Search for: "Fraud Fighters"
Results 541 - 560
of 720
Sorted by Relevance
|
Sort by Date
22 Apr 2008, 9:41 am
Nevada Appeal 4/22/08 Charlie Waterman, a fighter and a believer. [read post]
10 Jan 2008, 10:37 pm
A recent report by the industry-funded Coalition Against Insurance Fraud notes that with "untold thousands of homeowners struggling with ballooning subprime mortgage payments, fraud fighters are watching closely for a spike in arsons by desperate homeowners who can no longer afford their home payments. [read post]
18 Jun 2009, 7:20 am
Worst yet, Wayne Kaufman of John Thomas Financial, a New York based brokerage firm and a party to the private placement, failed to make conflict of interest disclosures while appearing on CNBC and pumping Interoil's future prospects.The above revelations resulted from a month long investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with key assistance from veteran securities litigator Howard… [read post]
22 Jun 2009, 1:01 pm
The victim cashes the check, sends the cash to the scammer, and then is on the hook when the check bounces a few days later.If your elderly relative is getting such calls and offers, here are some helpful tips from the article:Put their cell phone and landline on the FTC's Do Not Call Registry at https://www.donotcall.gov/.Call the AARP's Fraud Fighter Call Center at 1-800-646-2283.Put scam mailings into an envelope and forward them to the Postal Inspector-Suspected Mail… [read post]
17 Oct 2011, 6:17 am
The Nepalese soldier faced court martial after he returned to base with the enemy fighter’s head in a bag and presented it to senior officers. [read post]
25 Mar 2010, 6:50 am
However, I assisted Fraud Discovery Institute (co-founded by convicted felon turned, fraud fighter, Barry Minkow) in researching InterOil. [read post]
12 Jul 2013, 10:03 pm
They understood that street fighters might bring just as much to the market place of ideas as polite law professors stuck with writing treatises on subjects that often interest only other professors. [read post]
2 Oct 2018, 9:21 am
The petition first argued that the lower courts are divided over the legal sufficiency of mere allegations of fraud. [read post]
10 Jan 2014, 12:09 pm
According to a report from CBS News the fraud may total $400 million. [read post]
24 Apr 2012, 11:16 pm
A hearing examiner's decision is ordinarily reviewable "only on the grounds that the arbitration panel was without jurisdiction or exceeded its jurisdiction or that the order was procured by fraud, collusion, or other unlawful means. [read post]
23 Nov 2015, 4:04 pm
Pollsters should not allow themselves to be willing accomplices in this propaganda fraud. [read post]
8 Nov 2023, 4:52 am
Here’s today’s news ISRAEL-HAMAS WAR Israeli airstrikes on the Gaza Strip killed a top Hamas weapons maker and several other fighters, the Israeli military said Wednesday. [read post]
2 Jan 2025, 4:51 am
Montenegro extradited a South Korean charged with fraud over a $40 billion cryptocurrency crash to the United States on Tuesday. [read post]
10 Oct 2011, 6:39 am
" Through an extensive network of ground-level operatives, the bank funneled some 83 million guilders to resistance fighters during the war.A fair amount of the work might be described as simply "underground. [read post]
4 Nov 2011, 2:22 pm
So, how did such a small army of fraud-fighters recover such a notable sum in 2010? [read post]
21 Feb 2025, 9:08 am
In early February, it was announced that a Chinese fighter jet had released flares in front of an Australian military aircraft while flying over the South China Sea. [read post]
19 Feb 2010, 3:44 pm
Count Alfons, if we may be forgiven such lese majeste, had a very particular breeches related breach of human rights in mind, following his detention for seven days after arrest in connection with one of the BAE fraud and corruption inquiries. [read post]
19 Feb 2010, 3:44 pm
Count Alfons, if we may be forgiven such lese majeste, had a very particular breeches related breach of human rights in mind, following his detention for seven days after arrest in connection with one of the BAE fraud and corruption inquiries. [read post]
22 Nov 2024, 11:36 am
I have known Pam for many years — She is smart and tough, and is an AMERICA FIRST Fighter, who will do a terrific job as Attorney General! [read post]
16 Mar 2012, 1:39 pm
The F-22 Raptor is a single-seat, twin-engine fighter plane. [read post]
