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4 Plead Not Guilty In Alleged Penny Stock Fraud Scheme

2014-09-12 12:19:57| Apparel - Topix.net

Four out of eight people charged in a penny stock "pump and dump" scheme that defrauded $290 million from thousands of investors were arraigned on Thursday following a two-year investigation. The defendants - Anthony Thompson, 38, of Bethesda, Maryland; Jay Fung, 40, of Delray Beach, Florida; Hanna Schmieder, 39, of Los Angeles; and Kenneth Oxsalida, 59, of Sebring, Florida - all pleaded not guilty before Judge Roger Hayes in Manhattan Supreme Court.

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Prosecutors in NYC indict 8 in stock fraud case

2014-09-12 01:29:48| Footwear - Topix.net

Four of eight people charged in a penny stock "pump and dump" scheme that defrauded $290 million from thousands of investors were arraigned on Thursday following a two-year investigation. Anthony Thompson, 38, of Bethesda, Maryland, Jay Fung, 40, of Delray Beach, Florida, Hanna Schmieder, 39, of Los Angeles and Kenneth Oxsalida, 59, of Sebring, Florida, all pleaded not guilty before Judge Roger Hayes in in state Supreme Court in Manhattan.

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Hardware Authenticator helps reduce fraud and account takeover.

2014-09-10 14:31:03| Industrial Newsroom - All News for Today

Helping banks and other organizations deploy 2-factor authentication, DIGIPASS® 310 offers One-Time Password, challenge/response, and electronic signing functions. Dual-line graphical display enables transaction amount and account number to be confirmed before online or mobile banking customer electronically signs transaction. Hardware authenticator supports up to 4 applications from same device and includes navigation buttons to scroll through different menu items. This story is related to the following:Banking Equipment Parts | Anti Fraud Systems

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Alstom UK paid $8.5m bribes to win contracts, says UK fraud prosecutor

2014-09-10 01:00:00| Railway Technology

The UK's Serious Fraud Office (SFO) has alleged that Alstom Network UK paid around $8.5m in bribes over a six-year period to win transport contracts in India, Poland and Tunisia.

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Costa Mesa man arrested in Huntington real estate fraud case

2014-09-07 05:33:04| Real Estate - Topix.net

HUNTINGTON BEACH A Costa Mesa man was arrested Friday in connection with the fraudulent sale of residential property in Huntington Beach, police said. According to a news release from Huntington Beach police, Daniel Gallimore, 52, is accused of falsely representing himself as the real estate agent for a property.

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