Tags » Fraud

Toronto alternative medicine clinic owner charged with fraud

TORONTO – A 67-year-old Toronto man operating an alternative medicine clinic in the city’s east-end for the past three years has been charged with fraud and assault. 109 more words

Crime

Stop Buying These Fake Books!!!

Yes, ladies, we’re under assault once again, and this one has the power to totally destroy us. We’ve got an issue right now with fake books flooding the IR marketplace. 295 more words

End Of The World

Growing concerns about Medicare and fraud

MASON CITY, Iowa – One of the most common health care options for seniors, Medicare, is celebrating a significant milestone.

Yesterday marked the 50th anniversary of the program. 414 more words

Iowa

Son charged in funeral home shooting also faces fraud indictment

REIDSVILLE, N.C. — A man accused of shooting his father several times inside a Reidsville funeral home was free on bail from a felony forgery charge at the time of the shooting. 133 more words

News

The Smartest Guys in the Room

One of the biggest examples in history of corporate crime is the American energy company Enron that eventually went bankrupt in 2001.

This is the trailer of the fascinating documentary… 44 more words

Business

Someone Just Stole Your Money

By Jack Buttine with Buttine Insurance

Someone Just Stole Your Money

That’s what Crime Insurance is supposed to protect against… everyone says this cannot happen to me… 358 more words

IAEE

$58 million missing from Demerara Harbour Bridge accounts #guyana

Georgetown, GINA, July 30, 2015

Anomalies and inconsistencies are fraught in the Audit Office’s report for the Demerara Harbour Bridge, for the fiscal year that ended on the December 31, 2010. 536 more words

Guyana Crime