View Full Version : Fraud and Scam News
- US accuses SP of fraud in suit on loan bundles - The MIT Tech (0 replies)
- Women accused of massive China real-estate fraud - Businessweek (0 replies)
- Fraud claims tarnish health MECs name - News24 (0 replies)
- Bank fraud: Man dodges police trap - Times of India (0 replies)
- Over $1 billion recovered in Texas Medicaid fraud by Greg Abbotts team - Examiner.com (0 replies)
- Multi-Million-Dollar Real Estate Ponzi Schemer Admits Securities Fraud and ... - Fede (0 replies)
- Marion County Prosecutor, State To Target Unemployment Fraud - Indiana Public Media (0 replies)
- Authorities: NJ man accused of credit card fraud - Wall Street Journal (0 replies)
- Agencies announce partnership to fight unemployment fraud - Fox 59 (0 replies)
- Bogus Medway practice nurse admits fraud - BBC News (0 replies)
- Report implicates officials in R50m fraud - News24 (0 replies)
- Roundup: how to use big data to tackle public sector fraud - The Guardian (blog) (0 replies)
- FBI Accuses Purported Film Financier With Running Ponzi-Type Fraud Scheme ... - Holly (0 replies)
- Finding fraud wont help you escape watchful boss - CBS Moneywatch (0 replies)
- Paul Krugman: GOP Determined To Make America Safe For Financial Fraud - Huffington Po (0 replies)
- The fight against card fraud continues - Servamus (0 replies)
- 4 bust for R3m life insurance fraud - News24 (0 replies)
- Kaspersky Lab educates about fraud in Africa - IT News Africa (0 replies)
- 91 Sentenced over Telephone Fraud - CRIENGLISH.com (0 replies)
- E-fraud: Rs 46L withdrawn from four fake accounts - Times of India (0 replies)
- PPRA Reduces Fraud in Public Procurement - AllAfrica.com (0 replies)
- Top columnist, top fraud: the curious case of Nilim Dutta - Firstpost (0 replies)
- Friends of Fraud - New York Times (0 replies)
- 91 sentenced over telephone fraud - Peoples Daily Online (0 replies)
- Homemaker blows the whistle on Kaun Banega Crorepati fraud - Indian Express (0 replies)
- Zimbos in $2,6 million US tax fraud - Nehanda Radio (0 replies)
- Man Accused of Fraud after Taking Wifes Last Name - TIME (0 replies)
- Foolproof fraud detection model soon, says Pilot - The Hindu (0 replies)
- Reporter Punched In The Face During Fraud Investigation - The Inquisitr (0 replies)
- American Idol Contestant Military Vet Confesses To Fraud During Auditioning ... - Pe (0 replies)
- KZN man pleads not guilty to fraud charges - News24 (0 replies)
- Welfare fraud is a drop in the ocean compared to tax avoidance - The Guardian (0 replies)
- Justin P. Wilson: Waste and fraud in Tennessee now can be reported online - Knoxville (0 replies)
- 15 arrested in Sassa fraud - Eyewitness News (0 replies)
- Healthcare fraud: Indian-American Bob Patel jailed for 17 years - Indian Express (0 replies)
- Pastor Docked Over Alleged N725, 000 Visa Fraud - AllAfrica.com (0 replies)
- Call 12: Mobsters son pleads guilty to fraud - Arizona Republic (0 replies)
- ATM fraud: Lankan arrested at Brunei airport - Emirates 24/7 (0 replies)
- It is PAM who instituted fraud in our Electoral System - The Labour Spokesman (0 replies)
- Cops crack Rs 1crore bank fraud - Times of India (0 replies)
- E-fraud: Rs 46 lakh transferred to 12 accounts - Indian Express (0 replies)
- Grocer comptroller accused in $6m fraud - WOOD-TV (0 replies)
- American Idol fraud: Matthew Farmer lies to public, kicked off show (video) - Examine (0 replies)
- Vasai resident held for Rs1 crore fraud - Daily News Analysis (0 replies)
- Hamtramck grocery accused of food stamp fraud - The Detroit News (0 replies)
- COPE to lay fraud charges against Shilowa - South African Broadcasting Corporation (0 replies)
- Craig Thomson to make first court appearance on fraud charges - Herald Sun (0 replies)
- 15 held over Sassa fraud in W Cape - News24 (0 replies)
- Bank-fraud software takes aim at government secrets - Reuters India (0 replies)
- 15 held over Sassa fraud in Western Cape - Times LIVE (0 replies)
- IRS: Bad spelling led to crack in fraud case - Columbus Dispatch (0 replies)
- Network International selects CyberSources eCommerce payment and fraud ... - AME Info (0 replies)
- 15 held for Sassa fraud - Independent Online (0 replies)
- US Zimbabwean men on trial for fraud - ZimEye Zimbabwe (0 replies)
- eBay fraud and me, the sequel: A pathetic end to the debacle - Ars Technica (0 replies)
- Pharmacist/Pharmacy Owner Sentenced to 17 Years for Health Care Fraud ... - Federal B (0 replies)
- Berlusconis bid to halt tax fraud trial rejected again - Reuters (0 replies)
- Tenn. Educator Pleads Guilty in Testing Fraud - ABC News (0 replies)
- Bank-fraud software takes aim at government secrets - GlobalPost (0 replies)
- Bank-fraud software takes aim at government secrets - Reuters (0 replies)
- The Srebrenica Massacre was a Gigantic Political Fraud - Center for Research on Globa (0 replies)
- Piracy and Fraud Propelled the US Industrial Revolution - Bloomberg (0 replies)
- EU puts halt on Polish funds on fraud claims - Hurriyet Daily News (0 replies)
- Berlusconis bid to halt tax fraud trial rejected again - Yahoo! News (blog) (0 replies)
- Footballs age fraud: FIFA probes player with four birthdays - CNN (0 replies)
- Spain economy minister called as witness in fraud case - GlobalPost (0 replies)
- Block fraud case postponed - Post (subscription) (0 replies)
- Big fish credit fraud suspect nabbed - Independent Online (0 replies)
- Big fish credit fraud suspect nabbed - Post (subscription) (0 replies)
- Intaka fraud victims to wait longer for justice - Independent Online (0 replies)
- Bail for Malema foe on fraud charge - Independent Online (0 replies)
- Food Fraud: Feeding Fear and Corporate Greed - Triple Pundit (0 replies)
- Lindsay Lohan sues clothing manufacturer for $1.1 mn for fraud - Indian Express (0 replies)
- Malemas rival half million fraud rap - The New Age Online (0 replies)
- Cards with the best fraud protection - MSN Money (0 replies)
- How to protect yourself from tax-refund fraud - MSN Money (0 replies)
- Four Charged in $15 Million Mortgage Fraud Scheme - Federal Bureau of Investigation ( (0 replies)
- Mortgage Fraud Prosecutors Pounce on a Small Bank - Businessweek (0 replies)
- Wasendorf jailed for 50 years for fraud - Financial Times (0 replies)
- Block fraud case postponed - Independent Online (0 replies)
- 149 charges of fraud against Australia MP - News24 (0 replies)
- Mortgage fraud culture has its walk of the stars - The Japan Times (0 replies)
- Mail on Sundays false fraud claims about banker cost it £750000 - The Guardian (0 replies)
- Brothers who conned hundreds of vulnerable victims in £250000 bank fraud ... - Daily (0 replies)
- Australia Lawmaker Arrested in Fraud Probe - Wall Street Journal (0 replies)
- Fraud accused had agreement - Independent Online (0 replies)
- Past fraud, new risks in Malaysia - Asia Times Online (0 replies)
- Fraud conviction set aside over magistrates conduct - Legalbrief (subscription) (0 replies)
- Malema rival Mamabolo arrested for R1m fraud scandal - Mail Guardian Online (0 replies)
- Not fraud, data control is new fad - Daily News Analysis (0 replies)
- Fraud charges dropped against ex-CFO - Legalbrief (subscription) (0 replies)
- Police arrest MP Craig Thomson on 150 fraud charges - Radio Australia (0 replies)
- Banks Dont Commit Fraud; Banksters Commit Fraud: Response to Yglesias - EconoMonitor (0 replies)
- Craig Thomson arrested by fraud squad - The Australian (0 replies)
- EU halts €5bn for Poland over fraud fears - Financial Times (0 replies)
- Malemas ex-friend held on fraud charge - News24 (0 replies)
- IRS Issues Warning About New Refund Scam (0 replies)
- Monte Paschi ex-managers probed over bribery, fraud - Reuters (0 replies)
- Ex-NY state senator pleads guilty to fraud - Wall Street Journal (0 replies)
- Ex-N.Y. Lawmaker Admits to Mail-Fraud Conspiracy - Bloomberg (0 replies)
- Businessman pleads not guilty to fraud - Independent Online (0 replies)
- Lawyer faces fraud charges - Independent Online (0 replies)
- Malema foe arrested for fraud - Independent Online (0 replies)
- Kasey Anderson Charged With Wire Fraud - Contactmusic.com (0 replies)
- KZN businessman pleads not guilty to fraud - Times LIVE (0 replies)
- Son of Peregrine CEO Says Fraud Devastating - Wall Street Journal (0 replies)
- Avoiding Tax Refund identity fraud - Dominican Today (0 replies)
- EU freezes 900 mln euros to Poland pending fraud probe - GlobalPost (0 replies)
- KZN businessman pleads not guilty to fraud - The New Age Online (0 replies)
- IBM security tool can catch insider threats, fraud - Network World (0 replies)
- Armonk lawyer jailed in $66 million mortgage fraud scheme - The Journal News | LoHud. (0 replies)
- Six in court for tender fraud - Independent Online (0 replies)
- Ex-Michigan justice pleads guilty to bank fraud, faces prison time - Los Angeles Time (0 replies)
- 3 Texans accused of travel agency payment fraud - Wall Street Journal (0 replies)
- EU freezes 900 mln euros to Poland pending fraud probe - GlobalPost (0 replies)
- So much fraud in Medicare, Medicaid - OneNewsNow (0 replies)
- Visham Pandy not worried about fraud conviction - Legalbrief (subscription) (0 replies)
- Florida mans license restored as state drops fraud allegation - Reuters (0 replies)
- Fraud - Court Sentences Provost, Bursar to Four Years Imprisonment - AllAfrica.com (0 replies)
- Passport fraud: FIA books Shahrukh Jatoi - The Express Tribune (0 replies)
- Michigan Judge Pleads Guilty to Fraud - Wall Street Journal (blog) (0 replies)
- Bid to stop grant fraud - Times LIVE (0 replies)
- R30m fronting fraud exposed - iAfrica.com (0 replies)
- $80000 fraud admitted - Marlborough Express (0 replies)
- Ex-Mich. justice pleads guilty to bank fraud - Businessweek (0 replies)
- Former activist gets prison in Calif. for fraud - Yahoo! Movies (blog) (0 replies)
- CTV EXCLUSIVE: Georges Laraques home raided - CTV News (0 replies)
- Caterpillar CEO Takes Blame for China Fraud - New Tang Dynasty Television (0 replies)
- Florida mans license restored as state drops fraud allegation - Yahoo! News (blog) (0 replies)
- IRS Tips Wont Protect You From Identity Theft Tax Fraud - Forbes (0 replies)
- Edmonton-area Mountie charged with fraud narrowly avoided being at scene of ... - Edm (0 replies)
- Michigan Judge Pleads Guilty to Fraud - Wall Street Journal (blog) (0 replies)
- Insurance fraud trio to hear fate - Post (subscription) (0 replies)
- Florida man pleads guilty in Freeney fraud case - Businessweek (0 replies)
- ACH Fraud Hurts Bank Reputations - Smart Data Collective (0 replies)
- Ex-Mich. Justice Pleads Guilty to Bank... - ABC News (0 replies)
- Insurance fraud trio to hear fate - Independent Online (0 replies)
- Russian Governors office searched as part of privatization fraud probe - RT (0 replies)
- Woman Tries to Prove Its Easy to Commit Voter Fraud - Politix (0 replies)
- Kahatjipara Fraud Case Postponed - AllAfrica.com (0 replies)
- Lawyer Jailed Over Fraud - AllAfrica.com (0 replies)
- Florida man accused of fraud after name change in act of love - Sowetan (0 replies)
- Seven ways to tackle tenancy fraud before it happens - The Guardian (blog) (0 replies)
- Florida Man Accused of Fraud After Name Change in Act of Love - Jakarta Globe (0 replies)
- Radio host charged in $10 million mortgage fraud - The Voice of Russia (0 replies)
- R30m jobs tender fraud exposed - iAfrica.com (0 replies)
- Florida man accused of fraud after name change in act of love - GMA News (0 replies)
- Chicago lawyer indicted in fraud scheme - UPI.com (0 replies)
- Florida man accused of fraud after name change in act of love - GlobalPost (0 replies)
- Florida man pleads guilty in Freeney fraud case - Yahoo! Sports (0 replies)
- Florida man accused of fraud after name change in act of love - Yahoo! News (blog) (0 replies)
- Caterpillar earnings hit by China fraud; estimates cautious for 2013 - GlobalPost (0 replies)
- Connecticut RMBS Trader Charged with Securities Fraud, Defrauding TARP ... - Federal (0 replies)
- Bloomberg blast teacher evals as sham, fraud - Businessweek (0 replies)
- Scrap metal giant CMR denies fraud allegation by US firm Glaucus - South China Mornin (0 replies)
- Ex-Jefferies Trader Litvak Arrested for Securities Fraud - Bloomberg (0 replies)
- Radio host charged in $10 million mortgage fraud - Chicago Tribune (0 replies)
- Ex-Jefferies Trader Accused of Fraud - Wall Street Journal (0 replies)
- Seafood Companies Fight Fraud with Traceability - Wall Street Journal (blog) (0 replies)
- 10 Worst Cities for Potential Mortgage Fraud - AOL Real Estate (blog) (0 replies)
- Roxanne Rubin, Nevada Republican, Accepts Plea Deal After Committing Voter ... - Huff (0 replies)
- Ex-banker accused of helping in Olympus fraud granted bail - Thomson Reuters News In (0 replies)
- NIA breaks up transnational passport fraud ring - Taipei Times (0 replies)
- Russia to put lawyer accused of fraud on trial — even though hes dead - National Post (0 replies)
- Gifting Table Fraud Trial Continues Monday - Hartford Courant (0 replies)
- Bank worker charged with fraud - Belfast Telegraph (0 replies)
- Fraud concerns linger over new Ill. license law - Businessweek (0 replies)
- Caterpiller Earnings Hit by China Fraud; Cautious for 2013 - CNBC.com (0 replies)
- Waiganjo charged with fraud - Daily Nation (0 replies)
- Russia: JFC CEO in fraud investigation - FreshPlaza (0 replies)
- Jury selection kicks off Bravata fraud trial - The Detroit News (0 replies)
- Jury selection kicks off Bravata fraud trail - Livingston Daily (0 replies)
- Avigdor Liberman fraud trial set for next month - Jewish Telegraphic Agency (0 replies)
- Live chat: how to probe big data to tackle fraud and error - The Guardian (blog) (0 replies)
- Frontman for LA band charged with $6m loan fraud - Jamaica Gleaner (0 replies)
- Ex-chairman of firm linked to Caterpillar fraud “dismayed” - South China Morning Post (0 replies)
- Sioux Falls store cited in food stamp fraud - Sioux Falls Argus Leader (0 replies)
- Ex-chairman of firm linked to Caterpillar fraud dismayed - Reuters (0 replies)
- Wanted for multi-crore rupee fraud, CA arrested - Times of India (0 replies)
- Credit Suisse Could Owe $2 billion Over Fraud: Judge - CNBC.com (0 replies)
- Federal report details academic fraud at Haskell - Lawrence Journal World (0 replies)
- Boot up: PS Vita woes, online ad fraud, Googles trillion-dollar cars and more - The G (0 replies)
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser (0 replies)
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser (0 replies)
- Armstrong had his chance, now nothing but a fraud - UConn Daily Campus (0 replies)
- Migereko Warns Surveyors Over Fraud - AllAfrica.com (0 replies)
- Keene woman pleads guilty to welfare fraud, will repay $75000 - The Union Leader (0 replies)
- Bob Casey pushes plan to stem Social Security fraud - Pittsburgh Post Gazette (0 replies)
- USADA calls for fraud inquiry into cheat Armstrong - Hong Kong Standard (0 replies)
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser (0 replies)
- Bhopal: Former army personnel arrested for rape, fraud - Daily Bhaskar (0 replies)
- Fraud concerns linger over new Ill. license law - MiamiHerald.com (0 replies)
- Ohio AG warns of tax return fraud, identity theft - Palladium-Item (0 replies)
- Fraud concerns linger as Ill. institutes law issuing drivers licenses to ... - Newser (0 replies)
- Lieberman fraud trial to open in three weeks - Haaretz (0 replies)
- Fraud concerns linger over new Ill. license law - Salon (0 replies)
- Is Chinas Economic Miracle Government Sponsored Fraud? - The Market Oracle (0 replies)
- Migereko warns surveyors over fraud - The Observer (0 replies)
- Ohio AG warns of tax return fraud, identity theft - NewsNet5.com (0 replies)
- Fraud and lies alleged in Inge probe - Independent Online (0 replies)
- All Share Services - Salon (0 replies)
- Salisbury police arrest investment fraud fugitive - WCNC (0 replies)
- Ohio AG warns of tax return fraud, identity theft - Huntington Herald Dispatch (0 replies)
- Tax cashier on fraud charges - Jamaica Gleaner (0 replies)
- Tracked down: £10million Scottish fraud fugitive Michael Voudouri is found in ... - S (0 replies)
- police arrest investment fraud fugitive John Knox Bridges - Charlotte Observer (0 replies)
- US organization reports dramatic rise in food fraud - Taipei Times (0 replies)
- Somali government arrests 3 over scholarship fraud - Ynetnews (0 replies)
- Taiwanese banker in US fraud case granted bail - Taipei Times (0 replies)
- With Voter Fraud Myth Debunked, Montana GOP Attack Same Day Voter ... - Current TV (0 replies)
- Choc just a fraud of the ring - Fox Sports (0 replies)
- Pak elite face exposure in fraud case - The News International (0 replies)
- Somali Government Arrests 3 Over Scholarship Fraud - ABC News (0 replies)
- PM backs fraud-reducing student application system - University World News (0 replies)
- Senior Army officer convicted of £200000 fraud to send children to private school - T (0 replies)
- Ex-colonels son held for land fraud - The Hindu (0 replies)
- Education consultant indicted in fraud case - Bostonglobe (0 replies)
- Fraud squad police swoop on luxury home of financial consultant - Scottish Daily Reco (0 replies)
- Leeds: Customer adviser in £250000 fraud - Yorkshire Evening Post (0 replies)
- Educational consultant indicted on fraud charges - Boston Globe (0 replies)
- Credit Suisse could owe $2 billion in National Century fraud - judge - Reuters UK (0 replies)
- Ex-banker accused of helping in Olympus fraud granted bail - Thomson Reuters News In (0 replies)
- Zimbabwe launches diamond fraud investigation in lead up to election - MINING.com (0 replies)
- Ex-banker accused of helping in Olympus fraud granted bail - Reuters (0 replies)
- Registrar forged birth certificates for African gang in £4m benefits fraud - Daily Ma (0 replies)
- Missing Georgia Bank Director Aubrey Price Indicted For Fraud - Wall Street Journal ( (0 replies)
- Credit Suisse could owe $2 billion in National Century fraud: judge - Reuters (0 replies)
- Fla. man charged in NJ with securities fraud - Businessweek (0 replies)
- Indian jailed in US for visa fraud - Times of India (0 replies)
- Venezuelan Financier in Conn. Fraud... - ABC News (0 replies)
- Ex-Singapore Banker Chan Ming Fon Wins Bail in Olympus Case - Bloomberg (0 replies)
- South Korea reveals staggering $1 billion transfer fraud in Iranian money - GMA News (0 replies)
- Army man facing jail for fees fraud - Belfast Telegraph (0 replies)
- Fraud Litigation: Role of Regulation - BankInfoSecurity.com (0 replies)
- Benefit fraud grows as repayments trickle in - Stuff.co.nz (0 replies)
- Elections Predicted To Be ?A Fraud? - AllAfrica.com (0 replies)
- South Korea reveals staggering $1 billion transfer fraud in Iranian money - Al-Arabiy (0 replies)
- Mugabes party orders diamond fraud probe as Zimbabwean poll looms - BDlive (0 replies)
- US: Hindu religious leader jailed for visa fraud - IBNLive (0 replies)
- NJ Democrats, anticipating fraud, want monitors for Sandy aid - NJ.com (0 replies)
- Landlord spared jail after £3600 ID fraud - Jarrow Hebburn Gazette (0 replies)
- Protest over alleged RDP fraud - The New Age Online (0 replies)
- Libel case puts fraud in the public forum - The Independent (0 replies)
- Nine Charged in $10 Million Mortgage Fraud Scheme - Federal Bureau of Investigation ( (0 replies)
- Former NFL kicker Erxleben charged with fraud - Yahoo! Sports (0 replies)
- Why Do Men Commit Most Research Fraud? - Pacific Standard (blog) (0 replies)
- NY recovers $335M from Medicaid fraud, abuse - Wall Street Journal (blog) (0 replies)
- AG boasts banner year in health fraud recovery - Tonawanda News (0 replies)
- Brooklyn Park Man Sentenced for Health Care Fraud - 7thSpace Interactive (press relea (0 replies)
- Lance Armstrong: sued for fraud by two readers - Christian Science Monitor (0 replies)
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