View Full Version : Fraud and Scam News
- SIU to look at fraud, corruption claims - Independent Online (0 replies)
- Iran nabs 19 suspects in $2.6 billion bank fraud - msnbc.com (0 replies)
- Sport lottery fraud suspect turns himself in to police - Focus Taiwan News Channel (0 replies)
- Panel urges tough Global Fund financial safeguards - CBS News (0 replies)
- UBS fraud: rogue trader followed in Kerviel's footsteps - Risk.net (0 replies)
- MMRDA accused of fraud in redevelopment of Mumbai Airport - Daily News & Analysis (0 replies)
- Identity Theft 911 Offers Comprehensive Fraud and Credit Monitoring Services - San Fr (0 replies)
- Better Analytical Computer Tools Help Cut Medicare Fraud - Public News Service (0 replies)
- Fraud audit finds flaws in department - Sydney Morning Herald (0 replies)
- Fubon executives apologizes for lottery fraud scandal - eTaiwan News (0 replies)
- Trader Accused Of Fraud Is 'Man Of Integrity' - Sky News (0 replies)
- Health care fraud prosecutions reach new high - American Medical News (0 replies)
- KACC wants Ngilu charged with fraud - Daily Nation (0 replies)
- Idaho man accused in Ponzi scheme seeks leniency - Houston Chronicle (0 replies)
- E. Idaho man seeks leniency in fraud case - CanadianBusiness.com (0 replies)
- Former Renown Health employee charged with fraud - Houston Chronicle (0 replies)
- Minn. watchdog looks for fraud in health, welfare - Houston Chronicle (0 replies)
- Kweku Adoboli: Rogue trader's £1000-a-week apartment pictured - Daily Mail (0 replies)
- UBS fraud: When things go bad, blame some rogue - Hindustan Times (0 replies)
- Fraud probe targets top bureaucrats - Sydney Morning Herald (0 replies)
- UBS head not resigning over $U2bn fraud - Sydney Morning Herald (0 replies)
- UBS head says no plan to resign over $2bn fraud - AFP (0 replies)
- Better Business Bureau Warns of "Friendly Fraud" - Patch.com (0 replies)
- Senior Medicare Patrol training offered Addresses fraud, identity theft - Daily Senti (0 replies)
- Satyam case: CBI seeks more time to complete trial - Hindustan Times (0 replies)
- Satyam case: CBI seeks more time to complete trial - IBNLive.com (0 replies)
- Police arrests developers for alleged fraud - NEXT (0 replies)
- SEC to seek Justice review in Madoff case: report - Reuters (0 replies)
- Tax fraud scheme a boon for some unscrupulous businesses - Tbo.com (0 replies)
- UBS chief Oswald Gruebel under threat as fraud crisis deepens - Telegraph.co.uk (0 replies)
- The Solyndra Fraud - National Review Online (0 replies)
- Palm Beach 911: Fraud, Arrests, Fire-Rescue - Palm Beach Daily News (0 replies)
- Do New Voting Laws Suppress Fraud? Or Democrats? - NPR (0 replies)
- UBS Trader Adoboli Charged With Fraud, False Accounting - BusinessWeek (0 replies)
- Some tips to help protect yourself from Medicare fraud - The Times Herald (0 replies)
- Companies that cheat government are rarely disbarred - Baltimore Sun (0 replies)
- Fraud charges dropped, developer sues FDLE agent - Tbo.com (0 replies)
- Medicare fraud leads to 50-year prison sentence - ModernHealthcare.com (0 replies)
- SA man jailed for R58m UK fraud - News24 (0 replies)
- Tax fraud scheme a boon for some unscrupulous businesses - Tbo.com (0 replies)
- Judge sends Medicare offender to prison for 50 years - MiamiHerald.com (0 replies)
- Stolen credit cards lead to $360000 fraud - Sydney Morning Herald (0 replies)
- 'Rogue trader' Kweku Adoboli faces fraud charges dating back to 2008 - The Guardian (0 replies)
- SC notice to CBI on Satyam scam accused bail plea - Times of India (0 replies)
- Medicare-Fraud Plea Draws 50 Years in Prison - Wall Street Journal (0 replies)
- Adoboli Charged With Fraud, False Accounting Dating to 2008 - BusinessWeek (0 replies)
- PEI Liberals deny fraud and bribery charges - Toronto Sun (0 replies)
- Fraud charges dropped, developer sues FDLE agent - Tbo.com (0 replies)
- UBS trader charged with fraud after $2bn loss - Pakistan Daily Times (0 replies)
- Miami man sentenced to 50 years for Medicare fraud - Houston Chronicle (0 replies)
- Hire smart to avoid fraud, consultants tell small businesses - Toronto Sun (0 replies)
- Sholom Rubashkin Loses Bid for New Trial - Wall Street Journal (blog) (0 replies)
- Adoboli Charged With Fraud, False Accounting Starting in 2008 - BusinessWeek (0 replies)
- Miami man jailed 50 years for $205 million health fraud - Reuters (0 replies)
- House arrest ruling delayed for ex-Ohio St, NFL QB - Houston Chronicle (0 replies)
- UBS Trader Adoboli Charged With Fraud, False Accounting - BusinessWeek (0 replies)
- Fraud and the art market - AMA (0 replies)
- London Police charge man over $2 billion UBS fraud - Reuters (0 replies)
- Ohio man charged with defrauding Amish investors - BusinessWeek (0 replies)
- Utah man in mail fraud case to be released on bond - BusinessWeek (0 replies)
- Road Accident Fund finds fraud of R250m - Business Day (0 replies)
- Alleged fraud may cost UBS $2 billion - Victoria Times Colonist (0 replies)
- Satyam fraud: Supreme Court agrees to hear bail pleas of accused - The Hindu (0 replies)
- Rugby World Cup fraud warning - New Zealand Herald (0 replies)
- Ex-Ohio State, NFL player heads to federal court - Houston Chronicle (0 replies)
- Stolen credit cards lead to $360000 fraud - Herald Sun (0 replies)
- Countrywide Whistle-Blower Had Alleged Subprime Fraud - Wall Street Journal (0 replies)
- 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)
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