View Full Version : Fraud and Scam News
- 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)
- Industry-funded insurance fraud squad launched - FT Adviser (0 replies)
- The Obama Administration Puts Its Historic Commitment to Fighting Medicare ... - Reas (0 replies)
- Mortgage fraud charges back in court - Nova News Now (0 replies)
- Computer Fraud and Abuse Act 101 - Corporate Counsel (0 replies)
- Cooperating witness, former executive face sentencing in Pa. federal court in ... - W (0 replies)
- Fraud case delayed for ex-Provo Councilman Turley - Salt Lake Tribune (0 replies)
- Man accused of fraud says bank owes him $2.7M - Seacoastonline.com (0 replies)
- Stanley Poots denies alleged fraud charges at Dromora primary school - BBC News (0 replies)
- Did Mary Schapiro engage in fraud? - Fortune (0 replies)
- Financial services firm pleads guilty to municipal bond fraud - Legal News Line (0 replies)
- VAT Fraud Drains Bulgaria of BGN 700 M Per Year - Expert - Novinite.com (0 replies)
- Fake invoice fraud on the rise in Sweden: report - The Local.se (0 replies)
- Did Mary Schapiro Engage in a Fraud? - Business Insider (0 replies)
- Marriage fraud defendant challenges courts jurisdiction - al.com (blog) (0 replies)
- CMS Delays Two Anti-Fraud Projects - Kaiser Health News (0 replies)
- VAT fraud schemes become more complicated through more intermediate buffer ... - Focu (0 replies)
- Blue Badge Reform Will Combat Fraud - AboutMyArea (0 replies)
- £9m police fraud unit opens for business - Post Online (0 replies)
- Another Guilty Plea to Bid-Rigging - Courthouse News Service (0 replies)
- Cooperating witness, former executive face federal court sentencings in Le ... - The (0 replies)
- Preliminary hearing set for Oklahoma County judge accused of fraud, perjury ... - The (0 replies)
- ObamaCare Is Winning the Fight on Fraud and Abuse - Boston.com (0 replies)
- Matrix IT acquires US fraud prevention co Exzac - Globes (0 replies)
- Rochester woman faces welfare fraud indictments - Fosters Daily Democrat (0 replies)
- Wall Street Fraud Watchdog Warns About 2012 Urges Investors To Use Their ... - PR We (0 replies)
- Cal Thomas: Obamas Justice Department busy mixing a recipe for voter fraud - Marietta (0 replies)
- Importer using DNA testing to fight rampant seafood labelling fraud - Vancouver Sun (0 replies)
- Former Woodland fire chief accused of fraud - Northwest Cable News (0 replies)
- Ex-soccer player arrested for fraud - Jakarta Post (0 replies)
- Six Nigerians held for online fraud racket - Indian Express (0 replies)
- Callers want action in fraud cases - WTNH (0 replies)
- Shocking land fraud revealed - The Standard (0 replies)
- The Olympus Fraud Dissected - Forbes (0 replies)
- Delaying civic polls fraud, declares HC - Deccan Chronicle (0 replies)
- Iowa GOP Plans Ron Paul Defeat Via Vote Fraud - Nolan Chart LLC (0 replies)
- Voter Fraud - Texas GOP Vote (0 replies)
- VMC unearths fraud in contractors payments - Times of India (0 replies)
- New documents in $2.6b fraud case found - Tehran Times (0 replies)
- Sunny Schubert: Reported fraud makes voter ID necessary - Wisconsin State Journal (0 replies)
- CIB takes down credit card fraud rings leader - China Post (0 replies)
- Cotswold Water Park recovering after fraud, says trustees - BBC News (0 replies)
- Simple tips to protect yourself from online fraud - Toronto Star (0 replies)
- Blue badge scheme is altered to reduce fraud - Evesham Journal (0 replies)
- Dubious sinkhole repairs raise costs and questions of fraud - Tampabay.com (0 replies)
- 2012 US Healthcare: UCR or $99750 Ear Wax Fraud? Aetna Wants Court to Stop ... - San (0 replies)
- Fighting Government Fraud - Governing (0 replies)
- Former Fort Myers council candidate wont face election fraud charges - The News-Press (0 replies)
- 2012 U.S. Healthcare: UCR or $99750 Ear Wax Fraud? Aetna Wants Court to Stop ... - PR (0 replies)
- Election Reform Could Change Voting Habits - WCTV (0 replies)
- The Perfect Score: Cheating on the SAT - CBS News (0 replies)
- Subletting council houses could become criminal offence - The Guardian (0 replies)
- Citbank fraud: Citi failed to act on scam warning signals, says probe report - Times (0 replies)
- BBMP staff allege PF fraud - Deccan Herald (0 replies)
- In 2012, Central La. court cases to include art fraud, sex charges, corruption ... - (0 replies)
- DeMarrais: Fraud grows with online banking - NorthJersey.com (0 replies)
- Hollywoods Fraud-Free Fantasies - In These Times (0 replies)
- Council house tenants who sublet homes to be prosecuted - Telegraph.co.uk (0 replies)
- Fraud hotline gives Maryland whistle blowers a place to call - Baltimore Sun (0 replies)
- Wanted: Medicare fraud watchdogs - MyCentralJersey.com (0 replies)
- Another land fraud comes to light - Times of India (0 replies)
- No Decision On State Employee Food-Stamp Fraud Case - Hartford Courant (0 replies)
- No voter fraud? Thats what they tell us - phillyBurbs.com (0 replies)
- Voter ID laws are common sense - CNN International (0 replies)
- Ex-lawyer: I had help in fraud - New York Post (0 replies)
- Insurance fraud suspect arrested in Canada - Minneapolis Star Tribune (0 replies)
- Tax fraud victims sue IRS for refund - Tbo.com (0 replies)
- Tang Capital sues Affymetrix, alleging fraud - San Francisco Chronicle (0 replies)
- Ex-Lawyer Rothstein Testifies Fund Managers Helped in Fraud - San Francisco Chronicle (0 replies)
- DOJ Posts Record For Health Care Fraud Cases - NPR (0 replies)
- Guilty Pleas in Fraud Case Over Bonds - New York Times (0 replies)
- Fraud on Parliament - Daily Pioneer (0 replies)
- Affymetrix Sued by Tang Capital for Fraud Over Merger Terms - BusinessWeek (0 replies)
- Calif. financier is 10th guilty plea in muni-bond fraud case - USA TODAY (0 replies)
- Gingrichs fraud claim may not matter for Virginia ballot - WSLS (0 replies)
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