View Full Version : Fraud and Scam News
- 22 Insurance Fraud Ring Members Nabbed - PropertyCasualty360 (0 replies)
- Katie Price a victim of £14k fraud - The Sun (0 replies)
- InvestingAnswers: The 5 Biggest Wall Street Scams of All Time (0 replies)
- Downfall of Lord of Fraud - New Zealand Herald (0 replies)
- Christopher Purser Admits Guilt re Insurance Fraud In Tragedy of Ethan Allen - Forbes (0 replies)
- Self-styled lord, cronies convicted of fraud in UK - eTaiwan News (0 replies)
- Palace distances self from poll fraud probe - Philippine Star (0 replies)
- Fraud accused nanny 'just naive' - The Press Association (0 replies)
- Real Estate Developer Gets Nine Years in Mortgage Fraud Scheme - Patch.com (0 replies)
- Online UK banking fraud falls - ZDNet UK (0 replies)
- Ex-top cop to probe school subsidy fraud - News24 (0 replies)
- Prominent hospitals settle complaint alleging Medicare fraud - EmpireStateNews.net (0 replies)
- Fraud claim against Indian tycoon Pankaj Oswal doubles - The Australian (0 replies)
- 100 felony charges filed against alleged Calif. insurance fraud ring - IFAwebnews.com (0 replies)
- Think tank study finds fraud risk in elections - Press Herald (0 replies)
- Conman 'Lord' Edward Davenport jailed over multimillion fraud - Metro (0 replies)
- Audit: BoA should face fraud proceedings - News Chief (0 replies)
- Arroyo lawyer seeks resignation of poll body chief - Sun.Star (0 replies)
- Cyber-fraud tops $93 billion a year in Latin America - AFP (0 replies)
- Online banking fraud down 32% - Banking Times (0 replies)
- Theatre mogul to seek bail - Montreal Gazette (0 replies)
- Fraud Convict Charged With Plotting a Hit - Wall Street Journal (0 replies)
- Online banking fraud falls by a third - Computing (0 replies)
- Fraud and Online Learning - New York Times (0 replies)
- Leader of $98 Million Mortgage Fraud Sentenced to 108 Months - NEWS.GNOM.ES (0 replies)
- Northern California Insurance Fraud Ring Busted - Insurance Journal (0 replies)
- Self-styled Lord known as 'Fast Eddie' jailed for $6.5 million fraud - Sydney Morning (0 replies)
- New card to cut welfare fraud - Irish Times (0 replies)
- Developer gets 9 years for $98 million mortgage fraud - Reuters (0 replies)
- Thomson vows to aid second probe - The Australian (0 replies)
- Railways losing thousands of crores in ore fraud - Times of India (0 replies)
- Multi-million fraud 'Lord' jailed - The Press Association (0 replies)
- Six charged in $25 mln New York mortgage-fraud bust - Thomson Reuters News & Insight (0 replies)
- Key Largo man indicted in mortgage fraud scheme - KeysNet (0 replies)
- Drop in banking fraud against expats - Telegraph.co.uk (0 replies)
- Bernard Madoff victims get first compensation cheques - The Guardian (0 replies)
- Drabinsky seeks bail, intends to appeal fraud conviction at Supreme Court - Toronto S (0 replies)
- Bondi pushes for timeshare fraud legislation - WTSP 10 News (0 replies)
- Benefit-fraud pair avoid jail term - Stuff.co.nz (0 replies)
- BofA May Face HUD Fraud Claims for Soured Countrywide Loans - BusinessWeek (0 replies)
- The Death of Timeshare: Is it Murder or Euthanasia? - Wall Street Journal (0 replies)
- Whistleblowers Charge VA Loan Fraud; Sue 13 lenders - Mortgage News Daily (0 replies)
- Major Zeus fraud case comes to conclusion in UK - Inquirer (0 replies)
- Card fraud down as criminals turn to “simple” theft - CreditChoices.co.uk (0 replies)
- Measures Targeting Tax Fraud Tucked Into Trade Deals - Wall Street Journal (blog) (0 replies)
- Western Union Offers Internet Auction & Marketplace Safety Tips - MarketWatch (press (0 replies)
- Self-styled Lord jailed for multi-million pound fraud - Telegraph.co.uk (0 replies)
- Machanik trial to resume next year - Independent Online (0 replies)
- Sterling Supreme Court decision could take year, attorney says - Greenville News (0 replies)
- Online Banking Fraud Losses Decline in the UK - PCWorld (0 replies)
- 'Lord' Edward Davenport jailed for multimillion-pound fraud - The Guardian (0 replies)
- Card fraud down as fraudsters revert to low-tech scams - TotallyMoney News (0 replies)
- Arroyo aide criticizes Lacierda for defending poll fraud witness - Sun.Star (0 replies)
- Credit card fraud: New technology forces criminals to steal cards - Tucone (0 replies)
- Payouts to Madoff victims to begin - Independent Online (blog) (0 replies)
- Card frausters turn to old-fashioned scams - Telegraph.co.uk (0 replies)
- Card fraud at 11-year low as criminals revert to cheque and phone scams - The Guardia (0 replies)
- Tax fraud money used in cocaine buy attempt - Tbo.com (0 replies)
- BofA May Face HUD Fraud Claims for Defective Countrywide Loans - BusinessWeek (0 replies)
- Ex-broker avoids prison for fraud - Albany Times Union (0 replies)
- BofA may face fraud claim over FHA loans: report - Reuters (0 replies)
- Fraud in Corps of Engineers contracting charged - Washington Post (0 replies)
- MTF fraud defendant pleads guilty - Stuff.co.nz (0 replies)
- More than a storm in a champagne flute - New Zealand Herald (0 replies)
- Police call for Australia-only credit cards - Sydney Morning Herald (0 replies)
- Victoria Police investigate Labor MP Craig Thomson - ABC Online (0 replies)
- Detection tools drive fall in online card fraud - Financial Times (0 replies)
- Madoff Trustee to Begin Distributions to Victims Tomorrow - BusinessWeek (0 replies)
- Army Corps Officials Charged in $20 Million Fraud Conspiracy - BusinessWeek (0 replies)
- 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)
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