| Similar Articles |
|---|
 |
Chemistry World
July 24, 2014
Rebecca Trager |
Investigators find cause of West Virginia chemical spill The lack of a rigorous inspection program at Freedom Industries is to blame for the massive leak of (4-methylcyclohexyl)methanol from a tank at a the company's storage site in West Virginia.   |
InternetNews
October 9, 2006
Roy Mark |
Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud. |
Chemistry World
May 18, 2015
Rebecca Trager |
Judge refuses Freedom Industries' bankruptcy plan A West Virginia judge has rejected a $6.7 million bankruptcy plan from Freedom Industries, stemming from the January 2014 chemical spill that contaminated the tap water of 300,000 residents for several days. |
Chemistry World
January 15, 2014
Phillip Broadwith |
US chemical spill contaminates water supplies Households and businesses in parts of the area affected by a massive chemical spill in West Virginia, US, are beginning to return to normal after being without potable water for several days. |
Reason
April 2008
Brian Doherty |
Mint Condition In November the FBI raided the Indiana offices of the company that sells the privately minted metal coins known as Liberty Dollars. |
The Motley Fool
December 18, 2010
Gabriel Perna |
iPhone, iPad Details Leaked by Man Charged With Insider Trading One of the four men arrested for taking part in an insider-trading scheme at several major technology firms leaked confidential details of Apple's new line of iPhones and iPads to hedge fund companies. |
Registered Rep.
September 23, 2008 |
SEC Charges Miami Broker Gary Gross Gary Gross has been charged with fraud by the SEC for selling his elderly clients unsuitable investments. |
InternetNews
October 8, 2009 |
FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam. |
InternetNews
August 18, 2006
Clint Boulton |
Comverse Fires Former Execs Over Options Scandal Comverse Technology has fired three of its top executives a week after they were charged with conspiracy to commit securities fraud, mail fraud and wire fraud. |
InternetNews
March 18, 2010
Larry Barrett |
FBI Says Cybercrime Skyrocketing A new report from the FBI says the rate of cybercrime incidents is growing rapidly at a cost of hundreds of millions of dollars a year. |
Chemistry World
January 12, 2015
Rebecca Trager |
West Virginia chemical spill inhalation risk overlooked After the massive chemical spill from a tank at a Freedom Industries' storage site in West Virginia in January 2014, water company officials failed to consider the dangers of chemical vapor exposure and advised residents to flush contaminated water from their plumbing systems. |
InternetNews
September 30, 2010 |
FBI Busts International Cybercrime Syndicate After a year-long investigation, the FBI and local law enforcement charges 37 hackers with using Zeus Trojan to steal more than $3 million from U.S. banks. |
InternetNews
November 9, 2004
Jim Wagner |
Suspect Charged in Connection to MS Windows Leak The U.S. Attorney's Office arrested a man suspected of selling Windows 2000 and NT source code. |
InternetNews
June 29, 2006
Roy Mark |
Curtains For NYC 'Cammer' Movie Pirates Three-year investigation accuses 22 of camcording films and distributing the bootlegs over the Web. |
Registered Rep.
May 1, 2012
Kristen French |
Blotter: May 2012 Ephren W. Taylor II just wanted to write books and hear his wife sing, in a manner of speaking. Problem is he needed other people's money to make that happen, nearly $11 million of other people's money. |
Insurance & Technology
November 28, 2005
Maria Woehr |
Experian Fights Fraud To combat fraud in the insurance industry, Experian has released Commercial Fraud Insight, which authenticates customer and claims information. |
InternetNews
November 11, 2009 |
DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company. |
PC World
March 7, 2001
Jennifer O'Neill |
FBI Battles Computer Crime 'Epidemic' Bureau works to balance tough stance with privacy rights, director says... |
Wired
April 24, 2007
Vince Beiser |
One Database Under the Law Within the next few years the Justice Department will build an unprecedented network of databases from the FBI, the DEA, the ATF, the Bureau of Prisons, and the US Marshals Service. |
InternetNews
April 10, 2009
Alex Goldman |
FBI Throws Data-Sharing Tech at Serial Killings The Internet allows law enforcement agencies to collaborate in tracking highly mobile criminals who have escaped detection for years - sometimes for decades. |
Chemistry World
December 24, 2014
Rebecca Trager |
FBI's 2001 anthrax investigation was flawed The scientific evidence that the US Federal Bureau of Investigation relied upon to investigate the October 2001 anthrax attacks was deeply flawed, according to a new report. |
U.S. Banker
June 2009
Davies & Marquez-Garrett |
Financial Misconduct Is Not Just a Civil Matter The FBI is shifting more than $75 million in resources from counterterrorism work to help sort through what has been characterized as "the wreckage of the financial meltdown," and financial industry professionals are bracing themselves for the newest wave of recourse: criminal prosecution. |
Financial Planning
November 1, 2008
Jane Worthington |
Ways to Stop Fraud Firms can take effective steps to lessen the risk of fraud. Begin with thorough background checks before hiring. |
U.S. Banker
September 2004
Karen Krebsbach |
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. |
InternetNews
January 25, 2006
Roy Mark |
ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals. |
InternetNews
May 10, 2005
Tim Gray |
Teen Held For Allegedly Swiping Code Reports say stolen Cisco source code was used to infiltrate military computers. |
InternetNews
March 31, 2009
Kenneth Corbin |
Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year. |
The Motley Fool
April 26, 2011
Morgan House |
Why So Few Ended Up in Jail After the Financial Crisis Banks took down the economy. Why they walked away unscathed. |
The Motley Fool
March 28, 2007
Seth Jayson |
Beazer's Just the Beginning If you think an allegation of fraud at Beazer Homes is a stunner, consider another major leak in the housing bubble -- the unraveling of widespread, softer frauds. |
InternetNews
October 31, 2005
Jim Wagner |
Fraud Meets Its Match on Internet The FBI and online job seeker giant Monster Worldwide lead an anti-Internet fraud initiative. |
Bank Systems & Technology
August 24, 2006
Nancy Feig |
BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses. |
CFO
April 1, 2003
Julia Homer |
They ARE Out to Get You So far, relatively few executives have gone to jail for white-collar crimes. That may be about to change. |
Bank Systems & Technology
June 17, 2010
Penny Crosman |
Feds Have Arrested 485 for Mortgage Fraud 1,215 mortgage fraud cases are being investigated nationwide, responsible for $2.3 billion in losses. |
InternetNews
August 26, 2005
Tim Gray |
Authorities Nab Zotob Writers Joint cooperation nails virus writers overseas. |
The Motley Fool
March 27, 2007
Tim Beyers |
Lock Your Digital Door Computer users logged more than 270,000 cases of potential Internet-based fraud during 2006, resulting in $198.4 million in losses. Digital thieves, like the real kind, have just one interest: separating you from your money. Don't let them. |
BusinessWeek
May 30, 2005 |
Meet Cyberspace's Head Fed Nailing the Internet's most wanted takes a combination of tech wizardry and good, old-fashioned police work. |
InternetNews
January 14, 2005
Susan Kuchinskas |
FBI's Virtual Case File Flops The FBI is ready to scrap Virtual Case File (VCF), an automated case management system, to replace an antiquated method of gathering information that relied heavily on paper. |
Bank Technology News
October 2009
Michael Sisk |
Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it. |
InternetNews
March 12, 2007
Roy Mark |
Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts. |
The Motley Fool
February 4, 2008
David Lee Smith |
Time for a Little Southern Comforting? With the market flopping about crazily, utility provider Southern calms frazzled nerves with a solid quarterly report. |
Fast Company
March 15, 2007
J.J. Brazil |
Mission: Impossible? The FBI is battling to transform itself in an age of technology and terrorism. It may be the toughest, most important change effort of our time. |
