Phony Credentials Via the Internet
Witnesses testified about the ease of obtaining phony identification via the internet. They talked about the crimes that can be committed using false credentials over the internet, as well a…
223 viewsWitnesses testified about the ease of obtaining phony identification via the internet. They talked about the crimes that can be committed using false credentials over the internet, as well a…
223 viewsOfficials testified about the practice of mortgage “flipping,” a practice in which homebuyers are tricked into buying rundown houses at greatly inflated prices.
176 viewsVictims and officials testified about the practice of mortgage “flipping,” a practice in which home buyers are tricked into buying rundown houses at artificially inflated prices.
199 viewsWitnesses testified about the vulnerability of private banking to money laundering, money laundering laws, and potential money laundering by foreign leaders through secret Citibank accounts.…
1,942 viewsThe Senate Governmental Affairs Subcommittee on Permanent Investigations held this hearing about diabetes research funding. Administration officials, diabetes patients, and physicians testif…
4,312 viewsThe Senate Governmental Affairs Subcommittee held a hearing on the practices and operations of securities day trading. Witnesses testified about the growing practice of day trading. Among th…
227 viewsRepresentatives of sweepstakes companies defended potentially deceptive practices used in sweepstakes contests which advertise and sell magazines. Committee members questioned whether mass m…
612 viewsDuring a hearing of the Senate Governmental Affairs Permenant Subcommittee on Investigations, witnesses testified on the misleading nature of sweepstakes mailings which they believed had con…
240 views