View Full Version : Fraud and Scam News
- Ill. hedge fund manager gets 6 years in fraud case - The Associated Press
- Green Acres fraud victim still struggling - Radio New Zealand
- Congressmen Charge Black Farmer Settlement Rife With Fraud - National Legal and Polic
- Two Petters Companies Plead Guilty to Fraud Charges - Wall Street Journal (blog)
- Coburn Introduces Legislation to Stop Medicare and Medicaid Fraud - Health Care News
- Osili: GOP criticism of his financial report omissions is a diversion - Louisville Co
- The Apprentice 2010: 'Fraudster Christopher Farrell's ex-boss speaks out - Daily Mail
- Ill. Hedge Fund Manager Gets 6 Years in Fraud Case - BNET
- SFO probes alleged $1.4m fraud - New Zealand Herald
- Judge issues gag order in Stanford fraud case - The Associated Press
- US charges hackers over bank fraud scheme - Financial Times
- LAPD officer accused of workers' comp fraud - San Jose Mercury News
- Man charged with fraud in alleged insole scheme - Chicago Tribune
- Group home owners convicted of health care fraud - Kansas City Star
- Federal prosecutors seek dismissal of perjury and fraud charges against Tustin man -
- Fannie Wins Dismissal of Some Securities Fraud Claims in Shareholder Suit - Bloomberg
- State Seeks to Repayment of Unemployment Fraud - Wall Street Journal
- Attorney works to claw back profits from Petters fraud - Minnesota Public Radio
- Joplin couple convicted of federal health care fraud - KOAM-TV
- Centrelink systems compromise fraud cases - ZDNet Australia
- SFO investigated suspected $1.4m scam - TopNews New Zealand
- Lady Warsi poll fraud claim stirs up storm - Financial Times
- Protecting Yourself from Online Card Fraud - lonad News
- Man pleads guilty to election fraud - Milwaukee Journal Sentinel
- Warsi's poll fraud claims investigated - Public Service
- Programs to help seniors fight Medicare fraud - MiamiHerald.com
- Fraud arrests at football charity - BBC News
- Pepper pledges to beef up anti-fraud forces - Columbus Dispatch
- Labour benefited from electoral fraud 'in Asian community' in general ... - Sify
- Bettencourt Adviser Tells French Judge He Didn't Know About Madoff Fraud - Bloomberg
- Apprentice Star On Bail Over Suspected Fraud - Sky News
- Former Free State mayor charged with Fraud - Times LIVE
- Electoral fraud 'cost Tories target seats' - ePolitix
- Feds dub LA County 'epicenter of mortgage fraud' - Contra Costa Times
- $400000 fraud alleged at Windsor hospital - CBC.ca
- Federal Government Expands Grassroots Fraud Prevention Effort - HealthNewsDigest.com
- Federal authorities work with California officials to attack mortgage fraud - 89.3 KP
- Group Home Owners Guilty Of Fraud - KTTS
- White House says stimulus successful, running on time - Asbury Park Press
- SoCal man accused of Ponzi scheme, mortgage fraud - BusinessWeek
- Boss charged with fraud - Stuff.co.nz
- Owners of home involved in fatal fire convicted of fraud - Missourinet.com
- Oklahoma Senator Introduces Anti-Fraud Legislations - Becker's ASC Review
- 5 botnet kingpins busted in $70m fraud ring - Register
- CMS grants to bolster anti-fraud efforts - ModernHealthcare.com
- Stimulus Package Gets High Marks In White House Report - Huffington Post
- At a Glance: Areas potentially hit by fraud - BusinessWeek
- Judge finds Guest House owners guilty of fraud - Neosho Daily News
- GMCR Securities Fraud Lawsuit Update: Kahn Swick & Foti, LLC and Former ... - MarketW
- Rezko Pleades Guilty on Loan Fraud Charge - Chicago Public Radio
- Mortgage fraud up - Pasadena Star-News
- Zeus Trojan Rules World of Online Bank Fraud - eWeek
- Satyam fraud may have started in 1992-94: Vineet Nayyar - Economic Times
- Hagens Berman Announces Securities Fraud Class Action Lawsuit Filed Against ... - Mar
- Plymouth ex-Marine on bail for fraud is early Apprentice favourite - Plymouth Herald
- Yale man charged in mail fraud scheme - Port Huron Times Herald
- Illinois Accountant Sentenced in Connection with $3.7 Billion Ponzi Scheme - 7thSpace
- Director of troubled Handsworth nursery Kare Babies arrested for fraud - Birmingham M
- Five Key ZeuS Fraud Suspects Arrested in Ukraine - Softpedia
- Florida Case Puts Focus on Issue of Absentee Ballot Fraud - FOXNews
- Bank of America Part of Foreclosure Fraud - Care2.com (blog)
- Knight caught up in probe on fraud suspect - Stuff.co.nz
- Foreclosure Document Fraud Charges Sting Major Lenders - Personal Finance Bulletin
- Two men agree to testify against Cahokia trustees accused of vote fraud - Belleville
- Fraud in Foreclosure Paperwork - Courts Not Happy - News Hawks Review
- The real culprits behind the rise in mortgage fraud - Citywire.co.uk
- Apprentice 'fraud' fired for net porn - The Sun
- BJP serves cyber fraud notice to Congress - Times of India
- Healing Health Care: Surprises in the health-care law - Green Valley News
- BP Claims Fund Fights Fraud - Daily Beast
- Muslims told to report illegal vendors - Emirates 24/7
- Corrie star Alan Halsall's Facebook fraud fury - Mirror.co.uk
- Pair held in soccer charity fraud probe - Sleaford Today
- BD fraud cases rose in '09, SEC says - InvestmentNews
- Thousands Lose Homes Due to Filing Fraud by Bank of America, JPMorgan Chase ... - All
- Satyam Accounting Fraud: Raju Discharged From Hospital - Fullhyd.com
- US SEC may file civil fraud charges against Satyam - Sify
- BJP Accuses Congress Of Cyber Fraud - World of 22 News
- In our view: State must share guilt in tragedy - Joplin Globe
- Afghan poll body declares thousands more votes invalid - Montreal Gazette
- Afghan poll body declares thousands more votes invalid - AFP
- Baroness Warsi tones down accusations of electoral fraud - The Guardian
- Akhil unmasks corporate 'fraud' - Calcutta Telegraph
- Two New Jersey police officers face insurance charges over crash - IFAwebnews.com
- NM women guilty of Medicaid fraud - NewsWest9.com
- Daly City man gets 15 months in prison for computer tax fraud - TMCnet
- Continuing Foreclosure Fraud Unraveling, Creating Blighted Titles - Firedoglake
- Insurers beware: National watchdog raises alarm for fraud - Globe and Mail
- Woman pleads not guilty of fraud - ABC Online
- Satyam discloses SEC notice on possible charges - Reuters
- Tougher health fraud prevention measures proposed - American Medical News
- 'Cyber Sopranos' an online fraud threat warns top policeman - Mirror.co.uk
- Jury selection in voter fraud trial of former Atlantic City councilman Marty ... - Th
- Critics: State missing mortgage fraud - The State
- Dentists to be sentenced for charges scam - Independent
- Medical Loss Ratio Rule Should Encourage Health Care Fraud Fighting - Kaiser Health N
- BF man arraigned on Medicaid fraud charge - Brattleboro Reformer
- Fraud alert - Mortgage Strategy
- FBI catches major online fraud gang - TechRadar UK
- Satyam Targets More Contracts - Wall Street Journal
- Shadow Shogun of Japanese politics Ichiro Ozawa facing fraud trial - The Australian
- Jury selection begins today for Atlantic City voter-fraud trial - Press of Atlantic C
- Zeus Arrests Won't End Fraud - BankInfoSecurity.com
- Entertainer jailed for benefits fraud - Selby Times
- Halliburton Investors Draw Top US Court Inquiry in Securities-Fraud Case - Bloomberg
- Supreme Court will not hear appeal from Rigases - Buffalo News
- Satyam Faces SEC Fraud Charges - Barron's (blog)
- Did Indian-style election fraud hit UK polls? - MSN India
- Enough: Rampant Fraud in Foreclosures Means It's High Time for a National ... - Huffi
- Court won't hear appeal from Adelphia founders - BusinessWeek
- 13 WTHRTodd Leary sentenced in real estate fraud case - WTHR
- Ex-Indiana player Leary avoids prison in fraud - Chicago Tribune
- Medical loss ratio debate sparks concerns over fraud prevention - The Hill (blog)
- Money mule arrests highlight banks' efforts to fight fraud - San Francisco Chronicle
- CYBER BANKING FRAUD Global Partnerships Lead to Major Arrests - Imperial Valley Weekl
- Stolen Hopkins patient info used in $600K credit card fraud - FierceHealthcare
- Former IU basketball star escapes prison time - Fox 59
- 'Wipro fraud probe hints at involvement of multiple officials' - Economic Times
- Japan's Shadow Shogun faces fraud trial - ABC Online
- Former Children's doctor accused of prescription fraud gets bond - Denver Post
- Hagens Berman Investigating Potential Securities Fraud by Green Mountain Coffee - Mar
- Leary Avoids Prison For Now - 93.1 WIBC Indianapolis
- Stanford Asks US Judge to Dismiss Fraud Charges - BusinessWeek
- Wis. woman sentenced on tax fraud charges - WQOW TV News 18
- Fund Manager Greenwood, Guilty of Fraud, to Sell $1.9 Million Teddy Bears - Bloomberg
- Supreme Court to not hear Rigas appeal - WIVB
- Stanford Asks U.S. Judge to Dismiss Fraud Charges - San Francisco Chronicle
- Airlines increase fight against online ticket fraud - USA Today
- 2 admit to life insurance fraud scheme - WAVY-TV
- Inmate gets 5 more years for prison tax fraud scheme - Milwaukee Journal Sentinel
- Medical fraud fine...Molestor sentenced...Jittery deputy - 9&10 News
- Witness tampering alleged in Atlantic City voter fraud trial for Councilman ... - Pre
- FRM partners plead guilty - Concord Monitor
- St. Mary residents plead guilty to Medicare fraud - 2TheAdvocate
- Wavey Davey jailed for benefit fraud - Liverpool Daily Post
- Taycheedah inmate sentenced for tax fraud - Fond du Lac Reporter
- French rogue trader guilty of fraud - The Press Association
- Afghan vote official arrested over fraud - ABC Online
- Former SocGen trader Kerviel convicted in fraud trial - Xinhua
- Carlisle mortgage broker faces fraud charges - News & Star
- Court grants bail to Juabuso fraud accomplices - Ghana News Agency
- Former head of failed NH mortgage firm, assistant plead guilty to fraud charges - Can
- Satyam fraud case: CBI grills Raju for three hours - Sify
- Pancaran Ikrab Director Jailed And Fined For Securities Fraud - Bernama
- Couple in laptop 'potato' fraud - BBC News
- Pflueger pleads not guilty to charges of tax fraud - Honolulu Star-Advertiser
- Former MD jailed 1 day, fined RM2m for fraud - The Sun Daily
- Guilty plea in Va. schools fraud - Washington Post (blog)
- man charged with mortgage fraud - BBC News
- Dentists in NHS treatment fraud jailed for patient scam - BBC News
- Jailed Trader Ordered To Pay Back Billions - Sky News
- Ex-mayor denies poll fraud counts - The Age
- Scott goes on the fraud attack; which fraudster should be governor? - Orlando Sentine
- Former head of NH mortgage firm pleads guilty - BusinessWeek
- Dentists jailed for defrauding patients - Asian Image
- FDL Woman Gets 5 More Years Prison for Tax Fraud - WHBL Sheboygan
- Denise Plouffe faces sentencing in fraud case - NorthernLife.ca
- In new ad, Scott points to fraud charges at bank during Sink's tenure - The Florida I
- "Rogue" French trader must pay $6.7 billion for fraud - Salon
- Dentists jailed over patient fraud - The Press Association
- Afghan vote fraud could delay results - Sydney Morning Herald
- Two on Probation Plead Guilty to Voter Fraud Charges - 89.7 WUWM - Milwaukee Public R
- Mike Ornstein, Marketing Agent, Pleads Guilty to Federal Fraud Charges - FanHouse
- Longshoremen charged with stock fraud - CNNMoney
- LA company owner gets 46 months for Medicare fraud - BusinessWeek
- ThreatMetrix raises $12.1 million to expand anti-fraud service - CNET
- Afghan election results delayed after fraud concerns - CNN International
- Leader on BP Claims Blames Fraud for Slow Payouts - ABC News
- Spector Roseman Kodroff & Willis, P.C. Announces Securities Fraud Class Action ... -
- Sikhs outraged at alleged voter fraud link - Stuff.co.nz
- Warsi criticised over electoral fraud claims - Asian Image
- Afghans getting an eyeful of election fraud - Globe and Mail
- Ornstein awaits sentencing on fraud charges - Yahoo! Sports
- Card fraud at lowest for 10 years - BBC News
- Two More Felony Vote Fraud Convictions in Milwaukee - Watchdog
- Leader on BP claims blames fraud for slow payouts - The Associated Press
- Marketing agent Mike Ornstein awaiting sentencing - National Football Post
- Now social media as a tool for stock fraud - Tech24
- Feds bust food stamp fraud ring in Seattle - MyNorthwest.com
- Dentists from Droitwich practice jailed for fraud - The Birmingham Post
- Medicare fraud convict gets prison sentence - abc7.com
- Afghan election results delayed - CNN International
- Spurned lover denies Swift fraud - Brisbane Times
- 3 people charged with food-stamp fraud in Chinatown International District - Seattle
- Fraud probe follows arrest - Sowetan
- Online fraud drops by a third - Web User
- Dentists jailed for defraunding Droitwich patients - Droitwich Advertiser
- French rogue trader jailed for fraud and told to repay £4.25bn - Mirror.co.uk
- Credit card fraud drops thanks to improved online detection - ComputerWeekly.com
- 'Biggest fraud scandal in European football' begins - four charged with match ... - D
- Dentists jailed for cheating patients - expressandstar.com
- Facebook, Twitter Used in Stock Fraud Discovered During Cocaine Investigation - TMCne
- Couple Duped By Potato For Laptop Fraud - ITProPortal
- Bank fraud falls despite increased phishing attacks - PC Pro
- Online bank fraud falls 36 per cent - IT PRO
- Poll workers say Vito oversaw election fraud! - BrooklynPapers.com
- Nuneaton dentist jailed for £25000 fraud on treatment fees - Coventry Telegraph
- Card fraud falls to ten year low - moneyfacts.co.uk
- The Criminal Face of Facebook, Twitter: Stock Fraud and Spam Tools - Fast Company
- Two More Felony Vote Fraud Convictions in Milwaukee - Watchdog
- Credit card fraud declines - ShareCast
- Rapper Beanie Sigel charged in Pa. with tax fraud - The Associated Press
- Mortgage and Foreclosure Fraud Investigation Probe Desired by Nancy Pelosi - Business
- Rapper Beanie Sigel charged in Pa. with tax fraud - The Associated Press
- Owner of Wilson Towing arrested for fraud - Inland Valley Daily Bulletin
- Don't click that link, warn security experts - Montreal Gazette
- Prosthetic Provider Arrested for Medicare Fraud in Brunswick - First Coast News
- Rapper Beanie Sigel charged in Pa. with tax fraud - The Associated Press
- LA police: Detective booked for workers comp fraud - San Jose Mercury News
- Canada seeks action on rampant India visa fraud - South Asian Focus
- Editorial Roundup: Excerpts From Recent Editorials - San Jose Mercury News
- Two businessmen held in bribery investigation - The Guardian
- Ex-Portfolio Manager Convicted of Fraud - Wall Street Journal
- Ally Sued by Ohio Over Alleged Fraud in Mortgage Foreclosure Documents - Bloomberg
- Foreclosure Fraud Scandal Heats Up - The Washington Independent
- Madoff Clan Denies Fraud Role, Seek Suit Dismissal - ABC News
- Congressman Tierney's wife convicted in federal tax fraud case - Boston Globe
- Beanie Sigel Facing Criminal Charges for Tax Fraud - The BoomBox
- Ohio sues GMAC Mortgage alleging fraud related to foreclosures - USA Today
- Judge won't toss testimony in AC ballot fraud case - Dailyrecord.com
- Akamai Worker Charged With Trying to Sell Secrets - BusinessWeek
- Detective arrested on fraud charges - OCRegister
- Jury convicts ex-Jefferies hedge fund manager - Reuters
- Guinea's New Electoral Commission Chief to Answer Fraud Charges - Voice of America
- Would-be Akamai spy busted by feds - Computerworld
- Two arrests in raids on RBA venture - The Australian
- Ohio AG sues GMAC, Ally over foreclosure fraud - MarketWatch
- Jilted employee not guilty of fraud - Sydney Morning Herald
- Beanie Sigel Charged With Tax Fraud? - 24hourhiphop
- Judge allows grand jury testimony in ballot fraud case against Atlantic City ... - Th
- Blagojevich appointee pleads guilty in fraud case - Chicago Tribune
- Akamai employee charged with fraud - Boston Globe
- Arrests Made In International Raid On Australian Banknote Company - Wall Street Journ
- Woman acquitted of fraud charges - ABC Online
- Home foreclosure fraud? Call it in - Allentown Morning Call
- Jury convicts ex-Jefferies manager of insider trading - Moneycontrol.com
- Love triangle woman acquitted of fraud - Courier Mail
- Two Arrested in Currency Firm Probe - Wall Street Journal
- Scots free travel scheme open to fraud and error, say auditors - Public Finance
- Online banking fraud on current accounts dropping - MoneyExpert
- Veteran LAPD detective charged with fraud - abc7.com
- Probe into fraud, corruption claims at land reform HQ - Weekend Post
- Greater security awareness helps reduce online banking fraud threat - ashdowngroup.co
- Rapper Beanie Sigel faces tax fraud charges - ABC2 News
- Housing executive faces new probe - Belfast Telegraph
- Credit card fraud declines - QCK
- Discover Scores Best in Resolving Identity Fraud - MarketWatch (press release)
- CAQ Releases Report on Deterring and Detecting Financial Reporting Fraud - Kansas Cit
- Attwood expects Red Sky report in 3 weeks - BBC News
- Maine gets fraud-prevention $ - WLBZ-TV
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