFID Aids War Efforts in Afghanistan and Iraq
in The RFID Weblog, on May 31, 2009
...ellular and satellite technologies is playing a pivotal role in the war efforts in Afghanistan and Iraq.
He even asked technology providers to keep on researching and developing products which will ...
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...
New Search Tool Aims at Answering Tough Queries, but Not at Taking on Google
in Wangtam, on May 12, 2009
...es in Iraq - the US Army's new weapon
• Sender's Time Zone
• How To: Organize More Efficiently
• NoAddict
• E-mailaholics: how to tell if you've got the habit
• Topalt EnableDisa...
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...
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...
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 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...
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 ...
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...
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...
Don't Go There: The World's Most Dangerous Countries
in Global Mobility Report, on March 12, 2009
...mention the other countries on the list, too...
Numbers two and three on the list: Afghanistan and Iraq. Who would have guess that ? Rounding out the top five we have the Democratic Republic of Cong...
March is DVT (Deep Vein Thrombosis) Awareness Month
in Straightfromthedoc, on March 12, 2009
...al Patient Spokesperson, Melanie Bloom, Widow of NBC news correspondent David Bloom who died in Iraq due to complications of DVT, are fulfilling their commitment to educate Americans about the dan...
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. &...
Iraqi's Buying New Cars As Fast As They Can Be Imported
in Exclusive from our news room , on February 8, 2009
...rary storage all over America, cars and trucks of every description are selling at a record pace in Iraq.
Baghdad even boasts 2 new, full service car dealerships, Hyundai and Renault, that honor the ...
Iraqi Election Results Starting To Trickle In
in Exclusive from our news room , on February 6, 2009
Iraq's elections were held on January 31 and the final results aren't expected to be tabulated for a few more weeks, but there are some advance results available now.
The political picture in Iraq is one that is crowded with believers in different versions of Islam; and with believers in sl...
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...
Congolese Rebel Leader Laurent Nkunda Arrested
in Exclusive from our news room , on January 31, 2009
...Besides Iraq, Afghanistan and The Gaza Strip, there are many other small, but hot and deadly wars taking place in the world.
The Great Lakes region of Africa has played host to extreme amounts of vio...
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...
U.S Focus In Mid-East Shifts To Afghanistan
in Exclusive from our news room , on January 27, 2009
...As the United States plans for a withdrawal from Iraq the first of 30,000 additional American troops have arrived in Afghanistan to bolster those already serving there.
The decrease in violence in Ir...
U.S. Marine Corp Wants Out Of Iraq
in Exclusive from our news room , on January 23, 2009
...United States Marine Corp Commandant James Conway says Iraq is stable enough now to allow the Marines on duty there to be redeployed.
There are currently 22,000 Marines serving in Iraq and becaus...
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...
Pakistani Military Hunts Down & Kills 15 al-Qaida & Taliban Militants
in Exclusive from our news room , on January 18, 2009
...oth the United States and Israel.
While the U.S. and Israel pound away at terrorist strongholds in Iraq, Afghanistan, and The Gaza Strip, many enemy combatants and terrorists take refuge in the a...
Why Obama should take up cricket
in Sox First, on January 15, 2009
...US needs to get much better at understanding other countries and cultures. With bloody conflicts in Iraq and Afghanistan, nuclear programmes in Iran and North Korea, a cooling economy and a warming pl...
Software Glitch Causing Errors At Veterans Administration Hospitals
in Exclusive from our news room , on January 14, 2009
...to battle a sick computer system as well.
The influx of American armed forces personnel injured in Iraq and Afghanistan has put the inadequate resources of Veteran's hospitals under additional st...
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...
Iraqi's Demonstrate Against America And Israel In Baghdad
in Exclusive from our news room , on January 9, 2009
...It's rather rare that the different factions in Iraq agree on something but Iraqi citizens have shown the start of a form of solidarity.
Unfortunately this is not the kind of inter-tribe cooperat...
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...
Blackwater Guards Make "Secret Deals" In Iraq Murder Case
in Exclusive from our news room , on January 7, 2009
...rmer members of the secretive Blackwater private military force, who have been accused of murdering Iraqi citizens, are engaging in private talks with the government regarding their fate.
The inciden...
Iraqi Prime Minister Nouri al-Maliki Makes 4th Trip To Iran
in Exclusive from our news room , on January 4, 2009
...The Iraqi government has been busy these days now that the United States has turned military authority over to Iraq.
As the United States begins the task of drawing down its forces Iraqi officials ar...
United States Military Prepares For Another Mid-East "Surge"
in Exclusive from our news room , on January 2, 2009
...The Bush administration may have less than 3 weeks left but preparations are underway for an Iraq-like "surge" in Afghanistan.
Details are slim as to when this plan of action was adopted bu...
Iraqi's Take Over "Green Zone" And Command Of U.S. Troops
in Exclusive from our news room , on January 1, 2009
...In a move that marks the beginning of the end of the United States' control over Iraq Authority over the Green Zone and control over the U.S. Army in Iraq.
What this means is that from this p...
Trial Of Iraqi Shoe Thrower On Hold
in Exclusive from our news room , on December 31, 2008
...The trial of the, "Iraqi shoe thrower", Muntadhir Al-Zaidi, which was scheduled for today, has been indefinitely postponed.
Al-Zaidi's 25 member legal team has decided to pursue an appe...
Suicide Bomber Strikes In Iran
in Exclusive from our news room , on December 29, 2008
...Attacks by suicide bombers are a common occurrence in Iraq and Israel as well as most other countries in the Mid-East.
That is, except for Iraq, where a suicide bombing is rarer than an American flag...
Car Bomb Attacks Increasing In Iraq And Afghanistan
in Exclusive from our news room , on December 27, 2008
...s of this type are quite rare.
The "Star-Tribune" has the details on the bombings in Iraq and Afghanistan and other news from that region .
...
Bush Ran Up Trillion Dollar Bill For War On Terror
in Exclusive from our news room , on December 26, 2008
...The price tag on the war on terror, which is basically another way to describe the wars in Iraq and Afghanistan, is rapidly approaching the trillion dollar mark.
Some of the costs of fighting terror ...
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...
United States Shifting Mid-East Focus To Afghanistan
in Exclusive from our news room , on December 23, 2008
...litary experts feel the United States should have searched for Osama Bin Laden rather than invading Iraq.
Here's more on that story, and how the United States is underwriting Afghani militias in...
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...
On Tour With Condoleeza Rice
in Exclusive from our news room , on December 20, 2008
...Dick Cheney.
The highlight of The President 's trip has to be the shoe throwing incident in Iraq; which easily eclipsed his attempt at trying to convince the world that his Presidency was one ...
Taliban Attacks United Nations Truck Convoy In Afghanistan
in Exclusive from our news room , on December 18, 2008
...le the United States' beleaguered military ponders how best to scale down and eventually vacate Iraq a reinvigorated Taliban has intensified its attacks on Western assets in Afghanistan.
Even the...
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...
George W rewrites history
in Sox First, on December 12, 2008
...re in no small part due to two of the most destabilising decisions undertaken by the President: the Iraq war which according to Nobel economics laureate Joseph Stiglitz could cost the US more than...
Another KBR scandal
in Sox First, on December 5, 2008
...to the lawsuit." Add to that the allegations that the company has been using slave labor in Iraq, confining 1000 Asian workers in windowless warehouses.
...
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...
