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SF Financial Fraud Examiner

	Paul Springer SF Financial Fraud Examiner \| Bio My Bio Subscribe RSS Feed Favorites

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Paul Springer writes about corporate finance. He began his career on the options floor of the Pacific Stock Exchange. He’s a Ph.D. candidate at U.C. Berkeley and includes classical languages and the study of human error among his hobbies.

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SF Financial Fraud Examiner's Articles

Showing: credit card fraud articles

Stimulus package accord to unleash gates of stimulus fraud hell

Per the above video, Congress has reached an accord on the economic stimulus package.Note that on the bottom of the...
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Little Leaguers, parents counted out in Count Me In bankruptcy

Ugly economic times have taken their toll on richy rich silver spooners and small time IRA investors alike, and now it's time for Little Leaguers to...
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Bluetooth-enabled credit card fraud

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Here's one you don't hear every day. Two San Francisco Bay Area women allegedly used Bluetooth connectivity to work a credit card scam that chiseled...
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Most Recent Articles
Paul's Topics
- 23
  Madoff
- 11
  Ponzi scheme
- 5
  embezzlement
- 5
  mortgage fraud
- 4
  corporate fraud
- 4
  fraud
- 4
  Medicare fraud
- 3
  credit card fraud
- 3
  real estate fraud
- 3
  securities fraud
- 2
  fake securities
- 2
  foreclosure
- 2
  Gary Aguirre
- 2
  kickbacks
- 2
  lax enforcement
- 2
  misleading marketing
- 2
  national bailout
- 2
  phishing
- 2
  stimulus fraud
- 2
  stock price manipulation
Show All Topics
- 1
  ATM fraud
- 1
  bill changing scams
- 1
  breaking and entering
- 1
  commodities fraud
- 1
  conspiracy
- 4
  corporate fraud
- 1
  corporate insanity
- 1
  corrupt promoter
- 1
  credit card debt
- 3
  credit card fraud
- 1
  cyber fraud
- 1
  dishonest brokers
- 1
  Eliot Spitzer
- 5
  embezzlement
- 1
  employment fraud
- 1
  ETF
- 2
  fake securities
- 1
  fatal assumptions
- 2
  foreclosure
- 4
  fraud
- 2
  Gary Aguirre
- 1
  hedge fund fraud
- 1
  identity fraud
- 2
  kickbacks
- 1
  La Villehuchet
- 2
  lax enforcement
- 1
  lending fraud
- 1
  liar loans
- 1
  loss related suicide
- 1
  Lotto fraud
- 23
  Madoff
- 1
  market manipulation
- 4
  Medicare fraud
- 2
  misleading marketing
- 5
  mortgage fraud
- 2
  national bailout
- 1
  Obama fraud
- 1
  obscene corporate wealth
- 2
  phishing
- 11
  Ponzi scheme
- 1
  poor credit card customer service
- 1
  price-fixing
- 3
  real estate fraud
- 1
  retirement fraud
- 3
  securities fraud
- 1
  selling away
- 1
  spam
- 2
  stimulus fraud
- 2
  stock price manipulation
- 2
  tax fraud
- 1
  tax refund fraud
- 1
  weak ethics

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