View Full Version : Fraud and Scam News
- Internal Probe Clears SEC in Goldman Case - WooEB
- DOJ Indicts 73 in Massive Medicare Fraud Case - HealthLeaders Media
- Fraud allegations could slow foreclosures - The Newark Advocate
- UK Visa applicant arrested in India for fraud - Visa Bureau
- Jillian Michaels: "Shame on the LA Times for Saying I'm a Fraud" - Us Magazine
- Foreclosure Fraud: “Burger King Kids” Signed Foreclosure Papers - All247News
- 2 sentenced in $721K Katrina fraud scam - WXVT
- The Origins Of The Goldman Sachs SEC Case Reveal Another Individual Was Almost ... -
- Jillian Michaels a Fraud? Critic Calls Her an Actress Not a Trainer - CBS News
- State to hire new investigators to oversee child care program - Pierce County Herald
- Saxena White P.A. Files Securities Fraud Class Action Against China-Biotics ... - Mar
- Massive Health Insurance Fraud Alleged - BankInfoSecurity.com
- US Government Exploits Our Facebook 'Narcissism' To Detect Fraud, Fake Marriages - Hu
- Dell $100M settlement finalized - Bizjournals.com
- Sink, Scott square off in first debate - Westside Gazette
- Judge approves Dell's $100 million wrist-slap in accounting fraud case - ITworld.com
- Texas ambulance co. owner gets prison for fraud - Houston Chronicle
- Kirk's Troublesome "Voter Fraud" Crusade (AUDIO) - Progress Illinois
- Jillian Michaels to L.A. Times: I'm No Fraud - Opposing Views
- Medicare Fraud Ring Busted for Stealing More than $160 Million - The Epoch Times
- Jillian Michaels, Fitness Trainer Fraud? - Queerty
- How Foreclosure Fraud Might Impact Home Prices - The Washington Independent
- CA's Richards's Sentence Cut by Judge to Time Served for Securities Fraud - Bloomberg
- US Medicare Scam - Armenian-Americans Charged In Health Insurance Fraud Case - UK Tod
- Jillian Michaels: "Shame on the LA Times for Saying I'm a Fraud" - Us Magazine
- Dell settles with SEC on fraud accusations - Electronista
- Waterloo woman sentenced to 1 year for fraud - Chicago Tribune
- $100 Million Medicare Fraud - WooEB
- Man charged over McGurk-linked fraud - ABC Online
- Massive Medicare Fraud Unveiled - GPB
- NSW extradites man over mortgage fraud - Sydney Morning Herald
- Gang busted in US healthcare fraud - Aljazeera.net
- man in super-city fraud case named - Stuff.co.nz
- Fraud, safety issues overwhelmed insulation scheme: report - Sydney Morning Herald
- easyhome Ltd. Discovers Employee Fraud at an Easyfinancial Kiosk - MarketWatch (press
- U.S. judge cuts New Zealander executive's sentence - Reuters
- Super city election fraud accused numbers rise - Radio New Zealand
- Feds charge Berg with fraud on investments - Puget Sound Business Journal
- Medicare Fraud Arrest Breaks Crime Group - NewsOXY
- Audit claims Ukrainian officials misspent millions - BusinessWeek
- Extradited man in court for fraud - Sydney Morning Herald
- Area ambulance company owner sentenced to 15 years for healthcare fraud scheme - Fort
- Name suppression for fraud accused - Stuff.co.nz
- SEC, Mozilo in talks to settle civil fraud case - WSJ - Reuters
- McGurk: Extradited man in court for fraud - Sydney Morning Herald
- Opp'n calls for insulation inquiry - Sydney Morning Herald
- Crime group charged in $100 million Medicare fraud - KGMI
- 3 charged in mortgage fraud conspiracy case - News-Herald.com
- Fraud accused a flight risk, court told - Sowetan
- Medicare fraud gets ex-ballplayer 20-year sentence - MiamiHerald.com
- SEC, Mozilo in talks to settle civil fraud case - WSJ - Reuters - NSBNEWS.net
- Dozens arrested in multistate Medicare fraud ring - McKnight's Long Term Care News
- Mozilo in Settlement Talks With SEC on Fraud Charges - DailyFinance
- In-house fraud rife at SA companies - The Southern Times
- Mediaset Unit: Berlusconi's Son Has No Connection To Tax Fraud Probe - Wall Street Jo
- Easyhome: Loan manager stole $3.4 million - TheChronicleHerald.ca
- Immigration minister holds marriage fraud town hall - CTV.ca
- Easyhome expects $3.4-million charge on fraud claim - Globe and Mail
- 15 Years for Health Care Fraud - Courthouse News Service
- CT Board Throws Out Voter Fraud Complaint Against Ann Coulter - TPMMuckraker
- $150m fraud link - Sydney Morning Herald
- Nadel Deserves Up to 24 Years in Prison for Fraud, US Prosecutors Say - Bloomberg
- Bungles blamed on bureaucrats - Sydney Morning Herald
- US Judge approves $100M Dell fraud settlement - SlashGear
- Italy widens tax fraud probe linked to Berlusconi's company - CNN International
- Illinois man gets 5 years for 'Ponzi-type' fraud - Forbes
- Links to Michael McGurk in fraud charges - Herald Sun
- Asil Nadir fraud case witness deaths hamper Serious Fraud Office - The Guardian
- Kenyan minister to face Sh96m fraud charges - Kenya Broadcasting Corporation
- Tymoshenko hit by fraud accusations before Ukrainian election - Deutsche Welle
- Zimbabwean man remanded after fraud racket - IrishExaminer.com
- Mozilo to Settle SEC Fraud Claims for $67.5 Million - BusinessWeek
- Property seized from 'fraud' doctor - Independent Online
- Illinois man gets 5 years for 'Ponzi-type' fraud - BusinessWeek
- NY Real-Estate Developer Pleads Guilty to Mortgage Fraud - Wall Street Journal
- Mozilo Settles SEC Fraud Claims for $67.5 Million - BusinessWeek
- Real-Estate Developer Pleads Guilty To Mortgage-Fraud - Wall Street Journal
- Jurors in massive fraud trail want raise - Toronto Sun
- Ex-Countrywide CEO pays millions to settle fraud charges - AFP
- NY Real-Estate Developer Pleads Guilty To Fraud - Wall Street Journal
- Mozilo PaysRecord Penalty For Securities Fraud - Forbes
- U.S. suggests 45 years for fund fraudster Nicholson - Reuters
- New Report Identifies Public Policies That Facilitate Health Fraud - Kansas City Star
- Garrett survives insulation mauling - The Canberra Times
- McGurk duo linked to loan fraud - Sydney Morning Herald
- Glenview shopping center builder sentenced in fraud scheme - Pioneer Press Online
- HSBC Sued by Taiwanese Banks Over $500 Million Pang PEMGroup Fraud Losses - Bloomberg
- Mystery bug from Nadir papers puts fraud prosecutor in hospital - Independent
- 23 Taiwanese, Chinese arrested in Vietnam for fraud - AFP
- Gardai smash fraud ring targeting charities - Irish Independent
- Ex-worker pleads guilty to voter fraud - Milwaukee Journal Sentinel
- Cape broker guilty of fraud - News24
- India Probes Commonwealth Games Fraud Allegations - NewsTime
- Berlusconi laughs off tax fraud inquiry - Daily Nation
- Mozilo cops $67.5M plea - New York Post
- Berlusconi laughs off tax fraud inquiry - AFP
- Ruto: I will not resign over fraud charges - Daily Nation (blog)
- IT aid to largest Medicare fraud sting in history - Biomed Middle East
- Fraud investigators struck down by mystery bug in Asil Nadir papers - Daily Mail
- Mozilo will pay $67.5m to settle fraud case - Seer Press
- I will not resign, says Ruto - Capital FM
- 23 foreigners nabbed in Binh Duong for financial fraud - Thanh Nien Daily
- Breach Of Promise, Fraud And Threats To Women - Sunday Leader
- Benefit and tax cheats face new clampdown - The Guardian
- Multimillion dollar health care fraud highlights sophistication of Armenian ... - The
- Possible fraud discovered in BP spill pays - Zambia News
- Summary Box: Mozilo settles with SEC for $67.5M angelo mozilo - Breakaway Trends
- Benefit fraud measures outlined - BBC News
- Get wise about mail fraud - MiamiHerald.com
- Golden Ears fraud nabbed by top cop - The Province
- Government to introduce 'three strikes' benefit fraud rule - UK Net Guide
- Errors, possible fraud put housing industry on shaky foundation - The News Journal
- Mozilo Settles SEC Fraud Claims For $67.5 Million - Chitta Chatta
- Multimillion dollar health care fraud, hands of Armenian mobsterss - TopNews United K
- Social sites a boon for criminals - Sydney Morning Herald
- Wis lawyer: Vote fraud laws stacked against blacks - NECN
- LA Times Calls Her a Fraud, Jillian Michaels Says She Will Go After Them - National L
- Rick Scott deflects questions about fraud during leadership of beleaguered ... - Palm
- Criminals plunder websites - Sydney Morning Herald
- Trumbull man admits role in $4.8 million bank fraud - Ct Post
- Forger scammed banks in credit card fraud scheme - GulfNews
- Fraud May Void a Quarter of Afghan Votes, Officials Say - New York Times
- Wis lawyer: Vote fraud laws stacked against blacks - WAOW
- Sneads Ferry man charged with theft, identity fraud - ENC Today
- Largest Ever Medicare Fraud Scheme By Single Criminal Enterprise Busted - Medical New
- 'Dead man' is wanted in Rs 18-cr fraud - Times of India
- ID fraud hits nearly two million and costs £2.7bn a year in UK - Yorkshire Post
- 2m have identity stolen very year - The Press Association
- Vigilance against fraud pledged by Gulf claims boss - Radio New Zealand
- Angelo Mozilo settles fraud charges; did he escape justice? - FierceFinance
- Millennium Bomb Terrorist Meskini Was Involved in Drugs, Fraud, US Says - Bloomberg
- Identity Theft Costs UK £2.7bn Every Year - Sky News
- Up to 90% of IPERS money in alleged fraud scheme may be recovered - Mason City Globe
- Identity fraud now costs £1.9bn, says fraud authority - BBC News
- Tigon fraud case back in court after appeal fails - Business Day
- Fraud case lodged against Sharemax's Zambezi scheme - Business Report
- Three-strike rule 'will catch only a few benefit cheats' - Telegraph.co.uk
- Afghan election rife with fraud, officials say - San Francisco Chronicle
- BP claims increased in two weeks, some cry 'fraud' - SunHerald.com
- Food fraud on rise as recession squeezes profits - WalesOnline
- Six suggestions for avoiding mortgage fraud - CTV.ca
- Identity Theft Costs UK £2.7bn Every Year - Sky News
- [VIDEO] Foreclosure Fraud Scandal: Bank Stocks Drop By $49 Billion - All247News
- Britain 'must do more to prevent ID fraud' - Morning Star Online
- 'Biggest Loser' Trainer Called a Fraud - Manila Bulletin
- Irish police bust up African fraud ring targeting charities - Irish Central
- UK Losing Billions Annually To Identity Fraud - NewsTime
- Information Theft at Global Companies Surpasses All Other Forms of Fraud for ... - Ka
- Afghan watchdog nullifies more votes on suspicion of fraud - Monsters and Critics.com
- Welfare fraud has dropped due to EBT cards, experts say - Sacramento Bee
- Identity fraud costing the UK £2.7bn a year - V3.co.uk
- Ballots voided from 10 pct of Afghan vote centers - The Associated Press
- Firms lose more to electronic than physical theft - Reuters Canada
- Immigration becomes central issue in Kansas secretary of state race - Sacramento Bee
- Broker in court for R200m fraud - Times LIVE
- Identity fraud climbs 9.6% in 2010 - MyFinances.co.uk
- Afghan Election Ballots Disqualified Due to Fraud - AOL News
- Psychiatrist arrested for alleged fraud, falsely diagnosing patients - Ha'aretz
- Social networkers warned to protect against ID fraud - Bigmouthmedia News
- Cheltenham sub-postmistress sentenced for £26000 fraud - BBC News
- Identity fraud costs consumers £1.9 billion a year - Moneywise Magazine
- U.S. Attorney William Nettles Announces Plan to Reduce Voter Fraud in SC - WLTX.com
- When Disgorgement Comes Cheap - New York Times (blog)
- NJ loan modification companies agree to pay $805K to settle fraud charges - The Star-
- Afghanistan rescinds thousands of votes amid election fraud probe - Los Angeles Times
- Still waiting on justice for the kingpins of the Great Recession - Seattle Times
- Former Hastings police officer charged with fraud - BBC News
- NJ officials settle mortgage fraud case - Philadelphia Inquirer
- Anne Hathaway's Relationship Dealbreaker? Fraud. - MTV.com
- Afghanistan's election panel disqualifies 10 percent of ballots - CNN International
- Plea agreement in former Ind. surgeon's fraud case - Washington Post
- Dec. 22, 2004: Ex-political aides charged with fraud and breach of trust - The Provin
- Anne Hathaway: Fraud's A Romance Dealbreaker - CBS News
- Fraud investigators target SCF - Newstalk ZB
- Countrywide CEO Mozilo settles with SEC for $67.5M - TMCnet
- SFO probes SC Finance loans - New Zealand Herald
- Fraud Found Rampant in Afghan Vote - Wall Street Journal
- Mortgage rescue firms settle fraud case with NJ - BusinessWeek
- So Happy Together: AML And Fraud Prevention - Wall Street Journal (blog)
- SCF payout not affected by SFO probe - Stuff.co.nz
- Nine in ten feel at risk of ID fraud - Which?
- Men plead guilty to fraud, wire transfer charges - Chicago Tribune
- Guilty plea entered in Domestic Bank ATM fraud case - Providence Journal
- Men plead guilty to fraud, wire transfer charges - BusinessWeek
- DA: LA cops charged with fraud over car burning - San Jose Mercury News
- 'Nose doc' cops to 22 fraud counts - nwitimes.com
- SFO probing South Canterbury Finance - Radio New Zealand
- OC broker gets 68 years for real estate fraud - San Jose Mercury News
- Fraud in China up 10 per cent compared with 2009 - MIS Asia
- Chief Justice Caught In Fraud - GhanaWeb
- Fraud reigns in quasi all mainland firms - Global Times
- Warning to tax credit claimants - BBC News
- SFO investigation won't stop SCF payout - 3News NZ
- Sports Direct and JJB Sports fraud probe is dropped - BBC News
- JJB Sports, Sports Direct Say Serious Fraud Authority Won't Bring Charges - Bloomberg
- Identity thieves making a fortune - Loans4
- SFO threatens newspaper unless docs handed over - 3News NZ
- Arlington imam, wife accused of marriage fraud - Dallas Morning News
- Eastern Cape public servants steal R29m in grant fraud - Weekend Post
- Author who called Wen Jiabao a fraud under house arrest - Telegraph.co.uk (blog)
- 3 arrested for EC fraud - News24
- CIFAS calls for action on fraud - Mortgage Introducer
- Sports shops fraud probe dropped - BBC News
- Opening government data: compounding security fears? - Public Service
- Kenya minister suspended over fraud charge - Daily Nation
- 2 LAPD officers charged with insurance fraud - Long Beach Press-Telegram
- Anne Hathaway's relationship deal breaker? Fraud - CNN (blog)
- Former FState mayor faces fraud charges - The South African Star
- Sports Direct and JJB cleared of price-fixing claims in SFO's criminal inquiry - The
- Indiana Otolaryngologist Could Serve 4 Years in Prison for Healthcare Fraud - Becker'
- Fraud investigators demand tapes - Newstalk ZB
- SEC Charges 2 Georgia Hedge-Fund Managers With Fraud, Theft - Wall Street Journal
- Official: Afghanistan to void some 1 million votes - The Associated Press
- SEC Charges 2 Georgia Hedge-Fund Managers With Fraud - Wall Street Journal
- Kenya minister suspended over fraud case - Daily Nation
- Calif. broker gets 68 years for real estate fraud - BusinessWeek
- Ruto out of Cabinet to face fraud charges - Daily Nation
- Editor faces jail threat from SFO - TVNZ
- Investment Fraud Losses Could be Recovered - Knowelty
- Officer guilty of 7/7 probe fraud - BBC News
- Fraud investigators demand NBR tapes - New Zealand Herald
- NBR won't back down for Serious Fraud Office - TVNZ
- Monserrate Pleads Not Guilty To Mail Fraud Charges - NY1
- NBR to hand over documents to fraud squad - Sydney Morning Herald
- Why they had to shove Ruto aside - The Standard
- Feds probing possible criminal violations in home foreclosure crisis - CNN Internatio
- Monserrate Pleads Not Guilty To Mail Fraud Charges - NY1
- JJB and Sports Direct cleared in fraud probe but inquiry continues - Independent
- 2 USVI tax bureau workers accused of fraud scheme - Washington Post
- Feds Open Investigation Into Robo-Signing Controversy - NASDAQ
- Ex-Sen. Monserrate pleads not guilty to corruption charges - amNY
- Kenya: Education Minister Suspended Over Fraud Case - AllAfrica.com
- P.M. Bay Area Buzz: Businessman pleads not guilty to visa fraud charges; San ... - Sa
- Taxman clamps down on tax credits errors and fraud - Mirror.co.uk
- NBR delivers 'worthless' information to SFO - 3News NZ
- Kibaki suspends minister from cabinet over fraud - The Citizen Daily
- Former Dieu analyst faces fraud charges - Windsor Star
- Hiram in handcuffs - New York Post
- JJB and Sports Direct still under scrutiny - This is Money
- A $lush life for hiram - New York Post
- Suspended Ithala boss, wife in court - Independent Online
- No charges in Sports Direct investigation - Journal Live
- Police warn against ID fraud - Tivyside Advertiser
- More than 20 percent of vote thrown out in Afghan election - CNN International
- New Candidates to Win Half of Afghan Parliament Seats Amid Fraud - BusinessWeek
- Wonkbook: Foreclosure mess gets criminal; liberal Dems rally behind Social ... - Wash
- Baljit Dhaliwal charged for defrauding Hotel Dieu Grace Hospital in Windsor - Oye! Ti
- Afghans cancel one quarter of votes over fraud - AFP
- Taxi man in contempt over fraud - BBC News
- Fraud Task Force Starts Criminal Investigation of Mortgage Servicers - LoanSafe
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