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AFP Indian politician at centre of mega fraud probe AFP Investment house Goldman Sachs has cited “governance” — political and corporate — as the biggest challenge facing India in attaining its economic … and more

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Indian politician at centre of mega fraud probe – AFP

• THE SCAM: Ming Yang Millions See original here: Scam Alert: Your ‘take’ would be getting taken

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Scam Alert: Your ‘take’ would be getting taken

Woman who defrauded friend sentenced to 6 months News Dispatch LA PORTE – The wife of a former Indiana Pacers star is going to jail for bilking an old classmate of $80000 in an investment scam . … Excerpt from: Woman who defrauded friend sentenced to 6 months – News Dispatch

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Woman who defrauded friend sentenced to 6 months – News Dispatch

States have cut budgets in previous down-cycles – such as in 2001-02 – but the extent of the current measures is larger, as states both try to stem prison admissions and release inmates early See original here: US states free prisoners to cut budget deficits

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US states free prisoners to cut budget deficits

Consumer sentiment and trade data released sparked concerns that the US economic recovery is likely to stagnate in the coming quarter. Go here to read the rest: US consumer sentiment falls unexpectedly

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US consumer sentiment falls unexpectedly

This week Overstock.com (NASDAQ:OSTK) notified the public that they wouldn’t file their third quarter 10-Q on time. The reason : The registrant has been unable to complete its financial statements for the quarter ended September 30, 2009, as it is continuing to analyze the proper accounting treatment for $785,000 the registrant received during the first quarter of 2009 as repayment  under a new agreement with the vendor for amounts the registrant overpaid to the vendor in 2008 and early 2009.  The registrant believes the amount is properly recognizable in the first quarter of 2009, when the cash was received.  However, the registrant is continuing to review the issue, and may ultimately conclude that the amount should have been recognized in 2008. What Originally posted here: Overstock.com admits they’re clueless about the accounting rules

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Overstock.com admits they’re clueless about the accounting rules

Police investigating investment scam against seniors OCRegister Whitman said Benson has not yet been arrested, but that investigators believe elderly residents in Garden Grove have been victimized by this investment scam … Originally posted here: Police investigating investment scam against seniors – OCRegister

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Police investigating investment scam against seniors – OCRegister

Some of the same financial troubles that have pushed California toward economic disaster are wreaking havoc in nine other states and posing a threat to the nascent recovery, according to research released Excerpt from: Nine states pose fiscal threat to US recovery

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Nine states pose fiscal threat to US recovery

Although unemployment remains painfully high, the UK’s labour market is not only performing better than in past recessions, but it is also so far functioning relatively well by international standards See the rest here: UK labour market outperforms

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UK labour market outperforms

NYC man charged in $365K fitness Web site scam The Associated Press The more than 50 victims mostly met Moore through an investment club, prosecutors said. One Massachusetts victim gave him $77000; others pitched in an … Link: NYC man charged in $365K fitness Web site scam – The Associated Press

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NYC man charged in $365K fitness Web site scam – The Associated Press

Sentencing delayed in investment scam Escanaba Daily Press Collins had represented himself as the operator of a private investment club which would invest the victims' money for profit. He stole $335750 from the … View post: Sentencing delayed in investment scam – Escanaba Daily Press

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Sentencing delayed in investment scam – Escanaba Daily Press

Beijing issues stinging rebuke after Washington slapped anti-dumping duties on $2.6bn of Chinese steel pipe imports. Read this article: China brands US ‘protectionist’

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China brands US ‘protectionist’

Ex-broker pleads guilty in mortgage case Atlanta Journal Constitution AP A former real estate broker has pleaded guilty to charges that he committed mortgage fraud, operated a real estate investment scam and was involved in a … Mortgage broker guilty in Ponzi scheme Atlanta Business Chronicle all 13 news articles

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Ex-broker pleads guilty in mortgage case – Atlanta Journal Constitution

How to Equip Your Home Office and the Right Kind of Cartridge for Printer Let’s look at how to choose a home office computer and ink printer cartridges and why choosing properly is vital to your capacity to stay structured, profitable and also your comfort. Ink printer cartridges aren’t difficult to understand. 1. Computer Your computer and photo printer cartridge choice really depends Go here to read the rest: How to Staff A Your Home Office and the Correct Style of Cartridge For Printer

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How to Staff A Your Home Office and the Correct Style of Cartridge For Printer

Split banks from investment houses Kennebec Journal Wall Street resists all attempts at regulation and oversight hoping to resume its wayward ways of continuing a scam that brought the international financial … Read the rest here: Split banks from investment houses – Kennebec Journal

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Split banks from investment houses – Kennebec Journal

Sun-Sentinel.com Scott Rothstein's investment deals seemed too good to be true Sun-Sentinel.com According to a lawsuit filed against him by his firm and its co-founding partner, Rothstein was running a covert investment scheme on the side and may … Stuart Rosenfeldt: RRA will go down in history in same breath as Madoff Broward Politics all 140 news articles

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Scott Rothstein’s investment deals seemed too good to be true – Sun-Sentinel.com

Pending home sales hit their highest level since December 2006 as renters enter the housing market ahead of the expiration of the first time home-buyers credit Continued here: US tax credit boosts pending home sales

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US tax credit boosts pending home sales

Hedge Fund Manager Was a Crook Courthouse News Service Bloom never disclosed North Hills' investment in Refco or the settlement of his claim, according to the complaint. Bloom's scam unraveled in 2008 after two … More: Hedge Fund Manager Was a Crook – Courthouse News Service

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Hedge Fund Manager Was a Crook – Courthouse News Service

Manufacturing activity expanded in October at its fastest rate since April 2006, bolstering the view that the economy has returned to sustainable growth and indicating that the job market may be stabilising Read the original here: US manufacturing expansion strengthens

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US manufacturing expansion strengthens

If we stick to the zero interest rate policy for too long, we risk a degree of economic instability much more extreme and costly than the recent financial crisis, writes Wolfgang Münchau More here: We must not be too late with starting the Big Exit

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We must not be too late with starting the Big Exit

Beijing will lift a ban on American pork imports and relax restrictions on wind power components and government procurement rules, even as China confirmed it was investigating potential dumping of US-made cars Excerpt from: China and US move to defuse trade row

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China and US move to defuse trade row

ABC News Picower's Death Adds to Mystery: Who Else Knew Of Madoff Fraud? Forward While Picower was investing his own funds and the funds of entities that he controlled, Chais managed three investment funds that had been placed in Madoff … Read more: Picower’s Death Adds to Mystery: Who Else Knew Of Madoff Fraud? – Forward

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Picower’s Death Adds to Mystery: Who Else Knew Of Madoff Fraud? – Forward

Suspect to admit role in Calif. investment scam The Associated Press The US attorney's office in Sacramento charged 66-year-old Kenneth Kenitzer of Pleasanton with mail fraud and money laundering in the $40 million scam . … and more

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Suspect to admit role in Calif. investment scam – The Associated Press

The chain of events leading from a collapse in stock prices on Wall Street to a Great Depression has leapt from history with an entirely fresh verisimilitude, writes Peter Clarke See the article here: How to avoid a repeat of the Great Crash

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How to avoid a repeat of the Great Crash

• THE SCAM: Hot holiday gifts! Originally posted here: Scam Alert: you won’t get that must-have

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Scam Alert: you won’t get that must-have

Rajaratnam's asset portfolio in Sri Lanka at $105 mn Business Standard Tamil-origin billionaire Raj Rajaratnam, charged in one of the largest ever insider trading scam in the US, is estimated to have an asset portfolio worth … and more

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Rajaratnam’s asset portfolio in Sri Lanka at $105 mn – Business Standard

Lawmakers voted to support the creation of a Consumer Financial Protection Agency, which would regulate mortgages, credit cards and many other financial products Originally posted here: US lawmakers back diluted consumer bill

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US lawmakers back diluted consumer bill

When the Federal Reserve cut interest rates to virtually zero in December last year, it told the market it expected to keep them there for quite a while. View original post here: Fed weighs language on rates guidance

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Fed weighs language on rates guidance

The Federal Reserve has rejected a recommendation that bonuses for finance executives should be paid according to a single global formula Excerpt from: Fed rejects global formula for bonuses

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Fed rejects global formula for bonuses

Most sectors in most parts of the US are now seeing either stabilisation or growth, but the rebound remains weak, the Federal Reserve ‘beige book’ survey reported Read the rest here: Fed reports weak economic rebound

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Fed reports weak economic rebound

If you believed everything you looked at or listened to, chances are that more than half of it would be a half-truth or an outright lie. Those that try to get you to champion their causes or buy their information off the Internet might not be worth listening to or even repeating. Since there are so many different venues to get news and find out information, you never know whether you are getting accurate information or getting involved in some kind of scam. Figuring out who you can trust can be more difficult because even talk shows and news programs unknowingly endorse products and causes that might be fraudulent. The Lionheart Group specializes in detecting this misinformation and setting the record straight. Misinformation is out there because rumors run rampant and product endorsements may be nothing more than paid advertisements. It used to be that celebrities endorsed things on television, but now there are endorsements on all kinds of media, including the Internet, Twitter and other social networking sites. Mischief is the newest type of misinformation and fake causes or rumors can be about things like certain foods can be the cause cancer or some exaggerated claim about a new political agenda. Lies and half truths are abundant because the perpetrators don’t think the truth will be discovered because nobody has the time to investigate. The Lionheart Group realizes the harm that mischievous smear campaigns can do and exposes them. With paranoia and economic worries, people are more vulnerable to bad information, unscrupulous organizations and scams that prey on vulnerable victims. Scams steal many people’s personal information all the time, which is why identity theft is running rampant. Whether it is a home business scam or false investment scams, making money and protecting it during economic downturn is just a part of vulnerabilities that many scamsters are targeting. The Lionheart Group helps people be aware of these schemes by postings on their alert blog. Misinformation can be harmful and some of them clearly have a malicious agenda to them. Fear mongers use the Internet to spread falsehoods and their intent is to elicit responses that will allow them access to personal information, in some cases. Some are just looking to scam you and are quite adept at scheming ways to do it. The Lionheart Group investigates and un-covers these scams that can cost you money or cause you to invest without truthful disclosures. The Lionheart Group protects people just like you from those that are looking to take advantage through scams and other false misinformation or fear-mongering. Scammers are especially rampant during uncertain times or periods of economic downturns because everybody is looking to make a quick buck or protect what they have. By signing up with these scams and schemes, perpetrators are able to get virtually any information they desire. Falsehoods about all kinds of information including financial, political, emotional and technological can be involved in these campaigns. The way this misinformation gets to you can come from talk shows, the news, the radio, email chain letters and even social media networking. Twitter, Facebook and blogs can be some of the leading sources for these mistruths and scams that are based on bad information. You have to be especially cautious and investigate anything that sounds too good to be true, too unbelievable to be the truth or makes false promises and exaggerated claims that promise wealth, knowledge or major products for free. The Lionheart Group focuses on righting the wrongs in the misinformation arena. This dedication helps you find out the truth about what is really going.

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Lionheart Group – Today’s Information Age Leads to A Lot Of Misinformation

Will the Great Recession be followed by the New Caution, changing saving and spending habits, and lowering future growth? Will prudence loom larger in financial markets? asks Daniel Yergin Excerpt from: A crisis in search of a narrative

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A crisis in search of a narrative

• THE SCAM: Recorded ownership of property illegally changed Excerpt from: Scam Alert: Fraud watch on home ownership

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Scam Alert: Fraud watch on home ownership

HSBC Facing Lawsuits in Ireland Over Madoff Scam ; Investors in Ireland Sue … American Chronicle The regulated funds are known as Undertakings for Collective Investment in Transferable Securities or UCITS. Custodians manage cash inflows and payments to … and more

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HSBC Facing Lawsuits in Ireland Over Madoff Scam ; Investors in Ireland Sue … – American Chronicle

Federal contractors have saved or created an average of about six jobs each with the US stimulus money they have received so far, the first direct data on the effects of the $787bn package show Read the rest here: Stimulus sustains 30,000 US jobs

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Stimulus sustains 30,000 US jobs

What the US housing market needs is more buyers, but with high unemployment, there are fewer buyers to be found Follow this link: US housing

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US housing

The cost of living in the US rose modestly last month in spite of a fall in food prices, signalling that inflation remains in check Read more: US consumer prices tick up in September

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US consumer prices tick up in September

Hoping and praying that the stocks that you just bought will go up is not the best strategy to use, however it is the one very often used by the average Joe stock trader who is stock trading internet. The only salvation they have is that in bull markets most stocks will go up. Statistics See original here: Put Options Used In The Collar Strategy Can Protect Your Stocks

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Put Options Used In The Collar Strategy Can Protect Your Stocks

Daily Mail People ask me why I invested with Madoff. My reply comes as a surprise … Daily Mail I met Jacobs while researching my new book, The Believers: How America Fell For Bernard Madoff's $65 billion Investment Scam . I was fascinated why he, … and more

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People ask me why I invested with Madoff. My reply comes as a surprise … – Daily Mail

Politicians everywhere see strong currencies as national virility symbols, but the effect of a cheaper dollar would be to help American exporters while making imports to the US dearer Read the original: A strong US needs a weakened dollar

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A strong US needs a weakened dollar

California cut a bond sale to $4.14bn from $4.5bn and boosted the yields in a sign that investors are growing wary of the debt of cash-strapped US states, cities and other public borrowers. Original post: California cuts size of bond deal

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California cuts size of bond deal

Efforts to shield non-financial companies from the effects of more stringent derivatives rules could open up dangerous loopholes in new legislation Read more here: Regulators warn of derivatives law loopholes

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Regulators warn of derivatives law loopholes

Affinity Fraud Protect Your Money series Commission can help. This is the first in a series taken from a new resource, Investment Scams How to Protect Your Money. To see the full resource, go to www.albertasecurities.com, or watch for the rest of the series to appear over the month of October. … More here: Affinity Fraud Protect Your Money series

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Affinity Fraud Protect Your Money series

The US service sector grew in September for the first time in a year amid signs of broadening economic recovery Follow this link: US services sector grows in September

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US services sector grows in September

The number of corporate defaults slowed markedly in the US in September, preliminary data from Standard & Poor’s have shown See original here: Early data shows a drop in US default rate

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Early data shows a drop in US default rate

When you think of real estate investing, a number of things may come to mind. You might immediately leap to real estate investing being real estate portfolios and real estate retirement plans or you may think instead of short sales, bulk reo investing and virtual real estate investing. You may also wonder what type of Excerpt from: Real Estate Investing Tips

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Real Estate Investing Tips

? THE SCAM: Credit card PIN Here is the original post: Scam Alert: Using your pin to check fraud

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Scam Alert: Using your pin to check fraud

Investment is important for business, finance as well as economics. Investments are made when the resources are not consumed but instead allocated for creating future income or profits. Only assets that seem to offer the potential of profit or a future income are considered worthy of investment. Both individual and organizations make the investments. Original post: The Role Of Investment

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The Role Of Investment