Fraud and Scam News [Archive] - Page 133

Former tax president jailed for tax fraud - Telegraph.co.uk (0 replies)
Ex-InterMune CEO Harkonens Wire-Fraud Conviction Upheld - Bloomberg (0 replies)
Dutch raid firm suspected of horsemeat fraud - GlobalPost (0 replies)
Russia alleges $70m fraud against Browder - Financial Times (0 replies)
Afghanistan tribunal sentences perpetrators of Kabul Bank fraud - JURIST (0 replies)
Israel police probe alleged lawmaker voter fraud - Businessweek (0 replies)
Labour fund fraud case postponed - Independent Online (0 replies)
Ex-teacher boss faces 30 years for fraud - Eyewitness News (0 replies)
Kabul Bank fraud verdicts raise fears about official indifference to corruption - The (0 replies)
California Supreme Court Expands Fraud Exception To The Parol Evidence ... - Mondaq N (0 replies)
Textile group implicated in tax fraud - The News International (0 replies)
CAG unveils fraud in the UPA govts Rs 52000-cr farm debt waiver scheme - Indian Expre (0 replies)
Debit card fraud hits all-time low - CBC.ca (0 replies)
Eyes and teeth fraud costs £2.8m - Belfast Telegraph (0 replies)
Identity crimes push fraud to record high - Financial Times (0 replies)
NDPP wants R16m fraud charges reinstated - Legalbrief (subscription) (0 replies)
URGENT ¥¥¥ Kabul Bank bosses jailed for massive fraud: court - GlobalPost (0 replies)
Lawyers gets suspended sentence over RAF fraud - Legalbrief (subscription) (0 replies)
Jail tax fraud man for six years: crown - Brisbane Times (0 replies)
Lawmakers push bill to curb welfare fraud - STLtoday.com (0 replies)
Dogsitter charged with theft, fraud for stealing 2 dogs - CBC.ca (0 replies)
Stadium fraud accused in court - Independent Online (0 replies)
Food labelling is small step in fraud fight - euronews (0 replies)
A Spider Web Of Hedge Fund And Forex Ponzi Fraud - Forbes (0 replies)
Fight against VAT fraud: Talks hit stalemate - Europolitics.info (0 replies)
Greek ex-minister Akis Tsohatzopoulos imprisoned for eight years for tax fraud - The (0 replies)
Engine Testing Fraud Uncovered at United Technology Unit: Report - CNBC.com (0 replies)
Nevada AG: Loan mod issues dominate mortgage fraud complaints - Housing Wire (0 replies)
Egyptian Court Acquits Jewish Leader of Fraud - Arutz Sheva (0 replies)
SABIC sponsors Arab Forum on Anti-Commercial Fraud, Counterfeiting and ... - AME Info (0 replies)
£100000 fitness club fraud - Blackpool Gazette (0 replies)
ChiNext may record first fraud suspension - Peoples Daily Online (0 replies)
DSI to charge PCC with fraud - Bangkok Post (0 replies)
Mbombela stadium fraud case continue - The New Age Online (0 replies)
Egyptian court acquits Jewish leader of fraud - Jerusalem Post (0 replies)
Three subpoenaed for Mabaso fraud trial - Legalbrief (subscription) (0 replies)
Watchdog calls to probe Bayit Yehudi voter fraud - Jerusalem Post (0 replies)
KPMG Survey Finds More Australian Businesses Affected by Fraud (0 replies)
Banks promise more protection against fraud - Jakarta Post (0 replies)
Proposed Fiji Labour party denies registration signatures obtained under fraud - Solo (0 replies)
Scotlands museums in fraud investigation - Scotsman (0 replies)
Accountant arrested for R9.8m fraud - The New Age Online (0 replies)
Congress In No Hurry To Stem Increase Of Tax Refund Fraud (0 replies)
Kaizer Chiefs manager charged with fraud - Eyewitness News (0 replies)
Proposed Fiji Labour party denies registration signatures obtained under fraud - Radi (0 replies)
Joe Giudices fraud trial begins April 1st, could Teresa Giudice be the star ... - Sta (0 replies)
Bobby Motaung arrested on fraud, graft charges - Times LIVE (0 replies)
Land fraud case against property tycoon dropped - DAWN.com (0 replies)
Pheu Thai to complain to EC about fraud - The Nation (0 replies)
Man sentenced to 6 years for loan fraud - Global Times (0 replies)
Gore vows to fight super fraud case - The Australian (0 replies)
Police telecom fraud bust nabs 136 suspects - China.org.cn (0 replies)
Public schoolboy hacker who masterminded £15m fraud is put in jails IT class ... - Da (0 replies)
Mbombela Stadium fraud case postponed - Times LIVE (0 replies)
Fraud: Municipal employee held - iAfrica.com (0 replies)
Millions more missing in Satawu fraud case - Independent Online (0 replies)
Shatters in-law is quizzed in fraud probe - Herald.ie (0 replies)
EI audit manual outlines tips to root out fraud - CBC.ca (0 replies)
Ministers close relative in fraud arrest - Irish Independent (0 replies)
Fugitive arrested, charged with credit fraud - WTOP (0 replies)
Lance Armstrong faces $3m lawsuit for fraud - Zee News (0 replies)
RI Estate Lawyer Wants Death Fraud Plea... - ABC News (0 replies)
Adoboli appeals on fraud conviction - Financial Times (0 replies)
Mbombela Stadium fraud suspects charged - Independent Online (0 replies)
Municipal employee held for fraud - Independent Online (0 replies)
Free State cops in court for fraud - Times LIVE (0 replies)
Russian banker in fraud case granted London asylum - Businessweek (0 replies)
UPDATE 1-Dutch staffing firm Brunel hit by fraud at US office - Reuters (0 replies)
Former UBS trader Kweku Adoboli to appeal against fraud conviction - The Guardian (0 replies)
Alleged fraud at centre for providing food to BPL families - Deccan Herald (0 replies)
Md. man indicted on securities fraud - Businessweek (0 replies)
Scam Involved Nearly $25 Million in Losses - Federal Bureau of Investigation (press r (0 replies)
Shameless Malaysian Government Fraud Goes Global - Huffington Post (blog) (0 replies)
3 in court over alleged N8 million fraud - News24 (0 replies)
Woman charged with $35m Viking Group fraud - The Australian (0 replies)
Cops in court for fraud - Independent Online (0 replies)
Municipal officer held for fraud - Independent Online (0 replies)
More millions missing in Satawu fraud case - Independent Online (0 replies)
Pervasive Fraud by Our Most Reputable Banks - Huffington Post (0 replies)
Fraud and affairs of the heart - Financial Times (0 replies)
Gauguin in alleged fraud by former NFL star - Art Newspaper (0 replies)
Two Crown Prosecution Service workers charged after allegedly making false ... - Dail (0 replies)
Supreme Court Decides 2 Securities Fraud Cases - New York Times (0 replies)
UN Report Flags Afghanistan Fraud - Wall Street Journal (0 replies)
Two Crown Prosecution Service staff accused of £1m fraud plot - The Guardian (0 replies)
Mexico arrests teachers union leader over financial fraud allegations - Press TV (0 replies)
Nigeria: Court Refuses to Quash N1.3 Billion Subsidy Fraud Against Oil Marketers - Al (0 replies)
Two in court for Compensation Fund fraud - Independent Online (0 replies)
High Court Allows Amgen Suit - Wall Street Journal (0 replies)
Supreme Court puts limit on SEC fraud fines - Financial Times (0 replies)
Sal Oppenheim real estate fraud trial begins - Deutsche Welle (0 replies)
Mexico Detains Teachers Union Head on Fraud Charge - Wall Street Journal- India (blog (0 replies)
Reunert has committed fraud: Holdsworth - BusinessTech (0 replies)
Famous fraud cases foster a revolution in photograph conservation research - EurekAle (0 replies)
China: Carlyle accuses Buffett adviser of fraud - Financial Times (blog) (0 replies)
The great meat fraud, SA edition - Daily Maverick (0 replies)
Mexico Detains Teachers Union Head on Fraud Charge - Wall Street Journal (0 replies)
Connecticut Hedge Fund Executives Charged with Conspiracy, Securities Fraud ... - Fed (0 replies)
Cyber fraud costs banks Rs 130 crore in 3 years - Times of India (0 replies)
Former Banker Pleads Guilty to Mail Fraud - Federal Bureau of Investigation (press re (0 replies)
Alleged Rp 161b BJB fraud reported to KPK - Jakarta Post (0 replies)
Diego Maradona: Im no tax fraud - The Independent (0 replies)
Ekurhuleni chief whip faces fraud charges - Independent Online (0 replies)
German farms in egg fraud - Telegraph.co.uk (0 replies)
Americans are Victims of Seafood Fraud, Oceana Study Finds - Triple Pundit (0 replies)
Cebu board asks banks to take steps vs ATM fraud - Inquirer.net (0 replies)
Princess Cristinas involvement in royal fraud case questioned - Olive Press (0 replies)
Interthinx National Mortgage Fraud Risk Index Now At Highest Level Since 2009 - Daily (0 replies)
MK Slomiansky denies voter fraud allegations - Ynetnews (0 replies)
Interpol targets illegal fishing, seafood fraud - Reuters (0 replies)
This Week In Credit Card News: A New Type Of Fraud, Rising Number Of ... - Forbes (0 replies)
Fraud charge threat hangs over PCC - Bangkok Post (0 replies)
East Bay bank exec sentenced for fraud - San Francisco Chronicle (0 replies)
Former mayoral candidate denies fraud charges - Ct Post (0 replies)
Local Businessman Convicted in $19 Million Health Care Fraud Scheme - Federal Bureau (0 replies)
Ski-area promoters arraigned on fraud charges - Salt Lake Tribune (0 replies)
Teacher arrested for R6m fraud - Independent Online (0 replies)
Tories set targets, not quotas for EI fraud - CBC.ca (0 replies)
Billings man admits income tax fraud - Billings Gazette (0 replies)
Suspended sentence for R2.1m fraud - Independent Online (0 replies)
EU seeks ways to counter horsemeat fraud - Independent Online (0 replies)
Germany investigates possible organic egg fraud - The New Age Online (0 replies)
How Big is Medicare Fraud? - Fox Business (0 replies)
Police probing alleged primaries fraud - Ynetnews (0 replies)
Breaking the fraud triangle at your business - North Bay Business Journal (0 replies)
Insurance fraud claims topped 7200 in Ohio - Dayton Business Journal (blog) (0 replies)
Fraud: Govt to name, shame - iAfrica.com (0 replies)
Teacher to appear on fraud charge - The New Age Online (0 replies)
Prosecutors crack systematic egg fraud - The Local.de (0 replies)
American Medical News - American Medical News (0 replies)
Richard Gere: Acting is like high finance – it often involves fraud - The Guardian (0 replies)
Millions of dollars lost to fraud - Adelaide Now (0 replies)
International card fraud syndicate busted in KL - The Star Online (0 replies)
Introducing the app that can detect NFC fraud - Mobile Entertainment (0 replies)
Clintons Policy of Not Prosecuting Bank Fraud Continues - The Real News Network (0 replies)
Benefit fraud tops $23m in record year - New Zealand Herald (0 replies)
Delhi cops take custody of e-fraud accused - Times of India (0 replies)
Early voting causes electronic fraud concerns - WTOP (0 replies)
WellCare fraud trial set to start - Northwest News and Tribune (0 replies)
Woman accused of adoption fraud - Sun-Sentinel (blog) (0 replies)
Guerra: Bill offers due process in Medicaid fraud allegations - Monitor (0 replies)
Djiboutis ruling party claims victory amid fraud complaints - Deutsche Welle (0 replies)
Wu Ying appeals conviction for fraud - EastDay.com (0 replies)
Bank refunds shipping firm president cash robbed in credit card fraud - Times of Indi (0 replies)
Justice Dept. joining fraud suit against Lance Armstrong - Salon (0 replies)
Mislabeled fish: Widespread seafood fraud in the US - Washington Times (0 replies)
More than 12.6 million US victims experienced ID fraud in past year, Javelin ... - Da (0 replies)
Protecting the elderly from investment fraud - USA TODAY (0 replies)
Spanish royal in tax fraud hearing - Irish Times (0 replies)
Land fraud: Property tycoon, son to be indicted on March 2 - DAWN.com (0 replies)
US joins fraud lawsuit against Lance Armstrong - Philippine Star (0 replies)
Moscow insurance firm probed for $16 mn fraud - Daijiworld.com (0 replies)
US sues Lance Armstrong, alleges fraud of sponsor Postal Service - euronews (0 replies)
Is there a way to fight fish fraud? - Washington Post (blog) (0 replies)
Anger Management Lawsuit Claims Joe Roth Committed Fraud to Satisfy ... - Hollywood R (0 replies)
Masters of Fraud - CounterPunch (0 replies)
Armstrong Lawyers: Justice Dept Joining Fraud Suit - ABC News (0 replies)
KZN teacher arrested for fraud - News24 (0 replies)
Fraud Investigator Is Mortified By His Wifes Arrest For Fraud - Yahoo! News (blog) (0 replies)
Steps to Guard Against Identity Fraud - CNBC.com (0 replies)
Banking fraud total jumped 43% to Rs 52.66 cr in 2012: Govt - Indian Express (0 replies)
India, Italy race to nail helicopter fraud case - Independent Online (0 replies)
1000 convicted of housing fraud - Sowetan (blog) (0 replies)
US charges adviser in fraud tied to microcaps, NY horse firm - Reuters (0 replies)
KZN teacher arrested for fraud - Citizen (0 replies)
Javelin Warns of Surge in Identity Fraud - eSecurity Planet (0 replies)
Online fraud led by Nigerian busted - Times of India (0 replies)
Seafood Fraud Research Reveals Nearly One-Third Of Fish Is Mislabeled In U.S. ... - I (0 replies)
Virgin Islands adviser charged with $3M fraud - Wall Street Journal (0 replies)
Miami Man Charged in $12 Million Identity Theft Tax Refund Fraud Scheme ... - Federal (0 replies)
1 000 officials convicted of housing fraud - News24 (0 replies)
Seafood Fraud: 33 Percent Of Fish Mislabeled [Video] - The Inquisitr (0 replies)
Identity fraud in US reaches highest level in three years - CSO (0 replies)
Heres How You Can Stop Friendly Debit Card Fraud - CNBC.com (0 replies)
Fraud accused pastor on the run - Independent Online (0 replies)
1000 officials convicted of housing fraud - Independent Online (0 replies)
Acquittals, but fraud accused not off the hook - Post (subscription) (0 replies)
Survey: Identity fraud in US reaches highest level in three years - PCWorld (0 replies)
Former congressman Jesse Jackson pleads guilty to fraud - Sowetan (0 replies)
NC man sentenced in huge crop insurance fraud - Businessweek (0 replies)
Jesse Jackson Jr admits fraud - iAfrica.com (0 replies)
Multiple convictions for murderous fraud plot plotters - Legalbrief (subscription) (0 replies)
Fraud in Education Ministry Lasted for Six Years - AllAfrica.com (0 replies)
Bureau to cut fraud - The New Age Online (0 replies)
Augusta Optometrist Pleads Guilty to Health Care Fraud Charge - Federal Bureau of Inv (0 replies)
Infographic: Identity Fraud Hit 1 Victim Every 3 Seconds in 2012 - PC Magazine (0 replies)
Jacksons Plead Guilty To Fraud and Tax Charges Related to Campaign Funds - Forbes (0 replies)
Tearful ex-congressman Jesse Jackson Jr. admits fraud - Reuters (0 replies)
Five fraud suspects appear in court - Independent Online (0 replies)
Acquittals, but fraud accused not off the hook - Independent Online (0 replies)
Madonsela urges govt to deal with tender fraud - Eyewitness News (0 replies)
Javelin: Identity fraud reports increased by more than a million last year - ZDNet (0 replies)
Two agencies wrapping up fraud probes - Bangkok Post (0 replies)
Jackson Pleads Guilty to Wire and Mail Fraud - New York Times (0 replies)
Lockheed to settle securities fraud suit for $19.5 million - Reuters (0 replies)
India Promotes Local Arms Makers After Finmeccanica Fraud Probe - Bloomberg (0 replies)
India has seen the lowest no. of credit card fraud cases: Visa - Zee News (0 replies)
Benefit fraud legislation may increase domestic violence - TVNZ (0 replies)
Wont lose money in card fraud if secure codes safe - Economic Times (0 replies)
Police bust massive property fraud scheme - The Local.de (0 replies)
Govt accused of double standards over welfare fraud crack down - TVNZ (0 replies)
UK gay marriage bill: An undemocratic fraud - World Socialist Web Site (0 replies)
All Share Services - Salon (0 replies)
Bottle fraud in Mich. may face harsher penalties - U.S. News World Report (0 replies)
A smoking gun? - The Economist (blog) (0 replies)
Conrad Black Loses Bid to Void Hollinger Fraud Conviction - Bloomberg (0 replies)
Modesto Surrogate Parenting Agency Owner Pleads Guilty in $2 Million Fraud ... - Fede (0 replies)
Germany uncovers multi-million euro pyramid fraud scheme - Economic Times (0 replies)
Top Judge: Something Must be Done About Arab Vote Fraud - Arutz Sheva (0 replies)
Law clamps down on relationship fraud - New Zealand Herald (0 replies)
Man guilty of fraud - Stuff.co.nz (0 replies)
Germany uncovers multi-million euro pyramid fraud scheme - Reuters India (0 replies)
Biofuel RIN fraud not a problem, says RINAlliance - Autoblog (blog) (0 replies)
EU Adopts Control Plan to Detect Fraud in Marketing of Foods - Bloomberg (0 replies)
Russian hydropower group named in fraud - UPI.com (0 replies)
Fraud and evasion: MEPs take the bull by the horns - Europolitics.info (0 replies)
HDFC Bank replacing merchant terminals due to skimming fraud - Economic Times (0 replies)
Tesco asks police to investigate suspected fraud as dozens of customers ... - Daily M (0 replies)
Armenian President Wins Re-Election; Rivals Allege Election Fraud - International Bus (0 replies)
Nigerian online fraud gang busted - Bangkok Post (0 replies)
County force part of national fraud scheme - Lancashire Evening Post (0 replies)
Journalists linked to asylum fraud - Legalbrief (subscription) (0 replies)
Customers accuse us of fraud: Brand head for Aurus - Daily News Analysis (0 replies)
EDITORIAL: Cutting fraud wont save Medicare - Press-Enterprise (0 replies)
Understanding the Computer Fraud and Abuse Act: can you go to jail for ... - Boing Bo (0 replies)
Bill would allow sanctions for adoption fraud by agencies, birth moms - Salt Lake Tri (0 replies)
Fraud case fugitive Azedo freed by Spanish court - South China Morning Post (0 replies)
Florida hit by tsunami of tax identity fraud - Press TV (0 replies)
Iran: Death Sentences for Fraud - New York Times (0 replies)
Tesco Clubcard holders fall victim to online fraud - The Guardian (0 replies)
Congressmans former CFO testifies Vern Buchanan guilty of tax fraud - WTSP 10 News (0 replies)
Obamas Carnival of Fraud - CounterPunch (0 replies)
Four sentenced to death in Irans biggest fraud trial - Press TV (0 replies)
Auto Insurance Fraud is Rising in New York, Says New Article on New York ... - PR New (0 replies)
Judge: Managers reputation ruined by fraud - Waikato Times (0 replies)
Amazon, eBay, banks snub anti-fraud DNS tech, sniff securo bods - Register (0 replies)
Protecting yourself from rent fraud - eProp.co.za (0 replies)
Fraud in the Oil Fields: A Boom in Theft Costs Texas Industry Millions - StateImpact (0 replies)
Lukwago implicated in sh3b city abattoir fraudPublish Date: Feb 18, 2013 - New Vision (0 replies)
Businessman Sivakulendran Selvakulalingam charged over $1m fraud - NEWS.com.au (0 replies)
Dalli Asks EU Court to Overturn Resignation Over Fraud Probe - Bloomberg (0 replies)
Tax Fraud Gangs: Organized Groups Using New Ways To Commit Old Crimes - The Inquisitr (0 replies)
Professionals Discuss Fraud Risks of Mobile Devices - AllAfrica.com (0 replies)
Norway issues fraud alert - Zambia Daily Mail (0 replies)
Lawyer in Sh7.6 Million Fraud Suit Granted Bail - AllAfrica.com (0 replies)
Gambian journalists linked to asylum fraud - Legalbrief (subscription) (0 replies)
Klobuchar proposes bill to fight tax fraud - KARE (0 replies)
GOP chair: Vote fraud will be prosecuted - Cincinnati.com (0 replies)
Man charged with fraud - Timesonline.com (0 replies)
Former Israeli Foreign Minister Lieberman on trial for fraud - Deutsche Welle (0 replies)