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Tag: fraud
Albany targeted in credit card fraud
2015-08-22 09:17:43| Electronics - Topix.net
Some small local businesses have discovered that people are using fake names and credit cards with real credit card numbers. Newman's Bar and Grill and Austin's Firegrill owner Austin Newman pulled in Invision Technologies to build firewalls to protect his computers and his customers.
Tags: card
credit
credit card
fraud
Contractor's Former CFO Is Convicted in Four-Year Firm Fraud
2015-08-18 22:48:57| ENR.com: Headline News
St. Louis-based Paric Construction executive used company funds for numerous personal expenses and inflated his salary to gauge bonuses, said US prosecutors.
Tags: firm
fraud
contractors
convicted
Last Madoff fraud defendant jailed
2015-08-06 02:41:16| BBC News | Business | UK Edition
The final defendant in the $68bn (44bn) Bernard Madoff fraud case is jailed, marking the end of a six-year prosecution saga.
Tags: fraud
defendant
jailed
madoff
Ex-real estate agent Depue guilty in mortgage fraud
2015-08-04 03:21:38| Real Estate - Topix.net
Our eNewspaper network was founded in 2002 to provide stand-alone digital news sites tailored for the most searched-for locations for news. With a traditional newspaper format, more than 100 sites were established each with a newspaper-type name to cover the highest-ranked regions, countries, cities and states.
Tags: estate
agent
mortgage
fraud
Three-time felon given more than 5 years in prison for fraud
2015-07-31 02:26:40| Auto Dealers - Topix.net
A politically connected businessman was sentenced to more than five years in prison Thursday for stealing hundreds of thousands of dollars in financing on luxury car leases at his suburban leasing agency. U.S. District Judge Harry Leinenweber handed down a sentence of 63 months for Marc Zaransky, a former consultant for CAR Leasing in Lincolnwood who pleaded guilty last year to charges alleging he defrauded creditors of about $2.5 million by misrepresenting how the money was used.
Tags: years
prison
fraud
felon
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