Tag Archives: fraud

States probe JPMorgan Chase as hack seen fueling fraud

By Jim Finkle and Karen Freifeld BOSTON (Reuters) – Two U.S. states are investigating the theft of 83 million customer records from JPMorgan Chase & Co in a massive cyber attack uncovered over the summer, and more may soon join, … Continue reading

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‘Real Housewives of New Jersey’ couple get prison in fraud case

NEWARK N.J. (Reuters) – Teresa Giudice, star of “The Real Housewives of New Jersey,” was sentenced on Thursday to 15 months in prison and her reality television co-star husband to 41 months behind bars in their federal fraud case. Reuters: … Continue reading

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The Fraud At Textura

By Citron Research: In December of 2013, Citron Research introduced readers to Textura Corp. (NYSE:TXTR), documenting the CEO’s history of fraud and failed businesses, and a shadowy weave of poorly disclosed insider relationships. In its last three quarters, Textura has … Continue reading

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Star of reality TV show ‘Jersey Shore’ charged with tax fraud

WASHINGTON (Reuters) – Michael “The Situation” Sorrentino, star of the reality TV show “Jersey Shore,” and his brother have been charged with not paying taxes on $ 8.9 million in income, according to an indictment handed down on Wednesday. Reuters: … Continue reading

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Fake Picasso anyone? Austrian police search for fraud victims

VIENNA (Reuters) – Art lovers who suspect they might have bought forged Pablo Picasso paintings should contact the Austrian police, who are looking for victims of a Serbian art fraud gang. Reuters: Entertainment News

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JPMorgan says no cyber attack-related customer fraud seen

(Reuters) – JPMorgan Chase & Co said it had not seen any unusual customer fraud related to a recent cyber attack on the bank. Chase customers will not be liable for unauthorized transactions on their account provided they promptly alerted … Continue reading

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Bank of England sees Bitcoin fraud risk, deflation danger

By David Milliken LONDON (Reuters) – Bitcoin and similar digital currencies may be at increasing risk of fraud and could damage Britain's economy if they find widespread use, the Bank of England said on Thursday. The BoE said the finite … Continue reading

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Jet-engine maker Pratt & Whitney accuses titanium supplier of fraud

United Technologies Corp unit Pratt & Whitney has sued a titanium supplier for fraud, after questions over the material led Pratt to briefly suspend delivery of its engine for the F-35 Joint Strike Fighter. Pratt said that A&P Alloys Inc, … Continue reading

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Oregon sues Oracle, claiming fraud over failed Obamacare website

By Teresa Carson PORTLAND Ore. (Reuters) – The state of Oregon sued Oracle America Inc. and six of its top executives Friday, accusing the software giant of fraud for failing to deliver a working website for the Affordable Care Act … Continue reading

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HP accuses Autonomy founder of fraud

War of words escalates over former UK software company as US group indicates it is preparing lawsuit over disastrous 2011 acquisition Asia homepage

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