Articles related to "Fraud Schemes"

Ex-chairman of the NASDAQ, Bernie Madoff, will face a gauntlet of photographers and attorneys soon. His day in court is approaching and a plea deal may be in the works.

There are absolutely no telemarketed prize monies, randomly emailed foreign "job offers," or international lotteries that are legitimate. Buyer beware.

Mortgage fraud in America led to the recent crisis in the financial lending industry that was caused by misrepresentation and outright lies about income and employment.

Nicholas Cosmos, President of Long Island Investment firms has been charged in a $370 Million Fraud Scheme. Cosmos allegedly promised returns too good to be true.

Online theft may be slowing yet overall identity fraud resulting from lost or stolen wallets and purses is on the rise.