View Full Version : Fraud and Scam News
- Land fraud case :CBI to probe plaint against lawyer - Hindustan Times (0 replies)
- High-flying Miami millionaire was a fraud, feds say - Palm Beach Post (0 replies)
- $10m US fraud accused in plea deal - New Zimbabwe.com (0 replies)
- Another man charged in pension fraud probe - Detroit Free Press (0 replies)
- Shareholders file fraud lawsuit against SandRidge Energy - NewsOK.com (0 replies)
- Doctor Gets 20 Years in Miss. Cancer Center Fraud - ABC News (0 replies)
- Once prominent Miami businessman arrested on fraud charges - Reuters (0 replies)
- Myles-Leger fraud probe leads to multiple charges - CBC.ca (0 replies)
- Tackle waste, fraud, before asking for more money for Medicare, Medicaid - Canton Rep (0 replies)
- Do Two New Fraud Cases in Massachusetts Reveal the Perils of Crowdfunding ... - BostI (0 replies)
- Suntech Will Restate Results to 2010 After Alleged Fraud - Businessweek (0 replies)
- On the Occasion of Madoff Day, Think About How to Avoid Fraud - New York Times (0 replies)
- Suntech says fraud to cut 2010 profit by $60 million-$80 million - Reuters (0 replies)
- Court in Va. hears Texas mans fraud appeal - San Francisco Chronicle (0 replies)
- Rolls-Royce rocked by Serious Fraud Office bribery probe - This is Money (0 replies)
- 159 fraud suspects arrested in transnational crackdown - Focus Taiwan News Channel (0 replies)
- Consumer Fraud Center calls Amazons efforts to squash third-party ... - The Next Web (0 replies)
- Suntech Cuts 2012 Panel Forecast, Will Restate for Alleged Fraud - Bloomberg (0 replies)
- Miami pharmacy owner pleads guilty in $23M health care fraud - Examiner.com (0 replies)
- Fraud charge Bolton magistrate appears in court - BBC News (0 replies)
- Sentencing set for doctor, others in Mississippi chemotherapy fraud case - Washington (0 replies)
- Fraud Investigation Team, with chief investigator, clears Sullivan Legislature ... - (0 replies)
- Homses Faces Jail Time for Fraud - AllAfrica.com (0 replies)
- Labour fraud nets R27m - The New Age Online (0 replies)
- Commission moves to close tax fraud, evasion loopholes - EurActiv (0 replies)
- Gordon Ramsay facing tax fraud probe by HMRC investigators - Scottish Daily Record (0 replies)
- Long Beach gang targeted over alleged tax fraud scheme - Los Angeles Times (0 replies)
- Six bank officials booked for fraud - Times of India (0 replies)
- Britains Rolls-Royce in fraud probe - Sky News Australia (0 replies)
- Two men become first in Britain jailed for land banking fraud for £3m deception - Dai (0 replies)
- Eastern Cape six held for fraud - Citizen (0 replies)
- South Lake Tahoe man indicted for workers comp fraud - Sacramento Bee (blog) (0 replies)
- Ballot fraud witness suggests intimidation by McDonough - Albany Times Union (0 replies)
- Rolls-Royce Hands Material to Fraud Office - Wall Street Journal (0 replies)
- Waste, Fraud and Abuse - Forbes (0 replies)
- Passport refused to fraud accused who wanted Rarotonga wedding - New Zealand Herald (0 replies)
- Two more metro area people found guilty of tax fraud - Pitch Weekly (0 replies)
- Six held for R11m fraud - Independent Online (0 replies)
- Nationwide Insurance Selects Detica NetReveal Claims Fraud Detection Solution - The H (0 replies)
- Woman held for fraud - Independent Online (0 replies)
- Fraud Office Opens Investigation Into Rolls-Royce - New York Times (0 replies)
- Fraud probe on ANU students missing $125000 - The Canberra Times (0 replies)
- ANC nominations draw to a close amid violence, fraud - Times LIVE (0 replies)
- Serious Fraud Office Investigates Rolls-Royce - Motley Fool UK (0 replies)
- Petrol stealing fuels Sydney fraud increase - Sydney Morning Herald (0 replies)
- Motlanthe picked by W. Cape ANC amid fraud allegations - Mail Guardian Online (0 replies)
- Couple faces fraud charges - The Hour (0 replies)
- Florida judge hears 4 election fraud cases - San Francisco Chronicle (0 replies)
- Accountant facing fraud charges denied passport - New Zealand Herald (0 replies)
- Payment Fraud in China - China Law Blog (blog) (0 replies)
- Three sentenced in Pierce Commercial Bank fraud - The Seattle Times (0 replies)
- 13 Chicago area residents charged in federal bank fraud scheme - Chicago Sun-Times (0 replies)
- Florida judge hears 4 election fraud cases - KTVU San Francisco (0 replies)
- US, European law enforcement take down $3M high-end online fraud scheme - Network Wor (0 replies)
- US says 6 arrested in international fraud scheme - Wall Street Journal (0 replies)
- Brother of former DC Council chairman charged with bank fraud, plans to plead ... - W (0 replies)
- Former Rochdale Securities Trader Arrested for Fraud Scheme Involving Large ... - Loa (0 replies)
- Fraud agency agreed second secret payout - Financial Times (0 replies)
- Waste, Fraud and Abuse - Forbes (0 replies)
- Florida judge hears 4 election fraud cases - Seattle Post Intelligencer (0 replies)
- Former DC Council chairmans brother charged with bank fraud - Washington Post (0 replies)
- U.S. says penalties under anti-fraud law hit record $5 billion - Chicago Tribune (0 replies)
- Returns Fraud to Cost US Retailers - HispanicBusiness.com (0 replies)
- Verisk Insurance Solutions - Underwriting Announces New Point-of-Sale ... - Reuters (0 replies)
- Big Four Audit Firms Finally Get What They Deserve - Motley Fool (0 replies)
- Elder fraud | Spotting untrustworthy faces may be harder with age - The Courier-Journ (0 replies)
- Apple trader arrested in $1 billion wire fraud - ZDNet (0 replies)
- The Best Way to Cut Government Spending: Get Really Tough on Fraud - TIME (0 replies)
- Mortgage fraud set to surge in 2013 - Fresh Business Thinking (0 replies)
- Long sentence highlights efforts to prosecute mortgage fraud - Baltimore Sun (0 replies)
- Businessman in £34m VAT fraud ordered to pay back just £1m after blowing the ... - Da (0 replies)
- Khorixas Fraud Trial Postponed to June - AllAfrica.com (0 replies)
- Rochdale Trader “Hedged” His Fraud With Much Worse Fraud - DealBreaker (0 replies)
- Police have lost the battle with internet scams, says Internet Fraud Watchdog - The A (0 replies)
- Long sentence highlights efforts to prosecute mortgage fraud - Baltimore Sun (0 replies)
- Muvoni and African Bank in ID fraud partnership - BusinessTech (0 replies)
- Inquiry confirmed into Peel Health fraud allegations - ABC Online (0 replies)
- Police have lost the battle with internet scams, says Internet Fraud Watchdog - Heral (0 replies)
- Department of Justice fraud investigation next for HMA - MENAFN.COM (0 replies)
- Fraud in the private and nonprofit sector - Atlanta Journal Constitution (blog) (0 replies)
- US says penalties under anti-fraud law hit record $5 billion - Chicago Tribune (0 replies)
- Former Rochdale Trader Charged in Wire Fraud - Wall Street Journal (0 replies)
- Pa. medical firm ex-CEO faces sentencing for fraud - San Francisco Chronicle (0 replies)
- U.S. Recovers Record $5 Billion in Government Fraud Cases - Bloomberg (0 replies)
- Baseballs Schilling Sued for Fraud for Video Fiasco - Businessweek (0 replies)
- Casino ritual fraud case postponed - News24 (0 replies)
- SEC Charges 5 Firms Over Audits in China - New York Times (blog) (0 replies)
- Pa. medical firm ex-CEO faces sentencing for fraud - Businessweek (0 replies)
- Firms feel fraud an inevitable part of biz - Rediff (0 replies)
- Setshedis fraud case postponed - Independent Online (0 replies)
- Casino ritual fraud case postponed - Independent Online (0 replies)
- Mortgage fraud set to rise in 2013 - Telegraph.co.uk (0 replies)
- Schillings 38 Studios Pitch Leads to Fraud Lawsuit: Muni Credit - Bloomberg (0 replies)
- Fraud investigation next for HMA, CRMC - Carlisle Sentinel (0 replies)
- SC funeral home director facing 106 fraud charges - Businessweek (0 replies)
- Casino ritual fraud case postponed - Citizen (0 replies)
- Ex-Met Lenny Dykstra Gets 6 1/2-Month Prison Sentence for Fraud - Businessweek (0 replies)
- Kiazer Chiefs football manager Bobby Motaungs fraud case postponed to March - KickOff (0 replies)
- Indian firms ill-equipped to mitigate fraud - ZDNet (0 replies)
- SEC Accuses Big Four Chinese Affiliates of Blocking Fraud Probes - San Francisco Chro (0 replies)
- Doctor fraud case heard - The New Age Online (0 replies)
- NH security officials warn of fraud threat to elderly, investors - Fosters Daily Demo (0 replies)
- Mortgage fraud set to surge in 2013 - Creditman (0 replies)
- Oklahoma Commissioner: Weapons Necessary for Safety of Anti-Fraud Unit - Insurance Jo (0 replies)
- Lenny Dykstra gets more prison time - Los Angeles Times (0 replies)
- Ex-baseball star Lenny Dykstra sentenced in bankruptcy fraud case - Reuters (0 replies)
- Mortgage fraud predicted to soar - MSN Money UK (0 replies)
- Dykstra Sentenced in Bankruptcy Fraud Case - ABC News (0 replies)
- Fraud Victims Foiled by Their Own Overconfidence - Forbes (0 replies)
- Serious Fraud Office faces £200m claim from Tchenguiz brothers - This is Money (0 replies)
- SEC Says Big Four Audit China-Affiliates Blocked Probe - Businessweek (0 replies)
- Firms feel fraud an inevitable part of biz - Business Standard (0 replies)
- Chad-France orphan fraud case opens - euronews (0 replies)
- Vincent Tchenguiz sues UK fraud-buster for 200 mln stg - Reuters (0 replies)
- IRS Tax Fraud On The Rise But Actual Size Of Problem Hard To Pin Down: Report - Huffi (0 replies)
- Fraud set to be tackled at a one-stop centre - This is Plymouth (0 replies)
- Indians master Nigerian fraud - The Hindu (0 replies)
- SCF case bumps fraud inquiries to record levels - New Zealand Herald (0 replies)
- Will the Real Voter Fraud Please Stand Up? - Huffington Post (blog) (0 replies)
- French aid workers on trial, accused of adoption fraud linked to Chad and Darfur - Wa (0 replies)
- GAO Report Reveals Biggest Violators of Healthcare Fraud - Compliance Week (0 replies)
- Concern over mystery death of Russian in UK - Independent Online (0 replies)
- SAS Extends Focus on Fraud Detection - HPCwire (0 replies)
- Prison saved me: Female City lawyer jailed for £6.7m fraud says time inside ... - Dai (0 replies)
- Tchenguiz brothers seek millions from Serious Fraud Office - The Guardian (0 replies)
- Companies say fraud is an inevitable cost of doing business - Times of India (0 replies)
- NY, CA Trade Top Spots in Mortgage Fraud Index - Sacramento Bee (0 replies)
- Voter Fraud 2012: Myth, Legend and Fact in St. Lucie Florida - Nolan Chart LLC (0 replies)
- Warning: card fraud increases over Festive Season - Bizcommunity.com (0 replies)
- Lenny Dykstra faces more time behind bars in bankruptcy fraud case - Washington Post (0 replies)
- Fighting fraud - Tulsa World (0 replies)
- A Nation On Fraud Promo - AllAfrica.com (0 replies)
- IRS says tax fraud attempts up 39 percent - Dayton Daily News (0 replies)
- HMA refutes allegations in 60 Minutes report - Naples Daily News (0 replies)
- Inefficiency, fraud blunt N900bn intervention fund impact - BusinessDay (0 replies)
- Immigration fraud crackdown drastically increases the number of Canadians ... - Natio (0 replies)
- Congress urged: Investigate vote fraud now - WND.com (0 replies)
- Upstate NY lawyer convicted of bank fraud scheme - Wall Street Journal (0 replies)
- Visa combats ecommerce fraud - Voxy (0 replies)
- Autonomy founder demands details on HPs fraud allegations - CNNMoney (0 replies)
- Monmouth prosecutor asks public to phone in fraud - The Star-Ledger - NJ.com (0 replies)
- Tunica Co womans voter fraud conviction upheld - San Francisco Chronicle (0 replies)
- The recent controversy involving a racially charged comment posted on local ... - Jac (0 replies)
- Somerset, Hunterdon pharmacists charged in multi-million dollar Internet ... - The St (0 replies)
- Defense: Millions of pages in ministry fraud case - San Francisco Chronicle (0 replies)
- Police ignored fears that Russian mob killed witness who fled to Britain - The Guardi (0 replies)
- Fraud of Rs 400 million: NAB resumes probe against CBF officials - Business Recorder (0 replies)
- State fraud affecting Venezuelan pensioners - Ct Post (0 replies)
- Payfont raises funds to fight bank card fraud - Scotsman (blog) (0 replies)
- Dolce and Gabbana: stylists to the stars face £320m tax fraud case - Telegraph.co.uk (0 replies)
- Venezuelan pensioners facing losses in Conn. fraud - Boston.com (0 replies)
- Travel agency accused of fraud - Times of India (0 replies)
- RCMP charge alleged foreign exchange swindler with fraud - Vancouver Sun (0 replies)
- First trustee convicted of pokie fraud - TVNZ (0 replies)
- Enlisting Customers in Managing Cyber Fraud Risks - Forbes (0 replies)
- Maryville developer indicted on fraud, money laundering charges - Maryville Daily Tim (0 replies)
- Michigan judge denies bank fraud allegations - Crains Detroit Business (0 replies)
- Dialysis company accused of giant Medicare fraud - CNN International (0 replies)
- Former Penn State professor gets nearly 3 1/2 years in federal prison for $3M ... - W (0 replies)
- 9 busted in Internet fraud ring - China Daily (0 replies)
- Former sports collectibles king Bill Mastro expected to plead guilty to fraud ... - N (0 replies)
- Novato man facing Internet fraud charges - Sacramento Bee (0 replies)
- Ex-Natl Lampoon CEO to be sentenced in fraud case - Businessweek (0 replies)
- DuPont Fraud in Monsanto Seed Case Unsealed by Judge - Bloomberg (0 replies)
- Kris Kobach, Kansas Secretary Of State, Seeks Power To Prosecute Voter Fraud - Huffin (0 replies)
- Former Pro Baseball Player and 3 Associates Indicted in Stock Bid Fraud Case - LoanSa (0 replies)
- Dialysis company accused of giant Medicare fraud - CNN (0 replies)
- Identity fraud more common among LinkedIn users - Salon (0 replies)
- NJ accountant sentenced to 4½ years in fraud case - Businessweek (0 replies)
- LaShawn Ford Fraud Indictment Third This Year For Chicago Politicians - The Inquisitr (0 replies)
- Ex-National Lampoon CEO, 2 co-conspirators face sentencing in securities fraud ... - (0 replies)
- Allegations of Fraud Follow Peña Nieto - Daily Beast (0 replies)
- Microsoft joins malware, ad teams to fight click fraud - Computerworld (0 replies)
- Illinois state Representative Ford indicted on federal bank fraud charges - Reuters (0 replies)
- Illinois state Representative Ford indicted on federal bank fraud charges - Chicago T (0 replies)
- PSU banks report 6457 crore fraud cases in 2012 - Times of India (0 replies)
- Man faces fraud charges after promising modelling and acting jobs: Cops - Toronto Sun (0 replies)
- Jujus cousin held for fraud - Times LIVE (0 replies)
- Indicted state Rep. Ford denies charges: “No bank fraud in my blood.” - Chicago Sun-T (0 replies)
- The SEC And Accounting Fraud Enforcement: No There There - Forbes (0 replies)
- Caviar Distributor Pleads Guilty to $10 Million Fraud Scheme - Bloomberg (0 replies)
- Fraud case shakes social sciences foundations - The Australian (0 replies)
- Medicare Fraud Efforts Queried - MedPage Today (0 replies)
- Quebec Environment Minister Breton resigns over fraud scandal - Globe and Mail (0 replies)
- ATM fraud on the rise - National Daily (0 replies)
- Former Oriole Doug DeCinces indicted on insider trading charges - Baltimore Sun (0 replies)
- Magnitsky, Browder Charged With Tax Fraud - The Moscow Times (0 replies)
- Cybercrime alert on credit card fraud - Herald Sun (0 replies)
- 7 bust over tender fraud - Sowetan (0 replies)
- Banks report fraud cases involving Rs 6457 crore in 2012 - Economic Times (0 replies)
- 7 bust over tender fraud - Sowetan (0 replies)
- Former SNC-Lavalin CEO charged with fraud after allegedly approving $56M ... - Nation (0 replies)
- Campaign treasurer gets 8 years for fraud - Los Angeles Times (0 replies)
- SAC Capital threatened with fraud charges: sources - Business Standard (0 replies)
- Cases of fraud, forgery on the increase in banks - NDIC - Nigerian Tribune (0 replies)
- Former SNC-Lavalin CEO arrested - CBC.ca (0 replies)
- NY Businessman Pleads Not Guilty to Fraud Charge - ABC News (0 replies)
- As he fights fraud probe, Dankner debt woes grow - Haaretz (0 replies)
- Report brands Kabul Bank a fraud - Financial Times (0 replies)
- Fraud accused Block sparks DA walkout - Times LIVE (0 replies)
- SAC Capital threatened with fraud charges -sources - Firstpost (0 replies)
- Banks recorded N28bn fraud cases in 2011 –Report - The Punch (0 replies)
- SNC-Lavalin Ex-CEO Duhaime Arrested on Fraud Charge - Businessweek (0 replies)
- Charges dropped, second fraud suspect in Big 3 and 5 Diamond Motors probe ... - Winds (0 replies)
- Federal Judge OKs MoneyGram Fraud Deal, $100M Fund - ABC News (0 replies)
- Indian firms most affected by fraud globally, says survey - Livemint (0 replies)
- Former SNC-Lavalin CEO arrested on fraud charges - Globe and Mail (0 replies)
- Federal judge OKs MoneyGram fraud deal, $100M fund - Fort Worth Star Telegram (0 replies)
- Fraud inquiries held into 49 civil servants - Herald.ie (0 replies)
- New Jersey gay conversion therapy group sued for fraud - Chicago Tribune (0 replies)
- Sierra Leone opposition to boycott parliament over vote fraud - Reuters Africa (0 replies)
- Political Meddling Hampers Inquiry Into Kabul Bank Debacle - New York Times (0 replies)
- Gay Men, Moms Sue NJ Conversion Therapists... - ABC News (0 replies)
- Olympic stadium fraud: Three men in court - BBC News (0 replies)
- Fears of fraud mar Algeria poll - Independent Online (0 replies)
- Afghan fraud-buster vows to rein in Kabulbank kingpins - Reuters (0 replies)
- Israeli billionaire Nochi Dankner questioned over alleged fraud - Haaretz (0 replies)
- MoneyGram fraud case heads to Pa. federal court - San Francisco Chronicle (0 replies)
- Degrading and humiliating: gay men sue therapy group who claim they could ... - Brisb (0 replies)
- Bishop backs down over fraud claims - Brisbane Times (0 replies)
- Nochi Dankner under investigation for alleged fraud, stock manipulation - Haaretz (0 replies)
- Feds: Teachers embroiled in test-taking fraud - CBS News (0 replies)
- President signs whistle-blower bill to protect federal workers who expose ... - Washi (0 replies)
- Autonomy founder demands details on HPs fraud allegations - CNN (0 replies)
- Bishop backs down over fraud claims - Sydney Morning Herald (0 replies)
- FBI scours social media for securities fraud - ITWeb (0 replies)
- NY gays accuse NJ conversion therapy group of fraud, claiming ability to ... - Washin (0 replies)
- Dankner investigated for suspected securities fraud - Jerusalem Post (0 replies)
- Life on the Voter-Fraud Fringe - New York Times (blog) (0 replies)
- President signs whistle-blower bill to protect federal workers who expose ... - Washi (0 replies)
- Budget Rent a Car fraud claims probed by RCMP - CBC.ca (0 replies)
- Fraud 101 for Colleges and Universities - Sacramento Bee (0 replies)
- Four convicted in $154-million medical insurance fraud - Los Angeles Times (0 replies)
- AIB fraud accused told his explanation was nonsense - Irish Independent (0 replies)
- Updating HP To $16 After Weak Results And Autonomy Fraud Allegations - Forbes (0 replies)
- Garda fraud squad gets Farrell emails as NAMA ends probe - Irish Independent (0 replies)
- Schultz renews voter fraud fight - Waterloo Cedar Falls Courier (0 replies)
- New Visa Consumer Authentication Service Combats eCommerce Fraud - Sacramento Bee (0 replies)
- FBI uses social media to look for securities fraud - News24 (0 replies)
- Social Media Fraud Risks - Insights in 140 Characters (or less) - Bizcommunity.com (0 replies)
- Teachers Embroiled In 15-Year-Long Test-Taking Fraud Scandal, Feds Say - Huffington P (0 replies)
- Ahmadu Alis son re-arraigned over subsidy fraud - News24 (0 replies)
- Bagman Blewitt savaged as fraud and imbecile - The Australian (0 replies)
- FBI uses Twitter, social media to look for securities fraud - Reuters (0 replies)
- Anti-fraud sting on civil servants - The New Age Online (0 replies)
- Facebooks Fraud Problem: Worse Than It Appears in Disclosures - Huffington Post (blog (0 replies)
- Swis bank UBS fined £29.7 million over fraud - Times of India (0 replies)
- Stop Fraud - Action Fraud Is Here To Help - AboutMyArea (0 replies)
- Fraud Prevention: Consumers Will Help - BankInfoSecurity.com (0 replies)
- Iowa secretary of state to resume voter fraud campaign - Sioux City Journal (0 replies)
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