Archives
_________::::____#130 - March 03, 2006________________
#130 Updated:  3/03/06 7:46 a.m.

03/03/06 Ex-Homestore Exec Pleads Guilty to Securities Fraud
The former vice president of business development at Homestore Inc., the largest
provider of Internet home listings, pleaded guilty to helping to inflate the
company's revenue, federal prosecutors said Thursday.

03/03/06 Witness: Enron Mulled Buying WorldCom
The idea was quickly scuttled. Also, former executive describes the Raptors side
deal as "a plot of money we used to manipulate our income statement."

03/03/06 Insider fraud is rising problem for banks
Bank staff pressured by criminal gangs to commit large-scale fraud against
customers pose a rising problem for banks and building societies, the industry
said on Friday

03/03/06 Chipmaker Charged with Price-Fixing
Foreign memory-chip supplier Hynix is charged and fined by DOJ, while executives
agree to prison time in the U.S.

03/02/06 CFEs to Lead World Anti-Fraud Summit in Shanghai
Three Certified Fraud Examiners (CFEs) are among the key speakers at the
groundbreaking IACC World Summit in Shanghai this April.

03/02/06 SEC Warns About 'Paid Autosurf' Scams
The Securities and Exchange Commission is warning the public about scams
involving investment Web sites that promise to pay people for looking at online
ads.
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Source for Fraud News