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fraud

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Oct 14

How a Reno casino con man duped the CIA and pulled one of the 'most dangerous hoaxes' in American history

By Travis Daub

In the winter of 2003, the CIA came into possession of a specific and disturbing bit of information. Al Qaeda, the intelligence said, was planning to strike the U.S. by hijacking a specific list of incoming international flights from France…

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Sep 12

One simple legal fix could help fight overseas credit card fraud, claims DOJ

By Eric Tucker, Associated Press

Though prosecutors do have existing tools and have brought international cybertheft cases in the past year, the Justice Department says a new law is needed at a time when criminals operating largely in Eastern Europe are able to gobble up…

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Aug 14

Credit card fraud a continuing global problem

By Dave Sloan

The eurozone is quickly becoming a hotbed for credit card fraud.

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Jan 07

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JPMorgan settles for $2.6 billion fine over Madoff fallout

JPMorgan Chase agreed to pay a record-breaking $2.6 billion fine to settle criminal charges related to the Bernie Madoff fraud case. Authorities charged the bank had turned a blind eye to Madoff's massive Ponzi scheme. Jeffrey Brown gets more detail…

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Dec 27

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Friday, December 27, 2013

PBS NewsHour for Friday, December 27, 2013…

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Dec 19

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Thursday, December 19, 2013

PBS NewsHour for Thursday, December 19, 2013…

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Dec 11

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How are Bernie Madoff's fraud victims coping five years later?

How are Bernie Madoff's fraud victims coping five years later?…

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Dec 11

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Looking back at Bernie Madoff's fraud scheme five years on

Five years ago, financier Bernie Madoff was arrested for running an elaborate, global Ponzi scheme that defrauded investors of billions of dollars and left many of his thousands of victims with nothing. Madoff is currently serving a 150-year sentence in…

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Nov 27

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Navy commanders accused of taking bribes for contracts in fraud scandal

Navy commanders accused of taking bribes for contracts in fraud scandal…

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Oct 27

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Washington Post report finds fraud, embezzlement at more than 1,000 non-profits

Post report finds fraud, embezzlement at a number of the nation's non-profits.

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