View Full Version : Fraud and Scam News
- Oakland bookkeeper gets 2 years for fraud charges - San Francisco Chronicle (0 replies)
- Beachy indicted on mail fraud charge - Canton Repository (0 replies)
- Medicaid fraud / A good start - Press of Atlantic City (0 replies)
- Ghiz calls PEI's fraud allegations 'crazy' - Vancouver Sun (0 replies)
- Schlichter pleads guilty to fraud | AM Briefing - The Seattle Times (0 replies)
- SC commission rejects pension monitoring plan - Houston Chronicle (0 replies)
- Ghiz calls P.E.I.'s fraud allegations 'crazy' - Canada.com (0 replies)
- Healthcare Fraud Hurts Us All - Alameda Sun (0 replies)
- Victims of fraud to share in $2.6M - Middletown Journal (0 replies)
- Amish Man Accused Of Massive Fraud - Financial Advisor Magazine (0 replies)
- Ghiz calls PNP fraud allegations 'crazy' - The Guardian Charlottetown (0 replies)
- Countrywide Whistleblower Alleged Subprime Fraud - Wall Street Journal (0 replies)
- Ex-NFL Player Pleads Guilty in Ticket-Fraud Scheme - Fox News (0 replies)
- Silvercorp CEO Says Company May Become Target of a Takeover Bid - BusinessWeek (0 replies)
- Ex-clinic worker pleads not guilty to chemo fraud - Houston Chronicle (0 replies)
- Ohio man charged with defrauding Amish investors - CBS News (0 replies)
- The Simplest Art Fraud Ever Unsurprisingly Gets Busted - The Atlantic Wire (0 replies)
- Jeremy Johnson freed after posting $2.8M bail - Salt Lake Tribune (0 replies)
- Jeremy Johnson set to walk after posting $2.8M bail - Salt Lake Tribune (0 replies)
- Art dealer charged with selling forged Monet, Van Gogh paintings - Los Angeles Times (0 replies)
- Pair charged on pharma takeover trades - Financial Times (0 replies)
- Countrywide Whistleblower Had Alleged Widespread Subprime Fraud - Wall Street Journal (0 replies)
- Cyber-Fraud Trends, Defenses Debated at Cyber-Defense Summit - eWeek (0 replies)
- Countrywide Whistleblower Had Alleged Widespread Loan Fraud In Boston - Wall Street J (0 replies)
- UBS losses $ 2 billion in fraud - IBNLive.com (0 replies)
- Former bookkeeper indicted on fraud charge - Kansas.com (0 replies)
- SCF fraud inquiry time extended - Stuff.co.nz (0 replies)
- Serious Fraud Office alleges UK businessman made corrupt payments - The Guardian (0 replies)
- Has Teazers' Fabre found a lawyer? - Independent Online (0 replies)
- Silvercorp pushes on with buyback, shares rise - Reuters (0 replies)
- EastNets Presents Advanced Fraud Prevention Strategies at Sibos 2011 - MarketWatch (p (0 replies)
- London police arrest man on suspicion of fraud - Reuters India (0 replies)
- Influential NYC rabbi charged with rent fraud - Sacramento Bee (0 replies)
- OSU's Schlichter to Plead Guilty to Fraud - Lost Lettermen (0 replies)
- Cyber-Fraud Trends, Defenses Debated at Cyber-Defense Summit - eWeek (0 replies)
- Mortgage industry whistleblower wins case against Bank of America - Huffington Post ( (0 replies)
- 2 Utah men accused of buying wild horses to sell for commercial processing ... - Wash (0 replies)
- SCHLICHTER CHARGED IN SCALPING SCAM | Philadelphia Daily News | 2011-09-15 - Philadel (0 replies)
- SABC probe allegedly unearths fraud - Independent Online (0 replies)
- Utah man in mail fraud case to be released on bond - Houston Chronicle (0 replies)
- US Orders Bank Of America To Pay $930K To Fired Worker - Wall Street Journal (0 replies)
- Federal Fraud Charges Filed Against Ex-Ohio State QB Schlichter - 10TV (0 replies)
- Shiceka blames officials for alleged fraud - Business Day (0 replies)
- US fraud-fighting effort in Afghanistan criticized - The Associated Press (0 replies)
- 2 Utah men charged in alleged wild horse scheme - Kansas City Star (0 replies)
- Lord Hanningfield arrested over fraud claims - Telegraph.co.uk (0 replies)
- Davenport lawyer convicted of bank fraud - Quad City Times (0 replies)
- Silvercorp hires KPMG to study fraud allegations - Edmonton Journal (0 replies)
- Gane gets 13 years for $5.8 million fraud - Buffalo News (0 replies)
- Vietnam Vet Gets $15 Million in Medicaid Fraud Suit - NewsMax.com (0 replies)
- Wilson pleads guilty - TheChronicleHerald.ca (0 replies)
- Ex-colonel says soldiers used in 2004 poll cheating - Philippine Star (0 replies)
- Federal fraud charges for ex-Ohio St player - The Associated Press (0 replies)
- Fry's Electronics exec pleads guilty to wire fraud - Sacramento Bee (0 replies)
- Former CFO of 'green' group pleads guilty to fraud - Myrtle Beach Sun News (0 replies)
- Westside banker gets 18 months in mortgage fraud scheme - Los Angeles Independent (0 replies)
- Livent founders get reduced sentences as court upholds fraud convictions - Winnipeg F (0 replies)
- Welfare fraud suspect pleads not guilty - ABC30.com (0 replies)
- Woman pleads not guilty to chemo fraud charges - Forbes (0 replies)
- Wheelchair-Bound Vietnam Vet Uncovers Multimillion Dollar Medical Aid Fraud - Fox New (0 replies)
- Former MLA committed fraud, forged documents while in office - TheChronicleHerald.ca (0 replies)
- Mississippi: 7 plead guilty to insurance fraud - BusinessWeek (0 replies)
- Senate hearings shift focus to election fraud - Manila Standard Today (0 replies)
- Jail time cut for impresarios - TheChronicleHerald.ca (0 replies)
- Medicare Fraud Suspect Pleads Not Guilty - ThirdAge (0 replies)
- A 'Go To' Accountant Is Accused of Fraud - New York Times (0 replies)
- Seven charged with defrauding financier - 3News NZ (0 replies)
- News of tax refund fraud spurs call for House probe - Tbo.com (0 replies)
- SFO charges in loan fraud case - New Zealand Herald (0 replies)
- Immigrant to plead guilty in Miss. ID fraud case - Fox News (0 replies)
- Former MLA Wilson pleads guilty - Cape Breton Post (0 replies)
- Third person pleads guilty in HOA fraud probe - Las Vegas Review - Journal (0 replies)
- Campaign fund manager for California Democrats charged with mail fraud - CNN Internat (0 replies)
- Appeal court upholds fraud convictions for Drabinsky, Gottlieb - Globe and Mail (0 replies)
- Fraud Case Rocks Democratic Party - Wall Street Journal (0 replies)
- Conviction In Davenport Real Estate Fraud Case - KWQC 6 (0 replies)
- Theater Producers' Fraud Convictions Are Upheld - New York Times (0 replies)
- Lawyer: Immigrant To Plead Guilty In ID Fraud Case - WAPT Jackson (0 replies)
- Woman pleads not guilty to chemotherapy fraud charges at Mississippi clinic - Washing (0 replies)
- Nigeria oil delta agency under scrutiny for fraud - CBS News (0 replies)
- Tuckerton man's resolve helps uncover multimillion-dollar health care fraud - The Sta (0 replies)
- Hotfile Sues Warner Bros. For Copyright Fraud and Abuse - TorrentFreak (0 replies)
- Silvercorp shares tumble as fraud allegations surface a second time - Proactive Inves (0 replies)
- Illegal Mexican immigrant to plead guilty in identification fraud case in ... - Washi (0 replies)
- Iran Accuses Businessman of Bank Fraud - New York Times (0 replies)
- Former Nova Scotia Liberal pleads guilty to fraud in spending scandal - Globe and Mai (0 replies)
- Immigrant to plead guilty in US ID fraud case - eTaiwan News (0 replies)
- Maxim Healthcare to Settle Federal Healthcare Fraud Charges With $150M - Becker's ASC (0 replies)
- Mississippi: 7 plead guilty to insurance fraud - Forbes (0 replies)
- Fraud probe off; Ohio Valley hospitals fined $3.8M - BusinessWeek (0 replies)
- Livent fraud convictions upheld - Toronto Sun (0 replies)
- Livent's Drabinsky Loses Court Challenge on Fraud Charges - New York Times (blog) (0 replies)
- Cusi, Devanadera tagged in poll fraud - Philippine Star (0 replies)
- Hospital group fined $3.8M for alleged Medicare, Medicaid fraud - FierceHealthcare (0 replies)
- Silvercorp Says Police Offered to Investigate Fraud Accusation - BusinessWeek (0 replies)
- Online fraud: 30m Indians fell prey in 2011 - Times of India (0 replies)
- 7 plead guilty to insurance fraud - Houston Chronicle (0 replies)
- LexisNexis(R) Study Finds Fraud Rates and Data Breaches Could Increase for ... - Mark (0 replies)
- Is Notre Dame a fraud? - ChicagoNow (0 replies)
- Dole cheat inspectors to visit home and workplace - Herald.ie (0 replies)
- No new trial for Drabinsky, Gottlieb - Globe and Mail (0 replies)
- Health care firm pays $150M in fraud case - Asbury Park Press (0 replies)
- UN aviation body: Time for more focus on identity fraud - CTV.ca (0 replies)
- Joan Burton launches crackdown on 'unfair' welfare fraud - thejournal.ie (0 replies)
- Moner bares '04 poll fraud - Manila Bulletin (0 replies)
- Palm Beach County employee arrested on fraud charges - WPTV (0 replies)
- Ex-judge links Mike A to 2004 poll fraud - Philippine Star (0 replies)
- Cop who staged shooting 'a digrace,' schools chief says - Los Angeles Times (0 replies)
- Health care firm pays $150M for fraud - Asbury Park Press (0 replies)
- Fraud activity report does not show complete picture - Minnesota Public Radio (0 replies)
- Health care firm pays $150M for fraud - Asbury Park Press (0 replies)
- Candidates agree: Keep Medicare drug program, get rid of waste and fraud - Los Angele (0 replies)
- Dianne Feinstein says campaign funds 'wiped out' in fraud case - Los Angeles Times (0 replies)
- Passport please: Call for focus on preventing identity fraud - Hamilton Spectator (0 replies)
- Dianne Feinstein says campaign funds 'wiped out' in fraud case - Los Angeles Times (0 replies)
- Illegal subletting in social housing costing government £2bn a year - The Guardian (0 replies)
- Healthcare Fraud Hurts Us All - Hawaii Reporter (0 replies)
- Seven guilty of 'boiler-room' fraud - The Press Association (0 replies)
- BCSC looking for person alleging new Chinese fraud - Globe and Mail (0 replies)
- Fraud probe off; Ohio Valley hospitals fined $3.8M - Houston Chronicle (0 replies)
- Welfare fraud initiative unveiled - Irish Times (0 replies)
- School officer convicted in fake shoot - The Associated Press (0 replies)
- Conn. Supreme Court to take up fraud lawsuit - Wall Street Journal (0 replies)
- Feds: Company agrees to pay $150 million over Medicaid fraud charges - CNN Internatio (0 replies)
- Maxim Healthcare Said to Settle With US Over Fraud Probe - BusinessWeek (0 replies)
- Report: Mortgage Fraud Rose In Q2 - Mortgageorb (0 replies)
- Seven guilty of 'boiler-room' fraud - The Independent (0 replies)
- Iran probes 'unpredcedented' bank fraud network - San Jose Mercury News (0 replies)
- SAS Fraud Detection Technology Event Comes to Georgia - MarketWatch (press release) (0 replies)
- EastNets to outline advanced fraud prevention strategies at Sibos 2011 - Al-Bawaba (0 replies)
- Jailed expenses fraud peers freed - The Press Association (0 replies)
- Airport theft a bigger issue than claimed - Independent Online (blog) (0 replies)
- EastNets to outline advanced fraud prevention strategies at Sibos 2011 - AME Info (0 replies)
- New drive to halt welfare fraud - RTE.ie (0 replies)
- Minnesota Emerges as Mortgage Fraud Hot Spot - Sacramento Bee (0 replies)
- Complaints of legal fraud against immigrants on rise - DesMoinesRegister.com (0 replies)
- 2 women charged with tax fraud - Wetumpka Herald (0 replies)
- How to avoid 'bill shock' on a stolen SIM - Independent Online (0 replies)
- UPDATE 1-Renaissance says $2.9 mln fraud loss tough to recover - Reuters (0 replies)
- NSW police launch HSU investigation - Sydney Morning Herald (0 replies)
- Absa suspends EasyPay - Times LIVE (0 replies)
- Sars man in R5.5m tax fraud - Independent Online (0 replies)
- US gets chance to catch up on credit card security - Houston Chronicle (0 replies)
- Sub-letting tenants guilty of fraud - The Press Association (0 replies)
- FIR against tehsildar, property dealer, 6 others in plot fraud case - Times of India (0 replies)
- $60m of Hubbard transactions to be unravelled - Radio New Zealand (0 replies)
- MSU licenses software to catch fingerprint fraud - Houston Chronicle (0 replies)
- Loretta Sanchez says alleged fraud nearly erased campaign fund - Los Angeles Times (0 replies)
- NASCAR goods, identity theft, Medicare fraud: Your weekly ScamWatch - Los Angeles Tim (0 replies)
- Fraud probe councillor wins six-figure payout after claiming he was deselected ... - (0 replies)
- American group demands trial of Tinubu for perjury, fraud - Moment Nigerian Newspaper (0 replies)
- Green Bay police seek help identifying culprit in prescription drug fraud - Green Bay (0 replies)
- Many Democrats used campaign treasurer despite her history - Los Angeles Times (0 replies)
- Smart Chips Still Slow to Catch on at US CUs - Credit Union Times (0 replies)
- Police: Alarm system customers victimized by identity theft - Tbo.com (0 replies)
- Man charged with defrauding deaf investors - MarketWatch (0 replies)
- Medicare fraud outrageous and must be stopped - Lewiston Sun Journal (0 replies)
- Fresno State Football Players Commit Welfare Fraud - Ology (0 replies)
- 2 charged, tickets worth $415000 seized in Rugby World Cup fraud raids - Washington P (0 replies)
- Florida senator proposes law to curb tax fraud - Tbo.com (0 replies)
- Bail set for campaign treasurer arrested on fraud charge - Los Angeles Times (0 replies)
- Credit cards: set to get a lot smarter? - Christian Science Monitor (0 replies)
- Jeremy Johnson may be granted bail - St. George Daily Spectrum (0 replies)
- S. Utah businessman may be granted bail - St. George Daily Spectrum (0 replies)
- 2 workers charged in DMV fraud - Greensboro News & Record (0 replies)
- Health Services Union official lodges fraud complaint - Sydney Morning Herald (0 replies)
- 3 charged in alleged chemotherapy fraud in Miss. - Houston Chronicle (0 replies)
- CA treasurer accused of theft to be released - Sacramento Bee (0 replies)
- Fresno State football players implicated in fraud investigation - Los Angeles Times (0 replies)
- Jeremy Johnson could post bond in fraud case next week - Salt Lake Tribune (0 replies)
- SEC accuses man of fraud targeting deaf investors - Sacramento Bee (0 replies)
- Congress Examines Alleged Fraud by Asbestos Claimants - Wall Street Journal (blog) (0 replies)
- Lawyer and ex-CEO gets 7 years for $110 million fraud - Thomson Reuters News & Insigh (0 replies)
- Telkom Mobile resorting to fraud to get subscribers? iLIVE - Times LIVE (0 replies)
- 'Anonymous' Director Believes Shakespeare Was 'A Fraud' - MTV.com (0 replies)
- DigiNotar certificate fraud addressed with Snow Leopard and Lion updates - CNET (0 replies)
- Fresno St. football players tied to welfare fraud - The Associated Press (0 replies)
- Five Ways to Fall Victim to Credit Card Fraud - Fox Business (0 replies)
- Local nurse accused of Medicare fraud - Houma Courier (blog) (0 replies)
- Charity bag fraud: Arrests over second-hand clothes thefts - BBC News (0 replies)
- Foster pleads guilty to $22m fraud - Risk.net (0 replies)
- 'Systemic, organised fraud' - Sydney Morning Herald (0 replies)
- Former credit union official admits fraud - Houston Chronicle (0 replies)
- Health union official lodges fraud complaint - The Age (0 replies)
- Medicare Fraud Scheme: Miami Doctor Pleads Guilty - ThirdAge (0 replies)
- Alibaba.com to Audit All Paying Members to Combat Fraud - Bloomberg (0 replies)
- Medicare books 91 fraud indictments at a price tag of $295M - CMIO (0 replies)
- Ottawa Sets Up Tip Line to Combat Citizenship Fraud - Suite101.com (0 replies)
- Chip-card technology slowing debit-card fraud - New Brunswick Business Journal (0 replies)
- Tennessee's voter-ID law draws congressional scrutiny - The Tennessean (0 replies)
- FHP Trooper arrested for grand theft and mortgage fraud - ABC Action News (0 replies)
- Commission to attack accident fraud - Tbo.com (0 replies)
- SEC takes China-based Deloitte unit to court - Reuters (0 replies)
- Serious Fraud Office criticised for closing Weavering Capital investigation - Telegra (0 replies)
- Perry's Ponzi-Talk Implies Fraud in Long-Popular Social Security - Bloomberg (0 replies)
- Tennessee's voter-ID law draws congressional scrutiny - WBIR-TV (0 replies)
- Tucson-area real-estate professionals charged - AZ Central.com (0 replies)
- Opposition slams new immigration fraud tip line - Montreal Gazette (0 replies)
- 10 Physicians Charged in Fed Sweep of Medicare 'Fraudsters' - Medscape (0 replies)
- Accident fraud pushing Hillsborough toward clinic regulations - Tbo.com (0 replies)
- Terrebonne nurse charged with Medicare fraud - Houma Courier (blog) (0 replies)
- TNK-BP internal fraud probe leads to 37 criminal cases - Telegraph.co.uk (0 replies)
- Warning over Cup ticket fraud - New Zealand Herald (0 replies)
- ANZ rejects Oswal claims: report - Business Spectator (0 replies)
- Hollywood producer Drew Levin pleads guilty to fraud - Los Angeles Times (0 replies)
- SEC Clashes With Deloitte in China Over Fraud - New York Times (0 replies)
- SEC Appeals Dismissal of Morgan Keegan Securities-Fraud Suit - BusinessWeek (0 replies)
- Father of Conn. investor pursues fraud-hit company - Houston Chronicle (0 replies)
- NDP doubts immigration can handle fraud tips - Bancroft This Week (0 replies)
- 91 charged in biggest-ever Medicare task force bust - DOTmed.com (0 replies)
- Accident fraud pushing Hillsborough toward clinic regulations - Tbo.com (0 replies)
- Bullion trader dumped after fraud charges - New Zealand Herald (0 replies)
- New witnesses to implicate 'big names' in poll fraud - Sun.Star (0 replies)
- Feds unleash largest Medicare fraud takedown worth $295M - FierceHealthcare (0 replies)
- Medicare Fraud And What You Can Do About It [AUDIO] - K2 Radio (0 replies)
- Charlie Webster, Maine GOP Chair: Canadians May Cross US Border And Vote Illegally - (0 replies)
- 3 new poll fraud witnesses surface - Philippine Star (0 replies)
- Ottawa unveils new tip line in immigration fraud crackdown - Globe and Mail (0 replies)
- 'Citizenship not for sale': Feds set up tip line for suspected fraud cases - Winnipeg (0 replies)
- ANZ denies failure to report alleged fraud after Oswal deal - The Australian (0 replies)
- Jones Day slams SFO as Weavering Capital fraud probe is dropped - The Lawyer (0 replies)
- Sino-Forest Executives Face 'Direct Hit' From OSC in Fraud Probe - Bloomberg (0 replies)
- 91 charged in Medicare fraud crackdown - BusinessWeek (0 replies)
- Non-financial malware is being repurposed for fraud - Inquirer (0 replies)
- SFO drops Weavering probe - Financial Times (0 replies)
- College students at high risk for identity theft, fraud - The Orion (0 replies)
- Enforcing Rule Of Law Through EFCC - Nigerian Observer (0 replies)
- Medical fraud in Valley alleged - Los Angeles Daily News (0 replies)
- 91 Charged in Medicare Fraud Crackdown - International Business Times (0 replies)
- Ex-inmate pleads guilty to Oregon witness threat - MiamiHerald.com (0 replies)
- 'Get forensic help for e-fraud cases' - Times of India (0 replies)
- Bartlett woman sentenced to 10 years for insurance fraud - Suburban Life Publications (0 replies)
- Fed snitch line will fight citizenship fraud - Toronto Sun (0 replies)
- Scores facing health fraud charges - The Press Association (0 replies)
- Medicare fraud sting results in 91 arrests in 1 day - USA Today (0 replies)
- Super fraud cases set to double - Stuff.co.nz (0 replies)
- Conrad Black sues David Radler for 'Cain-like betrayal' - Vancouver Sun (0 replies)
- Court quashes Arizona homeowners' mortgage fraud claims - East Valley Tribune (0 replies)
- NY judge rejects $63M HSBC deal in Madoff case - Sacramento Bee (0 replies)
- Woman, on run from law, sentenced for defrauding Aurora company - Chicago Sun-Times (0 replies)
- Medicare sting nets $295 million in fraud charges - Nurse.com (0 replies)
- Head of Financial Fraud Task Force Joins Winston & Strawn - Main Justice (0 replies)
- Case against embattled MP appears 'dead' - The Age (0 replies)
- Spike in 'super fraud' cases - New Zealand Herald (0 replies)
- U.S. says 91 charged over $295 million in Medicare fraud - Reuters (0 replies)
- US says 91 charged over $295 million in Medicare fraud - Reuters (0 replies)
- Thomson case 'dead' - Sydney Morning Herald (0 replies)
- 91 people nabbed for Medicare fraud - UPI.com (0 replies)
- Case against MP Thomson 'dead' - Sydney Morning Herald (0 replies)
- US Charges 91 in $295 Million Health-Care Fraud Crackdown - Bloomberg (0 replies)
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