Fraud and Scam News [Archive] - Page 191

Silvercorp Says Canadian Police Offer to Find Source of Fraud-Claim Letter - Bloomber (0 replies)
Citigroup banker faces 30 years in jail after admitting $22m fraud - The Guardian (0 replies)
Garden Fresh Says No to Restaurant Theft and Fraud With DigitalPersona ... - MarketWa (0 replies)
DOJ's Top Fraud Official and Accomplished Enron Trial Attorney Robb C. Adkins ... - M (0 replies)
RI man sentenced to prison for fraud - Providence Journal (0 replies)
No grounds for charging Thomson - Sydney Morning Herald (0 replies)
R90 000 fraud uncovered at KZN Athletics: report - Independent Online (0 replies)
Dozens arrested in Medicare mental health fraud - MiamiHerald.com (0 replies)
PrivacyGuard Provides Tips for College Students to Protect and Detect Identity ... - (0 replies)
Restaurant Self-Insured Group Wins New Claims Fraud Conviction - MarketWatch (press r (0 replies)
Tribunal hears of fraud complaint - BBC News (0 replies)
IronKey Dramatically Reduces Online Banking Risk With Next Generation Multi ... - Mar (0 replies)
Telecoms Fraud is a Crime on the Rise - TUFF speak to Telecoms IQ on how to ... - Mar (0 replies)
Ex-Citigroup Vice President Said to Plan Guilty Plea in $19 Million Scheme - Bloomber (0 replies)
Federal complaint outlines alleged $700K fraud scheme - The Desert Sun (0 replies)
CFA: beware of 'friendly fraud' - Providence Eyewitness News (0 replies)
Hockey official pleads not guilty in fraud - Ottawa Citizen (0 replies)
Telecoms Fraud is a Crime on the Rise - TUFF speak to Telecoms IQ on how to ... - Sun (0 replies)
Even the savviest investors can get caught up in fraud - Vancouver Sun (0 replies)
Second defendant pleads guilty in HOA case - Las Vegas Review-Journal (0 replies)
Lawmakers' treasurer faces fraud charge - Contra Costa Times (0 replies)
Conrad Black Returns To Miami Prison - MyFox Washington DC (0 replies)
Indiana Offers New Online Method to Help Prevent Identity Fraud - MarketWatch (press (0 replies)
Ex-Duane Reade CFO Tennant Sentenced to Probation in Securities-Fraud Case - Bloomber (0 replies)
Eastern Cape graft exposed - Business Day (0 replies)
Roundup woman gets 57 months federal time for fraud, identity theft - Billings Gazett (0 replies)
Former media tycoon Conrad Black goes back to jail - Sydney Morning Herald (0 replies)
Capitol Alert: Complaint alleges Durkee stole six figures from campaign fund - Sacram (0 replies)
Convicted ex-Duane Reade executive spared prison - Reuters (0 replies)
Harbin shares fall on new fraud allegations - Reuters (0 replies)
Ritchie Capital Wins Order Resinstating Lawsuit Against Petters Executives - Bloomber (0 replies)
Conrad Black returns to prison in Miami - Globe and Mail (0 replies)
Virginia AG targets Medicaid fraud, elder abuse - Washington Post (blog) (0 replies)
"Fraud As a Business Model" - Business Insider (0 replies)
Ex-Citigroup VP Pleads Guilty to Bank Fraud - Wall Street Journal (0 replies)
Attention Maine small-business owner: Is your company safe from fraud? - Bangor Daily (0 replies)
Cuccinelli targets Medicaid fraud, elder abuse in Va; AG office works to ... - Washin (0 replies)
Former Citigroup Exec to Plead Guilty to Fraud Charges - The Atlanta Post (0 replies)
NZ unable to help international agencies combat fraud: Simon Power - New Zealand Hera (0 replies)
Ex-media mogul Conrad Black heads back to jail - AFP (0 replies)
Businessman among four jailed in £17m international fraud case - stv.tv (0 replies)
Fraud allegations false, Vancouver mining firm says - Vancouver Sun (0 replies)
4 Canton Residents Face Medicare Fraud Charges - Patch.com (0 replies)
PriceTravel Selects Accertify to Protect Its Online Travel Platform Against Fraud - M (0 replies)
Cuccinelli adds resources to crack down on Medicaid fraud - GoDanRiver.com (0 replies)
"Fraud Dog" Calls on Congress to Declare War on Fraud Attacking our Economy ... - Mar (0 replies)
Ex-UK Lawmaker Moran Faces 21 Charges Over Expenses Fraud - Bloomberg (0 replies)
India charges mining baron with fraud - Times of India (0 replies)
Shock as accused cuts deal - Independent Online (0 replies)
Vietnam holds 59 Chinese, Taiwanese for fraud - Sin Chew Jit Poh (0 replies)
Patients recalled in fraud probe - BBC News (0 replies)
Vietnam Police Break Up International Fraud Ring - Voice of America (blog) (0 replies)
Treasurer for Filner, Davis, others arrested - SignOnSanDiego.com (0 replies)
India Charges Mining Baron With Fraud - New York Times (0 replies)
Cuccinelli adds resources to crack down on Medicaid fraud - Richmond Times Dispatch (0 replies)
PRESS DIGEST - Financial Times - Sept 6 - Reuters (0 replies)
Punjab, Gujarat top visa fraud list: WikiLeaks - Times of India (0 replies)
Cancer patient convicted of fraud freed - Times of India (0 replies)
Protect taxpayers from the waste, fraud and abuse of wartime contracting - The Seattl (0 replies)
Burbank accountant held in fraud case - Los Angeles Times (0 replies)
Knox County employees now required to report fraud, waste - Knoxville News Sentinel (0 replies)
Govt reviews status of Hubbard action - Stuff.co.nz (0 replies)
Decision over Jean Hubbard due next week - Stuff.co.nz (0 replies)
Judge orders psychiatric evaluation in Gulf Shores mortgage fraud case - al.com (blog (0 replies)
Ex-mayor's case postponed - Independent Online (blog) (0 replies)
Lenders are keen to use HMRC's anti-fraud tool - Mortgage Strategy (0 replies)
Former Hapoalim chairman Dan Dankner to be indicted - Globes (0 replies)
Police hunt 'Northern' man after £15000 fraud - CCTV - Pendle Today (0 replies)
British fraud office examining mortgage-backed securities - AFP (0 replies)
Large cross-strait fraud ring busted - Focus Taiwan News Channel (0 replies)
Diamond industry astonished regarding new violation of the investigation ... - Minewe (0 replies)
Tax theft of shocking size - Tbo.com (0 replies)
Council in court bid to get Holden fraud cash back - Highland News (0 replies)
Lagos House of Assembly polarised over I... - BusinessDay (0 replies)
Banks' Asset-Backed Securities Sales Are Reviewed by U.K. SFO - Bloomberg (0 replies)
SABC responds to Business Day "fraud" article - Screen Africa (0 replies)
Allegation Of N7b Fraud - Leadership Newspapers (0 replies)
Hubbard charges stayed after crash death - 3News NZ (0 replies)
Bogus pensions adviser jailed over £1.9m transfer fraud - Professional Pensions (0 replies)
Ex-sergeant charged with forgery, fraud - Khaleej Times (0 replies)
SFO hunts for evidence over securities sales to UK - Financial Times (0 replies)
SFO working to drop Hubbard charges - Stuff.co.nz (0 replies)
Nigerian, two others held for lottery fraud - Indian Express (0 replies)
Alleged N7bn fraud: I was never arrested – Ikuforiji - Vanguard (0 replies)
'Financial crisis may have pushed former IBM staffer into job fraud' - Times of India (0 replies)
Nigerian, two others held for lottery fraud - Delhi Newsline (0 replies)
Former Kestrel owner guilty of fraud - New Zealand Herald (0 replies)
Campaign treasurer jailed on mail fraud charge - Los Angeles Times (0 replies)
End of Hubbard charges - lawyer - Otago Daily Times (0 replies)
Substance abuse counselor pleads to Medicaid fraud - Houston Chronicle (0 replies)
'Scam Jam' will offer tips on avoiding fraud - NOLA.com (0 replies)
FBI arrests prominent Democratic campaign treasurer - MiamiHerald.com (0 replies)
HOA fraud cases may be merged - Las Vegas Review-Journal (0 replies)
Even the savviest investors can get caught up in fraud - Calgary Herald (0 replies)
Seven steps to a fraud-free vote - The Province (0 replies)
Food stamp fraud nets charges - Statesman Journal (0 replies)
Tax fraud damage extensive - Tbo.com (0 replies)
Campaign Treasurer Linked to Krekorian Arrested For Mail Fraud - Patch.com (0 replies)
Hubbard to be 'presumed innocent' - Otago Daily Times (0 replies)
Perry Used Jet of Donor Who Faces SEC Probe - Fox News (0 replies)
Democratic campaign veteran arrested in mail fraud - Sacramento Bee (0 replies)
Tax fraud scheme divides some Tampa neighborhoods - Tbo.com (0 replies)
Democratic campaign veteran arrested in mail fraud - Sacramento Bee (0 replies)
Hubbard's death will end fraud investigation - 3News NZ (0 replies)
New Gray staffer accused of voter fraud - Washington Examiner (0 replies)
Ayotte says $60 billion in war zone contractor fraud must be addressed - Nashua Teleg (0 replies)
Some of today's trendiest investments are fraud traps - Palm Beach Daily News (0 replies)
Armed guard for Afghan lawmakers after fraud ruling - Reuters Africa (0 replies)
Former NBA player Jay Vincent sentenced to 5 years - San Francisco Chronicle (0 replies)
Big News: Federal Government Sues Banksters Over Foreclosure Fraud - OB Rag (0 replies)
Fraud allegations false, Vancouver mining firm says - Vancouver Sun (0 replies)
Perry Used Jet of Donor Facing Fraud Probe - myfoxny.com (0 replies)
Lagos House Of Assembly Speaker In EFCC Net For Alleged Fraud! - The Streetjournal (0 replies)
2 ex-radio hosts charged with real estate fraud - BusinessWeek (0 replies)
49 accused of tax fraud and identity theft - Tampabay.com (0 replies)
Improper construction payments at heart of alleged York University fraud - Globe and (0 replies)
Guilty plea to Medicaid fraud - Charlotte Observer (0 replies)
Tampa tax fraud suspects stole millions right under Uncle Sam's nose - ABC Action New (0 replies)
Fraud measures could damage housing market - The Independent (0 replies)
EFCC Arrests Lagos Speaker Over Alleged N7b Fraud - Nigerian Tribune (0 replies)
New Grady CEO's old hospital settles fraud case for $1.4 million - Atlanta Journal Co (0 replies)
Silvercorp: Anonymous investor out to damage share value - Vancouver Sun (0 replies)
Epic Tax Scam Uncovered in Tampa - Patch.com (0 replies)
Internet Clothing Seller Charged With Wire Fraud - PCWorld (0 replies)
Magic Johnson defends ex-Laker in fraud scheme - Los Angeles Times (blog) (0 replies)
Tampa police officer was victim of massive tax fraud scam - Tbo.com (0 replies)
Silvercorp Says Accounting-Fraud Allegation in Anonymous Letter Is False - Bloomberg (0 replies)
SEC Obtains Court Order To Halt Alleged Fraud By Life Settlement Co - Wall Street Jou (0 replies)
WATCH: Betty Loren-Maltese's Garage Sale Offers Up Impressive Merch (0 replies)
Toronto police probe $1.2-million fraud allegation at York University - Globe and Mai (0 replies)
Tampa police officer was victim of massive tax fraud scam - Tbo.com (0 replies)
Jay Vincent, former NBA player and MSU star, hopes for probation in fraud case - Winn (0 replies)
EFCC questions Ikuforiji over (0 replies)
Guilty Verdict On Fraud For Decorated Naval Officer, Charles Coughlin - Forbes (0 replies)
Silvercorp the latest target of fraud allegations - MarketWatch (0 replies)
Do you know these top 10 Michigan Medicare fraud fugitives? - Detroit Free Press (0 replies)
Clashes in DR Congo over 'voter fraud' - Aljazeera.net (0 replies)
newSilvercorp reacts to fraud allegations - CBC.ca (0 replies)
Obama admin. to sue big banks for mortgage securities fraud - AMERICAblog (blog) (0 replies)
Mortgage market must help the FSA tackle fraud - Money Marketing (0 replies)
Silvercorp denies fraud allegations - Reuters Africa (0 replies)
Vodafone Ghana Chalks Another Feat In Busting Sim Box Fraud Operators - BusinessGhana (0 replies)
Benefit cheat mother's fraud - Worksop Today (0 replies)
SABC probe finds R1,4bn in misuse of funds, fraud - Business Day (0 replies)
18 face Medicare fraud charges - The Detroit News (0 replies)
Post-Storm Scam, Fraud Warnings Issued - The Dispatch (0 replies)
Former appraiser pleads guilty to wire fraud - Daily Mail - Charleston (0 replies)
Report Finds Fraud, Waste by War Contractors Costs Billions - PBS NewsHour (0 replies)
Feds sue banks over mortgage fraud - Politico (0 replies)
Mortgage application cheats … get ready to be rumbled - The Guardian (0 replies)
Conrad Black tells magazine connections made with mafia - Montreal Gazette (0 replies)
Five former Syntax-Brillian executives face federal fraud charges - AZ Central.com (0 replies)
Toronto police probe fraud allegations at York University - Globe and Mail (0 replies)
DRC police disperse poll protest - BBC News (0 replies)
Two sentenced in $11 million Smith Mountain Lake fraud - GoDanRiver.com (0 replies)
Do you know these top 10 Michigan Medicaid fraud fugitives? - Detroit Free Press (0 replies)
Miami-Dade police union: Reduce cutbacks by tackling property-tax fraud - MiamiHerald (0 replies)
Congo police use teargas on marchers - Independent Online (0 replies)
Magic Johnson asks mercy for ex-teammate Jay Vincent - UPI.com (0 replies)
'Phantom' in court - Stuff.co.nz (0 replies)
3 doctors among 13 accused of health care fraud in Puerto Rico - Washington Post (0 replies)
BNA Adds New Fraud Settlement and Corporate Integrity Agreement Research Tools ... - (0 replies)
Bernard Madoff film profiles fraud investigator - San Francisco Chronicle (0 replies)
18 Charged In Medicare Fraud Schemes In Detroit - WDIV Detroit (0 replies)
Two sentenced in $11 million Smith Mountain Lake fraud - GoDanRiver.com (0 replies)
Eugene man gets 4 years for $750000 in scams - Houston Chronicle (0 replies)
18 charged in alleged Metro Detroit Medicare fraud schemes for $28M - The Detroit New (0 replies)
DRC cops teargas opposition - News24 (0 replies)
FBI picks new LA office criminal division chief - Sacramento Bee (0 replies)
Ex-workers sue San Diego for pension fraud - Sacramento Bee (0 replies)
2 ex-radio hosts charged with real estate fraud - Sacramento Bee (0 replies)
Magic urges no prison for hoops pal Jay Vincent - The Associated Press (0 replies)
Trots driver free to race despite fraud admission - Sydney Morning Herald (0 replies)
APNewsBreak: Magic Johnson asks Mich. judge for 'mercy,' no prison for pal Jay ... - (0 replies)
Nevada AG renews mortgage fraud battle - BusinessWeek (0 replies)
Launch of new scheme to combat mortgage application fraud - whathouse.co.uk (0 replies)
IBM to acquire security intelligence company i2 - Computer Business Review (0 replies)
Magic Johnson defends friend, former Spartan teammate Jay Vincent in fraud scheme - T (0 replies)
US prosecutions of health care fraud trending upward - IFAwebnews.com (0 replies)
Art fraud trial begins in Germany - BBC News (0 replies)
IBM makes dual analytics acquisitions - Computing (0 replies)
Fraud, waste in Iraq and Afghan wars is stunning, Sen. McCaskill says - Kansas City S (0 replies)
The real fraud - Beaver County Times (0 replies)
Bride stole £170k for Big Fat Greedy wedding - The Sun (0 replies)
Panel declares war on wartime waste, fraud - TheChronicleHerald.ca (0 replies)
Eugene man gets four years for fraud - The Register-Guard (0 replies)
Rebuilding after Irene? Watch for contractor scams - The Associated Press (0 replies)
US wasted USD 60 billion in Afghanistan, Iraq: Report - Economic Times (0 replies)
Vodafone and Police bust another SIM Box fraud - GhanaWeb (0 replies)
Panel finds widespread waste, corruption in foreign wars - Boston Globe (0 replies)
Wartime report finds stunning cost of waste, fraud and abuse - Kansas City Star (0 replies)
Court finds Barbour relative responsible for FEMA billing fraud - Fort Worth Star Tel (0 replies)
Fraud allegations a defeat for Chan - Edmonton Journal (0 replies)
SEC Accuses Ex-Syntax-Brillian Executives of Accounting Fraud - Bloomberg (0 replies)
Long-distance letter scams pouring in - London Free Press (0 replies)
Gets 21 months in federal prison for elaborate fraud - Annapolis Capital (0 replies)
Anglo Irish Sues Former CEO Drumm Over Fraud Claims on Loans From Company - Bloomberg (0 replies)
US panel says billions lost to war contract waste, fraud - Xinhua (0 replies)
Massive Waste, Fraud In Wartime US Contracts Tallied - KMGH Denver (0 replies)
Conrad Black tells Vanity Fair he's innocent but 'humbler' - CBC.ca (0 replies)
Panel tallies massive waste and fraud in wartime US contracts - CNN International (0 replies)
Panel warns of waste and fraud in war spending - msnbc.com (0 replies)
More Money Lost to Enemies and Fraud in Iraq, Afghanistan - The New American (0 replies)
Panel tallies massive waste and fraud in wartime U.S. contracts - CNN International (0 replies)
IBM buying British security data company i2 - AFP (0 replies)
Panel: Widespread waste and fraud in war spending - Forbes (0 replies)
Allstate Reminds: Be Aware of Contractor Fraud Following Hurricane Irene - Sacramento (0 replies)
Military trainer sentenced for fraud - UPI.com (0 replies)
Oracle accuses HP of fraud in ex-CEO's settlement - Inquirer (0 replies)
IBM to Acquire i2 to Accelerate Data Analytics - Consumer Goods Technology (0 replies)
Target in JPMorgan CDO fraud seeks to end SEC case - Reuters (0 replies)
Lawyer charged with theft by fraud - Brookfield Elm Grove Now (0 replies)
$1.5M allegedly embezzled from Giants - FOXSports.com (0 replies)
Hospitals fleeced by 'brazen fraud' - Sydney Morning Herald (0 replies)
hewlett-packard - CNET (blog) (0 replies)
Kansas Contracts Accenture for Kansas Eligibility Enforcement System - Kansas City in (0 replies)
Former Giants employee charged with embezzlement - The Associated Press (0 replies)
Giants payroll manager arrested for embezzlement - KGO-TV (0 replies)
SB COUNTY: Two arrested in real estate fraud case - Press-Enterprise (0 replies)
CML launches mortgage fraud detection scheme - Simple Landlords Insurance (0 replies)
'Garci boys' to be included in DOJ-Comelec poll fraud probe - GMANews.TV (0 replies)
Feds nab Florida fisherman for oil spill fraud - Sacramento Bee (0 replies)
Wheeler: I didn't disclose film producer's fraud case - DesMoinesRegister.com (0 replies)
New scheme to combat mortgage fraud launches in UK - International Business Times (0 replies)
ACC to probe academic fraud - New Era (0 replies)
Panel: Widespread waste and fraud in war spending - The Associated Press (0 replies)
Winnipeg gas bar worker arrested following lotto fraud - Canada.com (0 replies)
AG charges legal aid non-profit with fraud - NorthJersey.com (0 replies)
Mortgage fraud scheme closes loophole, what's the catch? - WalletPop UK (0 replies)
Former Beazer Homes CFO to return bonus - Charlotte Observer (0 replies)
End of the 'liar loans': Taxman to check wage slips in a bid to beat mortgage ... - D (0 replies)
Kansas adopts system to detect aid fraud - Kansas City Star (0 replies)
2 IE men charged in real-estate foreclosure fraud - abc7.com (0 replies)
State Launches Program To Fight Medicaid Fraud, Inefficiencies - WIBW (0 replies)
Special Forces impersonator in Md. gets 21 months - The Associated Press (0 replies)
Report: Fraud suspected by Kan. health contractor - Houston Chronicle (0 replies)
Oracle says HP committed fraud with Hurd settlement - CNET (0 replies)
Ex-Beazer Homes CFO Giving Back $1.4M in SEC Deal - ABC News (0 replies)
Labcorp settles Medi-Cal fraud case for $49.5M - Sacramento Bee (0 replies)
Kansas plans $85 million system to cut down on fraud - Kansas.com (0 replies)
Suspect's only prize in $90K lotto win? Theft, fraud charges 0 - Winnipeg Sun (0 replies)
Ex-Beazer Homes CFO giving back $1.4M in SEC deal - The Associated Press (0 replies)
Kansas signs $135M deal on aid services - Topeka Capital Journal (0 replies)
Oracle Accuses Hewlett-Packard of Fraud, Libel in Cross-Complaint Lawsuit - Bloomberg (0 replies)
Former exec gives back $1.4 million in Beazer Homes fraud suit - Atlanta Journal Cons (0 replies)
Man who faked Black Ops credentials sentenced to 21 months - Baltimore Sun (blog) (0 replies)
Fisherman hooked by feds for oil spill fraud - MiamiHerald.com (0 replies)
Oracle accuses HP of fraud in Hurd settlement - MarketWatch (0 replies)
Two people from a realty office in Fontana are arrested on fraud charges - Fontana He (0 replies)
Oracle accuses HP of fraud in Hurd settlement - MarketWatch (0 replies)