View Full Version : Fraud and Scam News
- 62 charged in food stamp fraud case - MiamiHerald.com
- Former Chicago White Sox Scout Pleads Innocent to US Fraud Charges - Bloomberg
- Four arrested in £1.5m gold theft - BBC News
- Wiseguy Tickets suspects plead guilty to wire fraud charges in ticket scalping ... -
- Canadian Trader Sentenced To 25-Yr Jail Term In Stock Fraud - Wall Street Journal
- Texas businessman settles military food fraud case for $15 million - Los Angeles Time
- Dolce and Gabbana accused of one-billion-euro fraud: report - AFP
- Georgiou Gets 25 Years in Prison for Penny Stock Fraud - BusinessWeek
- Hot spots for mortgage fraud risk - Boston Globe
- ATM Fraud Gets Even More Brazen - Wall Street Journal
- 7-1/2 year sentence in fed home-sales fraud case - BusinessWeek
- Illinois woman sentenced in NJ mortgage fraud case - BusinessWeek
- Feds: Ex-execs helped raid Sterling unit of $53M - BusinessWeek
- Bristol Palin Dancing With The Stars: Voter Fraud Denied - Gossipopi
- Ontario. Toronto man charged in cancer fraud case - Ottawa Citizen
- Man sentenced to 25 years in stock fraud case - Philadelphia Inquirer
- Man charged in latest cancer fraud - Montreal Gazette
- MTN fraud charge didn't ring true - Independent Online
- Muntaka Boy In Visa Fraud - Peace FM Online
- Irish banking fraud and corruption to be exposed - Irish Central
- Two More Former Madoff Employees Charged with Conspiracy, Securities Fraud ... - 7thS
- 'Dancing with the Stars:' No vote fraud, says boss - Newsday (subscription)
- Wesley Snipes risks three years in prison for fraud - My Fresh Informations (blog)
- Two nabbed for cheque fraud - Times of India
- Major Financial Fraud Scandal Nearing Endgame - Firedoglake
- Faulty policy, financial fraud marred Hajj operation - Daily Times
- Police report: Fraud reported - Chicago Sun-Times
- Dhalla Calls For Action On Fraud Marriages - South Asian Link
- Play it safe: Avoid fraud online and off - Examiner.com
- Langford woman charged with fraud, accused of faking cancer - Victoria Times Colonist
- Police Arrest Journalist For Fraud - Peace FM Online
- McAfee warns public about "twelve scams of this Christmas"
- $300000 cancer fraud case - Victoria Times Colonist
- Canada hit by a spate of incidents in recent months - Victoria Times Colonist
- Spanish judge orders Sean Connery to pay multi-million dollar bond - Herald Sun
- "Tens" of Afghan election winners disqualified-source - Reuters
- 'You wil be charged for fraud too' - Independent Online
- Afghan MPs barred for poll fraud - BBC News
- Afghan fraud panel disqualifies 19 candidates - Washington Post
- Research fingers market fraud - The Australian
- Sean Connery told to cough up cash - Herald Sun
- Guard your tax file number against fraud - Herald Sun
- Police: Haredi yeshivas made millions in fake ID fraud - Jerusalem Post
- Connery in land fraud - Hindustan Times
- One in 10 victorious Afghan candidates banned for fraud - The Guardian
- Third Suresh Kalmadi aide held for forgery, fraud - Hindustan Times
- Police: Haredi yeshivas made millions in ID fraud - Jerusalem Post
- Small-town men falling prey to email lottery fraud - Times of India
- Another accused of faking cancer charged with fraud - Montreal Gazette
- CWG scam: Third Suresh Kalmadi aide held for forgery, fraud - Hindustan Times
- Whistle-blower details fraud by war-zone contractor - MiamiHerald.com
- Fraudsters target tax file numbers - Herald Sun
- Fraudsters target tax file numbers - Herald Sun
- The scene of the crime (the office) - Stuff.co.nz
- Dolce & Gabbana accused of tax fraud - ABC Online
- BC woman charged with fraud over faking cancer - Toronto Sun
- Kazakhstan Accuses Eni Unit of Fraud - The Moscow Times
- Digest - Washington Post
- San Jose: Police investigate fraud against Vietnamese victims - San Jose Mercury News
- Audit areas to be re-prioritised, says Mr Tharman - Channel News Asia
- Judge hearing arguments on ex-Ill. Gov. Ryan - MiamiHerald.com
- Afghan election watchdog disqualifies 19 over poll fraud - Sify
- Afghan election watchdog disqualifies 19 over poll fraud - Oneindia
- Darbari sings, blames Suresh Kalmadi for CWG fraud - Hindustan Times
- Brotherhood alleges early fraud in Egypt election - The Associated Press
- Darco Water Technologies hit by S$8.1m fraud - Channel News Asia
- Officer jailed for expenses fraud - BBC News
- Darbari blames Kalmadi for AM films fraud - IBNLive.com
- Policeman jailed for 7/7 fraud - The Press Association
- D&G execs accused of $1.4B tax fraud - Toronto Sun
- Victoria woman charged with fraud after faking brain cancer - National Post
- How to Avoid Fraud Schemes on Cyber Monday - Vancouver Sun
- Brotherhood alleges early fraud in Egypt election - Forbes
- SLA fraud 'human failure' - Straits Times
- Public schoolboy, 19, faces jail after masterminding £12m bank fraud on ... - Daily M
- Former council employee charged with $800000 fraud - Stuff.co.nz
- Ralph Esmerian, owner of celebrity jeweler Fred Leighton, arrested on ... - New York
- New Mexico couple facing bank fraud charges - Forbes
- US Recovers Record $3 Billion in Civil Fraud Cases - ABC News
- Justice Department made $3 billion in fraud recoveries in past year - Los Angeles Tim
- Jeweler To The Stars Arrested in Alleged $217 Million Fraud - ABC News
- Middlesbrough airline boss admits fraud charges - BBC News
- Man Faces Indictment In Alleged $2M Real-Estate Fraud - Wall Street Journal
- Suspected fraud at Darco Taiwan - TODAYonline
- U.S. Fraud Settlements in Government Cases Are About $3 Billion - Bloomberg
- Report: Photo ID requirement would not prevent voter fraud - Minnesota Public Radio
- Ex-Long Branch HS athletic director Ferrara pleads guilty to fraud - Asbury Park Pres
- Kazakhstan To Keep $113 Million From Eni Unit Amid Fraud Probe - Wall Street Journal
- Gauteng graft-busters nab their first culprits - Times LIVE
- Charges laid in ACC fraud case - TVNZ
- New Mexico couple facing bank fraud charges - BusinessWeek
- 4 facing federal charges in Petro America scheme - BusinessWeek
- George Ryan's lawyers ask to toss fraud conviction, free former governor - Chicago Tr
- Human failure blamed for alleged SLA fraud - AsiaOne
- Funeral business officers accused in $600M fraud - Kansas City Star
- Lawyer seeks less time for 1 of '3 Hebrew Boys' - BusinessWeek
- Newark man sentenced to over 12 years for fraud and identity theft - WGMD Radio
- A Red-Carpet Jeweler Is Charged With Fraud - New York Times
- Lawsuits Bring In $3 Billion for US - Wall Street Journal
- Officers of prepaid funeral business charged with fraud - Kansas City Star
- Nine indicted in $11 million mortgage fraud scheme - Kansas City Star
- Public schoolboy masterminded £12m web fraud - Telegraph.co.uk
- Canada Revenue employee faces fraud charges - CBC.ca
- Anti-terror officer jailed for 7/7 fraud - Metro
- Makadara MP Gidion Mbuvi remanded over fraud charges - Kenya Broadcasting Corporation
- Man gets 12 years in prison for fraud - The News Journal
- Tender fraud accused's private jet to be auctioned - Primedia Broadcasting - Eyewitne
- DOJ's Whistle-Blower Recruitment Pays Off - NPR
- Afghanistan poised to announce election results - AFP
- Haryana bureaucrat gets five years' jail for fraud - Economic Times
- Former ACC manager on bribery and fraud charges - Stuff.co.nz
- Feds Recover $3 Billion In Health Care Fraud And Other Settlements - Kaiser Health Ne
- School fraud investigation launched - Belfast Telegraph
- Wells Fargo Offers Fraud Prevention Tips for Holiday Season - MarketWatch (press rele
- DOJ touts $2.5 billion haul from healthcare fraud recoveries - Mass Device
- Probe on two NI school contracts - BBC News
- Pope: Vatican acted 'slowly' in Legion scandal - Washington Post
- Fraud Inquiries Focus on Construction Hiring - New York Times
- Pa. Sen Musto indicted on fraud, bribery charges - abc27
- BBC radio presenter admits fraud - BBC News
- Forbes sentenced to 10 years for $4 million fraud - Richmond Times Dispatch
- Ex-Va. finance chief gets 10 years for wire fraud - Washington Post
- Lawmakers Warn $1.2 Billion Payout to Black Farmers Rife With Fraud - Fox News
- Bandera woman charged in $7M fraud scheme - KENS 5 TV
- Fla. man pleads guilty in time-share fraud scheme - MiamiHerald.com
- Va. official is sentenced to prison in fraud case - Washington Post
- Funeral insurance company officers indicted for fraud - Reuters
- Fla. man pleads guilty in time-share fraud scheme - BusinessWeek
- Holocaust survivors deal with purported $42M fraud - Fox News
- Ex-Mass. employee pleads guilty in fraud scheme - BusinessWeek
- NJ man accused of investor fraud in Delaware - BusinessWeek
- Afghan election results released - BBC News
- 'Kobi' ponies up $54M for fraud - New York Post
- Bandera woman indicted in securities fraud case - San Antonio Express
- Lawyer Pleads Guilty in Insurance Scam - ABC News
- Holocaust survivors deal with purported $42M fraud - Wall Street Journal
- Ex-NYC theater owner accused of fraud - Wall Street Journal
- Downpatrick school in contract fraud claim probe - Belfast Telegraph
- Former Iowa mortgage banker indicted on fraud - Chicago Tribune
- Afghanistan unveils results from fraud-marred vote - AFP
- 'Let Them Eat Loans' - Courthouse News Service
- UBS Sued for $2 Billion in Lawsuit by Madoff Trustee Picard Claiming Fraud - Bloomber
- NY man accused of refund fraud - Wall Street Journal
- Lawyer Pleads Guilty in $100 Million Fraud Scheme Involving Life Settlements - Kansas
- Celebrity jeweller charged with fraud - Toronto Sun
- Afghans announce results in fraud-marred vote - CNN International
- Bail set for employee charged in Madoff fraud - Wall Street Journal
- Celebrity jeweller charged with fraud - Toronto Sun
- Holocaust survivors deal with purported $42M fraud - The Associated Press
- Not guily pleas in N. Providence mail fraud case - NECN
- Not guilty pleas in N. Providence mail fraud case - Boston Globe
- Administrators sue UBS for $2bn for 'enabling' Bernie Madoff's fraud - The Guardian
- 3 arrested for debit fraud scheme - CBC.ca
- Ex-Va. finance chief gets 10 years for wire fraud - BusinessWeek
- Former Iowa mortgage banker indicted on fraud - BusinessWeek
- No new trial for Miss. man in $1.6M fraud case - BusinessWeek
- Afghanistan unveils final results from fraud-marred vote - Daily Times
- DOJ: Former Financial Advisor Admits Fraud Scheme Guilt - Wall Street Journal
- Embattle OLG unveils new anti-fraud tool - CTV.ca
- Ruling allowing wiretaps in some financial fraud cases could lead to more ... - Washi
- Karzai Government Challenges Election Results - New York Times
- OLG Introduces New Technology To Combat Fraud - CityNews
- Judge approves wiretaps in financial fraud cases - Washington Post
- New data system to help fight lotto fraud - National Post (blog)
- Holocaust Survivor Fund Targeted in $42.5 Million Fraud Scam - The Epoch Times
- 4 deny insurance fraud counts - Providence Journal
- Source: Fraud charges expected against major NJ construction firm - CNN
- Askari Bank VP arrested for Rs200m fraud - PakTribune.com
- Police warn public after arrests for debit fraud - Winnipeg Free Press
- ECB's Tumpel-Gugerell Sees Urgent Need to Address Card Fraud - Bloomberg
- Afghan prosecutor orders criminal probe into vote - AFP
- Afghanistan investigates charges of election fraud - CNN International
- Attorney, mortgage broker face fraud charges - Quad City Times
- Afghanistan investigates charges of election fraud - CNN International
- Madoff Trustee Sues UBS For Financial Fraud - Sky News
- Eli Hefetz sentenced to 15 years for fraud, forgery - Jerusalem Post
- City Lawyer, Mortgage Banker Face Mortgage Fraud - Daily Rosetta
- Nine Arrested for Fraud in Afghan Vote - Wall Street Journal
- Meatworkers sentenced for slaughterhouse fraud - Stuff.co.nz
- New OLG system could help prevent lottery fraud - 680 News
- Four Plead Not Guilty in Rhode Island Insurance Fraud Case - 7thSpace Interactive (pr
- CMA recovers lost monies as it revs up fight against fraud - The Standard
- Former town employee faces fraud charges - Charlottetown, The Guardian
- Snow removal fraud scam in New Brunswick - Metro Canada - Halifax
- Bank employee arrested in fraud case - Gulf Today
- Officials look bring charges in remaining Katrina fraud cases - USA Today
- Another million Euro fraud, three nabbed - Times of India
- New tool can thwart lottery fraud: OLG Microsoft Store Black Friday Bargains - Post B
- Arrests in Afghan poll fraud probe - Aljazeera.net
- Cyber Shopping Poses Fraud Risks - WVNS
- SFO ends Vending Technologies probe - Stuff.co.nz
- Lil' Kim blasts Minaj as a 'fraud' - Toronto Sun
- Judge directs jury to find former engineer not guilty of fraud - Irish Times
- New fraud charge shock for 'dead' Xego - Daily Dispatch Online
- Fake POW pleads guilty to fraud - Sydney Morning Herald
- SFO gives up pursuing Nathans Finance parent - TVNZ
- Former Haiti first lady 'expects huge fraud' in polls on Sunday - Business Day
- How fraud artists ripped-off $16 million in federal loans - Toronto Star
- Sentula cracks fraud case - iAfrica.com
- Oakland woman guilty of Medicare wheelchair fraud - San Francisco Chronicle
- Loan racket a bribery case, can't be called a fraud: CBI - Economic Times
- Two on travel agent fraud charges - BBC News
- NI Department of Education launches procurement fraud probe - Supply Management
- Former Fidentia boss is broke - Lawyer - Primedia Broadcasting - Eyewitness News
- Afghanistan Arrests 9 in Election Probe - Wall Street Journal
- Rome Prosecutors Probe 10 People For Possible Fraud - Source - Wall Street Journal
- Brown offers to defend himself - Independent Online
- Sentula obtains judgement in fraud case - Independent Online
- Fraud charges laid against ex-town treasurer - CBC.ca
- Quebec to limit political contributions in effort to curb fraud - Globe and Mail
- St George worker to be tried for fraud - Sydney Morning Herald
- Panamericano Fraud Probe Prompts Brazilian Banks to Review Loan Purchases - Bloomberg
- Italy Probes 10 for Possible Fraud - Wall Street Journal
- Loan scam a case of graft, not fraud: CBI - Sify
- Police raid disrupts independent Macedonia media - Reuters
- Former secretary jailed for £12m VAT fraud - Independent
- SFO closes probe into Vending Technologies - Stuff.co.nz
- Boston Man Sentenced in Mortgage Fraud Scheme - ABC News
- India's afforestation drive open to fraud: CAG - Daily News & Analysis
- Former secretary funded luxury lifestyle after £12m VAT fraud - Telegraph.co.uk
- AG opens investigation into 'pervasive fraud' in state Probation Department - Boston
- More charges laid in snow removal scam - CBC.ca
- Man facing more fraud charges over snow scam - Metro Canada - Halifax
- Stem-Cell Fraud - Investor's Business Daily
- Mine tied to stock fraud may finally yield gold - Toronto Star
- Man accused in Ponzi scheme faces new charges of fraud - Vancouver Sun
- Madoff's relatives and employees face 40 new lawsuits - Reuters
- Protect yourself from fraud on Cyber Monday - Arizona Daily Star
- Former Fidentia boss cannot afford trial - Primedia Broadcasting - Eyewitness News
- Madoff Investors Sued by Trustee Trying to Recover Fake Profits - BusinessWeek
- Don't become an identity fraud victim on Cyber Monday - Kansas City Star
- Ex policeman is jailed for his role in card fraud - Lancashire Evening Post
- ANALYSIS: Haitians expect fraud in presidential election - Monsters and Critics.com
- Loan fraud won't hit LIC investors: Pranab - The Hindu
- Fraud fears cloud Egypt vote - Aljazeera.net
- China's stock fraud totals $30 billion - Times of India
- Jersey man allegedly had network of insider-trading informants - The Star-Ledger - NJ
- Madoff trustee sues UBS, others for $2B - TMCnet
- Video Shows Apparent Afghan Bribe - Wall Street Journal
- Fraud concerns ahead of Haiti election - Toronto Sun
- Ex-Lancashire cop and son jailed for Sedbergh firm fraud - Westmorland Gazette
- Credit card fraud drops - Independent Online
- Senior Bhisho officials to face music for R80m fraud - Weekend Post
- Sick note fraud: third arrest likely - Weekend Post
- Sentula gets R88.5m in fraud ruling - Independent Online
- Hanover staff summoned for fraud inquiry - Stuff.co.nz
- Former registrar of medical aid schemes in fraud probe - Business Day
- Vietnam Arrests Company Chairman in First Securities-Fraud Case - BusinessWeek
- Afghan prosecutor asks election body to halt results - AFP
- Thai Court Clears Democrat Party of Election Fraud in Victory for Abhisit - Bloomberg
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