View Full Version : Fraud and Scam News
- 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)
- Conrad Black sues former partner David Radler - CTV.ca (0 replies)
- Former auditor sentenced to federal prison for $2 million fraud - Minneapolis Star Tr (0 replies)
- JSO: Dapper Suspects Target Elderly Women in Fraud Scheme | SLIDESHOW - First Coast N (0 replies)
- 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)
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