Fraud and Scam News [Archive] - Page 113

Mexican Finance Minister Says Alleged Oceanografia Fraud an Isolated Case - NASDAQ (0 replies)
Mexican Finance Minister Says Alleged Oceanografía Fraud an Isolated Case - Wall Stre (0 replies)
Ketan Somaia $23m fraud trial opens at the Old Bailey - The Guardian (0 replies)
Sassa officials in court for fraud - Independent Online (0 replies)
Cartica Sues Billionaire Saieh Over Fraud In CorpBanca-Itau Merger As Hedge ... - For (0 replies)
Companies Boosting Fraud Prevention In Wake of Data Breaches - Banktech (0 replies)
R70m in social grants lost to fraud - eNCA (0 replies)
Voter fraud in North Carolina? Not so fast - MSNBC (0 replies)
Turkey election fraud claims emerge as Twitter ban is dropped - Financial Times (0 replies)
Oh My: Audit Finds Evidence of Widespread Voter Fraud in North Carolina - Town Hall (0 replies)
Sassa tackles grant fraud - Independent Online (0 replies)
Fears of Violence, Fraud Cloud Afghan Presidential Election - Voice of America (0 replies)
Risks of violence and fraud haunt landmark Afghan election - Reuters (0 replies)
Amid offers of bribes and talk of ballot stuffing, Afghans say they feel ... - Al Jaz (0 replies)
Ex-Minister accused of fraud - Legalbrief (subscription) (0 replies)
The A – Z of SA's Fraud & Corruption Scandals - News24 (0 replies)
Justices Skeptical of Broad Claims for Bank Fraud Law - The National Law Journal (reg (0 replies)
Massive Voter Fraud Scandal Erupts in North Carolina - Fox News (blog) (0 replies)
9 charged in fraud case at Anderson dental office - Fox 59 (0 replies)
Morgan State University professor convicted of fraud scheme - Baltimore Sun (0 replies)
'Protect yourself against ATM fraud' - Sowetan (0 replies)
Delfin Lee daughter Divine included in new fraud suit - Inquirer.net (0 replies)
'Protest yourself from ATM fraud' - Independent Online (0 replies)
Protect yourself from ATM fraud – Sabric - Citizen (0 replies)
Mexico bank regulator weighs tighter rules post Oceanografia fraud - eNCA (0 replies)
Fugitive Couple Arrested on Welfare Fraud Charges - TIME (0 replies)
Erdogan Foes Cry Fraud Amid Crackdown - Wall Street Journal (0 replies)
Justices Skeptical of Broad Claims for Bank Fraud Law - The National Law Journal (reg (0 replies)
Physician Pleads Guilty to Role in Detroit-Area Medicare Fraud Scheme - Federal Burea (0 replies)
10 tips to protect your tax return from theft and fraud - PCWorld (blog) (0 replies)
Court weighs reach of federal bank fraud law - Businessweek (0 replies)
Afghanistan election candidates raise fears over widespread fraud - The Guardian (0 replies)
Court weighs reach of federal bank fraud law - Yahoo News (0 replies)
Prepaid Cards' Role in Fraud - BankInfoSecurity.com (0 replies)
Cape Town women in court for R2m fraud - Citizen (0 replies)
Woes at Patton Boggs Worsen as Chevron Gets Clearance to Press Fraud Claims - Busines (0 replies)
Contractor admits Sandy fraud - Wall Street Journal (0 replies)
Former Kleenmaid directors charged with fraud, insolvent trading - The Guardian (0 replies)
Former Kleenmaid bosses charged with fraud - Brisbane Times (0 replies)
We Need Harsh Laws to Curb Increasing Fraud - Bankers - AllAfrica.com (0 replies)
NY judge lets Chevron bring fraud claims against Patton Boggs - Reuters (0 replies)
Edward Davenport jailed for fraud will be freed after falling gravely ill - Daily Mai (0 replies)
How To Commit Afghan Voter Fraud In A Few Simple Steps - RadioFreeEurope/RadioLiberty (0 replies)
'Amigo' fraud-accused apparently broke - Independent Online (0 replies)
SEC fraud trial over Texas tycoons to start - CNBC.com (0 replies)
NYDA fraud case postponed - Citizen (0 replies)
Alpha Payments Cloud partners MaxMind on fraud prevention.. - Finextra (press release (0 replies)
Widespread fraud reports mark local elections - Today's Zaman (0 replies)
NSW police charge man over $2.5m fraud - SBS (0 replies)
NSW police charge man over $2.5m fraud - Ninemsn (0 replies)
NYDA fraud case to resume - Citizen (0 replies)
NYDA fraud case to resume - The New Age Online (0 replies)
Houston: Seven including 3 Pakistanis convicted in Medicare fraud - The News Internat (0 replies)
Libya Fund Accuses Société Générale of Fraud - Wall Street Journal (0 replies)
NYDA fraud case to resume - The New Age Online (0 replies)
7 arrested in Pak lottery fraud case - Times of India (0 replies)
Houston: Seven including 3 Pakistanis convicted in Medicare fraud - Geo News, Pakista (0 replies)
Fraud allegations in local elections - Hurriyet Daily News (0 replies)
Vatican bank fraud foiled after suspects stopped with €1.2bn of forged bonds - The Gu (0 replies)
Risky business: avoiding third party fraud - BusinessWorld Online Edition (0 replies)
Vatican guards halt attempted 'three trillion euro fraud' - The Independent (0 replies)
NYT Frets as GOP States Burden Blacks Based on 'Unfounded' Vote Fraud Fear - NewsBust (0 replies)
After years of probes, SEC fraud trial over Texas tycoons to start - Reuters (0 replies)
'Fraud plot' foiled at Vatican bank - Belfast Telegraph (0 replies)
Suspected Fraud Plot Foiled at Vatican Bank - TIME (0 replies)
Suspected fraud plot foiled at Vatican bank - U-T San Diego (0 replies)
Houston Medicaid Fraud Lawyer J. Mark Brewer Comments On $27 Million ... - PR Web (pr (0 replies)
MQM leader jailed for fraud not mortgage - The News International (0 replies)
Organised crime: FIA arrest credit card fraud suspect - The Express Tribune (0 replies)
Police probe suspected fraud plot for Vatican bank - Yahoo News (0 replies)
Defendant pleads guilty in Mutual Benefits fraud - Local 10 (0 replies)
Defendant Pleads Guilty In Mutual Benefits Fraud - CBS Local (0 replies)
URA operatives trained in fraud management... - New Vision (0 replies)
Consumer Affairs Agency must step up anti-fraud fight - The Japan Times (0 replies)
Scam artists jailed for fraud in Belfas - New Zimbabwe.com (0 replies)
Medical college professor booked for fraud in Thane - Indian Express (0 replies)
Refund hope for card fraud victims denied repayment of stolen money - The Guardian (0 replies)
Two Zimbabweans jailed over fraud in Ireland - Nehanda Radio (0 replies)
'Banks should treat card fraud victims better' - watchdog - Telegraph.co.uk (0 replies)
New York Judge unseals guilty pleas in Dewey law firm fraud - Reuters (0 replies)
Giant bank in massive fraud shocker - Salon (0 replies)
'Parenthood' Season 5 Episode 19 Recap: “Fraud Alert” - Flavorwire (0 replies)
Building 'fraud' informant subject of a police complaint - Stuff.co.nz (0 replies)
Parenthood Season Five, Episode 19 Recap: 'Fraud Alert' - Huffington Post (0 replies)
The 2008 Global Economic Crisis: How Institutionalized Fraud Widened the Gap ... - Ce (0 replies)
New EU anti-fraud office will target UK companies even though UK government ... - Out (0 replies)
Quebec provincial police bust ATM fraud ring that allegedly netted $1 million - CTV N (0 replies)
3 yrs for real estate mogul, wife in fraud - U-T San Diego (0 replies)
UPDATE 2-Judge says US fraud case vs Bank of America should be tossed - Reuters (0 replies)
Judge says US fraud case vs. Bank of America should be tossed - Reuters (0 replies)
NBA player's father gets prison in fraud case - Yahoo Sports (0 replies)
Vote fraud by impersonation just doesn't exist - Chron.com (blog) (0 replies)
Feds Investigate GM For Bankruptcy Fraud, Ignore Own Behavior On Fannie And ... - For (0 replies)
Vote fraud by impersonation just doesn't exist - Chron.com (blog) (0 replies)
NPA sets the record straight on Malema fraud case - Mail & Guardian Online (0 replies)
No NHS Fraud (Yet) - London Review of Books (subscription) (blog) (0 replies)
Citigroup Fraud Stings Mexico Star as Medina-Mora Chased - Bloomberg (0 replies)
Bank Fraud On the Rise - Report - AllAfrica.com (0 replies)
Target, Visa Say Fraud Limited in Wake of Data Breach - Wall Street Journal (0 replies)
RCMP charges 6 men accused of massive fraud that cost feds and thousands of ... - Fin (0 replies)
Madoff Fraud Recovery Will Soon Pass $6 Billion - Businessweek (0 replies)
New regulations to combat birth fraud - Eyewitness News (0 replies)
Bulgarians Busted for Credit Card Fraud in USA - Novinite.com (0 replies)
Montecasino murder, fraud cases in court - Times LIVE (0 replies)
Defendants Move to Dismiss Charges Over Alleged Russian Tax Fraud - Wall Street Journ (0 replies)
Pinnacle implicated in R200m fraud case - ITWeb (0 replies)
CEO of Bankrupt Sentinel Management Group Convicted in $500 Million Fraud ... - Feder (0 replies)
UPDATE 2-Ex-Sentinel CEO found guilty over $500 million fraud - Reuters (0 replies)
UPDATE 1-Ex-Sentinel CEO found guilty over $500 million fraud - Reuters (0 replies)
Former Sentinel CEO Bloom Found Guilty of Investor Fraud - NASDAQ (0 replies)
The NHS fraud story would be terrible, if it were true - The Guardian (0 replies)
Forter Raises $3M From Sequoia To Prevent E-Commerce Fraud - TechCrunch (0 replies)
Deutsche Bank Raided in Latest Fraud Probe Over Kirch Suits - Bloomberg (0 replies)
10 Ways To Fight Digital Theft & Fraud - InformationWeek (0 replies)
Ex-OUT staff jailed for R2.3m fraud - Independent Online (0 replies)
New SAS procurement fraud solution detects, prevents suspicious behaviour ... - ITWeb (0 replies)
IBM India Battles Fraud Amid Scramble To Save Its $2.5B Airtel Contract - TechCrunch (0 replies)
Former Madoff aides guilty of fraud - Independent Online (0 replies)
£200k fraud of women bosses who met the Queen - Express.co.uk (0 replies)
Former Madoff associates found guilty of fraud - Reuters UK (0 replies)
Former Madoff associates found guilty of fraud - Reuters UK (0 replies)
UPDATE 3-Former Madoff associates found guilty of fraud - Reuters (0 replies)
Scale of NHS fraud would pay for 250000 nurses - Express.co.uk (0 replies)
India Minister Now Walking Back Comment Promoting Election Fraud - VICE News (0 replies)
All Five Madoff Employees Found Guilty Of Fraud - Wall Street Journal (blog) (0 replies)
NHS unable to put figure on fraud - Financial Times (0 replies)
Former Madoff associates found guilty of fraud - Reuters (0 replies)
Salarygate executives committed fraud - Nehanda Radio (0 replies)
Parti Québécois blasted for spreading false claims of vote fraud - CBC.ca (0 replies)
Italy plays down expo fraud scandal - Independent Online (0 replies)
Digital Ad Fraud Is Rampant. Here's Why So Little Has Been Done About It - AdAge.com (0 replies)
Greg Abbott's bogus voter fraud crusade - MSNBC (0 replies)
Oceanografia CEO Amado Yanez Quizzed By Police Over Citi's Banamex Fraud - Internatio (0 replies)
Mexico's Oceanografia CEO held for questioning in Citigroup fraud case - Reuters UK (0 replies)
Mexico's Oceanografia CEO held for questioning in Citigroup fraud case - Reuters (0 replies)
Mexico's Oceanografia CEO held for questioning in Citigroup fraud case - Reuters (0 replies)
Sharad Pawar's call to vote twice is fraud, not humour - Firstpost (0 replies)
Now, fraud unearthed at Barkatullah University - Times of India (0 replies)
NHS fraud could be as high as £5bn a year, says former health service official - The (0 replies)
Sunrise radio takeover being led by Tory donor facing £14m fraud trial - The Guardian (0 replies)
Manager, jeweller held for Rs 1.8cr bank fraud - Times of India (0 replies)
Computerized Ad Markets Fuel Fraud - Wall Street Journal (0 replies)
Badges of fraud - Philippine Star (0 replies)
Ex-LaPorte superintendent, wife face fraud charges - Fort Wayne Journal Gazette (0 replies)
Quebec Election: Voter Fraud Reports Concern Marois - Huffington Post Canada (0 replies)
Ex-LaPorte superintendent, wife face fraud charges - Fort Wayne Journal Gazette (0 replies)
Calgary police remind people to destroy their data or risk identity fraud - Calgary S (0 replies)
Pensions revolution is charter for Nasty Nick fraud, says Labour MP: Crooks ... - Dai (0 replies)
Ex-superintendent, wife face fraud charges - WISH (0 replies)
Former Aston Villa player Bobby Campbell accused of fraud - Birmingham Mail (0 replies)
Sharpton Embraces Dem Woman Convicted Of Voter Fraud - Fox News (blog) (0 replies)
NCB hosts merchant fraud seminar in western Ja - Jamaica Observer (0 replies)
Calls to Arizona couple in fraud scam traced to Jamaica - Jamaica Observer (0 replies)
Judge reinstates fraud lawsuit against KCOH station operator - Chron.com (0 replies)
Industry News: IBM Unveils Anti-Fraud Program - BankInfoSecurity.com (0 replies)
This Week In Credit Card News--How To Prevent Card Fraud, A Return To ... - Forbes (0 replies)
'Scottish aristocrats' who had luxury lakeside home charged with fraud - Daily Mail (0 replies)
Romanian couple 'joined alleged cult to hide from $73m tax fraud' - Daily Mail (0 replies)
Former Elk Grove man pleads guilty to wire fraud - Sacramento Business Journal (0 replies)
Visa's chief risk officer on the future of fraud - MarketWatch (0 replies)
Three arrested in alleged $1.6M fraud scheme at York University - Globalnews.ca (0 replies)
IBM Applies Big Data Analytics To Fight Against Fraud - Sci-Tech Today (0 replies)
The secret to defeating GOP's restrictive voting laws: Debunk “voter fraud” - Salon (0 replies)
Two Men Sentenced in $2 Million Fraud Scheme - Federal Bureau of Investigation (press (0 replies)
Three arrested in $1.6 million York University fraud investigation - Toronto Star (0 replies)
IBM Fraud Squad Fights Scammers With Big Data - PC Magazine (0 replies)
Three arrested in alleged $1.6-million fraud scheme at York University - The Globe an (0 replies)
IBM rolls "Big Data" software to combat big business fraud - Network World (0 replies)
3 arrests in $1.6M York University fraud investigation - Toronto Sun (0 replies)
Former offender acquitted in Iowa voter fraud case - Salon (0 replies)
IBM's new services zero in on fraud, financial crime - CNET (0 replies)
Afghan presidential hopeful Abdullah warns supporters over fraud - Reuters (0 replies)
IBM launches services to tackle fraud, financial crime - ZDNet (0 replies)
Entersekt expands North American business operations to combat growing fraud ... - IT (0 replies)
Wanted: Fraud-buster with political antennae - Nature.com (0 replies)
Goldrich faces fraud charge by auditor - BDlive (0 replies)
Pair arrested in 'stock fraud' scheme, ate evidence - New York Post (0 replies)
Royal Bank of Scotland Ordered to Face Fraud Claims - Bloomberg (0 replies)
Surrey couple facing fraud charges after 200 stolen credit cards, cars found ... - Va (0 replies)
City hall aid who admitted fraud takes leave from work - Toronto Star (0 replies)
Despite Promises To Fight Mortgage Fraud, DOJ Basically Ignored It, Then ... - Techdi (0 replies)
Shady gold group faces fraud allegation - Independent Online (0 replies)
Entersekt expands North American business operations to combat growing fraud ... - IT (0 replies)
Fake lawyer charged with fraud again - Independent Online (0 replies)
Goldrich Faces Fraud Allegation as NUM Draws Aurora Parallel - Bloomberg (0 replies)
Kevin Trudeau, TV pitchman, gets 10 years for infomercial fraud - Washington Times (0 replies)
Cyber fraud: South Mumbai businessman loses Rs1.5 lakh in Rome - Daily News & Analysi (0 replies)
Canadian Family Accused with Identity Theft, Faces 114 Fraud Charges - International (0 replies)
Kevin Trudeau gets jailed for fraud over sales of weight loss books - Daily Mail (0 replies)
California: Guilty Plea in Navy Fraud Case - New York Times (0 replies)
Man texts Gumtree fraud entire works of Shakespeare - Telegraph.co.uk (0 replies)
We work with our federal partners to combat the rising tide of tax-related ... - Fede (0 replies)
Reno man on trial on faith-based fraud charges - Yahoo News (0 replies)
Voice, Proximity Key To Cutting E-Payment Fraud - InformationWeek (0 replies)
Reno Man on Trial on Faith-Based Fraud Charges - KOLO (0 replies)
Democrats want Holder to discuss issues with mortgage-fraud prosecutions - Washington (0 replies)
Two admit attempted fraud in NY retirement claims - Washington Times (0 replies)
Threat of voter fraud haunts EU vote in Romania, Bulgaria and Croatia - EUobserver (0 replies)
One step forward and two steps back for Fraud in the UK - Finextra (blog) (0 replies)
Fraud fears close Cabrini school early - TheNewsTribune.com (0 replies)
Democratic lawmakers ask to meet Holder on mortgage fraud - Yahoo News (0 replies)
WOW! Picks Equinox for Fraud Management - Billing World (0 replies)
UPDATE 1-Democratic lawmakers ask to meet Holder on mortgage fraud - Reuters (0 replies)
State, Carousel Pediatrics Settle Medicaid Fraud Case - Texas Tribune (0 replies)
Democratic lawmakers ask to meet Holder on mortgage fraud - Reuters (0 replies)
U.S. lawsuit traces mystery of $3-billion penny-stock fraud to 26-year-old ... - Fina (0 replies)
Largest fraud trial to continue - The Press (0 replies)
Former Conservative Senate staffer charged with fraud - The Globe and Mail (0 replies)
RCMP remind area residents to protect themselves from fraud - Nova News Now (0 replies)
BDO taps FICO to fight debit card fraud - GMA News (0 replies)
Craig Thomson faces up to five years in jail for fraud and theft - Sydney Morning Her (0 replies)
Afghan Presidential Candidates Raise Vote-Fraud Fears - Wall Street Journal (0 replies)
Gauteng MECs cleared of fraud - Times LIVE (0 replies)
Government employment website Universal Jobmatch 'bedevilled with fraud' - The Indepe (0 replies)
Arrest warrant issued against Devyani Khobragade in US visa fraud case - Economic Tim (0 replies)
PMA head, 4 other doctors probed by PRC over alleged fraud, forgery - Inquirer.net (0 replies)
Arrest warrant issued against Khobragade in US visa fraud case - indiatvnews.com (0 replies)
BSP reminds banks to help prevent ATM fraud - GMA News (0 replies)
India 'disappointed' after US re-indicts diplomat on new fraud charges - The Japan Ti (0 replies)
MtGox class-action suits in US and Canada allege fraud, drag in Japan's Mizuho ... - (0 replies)
Arrest warrant issued against Khobragade in US visa fraud case - The Hindu (0 replies)
A Loan Fraud War That's Short on Combat - New York Times (0 replies)
Doctors charged with fraud - Inquirer.net (0 replies)
Arrest warrant issued against Khobragade in US - Times Now.tv (0 replies)
Fraud from stolen bank cards highest since 2006 as £450m is lost to credit ... - Dail (0 replies)
Arrest warrant issued against Khobragade in US visa fraud case - Hindustan Times (0 replies)
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud ... - Federal B (0 replies)
Ex-Synergy CEO convicted of running check fraud in US, Canada - Reuters (0 replies)
An Underling Among the Officials Accused of Fraud at Dewey - New York Times (0 replies)
Devyani Khobragade re-indicted in US visa fraud case - Hindustan Times (0 replies)
'GP drowned herself in bath after fraud arrest' - Telegraph.co.uk (0 replies)
GP killed herself in the bath after fraud arrest - Daily Mail (0 replies)
Consumers Not Powerless in the Face of Card Fraud - New York Times (0 replies)
Former World TeamTennis owner charged with bank fraud - Sacramento Business Journal (0 replies)
Former World TeamTennis owner charged with bank fraud - Sacramento Business Journal (0 replies)
Fraud from stolen bank cards highest since 2006 - BBC News (0 replies)
A 'red herring' floated at the ATL pension fraud trial - Jamaica Observer (0 replies)
Bank of America back in court over $2.1 billion fraud penalties - MSN Money (0 replies)
Justice Didn't Ensure Mortgage Fraud Was Priority, IG Says - Bloomberg (0 replies)
Bank of America back in court over $2.1 billion fraud penalties - Reuters (0 replies)
UPDATE 1-Watchdog faults FBI for making mortgage fraud a low priority - Reuters (0 replies)
Madoff aides claim ignorance of fraud - Independent Online (0 replies)
Defense for Madoff aides claims ignorance of fraud - Independent Online (0 replies)
US court dismisses Devyani's indictment in visa fraud case - The Hindu (0 replies)
India welcomes dismissal of visa fraud charges against Devyani Khobragade - Indian Ex (0 replies)
US court dismisses Devyani Khobragade's indictment in visa fraud case - Indian Expres (0 replies)
Defense for Madoff aides claims ignorance of fraud in closing arguments - Reuters (0 replies)
After Mexico fraud, Citi finds other three sets of suspect loans - Reuters (0 replies)
Hype, fraud and theft are always rampant on Wall Street - MarketWatch (blog) (0 replies)
Ex-colonel prepares defence of matric fraud charges - Legalbrief (subscription) (0 replies)