View Full Version : Fraud and Scam News
- Four held for R10m health fraud - Independent Online (0 replies)
- 2 guilty in South Texas natural gas fraud case - Sacramento Bee (0 replies)
- Conmen who fleeced banks out of £49m in biggest ever mortgage fraud ordered ... - Dai (0 replies)
- Paul Ryan.....Political Fraud - Akron Beacon Journal (blog) (0 replies)
- Nomination fraud again? - The Korea Herald (0 replies)
- Breakingviews: Fraud probe could turn Qatar cold on Barclays - Reuters (0 replies)
- Fraud case lodged against Kanda - IBNLive.com (0 replies)
- More people caught in tax fraud cases in Oregon - Statesman Journal (0 replies)
- Chinas fraud-hit Suntech strikes more trouble in Italy - Reuters UK (0 replies)
- Couple sentenced in Fla. disaster fraud case - Sacramento Bee (0 replies)
- Barclays faces fraud probe over Qatar deal - Independent Online (0 replies)
- 2 ex-W.Va. officials sentenced in vote fraud case - Marietta Times (0 replies)
- Voter Fraud vs. Election Fraud - Salon (blog) (0 replies)
- First Foreclosure Fraud Settlement Report Shows Preponderance of Mortgage ... - Fired (0 replies)
- Rampant immigration fraud unlikely, say local experts in the wake of Montreal ... - T (0 replies)
- Protestors: Voter Fraud Is a Fraud - Daily Beast (0 replies)
- Barclays faces UK fraud probe on Qatar payments - Reuters (0 replies)
- Notorious Silicon Valley Fraud Shirley Hornstein Is Making Friends At GOP ... - Gawke (0 replies)
- 2 ex-W.Va. officials sentenced in vote fraud case - San Francisco Chronicle (0 replies)
- Serious Fraud Office investigating Barclays Middle Eastern bailout - The Independent (0 replies)
- Barclays says UK fraud unit starts investigation - Reuters (0 replies)
- Citigroup to Settle Securities Fraud Class Action - Wall Street Journal (0 replies)
- Poland files new fraud charge in financial scheme - Businessweek (0 replies)
- Navy widow jailed for pension fraud after failing to reveal new boyfriend - Telegraph (0 replies)
- Detroit man pleads guilty in $13.8 million health care fraud scheme - Examiner.com (0 replies)
- Poland files new fraud charge in financial scheme - Sacramento Bee (0 replies)
- Exclusive: Chinas fraud-hit Suntech strikes more trouble in Italy - Reuters (0 replies)
- SD officials seek penalty for unemployment fraud - Businessweek (0 replies)
- Fraud And Corporate Wrongdoing In The Healthcare Sector - Financier Worldwide (0 replies)
- South Texas grocer gets 2 years for vendor fraud - Sacramento Bee (0 replies)
- Fraud and abuse commission moves to plug holes - Superior Telegram (0 replies)
- English councils need to tackle council tax fraud says Pickles - eGov monitor (0 replies)
- Ex-mayors, co-accused fraud trial delayed - Sowetan (0 replies)
- LETTER: Stealing our democracy - Kingston Daily Freeman (0 replies)
- Alcohol Tax Fraud Costing More Than £1bn - Sky News (0 replies)
- Argentine Leader Could Face Criminal Fraud... - ABC News (0 replies)
- Alcohol Tax Fraud Costing More Than £1b - Sky News (0 replies)
- Fraud accused free to leave ACT, but `you cant drive to India - The Canberra Times (0 replies)
- Fantasy Football Fraud - Salon (blog) (0 replies)
- Ex-Fund Managers Chiasson, Newman Face More Fraud Charges - Businessweek (0 replies)
- Alabama AG warns against price gouging, fraud, looting - WSFA (0 replies)
- MPs demand action on lost alcohol taxation - BBC News (0 replies)
- Detroit Man Pleads Guilty in Enormous $13.8M Health Care Fraud Scheme - LoanSafe (0 replies)
- SEC investigating possible fraud by ResCap - Businessweek (0 replies)
- Argentine prosecutor finds grounds for criminal fraud probe of president and ... - Wa (0 replies)
- Harry Frauds Gets All Pan-Regional on Cassette Deck - NBC New York (blog) (0 replies)
- Newport Man Convicted in $1 Billion Investment Fraud - Patch.com (0 replies)
- Berry: Medicare fraud prevention focus of upcoming seminar - Ventura County Star (0 replies)
- Investors convicted of $1 billion fraud attempt - OCRegister (0 replies)
- Miami Election Suit Raises Questions About Absentee-Voter Fraud - Businessweek (0 replies)
- SEC Probes ResCap for Possible Mortgage Fraud - Wall Street Journal (0 replies)
- Ex-Provo Councilmans fraud hearing set for October - Salt Lake Tribune (0 replies)
- Fraud ruled out in poll letters trail - Hong Kong Standard (0 replies)
- Postal vote fraud concerns in Pendle investigated - BBC News (0 replies)
- Alabama AG warns against price gouging, fraud, looting - WBRC (0 replies)
- Federal Trade Commission in fraud case: Your baby cant read - The Star-Ledger - NJ.co (0 replies)
- SEC probing ResCap for possible mortgage fraud - Reuters (0 replies)
- Four Sentenced In Mortgage Fraud Scheme Led By New London Man - Patch.com (0 replies)
- The Republican Small Government Fraud - Huffington Post (0 replies)
- Mumbai: Woman professor falls prey to Nigerian fraud, loses Rs 11.5 Lakh - IBNLive.co (0 replies)
- Polish Gold Scam Robs Elderly Of Investments (0 replies)
- Call for second valuations to fight fraud - Money Marketing (0 replies)
- John Doe sentenced on identity theft, fraud - Sacramento Bee (0 replies)
- AG warns against fraud, looting, price gouging - Montgomery Advertiser (0 replies)
- Pension fraud: PHCN management blamed ... - BusinessDay (0 replies)
- Businessman pleads not guilty to fraud - Sowetan (0 replies)
- IRS tax credits make tempting fraud targets - MarketWatch (0 replies)
- South Daytona caregiver sent to prison for fraud; deaths of 2 still unsolved - Dayton (0 replies)
- NAB files fraud reference against Rasool, brother - The Nation (0 replies)
- GUEST OPINION: The GOPs small-government fraud - Taunton Daily Gazette (0 replies)
- Eight People Convicted in FL in $50M Medicare Fraud Scheme - LoanSafe (0 replies)
- South Carolina defends voter ID law in US court - Reuters (0 replies)
- City leaders offer ballot-fraud remedies - MiamiHerald.com (0 replies)
- Allstate Sues Florida Brain-Injury Center, Claiming Fraud - Bloomberg (0 replies)
- Man sentenced in bank fraud scheme - WAVY-TV (0 replies)
- AG warns against looting, price gouging, fraud during Isaac - Montgomery Advertiser (0 replies)
- SC voter ID law on trial as federal court considers impact on minority voters ... - W (0 replies)
- Defeated Miami-Dade mayoral candidate, property appraiser challenge election ... - Mi (0 replies)
- Chesapeake Man Pleads Guilty to Massive Bank Fraud Scheme Involving ... - LoanSafe (0 replies)
- Councils lose £200m in tax benefit to fraud and error - Daily Mail (0 replies)
- Toomey pressing for probe of tax fraud in Pa. - Philadelphia Inquirer (blog) (0 replies)
- Man Sentenced in Branford-Based Multimillion Dollar Bank Fraud - Patch.com (0 replies)
- Wheres the voter fraud? - NBCNews.com (0 replies)
- The Republican “Small Government” Fraud - CounterPunch (0 replies)
- Portfolio Manager at Whitman Capital Charged With Securities Fraud - Top Secret Write (0 replies)
- Eight people and a corporation convicted of Medicare fraud - Examiner.com (0 replies)
- Kennedy defends Cicilline on fraud accusation - WTNH (0 replies)
- Horry County woman arrested for tax fraud - WMBF (0 replies)
- Ontarians Paying Fraud Costs for Insurance Companies - Autos.ca (0 replies)
- Kennedy defends Cicilline on fraud accusation - Providence Eyewitness News (0 replies)
- Courier Services Play A Surprising Role In Scams Targeting The Elderly (0 replies)
- With voter ID laws, solution is worse than problem - Red and Black (0 replies)
- Kazinda fraud case investigations incomplete... - New Vision (0 replies)
- Fuel Subsidy - Massive Fraud, Messy Fight - AllAfrica.com (0 replies)
- Corporate identity fraud increase - Independent Online (0 replies)
- SFIO probing Reebok case; no arrest so far: Government - Economic Times (0 replies)
- Stabbing, fraud cases headed to sentencing - Philadelphia Daily News (0 replies)
- Business Crime: fraud within Linked-In - ChiefOfficers.Net (0 replies)
- Evidence of election fraud shocks long-time supporters - The Daily Campus (0 replies)
- Banking fraud: The best way to rob a bank is to own one - Examiner.com (0 replies)
- Kennedy defends Cicilline on fraud accusation - Boston.com (0 replies)
- Op-Ed: US Attorney in fraud case against Romney threatens more action! - DigitalJourn (0 replies)
- Lack of Financial Fraud Prosecutions a Festering Wound for Country, Economy - Firedog (0 replies)
- OPM fraud: police on new Shs 21bn trail - The Observer (0 replies)
- Nosing out fraud risks in companies - Hindu Business Line (0 replies)
- Deja vu from 2004 in Hialeah absentee-ballot fraud case - MiamiHerald.com (blog) (0 replies)
- Fraud with ex-soldier: Four travel agents held - Hindustan Times (0 replies)
- Wanted: A Smoking Gun To Prove That Romney Knowingly Profited From Fraud ... - The Mo (0 replies)
- Kennedy defends Cicilline on fraud accusation - San Francisco Chronicle (0 replies)
- State cracks down on umemployment fraud - WANE (0 replies)
- Kuwaiti firm pursues fraud action against Carlyle; says NIG - MENAFN.COM (0 replies)
- Fraud-busters pounce on sports counterfeit booty - Daily Mail (0 replies)
- After Asil Nadir, a chastened City must help fund the Serious Fraud Office - The Guar (0 replies)
- Tammy Bieberstein: Voter identification fraud pales next to electoral fraud - Wiscons (0 replies)
- State officials crack down on unemployment fraud - Indianapolis Business Journal (0 replies)
- Absentee vote fraud destroying Miami-Dade elections - MiamiHerald.com (0 replies)
- Mba: Yaweh Fraud? (II) - The Guardian Nigeria (0 replies)
- Tax fraud is big in Berks County, DA tells US senator, who is pressuring IRS - bctv.o (0 replies)
- Eight Individuals and a Corporation Convicted in $50 Million Medicare Fraud - Yumanew (0 replies)
- vote-fraud probe mirrors 2004 case - MiamiHerald.com (0 replies)
- Beckinsale: I feel an action fraud - The Press Association (0 replies)
- Marin officials plan crackdown on real estate fraud - Marin Independent-Journal (0 replies)
- Bank staffers convicted of fraud - The Asian Age (0 replies)
- Ind. cracks down on unemployment fraud - San Francisco Chronicle (0 replies)
- 4 men nabbed for fraud - News24 (0 replies)
- Vote fraud: Blocking minorities - Charleston Gazette (0 replies)
- Landis admits to defrauding donors with legal defense fund - New York Daily News (0 replies)
- Prescription fraud arrest - KAIT (0 replies)
- FTO instructs FBR to investigate sales tax fraud - The News International (0 replies)
- Puzzling Press Coverage of Marriage Fraud Case Puzzling Press Coverage of ... - Immig (0 replies)
- Va. man pleads guilty in $15M bank fraud case - Sacramento Bee (0 replies)
- Voter fraud scandal up-ends East Longmeadow politics - MassLive.com (0 replies)
- Web of identity fraud ensnares many in Madison area - Wisconsin State Journal (0 replies)
- Armstrong: From role model to fraud - Tampabay.com (0 replies)
- Landis pleads not guilty to fraud, agrees to repay defense fund donors - Greenfield D (0 replies)
- Fraud gets hedge fund manager 5 years; Daphne man lost $1.45 million life ... - al.co (0 replies)
- KZN police crack down fraud syndicate - South African Broadcasting Corporation (0 replies)
- Shannakay Hunter, Jamaican Immigrant, Convicted For Sham Marriage To ... - Huffington (0 replies)
- ROSE: The REAL voting fraud - Paradise Post (0 replies)
- Lance was our hero, but now hes just another fraud - Fort Worth Star Telegram (0 replies)
- Former Chief of Peregrine Pleads Not Guilty to Fraud - New York Times (blog) (0 replies)
- Idaho Man Pleads Guilty to Wire Fraud - LoanSafe (0 replies)
- 577 aliens in online fraud scheme charged - Philippine Star (0 replies)
- Philippine Cops Nab 357 Aliens for Online Fraud - LoanSafe (0 replies)
- Casey Anthony no longer on probation for Fla. check fraud conviction, is free ... - W (0 replies)
- 2 plead guilty in Mo. immigration form fraud - Sacramento Bee (0 replies)
- Landis to settle in fraud case - SPORT24 (0 replies)
- FICO Champions New Approach to Enterprise Fraud Management - Sacramento Bee (0 replies)
- Oil Subsidy Fraud - Governors Applaud FGs Moves to Recover N400 Billion - AllAfrica.c (0 replies)
- Pair sentenced for mortgage fraud - Boston.com (0 replies)
- Restitution deal reached in autism fraud case - Sacramento Bee (0 replies)
- Political war at MTN - Times LIVE (0 replies)
- Joe Paterno: a complete fraud - The Brandeis Hoot (0 replies)
- Fraud, Culture and the Law: Can China Change? - Wall Street Journal (blog) (0 replies)
- Guest column: Battling PIP fraud - Florida Today (0 replies)
- Fraud Charges Filed Against Alleged Scammer Seen on Nightline - ABC News (0 replies)
- Mortgage Fraud Stonewaller Receives Prison Time - HNN Huntingtonnews.net (0 replies)
- Tax fraud: HSBC acct jails NRI in US - Financial Express (0 replies)
- Serious Fraud Office hits a zenith with its victory over Asil Nadir - This is Money (0 replies)
- Cops nab 357 aliens for online fraud - Inquirer.net (0 replies)
- Mo. man sentenced for $8M cattle fraud - Sacramento Bee (0 replies)
- The Governments Unsuccessful Efforts to Fight Health Care Fraud - Reason (blog) (0 replies)
- Secretary of State says voter fraud claims are concerning - Providence Eyewitness New (0 replies)
- Fraud, larceny suspects seen on surveillance footage - Gaston Gazette (0 replies)
- Get-Rich-Quick Scammers To Pay $478 Million To FTC (0 replies)
- US fraud fugitive nabbed in Toronto - London Free Press (0 replies)
- Ex-Dallas officer pleads guilty in fraud, tax case - Sacramento Bee (0 replies)
- Nadirs jail sentence ends 20-year international fraud probe - Globe and Mail (0 replies)
- Feds charge Army officer, 2 others in fraud scheme - Businessweek (0 replies)
- 7 accused of fishing fraud in Texas tournament - Sacramento Bee (0 replies)
- Anti-Fraud Strategist Raises Alarm - Daily Guide (0 replies)
- Minister Named In CPs €94m Fraud - Daily Guide (0 replies)
- Seniors susceptible to fraud to the tune of $140000 - The Star-Ledger - NJ.com (0 replies)
- Fraud crackdown nets 357 suspects in 1 day - ABS CBN News (0 replies)
- Voter Fraud in Providence: Did Gemma Live Up to the Hype? - GoLocalProv (0 replies)
- Fraud seeps into fund to assist the victims of Gulf oil disaster - Philadelphia Inqui (0 replies)
- Gemma accuses Cicilline of voter fraud - Turn to 10.com (0 replies)
- Executive Council delays on fraud accountability unit - The Union Leader (0 replies)
- Tax fraud ringleader Robert Agius jailed - The Australian (0 replies)
- Fraud whistle-blower takes MTN to court - Times LIVE (0 replies)
- US Indictment for Fraud, Bribery in Afghanistan - Voice of America (blog) (0 replies)
- Congressional candidate Gemma to detail findings at noon of probe into voter ... - Th (0 replies)
- 3 Hooligans business wunderkind faces fraud charges - MinnPost.com (0 replies)
- Subsidy fraud: Tukur, Alao seek permission to travel out - Nigerian Tribune (0 replies)
- Charlotte woman indicted for health care fraud - Sacramento Bee (0 replies)
- Hooligans executive faces fraud charges - Minneapolis Star Tribune (0 replies)
- RIs Gemma accuses Cicilline of voter fraud - CanadianBusiness.com (0 replies)
- R4m assets to be forfeited - Independent Online (0 replies)
- Asil Nadir fraud: true scale could exceed £380m, says SFO - The Guardian (0 replies)
- Prescription fraud in Lower Frederick, Towamencin land man behind bars - The Times He (0 replies)
- Congressional candidate Gemma alleges voter fraud linked to US Rep. Cicilline - The P (0 replies)
- Fraud Pollutes BP Oil-spill Compensation Fund for Gulf Coast Victims - HispanicBusine (0 replies)
- Is voter fraud the nations latest political divide? A Closer Look - Plain Dealer (0 replies)
- Former Miami cop convicted of fraud to be sentenced - MiamiHerald.com (0 replies)
- Cutting Waste and Fraud Is Not a Medicare Reform Proposal - Red Alert Politics (blog) (0 replies)
- Another appraiser sentenced in WV mortgage fraud scheme - State Journal (0 replies)
- Lawyer: Son of CEO not a target in brokerage fraud - Businessweek (0 replies)
- Another appraiser sentenced in WV mortgage fraud scheme - WOWK (0 replies)
- Cachet Financial to Present Check Fraud Mitigation Solution at FinovateFall 2012 - Em (0 replies)
- Lawyer: Son of Peregrine CEO not a target in brokerage fraud - Waterloo Cedar Falls C (0 replies)
- Financial Alchemy and Fraud in Gold - Gold Seek (0 replies)
- Cachet Financial to Present Check Fraud Mitigation Solution at FinovateFall 2012 - Th (0 replies)
- Fraud pollutes BP oil-spill compensation fund for Gulf Coast victims - Shreveport Tim (0 replies)
- Serious Fraud Office: A chequered history - BBC News (0 replies)
- KZN ANC welcomes withdrawal of fraud charges - Times LIVE (0 replies)
- How to reduce fraud and error in the public sector - The Guardian (blog) (0 replies)
- Asil Nadir guilty of six more fraud charges - Channel 4 News (0 replies)
- Mortgage application fraud up by a quarter - Telegraph.co.uk (0 replies)
- When Citizens Work With the Government to Avoid Fraud: Qui Tam Suits - U.S. Politics (0 replies)
- Mother, son plead guilty in Binghamton to $14 million bank fraud - Press Sun-Bulleti (0 replies)
- Fraud kingpin given 15 years - The Advocate (0 replies)
- Mother, son plead guilty to $14 million bank fraud at teachers credit union - Press (0 replies)
- Voter-fraud activist frustrated by outcome in Wake Co. - WRAL.com (blog) (0 replies)
- Can Australias Credit Card Fraud Boom Be Stopped With More Security? - Lifehacker Aus (0 replies)
- Mortgage fraud is building as hard-up Brits lie to get a loan - Mirror.co.uk (0 replies)
- Increasing numbers committing mortgage fraud by lying about their finances as ... - D (0 replies)
- 2nd fraud-related company says itll sue city over cancelled bid - Montreal Gazette (0 replies)
- PA mother, son admit $14M NY credit union fraud - Wall Street Journal (0 replies)
- Real estate financier held on fraud charges - China Daily (0 replies)
- Medicare Fraud Squads Wield New Weapons - MedPage Today (0 replies)
- Lawyer: Son of CEO not a target in brokerage fraud - Sacramento Bee (0 replies)
- Employee fraud costs companies $398 million - SBS (0 replies)
- PA mother, son admit $14M NY credit union fraud - Businessweek (0 replies)
- Dentist charged with fraud is getting water park installed in backyard - Pegasus News (0 replies)
- SC man pleads guilty in grisly fraud case - San Francisco Chronicle (0 replies)
- Regulators warn of growth of new investor scams - USA TODAY (0 replies)
- Julien: Voting irregularities and absentee ballot fraud tainted razor-thin race - Mia (0 replies)
- Whitman convicted of securities fraud - MarketWatch (0 replies)
- Banking fraud: knowledge is power - ITWeb (0 replies)
- Texas woman gets prison for credit union fraud - Sacramento Bee (0 replies)
- Jamaican woman faces marriage fraud trial in Kan. - Lake Wylie Pilot (0 replies)
- Lowcountry man agrees to plead in mortgage fraud - Sacramento Bee (0 replies)
- Fraud trial begins for Sewickley woman - Pittsburgh Post Gazette (0 replies)
- ANC welcomes withdrawal of fraud charges - Times LIVE (0 replies)
- US judge dismisses whistleblower case against Infosys, visa fraud ... - Washington Po (0 replies)
- Health Law Gives Medicare Fraud Fighters New Weapons - NPR (blog) (0 replies)
- Fund boss slammed for fraud - San Mateo Daily Journal (0 replies)
- Fraud police arrest football identity - Viet Nam News (0 replies)
- Woman in fraud case sentenced to jail in Dubai - gulfnews.com (0 replies)
- Health Law Gives Medicare Fraud Fighters New Weapons - NPR (blog) (0 replies)
- Man accused in grisly fraud case expected in court - Sacramento Bee (0 replies)
- Voter Fraud: Coming to a Booth Near You? - American Thinker (0 replies)
- More fraud cases target elderly in Japan - Jakarta Post (0 replies)
- Prevent Financial or Accounting Fraud - Moneycontrol.com (0 replies)
- Chicago woman sentenced in tax, child-care fraud - Sacramento Bee (0 replies)
- The Fake Voter Fraud Epidemic and the 2012 Election - TPM (0 replies)
- Shannakay Hunter, Wife To US Soldier Joshua Priest, Faces Marriage Fraud Trial - Huff (0 replies)
- Academic fraud scandal requires drastic fix - The Daily Tar Heel (0 replies)
- John Patrick Julien claims electoral fraud in House District 107 race - MiamiHerald.c (0 replies)
- Alleged stud fraud man committed to stand trial - ABC Online (0 replies)
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