Articles related to "White Collar Crime"

The Justice Minister has tabled proposed legislation to get tougher on large financial frauds.. This comes in the wake of recent high profile Canadian Ponzi schemes.

There are several varieties of white collar crimes. A common term associated with these types of offences is fraud but there are many others like bribery and extortion.

Fraud is becoming more and more common, and it is important to protect your business from threats of fraud. Here are five simple ways to stay safe from fraud.

How the Ponzi Scheme got its name - a short version of Charles Ponzi's story.

Leonardo DiCaprio stars in this semi-biographical movie about Frank Abagnale, one of the greatest con artists and master check forgers ever.

In which we discuss the rank and role of the artifact thief. Many museums have little or no security and online auctions make it easy to sell stolen goods.

The Qur'an devotes many passages to the subject of hypocrites due to their propensity to cause much fitna (strife), including treason on the larger scale.

Art Montague is leaving Suite101, but promises to return as a guest writer. All of us -- his readers and his colleagues will miss him and wish him well.

Beware of email link to what appears to be an article about "F.B.I. vs. Facebook." The link may download malicious Storm Worm Virus on the Computer through the internet.

Internet Crime has risen from $68 million in 2004 to $265 million In 2008. The statistics on Internet fraud indicates the seriousness of the problem.

Cyperspace criminals are becoming more sophisticated in creating malicious activity, not only on individuals but companies and the United States as well.

After serving 12 years in prison for a crime he didn't commit, a dedicated former police officer returns to the force

Knowledge of the law is important because many parents don't understand how to involve themselves in their children's lives to find out about their friends.

Some suggest that leniency should be granted Conrad Black on the grounds of "fairness" as his crimes were not as serious as some others. Black is where he should be.

Soderbergh and screenwriter Scott Z. Burns find the humor and insanity in the strange-but-true tale of Mark Whitacre.

It may be a while before you get to see French director Laurent Cantet's 2008 Palme d'Or winning film in theaters, but for now you can rent Time Out (L'Emploi du Temps).

E-commerce business owners are an attractive target for online scam artists. Identify the most prolific scams with helpful identity theft and fraud protection tips.

Steven Soderbergh closes the decade as he started it - unconventionally approaching a story loaded with scientific terms and deserving of an Oscar nod for its lead star.

Thursday in U.S. Federal Court in Seattle, Wade and Laura Cook, were sentenced to 88 months and 18 months respectively reports Harrie13 who has been following this story

The oil shocks of the 1970s shook the global order the US had created since World War II, and helped usher in the age of Reagan and Thatcher.