View Full Version : Fraud and Scam News
- Banking initiatives driving down fraud - BCS
- 2 Indicted for Post-Hurricane Katrina FEMA Fraud - FOX 9 News
- Group pledges to watch for voter fraud - Woodbury Bulletin
- Texas octogenarian arrested on voter fraud charge - The Associated Press
- NC man convicted of fraud in Va. mortgage scam, financial institutions' losses ... -
- Robo-Signer Debate: Was It Fraud? - Wall Street Journal (blog)
- SEC Charges Talk Radio Host In Alleged $2.5M Fraud - Wall Street Journal
- Hundreds interviewed in fraud probe - The Press Association
- Akamai employee charged with wire fraud - CNET (blog)
- NC man convicted of fraud in Va. mortgage scam - BusinessWeek
- Former St. Paul residents face fraud charges - Houston Chronicle
- CHiPS Star Larry Wilcox Charged With Securities Fraud - Wall Street Journal (blog)
- Group pledges to watch for voter fraud - Woodbury Bulletin
- CHiPs Star Larry Wilcox Charged with Securities Fraud - TV Guide
- Labour 'disappointed' by fraud charge - New Zealand Herald
- Fund Manager Who Faked Plane Death Gets 10-Year Term - BusinessWeek
- "CHiPs" TV star agrees to guilty plea in criminal stock-fraud case - Los Angeles Time
- Schrenker sentenced to 10 years for securities fraud - nwitimes.com
- wedding show faker pleads guilty to fraud, ID theft - Boston Herald
- Former company director jailed for fraud - Sydney Morning Herald
- PSD leader: President Basescu implicitly censures Parliament fraud - Financiarul
- Wedding show faker pleads guilty to fraud, ID theft - Boston Herald
- Former CHiPs Star Charged With Securities Fraud - DailyFinance
- Man behind alleged $10 million indicted on criminal fraud charges - Kalamazoo Gazette
- 7 Million Stock fraud revealed in Facebook, Twitter - Siliconindia.com
- JK Bank officer and two others detained in fraud case - Indian Express
- Feds Bust Ex "CHiPs" Star for Securities Fraud - NBC Bay Area
- Philippines arrests ex-US diplomat accused of S.Korea fraud - Sin Chew Jit Poh
- Protect the Bank: Guardian Analytics Fights Cyber-Fraud - TMCnet
- Former 'CHiPs' Star Slapped With Stock Fraud Charges - CNBC
- Mother from Norfolk jailed for £60000 benefits fraud - BBC News
- Tamminen: The Great Green Fraud - CNBC
- Two Rochester women sentenced in Hurricane Katrina fraud case - News 10NBC
- Major US Banks Investigated For Foreclosure Fraud - GPB
- Ontario family charged with human trafficking - Montreal Gazette
- Fast Track: Ex-'CHiPs' star is accused of securities fraud - Los Angeles Times
- Bank Ex-CEO Pleads Guilty to TARP Fraud - Wall Street Journal
- Vote fraud case could lead to Super City mayor result challenge - New Zealand Herald
- Schrenker, Who Crashed Plane To Fake Death, Gets 10 Years For Fraud - FINalternatives
- Satyam fraud case: CBI seeks more time from Supreme Court - Sify
- Former Perth Amboy Mayor Convicted Of Mail Fraud - CBS New York
- 'Dora the Explorer' voice sues Nickelodeon for fraud - Hot Momma Celebrity Gossip
- Tornado fraud suspect's wife takes stand - KTRE
- Former 'CHiPs' star charged with securites fraud - Los Angeles Times (blog)
- NYC ex-bank prez pleads guilty in bailout fraud - The Associated Press
- Ex-Assemblyman Joseph Vas is found guilty of campaign fraud, lying to feds - The Star
- Two women sentenced in Katrina fraud cases - RocNow
- Gulf Oil Spill Fraud: Victims, Criminals, and Victim Criminals - Discovery News
- National Finance accountant pleads guilty - New Zealand Herald
- Idaho counselor sentenced for Medicaid fraud - The Associated Press
- "CHiPs" Star Accused of Securities Fraud - KTLA
- Former Park Avenue Bank president pleads guilty to TARP fraud charges - New York Post
- SEC charges Idaho woman with fraud - IdahoStatesman.com
- Tavokoli: ForeclosureGate Is the Biggest Fraud in the History of Capital Markets - CN
- Former MP faces fraud charges in Thailand - NEWS.com.au
- WASHTENAW COUNTY: Democrats call for fraud investigation against Ouimet - Heritage Ne
- Former Nigeria bank CEO Cecilia Ibru jailed for fraud - BBC News
- Florida Ponzi schemer's aide gets 10-year sentence - Reuters
- Jury finds Wells contractor guilty of 5 of 9 counts of fraud - Lufkin Daily News
- Pflueger Appears in Federal Court on Tax Fraud Charges - KHON2
- Former Accountant of National Finance 2000 Ltd. to be Punished for Fraud Charges - To
- NY banker convicted in TARP fraud has ties to state insurance deal - NewsOK.com
- CBI arrests SBI employee in Porbandar for Rs 5.24 cr fraud - NetIndian
- SEC Accuses 25 NSE Council Members, Others Of 1.2bn Fraud - Nigerian Observer
- GOP Senate candidate in Illinois plans anti-fraud effort - St. Louis Post-Dispatch
- Satyam fraud case: CBI seeks more time from Supreme Court - Sify
- 23 years for man in fraud scheme - Cherry Hill Courier Post
- ATM fraud spree across Western Canada - Toronto Sun
- Car dealer and 2 plead not guilty to tax fraud - Honolulu Star-Advertiser
- Former Nigerian banker jailed for fraud, to refund $1.2b - Ghana Business News
- TV Star In Trouble Due to Illegally Trading Penny Stocks - Knowelty
- CBI files charge sheet against bank manager, others for Rs.4.78 crore fraud - Sify
- US physics professor: 'Global warming is the greatest and most successful ... - Teleg
- Ontario man charged with Western Canada ATM fraud - CTV.ca
- Larry Wilcox Scam: CHiPS Star Securities Fraud Scheme - Business and Finance News (bl
- Forgery, Fraud and Foreclosures - New America Media
- Alan Pflueger, others plead not guilty to tax fraud charges - Honolulu Star-Advertise
- Kansas secretary of state candidates will debate tonight in Topeka - Kansas City Star
- Kokulan Kanagaratnam of Scarborough charged with ATM fraud in Winnipeg - Oye! Times
- Public appeal for fraud syndicate - Sydney Morning Herald
- Voter fraud an issue in Kansas secretary of state race - Kansas City Star
- Larry Wilcox Charged - Gossipopi
- $94K stolen in alleged fraud - Winnipeg Sun
- Former Coast MP to fight fraud charge - Gold Coast Bulletin News
- In reversal, judge adds Bank of America to fraud case - Washington Post
- Federal grant to fight Medicare fraud in Nevada - Reno Gazette-Journal
- Small-time actor held for land fraud - Times of India
- How Hank Paulson's inaction helped Goldman Sachs - McClatchy Washington Bureau
- Five trialed in Beijing for attack on anti-fraud activist - Xinhua
- Ticket fraud reported as Commonwealth Games miss the crowds - Reuters Canada
- Real estate agent's warnings of housing bubble unheeded - MiamiHerald.com
- Rick Scott sticks to message when questioned on fraud - Sarasota Herald-Tribune
- Maddox: We need to stop fraud, pursue greener energies - News Chief
- 3 RP firms stay on World Bank blacklist - ABS CBN News
- Candidates debate election fraud - Topeka Capital Journal
- Attackers of China's anti-fraud activist sentenced - Xinhua
- Serious Fraud Office promises crackdown on firms offering bribes abroad - The Guardia
- Probe into fraud by ex-secretaries of Shinhan CEO - JoongAng Daily
- Foreclosure Halt as Lenders Face Allegations of Fraud - NewsOXY
- 170 accused of Afghan vote fraud - Sydney Morning Herald
- TARP fraud uncovered: Bank CEO pleads guilty in New York City - Examiner.com
- • O' Mang, Botswana Police officers in alleged data fraud scandal - Sunday Standard
- Trinidad pair to be tried in US over airport fraud - CNBC
- Afghan poll: 4 000 complaints - News24
- Serious Fraud Office concentrates on bigger cases - Radio New Zealand
- More than 4000 complaints in Afghan election: watchdog - Daily Times
- Fraud busters' attackers go to prison - Shanghai Daily
- 78% Of New Zealanders Putting Themselves At Risk Of Identity Fraud - Voxy
- Zero tolerance for commercial fraud - Arab News
- World Bank fraud chief: “I'm going to get the big guys” - New Europe
- Former CHiPs Star Larry Wilcox Accused of Fraud - Internetbits
- 25 Afghan lawmakers accused of vote fruad - AFP
- Kerala police busts fraud telemarketing firm - IBNLive.com
- Surgeon convicted for attacking fraud fighter - AsiaOne
- ND woman gets probation for credit card fraud - PlainsDaily.com
- Thousands of complaints filed over Afghan elections - Los Angeles Times
- North West councils probed over R30m fraud - Sowetan
- Foreclosure fraud: Double whammy for US homeowners - International Business Times
- Trinidad Pair To Be Tried Over Airport Fraud - Airwise
- Ferrari driver convicted of insurance fraud - Mirror.co.uk
- Warning after ATM fraud device found in Banbridge - Belfast Telegraph
- Foreclosuregate - The Biggest Fraud In The History Of Capital Markets? - Daily Market
- Seniors Alerted to Medicare Fraud - Public News Service
- William Hill Places Winning Bet with iovation Fraud Protection - MarketWatch (press r
- China science association welcomes detention of doctor at heart of fraud ... - People
- Ohio, Hit Hard by Foreclosure, Now at Epicenter of Fraud Crisis - The Washington Inde
- Fake magistrate caught - Times LIVE
- Virginia AG Fine With Fraud If It Backs His Political Views - Huffington Post (blog)
- Exploding Foreclosure Fraud Issue: An Opportunity for Democrats to Turn The Tide - Hu
- Hope: A Call to Leadership in the Foreclosure Fraud Crisis - Huffington Post (blog)
- Democrats hitting Rick Scott with 2-minute “Fraud Files” ad - Orlando Sentinel (blog)
- Officials in R80m Guardian Fund fraud - Jeff Radebe - Politicsweb
- Former CEO of Park Avenue Bank Pleads Guilty to Bank Fraud & Embezzlement - LoanSafe
- Sink two-minute ad goes after Scott on fraud - Palm Beach Post
- Actor Part of Alleged Stock Fraud Scheme - Lawyers and Settlements
- Waiter jailed for credit card fraud - Independent Online
- Hefty physicist: Global warming is 'pseudoscientific fraud' - Register
- Sac Bee Uncovers Alleged California National Guard Fraud - 89.3 KPCC
- Homeowners warned to be vigilant as identity and registration fraud rises - The Guard
- Latest Round of Scott vs. Sink Features Fraud and Felons - Sunshine State News (blog)
- Bank Freeze On Foreclosures Due To Fraud Allegations - US Financial Post
- Feds probe alleged fraud with Calif Guard funds - Atlanta Journal Constitution
- Fraud Files: Alex Sink unveils new campaign attack ad on Rick Scott in Tampa - 10 Con
- Feds probe alleged fraud with Calif Guard funds - The Associated Press
- Sink slams Scott in new two-minute ad dubbed 'Fraud Files' - The Florida Independent
- Membership cards touted as solution to lottery fraud - Globe and Mail
- Woman 'posed' as a magistrate - Times LIVE
- Report: Feds eye suspected fraud with Guard funds - The Associated Press
- Mother and daughter sentenced over fraud - Stuff.co.nz
- Second Arab Forum on consumer protection, commercial fraud opens - Saudi Gazette
- Third arrest over super city fraud - Stuff.co.nz
- China: Prominent Doctor Sentenced in Attacks on Critics - New York Times
- SFO struggles with workload - Stuff.co.nz
- Officials to probe Charlie White vote-fraud allegation - Louisville Courier-Journal
- Voter fraud cases stick - Jackson Clarion Ledger
- New SMS fraud - Bizcommunity.com
- Teazers financial manager in court - Times LIVE
- Church financier faces Ponzi scheme trial in Ind. - The Associated Press
- Third man charged with voting fraud in South Auckland - Radio New Zealand
- Sink, Scott trade charges of corruption - Tbo.com
- Teazers Fraud Case Postponed - NewsTime
- Ticket scam defendants to argue for case dismissal - The Associated Press
- "CHiPs" Star Larry Wilcox Accused Of Securities Fraud, May Be Undercover Informant -
- Global warming 'the most successful pseudoscientific fraud ever': US physicist - Onei
- MD accused of fraud allegedly sent funds to Hasidic group - National Post
- Foreclosure Fraud: California Could Join Multistate Mortgage Probe - Huffington Post
- PhoneFactor and Fundtech Partner to Combat Online Banking Fraud - MarketWatch (press
- Grassley wants answers from Berwick, Sebelius on Medicare fraud - Mass Device
- Infection Cases Prompting Fraud Concerns at Calif. Hospital Chain - California Health
- Healthcare Technology Firm TerraMedica Awarded Medicare Fraud Contract by DHHS - Kans
- Fraud inquiry into Empower training agency - RTE.ie
- Other state AGs to probe foreclosure document fraud - Michigan Messenger
- NJ judge: Ticket scam case against 4 can go ahead - The Associated Press
- 40 State AGs to Launch Investigation Into Possible Foreclosure Fraud - Mortgage Rates
- Why Foreclosure Fraud Is So Dangerous To Our System Of Property Rights - The Business
- High infection rates fuel federal probe of hospital chain - FierceHealthcare
- Membership Cards To Prevent Lottery Fraud in Ontario - Online Casinos Pro
- Fraud-busters: court 'lenient' - Shanghai Daily
- California's Prime Healthcare Servicess Says Union Instigated Fraud Probe - Becker's
- SFO suspects fraud rife - The Press
- Four hospitals face fraud investigation - OCRegister
- SEC: NY Sen. candidate tied to firm sued for fraud - The Associated Press
- Elway among 65 investors in Mueller securities fraud case - Denver Post
- SEIU Launches 'Where's The Note' Campaign To Help Homeowners Fight Foreclosure - Huff
- Prisons commisioner guilty - Times LIVE
- Reeves fraud trial begins - WTHI
- Minister announces review of housing executive - BBC News
- Fraud allegations dominate new Democat ad attacking Rick Scott - PolitiFact
- Sink's ad attacking Scott gets fraud claims right, but also misleads - Tampabay.com
- Gubernatorial campaigns spar over welfare fraud - Worcester Telegram
- Florida's Foreclosure Rocket Docket May Slow to a Crawl With Fraud Claims - Bloomberg
- Devine intervention: six-figure earners jailed for million-dollar fraud - Sydney Morn
- Trial likely to begin today in first of four Alanar Inc. cases - Terre Haute Tribune
- Visa applicant held for fraud - The Hindu
- Fraud charge for fake vouchers - TVNZ
- RAMONA: Gas station owner guilty of arson, fraud - North County Times
- Pair who worked for Devine Ltd jailed over $1 million fraud - Courier Mail
- Feds investigating suspected Guard funds fraud - San Jose Mercury News
- Six: AG still studying mortgage fraud - Kansas.com
- Ex-cop in court for fraud - Independent Online
- Tozami Mqobi found guilty on six charges - DCS - Politicsweb
- Candidates for Kansas secretary of state clash over vote fraud - Kansas City Star
- Wisconsin expands crack down on child care fraud - WEAU-TV 13
- Errors, fraud cost Virginia's Medicaid program $39M in fiscal 2009 - WDBJ7.com
- Dallas commissioners request state inspectors for general election - Dallas Morning N
- Campaign warns against mortgage rescue fraud - Baltimore Sun (blog)
- Feds investigating suspected California Army National Guard funds fraud - San Jose Me
- 3 former PanTerra directors banned by BCSC - Toronto Sun
- Insurers, EOCO Gear Up To Fight Fraud - Accra Daily Mail
- Wisconsin Expands Crack Down On Child Care Fraud - WCCO
- Dozens Arrested in Medicare-Fraud Scheme - Wall Street Journal
- Virginia Audit and Review Commission to Study Medicare Fraud - Becker's ASC Review
- Pemberton seniors learn about preventing fraud in Medicare - SouthJersey Local News
- Colo. Hedge Fund Manager Charged With Fraud, Racketeering - FINalternatives
- Groups Want Backers Of Voter Fraud Billboards Disclosed - TPMMuckraker
- 2 Okla. employees charged with food stamp fraud - Times Record News
- 44 Charged in Huge Medicare Fraud Scheme - New York Times (blog)
- Hope: A call to leadership in the foreclosure fraud crisis - The Hill (blog)
- Florida's 30-second foreclosure dash hits wall of fraud claims - Washington Post
- Dept. of Children and Families: Expands anti-fraud team to increase fraud ... - Wisbu
- City Room: 44 Charged in Huge Medicare Fraud - New York Times
- Dozens arrested in health care fraud schemes - CNN
- Mortgage Lenders Committed Fraud: Rep. Waters - CNBC
- Dell's Settlement of SEC Accounting-Fraud Claims Approved by US Judge - Bloomberg
- Crime group charged in $100 million Medicare fraud - Reuters
- Stark Lessons From The Dell Fraud Case - Forbes
- Feds Use Facebook 'Narcissism' to Reveal Marriage Fraud - TechNewsDaily
- Watchdog: SEC Wasn't Swayed By Politics In Goldman Case - Wall Street Journal
- Wisconsin Cracks Down on Child Care Fraud - WKBT
- All 50 States Launch Investigation Into Mortgage Fraud - NY1
- Alex Sink Nails Criminal GOP Opponent Rick Scott in Fraud Files Ad - Blue Wave News (
- 52 arrested in sweeping Medicare fraud case - Los Angeles Times
- What Was the SEC's Inspector General Thinking? - Wall Street Journal (blog)
- Finding fraud costs money - The Virginian-Pilot
- 2 Charged In Sac Co. Payroll Fraud - KCRA Sacramento
- SEC cleared in Goldman fraud case - Washington Post
- Wisconsin Joins Foreclosure Fraud Investigation - WJFW-TV
- Fraud, Waste, Mismanagement and Public Corruption: Renowned New York ... - Kansas Cit
- SEC cleared in Goldman fraud case - Washington Post
- Sink's ad attacking Scott gets fraud claim right, but also misleads - MiamiHerald.com
- Digest - Washington Post
- State to hire 31 child care anti-fraud workers - Milwaukee Journal Sentinel
- Online fraud rate 'almost zero': Citibank Australia - The Australian
- Three accused in financial fraud case caught in Ahmedabad - Daily News & Analysis
- Sink rolls out 'Fraud Files' in Jacksonville market - Florida Times-Union
- Sink rallies Jacksonville voters, rolls out two-minute ad - Florida Times-Union (blog
- Medicare Scheme Netted $35 Million, Officials Say - Wall Street Journal
- Audit claims Ukrainian officials misspent millions - The Associated Press
- Home hacked in five seconds - The Sun
- 6 Things You Need to Know About Foreclosure Fraud - Seeking Alpha
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