View Full Version : Fraud and Scam News
- Indian-origin person Anshoo Sethi, charged in US green card investment fraud - Indian
- French suspect fraud in own horsemeat scandal - Financial Times
- Indian-origin person charged in US green card investment fraud - Times of India
- Police: Queensbury man charged with welfare fraud - Glens Falls Post-Star
- Court threat as bank hit by R300m fraud fine - BDlive
- Person of Indian origin charged in US green card investment fraud - Times of India
- Hareidi Lawyer Suspected of Fraud Sent to House Arrest - Arutz Sheva
- Legal threats fly in Europe horsemeat fraud scandal - Times of India
- Web Startup Tactics: Fighting Fraud, Fakes And Freeloaders - Lifehacker Australia
- Reward scheme being considered for fraud whistleblowers - Radio New Zealand
- Complex Investments Prove Risky as Savers Chase Bigger Payoff - New York Times
- Claims of fraud over tenders - Citizen
- Abil facing possible R300m fraud fine - Legalbrief (subscription)
- SFO: intervention averted fraud in Christchurch rebuild - 3News NZ
- Metro Mass sacks 14 workers for ticket fraud - Myjoyonline.com
- Endemic fraud in the food industry is responsible for horse meat scandal ... - Telegr
- Anti-fraud agents search French firms in horsemeat probe - GlobalPost
- Horse meat scandal: Environment Secretary Owen Paterson suggests legal ... - The Inde
- Three sentenced for gun-license fraud - Columbus Dispatch
- Senate Finance Committee Leaders Release Comprehensive Report On ... - Mondaq News Al
- Rock star fraud charges dropped - The West Australian
- No horsemeat fraud committed in Romania, PM says - Reuters
- FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - Daily
- Barrister convicted of £600000 tax fraud - Telegraph.co.uk
- FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - PR New
- Barrister facing jail after £600000 VAT fraud - Telegraph.co.uk
- Counting the human cost of fraud - New Zealand Herald
- All Share Services - Salon
- Berlusconi Sex, Fraud Trials Halted So He Can Run Again - Newser
- Findus brand beef lasagne has been withdrawn from UK stores Photo: REUTERS - Telegrap
- Govt: $4.2B recovered in probing health care fraud - Businessweek
- Jim Greer takes plea deal in political fraud trial - Central Florida News 13
- Court threat as African Bank hit by R300m fraud fine - BDlive
- Senior barrister who specialised in fraud cases guilty of VAT scam - The Independent
- Romania: Slaughterhouses did not commit fraud - The Associated Press
- U.S. recovers $4.2 bln from healthcare fraud probes - report - Thomson Reuters News
- Suresh Gopi not in Mr Fraud? - Times of India
- Which Cards Offer the Best Fraud Protection? (and Why Investors Should Take ... - NAS
- Taseer estate: Shan seeks fraud case against Amna - The Express Tribune
- Former SNC-Lavalin chief Duhaime formally charged with fraud Add to ... - Globe and M
- US recovers $4.2 billion from healthcare fraud probes: report - Reuters
- Expenditure clerk nailed for cheque fraud - The New Age Online
- McGraw-Hill Facing Fraud Case Poised to Show Best Year Since 07 - Bloomberg
- Two plead guilty in New Jersey over $65 million tax refund fraud - Reuters
- U center creates databases to prevent food fraud - Minnesota Daily
- Two plead guilty in NJ over $65 mln tax refund fraud - Thomson Reuters News Insight
- Anti-Fraud Record: Per Dollar Spent, $8 Recovered - Newser
- Health insurance fraud in GCC costs $1 billion – and it goes out of your pocket - Emi
- QC convicted of VAT fraud - Financial Times
- Beaverton mortgage broker convicted of fraud - Portland Business Journal (blog)
- $200 Million Muslim Credit Card Fraud Ring Busted - FrontPage Magazine
- SP parent McGraw-Hill says governments fraud case flawed - Reuters
- 4 Ala football players charged with fraud, robbery - Yahoo! News (blog)
- Field experiment finds significant electoral fraud in Moscow - EurekAlert (press rele
- Health Care Fraud, Record $4.2 Billion Recovered In 2012, USA - Medical News Today
- Four Alabama Football Players Arrested on Robbery, Fraud Charges - Bloomberg
- Chris Browns Alleged Community Service Conspirator Resigns - SPIN
- Kickstarter project accused of fraud shuts down campaign - Digital Trends
- 2 French aid workers convicted of fraud - Businessweek
- $200 Million Card Fraud Scheme Alleged - BankInfoSecurity.com
- Nala municipality CFO gets 15 years for fraud - Moneyweb.co.za
- Spelling errors lead to arrests for fraud suspects - Orlando Sentinel
- Health insurance fraud costs $1bn - Emirates 24/7
- Health care fraud program recovered over $4 billion in 2012 - TechTarget
- Kiwi cases raised with fraud-busters - Stuff.co.nz
- SC unemployment agency pursues fraud charges - Greenville News
- Eden mayor should be charged with fraud: report - Times LIVE
- Nala municipality CFO gets 15 years for fraud - Sowetan
- Russia science park Skolkovo hit by fraud probe - Reuters
- Fiddling farmer fingered over stolen cow fraud - The Local.se
- Heyworth posed as family friend to pick up wads of money in envelope - Daily Mail
- NBKI And FICO Introduce Russias First Application Fraud Score - Daily Markets (press
- ACI Worldwide upgrades fraud detection tool - Finextra
- Policeman jailed for £1000 bank fraud bid - Edinburgh Evening News
- Russia science park Skolkovo hit by fraud probe - Yahoo! News (blog)
- ACI Worldwide upgrades fraud detection tool.. - Finextra
- Tiote arrested over alleged fraud as police seize Newcastle midfielders £75k car - Da
- Britain, Ireland want DNA testing after horsemeat fraud - GlobalPost
- Fuel fraud and theft prevention results in R40 million in fuel savings - ESI Africa
- Public works fraud cases reports still sitting with police - The New Age Online
- SEC to roll out Robocop against fraud - Financial Times
- Tiote arrested on fraud charge - Football365.com
- Europol breaks up multi-million euro Internet fraud gang - Reuters
- Russian Investigators Question Former Minister in Fraud Case - Bloomberg
- Three Provident Executives Guilty in Investment Fraud Scheme - Federal Bureau of Inve
- To Control Fraud, De-Control Chinese Capital - Wall Street Journal
- Tiote arrested on suspicion of fraud - ESPN.co.uk
- Fraud ring allegedly used stolen identities to call premium numbers, racking ... - Th
- Credit Agricole Wins Dismissal of Intesa CDO Fraud Suit - Bloomberg
- Eden mayor at centre of fraud probe - Independent Online
- Eden mayor suspected in travel claims fraud - BDlive
- Mpisane tax fraud trial set for May - Legalbrief (subscription)
- Mafia gangs fingered in horsemeat fraud scandal - Legalbrief (subscription)
- Cope employee resigns after fraud allegations - The New Age Online
- Foreign students lose university admission fraud case - The New Age Online
- Three more arrests over alleged fraud at A4e - The Guardian
- Horse meat scandal: three men arrested on suspicion of fraud offences - Telegraph.co.
- Ex-Stanford executives get 20 years over roles in $7 billion fraud - Reuters
- Burma Authorities Accused of Fraud, Coercion at China-Backed Mine - Voice of America
- Fico signs UniCredit to application fraud prevention tech;.. - Finextra
- How to shield yourself from credit card fraud - Economic Times
- Iceland FSA Ends Bank Fraud Probe Warning Against Free Currency - Bloomberg
- PPI fraud is hurting Lloyds, says man who took bank to the brink of collapse - Daily
- Industrialist card fraud trail goes beyond India - Times of India
- The Moratorium NOW! Coalition to Stop Foreclosures, Evictions and Utility Shut ... -
- Woman held for R3.8m fraud - Independent Online
- Police recover Banksy works in fraud investigation - Telegraph.co.uk
- Lord Hanningfield, jailed for expenses fraud, wins compensation over arrest in ... -
- ACI releases new ATM fraud-fighting software - ATM marketplace.com (press release)
- Self-Confessed Fraud Physio Jurry Sehunoe Accused of Defrauding Department ... - AllA
- Teacher admits benefit fraud charge - Blackpool Gazette
- CEO in fraud case needs more than seven days prison: court - Reuters
- FLP denies fraud claim - Fiji Times
- How Much Fraud Was There Among Mortgage Originators? - Daily Beast
- EU endorses plan to fight food fraud after horsemeat scandal - GlobalPost
- US files fraud case against former congressman Jesse Jackson Jr - Reuters
- Axius Stock-Fraud Cooperator Sentenced to Time Served - Businessweek
- Jesse Jackson Jr. Faces Federal Fraud and Conspiracy Charges - TIME
- Axius Stock-Fraud Cooperator Sentenced to Time Served - Bloomberg
- One suspect involved in ATM fraud in police net - Times of India
- Three More Named In Fraud Case - Hartford Courant
- LPS settles foreclosure fraud criminal probe - Thomson Reuters News Insight
- Man sentenced for fraud - Independent Online
- Jesse Jackson Jr to plead guilty to fraud - Eyewitness News
- RNC investigate alleged fraud at St. Johns church - CBC.ca
- REFILE-CEO in fraud case needs more than 7 days prison -court - Reuters
- Chit fund fraud hits Vizag - Deccan Chronicle
- Cape Coral broker will plead guilty in fraud case - The News-Press
- French firm Spanghero rejects horsemeat fraud accusation - China.org.cn
- Fugitive wanted for tax fraud arrested in Brampton - Mississauga
- Lieberman fraud trial begins in Jerusalem today - Haaretz
- Scottsdale man accused of stock fraud - Arizona Republic
- Huffington Post Alleged Fraud, Idea Theft Lawsuit Goes Forward - The Inquisitr
- Democratic voter fraud cases become ammo for Virginia GOP - Washington Examiner
- Former Stanford executives jailed for roles in fraud scheme - Antigua Observer
- Richmond man sentenced in fraud scheme - WTOP
- N2.92bn fraud rocks police training schools - The Punch
- Lieberman fraud trial opens in Jerusalem - Haaretz
- Florida hit by tsunami of tax identity fraud - MSN Money
- Avigdor Lieberman fraud trial - BreakingNews.com
- UAEs Daman reports overbilling fraud - Emirates 24/7
- 150 charged for credit card fraud - Emirates 24/7
- Liberman pleads not guilty at opening of fraud trial - Jewish Telegraphic Agency
- Israel ex-FM Lieberman on trial for fraud - Aljazeera.com
- Florida Hit by Tsunami of Tax Identity Fraud - CNBC.com
- Proactive approach to fighting fraud needed - Trade Arabia
- Former Israeli Foreign Minister Lieberman on trial for fraud - Deutsche Welle
- SIMS founder surrenders to police in alleged fraud case - Deccan Herald
- Florida Is Being Hit By A Tsunami Of Tax Identity Fraud - Business Insider
- France says workers must not pay for horsemeat fraud - GlobalPost
- Lawyer in Sh7.6 Million Fraud Suit Granted Bail - AllAfrica.com
- Gambian journalists linked to asylum fraud - Legalbrief (subscription)
- Klobuchar proposes bill to fight tax fraud - KARE
- GOP chair: Vote fraud will be prosecuted - Cincinnati.com
- Man charged with fraud - Timesonline.com
- Dalli Asks EU Court to Overturn Resignation Over Fraud Probe - Bloomberg
- Tax Fraud Gangs: Organized Groups Using New Ways To Commit Old Crimes - The Inquisitr
- Professionals Discuss Fraud Risks of Mobile Devices - AllAfrica.com
- Norway issues fraud alert - Zambia Daily Mail
- Protecting yourself from rent fraud - eProp.co.za
- Fraud in the Oil Fields: A Boom in Theft Costs Texas Industry Millions - StateImpact
- Lukwago implicated in sh3b city abattoir fraudPublish Date: Feb 18, 2013 - New Vision
- Businessman Sivakulendran Selvakulalingam charged over $1m fraud - NEWS.com.au
- Obamas Carnival of Fraud - CounterPunch
- Four sentenced to death in Irans biggest fraud trial - Press TV
- Auto Insurance Fraud is Rising in New York, Says New Article on New York ... - PR New
- Judge: Managers reputation ruined by fraud - Waikato Times
- Amazon, eBay, banks snub anti-fraud DNS tech, sniff securo bods - Register
- Fraud case fugitive Azedo freed by Spanish court - South China Morning Post
- Florida hit by tsunami of tax identity fraud - Press TV
- Iran: Death Sentences for Fraud - New York Times
- Tesco Clubcard holders fall victim to online fraud - The Guardian
- Congressmans former CFO testifies Vern Buchanan guilty of tax fraud - WTSP 10 News
- Understanding the Computer Fraud and Abuse Act: can you go to jail for ... - Boing Bo
- Bill would allow sanctions for adoption fraud by agencies, birth moms - Salt Lake Tri
- Customers accuse us of fraud: Brand head for Aurus - Daily News Analysis
- EDITORIAL: Cutting fraud wont save Medicare - Press-Enterprise
- Tesco asks police to investigate suspected fraud as dozens of customers ... - Daily M
- Armenian President Wins Re-Election; Rivals Allege Election Fraud - International Bus
- Nigerian online fraud gang busted - Bangkok Post
- County force part of national fraud scheme - Lancashire Evening Post
- Journalists linked to asylum fraud - Legalbrief (subscription)
- EU Adopts Control Plan to Detect Fraud in Marketing of Foods - Bloomberg
- Russian hydropower group named in fraud - UPI.com
- Fraud and evasion: MEPs take the bull by the horns - Europolitics.info
- HDFC Bank replacing merchant terminals due to skimming fraud - Economic Times
- Biofuel RIN fraud not a problem, says RINAlliance - Autoblog (blog)
- Germany uncovers multi-million euro pyramid fraud scheme - Reuters India
- A smoking gun? - The Economist (blog)
- Conrad Black Loses Bid to Void Hollinger Fraud Conviction - Bloomberg
- Modesto Surrogate Parenting Agency Owner Pleads Guilty in $2 Million Fraud ... - Fede
- Germany uncovers multi-million euro pyramid fraud scheme - Economic Times
- Top Judge: Something Must be Done About Arab Vote Fraud - Arutz Sheva
- Law clamps down on relationship fraud - New Zealand Herald
- Man guilty of fraud - Stuff.co.nz
- Wont lose money in card fraud if secure codes safe - Economic Times
- Police bust massive property fraud scheme - The Local.de
- Govt accused of double standards over welfare fraud crack down - TVNZ
- UK gay marriage bill: An undemocratic fraud - World Socialist Web Site
- All Share Services - Salon
- Bottle fraud in Mich. may face harsher penalties - U.S. News World Report
- Five fraud suspects appear in court - Independent Online
- Acquittals, but fraud accused not off the hook - Independent Online
- Madonsela urges govt to deal with tender fraud - Eyewitness News
- Javelin: Identity fraud reports increased by more than a million last year - ZDNet
- Two agencies wrapping up fraud probes - Bangkok Post
- Jackson Pleads Guilty to Wire and Mail Fraud - New York Times
- Lockheed to settle securities fraud suit for $19.5 million - Reuters
- India Promotes Local Arms Makers After Finmeccanica Fraud Probe - Bloomberg
- India has seen the lowest no. of credit card fraud cases: Visa - Zee News
- Benefit fraud legislation may increase domestic violence - TVNZ
- Bureau to cut fraud - The New Age Online
- Augusta Optometrist Pleads Guilty to Health Care Fraud Charge - Federal Bureau of Inv
- Infographic: Identity Fraud Hit 1 Victim Every 3 Seconds in 2012 - PC Magazine
- Jacksons Plead Guilty To Fraud and Tax Charges Related to Campaign Funds - Forbes
- Tearful ex-congressman Jesse Jackson Jr. admits fraud - Reuters
- Jesse Jackson Jr admits fraud - iAfrica.com
- Multiple convictions for murderous fraud plot plotters - Legalbrief (subscription)
- Fraud in Education Ministry Lasted for Six Years - AllAfrica.com
- Fraud accused pastor on the run - Independent Online
- 1000 officials convicted of housing fraud - Independent Online
- Acquittals, but fraud accused not off the hook - Post (subscription)
- Survey: Identity fraud in US reaches highest level in three years - PCWorld
- Former congressman Jesse Jackson pleads guilty to fraud - Sowetan
- NC man sentenced in huge crop insurance fraud - Businessweek
- Identity fraud in US reaches highest level in three years - CSO
- Heres How You Can Stop Friendly Debit Card Fraud - CNBC.com
- 1 000 officials convicted of housing fraud - News24
- Seafood Fraud: 33 Percent Of Fish Mislabeled [Video] - The Inquisitr
- Seafood Fraud Research Reveals Nearly One-Third Of Fish Is Mislabeled In U.S. ... - I
- Virgin Islands adviser charged with $3M fraud - Wall Street Journal
- Miami Man Charged in $12 Million Identity Theft Tax Refund Fraud Scheme ... - Federal
- India, Italy race to nail helicopter fraud case - Independent Online
- 1000 convicted of housing fraud - Sowetan (blog)
- US charges adviser in fraud tied to microcaps, NY horse firm - Reuters
- KZN teacher arrested for fraud - Citizen
- Javelin Warns of Surge in Identity Fraud - eSecurity Planet
- Online fraud led by Nigerian busted - Times of India
- KZN teacher arrested for fraud - News24
- Fraud Investigator Is Mortified By His Wifes Arrest For Fraud - Yahoo! News (blog)
- Steps to Guard Against Identity Fraud - CNBC.com
- Banking fraud total jumped 43% to Rs 52.66 cr in 2012: Govt - Indian Express
- Anger Management Lawsuit Claims Joe Roth Committed Fraud to Satisfy ... - Hollywood R
- Masters of Fraud - CounterPunch
- Armstrong Lawyers: Justice Dept Joining Fraud Suit - ABC News
- US sues Lance Armstrong, alleges fraud of sponsor Postal Service - euronews
- Is there a way to fight fish fraud? - Washington Post (blog)
- Land fraud: Property tycoon, son to be indicted on March 2 - DAWN.com
- US joins fraud lawsuit against Lance Armstrong - Philippine Star
- Moscow insurance firm probed for $16 mn fraud - Daijiworld.com
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