View Full Version : Fraud and Scam News
- Monserrate Corruption Charges May Bring Down Others - Gothamist
- SoCal woman gets 5 years for investment fraud - San Jose Mercury News
- Wait for result in South Canterbury inquiry, says English - New Zealand Herald
- Former All Black admits ACC fraud - Otago Daily Times
- A Housing Freeze is Necessary to Reduce Fraud in the Housing Crisis - The Atlanta Pos
- SFO stance 'sends message' - New Zealand Herald
- SEC probes California city for securities fraud - Reuters
- R200m tender fraud accused get bail - News24
- SoCal woman gets 5 years for investment fraud - BusinessWeek
- Cuomo Seeks Fraud Ruling Against Merkin Over Bernard Madoff Investments - Bloomberg
- 'Worthless' information handed to SFO - NZ City
- SEC probing Bell, California for securities fraud - Reuters
- Escalating click fraud erodes credibility of online advertising - USA Today
- Fraud uncovered in Afghan vote - UPI.com
- Former All Black Dean Kenny admits ACC fraud - Otago Daily Times
- Extra funding to target tax evasion - Interactive Investor
- For sale: chance to step into fraud's shoes - The Australian
- Computer Expert Pleads Guilty to Hacker Stock Scheme - BusinessWeek
- Simelane gets his hands dirty - Times LIVE
- Monserrate faces charges of $100K fraud - YourNabe.com
- Afghan Election Commission Is Praised for Its Fairness, in Spite of Tainted Voting -
- Union backs NBR on SFO seizure - National Business Review
- 'Hubbard didn't invest money as instructed' says receiver - New Zealand Herald
- Wall Street link in latest SFO probe - New Zealand Herald
- Police hunt oilgate kingpin Sandi Majali for fraud - Primedia Broadcasting - Eyewitne
- Man convicted of accounting fraud - Stuff.co.nz
- Afghan commission rejects quarter of parliamentary votes, citing fraud - Washington P
- SFO investigating Crafar farms bid - TVNZ
- 3 plead not guilty to Calif. can recycling fraud - San Jose Mercury News
- Afghan Vote Tally Shows Big Fraud - Wall Street Journal
- SFO probes Crafar farm buyer - Otago Daily Times
- SFO inquiry into transactions involving Crafar farms - Radio New Zealand
- LaSaracina charged with fraud, money laundering - TheDay.com
- Briton held in property fraud probe - The Press Association
- National foreclosure fraud allegations haven't happened locally -- yet - Zanesville T
- UK man held in £4m fraud inquiry - BBC News
- Luxury home builder's trial for loan fraud begins Friday - Middletown Journal
- Charity champion's benefit fraud - BBC News
- Sandile Majali arrested for fraud - News24
- Travelgate ghosts rise again Speaker to defend cover-up in EC court - Daily Dispatch
- Sandile Majali arrested for fraud - News24
- 4 Busted in $200 Million Miami-Based Medicare Fraud - NBC Miami
- Monserrate faces charges of fraud - YourNabe.com
- Fraud 'wider problem' - Stuff.co.nz
- Fraud inquiry blocks sale of 20 Crafar farms - New Zealand Herald
- Suspended Kenyan minister says innocent of fraud - Reuters Africa
- Health centers accused of massive Medicare fraud - Salon
- Report: Click Fraud Skyrockets - PC Magazine
- Geelani Terms Appointment of Interlocutors as 'Fraud' - Outlook
- Romania: Opposition blasts media leaks - BusinessWeek
- NY atty, aide, sentenced in visa fraud - NECN
- We have nothing to hide - Crafar bidder - TVNZ
- Czech police arrest Briton suspected of fraud - BusinessWeek
- Mental health providers charged in $200M fraud - Bizjournals.com
- DoJ: Two NJ Men Charged In $7M Mortgage Fraud Scheme - Wall Street Journal
- Massive healthcare fraud scheme uncovered in Miami - Reuters India
- Record Click Fraud Boosted By Fake Video, Cell Phone Traffic - Forbes (blog)
- Crafar farm sale stopped by SFO probe - Stuff.co.nz
- Wetangula faces shock claims of fraud in House - Daily Nation
- US govt cracks down on $200 mln Medicare fraud in Miami, arrests mastermind - Interna
- Feds Say Mentally Ill Targeted in $200 Million Medicare Fraud - AOL News
- Property fraud draws 2nd 85-year prison term - Reuters
- SFO probes Ponzi-style group - TVNZ
- Task Force Battles Health Care Fraud - KBOI
- Texas woman pleads guilty in $5.2 Medicare fraud - Houston Chronicle
- Texas Man Admits Guilt For Role In $100M Fraud Scheme - DOJ - Wall Street Journal
- 'Mini Madoff' Arthur Nadel gets 14 years for $168M fraud - New York Post
- US agents make arrests in massive Medicare fraud case in Florida - Christian Science
- Ind. church financier convicted of Ponzi scheme - Houston Chronicle
- Six charged with voter fraud in Hennepin County - Minnesota Public Radio
- Grandmother to face fraud trial - Adelaidenow
- U.S. takes down mental-health clinic chain in Medicare fraud case - Bellingham Herald
- Florida Money Manager Nadel Gets 14 Years in Prison for $168 Million Fraud - Bloomber
- Navajo VP charged in slush fund investigation - Deseret News
- Recruiter for Houston company admits role in health fraud - Houston Chronicle
- Geelani terms appointment of interlocutors as 'fraud' - Sify
- Mental health chain accused of fraud - Boston Globe
- Stress behind Garrett fraud: court - Sydney Morning Herald
- Seven arrested after police break up credit card fraud ring - Vancouver Sun
- American Therapeutic faces Medicare fraud charges - San Francisco Chronicle
- Majali's long wait for freedom - Times LIVE
- TWO MIAMI CORPORATIONS AND FOUR INDIVIDUALS INDICTED FOR HEALTH CARE FRAUD ... - The
- Majali's bail ruling delayed pending further evidence - Primedia Broadcasting - Eyewi
- Serious fraud at state-owned Sentech - Mail & Guardian Online
- Re-Sentencings for 2 in $1.9B Ohio Fraud Case - ABC News
- Hedge Fund Fraud: Nadel Sentenced 14 Years - HedgeCo.net
- American Facing Caning in Singapore Also Charged With Fraud - Wall Street Journal
- Majali case postponed - News24
- Massive healthcare fraud scheme uncovered in Miami - Reuters
- POSCO used fraud to get environment clearance, claims NGO - Sify
- A subdued Sandi Majali in the dock - Moneyweb.co.za
- Massive Medicare Fraud Operation Nets Millions In Miami - Kaiser Health News
- NY Court: You Still Can't Sue Accountants, Lawyers for Clients' Fraud - DailyFinance
- 'Picture incomplete' on academic fraud: report - Montreal Gazette
- Majali bail hearing to resume next week - Primedia Broadcasting - Eyewitness News
- $200 Million Medicare Fraud Scheme Alleged - GovInfoSecurity.com
- Former Ore. Policeman, Wife, Face Fraud Charges - ABC News
- Cook County deputy director of technology indicted on fraud charges - Chicago Sun-Tim
- Ex-Pantex contractor loses appeal, going to prison - Houston Chronicle
- solicitor jailed over fraud scam - BBC News
- RI man pleads guilty to federal bank fraud scheme - Boston Globe
- Investigation into alleged voter fraud by political candidate complete - Fox 59
- Re-sentencing rescheduled in $1.9B Ohio fraud case - Dayton Daily News
- Nose Doctor Pleads Guilty - Chicago Public Radio
- Exec's 10-year sentence upheld in $1.9B Ohio fraud - The Associated Press
- American held in Singapore faces caning, fraud charges - Washington Post
- Identity-fraud survey points the finger at victims' nearest and dearest - The Guardia
- Court upholds man's 2009 fraud conviction - Amarillo.com
- Allegations of fraud are leveled at KC-based company - Kansas City Star
- Woodbridge woman scams Medicare to pay for first fraud - Inside NoVA
- Ex-Tucson loan officer indicted in fraud case - KSWT-TV
- Surgeon admits insurance fraud - Gary Post Tribune
- Briefly | Around the State and Nation - Indianapolis Star
- Fraud nets house arrest - TheChronicleHerald.ca
- News & Notes - Arizona Daily Star
- The Kalahari Resources hijacking - an increasingly crazy story - The Daily Maverick
- Mapping identity fraud's impact on the UK - ZDNet UK
- Guilty Plea in Health Care Billing Fraud Case - 7thSpace Interactive (press release)
- Experts warn Asia dementia patients of fraud scams - Reuters
- Fraudster sentenced to 20 years in federal prison - EmpireStateNews.net
- Rokita ends probe of Charlie White voter fraud allegations - Indianapolis Star
- Twin brothers sentenced in $2 million securities fraud scheme - EmpireStateNews.net
- Miami Medicare Fraud: Biggest in the US Since Last Week - HULIQ
- Raila on trial over Ruto's fraud case - Daily Nation
- Petaluma police may face voter fraud inquiry - Santa Rosa Press Democrat
- 5000 hit by fraud on loan firm - BBC News
- Half of UK students 'fail to check bank statements for fraud' - The Guardian
- Victims of art fraud describe personal, financial toll - Washington Post
- Records: Medicare fraud financed lavish lifestyle - MiamiHerald.com
- Hot-button issues becoming focus of secretary of state race - Lawrence Journal World
- Home loan auditor is hot on the trail of mortgage fraud - Los Angeles Times
- Residents warned to be vigilant and protect themselves against fraud as part ... - Ri
- Class Action Filed Against Bank of America For Foreclosure Fraud - Care2.com (blog)
- Rick Scott, Company Fraud - The Ledger
- Man arrested for credit card fraud - Sify
- Man, 43, faces fraud charges - Port Macquarie News
- Duma Lifts Yegiazaryan's Immunity in Fraud Case - The Moscow Times
- Credit Agricole units accused of fraud - Financial Times
- “Armenian mafia”, xenophobia or politics? - Information-Analytic Agency NEWS.am
- Man held for fraud; search on for aides - Indian Express
- US adds security features to green cards - USA Today
- Man cheats hundreds of widows, orphans with fraud insurance - E-Pao.net
- Afghanistan Juggles Fraud, War And Maybe Peace - NPR
- Exec's 10-year sentence upheld in $1.9B Ohio fraud - Sify
- Credit Agricole accused of fraud by sub-prime product investors - CITY A.M.
- A Real Mortgage Fraud: Pre-Bailout Bailouts! - Lew Rockwell
- A Lubbock woman is indicted for social security fraud - KCBD-TV
- Corporate data fraud outpacing physical fraud - FierceCIO
- Tax office asks public to report fraud; promises protection - Jakarta Post
- Fraud and atheism - Times LIVE (blog)
- UPDATE 1-Puma finds fraud at Greek JV; sees writedowns - Reuters
- Satyam trial to begin from November 2 - NDTV.com
- Massive Medicare fraud operation nets millions in Miami - News-Medical.net
- Le Riche Accused Of Theft and Fraud In Audit Report - NewsTime
- Credit Agricole Sued for Fraud in US by Investors Over Debt Obligations - Bloomberg
- New charges in Dubai anti-corruption case - Financial Times
- Puma writes off $115 mln on suspected Greek fraud - AFP
- Puma finds fraud at Greek JV; sees writedowns - Moneycontrol.com
- AZ Immigration Law Writer Running For Office In Kansas On Voter Fraud Platform - TPMM
- MP cautioned for electoral fraud - BBC News
- Dec. 30 sentencing set in Katrina fraud case - SunHerald.com
- Interthinx: Fraud For Property On The Rise - Mortgageorb
- Credit Agricole Sued in US Over $70 Million of CDOs - BusinessWeek
- Afghan parliamentary loser blocks road in protest - Washington Post
- Grassley: Are high prescription rates a sign of fraud? - FierceHealthcare
- Drugmakers top list of DOJ fraud settlements - Washington Post
- Afghan parliamentary loser blocks highway to protest against his discarded ballots -
- Hearing Monday In Foreclosure Fraud Case - KGTV San Diego
- Twin sisters arrested on insurance fraud charges - SunHerald.com
- North Dakota Only State Lacking Special Anti-Fraud Unit - Becker's ASC Review
- Ceres man arrested for Social Security fraud - News10.net
- Nigeria fraud blacklist issued by police - BBC News
- Proposed class action filed against Easyhome Ltd. after fraud investigation - Winnipe
- County Launches Insurance Fraud Campaign - KGTV San Diego
- Nigeria issues fraud blacklist - BBC News
- NJ man admits $1.7M fraud involving horseshoes - Washington Post
- Proposed class action filed against Easyhome Ltd. after fraud investigation - Canadia
- Clinton Sisters Arrested On Insurance Fraud Charges - WAPT Jackson
- Ex-stripper who brought down appellate judge is sentenced for bank fraud - Tampabay.c
- Kobach Claims Illegal Immigrant Voting Is Rampant - The Washington Independent
- SEC's Khuzami: Agency Is Focused On Municipal Securities Fraud - Wall Street Journal
- DOJ's McInerney: Govt Trying To Speed Securities Fraud Indictments - Wall Street Jour
- Ukrainian opposition claims fraud ahead of poll - AFP
- Puma takes a €115m hit over 'Greek fraud' - Independent
- Fox News pushes baseless fears of "voter fraud on a massive scale" - Media Matters fo
- Embezzler who got tax credit faces more charges - Chicago Tribune
- New market rules will help ferret out fraud - SEC - Reuters India
- Satyam trial to begin on Nov. 2 - Times of India
- Jonathan David DeYoung arrested for document fraud in Halifax - Oye! Times
- Ukraine's Yulia Tymoshenko Claims Fraud Ahead of Election - Politically Illustrated
- Medicare Database Offers Window Into Doctor Fraud and Abuse - Wall Street Journal
- Garfield man pleads guilty to securities fraud - NorthJersey.com
- Woodbury man tied to $5M fraud scheme - Minneapolis Star Tribune
- No bail for eight accused of land fraud - Sowetan
- GST fraud student gets home detention - Stuff.co.nz
- Efforts To Prevent Voter Fraud Draw Scrutiny - NPR
- New market rules will help ferret out fraud SEC - Moneycontrol.com
- Will go into every aspect of complaints on CWG fraud: Shunglu - NDTV.com
- Conn. Hedge Fund Hit With Fraud Lawsuits - FINalternatives
- Flint con man is charged with racketeering - Detroit Free Press
- Mayor Majiwa denies fraud charges - Daily Nation (blog)
- Police bust fake ID operation - TheChronicleHerald.ca
- Majali fraud case postponed - Jacaranda 94.2
- Hedge Fund Fraud Alleged in Connecticut - Courthouse News Service
- Ruto's fraud case hits a snag - Capital FM
- New Identity Fraud Coverage from Foremost Insurance - San Francisco Chronicle
- Ruto fraud case fails to take off - The Standard
- SEB Estonia Fights Fraud With Progress Software - MarketWatch (press release)
- Will not probe only financial fraud, says Shunglu - Sify
- Benefit fraud scale 'exaggerated' - BBC News
- CFTC Proposes Dodd-Frank Manipulation, Fraud Rules - BusinessWeek
- Tea Party Vow to Police Vote Fraud Is Called Scare Tactic - New York Times
- Majiwa charged with Sh283m cemetery fraud - Business Daily Africa
- Fraud Case Against Minister Delayed as Kenya Falls in Global Corruption Rankings - Vo
- Tea Party Vow to Police Vote Fraud Is Called Scare Tactic - New York Times
- Ridgefield Hedge Fund Manager Calls Fraud Charges Baseless, Vows To Fight - istockAna
- Ex-La Salle official charged with $5M fraud - Lebanon Daily News
- SC cancels bail for Raju, five others in Satyam fraud case - Livemint
- The New York Times: Democratic voter fraud? That's crazy talk! - San Francisco Examin
- GlaxoSmithKline Pays $750 Million for Fraud on Medicaid: Getnick & Getnick LLP ... -
- Justice Department Sets up Hotline to Call for Voter Fraud - WMBB-TV
- Crooks use Facebook to target Abbotsford seniors - Vancouver Sun
- Southridge Hedgie Hicks Shurgs Off Regulators Investor Fraud Suits - Forbes (blog)
- Charges laid in airline ticket fraud - Ottawa Citizen
- Councils uncover £135m of fraud - BBC News
- Tea-party groups on offensive with voter-fraud campaign - Seattle Times
- Calif. man indicted in Ore. on $18M fraud charges - San Jose Mercury News
- Neb. man faces 7 counts in securities fraud case - BusinessWeek
- Qld Health checking emergency pay after fraud claims - ABC Online
- GlaxoSmithKline to pay $750m fine in fraud case - Boston Globe
- Ottawa man, 56, faces charges in airline ticket fraud 'Very sophisticated ... - Ottaw
- Fraud charge, response both true - MiamiHerald.com
- Ottawa man, 56, faces charges in airline ticket fraud - Ottawa Citizen
- Priest in court over R31m fraud - Sowetan
- Fraud cost councils £135m, report finds - The Guardian
- Fraud costs councils £135 mln - AFP
- FBI: Ohio Company Fraud Fugitive Caught in Mexico - ABC News
- Govt to target tender fraud: Gordhan - Times LIVE
- RBI warns of salary accounts fraud - Indian Express
- Cross country skiing-Former top skier charged in fraud case - Yahoo! Eurosport UK
- Introducing the Voter Fraud app - Hot Air
- Voter Fraud the Latest Thing Threatening to Destroy America, Says Tea Party - New Yor
- The voter fraud racket is back! - Washington Post (blog)
- More false voter fraud allegations - The Guardian (blog)
- Apprentice man awaits fraud probe - BBC News
- Former Finnish star charged with fraud - Yahoo! Eurosport UK
- Former North Dakota doctor signs plea agreement in Internet prescription fraud ... -
- Mass. prison guard accused of worker comp fraud - Boston Herald
- Government: Ohio Fraud Fugitive Deported To US - NPR
- Finns charged with fraud as doping case reawakens - AFP
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