View Full Version : Fraud and Scam News
- 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)
- MMR: Proposals to improve fraud detection - Mortgage Introducer (0 replies)
- Fraud in N13bn airport radar project portends safety danger - BusinessDay (0 replies)
- Thousands rally in Russia over fraud-tainted vote - Washington Post (0 replies)
- Orissa to rein in fraud NBFCs - Indian Express (0 replies)
- More Protests in Russia Over Alleged Election Fraud - Voice of America (0 replies)
- SEC brings attention to prosecutions - Financial Times (0 replies)
- Broker Fraud May Lead to Brazil $540 Million Loss, Folha Says - BusinessWeek (0 replies)
- Lawyer challenges fraud claims in Nakheel case - gulfnews.com (0 replies)
- Indiana Lawmaker: Holder Absent on Primary Petition Fraud Case - Fox News (0 replies)
- Tax-fraud: Swazis monitor SA vehicles - News24 (0 replies)
- Spinster jailed for fraud after saving £20000 nest egg from her benefits ... - Daily (0 replies)
- Thousands rally in Russia over fraud-tainted vote - The Associated Press (0 replies)
- Thousands rally in Russia over fraud-tainted vote - Atlanta Journal Constitution (0 replies)
- Voter fraud is real - Pittsburgh Post Gazette (0 replies)
- Kashmir Hajj fraud: Main accused nabbed in Rajasthan - Kashmir Dispatch (0 replies)
- Grand jury indicts four in mortgage fraud scheme - Delaware News (0 replies)
- White-collar Medicare Fraud Defendants Find Bail Difficult to Obtain - U.S. Politics (0 replies)
- Staffordshire Crufts dog breeder on benefit fraud charge - Sunday Mercury (0 replies)
- Conditions are ripe for reprise of real estate schemes and fraud - Los Angeles Times (0 replies)
- Dozens stage rally in electoral fraud protest in Russias Far East - RIA Novosti (0 replies)
- Turnout far smaller in 2nd weekend of Moscow protests demanding new elections - Washi (0 replies)
- US government accuses aircraft contractor of fraud - CanadianBusiness.com (0 replies)
- RCMP efforts to tackle citizenship fraud hailed - Business Recorder (blog) (0 replies)
- Foreclosure fallout, fraud leave renters in the cold - Ct Post (0 replies)
- Ex-Freddie, Fannie chiefs charged with fraud - The Hindu (0 replies)
- Man accused in securities fraud detained - CanadianBusiness.com (0 replies)
- Fraud and Fantasy Games - Sports Network (0 replies)
- Parts firm indicted on fraud charges - Coos Bay World (0 replies)
- Yabloko Files First Electoral Fraud Lawsuits - The Other Russia (0 replies)
- SEC charges ex-Fannie, Freddie CEOs with fraud - BusinessWeek (0 replies)
- Miller indicted on health care fraud charges - Zanesville Times Recorder (0 replies)
- 55 Indicted in Alleged City Fraud Ring - WNYC (blog) (0 replies)
- Nevada attorney general issues fraud accusation - Las Vegas Review - Journal (0 replies)
- Simmons pleads to welfare fraud - Battle Creek Enquirer (0 replies)
- Real-estate market again ripe for fraud - The Seattle Times (0 replies)
- SEC sues federal loan executives for fraud - The Boston Globe (0 replies)
- Sullivan found guilty in fraud trial - Windsor Star (0 replies)
- Parts supplier accused of fraud - The Register-Guard (0 replies)
- Ballot-fraud trial issues raised - Albany Times Union (0 replies)
- SEC Fraud Case Casts Dark Cloud Over Fortress - New York Times (0 replies)
- Web-Name Expansion Should Be Reduced to Avoid Fraud, FTC Says - Bloomberg (0 replies)
- Guilty plea in federal fraud case - Colusa County Sun Herald (0 replies)
- Subprime scandal: ex-Fannie Mae, Freddie Mac execs accused of fraud - Christian Scien (0 replies)
- Two Pakistanis booked for immigration fraud in Canada - The Express Tribune (0 replies)
- 6 ex-Fannie, Freddie executives charged with civil fraud over risky subprime ... - Wa (0 replies)
- SEC Sues Sport-Movie Subject For Pump And Dump Fraud - Forbes (0 replies)
- BC pair convicted of bilking millions in GST fraud scheme - Vancouver Sun (0 replies)
- Real-Life Rudy Charged With Fraud - New York Times (blog) (0 replies)
- Two Pakistanis charged in Canada immigration fraud - Vancouver Sun (0 replies)
- SEC, Rudy Settle Fraud Charges - Wall Street Journal (0 replies)
- Former principal, administrator facing charges in $64000 TDSB fraud ... - National Po (0 replies)
- 16 Las Vegas Residents Charged in International Internet Fraud Scheme - LoanSafe (0 replies)
- AG hits foreclosure processor with fraud allegations - VEGAS INC (0 replies)
- Russian opposition bracing for new weekend rallies to protest vote fraud ... - Washin (0 replies)
- Barofsky on Fraud at MF Global, Corzine - Washington Post (0 replies)
- Study: Problems With Medicare Contractors Persist - ABC News (0 replies)
- DA: Big NYC fraud ring stole charity donors info - Wall Street Journal (0 replies)
- 3 guilty in federal mortgage fraud case in Vegas - San Jose Mercury News (0 replies)
- Petricevic fraud trial witness named - New Zealand Herald (0 replies)
- Pennsylvania Office of Inspector General Announces November Welfare Fraud ... - Marke (0 replies)
- SEC Slaps Fraud Charges On Former Fannie, Freddie Execs - Forbes (0 replies)
- BigFraud: Eric Holder Is in Denial - Big Government (0 replies)
- Fraud Alert - Check Out Charities Before Giving - North Fort Myers Neighbor (0 replies)
- Fraud Suspects Make Court Appearance - VOCM (0 replies)
- Lawyer From Virginia Pleads Guilty to $37 Million Insider Fraud Scheme - LoanSafe (0 replies)
- Medicare Fraud Cases on The Rise - GoozNew (0 replies)
- Accountant in Conn. fraud gets 14 months in prison - BusinessWeek (0 replies)
- What Voter Fraud? - Forward (0 replies)
- Fraud reporting bill deserves passage - Zanesville Times Recorder (0 replies)
- More state workers linked to alleged food stamp fraud - TheDay.com (0 replies)
- Mother Teresa was a fraud: Excerpts from Hitchens damning piece on Indias saint - Dai (0 replies)
- Putin Hits Back at Opposition Protest in Vote-Fraud Standoff - BusinessWeek (0 replies)
- Sixteen Charged in Massive Online Fraud Scheme - KLAS-TV (0 replies)
- TN appointed Brentwood businessman while he was under fraud indictment - The Tennesse (0 replies)
- Fraud Suspects Identified - VOCM (0 replies)
- More fraud cases in storm relief scandal - WTNH (0 replies)
- Audit finds fraud, overspending at charter schools - Hawaii News Now (0 replies)
- Westbury Mortgage Fraud Kingpin Sentenced - Westbury Times (0 replies)
- Queensland nurse convicted of fraud - ABC Online (0 replies)
- Lawyer jailed for fraud - TVNZ (0 replies)
- I-Team: 3 Convicted in Mortgage Fraud Scheme - KLAS-TV (0 replies)
- VOCES Action joins True the Vote to Oppose AG Holders Attack on Election Reforms - Te (0 replies)
- Toll fraud case retried; lesser sentence passed - China Daily (0 replies)
- 10 more Connecticut employees under investigation for food stamp fraud (with ... - To (0 replies)
- Leading barrister to take over at fraud office - Financial Times (0 replies)
- Federal jury convicts Bonnie and Clyde of mortgage fraud - VEGAS INC (0 replies)
- Sixteen Persons Charged in International Internet Fraud Scheme - Federal Bureau of In (0 replies)
- SEC Says Utah Family Used Mormon Ties for $220 Million Fraud - BusinessWeek (0 replies)
- Toll fraud case retried; lesser sentence passed - China Daily (0 replies)
- B.C. men convicted in GST fraud scheme - The Province (0 replies)
- Ex-Madoff employee to admit guilt for role in fraud - Thomson Reuters News Insight (0 replies)
- Putin rejects any redo of fraud-tainted vote - Washington Post (0 replies)
- Bixby Energy Admits to Fraud, Gets Deal - Twin Cities Business (blog) (0 replies)
- Payments fraud hit $220m - The Australian (0 replies)
- 16 charged in alleged Internet fraud scheme - Las Vegas Sun (0 replies)
- Putin Hits Back at Opposition Protests in Vote-Fraud Standoff - BusinessWeek (0 replies)
- U.K. Fraud Prosecutor Conduct Investigated by Cabinet Office - Bloomberg (0 replies)
- Aryan Nations Leader Sentenced For Fraud After Feds Investigated Al Qaeda Ties - TPMM (0 replies)
- $5.6 Billion Recovered in Record Fraud Case - LoanSafe (0 replies)
- UK Fraud Prosecutor Conduct Investigated by Cabinet Office - BusinessWeek (0 replies)
- Dearborn business owner, attorney, 6 others defendants charged with conspiracy ... - (0 replies)
- Putin Rebuffs Fraud Complaints, Sees Foreign Role in Rallies - BusinessWeek (0 replies)
- Latest Egypt voting hit with fraud allegations - CBS News (0 replies)
- Putin Denies Fraud in Vote, Claims Foreign Role in Protests - Bloomberg (0 replies)
- FAMU Hazing Probe Uncovers Possible Fraud - Eurweb.com (0 replies)
- Major ratings fraud probe strikes popular Turkish TV series - Todays Zaman (0 replies)
- Ballot-fraud grand jury in final stage - Albany Times Union (0 replies)
- UK to help PHL eradicate fraud, improve transparency - GMA News (0 replies)
- Bixby Energy takes responsibility in fraud case - BusinessWeek (0 replies)
- Putin rejects any redo of fraud-tainted vote - Atlanta Journal Constitution (0 replies)
- Putin rejects any redo of fraud-tainted vote - The Associated Press (0 replies)
- Fraud case: Chidambaram DID NOT see controversial file - Rediff (0 replies)
- Mdluli off sharp end of fraud hook - Independent Online (0 replies)
- Florida AM University fraud and misconduct uncovered during band hazing ... - Daily M (0 replies)
- Fraud Claims Overshadow EU-Russia Talks - RadioFreeEurope/RadioLiberty (0 replies)
- South Africa: Alleged Serial Fraudsters to Appear On Another Fraud and Money ... - Al (0 replies)
- Putin may face vote fraud questions at annual QA - RIA Novosti (0 replies)
- State finds no evidence of fraud in November 2008 election - Santa Maria Times (0 replies)
- Florida AM fraud and misconduct uncovered during band hazing death probe - Daily Mail (0 replies)
- Feds Winning Battle against Health Care Fraud - The Fiscal Times (0 replies)
- Sino-Forests Biggest Holder Asks for Bond Default Rethink - BusinessWeek (0 replies)
- Fraud: Todd Graham Shows Unbelievable Cowardice in Taking Arizona State Job - Rant Sp (0 replies)
- One more fraud company busted - Times of India (0 replies)
- 2 Iowa developers indicted on bank, wire fraud - Chicago Tribune (0 replies)
- Three arrested in $90 million Medicare fraud scheme - Houston Chronicle (0 replies)
- Aryan Nations leader sentenced for fraud in SC - Boston.com (0 replies)
- Bixby gets a deal on alleged fraud - Minneapolis Star Tribune (0 replies)
- DC lawyer pleads guilty to securities fraud - Washington Post (0 replies)
- Malloy: Fraud probe will find whos guilty - Ct Post (0 replies)
- Two metro developers indicted for bank fraud - DesMoinesRegister.com (0 replies)
- Florida AM Fraud and Misconduct Uncovered During Band Hazing Probe - ABC News (0 replies)
- Aryan Nations leader sentenced for fraud in SC - The Associated Press (0 replies)
- More bureaucrats may be stood down in health fraud probe - ABC Online (0 replies)
- Accountant in US fraud gets 14 months in prison - CanadianBusiness.com (0 replies)
- Malloy: Fraud probe will find whos guilty - Danbury News Times (0 replies)
- Health-Care Fraud Cases Filed by US Rose 69%, Report Says - BusinessWeek (0 replies)
- In Hunt for Securities Fraud, a Timid SEC Misses the Big Game - New York Times (0 replies)
- Probe into Florida AM death uncovers possible fraud - CNN (0 replies)
- Student Loans Companys fraud alert - BBC News (0 replies)
- probe at FAMU uncovers alleged fraud - USA Today (0 replies)
- SMS Fraud Is Not Unique to Android - PCWorld (0 replies)
- Before $1.2B Ponzi collapse, Rothstein emails to associate brag about frauds ... - Wa (0 replies)
- FBI Corporate and Securities Fraud Probes Up 47% From 2008 - Bloomberg (0 replies)
- Holders Voting Rights Speech Part II: Real Legislation To Fight Real Election ... - T (0 replies)
- Kenyan Banks Under Constant Fraud Threat - AllAfrica.com (0 replies)
- Investigators say theyve uncovered fraud at FAMU - The Associated Press (0 replies)
- Malloy: Fraud probe will find the guilty - Ct Post (0 replies)
- Fraud victim warns businesses of crooked employees - Stuff.co.nz (0 replies)
- No prison for fraud father - Lancashire Evening Post (0 replies)
- Ind. financial adviser to plead guilty to fraud - CanadianBusiness.com (0 replies)
- Obama administration targets restrictive voter laws - AFP (0 replies)
- Labour fraud trial postponed - News24 (0 replies)
- Mdluli to appear on fraud charges - News24 (0 replies)
- QLD Health fraud claims first scalps - Brisbane Times (0 replies)
- Putin Ally Resigns as Speaker of Parliament - New York Times (0 replies)
- Microsoft Offer to Android Fraud Victims - Wall Street Journal (blog) (0 replies)
- Russian media tycoon Alisher Usmanov fires two after reporting election fraud - Teleg (0 replies)
- Oro Valley leads fight against fraud - Explorer News (0 replies)
- Banking fraud worry payment security experts - Business Daily Africa (0 replies)
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