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| Blog results | Results 1 - 10 of about 43 for katrina fraud blogurl:fraudwar.blogspot.com. (0.11 seconds) |
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| 30 Dec 2006 by Ed Dickson This month, federal investigators plan to release audit results on contracts given to "so called" politically connected firms in the Katrina crisis. Speculation has it that these audits are going to reveal additional concerns about how ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ - References |
| 12 Sep 2005 by Ted Richardson before i sign off, it was announced by the red cross (mary elcano, general counsel) that they have hired a security company to monitor fraud activity related to katrina. any fraud they discover will be turned over to the justice ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 10 Sep 2005 by Ted Richardson in fact, us attorney general alberto r. gonzales has announced that they will form the "hurricane katrina fraud task force." the task force will be run by assistant attorney general alice fisher and will include resources several ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 17 Sep 2005 by Ted Richardson from sea to shining sea, fraudsters are taking advantage of the katrina disaster. up until now, when posting on this subject (fraud in the wake of katrina), i have focused on some of the more organized scams. ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 20 Sep 2005 by Ted Richardson i wrote about some of this in an earlier post, katrina fraud far and wide . there are many other methods the crooks use to pass bad checks. here is a document from the treasury department that is pretty extensive on check fraud: ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 12 Dec 2006 by Ed Dickson the government accountability office (gao) has issued another report stating that the fraud losses in katrina and rita are a lot higher than previously disclosed to the public. the report states: almost $20 million in double payments ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 4 Sep 2005 by Ted Richardson here is information on how to give directly to organizations involved in the katrina relief effort. going through a third party can lead to fraud, or at the very least all of your money may not reach it's intended purpose. ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 5 Sep 2005 by Ted Richardson this weekend, i've been blogging for katrina. since this blog is primarily about fraud, i've tried to cover issues relevant to the subject matter i write about. since most of the fraud is yet to come, i'm stepping outside my normal ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 7 Sep 2005 by Ted Richardson it was a matter of time, but the advance fee aka (419) scams have started using the katrina disaster. 419 is the penal code in nigeria for the advance fee scam. this scam involves tricking someone to pay an advance fee for untold riches ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
| 3 Sep 2006 by Ed Dickson there is no doubt that there was a lot of fraud in the hurricane disasters a year ago. the clarion ledger (mississippi) is reporting that the fbi will pay for information on katrina related fraud: mississippi public corruption cases are ... Fraud, Phishing and Financial Misdeeds - http://fraudwar.blogspot.com/ |
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