View Full Version : Fraud and Scam News
- 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)
- Bklyn credit-card fraud factory - New York Post (0 replies)
- Duluth man faces fraud charges after arrest in Honduras - Superior Telegram (0 replies)
- Obama Budget: White House Seeks New Funds To Address Financial Fraud - Wall Street Jo (0 replies)
- Bankers arrested in fraud investigation - Crimestoppers UK (0 replies)
- Labour dept fraud case postponed again - News24 (0 replies)
- Rampant identity theft, tax fraud frustrates Tampa police - Tbo.com (0 replies)
- Welfare Cheats: Maine Ramps Up Battle Against Fraud - LoanSafe (0 replies)
- Dr. Developer guilty of wire and mail fraud - Philadelphia Inquirer (0 replies)
- University of Alaska union organizers charged with fraud - Fairbanks Daily News-Miner (0 replies)
- Experts: Stanfords trial not won with 1 witness - Boston.com (0 replies)
- Gold hallmarking fraud: Jewellers liable - Financial Express (0 replies)
- £10000 fraud attempt: Santander blames the customer (again) - This is Money (0 replies)
- Faces of Fraud: What are the Trends? - GovInfoSecurity.com (0 replies)
- Lawyers appeal verdict in Miss. fraud lawsuit - SunHerald.com (0 replies)
- Fraud College set for Wednesday - Salt Lake Tribune (0 replies)
- Compensation fund fraud case postponed - Times LIVE (0 replies)
- RBS staff held in tax fraud probe - Metro (0 replies)
- Rampant identity theft, tax fraud frustrates Tampa police - Tbo.com (0 replies)
- Federal panel to hear appeal from lawyers accused of fraud in asbestos suit ... - The (0 replies)
- State roundup: Fraud crackdowns, searching for more doctors, immigrant health care - (0 replies)
- BHC woman charged with fraud, forgery - Mohave Valley News (0 replies)
- Alleged Fraud: Police Arrest Ex-Commissioner In Osun - Nigerian Observer (0 replies)
- Unemployment Insurance Fraud: Chile Has Solution - Town Hall (0 replies)
- CBN Floats Fraud Prevention Cttee For Cash-less Policy - Leadership Newspapers (0 replies)
- Welfare fraud gets Maine officials attention - Boston Herald (0 replies)
- Daman takes initiative to halt fraud and abuse in medical insurance - Arab News (0 replies)
- Sports aid audit uncovers suspected fraud - Irish Examiner (0 replies)
- Sth Canterbury fraud accused all named - New Zealand Herald (0 replies)
- Welfare fraud gets Maine officials attention - Seacoastonline.com (0 replies)
- Bankers arrested in UK tax fraud probe - Financial Times (0 replies)
- All Sth Canterbury fraud accused now named - New Zealand Herald (0 replies)
- New effort targets elder fraud, financial abuse - Alexandria Echo Press (0 replies)
- Ex-Cong MP booked for property fraud - Times of India (0 replies)
- Castle Hill woman jailed for $45 million fraud - Cadtle Hills News (0 replies)
- Experts: Stanfords Trial Not Won With 1 Witness - ABC News (0 replies)
- Two fraud insurance cases filed - Khaleej Times (0 replies)
- Springfield portrait of Mary Todd Lincoln called a fraud - Chicago Tribune (0 replies)
- ^..6230 AP-ME--Welfare Fraud,129 - WGME (0 replies)
- Maine ramps up battle against welfare fraud - Bangor Daily News (0 replies)
- SCF fraud case to be called again - MSN NZ News (0 replies)
- Royal Bank of Scotland employees arrested over alleged tax fraud - Scotsman (0 replies)
- Fraud and information technology - BusinessWorld Online Edition (0 replies)
- Former Sino Strategic boss faces fraud charges - Sydney Morning Herald (0 replies)
- Daman moves to curb health insurance fraud - Emirates 24/7 (0 replies)
- Conn. fraud lawsuit details bribery in Venezuela - Las Vegas Sun (0 replies)
- Scottsdale businessman accused of fraud in business failures - Tucson Citizen (0 replies)
- Clerks wary of voter fraud - MetroWest Daily News (0 replies)
- Fraud Buster - Jamaica Observer (0 replies)
- ISMG Announces the 2012 Faces of Fraud Survey: Complying with the FFIEC Guidance - PR (0 replies)
- Welfare cheats: Maine ramps up battle against fraud - Lewiston Sun Journal (0 replies)
- Fraud complaint filed against restaurateur Duncan Morrison - Vancouver Sun (0 replies)
- Legislation targeting PIP fraud hinders rights of patients, doctors - Bradenton Heral (0 replies)
- Springfield portrait of Mary Todd Lincoln called a fraud - Chicago Tribune (0 replies)
- Fraud complaint filed against restaurateur Duncan Morrison - Victoria Times Colonist (0 replies)
- Hard times fuel rise in insurance fraud - BBC News (0 replies)
- Updated: Fraud suspect facing fresh allegations - Windsor Star (0 replies)
- Leesburg Man Sentenced In Federal Fraud Case - Leesburg Today (0 replies)
- Former peace commissioner charged with fraud, arms trafficking - Colombia Reports (0 replies)
- Doctor Accused of $1.2 Million Medicare Wheelchair Fraud - NBC Bay Area (0 replies)
- RBS staff held in tax fraud investigation - Telegraph.co.uk (0 replies)
- The fraud-buster - Hindustan Times (0 replies)
- Former peace commissioner charges with fraud, arms trafficking - Colombia Reports (0 replies)
- Benny Dhaliwal jailed for Alcohol Fraud - DESIblitz.com (0 replies)
- Fraud suspect facing fresh allegations - Windsor Star (0 replies)
- Illinois to check for Medicaid fraud sans federal OK - WJBC News (0 replies)
- Three Sacramento residents indicted in mortgage-fraud probe - Sacramento Bee (0 replies)
- Fraud suspect facing fresh allegations - Windsor Star (0 replies)
- Kim K Still Feeling Blue Over Kriss Fraud Claims - PerezHilton.com (0 replies)
- Sevier County realtor sentenced to two years in fraud scheme - Knoxville News Sentine (0 replies)
- Illinois to check for Medicaid fraud sans federal OK - nwitimes.com (0 replies)
- 2 indicted on fraud charges - Walton Sun (0 replies)
- CT Man Admits Role in $3.2M Mortgage Fraud Scheme - LoanSafe (0 replies)
- Liddles found guilty in AEA fraud trial - Yuma Sun (0 replies)
- Swiss bank Wegelin is fugitive in tax fraud case - Reuters (0 replies)
- Fraud suits against law schools credit negative: Moodys - Thomson Reuters News Insig (0 replies)
- More questions for FL Ponzi schemer on $1.2B fraud - Newsday (0 replies)
- Wheeling man gets 3 years in erectile-pump Medicare fraud case - Chicago Sun-Times (0 replies)
- Former UC star gets 41 months in fraud case - WHIO Radio (0 replies)
- Swiss bank Wegelin is fugitive in tax fraud case - Reuters (0 replies)
- More questions for FL Ponzi schemer on $1.2B fraud - The Associated Press (0 replies)
- Three more Sacramento residents indicted in alleged mortgage fraud scheme - Sacrament (0 replies)
- First Bank Fraud, Now Political Fraud - Huffington Post (0 replies)
- Whitman Capitals President Indicted for Securities Fraud in Insider Probe - Bloomberg (0 replies)
- DOJ: Former NY Senator Spano Pleads Guilty To Tax Fraud - Wall Street Journal (0 replies)
- Defendant gets 3 yrs. in fraud plea - Providence Eyewitness News (0 replies)
- Downcast Kim Kardashian shows the strain as Kris Humphries fights to prove ... - Dail (0 replies)
- E-Cat Cold Fusion Machine: Claims of Fraud Heating Up - LiveScience.com (0 replies)
- Conn. fraud lawsuit details bribery in Venezuela - WTOP (0 replies)
- Shopaholic jailed for whopper fraud - Independent Online (0 replies)
- Kim Kardashian shows the strain as Kris Humphries fights to prove marriage was ... - (0 replies)
- Nigeria Probes Possible Fraud Over $12.6 Billion Subsidies - BusinessWeek (0 replies)
- Whitman Capital Manager Surrenders to FBI on Fraud Charges - San Francisco Chronicle (0 replies)
- Calif. businessman charged with credit card fraud - Sacramento Bee (0 replies)
- Judge allows 2 claims in archdiocese bankruptcy - CBS News (0 replies)
- Fraud accused councillor not suspended - Independent Online (0 replies)
- Fraud: Houston businessman gets more than 8 years - Houston Chronicle (0 replies)
- Quinn to Obama: Illinois moving ahead on Medicaid fraud crackdown - Chicago Tribune (0 replies)
- Judge allows 2 claims in archdiocese bankruptcy - BusinessWeek (0 replies)
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