Cab Asset Management Scam


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Boston taxi tycoon charged with federal crimes - The Boston Globe
Edward J. Tutunjian, the king of Boston's struggling taxi industry, has agreed to pay more than $2 million in fines and may face prison time after he was charged Tuesday with federal tax and fraud offenses, three years after IRS agents raided his.

Morning Coffee: New contender for the bank with the most crippling hours. Cryan hits panic button at Deutsche Bank - eFinancialCareers
Business Insider has looked at the Vault's reviews of various banks' summer analyst and associate (internship) programs. One bank particular ... When you're a senior partner at Apollo Management , but you're illicitly billing clients for your personal.

Phone scammers cheat Hong Kong woman, 23, of parents' HK$1 million life savings with fake arrest warrant - South China Morning Post
She realised it was a scam when she found that all the money had been withdrawn from her mainland bank account. She called police shortly before 3.45am on Tuesday. The source said the arrest warrant and asset restraint order were fakes.

Blockchain: The Invisible Technology That's Changing the World - PC Magazine
Blockchain isn't a household buzzword, like the cloud or the Internet of Things. It's not an in-your-face innovation you can see and touch as easily as a smartphone or a package from Amazon. But in a world where anyone can edit a Wikipedia entry.

On4 Communications Announces a New 2000 Unit $400,000 Contract for February Delivery
CEO Steve Berman states, “We are pleased to announce this contract with a major European Taxi Service with locations in Czech Republic ... Bill has a vast marketing background and will be a major asset to the company. “In addition, we have secured.

Hong Kong teenagers targeted in social media sex scams and drug trade - South China Morning Post
A 14-year-old boy was among 186 victims of social media scams in the first quarter of this year, with more than HK$23 million cheated in total from unsuspecting clients, according to police. Authorities said the teenager tried soliciting sex services.

An App Lets You Share NYC Taxi Rides For a Discount - PCMag
The interior of a yellow cab is one of the few places you can go to isolate yourself from the crush of humanity in midtown Manhattan, but you might soon rub elbows with strangers even in that sanctuary, thanks to a new ridesharing service. The service.

The Inman Files: Ending 155 years of real estate scams - Inman.com
Thirty some years ago when my older brother was climbing the corporate ladder in a then “Big Eight” accounting firm, he was relocated to the company's New York City headquarters. A little green in the ways of the city, he got a telephone call one.

Goldman Sachs to sell $9bn Australian asset arm
Goldman Sachs yesterday confirmed the potential sale of its local $9 billion asset management arm, kicking off a process ... Mr Rothery stressed that the review would have no impact on Goldman’s broader operations in Australia, including corporate.

Regulatory Update and Recent SEC Enforcement Actions
In particular, the alert noted that “scam artists” have utilized ... The SEC’s Division of Investment Management has said that it would not recommend enforcement action for the payment of any CAB to solicit a government entity for investment advisory.

The steep cost of commercial use vehicle fraud - PropertyCasualty360
While the average insurance scammer may be playing for much smaller stakes than grifters in the movies, they can collectively cost a company, and other policyholders, a lot of money. "The Sting," starring Paul Newman and Robert Redford (seen here.


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