Fraud and Scam News [Archive] - Page 131

SAP takes aim at R32.39tn of fraud - ITWeb (0 replies)
France: Hollande moves to stamp out fraud in public life - euronews (0 replies)
Jim Chanos: Ackman, Einhorn Deserve Applause for Exposing Fraud - Yahoo! Finance (blo (0 replies)
Couple jailed for £900000 car insurance fraud - Telegraph.co.uk (0 replies)
A Trend? Another Ruling That Mailing Does Not Support Mail Fraud - Forbes (0 replies)
South Africa: Twist in the Alleged G-7 Fraud Matter Involving Department of ... - All (0 replies)
Big Data: Uncovering Newer Dimensions in Fraud Preemption - Banktech (0 replies)
French banks to publish subsidiaries list in fraud fight - swissinfo.ch (0 replies)
Investor fraud case: Sahara Group chief Subrata Roy grilled by Sebi over assets - Ind (0 replies)
SAP takes aim at R32.39tn of fraud - ITWeb (0 replies)
AIG ex-CEO Greenberg aims to dent NY fraud case via investor pact - Thomson Reuters N (0 replies)
DataCash Launches Next Generation Global Fraud Risk Management Solution - PR Newswir (0 replies)
J Arthur Brown admits to two fraud counts - Independent Online (0 replies)
Goldman Sachs Loses Bid to End Prudential Fraud Lawsuit - Bloomberg (0 replies)
Banks warned against credit card fraud - Peoples Daily Online (0 replies)
Mortgage fraud has doubled since 2007 - The Independent (blog) (0 replies)
The near-impossible standard for showing auditor fraud - Thomson Reuters News Insigh (0 replies)
Manange held on fraud charges - E Kantipur (0 replies)
New Jersey Man Added to Multi-Million-Dollar Mortgage Fraud Case - Federal Bureau of (0 replies)
Sebi busts phony investment syndicate; fears large-scale fraud - Economic Times (0 replies)
Kim Kardashian Hopes To Derail Kris Humphries Fraud Claims With Divorce ... - Enterta (0 replies)
Goldman fails to dismiss Prudential mortgage fraud lawsuit - Reuters (0 replies)
Court: State Farm Committed Fraud in Katrina Case - ABC News (0 replies)
Calgary police charge man in unusual fraud case - DigitalJournal.com (0 replies)
Deloittes China unit wins dismissal of fraud claim over audit - Thomson Reuters News (0 replies)
Brown admits to two fraud counts - Independent Online (0 replies)
Fraud accused physio seeks separate trial - Independent Online (0 replies)
Dont let funeral fraud add to the grief - MarketWatch (0 replies)
ATL Pension fraud case adjourned to Thursday - Jamaica Observer (0 replies)
Bikie leader had role in trucker fraud, court told - The Age (0 replies)
Exposing LAs kosher meat fraud was a mitzvah - The Times of Israel (0 replies)
Mortgage and insurance fraud cases rise - The Guardian (0 replies)
ICAC says Ian Macdonald may face fraud, conspiracy charges - The Australian (0 replies)
Lawmakers target petition fraud - Bismarck Tribune (0 replies)
Former Federal Fugitive Pleads Guilty in California to Massive Fraud and ... - Federa (0 replies)
Fraud experts probing Fire Service allegations - Belfast Telegraph (0 replies)
Mortgage application fraud up 9% - Belfast Telegraph (0 replies)
Eddie B. and Harry Fraud Present “Horsepower” [Download Now] - XXLMAG.COM (0 replies)
For LA investigator, exposing kosher meat fraud was a mitzvah - Jewish Telegraphic Ag (0 replies)
Three estate agents docked for alleged N4 million fraud - The Guardian Nigeria (0 replies)
Car buyer cries fraud after discovering odometer has been rolled back - MiamiHerald.c (0 replies)
Advocacy groups call for week-of-action to change the Computer Fraud and ... - Ventur (0 replies)
More VAT refunds delayed as HMRC steps up fraud investigations - Out-Law.com (0 replies)
Plea deal resolves insurance fraud case - Billings Gazette (0 replies)
Jackson County Sheriffs Office: Deputies investigate retail fraud, injury ... - The J (0 replies)
Returns Fraud Hurting Online Retailers - Multichannel Merchant (0 replies)
Magnitude of greed astounding in Sudbury fraud case - CBC.ca (0 replies)
Fraud complaint against 3 cops - Deccan Herald (0 replies)
Springdale business owner faces fraud, tax charges - Pittsburgh Post Gazette (0 replies)
NH Gunpowder plant owner faces fraud charges in Maine - WCSH-TV (0 replies)
Redruth woman convicted of benefit fraud totalling more than £19000 - This is Cornwal (0 replies)
5-Year Low for Mortgage Fraud Index - PR Newswire (press release) (0 replies)
Briefly… Social media fraud risk conference a first for Africa - The Media Online (0 replies)
Ex-municipal council president held for fraud - Zee News (0 replies)
Businesses use fraud software for tax scam - SC Magazine Australia (0 replies)
Polish journalists uncover possible fraud at Liepajas metalurgs - The Baltic Course (0 replies)
Missouri con man pleads guilty to fraud - Kansas City Star (0 replies)
Pots and pans fraud trial set to begin in Dothan - Dothan Eagle (0 replies)
Subsidy Fraud: DMO Wants Case Reopened against Ubah - THISDAY Live (0 replies)
Slipper forced to plead not guilty - The Australian (0 replies)
Mortgage broker in fraud scheme promoted suspects company in video - Daytona Beach Ne (0 replies)
Gruesome discovery leads to murder, fraud charges - The State (0 replies)
Senior Adult Fraud Education aims to keep seniors SAFE - The Reporter (0 replies)
Internet fraud: Man gets bail - Times of India (0 replies)
Peter Slipper forced to plead not guilty to fraud charges - The Daily Telegraph (0 replies)
Police raid home on fraud matters, discover drug lab - Gladstone Observer (0 replies)
Contractor Charged with $123K in Fraud, Police Say - Patch.com (0 replies)
Bitcoin: Buyer Beware, This Is A Classic Bubble And Possible Fraud - Seeking Alpha (0 replies)
Company responsible for fraud by agent - Business Standard (0 replies)
Fraud unit to probe Torbays link with Centrelink leases - Sydney Morning Herald (0 replies)
Protect yourself from tax fraud - Columbus Dispatch (0 replies)
Lance Armstrong asks court to dismiss fraud lawsuit - NDTVSports.com (0 replies)
20 Nigerians in Multi-Million Dollars Credit Card Fraud in US - AllAfrica.com (0 replies)
Insurance Adjuster Charged With Fraud - Patch.com (0 replies)
Share broker arrested for fraud - Hindustan Times (0 replies)
Protect yourself from income-tax fraud - The Seattle Times (0 replies)
TONY HETHERINGTON: Financial Mail tape heard by US jury in Britons £35m ... - This is (0 replies)
28th Street retail fraud, larcenies keep police busy: Grand Rapids crime log - The Gr (0 replies)
Businessman is accused of tax fraud - Arizona Republic (0 replies)
British Worry Of Fraud With New Social Security System - InformationWeek (0 replies)
Official inquiry into Idukki land fraud - Times of India (0 replies)
Fraud with fake papers alleged - New Zealand Herald (0 replies)
Tax official pleads guilty to fraud - KRCG (0 replies)
Fraud victims in long wait for detectives - The Age (0 replies)
Major fraud inquiry at remote clinic - Perth Now (0 replies)
State authorities on lookout for fraud - Columbus Dispatch (0 replies)
UK: The political fraud of the “anti-bedroom tax” campaign - World Socialist Web Site (0 replies)
Get In The Know: Help Stop Insurance Fraud - Celebrity Dirty Laundry (0 replies)
Miami-Based Health Care Clinic and Its Owners and Operators Sentenced in ... - Federa (0 replies)
Woman arrested over Sassa fraud - Eyewitness News (0 replies)
West View charged with arson, insurance fraud after fire tears through her home - WTA (0 replies)
Ex-Goldman Sachs trader admits to massive fraud - Press TV (0 replies)
Six felons indicted on voter fraud allegations - The Virginian-Pilot (0 replies)
Russian officer jailed for $1.5 mn fraud - Newstrack India (0 replies)
Ex-Credit Suisse CDO Chief Pleads Not Guilty in Fraud - Bloomberg (0 replies)
Virginia Lawyer Pleads Guilty in $100 Million SBA Loan Fraud - Bloomberg (0 replies)
NJ public adjuster charged with insurance fraud amid probe of sector - Hunterdon Coun (0 replies)
Enron fraud-master Jeff Skilling may serve less time - MSN Money (0 replies)
Report: One-Click Fraud Apps Identified on Google Play - Small Business Trends (0 replies)
How to defend against health-care fraud - MarketWatch (0 replies)
Priest arrested for €4m fraud - iAfrica.com (0 replies)
Jefferson County self-reports possible Medicaid fraud, refuses to release ... - al.co (0 replies)
New Wave of Call Center Fraud - BankInfoSecurity.com (0 replies)
Lies, Fraud and Austerity - CounterPunch (0 replies)
Russia jails security official over $1.5 mn fraud - Newstrack India (0 replies)
Food fraud: 10 counterfeit products we commonly consume - Mother Nature Network (0 replies)
Simple fraud funded fraudsters incredible double life - Brisbane Times (0 replies)
$7.2-m fraud cheque for art pieces lands man in prison - Jamaica Observer (0 replies)
Tax fraud scandal threatens Hollandes presidency - Saudi Gazette (0 replies)
2 white businessmen convicted in minority fraud scheme - Chicago Tribune (0 replies)
Former Fugitive Pleads Guilty to Fraud Charges - Federal Bureau of Investigation (pre (0 replies)
Pimentel, poll fraud victim, bats for electoral reform - Philippine Star (0 replies)
HK firm at core of fraud that sparked investigation into tax havens - South China Mor (0 replies)
Valuation, Insider Trading and Fraud Top LPs Concerns Over PE Funds - Wall Street Jou (0 replies)
Another ex-Limpopo official on fraud charge - Independent Online (0 replies)
Ex-ministers fraud sign of democratic earthquake in France: Whistleblower - Press TV (0 replies)
Spanish princess charged with complicity in husbands fraud case - euronews (0 replies)
The War Against PC Fraud Escalates - Insurance Networking News (0 replies)
Why Tax Refund Fraud Could Get Worse - CNBC.com (0 replies)
Khloe slams charity fraud talk - iAfrica.com (0 replies)
Surprise! Chinas export boom might be a fraud - Quartz (0 replies)
Ex-Goldman trader pleads guilty in NY fraud probe - Wall Street Journal (0 replies)
Ex-Goldman Trader Pleads Guilty to Fraud - Wall Street Journal (0 replies)
Hawks charge two men for fraud - The New Age Online (0 replies)
Seven Indicted in Sacramento-Area Builder Bailout Mortgage Fraud Scheme - Federal Bur (0 replies)
Ex-Goldman trader Taylor pleads guilty to wire fraud - Reuters (0 replies)
Khloes Lamar in cancer charity fraud? - Independent Online (0 replies)
Ex-Goldman trader pleads guilty in fraud probe - Independent Online (0 replies)
French tax tsars tax fraud blows hole in Hollandes totally just promise - The Guardia (0 replies)
Voter fraud charges dropped for Virginia Republican - Salon (0 replies)
SACs Cohen must face fraud claims by ex-wife - Reuters (0 replies)
Lamar Odom, Khloe Kardashians husband deny charity fraud accusations - The New Age On (0 replies)
Deterring Fraud at Nonprofit Organizations Is Focus of New Team at Marks ... - Market (0 replies)
Food Stamp Fraud More Than Doubles Under Obama - FrontPage Magazine (0 replies)
Kardashians in cancer charity fraud? - Independent Online (0 replies)
Welfare reforms could leave system more vulnerable to fraud, say MPs - The Guardian (0 replies)
French government on defensive over tax fraud scandal - Economic Times (0 replies)
SAPs New Fraud Management Analytical Application - Smart Data Collective (0 replies)
New U.K. Welfare System at Risk of Fraud, Lawmakers Say - Bloomberg (0 replies)
Servant Disses Ex-Boss In Billionaire Wine Fraud Trial - Forbes (0 replies)
Iain Duncan Smiths welfare reforms threatened by fraud, warn MPs - Mirror.co.uk (0 replies)
Hearing set in 12-state school sports fraud case - Wall Street Journal (0 replies)
Six Shadiest Auto Insurance Fraud Schemes - Fox Business (0 replies)
French ex-minister in tax fraud probe - Independent Online (0 replies)
UK Financial Regulators Levy £1bn in Fines for Fraud - IBTimes.co.uk (0 replies)
Google Play Hit By One Click Billing Fraud - InformationWeek (0 replies)
Credit Suisse Says New Yorks Fraud Suit Filed Too Late - Bloomberg (0 replies)
Ex-French minister Cahuzac investigated for alleged tax fraud - BBC News (0 replies)
Rs 200 cr PSU fraud unearthed in WB, CBI probe points to TMC leader - IBNLive (0 replies)
Disbarred lawyer charged with fraud - Globe and Mail (0 replies)
Public protector helps SA fraud drop - Independent Online (0 replies)
How hotels can protect against fraud - Independent Online (0 replies)
Metro police boss linked to tender fraud - Eyewitness News (0 replies)
TeleSigns PhoneID Suite of Identity and Fraud Prevention Products Enhanced ... - Mark (0 replies)
Brokers battle: Sued by JS for fraud, Osman levels counter-accusations - The Express (0 replies)
MasterCard Pins ATM Fraud on Owners - Wall Street Journal (0 replies)
Trinidad asks US for information on FBI soccer fraud probe - Reuters (0 replies)
Dubai to intensify fight against commercial fraud - Arab News (0 replies)
Former Doctor Pleads Guilty in More Than $19 Million Health Care Fraud Scheme - Feder (0 replies)
Franklin chiropractor gets six years in state prison on fraud, pot growing ... - NJ.c (0 replies)
Online retail can lead to tax fraud - Philippine Star (0 replies)
TripAdvisor borrows anti-fraud techniques from finance industry - Telegraph.co.uk (0 replies)
Ind. task force yields unemployment fraud charges - Businessweek (0 replies)
Actor Hagas fraud appeal rejected - The Japan Times (0 replies)
Trinidad asks US for information on FBI soccer fraud probe - Yahoo! Sports (0 replies)
Tax fraud: 13 men remanded in judicial custody - The Express Tribune (0 replies)
NICL fraud case - Pakistan Daily Times (0 replies)
Former Jefferson Parish Sheriffs Deputy Indicted for Civil Rights, Bank Fraud ... - F (0 replies)
Policy Enforcement Briefing: Biofuel Fraud, Exxon Spill, DuPont MOU - Environmental (0 replies)
Fraud Awareness: A Banking Case Study - BankInfoSecurity.com (0 replies)
South NJ doctor pleads guilty to healthcare fraud - Asbury Park Press (0 replies)
Gainey McKenna Egleston: Securities Fraud Class Action Lawsuit Filed (USA) - Dredgin (0 replies)
BJP MLA alleges fraud in sale of shipwreck scrap in Goa - Zee News (0 replies)
Sue Everhart, Georgia GOP Chairwoman, Warns Of Free Ride Gay Marriage ... - Huffingto (0 replies)
Tampa tax fraud case leads to quicker investigations - South Tampa News and Tribune (0 replies)
48-yr-old held for Rs 1.5-crore fake loan fraud - Indian Express (0 replies)
Study: Shakespeare Resorted to Tax Fraud, Grain Hoarding for Money and ... - Opposing (0 replies)
Timbaland Accused Of Insurance Fraud Over Missing Watch - XXLMAG.COM (0 replies)
First stock broker found guilty of securities fraud fined P2M - Inquirer.net (0 replies)
Credit card fraud crosses boundaries - Deccan Herald (0 replies)
How businesses can protect against fraud with treasury management - Smart Business Ne (0 replies)
Politician remanded into custody for fraud - The Local.se (0 replies)
Fraud costs ICICI Prudential Rs 90 lakh, police probe on - Indian Express (0 replies)
Director, COO of retail website held for fraud - Indian Express (0 replies)
Tampa bail bondsman faces tax fraud charges - Northwest News and Tribune (0 replies)
Sentenced for fraud, cancer took her life - Tampabay.com (0 replies)
Online fraud: Two officials of shopping portal held - Zee News (0 replies)
11 Metro Detroiters Charged In Student-Loan Fraud Schemes - CBS Local (0 replies)
Four Pickering residents charged in fraud scheme - durhamregion.com (0 replies)
Dominos guy a key player in bank-fraud scheme: feds - New York Post (0 replies)
Schnucks says credit card fraud source found and contained - STLtoday.com (0 replies)
Gainey McKenna Egleston Announces a Securities Fraud Class Action ... - NASDAQ (0 replies)
Sun setting on fraud capital - Sydney Morning Herald (0 replies)
Social Worker Pleads Guilty to Health Care Fraud - CBS Local (0 replies)
Medicaid fraud unit recovered $9.8M in 12 - Providence Eyewitness News (0 replies)
Not Even John Roberts Can Escape Credit-Card Fraud - ABC News (blog) (0 replies)
Chinese Nobel prizewinner Liu Xiaobos brother-in-law arrested on fraud charges - The (0 replies)
SAC Capital Advisors Trader Charged With Fraud - Wall Street Journal (0 replies)
Judge throws out securities fraud case against Omnicare - Thomson Reuters News Insig (0 replies)
Chief Justice Fraud: John Roberts Target of Credit Card Scam - The Epoch Times (0 replies)
3 men arrested for vehicle fraud ring - WOOD-TV (0 replies)
Indian-American jailed in US for identity theft, tax fraud - Indian Express (0 replies)
US Chief Justice Roberts a victim of credit card fraud - Times LIVE (0 replies)
Fraud suspect politician in Swedish custody - The Local.se (0 replies)
Chief Justice Roberts a victim of credit card fraud - Reuters (0 replies)
Kenyas Odinga - tech fail led to fraud - News24 (0 replies)
SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud ... - Federal B (0 replies)
Saddam-linked legal adviser jailed for fraud - Arab News (0 replies)
The Computer Fraud and Abuse Act Is a Failed Experiment - Forbes (0 replies)
Authorities bust global credit card fraud network targeting POS terminals and ... - N (0 replies)
Restatements Resurrected?: Accounting Fraud By The Numbers - Forbes (0 replies)
Saddam-linked legal adviser jailed for fraud - Inquirer.net (0 replies)
Countrywide Land fraud: heres the crooks on the run - Mirror.co.uk (blog) (0 replies)
Technology failures led to fraud - Odinga - Independent Online (0 replies)
Do the right thing, fraud-accused urged - News24 (0 replies)
Shopkeeper guilty of lottery fraud - The Guardian (0 replies)
Four Facing Charges in Multi-Faceted Mortgage Fraud Conspiracy - Federal Bureau of In (0 replies)
UN Investigates Report of Fraud at Kabul Office - Wall Street Journal (0 replies)
He said he had links to Robert Mugabe, Osama bin Laden, Saddam Hussein - Daily Mail (0 replies)
Biometrics will help curb fraud, says minister - BDlive (0 replies)
Ex-MEC, associates nabbed over R16m fraud - Sowetan (0 replies)
Regulator issues fraud alert on doctor-owned distributors - Yahoo! News (blog) (0 replies)
New York cop who toured with band charged with disability fraud - Sowetan (0 replies)
Hong Kong Invites Fraud To Solve Nonexistent Problem - Forbes (0 replies)
US Sequester Cuts and the Fraud of “Political Gridlock” - Center for Research on Glob (0 replies)
Gauteng officials implicated in housing fraud not getting the boot - Janet Semple - P (0 replies)
New York appeals court upholds fraud conviction for Brooke Astors son - Reuters (0 replies)
Prosecutors examining JPMorgans actions in Madoff fraud case: NYT - Reuters (0 replies)
Victim of $440K wire fraud cant blame bank for loss, judge rules - Computerworld (0 replies)
Pakistani-visa fraud - GlobalPost (0 replies)
HHS fraud alert targets physician-owned distributorships - Healio (0 replies)
Fraud-accused businessman hands himself in - News24 (0 replies)
New York cop who toured with band charged with disability fraud - Yahoo! News (blog) (0 replies)
New York appeals court upholds fraud conviction for Brooke Astors son - Yahoo! News ( (0 replies)
SinoTech Agrees to $20 Million Settlement of Shareholder Suit - Bloomberg (0 replies)
Food Fraud Database Lets Us All Play Detective - NPR (blog) (0 replies)
Milton man convicted of mortgage fraud - Boston Business Journal (blog) (0 replies)
Brooke Astors Son Has Fraud Conviction Upheld By New York Court - Bloomberg (0 replies)
Windermere couple charged in fraud case - Orlando Sentinel (0 replies)
Iceland to charge ex-Kaupthing bank chief with fraud - euronews (0 replies)
Newlywed bride spent thousands on breast enlargement operation from ... - Daily Mail (0 replies)
Ex Limpopo MEC on fraud charge - Independent Online (0 replies)
IT-based fraud on the increase - ITWeb (0 replies)
Government focus on marriage fraud - Mississauga (0 replies)
Cisco Ordered To Pay $70M In Fraud and Patent Infringement Violations (0 replies)
Liberty to deny being part of franchises fraud - BDlive (0 replies)
Ex-MEC nabbed for R15m fraud - Independent Online (0 replies)
Fraud: More than 2 000 officals prosecuted - Independent Online (0 replies)
Former Limpopo provincial MEC nailed for fraud and corruption - The New Age Online (0 replies)
Financier who ran £32m fraud ordered to pay back £1 - Telegraph.co.uk (0 replies)