Fraud and Scam News [Archive] - Page 170

Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
Fronting a complex type of fraud – expert - Independent Online (blog) (0 replies)
Insurance Fraud Register Could Slow the Rising Cost of Car Insurance - PR Web (press (0 replies)
Ministers urged to suspend welfare-to-work contracts over fraud claims - The Guardian (0 replies)
Fraud is not too taxing for a jury - The Lawyer (0 replies)
Supreme Court to hear valor-fraud case - Boston Globe (0 replies)
Housing organisation recovers 20 homes in fraud campaign - Times Series (0 replies)
Fire leads to murder-for-hire, fraud charges | Feds indict business owner in ... - Fi (0 replies)
Fraud probe into back to work programme - Telegraph.co.uk (0 replies)
Why church fraud happens more often than you think - Grand Forks Herald (0 replies)
Fraud suspect denied bail - New Era (0 replies)
Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
Effort to clamp down on fraud gets a makeover - Times Record News (0 replies)
R167m job for fraud accused - Sowetan (0 replies)
AsiaPay Launches ePayAlert to Provide Advanced Online Fraud Detection - Einnews Portu (0 replies)
Call to suspend fraud firm deals - The Press Association (0 replies)
Hospital probed for insurance fund fraud - EastDay.com (0 replies)
Scripps Investigation Unveils Food Stamp Fraud - KGTV San Diego (0 replies)
Irans $2.8bn bank fraud trial begins - Financial Times (0 replies)
Suspend back to work tsar: MPs demand action over fraud probe into job ... - Daily Ma (0 replies)
Cooperation needed to fight insurance fraud - The Sun Daily (0 replies)
Allen Stanfords defence tries to pin fraud blame on top deputy - Stabroek News (0 replies)
Ex-Mayoral Candidate Sentenced for Mortgage Fraud - 13WMAZ (0 replies)
Citing fraud, SEC revokes firms registration - Inquirer.net (0 replies)
Why church fraud happens more often than you think - DL-Online (0 replies)
Accusations of director fraud mount - Financial Times (0 replies)
Caution against electronic phishing and fraud - Oman Daily Observer (0 replies)
Megaupload defendants to face more copyright, fraud charges - Washington Post (0 replies)
32 stand trial over Irans biggest bank fraud - Malta Independent Online (0 replies)
15 charged with student loan fraud in SC - The Herald | HeraldOnline.com (0 replies)
Charity fraud awaits appeal - Worcester Telegram (0 replies)
DRIVING FRAUD - Motorists buying fake documents - Jamaica Observer (0 replies)
Food stamp fraud cases on rise in Florida, and in Collier, Lee counties - Marconews (0 replies)
court ruled against Ijaz in fraud case - The News International (0 replies)
Rigrodsky Long, P.A. Announces A Securities Fraud Class Action Lawsuit Has ... - Bra (0 replies)
58 Million Cedi Fraud, 20 Million Cedi Bail? - GhanaWeb (0 replies)
Why church fraud happens more often than you think - In-Forum (0 replies)
Murdock: Dead voters threaten fair elections - Wicked Local (0 replies)
Rigrodsky Long, P.A. Announces A Securities Fraud Class Action Lawsuit Has ... - Mar (0 replies)
Fraud detection being improved at IRS - allvoices (0 replies)
Woman sentenced to 17½ years for S. Ill. fraud - Appleton Post Crescent (0 replies)
Woman sentenced to 17½ years for S. Ill. fraud - Green Bay Press Gazette (0 replies)
USDA wants to secure unlocked backdoor that enables food stamp fraud - Evansville Cou (0 replies)
Illinois woman sentenced to 17 years for fraud - KMOV.com (0 replies)
Food stamp fraud cases on rise in Florida, and in Collier, Lee counties - Naples Dail (0 replies)
Planned Parenthood fraud charges: Taxpayers funding abortions - Washington Times (0 replies)
Fraud allegations trail Sokoto governorship election - The Nation Newspaper (0 replies)
Court in Iran Starts Trial in Bank Fraud - New York Times (0 replies)
15 charged with student loan fraud in SC - WCBD (0 replies)
S. Ill. woman sentenced to 17 1/2 years for fraud - Belleville News Democrat (0 replies)
Wife of accused in fraud case arrested - Times of India (0 replies)
32 Stand Trial Over Irans Biggest Bank Fraud - ABC News (0 replies)
Brash analyst charged in insider case - Reuters (0 replies)
Megaupload faces more copyright, wire fraud charges - Zee News (0 replies)
Cartersville Man Sentenced for Fraud - Coosa Valley News (0 replies)
32 stand trial in case described as Irans biggest bank fraud - Washington Post (0 replies)
Benefit fraud Stoke-on-Trent: Undercover operation targets illegal tenants - This is (0 replies)
32 stand trial over Irans biggest bank fraud - The Associated Press (0 replies)
$6 Trillion Bond Fraud Foiled - Barrons (0 replies)
Justice is served for fraud victims Swansea broker gets 17 1/2 years for ... - Bellev (0 replies)
IRS Faces Surge In Identity Theft Tax Fraud - WITN (0 replies)
Fraud on campus - Chicago Tribune (0 replies)
Megaupload faces more copyright, wire fraud charges - London Free Press (0 replies)
Food stamp fraud costing taxpayers millions of dollars - WPTV (0 replies)
Axa Research Reveals Insurance Industry Target For Get Rich Quick Schemes (0 replies)
Fund-Raiser for Liu Pleads Not Guilty to Fraud Charges - New York Times (0 replies)
Megaupload faces more copyright, wire fraud charges - IBNLive.com (0 replies)
Sales manager for Seenos arrested on fraud charges - Montgomery Advertiser (0 replies)
Voter fraud in this life and the next - Washington Times (0 replies)
4 Found Guilty In Ex-Cowboys $20.5M Mortgage Fraud - Law360 (subscription) (0 replies)
Woonsocket Woman Pleads Guilty To Medicare Fraud - Patch.com (0 replies)
Megaupload faces more copyright, wire fraud charges - Reuters (0 replies)
Mortgage Fraud: Local Officials Step Up To Uncover Document Fraud - Huffington Post (0 replies)
Sacto 911: Elk Grove man sentenced in mortgage fraud case - Sacramento Bee (0 replies)
Identity Theft Tax Fraud: Is Your Refund at Risk? - Yahoo! Contributors Network (0 replies)
Research chief faces fraud charge - The Press Association (0 replies)
Megaupload faces more copyright, wire fraud charges - Reuters India (0 replies)
Ex-Dallas Cowboys Co-Conspirator Guilty in Mortgage Fraud - BusinessWeek (0 replies)
Fraud Prevention Efforts Result in $4.1 Billion Recovery for Taxpayers - SurfKY News (0 replies)
Experts: Texas tycoons testimony not worth risk - Lake Wylie Pilot (0 replies)
IRS faces surge in identity theft tax fraud - Inland Empire News (0 replies)
Investment research exec charged with securities fraud - USA TODAY (0 replies)
Citigroup pays $158 million in mortgage fraud pact - Reuters (0 replies)
Italian fraud investigation stumbles on $6-trillion in counterfeit US bonds - Vancouv (0 replies)
Fraud Prevention Efforts Result in $4.1 Billion Recovery for Taxpayers - SurfKY News (0 replies)
Feds arrest Portland exec for securities fraud - Northwest Cable News (0 replies)
Two in court for RAF fraud - Independent Online (0 replies)
IRS faces surge in identity theft tax fraud - msnbc.com (0 replies)
Stanford witness to testify by video - Houston Chronicle (blog) (0 replies)
MBIA says new fraud evidence at BofAs Countrywide - Reuters (0 replies)
Former Executives, Bankers Arrested Over Olympus Fraud - ClaimsJournal.com (0 replies)
Miramar man convicted of fraud, theft in Don Juan case - Palm Beach Post (0 replies)
Police Crash Cars to demonstrate Floridas Accident Fraud Problem - First Coast News (0 replies)
Citigroup Enters $158M Mortgage Fraud Settlement with US - PropertyCasualty360 (0 replies)
Kanjabangas fraud case to resume - Mmegi Online (0 replies)
Baltimore biodiesel fraud cases draws congressional interest - Baltimore Sun (0 replies)
Seven held in Olympus fraud - Calgary Herald (0 replies)
Ex-Detroit cop fraud - The Detroit News (0 replies)
IRS faces surge in identity theft tax fraud - msnbc.com (0 replies)
Travel advice: card fraud; tolls in Portugal; seaside cottages; Cyprus in spring - Te (0 replies)
Former executives, bankers arrested over Olympus fraud - AsiaOne (0 replies)
Machanik back in court for fraud - Independent Online (0 replies)
Team Obama Scores Big on Fraud Abuse - Boston.com (0 replies)
MBIA says new fraud evidence at BofAs Countrywide - Reuters (0 replies)
Welfare fraud claims a huge exaggeration - Cork News (0 replies)
RI woman to plead in Medicare fraud case - Boston.com (0 replies)
Political fraud fuels civil action - Russia India Report (0 replies)
Citigroup pays $158M to settle mortgage fraud - Bangor Daily News (0 replies)
Citigroup pays $158M to settle mortgage fraud - BusinessWeek (0 replies)
Judge acquits 4 in Florida insurance fraud case - Sacramento Bee (0 replies)
Welfare fraud bank checks proposed - Drogheda Independent (0 replies)
Election Officials Claim Intimidation for Publicizing Fraud - RIA Novosti (0 replies)
Prosecutors rest in fraud trial of Texas financier - BusinessWeek (0 replies)
Former executives, bankers arrested over Olympus fraud - Reuters UK (0 replies)
Seven arrested over Olympus fraud - Independent Online (0 replies)
Montreal telemarketers in fraud case still making calls - CBC.ca (0 replies)
Prosecutors Rests In Fraud Trial Of Texas Billionaire - CBS Local (0 replies)
Welfare fraud prevention results in savings of €645m - Irish Times (0 replies)
FBI reports nearly $4.1 billion in healthcare fraud recovery in 2011 - Chiropractic E (0 replies)
Trio bailed on Kleenmaid fraud, insolvent trading charges - The Australian (0 replies)
Witness in Norfolk fraud trial was offered £100000 to drop case - Norfolk Eastern Dai (0 replies)
Trios spree of murder, betrayal, fraud - Independent Online (0 replies)
Ferreting out fraud - Battle Creek Enquirer (0 replies)
Montreal telemarketing outfit accused of fraud still calls - CBC.ca (0 replies)
Citigroup pays $158 mln in US mortgage fraud pact - Reuters (0 replies)
Trios spree of murder, bretrayal, fraud - Independent Online (0 replies)
Olympus Former Chairman and Six Others Arrested Over Fraud - BusinessWeek (0 replies)
Kleenmaid trio faces court over alleged $13m fraud - ABC Online (0 replies)
Prosecutors rest in fraud trial of Texas financier - The Associated Press (0 replies)
Kleenmaid directors appear on fraud counts - NEWS.com.au (0 replies)
One mans fraud taints famed newspaper in CQ/CX - San Francisco Chronicle (0 replies)
Former execs, bankers arrested over Olympus fraud - London Free Press (0 replies)
Citigroup to Pay $158 Million In Mortgage Fraud Settlement - New York Times (0 replies)
Escrow officer sentenced in mortgage fraud scheme - Las Vegas Review-Journal (0 replies)
2 convicted in health care fraud sentenced - Sacramento Bee (0 replies)
UK fraud agency under inspection - Reuters India (0 replies)
Fraud Awareness Prevention Day Seminar on February 28 - FREE - KRIS Corpus Christi N (0 replies)
LDS official: Dont let trust blind you to scams - Salt Lake Tribune (0 replies)
Canopy Financial Co-Founders Sentenced to Prison for Fraud - Bloomberg (0 replies)
Fundraiser for Liu Indicted on Fraud Charges - Wall Street Journal (blog) (0 replies)
Huge rise in number reporting suspected social welfare fraud - Irish Times (0 replies)
Texas financier Stanford to begin defense in fraud trial after 3-week long ... - Wash (0 replies)
Health care fraud efforts result in record-breaking recoveries - The Rock River Times (0 replies)
Heartland Institute claims fraud after leak of climate change documents - The Guardia (0 replies)
Citigroup pays $158 million in mortgage fraud pact - Reuters (0 replies)
Prosecutors rest in fraud trial of Texas financier - Sacramento Bee (0 replies)
Property Valuation Fraud Risk Rises Nearly 8 Percent - Business Wire (press release) (0 replies)
Fraud agency under investigation in UK - TVNZ (0 replies)
Millions have to reregister for grants in bid to curb fraud - Independent Online (0 replies)
Property Valuation Fraud Risk Rises Nearly 8 Percent - TheStreet.com (press release) (0 replies)
Fair Finance Chief Durham Seeks Dismissal of US Fraud Case - BusinessWeek (0 replies)
Lobbyist fights fraud conviction - Wausau Daily Herald (0 replies)
DoJ, HHS boasts record year in $4.1B healthcare fraud recovery - FierceHealthcare (0 replies)
Fraud college aims teach people how to avoid scams - Fox 13 Now - Salt Lake City (0 replies)
2011 Healthcare Fraud Recovery Largest Ever - MedPage Today (0 replies)
Evangelous Arraigned on Voter Fraud Charges - Patch.com (0 replies)
Former NCDMV Official Sentenced for Fraud Scheme - 7thSpace Interactive (press releas (0 replies)
ING takes a $30m hit in accountancy fraud case - Sydney Morning Herald (0 replies)
Syncora Guarantee Claims Fraud by EMC in Mortgage-Backed Securities Suit - Bloomberg (0 replies)
BC notary, mutual fund salesman investigated in multimillion-dollar fraud - Victoria (0 replies)
Perino allegedly used her Lockport companies in Chicago fraud case - Joliet Herald Ne (0 replies)
State fraud hotline got 79 reports in 2011 - ABC7Chicago.com (0 replies)
$4.1 Billion in Health Fraud Recovered - GovInfoSecurity.com (0 replies)
All Quiet on the Voter Fraud Front - New York Times (blog) (0 replies)
BC notary, mutual fund salesman investigated in multimillion-dollar fraud - Vancouver (0 replies)
fraud hotline got 79 reports in 2011 - Fox11online.com (0 replies)
Property Valuation Fraud Risk Rises Nearly 8 Percent - MarketWatch (press release) (0 replies)
ING takes a $30m hit in accountancy fraud case - Sydney Morning Herald (0 replies)
Fraud claims bite hospitals - Gulf Coast Business Review (0 replies)
Voter Fraud In Maine Caucus Investigated - Brevard Times (0 replies)
Millions have to reregister for grants in bid to curb fraud - Independent Online (0 replies)
Old Second Bank Offers Customers Online Banking Fraud Protection From IronKey - Marke (0 replies)
Police and Fire: Attempted fraud in telemarketing call - Battle Creek Enquirer (0 replies)
Bill aims to lessen fraud and mantra - The Spokesman Review (0 replies)
US attorneys take aim at fraud - The Tennessean (0 replies)
Fraud investigation should lead to better safeguards - Mid Columbia Tri City Herald (0 replies)
Regulator warns of suspected fraud - Victoria Times Colonist (0 replies)
Gaydamak accepts plea bargain, fraud charge dropped - Haaretz (0 replies)
Another cop nabbed over N$2.1m fraud - New Era (0 replies)
Financial fraud death sentence reviewed - Peoples Daily Online (0 replies)
Comp fraud priority target - Scranton Times-Tribune (0 replies)
Plan to curb grant fraud - Sowetan (0 replies)
Man in ATM fraud jailed for five years - Irish Times (0 replies)
Chicago clout contractor targeted in major construction fraud case - Joliet Herald Ne (0 replies)
Gaydamak accepts plea bargain, fraud charge dropped - Haaretz (0 replies)
Anti-health-care-fraud efforts recover $4.1B - Tucson Citizen (0 replies)
N1trn fraud in 2012 budget – Senate - Vanguard (0 replies)
Fraud arm faces inspection - report - Reuters UK (0 replies)
Medrano voter fraud trials begin - WFAA (0 replies)
Anti-health care fraud efforts recover $4.1B - USA TODAY (0 replies)
Chicago-area contractor accused of fraud - CanadianBusiness.com (0 replies)
Why Do Democrats Want to Protect Voter Fraud? - Investors Business Daily (0 replies)
Normandy Hill Settles Suit Against Wachovia Capital Over Fraud Claims - Bloomberg (0 replies)
Fraud charges laid in Vancouver Firefighters Band case - Globe and Mail (0 replies)
Federal authorities report record fraud judgments, settlements in 2011 - Boston Globe (0 replies)
Stumbo Files False Claims Act to Target Fraud Across State Government - SurfKY News (0 replies)
Valley Residents Arrested in Student Aid Fraud Case - KSEE (0 replies)
Federal agencies recover more than $4 billion in health care fraud losses - CNN (0 replies)
Chicago clout contractor targeted in major construction fraud case - Chicago Sun-Time (0 replies)
Health-care fraud crackdown nets $4.1b. Is that a lot? - Christian Science Monitor (0 replies)
Areva probe finds no evidence of fraud in UraMin deal - Reuters Africa (0 replies)
Local feds targeting white-collar fraud in 2012 - The Tennessean (0 replies)
Man, 82, stole identities of dead in benefit fraud - New Zealand Herald (0 replies)
2 accused of fraud in contracts meant for women, minorities - Chicago Tribune (0 replies)
defendant dies before fraud case ruling - Bahamas Tribune (0 replies)
Feds recover $4.1 billion from 2011 Medicare fraud-busting efforts - DOTmed.com (0 replies)
CPS recover £500k from canoe fraudster wife Anne Darwin - BBC News (0 replies)
Business Opportunity Fraud From Sunny Costa Rica - Forbes (0 replies)
SunPower sues five former employees, rival SolarCity for computer fraud - San Jose Me (0 replies)
Licence fraud case delayed - Independent Online (0 replies)
Lawyers Appeal Mississippi Asbestos Fraud Verdict - Insurance Journal (0 replies)
Cloud shrouds fraud risk: RCMP - Montreal Gazette (0 replies)
MasterCard, Silver Tail Systems tackle fraud - ITWeb (0 replies)
CARBO Ceramics Securities Fraud Class Action Lawsuit Deadline on April 9, 2012 ... - (0 replies)
Lawyers Appeal Verdict in Mississippi Fraud Lawsuit - ClaimsJournal.com (0 replies)
Doctor in US fraud case nabbed - Manila Standard Today (0 replies)
CARBO Ceramics Securities Fraud Class Action Lawsuit Deadline on April 9, 2012 ... - (0 replies)
Doctor Linked To Fraud Falls - Manila Bulletin (0 replies)
Former Social Services employee pleads guilty to fraud - Burlington Times News (0 replies)
Health Care Fraud Judgments: Federal Authorities Recovered $4.1 Billion In 2011 - Huf (0 replies)
BC-AS--Philippines-US-Medical Fraud,0126 - WGME (0 replies)
Norfolk businessman Graham Dacre loses £11.9m in investment fund fraud ... - Norfolk (0 replies)
Telefonica Spain adopts Mach Fraud Protection Service - Telecompaper (subscription) (0 replies)
MasterCard, Silver Tail Systems tackle fraud - ITWeb (0 replies)
Nothing is settled: Fighting fraud with a fraud - Aljazeera.com (0 replies)
Dentist gets plea deal in Medicaid fraud case - The News Journal (0 replies)
BP Must Face Investors Fraud Claims Spurred by Gulf Oil Spill - BusinessWeek (0 replies)
Sacto 911: Roseville man sentenced to prison for bank fraud, mail theft - Sacramento (0 replies)
Capriles Radonski Wins Opposition Primaries amidst Accusations of Fraud - Venezuelana (0 replies)
$1000 Bounty for Voter Fraud - Northlands NewsCenter (0 replies)
Former Ohio trooper accused of mortgage and bankruptcy fraud pleads guilty - The Repu (0 replies)
Ex-Ohio State Trooper Pleads Guilty To Wire, Bankruptcy Fraud - 10TV (0 replies)
Bakersfield Tax Preparer Pleads Guilty To Tax, Mortgage Fraud - KERO-TV 23 (0 replies)
Feds recover $4.1B in health care fraud in 2011 - Boston.com (0 replies)
LA businessman gets 8 years for Medicare fraud - Sacramento Bee (0 replies)
Feds Recover $4.1B in Health Care Fraud in 2011 - ABC News (0 replies)
Fraud scams target Montana seniors - KXLH Helena News (0 replies)
Bear Stearns Ex-Managers to Pay $1 Million to Settle Fraud Case - New York Times (0 replies)
Ticket Fraud Case Goes to Grand Jury - FOX 4 News (0 replies)
A Bet Against Voter Impersonation Fraud - The UpTake (0 replies)
3 face federal fraud charges tied to oil spill claims - Pensacola News Journal (0 replies)
Fraud on the Market Takes It on the Chin – Again - JD Supra (press release) (0 replies)
Want Less Fraud? Bring Us Some Bodies, Says DOJ - Wall Street Journal (blog) (0 replies)
BP Loses Bid to Dismiss Investor Fraud Claims Spurred by Gulf Oil Spill - Bloomberg (0 replies)
Fraud College set for Wednesday - Salt Lake Tribune (0 replies)
Health care fraud prevention announcement - MarketWatch (press release) (0 replies)
Former Fraud Section Assistant Chief Joins Bass, Berry Sims - Main Justice (0 replies)
Self Directed IRA Services, Inc. Joins Industry Colleagues in Rolling Out ... - PR Ne (0 replies)
How Advanced Fraud Detection Services Work - ReadWriteWeb (0 replies)
University of Alaska union organizer charged with fraud - Fairbanks Daily News-Miner (0 replies)