Fraud and Scam News [Archive] - Page 188

Former HomeGold exec Jack Sterling appeals securities fraud conviction before ... - W (0 replies)
Bank of America's Countrywide May Face Fraud Suit After U.S. Housing Audit - Bloomber (0 replies)
Embattled Thomson investigated by fraud squad - ABC Online (0 replies)
US banks losing ground on card security: report - Reuters (0 replies)
Christian rock concert promoter pleads to fraud - Sacramento Bee (0 replies)
Man charged with $9 million in ethanol credit fraud - Reuters (0 replies)
Madoff Trustee Says Victim Distributions of $312 Million to Start Tomorrow - Bloomber (0 replies)
Police call for Australia-only credit cards - Brisbane Times (0 replies)
Former fund manager appears for fraud - Independent Online (blog) (0 replies)
Iranian leader calls for discretion in fraud reporting - Payvand (0 replies)
BofA's Merrill Lynch Unit Fined $1 Million in Broker's Fraud - BusinessWeek (0 replies)
GMA, Mike A face life imprisonment over poll fraud - Comelec - Philippine Star (0 replies)
Former M'ville attorney charged in hospital fraud scheme - nwitimes.com (0 replies)
Mortgage Fraud Declines - Housing Predictor (0 replies)
Identity fraud stopper on the card - The Daily Telegraph (0 replies)
Turkish Airlines Enlists CyberSource to Combat Online Fraud - MarketWatch (press rele (0 replies)
Real estate agent gets 20 months for mortgage scam - BusinessWeek (0 replies)
Iran Says 22 of 37 Suspects Held in $2.6 Billion Fraud Case - BusinessWeek (0 replies)
New witness to support ex-Maguindanao exec's poll fraud claims - GMANews.TV (0 replies)
Bank card fraud case postponed - Independent Online (0 replies)
Auditor-general not happy with Health Department's books - Independent Online (0 replies)
Australia next target for global card fraudsters - ABC Online (0 replies)
'Fraud' in jail suicide - New York Post (0 replies)
Grand jury indicts 55 on tax fraud charges - Los Angeles Times (0 replies)
Cops call for Aust-only credit cards - Sydney Morning Herald (0 replies)
Makoena in court over tender fraud - Sowetan (0 replies)
Financial adviser faces 527 fraud charges - Stuff.co.nz (0 replies)
WVU Profs: “Fraud Triangle” Needs Review - WBOY-TV (0 replies)
Arroyos ready to face poll fraud accusations - lawyer - GMANews.TV (0 replies)
$1bn US fraud trial focuses on Mayor Bloomberg - The Independent (0 replies)
Affidavit a fraud, says Murli Manohar Joshi - The Hindu (0 replies)
55 indicted in massive income-tax fraud scheme - The Associated Press (0 replies)
Celebrity autographs forger pleads guilty in Missouri - Reuters (0 replies)
Pitchman Facing Fraud Charges Found Dead In Prison - Financial Advisor Magazine (0 replies)
Donald Lapre, Ariz. TV pitchman charged with fraud, found dead in jail cell - CBS New (0 replies)
Tender fraud case postponed - Independent Online (0 replies)
Iran's supreme leader calls for 'cutting traitorous hands' in huge bank scam - Washin (0 replies)
55 indicted in massive income-tax fraud scheme - Forbes (0 replies)
Ex-Maguindanao official tags Arroyos in poll fraud - BusinessWorld Online (0 replies)
North West tender fraud case postponed - News24 (0 replies)
55 indicted in alleged $250-million tax fraud scheme - Los Angeles Times (0 replies)
Fraud case opens in Parmalat's hometown 2 1/2 years after dairy giant's failure - eTa (0 replies)
Mortgage Fraud Cases Climbing - NuWire Investor (0 replies)
North-West tender fraud case postponed - Independent Online (0 replies)
Iran's Khamenei condemns officials over bank scam - Reuters (0 replies)
NWest tender fraud case postponed - Citizen (0 replies)
Federal agencies lack firepower to deal with fraud - Sydney Morning Herald (0 replies)
TV pitchman Don Lapre found dead in cell after apparent suicide - CBS News (0 replies)
TV Pitchman Don Lapre Dead in Apparent Suicide - TMZ.com (0 replies)
Medicalbillersandcoders.com Offers Effective Ways to Combat Healthcare Fraud ... - Sa (0 replies)
Nevada Homeowners to Receive More Foreclosure Fraud Protection - Bryan Ellis Real Est (0 replies)
VoIP Fraud Could Kill Your Company -- FraudStopper Kills the Fraud - San Francisco Ch (0 replies)
How to spot fraud and be a vigilant investor - Globe and Mail (0 replies)
After 3 Years, Chances of More Madoff Charges Fade - ABC News (0 replies)
Witness links RGMA, 'FG' to poll fraud - Manila Bulletin (0 replies)
Mo. man sentenced for mail fraud - Houston Chronicle (0 replies)
Abalos loses bid to testify on poll fraud - Manila Standard Today (0 replies)
New laws will prevent voting, not vote fraud - Central Florida Future (0 replies)
How to protect yourself against fraud - Times of India (0 replies)
Poll practices in limelight at NY operative trial - Wall Street Journal (0 replies)
New witness directly links GMA to 2007 poll fraud - ABS CBN News (0 replies)
After 3 years, chances of more Madoff charges fade - The Associated Press (0 replies)
Majiedt's fraud charges still being probed - by Tunomukwathi Asino - New Era (0 replies)
Arizona TV Pitchman Found Dead in Cell, Days Before $52M Fraud Trial - Fox News (0 replies)
DOJ-Comelec body presents 15 poll fraud witnesses - Philippine Star (0 replies)
Ex-Maguindanao exec links Arroyo to 2007 'poll fraud' - GMANews.TV (0 replies)
Phoenix infomercial pitchman Donald Lapre found dead - AZ Central.com (0 replies)
New State Rules Raising Hurdles at Voting Booth - New York Times (0 replies)
SFO toast 'storm in champagne flute' - Stuff.co.nz (0 replies)
Registration fraud: Govt investigates extent of stamp paper scam - The Express Tribun (0 replies)
Fraud On The Court Requires Freedom Of Lennox - North Country Gazette (0 replies)
romance fraud - Herald Scotland (0 replies)
Public sector can combat fraud with data sharing - The Guardian (blog) (0 replies)
N300m fraud in Lagos Ministry of Education uncovered - Nigerian Tribune (0 replies)
Men deny airline ticket fraud - gulfnews.com (0 replies)
CO man accused of investment fraud pleads guilty - Houston Chronicle (0 replies)
Blowtorch on SFO chief over celebration - New Zealand Herald (0 replies)
Fraud case opens in Parmalat's hometown 2 1/2 years after dairy giant's failure - Hou (0 replies)
De Lima says no to Abalos as poll fraud witness - Philippine Star (0 replies)
Identity criminals claiming millions in tax refund fraud - The Age (0 replies)
Former HomeGold executive appeals conviction - Houston Chronicle (0 replies)
Secret visa bans over death of Russian whistleblower Sergei Magnitsky - The Guardian (0 replies)
Date set for sentencing of Hlophe's son - Independent Online (0 replies)
Corporates ring alarm bells over burgeoning fraud cases - Times of Oman (0 replies)
Cost of unemployment fraud affects all of us - Lewiston Sun Journal (0 replies)
Fraud still rampant among Dominican baseball prospects - MiamiHerald.com (0 replies)
Expert advises Oman businesses on fraud prevention - Oman Tribune (0 replies)
Fight against Fraud: Commission publishes Annual Report - IEWY News (0 replies)
Romance fraud emerges as an organised crime in the UK - Hindustan Times (0 replies)
Saugus Man Subject Of Federal Indictment For Fraudulent Aircraft Repair - KHTS Radio (0 replies)
UK dating scams more common than believed: survey - CTV.ca (0 replies)
LePage: Maine targets unemployment fraud - Houston Chronicle (0 replies)
computers exploited in overseas fraud - Sydney Morning Herald (0 replies)
Fraud experts call for internet security to be taught in schools as children's ... - (0 replies)
20 charged in $40M bank, mortgage fraud scheme - BusinessWeek (0 replies)
Former Norbourg execs get eight years - TheChronicleHerald.ca (0 replies)
Conman faked death to fool insurers - Independent Online (0 replies)
Feds withdraw appeal in Samir Cabrera fraud case - Naples Daily News (0 replies)
Medicaid provider accused of fraud - Boston Globe (0 replies)
Ethics agency proposes training to prevent political funds fraud - Los Angeles Times (0 replies)
Coakley tallies 10 indictments for state health billing fraud - Boston Herald (0 replies)
Companies and employees accused of Medicaid fraud - WHDH-TV (0 replies)
Sacto 911: Sacramento grand jury indicts 6 in mortgage fraud scheme - Sacramento Bee (0 replies)
Mass. AG allege Medicaid fraud schemes cost $10M - Houston Chronicle (0 replies)
Real Estate: Foreclosure fraud law takes effect on Saturday - Reno Gazette-Journal (0 replies)
Tougher fraud rules proposed in response to Durkee probe - Los Angeles Times (0 replies)
Former Norbourg execs sentenced to eight years each in fraud case - Globe and Mail (0 replies)
Fear and Fraud in Denver Elections - Huffington Post (blog) (0 replies)
Long Island SAT Fraud Prompts Wider Investigations - New York Times (blog) (0 replies)
State prosecutes 10 people in fraud schemes that cost MassHealth $9m - Boston Globe (0 replies)
Medicare Fraud With 'erectile pumps' - You Can't Make This Stuff Up - Forbes (0 replies)
Eight charged in yet another mortgage fraud scheme - Central Valley Business Times (0 replies)
Ex-inmate gets 4 years for student aid fraud - Houston Chronicle (0 replies)
4, including pastor, charged with mortgage fraud - WFMZ Allentown (0 replies)
Six men accused of fraud connected to shoddy aircraft repairs - Bizjournals.com (0 replies)
Hlophe son's day of reckoning set - Independent Online (0 replies)
KZN's biggest health tender scam - Independent Online (0 replies)
Pensioner faked death in Central America for life insurance payout - Telegraph.co.uk (0 replies)
E-Commerce Leader Zoovy Adds Kount's Enterprise Fraud Protection Services - MarketWat (0 replies)
Mpisane calls on Cele to intervene - Independent Online (0 replies)
Mortgage fraud investigation snags 20 in $40M scheme in South Florida - Housing Wire (0 replies)
Ill. man accused in RI 'erectile pumps' scheme - BusinessWeek (0 replies)
Two pastors charged in loan fraud - Bizjournals.com (0 replies)
Associates turn on Savoi and 'amigos' - Independent Online (0 replies)
Detective cop arrested for fraud and rape - The New Age Online (0 replies)
Mpisane wrote to Cele asking for his help - Independent Online (0 replies)
Savoi co-accused in offer to spill the beans - Times LIVE (0 replies)
FBI Said to Be Probing Panel Maker Solyndra for Possible Accounting Fraud - Bloomberg (0 replies)
FBI investigates alleged fraud in $1B Calif case - Sacramento Bee (0 replies)
Fraud rings target online ed programs - AZ Central.com (0 replies)
Farmer, manager indicted in Towanda Grain fraud - Bloomington Pantagraph (0 replies)
FBI Said to Be Probing Solyndra for Possible Accounting Fraud - Bloomberg (0 replies)
FBI Said to Be Probing Solyndra for Possible Account Fraud - BusinessWeek (0 replies)
EU fraud and 'irregularities' hit £1.6 billion - Telegraph.co.uk (0 replies)
Madoff Trustee Says Effect of Ruling Won't Be as Bad as First Thought - New York Time (0 replies)
FBI Said to Be Probing Solyndra for Possible Accounting Fraud - BusinessWeek (0 replies)
Probe finds fraud in U.S. distance education - Reuters (0 replies)
Massive Life Settlement Fraud Yields Big Jail Terms - Financial Advisor Magazine (0 replies)
Northbrook man to plead guilty to 'erectile pump' Medicare fraud - Chicago Tribune (0 replies)
Ill. man accused in RI 'erectile pumps' scheme - Chicago Tribune (0 replies)
35 fraud ring suspects sent back to Taiwan - eTaiwan News (0 replies)
Study: Online dating fraud hits 200000 Brits - msnbc.com (0 replies)
Carbon scheme 'open to fraud' - The Australian (0 replies)
Vallejo woman sentenced in bank fraud case - Sacramento Bee (0 replies)
200000 suffer dating site fraud - VIDEO - Bakewell Today (0 replies)
CoreLogic® Estimates $7.4 Billion in Fraudulent Mortgage Originations for 2011 - Mark (0 replies)
Alberton cop arrested for fraud, rape - News24 (0 replies)
Texas man gets 45 years in fraud scheme - BusinessWeek (0 replies)
Mortgage fraud reports spike as lawsuits pile up - BusinessWeek (0 replies)
FSB pleased Brown's trial will go ahead - Independent Online (0 replies)
Beware petrol card fraud, companies told - Independent Online (0 replies)
WesBank warns of petrol card fraud - Independent Online (0 replies)
Taiwan cooperates in international fraud-busting operation - Taiwan Today (0 replies)
Athletics fraud 'must be probed' - Independent Online (0 replies)
Ruling Curtails Recovery Of Funds in Madoff Fraud - Wall Street Journal (0 replies)
LA detective pleads no contest to insurance fraud - Sacramento Bee (0 replies)
List of August welfare fraud individuals released - CBS 21 (0 replies)
Reports of boom-era mortgage fraud on rise - Los Angeles Times (0 replies)
SEC Accuses Hedge-Fund Manager of Fraud - Wall Street Journal (0 replies)
US mortgage fraud reports surge by 88% - Financial Times (0 replies)
Doctor Faces 150 Years for Phony Cancer Cure - NBC Los Angeles (0 replies)
A&O Resource Management Officers Get Prison Terms for Fraud - BusinessWeek (0 replies)
Hells Angels members charged with mortgage fraud - San Jose Mercury News (0 replies)
Most Madoff trustee can get from Mets is $386 mln - Reuters (0 replies)
Texas Fund Managers Sentenced Over Life-Settlement Scheme - Wall Street Journal (0 replies)
Vancouver Chris Brown show revealed as fraud, cancelled - National Post (blog) (0 replies)
SAT Fraud in New York State Exposed - New York Times (blog) (0 replies)
Herbal doctor convicted of fraud - UPI.com (0 replies)
Alleged Fraud At Drug Treatment Clinics May Harm Patients - WBUR (0 replies)
Fraud Investigation Sees Two Arrests, One Dead Dog - Patch.com (0 replies)
NY judge: Mets' owners exposure to Madoff fraud is $386 million at most - Washington (0 replies)
Most Madoff trustee can get from Mets is $386 mln - Reuters (0 replies)
Morgan Stanley: can we spot the next Chaoda or Sino-Forest? - Financial Times (blog) (0 replies)
Mortgage fraud reports spike as lawsuits pile up - Forbes (0 replies)
200000 fall victim to internet romance scams in UK - Telegraph.co.uk (0 replies)
Mortgage-Fraud Reports Up 88% - Wall Street Journal (blog) (0 replies)
5 more sentenced in insurance fraud case - Hattiesburg American (0 replies)
Iran Bank Chief Quits Over Fraud as Pressure on President Rises - BusinessWeek (0 replies)
Dutch Authorities Arrest Four Over Fraud Scheme - Wall Street Journal (0 replies)
Iran Bank Chief Quits Over Fraud as Pressure on President Rises - Bloomberg (0 replies)
Dutch Authorities Arrest Four In Fraud Scheme - Wall Street Journal (0 replies)
Calif. doctor convicted in cancer fraud case - Forbes (0 replies)
Hill-Rom settles Medicare fraud lawsuit - BusinessWeek (0 replies)
AUDIO: Online dating scams 'organised crime' - BBC News (0 replies)
TransUnion fights fraud - Independent Online (0 replies)
Shelembe trial postponed - Independent Online (0 replies)
Bogus Internet Dates 'Con 200000 Victims' - Sky News (0 replies)
Fraud hearing put off - Battle Creek Enquirer (0 replies)
Hells Angels accused of mortgage fraud - San Francisco Chronicle (0 replies)
Fraud scheme: Texas man gets 45 years in prison - San Jose Mercury News (0 replies)
Reform of kidnap law could hit warring parents - Telegraph.co.uk (0 replies)
Mets Ruling Pares Picard Allegations to Foremost Fraud Claim - BusinessWeek (0 replies)
'200000' suffer dating site fraud - The Press Association (0 replies)
Fraud victims just don't listen: police - Sydney Morning Herald (0 replies)
Utah man indicted over Viagra-like supplements - Boston Globe (0 replies)
Calif. doctor convicted in cancer fraud case - The Associated Press (0 replies)
Judge Narrows Madoff Trustee's Suit vs. Mets Owners - Wall Street Journal (0 replies)
Analysis: Auditor defense may have holes in Deloitte case - Reuters (0 replies)
Federal Prosecutors Go after Health Care Fraud - WNEP-TV (0 replies)
Utah man indicted over Viagra-like supplements - Houston Chronicle (0 replies)
Madoff Trustee May Pursue Main Claims Against Mets After Judge Pares Suit - Bloomberg (0 replies)
Utah man indicted over Viagra-like supplements - CBS News (0 replies)
Fraud victims' disbelief - Brisbane Times (0 replies)
Feds announce $41.8 million settlement in fraud case - Knoxville News Sentinel (0 replies)
Fraud victims don't listen - Brisbane Times (0 replies)
One Frustrated Florida County Tackles Auto Insurance Fraud On Its Own - Insurance Jou (0 replies)
Anonymous accuses Chaoda of fraud - Financial Times (0 replies)
Fraud victims just don't listen: police - Brisbane Times (0 replies)
UPDATE 1-Iran bank chiefs ousted in $2.6 bln fraud fallout - Reuters (0 replies)
Ex-mayor's fraud trial postponed - News24 (0 replies)
Full Tilt Poker Fraud: How FTP Threw Egg on the Poker Face - Forbes (0 replies)
$6.5m fraud charges - Sydney Morning Herald (0 replies)
Discover Ranks Best in Resolving Identity Fraud - MarketWatch (press release) (0 replies)
Peter Ridsdale fraud charges dropped over Cardiff ticket scheme - Daily Mail (0 replies)
Warning after fake officer fraud - BBC News (0 replies)
Former UCA president avoids prison time for fraud - BusinessWeek (0 replies)
Deloitte sued for $7.6 billion, accused of missing fraud - Reuters (0 replies)
League Two - Ridsdale relief over dropped fraud claims - Yahoo! Eurosport UK (0 replies)
Struggling consumers spark discount voucher fraud boom - Telegraph.co.uk (0 replies)
To Save on Health Care, First Crack Down on Fraud - New York Times (0 replies)
Farrah Fawcett Foundation investigated for fraud - KGMI (0 replies)
MoD orders probe into irregularities in employment of ex-servicemen - Times of India (0 replies)
Illinois Gas Tax Fraud - WSIL TV (0 replies)
Liquidator jailed for fraud - SmartCompany.com.au (0 replies)
Deloitte accused of missing fraud at mortgage firm - Reuters (0 replies)
Art Schlichter may face more prison time - ESPN (0 replies)
Ex-Ohio St, NFL QB facing additional prison time - Sacramento Bee (0 replies)
Ex-Chicago trader pleads guilty to fraud over disappearance - Reuters (0 replies)
Carter's Ex-Executive Elles Pleads Not Guilty to Fraud Charges - BusinessWeek (0 replies)
Ex-Ohio St, NFL QB facing additional prison time - Boston Globe (0 replies)
Deloitte & Touche Sued for $7.6 Billion in Taylor Bean Collapse - Bloomberg (0 replies)
Fraud suspect impersonated NFL quarterback Vince Young, police say - CBS News (0 replies)
Fraud and the feeder fund: How Merkin dodged fed. class action - Thomson Reuters News (0 replies)
Deloitte Sued for $7.6 Billion in Taylor Bean Collapse - BusinessWeek (0 replies)
Carter's Ex-Executive Elles Indicted by US for Fraud - BusinessWeek (0 replies)
Ariff guilty of fraud - Newcastle Herald (0 replies)
Man who vanished from Chicago 32 years ago pleads guilty to identity fraud - Chicago (0 replies)
NY judge tosses Madoff suits targeting hedge funds - Wall Street Journal (0 replies)
Bloomberg Not Victim in Alleged $1.1M Fraud, Says Defense - DNAinfo (0 replies)
Merkin funds win dismissal of Madoff lawsuits - Reuters (0 replies)
Serious fraud office may probe ex-servicemen's company - Hindu Business Line (0 replies)
Four Suspects Arrested for ATM FRAUD in Rustenburg - Platinum Weekly (0 replies)
Former UCA president avoids prison time for fraud - Houston Chronicle (0 replies)
Merkin funds win dismissal of Madoff lawsuits - Reuters (0 replies)
Prison term looms for Ariff after guilty verdict for fraud - Sydney Morning Herald (0 replies)
Farrah Fawcett Foundation under investigation for fraud - SheKnows.com (0 replies)
PwC Debuts Cyber Security Video Series on Fraud Forum - Sacramento Bee (0 replies)
Busted: Massive Missouri Tax Fraud Scheme - KMOX.com (0 replies)
Special report: Nevada's big bet on secrecy - Reuters (0 replies)
Life insurance fraud shock in double murder trial - West Cape News (0 replies)