Fraud and Scam News [Archive] - Page 153

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)
China-Africa fraud gangs busted - EastDay.com (0 replies)
MLB suspends Indians Hernandez for identity fraud - Globe and Mail (0 replies)
Low Turnout, Missing Names, Allegations Of Fraud Mar Exercise - The Guardian Nigeria (0 replies)
City Worker Sentenced in Mortgage Fraud- Using Section 8 Tenants and ... - Examiner.c (0 replies)
Lubbock man charged with $50 million or more in wire fraud - KCBD-TV (0 replies)
Guest Column: Voter fraud not rampant; its virtually nonexistent - Rockford Register (0 replies)
Taiwan, Philippines authorities bust fraud ring - Focus Taiwan News Channel (0 replies)
The Lin Law Firm Announces Its Filing Of A Class Action Lawsuit Against Lime ... - Ma (0 replies)
Contractor issued fraud summons - San Francisco Chronicle (0 replies)
Three plead guilty to federal securities fraud in Redding-based investment scheme - R (0 replies)
Fraud pair Steven Neal and Susan Gude sentenced - The Press, York (0 replies)
Gottlieb granted day parole on fraud convictions - CP24, Canada (0 replies)
Ex-BofA exec indicted for fraud in municipal bond - TheDay.com (blog) (0 replies)
Three Elk Grove residents plead guilty in mortgate fraud scheme - Sacramento Bee (blo (0 replies)
Punishing bank fraud should be priority - Lansing State Journal (0 replies)
College Directors Want Fraud Case Dismissed - AllAfrica.com (0 replies)
Panel begins review of academic fraud - Durham Herald Sun (0 replies)
Fraud accusations roil Walter Knott family and fortune - OCRegister (0 replies)
Canadian armoured-car maker shocked by U.S. fraud charges - Canada.com (0 replies)
Livent co-founder Myron Gottlieb granted day parole on fraud convictions - Ottawa Cit (0 replies)
Attorneys awarded $2 million in Alexandria-Cleco fraud lawsuit - Alexandria Town Talk (0 replies)
Four nabbed for grant fraud - report - Independent Online (0 replies)
Ex-BofA Executive Indicted for Fraud - Businessweek (0 replies)
Holmess Father Is Anti-Fraud Scientist - San Diego Reader (blog) (0 replies)
Elizabeth Warren: Libor Fraud Exposes Rot At The Core Of The Financial System - Huffi (0 replies)
Livent co-founder Myron Gottlieb granted day parole on fraud convictions - Toronto St (0 replies)
Saxena White PA Files Securities Fraud Class Action Against Lime Energy ... - MarketW (0 replies)
Ex-BofA Executive Indicted for Fraud - Bloomberg (0 replies)
State Roundup: Texas Medicaid Fraud Probes Use Controversial Tool - Kaiser Health New (0 replies)
Fraud and broadband holding back e-commerce in SA - BusinessTech (0 replies)
Feds seek stiff fraud sentence for NW Pa. official - Sacramento Bee (0 replies)
Livent co-founder Gottlieb seeks parole on fraud convictions - TheChronicleHerald.ca (0 replies)
3 admit fraud scheme: Corruption case involved health-care contracts [El Paso ... - I (0 replies)
Alaska drug probe uncovers massive tax fraud operation - Sacramento Bee (0 replies)
Judge pushes Greer fraud trial back to November - WDBO Radio (0 replies)
Clock ticking for SEC to pursue fraud charges in financial crisis cases - Washington (0 replies)
Livent co-founder Myron Gottlieb seeks parole on fraud convictions - CTV News (0 replies)
Peregrine Financial Fraud: What Shocks Me - Business Insider (0 replies)
Voter fraud exists, should be stopped - Hilton Head Island Packet (0 replies)
NFL Must Face Fraud Claims in 2011 Super Bowl Seating Lawsuit - Businessweek (0 replies)
Fake doc skipped bail over death threats - Independent Online (0 replies)
Judge pushes Greer fraud trial back to November - San Francisco Chronicle (0 replies)
The Big Push on Medicaid Fraud - New York Times (0 replies)
Mexico Election Fraud? Parties Join To Demand Campaign Probe - Huffington Post (0 replies)
Libor fraud exposes Wall Streets rotten core - Washington Post (0 replies)
Alleged fraud at Otago University - Otago Daily Times (0 replies)
Fraud accused cop released - Independent Online (0 replies)
BDO Consulting Expands Litigation and Fraud Investigation Practice - MarketWatch (pre (0 replies)
Fraud case vs. Grant Thornton over telecom audit revived - Reuters (0 replies)
Nigerian reformist exchange regulator reinstated - Reuters Africa (0 replies)
Regulator warns fraud is broader than faked audit - Businessweek (0 replies)
New Oriental Disputes Muddy Waters Fraud Allegations - Wall Street Journal (0 replies)
What to do about privacy breach - Owen Sound Sun Times (0 replies)
Libor Fraud Co-Op: Seven And A Half Things To Know - Huffington Post (0 replies)
TV presenter jailed after benefit fraud - This is Somerset (0 replies)
Allahabad police arrest 3 in Axis Bank ATM fraud case - Times of India (0 replies)
Janet Jackson, family accuse Michael Jacksons estate executors of fraud - Business Re (0 replies)
Obamas White House jobs council fraud - Washington Post (blog) (0 replies)
Fraud driving down Ulster diesel prices - Belfast Newsletter (0 replies)
Is Voter Fraud a Fraud? - Daily Beast (0 replies)
Alleged fraud: AFP refers Slipper material to prosecutor - Sydney Morning Herald (0 replies)
Nigerian reformist exchange regulator reinstated - Reuters Africa (0 replies)
VO Financial Cautions Consumers Against Online Timeshare Fraud - MarketWatch (press r (0 replies)
Retrial ordered in abuse victims fraud claim against diocese - Pioneer Press (0 replies)
Guilty verdicts in Capital + Merchant Finance fraud trials - Scoop.co.nz (press relea (0 replies)
Philly election official details examples of voter fraud - Philadelphia Inquirer (0 replies)
More On Romney Bains SEC Filing -- Was It Fraud? - Seeing the Forest (0 replies)
Suspects arrested over fraud case - China Daily (0 replies)
Judge orders retrial in Wis. diocese fraud case - San Francisco Chronicle (0 replies)
Regulator warns fraud is broader than faked audit - San Francisco Chronicle (0 replies)
Medicaid drug-reselling fraud crackdown targets 48 people - Bangor Daily News (0 replies)
Epic fraud: How to succeed in science (without doing any) - Ars Technica (0 replies)
Police arrest 3 persons in ATMs fraud case - Times of India (0 replies)
District attorneys real estate fraud unit a model for other counties - Ventura County (0 replies)
Orleans official pleads guilty in Katrina fraud - Seattle Post Intelligencer (0 replies)
Voter fraud in Philadelphia is real, official says - Newsworks.org (blog) (0 replies)
New Orleans councilman pleads guilty with Katrina fraud - The Daily Advertiser (0 replies)
Former Ankeny superintendent denies fraud allegations in school districts lawsuit - D (0 replies)
Ankeny schools files lawsuit accusing former superintendent of fraud - DesMoinesRegis (0 replies)
Doctor arrested for insurance fraud - Independent Online (0 replies)
New Orleans councilman pleads guilty with Katrina fraud - The Daily Advertiser (0 replies)
Michael Smerconish: PayPal fraud was a big lesson for my family - The Province (blog) (0 replies)
LoPorto acquitted in ballot-fraud case - Albany Times Union (0 replies)
Bernanke suggests fraud in interest rate scandal - Arizona Daily Sun (0 replies)
Mbok Fraud Case Postponed Again - AllAfrica.com (0 replies)
iovation to Host Portland Fraud Force User Group Summit - MarketWatch (press release) (0 replies)
The fraud of forced voter ID - Fort Wayne Journal Gazette (0 replies)
New York authorities charge 48 in massive Medicaid fraud - CNN (0 replies)
Degree fraud: detection as deterrent - The Guardian (blog) (0 replies)
Mbok fraud case postponed again - New Era (0 replies)
Suppressing the vote, state by state - Salt Lake Tribune (0 replies)
Gas firm directors charged with fraud - Stuff.co.nz (0 replies)
Watch evidence of Obama document fraud - WND.com (0 replies)
Bank of America, Syncora settle mortgage fraud lawsuit - Reuters (0 replies)
Widespread Drugs Fraud Is Alleged - Wall Street Journal (0 replies)
Bernanke suggests fraud in Libor interest rate scandal - MiamiHerald.com (0 replies)
No hint of LIBOR fraud in 2008- King - Sky News Australia (0 replies)
ThinkStrategys Kapur Indicted by for Securities Fraud - Bloomberg (0 replies)
BBC Rogue Traders Dan Penteado jailed for £24000 benefit fraud - Telegraph.co.uk (0 replies)
Academic fraud tough to beat - China Daily (0 replies)
Heres The Only Possible Explanation For Why The Knicks Would Let Jeremy Lin ... - Bus (0 replies)
Ben Bernanke and Mervyn King describe Libor fixing as fraud - The Guardian (0 replies)
ThinkStrategy Hedge-Fund Manager Arrested on Fraud Charges - Wall Street Journal (0 replies)
Ballot-fraud case goes to jury - Albany Times Union (0 replies)
Medicaid Fraud Case on Resold Drugs Targets 50, FBI Says - Businessweek (0 replies)
Otkritie Says Fraud Paid for Ferrari of Bankers Sister - Businessweek (0 replies)
Dozens arrested in US Medicaid fraud probe - source - Reuters Africa (0 replies)
Olympic ceremony fraud dancer Stephen Moonesamy jailed - BBC News (0 replies)
Otkritie Says Fraud Paid for Ferrari of Bankers Sister - Bloomberg (0 replies)
Bank of England: no hint of Libor fraud - Independent Online (0 replies)
DSS Comments on Landmark Coupon Fraud Case - MarketWatch (press release) (0 replies)
Warning about online fraud as information theft rises - BBC News (0 replies)
Sir Mervyn King: Libor fixing bankers committed fraud - Telegraph.co.uk (0 replies)
iovation to Speak About Fraud Risks for Registrars and Domain Hosts at ... - MarketWa (0 replies)
DRC Awarded $2.5 Million Contract to Assist the Commonwealth of ... - MarketWatch (pr (0 replies)
Health Care Fraud: Analytics is the RX for $250 Billion in Fraudulent Health ... - Hu (0 replies)
BBC Rogue Traders Dan Penteado jailed for benefit fraud - BBC News (0 replies)
Eurozone crisis live: Mervyn King says Libor-fixing was fraud - The Guardian (0 replies)
Peregrines Fraud Went Undetected in Two US Government Reviews - Businessweek (0 replies)
Feds finally help Florida in fighting voter fraud - Daytona Beach News-Journal (0 replies)
BBC Rogue Traders Dan Penteado facing jail for £24000 benefit fraud - Telegraph.co.uk (0 replies)
Letter: Voter fraud an exaggerated issue - Mercury-Register (0 replies)
Fraud nonsense - Pittsburgh Post Gazette (0 replies)
Peregrines Fraud Went Undetected in Two U.S. Government Reviews - Bloomberg (0 replies)
Fraud must repay $27000 - Canada.com (0 replies)
Land fraud case: Bahria Town plea rejected third time - DAWN.com (0 replies)
Five face deportation after visa fraud - Stuff.co.nz (0 replies)
JPMorgan Raises Fraud Questions: Rising Trading Losses Top $5.8 Billion - Huffington (0 replies)
John W. Brocar Joins Ryan as Director of Fraud and Forensic Recovery Practice - Marke (0 replies)
Mortgage fraud is cause for concern - San Jose Mercury News (0 replies)
Credit card fraud: 2 in judicial custody - Times of India (0 replies)
Eileen Ambrose: Tax preparers turn to fraud - Merced Sun-Star (0 replies)
N32b pension fraud trial: EFCC seizes 45 mansions - The Nation Newspaper (0 replies)
Man Indicted in Mortgage Fraud Scheme Involving Over 30 Homes Straw ... - LoanSafe (0 replies)
Ex-Mets Star Lenny Dykstra Could Get 20 Years For Lying During His Bankruptcy - Busin (0 replies)
Ex-Citi executive to jury: $1 billion CDO was risky bet, not fraud - Reuters (0 replies)
AIIMS entrance test fraud: One more arrested - Times of India (0 replies)
Florida Tackles Voter Fraud - Wall Street Journal (0 replies)
24000 Minnesota drivers licenses: Possible fraud, half canceled - FOX 9 News (0 replies)
Voter-Fraud Drive Boosted in Florida - Wall Street Journal (0 replies)