Fraud and Scam News [Archive] - Page 176

Head of luxury magazine Preston Evans Media accused of dating fraud - Vancouver Sun (0 replies)
Search for Fraud Suspect Leads to High-Speed Police Chase - Patch.com (0 replies)
Fraud and waste commission makes recommendations - The Business Journal (0 replies)
Telemarketing boss sentenced in time share fraud - Palm Beach Post (0 replies)
La Polars $1 Billion Fraud Fades as Rival Ripley Rebounds - BusinessWeek (0 replies)
Four convicted of fraud in E Cape - Independent Online (0 replies)
Despite Car Chase, Fraud Suspect Still At Large - The Daily Somers (0 replies)
Ringleader of ID theft, fraud ploy that stretched from NJ to Pacific ... - Washington (0 replies)
State stamps out food fraud - Western Herald (0 replies)
Timeshare fraud draws nearly 16-year sentence - Bizjournals.com (0 replies)
NJ ringleader of ID theft, fraud ploy admits guilt - Newsday (0 replies)
Despite Car Chase, Fraud Suspect Still At Large - The Daily Bedford (0 replies)
Alabama fraud: Championship as real as a fantasy football title; Nick Saban ... - Cul (0 replies)
La Polars $1 Bln Fraud Fades as Chile Rival Ripley Rebounds - BusinessWeek (0 replies)
Asheville pastor guilty in bank fraud case - Asheville Citizen-Times (0 replies)
Subex unveils fraud management tool - Hindu Business Line (0 replies)
Medical aid fraud decreases: survey - Times LIVE (0 replies)
Olympus shares soar as it sues executives for fraud - BBC News (0 replies)
European operator taps Mach for fraud protection - Telecompaper (subscription) (0 replies)
Price Waterhouse files suit against Ramalinga Raju - Economic Times (0 replies)
Fraud conviction of Chicago lawyer in Refco case overturned - Chicago Tribune (0 replies)
National Championship Open Thread: Alabama and LSU - Acme Packing Company (0 replies)
Money, Fraud, And Scandal: Art Highlights Of 2011 - Forbes (0 replies)
Fraud levels doubled in 2011 - CRN - UK (0 replies)
The Wall Street Fraud Watchdog Urges Bulk Home Foreclosure Investors To Use ... - PR (0 replies)
La Polars $1 Billion Fraud Fades as Chile Rival Ripley Rebounds - BusinessWeek (0 replies)
Businessman lured fraud victims through online dating site, police say - Globe and Ma (0 replies)
LA pastor gets 15 years in a $14.2 million Medicare fraud scheme - CNN (0 replies)
La Polars $1 Billion Fraud Fading as Chilean Rival Ripley Posts Rebound - Bloomberg (0 replies)
Pastor Gets 15 Years for Massive Medicare Fraud - Courthouse News Service (0 replies)
Olympus Sues President, 18 Other Executives Over Fraud - BusinessWeek (0 replies)
More goods frozen in Qld health fraud case - Sydney Morning Herald (0 replies)
New Hampshire election fraud hotline set up for primary day - Nashua Telegraph (0 replies)
Illinois Lawyer Wins Appeal in New York Trial of $2.4B Fraud - Fox News (0 replies)
New federal immigration rules open to fraud: documents - Vancouver Sun (0 replies)
Mahindra Satyam sues former management and auditors for account fraud - Economic Time (0 replies)
Bondi cleared of firing foreclosure fraud attorneys for political reasons - Florida I (0 replies)
Japans Olympus sues current, former execs over accounting fraud - Reuters (0 replies)
Postal Worker Gets Prison Sentence for Workers Comp Fraud - KSEE (0 replies)
Voting fraud hotline established - Seacoastonline.com (0 replies)
2nd Circuit Axes Refco Lawyers Conviction in $2.4B Fraud Case, Says Judge ... - ABA J (0 replies)
The War on Health Care Fraud Needs A Champion - GoozNew (0 replies)
Satyam sues Raju Co for fraud - Times of India (0 replies)
Direct Response Technologies Adds New Features to its DirectTrack Fraud ... - Busines (0 replies)
Fla. senator files bill targeting insurance fraud - MiamiHerald.com (0 replies)
Baker Victory Dental settles with AG on fraud charge - Bizjournals.com (0 replies)
Ill. lawyer wins appeal in NY trial of $2.4B fraud - Wall Street Journal (0 replies)
Ex-CDR Financial Executives Plead Guilty in Fraud Case - BusinessWeek (0 replies)
Lutfur Rahman councillor convicted of second benefit fraud - Telegraph.co.uk (blog) (0 replies)
Direct Response Technologies Adds New Features to its DirectTrack Fraud ... - MarketW (0 replies)
Ill. lawyer wins appeal in NY trial of $2.4B fraud - Boston.com (0 replies)
Mahindra Satyam takes former board of directors and auditors to court - The Hindu (0 replies)
French ferry firm floundering amid allegations of fraud and political meddling - The (0 replies)
Man Pleads Guilty in $3.4 Million Las Vegas Mortgage Fraud Scheme - Mortgage Daily (0 replies)
Police say businessman lured fraud victims through online dating site - Globe and Mai (0 replies)
7 On Your Side investigation leads to fraud charges against Ridgefield ... - The Star (0 replies)
Ill. lawyer wins appeal in NY trial of $2.4B fraud - The Associated Press (0 replies)
Schneiderman Announces $325000 Medicaid Fraud Settlement With Erie County ... - WKBW- (0 replies)
FACT CHECK: Promising gain without pain - CBS News (0 replies)
High-Tech Bank Fraud Suspect Nabbed - Courthouse News Service (0 replies)
Fraud levels increased in 2011, says BDO - BBC News (0 replies)
Satyam sues former directors, Price Waterhouse for fraud - Firstpost (0 replies)
BOK Financial (BOKF) Enhances Corporate Online Banking and Fraud Detection ... - Mark (0 replies)
Voter ID laws prevent election fraud - Florida Today (0 replies)
Nylacast boss gets eight years for massive fraud - Plastics Rubber Weekly (0 replies)
Olympus Sues President, Ex-directors over $1.7 Billion Fraud: Sources - Insurance Jou (0 replies)
Derbyshire man charged after £1m fraud probe - BBC News (0 replies)
FACT CHECK: Romney keeps the math to himself on jobs claim; Gingrich offers ... - Was (0 replies)
American fraud accused walks free - Jamaica Observer (0 replies)
Liverpool lawyer Peter Rigby named in US fraud class action - Liverpool Daily Post (0 replies)
Former Pay Phone Operator Nets 3-Year Prison Term, Must Pay $20,000 In Fines (0 replies)
FACT CHECK: Promising gain without pain - The Associated Press (0 replies)
Fraud jumps 50pc to hit record level in 2011 - Telegraph.co.uk (0 replies)
Stem Cell Fraud: A 60 Minutes investigation - CBS News (0 replies)
State targets PIP, fraud - The News-Press (0 replies)
Ballot fraud defense seeks FBIs input - Albany Times Union (0 replies)
Democrats Embrace Voter Fraud - Town Hall (0 replies)
Private banks see more fraud cases than public ones - Daily News Analysis (0 replies)
Stem Cell Fraud: A 60 Minutes investigation - CBS News (0 replies)
Utah senator taking another shot at affinity fraud - Salt Lake Tribune (0 replies)
Florida Investigating Massive PIP Fraud in Dade County - Insurance Journal (0 replies)
Program created to fight Medicare fraud delayed - Tampabay.com (0 replies)
Fraud losses rise from £1.4bn to £2bn in 2011 - Financial Times (0 replies)
Actor alleges fraud by producer - Times of India (0 replies)
Shanmugam:Concerns over ATM fraud valid - AsiaOne (0 replies)
Perth man wanted on Balinese fraud charges - Sydney Morning Herald (0 replies)
FACT CHECK: Promising gain without pain - Atlanta Journal Constitution (0 replies)
THE FRAUD IN SUBSIDY BUSINESS: The shady deals at Atlas Cove - Vanguard (0 replies)
Florida Ponzi schemer implicates many others in $1.2B fraud - The Tennessean (0 replies)
MAS will investigate ATM fraud incident: Shanmugam - AsiaOne (0 replies)
Israeli suspected of using info exposed in Saudi hack for credit card fraud - Haaretz (0 replies)
Florida Ponzi schemer implicates many others in $1.2B fraud - USA TODAY (0 replies)
Malema accused of land fraud - Times LIVE (0 replies)
Israeli youth suspected of using Saudi hacker numbers for credit card fraud ... - Haa (0 replies)
AUDIO:Fargo Chosen For Pilot Program To Fight Medicare Fraud - KFGO (0 replies)
Ray McNulty: BCS is a fraud and I despise it - TCPalm (0 replies)
Ex-inmate: jail tax fraud is rampant - Tbo.com (0 replies)
Olympus Prez to resign after accounting fraud of $1.7 billion - Firstpost (0 replies)
Reprieve for Samoan-land fraud victims - TVNZ (0 replies)
Mumbai is number one for banking fraud in country - Daily News Analysis (0 replies)
Criminal fraud trial of three ex-Nortel executives begins - Toronto Star (0 replies)
Michael Brown, Lib Dems fraudster donor, facing justice at last - Telegraph.co.uk (0 replies)
Elvis impersonator and wife charged in welfare fraud - Houston Chronicle (0 replies)
Head of Russian Church Urges Action on Vote Fraud Allegation - New York Times (0 replies)
Gang involved in ATM fraud busted in city, three arrested - Times of India (0 replies)
Police seek return of Lib Dem donor - The Press Association (0 replies)
Mortgage fraud in the Junction? - Open File (blog) (0 replies)
Hudson man pleads guilty to mortgage fraud in Minnesota - Pierce County Herald (0 replies)
Customers shouldnt pay for online fraud - Hindustan Times (0 replies)
ATM fraud hits DBS to the tune of $500k - AsiaOne (0 replies)
£111m fraud mastermind is jailed for eight years - Leicester Mercury (0 replies)
Wyoming program cracks down on Medicaid fraud - Billings Gazette (0 replies)
Lib Dem Donor Arrested Over Fraud Conviction - City Talk 105.9 (0 replies)
Liquor store owner charged with tax fraud - Mid-Hudson News (0 replies)
State investigating massive fraud in Dade County - MiamiHerald.com (0 replies)
RI fraud defendant to pay $300 monthly for lawyer - Boston.com (0 replies)
PP unveils nationwide plan to combat fiscal fraud - Gibraltar Chronicle (0 replies)
Wyoming cracks down on Medicaid fraud - Casper Star-Tribune Online (0 replies)
Oklahoma County judge waives preliminary hearing in fraud case - NewsOK.com (0 replies)
Elvis impersonator, wife face welfare fraud charges - Albany Times Union (0 replies)
BlackBerry discount spurs fraud lawsuit from Pine man - Pittsburgh Tribune-Review (0 replies)
Leader of Medicare fraud scheme gets 3 years, 6 months in prison - Florida Times-Unio (0 replies)
Fort Lauderdale officer arrested on fraud charges - Tallahassee Democrat (blog) (0 replies)
Woman guilty of tax fraud - Daily Inter Lake (0 replies)
Lib Dem Donor Arrested Over Fraud Conviction - Sky News (0 replies)
ATM fraud contained, traced to 2 machines in Bugis area - Straits Times (0 replies)
Oklahoma County judge waives preliminary hearing in fraud case - NewsOK.com (0 replies)
Craig Adams, 4 others plead guilty in flipping fraud - Sarasota Herald-Tribune (0 replies)
NY Elvis tribute artist accused of welfare fraud - Wall Street Journal (0 replies)
Doc gets 25 years in massive healthcare fraud - San Antonio Express (0 replies)
Extradition hearing for mother of arson suspect postponed - CNN International (0 replies)
Millburn Man Arrested on Stock Fraud Charges - Patch.com (0 replies)
RI fraud defendant to pay $300 monthly for lawyer - CanadianBusiness.com (0 replies)
State investigating massive fraud in Dade County - Washington Examiner (0 replies)
Evidence points to card skimming in DBS ATM fraud - TODAYonline (0 replies)
Federal justice officials accuse hospice provider of Medicare fraud - abc7.com (0 replies)
Chandler man indicted for credit card fraud, back fraud and ID theft over ... - The R (0 replies)
Falls man charged with extortion, fraud and forgery - St. Catharines Standard (0 replies)
Las Vegas Man Pleads Guilty in $3.4 Million Mortgage Fraud Scheme - LoanSafe (0 replies)
Man From Maryland Sentenced for $4 Million Payphone Fraud Scheme - LoanSafe (0 replies)
Did Romney win Iowa through GOP election fraud? - AMERICAblog (blog) (0 replies)
Sarasota woman sentenced in health care fraud - Sarasota Herald-Tribune (0 replies)
Fraud And Folly: The Untold Story Of General Electrics Subprime Debacle - NJ TODAY (0 replies)
AseraCare Hospice accused of Medicare fraud - San Francisco Chronicle (0 replies)
Alleged car fraud suspect proclaims innocence - Windsor Star (0 replies)
400 POSB, DBS customers affected by ATM fraud - Channel News Asia (0 replies)
Mother of suspected LA arsonist to appear in court for German fraud case - Washington (0 replies)
RI fraud defendant to keep court-appointed lawyer - BusinessWeek (0 replies)
Real Estate Fraud Ring Rolled Up - Courthouse News Service (0 replies)
Fraud and folly: The untold story of General Electrics subprime debacle - iWatch News (0 replies)
UPDATED: New Haven funeral director charged with fraud - New Baltimore Voice Newspape (0 replies)
County formalizes fraud, theft policy - Lompoc Record (0 replies)
More charges to come in Lewiston welfare fraud investigation - Bangor Daily News (0 replies)
Plea negotiations stop testimony in Oklahoma County judges fraud case - NewsOK.com (0 replies)
Federal justice officials accuse hospice provider of Medicare fraud - California Watc (0 replies)
Investigator: Mortgage fraud ringleaders get long sentences - WKYC-TV (0 replies)
Alleged car fraud suspect proclaims his innocence - Windsor Star (0 replies)
Local man accused of loan fraud - Dayton Daily News (0 replies)
More charges to come in Lewiston welfare fraud investigation - Lewiston Sun Journal (0 replies)
Operator of Kauai Investment Fraud Program Sentenced to 10 Years in Prison - Hawaii R (0 replies)
Former aide to Wisconsin governor charged with fraud - Reuters (0 replies)
RI fraud defendant to keep court-appointed lawyer - CanadianBusiness.com (0 replies)
Lakritz: Fighting fraud means a battle against secrecy - Calgary Herald (0 replies)
Florida Investor Charged in Securities Fraud Scheme - LoanSafe (0 replies)
Portland women charged in federal court with food stamp wire fraud - OregonLive.com (0 replies)
IBRC considers fraud proceedings over properties - Irish Times (0 replies)
Woman sentenced in $400000 fraud against bank, state - Champaign/Urbana News-Gazette (0 replies)
RI fraud defendant to keep court-appointed lawyer - San Jose Mercury News (0 replies)
A nose for rooting out fraud - Financial Times (0 replies)
US Sues Hospice Company for Medicare Fraud - Medscape (0 replies)
RI fraud defendant to keep court-appointed lawyer - San Francisco Chronicle (0 replies)
Insurance fraud police unit handles maiden case - The Standard (0 replies)
Criminal charges issued in one of Sacramentos largest mortgage fraud schemes - Sacram (0 replies)
Sentences handed down in Medicare fraud - Bizjournals.com (0 replies)
Former aide to Wisconsin governor charged with fraud - Reuters (0 replies)
Spain to Crack Down on Tax Fraud - Wall Street Journal (0 replies)
Ex-LyondellBasell worker gets 7 years for fraud - San Jose Mercury News (0 replies)
Funeral Home Director Charged With Fraud to Undergo Competency Exam - Patch.com (0 replies)
National hospice company accused of fraud - msnbc.com (0 replies)
Consumer Fraud Task Force Warns About Pitfalls Of Payday Loans - STLtoday.com (0 replies)
Russias election chief rejects demands to step down over alleged fraud - Washington P (0 replies)
Beware of Gift Card Fraud - Patch.com (0 replies)
Allstate Files $1.1M Fraud Case Against NY Chiropractor Businesses - Insurance Journa (0 replies)
Spain seeks to recoup 8.17 bn euros in tax fraud plan - Expatica Spain (0 replies)
DC Councils Thomas said to be near deal to plead guilty to fraud, go to jail - Washin (0 replies)
Sean Quinn case hears fraud claim - BBC News (0 replies)
Fraud prompts warning from SEC - Boston.com (0 replies)
National hospice company accused of fraud - msnbc.com (0 replies)
Funeral Home Director Charged With Fraud - Patch.com (0 replies)
Anti-fraud collaboration bears fruit: police agency - Focus Taiwan News Channel (0 replies)
Canada police search for Lebanese man accused of fraud - The Daily Star (0 replies)
Life Partners Sued by SEC for Fraud in Life Settlement Deals - BusinessWeek (0 replies)
Pay phone owner gets 3 months in $4M fraud that involved phantom calls from DC ... - (0 replies)
Eight sentenced for their part in college fraud scam - Liverpool Echo (0 replies)
Are Democrats Continuing to Promote Voter Fraud? - Hawaii Reporter (0 replies)
Ashburnham man guilty in unemployment fraud - Worcester Telegram (0 replies)
Realtor pleads to wire fraud charges - Naples Daily News (0 replies)
Contra Costa Countys new fraud notification program catches suspect property ... - Sa (0 replies)
Accused killer now charged with fraud - Toronto Sun (0 replies)
New Haven funeral director locked up on fraud charges - WXYZ (0 replies)
Fraud, CPS employee misconduct outlined in report - WGNtv.com (0 replies)
DC pay phone owner gets 3 months in $4M fraud case - Boston.com (0 replies)
US regulators target securities fraud on social media sites - Financial Times (blog) (0 replies)
UPDATED: Aggressive fraud suspect caught - Global Edmonton (0 replies)
Woman draws full term for Dwelling House fraud - Monessen Valley Independent (0 replies)
DC pay phone owner gets 3 months in $4M fraud case - CanadianBusiness.com (0 replies)
SEC fraud case could give new life to life settlements controversy - InvestmentNews (0 replies)
Obama is a fraud - Sonoran News (0 replies)
SEC Charges Advisor With LinkedIn Fraud, Issues Social Media Alerts - AdvisorOne (0 replies)
5 indicted in $8.7 million mortgage fraud scheme - The News Herald (0 replies)
New Haven funeral director charged with fraud - New Baltimore Voice Newspapers (0 replies)
Woman gets 12½ years for Pittsburgh thrift fraud - The Tribune-Democrat (0 replies)
Report: CPS fraud, employee misconduct includes $1.13 million in improper benefits - (0 replies)
SEC warns of social media schemes after fraud case - The Associated Press (0 replies)
Allstate Files $1.1 Million Insurance Fraud Case in NY - PR Newswire (press release) (0 replies)
GE Healthcare Pays $30 Million to Settle Medicare Fraud Case - BusinessWeek (0 replies)
Bishops accuse Nigeria of collusion, fraud over removal of fuel subsidy - Catholic Ne (0 replies)
Swiss bankers charged in $1.2 billion tax fraud - CNNMoney (0 replies)
Fraud alleged in betting on life expectancies - Washington Post (0 replies)
Allstate Files $1.1 Million Insurance Fraud Case in NY - Sacramento Bee (0 replies)
Tayside Police worker denies car fire fraud - BBC News (0 replies)
Voter ID Prevents Election Fraud - Heritage.org (blog) (0 replies)
Eight sentenced in £500000 Midlands college fraud case - BBC News (0 replies)
SpyEye Malware Borrows Zeus Trick to Mask Fraud - PCWorld (0 replies)
Ruling Boosts Bond Insurer MBIAs Fraud Suit Against BofAs Countrywide - Insurance Jou (0 replies)
Healthcare fraud stats continue to rise - FierceHealthFinance (0 replies)
Former Hanford worker pleads guilty to timecard fraud - TheNewsTribune.com (0 replies)
Osceola, Missouri Man Charged with Bank Fraud, Mail Theft - Kansas City infoZine (0 replies)
Witness in Pa. soft drink fraud case gets 5 years - BusinessWeek (0 replies)
Taiwanese fraud ring busted - Focus Taiwan News Channel (0 replies)
Wyoming Medical Center fraud suit continues - Billings Gazette (0 replies)
Olive oil food fraud: pressing truths - The Guardian (blog) (0 replies)
Auto Shop Owner Sentenced for Insurance Fraud - Patch.com (0 replies)
GPs increasingly aiding insurance fraud - ifaonline.co.uk (0 replies)
Fraud suspect selling cars in Beirut - Windsor Star (0 replies)
Man accused of fraud says bank owes him $2.7M - Seacoastonline.com (0 replies)
Preliminary hearing under way for Oklahoma County judge in fraud case - NewsOK.com (0 replies)
Waco life insurance firm accused of systematic fraud - Fort Worth Star Telegram (0 replies)
Woman, 70, sentenced in mail fraud case - Alton Telegraph (0 replies)
If the Government really wants to tackle fraud, it should take on banks - Irish Exami (0 replies)
MBIA fraud case vs. BofAs Countrywide gets boost - Reuters (0 replies)
LA arson suspects mom faced fraud charges - CBS News (0 replies)
Iowa GOP Says Voter Fraud Wont be a Problem - Fox News (blog) (0 replies)
WJB Capital Group Sued in New York State for Alleged Fraud - BusinessWeek (0 replies)
Fraud case delayed for ex-Provo Councilman Steve Turley - Salt Lake Tribune (0 replies)
Man charged in $630K fraud involving FAA certifications - Atlanta Journal Constitutio (0 replies)
Online fraud: Cops scan e-mails Nigerians sent to lure victims - Indian Express (0 replies)
Police Offer Tips on ATM Card Fraud Prevention - Patch.com (0 replies)
Witness in Pa. soft drink fraud case gets 5 years - The Associated Press (0 replies)
WJB Capital Group Sued for Alleged Fraud - Bloomberg (0 replies)