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Business > Fraud
The following information is about Fraud.
Fraud Defined
The use of dishonesty, deception. or false representation in order to gain a material advantage or to injure the interest of others.
This definition is in context to Business. See more contextual defintions for Fraud.
S.E.C. Charges a Venture Capitalist With Fraud
Published December 5, 2008, 4:42 am, New York Times
Federal authorities accused William Del Biaggio III, 41, a former Silicon Valley venture capitalist and part owner of the Nashville Predators hockey team, of defrauding investors and using the money to buy his $25 million stake in the professional sports team, The New York Times’s Claire Cain Miller reported.
Bill Clinton dismissed from businessman's lawsuit
Published December 5, 2008, 4:40 am, CBS 47 Fresno
A judge says the time has passed for a businessman to bring a lawsuit against former President Bill Clinton over an alleged business dealing.
Alarm salesman indicted for alleged bidding fraud
Published December 5, 2008, 4:31 am, Courier-Post
A Collingswood man who sells alarm systems is accused of rigging bids to land contracts from municipal governments in Oaklyn and Haddon Township, and from the state Department of Corrections.
Channel prepares to battle HMRC over FCIB
Published December 5, 2008, 4:18 am, vnunet.com
Sara Yirrell , CRN , Friday 5 December 2008 at 12:00:00 Fight continues in Caribbean over withheld funds in HMRC's continuing crackdown on VAT fraud HM Revenue and Customs (HMRC) has been applying for freezing orders on UK-owned accounts at a Caribbean bank that was forced into administration two years ago (CRN, 9 October 2006)....
City's heart recovering
Published December 5, 2008, 4:14 am, Barrie Examiner
Neighbourhood ready to move on Barrie's Five Points area is no phoenix that's risen from the ashes of a huge inferno which reduced one corner [...]
How to Legally Buy Hot Merchandise
Published December 5, 2008, 4:05 am, Blogcritics.org
If you want to buy some hot merchandise at almost too good to be true prices without putting yourself in jeopardy, read on! Auction sites like eBay and Craigslist are frequently criticized for the amount of stolen and counterfeit items being sold on their sites. Even worse, stories about their customers being scammed have become Internet folklore. Now there is a site that openly advertises that ...
Other News
Published December 5, 2008, 4:05 am, An Phoblacht
IT IS NOW 65 days since the Irish Government wrote a €440 billion blank cheque for Irish banks. Now the situation has worsened: bank shares are sinking while small business complaints of credit refusals, lack of venture capital or commercial loans goes unheeded.
S.E.C. Charges a Venture Capitalist With Fraud
Published December 5, 2008, 4:04 am, The Gadsden Times
Federal authorities accused William Del Biaggio III of defrauding investors and using the money to buy his $25 million stake in the Nashville Predators hockey team.
Research and Markets: Discover IT Sales Opportunities for Telephonica, France Telecom and Telecom Italia in This ...
Published December 5, 2008, 4:04 am, Business Wire via Yahoo! Finance
DUBLIN, Ireland----Research and Markets has announced the addition of the "Leading Telecom Companies in Europe - IT Sales Opportunities - 2008" report to their offering.
Channel prepares to battle HMRC over FCIB
Published December 5, 2008, 4:02 am, VNU Net via Yahoo! UK & Ireland News
HM Revenue and Customs (HMRC) has been applying for freezing orders on UK-owned accounts at a Caribbean bank that was forced into administration two years ago (CRN, 9 October 2006).
Are you looking for additional Business > Fraud news? Try our new "Fraud News Focus" area.
Off-site Fraud Links, User Submitted
The following links have been collected through user bookmark submission in the Fraud category. Please note, because these resources are off-site we cannot guarantee the accuracy or quality of any information.
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Thu Dec 4
- Types of Identity Theft - The Four Most Common Types: There are four common types of identity theft you should be aware of. Since identity theft is such crime that is hard to identify and trace, you?d better to notice the most common types of identity theft. Therefore, you can prevent your identity from...
- CO-CURE Archives -- November 2008, week 2 (
- Fight Back!!! -- 2008 CreditSuit
- Fight Back!!! > I'm a Lawyer and Mortgage Broker
- Fraud - fraud.pleetner .com
- Cruise ship Art Auctions - Scams, Frauds or bargains?: Scams at sea - discussion of art fraud on cruise ships with helpful web sites
- Art of Piracy on Cruise Ships: Two women pay $71,000 for a giclee print misrepresented as an original oil painting
- AIG May Double Some Salaries With Retention Payments
- Ex-WorldCom Chief Ebbers Asks President for Clemency
If you would like to find additional social bookmark based links on the topic of we recommend the Open Tag Directory > Fraud. If you would like to find related tags we recommend Tag Patterns > Fraud
Off-site Fraud Research Links
If you still need additional information on Fraud then we suggest the following off-site resources. Please note, because these resources are off-site we cannot guarantee the accuracy or quality of any information.
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