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Tag: fraud
Fraud fighters targeted by scams
2015-06-30 13:32:35| BBC News | Business | UK Edition
Con-artists are targeting exhibitors at a conference attended by the very people who tackle scams and fraud.
Tags: fraud
targeted
fighters
scams
Tech: Video kills the insurance fraud star
2015-06-27 23:10:30| Wireless - Topix.net
Our technology editor reviews the Nextbast In-Car Cam 402G Professional, Sony SRS-X11, Canon Powershot G3X, Withings Home and Wemo Insight Switch. You're in a minor car collision.
Tags: video
star
insurance
tech
Phoenix-area Realtor gets 5 years in prison as feds hunt for pastor in mortgage fraud
2015-06-25 03:39:22| Real Estate - Topix.net
A local real estate agent was sentenced to five years in a federal prison and was ordered to pay $568,400 in restitution to victims in a mortgage fraud case that went on for 11 years. The U.S. Attorney's Office in Phoenix announced the sentencing of Julio Cesar Esquivel Reyes , 41. He lives in Tolleson.
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years
mortgage
prison
Electronics firm's securities fraud case reinstated
2015-06-24 19:06:12| Electronics - Topix.net
A federal appeals court has reinstated a securities fraud class action lawsuit against an electronics company and three of its officers, who were charged with "knowingly and recklessly" propping up the company's stock price when it was being considered for an acquisition that eventually fell through. Tuesday's ruling by the U.S. Court of Appeals for the District of Columbia Circuit in In Re: Harman International Industries Inc. Securities Litigation focused on two statements officials of Stamford, Connecticut-based Harman allegedly made during conference calls with analysts in April and September 2007, and a third that was made in its annual report in August 2007.
Tags: case
electronics
securities
firms
Italy seeks 300 over China 'fraud'
2015-06-21 04:44:34| BBC News | Business | UK Edition
Italian prosecutors want to indict the Bank of China's Milan branch and almost 300 people over a money-laundering scheme.
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