Over $8B of the Money You Spent Rebuilding Iraq Was Wasted Outright
08 March 2013
tag: iraqtag: Baghdadtag: reconstructiontag: fraudtag: wastetag: corruptiontag: stuff we instinctively knew already
Survey Reveals Widespread Fish Fraud
22 February 2013
tag: fishtag: seafoodtag: fraudtag: mislabelingtag: oceanatag: snappertag: white tuna
Miami U.S. attorney issues warning and crackdown on ID theft, tax-refund fraud
07 February 2013
tag: identity thefttag: fraudtag: medicaretag: tax refundstag: miamitag: floridatag: scamstag: ssntag: look out!tag: irs
Joe Arpaio Ripped Off For $291 In Apparent Credit Card Fraud
06 February 2013
tag: arpaiotag: maricopa countytag: arizonatag: identity thefttag: fraud
Andrew Wakefield Given Quackery Award
24 December 2012
tag: andrew wakefieldtag: vaccinationstag: fraudtag: quacktag: MMRtag: Golden Duck
Audit Says Kabul Bank Began as ‘Ponzi Scheme’
28 November 2012
tag: kabultag: afghanistantag: corruptiontag: rubber stampstag: fraudtag: forged documentstag: audits
U.S. Sues Bank of America for $1 Billion Over ‘Brazen’ Fraud
24 October 2012
tag: new york times front pagetag: about time!tag: bank of americatag: banksterstag: fraudtag: mortgagestag: Countrywide Financialtag: Fannie Maetag: Freddie Mactag: dojtag: lawsuits
Afghans Sold U.S. Troops Bogus Bomb Protection
16 October 2012
tag: afghanistantag: fraudtag: Special Inspector Generaltag: dojtag: ucmj
Washington state supreme court rules MERS may be sued
06 October 2012
tag: washingtontag: merstag: mortgagestag: robosigningtag: foreclosurestag: fraud
Feds Crack Navy Charity Scammer’s True Identity
04 October 2012
tag: Navy Veterans Associationtag: ohiotag: Bobby Thompsontag: fraudtag: scams
FTC Busts Indian Tech Support Scammers For Impersonating U.S. Companies
04 October 2012
tag: scamstag: ftctag: tech supporttag: impersonationstag: fraudtag: indiatag: Pecontag: MK Shah
DSL modem hack used to infect millions with banking fraud malware
03 October 2012
tag: braziltag: dsltag: malwaretag: fraudtag: Kasperskytag: virus bulletintag: modems
Online Pharmacies Are Likely Fraudulent, FDA Warns
29 September 2012
tag: stuff we instinctively knew alreadytag: fdatag: spamtag: pharmaciestag: fraudtag: scamstag: BeSafeRx
