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Fraud Defined

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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.

Sat Jul 4

• Palin: I Quit !: Sarah Palin has pulled the plug on her governorship. Before the end of her only term. At an impromptu press conference. At her house. On a Friday. Before the 4th of July. And refuses to answer questions.
• Will the regime survive? ? Tehran Bureau, July 4, 2009: Interestingly, the reformists? statement was not signed by Akbar Hashemi Rafsanjani, who has allied himself with Karrubi and Khatami since around 2006. Although Rafsanjani?s daughter took part in post-election demonstrations and was briefly arrested, Rafsanjani is keeping behind the scenes. He may sense that street protests are now counterproduct ive and that it?s better to bide his time.
• Malware bank fraud: Trojan steals bank logins, sends money to dupes who then wire it to the crooks in Ukraine
• Madoff's promise was impossible | Alan Caplan | Columnists | Money | Edmonton Sun
• Kansas Woman Pleads Guilty to Making False Statement to FBI in E-Rate Fraud Investigation: A Kansas woman pleaded guilty to making a false statement to the FBI during an investigation into allegations of fraud against the Federal Communications Commission?s (FCC) E-Rate program, the Department of Justice announced today. According to the p...
• MORTGAGE & SUBPRIME LENDING FRAUD - Adrienne Dunn Dallas Criminal ...: mortage fraud lawyer
• Stealthy click fraud tool exploits 9ball attack ? The Register
• Proven Fraud Detection and Prevention Solutions for Leading Companies in Financial Services, Retail and Travel Industries - 41st Parameter
• Online machine data collection and archiving process - US Patent 7330871 Full Text
• TARGUSinfo: On-Demand Insight

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Off-site Fraud Research Links

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