<![CDATA[fraud Resources | BNET]]> en-us <![CDATA[Six Charged in Mortgage Fraud Scam]]> Reuters UK) - Six people have been charged in a 50 million-pound mortgage fraud scam, the Serious Fraud Office SFO said on Friday.The SFO said the individuals are alleged to have dishonestly obtained loans from banks or building societies secured on commercial properties that were transferred amongst companies controlled...]]> Fri, 18 Dec 2009 11:45:18 -0800 <![CDATA[Execs Named in Bulk of SEC Fraud Cases: Study]]> Reuters) - Company officers were named in 81 percent of the enforcement cases brought by the U.S. Securities and Exchange Commission in 2008, according to a study released Tuesday.Financial executives such as chief financial officers and accounting officers accounted for 44 percent of the individuals alleged to have committed...]]> Wed, 16 Dec 2009 23:23:58 -0800 <![CDATA[Five Supreme Court Cases to Watch]]> Thu, 10 Dec 2009 00:00:00 -0800 <![CDATA[The FTC Says "No" to a Negative Option Fraud]]> Mon, 07 Dec 2009 12:29:14 -0800 <![CDATA[Supreme Court Reconsiders Corporate Fraud and Conrad Black]]> Mon, 07 Dec 2009 00:00:00 -0800 <![CDATA[Week in Renewables: Climategate Continued, Cheaper Solar, Biochar Fraud]]> Mon, 30 Nov 2009 11:11:53 -0800 <![CDATA[Federal Contracting Fraud Continues]]> Fri, 27 Nov 2009 04:00:51 -0800 <![CDATA[Outrage at Executive Pensions]]> Fri, 20 Nov 2009 10:16:34 -0800 <![CDATA[White House Puts Focus On Medicare and Medicaid Fraud]]> Wed, 18 Nov 2009 15:16:59 -0800 <![CDATA[T-Mobile's Stolen Data: If You're Selling, I'm Buying]]> Wed, 18 Nov 2009 09:11:50 -0800 <![CDATA[EnergySolutions, Inc. Q3 2009 Earnings Call Transcript]]> Thu, 05 Nov 2009 13:47:09 -0800 <![CDATA[Tom Petters Goes To Trial In History's Second-Largest Hedge Fund Ponzi Scheme]]> Tue, 27 Oct 2009 07:51:47 -0700 <![CDATA[Reed and McGraw Dogfight Over "Industrial Espionage"; Reed Alleges Mass Fraud Over Trade Secrets]]> Fri, 09 Oct 2009 03:38:58 -0700 MHP MHP <![CDATA[Gunning for AIG's Joe Cassano? Good Luck!]]> Fri, 11 Sep 2009 09:21:57 -0700 AIG AIG <![CDATA[Inside Schering's $437M Tax Fraud: "It Doesn't Count If It's in Dutch!"]]> Tue, 01 Sep 2009 11:58:53 -0700 <![CDATA[Tribune Bondholders Demand Court Examine Zell's Buyout For Possible Fraud]]> Thu, 27 Aug 2009 03:51:43 -0700 TRB TRB <![CDATA[Is Merck's Singulair Patent a Fraud? Suit Lays Out Timeline of Omissions]]> Wed, 19 Aug 2009 12:52:49 -0700 MRK MRK <![CDATA[Drug Rep in $3B Procrit Case: "80% of My Sales Were Medicare Fraud"; Carried $400K in "Cash"]]> Mon, 17 Aug 2009 13:58:00 -0700 JNJ JNJ <![CDATA[Mortgage Fraud in Beverly Hills]]> Tue, 11 Aug 2009 10:54:24 -0700 <![CDATA[Fraud spotlight on Hollywood]]> Sun, 09 Aug 2009 19:00:00 -0700