View Full Version : Fraud and Scam News
- IRS saw no fraud in Stanford loans, accountant says - San Antonio Express (0 replies)
- Four arrests in fraud investigation - Belfast Telegraph (0 replies)
- Head of Oregon investment research firm indicted in NYC securities fraud case - Washi (0 replies)
- Toronto lost nearly $1M to fraud in 2011, auditor-general reveals - Toronto Star (0 replies)
- Mortgage fraud up 150 per cent in the last year - Hamilton Spectator (0 replies)
- 4 Accused of Identity Theft, Fraud, Forgery - MyFox Phoenix (0 replies)
- Inspector general: Ill. OKd contract after fraud - STLtoday.com (0 replies)
- USDA Asked To Explain Food Stamp Fraud - KERO-TV 23 (0 replies)
- Four former staff of Camerons back to work tsar arrested in major ... - Daily Mail (0 replies)
- 20th Amendment complete fraud: Imran Khan - Pakistan Daily Times (0 replies)
- MARIETTA | Author pleads guilty on federal wire fraud, money laundering charges - WXI (0 replies)
- Tax Fraud Justifies Booting of Immigrants - Courthouse News Service (0 replies)
- Eye doctor fights Medicare fraud accusations - New York Daily News (0 replies)
- US authorities say they stopped major phone fraud - Sacramento Bee (0 replies)
- 6 arrested for KZN card fraud - News24 (0 replies)
- Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
- Mortgage fraud hits eye-opening level in Canada, report says - Vancouver Sun (0 replies)
- Mortgage fraud up 150 per cent in the last year - Toronto Star (0 replies)
- Dominique Strauss-Kahn quizzed about sex and fraud allegations - The Guardian (0 replies)
- 7 fraud suspects are from Colleton - Charleston Post Courier (0 replies)
- Feds delay sentencing, seek more fraud victims - KATC Lafayette News (0 replies)
- Court: $10K tax fraud deportable offense - UPI.com (0 replies)
- Mother of ballot fraud defendant dies - Albany Times Union (0 replies)
- Feds delay sentencing, seek more fraud victims - San Francisco Chronicle (0 replies)
- Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
- Mortgage fraud hits eye-opening level in Canada, report says - Vancouver Sun (0 replies)
- Frozen fraud assets set to hit a billion rand - BusinessLIVE (0 replies)
- 6 held for card fraud - Independent Online (0 replies)
- Feds Get 10 Mortgage Fraud Convictions - Courthouse News Service (0 replies)
- Kenya seeks insurance fraud prosecution unit - Business Daily Africa (0 replies)
- ID fraud insurance provider sees shares suspended - Which? (0 replies)
- Fraud: Mugabe threatens to arrest Tsvangirai - News24 (0 replies)
- Vote fraud fears are exposed in run-up to election - Evening Standard (0 replies)
- Feds delay sentencing, seek more fraud victims - Sacramento Bee (0 replies)
- Alibaba Profit Misses Estimates as Measures to Halt Fraud Cut Subscribers - Bloomberg (0 replies)
- IT procurement prone to high fraud risk - ZDNet Asia (0 replies)
- Mortgage fraud called staggering - Ottawa Citizen (0 replies)
- More victims of fraud sought - Jackson Clarion Ledger (0 replies)
- Police probe training firm fraud claims - The Star (0 replies)
- Bristol policeman guilty of £64000 fraud - This is Bristol (0 replies)
- Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
- Mortgage fraud called staggering - Ottawa Citizen (0 replies)
- Mortgage fraud reaches eye-opening proportions - Regina Leader-Post (0 replies)
- Fraud firm CPP suspends its shares as mis-selling crisis deepens - Mirror.co.uk (0 replies)
- Allen Stanford Taking Stand Seen as Risk to Fraud Trial Defense - BusinessWeek (0 replies)
- Policeman guilty of £70000 fraud to fund affair with fellow officer walks free ... - (0 replies)
- Academias Consumer Fraud - FrontPage Magazine (0 replies)
- CTA E12m fraud case postponed to June - The Swazi Observer (0 replies)
- CTA fraud suspects buy some time - Times of Swaziland (0 replies)
- Mugabe calls for Prime Minister arrest on fraud - The Zimbabwe Mail (0 replies)
- Fraud sentence delayed - Stuff.co.nz (0 replies)
- Beaumaster: Beware of Tax Fraud and Identity Theft - Patch.com (0 replies)
- Insurance Agents Charged In $100 Million Fraud Scheme - Forbes (0 replies)
- Fraud-proofing our refugee-acceptance system - Montreal Gazette (0 replies)
- Disability Fraud Holds Down US Unemployment Rate - The Market Oracle (0 replies)
- Californian Gets 57-Month Prison Term for Defrauding Mortgage Lenders - National Mort (0 replies)
- Pressure mounts on DWP to suspend A4e contracts after fraud claims - The Guardian (0 replies)
- Bestiality, Psychic Fraud a Fake Cop - Patch.com (0 replies)
- Nationwide investigation exposes food stamp fraud - ABC15.com (KNXV-TV) (0 replies)
- Iowan imprisoned for theft, credit card fraud - Chicago Tribune (0 replies)
- Former Cartersville Mayoral Candidate Sentenced To Federal Prison For Bank Fraud - Mo (0 replies)
- Disease delays fraud trial - Independent Online (0 replies)
- Dallas Insurance Attorney Marc Fanning Offers Strategies for Battling ... - MarketWat (0 replies)
- Corporate fraud: mind your language - TechCentral (0 replies)
- Ghumman wants case reopened - Independent Online (0 replies)
- New police unit launched to fight rampant insurance fraud - Daily Nation (0 replies)
- 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)
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