Text: SEC Complaint Against Mark Cuban
The commission charges defendant Mark Cuban with committing securities fraud by engaging in illegal insider trading.
2008-11-17 16:11:11Cheat massage parlours cum brothels ripping off health funds Down Under
Melbourne, Nov 17 ANI: An undercover investigation revealed that about 80 massage services in Sydney were actually brothels in disguise, offering sexual services in the name of raunchy massages, and even giving health funds rebate to regular customers.It was found that the sexual services costing 60 dollars were billed as a massage or as acupuncture, and attracted a health fund rebate of 40 dollars.Health fund investigators who posed as customers were offered sexual services during a raunchy massage in four Chinese massage and acupuncture centres, including one in Ryde and another in Paramatta.The authorities nailed the perpetrators after chasing up Chinese community newspaper advertisements that offered to provide "young attractive masseuse with a health fund rebate".Others were identified when investigators spotted that their clients were males aged 36-72, and were charged for acupuncture treatments over consecutive days.Australian Health Insurance Association chief Michael Armitage said that such fraudulent acts were ripping off health fund members and forcing up premiums.According to estimates, fraudulent health fund claims may add about two per cent to the cost of the health insurance business every year."We work hard on providing premiums at the lowest price possible price and every time someone commits a fraud that means overall premiums go up for legitimate members so we're very angry about it," the Daily Telegraph quoted him as saying. ANI
2008-11-17 10:01:05Safety online
How to avoid becoming a victim of ID fraud
2008-11-17 05:27:11Tanzi denies role in fraud AP
AP - Parmalat founder Calisto Tanzi on Monday denied a role in orchestrating fraud that led to the stunning 2003 failure of his dairy empire as a three-year-old trial in the case drew to a close.
2008-11-17 05:13:13Ken Blackwell Exposes Acorn & Obama - Voter Fraud Hann
Rampant voter fraud by the criminals who militantly serve their self proclaimed "Messiah", Bankrupt Barack Obama. This is the Dark Reign of Obama N...Author: KessiahBlood002Keywords: thinkprogress bolton voting...
2008-11-16 03:18:36Indian-American businessman pleads guilty to $33 mn fraud
Washington, Nov 14 UNI Indian-American Businessman Vijay K Taneja, known for his connections in Bollywood film circles, pleaded guilty in a U S district court to defraud banks to the tune of at least 33 million dollars. Taneja 47 pleaded guilty yesterday to one count of conspiracy to commit money laundering in connection with a mortgage...
2008-11-15 21:13:18Tech billionaire to be sentenced for fraud Friday
Charles "Junior" Johnson was a flashy Las Vegas entrepreneur who was briefly a billionaire back in the days of the dot-com bubble. On Friday...
2008-11-15 21:19:13Arizona Congressman Facing 35-Count Indictment; Charged With Racketeering AHN
AHN - Rep. Rick Renzi R-AZ, who is facing a 35-count indictment for money laundering and wire fraud, was charged with eight-count indictment Thursday including racketeering. - Sat, 15 Nov 2008 07:11:20 GMT
2008-11-15 07:21:46Former CEO at Iowa kosher slaughterhouse arrested AP
AP - Federal prosecutors in Iowa say a former CEO for a kosher slaughterhouse has been arrested on a bank fraud charge.
2008-11-14 09:46:49The future of fighting fraud
Novel techniques are helping security firms tackle the growing numbers of cyber thieves.
2008-11-14 07:28:11
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