View Full Version : Fraud and Scam News
- Voter fraud alleged in Crow Wing County - KTTC
- Prairie Du Chien Man Charged With Voter Fraud - WISC Madison
- Citgroup asks judge to dismiss a female juror in EMI fraud trial - The Guardian
- Missouri couple sentenced for committing tax fraud - Tax Law Home
- Expansion, cost-cutting in mining industry offer opportunities for fraud: report. - C
- Cancer faker pleaded guilty to Fraud - Canadian Content
- Satyam Trial From Nov. 8th - Fullhyd.com
- Voter fraud returns, along with partisan rancor - The Upshot (blog)
- Burlington cancer-faker pleads guilty to $5000 fraud charge - Macleans.ca
- Reports of voter intimidation, voter fraud scarce on election day - Minnesota Indepen
- Election day-- also voter fraud accusation day - USA Today
- Woman who faked cancer pleads guilty to fraud - Toronto Star
- Minnesota County Investigating Voter Fraud Allegations Involving Mentally Disabled -
- Got Voter Fraud? Yeah, There's an App For That - Fox News
- Debicella alleges fraud in Conn. - Politico (blog)
- Cancer faker pleads guilty to fraud charge - Vancouver Sun
- Bipartisan search for election fraud turns up little - Minneapolis Star Tribune
- Some complaints surface amid stepped-up efforts to monitor voting fraud - Washington
- Purported Voter Fraud and The "Illegal" Bogeyman - ILW.com
- Preventing Fraud At Polls - Newsradio 620
- Voter fraud fizzle? The case of Kentucky - Facing South
- Organized campaigns monitor voter fraud at election polls - The South Los Angeles Rep
- Neb. man gets 5 years prison for investment fraud - BusinessWeek
- No widespread fraud or intimidation on Election Day - St. Louis Post-Dispatch
- Tribune creditor group alleges fraud in 2007 deal - BusinessWeek
- Ex-candidate indicted on charges of fraud, theft - Arizona Republic
- Fayetteville woman accused of fraud - News & Observer
- Pastor on fraud charges granted bail - Gold Coast Bulletin News
- Expansion, cost-cutting increase fraud risk: report - Vancouver Sun
- U.S. accuses French doctor of insider trading fraud - Sify
- Exploration push exposes mining companies to fraud - Montreal Gazette
- PAS to deploy 'UTK' fraud busters - Free Malaysia Today
- Cancer impostor pleads guilty to fraud - Hamilton Spectator
- Probe launched into Afghan election body, official says - Reuters
- ANC, DA in spat over crimes by MPs - Sowetan
- Probe launched into Afghanistan election body - Reuters Africa
- Tanzanian opposition demands fresh poll, cites fraud - Reuters Africa
- Minnesota Majority poll watchers accuse themselves of voter fraud - Minneapolis City
- Citigroup wants juror removed from fraud case - The Australian
- Canadian Cancer Faker Pleads Guilty to Fraud - TIME
- MOT fraud boss's apology advert - BBC News
- La. woman faces forgery, bank fraud charges - Victoria Advocate
- Yengeni: AG must investigate CIPRO - DA - Politicsweb
- SEC Issues Proposal To Outlaw Fraud, Manipulation In Swaps Market - NASDAQ
- Willie D Sentenced To A Year In Prison Due To Wire Fraud - HipHopDX
- La. woman faces forgery, bank fraud charges - Houston Chronicle
- Alleged Afghan elections irregularities under inquiry - Washington Post
- Voter Fraud Candidate Kris Kobach Wins In Kansas - TPMMuckraker
- Cancer-faking woman pleads guilty to fraud - InsideHalton.com
- Ex-RI senator arraigned on bank fraud charges - Boston Globe
- Afghan election body in fraud probe - Aljazeera.net
- Houston rapper sent to federal prison for wire fraud - Houston Chronicle
- Security services, tax fraud and death of a lawyer - Financial Times
- Gay marriage debate, mortgage fraud await AG Kamala Harris News - Red Label News
- Mingo County Attorney Sentenced For Fraud - State Journal
- Mafula Aurelie Kuyena of Montreal charged with fraud in Halifax, Nova Scotia - Oye! T
- Ex-senator Maselli appears in court on bank fraud charges - Providence Journal
- Shakopee resident among four pleading guilty on federal fraud charges - Shakopee Vall
- Mingo County Attorney Sentenced for Fraud - West Virginia MetroNews
- Man pleads to fraud offences - Sydney Morning Herald
- Courtney Love flips out over "massive fraud" attempt - Ninemsn
- Two of Black's 2007 fraud convictions reversed|Black Friday - Red Label News
- Afghan attorney general probes alleged voting fraud - Washington Post
- DHB seeking $3m from fraud GP - New Zealand Herald
- Ga. man pleads guilty in $4M timber scheme - BusinessWeek
- Election Day in Arizona yields few fraud claims - AZ Central.com
- Sign of the Times: Hearings on “Scientific Fraud” of Global Warming Expected - Firedo
- November 4: Regulatory Risk - US SEC Proposes New Rule to Prevent Fraud in ... - Risk
- Montreal woman faces dozens of fraud charges - TheChronicleHerald.ca
- Directors of Zimbabwe diamond venture held for fraud - Reuters Africa
- 6 held over Marange diamond fraud - News24
- Northern Cape MEC arrested over fraud - Times LIVE
- Zimbabwe arrests diamond magnates for fraud - AsiaOne
- ANC MEC in tender fraud arrest - Times LIVE
- Black Dragon Resource Companies, Inc. Addresses Message Board Fraud - MarketWatch (pr
- 7/7 officer cleared of Met fraud - BBC News
- American Express to Acquire Accertify to Broaden Fraud Prevention Services - MarketWa
- Man remanded over €250000 benefit fraud - RTE.ie
- New Republican House Promises Investigation Of Global Warming Fraud - Prison Planet.c
- Election fraud complaint lodged against Myanmar junta party - Sify
- American Express to buy online fraud protection company Accertify for $150 million -
- Claims that Harry Reid Stole Nevada and Other Claims of Voter Fraud - Associated Cont
- Ex-NM union head given prison term for wire fraud - BusinessWeek
- Swansea student asylum seeker jailed for £250000 fraud - BBC News
- Terra Firma loses Citi fraud case over EMI-jury - Reuters
- Terra Firma loses Citi fraud case over EMI: jury - Reuters
- Hands humbled by EMI fraud case defeat - The Guardian
- ANC provincial boss bust for tender fraud - Times LIVE
- Hawks nab tax fraud suspects - Times LIVE
- Sorry conspiracy theorists: no evidence of 'fraud' in Senate race - Seattle Times
- DOJ Strengthening Its Fraud Section, Wiretap Unit - Wall Street Journal (blog)
- Hamilton principal in court on fraud charges - Stuff.co.nz
- Ferrari Driver Warned of Fraud in Brazil Race - New York Times
- 12 Tenn. county businesses charged with tax fraud - BusinessWeek
- Laguna Hills man jailed for insurance fraud - San Francisco Chronicle
- Florida elects Rick Scott who admitted to 14 counts of Medicare fraud - Examiner.com
- South Africa's ANC Provincial Leader Block Is Arrested on Fraud Charges - Bloomberg
- 3 from Bucks plead guilty in tax-fraud case - Philadelphia Inquirer
- Philly body-shop owner charged with insurance fraud - Philadelphia Inquirer
- Myanmar opposition accuse pro-junta party of fraud - AFP
- 3 from Bucks plead guilty in tax-fraud case - Philadelphia Inquirer
- Fraud charges cloud Navajos' new leadership - USA Today
- Who tour manager admits fraud - CANOE
- Berger Group Charged With Fraud in Iraq, Afghanistan - BusinessWeek
- Be Vigilant Against Credit Card Fraud - Belfast Telegraph
- Afghanistan's Second-Biggest US Construction Contractor Charged in Fraud - Bloomberg
- Judge allows fraud case against translator company - The Associated Press
- Man Charged in Philadelphia With $17 Million Fraud - BusinessWeek
- MannKind Accused of Fraud - Minyanville.com
- Conn. man pleads guilty to bilking investors - BusinessWeek
- Settlement in Reconstruction Fraud Case - New York Times
- The Coming New Age Of Whistleblower Lawsuits - Forbes
- Issaquah woman pleads guilty to insurance fraud in fender-bender case - Seattle Post
- Minor sent to jail for fraud - Times of India
- Charges laid in Winnipeg granny scam - CBC.ca
- Credit-card-fraud scheme broken up on Seattle's Capitol Hill - Seattle Times
- Mortgage fraud contributes to Pierce Commercial Bank seizure - Seattle Times
- Fraud complaints mount on eve of Myanmar election - Sin Chew Jit Poh
- Fraud charges cloud Myanmar vote - Aljazeera.net
- Election fraud complaints against Myanmar junta party - Sify
- Court orders fraud case against Kerala lottery dealer - Sify
- Montreal cancer clinic alleges fraud by former executive - Montreal Gazette
- Ex-RI senator to enter guilty plea in fraud case - Boston Herald
- Seniors Gird Against Medicare Fraud - NYCity News Service
- CA-11: Harmer implies vote fraud by McNerney - Daily Kos
- Mortgage and Foreclosures Fraud: BofA, CitiGroup, Wells Fargo Face Rising ... - All24
- Fraud fears as Burma prepares for rare election - Herald Sun
- Block claims ill health but fails to avoid jail - Times LIVE
- Guard recruiter admits fraud in collecting bonuses - Chicago Tribune
- De La Rue to reveal results of 'falsified documents' fraud probe - Daily Mail
- Myanmar votes in election marred by fraud fears - AFP
- Myanmar votes in election marred by fraud fears - AFP
- What went wrong with Afghanistan's election? - Daily Times
- Fraud and voter intimidation marr Burma vote - ABC Online
- Ivory Coast Opposition Claims Election Fraud, Demands Recount - BusinessWeek
- Another woman accused of faking cancer - Victoria Times Colonist
- Koerber's Utah fraud case becomes battle of wills - Salt Lake Tribune
- International fraud: $4bn tuna black market - World Fishing
- Afghan candidates, lawmakers in new poll protest - Reuters Canada
- Accountant gets 51 months for fraud - Detroit Free Press
- Fraud: Mkhize to testify - Times LIVE
- Myanmar votes in first elections in 20 years clouded by fraud fears - Deutsche Welle
- Afghan candidates stage protest over election 'fraud' - AFP
- Cost of fraud doubles - Herald Sun
- Election Day Marred by Fraud, Intimidation - The Irrawaddy News Magazine
- Australasian company fraud nearly doubles - Stuff.co.nz
- Bucks GOP ends absentee application challenge; DA continues investigation into ... -
- Western powers dismiss Myanmar election as fraud - Hindustan Times
- Second woman accused of faking cancer for money - Toronto Sun
- Adam Feeley - The fraud buster - New Zealand Herald
- Even Greenspan Admits that Moral Hazard and Fraud are the Main Problems - Prison Plan
- Apathy, fraud charges mar rare Burma election - National Post (blog)
- Myanmar votes in rare election marred by fraud fears - Indian Express
- Burma's election marred by fraud fears Official Time Update - Nonprofit News Group
- Company fraud nearly doubles - Stuff.co.nz
- Apathy, fraud charges mar Myanmar election - TODAYonline
- Burma vote fraud fears - Times LIVE
- COPE youth alleges Lekota fraud - Times LIVE
- Centrelink fraud costs Hunter $1.6m per week - Newcastle Herald
- Greenspan and the Economic Crisis, "Moral Hazard" and Financial Fraud are the ... - T
- Financial crisis sparked surge in fraud - ABC Online
- Timmins woman charged with fraud after faking cancer to get donations - National Post
- Azeri ruling party wins poll marred by fraud claims - Reuters
- Paul Hogan tax fraud hearing begins - ABC Online
- Company director not guilty of fraud - ABC Online
- Ontario woman who police allege pretended to have cancer charged with fraud - Winnipe
- Hundreds of Afghan poll workers grilled over fraud - Reuters AlertNet
- First witnesses due in India's Satyam fraud trial - AFP
- Watchdog Welcomes Arrest of Officials in Alleged Zimbabwe Diamond Mining Fraud - Isra
- Hundreds of Afghan poll workers grilled over fraud - Reuters
- John Block Photo: Lizll Muller - Independent Online
- Guinea seeks to calm fraud fears - BBC News
- Mobile fraud prompts Waspa warning - TechCentral
- Evil and despicable fraud jailed - Herald Sun
- Hogan's adviser admits error in tax documents - Sydney Morning Herald
- Another Ontario woman alleged to have faked cancer - Toronto Star
- Second person accused of faking cancer, raising funds - Toronto Star
- Romanian benefit scammer jailed - BBC News
- US alleges fraud as military junta wins Burmese elections - thejournal.ie
- When in Doubt, Cry "Voter Fraud" - Slate Magazine (blog)
- Ex-Atheros VP sentenced to 18 months in Galleon case - Reuters
- Zimbabwe charges diamond firm ACR with fraud - Reuters Africa
- New documentary shines light on Marital Immigration Fraud - DigitalJournal.com
- Nortel Battles Family of Delaware Judge in Corporate Fraud Case - BusinessWeek
- Roma activist jailed in Britain for organising benefit fraud - AFP
- GOP leadership cool to hearings into "scientific fraud" underlying global warming - W
- Nortel Fights Family of Delaware Chancery Judge in Corporate Fraud Lawsuit - Bloomber
- Zimbabwe Mining Officials Arraigned on Fraud Charges Related to Marange Field - Voice
- Zaid quits Anwar's party amid fraud claim - TODAYonline
- Oracle Fails in Bid to Dismiss DOJ Fraud Suit - PC World
- Former Martingrove principal charged with theft, fraud - Toronto Sun
- Supporters stunned by fake cancer allegations - CTV.ca
- Couple in court on wine fraud charges - Times LIVE
- Show us proof of fraud, says Anwar - Malaysia Star
- Accountant in court over Wickenby fraud - Sydney Morning Herald
- Opening statements to begin in voter fraud trial of former Atlantic City ... - The St
- Guilty plea on $1.6 fraud charges - Stuff.co.nz
- Accountant bailed on fraud charges - Herald Sun
- Guilty plea on $1.6m fraud charges - New Zealand Herald
- Block to apply for bail - Independent Online
- Man charged with tax fraud granted bail - ABC Online
- Azerbaijan Ruling Party Set To Win Election, Amid Reports Of Election Fraud - RadioFr
- Zimbabwe charges diamond firm ACR with fraud - Reuters Africa
- Court hears of scheme in pension fraud case - Business Day
- Jordan: Police arrest 36 men in election-related incidents, including alleged ... - T
- Satyam fraud case: Supreme Court rejects Ramalinga Raju's plea - Sify
- Principal charged with stealing student funds - Toronto Star
- J.P. Morgan Faces Suits Alleging Foreclosure Fraud - Wall Street Journal
- JPMorgan Faces Foreclosure Fraud Suits: Filing - ABC News
- JPMorgan faces foreclosure fraud suits-filing - Economic Times
- Watchdog must pay Norbourg fraud victims - National Post (registration)
- ID sets sights on whether other politicians involved in Block fraud saga - Primedia B
- PKR denies Zaid's allegations of election fraud - The Sun Daily
- Three African leaders face fraud inquiry in France - The Guardian
- Oracle gets DoJ to dismiss some aspects of fraud case - Register
- Second Ontario woman admits to cancer fraud - Metro Canada - Ottawa
- Block to stay another night in jail - News24
- Matrix CEO, CFO Resign After Fraud by Employees - ABC News
- Woman pleads guilty to faking cancer for funds - Toronto Sun
- Goldman fined for slow notice of SEC probes - Reuters
- Charges filed in $42.5 million fraud at Claims Conference - Jewish Telegraphic Agency
- Barney Frank's Opponent Worries About Voter Fraud - Slate Magazine (blog)
- Military party triumphs amid fraud claims - Shanghai Daily
- 17 charged in $42 million Holocaust fraud case - msnbc.com
- Diamond officials held in Zimbabwe deny fraud - AFP
- Howard Steven Friedman: Electronic Voting Technology Solutions in Search of a Proble
- 17 arrested in $42.5 million fraud at Claims Conference - Jewish Telegraphic Agency
- AMF must pay Norbourg fraud victims - Montreal Gazette
- Principal sidelined at private school - Toronto Sun
- Holocaust-Victim Funds Targeted in Fraud Scheme - Wall Street Journal (blog)
- Zimbabwean Prosecutors Call Key Witness in Hearing on Alleged Diamond Fraud - Voice o
- Man Pleads Guilty to $4.8 Million ATM Fraud - PC World
- Brazil's Banco Panamericano gets $1.5B loan after possible fraud case, local ... - Ca
- Another Ontario community asks how someone could fake cancer - Toronto Star
- Police: 3 arrested in Puget Sound ATM fraud ring - Seattle Post Intelligencer
- Ex-Glaxo Executive Is Charged in Drug Fraud - New York Times
- Brazil bank gets $1.5B loan in possible fraud case - BusinessWeek
- Kenney vows marriage fraud crackdown - CBC.ca
- Matrix CEO, CFO resign after fraud by employees - BusinessWeek
- Auditors 'can cut down tender fraud' - Business Day
- Second Ontario cancer faker pleads guilty to fraud - Calgary Herald
- Renter finds fraud, not online bargain - Calgary Herald
- MPs' Expenses: Supreme Court dismisses politicians' bid to avoid fraud trial - Daily
- $45 Million Stolen in Holocaust Fraud - Slate Magazine (blog)
- In brief | Former doctor sentenced for fraud; Packers Station post office in ... - Ka
- Woman guilty of faking cancer for cash - National Post
- Satyam founder Ramalinga Raju surrenders in fraud case - Reuters India
- Suu Kyi set to probe election fraud - Hindustan Times
- Holocaust Fund Is Victim of Fraud, Prosecutors Say - New York Times (blog)
- Satyam founder Ramalinga Raju surrenders in fraud case - Reuters India
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