Fraud and Scam News [Archive] - Page 173

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)
CORRECT (1/27): SFO Jails 3 For EUR22M Fraud On EFG Private Bank of Zurich - Wall Str (0 replies)
Car dealers face fraud charges - Coeur dAlene Press (0 replies)
Details on intensified plan to root out mortgage-securities fraud ... - Philadelphia (0 replies)
Ex-regent sentenced in fraud case - Omaha World-Herald (0 replies)
Prosecutors to probe case of fraud by Taiwanese diplomat - Focus Taiwan News Channel (0 replies)
Fraud at heart of DCFS misconduct hearing - Dekalb Daily Chronicle (0 replies)
Consultant in R27m cyber heist convicted - Independent Online (0 replies)
Ohio bill boosting fraud penalties riles businesses - Middletown Journal (0 replies)
Venezuelan Gets 14 Months in Conn. Fraud Cover-Up - ABC News (0 replies)
Retiree says he has forgone medical treatment after losing life savings to ... - Wash (0 replies)
Holder Announces Working Unit on Mortgage-Backed Bonds Fraud - BusinessWeek (0 replies)
The Story Behind Romney, Medicare Fraud, and the Latest SuperPAC Movie - ABC News (bl (0 replies)
Khurrams fraud case to give rise to sensitive matters: CJ - The News International (0 replies)
Voter fraud law draws demonstrators in Tampa - WWSB ABC 7 (0 replies)
Retiree says he lost life savings with Stanford - The Associated Press (0 replies)
Holder Announces Working Unit on Mortgage-Backed Bonds Fraud - BusinessWeek (0 replies)
Justice Department Unit Issues Subpoenas in Mortgage Fraud Inquiry - New York Times (0 replies)
CEO of Virginia Foreclosure Rescue Fraud Sentenced to Prison - LoanSafe (0 replies)
LDS church joins effort to fight Utah fraud wave - Universe.byu.edu (0 replies)
Opponents tie Romney to Medicare fraud - The Hill (blog) (0 replies)
Department of Insurance confirms fraud probe into Lap-Band - 89.3 KPCC (0 replies)
New federal crime unit to police home mortgage fraud - USA TODAY (0 replies)
Fraud 101: Sometimes A Hunch Is All It Takes - PropertyCasualty360 (0 replies)
Rasool fraud case may give rise to sensitive matters: SC - PakistanToday.com.pk (0 replies)
Mortgage fraud task force launched - MarketWatch (0 replies)
Madison Avenue Art Dealer Indicted on Fraud Charges - New York Times (blog) (0 replies)
SFO Jails 3 For EUR22M Fraud On EFG Private Bank of Zurich - Wall Street Journal (0 replies)
Holder Announces Working Group on Mortgage-Backed Bonds Fraud - BusinessWeek (0 replies)
After 6-year fight, feds drop tax fraud case against imprisoned Adelphia ... - Washin (0 replies)
Bank of America Settlements Impede Fraud Probe, Arizona Says - BusinessWeek (0 replies)
Obamas Mortgage Fraud Unit Forms - TheStreet.com (0 replies)
Pa. carjack-hoax mom gets 8 years for $1M fraud - Bradenton Herald (0 replies)
Robert Scott Cook: New York Art Dealer Charged In $4M Fraud - Huffington Post (0 replies)
Top Gingrich backer: Medicare fraud questions fair game for Romney - CNN (blog) (0 replies)
Mortgage fraud nets Chesapeake woman 4-1/2 years - The Virginian-Pilot (0 replies)
Beryl Odinga Sh1.5 million fraud case withdrawn - The Star (0 replies)
Tax fraud probe for Gambian defender - Foroyaa online (0 replies)
Feds drop fraud case against Adelphia founder, son - The Associated Press (0 replies)
Official fraud almost ruins businessman - Independent Online (0 replies)
Obamas new mortgage-fraud unit has skeptics - The Tennessean (0 replies)
Tough action needed on fraud and tax evasion - The Drinks Business (0 replies)
Fraud levels hit new highs - Mortgage Finance Gazette Online (0 replies)
Seven in court for fraud - Sowetan (0 replies)
woman who said she was abducted gets 8 years for ID theft, fraud - CNN (0 replies)
NY art dealer charged in $4M fraud - Arizona Daily Star (0 replies)
Ad connecting Romney to company in Medicare fraud case “mostly true” - Reuters Blogs (0 replies)
Wakulla County Fraud Case Solved - Wakulla.com (0 replies)
Stanford Decried Wall Street Greed in 2008 Speech Shown at Trial - BusinessWeek (0 replies)
State launches Lap-Band investigation - Los Angeles Times (0 replies)
Rockforte directors face fraud charges - Gisborne Herald (0 replies)
3 charged in tax fraud scheme using stolen IDs - San Jose Mercury News (0 replies)
McGinn and Smith indicted in regions largest fraud case - Albany Times Union (0 replies)
Banks square in mortgage fraud crosshairs again - msnbc.com (0 replies)
Pa. carjack-hoax mom gets 8 years for $1M fraud - Albany Times Union (0 replies)
Former NY securities brokers face fraud charges - CanadianBusiness.com (0 replies)
Recommended: Banks square in mortgage fraud crosshairs again - msnbc.com (0 replies)
NY art dealer charged in $4M fraud - Wall Street Journal (0 replies)
Stanford Decried Wall Street Greed in Speech Shown at Trial - BusinessWeek (0 replies)
Pro-Gingrich group hits Romney on Medicare fraud - The Associated Press (0 replies)
Bank of America Settlements Impede Fraud Probe, Arizona Says - San Francisco Chronicl (0 replies)
NY art dealer charged in $4M fraud - Newsday (0 replies)
Stanford Decried Greed in Speech Shown at Trial - Bloomberg (0 replies)
Cablevision Shareholder Sues Company for Securities Fraud Over Disclosure - Bloomberg (0 replies)
Lottery fraud: Nigerian gang leader held - Times of India (0 replies)
McGinn and Smith indicted in regions largest fraud case - Albany Times Union (0 replies)
PA mom gets 8 years for $1M fraud that prompted carjacking hoax, calls crimes ... - W (0 replies)
Plea deal set in Army Corps contracting fraud case - TheNewsTribune.com (0 replies)
Mortgage Fraud Still Rampant - Forbes (0 replies)
Pa. carjack-hoax mom gets 8 years for $1M fraud - Boston.com (0 replies)
Identity fraud biggest threat as number of scams soars - Citywire.co.uk (0 replies)
Labour dept fraud case on hold - News24 (0 replies)
Bank of America Settlements Impede Fraud Probe, Arizona Says - BusinessWeek (0 replies)
Former EED Director faces 80 years in prison on fraud charges - Elizabethton Star (0 replies)
UK Prosecutors Fraud Chief Joins Jones Day as Departures Rise - BusinessWeek (0 replies)
SAT Fraud and Entrepreneurs - WebProNews (0 replies)
U.K. Prosecutors Fraud Chief Joins Jones Day as Departures Rise - Bloomberg (0 replies)
BofA Settlements Impede Fraud Probe: Arizona - Bloomberg (0 replies)
Court indicts Khurram Rasool in bank fraud case - DAWN.com (0 replies)
Leading Irish politician arrested in expenses fraud investigation - Irish Central (0 replies)
Fraud hits record levels in 2011 - Telegraph.co.uk (0 replies)
Ohio bill aims to help workers report fraud - Dayton Daily News (0 replies)
We can prevent occupational fraud and abuse in workplace - The Citizen Daily (0 replies)
Authorities target tax fraud - Montgomery Advertiser (0 replies)
Ex-worker of Stanford tells jurors at fraud trial he saw ex-financier fudge ... - Was (0 replies)
Police nab ATM fraud gang - The Witness (0 replies)
Ohio bill aims to help workers report fraud - Middletown Journal (0 replies)
Rs630m fraud: SC demands arrest of PMs former media adviser - The Express Tribune (0 replies)
Religious Miami Prep School a Victim in $135 Million Fraud - NBC 6 Miami (0 replies)
Mortgage Fraud Mastermind Pleads Guilty - Voice of San Diego (0 replies)
Ex-Army Corps of Engineers employee to plead guilty in government contracting ... - W (0 replies)
Toronto rabbi accused in immigration fraud extradited to US - Toronto Star (0 replies)
Plea deal for 1 in massive contracting fraud case - The Associated Press (0 replies)
FIA DG faces contempt proceedings in fraud case - DAWN.com (0 replies)
AP Enterprise: NM License Data Points to Fraud - ABC News (0 replies)
Uphill Fight Awaits New Mortgage-Fraud Unit - Wall Street Journal (0 replies)
Canada extradites phoney rabbi accused in massive immigration fraud mill - National P (0 replies)
LDS church joins effort to fight Utah fraud wave - CanadianBusiness.com (0 replies)
AP Enterprise: NM license data points to fraud - Fox News (0 replies)
Man brought to NY from Canada over fraud charges - The Associated Press (0 replies)
Obamas new mortgage-fraud unit met with skepticism - Kansas City Star (0 replies)
Callely questioned over alleged expenses fraud - Irish Times (0 replies)
Cantens pleads guilty to financial fraud, but Miami investors unhappy with deal - Mia (0 replies)
Sentencing set for ex-NFL QBs Ohio fraud case - Fox News (0 replies)
Defense: Stanfords empire wasnt a fraud - abc13.com (0 replies)
Are Schneiderman and Liberal Groups Selling Out to Obama on Bank Fraud? - Huffington (0 replies)
Plea deal for 1 in massive contracting fraud case - Newsday (0 replies)
New York firm proposes using plant DNA to thwart SAT testing fraud - Fox News (0 replies)
'Fraud' Psychic Peaches Teaches Victim To Fork Over $136,000: Cops (0 replies)
AP Enterprise: NM license data points to fraud - The Associated Press (0 replies)
Stanford Told Lie After Lie to Investors, US Prosecutor Says - BusinessWeek (0 replies)
Religious Fla prep school a victim in $135M fraud - Fox News (0 replies)
AP Enterprise: NM license data points to fraud - Sacramento Bee (0 replies)
Credit card fraud gets bigger - Hindustan Times (0 replies)
Defense: Stanfords empire wasnt a fraud - KPRC Houston (0 replies)
Religious Fla prep school a victim in $135M fraud - STLtoday.com (0 replies)
Breakingviews: Obama offers more anti-fraud bark with little bite - Thomson Reuters N (0 replies)
Eric Schneiderman promises aggressive financial fraud probe - Los Angeles Times (0 replies)
Defense: Stanfords empire wasnta fraud - The Associated Press (0 replies)
Prominent Fla businessman guilty in $135M fraud; investors include Roman ... - Washin (0 replies)
Sentencing set for ex-NFL QBs Ohio fraud case - The Associated Press (0 replies)
UK police arrest 97 for London Olympic fraud - San Francisco Chronicle (0 replies)
Integris found guilty of breach of contract, fraud - Norman Transcript (0 replies)
Defense: Stanfords empire wasnt a fraud - Fox News (0 replies)
UK police arrest 97 for fraud - ESPN (0 replies)
California Filmmaker Pleads Guilty in Iowa Tax Credit Fraud Case - LoanSafe (0 replies)
Former FF TD Ivor Callely arrested by fraud squad - Irish Independent (0 replies)
UK Police Arrest 97 for London Olympics Fraud - ABC News (0 replies)
UK police arrest 97 for London Olympics fraud - Newsday (0 replies)
Fraud accused doctor cant pay lawyers - Independent Online (0 replies)
DWP IT systems increase risk of fraud and error - ComputerWeekly.com (0 replies)
Benefit fraud costs Cheshire East Council £9000-a-week - Crewe Chronicle (0 replies)
Fraud-accused doc cant pay lawyers - News24 (0 replies)
UK police arrest 97 for London Olympic fraud - Newsday (0 replies)
UK police arrest 97 for London Olympic fraud - The Associated Press (0 replies)
Defense: Stanfords empire wasnt a fraud - Boston.com (0 replies)
Fraud case: SC orders arrest of former PM media coordinator - The Express Tribune (0 replies)
Premiers wife facing fraud charge - Independent Online (0 replies)
Federal judge in Denver rules fraud suspect must unlock her computer - Denver Post (0 replies)
Fraud against non-profits on the rise - Lethbridge Herald (0 replies)
PATH fraud - Over $700k paid out to relatives of Mchester staff - Jamaica Observer (0 replies)
Obama to form mortgage fraud task force - Financial Times (0 replies)
Doctor due in court for fraud - News24 (0 replies)
Fraud Cases Tossed by Russia Judges - Wall Street Journal (0 replies)
Obama says will establish unit to fight large-scale fraud - Reuters (0 replies)
Polygamist accused of tax fraud defends himself in court - Montreal Gazette (0 replies)
Citigroup sued for fraud over $1 billion of CD0s - Reuters UK (0 replies)
Trial Begins in Stanford Fraud Case With Appeal to Emotions - New York Times (0 replies)
Obama says will establish unit to fight large-scale fraud - Reuters Africa (0 replies)
Obama Urges Tougher Laws on Financial Fraud - New York Times (0 replies)
Fraud case: Three officers face legal action - DAWN.com (0 replies)
MetLife, Prudential Accused of Fraud in Illinois Suit - Bloomberg (0 replies)
Financier Allen Stanford denies fraud as trial begins - BBC News (0 replies)
Moviemaker pleads guilty to fraud, forgery in Iowa - San Francisco Chronicle (0 replies)
MetLife, Prudential Accused of Fraud in Illinois Suit - BusinessWeek (0 replies)
Tax loss on wine fraud is unknown - The Press Association (0 replies)
Citigroup sued for fraud over $1 billion of CD0s - Moneycontrol.com (0 replies)
Tight Security Prevents Lottery Fraud Cases - KCCI Des Moines (0 replies)
Ballot fraud trial begins in Troy - WXXA (0 replies)
Dentist pleads guilty to fraud over paper clip root canals - Reuters (0 replies)
Former banker pleads guilty to fraud - Arkansas Online (subscription) (0 replies)
Stanford Told Investors Lie After Lie, Prosecutor Says as Trial Begins - Bloomberg (0 replies)
To curb vote fraud, Russia puts webcams in polling stations - USA TODAY (0 replies)
Facebook bragging reveals fraud - Toronto Sun (0 replies)
Technicality sinks R29m card fraud case - News24 (0 replies)
More fraud charges - Newsworks.org (0 replies)
Fraud Investigation Wrapping Up; Four Firings To Date - CBS Local (0 replies)
Dentist pleads guilty to Medicaid fraud for using paper clips in root canals - Fox Ne (0 replies)
Doctor Abdul Pirzada denies fraud charge - BBC News (0 replies)
A Proposed Mortgage Fraud Settlement Approaches - The Nation. (blog) (0 replies)
Dental fraud used paper clips in root canals - CBC.ca (0 replies)
Prosecutor calls Troy ballot fraud a con game - Albany Times Union (0 replies)
2 Face Prison for Mortgage Fraud - LoanSafe (0 replies)
3 opening arguments Tuesday in Troy ballot fraud trial - Albany Times Union (0 replies)
Canadian man faces up to 22 years for credit fraud - Boston.com (0 replies)
Colorado Woman Ordered to Decrypt Laptop in Bank Fraud Case - DailyTech (0 replies)
Dentist guilty of fraud, assault used paperclips on his patients - Boston Herald (0 replies)
NAO: IT delay leaves DWP programme open to fraud - ZDNet UK (blog) (0 replies)