View Full Version : Fraud and Scam News
- 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)
- UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph (0 replies)
- fraud trial of Mayfair property tycoon collapses - The Guardian (0 replies)
- Pa. man admits $423K fraud on fake Holy Land trips - STLtoday.com (0 replies)
- Hunt for fraud delays early tax refunds - Tucson Citizen (0 replies)
- Voter fraud probe nabs two southern West Virginia officials (Audio) - Watchdog (blog) (0 replies)
- Ponzi fraud businessman faces jail sentence - Telegraph.co.uk (0 replies)
- Former UBS trader pleads not guilty to $2B fraud in London - USA TODAY (0 replies)
- Pa. man admits $423K fraud on fake Holy Land trips - The Associated Press (0 replies)
- Texan in health care fraud must repay nearly $10M - Houston Chronicle (0 replies)
- Putins answer to polling fraud: lots of webcams - Christian Science Monitor (0 replies)
- Owner of massive emerald arrested on 2006 Hamilton fraud charges - Hamilton Spectator (0 replies)
- Former UBS Trader Pleads Not Guilty to Fraud - New York Times (0 replies)
- Mitt Romney: Medicare fraud allegations and Blood Money - Washington Post (blog) (0 replies)
- UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph (0 replies)
- WV Voting Fraud Investigation Leads to Guilty Pleas by Two Men - WVNS-TV (0 replies)
- Social Media Can Reduce Card Fraud And Over-Active Card Blocking - Forbes (0 replies)
- UK fraud levels hit record high - CRN - UK (0 replies)
- Businesses Oppose Proposed Ohio Fraud Legislation - Insurance Journal (0 replies)
- Convicted former state Sen. Wayne Bryant set for trial on fraud charges - The Star-Le (0 replies)
- Feds Crack Lincoln County Vote Fraud - West Virginia MetroNews (0 replies)
- Internal fraud will rise in 2012, experts warn - Risk.net (0 replies)
- Data Support Systems to Rollout Fraud Solution to Major US Bank - MarketWatch (press (0 replies)
- Ex-NJ lawmakers fraud trial set to start Tuesday - 7Online.com (0 replies)
- Justice officials bid to stifle fraud inquiry - The Age (0 replies)
- Mobile man to plead guilty in Medicaid fraud case, agrees to help prosecutors - al.co (0 replies)
- Man arrested in VAT fraud investigation - Lancaster Today (0 replies)
- Ex UBS trader Adoboli denies fraud charges - Reuters (0 replies)
- Mitt Romney and charges of Medicare fraud - Washington Post (blog) (0 replies)
- Indiana secretary of states voter fraud trial starts - Fox News (0 replies)
- Warringah Mall fraud case dropped - Cumberland Courier Newspapers (0 replies)
- Three jailed for a €22m forgery fraud - MyIntroducer.com (0 replies)
- Prosecution: Fraud examiner to connect dots in Coronas SALN - ABS CBN News (0 replies)
- Barlow to plead guilty to Health fraud - BigPond News (0 replies)
- Tshwane official investigated for tender fraud - Primedia Broadcasting - Eyewitness N (0 replies)
- Fraud levels surge upwards, reports CIFAS - Stock Market Wire (0 replies)
- Kiwi to plead guilty to $20m fraud - New Zealand Herald (0 replies)
- Ex-UBS trader due to enter plea over fraud charges - Reuters India (0 replies)
- Left Wants James OKeefes Head Over Voter Fraud Exposé - FrontPage Magazine (0 replies)
- Alleged N501m fraud: Ikuforiji, aide for arraignment today - Vanguard (0 replies)
- Queensland Health fraud accused Hohepa Morehu-Barlow Fraud accused to plead guilty - (0 replies)
- UK fraud hits record high - Financial Times (0 replies)
- Owner of massive emerald accused of fraud in Hamilton - Hamilton Spectator (0 replies)
- Holder Announces Working Group on Mortgage-Backed Bonds Fraud - San Francisco Chronic (0 replies)
- Fighting fraud in public assistance, from debit cards to child care - The Seattle Tim (0 replies)
- Ex-UBS trader due to enter plea over fraud charges - Reuters (0 replies)
- The Virgin Cops: Scotland Yard accused of hiring out officers as it emerges ... - Dai (0 replies)
- Police cruiser rammed by fraud suspect - WOOD-TV (0 replies)
- Man who tried to sell worlds largest emerald accused of fraud - Globe and Mail (0 replies)
- PIP insurance fraud explained - MiamiHerald.com (blog) (0 replies)
- Vladimir Putin critics circle Moscow in protest against alleged voting fraud - Metro (0 replies)
- Worlds largest emerald owner, Regan Reaney, arrested on Ontario fraud charges - Natio (0 replies)
- Queensland fraud-accused in court today - TVNZ (0 replies)
- Youre a cultural thief! Ten-year feud over Native American fraud who ... - Daily Mail (0 replies)
- Fraud, tax experts to face off in impeachment trial - Philippine Star (0 replies)
- Obama targets financial fraud with special unit - InvestmentNews (0 replies)
- Court suspends fraud charges against Tatu City shareholders - Business Daily Africa (0 replies)
- Seller of worlds largest cut emerald arrested in BC - Montreal Gazette (0 replies)
- Ribble Valley man jailed for part in €22 million fraud - Preston and Leyland Citizen (0 replies)
- Virgin Media secretly pays police for fraud investigation - Telegraph.co.uk (0 replies)
- Legislation puts Floridas no-fault auto insurance fraud on ropes - Bradenton Herald (0 replies)
- Katz Introduces Bill to Halt State Voter Fraud - The Daily Yorktown (0 replies)
- Will Texas new ID law prevent fraud or just voters? - Corpus Christi Caller Times (0 replies)
- Executive jailed for law firm fraud - Bourne Local (0 replies)
- 2 plead guilty in tax fraud case - Stamford Advocate (0 replies)
- LCBO employee fired over massive fraud allegations - Toronto Star (0 replies)
- Fraud charges against man selling giant emerald - CTV.ca (0 replies)
- Mike Freeman: Voter fraud not an issue - Minneapolis Star Tribune (0 replies)
- Ex-lawyer faces new fraud cases; Rockland D.A. suspects nearly $1M in overall ... - T (0 replies)
- Debate over immigrant drivers license in N.M. intensifies - Boston Globe (0 replies)
- Kalamazoo County Sheriffs Office patrol car rammed after retail fraud suspect ... - K (0 replies)
- Baseballs Identity Fraud Problem May Be More Prevalent - New York Times (0 replies)
- Breaking: Still No Voter Fraud in South Carolina - Mother Jones (0 replies)
- Businesses oppose proposed Ohio fraud legislation - Bucyrus Telegraph Forum (0 replies)
- McGinn, former NYRA vice chairman, charged with fraud - Daily Racing Form (0 replies)
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