View Full Version : Fraud and Scam News
- Medicare fraud busters unveil command center - Kansas City Star (0 replies)
- SIU probes R1bn health dept fraud - Sowetan (0 replies)
- NY Judge Lets Chevrons Ecuador Claim Move Forward - ABC News (0 replies)
- Feds to crack down on fraud, human trafficking among international students - Vancouv (0 replies)
- NDTV sues Nielsen for fraud, negligence - Times of India (0 replies)
- Real Housewives husband Joe Giudice to stand trial for fraud after refusing ... - Dai (0 replies)
- After indictment on fraud charges, sports memorabilia king Bill Mastro pleads ... - N (0 replies)
- SEC loses civil fraud case against ex-Citigroup manager - Reuters (0 replies)
- Feds to crack down on fraud, human trafficking among international students - Montrea (0 replies)
- Online poker firms forfeit $731M to settle US fraud case - USA TODAY (0 replies)
- Miami-Dade absentee ballot-fraud probe expands - MiamiHerald.com (0 replies)
- SEC loses civil fraud case against ex-Citigroup manager - Reuters (0 replies)
- Poker companies settle US fraud charges - Financial Times (0 replies)
- Online poker sites settle fraud charges for $731m - BBC News (0 replies)
- Serious fraud-buster Feeley feted - Stuff.co.nz (0 replies)
- Access Bank Wins Fraud Case Against Ex-Intercontinental CEO - Businessweek (0 replies)
- Ex-Citigroup bankers fraud case goes to the jury - Chicago Tribune (0 replies)
- Loan fraud trial postponed - Independent Online (0 replies)
- Iran sentences 4 to death in $2.6B fraud case - Hindustan Times (0 replies)
- Rosen Law Firm Investigates Securities Fraud Claims Suntech Power Holdings ... - Mark (0 replies)
- UK fraud agency dealt fresh blow in Tchenguiz case - Reuters (0 replies)
- EA institutions urged to share fraud data - Capital FM Kenya (0 replies)
- Birmingham dentist Joyce Elaine Trail convicted of £1.4m fraud - BBC News (0 replies)
- Barclays Documents Seized in Italy in Euribor Fraud Probe - Businessweek (0 replies)
- Durban misses fraud deadline - iAfrica.com (0 replies)
- Wendy Machanik fraud trial postponed, plea-bargain agreement close - Business Day (0 replies)
- VO Financial Applauds Regulations Against Timeshare Fraud - MarketWatch (press releas (0 replies)
- Barclays Documents Seized in Italy in Euribor Fraud Probe - Bloomberg (0 replies)
- Wendy Machanik fraud case resumes - Independent Online (0 replies)
- Insider fraud exposed - ITWeb (0 replies)
- Ex-Citigroup bankers fraud case goes to the jury - Reuters (0 replies)
- Facebook Spars With Advertiser Over Click Fraud Allegation - PCWorld (0 replies)
- Fraud probe over cancer sufferers miracle recovery - The West Australian (0 replies)
- SFO investigating fraud over $250m - TVNZ (0 replies)
- Absentee-ballot fraud case tolls on Miami-Dade Mayor Carlos Gimenezs ... - MiamiHeral (0 replies)
- Marseille Baup charged with fraud - SuperSport (blog) (0 replies)
- Suntech Probes Potential Fraud on $680 Million Guarantee - Businessweek (0 replies)
- SFO investigating $250m fraud case - Stuff.co.nz (0 replies)
- Subsidy fraud trial: Alis son seeks variation of bail terms - The Nation Newspaper (0 replies)
- Reporters Know What the Voter ID Push Is Really About. Why Dont They Just ... - Huffi (0 replies)
- Ex-Citigroup bankers fraud case goes to the jury - Reuters (0 replies)
- Peregrine Financial: 4 Common Methods of Camouflaging Fraud - Wall Street Journal (bl (0 replies)
- Serious Fraud Office close to criminal charges over Libor rigging scandal - The Guard (0 replies)
- Traffic boss held for fraud - Independent Online (0 replies)
- Police charged with fraud, corruption plead not guilty - Times LIVE (0 replies)
- If fraud exists, Yost must root it out - Canton Repository (0 replies)
- Lying cop jailed for cancer fraud - The Press, York (0 replies)
- Iran sentences four people to death for bank fraud - Reuters Africa (0 replies)
- Suntech investigating possible fraud in bond pledge - Reuters Africa (0 replies)
- Computer Fraud and Abuse Act: The 1980s-Era Hacking Law Out Of Step With ... - Huffin (0 replies)
- US slow to embrace anti-fraud chips in credit cards - Sacramento Bee (0 replies)
- Home Instead Senior Care Launches Senior Fraud Awareness Campaign - MarketWatch (pres (0 replies)
- Cancer Bride Danielle Watson Arrested In Fraud Probe - Huffington Post UK (0 replies)
- Elders fraud recovery bid - Adelaide Now (0 replies)
- Synthes sued for wrongful death, fraud in illegal bone cement trial - Philadelphia In (0 replies)
- Massive corruption in Tshwane exposed - Independent Online (0 replies)
- Billericay woman held in charity fraud probe - BBC News (0 replies)
- Subsidy Fraud - Suspects Yet to Meet Bail Conditions - AllAfrica.com (0 replies)
- Berkshire Bank Sues Barclays, Citigroup Over Alleged Libor Fraud - Businessweek (0 replies)
- BPC-USA secures fraud management contract - Finextra (0 replies)
- Fraud and Biodiesel Credits - National Review Online (0 replies)
- Punish School Fraud Coverups - Wheeling Intelligencer (0 replies)
- Feeley quits Serious Fraud Office to be Queenstowns CEO - Scoop.co.nz (press release) (0 replies)
- Police smash fraud gangs - The New Age Online (0 replies)
- Subsidy Fraud - Marketers Fault Use of Lioyds Data - AllAfrica.com (0 replies)
- Maines congressional delegation backs more funding to detect fraud - Kennebec Journal (0 replies)
- Dome: Voter-fraud watchdogs say dead still on voter list - News Observer (0 replies)
- RCMP charges former Tory adviser Bruce Carson with fraud after lengthy probe - Vancou (0 replies)
- Professor shown to be a fraud - China Daily (0 replies)
- Barlow health fraud case delayed - The Australian (0 replies)
- British HC accuses Pakistan of visa fraud - Khaleej Times (0 replies)
- Any Voter Fraud Is Too Much - Southern Pines Pilot (0 replies)
- Wellington man admits $85000 fraud - Stuff.co.nz (0 replies)
- German accused of pyramid scheme fraud arrested in Las Vegas - Reuters Africa (0 replies)
- Maybe the GOP will go for UFO ID next - Timesonline.com (0 replies)
- 4years RI to beneficiary in LIC fraud case - Hindustan Times (0 replies)
- Former councilman changes plea in fraud case - WIS (0 replies)
- Mine rights fraud probe sensitive, says NPA - BusinessLIVE (0 replies)
- Mortgage fraud trial aborted - Stuff.co.nz (0 replies)
- German fraud suspect found in Las Vegas - The Local.de (0 replies)
- Limpopo women in court for grant fraud - Independent Online (0 replies)
- Govt stepping up fight against health care fraud - LubbockOnline.com (0 replies)
- Health Insurers Anti-Fraud Bid Seeks to Ease Profit-Limit Rule - Bloomberg (0 replies)
- John Forester: Voter ID on way to photo finish - Reading Eagle (0 replies)
- Fraud crackdown for gangsters with hundreds of mortgages - Deadline News (0 replies)
- Mine rights fraud case is advanced - BusinessLIVE (0 replies)
- Mayer mortgage fraud trial aborted - Stuff.co.nz (0 replies)
- Crackdown on Medicaid fraud in Texas leaves needy children without services - Fort Wo (0 replies)
- Pak world leader in visa fraud business - Zee News (0 replies)
- Ex-US employee sentenced in fraud scam - Sacramento Bee (0 replies)
- Mortgage fraud trial aborted - Sunday Star Times (0 replies)
- Ulrich Felix Anton Engler, Fugitive In International Fraud Scheme, Arrested ... - Huf (0 replies)
- HEALTH: Govt stepping up fight against health care fraud - North County Times (0 replies)
- Ex-Tory adviser charged with fraud Latest in saga of Harpers former aide Carson - Win (0 replies)
- 2 Calif. men arrested in insurance fraud scam - Sacramento Bee (0 replies)
- Ex-ministers fraud earns house arrest - Winnipeg Free Press (0 replies)
- Texas Vascular Associates Vigorously Denies Allegations of Medicare and ... - Sacrame (0 replies)
- Chinese Court Dismisses Dissidents Fraud Conviction - New York Times (0 replies)
- Reeve charged with fraud and theft; millions allegedly stolen - CTV News (0 replies)
- UNC-CHs academic fraud case puts new scrutiny on professors - Charlotte Observer (0 replies)
- Health Insurers Anti-Fraud Bid Seeks to Ease Profit-Limit Rule - Businessweek (0 replies)
- APNewsBreak: Fugitive in $100M German fraud scheme arrested in Vegas after ... - Wash (0 replies)
- House Republicans Perpetuate Voter Fraud Myth, Fine With Disenfranchising ... - Think (0 replies)
- Conn. woman gets 8 years in $1.9M investment fraud - Businessweek (0 replies)
- The New Federal Reserve Rule Will Enrich Banks for Not Preventing Fraud ... - MarketW (0 replies)
- Harpers former aide charged with fraud - Globe and Mail (0 replies)
- Obama Administration Partners With Health Insurers to Prevent Fraud - ABC News (blog) (0 replies)
- Foxs Misleading Voter Fraud Segment Deflects From Voter ID Concerns - Media Matters f (0 replies)
- fraud watchdog muzzled - Tampabay.com (0 replies)
- Former adviser to Stephen Harper charged with fraud - Toronto Star (0 replies)
- Libor Fraud Was Happening In 1991, Trader Says, 17 Years Before Timothy ... - Huffing (0 replies)
- 35 charged with NY unemployment benefits fraud - Wall Street Journal (0 replies)
- Facing up to fraud - The Age (0 replies)
- NC auditor: catching Medicaid cheats falls short - Businessweek (0 replies)
- British ambassador says Pakistan is world leader in visa application fraud - Telegrap (0 replies)
- Government signs on insurers to fight healthcare fraud - Chicago Tribune (0 replies)
- Report: Medicaid fraud detection effort falling short - Winston-Salem Journal (0 replies)
- Wolverhampton Johnson brothers jailed for tax fraud - BBC News (0 replies)
- Chinese court dismisses fraud charge against rights activist Ni Yulan - The Guardian (0 replies)
- FISH FRAUD: Researchers say seafood consumers get bait-and-switch from ... - Palm Bea (0 replies)
- ICE HSI cracks $100 million in-bond import fraud scheme - Government Security News (0 replies)
- Chinese housing activist cleared of fraud on appeal but remains convicted of ... - Wa (0 replies)
- Top sports memorabilia dealers busted for fraud after altering worlds most ... - Dail (0 replies)
- Fuel Subsidy Fraud - EFCC Arraigns Tukurs Son, Four Others - AllAfrica.com (0 replies)
- Joburg rates fraud much bigger than estimated — councillor - Business Day (0 replies)
- US voting fraud almost nonexistent - Gazette.Net: Maryland Community News Online (0 replies)
- Illinois memorabilia company accused of fraud - Las Vegas Sun (0 replies)
- Camp Liberty: A Fraud Involving 3000 Lives - Scoop.co.nz (0 replies)
- Government signs on insurers to fight healthcare fraud - Reuters (0 replies)
- Subsidy fraud: Arisekola Alaos son remanded in custody - BusinessDay (0 replies)
- Auditor: Fraud detection program savings fall short - WRAL.com (0 replies)
- Govt stepping up fight against health care fraud - The Associated Press (0 replies)
- 2 charged in fraud, identity theft scheme - Wall Street Journal (0 replies)
- Fraud prevention or voter suppression: Voter ID battle heats up in Pennsylvania - Des (0 replies)
- In new effort on health care fraud, government and insurers to share data on ... - Wa (0 replies)
- Sports memorabilia, Elvis hair auctioneers face fraud charges - Chicago Tribune (0 replies)
- Govt Upping Fight Against Health Care Fraud - Washington Post (0 replies)
- NICB Named to New Fraud Prevention Partnership - MarketWatch (press release) (0 replies)
- IRD worker faces 163 fraud-related charges - Stuff.co.nz (0 replies)
- New York Targets Fraud Attempts against Undocumented Immigrants - Fox News (0 replies)
- Major customs fraud involving Indian, Chinese goods found in US - Economic Times (0 replies)
- Patient fraud costing £110m a year - The Press Association (0 replies)
- Clampdown on healthcare fraud - Fin24 (0 replies)
- Oregon disciplines tax workers over refund fraud - The Register-Guard (0 replies)
- Libor Fraud May Have Accelerated Dexias Fall, LEcho Reports - Bloomberg (0 replies)
- Memorabilia company faces fraud charges over baseball cards, hair purported to ... - (0 replies)
- Obama and Insurers Join to Cut Health Care Fraud - New York Times (0 replies)
- Sports memorabilia, Elvis hair auctioneers face fraud charges - Chicago Tribune (0 replies)
- Fuel subsidy fraud: Adokes absence in court stalls trial of suspects - BusinessDay (0 replies)
- San Diego customs fraud at least $10M, prosecutors say - Fox News (0 replies)
- Madibeng fraud probe deferred - Independent Online (0 replies)
- Prosecutors: San Diego customs fraud topped $10M - Sacramento Bee (0 replies)
- Illinois memorabilia company accused of fraud - The Associated Press (0 replies)
- Better technology driving credit card fraud down: ECB - Business Recorder (blog) (0 replies)
- Peregrine CEO may have had help in fraud, regulator tells CNBC - Reuters Africa (0 replies)
- Head of Ore. investment research firm pleads guilty in NY securities fraud case - Was (0 replies)
- Better technology driving credit card fraud down: ECB - AFP (0 replies)
- Voting fraud so rare, its practically nonexistent - So Md News (0 replies)
- Sports memorabilia king Bill Mastro indicted on fraud charges - New York Daily News ( (0 replies)
- Western Cape lawyer convicted of fraud - News24 (0 replies)
- NFAs Dan Roth talks PFGBest fraud at House hearing - Futures Magazine (0 replies)
- Internet card fraud on the rise in Europe - Total Telecom (0 replies)
- Republican Virtue and the Fraud of Voter Fraud - The Atlantic (0 replies)
- Drug money funds voter fraud in Kentucky - Fox News (0 replies)
- Heffernan labels Nimmie Caira proposal fraud - ABC Online (0 replies)
- I dont abuse the Greens but I did expose their fraud - The Australian (0 replies)
- Child support fraud remains rife in SA - Independent Online (0 replies)
- Talkpoint: how can local government tackle fraud? - The Guardian (0 replies)
- Subsidy Fraud - EFCC to Prosecute 23 Oil Marketers - AllAfrica.com (0 replies)
- Pa. Wont Use Voter Fraud Argument At Hearing Over ID Law - NPR (blog) (0 replies)
- Fraud suspects denied bail - New Era (0 replies)
- Philippines Arroyo posts bail on fraud charges, leaves hospital - Reuters (0 replies)
- HUFFPOST HILL - Vote Fraud Prevention Efforts Less Serious Than Previously ... - Huff (0 replies)
- Couple convicted of insurance fraud - Independent Online (0 replies)
- $1-million lottery winner gets 9 months of probation in welfare fraud case - Detroit (0 replies)
- charter-school mogul and four aides indicted in fraud - Philadelphia Inquirer (0 replies)
- Is marriage a fraud? - Times of India (0 replies)
- Former Queens Assemblyman Jimmy Meng, whose daughter is running for ... - New York Da (0 replies)
- Audit finds fraud in Fla. energy grant program - Sacramento Bee (0 replies)
- Feds charge Philly charter school mogul in massive fraud - Philadelphia Inquirer (0 replies)
- N13b fuel subsidy fraud: PDP chiefs firms for trial - The Nation Newspaper (0 replies)
- Michigan lottery winner gets probation for welfare fraud - Hamilton Spectator (0 replies)
- Ex-Anglo Irish chief faces fraud charges - Financial Times (0 replies)
- Nose Doc Who Hid in Europe Pleads Guilty to Fraud - ABC News (0 replies)
- Seafood Fraud: Oceana Study Finds 31% Mislabeled In South Florida - Huffington Post (0 replies)
- Pennsylvania admits it: no voter fraud problem - Washington Post (blog) (0 replies)
- Ex-Anglo Irish Chairman Fitzpatrick Arrested in Fraud Probe - Businessweek (0 replies)
- Benefit fraud Lottery winner Edward Putman jailed - The Independent (0 replies)
- Nose doc who hid in Europe pleads guilty to fraud - Sacramento Bee (0 replies)
- Oil subsidy fraud: Akintola Williams director, 19 others for trial - The Nation Newsp (0 replies)
- Mainstream medias fraud and corruption are at an all-time high - Bluefield Daily Tele (0 replies)
- Compensation fund fraud witness erred - Independent Online (0 replies)
- Anglo Irish Banks former CEO charged with fraud - CanadianBusiness.com (0 replies)
- Sabric warns on cheque fraud - Sowetan (0 replies)
- Integrated Media Management, Advanced Fraud Solutions Partner to Enable ... - MarketW (0 replies)
- FBI seeking evidence of bribery, fraud, extortion against mayor of New Jersey ... - W (0 replies)
- Mail fraud scheme costs Philadelphia nearly half a million dollars - phillyBurbs.com (0 replies)
- Law school defeats fraud suit by graduates - Law.com (0 replies)
- State fraud costs SA R300m - Times LIVE (0 replies)
- Richmond company fined $100000 for fraud - Vancouver Sun (0 replies)
- 2 Kan. men plead guilty to wire fraud - Sacramento Bee (0 replies)
- Law school defeats fraud suit by graduates - The National Law Journal (0 replies)
- New Equifax Velocity and Pattern Detection Solution Reduces Fraud in Real-Time - Mark (0 replies)
- Africa to discuss tax fraud - Independent Online (0 replies)
- Ex-Anglo Irish finance director charged in fraud probe - Reuters (0 replies)
- Visa fraud probe turns to private educators - New Zealand Herald (0 replies)
- Medical aid efforts fail to keep fraud in check - Business Day (0 replies)
- Thomas M. Cooley defeats graduates fraud action - The National Law Journal (0 replies)
- Two former Anglo executives charged with fraud offences - Irish Independent (0 replies)
- Former Anglo Irish executive McAteer charged with fraud - Irish Independent (0 replies)
- CPqD Launches Zelox to Offer Brazilian Businesses SaaS-Based Fraud ... - MarketWatch (0 replies)
- WATCH: Financial Rip-Offs, From Maria Bartiromo (0 replies)
- Cheque fraud prevalent: Sabric - Independent Online (0 replies)
- Former Anglo executive McAteer charged with fraud - Irish Independent (0 replies)
- Fraud Allegations - My Story - Ambassador Adefuye - AllAfrica.com (0 replies)
- Subsidy Fraud Incorporated (1) - Fresh Scandal Surrounds FGs Committee - AllAfrica.co (0 replies)
- Cheque fraud prevalent - Sabric - Fin24 (0 replies)
- Ex-Anglo Irish finance director charged in fraud probe - Reuters (0 replies)
- Med schemes fail to halt fraud - iAfrica.com (0 replies)
- Civil service fraud cost SA R300m - News24 (0 replies)
- Fraud accused confessed: witness - Independent Online (0 replies)
- PFGBests fraud went undetected in two agency reviews - InvestmentNews (0 replies)
- Irish banker McAteer arrested by Anglo probe fraud squad officers - Belfast Telegraph (0 replies)
- Thousands hold vote fraud march in Mexico - Irish Examiner (0 replies)
- $500000 employment fraud case - KRCG (0 replies)
- Medical aid efforts fail to keep fraud in check - Business Day (0 replies)
- Accused in mortgage-fraud case raise fair-trial issue - Philadelphia Inquirer (0 replies)
- Voter suppression, not fraud, behind IDs - Hilton Head Island Packet (0 replies)
- 15 arrested in bank card fraud scam - China Daily (0 replies)
- Thousands hold vote fraud march - The Press Association (0 replies)
- Mortgage Fraud- 11 Charged, One for Attempted Murder - Examiner.com (0 replies)
- Dentists $160k fraud charges - New Zealand Herald (0 replies)
- Thousands march in Mexico City against presumed presidential winner Enrique ... - Was (0 replies)
- Identity fraud cases show significant increases - Atlanta Journal Constitution (0 replies)
- Bait and switch: fish fraud flourishes - Sun-Sentinel (0 replies)
- Election reform laced with fraud - MSU State News (0 replies)
- Immigration database target of latest Texas anti-fraud efforts - KHOU (0 replies)
- Indians Roberto Hernandez apologizes for age, identity fraud - CBC.ca (0 replies)
- 25 indicted in Mo., Ill. unemployment fraud case - Sacramento Bee (0 replies)
- Fraud poses major problems - Stuff.co.nz (0 replies)
- Bengal orders fraud probe into NRI township - Livemint (0 replies)
- Identify Fraud during No Credit Auto Loans - Auto Credit Express (blog) (0 replies)
- Art dealer held over theft, fraud - Stuff.co.nz (0 replies)
- Photo IDs are necessary to stop voter fraud - Baltimore Sun (0 replies)
- COLUMN: More rules wont stop fraud cases like PFGs - Waterloo Cedar Falls Courier (0 replies)
- Pennsylvania voter ID law will cut turnout, not fraud - Philadelphia Inquirer (0 replies)
- Fraud Allegations: My Story - Leadership Newspapers (0 replies)
- Banks lost N5.8bn to fraud in 2011 - The Punch (0 replies)
- Judge pushes Greer fraud trial back - Florida Today (0 replies)
- Age, identity fraud proves costly for Indians pitcher - CBC.ca (0 replies)
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