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Tag: fraudsters
Cyber-cops tackle online fraudsters
2015-02-13 01:06:31| BBC News | Business | UK Edition
The law enforcers tackling online fraudsters
Tags: online
tackle
fraudsters
cybercops
SEC eyes transfer agents in new front against U.S. stock fraudsters
2015-01-12 10:47:21| Energy - Topix.net
In their battle to root out microcap stock fraudsters, U.S. securities regulators are turning their attention to the obscure world of transfer agents, who are sometimes in a position to prevent scams, or help to enable them. Transfer agents are back-office businesses hired by companies to keep track of shareholder records and changes in ownership.
VIDEO: Crackdown on scam mail fraudsters
2014-10-15 10:22:06| BBC News | Business | UK Edition
More 100,000 has been returned to victims of postal scams thanks to a special initiative between National Trading Standards and the Royal Mail.
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crackdown
Permian Wells Linked To Accused Fraudsters To Be Auctioned
2014-08-06 09:33:00| OGI
The SEC accused Vendetta Partners and its principals of defrauding investors of $34 million.
Tags: linked
wells
accused
auctioned
Rise in younger fraudsters says KPMG
2014-07-28 02:06:42| BBC News | Business | UK Edition
Frauds committed by those aged 26-35 rise 285% in the first half of the year, to just over 62m, according to research by accountants KPMG.
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younger
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