Fraud and Scam News [Archive] - Page 186

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)
Bulgaria Tops OLAF Fraud Investigations List in 2011 Report - Novinite.com (0 replies)
Tunisia Islamists warn of poll fraud risk - News24 (0 replies)
Physiotherapist pleads guilty to fraud - Independent Online (0 replies)
Citibank left with $500000 fraud bill after impostor scam - Sydney Morning Herald (0 replies)
Former FDA Chemist Admits Fraud - Wall Street Journal (0 replies)
Police guilty of justice fraud -lawyer - Sky News Australia (0 replies)
Ketron: Student ID fraud too rampant for voting - The Daily News Journal (0 replies)
Police guilty of justice fraud: lawyer - Sydney Morning Herald (0 replies)
Compensation fund fraud case continues - Independent Online (0 replies)
Callcredit Launches Ownership Fraud Alert - MarketWatch (press release) (0 replies)
NJ targets Medicaid fraud - NorthJersey.com (0 replies)
India and China second-most fraud-prone nations: Report - Business Standard (0 replies)
LA City Council votes to require centralized fraud reporting - Los Angeles Times (0 replies)
HMO lenient on Medicaid fraud, comptroller says - MyCentralJersey.com (0 replies)
10 Charged In Nassau Public Assistance Fraud - North Country Gazette (0 replies)
Mokbel accuses police of fraud - Sydney Morning Herald (0 replies)
Italian Police Seize $337 Million From UniCredit in Probe - Wall Street Journal (0 replies)
Trumbull Man Admits Mortgage Fraud - Patch.com (0 replies)
Berlusconi cleared of tax fraud, embezzlement charges - Xinhua (0 replies)
Women thrash fraud firm MD - Times of India (0 replies)
Fox Invents Voter Fraud, Indiana Edition - Media Matters for America (blog) (0 replies)
ID fraud continues to rise as 80000 hit by crooks this year - Mirror.co.uk (0 replies)
Ten Reasons Why Shakespeare Was A Fraud - PerezHilton.com (0 replies)
Massapequa Couple Charged in Medicaid Fraud Sting - Patch.com (0 replies)
Court Seizes EUR245 Mln From UniCredit For Alleged Tax Fraud - Wall Street Journal (0 replies)
NY prosecutor charges 10 in $458K Medicaid sting - Wall Street Journal (0 replies)
Kroll Fraud Report Out - What It Says About Business - Forbes (0 replies)
Ten Reasons Why Shakespeare Was A Fraud - PerezHilton.com (0 replies)
Internal fraud at companies on the rise, says study - CNN (0 replies)
Italy: Tax Fraud and Embezzlement Charges Against Berlusconi Are Dismissed - New York (0 replies)
Crackdown on Florida timeshare fraud causes rift in state GOP - MiamiHerald.com (0 replies)
Internal fraud at companies on the rise, says study - CNN International (0 replies)
Investigations find NJ Medicaid spending, fraud detection are too lax - The Star-Ledg (0 replies)
Milan judge clears Berlusconi in fraud case - Reuters (0 replies)
Crackdown on Florida timeshare fraud causes rift in state GOP - Sacramento Bee (0 replies)
Fraud charges rock big-money deals - New Zealand Herald (0 replies)
State Audit Faults Medicaid HMO's Fraud Investigation Efforts - NJ TODAY (0 replies)
Court throws out Berlusconi tax fraud case - News24 (0 replies)
Cusi denies electoral fraud allegations - Philippine Star (0 replies)
Holocaust compensation fraud case could get bigger - Deutsche Welle (0 replies)
Court Throws Out Berlusconi Fraud Case - Wall Street Journal (0 replies)
FIFA VP Julio Grondona to be re-elected AFA leader - Sydney Morning Herald (0 replies)
ActivIdentity introduces 4TRESS Authentication Appliance - Computer Business Review (0 replies)
Milan court throws out tax fraud case against Berlusconi, indicts others - Washington (0 replies)
Kroll: 84% companies in India hit by fraud - India Infoline.com (0 replies)
Fired Olympus President Met UK's Fraud Office on Report - BusinessWeek (0 replies)
Witnesses back judge's revelations of poll fraud - ABS CBN News (0 replies)
Wine fraud through identity theft on the rise - decanter.com (0 replies)
Edmonton man charged in mail scam targeting Americans - Edmonton Journal (0 replies)
Koko assures public of impartiality in Senate poll fraud probe - GMANews.TV (0 replies)
ActivIdentity Launches New Fraud Detection and Cloud Security Capabilities - MarketWa (0 replies)
Arroyos facing fraud charges over senatorial poll results - BusinessWorld Online Edit (0 replies)
Firm took $330000 from council for minimal goods: ICAC - Sydney Morning Herald (0 replies)
Ex-Arroyo official denies involvement in poll fraud - Sun.Star (0 replies)
The Australian Federal Police is preparing to tackle carbon credit fraud - The Austra (0 replies)
Ex-Shariah judge confirms 2004 poll fraud - Sun.Star (0 replies)
Fired Olympus President Met With UK Fraud Office on Report - BusinessWeek (0 replies)
Ex-DCFS director's friend accused of 'large-scale' fraud of state funds - Chicago Sun (0 replies)
Fraud link as mentally disabled adults freed - Stuff.co.nz (0 replies)
Nigerian Man Accused Of Stealing $28,000 By Hacking Into The Email Account (0 replies)
Edmonton man charged in $7 million mail fraud - CBC.ca (0 replies)
Friend of ex-DCFS director accused of 'large-scale' fraud of state funds - Chicago Su (0 replies)
Government Entities Crack Down On Bridgeport Mortgage Fraud, Nets One Conviction (0 replies)
Mole claims in fraud case decried as pitiful by Turkish prime minister - Hurriyet Dai (0 replies)
Pal of ex-DCFS director accused of misconduct - Chicago Tribune (0 replies)
Fraud claimed after 4 found locked in US basement - eTaiwan News (0 replies)
Wireless Store Owner Pleads Guilty To Fraud - WLWT Cincinnati (0 replies)
Weavering founder faces fund fraud claims - Financial Times (0 replies)
Serious Fraud Office to investigate Olympus advisory fees - Telegraph.co.uk (0 replies)
Philly cellar chaining evidence points to fraud - CBS News (0 replies)
Fraud Charges In Jonestown Wind Energy Project - KUT News (0 replies)
Ousted Olympus Chief Accuses the Company of Fraud - New York Times (0 replies)
Edmonton man charged in mail scam targeting Americans - Edmonton Journal (0 replies)
Ex-Olympus President Woodford Meets With UK Fraud Prosecutors - BusinessWeek (0 replies)
Credit Card Fraud Protections Vastly Better Than Debit Card Protections - The Balance (0 replies)
Weavering Chief Orchestrated $600 Million Fraud, Lawyer Says - BusinessWeek (0 replies)
Feeley: Book not a 'booby prize' - New Zealand Herald (0 replies)
Medicare's Fight Against Fraud Is Self-defeating - Connecticut Watchdog (0 replies)
Poll fraud raps filed vs GMA - Philippine Star (0 replies)
Philippine Senator Accuses Arroyo of Poll Fraud - Wall Street Journal (0 replies)
Weavering Founder Orchestrated $600 Million Fraud, Lawyer Says - BusinessWeek (0 replies)
Nigeria: How Banks Lost N12 Billion to Fraud in 2010 --NDIC - AllAfrica.com (0 replies)
Hill staff begins probe of alleged mortgage loan fraud of veterans - Washington Post (0 replies)
Identity fraud continues to rise with 4 million victims in UK - Mortgage Finance Gaze (0 replies)
Former Air Namibia manager faces charge of fraud - by Tunomukwathi Asino - New Era (0 replies)
Fraud claims against agriculture workers - Sydney Morning Herald (0 replies)
Warning over identity fraud - Lancashire Evening Post (0 replies)
Fraud probe demand into Liam Fox donation - This is Somerset (0 replies)
Bathurst Council fraud unnoticed for years - Sydney Morning Herald (0 replies)
Credit card fraud happens with, without computer - San Angelo Standard Times (0 replies)
Sorry for Bridgecorp bubbly - SFO head - New Zealand Herald (0 replies)
Storeman admits to major fraud racket - Sydney Morning Herald (0 replies)
Feeley to be cautioned but no further action – state services commissioner - National (0 replies)
EFCC arraigns Goje, associates over N52bn fraud - The Punch (0 replies)
Academic Fraud Online - New York Times (0 replies)
NDIC: Banks report N21b fraud cases - The Nation Newspaper (0 replies)
AFP survey to protect against ID fraud - Cowra Community News (0 replies)
Financial wellness conference spotlights fraud, investment schemes - Bangor Daily New (0 replies)
Adam Werritty may face fraud inquiry - The Guardian (0 replies)
Thousands of fraud cases just 'tip of iceberg' - WND.com (0 replies)
Election fraud in the 2008 Democratic Primary - WNDU-TV (0 replies)
Gang of 27 nabbed for mobile phone fraud in Sharjah - Khaleej Times (0 replies)
Liberia crisis as poll fraud claimed - News24 (0 replies)
EP calls for VAT reforms to target fraud & help small firms - Gozo News (0 replies)
AP: Medicare yanks licenses, gives them right back - The Associated Press (0 replies)
If you think you're identity is safe, think again - Herald Sun (0 replies)
Ex-insurance agency CEO David Scholfield of Wausau gets 5 years for fraud - Appleton (0 replies)
Liam Fox affair: Adam Werritty facing fraud investigation by police - Telegraph.co.uk (0 replies)
Here's how to spot Medicare fraud - Detroit Free Press (0 replies)
Liam Fox 'adviser' Adam Werritty could be investigated by police for fraud - Mirror.c (0 replies)
To stop runaway fraud get IRS out of welfare - Tbo.com (0 replies)
Business owner, state employee arrested on fraud charges - Austin American-Statesman (0 replies)
GOP allege voter fraud from 2008 Democratic primary - WNEM Saginaw (0 replies)
N52B fraud: EFCC arrests, detains Goje's business associates - Nigerian Tribune (0 replies)
Identity fraud survey launched by AFP - BigPond News (0 replies)
Identity fraud survey launched by AFP - Sky News Australia (0 replies)
Liberian opposition rejects election results, claiming fraud - Bangkok Post (0 replies)
Ex-warder held for fraud - News24 (0 replies)
Liberians Count Votes and Fraud Allegations - New York Times (0 replies)
Police launch identity fraud survey - Sky News Australia (0 replies)
FBI arrests 'jockey' in $2.5m fraud - Sydney Morning Herald (0 replies)
Police presence pays off at Dolphin Mall after arrest of fraud suspects - MiamiHerald (0 replies)
Liberian opposition quits election race, claiming fraud - Hindustan Times (0 replies)
Police launch identity fraud survey - Ninemsn (0 replies)
Vermont contractor faces fraud charge - BurlingtonFreePress.com (0 replies)
Utah couple indicted for mortgage fraud - BusinessWeek (0 replies)
2 men indicted on immigration fraud charges - Sacramento Bee (0 replies)
Fraud squad investigating City of Perth vote rigging - ABC Online (0 replies)
Mayor resigns following voter fraud investigation - WSB Atlanta (0 replies)
Fraud remains unpunished - Ct Post (0 replies)
12 arrested in fraud sting in Belleville - Belleville Intelligencer (0 replies)
Kitemark to fight concert ticket fraud - The Guardian (0 replies)
Government contractor pleads guilty to wire fraud to get pacts - Washington Post (0 replies)
Cancer faker in hot water again - Toronto Star (0 replies)
Utah couple indicted in alleged mortgage fraud - Salt Lake Tribune (0 replies)
Feds: Fraud scheme cost La. firm's clients $8M - CanadianBusiness.com (0 replies)
Drabinsky denied bail by Ontario Appeal Court - Globe and Mail (0 replies)
Former official appears on fraud charges - Independent Online (0 replies)
Judge denies bail to Drabinsky - Toronto Star (0 replies)
"Mini-Madoff" gets 25 years for $400 million Ponzi fraud - Reuters (0 replies)
Two Physicians Charged in Alleged Medicare Fraud Scheme in Los Angeles - Becker's ASC (0 replies)
Benefits cheat Jake Preston caught on camera doing MOTOCROSS - Daily Mail (0 replies)
Benefit cheat was motocross racer - The Press Association (0 replies)
Sino-Forest Asked to Sue Executives Named by Canada Regulator - Bloomberg (0 replies)
Businessman David Stewardson jailed for £1m fraud - BBC News (0 replies)
Benefits cheat was racing champ - The Sun (0 replies)
Probe into council flats fraud - Independent Online (0 replies)
NY woman pleads guilty in Conn. to mortgage fraud - Wall Street Journal (0 replies)
Robbery suspect was fraud probe target - Nevada Appeal (0 replies)
Allstate Files $4.5 Million Insurance Fraud Claim - ClaimsJournal.com (0 replies)
Card fraud syndicates thrive - by Staff Reporter - New Era (0 replies)
Alleged N25bn fraud: Akala, 2 others granted bail - Vanguard (0 replies)
Vote fraud complaints mount up at Cameroon court - Reuters Africa (0 replies)
Trader gets 11 years for securities fraud - Business Day (0 replies)
Bayh denies accusation of voter fraud - Indiana Daily Student (0 replies)
NJ jury finds NY woman ran mortgage fraud scheme - Wall Street Journal (0 replies)
Panel considers path ahead on alleged campaign treasurer fraud - Los Angeles Times (0 replies)
14 people accused in OxyContin insurance fraud scheme - Los Angeles Times (0 replies)
HMRC targets HSBC Swiss accounts - BBC News (0 replies)