View Full Version : Fraud and Scam News
- 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)
- Father Reports Teenage Son For Fraud Over Massive In-App Purchases - AppAdvice (0 replies)
- Quinn Emanuel hires ex-prosecutor to launch healthcare fraud group - Thomson Reuters (0 replies)
- UK Cop Reports Son For Fraud After Apple Refuses To Refund In App Purchases - Ubergiz (0 replies)
- No complaints over bomb detectors, fraud accused tells court - The Guardian (0 replies)
- Opposition files complaint about real estate fraud - Hurriyet Daily News (0 replies)
- Pitney Bowes stamps out shareholder fraud lawsuit - Yahoo! News (blog) (0 replies)
- Cop shops his teenage son for fraud after he ran up £3700 iPad bill - The Sun (0 replies)
- Five Sentenced to Jail Over U.K. Film Fraud Scheme - Hollywood Reporter (0 replies)
- Activists Abhor Draft Computer Fraud and Abuse Act Amendment - Mashable (0 replies)
- Rajaratnams brother pleads not guilty to fraud - USA TODAY (0 replies)
- Fraud who pocketed millions, to pay one pound fine - Deccan Herald (0 replies)
- Bogus Film: Five Jailed Over Tax Credit Fraud - Sky News (0 replies)
- Callcredit Welcomes New Social Housing Fraud Act - Marketwire (press release) (0 replies)
- Cisco fined for patent fraud - BusinessTech (0 replies)
- IT-based fraud on the increase - ITWeb (0 replies)
- US businessman gets 15 years in Dubai fraud case - Saudi Gazette (0 replies)
- Psychic politician fears anti-witchcraft fraud law will harm witches - msnNOW (0 replies)
- N$75 Million Cement Fraud to High Court - AllAfrica.com (0 replies)
- Hawks pounce on fraud suspects - Independent Online (0 replies)
- Crackdown as more fraud complaints come on lendingstream - The Guardian (0 replies)
- Wine fraud lawsuit is a test of bottle for billionaire Bill Koch - The Guardian (0 replies)
- Under the U.S. Supreme Court: Voter ID -- fraud prevention or voter suppression? - UP (0 replies)
- Cisco hit with $70M verdict for fraud by concealment - Dallas Business Journal (0 replies)
- Forensic lab to check corporate fraud planned - The Hindu (0 replies)
- From London to New York to Cyprus, Fraud and Financial Insanity - The Real News Netwo (0 replies)
- Former Kearny councilman charged in $13M mortgage fraud scam - The Jersey Journal - N (0 replies)
- Anchorage Man Sentenced to 3 Years for Fraud - KTUU.com (0 replies)
- Zille: Units ability to probe fraud will improve - Independent Online (0 replies)
- Octomom Welfare Fraud Investigation: Is She Bilking the System? - The Hollywood Gossi (0 replies)
- Italys Berlusconi tax fraud trial adjourned to April 20 - Reuters (0 replies)
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