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: White Collar Crime Prof BlogStupid Fraud Tricks
Full post as published by White Collar Crime Prof Blog on January 11, 2008 (boomark / email).
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Dumb Foreign Laws
Stupid Laws of Other Countries
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Dumb California Laws
Stupid Laws in the Sunshine State
Dumb New York Laws
Stupid Laws in the Empire State
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud
MGM Mirage 401(k) / ERISA Stock Fraud
Rentech, Inc, 401(k) / ERISA Stock Fraud
Rentech, Inc, 401(k) / ERISA Stock Fraud

Tricks credit card companies play
Credit card tricks and traps to avoid
Semantic tricks in the courtroom can confuse the reasonable person









