View Full Version : Fraud and Scam News
- 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)
- New hearing in Silvio fraud trial - Independent Online (0 replies)
- Silvercorp Says KPMG to Issue Fraud Allegation Report 'Soon' - Bloomberg (0 replies)
- CEOs - the new corporate fraudstersds - Independent Online (0 replies)
- Latest News: Fraud, testing and specialists push up Miami health costs - Tarentum Val (0 replies)
- Ex-liquidator Ariff found guilty of fraud - Sydney Morning Herald (0 replies)
- Big toys owned by Jeremy Johnson are auctioned - Salt Lake Tribune (0 replies)
- Mortgage fraud case may end drug snitch's wild career - MiamiHerald.com (0 replies)
- Forest minister may face music over alleged fraud - Times of India (0 replies)
- Bribery, fraud allegations dominate Island election - TheChronicleHerald.ca (0 replies)
- Hundreds of items from iWorks founder auctioned - Salt Lake Tribune (0 replies)
- Voter ID laws target rarely occurring voter fraud - Fox News (0 replies)
- DOJ-Comelec panel to summon AFP personnel tagged in 2007 poll fraud - Philippine Star (0 replies)
- KC man accused of masterminding tax fraud scheme - Houston Chronicle (0 replies)
- 'Serious fraud probe' into ex-servicemen job scam - Zee News (0 replies)
- Salisbury woman sentenced for fraud - The Star Democrat (0 replies)
- Top finance executives upping the fraud stakes - Independent Online (0 replies)
- Seniors Volunteer to Find and Prevent Medicare Fraud - ABC News (0 replies)
- 'Serious Fraud' probe ordered in ex-servicemen schemes - Hindustan Times (0 replies)
- `Serious fraud probe` into ex-servicemen job scam - Zee News (0 replies)
- Voter ID laws target rarely occurring cases of fraud - The Tennessean (0 replies)
- Madigan: Tax fraud among gas station operators is 'pervasive' - Chicago Tribune (0 replies)
- Bank chief quits over £1.5bn loss - Mirror.co.uk (0 replies)
- EFCC has reduced advance fee fraud, Jonathan tells foreign investors - The Nation New (0 replies)
- Immigration fraud by US colleges causing worries once again this academic season - Ec (0 replies)
- Guarding against condo fraud - Toronto Star (0 replies)
- Forest minister in the line of fire over Megacity fraud - Daily Bhaskar (0 replies)
- UBS CEO quits over $2.9bn fraud loss - New Zealand Herald (0 replies)
- DPP's tough test in fraud probe - Daily Nation (0 replies)
- Voter ID laws target rarely occurring voter fraud - Boston Globe (0 replies)
- Voter ID Laws Target Rarely Occurring Voter Fraud - Fox News (0 replies)
- A crazy tale of tax fraud - Montreal Gazette (0 replies)
- Ex-chief faces fraud trial - Sydney Morning Herald (0 replies)
- Ex-owner of playhouse charged with insurance fraud - Houston Chronicle (0 replies)
- Two plead guilty in fraud cases - Charlotte Observer (0 replies)
- Fraud suspect allegedly impersonated NFL's Vince Young - Washington Post (0 replies)
- Ex-NBA Player Charged With Fraud - Wall Street Journal (0 replies)
- Prison for Day-Care Fraud - Wall Street Journal (0 replies)
- Ex-CEO Seeks Lighter Sentence In Le-Nature Fraud Suit - Law360 (subscription) (0 replies)
- Car insurance fraud on the rise after mandatory insurance law - WEAU-TV 13 (0 replies)
- Former UConn Star Faces Fraud Charge - New York Times (0 replies)
- Car insurance fraud on the rise after mandatory insurance law - WEAU-TV 13 (0 replies)
- Appeals court in Virginia to hear case of former SEC lawyer convicted in stock ... - (0 replies)
- Police grab Denny McLain on fugitive fraud warrant - CBC.ca (0 replies)
- BC-US--Le-Nature's-Fraud, 1st Ld-Writethru,124 - ABC6OnYourSide.com (0 replies)
- Dianne Feinstein sues bank and Kinde Durkee, alleging fraud - Los Angeles Times (0 replies)
- Feinstein Sues Treasurer, Bank Over Campaign Fraud - Fox News (0 replies)
- Denny McLain arrested on fraud warrant - ESPN (0 replies)
- Fraud accused's assets seized - Independent Online (0 replies)
- Appeals court in Va hears ex-SEC lawyer's case - CanadianBusiness.com (0 replies)
- Ex-CEO seeks lighter sentence in Le-Nature's fraud - Daily Herald (0 replies)
- Hinds detectives bust elaborate fraud scheme - WLBT-TV (0 replies)
- Ex-CEO seeks lighter sentence in Le-Nature's fraud - The Associated Press (0 replies)
- Rogue trader says he is sorry - New Zealand Herald (0 replies)
- Former NBA Player Tate George Charged in Investment Fraud - Bloomberg (0 replies)
- No fine necessary in $5M fraud case: Supreme Court - Montreal Gazette (0 replies)
- Public service keeps fraud cases private - Sydney Morning Herald (0 replies)
- Charges of fraud come to haunt forest minister - Tehelka (0 replies)
- Mortgage industry tanks, fraud continues at Countrywide - iWatch News (0 replies)
- PRGX Showcases Expertise in Fraud Prevention and in Big Data Analytics - MarketWatch (0 replies)
- UBS trader faces added fraud charge - Los Angeles Times (0 replies)
- Barr Rosenberg Charged with Fraud in Risk Model Case - On Wall Street (0 replies)
- Justice ministry targets fraud - Business Day (0 replies)
- 'BMW town' crashes in pyramid fraud - Telegraph.co.uk (0 replies)
- Suspect already a suspect - Detroit Free Press (0 replies)
- Bill Nemitz: Overheated or reheated? Fraud claims leave us cold - Press Herald (0 replies)
- Richard Mdluli bust for fraud - Times LIVE (0 replies)
- Quant pioneer settles US fraud charges - Financial Times (0 replies)
- Fraud offenders convicted in massive home healthcare case - MiamiHerald.com (0 replies)
- Seattle men indicted on hacking, fraud charges - SC Magazine US (0 replies)
- Alleged ringleaders charged in Hurricane mortgage fraud scheme - Charleston Gazette (0 replies)
- Goldman's Tourre seeks appeal in SEC fraud case - Reuters (0 replies)
- Doctor charged with medicaid fraud - WWLP 22News (0 replies)
- Food stamp fraud suspect also facing college point-shaving scandal - Detroit Free Pre (0 replies)
- Two Utah Men Charged for Federal Mortgage Fraud Linked to Stanislaus County - KSEE (0 replies)
- AXA quant manager accepts ban, ends SEC fraud case - Reuters Africa (0 replies)
- Sanea breaks silence in Ahab dispute - Financial Times (0 replies)
- Murder suspect accused in fraud - Omaha World-Herald (0 replies)
- Axa's Barr Rosenberg to Pay $2.5 Million in SEC Fraud Claim - BusinessWeek (0 replies)
- Effective Collaboration Helps Stop $10 Million Fraud in Progress Against ... - Market (0 replies)
- Fraud charge trader Kweku Adoboli 'sorry beyond words' - Telegraph.co.uk (0 replies)
- 2 Sentenced for Bank Fraud, Tax Evasion - WOWK (0 replies)
- Two Utahns charged in federal mortgage fraud scheme - Salt Lake Tribune (0 replies)
- Doctor pleads not guilty in chemo fraud case - Forbes (0 replies)
- UBS Trader Adoboli Faces Added Fraud Charge, Prosecutor Says - BusinessWeek (0 replies)
- Fraud checks in place for "inactive" Denver voters, clerk's office says - Denver Post (0 replies)
- UBS Trader Adoboli May Ask for Bail in Unauthorized Trades Case - BusinessWeek (0 replies)
- Mdluli faces fraud, corruption charges - News24 (0 replies)
- Voter fraud: 65% of votes in Balochistan were bogus - The Express Tribune (0 replies)
- MTN assessing impact after fraud arrests - Independent Online (0 replies)
- Two sentenced for fraud involvement - Beckley Register-Herald (0 replies)
- UBS execs need not step down over fraud -Threadneedle - Reuters (0 replies)
- 10 arrested after reported R200 million MTN fraud - Times LIVE (0 replies)
- Hillsborough cracks down on staged accident fraud - Tbo.com (0 replies)
- Guilty plea in $1m Catholic fraud case - Stuff.co.nz (0 replies)
- Mortgage fraud indictment has Stanislaus ties - Modesto Bee (0 replies)
- Passport fraud charge added - Omaha World-Herald (0 replies)
- Vote fraud probe finds one illegal incident - Press Herald (0 replies)
- Voter fraud investigation results released - WCSH-TV (0 replies)
- More allegations of MassHealth fraud … - Boston Herald (blog) (0 replies)
- Doctor pleads not guilty in chemo fraud case - Boston Globe (0 replies)
- Oshawa man accused of identity theft and multiple fraud - Vancouverite (0 replies)
- Police probe woman's claims of fraud, robbery - TheChronicleHerald.ca (0 replies)
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