View Full Version : Fraud and Scam News
- Jury deliberating in trial of Texas financiers Stanford, who faces multiple ... - The (0 replies)
- Brother paramedics arrested for fraud - Independent Online (0 replies)
- $375M health care fraud scheme went unnoticed for years; some critics say ... - Washi (0 replies)
- Jury deliberating in trial of Texas financiers Stanford, who faces multiple ... - Was (0 replies)
- Fraud funds Christchurch businessmans luxury lifestyle - 3News NZ (0 replies)
- New charge delays health fraud trial plea - Stuff.co.nz (0 replies)
- Voter fraud investigators threatened at gunpoint - Daily Mail - Charleston (0 replies)
- TS Capital co-owner says Tuberville wasnt involved in fraud allegations - NBCSports.c (0 replies)
- Feds dismantle NYC auto insurance fraud ring - Newsday (0 replies)
- New letter emerges in Barlow fraud case - Brisbane Times (0 replies)
- Fraud case: Director spent large on women and travel - TVNZ (0 replies)
- Feds dismantle NYC auto insurance fraud ring - The Associated Press (0 replies)
- $375M health care fraud scheme went unnoticed for years; some critics say ... - Minne (0 replies)
- With Closing Statements Made, Financiers Fraud Case Goes to Jury - New York Times (0 replies)
- Indicted Fort Lauderdale brothers arrested again on fraud charges - MiamiHerald.com (0 replies)
- No-fault insurance fraud scheme, which allegedly included 2 Staten Island docs ... - (0 replies)
- Feds dismantle NYC auto insurance fraud ring - Wall Street Journal (0 replies)
- Jury deliberating in trial of Texas financiers Stanford, who faces multiple ... - Was (0 replies)
- Insurance fraud now big worry in ravaged city - Star Canterbury (0 replies)
- Thousands of Russians to monitor vote, stop fraud - Pakistan Daily Times (0 replies)
- Doctors, lawyers charged in US auto insurer fraud - Reuters (0 replies)
- Prosecutor Sums Up: Stanford Lied for Decades - Wall Street Journal (0 replies)
- Thousands of Russians to monitor vote, stop fraud - Reuters UK (0 replies)
- Insurance fraud now big worry in ravaged city - New Zealand Herald (0 replies)
- Tim Harper: Allegations of fraud, sleaze a turnoff to voters - Toronto Star (0 replies)
- Texas doctor accused of huge health fraud scheme - Reuters (0 replies)
- Fraud-accused doctor back in court - News24 (0 replies)
- Doctors, lawyers charged in US insurance fraud - Reuters (0 replies)
- Rancher faces fraud charges - Edmonton Journal (0 replies)
- 7 accused of $375M Medicare, Medicaid fraud - CTV.ca (0 replies)
- Minnesota: Jury convicts 2 in $50M bank fraud - CBS News (0 replies)
- Tuberville accused of investment fraud - News Courier (0 replies)
- Firms fear fraud and cybercrime - The Australian (0 replies)
- 7 Accused of $375M Medicare, Medicaid Fraud - ABC News (0 replies)
- Tommy Tuberville Responds to Fraud Lawsuit - Double-T Nation (0 replies)
- Vodacom refuses to compensate me for fraud by their employee: iLIVE - Times LIVE (0 replies)
- 7 Accused Of $375M Medicare, Medicaid Fraud - NPR (0 replies)
- 7 accused of $375M Medicare, Medicaid fraud - The Associated Press (0 replies)
- ID theft, fraud cost Americans $1.52B last year - msnbc.com (0 replies)
- 7 accused of $375M Medicare, Medicaid fraud - SunHerald.com (0 replies)
- Fraud probe into families champion not disclosed to ministers when she was hired - Ev (0 replies)
- Doctor charged in nations largest healthcare fraud scam - Los Angeles Times (0 replies)
- Tuberville accused in fraud case - Amarillo.com (0 replies)
- Adelanto parent-trigger supporters claim fraud - Los Angeles Times (0 replies)
- Tim Harper: Allegations of fraud, sleaze a turnoff to voters - Toronto Star (0 replies)
- City Comptrollers Treasurer Arrested on Fraud Charges - New York Times (0 replies)
- Sondhi sentenced to 20 years for fraud | Bangkok Post: news - Bangkok Post (0 replies)
- Fraud accused tried to be invisible - Stuff.co.nz (0 replies)
- Jury convicts 2 in $50M bank fraud conspiracy - Anchorage Daily News (0 replies)
- Police release photos in ATM fraud case - Toronto Star (0 replies)
- NYC comptrollers treasurer charged with fraud - San Francisco Chronicle (0 replies)
- Tuberville accused in fraud suit - FOXSports.com (0 replies)
- Seven accused of $375M health care fraud (1:20) - Washington Post (0 replies)
- Lius Campaign Treasurer Charged With Fraud - Wall Street Journal (blog) (0 replies)
- Texas Tech coach Tommy Tuberville accused of $1.7M investment fraud in Alabama - Wash (0 replies)
- Sides rest in fraud trial of Texas billionaire - CNN International (0 replies)
- Jury convicts 2 in $50M bank fraud conspiracy - Wall Street Journal (0 replies)
- Texas Health Fraud Included Bills to US for $374 Million - BusinessWeek (0 replies)
- Why Elder Financial Fraud Is on the Rise - Forbes (0 replies)
- Sondhi sentenced to 20 years for fraud - Bangkok Post (0 replies)
- Anti-fraud efforts protect Illinois economy - Aledo Times Record (0 replies)
- Election-fraud probe targets Guelph Tories; calls traced to Pierre Poutine - Globe an (0 replies)
- Feds level charges in largest Medicare fraud - CNNMoney (0 replies)
- Americans reported $1.52 bln in fraud complaints in 2011: FTC - Reuters (0 replies)
- Collyard admits fraud in Bixby scheme - Minneapolis Star Tribune (0 replies)
- Former church pastor sentenced in Medicare fraud scheme - Los Angeles Times (0 replies)
- Fraud charges laid over quake claims - NZ City (0 replies)
- NY comptrollers treasurer charged with fraud - The Associated Press (0 replies)
- Michael Douglas, aka Gordon Gekko, helps FBI fight fraud - Toronto Star (0 replies)
- $375-million Medicare fraud: Dallas doctor accused in record case - Los Angeles Times (0 replies)
- NY mortgage scammer gets prison in Hamptons fraud - Wall Street Journal (0 replies)
- Hoover man sentenced in mail fraud scheme - Alabamas13.com (0 replies)
- Thai “yellow shirt” leader jailed, then bailed for fraud - Arab News (0 replies)
- Election-fraud probe zeroes in on Tories in Guelph - Globe and Mail (0 replies)
- Mpisane fraud trial date set for June - Independent Online (0 replies)
- Michael Douglas, aka Gordon Gekko, helps FBI fight fraud - Toronto Star (0 replies)
- Proview accuses Apple of fraud, unfair competition - Washington Post (0 replies)
- Thai yellow shirt leader jailed, then bailed for fraud - Reuters India (0 replies)
- No compensation from Vodacom for fraud: iLIVE - Times LIVE (0 replies)
- Thousands of Russians to monitor vote, stop fraud - Reuters (0 replies)
- Mututho fraud case to begin afresh - The Star (0 replies)
- DIY worker turned Nigerian governor admits £50m fraud - Telegraph.co.uk (0 replies)
- Proview seeks worldwide rights to iPad name, sues Apple for fraud, unfair ... - Washi (0 replies)
- MedCap-selling broker charged with fraud - InvestmentNews (0 replies)
- 5 get bail in Eastern Cape fraud case - News24 (0 replies)
- Proview Taiwan Charges Apple with Fraud and Unfair Competition - Bradenton Herald (0 replies)
- Michael Douglas, aka Gordon Gekko, helps FBI fight fraud - USA TODAY (0 replies)
- Mpisane tax fraud trial date set - Independent Online (0 replies)
- Los Angeles pastor gets 3 years for Medicare fraud - Daily Comet (0 replies)
- CoJ manager nabbed for fraud - iAfrica.com (0 replies)
- Defense rests at Texas financier R. Allen Stanfords fraud trial - abc13.com (0 replies)
- FBI touts fraud-busting success - Tampabay.com (0 replies)
- Proview seeks worldwide rights to iPad name, sues Apple for fraud, unfair ... - Canad (0 replies)
- Banks clients lost R180m in fraud scam - Sowetan (0 replies)
- CoJ manager arrested for fraud - Primedia Broadcasting - Eyewitness News (0 replies)
- RCMP investigates voter fraud allegations - CTV.ca (0 replies)
- Proview seeks worldwide rights to iPad name, sues Apple for fraud, unfair ... - Washi (0 replies)
- Fraud trial for ex-Nigerian governor - Primedia Broadcasting - Eyewitness News (0 replies)
- Fraud charges laid over EQC complaint - Voxy (0 replies)
- LA church pastor gets 3 years for Medicare fraud - Sacramento Bee (0 replies)
- Corporate Fraud Cases In 2011 Increased, FBI Says - Huffington Post (0 replies)
- Election Fraud? Calling Robo-Harper to Account - Pacific Free Press (0 replies)
- RCMP investigates voter fraud allegations - CTV.ca (0 replies)
- Proview Lawsuit Accuses Apple of Fraud Unfair Competition - The Mac Observer (0 replies)
- Ex-pastor gets 3 years in $6.7M Medicare fraud - Contra Costa Times (0 replies)
- Fraud claims against Mansoor Ijaz surface: Report - The Express Tribune (0 replies)
- Gordon Gekko helps FBI fight fraud - Tucson Citizen (0 replies)
- Nigerian politician admits graft in UK court - Independent Online (0 replies)
- Defense for Texas tycoon Stanford rests case in fraud trial without having ... - Wash (0 replies)
- Five years worth of fraud investigations ahead - FBI - TVNZ (0 replies)
- Australian hopeful in China fraud case - Camden Haven Courier (0 replies)
- Ex-MEC faces grilling over fraud - Times LIVE (0 replies)
- Australian hopeful in China fraud case - Crookwell Gazette (0 replies)
- FBI gets tough on fraud - Stuff.co.nz (0 replies)
- FBI Fraud Probes Increase as Insider Trading Widespread - BusinessWeek (0 replies)
- Proview Taiwan Charges Apple with Fraud and Unfair Competition - Sacramento Bee (0 replies)
- Gordon Gekko Joins FBI Battle Against Wall Street Fraud - TIME (0 replies)
- Mortgage Fraud Risk High in Bakersfield - LoanSafe (0 replies)
- Emma Harrison hired despite A4e fraud warning - The Independent (0 replies)
- Canadians concerned about cyber fraud: TD poll - NorthumberlandView.ca (0 replies)
- Robocall fraud is obvious, Conservative concern less so - National Post (0 replies)
- Leader of mortgage fraud scheme sentenced - Newsday (0 replies)
- James Ibori pleads guilty to fraud and money-laundering charges - The Guardian (0 replies)
- Harrison hired despite A4e fraud warning - The Independent (0 replies)
- Vote fraud retires shameless GOP official - Salon (0 replies)
- Fighting fraud in Russias upcoming elections - Todays THV (0 replies)
- Ukraine opposition leader jailed for fraud - Financial Times (0 replies)
- Insurer overcomes fraud impact - The Press Association (0 replies)
- Number 10 was not told about A4e fraud allegations - Telegraph.co.uk (0 replies)
- Canadians concerned about cyber fraud: TD poll - MarketWatch (press release) (0 replies)
- Express Scripts Unveils Comprehensive Fraud, Waste and Abuse Program for ... - Market (0 replies)
- Ex-governor James Ibori admits Nigeria fraud - The Independent (0 replies)
- Duncan Smith asked to clarify role - The Press Association (0 replies)
- Mainstreet Bank Fraud - AMCON Keeps Mum - AllAfrica.com (0 replies)
- Five fraud accused get bail - Independent Online (0 replies)
- Panel to review Medicaid fraud bill - The Oshkosh Northwestern (0 replies)
- Robocalls scandal is electoral fraud worthy of Nixon - The Province (0 replies)
- Woman jailed for largest council benefit fraud - Your Local Guardian (0 replies)
- Five government officials arrested for fraud - Times LIVE (0 replies)
- Mpisane fraud trial date set - Times LIVE (0 replies)
- Panel to review Medicaid fraud bill - WGME (0 replies)
- By-election polls were fraud: Imran Khan - The Nation, Pakistan (0 replies)
- Robocalls scandal is electoral fraud worthy of Nixon - The Province (0 replies)
- Fraud allegations against Mansoor Ijaz provable ... - PakTribune.com (0 replies)
- Benefit fraud mother sent son to private school - Telegraph.co.uk (0 replies)
- Slain girls dad charged with fraud - Calgary Sun (0 replies)
- Former Greeley financial advsier facing nine counts of securities fraud - Greeley Tri (0 replies)
- Mortgage fraud risk high in Bakersfield - Bakersfield Californian (0 replies)
- Fraud alert issued in New Bedford - SouthCoastToday.com (0 replies)
- Five defendants convicted in mortgage fraud scheme sentenced to lengthy prison ... - (0 replies)
- Mainstreet Bank Fraud: AMCON Keeps Mum - Leadership Newspapers (0 replies)
- A4e fraud allegations known before David Cameron picked families champion - Telegraph (0 replies)
- $3.1m fraud: man used money to fund football club - Sydney Morning Herald (0 replies)
- Fraud allegations against Mansoor Ijaz provable: BSI attorney - Pakistan Daily Times (0 replies)
- Former Greeley financial adviser facing nine counts of securities fraud - Greeley Tri (0 replies)
- Why the olive oil in your salad dressing may be a fraud - Toronto Star (0 replies)
- Flagstar pays $133m to settle mortgage fraud - Arab News (0 replies)
- Former Greeley financial advsier facing nine counts of securities fraud - Greeley Tri (0 replies)
- NCP worker held for financial fraud - Times of India (0 replies)
- Alan Dershowitz: Camp Liberty, a fraud involving threats to human life - NCR-Iran.org (0 replies)
- Zaken convicted of fraud in Tax Authority Affair - Jerusalem Post (0 replies)
- Call centre fraud opens new frontier in cybercrime - Livemint (0 replies)
- Camerons work tsar at centre of new fraud probe over vouchers meant to buy ... - This (0 replies)
- Welfare fraud lands woman in jail - The Keene Sentinel (0 replies)
- Flagstar Bank settles fraud claims for $133M - Lansing State Journal (0 replies)
- Phony deeds, many mortgages key to massive mortgage fraud - Orlando Sentinel (0 replies)
- PIP fraud in Florida: Bay Area drivers frustrated over higher auto insurance rates - (0 replies)
- Fraud allegations, delistings could cost Amierican investors dearly - Tribune Review (0 replies)
- Sylva Faces N2.5 Billion Fraud Allegation - AllAfrica.com (0 replies)
- Letter: No tolerance for food stamp fraud - Memphis Commercial Appeal (0 replies)
- Florida PIP Fraud - Bradenton Herald (0 replies)
- Former governor of Bayelsa State faces N2.5bn fraud allegation - Myjoyonline.com (0 replies)
- Welfare boss Emma Harrison made a pile renting out her stately home to A4E - The Guar (0 replies)
- FOCUS: Anti-Medicare fraud effort flops - Wicked Local (0 replies)
- Florida PIP Fraud - Sacramento Bee (0 replies)
- Investigate Wall Street fraud but avoid Spitzers tactics - Washington Examiner (0 replies)
- Identity Theft Complaints In Tax And Wage Fraud Soaring - KAKE (0 replies)
- Flagstar bank pays $133M to settle mortgage fraud - Wall Street Journal (0 replies)
- Spanish Kings Son-in-Law Testifies in Fraud Probe - Wall Street Journal (0 replies)
- Ballot stuffing, vote-rigging and fraud: Russians on alert for tricks that may ... - (0 replies)
- Food stamps afflicted by fraud - Anderson Independent Mail (0 replies)
- Federal regulators say stolen identity complaints involving tax and wage fraud ... - (0 replies)
- Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
- CFO: Nine “Accident Clinic” Employees Busted For PIP Fraud - Sunshine Slate (0 replies)
- Spanish duke in court on fraud charges - Times LIVE (0 replies)
- Man accused of insurance fraud involving severed hand released on bond - MyrtleBeachO (0 replies)
- $77M fraud-buster is a bust - Columbus Dispatch (0 replies)
- PM scoffs at $1,5m fraud allegations - NewsDay (0 replies)
- I quit says Family Champion in fraud inquiry - Yorkshire Post (0 replies)
- $77M effort to prevent Medicare fraud shows little clear return - Middletown Journal (0 replies)
- Ariz. woman convicted in Fla. of septic fraud - MiamiHerald.com (0 replies)
- Flagstar mortgage fraud lawsuit settled for $133 million - Detroit Free Press (0 replies)
- City fraud ring suspects charged - The Decatur Daily (0 replies)
- Stanford Jury Box Skunk Prompts Judge to Issue Instruction - Bloomberg (0 replies)
- Nigeria charges ex-governor in oil area with fraud - Reuters Africa (0 replies)
- INSIDE WASHINGTON: Anti-fraud effort disappoints - Albany Times Union (0 replies)
- Louisiana sheriff faces computer fraud, ID theft charges - Alexandria Town Talk (0 replies)
- Whistleblower accuses Countrywide of appraisal fraud - Reuters (0 replies)
- EFCC charges Sylva with N2.45bn fraud - The Nation Newspaper (0 replies)
- Fish fraud: Black fish skippers are finally sunk by their own greed - Scotsman (0 replies)
- IRS Fraud Software Throws Wrench into Returns, Refunds - SmartPros Accounting (0 replies)
- Fraud ring suspects charged in Decatur - The Decatur Daily (0 replies)
- Flagstar mortgage fraud lawsuit settled for $133 million - Detroit Free Press (0 replies)
- Medicares $77M fraud preventer isnt paying off - Pocono Record (0 replies)
- Identity fraud: CIFAS flags up best ways to protect yourself - The Guardian (0 replies)
- CMS $77M anti-fraud effort disappoints - FederalNewsRadio.com (0 replies)
- Proview sues Apple in US for alleged fraud in iPad trademark riff - Los Angeles Times (0 replies)
- Ousted Indiana election official sentenced to home detention in voter fraud case - Ch (0 replies)
- Russian Man Pleads Guilty to Cyber-Fraud Conspiracy in US - BusinessWeek (0 replies)
- Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
- Emma Harrison: families champion quits A4e firm as fraud case widens - Telegraph.co.u (0 replies)
- Spokesman for David Cameron says he respected the decision - Daily Mail (0 replies)
- Home News Smartphone, Social Media Users at Risk for Identity Fraud - CIO Insight (0 replies)
- Polson man pleads guilty to fraud, laundering in states biggest Ponzi scheme - Billin (0 replies)
- Threadneedle to Review Risk Controls After Fraud Attempt - Bloomberg (0 replies)
- Russian Man Pleads Guilty to Cyber-Fraud Conspiracy in US - Bloomberg (0 replies)
- Fraud: Warrant against NRI, mother-in-law - Hindustan Times (0 replies)
- Polson man pleads guilty to fraud, laundering in states biggest Ponzi scheme - The Mi (0 replies)
- Contractors fraud conviction reversed - Chicago Tribune (0 replies)
- Cayce man charged with fraud after hand sawed off - Charlotte Observer (0 replies)
- N6.5bn fraud: EFCC files 6-count charge against Sylva - Vanguard (0 replies)
- Former ICE agents convicted in fraud scheme - Contra Costa Times (0 replies)
- INSIDE WASHINGTON: Anti-fraud effort disappoints - The Times Herald (0 replies)
- SC man charged with fraud after chopping off mans hand with pole saw - Spartanburg He (0 replies)
- Two indicted in St. Vincent hospital fraud case - Santa Fe New Mexican.com (0 replies)
- Nikki Sinclaire: Ive got nothing to hide, says MEP held over expenses fraud - Telegra (0 replies)
- Medicare anti-fraud effort disappoints - TheReporter.com (0 replies)
- Welfare-to-work boss Emma Harrison quits after fraud probe - Evening Standard (0 replies)
- Emma Harrison quits amid fraud scandal: But can back to work tsars firm A4e ... - Thi (0 replies)
- Anti-fraud efforts disappointing to some - The Tennessean (0 replies)
- Ousted Ind. official sentenced in voter fraud case - Columbus Telegram (0 replies)
- Royal Son-In-Law to Testify in Spanish Fraud Inquiry - New York Times (0 replies)
- Cameron’s ‘family champion’ quits amid fraud probe - Yorkshire Post (0 replies)
- Medicare anti-fraud system disappoints lawmakers - Winston-Salem Journal (0 replies)
- Anti-fraud effort disappoints - Jamestown Sun (0 replies)
- Anti-fraud Medicare software disappointing - Newsday (0 replies)
- 2G fraud: Etisalat sues Swan Telecom promoters Goenka, Balwa - Firstpost (0 replies)
- INSIDE WASHINGTON: Anti-fraud effort disappoints - Bellingham Herald (0 replies)
- Stanford Accountant Witness Says No Fraud in Annual Reports - BusinessWeek (0 replies)
- White sentenced in voter fraud case - Post-Tribune (0 replies)
- Holder Defends Efforts to Fight Financial Fraud - New York Times (0 replies)
- Etisalat files fraud case against India partners - Gulf Daily News (0 replies)
- A Fraud Easy to Spot, but Wasnt - New York Times (0 replies)
- Ousted Ind. official sentenced in voter fraud case - The Associated Press (0 replies)
- Identity Fraud Victims are Smartphone, Social Media Users: Report - eWeek (0 replies)
- Stanford Accountant Witness Says No Sign of Fraud in Financiers Reports - Bloomberg (0 replies)
- Election fraud allegations raise doubts about NS riding results - TheChronicleHerald. (0 replies)
- INSIDE WASHINGTON: Anti-fraud effort disappoints - Houston Chronicle (0 replies)
- INSIDE WASHINGTON: Anti-fraud effort disappoints - The Associated Press (0 replies)
- The private sector exposes fraud where the state only lets it fester - Telegraph.co.u (0 replies)
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