View Full Version : Fraud and Scam News
- New Michigan Anti-Fraud Laws Send Warning to Notaries, Businesses ... - MarketWatch ( (0 replies)
- Red wine study fraud, IVF limits and a coughed-up cancer - USA TODAY (0 replies)
- Five arrested over Rowan Dartington fraud allegations - Citywire.co.uk (0 replies)
- NY pediatrician faces new sex abuse, fraud charges - Chicago Tribune (0 replies)
- Most firms arent in the fraud business - Hamilton Spectator (0 replies)
- Video alleges voter fraud in NH - The Union Leader (0 replies)
- Dentist is charged in Medicaid fraud case - Indianapolis Star (0 replies)
- School kids arrested for fraud - East Coast Radio (0 replies)
- Police forum aims to arm business against e-fraud - Yahoo!7 News (0 replies)
- Accounting fraud - Korea Times (0 replies)
- Officer accused of fraud - Memphis Commercial Appeal (0 replies)
- NY pediatrician faces new sex abuse, fraud charges - Reuters (0 replies)
- University Suspects Fraud by a Researcher Who Studied Red Wine - New York Times (0 replies)
- Arrests in Puerto Rico, US in document fraud case - CBS News (0 replies)
- Man pleads guilty to CA mortgage fraud scheme - Sacramento Bee (0 replies)
- Clinton man sentenced for bank fraud - News Observer (0 replies)
- Election Law Expert Say James OKeefe Accomplices Could Face Charges Over ... - TPMMuc (0 replies)
- US researcher accused of fraud in studies on red wine compound - Reuters (0 replies)
- Gilbert man indicted for investment scheme fraud - KTAR.com (0 replies)
- Designer goods frozen in Qld Health fraud case - TVNZ (0 replies)
- ATM fraud: Guard, friend in police net for cheating - Times of India (0 replies)
- Man pleads guilty to CA mortgage fraud scheme - San Jose Mercury News (0 replies)
- James OKeefes Group Appears To Commit Voter Fraud In Order To Gin Up ... - ThinkProgr (0 replies)
- Fraud: Two Toti teens faked their reports - The Witness (0 replies)
- Newt: NH election fraud video proves an impostor can vote for you - Daily Caller (0 replies)
- Oceanside couple found in welfare fraud roundup - liherald.com (0 replies)
- Fact Check: Promising gain without pain - Statesman Journal (0 replies)
- In State of the State, Fla. Gov. Scott Talks Insurance Fraud - PropertyCasualty360 (0 replies)
- Massive Vote Fraud Nullifies Hawk-Name Contest - New York Times (blog) (0 replies)
- Dentist accused of unnecessary work in Medicaid fraud - Indianapolis Star (0 replies)
- ICANNs Vanity Top-Level Domain Names: Fraud Magnet? - InformationWeek (0 replies)
- New tax fraud initiative announced - The Press Association (0 replies)
- Folsom Man Pleads Guilty in Loomis Wealth Solutions Fraud Case - LoanSafe (0 replies)
- France convicts five on carbon tax fraud - Ninemsn (0 replies)
- SEC Charges Former WellCare Execs With Fraud, Insider Trading - Fox Business (0 replies)
- Subletting crackdown to criminalise tenancy fraud - Inside Housing (0 replies)
- Florida Lawmakers File Bills to Address Auto Insurance PIP Fraud - Insurance Journal (0 replies)
- Missouri Files Criminal Charges in Medicaid Fraud Case - Kansas City infoZine (0 replies)
- 2 more sentenced in $800M Le-Natures fraud - The Associated Press (0 replies)
- LexisNexis(R) Launches Fraud of the Day Forum - MarketWatch (press release) (0 replies)
- Civil fraud investigations will no longer guarantee immunity - Accountancy Age (0 replies)
- Federal agents arrest dozens in US, Puerto Rico in large document fraud case - Washin (0 replies)
- NJ ringleader of ID theft, fraud ploy admits guilt - BusinessWeek (0 replies)
- Franchise fraud pair duped victims out of £163000 with false claims - Leicester Mercu (0 replies)
- No specific examples of fraud cited in commentary - Delmarva Now (0 replies)
- Man accused of starting fake college from prison - The Associated Press (0 replies)
- Columbus County man pleads guilty in federal crop fraud case - Fayetteville Observer (0 replies)
- Wadi Ara lawyers suspected of multi million-dollar fraud - Ynetnews (0 replies)
- Beijing police, Baidu team up to fight online fraud - ZDNet Asia (0 replies)
- NJ ringleader of ID theft, fraud ploy admits guilt - Wall Street Journal (0 replies)
- Folsom man pleads guilty in Loomis Wealth Solutions fraud case - Sacramento Bee (0 replies)
- Fufa boss summoned over fraud - SuperSport.com (0 replies)
- Publics help needed in check fraud probe - Pueblo Chieftain (0 replies)
- Police on alert for fraud after financial information of 11000 people stolen - Saanic (0 replies)
- NJ ringleader of ID theft, fraud ploy admits guilt - Sacramento Bee (0 replies)
- Govs office touts fraud commission report, Dems dispute numbers - WTAQ (0 replies)
- California suspect guilty in $19M mortgage fraud - Sacramento Bee (0 replies)
- Lifelong con man accused of starting fake university _ from prison _ facing ... - Was (0 replies)
- Alleged $1.4 million housing authority fraud began small, indictment says - Baltimore (0 replies)
- NJ ringleader of ID theft, fraud ploy admits guilt - Newsday (0 replies)
- California suspect guilty in $19M mortgage fraud - San Jose Mercury News (0 replies)
- 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)
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