View Full Version : Fraud and Scam News
- Ex-New Orleans mayor charged with bribery, fraud - New York Daily News
- Auditors team finds more than $1.3m in welfare fraud - Boston Globe
- Ex-New Orleans Mayor Charged with Bribery, Fraud - TIME
- Rebecca Backer in Plea Talks in Fraud Case, U.S. Says - Bloomberg
- Caterpillar writes off most of China deal after fraud - Reuters
- Wada head says Armstrong comments a fraud - SuperSport
- MCC PaCCS arrests importer in fraud case - The News International
- Fraud cases in Dubai fall significantly - Emirates 24/7
- Businessman suspected of fraud eludes cops - Jamaica Observer
- US indicts former New Orleans mayor for fraud - Aljazeera.com
- Zanu-PF Investigating Party Diamond Fraud - AllAfrica.com
- Former Duluth man pleads guilty to mail fraud - Duluth News Tribune
- USDOJ: Owner of Texas Durable Medical Equipment Companies Convicted in ... - 7thSpace
- Hilliard couple plead guilty to mortgage fraud - Columbus Dispatch
- A mother-of-two who claimed to be a struggling single parent was exposed as a ... - D
- Compensation fund fraud case postponed - Times LIVE
- 12 Chinese held in Malaysia telecom fraud - Zee News
- Sociopath Armstrong deserves jail for dope fraud - Stuff.co.nz
- Rep. Zoe Lofgren: Reforming the Computer Fraud and Abuse Act will take a ... - The Ne
- Michigan Supreme Court justice charged with fraud - The Detroit News
- Michigan Supreme Court Justice Charged With Fraud - ABC News
- Chinese coal equipment fraud takes almost 10% off Caterpillars 2012 earnings - MINING
- St. George contractor convicted of fraud - ksl.com
- Thom Loverro: For Generation Fraud, the truth is overrated - Washington Examiner
- Malaysia holds 12 Chinese for telecom fraud - Bikyanews.com
- ACC Bank refers loans worth €50m to fraud squad - Irish Independent
- County not winking at health care fraud - phillyBurbs.com
- ML Endter: We act on scant voter fraud, why not on real gun violence? - Wisconsin Sta
- State Troopers make arrests in prescription fraud investigations - The Daily News
- Plymouth Township Man Reports Credit Card Fraud - Patch.com
- Undercover Sting Reveals Fraud, Bribery - Arutz Sheva
- All Share Services - Salon
- Michigan Supreme Court justice charged with fraud - Press TV
- policy just a get-rich-quicker fraud - Sydney Morning Herald
- Nigerian held for lottery fraud - Zee News
- Michigan Supreme Court justice charged with fraud - WSBT-TV
- Diane Hathaway, Michigan Supreme Court Justice, Charged With Fraud - Huffington Post
- Samoa tops immigration fraud list - New Zealand Herald
- Nigerian held for lottery fraud - Business Standard
- Chit fund fraud leavesinvestors in the lurch - The Hindu
- Man facing wire fraud charge in Maine indicted for negligent homicides in Vt. - Bango
- Waterloo woman arrested for food stamp fraud - Waterloo Cedar Falls Courier
- Sims investigates fraud claims in UK - The Australian
- Sims Metal investigates UK fraud claims - The Age
- Man, son arrested for 7.5 cr fraud - Times of India
- Nigerian held for black dollar fraud - Indian Express
- Uniformity sought in vote fraud review - Chillicothe Gazette
- Alburgh woman charged with welfare fraud - WCAX
- Prosecution of foreclosure fraud hits higher gear in Stanislaus County - Modesto Bee
- Sims shares dive amid fraud claims - The Daily Telegraph
- Ministry: Fluctuation in exports data does not necessarily means fraud - Peoples Dail
- Alleged Fraud At Caterpillars Chinese Acquisition Puts Spotlight On US Principals - F
- Lotto winners suspected of welfare fraud to be identified - Irish Independent
- 3 ways doctors can protect against social media fraud - American Medical News
- Heres Whats Wrong With The Hacking Law Used To Target Aaron Swartz - Business Insider
- Malayalam actor Mohanlal to star in B Unnikrishnans Mr Fraud - IBNLive
- Commission Says New Identity Authentication, Verification Will Mitigate Fraud - AllAf
- Three Bolsover women found guilty of benefit fraud - Mansfield Chad
- Rod Stewart got his driving licence by fraud - gulfnews.com
- How to defeat fraud - Johannesburg Sunday World
- Firms accused of B212m cassava fraud - Bangkok Post
- Alburgh woman accused of felony welfare fraud - BurlingtonFreePress.com
- Health ministry accountant arrested over sh1.2b fraud... - New Vision
- Massive fraud in locally purchased drugs alleged - Emirates 24/7
- Sims shares slashed after $60m British inventory fraud - The Australian
- Jury sent out in case of policeman accused of fraud - BBC News
- Fraud forces Sims write-down - Sydney Morning Herald
- Michigan Justice Diane Hathaway retiring amid bank fraud charges - WDIV Detroit
- Cope calls for investigations into fraud allegations - The New Age Online
- Fraud cops collar two blokes accused of dodging banks 2-factor auth - Register
- UBA staff faces N3.4m fraud charge - News24
- CAT Unearths Accounting Fraud in ERA - Analyst Blog - NASDAQ
- Lithuanian prosecutors open investigation into multi-million dollar tax fraud ... - T
- Germanys Hess sacks managers suspected of fraud - Reuters UK
- Cope calls for fraud probe - The New Age Online
- Legal aid backlash: Ministers vow to get tough after taxpayers pay £1m to ... - Mirro
- Fraud figures in Scotland drop to five-year low of £4.9m in 2012 - stv.tv
- I-Team: New fight to stop local tax fraud epidemic - ABC Action News
- Men more likely than women to commit scientific fraud - EurekAlert (press release)
- WPBL Brings up Allegations of Fraud - Inside POOL Magazine
- Officials: Mesa couple accused of family-services fraud - azcentral.com
- Continuum is discovered to be a fraud (Photos) - Examiner.com
- Men Commit More Scientific Fraud Than Women - Yahoo! News (blog)
- Fraud in Britain reaches new high, says KPMG survey - The Week UK
- PayPal promises to overhaul overbearing fraud filters in the coming months - SlashGea
- City Police Superintendent Arrested for Fraud - AllAfrica.com
- Caterpillar discovers fraud in Chinese subsidiary, shares drop 1.5% - Shanghaiist
- Medicare fraud scheme detailed - Columbus Dispatch
- Organized Crime and Insurance Fraud - PR Newswire (press release)
- Dan Moisand, on Elder Fraud - Wall Street Journal
- Caterpillar Shares Are Falling After It Reveals A Big Accounting Problem At A ... - B
- Male scientists commit more fraud than women - TG Daily
- Fraud Was … the F-Bomb - FRONTLINE
- Chinese Buddhist woman robbed in Edinburgh blessing fraud - BBC News
- Voices: Dan Moisand, on Elder Fraud - Wall Street Journal
- Men commit more scientific fraud than women, study finds - NBCNews.com
- Peregrine Financial fraud loss tops $215 mln, U.S. says - Thomson Reuters News Insig
- ZimRights board summoned by police in fraud case - SW Radio Africa
- Lances Lot—The Cost of Fraud - Workforce Management (blog)
- Study indicates that scientific fraud may have a male bias - Scientific American (blo
- Men Commit More Scientific Fraud Than Women - LiveScience.com
- Men do more scientific fraud than women - UPI.com
- CBS slaps Dish with new fraud claim - Variety
- Baltimore Man Indicted in Mortgage Fraud Scheme Allegedly Resulting in More ... - 7th
- US securities fraud class actions tumble - Reuters
- Fraud is driving car insurance rates through the roof in New York City ... - New York
- Judgment reserved in Kings tax fraud case - Eyewitness News
- US securities fraud class actions tumble - Reuters
- Physiotherapist part of fraud syndicate - testimony - Legalbrief (subscription)
- French Polynesias Tong Sang fails to slip atoll sale fraud charges - Radio New Zealan
- Zimrights Board Summoned By Police in Fraud Case - AllAfrica.com
- Food Fraud? Watchdog Group Raises Concerns - ABC News
- Useless Business Help: Inside a $200 Million Fraud Case - Businessweek
- Man jailed over massive Hong Kong fraud - The New Age Online
- Labour fraud accused out on bail - Sowetan
- Labour fraud accused get bail - Independent Online
- Men Commit Scientific Fraud Much More Frequently Than Women - Smithsonian (blog)
- District Court Requires SOX Plaintiff To Assert Shareholder Fraud, Consistent ... - M
- New additions increase number of records in USP food fraud database by 60 ... - Eurek
- UK politician slams lie detector fraud tests - Phys.Org
- EFCC docks ex-rep for alleged N1.4m fraud - News24
- NY recovers $335M from Medicaid fraud, abuse - Wall Street Journal
- Modigliani expert accused of being arts biggest fraud - The Independent
- Food fraud report reveals rise in manufacturers cost-cutting measures - The Guardian
- Accounting Fraud Prompts $580 Million Write-Down at CAT - Accountingweb.com
- US securities fraud class actions tumble - Thomson Reuters News Insight
- Islamists in Jordan claim election fraud - Saudi Gazette
- Gainey McKenna Announces a Securities Fraud Class Action Lawsuit Has ... - NASDAQ
- Customers show proof of Pang Da Groups fraud - Peoples Daily Online
- Economist convicted of tax fraud in NY court - Wall Street Journal
- Armstrong sued for fraud - Independent Online
- Credit card fraud victims having to wait longer to get their money back ... - Daily M
- Armstrong sued for fraud - SPORT24
- Opportunistic fraud on the increase, says KPMG - Legalbrief (subscription)
- Businessman gets seven years for £100m family fraud - Legalbrief (subscription)
- Court told of claims fraud syndicate - Legalbrief (subscription)
- New twist in MTN fraud case - Legalbrief (subscription)
- Male Scientists Are More Likely To Commit Fraud Than Females - Business Insider
- Health roundup: Food fraud reports rising, group says - USA TODAY
- Bunny Wailer: Snoop Lion Is a Fraud - BET
- The Biggest Bubble In History: Fraud - Center for Research on Globalization
- Russian Tax Fraud Funneled Via Estonias Banks, Prosecutors Say - Bloomberg
- Lance Armstrong: sued for fraud by two readers - Christian Science Monitor
- Protest over alleged RDP fraud - The New Age Online
- Libel case puts fraud in the public forum - The Independent
- Nine Charged in $10 Million Mortgage Fraud Scheme - Federal Bureau of Investigation (
- Former NFL kicker Erxleben charged with fraud - Yahoo! Sports
- Why Do Men Commit Most Research Fraud? - Pacific Standard (blog)
- NY recovers $335M from Medicaid fraud, abuse - Wall Street Journal (blog)
- AG boasts banner year in health fraud recovery - Tonawanda News
- Brooklyn Park Man Sentenced for Health Care Fraud - 7thSpace Interactive (press relea
- Mugabes party orders diamond fraud probe as Zimbabwean poll looms - BDlive
- US: Hindu religious leader jailed for visa fraud - IBNLive
- NJ Democrats, anticipating fraud, want monitors for Sandy aid - NJ.com
- Landlord spared jail after £3600 ID fraud - Jarrow Hebburn Gazette
- South Korea reveals staggering $1 billion transfer fraud in Iranian money - Al-Arabiy
- Elections Predicted To Be ?A Fraud? - AllAfrica.com
- Fraud Litigation: Role of Regulation - BankInfoSecurity.com
- Benefit fraud grows as repayments trickle in - Stuff.co.nz
- Venezuelan Financier in Conn. Fraud... - ABC News
- Ex-Singapore Banker Chan Ming Fon Wins Bail in Olympus Case - Bloomberg
- South Korea reveals staggering $1 billion transfer fraud in Iranian money - GMA News
- Army man facing jail for fees fraud - Belfast Telegraph
- Indian jailed in US for visa fraud - Times of India
- Missing Georgia Bank Director Aubrey Price Indicted For Fraud - Wall Street Journal (
- Credit Suisse could owe $2 billion in National Century fraud: judge - Reuters
- Fla. man charged in NJ with securities fraud - Businessweek
- Ex-banker accused of helping in Olympus fraud granted bail - Reuters
- Registrar forged birth certificates for African gang in £4m benefits fraud - Daily Ma
- Ex-banker accused of helping in Olympus fraud granted bail - Thomson Reuters News In
- Zimbabwe launches diamond fraud investigation in lead up to election - MINING.com
- Educational consultant indicted on fraud charges - Boston Globe
- Credit Suisse could owe $2 billion in National Century fraud - judge - Reuters UK
- Senior Army officer convicted of £200000 fraud to send children to private school - T
- Ex-colonels son held for land fraud - The Hindu
- Education consultant indicted in fraud case - Bostonglobe
- Fraud squad police swoop on luxury home of financial consultant - Scottish Daily Reco
- Leeds: Customer adviser in £250000 fraud - Yorkshire Evening Post
- Pak elite face exposure in fraud case - The News International
- Somali Government Arrests 3 Over Scholarship Fraud - ABC News
- PM backs fraud-reducing student application system - University World News
- US organization reports dramatic rise in food fraud - Taipei Times
- Somali government arrests 3 over scholarship fraud - Ynetnews
- Taiwanese banker in US fraud case granted bail - Taipei Times
- With Voter Fraud Myth Debunked, Montana GOP Attack Same Day Voter ... - Current TV
- Choc just a fraud of the ring - Fox Sports
- police arrest investment fraud fugitive John Knox Bridges - Charlotte Observer
- Tax cashier on fraud charges - Jamaica Gleaner
- Tracked down: £10million Scottish fraud fugitive Michael Voudouri is found in ... - S
- Fraud and lies alleged in Inge probe - Independent Online
- All Share Services - Salon
- Salisbury police arrest investment fraud fugitive - WCNC
- Ohio AG warns of tax return fraud, identity theft - Huntington Herald Dispatch
- Lieberman fraud trial to open in three weeks - Haaretz
- Fraud concerns linger over new Ill. license law - Salon
- Is Chinas Economic Miracle Government Sponsored Fraud? - The Market Oracle
- Migereko warns surveyors over fraud - The Observer
- Ohio AG warns of tax return fraud, identity theft - NewsNet5.com
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser
- Fraud concerns linger over new Ill. license law - MiamiHerald.com
- Ohio AG warns of tax return fraud, identity theft - Palladium-Item
- Bhopal: Former army personnel arrested for rape, fraud - Daily Bhaskar
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser
- USADA calls for fraud inquiry into cheat Armstrong - Hong Kong Standard
- Migereko Warns Surveyors Over Fraud - AllAfrica.com
- Keene woman pleads guilty to welfare fraud, will repay $75000 - The Union Leader
- Bob Casey pushes plan to stem Social Security fraud - Pittsburgh Post Gazette
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser
- Armstrong had his chance, now nothing but a fraud - UConn Daily Campus
- Boot up: PS Vita woes, online ad fraud, Googles trillion-dollar cars and more - The G
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser
- Credit Suisse Could Owe $2 billion Over Fraud: Judge - CNBC.com
- Federal report details academic fraud at Haskell - Lawrence Journal World
- Ex-chairman of firm linked to Caterpillar fraud dismayed - Reuters
- Wanted for multi-crore rupee fraud, CA arrested - Times of India
- Ex-chairman of firm linked to Caterpillar fraud “dismayed” - South China Morning Post
- Sioux Falls store cited in food stamp fraud - Sioux Falls Argus Leader
- Frontman for LA band charged with $6m loan fraud - Jamaica Gleaner
- Live chat: how to probe big data to tackle fraud and error - The Guardian (blog)
- Avigdor Liberman fraud trial set for next month - Jewish Telegraphic Agency
- Jury selection kicks off Bravata fraud trail - Livingston Daily
- Caterpiller Earnings Hit by China Fraud; Cautious for 2013 - CNBC.com
- Waiganjo charged with fraud - Daily Nation
- Russia: JFC CEO in fraud investigation - FreshPlaza
- Jury selection kicks off Bravata fraud trial - The Detroit News
- Bank worker charged with fraud - Belfast Telegraph
- Fraud concerns linger over new Ill. license law - Businessweek
- Gifting Table Fraud Trial Continues Monday - Hartford Courant
- NIA breaks up transnational passport fraud ring - Taipei Times
- Russia to put lawyer accused of fraud on trial — even though hes dead - National Post
- Ex-banker accused of helping in Olympus fraud granted bail - Thomson Reuters News In
- Roxanne Rubin, Nevada Republican, Accepts Plea Deal After Committing Voter ... - Huff
- 10 Worst Cities for Potential Mortgage Fraud - AOL Real Estate (blog)
- Ex-Jefferies Trader Accused of Fraud - Wall Street Journal
- Seafood Companies Fight Fraud with Traceability - Wall Street Journal (blog)
- Ex-Jefferies Trader Litvak Arrested for Securities Fraud - Bloomberg
- Radio host charged in $10 million mortgage fraud - Chicago Tribune
- Scrap metal giant CMR denies fraud allegation by US firm Glaucus - South China Mornin
- Connecticut RMBS Trader Charged with Securities Fraud, Defrauding TARP ... - Federal
- Bloomberg blast teacher evals as sham, fraud - Businessweek
- Florida man accused of fraud after name change in act of love - Yahoo! News (blog)
- Caterpillar earnings hit by China fraud; estimates cautious for 2013 - GlobalPost
- Florida man pleads guilty in Freeney fraud case - Yahoo! Sports
- Florida man accused of fraud after name change in act of love - GlobalPost
- Chicago lawyer indicted in fraud scheme - UPI.com
- R30m jobs tender fraud exposed - iAfrica.com
- Florida man accused of fraud after name change in act of love - GMA News
- Radio host charged in $10 million mortgage fraud - The Voice of Russia
- Florida Man Accused of Fraud After Name Change in Act of Love - Jakarta Globe
- Florida man accused of fraud after name change in act of love - Sowetan
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