10 Ways Your Identity Can Be Stolen

Who’s in your wallet? It might be more than a some dead presidents and a few bank logos ... and how.  Check your card statements and immediately report any fraud. Going Phishing - Nearly everyone has gotten an email from X bank or Y credit card claiming there’s a problem, and if you could [more...]

Date: 2009-01-14 16:04:47

Blog posts (66) | Videos (18)
 

Rating cannot be construed as a substitute for an exhaustive audit or a fraud detection

Sep 26, 2009Accounting, Audit The credit crisis has exposed weaknesses in many financial intermediaries. How can rating agencies ensure their views are more accurate and unbiased?  Despite due diligence, there is always scope for improvement. Credit rating agencies (CRA) do not carry out a separate audit but takes cognisance of the information available from annual reports, submissions from management, secondary sources and opinions from lenders/ investors. [more...]

Date: 2009-09-26 05:31:47

Sunday's NYT: The Drive-by Edition

Throwdown! Frank Rich turns the financial crisis into a movie review, sort of. News you already knew! ... to spell that. Credit report and DNA chart please. Welcome to 2007! The Times discovers ... and stones and names all hurt. "When greed trumps lust, and fraud is more fascinating than [more...]

Date: 2008-12-22 01:03:27

Nightly (Value) Investment Links #51

As Always Click on Titles To Access The Article Newspapers & Direct Sources: 1. A Time For Contrarian Investors - Via Financial Post 2. Credit Suisse Pays Top Execs With Illiquid Mortgage Securities - Via Clusterstock ... Telegraph.Co.Uk 6. World’s Larget Hedgefund Of Madoff Is A Fraud: The Original Report - Via Rational Angle [more...]

Date: 2008-12-19 22:10:26

bmi Launches In-Flight Voice Communication Without Voice

We’ve just heard how Delta is ready to launch it’s WiFi service across its fleet and it looks like they aren’t the only ones to launch ... threat of credit and debit fraud, for the first time consumers can now use a...MOTOTRBO Digital Two-Way ... . Will bmi offer full voice support in the future? WiFi? We’ll be there to report it! via Engadget [more...]

Date: 2008-12-16 02:41:45

Coming This Week

by Sharona Coutts, ProPublica - Tuesday, September 16 Credit: ProPublica 9:30 a.m ... of information on reporters, the Bureau’s approach to the mortgage fraud crisis, and the expanded [more...]

Date: 2008-09-15 20:02:00

MortgageNewsClips: Catching Fraud, HSH on Fixed Rate, Super Human, Stephanie Pomboy, Reverses Go Live, Tom Brown, Mod Section 6 links, FDIC Highlights, Accounting

Discussing Loan Reviews with Andy Hall  - John Clapp - MortgageOrb chats with Andy Hall, ... that it will take consumers at least five years - and probably more - to recover from the credit crisis ... Oversight Panel’s First Report: Unfortunately, Just What We Expected  Elizabeth Warren seems determined [more...]

Date: 2008-12-20 12:53:02

Ris Low, a beauty queen, resigns after lingerie fraud - ?

I thought I will never be more confused by the intricacies of English than I already am. But this news item simply disabused me of this, obviously erroneous, notion. Local media last week reported she was sentenced to two years of probation for stealing credit cards and spending $5,642 on lingerie, cell phones and meals at fancy restaurants. So, when you steal a credit card and use it to purchase stuff, the kind of fraud (and, probably, the punishment) depends on what you purchase. [more...]

Date: 2009-10-01 14:31:00

Satyam Fraud and intelligence of Ramalinga Raju

I never thought i will return back to blogging with a copied post. But the article from the author was so good that i thought of posting it here and credit ... IFRS (International Fianancial Report Standards [more...]

Date: 2009-01-08 10:05:00

Report: FBI Investigates Four Companies in Credit Crisis

From the WSJ: FBI Investigates Four Firms at Heart of the Mess The Federal Bureau of Investigation's preliminary inquiries are focusing on whether fraud helped cause some of the troubles at Fannie [more...]

Date: 2008-09-24 05:12:39

Report: FBI Investigates Four Companies in Credit Crisis (pfblogs.org)

From the WSJ: FBI Investigates Four Firms at Heart of the Mess The Federal Bureau of Investigation's preliminary inquiries are focusing on whether fraud helped cause some of the troubles at Fannie [more...]

Date: 2008-09-24 07:36:11

Obama Campaign Website Invites Fraud

Gee, why would a Presidential campaign that has rejected public funding and thus is desperately in need of constant infusions of cash in order to ... Address Verification System that screens credit-card charges for matching names and addresses ... Times to report her experience contributing under a fictitious name and address ("12345 No Way [more...]

Date: 2008-10-27 19:03:47

Quicken Beam: Your finances made cute

Beam's SMS report can be useful to keep on top of your accounts and to spot fraud ... , which is unusual for an Intuit app; even Quicken Online (which competes with the free Mint), costs ... phone: Quicken Beam. You tell it about your financial accounts, like your bank and your credit card [more...]

Date: 2008-08-20 07:52:29

CREDIT CRUNCH NEWS - Wait for disability appeal process over for vets - Las Vegas Sun

Wait for disability appeal process over for vetsLas Vegas Sun, NV - 2 minutes agoWhile they continue to get health care, ...  - 4 minutes agoProsecutors also said Carona did not report these alleged bribes on public disclosure forms – the basis for the two mail fraud counts. ...in DWP NewsInvestigators sweat at scale of Satyam [more...]

Date: 2009-01-16 19:52:00

Identity Theft: What to Do if It Happens to You Part 2

Here is Another Common ScenarioAn identity thief uses your personal information to obtain credit ... . Immediately report the situation to the fraud department of the three credit reporting companies ... fraudulent credit accounts and an identity theft report to get the seven year alert.that only [more...]

Date: 2008-03-10 17:02:00

Do-it-yourself Credit Repair

There are many consumers which are being lured by companies which promise them to clean their unappealing credit history ... a fraud by creating a new credit identity and report or any illegal undertaking. Customers should ... by the federal law. credit report In order to avoid scams, people should not pay a service fee as long [more...]

Date: 2008-08-23 04:47:53

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