View Full Version : Fraud and Scam News
- Card fraud cases hits bank customers - The Bostwana Gazette
- Credit card fraud drops - Independent Online
- 2 face sentencing in Medicare fraud case in Miss. - BusinessWeek
- Neb. man in fraud case wants OK to sue attorney - BusinessWeek
- Voter fraud charges mar tense Haiti election - National Post
- Prince Andrew attacks fraud inquiry 'idiocy' - Financial Times
- Former Quest Energy Exec Sentenced To 16 Years For Fraud - Wall Street Journal
- Man gets 5-year prison sentence in ND fraud case - Houston Chronicle
- Haiti president should be exiled for fraud, says populist candidate - Independent
- Columbia Is Hit With $4.5 Million Bank Fraud - Wall Street Journal
- Revealed: How Prince Andrew's foul-mouthed tirade at 'idiocy' of UK fraud ... - Daily
- Construction Giant Admits Fraud Over Minority Firms - New York Times
- WikiLeaks: Duke of York's 'candid' attack on British Government - Telegraph.co.uk
- Columbia Is Hit With $4.5 Million Bank Fraud - Wall Street Journal
- Credit card fraud declined dramatically - Sabric - Independent Online
- 'Burqa trial' school head jailed for fraud - Sydney Morning Herald
- Hanover fraud probe likely to be long and complex - SFO - New Zealand Herald
- Third doctor held for alleged fraud - Weekend Post
- Vietnam Arrests Executive in Securities-Fraud Case - BusinessWeek
- Monitors say Haiti vote fraud not massive - Washington Post
- Egypt opposition cries voting fraud - Bikya Masr
- Former owners of Lighthouse Inn are charged in fraud scheme - TheDay.com
- 38 municipalities probed for fraud - Times LIVE
- 38 municipalities probed for fraud - Times LIVE
- Jail for fraud over Muslim school funds - The Australian
- Former Lighthouse Inn owners charged in $1.7 million investment fraud scheme - Norwic
- Big contractor settles hiring fraud probe - Reuters
- ATM fraud high in KZN - East Coast Radio
- Online Buyer Beware: E-Commerce Fraud is Getting More Sophisticated - DailyFinance
- Plea pending in $5 million South Dakota fraud case - Forbes
- Egypt's rulers tighten grip on power amid claims of fraud and intimidation - The Guar
- PRESS RELEASE: DOJ Says NJ Woman Charged With Wire Fraud - Wall Street Journal
- MEPs urge funds fraud battle - Financial Times
- CBI books top Games brass for Rs 50 cr fraud - Hindustan Times
- EU funds fraud battle urged - Financial Times
- US hotline to tackle aid fraud in Pakistan - Vancouver Sun
- Haiti ruling party acknowledges possible poll defeat - AFP
- Credit card fraud costs CT officials millions, but cases are down - Primedia Broadcas
- Riots follow Haiti's election amid allegations of fraud - Independent
- Man gets 5-year prison sentence in ND fraud case - BusinessWeek
- Plea pending in $5 million South Dakota fraud case - BusinessWeek
- Payroll fraud accountant named by court - New Zealand Herald
- Florida Doctor Accused by U.S. of Fraud in Fen-Phen Drug Scheme - Bloomberg
- 16 indicted in alleged Denver fraud ring - BusinessWeek
- Doctor Indicted on Diet Drug Fraud Charge - New York Times
- WikiLeaks: Duke of York received Serious Fraud Office briefing over BAE ... - Telegra
- Siddiqui: Egypt's election fraud far worse than Haiti's – and more dangerous - Toront
- Haiti's long agony continues unabated - Montreal Gazette
- Woman bank manager 'was inside man in £500000 Barclay's fraud' - Daily Mail
- Afghan election body declares vote results final - AFP
- Afghanistan announces last set of election results - Reuters Africa
- I.Coast vote results delayed amid fraud allegations - AFP
- Bishop Lead Narrows to 221 Amid Allegations of Voter Fraud - The Sag Harbor Express
- Denies all allegations ... Deborah Feening / Pic: Tracee Lea Source: The Daily ... -
- Cronulla boss at centre of fraud claim - Ninemsn
- Exec Who Fled After Fraud Conviction Back in Ohio - ABC News
- Crisis Looms Amid Egyptian Election 'Fraud' - Sky News
- Exec who fled after fraud conviction back in Ohio - Washington Post
- Fla. doctor accused of fraud on drug-damage claims - Philadelphia Inquirer
- Fraud claims block results in tense I.Coast vote - AFP
- Pair plead not guilty to fire fraud - San Mateo Daily Journal
- Election official pleads for calm in Haiti - Toronto Star
- Egypt's Muslim Brotherhood pulls out of elections citing fraud - Toronto Star
- Suspects rounded up this morning in Paterson voter fraud case - NorthJersey.com
- Fraud claims block results in tense I.Coast vote - AFP
- Health aide charged in $100G fraud of North Haven senior couple - Post-Chronicle
- Fla. doctor faces fraud charge over Fen-Phen suits - Washington Post
- Councillor's son jailed for fraud - BBC News
- Egypt's opposition parties pull out of elections amid claims of fraud - The Guardian
- Observers play down fraud in Haiti's election - Sify
- SC company to pay $500K to settle Medicare fraud - BusinessWeek
- Ivory Coast president to contest poll results - The State
- Prison for McAllen CPA over paraplegic fraud - Houston Chronicle
- Re-arrested bomb suspects now face fraud charges - Daily Monitor
- Former top New York official pleads guilty to tax evasion - Reuters
- Judge demands $100K bond in case of Ohio fugitive - Fox News
- Ponzi Scheme Posed as Online Ad Company, US Charges - BusinessWeek
- Tax-fraud syndicate member gets 8 years - Times LIVE
- Police fear Abbotsford fraud ring targeting Lower Mainland residents - The Province
- SEC Goes After Fraud by Local Hedge Funds - Wall Street Journal
- Florida Man Indicted For Fraud Linked To Online Ad Company - Wall Street Journal
- Educators indicted for fraud - KYMA
- JPMorgan Sues Lehman for Fraud, Making Counterclaims - BusinessWeek
- Eleven charged with voter fraud surrounding Paterson city council election - The Star
- Accountant pleads guilty to $2 million fraud - Stuff.co.nz
- Egypt: Rivals Pull Out of Elections, Citing Fraud - New York Times
- Ex-Florida Man Charged With Forex Fraud Said To Be Ponzi Scam - Wall Street Journal
- Tax fraud by prisoners rising, report finds - Washington Post
- ID-theft ring using Abby as base to steal: Cops - The Province
- Foreigner nabbed for mail fraud - Manila Bulletin
- National Century fugitive back in Ohio - Columbus Dispatch
- RBS bosses cleared of fraud - Independent
- Wagner denies benefit fraud as he enjoys fish and chips with his fans - Metro
- Former Burlington Citizen of Year discharged in fraud case - Hamilton Spectator
- Voter Fraud Investigation Could Reverse New Jersey Election Result -- Again - Politic
- Police probing Cronulla Sharks club files - Herald Sun
- Paterson councilman is arrested in alleged voter fraud sweep - The Star-Ledger - NJ.c
- FSA clears ex-RBS bosses of fraud - AFP
- Inside job on tax fraud brings 4-year sentence - CBC.ca
- Two guilty of million-dollar fraud - Stuff.co.nz
- Ex-RBS bosses cleared of fraud: watchdog - AFP
- Judge rules Rebecca Parrett's bonding company must pay $100000 bond - Columbus Dispat
- Pigeon King owner charged with fraud - Waterloo Record
- Pigeon King arrested, charged with fraud - Manitoba Co-operator
- Minority group emerges as a force in new Afghan parliament - CNN International
- Delaware man pleads guilty in mortgage fraud case in Virginia's Eastern Shore - Canad
- W.Cape emergency relief grants delayed after fraud discovery - Primedia Broadcasting
- JPMorgan Sued for $6.4 Billion Over Madoff Fraud by Liquidating Trustee - Bloomberg
- Former Pigeon King owner faces fraud, bankruptcy charges - National Post
- Winning Candidate Arrested in New Jersey Voter Fraud Case - Politics Daily
- Hildreth accepts blame, but points finger in FRM fraud fiasco - The Union Leader
- Paterson councilman arrested in voter fraud case - Dailyrecord.com
- Pierce Commercial Bank loan officer headed to prison in mortgage fraud - Seattle Post
- 5 going to prison over Houston mortgage fraud scam - Houston Chronicle
- Chinese Fraud Concerns Keep GFRE A Bargain Price - Forbes (blog)
- Bernard Madoff trustee sues JP Morgan for $6.4bn - The Guardian
- Man jailed for $3.7m fraud - New Zealand Herald
- Ex-UBS Municipal-Bond Banker Is Arrested in New York on Wire Fraud Charge - Bloomberg
- $1 million in kickbacks alleged in AEA fraud case - Yuma Sun
- Madoff trustee sues JP Morgan, saying bank abetted fraud - Washington Post
- First Securities Fraud Arrest in Vietnam Prompts Vow for More Surveillance - Bloomber
- Ex-UBS executive arrested for fraud in New York - Reuters UK
- Delaware man pleads in Va. mortgage fraud case - BusinessWeek
- Fla. man charged in $110 million Ponzi scheme - BusinessWeek
- Former real estate agent jailed over fraud - ABC Online
- De Lille uncovers grants fraud - Sowetan
- 2 sentenced to 10 years each in Miss. fraud case - BusinessWeek
- Jeweler gets 10 years in fraud case - MiamiHerald.com
- Bank, police probe cheque scam - Independent Online
- Pigeon King charged in 'Ponzi' scheme - National Post
- Corruption and fraud steals from the poor – De Lille - Primedia Broadcasting - Eyewit
- VAT Fraud: 'Celebrity lifestyle' gang jailed for missing trader scam - Citywire.co.uk
- Ex-MP Chaytor admits expenses fraud at Old Bailey - Reuters UK
- Ex-MP Chaytor admits expenses fraud - AFP
- Washington Post School's Former Dean Alleges Fraud to Get Aid - Bloomberg
- World Bank Suspends More Than A Dozen Contractors For Fraud, Corruption - Wall Street
- Finra Seeks Order To Halt Alleged Fraud By Pinnacle Partners - Wall Street Journal
- Judge Re-Sentences Convicted Ohio Health Exec - ABC News
- Former UK Labour Lawmaker David Chaytor Pleads Guilty to Expenses Fraud - Bloomberg
- Idaho rape by fraud law covers only married women - San Francisco Examiner
- The flaws of "rape by fraud" law - Salon
- Ruto: Trial will be a fraud - Daily Nation
- Judge to re-sentence convicted Ohio health exec - BusinessWeek
- WikiLeaks lesson for business: You next? - CBC.ca
- DA: 7 arrested in $500000 child care fraud - Press-Enterprise
- Pinnacle alleged to run "boiler room" fraud-FINRA - Reuters Africa
- Ex-honchos in fraud net - Calcutta Telegraph
- Prosecutor: NY man indicted in $8M fraud scheme - Wall Street Journal
- Finra Seeks Order To Halt Alleged Fraud By Pinnacle Partners - Wall Street Journal
- Madoff Trustee Sues JPMorgan, Claims Bank Aided Fraud - Washington Post
- 7 charged in child care fraud in Riverside County - San Jose Mercury News
- Guilty plea from O'Hare contractor in minority fraud probe - Chicago Tribune (blog)
- INHOFE: The McCain-Coburn budget-balancing fraud - Washington Times
- MP faces prison after admitting expenses fraud - Independent
- Ryan: No evidence found to back voter fraud claim - Brainerd Daily Dispatch
- Guilty plea in Azteca fraud case - Chicago Tribune
- Feds say appeal in ND fraud case has no merit - BusinessWeek
- Police charge woman in attempted medical fraud - Lufkin Daily News
- Police charge CO with worker comp fraud - Catskill Daily Mail
- LV doctor convicted in fraud case to keep license - Las Vegas Review-Journal
- Fake lord found guilty of fraud - The Age
- Kalahari fraud accused unfit to stand trial - Mail & Guardian Online
- Exclusive: Team Suttle Claims New Proof of Recall Fraud, Asks Phipps to Stop - Watchd
- Asil Nadir held in London for bail breach - Financial Times
- Election officials reject Emmer's claims of fraud - Tower Timberjay News
- Fraud cases put UAE at top of list for Interpol - The National
- Naperville woman guilty of mail fraud - Chicago Sun-Times
- Physician faces more fraud charges, provincial police say - Windsor Star
- Haiti - Elections : Fraud and irregularities - Department of Artibonite - Haitilibre.
- Haiti - Elections : Fraud and irregularities - West Department - Haitilibre.com
- Daley calls for probe into possible petition fraud - ABC7Chicago.com
- Egypt set to vote amid fraud row - BBC News
- Daley says alleged petition fraud merits federal probe - Chicago Tribune
- Malawi: Electoral body dissolved over fraud - AfricaNews
- Beware of Internet holiday scams - Toronto Sun
- Judge couple falls prey to fraud - Times of India
- A 'depressing' reality: Seniors vulnerable to foreclosure, fraud - Delmarva Daily Tim
- Minister under fire over Yengeni - News24
- Egyptians Vote in Runoff Election Amid Fraud Allegations - Voice of America
- Bangladesh Grameen Bank denies diverting millions of aid money to other projects - Si
- Seniors vulnerable to foreclosure, fraud - Delmarva Daily Times
- Mother who claimed she was terminally ill with brain tumour, bone cancer AND ... - Da
- Government settles health care fraud case - KHQ Right Now
- 20% of Chicago's Mayoral Candidates' Petitions Investigated for Fraud - Examiner.com
- Investigators take the inside running on fraud - The National
- Trustee Sues HSBC Over Cash Sent to Madoff - New York Times
- Candidates persevere amid fraud questions, challenges - ABC7Chicago.com
- Madoff Trustee Goes After HSBC - Wall Street Journal
- Don't lose yourself to identity theft - Sydney Morning Herald
- Troika Exec Arrested at JFK in Fraud Case - The Moscow Times
- HSBC Sued for $9 Billion Over Fraud Claims by Madoff Trustee - BusinessWeek
- Ex-AFL star jailed for fraud - Herald Sun
- MACC arrests Khir Toyo, faces land fraud charge - Free Malaysia Today
- Federal report on stent procedures finds potential fraud - Baltimore Sun
- Low Interest in Egyptian Runoff That Favors Ruling Party - New York Times
- Former AFL Sydney Swans star Daryn Cresswell jailed for fraud - Herald Sun
- 4 more Afghan election employees arrested - The Associated Press
- Monitors allege fraud in Egypt elections - Financial Times
- Monitors allege fraud in Egypt elections - Financial Times
- Hone: New foreshore bill 'racist' and a 'fraud' - 3News NZ
- Centrelink WA fraudster jailed for 2 years - Sydney Morning Herald
- Mangaung fraud case postponed - News24
- 'Violence, fraud' in both Egypt voting rounds - AFP
- Police probing allegations of vote fraud in Mississauga - National Post (blog)
- Madoff trustee sues HSBC for $9bn - BBC News
- Swans star in jail for fraud - Herald Sun
- Judges reject Operation Ore appeal - Register
- HSBC Faces £5.7bn Lawsuit For Madoff Fraud - Sky News
- The Daily Docket: Madoff Trustee Sues HSBC - Wall Street Journal (blog)
- Fraud, violence in Egypt polls - News24
- 'Operation Broken Trust' targets financial fraud - The Associated Press
- Federal prosecutors reach deal in health care fraud case with E. Idaho speech ... - C
- Investment Fraud Sweep Nets 343 Criminal Defendants - BusinessWeek
- Treasury seeks fraud reports from small lenders - MarketWatch
- Peel police investigating Mississauga vote fraud allegation - Toronto Star
- HSBC was 'deliberately blind' to Bernie Madoff fraud, alleges $9bn lawsuit - The Guar
- Federal fraud task force touts successes in cases involving billions - CNN Internatio
- U.S. Charges Hundreds in Investment Fraud - Wall Street Journal
- Feds step up financial fraud probes in Conn. - NECN
- SEC Sees Financial Fraud Cases Increasing - ABC News
- A US investment fraud crackdown nets 500 people - BBC News
- State levies fines in cash-back mortgage fraud - Bizjournals.com
- Fraud crackdown nets 500 people - BBC News
- Feds step up financial fraud probes in Conn. - Norwich Bulletin
- Summary Box: Nationwide Probe on Financial Fraud - ABC News
- Madoff Trustee, Union Bancaire Settle Bankruptcy Claims for $500 Million - Bloomberg
- Khir charged with mansion land deal fraud - Malaysia Star
- Mississauga vote fraud allegations probed - CBC.ca
- Crackdown intensifies on state's financial fraud cases - Ct Post
- Retailer accused of inflating Google ranking is arrested - Computerworld
- Peel police investigate Mississauga vote fraud allegation - Toronto Star
- Financial fraud is keeping the feds busy in NJ - BusinessWeek
- Idaho government settles health care fraud case - BusinessWeek
- US Attorney to fill 3 vacancies to combat fraud - BusinessWeek
- Feds step up financial fraud probes in Conn. - Ct Post
- 4 more Afghan election employees arrested - BusinessWeek
- US Counts Big Results in Fighting Fraud Cases - New York Times
- Credit, debit card fraud in Australia tops $180m - The Australian
- Rogue merchant arrested after gaming Google - CNET
- Son follows mother to prison for computer-tax credit fraud - Minneapolis Star Tribune
- US highlights successes fighting investment fraud - Washington Post
- SAPS Dismissed 119 for Fraud and Corruption in 2009/10 Fiscal – Minister Mthethwa - S
- DecorMyEyes.com Owner Arrested on Fraud Charges - PC Magazine
- Crooks in card clone blitz - Independent Online
- Haiti waits for election results amid fraud, chaos - Washington Post
- Cops fired 119 for corruption - Times LIVE
- HSBC sued for £5.7bn over 'failure' to spot Madoff fraud - Daily Mail
- One big fraud, several lawsuits: Bernard Madoff timeline - Telegraph.co.uk
- DealBook: Pulling Back the Curtain on Fraud Inquiries - New York Times
- 9 from metro Detroit nabbed in crackdown on investment fraud - Detroit Free Press
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