Archives
_________::::____#74 - November 25, 2005________________
Updated:  11/25/05 9:54 a.m.

11/25/05
Mobile sets up hotline for reports of unethical activity - Mobile residents
who suspect unethical or illegal activity by city officials how have a hotline to
report their concerns.

11/24/05
Compass Group faces SFO inquiry - report - The Serious Fraud Office has
launched a preliminary examination of the activities of Compass Group PLC,
according to The Financial Times.

11/25/05
Calif. Crash for Cash Ringleader Arrested - California Insurance
Commissioner John Garamendi on Wednesday announced the arrest of the
suspected ringleader of a major operation that has allegedly staged more than 60
auto collisions over the past 18 months, bilking insurers and consumers out of $2
million to $3 million.

11/24/05
Cicero arrests 7 suspects in $2 million ID fraud case - Cicero police have
broken up an estimated $2 million-a-year fraud ring that made and sold driver's
licenses, Social Security cards, immigration and naturalization documents and
other identification cards, authorities said Wednesday.

11/23/05
GAO Criticizes SEC Internal Controls - In its fiscal year 2005 audit, the
congressional watchdog agency found problems very similar to those it reported
last year.

11/23/05
Fraud hotline available online - Cumberland County’s fraud and abuse
hotline now has a confidential, online tip submission option.
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Source for Fraud News