Fraud and Scam News [Archive] - Page 184

Ukraine charges Tymoshenko with tax fraud - AFP (0 replies)
Ex-policeman jailed over VAT fraud - The Independent (0 replies)
Audit Commission urges councils to fight fraud with better use of data - The Guardian (0 replies)
Modesto mortgage fraud scheme is connected to guilty plea in West Virginia - Central (0 replies)
Lansing woman gets 3 1/2 years in fraud - Lansing State Journal (0 replies)
Ukraine charges Tymoshenko with tax fraud, embezzlement - Channel News Asia (0 replies)
Fraud councillor walks free from jail - Highland News (0 replies)
Woman gets 3 years for welfare fraud - Monterey County Herald (0 replies)
Officials arrested for fraud - Independent Online (0 replies)
Auditors deliver pay fraud findings - Monroe News Star (0 replies)
Mouli Cohen guilty in $30 million investment fraud - San Francisco Chronicle (0 replies)
Sacramento woman admits bank fraud, possessing stolen mail - Sacramento Bee (blog) (0 replies)
FBI busts internet fraud ring affecting tens of thousands of Australian computers - N (0 replies)
India telecoms fraud trial begins - BBC News (0 replies)
Three Elk Grove men admit mortgage fraud - Sacramento Bee (0 replies)
Ontario securities regulator refers Sino-Forest fraud allegations to RCMP - Winnipeg (0 replies)
Utah man pleads guilty to mortgage fraud - Salt Lake Tribune (0 replies)
Fraud inquiry launched - Tampabay.com (0 replies)
Napier businessman faces pokie fraud charges - New Zealand Herald (0 replies)
FBI busts internet fraud ring affecting tens of thousands of Australian computers - T (0 replies)
Officials arrested for alleged tender fraud - Business Day (0 replies)
Three Elk Grove men plead guilty in mortgage fraud scheme - Sacramento Bee (0 replies)
Fraud claims spark post-electoral violence in Nicaragua - BBC News (0 replies)
Sino-Forest fraud allegations will test Canadas laws: professor - Hamilton Spectator (0 replies)
SEC Sues Petters Feeder Arrowhead Capital for Aiding Fraud - BusinessWeek (0 replies)
Ontario securities regulator refers Sino-Forest fraud allegations to RCMP - CanadianB (0 replies)
Petters Feeder Fund Arrowhead Capital Sued by SEC for Aiding Fraud - Bloomberg (0 replies)
FBI Pinches $14M Click Fraud Clique - E-Commerce Times (0 replies)
Auto Insurance Fraud: Gear Up Florida Coalition Launches - WCTV (0 replies)
EasyPay fights back after fraud - Mail Guardian Online (0 replies)
Amarillo woman sentenced for $600000 fraud - KCBD-TV (0 replies)
Ontario securities regulator referred Sino-Forest fraud allegations to RCMP - Canadia (0 replies)
Utah Man Pleads Guilty to Mortgage Fraud Scheme - State Journal (0 replies)
Fake claims, fraud, theft accidents and storms draining federal coffers - Edmonton Jo (0 replies)
Police probe Sino-Forest fraud: report - AFP (0 replies)
Fraud Prosecution of Primary Globals James Fleishman Proper, U.S. Says - Bloomberg (0 replies)
Behind the massive malware ad-revenue fraud case - ITworld.com (0 replies)
Sophisticated internet fraud scheme gets busted - KXXV News Channel 25 (0 replies)
FBI Busts $14 Million Botnet Fraud Gang - InformationWeek (0 replies)
$103 million fraud trial - New Zealand Herald (0 replies)
Florida Looks to Tampa as Leader in Fight Against PIP Fraud - Insurance Journal (0 replies)
Giant fraud at South Canterbury alleged - Stuff.co.nz (0 replies)
Billions of taxpayers money lost on fraud - Daily Mail (0 replies)
Insurance Fraud Probed With Romneys Fundraiser Cited by Victims - San Francisco Chron (0 replies)
RCMP launches fraud investigation into Sino-Forest: Globe and Mail reports - Canadian (0 replies)
From Saint to Fraud: Joe Paternos legacy now completed - WEEI.com (0 replies)
MMR Fraud, Wakefields Co-Authors - Parliamentary Enquiry Urged By BMJ - Medical News (0 replies)
Woman arrested over Plymouth church fraud - BBC News (0 replies)
Ad fraud crew hit millions - Herald Sun (0 replies)
Wall Street Fraud Watchdog Warns About An Iranian Nuke The Devastation An ... - San (0 replies)
Alleged fraud added to Planned Parenthoods repertoire - OneNewsNow (0 replies)
Insurance Fraud Probed With Romneys Fundraiser Cited by Victims - BusinessWeek (0 replies)
Feds lead biggest botnet takedown ever, end massive clickjack fraud - Computerworld (0 replies)
Feds charge 7 in Internet ad-fraud case - BusinessWeek (0 replies)
FBI shutters $14m major click-jacking fraud; 4 million computers affected - ZDNet (bl (0 replies)
Warning over cost of council fraud - The Independent (0 replies)
FBI Alerts Public About “Black Money Scam” (0 replies)
Ex-Olympus Officials Face Prison If Fraud Claims Are Proved - BusinessWeek (0 replies)
FRAUD COSTING COUNCILS £2b SAYS AUDIT COMMISSION - PublicNet (0 replies)
US charges 7 with internet fraud that infected 4 mln computers - Hindustan Times (0 replies)
Councils detect £185m in fraud - Financial Times (0 replies)
Ex-Olympus Officials Face Prison If Fraud Claims Are Proved - BusinessWeek (0 replies)
SFO lays charges over $103m fraud - Stuff.co.nz (0 replies)
Hackers Hijack Millions of Computers in Massive Fraud Case - BusinessWeek (0 replies)
FBI Shuts Down Massive Internet Fraud Ring - CRN (0 replies)
Del. man who faked way into Harvard is accused of citing university on resume - Washi (0 replies)
Q/A: Pam Verick On International Fraud Awareness - Wall Street Journal (blog) (0 replies)
Richmond soccer mom fraud case will stumble into a ninth year - Vancouver Sun (0 replies)
Fake claims, fraud, theft, accidents and storms drain millions from feds - Vancouver (0 replies)
Employee fraud blamed for Nova Scotia towns financial meltdown - Globe and Mail (0 replies)
Ivy League fraud fakes Harvard cred - again - CBS News (0 replies)
Judge questions adequacy of SEC-Citigroup accord - Reuters (0 replies)
Experian Reveals Identity and Fraud Solutions for the Insurance Sector - Sacramento B (0 replies)
Harvard faker jailed for citing school on resume - The Associated Press (0 replies)
US Indicts 7 in Online Ad Fraud Scheme - New York Times (0 replies)
Underground Calling Service Helps Cybercriminals Extract Sensitive Info - PCWorld (0 replies)
Arrests made in malware fraud case which infected millions of computers worldwide - C (0 replies)
Seven Accused Of Infecting Computers With Malware In More than 100 Countries - Wall S (0 replies)
City council fraud team recover 30 homes used illegally or vacant - Stoke Staffordsh (0 replies)
Six Michigan Residents Plead Guilty to Marijuana Trafficking, Mortgage Fraud ... - Fi (0 replies)
U.S. Charges Seven in Internet Ad Fraud Scam Spanning Hundreds of Nations - Bloomberg (0 replies)
Ex-Olympus Officials Face Prison If Fraud Allegations are Proved - BusinessWeek (0 replies)
Ex-Olympus Officials Face Prison If Fraud Allegations are Proved - Bloomberg (0 replies)
Consumers losing £7billion due to scams and fraud every year, MPs say - This is Money (0 replies)
Ex Juventus director guilty of fraud - Independent Online (0 replies)
Cost Of Consumer Fraud Is A Staggering £7 Billion A Year Says Public Accounts ... - e (0 replies)
ACORN Successors Deny Issas Fraud Allegation - NewsMax.com (0 replies)
Tennessee goes after health fraud - The Tennessean (0 replies)
NHI needs fraud-detection tool before roll-out - Business Day (0 replies)
Banks give identity thieves thumbs-down - Independent Online (0 replies)
Contra Costa County poised to increase welfare fraud prosecutions - San Jose Mercury (0 replies)
Who can vote? Maine and Mississippi consider opposite directions. - Christian Science (0 replies)
Fraud payback will take 52 years - Stuff.co.nz (0 replies)
CNAs Claim Team Stops Fraud Red-Handed - MarketWatch (press release) (0 replies)
JPMorgan, RJ Reynolds, BofA, Citigroup in Court News - BusinessWeek (0 replies)
How to help fight fraud against the elderly - Washington Post (0 replies)
SEC Can Redeem Itself Through a Tougher Citigroup Deal: View - BusinessWeek (0 replies)
Fraud timed to reform - Chicago Tribune (0 replies)
Luciano Moggi found guilty of sporting fraud in Calciopoli scandal - Goal.com (0 replies)
Medicare Fraud Costs Taxpayers $60 Billion Per Year - Bizmology (0 replies)
Ex-Citibank manager on trial for Indonesia fraud - AFP (0 replies)
Woman convicted for telemarketing fraud - UPI.com (0 replies)
International Fraud Awareness Week: Know these 7 red flags for fraud - ConsumerReport (0 replies)
Banks, Home Affairs join forces - Independent Online (0 replies)
Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme - (0 replies)
Xamaxs Chechen boss being sued for forgery, fraud - AFP (0 replies)
MoneyGram Launches Enhanced Fraud Prevention Website - MarketWatch (press release) (0 replies)
Silver Tail Systems Welcomes Demetrios Lazarikos -- Financial Services, E ... - Marke (0 replies)
FNB first with fingerprint checks - Fin24 (0 replies)
Bank security at the fingertips - Independent Online (0 replies)
Paris appeals court rebuffs Scientologists bid for top French court to rule ... - Was (0 replies)
Japanese giant Olympus admits to fraud - Aljazeera.com (0 replies)
Fraud cases too tough for juries - Irish Independent (0 replies)
GMUs Andre Cornelius pleads guilty to credit card fraud, is suspended for 10 ... - Wa (0 replies)
Promises Made, Then Broken, by Firms in SEC Fraud Cases - New York Times (0 replies)
JPMorgan Sued by Madoffs Investors Over Fraud Losses - Bloomberg (0 replies)
Fraud-Prevention Tips for Seniors - Patch.com (0 replies)
Voter Fraud: Does It Happen? - New York Times (blog) (0 replies)
House Oversight Chairman Calls for Probe into ACORN Role in Occupy Wall Street - Fox (0 replies)
Voter Fraud Hucksters Try To Tap Dance Around The Truth - Media Matters for America ( (0 replies)
Fundraisers Brother-in-Law Pleads Guilty in Bank Fraud Case - BusinessWeek (0 replies)
Fundraisers Brother-in-Law Pleads Guilty in Bank Fraud Case - Bloomberg (0 replies)
SEC Defends Citi Settlement - Wall Street Journal (0 replies)
Family jailed for driveway fraud - BBC News (0 replies)
D. Telekom files fraud charges against Drillisch - Reuters (0 replies)
Tomney family from Cleveleys jailed for driveway fraud - BBC News (0 replies)
The Voter Fraud Fraud - New York Times (blog) (0 replies)
As govt tries to cut debts, UKs fraud agency drops probes for want of funds - Oman Da (0 replies)
New court date for accused in R19m Land Bank fraud case - Business Day (0 replies)
Fraud-Prevention Tips for Seniors - Patch.com (0 replies)
Stadium fraud accused walks - City Press (0 replies)
Standing Rock Sioux Tribe Former Housing Authority Executive Indicted For Fraud - KFG (0 replies)
Fraud trial to start for ex-director of Alabama Small Business Development ... - al.c (0 replies)
Geoff Clarke wins support from his mum despite fraud investigation - Herald Sun (0 replies)
Slovakian family imported dozens of mothers to Britain so they could falsely ... - Da (0 replies)
ACI Worldwide Launches Online Banking Fraud Management Solution - MarketWatch (press (0 replies)
Land Bank fraud case postponed - Primedia Broadcasting - Eyewitness News (0 replies)
South Africa: Home Affairs, Sabric Tackle Identity Fraud - AllAfrica.com (0 replies)
Stephen Canning: Want 89Â¢, You'll Only Have to Pay $20 for the privilege! (0 replies)
Fraud Awareness Week Casts Spotlight on White Collar Crime - Jags Report (0 replies)
More delays on fraud report - Independent Online (0 replies)
Allstate files fraud lawsuit to recover $5m from 21NY defendants - Insurance Business (0 replies)
Cayetano to DOJ: Use powers vs electoral fraud - Journal Online (0 replies)
China Frauds May Fit Panics, Crashes Model, SocGens Grice Says - BusinessWeek (0 replies)
Former ambulance boss guilty of fraud - Stuff.co.nz (0 replies)
Fraud billionaire may escape death penalty - China Daily (0 replies)
Former ambulance boss guilty of fraud - The Dominion Post (0 replies)
Drug watchdog in fraud investigation - The Independent (0 replies)
Midvale City Council frontrunner not taking responsibility for fraud conviction - Fox (0 replies)
SF Elder Abuse Attorney Ingrid Evans Honored for Protecting Elderly Victims of ... - (0 replies)
Bobby Motaung off stadium hook - Times LIVE (0 replies)
Young, gifted and crooked: Hi-tech fraud soars in EA - East African (0 replies)
Two Nigerians arrested in fraud case in Secunderabad - IBNLive.com (0 replies)
Sentencing set in $50M scheme targeting NFL stars - The Associated Press (0 replies)
Lack of written OKs may have made fraud scheme hard to detect - Champaign/Urbana News (0 replies)
Build airtight case on poll fraud, probe panel urged - Philippine Star (0 replies)
Alleging lending fraud, feds sue mortgage broker - Fort Wayne Journal Gazette (0 replies)
Our View: Fraud against COC costs us all - Signal (0 replies)
Jailed after Â£80000 fraud theft cracked - Blackpool Gazette (0 replies)
Fraud targets seniors with real-estate investments - Arizona Republic (0 replies)
Dutch scientist accused of falsifying data - Los Angeles Times (0 replies)
Ex-Toms River superintendent facing corruption charges sues school district - The Sta (0 replies)
Satyam Raju out on bail after 32 months in jail - Times of India (0 replies)
Woburn lawyer charged with mortgage fraud - Wicked Local (0 replies)
Myrtle Beach area mortgage fraud probe accelerating - Myrtle Beach Sun News (0 replies)
Satyam Ramalinga Raju released on bail - Times of India (0 replies)
Allstate Files $5 Million Insurance Fraud Case in NY - Bradenton Herald (0 replies)
Township Issues Warning of Possible FEMA Fraud - Patch.com (0 replies)
Software engineer held for bank fraud - Times of India (0 replies)
12 accused of student loan fraud - Jackson Clarion Ledger (0 replies)
Religious Affairs Ministry Staff Arrested for Hajj Fraud - Jakarta Globe (0 replies)
Three arrested in southern Ont. used-car probe - Vancouver Sun (0 replies)
Police allege massive used car fraud - Windsor Star (0 replies)
IRS official admits problems dealing with Tampa tax fraud - Tbo.com (0 replies)
Reputed mobster Scarfo denied bail in fraud case - Boston.com (0 replies)
Texas Broker Gets 17-Year Sentence in Fraud Scheme - ABA Journal (0 replies)
Shakespeare – a fraud? Anonymous is ridiculous - The Guardian (0 replies)
MLB investigator accused of fraud - ESPN (0 replies)
Satyams Raju finally gets bail - Business Standard (0 replies)
Broker gets 17-year sentence in fraud scheme - MetroNews Canada (0 replies)
Top Morning Stories 11/4/11: Sentencing in Investment Fraud Case, AMD Cutting Jobs - (0 replies)
Psychic and sex chatline workers benefit fraud sentence - BBC News (0 replies)
Koh Seah Wee Sentenced to 22 Years Jail for Singapore Fraud - BusinessWeek (0 replies)
Uganda drops Gilbert Bukenya CHOGM fraud charges - BBC News (0 replies)
Allstate Files $5 Million Insurance Fraud Case in NY - MarketWatch (press release) (0 replies)
How Scientific Fraud Is Like a Ponzi Scheme - The Atlantic (0 replies)
Nanny sentenced for heiress fraud - BBC News (0 replies)
Fraud nanny gets suspended sentence - The Press Association (0 replies)
India court bails Satyam fraud accused - Khaleej Times (0 replies)
2 get prison terms in mortgage fraud scheme - Jackson Clarion Ledger (0 replies)
Routine timecard fraud alleged at former Hanford contractor - TheNewsTribune.com (0 replies)
NETHERLANDS: Dean may face data fraud charges - University World News (0 replies)
Supreme Court grants bail to Satyam founder Raju, brother - NDTV.com (0 replies)
Bid to reclaim estate fraud money - BBC News (0 replies)
Fraud report still not released - Independent Online (0 replies)
Medicare Fraud: How to Protect Yourself and Others - GoLocalProv (0 replies)
$13.5 mln fraud implicates hundreds of S. Koreans - AFP (0 replies)
Lawyer: Couple accused of fraud saved government money - Clovis News Journal (0 replies)
Sisters sentenced in $6 million Medicare fraud in Dearborn - Detroit Free Press (0 replies)
Lawyer falls for scam, found guilty of fraud - Stuff.co.nz (0 replies)
Dutch social psychologist found to have faked data - Telegraph.co.uk (0 replies)
A Metro Detroit man was charged today with masterminding a $30 million ... - Detroit (0 replies)
CA advertising executive faces NY fraud charges - Wall Street Journal (0 replies)
Briton arrested over faking death in £1.25m insurance scam - The Guardian (0 replies)
Special pension fraud rife - Nene - News24 (0 replies)
23 Belizean Bloods charged on passport fraud, drug charges - Chicago Sun-Times (0 replies)
Dutch committee finds psychologist who claimed meat eaters are more selfish ... - Was (0 replies)
Church of Scientology appeals French fraud conviction - AFP (0 replies)
Judge sends two Miami sisters convicted of Medicare fraud to prison for 14 years - Mi (0 replies)
Greywolf fraud inquiry shelved - Stuff.co.nz (0 replies)
Estate project boss admits fraud - BBC News (0 replies)
Special pension fraud rife: Nene - Times LIVE (0 replies)
Fireworks start off poll fraud probe - Malaya (0 replies)
Air Force fraud investigation leads to 3 indicted - Austin American-Statesman (0 replies)
Open Solutions Inc. Partners with Verafin to Provide Converged Fraud Detection ... - (0 replies)
49 People Arrested in Fraud Scheme - MyFox Phoenix (0 replies)
Church of Scientology fights its conviction on fraud in Paris appeals court - Washing (0 replies)
Scientology church appeals French fraud conviction - The Associated Press (0 replies)
Fish Fraud: Mislabeled Seafood - Eat. Drink. Better. (0 replies)
UK-based Cyber-Gang Jailed For £3 Million Fraud Scheme - eWEEK Europe UK (0 replies)
Unemployment fraud costly - Columbus Dispatch (0 replies)
COLUMN-Are big banks now in the clear over Madoff? Frankel - Reuters (0 replies)
Defendant in Scarfo financial-fraud case pleads not guilty to weapons charge ... - Ph (0 replies)
US Agency To Propose Revamping Mortgage Fraud Reporting For Fannie, Freddie - Wall St (0 replies)
Citigroup Finds Obeying the Law Is Too Darn Hard: Jonathan Weil - BusinessWeek (0 replies)
Fraud Case Seen as a Red Flag for Psychology Research - New York Times (0 replies)
Citigroup Finds Obeying the Law Is Too Darn Hard: Jonathan Weil - BusinessWeek (0 replies)
Son of jailed mob boss Scarfo arrested in boardroom fraud - Philadelphia Inquirer (0 replies)
Front-line Experts Address Latest Techniques in Fraud Detection, Investigation ... - (0 replies)
$4 Million Medicare Fraud Case in Jurys Hands - State Journal (0 replies)
In Voter ID Debate, A Few Go Against Party Lines - NPR (0 replies)
Ohio launches website to report unemployment fraud - NewsNet5.com (0 replies)
12 Are Charged in Medicare Fraud Schemes Said to Cost $95 Million - New York Times (b (0 replies)
Police arrest 31 benefit fraud people traffickers - Telegraph.co.uk (0 replies)
Son of jailed mob boss Scarfo arrested in boardroom fraud | Philadelphia ... - Philad (0 replies)
Missing girls mom indicted in welfare fraud - Boston Herald (0 replies)
Allied Mortgage Fraud Could Cost Taxpayers $1 Billion, USA Says - Courthouse News Ser (0 replies)
FBI seeks more victims of investment fraud - Sacramento Bee (0 replies)
Goldline: Well Fight Fraud Charges - ABC News (0 replies)
How Thieves Use Facebook to Steal Your Identity - Fox Business (0 replies)
Dutch psychologist admits he made up research data - Reuters (0 replies)
JPMorgan, Wells Fargo, Allied, Galleon in Court News - BusinessWeek (0 replies)
Another Ex-Im Bank Fraud Ends With Guilty Plea - Forbes (0 replies)
£3m banking e-crime ring is sent off to gaol - Inquirer (0 replies)
Global health fund probe uncovers $20m in losses - BusinessWeek (0 replies)
Ex-AMA official going to prison for fraud - Edmonton Journal (0 replies)
Fraud, Massage Therapy Driving Up No-Fault Coverage - Sunshine State News (0 replies)
Woman pleads guilty to bank fraud - Belleville News Democrat (0 replies)
Odometer fraud on the rise in Utah - KSL-TV (0 replies)
JPMorgan Wins Dismissal of $19 Billion in Madoff Trustee Claims - BusinessWeek (0 replies)