MetaFilter posts tagged with crime and fraud

Protect Yourself, Your Family, Your Identity

netbros — Mon, 01 Jun 2009 11:42:49 -0800

The commercials are all over television — and they certainly are attention-grabbing. They’re the ones where the heavy, bald guy is sitting in his easy chair talking in a squeaky female voice about all the clothes he bought — including a bustier. Or the little old lady speaking with the gruff voice of a younger man about the sweet motorcycle she now owned. Identity theft is a serious crime — one that is occurring with an alarming frequency. The Identity Theft Manifesto explains how criminals get your personal info, and what you can do about it.

Accidental movement of large sums of money to the wrong people.

johannahdeschanel — Thu, 21 May 2009 00:08:22 -0800

Couple flee after bank mistakenly gives them 10m $

Madoff Congo scandal

East Manitoba Regional Junior Kabaddi Champion '94 — Mon, 23 Mar 2009 06:07:10 -0800

The US Attorney's office has submitted email correspondence between Bernie Madoff and his victims, some of whom are more deserving than others. Via

In Violation of Federal Law, Ohio's 2004 Presidential Election Records Are Destroyed or Missing.

chunking express — Tue, 31 Jul 2007 07:00:10 -0800

In Violation of Federal Law, Ohio's 2004 Presidential Election Records Are Destroyed or Missing. "The extent of the destruction of records is consistent with the covering up of the fraud that we believe occurred in the presidential election."

... Karl Rove, a handful of the party's most tech-savvy computer gurus and the former Republican Ohio Secretary of State, created, owned and operated the vote-counting system...

amberglow — Mon, 23 Apr 2007 19:44:57 -0800

Network Hosting Attorney Scandal E-Mails Also Hosted Ohio's 2004 Election Results --...more than ample documentation to show that on Election Night 2004, Ohio's "official" Secretary of State website -- which gave the world the presidential election results -- was redirected from an Ohio government server to a group of servers that contain scores of Republican web sites, including the secret White House e-mail accounts that have emerged in the scandal surrounding Attorney General Alberto Gonzales's firing of eight federal prosecutors. ...

The Trouble with Enron

Gyan — Tue, 02 Jan 2007 09:19:27 -0800

Open Secrets - the trouble with Enron

Bringing Bush to Court

homunculus — Fri, 01 Dec 2006 00:42:57 -0800

United States v. George W. Bush et al. Retired federal prosecutor Elizabeth de la Vega has written a hypothetical indictment for a hypothetical grand jury charging President George W. Bush, Vice President Richard Cheney, Secretary of Defense Donald Rumsfeld, Secretary of State Condoleezza Rice, and former Secretary of State Colin Powell of violating Title 18, United States Code, Section 371, thereby commiting a conspiracy to defraud the United States by tricking the nation into war. Though a work of fiction, the evidence presented is real. Part 1 is the introdutction, part 2 is the indictment, and part 3 is the beginning of grand jury testimony, with more to come over the next few days.

Oh conservatism, thou art sick!

troutfishing — Fri, 22 Oct 2004 15:08:17 -0800

Becoming what you hate : Nathan Sproul, case study in moral relativism on the Religious Right "former head of the Arizona Republican Party and of the Arizona Christian Coalition....Sproul is connected with the Republican National Committee-funded voter registration organization, Voters' Outreach of America Inc." - Sproul's firm is accused of fraud and the destruction of voter registration forms. He also failed to pay his workers and his office rent. Rick Perlstein, in the Village Voice, comments on the Sproul scandal : "Both sides are not equally bad, and any reporters who don't recognize that conservatism's very core has become shot through with a culture of mendacity should turn in their press badge..... It used to be that we could count on the conscience of conservatives to protect our democratic institutions."

BentPenguin — Tue, 30 Jul 2002 07:08:12 -0800

You've got Jail is a light hearted, easy summer reading and informative article which explodes the myth that malfeasing CEOs get sent to "Club Fed", a prison so minimum in insecurity that its really like an enforced vacation in the country rather than the more typical round of incarceration. Required reading for the Skillings, Rigas, Taubmens and every college student considering an MBA. (So is the MeFi fascination with Prison life an idle one or am I keeping the wrong company?)

curiousg — Tue, 18 Sep 2001 00:28:35 -0800

Fake Hate Crime This doesn't help things. What was he thinking? (from fark)

murray_kester — Sun, 29 Oct 2000 20:40:34 -0800

An Australian Man who sent millions of e-mails around the world falsely stating shares in an American company would rise 900 per cent was today sentenced to two years in jail. The charges filed are believed among the first of their type made against anyone in the world. Mr Hourmouzis had pleaded guilty to two charges of making a false statement on the Internet.