View Full Version : Fraud and Scam News
- 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)
- US: Rodent charged with fraud for early spring forecast - The News International (0 replies)
- Hedge fund and brokerage CEO charged with fraud - MarketWatch (0 replies)
- Ex-Deutsche Bank Accountant Gets 42 Months in Tax Fraud - Here Is The City (0 replies)
- Steve Duin: Truth, fraud and Craig Berkman - OregonLive.com (0 replies)
- Fighting Fraud with Big Data Visibility and Intelligence - SecurityInfoWatch (0 replies)
- Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud ... - Federa (0 replies)
- Punxsutawney Phil charged with fraud for early spring forecast - Yahoo! News (blog) (0 replies)
- Hedge-Fund Manager Said by SEC to Steer Bloated Fee to Belesis - Bloomberg (0 replies)
- Fraud in healthcare; the facts: Jonathan Broomberg - CEO, Discovery Health - Moneyweb (0 replies)
- Insolvency firm Griffins speeds up fraud forensics - ComputerWeekly.com (0 replies)
- Ex-Deutsche Bank Accountant Parse Gets 42 Months for Tax Fraud - Bloomberg (0 replies)
- Iceland Indicts 15 for Securities Fraud - NASDAQ (0 replies)
- Court Favors Bank in Fraud Dispute - BankInfoSecurity.com (0 replies)
- Businessman indicted for wire fraud - WISH (0 replies)
- Former French President Sarkozy under probe over campaign fraud - Press TV (0 replies)
- Wanted Swedish politician arrested in Thailand - The Local.se (0 replies)
- Gonzaga Basketball: Did Southern Expose No. 1 Seed as a Fraud? - Bleacher Report (0 replies)
- EU anti-fraud office accused of cover-up in Dalli affair - EUobserver.com (0 replies)
- 2 Ind. stores indicted on food stamp fraud - WRTV Indianapolis (0 replies)
- Ex-employee charged in connection with $1.1-million bank fraud, Edmonton ... - Edmont (0 replies)
- 54 charged in Detroit health fraud scheme - UPI.com (0 replies)
- Americas shale energy revolution is another Ponzi fraud - RT (0 replies)
- Click fraud botnet costs advertisers £3.9ma month - ComputerWeekly.com (0 replies)
- Fico interactive map shows ATM fraud hotspots in US - Bobsguide (press release) (0 replies)
- Absolute Capitals Homm Is Charged With Securities Fraud - Bloomberg (0 replies)
- Jujus ex-friend in court for fraud - Independent Online (0 replies)
- No bail for fraud accused with fake ID - Independent Online (0 replies)
- Fraud in SA healthcare system - Health24.com (0 replies)
- Fraud Prevention in a Big Data Environment - Forbes (0 replies)
- Is the Computer Fraud and Abuse Act the worst law in technology? - The Guardian (0 replies)
- Octomom Nadya Suleman Under Investigation for Welfare Fraud - E! Online (0 replies)
- Justice Department probing banks role in fraud by customers - Reuters (0 replies)
- Is an Anti-Fraud Law Hampering Veteran-Owned Contractors? - Businessweek (0 replies)
- Ekurhuleni to audit officials in corruption, fraud fight - BDlive (0 replies)
- Former chairman of Oldham Athletic admits fraud - The Guardian (0 replies)
- Governor Candidate Charged in Facebook IPO Fraud - CNBC.com (0 replies)
- French budget minister in tax fraud probe resigns - South China Morning Post (0 replies)
- Click fraud botnet defrauds advertisers up to $6 million - ITworld.com (0 replies)
- Five Doctors, Four Pharmacists, and Home Health Agency Owner Among Those ... - Federa (0 replies)
- Check Fraud Persists; Card Fraud Growing - CFO.com Magazine (0 replies)
- Facebook IPO fraud: Ex-Oregon governor candidate arrested for alleged role in ... - E (0 replies)
- French Budget Minister Under Probe Resigns - CNBC.com (0 replies)
- CalPERS Criminal Prosecutions Needed To End Public Pension Fraud - Forbes (0 replies)
- French minister faces formal tax fraud probe - Times LIVE (0 replies)
- Fake prince pleads guilty to fraud charges - Independent Online (0 replies)
- US Hacker Crackdown Sparks Debate Over Computer Fraud Law - TIME (0 replies)
- Investors clamber to fund fraud-fighting startup Sift Science - VentureBeat (0 replies)
- Botnet fraud costs display advertisers $6ma month, security researchers say - The Gua (0 replies)
- Housing Executive open to fraud - Belfast Telegraph (0 replies)
- SAP taking aim at $3.5 trillion worth of fraud with new app - ZDNet (0 replies)
- Fake Tahitian prince gets 14 years for fraud - Sowetan (0 replies)
- Ex-Googlers Launch Sift Science, A Fraud-Fighting System For Websites ... - TechCrunc (0 replies)
- Cash Plus court drama: Fraud trial stopped, Carlos Hill arrested again - Jamaica Obse (0 replies)
- 2 Former CalPERS Officials Indicted For Fraud - NPR (0 replies)
- Former CalPERS Chief Executive Indicted For Fraud - Private Equity Hub (press release (0 replies)
- EFCC Arraigns Three Pastors Over N7.9 Million Fraud - AllAfrica.com (0 replies)
- Jury indicts former Calpers CEO for fraud scheme - Reuters (0 replies)
- BofAs Countrywide Must Face FHFAs Securities Fraud Claims - Bloomberg (0 replies)
- Dubai Bank chairman to answer to fraud claims - Daily Nation (0 replies)
- Former CalPERS officials indicted on fraud, obstruction charges - Los Angeles Times (0 replies)
- Poorly installed VOIP leads to toll fraud - Bizcommunity.com (0 replies)
- Fixing the Worst Law in Technology - New Yorker (blog) (0 replies)
- SFIO finalising report into alleged fraud at Reebok - The Hindu (0 replies)
- New Report Shows Changing Fraud Environment - Accountingweb.com (0 replies)
- Audit Commission finds £1bn in public sector fraud - ComputerworldUK (0 replies)
- Miamis Voter Fraud Is Only the Beginning of Election Hacking - The Atlantic Wire (0 replies)
- What Gamers Can Teach Us About Fraud - blogs.hbr.org (blog) (0 replies)
- Ex-Bankers Lawyer, Feds Spar Over Tax-Shelter Fraud Sentence - Wall Street Journal (b (0 replies)
- New software to expose fraud risks - Times LIVE (0 replies)
- SMS alerts to caution investors against fraud schemes soon - Economic Times (0 replies)
- Fraud probe sees 70000 blue badges and 100000 bus passes confiscated - Daily Mail (0 replies)
- Cops curb Clarendon fraud - Jamaica Gleaner (0 replies)
- Grant Thornton Sheds Light on Fraud in Construction - Financial Post (0 replies)
- Amid his latest fraud cases, Wayne Ogdens lawyer withdraws - StandardNet (0 replies)
- Home Office seeks facial recognition system to cut passport fraud - Information Age (0 replies)
- SFIO finalising report into alleged fraud at Reebok - Hindu Business Line (0 replies)
- DA wants probe into medical aid fraud - South African Broadcasting Corporation (0 replies)
- Police enlists state comptrollers help in voter fraud probe - Israel Hayom (0 replies)
- Arrest made in contract fraud that endangered troops - Stars and Stripes (0 replies)
- Refugee facing deportation over fraud - NEWS.com.au (0 replies)
- Woman found guilty of fraud - South Bend Tribune (0 replies)
- Big fall in number of frauds reported - Stuff.co.nz (0 replies)
- Jobs Fraud: SHO ordered to record petitioners version - The Express Tribune (0 replies)
- Low-tech schemes drive up banking, card fraud losses - gulfnews.com (0 replies)
- Vehicle taxes: SMS service to be launched to curb token tax fraud - The Express Tribu (0 replies)
- ASAs Evans to open fraud case - Independent Online (0 replies)
- Attorney on fraud rap gets bail - Jamaica Observer (0 replies)
- N2.6 Billion Subsidy Fraud - Arisekola-Alaos Son, Abdullahi Re-Arraigned - AllAfrica. (0 replies)
- IRS gets help fighting identity theft tax fraud - Tbo.com (0 replies)
- Fraud paid for escorts high life - NEWS.com.au (0 replies)
- Zambian ex-leader Banda summoned over fraud claims - The Standard Digital News (0 replies)
- Senate report documents fraud and lawbreaking by JPMorgan Chase - World Socialist Web (0 replies)
- Ex-chief of Fraud Office apologises over £1m severance payments - The Guardian (0 replies)
- Subex: Wholesale Carriers Devastated by Fraud - Billing World (0 replies)
- Two jailed over £5m wine tax fraud - The Drinks Business (0 replies)
- Fraud warning as mobile users bombarded with nuisance texts - Yorkshire Post (0 replies)
- Calgary police crack down on fraud - CTV News (0 replies)
- Vote No on Mugabes fraud constitution, urge Zimbabwe civil rights groups - The Indepe (0 replies)
- 5 convicted of inventing movie to hide tax fraud - MSN Money (0 replies)
- MTN execs cleared of fraud - BusinessTech (0 replies)
- Former Nova Scotia politician pleads guilty to fraud - GlobalNews.ca (0 replies)
- Fraud cases highlight sentencing debate - Financial Times (0 replies)
- Fraud conference offered Southwest Florida lessons on what to watch for - Naples Dail (0 replies)
- St. George man faces federal fraud charges - Desert Valley Times (0 replies)
- Securities Fraud Defendant Rebuts Fraud-On-The-Market Presumption Of ... - Mondaq New (0 replies)
- Governor Chafee reacts to fraud report - Providence Eyewitness News (0 replies)
- Fleet manager fights fuel fraud - Creamer Medias Engineering News (0 replies)
- Rs 1-cr fraud: Cops take accused brothers to Delhi - Times of India (0 replies)
- Government borrowing: A new word for FRAUD? - Washington Times (0 replies)
- Canastota woman charged with welfare fraud - Syracuse.com (0 replies)
- Ballot fraud case charges dropped - Albany Times Union (0 replies)
- Identity fraud is up, but banks are up to the security challenge - Help Net Security (0 replies)
- 10 Nasty Cases of Food Fraud - Care2.com (blog) (0 replies)
- Fidentia fraud trial postponed - Independent Online (0 replies)
- Lovers, 2 men on R7m fraud rap - Independent Online (0 replies)
- Serious Fraud Investigation Office plans early warning system to detect fraud - Econo (0 replies)
- Noted public interest (patent!) lawyer files Herbalife fraud suits - Thomson Reuters (0 replies)
- Pension Fraud Uncovered - AllAfrica.com (0 replies)
- Video: Rabbinate Stops Kashrut Fraud in Tel Aviv - Arutz Sheva (0 replies)
- Lawyer struck off after $28m fraud conviction - Stuff.co.nz (0 replies)
- Charges dropped against last two ballot fraud defendants - Albany Times Union (0 replies)
- Tax fraud gang claimed they were making £20m gangster movie then persuaded ... - Dail (0 replies)
- Idaho dentist guilty of Medicaid fraud - Dentistry IQ (0 replies)
- Fake CVs, fraud rampant in transport Department - Independent Online (0 replies)
- Social Media Fraud Risks (Insights in 140 characters or less) - Bizcommunity.com (0 replies)
- Fraud has been practiced on India: BJP on the absent marines - NDTV (0 replies)
- Barca president Rosell accused of fraud in Brazil - Zee News (0 replies)
- UK fraud agency may be in conflict - BDlive (0 replies)
- Stanford receivers reach settlement with Antigua in fraud case - Reuters (0 replies)
- Florida Pastor Accused of Art Fraud - CNBC.com (0 replies)
- Ex NY assemblyman sentenced in wire fraud case - Wall Street Journal (0 replies)
- 1 of 2 Bahamas fraud suspects returns to Canada - Salon (0 replies)
- Health official accused of Rs 250cr fraud - Times of India (0 replies)
- Illinois: From deadbeat to fraud - Chicago Tribune (0 replies)
- Voter Fraud Nun Resigns as Dean of Ohios Mount St. Joseph - WFJA Classic Hits and Old (0 replies)
- $1M cellphone fraud leads to charges - CBC.ca (0 replies)
- Autonomy fraud probe expands - euronews (0 replies)
- Feds Bust $100M NC Crop Insurance Fraud Ring - TIME (0 replies)
- Malindi Lawyer Accused of Fraud - AllAfrica.com (0 replies)
- Brazil prosecutors accuse Barca president of fraud - Yahoo! Sports (0 replies)
- Cash Plus fraud trial begins - Jamaica Gleaner (0 replies)
- Fraud deals: Sebi imposes Rs 10 lakh fine on 2 individuals - Economic Times (0 replies)
- The Morning Download: Visa IDs $2 Billion in Potential Cyber Fraud - Wall Street Jour (0 replies)
- Sister act: nun charged with voter fraud - Patheos (blog) (0 replies)
- HP Says UK Serious Fraud Office Opens Autonomy Investigation - Businessweek (0 replies)
- Two women have been convicted for benefit fraud at Dungannon Magistrates ... - Belfas (0 replies)
- Water bodys fraud inquiry slammed - Belfast Telegraph (0 replies)
- Bank e-fraud kingpin learned the tricks of the trade from Nigerians - Times of India (0 replies)
- Doll house fraud woman goes to jail - Legalbrief (subscription) (0 replies)
- Illinois settles SEC fraud charges over pension fund disclosures - Thomson Reuters Ne (0 replies)
- Former Pietermaritzburg deputy mayor appears for fraud - Citizen (0 replies)
- Cape Town fraud woman jailed - The New Age Online (0 replies)
- Gloucestershire coroner charged with theft and fraud offences - The Guardian (0 replies)
- National Fraud Authority unveils Action Fraud campaigns - The Drum (0 replies)
- SEC charges state of Illinois with securities fraud - CNN (0 replies)
- Motsoaledi shocked by health sector fraud findings - South African Broadcasting Corpo (0 replies)
- Congressional Bill Introduced to Combat Seafood Fraud - Triple Pundit (0 replies)
- Blurring the line between risk and fraud - Finextra (0 replies)
- $2.6b fraud case occurred due to poor performance of central bank, other ... - Tehran (0 replies)
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