View Full Version : Fraud and Scam News
- 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)
- 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)
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