View Full Version : Fraud and Scam News
- 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)
- $45m fraud accountant gets minimum 7 years - Sydney Morning Herald (0 replies)
- Nigeria Probes Largest Fraud in $12.6 Billion Fuel Subsidies - BusinessWeek (0 replies)
- Antelope businessman charged in credit card fraud - Sacramento Business Journal (0 replies)
- Indian-origin Sydney woman accountant jailed for 15 years for fraud - Times of India (0 replies)
- Ex-Bee employee guilty of workers comp fraud - Sacramento Bee (0 replies)
- $45m fraud accountant gets 7 years - BigPond News (0 replies)
- Arizona gets $1.6 billion in mortgage fraud settlement - Tucson Citizen (0 replies)
- Hotel Indigo co-owner charged with fraud - The Tennessean (0 replies)
- Olympic hopeful Trickett shows shes no fraud - Times of India (0 replies)
- Feds charge ex-financier with fraud - Fort Wayne Journal Gazette (0 replies)
- Conn. fraud lawsuit details bribery in Venezuela - The Associated Press (0 replies)
- Child care fraud forces $6M system improvement - Dayton Daily News (0 replies)
- SEC Reaches Settlement in Bear Stearns Fraud Case - New York Times (0 replies)
- Guilty plea in $3.2 million mortgage fraud - Ct Post (0 replies)
- Bridges pleads guilty to fraud - Charlotte Observer (0 replies)
- Man given 46 months for fraud - The Advocate (0 replies)
- $45m fraud accountant gets minimum 7 years - Herald Sun (0 replies)
- Two Cleveland Businessmen and Accountant Charged in Fraud Against Credit Union - Loan (0 replies)
- Conn. fraud lawsuit details bribery in Venezuela - Newsday (0 replies)
- $45m fraud accountant gets minimum 7 years - Ninemsn (0 replies)
- Conn. fraud lawsuit details bribery in Venezuela - BusinessWeek (0 replies)
- Montanans share in mortgage fraud settlement - Billings Gazette (0 replies)
- Quinn to Obama: Illinois moving ahead on Medicaid fraud crackdown - Chicago Tribune (0 replies)
- Judge allows 2 claims in archdiocese bankruptcy - The Associated Press (0 replies)
- Alleged N2.5b fraud: Osun to report Oyinlola, ex-Perm Sec to EFCC - The Nation Newspa (0 replies)
- Guilty plea in $3.2 million mortgage fraud - Ct Post (0 replies)
- DC unemployment fraud: Nearly half of accused were school bus drivers, attendants - W (0 replies)
- Jury deliberations begin in the William and Rhonda Liddle AEA fraud trial - Yuma Sun (0 replies)
- Conn. Fraud Lawsuit Details Bribery in Venezuela - ABC News (0 replies)
- Foreclosure, Mortgage Fraud Settlement Announced - News One (0 replies)
- Stanford Banks Swiss Accounts $1 Billion Short, Regulator Says - BusinessWeek (0 replies)
- Bank fraud settlement worth $280 million to Minnesota - MinnPost.com (0 replies)
- Bridges pleads guilty in $2.3 million fraud - Salisbury Post (0 replies)
- Fraud Is in the Air, iovation Finds Increase in Online Dating Abuses - MarketWatch (p (0 replies)
- DC homeowners eligible for $40 million from mortgage fraud settlement - Washington Po (0 replies)
- Foreclosure Fraud: Scoring the Deal, Continuing the Fight - Huffington Post (blog) (0 replies)
- Fraud crackdown helps NJ cut unemployment tab to feds - Greenfield Daily Reporter (0 replies)
- Landmark settlement announced on foreclosure, mortgage fraud - Washington Post (0 replies)
- PMB attorney appears for fraud - Independent Online (0 replies)
- Bridges pleads guilty to fraud as victims watch - Charlotte Observer (0 replies)
- GEHA Selects FICO Analytic Solution to Intensify Fight Against Insurance Fraud ... - (0 replies)
- Wall Street Fraud Watchdog Warns All Investors About the Quote En Quote 2012 ... - Sa (0 replies)
- GEHA Selects FICO Analytic Solution To Intensify Fight Against Insurance Fraud ... - (0 replies)
- Police charge Mgqumeni imposter with fraud - Mmegi Online (0 replies)
- NYC murder suspect faces check fraud charges - BlueRidgeNow.com (0 replies)
- Fraud Is in the Air, iovation Finds Increase in Online Dating Abuses - Marketwire (pr (0 replies)
- Lawyer in court for R3.7m RAF fraud - Independent Online (0 replies)
- Editorial: Time for crackdown on jobless aid fraud - Jacksonville Journal Courier (0 replies)
- Shocked Mchunu pledges action on licence fraud - Independent Online (0 replies)
- Man held for airtime fraud - Independent Online (0 replies)
- Credit, debit card fraud on the upswing at Tampa restaurants - Tbo.com (0 replies)
- State attacking unemployment fraud - SunHerald.com (0 replies)
- NYC murder suspect faces check fraud charges - Wall Street Journal (0 replies)
- Spains economic crisis turns everyday people into sloppy con artists, as ... - Washin (0 replies)
- Harry Redknapp tax fraud case: Tottenham Hotspur boss found not guilty - Scotsman (0 replies)
- Westchester Consumers Given Tax Fraud Tips - The Daily North Salem (0 replies)
- AEA Fraud Trial: Prosecution and Defense Rest Case - KSWT-TV (0 replies)
- Prosecution, defense rest in AEA fraud trial - Yuma Sun (0 replies)
- Bridges to plead guilty in fraud case - Charlotte Observer (0 replies)
- Zuma unleashes SIU on fraud, corruption at Eskom - Mail Guardian Online (0 replies)
- Global financial fraud case goes to trial in Minneapolis - Minneapolis Star Tribune (0 replies)
- IRS Fraud Detection System Leads to Refund Delays - Accounting Today (0 replies)
- Ex-Stanford Exec to Jury: Follow the Money - ABC News (0 replies)
- Illinois to target unemployment compensation fraud - Galesburg Register-Mail (0 replies)
- SFO looking into gold bullion fraud - Stuff.co.nz (0 replies)
- DC bus drivers thought to be among top offenders accused of unemployment fraud - Wash (0 replies)
- Bank foreclosure fraud settlement said near - Washington Post (0 replies)
- Online Fraud on the Rise in Australian Not for Profit Sector - Report - Pro Bono Aust (0 replies)
- Ex principal sentenced for fraud - New Zealand Herald (0 replies)
- BusinessWise: Know where fraud lurks - Cincinnati.com (0 replies)
- State targeting unemployment fraud - WREX-TV (0 replies)
- Chief defends mortgage fraud task force - Financial Times (0 replies)
- Former bank employee charged in bank fraud - 7Online.com (0 replies)
- Voter Fraud Investigation: Agencies take action - WZVN-TV (0 replies)
- BusinessWise: Know where fraud lurks - Cincinnati.com (0 replies)
- Illinois to recoup unemployment fraud through tax returns - Rockford Register Star (b (0 replies)
- More fraud charges for Regina woman - Regina Leader-Post (0 replies)
- Tampa Woman Arrested for Tax Fraud and Identity Theft - 7thSpace Interactive (press r (0 replies)
- Finance chief concludes testimony against Stanford - Houston Chronicle (0 replies)
- Prosecutor: NJ woman stole $1.8M in bank fraud - Wall Street Journal (0 replies)
- Workers comp fraud nets 18 suspects - Bizjournals.com (0 replies)
- Fighting unemployment fraud to help grow jobs - Aledo Times Record (0 replies)
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