fraud

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CitiBank

What's in a settlement?

Jul 9, 2014
Citigroup is rumored to be close to a $7 billion settlement with the Justice Department. How does the DOJ set its fines?
Posted In: Citigroup, fraud, Department of Justice

China levies bribery charges against British drugmaker

Jul 4, 2014
The Chinese government has detained GSK's China chief over corruption charges.
Posted In: China, fraud, bribery

States crack down on deceptive charity fundraising

Dec 4, 2013
Most charities use in-house staff to raise their money. But some rely on for-profit telemarketing to get it done. A new investigation reveals the deception and corruption behind this billion dollar industry.
Posted In: Charity, fraud

Johnson & Johnson to pay $2.2 billion in Risperdal settlement

Nov 5, 2013
In one of the biggest cases of health care fraud ever, J&J is being fined for improperly marketing a drug for treating schizophrenia.
Posted In: Johnson & Johnson, fraud

YouTube ads are the new frontier for fraud

Aug 14, 2013
Advertising fraud now comes in video form.
Posted In: fraud, online advertising, YouTube

Federal cuts threaten healthcare fraud investigations

Jul 3, 2013
Staffing cuts at the Department of Health and Human Services mean fewer cases of Medicare, Medicaid fraud are investigated.
Posted In: health care, Medicare, fraud

10 biggest frauds consumers fall for and your scam stories

Apr 26, 2013
Millions of Americans fall for the same common scams every day. Have you been a victim of one of these cons? Learn how to keep your cash safe by listening to the expert wisdom of those who have lost money to shifty schemers.
Posted In: scams, fraud

Identity theft and the top 12 tax scams of 2013

Apr 15, 2013
Every tax season the Internal Revenue Service puts out a list called the 'Dirty Dozen' which ranks the worst tax schemes of the year. In 2013, identity theft is the dirtiest of them all.
Posted In: Taxes, IRS, fraud, tax forms

S&P parent company McGraw-Hill faces 'death-knell' Justice Department suit

Feb 12, 2013
The lawsuit against Standard & Poor's seeks a $5 billion penalty that could be a 'death knell' for parent company McGraw-Hill.
Posted In: Standard & Poor's, fraud, Department of Justice

Report calls Kabul Bank a 'ponzi scheme'

Nov 29, 2012
A new report says that the now collapsed Kabul Bank in Afghanistan acted as a 'ponzi scheme.'
Posted In: afghanistan, bank, fraud, ponzi scheme

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