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Football director on fraud charge

2013-01-24 16:17:12| BBC News | Business | UK Edition

A director of Cardiff City football club resigns after being charged with fraud following an investigation into the sale of mines.

Tags: director charge football fraud

 

Refund 'delays' follow ID fraud

2013-01-24 13:49:47| BBC News | Business | UK Edition

Nearly a third of card fraud victims face waits of weeks or months before getting their money back, a consumer group's survey of members finds.

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Salvaged Title Fraud How to Protect Yourself

2013-01-22 18:23:04| AutomotiveDigest.com - Automotive Industry News

A salvaged title means that the vehicle at some point in time has been claimed a total loss by the insurance company (damage exceeded 50-75% of its actual cash value). Depending on the state, recovered stolen vehicles are issued salvaged titles and government agency vehicles are sometimes issued salvaged titles for vehicles that they have used and are now replacing with new vehicles. What should the consumer be aware of?  Take the following into consideration:  How old is the car?  It doesn't take a lot to total a car that is worth $5,000 or less. However, a newer car with a salvaged title could indicate that the car sustained a lot of damage. Continue reading ...

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Opportunistic fraud 'on the rise'

2013-01-22 01:01:02| BBC News | Business | UK Edition

Personal pressures at work and at home are driving more people to commit fraud, while crime by professional fraudsters is falling, a survey suggests.

Tags: rise fraud opportunistic

 

Bedford Realtor Pleads Guilty To Felony Fraud Charges

2013-01-19 18:18:23| Real Estate - Topix.net

BEDFORD, N.Y. A Bedford real estate agent has pleaded guilty in federal court to felony bank fraud and wire fraud charges for stealing a condominium association's money, according to court documents.

Tags: charges fraud guilty bedford

 

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