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Business

The $13 Billion JPMorgan Settlement Is a Good Start -- Now Someone Should Go to Jail
Business  (tags: JP Morgan Chase, $13 billion settlement, Jaime Dimon, AG Eric Holder, corporate responsibility, law, Justice Dept., fraud, theft )

Judy
- 260 days ago - thenation.com
"People know that if they rob a bank they will go to jail," Kaufman said. "Bankers should know that if they rob people they will go to jail too." Can we hear an amen on that? Not yet.
Trump Institute Accused of Fraud By N.Y. Attorney General
Business  (tags: abuse, dishonesty, education, Trump, fraud, news, business, consumers )

Cal
- 317 days ago - bloomberg.com
Donald Trump was sued by New York Attorney General Eric Schneiderman over claims the billionaire operated a fraudulent online educational institute that swindled students out of $40 million.
Hank Greenberg Should Be Shot Into Space For Suing the Government Over the AIG Bailout
Business  (tags: Maurice "Hank" Greenberg, former head of AIG, Starr International, Greenberg sues U.S. gov. and Fed, Joe Cassano, AIG board, shareholders, "insufficiently generous bailout", corruption, fraud, bookie to Wall St )

Judy
- 545 days ago - rollingstone.com
Long since driven out of AIG, Greenberg is waging a lawsuit claiming the U.S. hurt the firm's shareholders -- including him -- when the government rescued the insurance giant with the most humongous bailout of all time.
Massive Fraud, Cover-Up By Council on American-Islamic Relations (CAIR) Exposed in Federal Lawsuit
Business  (tags: CAIR corruption, fraud, breach of fiduciary duty, intentional infliction of emotional dist )

Beth
- 587 days ago - examiner.com
Last Friday, the Law Offices of David Yerushalmi, P.C. and the American Freedom Law Center (AFLC) said that they filed a devastating legal brief supported by hundreds of pages of evidence, asking a federal judge to find CAIR liable to five of its former
How To Handle Check Fraud If It Happens to You?
Business  (tags: fraud, crime, business )

Elijah
- 814 days ago - business.laws.com
Identity theft or check fraud is one of the fastest-growing types of financial crimes.
Tax Havens Used By Romney and Large Corporations Cost Taxpayers Billions
Business  (tags: tax havens, Romney, large corporatons, abuse, fraud, harm to taxpayers/small business, offshore, national security threat, shadow funds, terrorism, organized crime, Citizens for Tax Justice )

Judy
- 899 days ago - yubanet.com
With the heightened attention paid to Mitt Romney's use of offshore tax havens, it is important to remember that tax havens are more than just an electoral issue. Tax havens are a serious policy matter that profoundly affects ordinary Americans, our...
How Wall Street Crooks Get Out of Jail Free
Business  (tags: banksters, cover-up, law, finance, dishonesty, fraud )

Norm
- 1202 days ago - thenation.com
Given the abundant evidence of massive fraud, Americans everywhere have asked the same question: Why haven't any of those bankers gone to jail? If federal investigators could not establish criminal intent for any top-flight executives, didn't they have en
'Inside Job' Oscar-Winner Says Culprits Should Be Jailed: See 'Inside Job' Free Online & Take Action
Business  (tags: Inside Job, Oscar winner, best documentary, autopsy, economic meltdown, 2008 crisis, culprits, accountability, foreclosures, savings, wreckage, prison, banks, finance, fraud, fortunes, cocaine, call-girls, money )

LucyKalei
- 1218 days ago - documentaryheaven.com
Excellent, riveting documentary shows build-up to financial meltdown, makes it all clear & calls for accountability. Best crime thriller in ages. Yet, the cast of culprits almost all at our economy's steering wheel in Obama adm ! 48-Hr Action Deadline!
Why Isn't Wall Street in Jail?
Business  (tags: corruption, dishonesty, economy, Wall Street. Banksters, fraud )

Norm
- 1238 days ago - rollingstone.com
Nobody goes to jail. This is the mantra of the financial-crisis era, one that saw virtually every major bank and financial company on Wall Street embroiled in obscene criminal scandals that impoverished millions and collectively destroyed hundreds of bill
ATM Fraud Gets Even More Brazen
Business  (tags: ATM, Fraud, consumers )

Jae
- 1319 days ago - online.wsj.com
Fraud involving debit cards and personal-identification numbers is on the rise as criminals go where the cash is--even targeting banks' own automated teller machines.
Nobel Prize Winner Joseph Stiglitz Calls for Jail Time for Corporate Crooks
Business  (tags: campaign fnance, campaign finance reform, corporate goveernance, Dodd-Frank Act, featured video, financial crisis, fraud, Joseph Stiglitz, Nobel prize, underwater mortgages )

Judy
- 1355 days ago - dailyfinance.com
Legal penalties for financial fraud in the U.S. have become "just a cost of doing business," Stiglitz said. "It's like a parking fine". You risk a ticket to avoid walking around the corner to the parking lot. The fine is tiny compared to the profits made
ALERT: Preventing Debit Card Fraud
Business  (tags: banking, debit card, purchases, crime, fraud, stealing, consumer victims, consumer protections, consumer security )

Rooibos
- 1562 days ago - finance.yahoo.com
While you may not have any control over hackers and other thieves, there are many things you can control that will help you avoid becoming a debit card fraud victim.
Adviser Gets 12 Years in Prison in Fraud Case
Business  (tags: fraud, prison, business, investments, money, abuse, dishonesty )

Tonya
- 1656 days ago - msnbc.msn.com
Nineteen convictions, two acquittals and a bevy of changes in how business is done in the state's capital.
Judge Sentences Ex-Refco CEO to 16 Years
Business  (tags: corporate, corruption, cover-up, dishonesty, jail, scandal, fraud, prison, money )

Tonya
- 1661 days ago - msnbc.msn.com
Bennett headed for prison for massive financial cover-up
Pfizer Fined $2.3 Billion in Drug-Marketing Case
Business  (tags: Pfizer, fined, drug-marketing, illegal, painkiller, illegally, marketing, fraud, bigpharma )

Kellie
- 1771 days ago - articles.moneycentral.msn.com
The drug giant pleads guilty to illegally marketing Bextra, a painkiller removed in 2005. It's fined for illegally marketing 13 drugs.
 

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