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by Jamie Anderson - October 23, 2009 - 1 comments

New York, October 23 -- While the unrelenting swine flu pandemic has created a scare worldwide, scams trying to make the most out of it are making matters worse for the hoi-polloi.

by Jaspreet Virk - October 8, 2009 - 0 comments

New York, October 8 -- In what is being termed as the culmination of the two-year investigation, dubbed Operation Phish Phry, the law enforcement authorities in the United States and Egypt have charged 100 suspects in connection with an online phishing scam.

by Jaspreet Virk - July 2, 2009 - 0 comments

New York, July 2: The Federal Trade Commission (FTC) Wednesday announced series of civil and criminal charges against alleged con artists for luring customers to make upfront payment by promising jobs and services that never materialize.

Submitted by Jamie Anderson on Thu, 02/05/2009 - 17:46 ::

Washington, February 5: Tardy, inexperienced and lacking dexterity is what can be said of the SEC officials when one listens to what Harry Markopolos has to say. Markopolos, an investment manager, had tried since the year 2000 to wake up the regulators by tipping them off about a possible fraud in the Bernard Madoff ponzi scheme.

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