View Full Version : Fraud and Scam News
- 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)
- Ex-Intel executive sentenced to probation in NY for fraud in hedge fund ... - Washing (0 replies)
- Pensioners fume at welfare fraud claims - Sydney Morning Herald (0 replies)
- Fraud scams target retirees through social media - ABC Online (0 replies)
- US warns hospitals against Medicare scams, vows to prosecute - Reuters (0 replies)
- Obama administration warns hospitals on fraud - KTVN (0 replies)
- Republicans look for voter fraud, find little - Sacramento Bee (0 replies)
- Wonkbook: The voter fraud fraud - Washington Post (blog) (0 replies)
- Our View: Voter fraud hunt a solution in search of a problem - The Daily Advance (0 replies)
- Ex-health care firm official guilty of bank fraud - Sacramento Bee (0 replies)
- Fraud link to $100 notes - The Age (0 replies)
- Former stockbroker Nicholas Levene faces jail over £32 million fraud - Telegraph.co.u (0 replies)
- BNY Urges Judge to Reject New Yorks Forex Fraud Suit - Businessweek (0 replies)
- Olmert avoids jail over fraud sentencing - Aljazeera.com (0 replies)
- Vote Fraud Gun Pulling Gets Man 8 Year Sentence - West Virginia MetroNews (0 replies)
- Dothan man indicted in securities fraud scheme - WSFA (0 replies)
- Fraud, lies, hookers - Johannesburg Sunday World (0 replies)
- Malema allegedly involved in tender fraud - Eyewitness News (0 replies)
- Iowa voter fraud cases may hit roadblock of intent - Marshalltown Times Republican (0 replies)
- RBI stonewalls RTI activists on derivatives fraud - Daily News Analysis (0 replies)
- Denard Robinson Exposed as Quarterback Fraud in Michigan Loss at Notre Dame - Bleache (0 replies)
- Workplace fraud affects bottom lines everywhere (Reporters Notebook) - The Birmingham (0 replies)
- Mom Accused of Killing Kids Faced Fraud Charge - ABC News (0 replies)
- Amid fraud concerns, Florida absentee voting shrouded in secrecy - Tampabay.com (0 replies)
- Letters | Voter fraud, Kris Kobach, helping neighbors - Kansas City Star (0 replies)
- Poll fraud rejected - Oman Daily Observer (0 replies)
- DB rings warning bell on fraud - Brisbane Times (0 replies)
- Justice Dept to highlight investment fraud scams - State Journal (0 replies)
- Iowa voter fraud cases may hit roadblock of intent - Muscatine Journal (0 replies)
- Workplace fraud not limited to HealthSouths, Enrons - The Birmingham News - al.com (b (0 replies)
- Fraud charge dropped against W-W board candidate - Hometownlife.com (0 replies)
- Florida mom facing welfare fraud charges kills two young sons, hangs herself - New Yo (0 replies)
- Insurance fraud seminar set in October - San Francisco Chronicle (0 replies)
- Voter fraud: It really doesnt exist - Tulsa World (0 replies)
- Cynthia Tucker: In fight against voter fraud, reality takes a vacation - Tallahassee (0 replies)
- Clearwater mom in apparent murder-suicide faced welfare fraud charge - Bay News 9 (0 replies)
- Fraud charge dropped against school board candidate - Hometownlife.com (0 replies)
- Lloyds security chief jailed for unsophisticted fraud - MyFinances.co.uk (0 replies)
- Justice Department to highlight investment fraud scams - Kingsport Times News (0 replies)
- Piarco fraud accused businessmen claiming legal costs for judicial review - Stabroek (0 replies)
- Fraud of Rs 3 lakhs in railway stores - DAWN.com (0 replies)
- Stamp out Chch fraud early - SFO boss - New Zealand Herald (0 replies)
- Tax-Fraud Update and Deadlines - Wall Street Journal (0 replies)
- Voter fraud allegations against Rosen prompt write-in campaigns - Baltimore Sun (blog (0 replies)
- Couple sentenced in Medicare fraud case - FOX 8 News WVUE-TV (0 replies)
- Seattle couple living in lakeside luxury found guilty of welfare fraud, get 18 ... - (0 replies)
- Wildomar businessman convicted in fraud case - Southwest Riverside News Network (0 replies)
- Welfare-cheat duo trade Jag for jail time - New York Daily News (0 replies)
- WILDOMAR: Man convicted of workers comp fraud - Press-Enterprise (0 replies)
- St. Louis exec pleads to fraud charges - Sacramento Bee (0 replies)
- Couple sentenced in Medicare fraud case - San Francisco Chronicle (0 replies)
- Fraud attempt at Asda - Lancaster Today (0 replies)
- Justice Dept to highlight investment fraud scams - The Associated Press (0 replies)
- Suspected Guatemalan War Criminal Faces Immigration Fraud Charge in US - Fox News (0 replies)
- Welfare fraud couple in $1.2 million home heading to prison - KOMO News (0 replies)
- US Justice Dept to hold summits nationwide to highlight growing investment ... - Wash (0 replies)
- Alcatel-Lucent unit settles fraud claim for $4.2 million - Chicago Tribune (0 replies)
- Suspect in Guatemala killings extradited to US to face immigration fraud charges - Wa (0 replies)
- Fraud case: Court hears of risk-taking - This is Nottingham (0 replies)
- Ex-Sunwest CEO indicted on fraud - Statesman Journal (0 replies)
- Attempted immigration fraud leaves man shaken - CTV News (0 replies)
- Grand jury indicts NMFA ex-controller for fraud - Businessweek (0 replies)
- Ontario man faces US fraud charges - Globe and Mail (0 replies)
- 2 sentenced in $680000 student loan fraud case - Sacramento Bee (0 replies)
- Arrests, warrants in investor fraud case - The Union of Grass Valley (0 replies)
- Breaking Amish has breaking fraud: At least one person on reality hit ... - New York (0 replies)
- Canadian doc suspected of $375M health-care fraud ring in US faces on new ... - Toron (0 replies)
- Time for Fraud Mayweather to do a deal take Pacmans offer - Fort Worth Star Telegram (0 replies)
- Alcatel-Lucent unit settles fraud claim for $4.2 million - Reuters (0 replies)
- Reasonable Doubt: Citizenship fraud, “residency evils”, and the fear tactics ... - St (0 replies)
- Lloyds anti-fraud boss jailed for £2.5m fraud - The Guardian (0 replies)
- Financial Fraud Prosecutions Coming Soozzzzzzzzzzzzzzzzzzz… - Firedoglake (0 replies)
- Podiatrist from Staten Island to be sentenced for health care fraud and tax ... - SIL (0 replies)
- Fraud accused expected to plead - Citizen (0 replies)
- Bailout Fraud and Unaccountability - Bay Area Indymedia (0 replies)
- AFPM Supports the Stop RIN Fraud Act of 2012 - Sacramento Bee (0 replies)
- DA Investigating Silver Voter Fraud Allegations - Village Voice (blog) (0 replies)
- TARP Bailout Fraud: Where Did the Money Go? - The Market Oracle (0 replies)
- Arrests, warrants in investor fraud case - The Union of Grass Valley (0 replies)
- Lloyds Bank worker Jessica Harper jailed for £2.4m fraud - BBC News (0 replies)
- Checking electoral fraud with electronic voting - BusinessDay (0 replies)
- Madoff fraud failed to give investors a lesson - BBC News (0 replies)
- SEC files fraud charges against Portland fund manager - Statesman Journal (0 replies)
- Developer makes deal on fraud charges - DesMoinesRegister.com (0 replies)
- Voter fraud found in Pott. Co. - SW Iowa News (0 replies)
- Madoff fraud victims paid out $2.4bil - Sky News Australia (0 replies)
- Reebok fraud: Ex-MD , 4 others in police custody - Times of India (0 replies)
- SEC files fraud charges against Ore. fund manager - The Seattle Times (0 replies)
- £740m fraud case told of extravagant invitations to AIB staff - Irish Times (0 replies)
- Wealthy Seattle couple faces prison in welfare fraud - Seattle Post Intelligencer (0 replies)
- State Accused of $15 Billion Fraud Scheme - Wall Street Journal (0 replies)
- A Fantasy of Voter Fraud - New York Times (0 replies)
- $2.5 billion sent to victims of Madoffs fraud - Washington Post (0 replies)
- Reebok India fraud case: Five accused sent to 7 day police remand - Economic Times (0 replies)
- SEC files fraud charges against Ore. fund manager - Ventura County Star (0 replies)
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