Seminar: Register Today

Search FraudInfo
@TheACFE on Twitter
Subscribe to RSS Feed

Entries in cnn (12)

Tuesday
Jun112013

The Million Dollar Con Man

Con man exposed after Justin Bieber ruse

CNN

Waleed Ahmed grins for the camera, a sly smile on his face as he poses in front of a black Porsche parked on the street. At first glance, he looks like any other young guy hamming it up for an image to share with his buddies on Facebook.

Read the full article.

Thursday
May092013

But My Mom Said I Could...

Man who faked his way into cockpit pleads guilty to fraud

CNN

The man who conned his way into the cockpit of an US Airways flight in March pleaded guilty Wednesday in Philadelphia to one count of fraud in connection with an identification document.

Read the full article.

 

Thursday
Jan172013

A Family Affair

21 people charged in unemployment fraud scheme

CNNMoney

Three people were arrested in California Tuesday for collecting fraudulent unemployment and disability benefits. To date, a total of 21 people have been charged in the $5 million scheme.

Read the full article here.

Monday
Jan072013

The Language of Fraud

Bad language can catch financial rogues

Financial Times

Phrases such as "nobody will find out", "cover up" and "off the books" are among those most likely to litter the in-boxes of corporate rogues according to fraud investigators deploying increasingly popular linguistic software.

Read the full article here.

 

Wednesday
Oct242012

BofA Accused of $1 Billion 'Hustle'

Bank of America sued for alleged mortgage fraud

CNN

The Justice Department is seeking $1 billion from Bank of America, alleging the bank committed fraud by selling defective mortgages from a program it says was known within the bank as "the Hustle."

Read the full article here.