/Tag: financial fraud

Top ways to protect your small business against internal fraud

Top ways to protect your small business against internal fraud

As technology advances, entrepreneurs and customers of small businesses are continuously faced with the possibilities of internal fraud. Internal fraud is entirely common but it can be altogether prevented.
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Most internal fraud incidents are engineered by employees, and such cases take up over half […]

Top ways to protect your small business against internal fraud2011-08-03T20:57:48+00:00

Six Charged In Mortgage Fraud Scheme

Six Charged In Mortgage Fraud Scheme

Six Los Angeles county residents have been charged with several counts of wire fraud and conspiracy for their roles in a mortgage fraud scheme.  Among the six, Anthony Lewis, Maria Arriaza, and Deon Jackson used fraudulent loan applications and documents to sway lenders into   handing over twenty loans, totaling $4 […]

Six Charged In Mortgage Fraud Scheme2011-07-22T18:35:45+00:00

Probation Officer Arrested For Financial Aid Fraud

Probation Officer Arrested For Financial Aid Fraud

US Department of Education special agents have arrested a Rialto probation officer, Angenette Thomas, after she bilked the financial aid system. After being rejected for financial aid because she was already in default on other loans, Thomas applied for loans under a second name, using a different form […]

Probation Officer Arrested For Financial Aid Fraud2011-07-22T18:21:44+00:00

Dykstra Jailed For Fraud, Grand Theft Auto Etc.

Dykstra Jailed For Fraud, Grand Theft Auto Etc.

Former baseball star Lenny Dykstra is being charged by the Los Angeles Count prosecutor’s office with 25 counts of fraud.  These counts include writing bad checks, using phony business information, and using fraudulent credit reports in an attempt to lease several cars.  Among these counts is also one […]

Dykstra Jailed For Fraud, Grand Theft Auto Etc.2011-06-09T16:25:14+00:00