Fraud and Scam News [Archive] - Page 172

Ex-Stanford exec: Fraud could no longer be hidden - The Associated Press (0 replies)
Indianas Top Election Official Convicted of Voter Fraud - North Country Public Radio (0 replies)
DC workers face firing for unemployment fraud - Washington Post (0 replies)
Family From Miami Charged with Connections with Mortgage Fraud Scheme - LoanSafe (0 replies)
Deutsche Börse Targets Fraud in Small-Stock Revamp - Wall Street Journal (0 replies)
Election fraud trial of Ehrlich consultant Henson begins | VIDEO - Baltimore Sun (0 replies)
DA: Premiers support of Block absurd - Independent Online (0 replies)
Citibank fraud: Shivraj Puris bail plea rejected - Hindustan Times (0 replies)
Inspector General review highlights IT challenges for HHS - Healthcare IT News (0 replies)
Food Stamp Fraud Targeted As Election Season Brings Criticism - Huffington Post (0 replies)
Cabinet Office nudge report highlights fraud savings - The Guardian (0 replies)
Alfred Woyome charged with fraud, refused bail and remanded - GhanaWeb (0 replies)
Bankers Committed Fraud to Get Bigger Bonuses - The Market Oracle (0 replies)
French court begins fraud trial of former Sarkozy aide - Expatica France (0 replies)
Card Fraud Case Postponed to October - AllAfrica.com (0 replies)
BIRs net worth method and tax fraud - BusinessWorld Online Edition (0 replies)
Stanford money exec is back on stand today - Houston Chronicle (blog) (0 replies)
Canadian fraud hits foreign markets - Canada.com (0 replies)
US targets food stamp fraud as election looms - Reuters (0 replies)
El Paso school chief fraud trial set for June - abc13.com (0 replies)
3rd day on stand for ex-Stanford CFO at fraud case - Houston Chronicle (0 replies)
Florida Senate Panel Clears PIP Fraud-Fighting Bill - Insurance Journal (0 replies)
CIFAS reports jump in insider fraud in 2011 - Stock Market Wire (0 replies)
Olympus affair: Fraud probe ongoing, says SFO - Amateur Photographer (0 replies)
Business Loan Fraud Cases Advance - Credit Union Times (0 replies)
Feds targeting tax return fraud - Gainesville Times (0 replies)
Ministers outline fraud crackdown - The Press Association (0 replies)
Medicare fraud case casts light on board supervision - Houston Chronicle (0 replies)
Election Fraud Proven In Indiana - Lez Get Real (0 replies)
Former Indiana Secretary of State Charlie White calls voter fraud verdict a ... - Fox (0 replies)
Private and public sectors fight fraud - Scotsman (0 replies)
Drama in the wings as flipping fraud trial begins - Sarasota Herald-Tribune (0 replies)
Olympus ex-CEO Woodford sees more revelations, to attend EGM - Reuters (0 replies)
Fraud crackdown on social tenants - Mortgage Introducer (0 replies)
Voter fraud verdict a travesty, says convicted Indiana secretary of state - Fox News (0 replies)
Election fraud trial of Ehrlich consultant is set for Monday - Baltimore Sun (blog) (0 replies)
Fraud cases worth Dhs1b referred to Public Prosecution - Gulf Today (0 replies)
El Paso school chief fraud trial set for June - Houston Chronicle (0 replies)
ATM Card Fraud Continues in Claycord - San Francisco Chronicle (blog) (0 replies)
Police Blotter: Retail Fraud, Identity Theft and Malicious Destruction of Property - (0 replies)
UAE seeks to recover AED1bn from fraud, bribery cases - ArabianBusiness.com (0 replies)
Long lines, complaints of election fraud plague special Las Vegas caucus for ... - Wa (0 replies)
Hamburg man sought in fraud - Buffalo News (0 replies)
UAE seeking to recover Dhs1 billion from fraud and bribery cases - ArabianBusiness.co (0 replies)
Indiana secretary of state guilty of election fraud - San Francisco Chronicle (0 replies)
Whos the Big Bad Wolf Now on Foreclosure Fraud and Abuse? - Economic Populist (0 replies)
Mandelas former lawyer up for R400k fraud - Johannesburg Sunday World (0 replies)
Montreal mortgage scam yields fraud charges - The Province (0 replies)
Indiana election chief found guilty of voter fraud - nwitimes.com (0 replies)
Long lines, complaints of election fraud plague special Las Vegas caucus for ... - Wa (0 replies)
Cops probe fraud case against Lekota - Times LIVE (0 replies)
India court drops fraud charges for minister - Aljazeera.com (0 replies)
Fraud cases increase during tax season - Moultrie Observer (0 replies)
Eleven Broome County residents were arrested for felony welfare fraud.- 6:01 pm - Pre (0 replies)
Indiana Secretary of State Guilty of Voter Fraud - New York Times (0 replies)
Fraud mars Adamawa governorship election - The Nation Newspaper (0 replies)
NPA acts against top prosecutor - Times LIVE (0 replies)
Montreal mortgage scam yields fraud charges - Montreal Gazette (0 replies)
• Mooresville woman sentenced for unemployment fraud - Reporter-Times (0 replies)
Police suspects Ranas hand as fresh fraud cases surface - Times of India (0 replies)
Indiana Election Chief Guilty of Fraud - TIME (0 replies)
Swiss bank charged in new U.S. tax fraud case - Tucson Citizen (0 replies)
Benita Simmons ordered to pay fines for welfare fraud - Battle Creek Enquirer (0 replies)
Rachel Hatton benefit fraud charges: Former Miss Great Britain hopeful accused ... - (0 replies)
Two Montreal men face fraud charges in mortgage scam - Montreal Gazette (0 replies)
Judge sentences man for health care fraud - Baxter Bulletin (0 replies)
2 sentenced for stealing millions in fraud scheme - Harrisburg Daily Register (0 replies)
Whites voter fraud trial in hands of jury - Post-Tribune (0 replies)
Ringleader of mortgage fraud scheme sentenced to 6-year term - Minneapolis Star Tribu (0 replies)
Meeting discussed at ballot fraud trial - Albany Times Union (0 replies)
Bank fraud case: Sadruddin Ganji awarded seven-year term - The Express Tribune (0 replies)
France labels Scientology a fraud - Ninemsn (0 replies)
Two Principals of Foreign Currency Trading Firm Sentenced for $17 Million ... - LoanS (0 replies)
Two Montreal men face fraud charges in mortgage scam - Montreal Gazette (0 replies)
FS Oil Company Auditor Pleads Guilty in Bank Fraud Scheme - LoanSafe (0 replies)
Mortgage fraud unit co-chair sues biggest banks - USA TODAY (0 replies)
Stanford Used Slush Fund at SocGen for Antigua Bribes, Davis Testifies - Bloomberg (0 replies)
Jewish Indiana Jones Admits Hes A Fraud - Gothamist (0 replies)
Audit shows possible fraud in Wis. food program - Chicago Tribune (0 replies)
Fraud case: Rasools checkup ordered - The Express Tribune (0 replies)
Swiss Bank Wegelin Indicted for Tax Fraud by U.S. - AdvisorOne (0 replies)
I-Team 10: Fraud victim now charged in tax scheme - News 10NBC (0 replies)
2.1m of fraud doctors assets seized - Independent Online (0 replies)
Medicaid fraud nets Hamilton trio three years of probation - Billings Gazette (0 replies)
Illinois men sentenced for stealing in fraud scheme - Rockford Register Star (0 replies)
Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down - Reuters Blogs (0 replies)
Jury begins deliberation in Indiana state election chiefs voter fraud trial - Washing (0 replies)
Witness: Stanford Was Center of Fraud - Insurance Journal (0 replies)
Fraud charges dropped on Stryker ex-president Philip - Mass High Tech (0 replies)
Conn. oil company auditor pleads guilty to fraud - CanadianBusiness.com (0 replies)
Ind. election chiefs voter fraud trial nears end - The Associated Press (0 replies)
Southbury Man Admits Role in Bank Fraud Scheme - Patch.com (0 replies)
Charlie Whites voter fraud trial nears end - Evansville Courier Press (0 replies)
Former UBS Trader Denied Bail in Fraud Case - New York Times (0 replies)
Fraud draws prison time for area trio - London Free Press (0 replies)
Thomas Byrne in court on €52m fraud charges - RTE.ie (0 replies)
Ex-Stanford exec to continue being questioned on alleged fraud at Texas ... - Washing (0 replies)
States volumious evidence in fraud case - Independent Online (0 replies)
Staff fraud is on the rise - Mortgage Finance Gazette Online (0 replies)
SEC Is Avoiding Tough Sanctions for Large Banks - New York Times (0 replies)
NPA denies Mdluli, Breytenbach link - News24 (0 replies)
Stanfords Ex-Finance Chief Davis Says They Conspired in Fraud - BusinessWeek (0 replies)
Chemist denies 642 fraud charges - Independent Online (0 replies)
US indicts Swiss bank Wegelin in tax fraud case - Deutsche Welle (0 replies)
Ex-Credit Suisse CDO Chief Surprised Charges, His Lawyer Says - BusinessWeek (0 replies)
Fraud draws prison for area trio - London Free Press (0 replies)
Ausdrills Sayers faces tax fraud charge - Sydney Morning Herald (0 replies)
Multi-crore fraud: CBI arrests jeweller - The Hindu (0 replies)
Rabbi Admits Torah Tales Were a Fraud - New York Times (0 replies)
Ex-CFO dates fraud to 88 - San Antonio Express (0 replies)
Fla. Senate panel clears PIP fraud-fighting bill - Tbo.com (0 replies)
Stanford Financials Davis Says Founder Conspired in Fraud - BusinessWeek (0 replies)
Jewish Indiana Jones admits NY Torah fraud - Wall Street Journal (0 replies)
Ind. Election Chiefs Defense Rests in Fraud Case - ABC News (0 replies)
Court upholds Scientology fraud ruling in France - Irish Times (0 replies)
Vending company official charged with fraud against Pepsi - The Star-Ledger - NJ.com (0 replies)
Motorola Solutions settles securities fraud suit for $200M - Chicago Tribune (0 replies)
An SEC Fraud Settlement, Questioned, Gets Approval - New York Times (0 replies)
US charges oldest Swiss bank in tax fraud case - CNN (0 replies)
Senate panel clears PIP fraud-fighting bill - MiamiHerald.com (0 replies)
Ex-Credit Suisse CDO Chief Says He Has Cooperated for 4 Years - BusinessWeek (0 replies)
Indiana election chiefs defense rests without presenting case against voter ... - Was (0 replies)
Allen Stanford Conspired in Investment Fraud, Former CFO Davis Testifies - Bloomberg (0 replies)
NJ vending company CFO accused of $3M Pepsi fraud, faces mail fraud, money ... - Wash (0 replies)
French court upholds Scientology fraud conviction - CBS News (0 replies)
Fraud case against Block postponed again - Mail Guardian Online (0 replies)
Burnsville finance company accused of fraud - Minneapolis Star Tribune (0 replies)
UniCredits ex-chief faces tax fraud trial - Financial Times (0 replies)
Feds drop fraud charges against former Stryker Biotech president - Boston Business Jo (0 replies)
French Court Convicts Church of Scientology for Fraud - Voice of America (0 replies)
French court upholds Church of Scientology fraud conviction - Times of India (0 replies)
Conman jailed for tickets fraud - The Press Association (0 replies)
Stanford exec is talking about lavish expenses - Houston Chronicle (blog) (0 replies)
Editorial: The real face of voter fraud - Milford Daily News (0 replies)
CashFlows Wins Best Security or Anti Fraud Initiative at the Cards and ... - MarketWa (0 replies)
2010 absentee ballot fraud: Bowman, Whitten to plead guilty - The Lincoln Journal (0 replies)
Ghana beats Nigeria to top online fraud transactions list worldwide - Ghana Business (0 replies)
Thieves preying on tax returns - Sun-Sentinel (0 replies)
Couple accused of Medicare fraud - The Advocate (0 replies)
French court upholds Scientology fraud conviction - The Associated Press (0 replies)
Stanford debts worried accountant - The Press Association (0 replies)
Rosen: Buffetts tax fraud - Denver Post (0 replies)
Tackling motor fraud: Seven Autofocus employees to face criminal charges - MoneyExper (0 replies)
Former Gateway executives settle fraud case with SEC - KTIV (0 replies)
Ind. Election Chiefs Job on Line in Fraud Trial - ABC News (0 replies)
Cancer doctor faces fraud lawsuit - KPRC Houston (0 replies)
Ind. Secretary of State Faces Voter Fraud Charge - NewsMax.com (0 replies)
Ex-legal assistant accused of card fraud - Florida Today (0 replies)
Mom, daughter face charges in fraud involving DPS book program - Detroit Free Press (0 replies)
Gingrich campaign caught in Virginia petition fraud conspiracy - Examiner.com (0 replies)
Bloomington Man Sentenced In Sexton Lofts Mortgage Fraud Scheme - Mortgage Daily (0 replies)
IRS cracking down on identity theft, tax fraud - AZ Central.com (0 replies)
Fraud victim upset with Tenancy Board treatment - CBC.ca (0 replies)
3 Ex-Traders at Credit Suisse Charged With Fraud - New York Times (0 replies)
Accountant details Stanford investment spending - Fox News (0 replies)
2 ex-Credit Suisse employees guilty of mortgage fraud - AFP (0 replies)
Atlanta Resident Pleads Guilty to Bank Fraud and Tax Charges - LoanSafe (0 replies)
Kosmos Energy Securities Fraud Class Action Lawsuit Announced by Gilman Law ... - EON (0 replies)
Nortel trial: Former Nortel CEO Frank Dunn urged integrity for managers in ... - Toro (0 replies)
Judge Dismisses Oracle Fraud Claim; Filing Shows HP Strategically Screwed by ... - Ho (0 replies)
Accountant details Stanford investment spending - The Associated Press (0 replies)
Car salesmen face bank fraud charges - La Grande Observer (0 replies)
Two Credit Suisse traders admit fraud - New York Daily News (0 replies)
Oracle vs. HP: Oracles Fraud Gambit Implodes - IT Business Edge (blog) (0 replies)
BR1M fraud bid foiled - Daily Express (0 replies)
Two nabbed for price tag fraud - Independent Online (0 replies)
Ind. election chiefs job on line in fraud trial - Fox News (0 replies)
Humbug Pro Now Actively Blocks Fraud - PR.com (press release) (0 replies)
Credit card fraud mastermind forced gang members to have group sex to weed out ... - (0 replies)
Sino-Forest fraud probe ends with many questions still unanswered - Toronto Star (0 replies)
Kosmos Energy Securities Fraud Class Action Lawsuit Announced by Gilman Law ... - Bus (0 replies)
Church Theft: NY Archdiocese Found $1 Million in Fraud, What About MF Global? - Forbe (0 replies)
Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud - Huffington Post (0 replies)
Seven charged with fraud offences after Lewisham safer neighbourhood investigation - (0 replies)
Sino-Forest fraud probe ends with many questions still unanswered - Toronto Star (0 replies)
Playbook: Bond fraud - Politico (0 replies)
N250m fraud uncovered at Benue Police Command pay office - Vanguard (0 replies)
Internet bank fraud: Whos to blame? - News24 (0 replies)
Fraud probe arrest of U-boat captain - Blackpool Gazette (0 replies)
Bail fraud racket busted - The Hindu (0 replies)
Seven people charged with fraud offences after investigation by Lewisham safer ... - (0 replies)
Fraud: Top Nigerian politician cleared - News24 (0 replies)
Prosecutors in Charlie Whites trial say documents prove voter fraud - Indianapolis St (0 replies)
Sino-Forest responds to fraud allegations - Financial Times (0 replies)
Prosecutor paints Nortel accounting shuffle as fraud - Montreal Gazette (0 replies)
TPC execs settle fraud charges - Insider Media (0 replies)
Fraud accused took gifts: testimony - Ottawa Citizen (0 replies)
Ind. secretary of state on trial charged with fraud, theft - Post-Tribune (0 replies)
Ex-Traders at Credit Suisse Expected to Be Charged With Fraud - New York Times (blog) (0 replies)
IRS cracks down on fraud as tax return season begins - Los Angeles Times (0 replies)
Ind. election chiefs job on line in fraud trial - Albany Times Union (0 replies)
Prosecutors paint Nortel accounting shuffle as fraud - Vancouver Sun (0 replies)
Missing Chicago trader who resurfaced gets probation for fraud - Reuters (0 replies)
Ind. election chiefs job on line in fraud trial - Washington Examiner (0 replies)
US Plans Charges on Bond Fraud - Wall Street Journal (0 replies)
Fraud fugitive turns himself in - China Daily (0 replies)
Fraud case against 2 for duping home buyers of lakhs - Times of India (0 replies)
AEA fraud trial resumes in Phoenix - KYMA (0 replies)
Jurors hear testimony, view records in Charlie White vote fraud trial - Indianapolis (0 replies)
FCC Trims Subsidy That Powers TracFone Amid Fraud Concern - BusinessWeek (0 replies)
Former NJ lawmakers fraud trial starts - New Jersey Herald (0 replies)
Former Penn State professsor charged in research grant fraud - Wilkes Barre Times-Lea (0 replies)
Brighton Beach Landlord Among 8 Indicted For Fraud - Sheepshead Bites (0 replies)
IRS tax fraud sweep targets identity thieves - Tucson Citizen (0 replies)
JC Flowers Ex-U.K. Chief Executive Avoids Police Probe Over FSA Fraud Fine - Bloomber (0 replies)
Nigeria court clears top Nigerian politician, ex-deputy of multi-million fraud ... - (0 replies)
Oracle Fraud Claim vs. HP in Itanium Case Rejected by Judge - eWeek (0 replies)
Dentist Charged with Medicaid Fraud - Patch.com (0 replies)
Former NJ Sen. Wayne Bryant begins fraud trial - NorthJersey.com (0 replies)
Online Date Leads To Arrest In London Olympics Scam (0 replies)
Indianas top election official appears in court to face voter fraud, other ... - Wash (0 replies)
UK slaps record fine on ex-JC Flowers boss for fraud - London South East (0 replies)
Fraud Accounted for Record £3.5 Billion Loss in 2011 - CSO (0 replies)
Fraud Filters Delay Some IRS Refunds - CBS Local (0 replies)
Ex-principal pleads guilty to fraud - Stuff.co.nz (0 replies)
Ghana pips Nigeria and Israel for biggest source of fraudsters - GoMo News (0 replies)
Ind. secretary of state faces voter fraud charge - The Associated Press (0 replies)
iovation Stopped 50 Million Online Fraud Attempts in 2011, Biggest ... - Business Wir (0 replies)
US judge rejects Oracles fraud claim against HP - Register (0 replies)
New fraud trial set for NYC councilman - Wall Street Journal (0 replies)
Taibbi on Schneidermans task force—plus a primer on mortgage fraud - AMERICAblog (blo (0 replies)
UK slaps record fine on ex-JC Flowers boss for fraud - Reuters (0 replies)
Jailed Sovereign Citizen Convicted For Tax Fraud, After IRS Mails $327K Refund ... - (0 replies)
Hewlett-Packard Wins Dismissal of Oracle Fraud Claim Over Hurds Hiring - Bloomberg (0 replies)
2012 UK Fraud Predictions - RealWire (press release) (0 replies)
Criminality and fraud bug South Africas banks - Moneyweb.co.za (0 replies)
Hewlett-Packard Wins Dismissal of Oracle Fraud Claim Over Hurd - BusinessWeek (0 replies)
Oxygen purifier fraud targets patients, cops say - Windsor Star (0 replies)
NY Lawyers Immigration Fraud Scheme Netted Millions of Dollars, Prosecutors Say - The (0 replies)
Procurement fraud costs UK more than £5 million - Supply Management (0 replies)
Ex-Symmetry execs accused in books fraud - Fort Wayne Journal Gazette (0 replies)
Massive Bakersfield mortgage fraud nets 27 months in prison for swindler - Central Va (0 replies)
Iran Bank-Fraud Trial Will Start in February, PressTV Reports - Bloomberg (0 replies)
Ex-Trader At UBS Pleads Not Guilty - Wall Street Journal (0 replies)
Judge dismisses Oracle fraud claim against HP - Reuters (0 replies)
Stop Election Fraud in W.Va. - Wheeling News Register (0 replies)
Man Sentenced For Bank Fraud After Fleeing To Ghana - GhanaWeb (0 replies)
Constable on fraud charges on $20000 bail - Trinidad Guardian (0 replies)
Hewlett-Packard Defeats Oracle Fraud Claim Over Hurd Accord - BusinessWeek (0 replies)
Fraud charges for ex-McCandless man in Arizona scheme - Pittsburgh Post Gazette (0 replies)
NY Lawyers Immigration Fraud Scheme Netted Millions of Dollars, Prosecutors Say - Voi (0 replies)
SEC charges former Symmetry officials with fraud - Financial Times (0 replies)
HP Wins Fraud Ruling Against Oracle Relating To Intel Itanium Platform - NASDAQ (0 replies)
Lincoln residents frustrated by election fraud - Charleston Gazette (0 replies)
AIB fraud case against property tycoon halts - Irish Times (0 replies)
Dentist ordered to jail for fraud over paper clip root - Reuters (0 replies)
Mortgage Fraud Task Force Has Big Names, Unclear Mandate - Corporate Counsel (0 replies)
UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph (0 replies)
Dentist ordered to jail for fraud over paper clip root canals - Reuters (0 replies)
In Stanford Fraud Case, Longtime Friends Become Courtroom Enemies - New York Times (0 replies)