View Full Version : Fraud and Scam News
- 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)
- SIMS founder surrenders to police in alleged fraud case - Deccan Herald (0 replies)
- Florida Is Being Hit By A Tsunami Of Tax Identity Fraud - Business Insider (0 replies)
- France says workers must not pay for horsemeat fraud - GlobalPost (0 replies)
- 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)
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