View Full Version : Fraud and Scam News
- Former bank employee, fiancé on fraud rap - Jamaica Observer (0 replies)
- Wanted for fraud, chit fund director at BJP meet - Indian Express (0 replies)
- POLICE BLOTTER: Fraud and Assault - Patch.com (0 replies)
- 13 employees at Fort Lauderdale timeshare resale firm admit fraud - Sun-Sentinel (0 replies)
- School fraud laid bare: New figures show 420 cases of parents lying to get ... - Dail (0 replies)
- jail terms for four convicted of fraud upheld - gulfnews.com (0 replies)
- Proposed Foreclosure Fraud Settlement Still Looks Woefully Inadequate - Firedoglake (0 replies)
- Dubai Islamic Bank fraud repayment ordered back to appeals court - The National (0 replies)
- FBI Agent in Prison for Mortgage Fraud; Goes From American Dream to American ... - ti (0 replies)
- Thousands protest Russias alleged election fraud - Sofia Echo (0 replies)
- Queensland Health worker hired while he was under police investigation - Courier Mail (0 replies)
- Financial firms raided over batts - The Australian (0 replies)
- School admissions fraud rises in race for best places - Telegraph.co.uk (0 replies)
- Fraud, scams on the rise in 2011? - Carman Valley Leader (0 replies)
- Petty fees and big fraud - Times of India (0 replies)
- Dont link Qld Health fraud cases: Fraser - Ninemsn (0 replies)
- Texas Investment Fraud Scams 100 Seniors Out of $6.7 Million - JD Supra (press releas (0 replies)
- Probe into test fraud in 20th month - Danville News (0 replies)
- Buffalo woman sentenced on fraud charges - Metrowny.com (0 replies)
- Fraud firm spent 100cr on realty, cars - Times of India (0 replies)
- Fraud at customs points unabated - Himalayan Times (0 replies)
- Boxing Day sales: dont become a fraud victim - Hornsby Upper North Shore Advocate (0 replies)
- NZ fraud conviction no bar to Kiwi offending in Aust - Stuff.co.nz (0 replies)
- Online Auto Loans Used Car Fraud - Auto Credit Express (blog) (0 replies)
- December Fraud Alert: The Secret Shopper Scam - Patch.com (0 replies)
- Norwalk brothers indicted for fraud - The Hour (0 replies)
- Internet Fraud Soars, Are You Prepared? - Pickens Sentinel (0 replies)
- Wanted couple arrested by Fraud Bureau - Daily Mirror (0 replies)
- Fascinating faces in a crowd of protesters in Moscow - msnbc.com (blog) (0 replies)
- Police weigh charges on Djarragun fraud - The Australian (0 replies)
- Gilman Law LLP Is Investigating A Securities Fraud Class Action Lawsuit On ... - Digi (0 replies)
- Fannie, Freddie, the Feds Freud - ABC News (0 replies)
- Eleventh Circuit Vacates Restitution Orders in Mortgage Fraud Case - U.S. Politics To (0 replies)
- Co Bill for refund of benefits in case of Satyam type frauds - Economic Times (0 replies)
- Former MT vice president charged with mail fraud - Baltimore Sun (0 replies)
- Rock County takes its economic-assistance fraud seriously - Janesville Gazette (0 replies)
- PDIC, AMLC intensify fraud detection - Manila Bulletin (0 replies)
- New Anti-Election Fraud Protests Begin in Moscow - Voice of America (0 replies)
- Orion Bank fraud case could end with plea deal - The News-Press (0 replies)
- Rochester man convicted of insurance fraud in fence case - Fosters Daily Democrat (0 replies)
- Single parent jailed for £100000 benefit fraud over six years - Yorkshire Post (0 replies)
- Card skimmers rake in $25000 in Calgary - Calgary Herald (0 replies)
- Second Queensland Health staffer on fraud charge - NEWS.com.au (0 replies)
- Local businessman accused of securities fraud - Dayton Daily News (0 replies)
- Woman sentenced for day care fraud - Milwaukee Journal Sentinel (0 replies)
- 50000: massive Moscow protest against election fraud - RT (0 replies)
- MPIs top five fraud list of 2011 - CJOB (0 replies)
- To Russia, with fraud - Moultrie Observer (0 replies)
- UK banks consider raising anti-fraud budget - Telegraph.co.uk (0 replies)
- A chronology of events at Sino-Forest since facing allegations of fraud - CanadianBus (0 replies)
- Robbery, kidnapping, fraud: JTF operative, 21 others paraded in Rivers - The Nation N (0 replies)
- Libel, fraud and the (other) SEC - ESPN (0 replies)
- Previous ratings-fraud probes were covered up - Todays Zaman (0 replies)
- Florida ponzi schemer alleges TD played critical role in $1.2-billion fraud - Financi (0 replies)
- Mortgage fraud highlighted in Get to Know Woodbury event - Woodbury Bulletin (0 replies)
- Tunnel Hill resident charged with fraud - Cleveland Daily Banner (0 replies)
- UK fraud arm admits errors in Tchenguiz probe - Reuters (0 replies)
- Tsvangirai fraud probe complete - Zimbabwe Independent (0 replies)
- AG issues desist order: Oliver accused of violating ND consumer fraud law - Jamestown (0 replies)
- R1m bail for fund fraud accused - Independent Online (0 replies)
- Fraud case David Checkley told to pay £20k - BBC News (0 replies)
- Allen Stanford found mentally fit to face fraud trial - Cricket Country (0 replies)
- police anti-fraud unit - Coastweek (0 replies)
- Insurance fraud broker must pay back £50k - Bury Times (0 replies)
- Allen Stanford Found Mentally Fit for Fraud Trial in January - BusinessWeek (0 replies)
- R1m bail for fund fraud accused - Independent Online (0 replies)
- Suspect in standoff was dogged by fraud allegations - In-Forum (0 replies)
- Fraud suspect arrested after downtown foot chase - Palo Alto Online (0 replies)
- 2 trucking company owners charged in NY WTC fraud - Sacramento Bee (0 replies)
- Super Bowl XLV ticket holders file amended fraud lawsuit over seating at game - Kansa (0 replies)
- Blagojevich Cohort Wont Serve More Time for Fraud - ABC News (0 replies)
- Pa.s Rhyming Justice Pens Insurance Fraud Opinion - ABC News (0 replies)
- Financier in Fraud Case Is Declared Fit for Trial - New York Times (0 replies)
- Pa.s rhyming justice pens insurance fraud opinion - Newsday (0 replies)
- Psychics accused of fraud freed from house arrest - Sun-Sentinel (0 replies)
- Northeast Ohio neighborhoods likely hurt by massive mortgage fraud case for years - N (0 replies)
- Coos Bay family indicted on fraud charges against federal government - KCBY.com 11 (0 replies)
- Holders Voter ID Fraud - Wall Street Journal (0 replies)
- ATM fraud drops by 99% as CBN sets up E-Fraud Forum - Vanguard (0 replies)
- No extra prison time for Rezko in business fraud case - Chicago Sun-Times (0 replies)
- 2 trucking company owners charged in NYC fraud - Wall Street Journal (0 replies)
- Yes, Virginia, There Really Is Voter Fraud - National Review Online (blog) (0 replies)
- Blagojevich cohort wont serve more time for fraud - The Associated Press (0 replies)
- Allen Stanford Found Mentally Fit for January Fraud Trial - BusinessWeek (0 replies)
- $45-$90000 annual loss from fraud - Bahamas Tribune (0 replies)
- Blagojevich fundraiser Rezko gets 7 ½-year sentence for fraud but wont serve ... - Wa (0 replies)
- Former Bixby Leader Indicted on Fraud Charges - Twin Cities Business (blog) (0 replies)
- Home invasion uncovers fraud operation - WXIA-TV (0 replies)
- Pa.s rhyming justice pens insurance fraud opinion - Boston.com (0 replies)
- Beachwood resident found guilty of mortgage fraud - Cleveland Jewish News (0 replies)
- No extra prison time for Rezko in business fraud case - Chicago Sun-Times (0 replies)
- Pennsylvania Home Buyer Charged With Mortgage Fraud - LoanSafe (0 replies)
- Dems Plead Guilty to Felony Charges in Voter Fraud Scandal in Troy, New York - Fox Ne (0 replies)
- Pa.s rhyming justice pens insurance fraud opinion - The Associated Press (0 replies)
- Russian President Proposes Political Reforms Amid Fraud Allegations - Voice of Americ (0 replies)
- Fraud Charged in Huguette Clark Case - Santa Barbara Independent (0 replies)
- Fort Dodge fraud investigation leads to multiple arrests - Radio Iowa (0 replies)
- IT Fraud Increasing Among Indian Cos. - Siliconindia.com (0 replies)
- Edison Man Arrested In Alleged Medicaid Fraud Conspiracy - NJ TODAY (0 replies)
- Russian President Proposes Political Reforms Amid Fraud Allegations - Voice of Americ (0 replies)
- God Fraud man convicted - Donegal Democrat (0 replies)
- Chevron Calls For Investigation Of Ecuador Ruling - NPR (0 replies)
- Bixby Energy founder accused of lying to investors - BusinessWeek (0 replies)
- Absolute Poker Co-owner Pleads Guilty of Bank Fraud - Tight Poker (0 replies)
- Man pleads guilty to fraud - TheChronicleHerald.ca (0 replies)
- Singapore civil servant accused of 455 charges of fraud - BBC News (0 replies)
- JJ Must Defend Securities-Fraud Lawsuit Over Drug Recalls, Judge Rules - Bloomberg (0 replies)
- Stockbroker named in fraud case - The Spokesman Review (0 replies)
- Two men plead guilty in $44 million mortgage fraud case in Cuyahoga County - Plain De (0 replies)
- New Hanford kickback, fraud indictments filed - TheNewsTribune.com (0 replies)
- FDPD: Fraud investigation brings charges - Fort Dodge Messenger (0 replies)
- Former UT star athlete sued for securities fraud - Maryville Daily Times (0 replies)
- Convicted Lawyer Rothstein Says Two of His Partners Knew of Fraud Scheme - Bloomberg (0 replies)
- Check fraud ring nets thousands - Marshalltown Times Republican (0 replies)
- Former Bixby Energy CEO accused of lying to investors a week after company ... - Wash (0 replies)
- Russian parliament opens after fraud-tainted vote - Firstpost (0 replies)
- Chevron calls for investigation of Ecuador ruling - The Associated Press (0 replies)
- Displaced Super Bowl ticketholders renew fraud claims; accuse Cowboys owner of ... - (0 replies)
- More Qld Health fraud charges to be laid - Ninemsn (0 replies)
- Five plead guilty in $44 million Cuyahoga County mortgage fraud case - NewsNet5.com (0 replies)
- Evidence vast in complex ballot fraud case - Albany Times Union (0 replies)
- Chevron calls for investigation of Ecuador plaintiffs, judge in ruling against ... - (0 replies)
- Online poker king Brent Beckley pleads guilty to fraud - Digitaltrends.com (0 replies)
- Willie Gault charged with fraud - UPI.com (0 replies)
- Fraud squad raids Olympus in Tokyo over corruption claims - The Independent (0 replies)
- 2 Ohio men plead guilty in huge mortgage fraud - Sacramento Bee (0 replies)
- Tax fraud alleged in estate of heiress Huguette Clark; accountant resigns - msnbc.com (0 replies)
- Officials Plead Guilty in New York Voter Fraud Case - Fox News (0 replies)
- SEC charges former NFL star Willie Gault, others in fraud - USA TODAY (0 replies)
- VAT fraud gang jailed - Telegraph.co.uk (0 replies)
- Expert-Networking Executive Gets 2 1/2 Years in Fraud Scheme - BusinessWeek (0 replies)
- New Chevron Fraud in Ecuador as Company Used Secret Lab to Hide Dirty Soil ... - Mark (0 replies)
- JJ Must Defend Securities-Fraud Lawsuit Over Drug Recalls - BusinessWeek (0 replies)
- Allstate Sues 83 New Yorkers for Fraud - Wall Street Journal (blog) (0 replies)
- Doug Vaughan pleads guilty to federal mail and wire fraud - KOB.com (0 replies)
- Guilty pleas in the largest case of mortgage fraud - WTAM.com (0 replies)
- SEC charges ex-Bear Gault with fraud - Chicago Sun-Times (0 replies)
- LA man charged with $7M fraud of divorcee - Fox News (0 replies)
- Russian Parliament Opens After Fraud-Tainted Vote - NPR (0 replies)
- Allstate, in seventh insurance fraud case of year, names 83 defendants - IFAwebnews.c (0 replies)
- Teresa Giudices Husband Joe Indicted for Fraud, Fake I.D. - Us Magazine (0 replies)
- Inside Visas Security Fortress for Credit Fraud Tips - ABC News (blog) (0 replies)
- Atlantic City councilman sues state prosecutors over voter fraud charges - The Star-L (0 replies)
- Coos Bay Company, Its Owner, and Six Employees Indicted for Fraud on Defense ... - 7t (0 replies)
- New Russian parliament opens with promises to restore trust after fraud ... - Washing (0 replies)
- German court finds six guilty in CO2 fraud trial - Reuters (0 replies)
- Fortress Chief Mudd Takes Leave In Wake Of Fraud Suit - FINalternatives (0 replies)
- Coos family members arraigned on U.S. fraud charges - The Register-Guard (0 replies)
- Russian parliament opens after fraud-tainted vote - The Associated Press (0 replies)
- Federal grand jury indicts Indianapolis councilman of wire fraud and money ... - Indi (0 replies)
- Former Branson Business Owner Pleads Guilty to Visa Fraud Scheme - Kansas City infoZi (0 replies)
- Minister acts over claims of fraud by employment agencies - Sydney Morning Herald (0 replies)
- Daniel Radcliffe feels like a fraud actor - Hindustan Times (0 replies)
- Troy David Stratos: Financial adviser to Eddie Murphys ex-wife indicted for fraud - D (0 replies)
- 5-year sentence for accountant in investor fraud - Newsday (0 replies)
- 3 Stanislaus men get prison for nut fraud - Modesto Bee (0 replies)
- Russian parliament opens after fraud-tainted vote - Houston Chronicle (0 replies)
- Nut co-op manager gets 34-month prison sentence for fraud - Patterson Irrigator (0 replies)
- Newport man jailed for part in £250m tax fraud - South Wales Argus (0 replies)
- LA entrepreneur charged with $7M fraud of divorcee AP sources say is Eddie ... - Wash (0 replies)
- Russian parliament meets despite fraud claims - AFP (0 replies)
- Olympus headquarters raided in fraud investigation - The Guardian (0 replies)
- Gainesville volunteer combats health care fraud - Gainesville Times (0 replies)
- Womans fraud goes way back - MetroNews Canada (0 replies)
- Former co-op manager to serve 34 months for nut fraud scheme - Patterson Irrigator (0 replies)
- Mortgage brokers convicted of fraud, money laundering - Bizjournals.com (0 replies)
- Owner of online gambling site pleads guilty to bank, wire fraud - Montreal Gazette (0 replies)
- Industry watchdog probing vehicle repossessions from fraud victims - Canada.com (0 replies)
- LA man charged with $7M fraud of divorcee - The Associated Press (0 replies)
- Ex-NFL Star Willie Gault Sued by SEC in Stock-Pumping Fraud - BusinessWeek (0 replies)
- Absolute Poker official pleads guilty to fraud - The Republic (0 replies)
- Drugmaker Merck agrees to pay Massachusetts $24 million to settle Medicaid ... - Wash (0 replies)
- Medicare fraud bill reintroduced - MiamiHerald.com (blog) (0 replies)
- On foreclosure fraud, Bondi comes up short - Orlando Sentinel (0 replies)
- Progressive Conservatives push fight against auto insurance fraud - Toronto Star (0 replies)
- Fears of Petition Fraud as Wisconsins Walker Recall Nears Goal - The New American (0 replies)
- Merck to pay Mass. $24m for Medicaid fraud - The Boston Globe (0 replies)
- Ex-NFL Star Gault Sued by SEC in Stock-Pumping Fraud - Bloomberg (0 replies)
- Ex-UBS trader fraud case delayed after legal switch - Reuters Africa (0 replies)
- 2 Jackson Lawyers Sentenced In Federal Fraud Case - WAPT Jackson (0 replies)
- New Yorks top court allows securities-fraud suits - USA TODAY (0 replies)
- Online Poker Founder Beckley Pleads Guilty in Fraud Case - BusinessWeek (0 replies)
- Gang of 15 jailed for £250m VAT fraud - BBC News (0 replies)
- Online Poker Founder Beckley Pleads Guilty in Fraud Case - Bloomberg (0 replies)
- Ex-UBS trader fraud case delayed after legal switch - Reuters (0 replies)
- Domestic companies unprepared to tackle IT fraud risks: EY study - Times of India (0 replies)
- Three guilty pleas in $60M Medicare fraud - South Florida Business Journal (0 replies)
- Lender Processing Services drops on fraud charges - MSN Money (0 replies)
- NY pair sentenced in Va for bank fraud - Wall Street Journal (0 replies)
- HMRC secures conviction in £250m VAT fraud case - Citywire.co.uk (0 replies)
- Former Iowa real estate agent sentenced for fraud - Sacramento Bee (0 replies)
- DOJ: Miami Health Care Company Operators Plead Guilty In $60M Fraud Scheme - Wall Str (0 replies)
- Strictly Come Dancing star Laila Rouass former husband jailed for £250m VAT fraud - D (0 replies)
- Ex-UBS traders fraud case adjourned - Reuters (0 replies)
- Strictly star Laila Rouass former husband is jailed for nine years for his ... - Dail (0 replies)
- Mortgage Fraud Continues; News from MetLife, LPS, MT, REMN... - Mortgage News Daily (0 replies)
- Fraud case against ex-UBS trader adjourned - Reuters Africa (0 replies)
- Pharma fraud fills feds coffers - FiercePharma (0 replies)
- UK fraud prevention service extends deal with Logica - The Guardian (0 replies)
- Lawsuit alleges fraud in real estate transactions - Baltimore Sun (blog) (0 replies)
- Graud convicted couple dodge sentencing - Independent Online (0 replies)
- Ringleader Linda Ann Weston, 51, charged with kidnap, abuse and fraud - Daily Mail (0 replies)
- Moroccan royalty testifies in fraud case - Independent Online (0 replies)
- Enrica Cotellessa-Pitz pleads guilty to role in Madoff fraud - Washington Post (0 replies)
- Norwich accountant faces prison in fraud case - Newsday (0 replies)
- £250million VAT fraud fuelled luxury life of Strictly star Laila Rouass ... - Daily M (0 replies)
- Fresh twist as fraud convicted couple dodge sentencing - Independent Online (0 replies)
- Online fraud takes a new lucrative tack - Forbes (0 replies)
- 2 sentenced in fraud case - Jackson Clarion Ledger (0 replies)
- Ex-UBS trader due to enter plea in fraud case - Reuters Africa (0 replies)
- Rhode Island Mortgage Loan Processor Pleads Guilty in $3.5 Million Mortgage ... - Fed (0 replies)
- CVS Caremark To Pay State $7M To Settle Pension Fraud Claims - California Healthline (0 replies)
- Kelown man accused of US fraud wins extradition fight - Vancouver Sun (0 replies)
- Couple in fraud case must pay $500000 - Lancaster Newspapers (0 replies)
- Fraud sentence for Broken Arrow home builder upheld - Broken Arrow Ledger (0 replies)
- Indictment charges abortion doctor, office manager with Medicaid fraud - Atlanta Jour (0 replies)
- Sixth Guilty Plea in Madoff Scam - Wall Street Journal (0 replies)
- Public servant convicted of fraud kept working - and embezzling money ... - Courier M (0 replies)
- Real estate agent sentenced for mortgage fraud - Quad City Times (0 replies)
- Denver Woman Found Guilty in Mortgage Fraud Scam - RealEstateRama (press release) (0 replies)
- Guilty plea in mortgage fraud scheme - Providence Eyewitness News (0 replies)
- Closer Look at SECs Mortgage Fraud Charges - New York Times (0 replies)
- Fraud recoveries steady at about $3 billion - ModernHealthcare.com (0 replies)
- Courthouse notebook: Thompson wants judge to exclude evidence in mortgage ... - LoanS (0 replies)
- Judge refuses to dismiss voter fraud charges against White - Indianapolis Business Jo (0 replies)
- Ex-partner of Strictly contestant Laila Rouass facing jail for £250m VAT fraud - Dail (0 replies)
- Denver woman found guilty in mortgage scam - LoanSafe (0 replies)
- Fraud Settlements in US Government Cases Exceed $3 Billion - BusinessWeek (0 replies)
- Medicaid fraud sweep nets 18 NC providers - WRAL.com (0 replies)
- Fraud Settlements in US Government Cases Were About $3 Billion - BusinessWeek (0 replies)
- Deutsche Banks Ex-CEO Breuer Settles Fraud Case - Wall Street Journal (0 replies)
- Ariff jailed over fraud - Newcastle Herald (0 replies)
- Fraud Settlements in U.S. Government Cases Were About $3 Billion - Bloomberg (0 replies)
- SEC charges Fannie, Freddie execs with fraud - Inman.com (0 replies)
- Sevilla president jailed for fraud - Times of India (0 replies)
- Online fraud puts consumers at risk - Baltimore Sun (0 replies)
- How Small Business Owners Can Curb Employee Fraud - Fox Business (0 replies)
- Fraud Anticipated in Gov. Walkers Recall - Courthouse News Service (0 replies)
- Guinea postpones elections after fraud fears - AFP (0 replies)
- Former Deutsche Bank CEO settles fraud case - The Local.de (0 replies)
- GlobalOptions Joins Forces with Argo Group US to Combat Insurance Fraud - MarketWatch (0 replies)
- Gift Card Fraud: The Silent Christmas Killer? - Gothamist (0 replies)
- Vehicle finance fraud on the increase - Independent Online (0 replies)
- Deutsche Bank ex-Chairman settles fraud trial in Munich - Reuters (0 replies)
- Default notices spur strategic review at Sino-Forest - Reuters (0 replies)
- Indiana Democratic Party Head Resigns as Fraud Probe Heats Up - FOX News - San Franci (0 replies)
- Serial swindler nabbed in DBN - Independent Online (0 replies)
- Detecting procurement fraud - NewsDay (0 replies)
- SEC Levels Securities Fraud Charges Against 6 Former Freddie Mac, Fannie Mae Execs - (0 replies)
- Thousands rally in Russia over fraud-tainted vote - Salt Lake Tribune (0 replies)
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