Tags » Fraud

Audacious attempt to scoop winning lottery prize!

Here‘s a great story that demonstrates how your weakest link can still be the insider threats presented by your own employees with privileged access. 105 more words


Students warned of employment scams

Thousands of students are flocking to job sites, clicking on job advertisements and desperately searching for a summer position as the school year comes to an end. 474 more words


Medical marijuana entrepreneur to pay Oakland $37,500 in civil fraud suit

OAKLAND (BCN) — An Oakland entrepreneur best known for founding a medical marijuana company and appearing on a reality television show has agreed to pay the city $37,500 to settle a civil lawsuit, along with other members of his family, city officials said today. 405 more words


A Fraud

For anyone who likes Dostoevsky or Dickens, this is a must read! I picked it up last year, it blew me away. On top of that, it’s true. 16 more words

Book Reviews

Newington man charged with stealing unemployment compensation

NEWINGTON, Conn. (WTNH) – A Newington man is facing charges for illegally collecting almost $5000 in unemployment compensation.   Christopher Commins, 28, is charged with Larceny in the First Degree.  79 more words


Big Eyes: Big Lies might have been a better title


Starring: Amy Adams (Man of Steel, 2013), Christoph Waltz (Django Unchained, 2012)

Writers: Scott Alexander, Larry Karaszewski

Director: Tim Burton

Distributor: The Weinstein Company… 431 more words

True Story

Manitou, Sask. business owner facing extortion, fraud charges

WATROUS, Sask. – A Saskatchewan business owner has been charged with extortion and fraud. RCMP allege Dwight Hayter, the owner and CEO of Manitou Springs Resort in Manitou, attempted to extort money from three employees. 101 more words