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The ‘Fraud’ Called New Year Resolution

“Success isn’t owned. It’s leased, and the rent is due every day”-J. J. Watt Paula White once said, “Your future is found in your daily routine. Successful people do daily what others do occasionally” ... read more

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6 New Year's Resolutions to Stop Scams

Some new year’s resolutions are as familiar as a lullaby ... Why not make this year’s resolution a real wake-up call: Resolve to protect yourself and your loved ones from scams and fraud. “There is no ... read more

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker

NEW DELHI ... faster resolution of bad loans, but litigation has tied down some big restructuring deals. To revive the banking sector the Indian government has injected about $36 billion of taxpayers’ ... read more

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Fire and fraud: The mystery of a small Texas bank that became the nation's first failure in years

“Call 911.” Thompson found her glittery ... a seasoned loan review and fraud investigator. He’s helped manage the FDIC’s handling of failed-bank assets in the last 10 years. “This is a fraudulent loan ... read more


Breaking Crystal: Texas illegal voter freed by feds to fight 5-year state prison sentence

Mason, who authorities said lost her right to vote because of a previous felony record, was sentenced to five years ... fraud is a national issue with huge ramifications. People steal ballots, ... read more

The Five New Year's Resolutions Every Tax Pro Should Make

Which is a perfect segue into resolution #3, because 2019 is going to be the year that you ... however, my new employer would surely discover that my anticipated aptitude failed to match the reality. ... read more

Palestinians' New Year's Resolutions

These messages demonstrate, with no room for doubt, that any talk about resuming a peace process between Israel and the Palestinians is one thing only: a colossal fraud. Palestinian ... of the arrival ... read more

Prosecutor: Israeli woman oversaw $145M investor fraud plot

But an attorney for Elbaz said the 38-year-old woman didn't condone any of the fraudulent tactics used by employees who worked under her supervision at a call ... wire fraud. FBI agents arrested her ... read more

Eni files fraud complaint, rejigs trading arm over oil tanker fiasco

LONDON/MILAN (Reuters) - Eni has filed a fraud complaint against its former head of oil trading ... Handling Iranian oil would have breached sanctions the United States reimposed or extended last year ... read more

Noah's Event Venue in Auburn Hills to close amid parent company's bankruptcy, fraud allegations

Noah's Event Venue in Auburn Hills is closing, likely leaving some brides-to-be and party planners in a lurch as its parent company, Utah-based Noah Corp., slogs through bankruptcy and battles ... read more

New Year’s resolutions for 2019 from the Editorial Board Roundtable

(Almost) anything goes in this year’s version of our editorial board roundtable New Year’s resolutions. Please share what you ... remind myself that I am a small cog in this wheel called life and that ... read more

NASA Says Metals Fraud Caused $700 Million Satellite Failure

The fraud involved an Oregon company called Sapa Profiles Inc., which falsified thousands of certifications for aluminum parts over 19 years for hundreds of customers ... and other private customers, ... read more



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