View Full Version : Fraud and Scam News
- 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)
- SEC recovers bonus from ex-Beazer CFO - Reuters (0 replies)
- Report: Fraud suspected by Kan. heath contractor - Houston Chronicle (0 replies)
- Oracle accuses H-P of fraud in Hurd settlement - MarketWatch (0 replies)
- Report: Fraud suspected by Kan. heath contractor - Forbes (0 replies)
- Asian Games: Chinese gymnastics judge guilty of changing score - Hindustan Times (0 replies)
- Lakeville dad who abandoned son is target of fraud probe - Pioneer Press (0 replies)
- Asian Games 2010: Chinese gymnastics judge guilty of changing score - Hindustan Times (0 replies)
- Sino-Forest investor bought stock up until just before OSC claims - Globe and Mail (0 replies)
- R87m tender fraud uncovered in KZN - East Coast Radio (0 replies)
- Sentencing delayed on wire fraud charges - Houston Chronicle (0 replies)
- Fraud suspected at SRS contractor - Topeka Capital Journal (0 replies)
- Arizona mayor sentenced for corruption, fraud - AHN | All Headline News (0 replies)
- Time Share Fraud and Unfair Credit Card Lending Practices - Class Action ... - Market (0 replies)
- Police roundup: Man, 89, claims losing $7000 to fraud - Battle Creek Enquirer (0 replies)
- Clamp down on welfare fraud saves millions - Irish Health (0 replies)
- Naval Commander Convicted of 9/11 Fraud - WTMA (0 replies)
- Australians sending away $10ma month to online scammers - Sydney Morning Herald (0 replies)
- Metrorail fraud suspect gets light sentence - Independent Online (0 replies)
- S&P Pulls Rating on Forest Firm - Wall Street Journal (blog) (0 replies)
- Ex-Nogales mayor: 31/2 years in fraud, illegal enterprise case - Arizona Daily Star (0 replies)
- Legislators remain unsure of how to deal with voter fraud - The Daily Tar Heel (0 replies)
- Sanibel man pleads guilty to fraud - The News-Press (0 replies)
- Anti-fraud measures save €345m in social welfare - Irish Times (0 replies)
- Hero Navy officer guilty in 911 fraud - Politico (0 replies)
- Health care fraud prosecutions on pace to rise 85% - USA Today (0 replies)
- Sanibel man pleads guilty in Ponzi scheme - NBC2 News (0 replies)
- Fraud trial of Teaneck accountant ends in deadlock - NorthJersey.com (0 replies)
- Sino-Forest hit by debt doubts - Globe and Mail (0 replies)
- Carson Block Calls Sino-Forest 'Near Total Fraud' (Transcript) - Bloomberg (0 replies)
- Flooded Northeast...Nuke plant inspected...9/11 fraud conviction - 9&10 News (0 replies)
- Jury finds naval officer guilty in 9/11 fraud case - The Associated Press (0 replies)
- Former Federal Credit Union Employee Pleads Guilty to Fraud - WOWK (0 replies)
- Luzerne County man sentenced on mail fraud charges - Wilkes Barre Times-Leader (0 replies)
- Investors expect Sino-Forest default on debt - Financial Times (0 replies)
- S&P Downgrades Sino-Forest, Then Withdraws Ratings >TRE.T - Wall Street Journal (0 replies)
- S&P downgrades Sino-Forest, then withdraws ratings - MarketWatch (0 replies)
- Irene prompts 24-hour staffing at state's fraud hotline - WTVR (0 replies)
- Chicago Treasurer Caught in Home Ownership Fraud - NBC Chicago (0 replies)
- More than 8500 anonymous tips-offs about welfare fraud so far this year - thejournal. (0 replies)
- Standard & Poor's withdraws credit rating on Sino-Forest as CEO resigns - Winnipeg Fr (0 replies)
- Sino-Forest CEO Allen Chan resigns amid investigation - Toronto Star (0 replies)
- Radovan Krejcir's case postponed - News24 (0 replies)
- PayChoice Foils Fraud Attempts with Help from RSA Technology - MarketWatch (press rel (0 replies)
- NC investor accused of fraud holds estate sale - Houston Chronicle (0 replies)
- State takes fraud complaints online - Houston Chronicle (0 replies)
- TEXT-S&P cuts Sino-Forest to 'CCC-' & then withdraws rtg - Reuters (0 replies)
- Krejcir case postponed to October - Mail & Guardian Online (0 replies)
- Grocery owner to change plea in food stamp fraud - Boston Herald (0 replies)
- Sino-Forest Suspension, CEO Resignation Underscore OSC 'Urgency' - BusinessWeek (0 replies)
- Oak Park Mall shoplifting case helped spur national fraud inquiry - Kansas City Star (0 replies)
- Legal Malpractice and Insurance Fraud?? - Avvo (0 replies)
- Victorians still falling for online scams - ZDNet Australia (0 replies)
- Sino-Forest boss quits amid Canadian investigation into possible fraud - Washington P (0 replies)
- Holbrook man charged with credit card fraud - The Patriot Ledger (0 replies)
- Sino-Forest CEO Gives Up Position - Wall Street Journal (0 replies)
- Ex-director of fraud firm surrenders - Times of India (0 replies)
- As gold soars, regulator sounds fraud warning - Arizona Republic (0 replies)
- Observers warn for election fraud in Antioquia, Governor says all is fine - Colombia (0 replies)
- contract fraud at Al Aweer scout camp - gulfnews.com (0 replies)
- Sino-Forest CEO Resigns - Wall Street Journal (0 replies)
- Rape of model: arrest soon - Independent Online (0 replies)
- Victorians fall victim to scammers - ABC Online (0 replies)
- Sino-Forest boss quits as fraud concerns intensify - Agrimoney.com (0 replies)
- Civic fraud FIR likely against 2 councillors - Times of India (0 replies)
- Money manager linked to fraud can't leave jail - Houston Chronicle (0 replies)
- Sino-Forest Says CEO Chan Steps Down During Regulator's Probe - Bloomberg (0 replies)
- Madoff whistleblower: Here's the next big fraud - USA Today (0 replies)
- Pyramid of fraud was built on bling, boats and booze - Times LIVE (0 replies)
- Nigerian fraudster allowed to stay under human rights laws - Telegraph.co.uk (0 replies)
- Former fugitive found guilty in Defense Logistics Agency fraud - Richmond Times Dispa (0 replies)
- Joplin Police Blotter: Fraud perpetrators caught - Joplin Independent (0 replies)
- EXCLUSIVE: Are Teresa and Joe Giudice Going to Jail For Bankruptcy Fraud? - RumorFix (0 replies)
- Older people too embarrassed to report fraud, Australian Institute of ... - Herald Su (0 replies)
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