Fraud and Scam News [Archive] - Page 116

Teresa Giudice's publicist 'served time in federal prison for $4M fraud scheme ... - (0 replies)
Collector Alleges Art Fraud - Wall Street Journal (0 replies)
Medical college owner, two others summoned in fraud case - Times of India (0 replies)
Andile Lungisa, former NYDA head in court for fraud - Times LIVE (0 replies)
Mpisane fraud charges withdrawn - Citizen (0 replies)
Fraud-Ridden Banks Are Not LA's Only Option - CounterPunch (0 replies)
Prosecutors demand Teresa and Joe Giudice's application to have separate ... - Daily (0 replies)
Mpisane in bid to have her fraud cases set aside - South African Broadcasting Corpora (0 replies)
Wendy Williams slams Phaedra Parks over Apollo Nida's fraud, identity theft ... - Zap (0 replies)
COA subjects NFA to fraud audit - Inquirer.net (0 replies)
Auditors find NFA 'badges of fraud' - ABS CBN News (0 replies)
Cape Town waiter in court for fraud - Citizen (0 replies)
NYDA fraud case postponed to March - Times LIVE (0 replies)
US seeks $2.1 billion from Bank of America in fraud case - Reuters (0 replies)
Tech: IAB Locks in Traffic Fraud Gui… - Adweek (0 replies)
Alleged SpyEye mastermind pleads guilty to fraud - ComputerWeekly.com (0 replies)
Fraud case for NYDA's Lungisa and co postponed - Mail & Guardian Online (0 replies)
NYDA fraud case postponed - Citizen (0 replies)
Gov't can't detect fraud among NGOs due to lack of resources - Philippine Star (0 replies)
Retired colonel target of federal fraud probe - Pittsburgh Post Gazette (0 replies)
Frederick man accused of elaborate fraud scheme - Frederick News Post (subscription) (0 replies)
SEC admits failure to detect 'fraud' in Napoles' NGOs - Inquirer.net (0 replies)
Enough Is Enough: Fraud-ridden Banks Are Not California's Only Option - Center for Re (0 replies)
US Indicts Corporate Audit Director on Securities Fraud Charges for Allegedly ... - F (0 replies)
Three capital market insiders arrested on suspicion of fraud - Haaretz (0 replies)
MTI Shrouded in Fraud Allegations - AllAfrica.com (0 replies)
Banks In Ghana Are Covering Up Fraud - spyghana.com (0 replies)
That $9.84 charge on your bill may be fraud - MSN Money (0 replies)
ThreatMetrix Enters 2014 as One of the Largest Global Identity and Fraud ... - PR Web (0 replies)
Digital Ad Fraud Is Improving - But Many Ads Still Aren't Seen By Real People - Forbe (0 replies)
Feedzai launches fraud detection software in US to help retailers stop data theft - V (0 replies)
Were you charged $9.84? It might be fraud - CNNMoney (0 replies)
Green light for Telecel airtime fraud prosecution - ITWeb Africa (0 replies)
NY woman sentenced to 4 years in gift card fraud - Wall Street Journal (0 replies)
Craig Thomson trial: fraud and theft the wrong charges, says defence - Sydney Morning (0 replies)
Supermarket executive sentenced in $3M fraud - U-T San Diego (0 replies)
$9.84 credit card charge could be indicator of fraud - KVUE (0 replies)
Fraud on film: Why The Wolf of Wall Street is a Hollywood conjob - Sydney Morning Her (0 replies)
SpyEye malware inventor pleads guilty to bank fraud - CNET (0 replies)
Supermarket executive sentenced in $3M fraud - Businessweek (0 replies)
Smart ID cards to combat fraud and identity theft launched - LawTrust Press Office - (0 replies)
Real Housewives of Atlanta First Husband Faces Fraud Charge Again - Guardian Liberty (0 replies)
Defector accuses Sweden Dems of funding fraud - The Local.se (0 replies)
Banks Can't Be the Only Backstop for Fraud - Wall Street Journal (0 replies)
Smart ID cards to combat fraud and identity theft launched - ITWeb (0 replies)
Martoma's History With Fraud Convict Complicates Defense - Bloomberg (0 replies)
Martoma's History With Fraud Convict May Limit Insider Defense - Businessweek (0 replies)
SEC Accuses Legg Mason of Some Accidental Fraud - Bloomberg (0 replies)
Phaedra Parks' husband Apollo Nida charged with bank fraud and identity theft - Reali (0 replies)
Indiana combats tax refund fraud with ID verification - GCN.com (0 replies)
How Can Congress Counter Credit Card Fraud? - Bloomberg (0 replies)
SAC's Cohen wins partial dismissal of ex-wife's fraud lawsuit - Reuters (0 replies)
Apollo Nida: Charged with Bank Fraud and Identity Theft! - The Hollywood Gossip (0 replies)
Vietnam's ex-banker gets life for fraud - Independent Online (0 replies)
ANC, IEC alleged to have colluded in electoral fraud - Legalbrief (subscription) (0 replies)
Madiba cash fraud probe - Times LIVE (0 replies)
Man held for driver's licence fraud - Independent Online (0 replies)
Bankers jailed for huge fraud in Vietnam - Bangkok Post (0 replies)
Are Indian pharma companies overdosing on lethal drug of fraud? - Economic Times (0 replies)
Fraud case against MNA - The News International (0 replies)
Apollo Nida: 'RHOA' Star Charged With Bank Fraud & Identity Theft - Hollywood Life (0 replies)
'Real Housewives' star Phaedra Parks' husband Apollo Nida charged with fraud ... - Ne (0 replies)
Are Indian pharma cos overdosing on lethal drug of fraud? - Economic Times (0 replies)
South Carolina car dealer pleads guilty in fraud case - Charleston Post Courier (0 replies)
South Carolina car dealer pleads guilty to fraud - San Francisco Chronicle (0 replies)
1 Thing All Consumers Must Do to Protect Themselves From Fraud - Motley Fool (0 replies)
South Carolina car dealer pleads guilty to fraud - Charlotte Observer (0 replies)
McCann Investigations Adds Bankruptcy Fraud Services in Dallas - PR-BG.com ( (0 replies)
Arlington Couple's Conviction Is Latest in North Texas Healthcare Fraud Trend - D Hea (0 replies)
Travel Wise / Checking into credit-card fraud at hotels - The Seattle Times (0 replies)
'Real Housewives of Atlanta' star's husband, Apollo Nida charged with Fraud - Examine (0 replies)
Fraud-accused couple's 'nightmare' - Belfast Telegraph (0 replies)
Apollo Nida Arrested: Real Housewives Of Atlanta Star Charged With Bank ... - Interna (0 replies)
Drug fraud case judgment postponed - Post (subscription) (0 replies)
RHOA Shocker: Apollo Nida Charged With Bank Fraud And Identity Theft - The Urban Dail (0 replies)
Drama In The A: Phaedra Parks' Hubby Charged With Fraud And Identity Theft ... - Glob (0 replies)
Ghaziabad local arrested for extortion, fraud - IBNLive (0 replies)
Preet Bharara indicts Dinesh D'Souza for campaign finance fraud - Times of India (0 replies)
Absa wins fraud case brought by clients - Citizen (0 replies)
Disbarred Attorney Pleads Guilty to Role in $28.3 Million Medicare Fraud Scheme - Fed (0 replies)
Supporters of cancer fraud accused speak of betrayal - Calgary Herald (0 replies)
SAS ® Fraud Framework Helps Dutch Insurer CZ Control Health Care Costs - Business Wir (0 replies)
Drug fraud case judgment postponed - Independent Online (0 replies)
Feds nail blank credit card vendors with $34 million fraud charges - The Verge (0 replies)
Commission launches probe into Warner fraud allegations - Jamaica Observer (0 replies)
China to tackle film fraud following hidden box office returns - The Guardian (0 replies)
How to outpace corporate fraud - Economic Times (0 replies)
US brings fraud charges against firm that vetted Edward Snowden - Daily News & Analys (0 replies)
Artist Jasper Johns testifies at NY fraud trial - Wall Street Journal (0 replies)
Minkow went through religious conversion in prison and joined San Diego ... - Daily M (0 replies)
Barefoot beggar exposed as a fraud after photographer catches him wearing ... - Daily (0 replies)
US charges security check firm that vetted Edward Snowden with fraud - The Guardian (0 replies)
Former EDL leader Tommy Robinson jailed for 18 months for fraud - New Statesman (0 replies)
Former manager in court for R1.2m fraud - News24 (0 replies)
Conman Minkow convicted of fraud, again - CNBC.com (0 replies)
Forced marriage victims coerced into hard-to-detect immigration fraud - Al Jazeera Am (0 replies)
US Accuses Security Background Check Firm of Fraud - Wall Street Journal (0 replies)
A fraud suit against a once-celebrated Silicon Valley battery startup is ... - Quartz (0 replies)
Feds file charges in Allentown tax refund fraud case - Allentown Morning Call (0 replies)
RCMP charge two Alberta men in $23-million fraud case involving 1300 investors - Hami (0 replies)
Criminal fraud charges laid in Concrete Equities case - Calgary Herald (0 replies)
Woman accused of faking cancer, heart condition charged with fraud - Globalnews.ca (0 replies)
Paymetric Launches Securely Integrated Fraud Management Solution - Business Wire (pre (0 replies)
As Target fallout continues, incidents of fraud emerge - CBS News (0 replies)
Retailers want banks to issue 'smart' credit cards to fight fraud - Today.com (blog) (0 replies)
Tackling Fraud in 2014 - BankInfoSecurity.com (0 replies)
Govt accuses military moving company of fraud - Businessweek (0 replies)
Arrests made at Texas border in Target credit card fraud case - Al Jazeera America (0 replies)
Lawyer's no-show delays fraud case - News24 (0 replies)
2 nabbed at Texas border in credit card fraud case - Houston Chronicle (0 replies)
2 nabbed in Target credit card fraud case - CNBC.com (0 replies)
KZN detectives on fraud charges - Independent Online (0 replies)
Philippines deports cyber-fraud suspects - Independent Online (0 replies)
Telkom 'workers' submit letter of fraud, employment grievances - Mail & Guardian Onli (0 replies)
Police in Texas Arrest Two in Fraud Chief Says Is Linked To Target - Wall Street Jour (0 replies)
Philippines deports cyber-fraud suspects - Independent Online (0 replies)
2 arrested on fraud charges, possibly related to Target breach - KARE (0 replies)
Philippine nun falls victim - Jakarta Post (0 replies)
Solicitor and mortgage broker admit fraud - Irish Times (blog) (0 replies)
Research and Markets: Worldwide Fraud Detection and Prevention (Fraud ... - Business (0 replies)
2 nabbed at Texas border in credit card fraud case - Houston Chronicle (0 replies)
UK sees more fraud cases but at lower values - Supply Management (0 replies)
MEPs call for thougher regulations to combat food fraud - FIS (0 replies)
A Long Fight Over Allegations of Fraud - Corante (0 replies)
Soapbox: SMEs should take action to protect themselves against identity fraud ... - T (0 replies)
Hotel group accountant appears on fraud charges - Jacaranda FM (0 replies)
Queensland fraud squad teams up with psychologists to help scam victims see ... - Yah (0 replies)
HP considers legal options over fraud claims - ITWeb (0 replies)
European Parliament Urges Crackdown on Food Fraud - ThePoultrySite.com (0 replies)
Fraud Examiners Pledge Hand-in-Glove Linkage in Fighting Fraud, Graft - AllAfrica.com (0 replies)
£100000 painting by Samuel Palmer stolen along with jewellery in fraud scam - The Ind (0 replies)
Details emerge on Comox Valley daycare operator's $357000 fraud - Times Colonist (0 replies)
£100k painting stolen in fraud scam - MSN UK (0 replies)
Those many faces of fraud - Hindu Business Line (0 replies)
£100k painting stolen in fraud scam - Irish Independent (0 replies)
Pensioner has £100000 painting stolen in courier fraud scam - London24 (0 replies)
HP mulls legal action on Autonomy fraud claims, needs more time - Reuters (0 replies)
Target Black Friday 2013 Fraud Update: Russian Teen Sold Target Breach ... - KpopStar (0 replies)
Harsh sentence sought for fraud trio - Independent Online (0 replies)
County program roots out fraud: Almost $400000 recovered from assistance ... - Journa (0 replies)
Lost child of the Titanic and the fraud that haunted her family - Telegraph.co.uk (0 replies)
County program roots out fraud: Almost $400000 recovered from assistance ... - Journa (0 replies)
2 Ghanaians nabbed for credit card fraud - GhanaWeb (0 replies)
Fraud Squad gets Boxing Board files - Trinidad & Tobago Express (0 replies)
Brazilian police dismantle $31 million lottery fraud - GlobalPost (0 replies)
Spanish Police Arrest Fugitive Wanted in US for Multimillion Dollar Cellphone ... - T (0 replies)
Brazilian police dismantle $31 million lottery fraud - swissinfo.ch (0 replies)
Worker jailed for nursing home fraud - Brampton Guardian (0 replies)
Feds apprehend Chris Edwards in Mexico on fraud charges - Napa Valley Register (0 replies)
Spanish police arrest man wanted by US for fraud - Salon (0 replies)
Worker jailed for nursing home fraud - Hamilton Spectator (0 replies)
Secret court appearance for fraud accused - Legalbrief (subscription) (0 replies)
Marcus Lee, acquitted of fraud charges over Sunland property deal, given all ... - Th (0 replies)
Feds apprehend Chris Edwards in Mexico on fraud charges - Napa Valley Register (0 replies)
Two grocery store operators charged in food stamp fraud case - Baltimore Sun (blog) (0 replies)
Credit Card Fraud: What To Do If You're A Victim - Refinery29 (0 replies)
HP mulls legal action on Autonomy fraud claims, needs more time - Reuters (0 replies)
Octomom heads to court on welfare fraud charges - SheKnows.com (0 replies)
Worker gets jail for bilking nursing home fraud - Hamilton Spectator (0 replies)
A Decade After Committing Massive Fraud, A Cloning Scientist Is Back To Work - Popula (0 replies)
Octo-Mom Pleads Not Guilty To Welfare Fraud Charges! - PerezHilton.com (0 replies)
The Boblins TV show investors 'misled in £14m fraud' - BBC News (0 replies)
Scandal Bowl: UNC Suspends Research by Academic Fraud Whistle-Blower - Businessweek (0 replies)
Canterbury quake fraud cases mounting - 3News NZ (0 replies)
Three police officers charged with gun license fraud - eNCA (0 replies)
San Antonio: 6th person guilty in $133M tax fraud - Houston Chronicle (0 replies)
Couple sentenced in fraud ring linked to former WTKR news anchor - Daily Press (0 replies)
Australian businessman Marcus Lee cleared of fraud in Dubai, refused ... - The West A (0 replies)
EOW Arrests 2 Rly Staff, SBI Officer in Loan Fraud - The New Indian Express (0 replies)
American school under scanner for 'visa fraud' - Hindustan Times (0 replies)
Online bank fraud victim awarded Rs 18L - Times of India (0 replies)
2 from Ghana arrested in Bolingbrook on fraud charges - ABC7Chicago.com (0 replies)
Benefit fraud rises 10% despite move to cut abuse - The Times (subscription) (0 replies)
CRC may face fraud probe in top-ups scandal - Irish Examiner (0 replies)
US Embassy school under scanner for 'visa fraud' - Hindustan Times (0 replies)
Fabregas fraud claims by girlfriend's estranged husband a long shot, says judge - Dai (0 replies)
$5 Billion US Fraud Case Against Standard & Poor's Enters Critical Phase - Businesswe (0 replies)
Labour Dept fraud accused fails to appear in court - Jacaranda FM (0 replies)
Key Lawmaker to Call For Sweeping Disability Fraud Review - Wall Street Journal (blog (0 replies)
Mpisane fraud charges dropped - Legalbrief (subscription) (0 replies)
Target Breach Spurs Push for Anti-Fraud Card Technology - Businessweek (0 replies)
Report: Health care fraud cases hit high last year - Journal Times (0 replies)
Six men arrested after probe into "substantial fraud" at luxury boat building firm - (0 replies)
Report: Federal health-care fraud charges hit high - STLtoday.com (0 replies)
Ex-Hedge Fund Boss Who Fled US Gets 15 Years for Fraud - Bloomberg (0 replies)
Former TV anchor Juliet Bickford linked to fraud scheme - Daily Press (0 replies)
CBI to have specialised unit to probe sports fraud - Deccan Herald (0 replies)
Fraud case withdrawn against Mpisane - Jacaranda FM (0 replies)
Target Breach Spurs Push for Anti-Fraud Card Technology - Bloomberg (0 replies)
Resurgence in low-tech fraud - economia (0 replies)
CBI to have specialised unit to probe sports fraud - Economic Times (0 replies)
How Can Banks Avoid Fraud? - Bloomberg (0 replies)
CBI to have specialised unit to probe sports fraud cases - The Hindu (0 replies)
Indian Diplomat Seeks Dismissal of US Visa-Fraud Charges - Businessweek (0 replies)
Devyani Khobragade seeks dismissal of visa fraud case against her - Daily News & Anal (0 replies)
Data breach disclosures needed to avert fraud - Times of India (0 replies)
Indian Diplomat Seeks Dismissal of Visa Fraud Indictment - Bloomberg (0 replies)
Citizenship fraud crackdown stymied by tie-ups in Federal Court - Canada.com (0 replies)
Medical device producer accused of fraud - DigitalJournal.com (0 replies)
Hundreds Arrested Over Suspected Spanish Benefit Fraud - Wall Street Journal (0 replies)
MEPs want tougher sanctions over food fraud after horse meat scandal - EurActiv (0 replies)
Acid house's former 'Mr Big' admits £1.3m Barclays fraud charges - The Independent (0 replies)
MEPs call for action on food fraud - European Voice (0 replies)
Blocked SIM card could mean online fraud - Daily News & Analysis (0 replies)
Shinji Kagawa: Genius or fraud? - Yahoo Eurosport UK (blog) (0 replies)
Hundreds Arrested over Suspected Spanish Benefit Fraud - Wall Street Journal (0 replies)
Octomom charged with welfare fraud - News24 (0 replies)
Octomum Nadya Suleman charged with benefit fraud after 'failing to disclose ... - Mir (0 replies)
3 ex-Rabobank traders charged with Libor fraud - MarketWatch (0 replies)
Anti-fraud campaigner Fang Zhouzi sues former CCTV veteran in GM food row - South Chi (0 replies)
'Octomom' charged with welfare fraud - Independent Online (0 replies)
Man admits £1.3m Barclays cyber fraud - Evening Standard (0 replies)
She was recently charged with one count aid by misrepresentation and two ... - Daily (0 replies)
Three Former Rabobank Traders Charged With Fraud For Manipulating Yen ... - Wall Stre (0 replies)
'Octomom' Charged With Welfare Fraud - TIME (0 replies)
Three Former Rabobank Traders Charged with Fraud - Wall Street Journal (0 replies)
Man admits £1.3m bank cyber fraud new - Belfast Telegraph (0 replies)
Big data takes a bite out of credit card bust-out fraud - TechTarget (0 replies)
Government Programs Have Become One Big Scammer Fraud Fest - Forbes (0 replies)
Protecting consumers against fraud - The Japan Times (0 replies)
Feds Must Prioritize EHR Billing Fraud, Watchdogs Say - InformationWeek (0 replies)
Man quizzed in betting fraud probe after League One match - euronews (0 replies)
Fraud trial puts Singapore megachurch in unholy spotlight - Financial Times (0 replies)
Fraud a major but inevitable problem of doing business in Malaysia, say survey ... - (0 replies)
China probes MBA exam fraud - Xinhua (0 replies)
China Peer-to-Peer Loan Sites Fail as Fraud Climbs, Xinhua Says - Bloomberg (0 replies)
Convicted con man Alfredo Sararo argues for new trial in fraud case - Pittsburgh Post (0 replies)
4 face charges in jobless fraud - Boston Herald (0 replies)
Obama Brings in Enron Fraud Partner to Fix ObamaCare Website - FrontPage Magazine (0 replies)
Getting rich off Chinese 'fraud' on Wall Street - GlobalPost (0 replies)
Chinese actress falls victim to major telecom fraud - Zee News (0 replies)
Indian envoy expelled from US in fraud row tells of family's suffering - The Times (s (0 replies)
After 12 years, £390bn, and countless dead, we leave poverty, fraud – and the ... - T (0 replies)
Post-fraud, BWSSB audits accounts - Deccan Chronicle (0 replies)
Devyani Khobragade moves US court; seeks dismissal of visa fraud case - Oneindia (0 replies)
Kind deed for colleague catches manager in £600000 fraud case - Express.co.uk (0 replies)
Ex-bank chief arrested in Greece fraud probe - Aljazeera.com (0 replies)
The Judge Won't Call Asbestos-Lawyer Shenanigans Fraud, But It Sure Smells ... - Forb (0 replies)
Devyani Khobragade moves US court, seeks dismissal of visa fraud case - Zee News (0 replies)
Spain princess to testify in tax fraud case - Aljazeera.com (0 replies)
Devyani Khobragade moves US court; seeks dismissal of visa fraud case - NDTV (0 replies)
Former Jefferies trader can't keep 'taxpayer' out of fraud trial - Reuters (0 replies)
Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme Involving ... - Fede (0 replies)
Indian envoy leaves US after fraud indictment - MarketWatch (0 replies)
Devyani leaves but fraud case stands - The Hindu (0 replies)
Embattled Gasket Maker Sues Asbestos Lawyers For Fraud - Forbes (0 replies)
Kazakh banker Ablyazov faces extradition in $6bn fraud case - BDlive (0 replies)
Devyani Khobragade indicted in US for visa fraud, leaves for India - Zee News (0 replies)
Beware of Gangsters Filing Tax Returns - Businessweek (0 replies)
Corruption Currents: From Stumbling Upon Fraud to Smuggling into China - Wall Street (0 replies)