Id Fraud Solutions

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Fraud office rebuked in Tchenguiz caseLONDON (Reuters) - A senior judge said Serious Fraud Office had failed to set out a "rather simple" case clearly during an investigation into the Tchenguiz brothers, two high-profile property barons, and called for better funding for the agency. Judge John Thomas, who has already slated the fraud-busting agency for "sheer incompetence" in the case linked to the collapse of Iceland's Kaupthing ...Reuters via Yahoo! News - May 24 08:27am
U.S. Proposing New Rules To Fight Food Stamp FraudFood stamp fraud costs taxpayers about $750 million a year. The Agriculture Department wants to give states more power to investigate people who repeatedly claim to lose their benefit cards.NPR - May 24 05:31am
SEC alleges fraud in California manager's $60 million fund(Reuters) - A California fund manager was charged with fraud by the Securities and Exchange Commission, which said he raised more than $60 million for a fund by falsely touting steady returns from conservative investments he did not make. The SEC said John Geringer used false and misleading marketing materials to convince investors his GLR Growth Fund returned 17 percent to 25 percent a year ...Reuters via Yahoo! News - May 24 01:39pm
Fraud - News Images355 News Images
Fitzgerald took on corruption, fraud, terrorismPatrick Fitzgerald took on political corruption, international terrorism and corporate fraud as an assistant U.S. attorney in the southern district of Manhattan, U.S. attorney of the Northern District of Illinois and while serving as a special prosecutor. Some of his key cases:Associated Press via Yahoo! News - May 24 04:44am
Food stamp fraud raising concerns in gov't officesFood stamp recipients are ripping off the government for millions of dollars by illegally selling their benefit cards for cash — sometimes even in the open, on eBay or Craigslist — and then asking the ...Associated Press via Yahoo! Finance - May 24 11:20am
Jamaican fraud probe reveals links to politiciansDavid Smith was a large-living and influential figure in Jamaica before courts in two countries knocked him down as a fraud artist. He splurged on luxury cars and mansions, flew in a Learjet and sponsored concerts and athletic events. Now court documents say he also was spreading his Ponzi-scheme wealth to the country's politicians.Associated Press via Yahoo! News - May 24 08:55am
London Gets Gold for ID FraudNOTTINGHAM, UNITED KINGDOM-- - London could be set for a rise in identity fraud this summer as new figures from Experian CreditExpert reveal that 7.7 million Britons from outside the capital are set to ...Marketwire via Yahoo! Finance - May 23 03:38am
Id Fraud Solutions
We are here to help you if your identity has been stolen. You will find all the contact information and instruction necessary to take action for yourself in The Survival Guide.

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