View Full Version : Fraud and Scam News
- Man charged in Ala. with securities fraud - San Francisco Chronicle
- prison guard accused of worker comp fraud - Boston Herald
- Iowa pharmacist settles Medicaid fraud lawsuit - Chicago Tribune
- Democrats Push Voter Protection While GOP Shout Voter Fraud in a Crowded ... - Huffin
- Absentee Voter Fraud Allegations...Again? - Fox News (blog)
- Watchdog Warns SEIU Contract for Nevada Voting Machines Poses 'Fraud' Concern - Fox N
- San Diego officials settle SEC fraud suit - Financial Times
- Voter-fraud claims a case of mass, self-induced hysteria - Atlanta Journal Constituti
- Allen Stanford Gets New Lawyers: The Next Chapter - Wall Street Journal (blog)
- Crist suspends Daytona Beach commissioner charged with fraud - Central Florida News 1
- Convicted corporate executive arrested in Mexico after 2 years on the lam - Washingto
- Federal prosecutors file fraud charges against Petro America Corp. CEO - Kansas City
- Allegations of voter fraud fly in Nevada Senate race - Lahontan Valley News
- Hotline Established to Report Voter Fraud - OzarksFirst.com
- Voter Fraud, Take 2 - Mother Jones
- Prison for LA man who used homeless for fraud - San Jose Mercury News
- Judge denies new trial for slaughterhouse manager - Washington Post
- Kenyan official faces fraud probe - Business Report
- Judge Denies New Trial for Slaughterhouse Manager - ABC News
- San Diego City Officials settle fraud lawsuit - KUSI
- Election officials say fraud allegations unsubstantiated, reckless - Las Vegas Sun
- "Botox Bandit" Gets 5 Years for Burglary, Fraud - KTLA
- Government probes R25bn fraud - Sowetan
- Judge denies new trial for slaughterhouse manager - BusinessWeek
- Fraud-busting councils recover £135m from benefit cheats - propertytalk Live!
- Rancho Cucamonga councilman convicted in government fraud - Los Angeles Times
- Muslim school director guilty of fraud - NEWS.com.au
- Fugitive executive arrested in Mexico - Washington Post
- AZ State Secretary skeptical of voter fraud claims - KYMA
- Bucks election board to hear GOP allegations of absentee-voter fraud by Democrats - P
- Govt to crack down on tender fraud - ITWeb (blog)
- Judge says no to Rubashkin request - DesMoinesRegister.com
- SFO adds Dominion Finance to its growing list - TVNZ
- US attorneys, FBI to watch for voter fraud, abuses - Chicago Tribune
- Block the Vote - Mother Jones (blog)
- Council scammed out of £270000 - BBC News
- KC company owner charged with securities fraud - Forbes
- Medicare Cheat Used Homeless in Fraud Scheme - HealthLeaders Media
- Oz Muslim school director found guilty of million-dollar fund grant fraud - Oneindia
- Rebecca Parrett, Fugitive in $1.9 Billion Corporate Fraud, Captured in Mexico - CBS N
- Forex trader pleads guilty to fraud - Chicago Tribune
- Sharron Angle's PAC Fueled Anti-'Voter Fraud' Group - TPMMuckraker
- Freeman: No election fraud buttons in polling places - Minnesota Independent
- US Attorney's Office to oversee election fraud complaints - Press & Sun-Bulletin
- In a First, San Diego City Officials Will Pay SEC - On Wall Street
- Ukraine's local elections a democracy test - Washington Post
- Could Liberal Hand Wringing About Voter Suppression Backfire? - The Washington Indepe
- The Voter Fraud Myth? - The Atlantic
- Telephone Hot Line For Election Fraud - WFSB Hartford
- 'Nearly 6000 complaints against Afghan vote' - AFP
- Fraud Charges Dropped Following Accused Physician's Death - Becker's ASC Review
- Fraud allegations fly in Pa. race - Politico
- Voter Fraud Watch - Fox News (blog)
- FBI Agents and Attorneys on Hands for General Election - KPVI-TV
- Letters to the President: #647 'The voter fraud watch' - CNN (blog)
- Feds hope to deter fraud on Election Day - NECN
- Boston prosectors charge currency trading firm in $30M fraud - Boston Herald
- Boston-Based Forex Traders Karlis, Akyil Are Accused in Fraud Suit by SEC - Bloomberg
- The Left's Voter Fraud Whitewash, Parts I and II - Texas Insider
- Allegations of voter fraud fly in Nev. Senate race - Boston Herald
- Ohio AG: Wells' "business model designed on fraud" - Bizjournals.com
- Boston traders charged with forex fraud over $30 million - Reuters
- California is the latest state warning of suspected absentee ballot fraud. - Fox News
- Nevada Election Fraud Scandal: Vote Rigging for Harry Reid Stealing the ... - Right P
- Concerns grow about election fraud, voter intimidation - MiamiHerald.com
- Newton doctor sentenced for fraud - Chicago Tribune
- Teaching Parents to Commit Vote Fraud - Philadelphia Jewish Voice (blog)
- Elderly Fla. doc gets 3 years for Medicaid fraud - MiamiHerald.com
- KC company owner charged with securities fraud - BusinessWeek
- Concerns grow about election fraud, voter intimidation - MiamiHerald.com
- Prison for LA man who used homeless for fraud - BusinessWeek
- California man charged with $5M stock swindle - BusinessWeek
- Appeal To Be Filed Within 10 Days - Chabad Info
- 'Botox Bandit' gets 5 years for burglaries - UPI.com
- First fraud case emerges from BP oil spill - USA Today
- Voter fraud debate escalates loudly - Minneapolis Star Tribune
- US charges traders in fraud case - Boston Globe
- St. Louis-area man admits investment fraud - BusinessWeek
- Voter Fraud in America - FrontPage Magazine
- LA cops: Scammers pulling lottery fraud on Latinos - San Jose Mercury News
- Take That fans warned of ticket fraud - Telegraph.co.uk
- Cancer patient bilked in alleged fraud - Windsor Star
- Federal Officials To Watch For Voter Fraud, Abuses - cbs4denver.com
- South Africa: KZN's Turnaround Plan Cuts Overspending And Fraud - AllAfrica.com
- Call to freeze assets of man involved in municipal fraud - Weekend Post
- "Botox Bandit" Chases Fountain of Youth, Sentenced to 5 Years for Burglaries ... - CB
- Got voting complaints? US attorneys standing by - KHQ Right Now
- Protect Yourself Against Medicare Fraud - New York Times
- Group behind ominous voter-fraud ads: 'All we are doing is watching' - MinnPost.com
- Feds Offer Expert Help For Voter Fraud Complaints - KSAL
- Six-year suspended sentence for Louth woman after €475000 fraud - IrishExaminer.com
- The Right's Obsession With Voter Fraud - Huffington Post
- Protect Yourself Against Medicare Fraud - New York Times
- Wyly brothers urge dismissal of SEC fraud lawsuit - Reuters
- Voter fraud fears become the latest partisan issue - Washington Post
- Election 2010: Election fraud hotline set up in Will County - Kankakee Daily Journal
- Possible Voter Fraud - KVIA El Paso
- Ore. brothers sentenced in $1.3M tax fraud scheme - kgw.com
- Protect Yourself Against Medicare Fraud - New York Times
- Voter Fraud Allegations More Hurtful Than Real Voter Fraud - The Upshot
- Conrad Black convictions upheld - BBC News
- Kan. race turns on views of scattered vote issues - NECN
- Court decision a blow to Conrad Black - Toronto Star
- Kobach slips on voting claim - Topeka Capital Journal
- Conservatives planning extraordinary efforts to combat voter fraud, but is it ... - P
- Conrad Black's Fate Is Murky After Court Ruling - New York Times (blog)
- Analysis: U.S. whistleblower awards rise as fraud cases grow - Reuters
- Three men jailed for Aldridge mansion fire - BBC News
- CBI busts '480-crore fraud - Hindustan Times
- Lenz' Voter Fraud Case Dismissed in Hudson Superior Court - Patch
- Black wins partial US court victory - Financial Times
- NY businessman pleads guilty in $413M Ponzi scheme - msnbc.com
- Zamansky & Associates Files Lead Plaintiff Motion in Securities Fraud Class ... - Mar
- Big Banks Told Not to Just 'Fix' Foreclosure Fraud - Wall Street Journal
- NJ fund manager who admitted fraud after Madoff-inspired inquiries gets 40 ... - Cana
- NY businessman pleads guilty in $413M Ponzi scheme - Washington Post
- Ohio consumers can report Craigslist fraud directly on free classified site - NewsNet
- NY fund manager sentenced to 40 years for fraud - Reuters
- Chicago Appeals Court Throws Out Two Conrad Black Fraud Convictions - Hollywood Repor
- SEC Sets Aside $452 Million to Reward Whistleblowers for Reporting Fraud - Bloomberg
- More details emerge in $3-million DWP fraud case - Los Angeles Times
- Appeals court upholds Conrad Black's conviction on fraud, obstruction charges - Chica
- Department of Justice Press Release - Federal Bureau of Investigation (press release)
- 2 doctors accused of using mentally ill homeless people in fraud scheme - Los Angeles
- The crushing weight of fraud - The Augusta Chronicle
- NJ fund manager sentenced to 40 years in prison - BusinessWeek
- Early voting closes in Harris County with record turnout - Houston Chronicle
- State Promotes Election Fraud Hotline - The Daily New Canaan
- Crown gets delay in loan fraud case - Toronto Star
- Tulsa Lawyer & CEO Sentenced in Fraud Scheme - KTUL
- Tycoon Conrad Black has two convictions for fraud quashed by judges - Belfast Telegra
- US Attorney's Office sets up election fraud unit - Las Cruces Sun-News
- Voter fraud rumors in AZ unfounded - Kingman Daily Miner
- Appeals court reverses two of Conrad Black's convictions - Vancouver Sun
- Vivian funeral home owner admits fraud - WXVT
- NY fund manager sentenced to 40 years for fraud - Reuters
- AZ GOP Uncovers Voter Fraud in Yuma - Tucson Citizen
- Big Banks Told Not To 'Fix' A Fraud - Wall Street Journal
- Rabri says Nitish is fraud and thief - IndianTeller
- DU hi-tech fraud gang faces case - The Daily Star
- Campaign Notebook: Extent of voter fraud at center of secretary of state debate - Law
- Texas Tea Party Group Taking On Voter Fraud Ahead of Election Day - Fox News (blog)
- Man Charged In ATM Fraud - WSB Atlanta
- Man charged with credit card fraud - Northern Virginia Daily
- CA arrested for Rs 65 lakh fraud - Times of India
- Election officers ready to fight voter fraud - Washington Examiner
- Heated Debate in Secretary of State Race - KSNT
- MINNESOTA POLITICS: Feds fight election fraud ... Pawlenty visits Georgia ... - Grand
- Reports of debit, credit card fraud hitting midstate consumers - Macon Telegraph (blo
- UK man arrested over visa fraud - Sydney Morning Herald
- RCMP officer pleads guilty to fraud attempt - The Province
- Scams and frauds swindle councils out of £135m - Discountvouchers.co.uk
- Education loan fraud busted in Delhi, 8 held - Sify
- Public warned about fraud aimed at getting bank, credit card data - Honolulu Star-Adv
- Fraud-busting firm's software hopes - Stuff.co.nz
- Secretary of State Candidates Go Head to Head - WIBW
- Fraud Waste Abuse Negligence | The United States Postal Service - WorldNewsVine
- Capitol Hill credit card fraud wave update: Saturday's reports - CHS Capitol Hill Sea
- Honolulu man indicted in bankruptcy fraud - Honolulu Star-Advertiser
- State Tender Fraud Costs $33Bln Per Year - The Moscow Times
- Data sharing helps councils track down tip-of-iceberg fraudsters - UKauthorITy.com
- Sentencing set in Katrina fraud case - SunHerald.com
- More Poll Watcher Intimidation In Harris County - Examiner.com
- Elderly Fla. doc gets 3 years for Medicaid fraud - Crestview News Bulletin
- US Attorney's Office to take voting complaints - Providence Journal (blog)
- Education loan racket: 8 held for Rs 1-crore fraud - Indian Express
- Feds will be watching for election fraud - Providence Journal
- Attorney General Lisa Madigan to watch for fraud - Rockford Register Star
- Auditors concerned by inability to tackle fraud - Financial Times
- Poll-watchers keep eyes out for fraud - Boston Herald
- 'Dying' mother faces $50000 bond for fraud charges - WECT-TV6
- Feds on the lookout for voter abuse in Lubbock, other cities - KCBD-TV
- News & Politics - AlterNet
- Lusaka woman nabbed for K320m fraud - Zambia Daily Mail
- Skilling puts legal theory to test - Houston Chronicle
- Federal prosecutors to handle any election fraud - Chicago Tribune
- Iowa changes hunting license system to stop fraud - Chicago Tribune
- Father, son plead guilty to insurance fraud attempt - ABC Online
- Mortgage fraud strikes Valley homeowners - Fresno Bee
- Plans to fight corruption imminent - Die Republikein
- DA to lay charges against Yengeni - Times LIVE
- Early Voting - Democrats Cheating - Voter Fraud - A Poll Watcher's Observations - Tex
- Principal in exam fraud probe - Independent Online
- Election Fraud Charges Swirl Even Before Election Day - ABC News
- VAT change eliminates carousel fraud threat - Investor Today
- Court to mull new trial for ex-Enron CEO - CTV.ca
- Houston Court to Mull New Trial for Ex-Enron CEO - ABC News
- DA laying charge against Yengeni - News24
- More charges in cancer fraud case - Toronto Star
- Mo. man sentenced in Ill. construction fraud case - Chicago Tribune
- Voter fraud hysteria - Politico (blog)
- Preventing Voter Fraud - KSNT
- Election 2010: Voter Fraud in North Carolina - US Financial Post
- Enron's Skilling Asks Appeals Court for Retrial; US Wants Verdict Upheld - Bloomberg
- Real Estate News: Foreclosure Probe: Big Banks Told Not to 'Fix Fraud' - Wall Street
- More charges in cancer fraud case - Toronto Star
- NV Secretary Of State: GOP Voter Fraud Complaint Unfounded - TPMMuckraker
- Yanukovych's Party Looks To Victory Amid Claims Of Election Fraud - RadioFreeEurope/R
- Hacker gets 200 hours for net fraud - Stuff.co.nz
- U.S. Attorney's office to investigate election, voter fraud complaints - KRTV Great F
- More charges for woman who faked cancer - Toronto Star
- Fear voter obstruction, not fraud - CNN International
- CFTC Is Set to Get Tougher on Fraud - New York Times (blog)
- Ashley Kirilow could face up to 14 years in prison - Macleans.ca
- Former Sussex police officer admits £3500 fraud - BBC News
- Woman accused of faking cancer facing three more fraud charges: lawyer - Winnipeg Fre
- US Attorney, FBI to Watch for Election Fraud - WTRF
- Fighting Election Fraud in WV - WHSV
- Report voter fraud to election official - Liberty Tribune
- Three more charges for woman accused of faking cancer - Globe and Mail
- R200m 'fraud' broker denied bail - News24
- Former Enron CEO Jeff Skilling seeks new trial in Houston appeal - USA Today
- Cancer faker faces 3 more charges - CBC.ca
- Charges added against woman accused of faking cancer - National Post
- Voters encouraged to report ballot fraud - Tulsa World
- RI state senator to plead guilty to bank fraud - BusinessWeek
- Fraud trial of India's Satyam founder to begin - AFP
- Enron's Skilling seeks new trial in Houston appeal - BusinessWeek
- Beware of epidemic voter fraud - Washington Times
- Woman who faked cancer expected to plead guilty - CANOE
- RI state senator resigns, to plead guilty to fraud - BusinessWeek
- Avoiding Voter Fraud in West Virginia - WSAZ-TV
- Stopping Voter Fraud - Fox News (blog)
- Officials to watch closely for voter fraud - Daily Mail - Charleston
- Senator to plead guilty to fraud - Providence Journal
- Bloem Court Denies R200m Fraud Accused Bail - NewsTime
- Federal court considers new trial for Skilling - Boston Globe
- Trial opens over India's 'biggest corporate fraud' - AFP
- DOJ announces election integrity task force to prevent voter fraud - UW Badger Herald
- CBI unearths gold fraud in Delhi - Daily News & Analysis
- US attorney's office appoints prosecutor to monitor election fraud, voting ... - FOX2
- Satyam trial begins, Raju attends court - NDTV.com
- Pen Cooperative Bank Chief, 17 booked in MSTC Fraud - Humsafar News Site
- Satyam fast tracked – Deposition to begin from Nov. 8 - Law et al. News
- Report Election Fraud - WBNG-TV
- MN Anti-Voter Fraud Group: Ignore Judge's Ruling Against 'ID Me' Buttons - TPMMuckrak
- Afghan candidates and MPs call for new election - Reuters Canada
- Sentence next for doctor in Medicare fraud case - Chicago Tribune
- Girl Accused Of Faking Cancer Expected To Plead Guilty - CityNews
- Let the Dirty Tricks Begin! - Mother Jones
- Don't blame Cipro for Yengeni saga: DG - Times LIVE
- Woman who faked cancer to appear in court - 680 News
- Woman who faked cancer pleads guilty to fraud - Toronto Star
- Officials: Report election fraud or voting rights abuses - KETK
- Protests over Afghanistan election - The Press Association
- Branson Couple Sentenced for Tax Fraud - KSPR
- Canadian mining companies facing higher risks of fraud and corruption - Montreal Gaze
- Court hears India's 'biggest corporate fraud' case - AFP
- As ID Fraud Increases, Travelers Bolsters Insurance Protection - MarketWatch (press r
- US Attorney set to combat voter fraud - KTVO
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