View Full Version : Fraud and Scam News
- 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)
- Businessman to stand trial over alleged €11m fraud - Irish Times (0 replies)
- Fraud probe sparks truckies retest - The Age (0 replies)
- Banker convicted of fraud in retrial - San Francisco Chronicle (0 replies)
- Moving Companies Can No Longer Hold Your Belongings Hostage (0 replies)
- 3 Iowans charged with voter fraud - DesMoinesRegister.com (blog) (0 replies)
- Dr. Punyamurtula Kishore, accused of Medicaid fraud, fined by state board for ... - B (0 replies)
- Film producers booked for fraud - Daily News Analysis (0 replies)
- Worawi denies fraud allegations - Bangkok Post (0 replies)
- Ex-exec of Kan. health biz sentenced for tax fraud - Sacramento Bee (0 replies)
- Elk Grove Resident Charged with Student Aid Fraud - Patch.com (0 replies)
- A fraud, a coward, and a prevaricator - Manila Standard Today (0 replies)
- Mayor of Central Falls, R.I.,quits and pleads guilty - Chicago Tribune (0 replies)
- Bernard Madoff fraud victims to receive $2.48 billion payout - Economic Times (0 replies)
- OBrien charged over €11m fraud - Irish Times (0 replies)
- Medicare officials say program should curb fraud - Businessweek (0 replies)
- Thailands football chief denies fraud allegations - NDTV (0 replies)
- Actress sues anti-Muslim films producer for fraud, asks YouTube to take down ... - Fo (0 replies)
- Feds in NJ charge 14 in tax refund fraud scheme - Wall Street Journal (0 replies)
- Philippines deports 279 Taiwanese in online fraud - Arab News (0 replies)
- Ex Reebok executives bust for fraud - Sowetan (0 replies)
- Doctor pleads guilty to fraud - Dubuque Telegraph Herald (0 replies)
- Anti-Muslim film actress sues filmmaker for fraud, slander - India Today (0 replies)
- Card Fraud Fight Gathers Momentum in Kenya - AllAfrica.com (0 replies)
- Ex-Long Beach Mortgage Executive Convicted of Fraud by Jury - Bloomberg (0 replies)
- GOP group dismisses study saying voter fraud cases infinitesimal - Daily Caller (0 replies)
- Actress in anti-Muslim movie sues for its removal online; sues filmmaker for fraud - (0 replies)
- First lady of tax fraud arrested in raid - MyFox Tampa Bay (0 replies)
- Central Falls, RI mayor quits, to plead guilty to fraud - Reuters (0 replies)
- Actress in anti-Muslim movie sues for its removal online; sues filmmaker for fraud - (0 replies)
- Five charged with fraud in GTA identity thefts - Toronto Sun (0 replies)
- Ex-Long Beach Mortgage Executive Convicted of Fraud by Jury - Businessweek (0 replies)
- Reebok ex-MD, COO held in Rs 870 crore fraud case - Times of India (0 replies)
- Central Falls, RI mayor quits, to plead guilty to fraud - Chicago Tribune (0 replies)
- Actress in anti-Muslim film sues filmmaker for fraud - Globe and Mail (0 replies)
- Fourteen arrested in US tax fraud, identity theft ring - Reuters (0 replies)
- Roofing contractor pleads guilty to wire fraud - Sacramento Bee (0 replies)
- Is it a fraud? Scholars question authenticity of Harvards Jesus Wife papyrus - Washin (0 replies)
- Reeboks ex-MD, COO arrested for fraud - Hindustan Times (0 replies)
- Ex-Elf chief back in court over Togolese fraud probe - AFP (0 replies)
- 279 Taiwanese in cyber fraud kicked out - Philippine Star (0 replies)
- Is it a fraud? Scholars question authenticity of Harvards Jesus Wife papyrus - 660 Ne (0 replies)
- Fraud CBI emails targeting unsuspecting victims: Probe agency - Hindustan Times (0 replies)
- Card fraud fight gathers momentum in Kenya - Capital FM Kenya (0 replies)
- Trillanes a fraud, coward — Enrile - Manila Standard Today (0 replies)
- Fraud CBI emails targeting unsuspecting victims:Probe agency - Business Standard (0 replies)
- The AM Roundup: Mortgage Fraud, Cybersecurity, Judicial Pay, More - Wall Street Journ (0 replies)
- Ex-Pierce Commercial Bank VP pleads guilty to loan-fraud charges - Bellingham Herald (0 replies)
- Former fugitive doctor admits fraud in Illinois - Sacramento Bee (0 replies)
- Attachmates Luminet 4.4 Upgrade Helps Stop Fraud and Misuse - U.S. Politics Today (0 replies)
- Chesterfield Resident Sentenced to 40 Months in Prison for Tax Fraud - Patch.com (0 replies)
- Fraud allegations topple Rosen - Delmarva Now (0 replies)
- Small businesses falling victim to online fraud - Herald Sun (0 replies)
- 279 Taiwanese fraud suspects deported from Philippines - Focus Taiwan News Channel (0 replies)
- LA physician asst gets 6 years for Medicare fraud - Sacramento Bee (0 replies)
- Philippines deports 279 Taiwanese arrested for alleged online fraud after ... - Washi (0 replies)
- Peregrines Wasendorf Pleads Guilty to Embezzlement, Fraud - Businessweek (0 replies)
- Disgraced Tacoma banking leader admits to fraud - Seattle Post Intelligencer (0 replies)
- Mamtek CEO charged with theft, securities fraud - The Associated Press (0 replies)
- Common fraud schemes target senior citizens - St. George Daily Spectrum (0 replies)
- US Bank: Lawsuit in Fraud Scandal Without Merit - ABC News (0 replies)
- Isle of Man by-election fraud trial opens - BBC News (0 replies)
- 21 indicted in crackdown on student aid fraud - Sacramento Bee (blog) (0 replies)
- Bloomington man sentenced for health fraud, drug distribution charges - Terre Haute T (0 replies)
- Mamtek CEO charged with theft, securities fraud - Businessweek (0 replies)
- US Bank: Lawsuit in fraud scandal without merit - The Associated Press (0 replies)
- Co-owner of auto service contract firm US Fidelis sentenced to 40 months in ... - Was (0 replies)
- The greatest fraud in history - Canada Free Press (0 replies)
- Mamtek CEO Charged With Theft, Securities Fraud - ABC News (0 replies)
- US Fidelis Co-Owner Gets 3 Years on Conspiracy and Tax Fraud Charges - CBS Local (0 replies)
- Fraud: Ex-Elf chief appears in court - News24 (0 replies)
- Mamtek CEO charged with theft, securities fraud - Seattle Post Intelligencer (0 replies)
- Voter ID has support, but fraud rare - Austin Herald (0 replies)
- First sentencing set in US Fidelis case - Huffington Post (0 replies)
- Medical Billing Fraud Prevention Platform from Verisk and NICB Receives ... - Reuters (0 replies)
- First sentencing set in US Fidelis case - Seattle Post Intelligencer (0 replies)
- Peregrine owner pleads guilty to $100 mn fraud - AFP (0 replies)
- Pakistan to reopen Zardari fraud cases - Aljazeera.com (0 replies)
- Voter ID laws and roll purges are the real defrauding of US democracy - The Guardian (0 replies)
- Former Vancouver geologist pleads guilty to massive assay fraud - Vancouver Sun (0 replies)
- Former Elf chief charged in Togo fraud case - Reuters Africa (0 replies)
- Cyber fraud threatens welfare reform, warns minister - The Guardian (0 replies)
- Ex-Elf chief charged over fraud probe in Togo: lawyer - AFP (0 replies)
- Citigroup Executives Depart After Mortgage-Fraud Case - Bloomberg (0 replies)
- Peregrines Wasendorf pleads guilty - gulfnews.com (0 replies)
- Rugeley couple sentenced for debt sale fraud - BBC News (0 replies)
- International fraud: Le Floch-Prigent charged in Togo - Afrik-news (0 replies)
- Innocence of Muslims actress assailed by death threats - New York Daily News (0 replies)
- Former Vancouver geologist pleads guilty to massive assay fraud Crown ... - Vancouver (0 replies)
- Former Vancouver geologist pleads guilty to massive assay fraud - Vancouver Sun (0 replies)
- Accused incancer fraud beaten in custody - Calgary Herald (0 replies)
- Huge fraud potential in Chch rebuild - Stuff.co.nz (0 replies)
- Former Calif. assemblyman charged with bank fraud - Sacramento Bee (0 replies)
- No proof of Nortel fraud, defence argues - Globe and Mail (0 replies)
- $260M fraud trial underway in Vancouver - CBC.ca (0 replies)
- Peregrine CEO pleads guilty to fraud; to stay in jail - Reuters (0 replies)
- Tsakane man accused of fraud - Independent Online (0 replies)
- Peregrines Wasendorf Pleads Guilty to Embezzlement, Fraud - Businessweek (0 replies)
- UNC-Chapel Hill chancellor to resign amid scandals involving academic fraud ... - Was (0 replies)
- The True Face of Voter Fraud - The Atlantic (0 replies)
- FBI arrests LA County probation executive in bank fraud - Los Angeles Times (0 replies)
- Science Fraud and Misconduct: The Threat to Science - Huffington Post (blog) (0 replies)
- UNC-Chapel Hill chancellor to resign amid scandals - Kansas City Star (0 replies)
- UBS trader accused of fraud lost £123k of own cash on spread betting - The Guardian (0 replies)
- UNC-Chapel Hill chancellor to resign amid scandals involving academic fraud ... - The (0 replies)
- Ex-Elf chief appears at Togo court over fraud probe - AFP (0 replies)
- Fraud-hit emu farming industry flies North - Business Standard (0 replies)
- Andrew Litt: Newport firearms dealer jailed over £8m fraud - BBC News (0 replies)
- Looking, Very Closely, for Voter Fraud - Pittsburgh Post Gazette (0 replies)
- Fraud: Sebi slaps Rs 60L fine on 2 cos - Indian Express (0 replies)
- Massive attempted voter fraud in Nongoma - IFP - Politicsweb (0 replies)
- Feds appeal ruling that would free Iowa brokerage CEO while he awaits ... - Washingto (0 replies)
- Former Okla. DHS worker charged with wire fraud - San Francisco Chronicle (0 replies)
- Alleged fraud hits condos: $530000 missing from two Westport communities - Norwalk Ci (0 replies)
- Vote fraud alert: One out of five registered Ohio voters is bogus - Human Events (0 replies)
- Protect yourself from Internet Fraud - Fair Lady (0 replies)
- The AM Roundup: Voter Fraud, Teachers Strike, SCOTUS Clerks - Wall Street Journal (bl (0 replies)
- Leading Kyrgyzstan nationalist accused of fraud - Sacramento Bee (0 replies)
- The Early Word: Fraud Fighters - New York Times (blog) (0 replies)
- Ex-elf chief transferred to Togo over fraud probe - The New Age Online (0 replies)
- Nonprofit has repaid just $704 in Medicaid fraud case - Indianapolis Star (0 replies)
- Isle of Man by-election fraud trial to begin in Douglas - BBC News (0 replies)
- Alleged fraud hits condos: $530000 missing from two Westport communities - Ct Post (0 replies)
- Coffers looted - Seta millions lost to misspending, fraud - Johannesburg Sunday World (0 replies)
- PSM lacks effective anti-fraud controls, strategies: report - Business Recorder (blog (0 replies)
- Looking, Very Closely, for Voter Fraud - New York Times (0 replies)
- 80 Indians fall prey to cyber fraud every minute - Daily News Analysis (0 replies)
- Student loan fraud warning to university freshers - BBC News (0 replies)
- Fraud: Pensioners call for disbandment, prosecution of Pension Task Team - Nigerian T (0 replies)
- Akeredolu: Im ready for probe on alleged fraud - The Nation Newspaper (0 replies)
- International fraud: Le Floch-Prigent extradited to Togo - Afrik-news (0 replies)
- Lack of evidence doesnt stop Colorado from going after voter fraud - Examiner.com (0 replies)
- Toronto Hydro warns of power saving fraud - Hamilton Spectator (0 replies)
- Ex-Elf chief extradited to Togo over fraud probe - Bangkok Post (0 replies)
- I uploaded trailer, fraud convict says - Sydney Morning Herald (0 replies)
- Serious Fraud Office denies dropping its inquiry into Robert Tchenguiz - The Guardian (0 replies)
- Guilty Until Proven Innocent of Voter Fraud - The Root (0 replies)
- Taiwan urges Manila to deport nearly 300 Taiwanese held in alleged online fraud - Mon (0 replies)
- Admission fraud - Korea Times (0 replies)
- Nonprofit has repaid just $704 in Medicaid fraud case - DesMoinesRegister.com (0 replies)
- Computer fraud scheme is reported in Niagara County - Buffalo News (0 replies)
- Soapbox: Seniors are vulnerable to fraud, scams - The Coloradoan (0 replies)
- Fraud suspect Kristopher Cook was returned to Calgary from Victoria on Saturday - Cal (0 replies)
- Ex-Elf chief arrested over Togo fraud case - AFP (0 replies)
- In-Person Voter Fraud: Not Really a Matter of Opinion - Mother Jones (0 replies)
- Netanyahu-- Liar, Fraud, Cheney Mini-Me-- Trying to Influence US Presidential ... - O (0 replies)
- 7 charged in $17M multistate fraud schemes - North County Times (0 replies)
- Fraud-hit emu farming industry flies North - Business Standard (0 replies)
- IMG-meeting records reveal the murky world of corporate fraud - The Hindu (0 replies)
- 7 charged in $17M multistate fraud schemes - Arizona Daily Sun (0 replies)
- Mortgage fraud led to foreclosure for six Upper Fells homes - Baltimore Sun (0 replies)
- ATM fraud: Is your money safe? - Independent (0 replies)
- Verizon to Detail Health Care Fraud, Waste Abuse - The Next Generation at ... - Sacr (0 replies)
- UBS trader accused of fraud, losing bank $2.3 billion - Hometownlife.com (0 replies)
- Letter: Voter fraud both real and a threat - SouthCoastToday.com (0 replies)
- Land fraud case: LHC reserves judgment - DAWN.com (0 replies)
- Fraud fight Illegal behaviour costly to business - Winnipeg Free Press (0 replies)
- UBS trader accused of fraud, losing bank $2.3 billion - The Journal News | LoHud.com (0 replies)
- Crown inflated my benefit fraud - Patterson - TVNZ (0 replies)
- Egyptian filmmaker cited poor health in fraud case - Sacramento Bee (0 replies)
- Man Tied to Anti-Islam Film Has Criminal Fraud, Drug Record - San Francisco Chronicle (0 replies)
- UGC acting chairman faces fraud charges - Times of India (0 replies)
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