View Full Version : Fraud and Scam News
- 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)
- Teacher testing fraud alleged - Deseret News (0 replies)
- Fraud hurting Ugandas chances of attracting more investors... - New Vision (0 replies)
- New software combats debris-removal fraud in wake of Sandy devastation - National Pos (0 replies)
- UBS fined £30m for Kweku Adoboli fraud failures - Telegraph.co.uk (0 replies)
- Prime Minister Julia Gillards former boyfriend Bruce Wilson breaks his silence - Hera (0 replies)
- Red flags for business fraud - Herald Sun (0 replies)
- Expenses fraud MP Margaret Moran out and about - Telegraph.co.uk (0 replies)
- French right close to melt-down after election stalemate and accusations of fraud - T (0 replies)
- SA has highest fraud on the continent, report finds - BDlive (0 replies)
- Alleged test-taking fraud enmeshes teachers, sheds light on why adults cheat - Washin (0 replies)
- Former Defense Ministry Official Charged With Fraud - The Moscow Times (0 replies)
- SA has reported highest fraud on the continent - BDlive (0 replies)
- Bruce Wilsons exit didnt end AWU fraud - The Australian (0 replies)
- Card fraud falls but criminals get smart - BDlive (0 replies)
- Shameless accounts of granny fraud - Philadelphia Inquirer (0 replies)
- Medicare Fraud Prevention to Save Money on Senior Care - Illinois Nursing Home Abuse (0 replies)
- Sentencing in Va. wraps up vast fraud prosecution - Greenwich Time (0 replies)
- Fraud charge pits Austin pediatric clinics against state - Austin American-Statesman (0 replies)
- Gillard had no idea of fraud, ex-lover - The Australian (0 replies)
- Sharp rise in London cash claw fraud - BBC News (0 replies)
- Sentencing in Va. wraps up vast fraud prosecution - CanadianBusiness.com (0 replies)
- Past fraud tops list of reasons for denial of visas - Cebu Daily News (0 replies)
- Insurers Urged to Share Fraud Data - AllAfrica.com (0 replies)
- Ex-UBS trader convicted of $2.3bn fraud - Independent Online (0 replies)
- Accused in AIB fraud case have a history of forgery - Irish Independent (0 replies)
- Slight fall in fraud cases in Africa, says KPMG - BDlive (0 replies)
- Former Russian Defence Ministry official charged with fraud - Reuters (0 replies)
- Crooked Contractors Are Cashing In On Sandy Victims - Business Insider (0 replies)
- Ugandans colluded in aid fraud - Irish Times (0 replies)
- Fraud artist who targeted women faces possibility of lengthy sentence - Montreal Gaze (0 replies)
- Former MP facing fraud charge wont resign as mayor - Winnipeg Free Press (0 replies)
- Tax fraud case involving banker Profumo moved to Bologna - Reuters (0 replies)
- UK investors lose £1.2bn to fraud a year - The Guardian (0 replies)
- Blewitt visits fraud squad over AWU - Sky News Australia (0 replies)
- Doctors fraud case struck off roll - Independent Online (0 replies)
- Ontario Auto Insurance Anti-Fraud Task Force findings mildly surprising - Toronto Sun (0 replies)
- Gartner questions HP fraud allegations, Forrester questions Autonomy tech - TechCentr (0 replies)
- Bank in €3.2m fraud case still acting for State - Irish Times (0 replies)
- London, Ont., Mayor Fontana denies fraud charges - CBC.ca (0 replies)
- Anti-fraud task force wants new licensing scheme for Ontario towing sector - Toronto (0 replies)
- Sierra Leone election: Votes seized over fraud claims - BBC News (0 replies)
- Fraud down in Africa says KPMG - Bizcommunity.com (0 replies)
- Mayor of London, Ont., charged with fraud - Hamilton Spectator (0 replies)
- NTMA alleges fraud by State Street - Irish Times (0 replies)
- Feds accuse Michigan justice of real estate fraud - Crains Detroit Business (0 replies)
- Land-title fraud in BC a rare occurrence - Vancouver Sun (0 replies)
- Garnishee fraud is endemic - Citizen (0 replies)
- UNC Academic Fraud Merits Criminal Probe - Yadkin Ripple (0 replies)
- Dealpolitik: HP Delicately Threads the Needle in Autonomy Fraud Allegations - Wall St (0 replies)
- Mayor of London, Ont., charged with fraud - Globe and Mail (0 replies)
- Joe Fontana, mayor of London, Ont., charged with fraud - CBC.ca (0 replies)
- Australian conman jailed for four years in California over mortgage fraud scheme - He (0 replies)
- Slight fall in fraud cases in Africa: KPMG - BDlive (0 replies)
- Suspend Northern Cape fraud MECs, DA urges - Citizen (0 replies)
- Fontana faces fraud charge - Toronto Sun (0 replies)
- Deloitte Denies Knowledge of Fraud at Autonomy - New York Times (0 replies)
- MECs held over fraud - Sowetan (0 replies)
- Election fraud case a battle for democracy, voter says - CBC.ca (0 replies)
- US accuses Michigan Supreme Court Justice Hathaway of fraud, files lawsuit to ... - W (0 replies)
- Credit card fraud falls 18% but remains high at R500m - BDlive (0 replies)
- HP says fraud prompted $5 billion overpayment - Sydney Morning Herald (0 replies)
- Insider Crackdown Uses SAC Manager to Pivot to Fraud - Businessweek (0 replies)
- Voter fraud and our nations future - Washington Times (0 replies)
- Guilty Pleas in Foreclosure Fraud Cases - New York Times (0 replies)
- fraud investigations underway: Aglukkaq - Toronto Sun (0 replies)
- Bagman Ralph Blewitt returns to reveal all on AWU fraud - The Australian (0 replies)
- NY Attorney General Sues Credit Suisse Over Alleged Crisis-Era Fraud - Wall Street Jo (0 replies)
- HP seeks fraud probe on acquired firm after writeoff - AFP (0 replies)
- Russias fraud probe team raids homes - Financial Times (0 replies)
- Ugandan court summons MTN executives over tax fraud charges - BDlive (0 replies)
- US: Indian-origin physician indicted in $12 mn fraud - IBNLive (0 replies)
- HP Claims Fraud at Autonomy - Wall Street Journal (0 replies)
- Former UBS trader Adoboli convicted of fraud relating to $2.3bn loss - BDlive (0 replies)
- Credit, debit card fraud decline - Times LIVE (0 replies)
- MTN to face tax fraud charges in Uganda - Independent Online (0 replies)
- Jury convicts 2 ex-Stanford executives of multiple fraud counts, both face ... - Wash (0 replies)
- Fraud Trial for WellCare Ex-CEO Shows Medicaid Program Abuse - Businessweek (0 replies)
- Broxtowe council leaders benefit fraud row continues - BBC News (0 replies)
- Serious Fraud Office told to improve intelligence gathering - The Guardian (0 replies)
- Employee monitoring only way to cut insider fraud - ITWeb (0 replies)
- GlaxoSmithKline settles fraud case for $3 billion - Washington Post (0 replies)
- Im innocent! - J Arthur Brown - iAfrica.com (0 replies)
- Afghanistan begins trial over huge bank fraud - The News International (0 replies)
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