Fraud and Scam News [Archive] - Page 136

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)
The Biggest Bubble In History: Fraud - Center for Research on Globalization (0 replies)
Russian Tax Fraud Funneled Via Estonias Banks, Prosecutors Say - Bloomberg (0 replies)
Male Scientists Are More Likely To Commit Fraud Than Females - Business Insider (0 replies)
Health roundup: Food fraud reports rising, group says - USA TODAY (0 replies)
Bunny Wailer: Snoop Lion Is a Fraud - BET (0 replies)
Armstrong sued for fraud - SPORT24 (0 replies)
Opportunistic fraud on the increase, says KPMG - Legalbrief (subscription) (0 replies)
Businessman gets seven years for £100m family fraud - Legalbrief (subscription) (0 replies)
Court told of claims fraud syndicate - Legalbrief (subscription) (0 replies)
New twist in MTN fraud case - Legalbrief (subscription) (0 replies)
Armstrong sued for fraud - Independent Online (0 replies)
Credit card fraud victims having to wait longer to get their money back ... - Daily M (0 replies)
Economist convicted of tax fraud in NY court - Wall Street Journal (0 replies)
Customers show proof of Pang Da Groups fraud - Peoples Daily Online (0 replies)
Gainey McKenna Announces a Securities Fraud Class Action Lawsuit Has ... - NASDAQ (0 replies)
Islamists in Jordan claim election fraud - Saudi Gazette (0 replies)
US securities fraud class actions tumble - Thomson Reuters News Insight (0 replies)
Food fraud report reveals rise in manufacturers cost-cutting measures - The Guardian (0 replies)
Accounting Fraud Prompts $580 Million Write-Down at CAT - Accountingweb.com (0 replies)
Modigliani expert accused of being arts biggest fraud - The Independent (0 replies)
NY recovers $335M from Medicaid fraud, abuse - Wall Street Journal (0 replies)
UK politician slams lie detector fraud tests - Phys.Org (0 replies)
EFCC docks ex-rep for alleged N1.4m fraud - News24 (0 replies)
New additions increase number of records in USP food fraud database by 60 ... - Eurek (0 replies)
Men Commit Scientific Fraud Much More Frequently Than Women - Smithsonian (blog) (0 replies)
District Court Requires SOX Plaintiff To Assert Shareholder Fraud, Consistent ... - M (0 replies)
Labour fraud accused get bail - Independent Online (0 replies)
Man jailed over massive Hong Kong fraud - The New Age Online (0 replies)
Labour fraud accused out on bail - Sowetan (0 replies)
Useless Business Help: Inside a $200 Million Fraud Case - Businessweek (0 replies)
Food Fraud? Watchdog Group Raises Concerns - ABC News (0 replies)
Judgment reserved in Kings tax fraud case - Eyewitness News (0 replies)
US securities fraud class actions tumble - Reuters (0 replies)
Physiotherapist part of fraud syndicate - testimony - Legalbrief (subscription) (0 replies)
French Polynesias Tong Sang fails to slip atoll sale fraud charges - Radio New Zealan (0 replies)
Zimrights Board Summoned By Police in Fraud Case - AllAfrica.com (0 replies)
US securities fraud class actions tumble - Reuters (0 replies)
Fraud is driving car insurance rates through the roof in New York City ... - New York (0 replies)
Baltimore Man Indicted in Mortgage Fraud Scheme Allegedly Resulting in More ... - 7th (0 replies)
Men Commit More Scientific Fraud Than Women - LiveScience.com (0 replies)
Men do more scientific fraud than women - UPI.com (0 replies)
CBS slaps Dish with new fraud claim - Variety (0 replies)
Study indicates that scientific fraud may have a male bias - Scientific American (blo (0 replies)
Lances Lot—The Cost of Fraud - Workforce Management (blog) (0 replies)
Voices: Dan Moisand, on Elder Fraud - Wall Street Journal (0 replies)
Men commit more scientific fraud than women, study finds - NBCNews.com (0 replies)
Peregrine Financial fraud loss tops $215 mln, U.S. says - Thomson Reuters News Insig (0 replies)
ZimRights board summoned by police in fraud case - SW Radio Africa (0 replies)
Dan Moisand, on Elder Fraud - Wall Street Journal (0 replies)
Caterpillar Shares Are Falling After It Reveals A Big Accounting Problem At A ... - B (0 replies)
Male scientists commit more fraud than women - TG Daily (0 replies)
Fraud Was … the F-Bomb - FRONTLINE (0 replies)
Chinese Buddhist woman robbed in Edinburgh blessing fraud - BBC News (0 replies)
Men Commit More Scientific Fraud Than Women - Yahoo! News (blog) (0 replies)
Fraud in Britain reaches new high, says KPMG survey - The Week UK (0 replies)
PayPal promises to overhaul overbearing fraud filters in the coming months - SlashGea (0 replies)
City Police Superintendent Arrested for Fraud - AllAfrica.com (0 replies)
Caterpillar discovers fraud in Chinese subsidiary, shares drop 1.5% - Shanghaiist (0 replies)
Medicare fraud scheme detailed - Columbus Dispatch (0 replies)
Organized Crime and Insurance Fraud - PR Newswire (press release) (0 replies)
Men more likely than women to commit scientific fraud - EurekAlert (press release) (0 replies)
WPBL Brings up Allegations of Fraud - Inside POOL Magazine (0 replies)
Officials: Mesa couple accused of family-services fraud - azcentral.com (0 replies)
Continuum is discovered to be a fraud (Photos) - Examiner.com (0 replies)
Cope calls for fraud probe - The New Age Online (0 replies)
Legal aid backlash: Ministers vow to get tough after taxpayers pay £1m to ... - Mirro (0 replies)
Fraud figures in Scotland drop to five-year low of £4.9m in 2012 - stv.tv (0 replies)
I-Team: New fight to stop local tax fraud epidemic - ABC Action News (0 replies)
Lithuanian prosecutors open investigation into multi-million dollar tax fraud ... - T (0 replies)
Germanys Hess sacks managers suspected of fraud - Reuters UK (0 replies)
CAT Unearths Accounting Fraud in ERA - Analyst Blog - NASDAQ (0 replies)
Cope calls for investigations into fraud allegations - The New Age Online (0 replies)
Fraud cops collar two blokes accused of dodging banks 2-factor auth - Register (0 replies)
UBA staff faces N3.4m fraud charge - News24 (0 replies)
Sims shares slashed after $60m British inventory fraud - The Australian (0 replies)
Jury sent out in case of policeman accused of fraud - BBC News (0 replies)
Fraud forces Sims write-down - Sydney Morning Herald (0 replies)
Michigan Justice Diane Hathaway retiring amid bank fraud charges - WDIV Detroit (0 replies)
How to defeat fraud - Johannesburg Sunday World (0 replies)
Firms accused of B212m cassava fraud - Bangkok Post (0 replies)
Alburgh woman accused of felony welfare fraud - BurlingtonFreePress.com (0 replies)
Health ministry accountant arrested over sh1.2b fraud... - New Vision (0 replies)
Massive fraud in locally purchased drugs alleged - Emirates 24/7 (0 replies)
Malayalam actor Mohanlal to star in B Unnikrishnans Mr Fraud - IBNLive (0 replies)
Commission Says New Identity Authentication, Verification Will Mitigate Fraud - AllAf (0 replies)
Three Bolsover women found guilty of benefit fraud - Mansfield Chad (0 replies)
Rod Stewart got his driving licence by fraud - gulfnews.com (0 replies)
Alleged Fraud At Caterpillars Chinese Acquisition Puts Spotlight On US Principals - F (0 replies)
Lotto winners suspected of welfare fraud to be identified - Irish Independent (0 replies)
3 ways doctors can protect against social media fraud - American Medical News (0 replies)
Heres Whats Wrong With The Hacking Law Used To Target Aaron Swartz - Business Insider (0 replies)
Ministry: Fluctuation in exports data does not necessarily means fraud - Peoples Dail (0 replies)
Prosecution of foreclosure fraud hits higher gear in Stanislaus County - Modesto Bee (0 replies)
Sims shares dive amid fraud claims - The Daily Telegraph (0 replies)
Alburgh woman charged with welfare fraud - WCAX (0 replies)
Uniformity sought in vote fraud review - Chillicothe Gazette (0 replies)
Man, son arrested for 7.5 cr fraud - Times of India (0 replies)
Nigerian held for black dollar fraud - Indian Express (0 replies)
Sims Metal investigates UK fraud claims - The Age (0 replies)
Sims investigates fraud claims in UK - The Australian (0 replies)
Waterloo woman arrested for food stamp fraud - Waterloo Cedar Falls Courier (0 replies)
Chit fund fraud leavesinvestors in the lurch - The Hindu (0 replies)
Man facing wire fraud charge in Maine indicted for negligent homicides in Vt. - Bango (0 replies)
Nigerian held for lottery fraud - Business Standard (0 replies)
Samoa tops immigration fraud list - New Zealand Herald (0 replies)
Diane Hathaway, Michigan Supreme Court Justice, Charged With Fraud - Huffington Post (0 replies)
Nigerian held for lottery fraud - Zee News (0 replies)
Michigan Supreme Court justice charged with fraud - WSBT-TV (0 replies)
policy just a get-rich-quicker fraud - Sydney Morning Herald (0 replies)
Undercover Sting Reveals Fraud, Bribery - Arutz Sheva (0 replies)
All Share Services - Salon (0 replies)
Michigan Supreme Court justice charged with fraud - Press TV (0 replies)
Plymouth Township Man Reports Credit Card Fraud - Patch.com (0 replies)
ML Endter: We act on scant voter fraud, why not on real gun violence? - Wisconsin Sta (0 replies)
State Troopers make arrests in prescription fraud investigations - The Daily News (0 replies)
ACC Bank refers loans worth €50m to fraud squad - Irish Independent (0 replies)
County not winking at health care fraud - phillyBurbs.com (0 replies)
Malaysia holds 12 Chinese for telecom fraud - Bikyanews.com (0 replies)
Thom Loverro: For Generation Fraud, the truth is overrated - Washington Examiner (0 replies)
St. George contractor convicted of fraud - ksl.com (0 replies)
Michigan Supreme Court Justice Charged With Fraud - ABC News (0 replies)
Chinese coal equipment fraud takes almost 10% off Caterpillars 2012 earnings - MINING (0 replies)
Rep. Zoe Lofgren: Reforming the Computer Fraud and Abuse Act will take a ... - The Ne (0 replies)
Michigan Supreme Court justice charged with fraud - The Detroit News (0 replies)
Sociopath Armstrong deserves jail for dope fraud - Stuff.co.nz (0 replies)
A mother-of-two who claimed to be a struggling single parent was exposed as a ... - D (0 replies)
Compensation fund fraud case postponed - Times LIVE (0 replies)
12 Chinese held in Malaysia telecom fraud - Zee News (0 replies)
Hilliard couple plead guilty to mortgage fraud - Columbus Dispatch (0 replies)
Businessman suspected of fraud eludes cops - Jamaica Observer (0 replies)
US indicts former New Orleans mayor for fraud - Aljazeera.com (0 replies)
Zanu-PF Investigating Party Diamond Fraud - AllAfrica.com (0 replies)
Former Duluth man pleads guilty to mail fraud - Duluth News Tribune (0 replies)
USDOJ: Owner of Texas Durable Medical Equipment Companies Convicted in ... - 7thSpace (0 replies)
Fraud cases in Dubai fall significantly - Emirates 24/7 (0 replies)
MCC PaCCS arrests importer in fraud case - The News International (0 replies)
Caterpillar writes off most of China deal after fraud - Reuters (0 replies)
Wada head says Armstrong comments a fraud - SuperSport (0 replies)
Ex-New Orleans Mayor Charged with Bribery, Fraud - TIME (0 replies)
Rebecca Backer in Plea Talks in Fraud Case, U.S. Says - Bloomberg (0 replies)
Stanford Suits Get Court Review in Securities-Fraud Test - Bloomberg (0 replies)
Science Despite Allegations of Fraud, TSA Lets Scanner Maker Keep Nearly ... - DailyT (0 replies)
Ex-New Orleans mayor charged with bribery, fraud - New York Daily News (0 replies)
Auditors team finds more than $1.3m in welfare fraud - Boston Globe (0 replies)
Ex-New Orleans Mayor Charged With Bribery, Fraud - ABC News (0 replies)
Former New Orleans mayor charged with bribery, fraud - Washington Times (0 replies)
Ex-New Orleans mayor charged with bribery, fraud - The Associated Press (0 replies)
Fiscal Affinity Fraud - New York Times (blog) (0 replies)
ZANU PF investigating party diamond fraud - SW Radio Africa (0 replies)
2 Louisiana women charged with Medicaid fraud - NOLA.com (0 replies)
Barclays in law suit over mini Madoff fraud - Telegraph.co.uk (0 replies)
Hilliard couple pleads guilty in federal mortgage fraud case - Columbus Dispatch (0 replies)
Youre probably unknowingly breaking laws online thanks to the CFAA - Digital Trends (0 replies)
Italy court rejects Berlusconi bid to halt tax fraud trial - Reuters (0 replies)
Court Refuses to Halt Berlusconi Fraud Appeal - ABC News (0 replies)
Italy court rejects Berlusconi bid to halt tax fraud trial - Yahoo! News (blog) (0 replies)
U-turn in MTN fraud case - Daily Monitor (0 replies)
Maryland has collected $12 million in Medicaid fraud since July 1 - Baltimore Post-Ex (0 replies)
Brits privates furtled in TWO-THIRDS of UK fraud cases - Register (0 replies)
Prisoners rake in millions from tax fraud - CNN - Canada (0 replies)
Post-fraud, half-a-lakh nursing students told to retake exam - Daily News Analysis (0 replies)
Wada head says Armstrong comments a fraud - The New Age Online (0 replies)
Compensation fund fraud case postponed - News24 (0 replies)
Duo arrested for internet banking fraud - Indian Express (0 replies)
Man who fled UK after fraud jailed in absence - The Independent (0 replies)
Tax fraud a popular pastime among prison inmates - MSN Money (0 replies)
Judge criticises banks at fraud trial - Financial Times (0 replies)
Sheppard Mullin taps Washington healthcare fraud defender - Thomson Reuters News Ins (0 replies)
Tax fraud a popular pastime among prison inmates - Salon (0 replies)
Nursing exam fraud unearthed in State - Deccan Herald (0 replies)
Fraud-free cap and trade: What California learned from Europe - GreenBiz.com (blog) (0 replies)
Mortgage cases to test US use of once-obscure fraud statute - Thomson Reuters News I (0 replies)
Guerilla Black Arrested for Credit Card Fraud - BET (0 replies)
Compensation fund fraud case postponed - Independent Online (0 replies)
Poker Don Sentenced to 7 Years in $1.2 Billion Fraud Case - Bloomberg (0 replies)
Growth in internet sales forces fraud issue - Art Newspaper (0 replies)
Tycoons family stole record £100m in bank fraud - Manchester Evening News (0 replies)
Kim Kardashian: Kris Is Accusing Me Of Fraud, Its Just Not Who I Am - Contactmusic.co (0 replies)
Chief Rabbi Issues “Groundbreaking” Ruling On Financial Fraud And Reckless ... - Fail (0 replies)
Police chief allegedly pulled plug on multi-million fraud investigation into ... - Da (0 replies)
Police Vow to Help Keep Poll Fraud in 2014 Under Check - Jakarta Globe (0 replies)
China to combat fraud in academician election - Peoples Daily Online (0 replies)
Quebec surprised, skeptical of Montreals new fraud squad - Globe and Mail (0 replies)
Fraud verdict reveals banking excesses - Financial Times (0 replies)
Congresswoman proposes amendment to computer fraud law honoring Aaron ... - CSO (0 replies)
China to combat fraud in academician election - China.org.cn (0 replies)
Georgia Man Sentenced for Fraud - 7thSpace Interactive (press release) (0 replies)
Oracle trying to quell certification exam voucher fraud - InfoWorld (0 replies)
After Swartz Death, Lofgren Calls for Update to Computer Fraud Law - PC Magazine (0 replies)
US Charges 29 People in NY, NJ Trash-Hauler Fraud Case - Businessweek (0 replies)
Visa Fraud: FIA given more time to report on Asim Malik hunt - The Express Tribune (0 replies)
Kallakis: how offshore secrecy in British Virgin Islands lends itself to fraud - The (0 replies)
Former Rajpura college principal booked for fraud - Hindustan Times (0 replies)
US Charges 29 People in NY, NJ Trash-Hauler Fraud Case - Bloomberg (0 replies)
Physios fraud sentencing postponed - Post (subscription) (0 replies)
UK property tycoon found guilty of bank fraud - Reuters (0 replies)
Oracle trying to quell certification exam voucher fraud - ITworld.com (0 replies)
Congresswoman proposes amendment to computer fraud law - ComputerworldUK (0 replies)
Police chief blocked Stobart fraud probe while taking helicopter rides - Telegraph.co (0 replies)
Poker Player Convicted in $1.2B UK Property Fraud - Businessweek (0 replies)
China to combat fraud in academician election - Shanghai Daily (subscription) (0 replies)
Mayor Munyagwa Charged With Fraud - AllAfrica.com (0 replies)
Physios fraud sentencing postponed - Independent Online (0 replies)
Bogus Mayfair property tycoon convicted of £750m fraud - The Guardian (0 replies)
Aarons Law Suggests Reforms To Computer Fraud Act (But Not Enough To ... - Forbes (0 replies)
Insider Fraud: What to Monitor - BankInfoSecurity.com (0 replies)
Congresswoman proposes amendment to computer fraud law honoring Aaron ... - PCWorld (0 replies)
Slyva Asks Court to Quash Fraud Charges - AllAfrica.com (0 replies)
Another Russian Defense Ministry official arrested in fraud probe - PanARMENIAN.Net (0 replies)
City Diary: Autonomy crosses wires with the fraud squad - Telegraph.co.uk (0 replies)
ANC to drop councillors after fraud report - BDlive (0 replies)
Congresswoman proposes amendment to computer fraud law honoring Aaron ... - ITworld.c (0 replies)
Woman facing fraud charges - Victoria Times Colonist (0 replies)
Sishen Iron Ore guilty of fraud - BDlive (0 replies)
China MediaExpress a Fraud, Hong Kong Arbitration Rules - Bloomberg (0 replies)
New Aarons Law aims to alter controversial computer fraud law - CNET (0 replies)
Man charged over $120000 superannuation fraud - Courier Mail (0 replies)
Ex Nortel CEO not guilty of fraud - Post (subscription) (0 replies)
Property developer pleads guilty to fraud - TVNZ (0 replies)
Arrests in Ongoing Investigation into Employment Benefit Fraud in Sutter County - 7th (0 replies)
Mortgage Fraud Co-Schemers Sentenced in Case That Crippled Pierce ... - Federal Burea (0 replies)
Harvard Business Graduate Charged With Investment Fraud - Bloomberg (0 replies)
Grand Jury Accuses Woman Of Sandy Hook Fraud - Hartford Courant (0 replies)
Taxpayers face £500m bill for RBS Libor fraud - The Independent (0 replies)
Woman facing dozens of fraud-related charges appears in court, identity ... - CTV New (0 replies)
Is it Time to Reform the Computer Fraud and Abuse Act? - Mashable (0 replies)
Former Nortel CEO found not guilty in fraud case - Taipei Times (0 replies)
First Bank manager docked over N6m fraud - News24 (0 replies)
Protecting donor income from fraud and corruption - The Guardian (0 replies)
Thailands National ITMX implements Nice Actimize card fraud detection tech.. - Finext (0 replies)
Dentists charged with Medicaid fraud, grand theft, and lewd and lascivious acts - Den (0 replies)
New Fraud Scheme Launched Via Chat - BankInfoSecurity.com (blog) (0 replies)
Claims of $1m fraud in Phillip - The Canberra Times (0 replies)
Court Acquits Ex-Nortel Executives of Fraud Charges - Wall Street Journal (0 replies)
NICE Actimizes Card Fraud Solution Used By Thailands National ITMX, A ... - Daily Mar (0 replies)
European Cybercrime Centre opens to prevent online fraud and other crimes - Computer (0 replies)
Pakistan PM faces fraud case arrest - Belfast Telegraph (0 replies)
Bail granted for insurance fraud accused - Bizcommunity.com (0 replies)
Remand Hearing for 8 in Bituach Leumi Fraud Case - Arutz Sheva (0 replies)
NY water plant contractor hit with fraud charges - Wall Street Journal (0 replies)
Contractors find only 1 possible clinic fraud in Houston - Houston Chronicle (0 replies)
Madan stirs up medical fraud storm - Times of India (0 replies)
Wichita Couple Sentenced for Tax Fraud - 7thSpace Interactive (press release) (0 replies)
HSE-funded body suffers serious fraud - Irish Examiner (0 replies)
After Nortel verdict, RCMPs fraud unit racks up dismal conviction record - Globe and (0 replies)
Lawyer pleads guilty in mortgage fraud scheme - Las Vegas Review - Journal (0 replies)