View Full Version : Fraud and Scam News
- Serious Fraud Investigation Office plans early warning system to detect fraud - Econo
- Noted public interest (patent!) lawyer files Herbalife fraud suits - Thomson Reuters
- Pension Fraud Uncovered - AllAfrica.com
- Video: Rabbinate Stops Kashrut Fraud in Tel Aviv - Arutz Sheva
- Lawyer struck off after $28m fraud conviction - Stuff.co.nz
- Charges dropped against last two ballot fraud defendants - Albany Times Union
- Fleet manager fights fuel fraud - Creamer Medias Engineering News
- Rs 1-cr fraud: Cops take accused brothers to Delhi - Times of India
- Government borrowing: A new word for FRAUD? - Washington Times
- Canastota woman charged with welfare fraud - Syracuse.com
- Ballot fraud case charges dropped - Albany Times Union
- Identity fraud is up, but banks are up to the security challenge - Help Net Security
- 10 Nasty Cases of Food Fraud - Care2.com (blog)
- Governor Chafee reacts to fraud report - Providence Eyewitness News
- Vote No on Mugabes fraud constitution, urge Zimbabwe civil rights groups - The Indepe
- 5 convicted of inventing movie to hide tax fraud - MSN Money
- MTN execs cleared of fraud - BusinessTech
- Former Nova Scotia politician pleads guilty to fraud - GlobalNews.ca
- Fraud cases highlight sentencing debate - Financial Times
- Fraud conference offered Southwest Florida lessons on what to watch for - Naples Dail
- St. George man faces federal fraud charges - Desert Valley Times
- Securities Fraud Defendant Rebuts Fraud-On-The-Market Presumption Of ... - Mondaq New
- Ex-chief of Fraud Office apologises over £1m severance payments - The Guardian
- Subex: Wholesale Carriers Devastated by Fraud - Billing World
- Two jailed over £5m wine tax fraud - The Drinks Business
- Fraud warning as mobile users bombarded with nuisance texts - Yorkshire Post
- Calgary police crack down on fraud - CTV News
- ASAs Evans to open fraud case - Independent Online
- Attorney on fraud rap gets bail - Jamaica Observer
- N2.6 Billion Subsidy Fraud - Arisekola-Alaos Son, Abdullahi Re-Arraigned - AllAfrica.
- IRS gets help fighting identity theft tax fraud - Tbo.com
- Fraud paid for escorts high life - NEWS.com.au
- Zambian ex-leader Banda summoned over fraud claims - The Standard Digital News
- Senate report documents fraud and lawbreaking by JPMorgan Chase - World Socialist Web
- DA wants probe into medical aid fraud - South African Broadcasting Corporation
- Police enlists state comptrollers help in voter fraud probe - Israel Hayom
- Arrest made in contract fraud that endangered troops - Stars and Stripes
- Refugee facing deportation over fraud - NEWS.com.au
- Woman found guilty of fraud - South Bend Tribune
- Big fall in number of frauds reported - Stuff.co.nz
- Jobs Fraud: SHO ordered to record petitioners version - The Express Tribune
- Low-tech schemes drive up banking, card fraud losses - gulfnews.com
- Vehicle taxes: SMS service to be launched to curb token tax fraud - The Express Tribu
- New software to expose fraud risks - Times LIVE
- SMS alerts to caution investors against fraud schemes soon - Economic Times
- Fraud probe sees 70000 blue badges and 100000 bus passes confiscated - Daily Mail
- Cops curb Clarendon fraud - Jamaica Gleaner
- Grant Thornton Sheds Light on Fraud in Construction - Financial Post
- Amid his latest fraud cases, Wayne Ogdens lawyer withdraws - StandardNet
- Home Office seeks facial recognition system to cut passport fraud - Information Age
- SFIO finalising report into alleged fraud at Reebok - Hindu Business Line
- Poorly installed VOIP leads to toll fraud - Bizcommunity.com
- Fixing the Worst Law in Technology - New Yorker (blog)
- SFIO finalising report into alleged fraud at Reebok - The Hindu
- New Report Shows Changing Fraud Environment - Accountingweb.com
- Audit Commission finds £1bn in public sector fraud - ComputerworldUK
- Miamis Voter Fraud Is Only the Beginning of Election Hacking - The Atlantic Wire
- What Gamers Can Teach Us About Fraud - blogs.hbr.org (blog)
- Ex-Bankers Lawyer, Feds Spar Over Tax-Shelter Fraud Sentence - Wall Street Journal (b
- Former CalPERS officials indicted on fraud, obstruction charges - Los Angeles Times
- Jury indicts former Calpers CEO for fraud scheme - Reuters
- BofAs Countrywide Must Face FHFAs Securities Fraud Claims - Bloomberg
- Dubai Bank chairman to answer to fraud claims - Daily Nation
- Fake Tahitian prince gets 14 years for fraud - Sowetan
- Ex-Googlers Launch Sift Science, A Fraud-Fighting System For Websites ... - TechCrunc
- Cash Plus court drama: Fraud trial stopped, Carlos Hill arrested again - Jamaica Obse
- 2 Former CalPERS Officials Indicted For Fraud - NPR
- Former CalPERS Chief Executive Indicted For Fraud - Private Equity Hub (press release
- EFCC Arraigns Three Pastors Over N7.9 Million Fraud - AllAfrica.com
- French minister faces formal tax fraud probe - Times LIVE
- Fake prince pleads guilty to fraud charges - Independent Online
- US Hacker Crackdown Sparks Debate Over Computer Fraud Law - TIME
- Investors clamber to fund fraud-fighting startup Sift Science - VentureBeat
- Botnet fraud costs display advertisers $6ma month, security researchers say - The Gua
- Housing Executive open to fraud - Belfast Telegraph
- SAP taking aim at $3.5 trillion worth of fraud with new app - ZDNet
- Five Doctors, Four Pharmacists, and Home Health Agency Owner Among Those ... - Federa
- Check Fraud Persists; Card Fraud Growing - CFO.com Magazine
- Facebook IPO fraud: Ex-Oregon governor candidate arrested for alleged role in ... - E
- French Budget Minister Under Probe Resigns - CNBC.com
- CalPERS Criminal Prosecutions Needed To End Public Pension Fraud - Forbes
- Ekurhuleni to audit officials in corruption, fraud fight - BDlive
- Former chairman of Oldham Athletic admits fraud - The Guardian
- Governor Candidate Charged in Facebook IPO Fraud - CNBC.com
- French budget minister in tax fraud probe resigns - South China Morning Post
- Click fraud botnet defrauds advertisers up to $6 million - ITworld.com
- Jujus ex-friend in court for fraud - Independent Online
- No bail for fraud accused with fake ID - Independent Online
- Fraud in SA healthcare system - Health24.com
- Fraud Prevention in a Big Data Environment - Forbes
- Is the Computer Fraud and Abuse Act the worst law in technology? - The Guardian
- Octomom Nadya Suleman Under Investigation for Welfare Fraud - E! Online
- Justice Department probing banks role in fraud by customers - Reuters
- Is an Anti-Fraud Law Hampering Veteran-Owned Contractors? - Businessweek
- Americas shale energy revolution is another Ponzi fraud - RT
- Click fraud botnet costs advertisers £3.9ma month - ComputerWeekly.com
- Fico interactive map shows ATM fraud hotspots in US - Bobsguide (press release)
- Absolute Capitals Homm Is Charged With Securities Fraud - Bloomberg
- Former French President Sarkozy under probe over campaign fraud - Press TV
- Wanted Swedish politician arrested in Thailand - The Local.se
- Gonzaga Basketball: Did Southern Expose No. 1 Seed as a Fraud? - Bleacher Report
- EU anti-fraud office accused of cover-up in Dalli affair - EUobserver.com
- 2 Ind. stores indicted on food stamp fraud - WRTV Indianapolis
- Ex-employee charged in connection with $1.1-million bank fraud, Edmonton ... - Edmont
- 54 charged in Detroit health fraud scheme - UPI.com
- Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud ... - Federa
- Punxsutawney Phil charged with fraud for early spring forecast - Yahoo! News (blog)
- Hedge-Fund Manager Said by SEC to Steer Bloated Fee to Belesis - Bloomberg
- Fraud in healthcare; the facts: Jonathan Broomberg - CEO, Discovery Health - Moneyweb
- Insolvency firm Griffins speeds up fraud forensics - ComputerWeekly.com
- Ex-Deutsche Bank Accountant Parse Gets 42 Months for Tax Fraud - Bloomberg
- Iceland Indicts 15 for Securities Fraud - NASDAQ
- Court Favors Bank in Fraud Dispute - BankInfoSecurity.com
- Businessman indicted for wire fraud - WISH
- Fighting Fraud with Big Data Visibility and Intelligence - SecurityInfoWatch
- Zille: Units ability to probe fraud will improve - Independent Online
- Octomom Welfare Fraud Investigation: Is She Bilking the System? - The Hollywood Gossi
- Italys Berlusconi tax fraud trial adjourned to April 20 - Reuters
- US: Rodent charged with fraud for early spring forecast - The News International
- Hedge fund and brokerage CEO charged with fraud - MarketWatch
- Ex-Deutsche Bank Accountant Gets 42 Months in Tax Fraud - Here Is The City
- Steve Duin: Truth, fraud and Craig Berkman - OregonLive.com
- Hawks pounce on fraud suspects - Independent Online
- Crackdown as more fraud complaints come on lendingstream - The Guardian
- Wine fraud lawsuit is a test of bottle for billionaire Bill Koch - The Guardian
- Under the U.S. Supreme Court: Voter ID -- fraud prevention or voter suppression? - UP
- Cisco hit with $70M verdict for fraud by concealment - Dallas Business Journal
- Forensic lab to check corporate fraud planned - The Hindu
- From London to New York to Cyprus, Fraud and Financial Insanity - The Real News Netwo
- Former Kearny councilman charged in $13M mortgage fraud scam - The Jersey Journal - N
- Anchorage Man Sentenced to 3 Years for Fraud - KTUU.com
- Callcredit Welcomes New Social Housing Fraud Act - Marketwire (press release)
- Cisco fined for patent fraud - BusinessTech
- IT-based fraud on the increase - ITWeb
- US businessman gets 15 years in Dubai fraud case - Saudi Gazette
- Psychic politician fears anti-witchcraft fraud law will harm witches - msnNOW
- N$75 Million Cement Fraud to High Court - AllAfrica.com
- No complaints over bomb detectors, fraud accused tells court - The Guardian
- Opposition files complaint about real estate fraud - Hurriyet Daily News
- Pitney Bowes stamps out shareholder fraud lawsuit - Yahoo! News (blog)
- Cop shops his teenage son for fraud after he ran up £3700 iPad bill - The Sun
- Five Sentenced to Jail Over U.K. Film Fraud Scheme - Hollywood Reporter
- Activists Abhor Draft Computer Fraud and Abuse Act Amendment - Mashable
- Rajaratnams brother pleads not guilty to fraud - USA TODAY
- Fraud who pocketed millions, to pay one pound fine - Deccan Herald
- Bogus Film: Five Jailed Over Tax Credit Fraud - Sky News
- Liberty to deny being part of franchises fraud - BDlive
- Ex-MEC nabbed for R15m fraud - Independent Online
- Fraud: More than 2 000 officals prosecuted - Independent Online
- Former Limpopo provincial MEC nailed for fraud and corruption - The New Age Online
- Financier who ran £32m fraud ordered to pay back £1 - Telegraph.co.uk
- Father Reports Teenage Son For Fraud Over Massive In-App Purchases - AppAdvice
- Quinn Emanuel hires ex-prosecutor to launch healthcare fraud group - Thomson Reuters
- UK Cop Reports Son For Fraud After Apple Refuses To Refund In App Purchases - Ubergiz
- Cisco Ordered To Pay $70M In Fraud and Patent Infringement Violations
- Ex Limpopo MEC on fraud charge - Independent Online
- IT-based fraud on the increase - ITWeb
- Government focus on marriage fraud - Mississauga
- Brooke Astors Son Has Fraud Conviction Upheld By New York Court - Bloomberg
- Windermere couple charged in fraud case - Orlando Sentinel
- Iceland to charge ex-Kaupthing bank chief with fraud - euronews
- Newlywed bride spent thousands on breast enlargement operation from ... - Daily Mail
- Food Fraud Database Lets Us All Play Detective - NPR (blog)
- Milton man convicted of mortgage fraud - Boston Business Journal (blog)
- New York appeals court upholds fraud conviction for Brooke Astors son - Yahoo! News (
- SinoTech Agrees to $20 Million Settlement of Shareholder Suit - Bloomberg
- Fraud-accused businessman hands himself in - News24
- New York cop who toured with band charged with disability fraud - Yahoo! News (blog)
- New York appeals court upholds fraud conviction for Brooke Astors son - Reuters
- Prosecutors examining JPMorgans actions in Madoff fraud case: NYT - Reuters
- Victim of $440K wire fraud cant blame bank for loss, judge rules - Computerworld
- Pakistani-visa fraud - GlobalPost
- HHS fraud alert targets physician-owned distributorships - Healio
- Biometrics will help curb fraud, says minister - BDlive
- Ex-MEC, associates nabbed over R16m fraud - Sowetan
- Regulator issues fraud alert on doctor-owned distributors - Yahoo! News (blog)
- New York cop who toured with band charged with disability fraud - Sowetan
- Hong Kong Invites Fraud To Solve Nonexistent Problem - Forbes
- US Sequester Cuts and the Fraud of “Political Gridlock” - Center for Research on Glob
- Gauteng officials implicated in housing fraud not getting the boot - Janet Semple - P
- Technology failures led to fraud - Odinga - Independent Online
- Do the right thing, fraud-accused urged - News24
- Shopkeeper guilty of lottery fraud - The Guardian
- Four Facing Charges in Multi-Faceted Mortgage Fraud Conspiracy - Federal Bureau of In
- UN Investigates Report of Fraud at Kabul Office - Wall Street Journal
- He said he had links to Robert Mugabe, Osama bin Laden, Saddam Hussein - Daily Mail
- Restatements Resurrected?: Accounting Fraud By The Numbers - Forbes
- Saddam-linked legal adviser jailed for fraud - Inquirer.net
- Countrywide Land fraud: heres the crooks on the run - Mirror.co.uk (blog)
- Chief Justice Roberts a victim of credit card fraud - Reuters
- Kenyas Odinga - tech fail led to fraud - News24
- SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud ... - Federal B
- Saddam-linked legal adviser jailed for fraud - Arab News
- The Computer Fraud and Abuse Act Is a Failed Experiment - Forbes
- Authorities bust global credit card fraud network targeting POS terminals and ... - N
- US Chief Justice Roberts a victim of credit card fraud - Times LIVE
- Fraud suspect politician in Swedish custody - The Local.se
- Chinese Nobel prizewinner Liu Xiaobos brother-in-law arrested on fraud charges - The
- SAC Capital Advisors Trader Charged With Fraud - Wall Street Journal
- Judge throws out securities fraud case against Omnicare - Thomson Reuters News Insig
- Chief Justice Fraud: John Roberts Target of Credit Card Scam - The Epoch Times
- 3 men arrested for vehicle fraud ring - WOOD-TV
- Indian-American jailed in US for identity theft, tax fraud - Indian Express
- Gainey McKenna Egleston Announces a Securities Fraud Class Action ... - NASDAQ
- Sun setting on fraud capital - Sydney Morning Herald
- Social Worker Pleads Guilty to Health Care Fraud - CBS Local
- Medicaid fraud unit recovered $9.8M in 12 - Providence Eyewitness News
- Not Even John Roberts Can Escape Credit-Card Fraud - ABC News (blog)
- Online fraud: Two officials of shopping portal held - Zee News
- 11 Metro Detroiters Charged In Student-Loan Fraud Schemes - CBS Local
- Four Pickering residents charged in fraud scheme - durhamregion.com
- Dominos guy a key player in bank-fraud scheme: feds - New York Post
- Schnucks says credit card fraud source found and contained - STLtoday.com
- Politician remanded into custody for fraud - The Local.se
- Fraud costs ICICI Prudential Rs 90 lakh, police probe on - Indian Express
- Director, COO of retail website held for fraud - Indian Express
- Tampa bail bondsman faces tax fraud charges - Northwest News and Tribune
- Sentenced for fraud, cancer took her life - Tampabay.com
- 48-yr-old held for Rs 1.5-crore fake loan fraud - Indian Express
- Study: Shakespeare Resorted to Tax Fraud, Grain Hoarding for Money and ... - Opposing
- Timbaland Accused Of Insurance Fraud Over Missing Watch - XXLMAG.COM
- First stock broker found guilty of securities fraud fined P2M - Inquirer.net
- Credit card fraud crosses boundaries - Deccan Herald
- How businesses can protect against fraud with treasury management - Smart Business Ne
- Policy Enforcement Briefing: Biofuel Fraud, Exxon Spill, DuPont MOU - Environmental
- Fraud Awareness: A Banking Case Study - BankInfoSecurity.com
- South NJ doctor pleads guilty to healthcare fraud - Asbury Park Press
- Gainey McKenna Egleston: Securities Fraud Class Action Lawsuit Filed (USA) - Dredgin
- BJP MLA alleges fraud in sale of shipwreck scrap in Goa - Zee News
- Sue Everhart, Georgia GOP Chairwoman, Warns Of Free Ride Gay Marriage ... - Huffingto
- Tampa tax fraud case leads to quicker investigations - South Tampa News and Tribune
- Former Jefferson Parish Sheriffs Deputy Indicted for Civil Rights, Bank Fraud ... - F
- Online retail can lead to tax fraud - Philippine Star
- TripAdvisor borrows anti-fraud techniques from finance industry - Telegraph.co.uk
- Ind. task force yields unemployment fraud charges - Businessweek
- Actor Hagas fraud appeal rejected - The Japan Times
- Trinidad asks US for information on FBI soccer fraud probe - Yahoo! Sports
- Tax fraud: 13 men remanded in judicial custody - The Express Tribune
- NICL fraud case - Pakistan Daily Times
- MasterCard Pins ATM Fraud on Owners - Wall Street Journal
- Trinidad asks US for information on FBI soccer fraud probe - Reuters
- Dubai to intensify fight against commercial fraud - Arab News
- Former Doctor Pleads Guilty in More Than $19 Million Health Care Fraud Scheme - Feder
- Franklin chiropractor gets six years in state prison on fraud, pot growing ... - NJ.c
- Public protector helps SA fraud drop - Independent Online
- How hotels can protect against fraud - Independent Online
- Metro police boss linked to tender fraud - Eyewitness News
- TeleSigns PhoneID Suite of Identity and Fraud Prevention Products Enhanced ... - Mark
- Brokers battle: Sued by JS for fraud, Osman levels counter-accusations - The Express
- Rs 200 cr PSU fraud unearthed in WB, CBI probe points to TMC leader - IBNLive
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