Fraud and Scam News [Archive] - Page 160

Fraud trial against Catholic Diocese of Green Bay to begin - Wisconsin Rapids Tribune (0 replies)
Council claimed key whistleblower who did not exist in benefit fraud case - Telegraph (0 replies)
Suspended Hartcher aide beat fraud charge - Sydney Morning Herald (0 replies)
The State of Georgia Prevents Tax Refund Fraud With the Help of LexisNexis ... - Mark (0 replies)
SEC Suspends Trading In 379 Microcap Companies In Fraud Crackdown - Wall Street Journ (0 replies)
Trusteer Rapport Named Best Fraud Prevention Solution in SC Awards Canada ... - Marke (0 replies)
The 9 fraud and abuse areas big data tools can target - Government Health IT (0 replies)
DLA reform: coalition is exaggerating benefit fraud for its own benefit - The Guardia (0 replies)
Ex-North Yorkshire police officer admits cancer fraud - BBC News (0 replies)
Fraud trial against Catholic Diocese of Green Bay to begin - Green Bay Press Gazette (0 replies)
Stimulus cash went to Que. firms embroiled in scandal - CTV.ca (0 replies)
Insider fraud rising, but controls improving, survey suggests - Risk.net (0 replies)
Prescription Pad Fraud Plays Role in Abuse Surge - ClaimsJournal.com (0 replies)
Unravelling case of marriage fraud - Windsor Star (0 replies)
Global Payments Breach Fueled Prepaid Card Fraud - Krebs on Security (0 replies)
Computer Services, Inc. Enhances Card Sentry Risk Mitigation with ReD PRISM(R) - Mark (0 replies)
107 charged in nationwide Medicare fraud sting - American Medical News (0 replies)
BGL creates anti-fraud point of quote facility - Post Online (0 replies)
blind trust in accountants, fraud trial told - National Business Review (0 replies)
New top consumer watchdog promises to keep his eye on charity fraud - NorthJersey.com (0 replies)
Fraud trial to begin against GB Diocese - Fox11online.com (0 replies)
Sarakis debt scandal: A link with presidential ambition? - Nigerian Tribune (0 replies)
FHA Lending Fraud Bust Leads to $202 Million Deutsche Bank Settlement - Reverse Mortg (0 replies)
Questions linger about high-profile marriage fraud case - National Post (0 replies)
Fraud trial against Green Bay diocese scheduled to begin Monday - Milwaukee Journal S (0 replies)
Analysis: Nigeria president unlikely to risk oil graft crackdown - Reuters (0 replies)
Scam watch: Amazon emails, foreign travel, commodities fraud - Los Angeles Times (0 replies)
Zimbabwe fraud tops $1.2bn in six months - The Zimbabwe Guardian (0 replies)
Report: Suspect billings at 2600 drugstores - Houston Chronicle (0 replies)
Lenders are using a variety of tools to prevent mortgage fraud - Los Angeles Times (0 replies)
Public Eye: Capital-area voter fraud suspects have criminal histories - Sacramento Be (0 replies)
Fraud-chasing profiteers raise questions - Financial Times (0 replies)
US hails Algerian election despite suspicions of fraud - Al-Arabiya (0 replies)
JK: `5Kcr fraud in housing body? - Deccan Chronicle (0 replies)
Prescription pad fraud plays role in abuse surge - CBS 47 (0 replies)
Paternity test throws doubt into highly-publicized marriage fraud deportation - Ottaw (0 replies)
Fraud victims across region lost millions - Washington Examiner (0 replies)
Paternity test throws doubt into highly-publicized marriage fraud deportation - Ottaw (0 replies)
Prescription pad fraud plays role in abuse surge - San Francisco Chronicle (0 replies)
Fraud case filed against Nirmal Baba - Times of India (0 replies)
Algerias Defeated Islamists Allege Election Fraud - CRIENGLISH.com (0 replies)
Prescription pad fraud plays role in abuse surge - KTVN (0 replies)
Another attack on immigrants in the name of fighting voter fraud in Florida - MiamiHe (0 replies)
Opposition calls protest over alleged vote fraud in Serbia - AFP (0 replies)
Claims of election fraud investigated by police - The Independent (0 replies)
Prescription pad fraud plays role in abuse surge - San Francisco Chronicle (0 replies)
Serbian nationalists call for nationwide protests over alleged election fraud - Washi (0 replies)
What Yahoo CEOs false bio tell us about resume fraud - CNN (0 replies)
FIR for cheating, fraud: Nirmal Baba running out of luck? - Firstpost (0 replies)
Obama administration cracking down on health care fraud - Houston Chronicle (0 replies)
Prosecutor ill, fraud case on hold - News24 (0 replies)
Lawyer accused of US tax fraud - The Press Association (0 replies)
Ex-CEO denies fraud allegations in Art Gallery of Calgary lawsuit - Calgary Herald (0 replies)
Algerian Islamists: Widespread fraud in elections - gulfnews.com (0 replies)
Ex-CEO denies fraud allegations in Art Gallery of Calgary lawsuit - Calgary Herald (0 replies)
Voter fraud facts and fiction - Toronto Sun (0 replies)
APNewsBreak: Suspect billings at 2600 drugstores - BusinessWeek (0 replies)
Medicare ripe for billing fraud - Middletown Journal (0 replies)
Algerian Islamists: Widespread fraud in elections - The Associated Press (0 replies)
Cleanup Company Allegedly Scammed Families After Gruesome Tragedies (0 replies)
Fraud row escalates ahead of Serbia run-off - Reuters Africa (0 replies)
Khan calls Peterson a fraud - ESPN (0 replies)
Algerias Islamist coalition claims fraud widespread in parliamentary elections - Wash (0 replies)
Prosecutor ill, fraud case postponed - Independent Online (0 replies)
Algerian Islamists: Widespread fraud in elections - The Associated Press (0 replies)
Prescription fraud suspected at 2600 U.S. drugstores - Rapid City Journal (0 replies)
Alzheimers research fraud case set for trial - Montreal Gazette (0 replies)
Algerian Islamists: Widespread fraud in elections - The Seattle Times (0 replies)
17 charged in welfare fraud sweep; another faces felonies in workers comp case - Elmi (0 replies)
Tax fraud nets 4½ years in jail - The Province (0 replies)
Deutsche bank pays $202M in New York mortgage fraud deal - Sowetan (0 replies)
Auction man faces fraud charge - Independent Online (0 replies)
College bigwigs face claims of fraud - Independent Online (0 replies)
Corporate losses due to fraud could be R150bn - Business Day (0 replies)
Report: Suspect billings at 2600 drugstores - BusinessWeek (0 replies)
International adoptions drop amid fraud crackdowns - BusinessWeek (0 replies)
CV fraud: Yahoo CEO say sorry to employees - Times of India (0 replies)
Tax fraud nets 4½ years in jail - The Province (0 replies)
Deutsche Bank pays $202M in NY mortgage fraud deal - BusinessWeek (0 replies)
SGE not involved in fraud searches - Sydney Morning Herald (0 replies)
Prosecutors rest in John Edwards fraud case; ugly testimony focused on ... - Washingt (0 replies)
Deutsche Bank to Pay $202 Million Over Mortgage Fraud - BusinessWeek (0 replies)
An oft-used type of online fraud: FBI impersonation scams - Washington Post (0 replies)
N25m fraud: Court remands 2 bank managers, 5 others in prison - Vanguard (0 replies)
Cape Cod film maker convicted of fraud is sentenced to 2 to 3 years - Boston.com (0 replies)
International adoptions drop amid fraud crackdowns - The Associated Press (0 replies)
Prescription fraud report finds $5.6 million in questionable billings - The Herald Bu (0 replies)
Serbian nationalists claim election fraud - Seattle Post Intelligencer (0 replies)
Deutsche Bank pays $202M in mortgage fraud deal - Wall Street Journal (0 replies)
Lodge fraud case against Nirmal Baba, says chief judicial magistrate - Times of India (0 replies)
Former Art Gallery of Calgary CEO charged with fraud - CBC.ca (0 replies)
Allegation of fraud hits Style - Brisbane Times (0 replies)
Sunday Times ordered to apologise - Independent Online (0 replies)
Enzyte Fraud Victims to Get $24M in Payback - Reuters (0 replies)
Quebec police takedown $100M credit card fraud ring - DigitalJournal.com (0 replies)
Blech, Convicted of Fraud in 1998, Pleads Guilty in New Case - Bloomberg (0 replies)
Report: Suspect billings at 2600 drugstores - The Associated Press (0 replies)
Dozens arrested in Quebec payment card fraud sting - CTV.ca (0 replies)
Allegation of fraud hits Style - Sydney Morning Herald (0 replies)
iovation Webinar to Reveal Top 10 Business Rules Used by Retailers to Thwart ... - Ma (0 replies)
APNewsBreak: Suspect billings at 2600 drugstores - Wall Street Journal (0 replies)
Credit-card fraud ring busted in Montreal - TheChronicleHerald.ca (0 replies)
Extensive fraud revealed in schools forensic report - The New Age Online (0 replies)
Health care fraud is a big and sleazy business - The Herald | HeraldOnline.com (0 replies)
Budget a fraud and a sham: Palmer - Brisbane Times (0 replies)
Allstate Files $796000 Insurance Fraud Case in NY - Sacramento Bee (0 replies)
Lodge fraud case against Nirmal Baba, says Chief Judicial Magistrate - Times of India (0 replies)
Fight Financial Fraud With Tricks of Your Own - New York Times (0 replies)
Blech, Convicted of Fraud in 1998, Pleads Guilty in New Case - BusinessWeek (0 replies)
Certified Fraud Examiners Release 2012 Report - Forbes (0 replies)
Canada busts international bank card fraud ring - AFP (0 replies)
Allstate Files $796000 Insurance Fraud Case in NY - MarketWatch (press release) (0 replies)
FICO Map Reveals Winners and Losers in Fight Against European Card Fraud - MarketWatc (0 replies)
Coffee shop owner convicted of fraud - Independent Online (0 replies)
Coffe shop owner convicted of fraud - Independent Online (0 replies)
IRS fails tax fraud victims, new report finds - Lynchburg News and Advance (0 replies)
Police arrest dozens in crackdown on alleged multimillion-dollar fraud ring - Toronto (0 replies)
Gov. Bentley signs bill to increase fraud penalties - WAFF (0 replies)
Health care fraud is a big and sleazy business - Bellingham Herald (0 replies)
Dozens arrested in Quebec payment card fraud sting - CTV.ca (0 replies)
Health care fraud is a big and sleazy business - Bradenton Herald (0 replies)
Commuter files fraud suit against Metra, says tickets shouldnt expire - Joliet Herald (0 replies)
Health care fraud is a big and sleazy business - Modesto Bee (0 replies)
Quebec police bust $100M credit card fraud ring - CBC.ca (0 replies)
Trader in free-riding fraud case admits guilt - Chicago Tribune (0 replies)
Health care fraud is a big and sleazy business - SunHerald.com (0 replies)
IRS fails tax fraud victims, report says - Tbo.com (0 replies)
Credit card fraud case: $1.5 million. 38000 people. On appeal. - Christian Science Mo (0 replies)
Selling online? Protect yourself from fraud: iLIVE - Times LIVE (0 replies)
Sars to tackle construction tax fraud - Independent Online (0 replies)
Reinsurance Fraud Case Against AIG Ex-CEO Greenberg Going to Trial - Insurance Journa (0 replies)
UNC: Football players focus of fraud - ESPN (0 replies)
Sars to tackle construction tax fraud - Fin24 (0 replies)
Lease fraud distorted property market — minister - Business Day (0 replies)
DAs Indictment Widens Texas Corruption Case - Wall Street Journal (0 replies)
Trader in free-riding fraud case admits guilt - Reuters (0 replies)
New Fraud Charges In Litigation-Funding Referral Kickback Scheme - Wall Street Journa (0 replies)
Fraud case versus AIG ex-CEO Greenberg cleared for trial - Chicago Tribune (0 replies)
Trader Kupersmith Pleads Guilty to Fraud in New York - BusinessWeek (0 replies)
Fraud-accused priests schools scrapped - News24 (0 replies)
Identity thieves could rake in $26 billion in tax refunds - CNN (0 replies)
Armenian opposition says election marred by fraud - Reuters Africa (0 replies)
Fraud case vs AIG ex-CEO Greenberg cleared for trial - Baltimore Sun (0 replies)
Online fraud lands city youth in police net - Times of India (0 replies)
Identity thieves could rake in $26 billion in tax refunds - CNN International (0 replies)
Mass. GOP Chairman Charges Warren with Possible Academic Fraud - Harvard Crimson (0 replies)
Sars to tackle construction fraud - Independent Online (0 replies)
Primax Fraud Monitoring Service Protects Credit Union Bank Credit Card ... - MarketW (0 replies)
Radical Islamist fears Algeria vote fraud - AFP (0 replies)
Allstate Insurance Company Files $6 Million Insurance Fraud Case - MarketWatch (press (0 replies)
Fraud Complaint Against Tea Author Dismissed - Courthouse News Service (0 replies)
SARS to tackle tax fraud - Independent Online (0 replies)
North Carolina Amendment One Voters Facing Possible Election Fraud As They Hit ... - (0 replies)
Mobile phone insurance fraud soars - Financial Times (0 replies)
Sars to tackle construction tax fraud - Citizen (0 replies)
Rwandan convicted of lying about genocide link to get US entry - Los Angeles Times (0 replies)
Text Scammers May Have To Pay Up (0 replies)
Identity thieves could rake in $26 billion in tax refunds - CNN (0 replies)
Intellinx introduces an Anti-Fraud and Internal Control Solution for the ... - San Fr (0 replies)
Anti-fraud theatre for Transnet employees - Times LIVE (0 replies)
Taiwanese fraud suspects seeking repatriation back to Taiwan - Focus Taiwan News Chan (0 replies)
SAS, Capgemini Tackle Fraud, Improper Payments in Public Sector - MarketWatch (press (0 replies)
maxiPago! Selects Kount to Bolster Fraud Protection for Its Multi-Currency ... - Mark (0 replies)
Phone fraud on rise - Delmarva Daily Times (0 replies)
Pair on trial for post fraud - Sky News Australia (0 replies)
Dental shake-up needed to tackle fraud - BBC News (0 replies)
iovation and Industry Experts to Debate Whether the War Against Online ... - MarketWa (0 replies)
Pension Fraud - Former Director Remanded in Kuje Prison - AllAfrica.com (0 replies)
Drug firm guilty of fraud - The Register-Guard (0 replies)
Applicants commit fraud in MassChallenge voting - Boston Herald (0 replies)
Ghanaian Doctor Charged in Nationwide Medicare Fraud - GhanaWeb (0 replies)
Australian Speaker stands down over fraud, harassment allegations - Radio Australia (0 replies)
Oildale Man Falls Victim To Mortgage Fraud - KERO-TV 23 (0 replies)
OPP charge former employee in alleged LCBO fraud - Toronto Star (0 replies)
MassChallenge marred by online vote fraud - Boston Herald (0 replies)
Abbott out $1.5 billion for drug fraud - Arizona Republic (0 replies)
Personal fraud costs Australians more than one billion dollars - Dun Bradstreet Smal (0 replies)
Council makes a start on fraud prosecutions - Times LIVE (0 replies)
RI to receive $2.3M in Abbott Lab fraud settlement - Providence Business News (0 replies)
Nebraska Man Convicted of Wire Fraud in Connection With Real Estate ... - LoanSafe (0 replies)
South Texas DA charged with extortion, fraud - The Associated Press (0 replies)
Fraud claims mar Sarkisians victory - Hurriyet Daily News (press release) (0 replies)
Dragon suing Lotus for contractual fraud - crash.net (0 replies)
2 Little Falls women charged with felony welfare fraud - Utica Observer Dispatch (0 replies)
Minnesota Connected to Abbott Labs Payment of $1.5 Billion to the Government ... - Ma (0 replies)
Fake Voter Fraud Filmmaker James OKeefe Says He Faces Grand Jury Subpoena - ThinkProg (0 replies)
South Texas DA charged with extortion, fraud - Kansas City Star (0 replies)
NEBA Fraud Monitoring Service Protects Bank Credit Card Portfolios from Brute ... - M (0 replies)
Scott Signs Florida No-Fault Fraud Legislation - ClaimsJournal.com (0 replies)
MassChallenge marred by online vote fraud - Boston Herald (0 replies)
Dixon comptroller to be arraigned on fraud charge - Belleville News Democrat (0 replies)
LexisNexis(R) Announces FraudPoint(R) Solutions to Reduce Identity Theft and ... - Ma (0 replies)
After Beyonce, Jay-Z, and Ivy Blue, Lenox Hill Hospital Deals With Medicare Fraud - F (0 replies)
Fraud cases in sectors going unreported - Radio New Zealand (0 replies)
Boost for fraud detection - The Sun Daily (0 replies)
New software singles out every smile to combat fraud - Jamestown Sun (0 replies)
France and Russia presidential elections: Voter fraud, currency crisis, death ... - G (0 replies)
Fraud cases in sectors going unreported - Radio New Zealand (0 replies)
Nokia faces class-action fraud suit over share price - ZDNet UK (blog) (0 replies)
Wall Street Fraud Watchdog Warns All Investors About the US Stock Market, the ... - S (0 replies)
Left-wing minor party embroiled in feud over primary fraud - Korea Times (0 replies)
Money fraud: Police nab man, spread net for wife - IBNLive.com (0 replies)
Machanik fraud case resumes - iAfrica.com (0 replies)
Forex trader charged with $1.7m fraud - National Business Review (0 replies)
State declaring war on unemployment fraud - Waterbury Republican American (0 replies)
Foreign exchange trader charged with fraud - New Zealand Herald (0 replies)
Academic fraud at UNC - Durham Herald Sun (blog) (0 replies)
Fraud and FDI - Moneyweb.co.za (0 replies)
Kebble donation to ANC is now a confessed bribe - Independent Online (0 replies)
Left-wing minor party embroiled in feud over primary fraud - Yonhap News (0 replies)
Judge to rule on lawyers notes in Nortel fraud trial - Globe and Mail (0 replies)
Media mogul Black to leave US prison - News24 (0 replies)
Closer Look: The facts behind talk of collapse and fraud on Ill. health care ... - Th (0 replies)
Scott signs Florida no-fault fraud legislation - The South Florida Times (0 replies)
Feds arrest more than 100 Medicare fraud suspects in South Florida, nationwide - Bost (0 replies)
Court remands contractor for fraud - GhanaWeb (0 replies)
Feds fear Medicare fraud suspect may flee abroad - MiamiHerald.com (0 replies)
Fraud victim rues police inaction - Hindustan Times (0 replies)
5 nabbed for alleged embezzlement in yeshiva fraud - Jerusalem Post (0 replies)
Legal experts: Blacks legacy limited - TheChronicleHerald.ca (0 replies)
Scott signs law in Jacksonville that will crack down on insurance fraud - Chicago Tri (0 replies)
BI expels 6 Chinese in extortion, phone fraud - Inquirer.net (blog) (0 replies)
Financial Fraud: fact or fiction? - Malta Independent Online (0 replies)
107 Charged in Medicare Fraud Busts in 7 Cities - ABC News (0 replies)
Election fraud case dropped as voters head to the polls - Dewsbury Reporter (0 replies)
Conn. Senate debating Election Day registration bill; opponents voice fraud ... - The (0 replies)
Retired Metro cop, his wife, plead guilty in bank fraud case - Chicago Tribune (0 replies)
Man faces 2012 dance fraud charge - The Press Association (0 replies)
Feds fear Medicare fraud suspect may flee abroad - MiamiHerald.com (0 replies)
Evidence of fraud found in UNC academic department - Chicago Tribune (0 replies)
Fraud inquiry into Avivas Irish arm - Telegraph.co.uk (0 replies)
Welfare-to-work providers face fraud checks after investigations into wrongdoing - Te (0 replies)
Beverly Hills Dentist Arrested Friday for Alleged Insurance Fraud - Patch.com (0 replies)
Conrad Blacks legal legacy remains limited, experts say - CTV.ca (0 replies)
Conrad Blacks legal legacy remains limited, experts say - CTV.ca (0 replies)
Man charged with fraud over Olympic Games dance sponsorship - BBC News (0 replies)
Report finds academic fraud evidence in UNC department - Chicago Tribune (0 replies)
Kim Kardashian wants divorce to move along; lawyer warns exs claims of fraud ... - Wa (0 replies)
Councilman Richard Alarcon and wife plead not guilty to re-filed perjury ... - Chicag (0 replies)
Ex-mogul returns to Toronto home - Winnipeg Free Press (0 replies)
Conrad Black: the man who took on a bad law, and won - Montreal Gazette (0 replies)
Governor signs Florida no-fault fraud legislation - BusinessWeek (0 replies)
UNC probe finds fraud in academic department - News Observer (0 replies)
Medicare fraud: 22 indicted in metro Detroit as part of major US crackdown - Detroit (0 replies)
Android Malware Used to Mask Online Fraud, Says Expert - PCWorld (0 replies)
More Long Island Rail Road Retirees Are to Face Fraud Charges - New York Times (0 replies)
Evidence of fraud found in UNC academic department - Durham Herald Sun (0 replies)
Two nabbed in Olympic ceremony fraud case - Independent Online (0 replies)
Sky Capitals Mandell Sentenced to 12 Years for Fraud - BusinessWeek (0 replies)
NY Official Monserrate Pleads Guilty To Fraud Charges - Wall Street Journal (0 replies)