Word: fraud
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...Europe's biggest weapons maker, BAE Systems is used to mounting a defense. But the British firm may soon face its toughest fight yet. Britain's Serious Fraud Office (SFO) said Thursday it plans to prosecute BAE over allegations - consistently denied by the company - that the company paid millions of dollars in bribes to land lucrative business from countries in Africa and Eastern Europe. The agency will soon ask Britain's Attorney General for permission to start legal proceedings, it said in a short statement. BAE, for its part, would "deal with any issues raised in those proceedings...
...beyond whispers, but the 2002 Winter Olympics were an exception. Ten members of the IOC were thrown out after taking gifts from the Salt Lake Bid Committee prior to the vote, which Salt Lake City went on to win. The U.S. Department of Justice brought charges of bribery and fraud against two members of the committee, though charges against both were eventually dismissed. No one was convicted of a crime in connection with the incident, but the events led the IOC to create more stringent ethical guidelines for its voting members...
...allegations of vote-rigging and electoral fraud following last month's Afghan elections haven't helped. President Hamid Karzai was once the West's great hope for Afghanistan - stylish and urbane, deeply versed in Afghan politics but not completely part of it, he seemed the perfect man to lead his country out of its darkest days. But Western capitals have found him an unreliable and often frustrating partner. The election has "raised a question in people's minds," says Colonel Christopher Langton, senior fellow for Conflict and Defence Diplomacy at the International Institute for Strategic Studies in London. "Why should...
...Association of Community Organizations for Reform Now (ACORN) has drawn conservatives' ire ever since allegations of voter-registration fraud dogged the group in the 2008 election. So when an activist posing as an aspiring politician taped ACORN workers advising him on how to launder money from a brothel to fund his campaign, the knives came out. The scandal--along with recent charges that Florida staffers had falsified voter forms--has been a blow to the group, which works on behalf of low- and middle-income families. The U.S. Census Bureau dropped ACORN as a partner in the 2010 population count...
...Clearly, lots of people got put into bad mortgages by sleazeball operators. But didn't ordinary homeowners get greedy too? That's a completely a diversionary tactic- how greedy can you get that you'd want a roof over you head? The FBI has said that 80% of mortgage fraud has been instituted by banks, not the people, not the home buyer; that's an FBI's statistic. The No. 1 cause of bankruptcies is medical bills. The mass media has done a pretty good job of placing blame on lower income people. For two hours this week...