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Sunday, 8th November 2009

Fraud, embezzling and financial crime

Fraudster Madoff boasts of duping market investigators for 16 years DISGRACED American financier Bernard Madoff has claimed it never occurred to Securities and Exchange Commission (SEC) staff he was running a "Ponzi" scheme, despite its numerous investigations.

Sykes aims to wipe out credit card fraud BUSINESSES could virtually wipe out the multi-million pound risk of credit card fraud by using a new preventive security system, its Scottish developers claim.

Man swindles film firm in accounts scam A MAN swindled a film company out of more than £20,000 worth of DVDs and video games, a court heard.

MSP robbed by card scam gang FRAUDSTERS have stolen hundreds of pounds from an MSP's bank account after stealing her PIN in a scam at a shopping centre in the Capital.

Five suspects arrested in connection with tax credit fraud

'Disabled' builder is caught as benefit cheats cost £2.3m

Benefit fraud: 'Cheats must be tracked down at all levels'

Wall Street fraudster Bernard Madoff 'dying of cancer'

Chelsea reveals £41m fraud

MG bosses cleared in fraud inquiry

Police probe gang attacks

Four jailed for fraud over football club takeover deal

Recession blamed as cases of serious fraud soar to 21-year record

Fraud cases rise in recession

Insurance fraud costs families £44 a year

Mother is jailed for £20k scam of 'disabled children'

Father and son counterfeiters jailed for their own 'quantitative easing'

Huge increase in business fraud as recession bites

'Staggering' $13bn fraud costs Madoff 150 years

Judge orders Madoff to hand back $170bn

Con-artist embezzled £130,000 from Scottish Tories

Fraudsters target HBOS customers in telephone bank scam

Brothers guilty of blackmailing bank worker over vice girl

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