scam
Japanese optics giant Olympus is suing several former executives and its current president, seeking millions of dollars in damages after revelations about a decade-plus scheme that hid $1.7 billion in securities losses from investors.
Beating the House: How a Casino Con Man Won Big -- Until He Lost
4:25PM 11/16/2011
Any fan of the Ocean's Eleven films knows the setup: An inside man handles the cards, and a high roller rakes in the dough. For Phuong Quoc Truong, the big scam wasn't a movie script: It was his way of life.
Scammers, Not Soldiers: Internet Romance Cons Get a Military Twist
6:30AM 11/11/2011
Each year, a disturbing number of women fall prey to fraudsters posing as U.S. servicemen, who woo them long-distance, then ask for cash. "A couple of years ago we were getting hundreds of calls a year about this scam," says Christopher Grey of the Army Criminal Investigation Command. "Now we get thousands."
Avoid Kris Humphries' Financial Fate: Don't Fall for Investment Scammers
12:40PM 11/02/2011
Kris Humphries may be mourning the death of his brief marriage to Kim Kardashian, but that may not be the only thing he has lost recently. It appears he may have been the victim of financial fraud, losing perhaps several hundred thousand dollars. Let his case be a warning to you: Here's what to watch out for.
Former Beauty Queen Accused of Scamming Thousands of Americans
3:35PM 10/19/2011
When Juliette Kimoto took to the stage to accept her crown as Mrs. Nevada in 2006, she seemed an obvious fit for the coveted pageant title. What she declined to mention, however, was that she was also engaged in an online operation that would eventually rob tens of thousands of people of $30 million.
As financial scams evolve to keep pace with the changing American economy, it is important that consumers educate themselves about common scams. Here are five steps you can take to avoid becoming the victim of financial fraud.
It looks like an ordinary cash machine, and you type in your PIN without a second thought. But there's a hidden device recording your ATM card's magnetic strip, and capturing your PIN. Big money is about to vanish from your bank account. Or maybe not: Here's how to prevent skimmers from getting their hands on your data.
In a shaky economy, senior citizens have become a prime target for scammers. Here are some of the common scams -- and warning signs -- to watch out for, along with some tips on how to protect your elderly loved ones.
Phone-Cramming Victims: We Want to Hear Your Stories
9:30AM 8/06/2011
Technology, People, Family Money, Personal Finance, Saving Money
DailyFinance readers tell us they're frustrated and angry about phone cramming, or the practice of cheating customers by adding illegitimate charges to their phone bills. If you've been a victim of phone cramming, we want to hear about it.
SEC Claims Dead Money Manager Sold Fake Bonds
10:30AM 8/02/2011
The Securities and Exchange Commission has sued the estate of money manager Joel David Salinas, the president of J. David Financial who died last month, and Brian Bjork, chief investment officer of Select Asset Management, for allegedly selling $50 million of fake bonds.
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