View Full Version : Fraud and Scam News
- 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)
- Millions unaccounted for in biodiesel fraud case - Baltimore Sun (0 replies)
- Expert: Maintain campaign limits for fraud victims - San Francisco Chronicle (0 replies)
- SEPTA using video to stop fraud - phillyBurbs.com (0 replies)
- Bayh Denounces 'Baseless' Voter Fraud Accusations - WRTV Indianapolis (0 replies)
- Expert: Maintain campaign limits for fraud victims - Sacramento Bee (0 replies)
- LI woman cops to Bridgeport mortgage fraud scheme - Ct Post (0 replies)
- Ex-FBI agent, wife plead not guilty in fraud case - CanadianBusiness.com (0 replies)
- Vote fraud complaints mount up at Cameroon court - Reuters Africa (0 replies)
- Popularity of Online Education Spurs Aid Fraud - New York Times (0 replies)
- Allstate Files 32nd Fraud Suit In N.Y. - PropertyCasualty360 (0 replies)
- Asia fundraising goes on despite fraud allegations - Financial Times (0 replies)
- Rabbi arrested in immigration fraud "mill" has checkered past - Reuters (0 replies)
- Nearly $300 Million in TARP Funds Lost Through Fraud - Bryan Ellis Real Estate Letter (0 replies)
- Hedge fund billionaire gets 11-year sentence in fraud case - Washington Post (0 replies)
- Woman guilty of defrauding lenders, title insurer of $1.7M - Baltimore Sun (blog) (0 replies)
- Humbug Fraud Prevention, Detection & Analytics Now Compatible With Over 220 ... - Mar (0 replies)
- Hospice owner charged with Medicare fraud in Philadelphia - Bizjournals.com (0 replies)
- Sars's stringent new fraud measures - MoneywebTax.co.za (0 replies)
- Cracking down on health care fraud will save Medicare money - McDonough Voice (0 replies)
- Bid to recall Stevens on alleged fraud fails - Sydney Morning Herald (0 replies)
- Bayh calls White's vote fraud allegations 'baseless' - Indianapolis Star (0 replies)
- Biofuel fraud case puts industry under scrutiny - York Daily Record (0 replies)
- Fraud Risk in Mobile Payments - Neural Technologies' Survey Results - San Francisco C (0 replies)
- Holocaust victim fund fraud: 30 charged - Independent Online (0 replies)
- Allstate Insurance files fraud claim to recover $4.5m - Insurance Business Review (0 replies)
- Escrow accountant charged in $1.7 million mortgage fraud scheme pleads guilty ... - W (0 replies)
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