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_________::::___#349 - January 31, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#349 Updated: 1/30/07 9:22 p.m.

Treasurer Accused Of Embezzlement
A treasurer for a non-profit group is in trouble, accused of stealing more than
$100,000 from the Down Syndrome Association of Central Ohio.

Deputies arrest Golden Gate woman on embezzlement charge
A 30-year-old Golden Gate woman was arrested Saturday after authorities say
she embezzled more than $50,000 from her employer to start her own business.

Former Church Treasurer Accused Of Embezzlement
If you go to church and drop money in the collection basket, you assume it's going
to the needy or to expand the church's mission.

Torex Retail Is Investigated by Serious Fraud Office
Torex Retail Plc, a U.K. software developer, is under investigation by the Serious
Fraud Office and the City of London Police.

Nearly $50K in fraud discovered in Polk County Tax Department
The State Bureau of Investigation is conducting a probe into the discovery of
nearly $50,000 in fraud in the Polk County Tax Department.

HP's Pretexting Case Setting New Standard
In one of the big scandals of the past year, Hewlett-Packard was caught using
spying tactics that brought months of negative publicity and harsh criticism.