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A collection of news and information related to Fraud published by this site and its partners.

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    Oct 19, 2011 |Story| South Bend Tribune
  1. U.S. Attorney will not investigate Obama, Clinton petitions

    <span style=&quot;font-size: small;">SOUTH BEND -- The U.S. Attorney for the Northern District of Indiana will not investigate alleged fraud regarding the submission of petitions to place Barack Obama and Hillary Clinton on the 2008 Indiana primary ballot, according to a press release issued by the county prosecutor's office.</span>
    South Bend Tribune Staff Writer
    SOUTH BEND -- The U.S. Attorney for the Northern District of Indiana will not investigate alleged fraud regarding the submission of petitions to place Barack Obama and Hillary Clinton on the 2008 Indiana primary ballot, according to a press release issued...

    Tags: Hillary Clinton, Voting, Referenda, Barack Obama, Lawyers

  2. May 5, 2010 |Story| WSBT Radio
  3. Terms of Service

    WSBT Radio Group Terms of Use   The following Terms of Use (the “Terms of Use”) govern any use of or access to the website of WSBT Radio Groupavailable at www.catcountry999com (the “Site”).  By accessing or using the Site or...

    Tags: Networking, Advertising, Electronics, Government Postal Delivery, Symbols and Symbolism

  4. May 22, 2013 |Story| Los Angeles Times
  5. Herbalife hires PricewaterhouseCoopers as its new auditor

    Seven weeks after its auditor resigned in an insider trading scandal, Herbalife Ltd. retained major accounting firm PricewaterhouseCoopers as its new auditor.
    Seven weeks after its auditor resigned in an insider trading scandal, Herbalife Ltd. retained major accounting firm PricewaterhouseCoopers as its new auditor. The Los Angeles nutritional products company said Tuesday that PricewaterhouseCoopers would...

    Tags: Finance, Herbalife Limited, Accounting and Auditing, Skechers USA Incorporated, PricewaterhouseCoopers

  6. May 21, 2013 |Story| Reuters
  7. Prosecutors consider using racketeering law against SAC: source

    Reuters
    NEW YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Prosecutors may use the...

    Tags: U.S. Securities and Exchange Commission, Finance, U.S. Department of Justice, Corporate Crime, Mutual Funds

  8. May 21, 2013 |Story| Reuters
  9. Herbalife hires PwC as new auditor, shares up

    Reuters
    (Reuters) - Herbalife Ltd said on Tuesday it has engaged PricewaterhouseCoopers LLP as its auditor, replacing KPMG in the wake of alleged insider trading. Shares of the nutritional products company rose 4 percent in afternoon trading, as the engagement...

    Tags: Finance, Herbalife Limited, Prices, Stock Market, PricewaterhouseCoopers

  10. May 17, 2013 |Resource Link| Orlando Sentinel
  11. May 14, 2013 |Story| Reuters
  12. After ATM heist, India's IT sector again in unwelcome spotlight

    Reuters
    MUMBAI/BANGALORE (Reuters) - A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial services to the Asian nation....

    Tags: Bangalore (India), Germany, Finance, Craigslist, Inc., Security

  13. May 12, 2013 |Story| Chicago Tribune
  14. Data breaches persist despite heightened security

    Earlier this year, some employees of Schneider Electric of Palatine got an unwelcome surprise in a letter about  the stock purchase plan in which they participate. Visible through the address window were their Social Security numbers.
    Earlier this year, some employees of Schneider Electric of Palatine got an unwelcome surprise in a letter about the stock purchase plan in which they participate. Visible through the address window were their Social Security numbers. One of Schneider's...

    Tags: Finance, Financial and Business Services, Security, Theft, Interior Policy

  15. May 10, 2013 |Story| Reuters
  16. Prepaid debit cards: a weak link in bank security

    Reuters
    By Emily Flitter and Tanya Agrawal May 10 (Reuters) - A brazen gang of cyber criminals, who stole $45 million from bank ATMs in 27 countries, exposes an Achilles heel in the global financial industry: prepaid debit cards. Cyber security experts and...

    Tags: Networking, Electronics, Finance, Theft, Computer Crime

  17. May 6, 2013 |Story| South Florida Sun-Sentinel
  18. Deputies: Bookkeeper embezzled money to pay monthly restitution

    Detectives busted&nbsp;Kristina Elizabeth Melvin after she embezzled&nbsp;$105,040.01 from Seats and Chairs.com, her employer, while she was employed as the company's bookkeeper, according to a <a href=&quot;http://www.pcsoweb.com/news-release/13-093-detectives-arrest-seminole-woman-for-stealing-over-100000-from-her-employer-and-using-funds-to-pay-restitution/" target="_blank">news release</a> from the Pinellas County Sheriff's Office.
    FloriDUH
    Detectives busted Kristina Elizabeth Melvin after she embezzled $105,040.01 from Seats and Chairs.com, her employer, while she was employed as the company's bookkeeper, according to a news release from the Pinellas County Sheriff's Office. Melvin...

    Tags: Theft, Pinellas County (Florida), Corporate Crime

  19. May 3, 2013 |Story| Los Angeles Times
  20. Herbalife raises estimate of legal costs amid pyramid allegations

    Herbalife Ltd. said its feud with billionaire hedge fund manager Bill Ackman has been more costly than it anticipated, prompting speculation that the company is bracing for potential government investigations.
    Herbalife Ltd. said its feud with billionaire hedge fund manager Bill Ackman has been more costly than it anticipated, prompting speculation that the company is bracing for potential government investigations. The Los Angeles nutritional products...

    Tags: U.S. Securities and Exchange Commission, Business, Herbalife Limited, Marketing, Sales

  21. May 3, 2013 |Story| Reuters
  22. We still trust Libor: UK corporate treasurers

    Reuters
    LIVERPOOL, England (Reuters) - Financial decision makers at some of Britain's biggest companies say they still trust the scandal-hit interbank lending rate Libor, despite calls from regulators to overhaul it. Delegates at the Association of Corporate...

    Tags: Finance, Corporate Officers, SABMiller plc, Companies and Corporations, England

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