Fraud and Scam News [Archive] - Page 146

Former DR Congo white parliamentarian found guilty of nationality fraud - AFP (0 replies)
Rs 5 crore fraud: IT firm CEO on the run - IBNLive (0 replies)
Nigeria arraigns eight fuel subsidy fraud suspects - Reuters Africa (0 replies)
91 charged with $430 million Medicare billing fraud - News-Medical.net (0 replies)
Shabangu denies fraud claims - Independent Online (0 replies)
Fraud in the Scientific Literature - New York Times (0 replies)
FTC Fines Another Company $163M in Scareware Scam (0 replies)
Voter fraud complaint filed against Fla. Democrats - Seattle Post Intelligencer (0 replies)
Madoff frauds last days recounted in NYC document - Wall Street Journal (0 replies)
Ex-Texas school chief gets 3.5 years for test fraud - CBS News (0 replies)
Madoff Frauds Last Days Recounted in NYC Document - ABC News (0 replies)
Nigeria arraigns eight fuel subsidy fraud suspects - Reuters Africa (0 replies)
Ex-GE chief Welch leads fraud fury over jobs data - AFP (0 replies)
Dismissal of Neb. securities fraud lawsuit upheld - Businessweek (0 replies)
Vote Fraud: A Little Bit is Good for Democracy, Even When the GOP Does It - Dallas Ob (0 replies)
U.S. Arrests 91 In Massive $430 Million Medicare Fraud Bust - ThinkProgress (0 replies)
Ohio voter fraud billboard upsets locals - Washington Post (blog) (0 replies)
Shabangu rubbishes fraud reports - News24 (0 replies)
The Politics of Voter Fraud - CounterPunch (0 replies)
Online Shopping (and Fraud) Likely to Soar This Holiday Season - DailyFinance (0 replies)
Public protector identifies three most common forms of fraud - BDlive (0 replies)
Nigeria anti-fraud EFCC agents jailed for taking bribes - BBC News (0 replies)
Broadway producer says he was fraud victim - Businessweek (0 replies)
High stakes in casino fraud case - TVNZ (0 replies)
Bristol headstone fraud woman Sarah Moore jailed - BBC News (0 replies)
91 Are Charged With Fraud, Billing Millions to Medicare - New York Times (0 replies)
US Crackdown On Online Fraud Schemes From India - Bernama (0 replies)
Fraud accused lied about assassins - Stuff.co.nz (0 replies)
US Justice in Collision With Foreign Fraud - New York Times (0 replies)
Lawyer in messy divorce fraud - Times LIVE (0 replies)
Authorities charge 91 in $430 million Medicare fraud - Reuters (0 replies)
Fraud Found! - Huffington Post (blog) (0 replies)
Abbott blames Obamacare passage on voter fraud - Dallas Morning News (blog) (0 replies)
NY fraud case over mortgage-backed securities comes too late for criminal ... - Washi (0 replies)
Medicare fraud case: 91 professionals arrested - CNN (0 replies)
Madonsela tells of fraud in state transactions - Times LIVE (0 replies)
3 cigarette brokers face fraud charges over taxes - Wall Street Journal (0 replies)
Online fraud across countries linked to Indian firms - Hindu Business Line (0 replies)
Quaker Oats Is The Luckiest Place To Work (0 replies)
A GOP Operative Long Trailed by Voter Fraud Claims - New York Times (0 replies)
Madonsela tells about fraud practices - Independent Online (0 replies)
Man Utd scout is a big fraud - Times LIVE (0 replies)
Maine Initiative Takes Aim at Fraud Schemes Targeting Elderly - MPBN News (0 replies)
Lake Forest man accused of investment scam pleads guilty - Chicago Tribune (0 replies)
Wave of demonstrations against election fraud - Democracy Freedom Watch (0 replies)
US crackdown on online fraud schemes from India - IBNLive (0 replies)
US crackdown on online fraud schemes from India - Hindu Business Line (0 replies)
Frys fraud arrest: What is going on? - This is Staffordshire (0 replies)
NY judge gives poker money man jail for bank fraud - Businessweek (0 replies)
Arrest order issued for Arroyo over $8m fraud - Financial Times (0 replies)
HSU arrests to continue: fraud squad - The Australian (0 replies)
Schmidt: Voter registration fraud is for real! - DesMoinesRegister.com (0 replies)
Former HSU boss charged with fraud - ABC Online (0 replies)
Lake Forest man accused of investment scam pleads guilty - Chicago Tribune (0 replies)
Bessent: On voter fraud, GOPs hands arent clean - Newsday (0 replies)
Couple fined $120000 for immigration fraud following government crackdown - National (0 replies)
Absentee ballots gain popularity despite warnings of potential voter fraud - Fox News (0 replies)
Nortel fraud case now in hands of judge, decision set for January 14 - The Canadian P (0 replies)
US crackdown on online fraud schemes from India - Hindustan Times (0 replies)
Man pleads guilty to wire fraud in investor scam - Chicago Sun-Times (0 replies)
Kevin Woodford election fraud trial: Vote staff taken for officials - BBC News (0 replies)
US blocks online fraud schemes linked to India - AFP (0 replies)
Mortgage Fraud Task Force Takes On JPMorgan Chase - The Nation. (blog) (0 replies)
North Dakaota State University Football Players Plead Guilty To Election Fraud - Huff (0 replies)
Did the Anti-Voter Fraud Crusade Undermine the GOP in Florida? - TIME (0 replies)
New Yorks Fraud Suit Against JPMorgan May Aid Private Lawsuits - Insurance Journal (0 replies)
Preventing Voter Fraud - American Thinker (blog) (0 replies)
BankGuard tackles online banking fraud - ITWeb (0 replies)
Fraud rife in science research - News24 (0 replies)
Labour conference: Cooper backs new bank fraud law - BBC News (0 replies)
10 North Dakota State University football players plead guilty in petition ... - Wash (0 replies)
Compensation Fund fraud case resumes - Citizen (0 replies)
Fla. man gets prison for NY investment fraud - Wall Street Journal (0 replies)
Voter fraud is real and ID laws prevent it - Greenville News (0 replies)
Judge OKs trial for Alarcon, wife on voter fraud, perjury charges - Los Angeles Times (0 replies)
Nortel fraud trial: Prosecution witnesses undercut Crown case, defence says - Toronto (0 replies)
Restaurateur fraud trial begins - Stuff.co.nz (0 replies)
Mortgage Fraud Task Forces Takes On JPMorgan Chase - The Nation. (blog) (0 replies)
Businessman who GOP cut ties with at center of voter fraud probe in Florida - Washing (0 replies)
Madoff fraud goes back to 70s - iAfrica.com (0 replies)
ND State players plead guilty to petition fraud - USA TODAY (0 replies)
Fla. businessman pleads guilty in NY fraud, had duped investors with Facebook ... - W (0 replies)
Suntechs GSF to increase Italy presence, extraneous to fraud - Reuters Africa (0 replies)
Investment Fraud Reaches Working Class and Wealthy - LoanSafe (0 replies)
RNC in hot water over dead voter registrations by a consultant with checkered past - (0 replies)
Investigation Into Bank Bailout Fraud Leads to Tax Charges - Forbes (0 replies)
10 NDSU players plead guilty to petition fraud - The Associated Press (0 replies)
US Fidelis president sentenced to 8 years in prison on state stealing, fraud ... - Wa (0 replies)
How Fox News Smeared A Scientist Over Supposed Polar Bear Fraud - ThinkProgress (0 replies)
GOPs potential voter fraud scandal grows - NBCNews.com (0 replies)
Lawyer: Fraud case tough for dead lottery winner - Escanaba Daily Press (0 replies)
Former Billabong chief faces bank fraud charge - Sydney Morning Herald (0 replies)
Fraud behind two-thirds of pulled medical papers - Register (0 replies)
GOP Election fraud scandal widens - Berthoud Recorder (0 replies)
Fraud growing in research papers - study - Independent Online (0 replies)
Madoff fraud stretched to the 1970s - Independent Online (0 replies)
New York attorney-general files civil fraud suit against JPMorgan Chase - BDlive (0 replies)
Before election, South Florida candidate planning first bill - Sun-Sentinel (0 replies)
Toll agent faces fraud charges for compromising client accounts - Vancouver Sun (0 replies)
Fraud suspect introduced AIB to bank which blew whistle on alleged scam - Irish Indep (0 replies)
Ex-Billabong boss in court on $13.5m fraud charge - Sydney Morning Herald (0 replies)
Selling votes is common type of election fraud - Washington Post (0 replies)
FDA Releases Serious Warning About Fraud In The Internet Pharmaceutical World (0 replies)
Prosecutors: Madoff fraud started in 1970s - CNN (0 replies)
JPMorgan Sued by NY for Fraud Over Mortgage Securities - Businessweek (0 replies)
NY indictment: Madoff fraud stretched to the 1970s - Sacramento Bee (0 replies)
Roseville pair accused of fraud in scheme targeting distressed homeowners - Sacrament (0 replies)
Study: Fraud growing in scientific research papers - Businessweek (0 replies)
JPMorgan Sued for Fraud by NY Attorney General - CNBC.com (0 replies)
NY indictment: Madoff fraud stretched to the 1970s - Seattle Post Intelligencer (0 replies)
Revealed: Military charity conman accused of $100m fraud was a SPY - Daily Mail (0 replies)
NY indictment: Madoff fraud stretched to the 1970s - Wall Street Journal (0 replies)
Investment fraud reaches working class and wealthy - Ct Post (0 replies)
JP Morgan Accused of Fraud - Wall Street Journal (0 replies)
Kentucky man arrested in NY bailout fraud probe - Businessweek (0 replies)
Investment fraud reaches working class and wealthy - Stamford Advocate (0 replies)
Kentucky man arrested in NY bailout fraud probe - The Associated Press (0 replies)
fraud case tough on dead lottery winner, lawyer says - Detroit Free Press (0 replies)
JP Morgan Accused of Fraud - Wall Street Journal (0 replies)
Analysis Finds Fraud Is Widespread in Retracted Scientific Papers - New York Times (0 replies)
Voter-fraud shocker?! On behalf of ... the GOP? - Los Angeles Times (0 replies)
Ky. businessman, 2 others charged in fraud case - Wall Street Journal (0 replies)
Polar Bear Fraud: How Fox News Smeared A Scientist - Media Matters for America (blog) (0 replies)
Lawyer: Fraud case tough for dead lottery winner - San Francisco Chronicle (0 replies)
Allen Stanford Fraud Suits Draw U.S. High Court Inquiry - Bloomberg (0 replies)
I Thought Voter Fraud Didnt Exist - Hot Air (0 replies)
UK worst in Europe for identity fraud - Telegraph.co.uk (0 replies)
Philadelphia landlord admits $10M loan fraud - Sacramento Bee (0 replies)
Potential voter registration fraud in Florida: GOPs own ACORN scandal? - MinnPost.com (0 replies)
Lindsay Lohan labels Dr. Phil McGraw a fraud - Times LIVE (0 replies)
UK worst in Europe for identity fraud - Telegraph.co.uk (0 replies)
Lotto winner charged with welfare fraud found dead - WTVR (0 replies)
Fraud: 6 Scams Aimed at the Elderly - Fox Business (0 replies)
Canada probes citizenship fraud in Middle East - gulfnews.com (0 replies)
Court drops KZN Govt officials corruption, fraud charges - South African Broadcasting (0 replies)
Republicans fire firm accused of voter registration fraud - News Observer (0 replies)
Fraud Expert to Visit Zim - AllAfrica.com (0 replies)
Nationwide GOP Voter Registration Fraud Scandal Widens - Scoop.co.nz (0 replies)
Billions in fraud uncovered by SIU - The New Age Online (0 replies)
Liberal Democrats 2012 Campaign of Fraud and Personal Destruction - Canada Free Press (0 replies)
The sure cure for voter fraud - Enter Stage Right (0 replies)
Government told to get tough on fraud - ABC Online (0 replies)
Major PSC test fraud unearthed - The Hindu (0 replies)
Lindsay Lohan defends mom Dinas talk show appearance on Dr. Phil, calls ... - New Yor (0 replies)
Woman Found Guilty Of Welfare Fraud Dead From Overdose Year After Lottery ... - KSEE (0 replies)
Republicans Find Voter Fraud -- At Home - The Jewish Week (blog) (0 replies)
GOP VOTER REGISTRATION FRAUD SCANDAL - Brad Blog (blog) (0 replies)
State combats food stamp fraud - MENAFN.COM (0 replies)
The real voter fraud Republicans would rather not talk about - The Grio (0 replies)
Another Foreclosure Fraud Settlement Scam: Banks Trying to Get Credit for ... - Fired (0 replies)
Controversial Egyptian TV presenter Okasha arrested for fraud - Ahram Online (0 replies)
25-year-old lottery winner, busted for fraud over welfare handouts, found dead ... - (0 replies)
Serious Fraud Investigation Office probe into SpeakAsia affairs hits legal hurdle - E (0 replies)
US Republicans dump voter registration firm after fraud reports - Business Recorder ( (0 replies)
Olive oil fraud discovered at two factories in northern Israel - Haaretz (0 replies)
Canada migration fraud: 3000 may lose passports; UAE likely hit - Emirates 24/7 (0 replies)
LETTERS: Voter fraud is overrated; ancient words still inspire; schools need ... - Be (0 replies)
Voter fraud scandal erupts in NC - NBCNews.com (0 replies)
Conn. summit on northeast investment fraud scams - Wall Street Journal (0 replies)
Potential voter registration fraud in Florida: GOPs own ACORN scandal? - Christian Sc (0 replies)
Calgary trio draws $54-million fine for fraud - Vancouver Sun (0 replies)
Man convicted of mail fraud in investment scheme - San Francisco Chronicle (0 replies)
Wis. couple to stand trial in Soc. Sec. fraud case - San Francisco Chronicle (0 replies)
Guess Whos Behind Election Fraud? (UPDATED) - The Moderate Voice (0 replies)
Fraud case winds down against ex-Nortel top brass - Winnipeg Free Press (0 replies)
Republicans dump voter registration firm after fraud reports - Reuters (0 replies)
US jails man behind hate film in bank fraud case - Times of India (0 replies)
Breast Cancer Fraud Earns Jail Sentence - About - News Issues (0 replies)
Campaign worker convicted of fraud in 2007 NJ race - Sacramento Bee (0 replies)
Miss. ending insurance fraud suit - Norman Transcript (0 replies)
Palm Beach County at center of probe into voter fraud - Sun-Sentinel (0 replies)
Citing Zero Tolerance For Voter Fraud, RNC Fires Firm Over Florida Questions - NPR (b (0 replies)
MEDIA/CONSUMER ADVISORY: Fraud alert - Consumer research scam - Sacramento Bee (0 replies)
Fraud proof scarce in two voter ID cases - CBS News (0 replies)
Voting fraud in Florida? - NBCNews.com (0 replies)
Miss. ending insurance fraud suit after 11 years - Businessweek (0 replies)
Kevin Woodford election fraud trial: Police officer misled - BBC News (0 replies)
OH: Get your voter fraud kit here - Watchdog.org (0 replies)
Video: Is this a Case of Republican Voter Fraud in Colorado? - Opposing Views (0 replies)
Benefit scam fraud pair jailed - The Press Association (0 replies)
Fraud on public by ex-Nortel execs - Montreal Gazette (0 replies)
Credit Suisse fraud suspect to fight extradition - BDlive (0 replies)
Calif. man behind anti-Muslim film ordered jailed - The Associated Press (0 replies)
Kevin Woodford by-election fraud trial: Woman felt violated - BBC News (0 replies)
RNC cuts ties with voter-drive firm accused of fraud - Los Angeles Times (0 replies)
Drug fraud cases on rise - Cherry Hill Courier Post (0 replies)
Serious Fraud Investigation Office seeks more time to finish Reebok probe - Economic (0 replies)
Voter fraud elusive, GOP finds - Asheville Citizen-Times (0 replies)
RNC cuts ties with firm over voter fraud allegations - NBCNews.com (blog) (0 replies)
Welfare-to-work fraud detection inadequate, say MPs - BBC News (0 replies)
Fraud investigations insufficient - The Press Association (0 replies)
RNC cuts ties to firm after voter fraud allegations - Los Angeles Times (0 replies)
Fraud and error cost department €343m Last year 63310 claimants received ... - Irish (0 replies)
Philly judge involved in civil fraud case retires - Sacramento Bee (0 replies)
Monster Christchurch rebuild fraud feared - Stuff.co.nz (0 replies)
Securities Fraud Lawsuit Dismissed Against Freddie Mac - Wall Street Journal (0 replies)
Public Citizen: State drug fraud cases on the rise - Businessweek (0 replies)
Ex-Banker: Was in Talks to Settle US Fraud Charges - Wall Street Journal (0 replies)
Nortel fraud trial: Closing arguments begin - Toronto Star (0 replies)
Source of real voter fraud is ignored - Minneapolis Star Tribune (0 replies)
Online banking fraud rises a quarter as crime gangs target Britons through ... - Dail (0 replies)
Drug Fraud Against Medicare, Other Health Programs Cost Drugmakers $30 ... - Huffingt (0 replies)
Foreclosure Fraud Settlement Update: Checks to Victims, Servicing Standards ... - Fir (0 replies)
Long-running Nortel fraud trial to enter final phase - CTV News (0 replies)
Card fraud rises as con-artists use old tricks - BBC News (0 replies)
Ex-Credit Suisse trader arrested by UK police; wanted in US for fraud - Washington Po (0 replies)
Automated calls, fraud and the banks: a mismatch made in hell - The Guardian (0 replies)
Cash-lite Lagos reduces cheque fraud, says CBN - BusinessDay (0 replies)
Card and online banking fraud losses on the rise in UK - Finextra (0 replies)
Real fraud not voters ID, but GOPs fake solution - Stockton Record (0 replies)
Ex-Credit Suisse manager held for subprime fraud - swissinfo.ch (0 replies)
$37.5m credit card fraud scam smashed: police - Sydney Morning Herald (0 replies)
Eugene Robinson: The voter fraud hoax - Florida Today (0 replies)
Fraud case hears of guarantees given to AIB by Kallakis - Irish Independent (0 replies)
Long-running Nortel fraud trial to enter final phase with closing arguments - Canadia (0 replies)
Manmohan Singh perpetrating fraud on country, says Gurudas Dasgupta - Economic Times (0 replies)
Couple gets 13 years for oil spill fund fraud - Sacramento Bee (0 replies)
Fraud concerns swirl around Floridas unregulated absentee ballot brokers ... - Fox Ne (0 replies)
Riverside County Dems claim Republican voter fraud - The Desert Sun (blog) (0 replies)
Social Security Fraud: Family Accused of Cashing Social Security Checks Of ... - Huff (0 replies)
Gov. Brown acts to speed up restitution to corporate fraud victims - Los Angeles Time (0 replies)
Peers jailed for expenses fraud ordered to pay back £188000 - Telegraph.co.uk (0 replies)
Manmohan Singh perpetrating fraud on country, says Gurudas Dasgupta - Times of India (0 replies)
Mortgage fraud, fueled by housing bust, shows few signs of fading away - Washington P (0 replies)
Riverside County Democrats claim fraud in voter outreach project - California Watch (0 replies)
Vote fraud alert: The “snowbird vote” takes wing - Human Events (0 replies)
Malema bailed over fraud charge - Belfast Telegraph (0 replies)
SEC Fraud Suit Deadlines Draw Review From US High Court - Businessweek (0 replies)
Sweeney calls “fraud” on NFL - NorthJersey.com (blog) (0 replies)
PM perpetrating fraud on country: Gurudas - Business Standard (0 replies)
Guernsey States £2.6m fraud warnings ignored - BBC News (0 replies)
Medicaid fraud not acted on - Arizona Daily Sun (0 replies)
SEC Fraud Suit Deadlines Draw Review From U.S. High Court - Bloomberg (0 replies)
In the fight against voter fraud, the GOP finds little - Milwaukee Journal Sentinel (0 replies)
Warrant for fraud accused doctor - News24 (0 replies)
The NFLs Replacement Referee Fraud Finally Exposed - Huffington Post (0 replies)
The coalitions phoney war is an exercise in political fraud - The Guardian (0 replies)
Gov. Brown signs bill to speed payouts by corporate fraud fund - Sacramento Bee (blog (0 replies)
The real vote-fraud opportunity has arrived: casting your ballot by mail - NBCNews.co (0 replies)
US fraud case: No jail for Rajiv Goel - Financial Express (0 replies)
Vernon voters testify in election fraud probe - Los Angeles Times (0 replies)
Ex-Olympus execs plead guilty to fraud - Fin24 (0 replies)
Voter Purges Turn Up Little Evidence Of Fraud Despite Republican Insistence - Huffing (0 replies)
Ex-Intel executive sentenced in NYC for fraud - Wall Street Journal (0 replies)
Fraud, abuse suspects in court - The Union of Grass Valley (0 replies)
Texan repeat fraud offender could get 120 years - Sacramento Bee (0 replies)
Auto insurance fraud costs state $3 billion annually (Letter) - MLive.com (0 replies)
SC Medicaid fraud defendant chooses God, Jesus as his lawyers - The Herald | HeraldOn (0 replies)
A voting issue that isnt - Washington Post (0 replies)
Republicans look for voter fraud, find little - Businessweek (0 replies)