View Full Version : Fraud and Scam News
- 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)
- Ex-Goldman director indicted for fraud - Sydney Morning Herald (0 replies)
- Toronto printer charged with fraud - Globe and Mail (0 replies)
- Sweet justice: US politicians push for crackdown on maple syrup fraud - Vancouver Sun (0 replies)
- Securities Trader Kupersmith Indicted for $60 Million Fraud - BusinessWeek (0 replies)
- Anonymous: So Shakespeare Was a Fraud? Really? - TIME (0 replies)
- Doctor duping: Cape fraudster gets bail - News24 (0 replies)
- Green Mountain Falls After Tilson Comments on Accounting Fraud - Bloomberg (0 replies)
- Toronto man charged with fraud in alleged printing contract scheme - Globe and Mail (0 replies)
- Defense: Homicide charges in Utah teens death a month away - Salt Lake Tribune (0 replies)
- BNY Mellon Faces Forex Fraud Case in Massachusetts - Wall Street Journal (0 replies)
- LA fraud hotline expands to dozens of languages - Los Angeles Times (0 replies)
- In Fight Against Securities Fraud, SEC Sends Wrong Signal - New York Times (0 replies)
- L.A. fraud hotline expands to dozens of languages - Los Angeles Times (0 replies)
- Massachusetts charges BNY Mellon with forex fraud - Reuters (0 replies)
- Moratoriums not being used to stop Medicare fraud - Wall Street Journal (0 replies)
- Moratoriums not being used to stop Medicare fraud - The Associated Press (0 replies)
- Gupta Charged With Securities Fraud Related to Goldman Tips - New York Times (0 replies)
- Ex-Goldman Sachs Director Gupta Is Charged by US With Securities Fraud - Bloomberg (0 replies)
- Chase Paymentech Helps Protect Merchants and Consumers from Payment Card Fraud ... - (0 replies)
- Bridgehampton National Bank Chooses ACI Worldwide for Mobile and Online ... - MarketW (0 replies)
- SAS Steps up Fight against Fraud, Waste and Abuse across Industries - MarketWatch (pr (0 replies)
- KPMG Forensic backs Chinas Silvercorp - Financial Times (blog) (0 replies)
- Internet Fraud, Quick-Change Scams Reported to Police - Patch.com (0 replies)
- 80 charged with welfare fraud in Onondaga County, nearby counties - Syracuse.com (0 replies)
- The flat tax fraud - Baltimore Sun (blog) (0 replies)
- Canadian billionaire faces bribery charges in Britain - National Post (blog) (0 replies)
- Centrelink fraud judgment a victory for thousands - ABC Online (0 replies)
- Second man pleads guilty over MTF fraud - Stuff.co.nz (0 replies)
- Bahrains Alba chases losses from alleged fraud - Reuters (0 replies)
- Silvercorp president wants answers - Vancouver Sun (blog) (0 replies)
- Calls for Channahon mayor to step down after tax fraud plea - Chicago Sun-Times (0 replies)
- How Ed DeMarco finally cried fraud - Reuters (0 replies)
- Bahrains Alba chasing losses from alleged fraud - Reuters Africa (0 replies)
- Voter Fraud Allegations Hit San Francisco Mayors Race - Fox News (0 replies)
- The fraud of Newt - Salon (0 replies)
- New film claiming Shakespeare was a fraud sparks vigilante action as activists ... - (0 replies)
- Seafood Fraud Fueled by Weak Regulation, Industry Deceit, Probe Finds - FairWarning (0 replies)
- New Arrests and Interrogations in Iran Fraud Case - New York Times (0 replies)
- FICO and Infoglide Software Collaborate to Strengthen Fraud Investigations - Sacramen (0 replies)
- Mayawati regime winking at MGNREGS fraud: Ramesh - The Hindu (0 replies)
- Electoral fraud subpoenas served; GMA, Mike head list - Malaya (0 replies)
- Iran Arrests Nine More People in $2.6 Billion Bank-Fraud Case - BusinessWeek (0 replies)
- Protest in Tunisian capital alleges vote fraud - Reuters Africa (0 replies)
- Former broker guilty of fraud - Independent Online (0 replies)
- British Columbia Securities Commission: Commission Panel Permanently Bans US ... - Ma (0 replies)
- Gavin Newsoms Endorsement Of Ed Lee Overshadowed By Voter Fraud Allegations - The San (0 replies)
- FICO Adds Infoglide Capabilities to Insurance Fraud Manager - Insurance Technology (0 replies)
- Arroyo summoned to appear in poll fraud probe - BusinessWorld Online Edition (0 replies)
- BDO Consulting Expands Litigation and Fraud Investigation Practice - MarketWatch (pre (0 replies)
- Independent review clears Silvercorp of fraud allegations - Vancouver Sun (0 replies)
- Seafood Fraud Found in Boston - Consumer Affairs (0 replies)
- Gloria Arroyo summoned to poll fraud probe - GMANews.TV (0 replies)
- Iran Arrests More in Massive Fraud Case - Wall Street Journal (0 replies)
- Global fraud costs $40ba year - gulfnews.com (0 replies)
- Beware, credit card fraud rampant, experts caution - IPPmedia (0 replies)
- GMA summoned to poll fraud probe - ABS CBN News (0 replies)
- Billionaire labour donor charged over £600m fraud - Telegraph.co.uk (0 replies)
- Members claim fraud, sue megachurch - Marietta Daily Journal (0 replies)
- Lee under fire over voter fraud accusations (VIDEO) - San Francisco Bay Guardian (0 replies)
- Agency fined for Medicaid fraud - News-Press Now (0 replies)
- Lawyer takes plea in Vegas-area HOA fraud probe - Ventura County Star (0 replies)
- Independent review clears Silvercorp of fraud allegations - Vancouver Sun (0 replies)
- SAIC removes three executives in fraud probe - Washington Post (0 replies)
- Two More Plead Guilty In Mortgage Fraud - Patch.com (0 replies)
- N22bn fertilizer a fraud –CBN Gov - Daily Sun (0 replies)
- Workforce Solutions seeks harsher enforcement against unemployment benefit fraud - Th (0 replies)
- Aluminium magnate arrested for bribery - Financial Times (0 replies)
- The flat tax fraud - Christian Science Monitor (0 replies)
- Fish fraud police: Are you getting what you pay for? - KPLU News for Seattle and the (0 replies)
- Attorney General Announces Medicaid Fraud Settlements - OzarksFirst.com (0 replies)
- Ed Lees voter fraud problem - San Francisco Bay Guardian (0 replies)
- U.K. Arrests Figure in Alcoa-Bahrain Bribery Probe - Wall Street Journal (0 replies)
- Ed Lee Campaign Accused of Voting Fraud - SFist (0 replies)
- Mike included in poll fraud probe - Malaya (0 replies)
- UK charges businessman over Bahrain aluminium deals - Reuters Africa (0 replies)
- Snyder signs mortgage fraud laws - Michigan Messenger (0 replies)
- Judgement in brokers fraud case - Independent Online (0 replies)
- Silvercorp cleared of fraud allegations - CBC.ca (0 replies)
- State begins crackdown on unemployment benefit fraud - The Republic (0 replies)
- 10461621 Online Identity Records Were Lost in September 2011, According to the ... - (0 replies)
- Subpoenas issued in fraud probe - BusinessWorld Online Edition (0 replies)
- Henry County banker faces prison time - Atlanta Journal Constitution (0 replies)
- 3 suspects in alleged scheme involving Philly basement captives set for court ... - W (0 replies)
- Insurance fraud isnt worth the risk - Elmira Star-Gazette (0 replies)
- Philippine prosecutors to summon ex-President Arroyo in electoral fraud ... - Washing (0 replies)
- Fraud case defendant charged with threatening behaviour - Royal Gazette (0 replies)
- The Flat-Tax Fraud, and the Necessity of a Truly Progressive Tax - EconoMonitor (blog (0 replies)
- Former Moscow mayor summoned over fraud case - RT (0 replies)
- 600 credit and debit card fraud complaints reported in Loveland - The Coloradoan (0 replies)
- Fraud case charges filed - TheNewsTribune.com (0 replies)
- Tunisian politician warns against vote fraud - San Francisco Chronicle (0 replies)
- Philadelphia lawyer target of fraud allegations in Liberty State bankruptcy ... - Phi (0 replies)
- ANC taking the road to Zimbabwe - Business Day (0 replies)
- Mayoral candidates contact Department of Justice over reports of election fraud - KTV (0 replies)
- Alleged N285m fraud: Court grants couple, aide bail - Vanguard (0 replies)
- Contractor accused of fraud bought land from lawmaker who steered him state grant - C (0 replies)
- Get serious about Medicare fraud [Telegraph-Herald (Dubuque, IA)] - Insurance News Ne (0 replies)
- Ed Lee Supporters Accused Of Voter Fraud In Chinatown (VIDEO) - Huffington Post (0 replies)
- Fraud firm COO disappears while on bail - Times of India (0 replies)
- Con artist who helped Google probe to be sentenced in RI for his role in fraud ... - (0 replies)
- Former Bank President Pleads Guilty In Multi-Million-Dollar Bank Fraud Conspiracy - N (0 replies)
- With Alabama swimming in a sea of fraud, feds take on unemployment fund cheats - al.c (0 replies)
- Fake charity collector admits fraud - Croydon Guardian (0 replies)
- Indictment accuses Las Vegas researcher of fraud, conspiracy - Las Vegas Review-Journ (0 replies)
- Absentee ballot fraud has long history in Bridgeport - Ct Post (0 replies)
- Credit card fraud cases grow in Erie region - GoErie.com (0 replies)
- Bolshoi Theatre to reopen amid fraud probe - CBC.ca (0 replies)
- Foreclosure fraud, pill mills legislative priorities - Atlanta Journal Constitution (0 replies)
- Tunisian politician warns against vote fraud - San Francisco Chronicle (0 replies)
- Cop grilled in docs drug, fraud trial - Windsor Star (0 replies)
- Woman Pleads Guilty to Selling Stolen Social Security Numbers - Fox News (0 replies)
- Former pastor jailed for fraud faces attempted murder charges - The Mercury (0 replies)
- Fraud case leaves California Democrats scrambling - Reuters (0 replies)
- 13 WTHRMarion County declines Whites special prosecutor request on Bayhs - WTHR (0 replies)
- AP Interview: Tunisia politician warns about fraud - The Associated Press (0 replies)
- Man sentenced for health care fraud - BusinessWeek (0 replies)
- Beyond Haggertys fraud - New York Post (0 replies)
- Special Prosecutor Wont Be Appointed In Bayh/White Flap - WRTV Indianapolis (0 replies)
- Man sentenced for telecom fraud - BusinessWeek (0 replies)
- Credit card fraud hits Windsor, other areas - Windsor Beacon (0 replies)
- No, voter fraud is not common at all - Pocono Record (0 replies)
- Arrest warrant for SABC fraud - iAfrica.com (0 replies)
- Health care firm owner gets 27 years for fraud - Houston Chronicle (0 replies)
- Apex court seeks CBI stand on Rajus bail plea - Times of India (0 replies)
- Galligan aide indicted for voter fraud - Evening News and Tribune (0 replies)
- Health care company owner gets 27 years for fraud - Houston Chronicle (0 replies)
- District fire chief acquitted in Boston pension fraud case - Boston.com (0 replies)
- Doctor in court for fraud - News24 (0 replies)
- Father of admitted NYC subway bomb plotter pleads guilty to visa fraud charges - Wash (0 replies)
- Federal govt estimates gang membership at 1.4M in 33000 gangs; collaboration ... - Wa (0 replies)
- A Fraud Case That Centers on Investing in Private Companies - New York Times (0 replies)
- Adult Baby, Stanley Thornton, Jr., Cleared Of Social Security Fraud, Demands ... - Hu (0 replies)
- Doctor in court for fraud - Independent Online (0 replies)
- New York Bomb-Plotters Father Pleads Guilty to Visa Fraud - BusinessWeek (0 replies)
- AIG loses bid to move $10 billion fraud case vs BofA - Reuters (0 replies)
- AIG loses bid to move $10 bn fraud case vs BofA - Economic Times (0 replies)
- NCape doctor appears for fraud - Citizen (0 replies)
- Gauteng Health Ministry fraud probe - Independent Online (0 replies)
- Ex-Pa. soft-drink CEO gets 20 years for fraud - BusinessWeek (0 replies)
- Morgans fraud trial reset to Dec. 5; Former planning commissioner hires new ... - Mad (0 replies)
- No special prosecutor will be appointed for voter-fraud allegations against Bayhs - I (0 replies)
- 10 appear on fraud charges - Independent Online (0 replies)
- London named as ID fraud capital - The Press Association (0 replies)
- Man pleads guilty in church insurance fraud case - Greenville News (0 replies)
- LeNatures fraud nets 20-year sentence for former CEO Podlucky - Pittsburgh Tribune-Re (0 replies)
- Adult baby cleared of disability benefits fraud - Ninemsn (0 replies)
- Council fraud check like using a rubber band to drive a Mercedes, ICAC hears - Sydney (0 replies)
- Prosecutor: No case of voter fraud against Bayhs - Indianapolis Star (0 replies)
- Woman rearrested after fraud racket bust - Sydney Morning Herald (0 replies)
- In Fraud Case, Jury Asks Who Was Victim? - New York Times (0 replies)
- UBS trader charged with fraud remanded in custody - Reuters UK (0 replies)
- Charlie Whites request to investigate Bayh voter fraud claims denied - Fox 59 (0 replies)
- Ex-western Pa. soft drink CEO sentenced to 20 years in prison; complicated ... - Wash (0 replies)
- Waxman gets 8 years in $17.9m fraud - Hamilton Spectator (0 replies)
- 'Happy Days' lawsuit: Fraud claim thrown out by judge - Entertainment Weekly (blog) (0 replies)
- Failed Bank's Shabudin, Yu Plead Not Guilty in Fraud Case - BusinessWeek (0 replies)
- Ex-Pa. soft-drink CEO gets 20 years for fraud - Seattle Post Intelligencer (0 replies)
- Trumbull Lawyer Guilty in Mortgage Fraud - LoanSafe (0 replies)
- Ex-Pa. soft-drink CEO gets 20 years in prison - San Francisco Chronicle (0 replies)
- 'Adult Baby' Cleared of Fraud, Still Getting Social Security Checks - ABC News (blog) (0 replies)
- Court allows fraud-accused Savoi to travel - News24 (0 replies)
- Citigroup to Pay Millions to Close Fraud Complaint - New York Times (0 replies)
- London named fraud capital of UK - The Independent (0 replies)
- Prosecutor Reveals Details of UBS Rogue Trading Case - New York Times (0 replies)
- SEC Cases Bypass Top Execs to Target Employees for Negligence - Bloomberg (0 replies)
- Cameroon dismisses fraud claims in recent poll - The Associated Press (0 replies)
- Sheriff: Credit card fraud surges - The Coloradoan (0 replies)
- EU Commission moves to combat carbon fraud - Reuters (0 replies)
- CIFAS: Identity fraud on loan applications rising - CompareAndSave.com (0 replies)
- U.S. recoups $1.85B from Medicaid fraud - The Tennessean (0 replies)
- EU fraud analysis - Telegraph.co.uk (0 replies)
- Arroyo, Abalos to face poll fraud probe: De Lima - BusinessWorld Online Edition (0 replies)
- UK paid £3m to fraud probe agency - BBC News (0 replies)
- National Finance boss gets six years jail - New Zealand Herald (0 replies)
- Government triples money recovered from Medicaid scams - USA Today (0 replies)
- Fraud claim thrown out in Happy Days lawsuit - CNN (0 replies)
- Victims of ID fraud losing £1190 – and its on the rise - Scotsman (0 replies)
- UK aid lost to fraud could rise - BBC News (0 replies)
- Citigroup pays $285M to settle fraud charges - Washington Post (0 replies)
- BP asks judge to toss Montana lawsuit alleging fraud over cleanup money - Washington (0 replies)
- Credit card fraud invades northern Colorado - Northern Colorado 5 (0 replies)
- Attorney charged in Versailles mortgage fraud - Bizjournals.com (0 replies)
- Citigroup paying $285M to settle SEC fraud charges - Wall Street Journal (0 replies)
- Chaska Man Gets 2 Years for $8M Fraud - FOX 9 News (0 replies)
- Citigroup settles US fraud case - BBC News (0 replies)
- Branford Woman Pleads Guilty to Mortgage Fraud Scheme - Patch.com (0 replies)
- Initial poll fraud probe ends - Journal Online (0 replies)
- Citigroup to Pay $285 Million Over SEC's CDO Fraud Claims - BusinessWeek (0 replies)
- Physiotherapist pleads guilty to fraud - News24 (0 replies)
- Citigroup paying $285M to settle SEC fraud charges - The Associated Press (0 replies)
- Police minister 'disappointed' in SFO boss - New Zealand Herald (0 replies)
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