View Full Version : Fraud and Scam News
- 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 £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)
- McAteer arrested for second time in probe - Irish Examiner (0 replies)
- Goldline Execs Charged With Fraud - ABC News (0 replies)
- JPMorgan Wins Dismissal of $19 Billion in Madoff Claims - BusinessWeek (0 replies)
- Ouster of Iranian Minister Stalls, but Damage Is Done - Wall Street Journal (0 replies)
- Global health fund uncovers $20 million more in losses through corruption in ... - Wa (0 replies)
- Massive credit card fraud pinpointed to theaters in Loveland - Northern Colorado 5 (0 replies)
- Anti-Fraud Hotline Launching To Help Seniors - Financial Advisor Magazine (0 replies)
- Stopping Elderly Fraud Cold: States, Doctors, Financial Planners, Others to ... - Mar (0 replies)
- Fraud and Loopholes Deliver Small-Business Contracts to Big Firms - New York Times (b (0 replies)
- Alleged mob members among 13 indicted in US fraud - AFP (0 replies)
- SFO launches whistleblowing hotline - Financial Times (0 replies)
- Federal fraud bill takes effect - CANOE (0 replies)
- Iran economy minister survives vote over fraud case - AFP (0 replies)
- Former Navy sailor convicted in marriage fraud scheme - Reuters (0 replies)
- Little Nicky Scarfos son charged in massive fraud - Philadelphia Inquirer (0 replies)
- US sues Allied Home Mortgage for lending fraud - Reuters (0 replies)
- Stopping Elderly Fraud Cold: States, Doctors, Financial Planners, Others to ... - Vir (0 replies)
- Feds sue mortgage broker, alleging lending fraud - Wall Street Journal (0 replies)
- Iran economy minister survives vote over fraud case - The Daily Star (0 replies)
- Facebook fraud caught out - TVNZ (0 replies)
- Iranian Economy Minister Survives Impeachment Over Fraud - Bloomberg (0 replies)
- Yogurtland Relies on DigitalPersona Fingerprint Biometrics to Aid in PCI ... - Market (0 replies)
- Little Nicky Scarfos son charged in massive fraud | Philadelphia Inquirer ... - Phila (0 replies)
- SFO unveils new plan to unmask fraud bribery - FT Adviser (0 replies)
- Atwater: PIP fraud is taking drivers to the cleaners - Orlando Sentinel (blog) (0 replies)
- Former Anglo director arrested - Irish Times (0 replies)
- Ukrainian gang jailed for UK online bank scam - AFP (0 replies)
- Iranian MPs question economy minister - Financial Times (0 replies)
- Fraud Indictment Revised Against Former Radio Group Bookkeeper - All Access Music Gro (0 replies)
- Ex-Nogales mayors dad receives 2 years in fraud - Arizona Daily Star (0 replies)
- Andrew, Ruth Madoff Say They Were Unaware of $65 Billion Fraud - BusinessWeek (0 replies)
- Mortgage fraud costs Albertville broker hard time - Minneapolis Star Tribune (0 replies)
- Marriage fraud targeted by Canada border agency - CBC.ca (0 replies)
- Voter fraud rare in Maine, elsewhere with same-day registration - Bangor Daily News (0 replies)
- Mortgage fraud nets 10-year sentence - Pioneer Press (0 replies)
- Was Shakespeare a fraud? - Sydney Morning Herald (blog) (0 replies)
- Hickory man pleads guilty to mortgage fraud - Hickory Daily Record (0 replies)
- The Republican voter fraud fraud - The Guardian (0 replies)
- Tax boss charged with alleged £5m HMRC fraud - The Guardian (0 replies)
- Ahmadinejad to appear before Iranian parliament over fraud allegations - Herald Sun (0 replies)
- Ahmadinejad to appear before Iranian parliament over fraud allegations - NEWS.com.au (0 replies)
- iovation and AliasLab Launch Fraud Protection and Device Identification ... - EON: En (0 replies)
- Authentix Helping Cameroon Fight Fraud with New Fuel Marking Program - MarketWatch (p (0 replies)
- Woman sentenced in health-care fraud case - Fort Wayne Journal Gazette (blog) (0 replies)
- Fraud firm aids JK VIPs Haj trip - Hindustan Times (0 replies)
- Poll: Majority of Voters Want Medicare Funding Left Untouched - National Journal (0 replies)
- Breaux: Focus on Waste, Fraud and Abuse in Medicare - Roll Call (subscription) (0 replies)
- Electoral fraud – part and parcel of our election process - Aliran Monthly (0 replies)
- Ballot fraud case not likely prosecuted - WIVB (0 replies)
- RAF fraud syndicate trial postponed - News24 (0 replies)
- Fraud victim dumbfounded by kindness - Stuff.co.nz (0 replies)
- Collins, on Fox News, ties fraud to Poloncarz - Buffalo News (0 replies)
- Serious Fraud Office signs MOU with Police - Indian NewsLink (0 replies)
- Disgraced film producer Johnathan Bartley Stables in human rights claim - Telegraph.c (0 replies)
- iovation and AliasLab Launch Fraud Protection and Device Identification ... - MarketW (0 replies)
- Fraud In Small Business Contracting Remains Top Management Challenge ... - MarketWatc (0 replies)
- After billion-dollar disability-fraud case, whats your disabled-worker economy? - Rey (0 replies)
- BTA Bank Wins Jail Term for British Man in Ablyazov Fraud Case - BusinessWeek (0 replies)
- Insurer Trade Group Urges Florida to Curb Auto Insurance Fraud Tax - ClaimsJournal.co (0 replies)
- Tender fraud in KWA sewerage wing - The Hindu (0 replies)
- Iran Lawmakers Find Minister Liable in Fraud, Tehran Times Says - Bloomberg (0 replies)
- FCT minister admits fraud in land dept - Daily Sun (0 replies)
- FTC obtains court orders against two acne-fighting apps - Los Angeles Times (0 replies)
- Iran parliament to question Ahmadinejad over fraud - DAWN.com (0 replies)
- Mo. businessman pleads guilty in development fraud - Chicago Tribune (0 replies)
- Timba family accused - Times LIVE (0 replies)
- Soldotna man sentenced to 3 years in fraud case - CanadianBusiness.com (0 replies)
- Rolling back accounting fraud protections will kill, not create, jobs - Washington Po (0 replies)
- Iran parliament to question Ahmadinejad over fraud - The Associated Press (0 replies)
- Disgraced film producer in human rights claim - Telegraph.co.uk (0 replies)
- Anti-fraud crackdown - Goole Today (0 replies)
- SIU costs more than it is worth - minister - Independent Online (0 replies)
- Iran parliament set to question Ahmadinejad over fraud case, corruption, in ... - Was (0 replies)
- NY Medicaid auditors save millions on a hunch - Wall Street Journal (0 replies)
- Bama Fact Check: Examining Artur Davis claims of voter fraud - Anniston Star (0 replies)
- Hearing resumes in $1m fraud case The Province - The Province (0 replies)
- Five held for credit card fraud - Zimbabwe Guardian (0 replies)
- N.Y. fraud case hits home - Charlotte Observer (0 replies)
- Miami doctor charged with Medicare fraud convicted of same offense in 1992 - Sun-Sent (0 replies)
- PML-Q asks PML-N leaders to desist from politics of fraud - The News International (0 replies)
- Report: Most 10 NY rail retirees got disabled pay - Seattle Post Intelligencer (0 replies)
- Alphasteel fraud at Société Générale subsidiary Rosbank reveals trail of ... - Telegr (0 replies)
- Hawks hover over Limpopo premier - Times LIVE (0 replies)
- CBSA urged to act on marriage fraud complaints - CBC.ca (0 replies)
- Was Shakespeare a fraud? - CBS News (0 replies)
- Wyoming unemployment insurance fraud increases - BusinessWeek (0 replies)
- NH man convicted in mortgage fraud scheme - Boston.com (0 replies)
- Fraud Accused Rajat Gupta To Face Criminal Charges In Insider Trading Case - South As (0 replies)
- Money stolen from non-profits could net two men prison time - Vancouver Sun (0 replies)
- Bank skimmer fraud creeps into Chattanooga - Chattanooga Times Free Press (0 replies)
- West U doctor gets 11 years for Medicare fraud - Houston Chronicle (0 replies)
- Trust members held for online fraud - IBNLive.com (0 replies)
- New move in bribes case - Gulf Daily News (0 replies)
- Ex-Beazer official convicted of fraud - Charlotte Observer (0 replies)
- Congress members in PAC claim CAG reports based on fraud - Times of India (0 replies)
- Mandel: Fraud of biblical proportions sparks extradition - Toronto Sun (0 replies)
- Two Convicted in Singapores Biggest Public Fraud Since 1995 - San Francisco Chronicle (0 replies)
- Melissa Joan Hart Sued by Former Manager - Us Magazine (0 replies)
- Former Beazer Homes executive guilty of fraud, jury finds - WBTV (0 replies)
- Wyoming unemployment insurance fraud increases - CBS MoneyWatch.com (0 replies)
- Was Shakespeare A Fraud? Anonymous Says So! - MTV News (0 replies)
- SF mayor race hit with fraud claims - Politico (0 replies)
- Fraud trial of Croatias former PM postponed - Aljazeera.net (0 replies)
- Voter Fraud, Robo-Calls And Smoking, Oh My: Getting To Know Mark Block - Mediaite (0 replies)
- SEC May Have To Get Admissions - Wall Street Journal (blog) (0 replies)
- New Hampshire Man Convicted Of Leading $2M Mortgage Fraud Scheme - Wall Street Journa (0 replies)
- Hackers hit Nigeria anti-fraud agency website - Sydney Morning Herald (0 replies)
- Pensioner feels sting of trusted workers thefts - Stuff.co.nz (0 replies)
- Judge Asks SEC, Citigroup to Defend Fraud Settlement - Fox Business (0 replies)
- Cop, officials charged with fraud - Independent Online (0 replies)
- Amish man indicted for fraud scheme - WFMJ (0 replies)
- Shakespeare Was a Drunken Fraud; Timberlake Steals Time: Movies - San Francisco Chron (0 replies)
- Benita Simmons welfare fraud case will go to trial - Battle Creek Enquirer (0 replies)
- UK officials charge businessman with bribing officials in Bahrain over ... - Washingt (0 replies)
- CPA Firm Eide Bailly Hosts International Fraud Awareness Week to Encourage ... - Sacr (0 replies)
- Two Convicted in Singapores Biggest Public Fraud Since 1995 - BusinessWeek (0 replies)
- Shakespeare Was a Drunken Fraud; Timberlake Steals Time: Movies - Bloomberg (0 replies)
- 17 accused of Medicare fraud - Los Angeles Times (0 replies)
- 11 Charged in LIRR Disability Fraud Plot - New York Times (0 replies)
- Groups: PIP fraud has cost Fla. drivers $800M in premium hikes - The News-Press (0 replies)
- NY securities fraud nets 12 years in prison - Wall Street Journal (0 replies)
- NY pension fraud case hits railroad - Washington Post (0 replies)
- Ruth Madoff reveals suicide pact after £40bn fraud - The Independent (0 replies)
- US SEC charges Rajat Gupta with fraud and conspiracy - Economic Times (0 replies)
- Consultant gets 10 years in massive accounting fraud at western Pa.s defunct ... - Wa (2 replies)
- Part of SEC case over JPMorgan CDO fraud dismissed - Reuters (0 replies)
- 16 Arrested in $7.3M Medicare/Medi-Cal Fraud Scheme - KTLA (0 replies)
- Prominent exec charged in fraud case - Sacramento Bee (0 replies)
- Judge Challenges SEC on Citi Settlement - Wall Street Journal (0 replies)
- Fraudster Madoff tells of remorse - Sydney Morning Herald (0 replies)
- Congress urges CMS to fight Medicare fraud with moratoriums - FierceHealthcare (0 replies)
- Madoff: Has remorse, doesnt contemplate suicide - The Associated Press (0 replies)
- Florida traders charged over free-riding fraud - Reuters UK (0 replies)
- Worker Fraud Costs Small Businesses Big Bucks - Wall Street Journal (0 replies)
- 10 Arrested in $1 Billion LIRR Disability Scheme - New York Times (0 replies)
- Fraud art dealer who fooled galleries all over the country caught out when he ... - D (0 replies)
- Victory in fraud lawsuit for Chinese company - China Daily (0 replies)
- 2012 Candidates Target Costly Enron-Era Law Aimed at Thwarting Accounting Fraud - Fox (0 replies)
- LexisNexis(R) Chosen as AHIP 2012 Select Program Partner for Fraud, Waste and ... - M (0 replies)
- Man jailed for gang iPhone fraud - BBC News (0 replies)
- 10 Arrested in $1 Billion LIRR Disability Scheme - New York Times (blog) (0 replies)
- Madoff: Has remorse, doesnt contemplate suicide - Wall Street Journal (0 replies)
- Ex-Goldman board member indicted in insider case - BusinessWeek (0 replies)
- Tycoon accused of £750m fraud planned super-yacht - Irish Times (0 replies)
- Bernie Madoff Can Live With Fraud Victims Anger, But Not Familys, He Tells ... - ABC (0 replies)
- Moratoriums Not Being Used to Stop Medicare Fraud - ABC News (0 replies)
- Brit who faked his own death for £1.25 million insurance found in Sydney - Telegraph. (0 replies)
- Credit card fraud without a computer - The Seattle Times (0 replies)
- Holliston man indicted on fraud charges - Wicked Local (0 replies)
- Holliston fraud suspect claims hes the victim - MetroWest Daily News (0 replies)
- Fear of voter fraud - St. Louis American (0 replies)
- Former US sailor on trial, accused in marriage fraud scheme - Reuters (0 replies)
- Ex-Goldman Director Gupta, Cantor, Altria, Terra in Court News - BusinessWeek (0 replies)
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