You can be a credit card fraud victim even if your card has never left your sight. Thieves and hackers have figured out how to help themselves to your money, and you need to minimize the damage if it happens to you. Here are a few tips. The first thing you need to do is [...]
Posts Tagged ‘fraud’
Don’t Be A Credit Card Fraud Victim. 4 Things You Must Do
October 11th, 2011 
davidguide 
Posted in Banking 
Tags: card, could lose everything, Credit, credit card debt, credit card fraud, credit card statements, Don, fraud, fraud victim, John Phillips, personal finance articles 
Comments OffU.S. seek new rules for nonbank lenders
December 7th, 2010 davidguide The Obama administration on Monday introduced a proposal that would require thousands of independent mortgage lenders and mortgage brokers not affiliated with banks to file reports to the Treasury Department when fraud or money-laundering schemes are suspected. View full post on All Stories
Posted in Banking Tags: Administration, fraud, independent mortgage, lenders, money laundering schemes, Mortgage, mortgage brokers, mortgage lenders, nonbank, obama, Proposal, Rules, Seek, treasury department, U.S. Comments OffFormer RI Senator Maselli pleads guilty to bank fraud
November 10th, 2010 davidguide By Mark Reynolds PROVIDENCE, R.I. — Former state Sen. Christopher B. Maselli pleaded guilty to eight counts of bank fraud in U.S. District Court Wednesday morning after a judge warned him that he could spend 240 years in prison. Maselli admitted that he lied about his income, doctored tax returns and also tampered with bank [...]
Posted in Banking Tags: Bank, bank fraud, chief judge, Chief Judge Mary Lisi, federal prosecutors, Former, fraud, Guilty, home mortgages, Mark ReynoldsPROVIDENCE, Maselli, maximum sentence, mortgages and loans, Pleads, R.I., Sen. Christopher B, Senator Comments OffTrial to open over India’s ‘biggest corporate fraud’
November 7th, 2010 davidguide HYDERABAD: The trial is set to open Tuesday of the former head of leading Indian outsourcing firm Satyam who is accused of staging the nation’s biggest corporate fraud in a case dubbed “India’s Enron”. The declaration by Satyam founder and former chairman B. Ramalinga Raju in January 2009 that he had falsified profits plunged the [...]
Posted in Personal Loans Tags: b ramalinga raju, B. Ramalinga, Biggest, corporate, corporate fraud, energy giant, fraud, health grounds, HYDERABAD, India, India's, Kumar, Mahindra, one billion dollars, Open, Over, Raju, Satyam, tech mahindra, trial, US, voluntary disclosure Comments OffOC broker gets 68 years for real estate fraud
October 19th, 2010 davidguide An Orange County real estate broker has been sentenced to 68 years in prison for using stolen identities to buy 35 properties and intentionally defaulting on the loans to steal more than $17 million. Read comments View full post on All Stories
Posted in Banking Tags: broker, county real estate, estate, fraud, Gets, Loans, Orange County, orange county real estate, prison, Read, Real, real estate broker, Years Comments OffReport gives stimulus package high marks
October 1st, 2010 davidguide The massive economic stimulus package President Obama pushed through Congress last year is coming in on time and under budget – and with strikingly few claims of fraud or abuse – according to a White House report set to be released Friday. Christina Romer – Barack Obama – United States – Peter R. Orszag – [...]
Posted in Banking Tags: barack obama, christina romer, Christina Romer - Barack, coming in on time, congress, economic stimulus package, fraud, gives, High, lawrence summers, marks, package, peter r orszag, Peter R. Orszag - Lawrence, President Obama, report, stimulus, United States Comments OffEx-NBA Player Rumeal Robinson Found Guilty Of Fraud, Other Charges
September 9th, 2010 davidguide AHN Sports Staff Des Moines, IA, United States (AHN) – The federal court found former NBA player Rumeal Robinson guilty on multiple counts of fraud, bank fraud and bribery and giving false statements to a financial institution in Central Iowa, multiple sources reported Wednesday. Robinson, an NBA player for eight seasons (1990-1997), allegedly received business [...]
Posted in Banking Tags: Bank, bank fraud, Brian Williams, Business, Central Iowa, Charges, definition plasma, Des Moines, ExNBA, Found, fraud, Guilty, Jamaica, Loan, luxury development, Michigan, nba player, plasma screen tv, Player, realty business, Robinson, Rumeal, rumeal robinson, United States Comments Off