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Fraud Report – Petters Group Worldwide LLC ponzi scheme
Petters Group Worldwide LLC founder Thomas Petters, convicted of running a $3.5 billion ponzi scheme fraud Read More
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Uploaded on Mar 9, 2010
Fraud Report – Canopy Financial Inc. $75 Million Health Care Fraud
2 former executives of the bankrupt health care company Canopy Financial Inc. were charged...
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Uploaded on Mar 6, 2010
Fraud Alert - Royal West Properties Inc. $135 million Ponzi Scheme.
The SEC charged a prominent Miami couple with operating a $135 million Ponzi scheme through a...
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Uploaded on Mar 3, 2010
Tax Return Identity Theft
Tax season can make identity thieves’ drool at the mouth...STORY: fraudreportwebsite.com/tax-retur n-identity-theft/
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Uploaded on Mar 2, 2010
Fraud Alert – Credit repair businesses charged with fraud in Chicago
The City of Chicago says it recently filed consumer fraud and deceptive practice...
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Uploaded on Mar 2, 2010
Fraud Alert - First National Bank of Durango
As many as 5,000 “First National Bank of Durango” customers may find they are unable to...
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Uploaded on Mar 2, 2010
