Fraud and Scam News [Archive] - Page 134

Israel ex-FM Lieberman on trial for fraud - Aljazeera.com (0 replies)
Florida Hit by Tsunami of Tax Identity Fraud - CNBC.com (0 replies)
Proactive approach to fighting fraud needed - Trade Arabia (0 replies)
Lieberman fraud trial opens in Jerusalem - Haaretz (0 replies)
Florida hit by tsunami of tax identity fraud - MSN Money (0 replies)
Avigdor Lieberman fraud trial - BreakingNews.com (0 replies)
UAEs Daman reports overbilling fraud - Emirates 24/7 (0 replies)
150 charged for credit card fraud - Emirates 24/7 (0 replies)
Liberman pleads not guilty at opening of fraud trial - Jewish Telegraphic Agency (0 replies)
Lieberman fraud trial begins in Jerusalem today - Haaretz (0 replies)
Scottsdale man accused of stock fraud - Arizona Republic (0 replies)
Huffington Post Alleged Fraud, Idea Theft Lawsuit Goes Forward - The Inquisitr (0 replies)
Democratic voter fraud cases become ammo for Virginia GOP - Washington Examiner (0 replies)
Former Stanford executives jailed for roles in fraud scheme - Antigua Observer (0 replies)
Richmond man sentenced in fraud scheme - WTOP (0 replies)
N2.92bn fraud rocks police training schools - The Punch (0 replies)
Chit fund fraud hits Vizag - Deccan Chronicle (0 replies)
Cape Coral broker will plead guilty in fraud case - The News-Press (0 replies)
French firm Spanghero rejects horsemeat fraud accusation - China.org.cn (0 replies)
Fugitive wanted for tax fraud arrested in Brampton - Mississauga (0 replies)
Man sentenced for fraud - Independent Online (0 replies)
Jesse Jackson Jr to plead guilty to fraud - Eyewitness News (0 replies)
RNC investigate alleged fraud at St. Johns church - CBC.ca (0 replies)
REFILE-CEO in fraud case needs more than 7 days prison -court - Reuters (0 replies)
Jesse Jackson Jr. Faces Federal Fraud and Conspiracy Charges - TIME (0 replies)
Axius Stock-Fraud Cooperator Sentenced to Time Served - Bloomberg (0 replies)
One suspect involved in ATM fraud in police net - Times of India (0 replies)
Three More Named In Fraud Case - Hartford Courant (0 replies)
LPS settles foreclosure fraud criminal probe - Thomson Reuters News Insight (0 replies)
US files fraud case against former congressman Jesse Jackson Jr - Reuters (0 replies)
Axius Stock-Fraud Cooperator Sentenced to Time Served - Businessweek (0 replies)
CEO in fraud case needs more than seven days prison: court - Reuters (0 replies)
FLP denies fraud claim - Fiji Times (0 replies)
How Much Fraud Was There Among Mortgage Originators? - Daily Beast (0 replies)
EU endorses plan to fight food fraud after horsemeat scandal - GlobalPost (0 replies)
Woman held for R3.8m fraud - Independent Online (0 replies)
Police recover Banksy works in fraud investigation - Telegraph.co.uk (0 replies)
Lord Hanningfield, jailed for expenses fraud, wins compensation over arrest in ... - (0 replies)
ACI releases new ATM fraud-fighting software - ATM marketplace.com (press release) (0 replies)
Self-Confessed Fraud Physio Jurry Sehunoe Accused of Defrauding Department ... - AllA (0 replies)
Teacher admits benefit fraud charge - Blackpool Gazette (0 replies)
The Moratorium NOW! Coalition to Stop Foreclosures, Evictions and Utility Shut ... - (0 replies)
Iceland FSA Ends Bank Fraud Probe Warning Against Free Currency - Bloomberg (0 replies)
PPI fraud is hurting Lloyds, says man who took bank to the brink of collapse - Daily (0 replies)
Industrialist card fraud trail goes beyond India - Times of India (0 replies)
How to shield yourself from credit card fraud - Economic Times (0 replies)
Cope employee resigns after fraud allegations - The New Age Online (0 replies)
Foreign students lose university admission fraud case - The New Age Online (0 replies)
Three more arrests over alleged fraud at A4e - The Guardian (0 replies)
Horse meat scandal: three men arrested on suspicion of fraud offences - Telegraph.co. (0 replies)
Ex-Stanford executives get 20 years over roles in $7 billion fraud - Reuters (0 replies)
Burma Authorities Accused of Fraud, Coercion at China-Backed Mine - Voice of America (0 replies)
Fico signs UniCredit to application fraud prevention tech;.. - Finextra (0 replies)
Eden mayor suspected in travel claims fraud - BDlive (0 replies)
Mpisane tax fraud trial set for May - Legalbrief (subscription) (0 replies)
Mafia gangs fingered in horsemeat fraud scandal - Legalbrief (subscription) (0 replies)
Eden mayor at centre of fraud probe - Independent Online (0 replies)
Credit Agricole Wins Dismissal of Intesa CDO Fraud Suit - Bloomberg (0 replies)
Three Provident Executives Guilty in Investment Fraud Scheme - Federal Bureau of Inve (0 replies)
To Control Fraud, De-Control Chinese Capital - Wall Street Journal (0 replies)
Tiote arrested on suspicion of fraud - ESPN.co.uk (0 replies)
Fraud ring allegedly used stolen identities to call premium numbers, racking ... - Th (0 replies)
Europol breaks up multi-million euro Internet fraud gang - Reuters (0 replies)
Russian Investigators Question Former Minister in Fraud Case - Bloomberg (0 replies)
Public works fraud cases reports still sitting with police - The New Age Online (0 replies)
SEC to roll out Robocop against fraud - Financial Times (0 replies)
Tiote arrested on fraud charge - Football365.com (0 replies)
Tiote arrested over alleged fraud as police seize Newcastle midfielders £75k car - Da (0 replies)
Britain, Ireland want DNA testing after horsemeat fraud - GlobalPost (0 replies)
Fuel fraud and theft prevention results in R40 million in fuel savings - ESI Africa (0 replies)
Russia science park Skolkovo hit by fraud probe - Yahoo! News (blog) (0 replies)
ACI Worldwide upgrades fraud detection tool.. - Finextra (0 replies)
Eden mayor should be charged with fraud: report - Times LIVE (0 replies)
Nala municipality CFO gets 15 years for fraud - Sowetan (0 replies)
Russia science park Skolkovo hit by fraud probe - Reuters (0 replies)
Fiddling farmer fingered over stolen cow fraud - The Local.se (0 replies)
Heyworth posed as family friend to pick up wads of money in envelope - Daily Mail (0 replies)
NBKI And FICO Introduce Russias First Application Fraud Score - Daily Markets (press (0 replies)
ACI Worldwide upgrades fraud detection tool - Finextra (0 replies)
Policeman jailed for £1000 bank fraud bid - Edinburgh Evening News (0 replies)
Health insurance fraud costs $1bn - Emirates 24/7 (0 replies)
Health care fraud program recovered over $4 billion in 2012 - TechTarget (0 replies)
Kiwi cases raised with fraud-busters - Stuff.co.nz (0 replies)
SC unemployment agency pursues fraud charges - Greenville News (0 replies)
Nala municipality CFO gets 15 years for fraud - Moneyweb.co.za (0 replies)
Spelling errors lead to arrests for fraud suspects - Orlando Sentinel (0 replies)
Four Alabama Football Players Arrested on Robbery, Fraud Charges - Bloomberg (0 replies)
Chris Browns Alleged Community Service Conspirator Resigns - SPIN (0 replies)
Kickstarter project accused of fraud shuts down campaign - Digital Trends (0 replies)
2 French aid workers convicted of fraud - Businessweek (0 replies)
$200 Million Card Fraud Scheme Alleged - BankInfoSecurity.com (0 replies)
SP parent McGraw-Hill says governments fraud case flawed - Reuters (0 replies)
4 Ala football players charged with fraud, robbery - Yahoo! News (blog) (0 replies)
Field experiment finds significant electoral fraud in Moscow - EurekAlert (press rele (0 replies)
Health Care Fraud, Record $4.2 Billion Recovered In 2012, USA - Medical News Today (0 replies)
Anti-Fraud Record: Per Dollar Spent, $8 Recovered - Newser (0 replies)
Health insurance fraud in GCC costs $1 billion – and it goes out of your pocket - Emi (0 replies)
QC convicted of VAT fraud - Financial Times (0 replies)
Beaverton mortgage broker convicted of fraud - Portland Business Journal (blog) (0 replies)
$200 Million Muslim Credit Card Fraud Ring Busted - FrontPage Magazine (0 replies)
U center creates databases to prevent food fraud - Minnesota Daily (0 replies)
Two plead guilty in NJ over $65 mln tax refund fraud - Thomson Reuters News Insight (0 replies)
Expenditure clerk nailed for cheque fraud - The New Age Online (0 replies)
McGraw-Hill Facing Fraud Case Poised to Show Best Year Since 07 - Bloomberg (0 replies)
Two plead guilty in New Jersey over $65 million tax refund fraud - Reuters (0 replies)
US recovers $4.2 billion from healthcare fraud probes: report - Reuters (0 replies)
Court threat as African Bank hit by R300m fraud fine - BDlive (0 replies)
Senior barrister who specialised in fraud cases guilty of VAT scam - The Independent (0 replies)
Romania: Slaughterhouses did not commit fraud - The Associated Press (0 replies)
U.S. recovers $4.2 bln from healthcare fraud probes - report - Thomson Reuters News (0 replies)
Suresh Gopi not in Mr Fraud? - Times of India (0 replies)
Which Cards Offer the Best Fraud Protection? (and Why Investors Should Take ... - NAS (0 replies)
Taseer estate: Shan seeks fraud case against Amna - The Express Tribune (0 replies)
Former SNC-Lavalin chief Duhaime formally charged with fraud Add to ... - Globe and M (0 replies)
Findus brand beef lasagne has been withdrawn from UK stores Photo: REUTERS - Telegrap (0 replies)
Govt: $4.2B recovered in probing health care fraud - Businessweek (0 replies)
Jim Greer takes plea deal in political fraud trial - Central Florida News 13 (0 replies)
Barrister facing jail after £600000 VAT fraud - Telegraph.co.uk (0 replies)
Counting the human cost of fraud - New Zealand Herald (0 replies)
All Share Services - Salon (0 replies)
Berlusconi Sex, Fraud Trials Halted So He Can Run Again - Newser (0 replies)
Barrister convicted of £600000 tax fraud - Telegraph.co.uk (0 replies)
FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - PR New (0 replies)
FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - Daily (0 replies)
No horsemeat fraud committed in Romania, PM says - Reuters (0 replies)
Endemic fraud in the food industry is responsible for horse meat scandal ... - Telegr (0 replies)
Anti-fraud agents search French firms in horsemeat probe - GlobalPost (0 replies)
Horse meat scandal: Environment Secretary Owen Paterson suggests legal ... - The Inde (0 replies)
Three sentenced for gun-license fraud - Columbus Dispatch (0 replies)
Senate Finance Committee Leaders Release Comprehensive Report On ... - Mondaq News Al (0 replies)
Rock star fraud charges dropped - The West Australian (0 replies)
Claims of fraud over tenders - Citizen (0 replies)
Abil facing possible R300m fraud fine - Legalbrief (subscription) (0 replies)
SFO: intervention averted fraud in Christchurch rebuild - 3News NZ (0 replies)
Metro Mass sacks 14 workers for ticket fraud - Myjoyonline.com (0 replies)
Court threat as bank hit by R300m fraud fine - BDlive (0 replies)
Person of Indian origin charged in US green card investment fraud - Times of India (0 replies)
Hareidi Lawyer Suspected of Fraud Sent to House Arrest - Arutz Sheva (0 replies)
Legal threats fly in Europe horsemeat fraud scandal - Times of India (0 replies)
Web Startup Tactics: Fighting Fraud, Fakes And Freeloaders - Lifehacker Australia (0 replies)
Reward scheme being considered for fraud whistleblowers - Radio New Zealand (0 replies)
Complex Investments Prove Risky as Savers Chase Bigger Payoff - New York Times (0 replies)
French suspect fraud in own horsemeat scandal - Financial Times (0 replies)
Indian-origin person charged in US green card investment fraud - Times of India (0 replies)
Police: Queensbury man charged with welfare fraud - Glens Falls Post-Star (0 replies)
Indian-origin person Anshoo Sethi, charged in US green card investment fraud - Indian (0 replies)
$200m credit card fraud: Gang of 18 are charged - The Independent (0 replies)
Rs 1 crore e-fraud: Fake PAN cards used to open several bank accounts - Times of Indi (0 replies)
Sonny Bill fight a fraud - SPORT24 (0 replies)
Canada: 76% of Immigrants Investigated for Fraud Come from the Muslim World - FrontPa (0 replies)
Horsemeat scandal blamed on international fraud - The Guardian (0 replies)
At UNC, “One Of The Worst Academic Fraud Cases In American History” Has ... - Deadspi (0 replies)
Sheetal Talwar files a fraud case against Sonu Sood - IBNLive (0 replies)
Free State official convicted of fraud - Independent Online (0 replies)
Former boss of JJB Sports Sir David Jones prosecuted for fraud - The Sun (0 replies)
Government keen on preventing fraud - The Hindu (0 replies)
Axius Fraud Case Cooperator Should Get Leniency, U.S. Says - Bloomberg (0 replies)
Betting fraud a bigger problem than doping: analyst - Radio Australia (0 replies)
Deal Or No Deal winner faces benefit fraud charge - The Independent (0 replies)
Common Sense on Credit and Debit Card Fraud - Blogcritics.org (blog) (0 replies)
Are you a credit card fraud victim? - Hindustan Times (0 replies)
£95K telly show winner accussed of £5k benefit fraud - The Sun (0 replies)
Berlusconi fraud trial delayed until after election - Deccan Herald (0 replies)
Lawyer: Mpisane didnt commit fraud - News24 (0 replies)
African Bank shares fall on news of possible R300m fine for fraud - BDlive (0 replies)
Five step fitness for fraud monitoring in 2013 - Finextra (0 replies)
The Feds fraud suit against SP - The Week Magazine (0 replies)
Berlusconi fraud trial delayed until after election - GlobalPost (0 replies)
Mpisane did not commit fraud - lawyer - Independent Online (0 replies)
Free State official convicted of fraud - Citizen (0 replies)
Moscow Region deputy prosecutor faces fraud charges - The Voice of Russia (0 replies)
Facebook fraud could rise with linked logins - SC Magazine Australia (0 replies)
Woman arrested in charity fraud probe - Lancashire Evening Post (0 replies)
Lesothos Propane Lebesa implicated in student-rent fraud - Mail Guardian Online (0 replies)
Medicaid fraud aided by cutbacks in detection funding - Milwaukee Journal Sentinel (0 replies)
IRS cracking down on ID theft, tax fraud - Businessweek (0 replies)
IRS vows crackdown on ID theft, fraudulent tax returns - Orlando Sentinel (0 replies)
Two sisters, aide arrested for Rs1cr online fraud - Daily News Analysis (0 replies)
IRS announces enforcement effort to deal with growing taxpayer refund fraud - NewsNet (0 replies)
IRS cracking down on ID theft, tax fraud - MSN Money (0 replies)
IRS cracking down on ID theft, tax fraud - Wall Street Journal (0 replies)
Jerusalem Rabbinical Court chief suspected of fraud - Ynetnews (0 replies)
Fidentia fraud trial postponed - Post (subscription) (0 replies)
Charges Allege $311 Million Global Hedge Fund Fraud Scheme - Federal Bureau of Invest (0 replies)
IRS cracking down on ID theft, tax fraud - MiamiHerald.com (0 replies)
IRS Cracking Down on ID Theft, Tax Fraud - ABC News (0 replies)
K1 Hedge Fund Founder Kiener Indicted in $311 Mln Fraud - Bloomberg (0 replies)
Two Zimbabweans arrested for fraud in Canada - Zim Diaspora (0 replies)
Microsoft and Symantec take out botnet responsible for more than $1m of fraud - The G (0 replies)
Microsoft and Symantec shut down Bamital click fraud botnet - Inquirer (0 replies)
Microsoft, Symantec take down Bamital click-fraud botnet - InfoWorld (0 replies)
Menendez Waded Into Top Donors Fraud Case - Newser (0 replies)
The fraud that was the East Africa Protectorate - Daily Nation (0 replies)
Fidentia fraud trial postponed - Independent Online (0 replies)
Irans Stealth Fighter is Probably an Elaborate Fraud - The Atlantic (0 replies)
Mpisane arrested for fraud - Independent Online (0 replies)
Alleged tender fraud in Limpopo probed - Legalbrief (subscription) (0 replies)
Companies escalating Identity Fraud (Vodacom, cell C, Altech) - News24 (0 replies)
Mvula tender probe centres on fraud charges - Eyewitness News (0 replies)
Online Furby doll fraud costs buyers B4.2 million | Bangkok Post: news - Bangkok Post (0 replies)
Microsoft, Symantec take down Bamital click-fraud botnet - Computerworld (0 replies)
Microsoft, Symantec take down Bamital click-fraud botnet - ITworld.com (0 replies)
McGraw-Hill Defense Seen as Diversion Against US Fraud Claims - Bloomberg (0 replies)
Fraud accuseds death may be a hit - Post (subscription) (0 replies)
Former IRD worker jailed for fraud - New Zealand Herald (0 replies)
Microsoft, Symantec team up to smash click-fraud botnet - SC Magazine (0 replies)
High Tide: From Banning Luxury Ads to Chinese Identity Fraud - Wall Street Journal (b (0 replies)
French police smash credit card fraud ring - The Local.fr (press release) (blog) (sub (0 replies)
Global credit card fraud: 5 Indians among 18 charged in New York - Times of India (0 replies)
Global credit card fraud: New malware behind fraud, suspect bankers - Times of India (0 replies)
Italy police seize funds over suspected fraud against Monte Paschi - Reuters (0 replies)
Credit card fraud higher in Southeast Asia, say banks, travel agents - Times of India (0 replies)
US exposes huge credit card fraud, 18 people charged - euronews (0 replies)
Former Australian MP charged with 154 counts of fraud - Press TV (0 replies)
Teacher Wang accused of fraud - Taipei Times (0 replies)
SP Charged With Fraud in Mortgage Ratings - Center for Research on Globalization (0 replies)
Dundee man acquitted of £30000 benefit fraud - The Courier (0 replies)
Thomson defiant over fraud charges - ABC Online (0 replies)
SP sued for pre-crisis mortgage ratings fraud - Jamaica Gleaner (0 replies)
New property fraud hotline for homeowners launches - The Independent (blog) (0 replies)
Diego Maradona denies Italy tax fraud claims - Emirates 24/7 (0 replies)
Pompeii restorer arrested on fraud charges - Aljazeera.com (0 replies)
US credit card fraud arrests - Deutsche Welle (0 replies)
Global credit card fraud, tagged at $200 mn, driven by Indians: US - Indian Express (0 replies)
Call centre fraud: Indian-origin man Baljit Singh pleads guilty - Indian Express (0 replies)
Eastern Cape health fraud claims an attempt to tarnish MEC: department - Times LIVE (0 replies)
US DoJ accuses SP of $5bn fraud - Financial Times (0 replies)
Sick of fraud - ITWeb (0 replies)
China: Finding fraud in the machinery sector - Financial Times (blog) (0 replies)
SP charged with fraud in mortgage ratings - World Socialist Web Site (0 replies)
FBI arrests 13 in global credit card fraud - The Hindu (0 replies)
Four held for insurance fraud - Independent Online (0 replies)
Rs 1.17-L fraud: credit card could have been cloned - Hindustan Times (0 replies)
US accuses SP of fraud in mortgage bond ratings - Inquirer.net (0 replies)
18 Arrested For Credit Card Fraud Scheme (0 replies)
New Retail Breach Tied to Global Fraud - BankInfoSecurity.com (0 replies)
US government hits SP with 3 billion pounds fraud lawsuit - Reuters UK (0 replies)
Police to Investigate Voting Fraud in Arab Sector - Arutz Sheva (0 replies)
Former fraud accomplice testifies - Independent Online (0 replies)
Chinese fury as identity fraud becomes recurring motif in property scandals - The Gua (0 replies)
Probe vow over horse meat fraud - Belfast Telegraph (0 replies)
Federal Authorities Allege Massive Credit Card Fraud Scheme - Wall Street Journal (bl (0 replies)
Massive Credit Card Fraud Steals $200M - ABC News (0 replies)
18 charged in $200 million credit card fraud ring - Reuters (0 replies)
Inside US Fraud Lawsuit Against SP - Wall Street Journal (0 replies)
Fraud accuseds death may be a hit - Independent Online (0 replies)
Federal Authorities Allege Massive Credit Card Fraud Scheme - Wall Street Journal (bl (0 replies)
Banker accused of massive China real-estate fraud - Yahoo! News (blog) (0 replies)
Credit Cards Provide Additional Protection Against Fraud (0 replies)
Advertorial Protect your money: Dont be a victim of financial scams - Mirror.co.uk (0 replies)