View Full Version : Fraud and Scam News
- UBS to pay US$49.8m to settle SEC fraud charges over CDO - The Malay Mail Online
- Advanced analytics combats insurance fraud - ITWeb
- LETTER: South Africa abetted poll fraud - BDlive
- Massive fraud at JTA - Jamaica Gleaner
- Ecommerce players, banks faceoff on anti-fraud system - Moneyweb.co.za
- A flawed debit order system - Moneyweb.co.za
- Robert Mugabe Wins Re-election in Zimbabwe Amid Claims of Fraud - Global Voices Onlin
- ETS still vulnerable to fraud – report - European Voice
- First Strut: 20 years of mega fraud - Mail Guardian Online
- Four Plead Guilty in $200 Million International Credit Card Fraud Conspiracy - Federa
- US accuses Bank of America of mortgage-backed securities fraud - The Malay Mail Onlin
- Nuveen Funds Sue AIG, Executives for Securities Fraud - Bloomberg
- Real Housewives of Miamis Adriana De Moura on Teresa Giudices Fraud ... - E! Online
- Fraud analytics tool unveiled - Legalbrief (subscription)
- Hong Kong Ex-Minister Gets Suspended Sentence for Fraud - Bloomberg
- BCCI lost Rs 50 crore on fraud land deal, admits NCA - Times of India
- Huge data blunder by the Serious Fraud Office sees 32000 pages of evidence in ... - D
- Teresa Giudice: Beach Vacation — Wears Sexy Swimsuit Amid Fraud Case - Hollywood Life
- Terahertz technology fights fashion fraud - Phys.Org
- Corruption in Venezuela - The Economist
- Serious Fraud Office admits losing thousands of documents linked to BAE - The Guardia
- New Software Fights Small Business Fraud - BusinessNewsDaily
- Document blunder leaves Serious Fraud Office red-faced once again - The Times (subscr
- Record damages from special fraud - The Japan News
- Gang bought gold bars after £1.3m Defra fraud - The Independent
- Top official held for tender fraud - News24
- ANC calls DAs fraud claim hogwash - The New Age Online
- Met police fraud squad is gathering information over claims huge BBC pay ... - Daily
- Obama Fraud Task Force Takes on the Big Banks - Bloomberg
- Britains fraud agency admits to loss of data and audio tapes - euronews
- How SECs New RoboCop Profiles Companies For Accounting Fraud - Forbes
- Oklahoma Congressman Doesnt Understand Food Stamp Fraud [Video] - The Inquisitr
- Tax fraud: 3 Indians among Britains most wanted - Deccan Chronicle
- Regulators Limit Obamacare Break as Critics Predict Fraud: Taxes - Bloomberg
- Russian hydropower boss linked to fraud - UPI.com
- BBC payoffs may be investigated by Met police fraud squad - The Guardian
- Nearly 50% of Greek businesses commit tax fraud, says finance ministry - The Guardian
- Obama Mortgage Fraud Group Forced to Correct Initiative Data - Businessweek
- SFO Loses Thousands of Investigation Documents On BAE Systems
- Judge Tosses Kevin Costners Fraud Claim Over Robin Hood - Hollywood Reporter
- UK fraud agency in Saudi probe data bungle - Press TV
- Physically Fit People Commit Food Stamp Fraud, Says Rep. Markwayne Mullin ... - Oppos
- Briton killed by hitmen after fraud squad gave secrets to Iran - The Times (subscript
- NYPD Officer Pleads Guilty to Identity Theft, Tax Fraud - eSecurity Planet
- Zim tycoon in Lotto fraud - Independent Online
- Discourteous Barclays adds insult to fraud injury - The Guardian
- Ramsays tax nightmare: Chef faces fraud probe over seven-figure unpaid bill ... - Dai
- Beijing busts big fraud gang - China.org.cn
- Authorities comb through mind boggling amount of data in credit union fraud case - Ly
- Chiropractor with history of fraud, placed on probation for assault and false ... - M
- South Jersey Car Dealer Pleads Guilty To Fraud - KYW Newsradio
- Insaurralde, Di Tullio say PASO historic, downplay fraud allegations - Buenos Aires H
- Insaurralde, Di Tullio say PASO historic, downplay fraud accusations - Buenos Aires H
- Many retailers outsource customer return data to anti-fraud companies that ... - Wash
- Beijing police bust telephone fraud gang - Global Times
- Fake psychiatrist now guilty of fraud in UK - Sydney Morning Herald
- Whistle-blowing not used often by corporates for fraud prevention: Study - Times of I
- Six residents at luxury Brighton Beach condo complex busted for Medicaid fraud - New
- Mango crew axed over in-flight food fraud - BDlive
- Sex tales spice up Madoff fraud trial - Independent Online
- Ashton Kutcher Channels Steve Jobs, Calls Himself a Fraud at Teen Choice ... - Yahoo!
- Ugandan Woman Probed Over Vatican Cash Fraud - AllAfrica.com
- Court dismisses allegations of Mali electoral fraud - Legalbrief (subscription)
- Audit Notes: Another Obama fraud stat unravels, doctor cartel, NYT - Columbia Journal
- No plea yet over $9.2m fraud - Stuff.co.nz
- In-flight food fraud? - News24
- Hawks probe R12m eNatis fraud - report - Independent Online
- ID-card fraud epidemic threatens Sweden - The Local.se
- Checks reveal high proportion of disability fraud in western Greece - Kathimerini
- Mawere Faces R5 Million SA Lottery Fraud Charge - AllAfrica.com
- Official in court for R140m fraud - News24
- Guilty Plea in Massive Card Fraud - BankInfoSecurity.com
- Bed backlog delays fraud trial - News24
- Fraud accused HOD to remain in job - Independent Online
- Former HP chief cleared of fraud - Financial Times
- Top candidates party in Mali accused of fraud - Yahoo! News
- Mpuma official in court for fraud - Jacaranda FM
- Beds backlog delays fraud trial - Post (subscription)
- Lawyer faces 22 counts of health care fraud - San Antonio Express
- Unregistered chit funds, deposit raising to be considered fraud - Daily News Analysi
- Clinton: Voter Fraud a Phantom Epidemic - The Atlantic Wire
- eNatis contractor accused of fraud - Legalbrief (subscription)
- Former Billabong boss Matthew Perrin appears in court on fraud charges - The Australi
- Third person nabbed in UIF fraud case - Independent Online
- Psychiatric bed backlog delays fraud trial - Times LIVE
- Ex-HP CEO cleared of fraud - ITWeb
- Inspector, teacher nabbed for UIF fraud - Post (subscription)
- SEC wins dismissal of lawsuit over handling of $7 billion Stanford fraud - Reuters
- Inspector, teacher nabbed for UIF fraud - Independent Online
- Another arrest in KZN labour department fraud case - The New Age Online
- Five ways to protect your charity from fraud - The Information Daily
- JTA president vows to find multimillion-dollar fraud culprits - Go Jamaica
- U.S. Arrests Seven in $140 Million Penny Stock Fraud Case - Bloomberg
- Women Still Less Likely to Commit Corporate Fraud - Phys.Org
- Atty General Holder Inflated Mortgage Fraud Prosecutions by 80% - FrontPage Magazine
- Judge Orders $9M Bond in Cancer Docs Fraud Case - ABC News
- Fraud Charges Wont Help Small Business Lending Pioneers - Businessweek
- Sefardi Kabbalist Caught In Alleged Kashrut Fraud - FailedMessiah.com
- Another arrest in KZN labour dept fraud case - Sowetan
- Penny fraud: Worthless stock sold in massive scheme - Jacaranda FM
- The great penny stock fraud - MINING.com
- Joe Teresa Giudice Plead Not Guilty To Fraud Charges - Hollywood Life
- Jacksons Will Go To Jail For Campaign Fund Abuse, Tax Fraud - Forbes
- Inspector, teacher nabbed for alleged fraud - eNCA
- Puerto Rico Doctors Offices Raided in Disability Fraud Probe - Wall Street Journal
- US charges two men with fraud in London Whale scandal - Reuters India
- ENRC gives files from ex-law firm Dechert to fraud investigators - Financial Times
- Women Still Less Likely To Commit Corporate Fraud - Popular Science
- Berlusconi eyes presidential pardon for tax fraud crimes - GlobalPost
- International penny stock fraud scheme generated over $140m - Moneyweb.co.za
- Real Housewives star Teresa Giudice pleads not guilty in fraud case - HitFix
- Honcho loses Rs 19 lakh in cyber fraud - Times of India
- RHOBH Lisa Vanderpump Ken Todd Sued For Fraud, Breach Of Contract, And ... - PerezHi
- Teresa Joe Giudice Plead Not Guilty To Charges Of Tax Fraud Evasion! - PerezHilton.
- Campbell Soup, American Heart Association Sued for Fraud - Bloomberg
- AU is an enabler and a fraud - Independent Online
- IBM beefs up fraud prevention portfolio by buying Israels Trusteer - GigaOM
- Five held as cops probe fraud ring - Post (subscription)
- Real Housewives Couple Not Guilty to Fraud Charges - Variety
- Former US lawmaker Jesse Jackson Jr jailed for fraud - Times of India
- Everything You Think You Know About Government Fraud Is Wrong - The Atlantic
- Five held as cops probe fraud ring - Independent Online
- Are men or women more likely to commit corporate fraud? - SmartPlanet.com
- Im a lion, hear me... bark? Chinese zoo accused of fraud after substituting ... - The
- Is Teresa Giudice Mentally Capable Of Committing Bankruptcy Fraud? - Cinema Blend
- Woman facing 14 fraud, identity theft charges - CBC.ca
- Cape Town riddled with fraud and corruption under DA - SACP Cape Town - Politicsweb
- Jasper Johnss Assistant Faces Fraud Charges - Wall Street Journal
- Diary: Fraud, money laundering, immigration shenanigans. Its all go at the ... - The
- Medicare Fraud Horror: Cancer Doctor Indicted for Billing Unnecessary Chemo - TIME
- JTA multimillion-dollar scam: Fraud Squad looking to interview 23 persons - Go Jamaic
- India labours to overhaul a corporate world rife with fraud - NDTV
- IBM acquires Israeli-based Trusteer for its malware and fraud prevention ... - SC Mag
- Social Security Disability Fraud in Puerto Rico - Cato Institute (blog)
- Tsvangirai sets out case for Zimbabwe poll fraud - Mail Guardian Online
- Flash for crash: motorists warned of new fraud tactic to get insurance cash - The Gua
- Police rule out investigation into fraud at the BBC over huge pay-outs to ... - Daily
- French tax fraud witness made up list of swiss accounts of French politicians ... - E
- Multimillion-dollar fraud should not damage legacy, says outgoing JTA president - Go
- Drivers warned over growing flash for crash insurance fraud scheme - The Independent
- Fraud suspected in Swedish Iraq project - The Local.se
- A $1.5MM Fraud Mystery - BankInfoSecurity.com
- Virus targets the social network in new fraud twist - Economic Times
- Planned Parenthood Settles in Fraud Case - Wall Street Journal
- IBMs Trusteer Deal Reveals Anti-Web Fraud Firms as Ripe for Buyout - eWeek
- Saxena White P.A. Files Securities Fraud Class Action Against Furniture Brands ... -
- AnchorBanCorp Settles SEC Fraud Charges - Wall Street Journal (blog)
- Fraud Bill meet today - Calcutta Telegraph
- Gang of 11 arrested for net banking fraud - Times of India
- Phishing and fraud in 2012/13 – infographic - The Guardian
- Virus targets the social network in new fraud twist - Arab News
- Badges of fraud - Philippine Star
- Colorado GOP Probe of Alleged Voter Fraud Comes up Empty - PoliticusUSA
- Audie Tarpley, former Kenwood Towne Center development manager, indicted ... - WCPO
- Virus targets Facebook, Twitter in new fraud twist - Times of India
- 19 dental students in STF net for exam fraud - Times of India
- Twin Cities luxury homebuilder investigated for fraud - Minneapolis Star Tribune
- Jasper Johns former assistant charged with fraud - Wall Street Journal
- Has Planned Parenthood Committed Fraud? - Town Hall
- Grimes woman sentenced in connection to mortgage fraud scheme - DesMoinesRegister.com
- Firm approach to fraud frees up 1000th house - Scoop.co.nz (press release)
- Old Mutual confirms fraud report on Mayibuye Group - BDlive
- Surgeon tried in Germany over organ transplant fraud - The New Age Online
- Virus generates fake social network activity in new fraud twist - MyBroadband
- New fraud boss wont take job - The Guardian
- New Initiative in War On Fraud Launched - AllAfrica.com
- Malabu US$1.1 Billion Fraud - Obasanjo Demanded His Share, Etete Tells ... - AllAfric
- Fraud in the times of Facebook - The Hindu
- Fraud companies: A tale of lofty promises and vanishing acts - Hindustan Times
- Chinese artist in elaborate $80 million New York art fraud - Telegraph.co.uk
- Tsys and Fico launch integrated fraud-management software.. - Finextra (press release
- Extra eye in Treasury to cut fraud in government supply chain - BDlive
- Old Mutual confirms fraud report on Mayibuye Group - BDlive
- Surgeon on trial for organ transplant fraud - Independent Online
- Judge endorses use of fraud law against Bank of America - Reuters
- Exposing Asbestos Fraud - Wall Street Journal
- Judge endorses U.S. use of fraud law against Bank of America - 4-traders (press relea
- Francis Maude: Measures to cut fraud have saved £6.5billion - Telegraph.co.uk
- Prosecutors Are Contemplating More Arrests in $80 Million Art Fraud Case - New York T
- Accountants charged with £1m tax fraud - The Times (subscription)
- China Resources Power bosses deny coal mine-purchase fraud accusation - South China M
- TSYS, FICO launch integrated fraud management solution - ITWeb
- PHL govt personnel undergo training on passport fraud detection in Thailand - GMA New
- Judge endorses use of fraud law against Bank of America - The Malay Mail Online
- Rakoff Takes Broad View Of Bank Fraud Law In $1B BofA Suit - Law360 (subscription)
- Surgeon tried for organ transplant fraud - eNCA
- More Arrests Expected in NY Counterfeit Art Fraud - TIME
- Old Mutual confirms fraud report on Mayibuye Group - BDlive
- Teresa Giudice Fraud Case: Prosecutors Demand Unaired Real Housewives Of ... - Intern
- Bungling officials accuse one-legged man of disability benefits fraud after ... - Dai
- Penny Stock Fraud Leader Arrested in Thailand, U.S. Says - Bloomberg
- Treasury determined to tackle fraud - Independent Online
- Pippie Foundation denies fraud - eNCA
- IP Cloaking Violates Computer Fraud Abuse Act, Judge Rules - Wired
- People Moves: Serious Fraud Office, Department of Homeland Security, JP ... - Wall St
- Mandeville man arrested for fraud - Go Jamaica
- Banks Tipped On Fraud - AllAfrica.com
- Next-gen analytics for a new era of fraud prevention - Biztech Africa
- Angry teachers question JTAs $52M fraud - Jamaica Gleaner
- Former Brownsville resident accused of vote fraud - San Antonio Express
- 1 comments - Sowetan
- Disability-Fraud Probe Leads to Arrests in Puerto Rico - Wall Street Journal
- Treasury introduces new measures to cut Fraud - Sowetan
- Canadian pensioner, 63, arrested in Thailand over £90m penny stocks fraud ... - Daily
- Mayawati calls UP govt fraud, says fund for minorities poll gimmick - Firstpost
- VERISK ANALYTICS INC. : Mortgage Market Rebound Attracts Greater Fraud ... - 4-trader
- Amputee Robert Punter Accused of Benefit Fraud after DWP Examines Wrong Leg - IBTimes
- Not Even The Experts Detected This $80m Art Fraud - Forbes
- Puerto Ricans charged with Social Security fraud - Yahoo! News
- Failed Palestinian asylum seeker with conviction for fraud wins £36000 payout ... - D
- Liberals alert voters to potential for electoral fraud in coming byelections - Global
- NY surgeon must pay $388000 in Medicaid fraud - MSN Money
- Loan defaults spark Rangarajan-Ranjit Sinha debate; CBI boss smells fraud in ... - Ec
- 75 Puerto Ricans charged in Social Security fraud - Yahoo! News
- UKs Serious Fraud Office liaising with US on London Whale case - Reuters
- Canadian pensioner, 63, arrested in Thailand over £90m penny stocks fraud ... - Daily
- China arrests two foreign fraud investigators - FRANCE 24
- Another FIR against Magnum for fraud - Times of India
- R1bn fraud uncovered - The New Age Online
- China arrests two foreign fraud investigators - South China Morning Post
- UKs Serious Fraud Office liaising with US on London Whale case - Reuters
- African Delegates to Celebrate Mugabes Electoral Fraud - AllAfrica.com
- Art dealer Ronald Coles guilty of multi-million-dollar fraud - Sydney Morning Herald
- Ex-officials in court for fraud - The New Age Online
- Glitterlips drag queen jailed for benefits fraud - The Independent
- A Crackdown on Disability Fraud Highlights Programs Troubles - Businessweek
- China arrests two foreign fraud investigators - GlobalPost
- China arrests UK fraud investigator in corruption probe - Legalbrief (subscription)
- FBI Partners with Banks and Blames Mortgage Fraud on Poor Borrowers - The Real News N
- Global Card Fraud Rises 14% In 2012 - PYMNTS.com
- Biometric grant cards beating fraud - South Africa.info
- Ex-officials in court for fraud - The New Age Online
- Glitter Lips drag queen jailed for benefit fraud - Telegraph.co.uk
- Milford Realtor Charged with Running $15 Million Investment Fraud Scheme - Federal Bu
- Medical ID Fraud Spurs New Watch Group - InformationWeek
- Treasury zooms in on tender fraud - Mail Guardian Online
- Outgoing FBI chief stands up for record on Wall Street fraud - Reuters
- Bookkeeper accused of fraud - Post (subscription)
- Bookkeeper accused of fraud - Independent Online
- Why Women Cant Break Corporate Frauds Glass Ceiling - Businessweek
- Berlusconi implies dire consequences of his tax fraud conviction - Press TV
- Prevent card-based fraud with secure customer ID verification through ... - ITWeb
- Outgoing FBI chief stands up for record on Wall Street fraud - The Malay Mail Online
- Prosecutors Absence Stalls Ntagazwa Fraud Case - AllAfrica.com
- Physios fraud sentencing postponed - Independent Online
- Conac Urges Fraud-Free Elections - AllAfrica.com
- Two held over glass fraud probe - Belfast Telegraph
- Central excise sleuths crack fraud, collected Rs 2 crore - Economic Times
- Major VAT fraud in Galician ports - FIS
- Physio fraud sentencing postponed - Jacaranda FM
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