fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: Fraud ring mastermind ordered to repay ICBC $350,000
http://fraud-investigations.blogspot.com/2009/08/fraud-ring-mastermind-ordered-to-repay.html
Fraud Investigator - PInow.com Investigations. Thursday, August 6, 2009. Fraud ring mastermind ordered to repay ICBC $350,000. A sophisticated fraud ring with ties to eastern Europe has been ordered to pay ICBC more than half a million dollars for their elaborate scheme to stage car thefts and resell vehicles with phony identification numbers. Subscribe to: Post Comments (Atom). Fraud ring mastermind ordered to repay ICBC $350,0. ProcessServers.com - Find a Local Process Server. Fraud News by Slashdot.
fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: "Easy Money" Attracts People to Fraud
http://fraud-investigations.blogspot.com/2009/07/easy-money-attracts-people-to-fraud.html
Fraud Investigator - PInow.com Investigations. Monday, July 6, 2009. Easy Money" Attracts People to Fraud. Jose Rodriquez told police that he agreed to be a front seat passenger in a staged accident six years ago after being promised he could make an easy $4,000. The two men who approached him on Essex Street convinced him that he could make even more money by getting others involved, according to Rodriquez, who recruited his then-16-year-old brother to participate. Subscribe to: Post Comments (Atom).
fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: Spain Opens Fruad Probe Against Madoff
http://fraud-investigations.blogspot.com/2009/01/spain-opens-fruad-probe-against-madoff.html
Fraud Investigator - PInow.com Investigations. Thursday, January 15, 2009. Spain Opens Fruad Probe Against Madoff. Spain's anticorruption prosecutor has opened an investigation into Bernard Madoff's alleged fraud, which may cost clients of Banco Santander, the nation's largest lender and the owner of US-based Sovereign Bancorp, $3.1 billion. The probe began last month, said an official at the prosecutor's office who asked not to be identified. For more information, visit The Boston Globe.
fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: Sob Story Woman Accused of Fraud
http://fraud-investigations.blogspot.com/2009/04/sob-story-woman-accused-of-fraud.html
Fraud Investigator - PInow.com Investigations. Wednesday, April 8, 2009. Sob Story Woman Accused of Fraud. First, she said she was a wounded Iraq War veteran, and showed a scar on her stomach to prove it. Then, the Georgia woman said her mother had been killed in the 9/11 attacks on the World Trade Center. And finally, she explained her lack of money, clothes or a home on the fact other close family members had been killed in Hurricane Katrina. Subscribe to: Post Comments (Atom). Fraud News by Slashdot.
fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: Identity Theft in San Fran Takes Months to Investigate
http://fraud-investigations.blogspot.com/2009/06/identity-theft-in-san-fran-takes-months.html
Fraud Investigator - PInow.com Investigations. Wednesday, June 3, 2009. Identity Theft in San Fran Takes Months to Investigate. With the mortgage meltdown, collapse of financial institutions and exposure of Bernard Madoff and the like, one would think now would be a good time to have all hands on deck for fraud investigations. In San Francisco, one would be wrong. The Police Department's fraud unit has been whittled to eight investigators, less than half of the 19 it had in 1990. Fraud News by Slashdot.
fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: Fraud Accountants a Growing Field in Declining Economy
http://fraud-investigations.blogspot.com/2009/03/fraud-accountants-growing-field-in.html
Fraud Investigator - PInow.com Investigations. Monday, March 30, 2009. Fraud Accountants a Growing Field in Declining Economy. When Ron Forster conducts interviews, he watches his subjects as much as he listens to them. He monitors their eyes. He watches their arms. He notes where they place their hands. Even a seemingly innocuous gesture - an interviewee moving his hand away from his face right before answering a sensitive question - could be a sign that a subject is lying. Fraud News by Slashdot.
fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: Operator of Christian Non-Profit Indicted in Fraud
http://fraud-investigations.blogspot.com/2009/01/operator-of-christian-non-profit.html
Fraud Investigator - PInow.com Investigations. Monday, January 19, 2009. Operator of Christian Non-Profit Indicted in Fraud. Edward Purvis, the man who promised churchgoing investors in Arizona and 12 other states he could make them wealthy while funding Christian causes, was indicted Friday on 43 counts of fraud and theft. Authorities accuse the 40-year-old Chandler man of operating a multimillion Ponzi-scheme through Nakami Chi Group Ministries International. Read the rest at The Arizona Republic.
fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations: With Economy Down, Vehicle Give-Ups on Rise
http://fraud-investigations.blogspot.com/2009/05/with-economy-down-vehicle-give-ups-on.html
Fraud Investigator - PInow.com Investigations. Wednesday, May 6, 2009. With Economy Down, Vehicle Give-Ups on Rise. The Ohio Department of Insurance has warned that "vehicle give-ups" are on the rise, but local police departments aren't seeing the trend. Vehicles are "given up" when owners go to extreme measures so they can destroy or dispose them. People do this because they cannot afford the vehicle, ran up too many miles on a lease or want to collect the insurance, Joel Demory said.
childcustody-investigations.blogspot.com
Child Custody - PInow.com Investigations: The foster child thought she had nobody left to love her. She was wrong.
http://childcustody-investigations.blogspot.com/2009/11/foster-child-thought-she-had-nobody_17.html
Child Custody - PInow.com Investigations. Looking for a Child Custody / Support Investigator - PInow.com is a directory of local, qualified private investigators. The investigators on PInow.com have been pre-screened and specialize in child custody investigations. If you want to keep your child safe, you need an excellent private investigator today. Call PInow.com today at (877) 997-4669 to locate your next Missing Person's Investigator. Tuesday, November 17, 2009. Lisa doesn't know it yet, but she is at...
childcustody-investigations.blogspot.com
Child Custody - PInow.com Investigations: Brazil court delays custody ruling on US boy
http://childcustody-investigations.blogspot.com/2009/12/brazil-court-delays-custody-ruling-on.html
Child Custody - PInow.com Investigations. Looking for a Child Custody / Support Investigator - PInow.com is a directory of local, qualified private investigators. The investigators on PInow.com have been pre-screened and specialize in child custody investigations. If you want to keep your child safe, you need an excellent private investigator today. Call PInow.com today at (877) 997-4669 to locate your next Missing Person's Investigator. Wednesday, December 23, 2009. Also today, Silva’s lawyer Serg...
