Fraud and Scam News [Archive] - Page 193

DA wants 'toxic' Yengeni fired - News24 (0 replies)
“Fraud Dog” to Bring Insurance Fraud Cases to Reality TV - ClaimsJournal.com (0 replies)
SECP takes brokerage houses to court for fraud - PakistanToday.com.pk (0 replies)
Healthyway Immigration fraud: Clients yet to get back their papers - Chandigarh Newsl (0 replies)
Real Estate Agent from Brooklyn Charged on $50 Million Mortgage Fraud Scheme - LoanSa (0 replies)
Woman ordered to serve more than 3 years for health care fraud - Bangor Daily News (0 replies)
Afghan Panel Wants 9 Lawmakers Out - Wall Street Journal (0 replies)
Temple doctor Kubacki convicted of fraud - Bizjournals.com (0 replies)
Ex-Duane Reade CEO Sentenced To Three Years In Prison For Fraud - Wall Street Journal (0 replies)
Ex-bank exec indicted on fraud charges in Va - Houston Chronicle (0 replies)
Ex-Duane Reade chief gets 3 years in fraud case - Thomson Reuters News & Insight (0 replies)
SECP takes brokerage houses to court for fraud - PakistanToday.com.pk (0 replies)
Jury: Ex-Temple top doc a fraudster | Philadelphia Daily News | 2011-08-22 - Philadel (0 replies)
Clinton man gets 2 years on bank fraud charges - Clinton News (0 replies)
Annunziatina Attanasio admits £25000 benefit fraud - BBC News (0 replies)
'Garci's nephew bribed Comelec official' - Sun.Star (0 replies)
Ex-Temple medical school chair defends fraud case - Wilkes Barre Times-Leader (0 replies)
Deutsche Bank in focus at German carbon fraud trial - Reuters Africa (0 replies)
Calif DMV worker charged with fraud - San Jose Mercury News (0 replies)
Trio jailed over £27.5m boiler room fraud - What Investment (0 replies)
Ex-Honolulu stockbroker to be sentenced for fraud - Houston Chronicle (0 replies)
Dentist booked with Medicaid fraud - Houston Chronicle (0 replies)
Obama administration siding with banks in mortgage fraud settlement dispute - AMERICA (0 replies)
AFP men adopt 'wait and see' on cheats probe - ABS CBN News (0 replies)
Former North Providence official asks leniency in insurance fraud - Providence Journa (0 replies)
Swimmer admits benefit fraud charge - The Press Association (0 replies)
NC fraud trial to begin for ex-ABC official - Houston Chronicle (0 replies)
Watchdog on charities vows push on fraud - NorthJersey.com (0 replies)
The photo-fraud guy - DAWN.com (0 replies)
Tradologic White Labels Protected With New Compliance, Finance and Fraud ... - San Fr (0 replies)
NC fraud trial to begin for ex-ABC official - WRAL.com (0 replies)
Fraud not specific to SMSFs - Money Management (0 replies)
When the elderly become targets for financial fraud - Inside Bay Area (0 replies)
'RHONJ' Star Ashley Holmes' Father is Arrested - Gather Celebs News Channel (0 replies)
PricewaterhouseCoopers India grappling with people issues even after two years ... - (0 replies)
Auckland DHBs joining forces to tackle fraud - New Zealand Doctor Online (0 replies)
Guatemala issues decree to complete some adoptions for US parents halted ... - Washin (0 replies)
Police to detail immigration fraud to foreign embassies - Indian Express (0 replies)
St. Vincent's Reportedly Under Investigation by DA's Fraud Unit - DNAinfo (0 replies)
Retired Army officer confirms 2004 poll fraud allegations in Sulu - Philippine Star (0 replies)
Afghanistan election panel expels nine from parliament - Los Angeles Times (0 replies)
Traders unprepared for anti-fraud rules - Financial Times (0 replies)
Afghan Election Commssion Calls for 9 Lawmakers to be Replaced - Voice of America (bl (0 replies)
Nine stripped of Afghan parliament seats - Aljazeera.net (0 replies)
Helping consumers fight against fraud - Herald Times Reporter (0 replies)
Net tightens on insurance fraud as car premiums soar - Herald Scotland (0 replies)
Afghan election commission expels 9 lawmakers - CNN International (0 replies)
Afghan election officials say they will expel 9 parliamentarians after review ... - W (0 replies)
Loan officer faces Nevada fraud charges - Juneau Empire (0 replies)
North Carolina Conspiracy Victimizes Two Banks (0 replies)
Anasazi fraud draws second guilty plea - KASA (0 replies)
R2.7m fraud shakes King David schools - Times LIVE (0 replies)
Health sector scammed for $35 million - New Zealand Herald (0 replies)
Fraud trial of former New Hanover ABC chief starts this week in Jacksonville - StarNe (0 replies)
Hawks investigating Malema for fraud - News24 (0 replies)
Health scams costing country millions - Stuff.co.nz (0 replies)
Feds charge 8 Minnesotans in $100 bill fraud - Houston Chronicle (0 replies)
Oakland: Attorney gets probation for insurance fraud - San Jose Mercury News (0 replies)
Retired military officers urged to testify in poll fraud hearings - GMANews.TV (0 replies)
Calgary car dealer admits massive fraud - Calgary Herald (0 replies)
The Man Who Knew Bernie's Secret - Barron's (0 replies)
Palace tells generals to attend probe on poll fraud - Sun.Star (0 replies)
Charges filed against former Reno mortgage broker - BusinessWeek (0 replies)
Florida fines Humana $3.3 million for slow reports of suspected Medicaid fraud - TCPa (0 replies)
Westchester woman indicted for mortgage fraud - Mid-Hudson News (0 replies)
Car dealer admits massive fraud - Calgary Herald (0 replies)
Renaissance issues clarification on $2.9mn Topaz fraud - Oman News (0 replies)
Solon: House should set probe on Mayuga Report - Journal Online (0 replies)
'Emaar fraud at the behest of Jagan, KVP' - Times of India (0 replies)
Mets Owners Argue Madoff Trustee Has No Basis for $1 Billion Fraud Claims - Bloomberg (0 replies)
Lewis: An industry that won't quit: mortgage fraud - Denver Post (0 replies)
Phony Babe Ruth autographs lead to organized fraud charge - Tampabay.com (0 replies)
Humana mulls next move after receiving Fla. fine - ModernHealthcare.com (0 replies)
Ex-Smith Barney Adviser Sentenced To 3 Years In Prison For Fraud - Wall Street Journa (0 replies)
Ex-Title Co. Owner Guilty Of Mortgage Fraud - WJXT Jacksonville (0 replies)
$350000 Fraud Scheme Discovered In Milwaukee County - WISN Milwaukee (0 replies)
Mortgage Fraud -- Still The Crime of Choice - Forbes (0 replies)
Prosecutors want jail term for RI ex-radio host - Boston Globe (0 replies)
Officials charged with fraud - Independent Online (0 replies)
Investment Adviser Given 58 Months for Fraud - Patch.com (0 replies)
The Mayuga whitewash - Inquirer.net (0 replies)
Mortgage fraud: an industry that won't quit - MarketWatch (0 replies)
Students Call US Visa Program a Fraud - Courthouse News Service (0 replies)
Public assistance fraud up sharply in Mass, report shows - Fall River Herald News (0 replies)
NC fraud scheme hits 2 banks, 1 cheated last year - BusinessWeek (0 replies)
Auto-fraud ring ordered to pay ICBC - Vancouver Sun (0 replies)
Warnings from New Zealand over immigration fraud - Expat Forum (0 replies)
Audio Products Leader Engages Kount to Combat CNP Fraud - SYS-CON Media (press releas (0 replies)
Former police officer gives evidence at Devizes fraud trial - Wiltshire Gazette and H (0 replies)
How to avoid car insurance fraud - MyFinances.co.uk (0 replies)
Sishen denies prima facie confession to fraud - Business Day (0 replies)
Election fraud panel to study Mayuga report - Manila Standard Today (0 replies)
Police: Havertown Man Charged In Cancer Fraud - Patch.com (0 replies)
Detroit police official ousted over fraud case - The Detroit News (0 replies)
After court ruling, Madoff victims look to Congress - NorthJersey.com (0 replies)
California attorney general sues lawyers in alleged mortgage scam - CNN (0 replies)
BC's Supreme Court orders hefty punitive damages in auto fraud ring case - Canadian U (0 replies)
Ex-president of Hurst Financial charged with fraud in federal court - San Luis Obispo (0 replies)
Former Reno mortgage broker indicted in fraud and identity theft case - Reno Gazette (0 replies)
California says sues law firms on national mortgage fraud - Reuters (0 replies)
NC fraud scheme hits 2 banks, 1 cheated last year - Forbes (0 replies)
Elderly NC veteran takes issue with voting charge - Daily Comet (0 replies)
Investment Adviser Given 58 Months for Fraud - Patch.com (0 replies)
Former Westfield investment adviser sentenced in $2.4 million fraud - MyCentralJersey (0 replies)
Man sentenced to over 17 years prison in $35 million mortgage fraud scheme - Chicago (0 replies)
Florida fines Humana $3.3 million for slow reports of suspected fraud - Sun-Sentinel (0 replies)
Housing Bust Provides New Openings for Mortgage Fraud - Mortgage News Daily (0 replies)
Raleigh council candidate's name removed from ballot - WRAL.com (0 replies)
Pursue '04 'poll fraud' leads in Mayuga report – officials - GMANews.TV (0 replies)
Four Convicted in Louisiana for $4.7M Medicare Fraud Scheme Over Wheelchairs - Becker (0 replies)
Timeshare marketing scams on the rise - CBS News (0 replies)
Palace says evidence of poll fraud in documents attached to Mayuga report - Inquirer. (0 replies)
Fla. leg, regulators want crackdown on PIP fraud - BusinessWeek (0 replies)
Kumba Denies It Committed Fraud in Mining License Application - BusinessWeek (0 replies)
Kumba Denies It Committed Fraud in South Africa Mining License Application - Bloomber (0 replies)
Military defends Mayuga Report findings on generals in poll fraud - Inquirer.net (0 replies)
Ex-councillor tagged for fraud - The Press Association (0 replies)
State says Sishen 'confessed' to fraud in papers - Business Day (0 replies)
Voting 'test' brings arrest - News & Observer (0 replies)
Benefit cheat councillor escapes jail despite admitting £12k fraud - Telegraph.co.uk (0 replies)
Rochester woman gets 3 years for bank fraud - Wall Street Journal (0 replies)
Auto-fraud ring ordered to pay ICBC - Vancouver Sun (0 replies)
Barton found guilty on all 39 counts of fraud - Austin American-Statesman (0 replies)
Sixth Wake resident charged with voter fraud - abc11.com (0 replies)
Evangelist accused of R5m fraud - Times LIVE (0 replies)
Fortune tellers curse themselves, charged with fraud - Hamilton Spectator (0 replies)
Two suspended nurses from Cape charged with prescription fraud - Cape Coral Daily Bre (0 replies)
Hit-and-run driver fined for ICBC fraud - BCLocalNews (0 replies)
Raleigh man, 89, arrested for voter fraud - News & Observer (0 replies)
Jurors deliberate Austin businessman's fraud trial - KVUE (0 replies)
Key fraudster behind wines and spirits 'Ponzi' scheme gets five years - The Guardian (0 replies)
Mortgage fraud still prevalent - TriValley Central (0 replies)
Jurors begin deliberations in former Triton CEO's fraud trial - Austin American-State (0 replies)
'2004 election fraud covered up' - Inquirer.net (0 replies)
FL broken PIP insurance system ''like whack-a-mole'' - WTSP 10 News (0 replies)
Whiskey, Wine Fraud That Took in $49 Million Brings 5-Year Term for Briton - Bloomber (0 replies)
Sheriff investigating alleged fraud in Missoula schools election - The Missoulian (0 replies)
Gillard pressed on Thomson fraud case - Sydney Morning Herald (0 replies)
Golf club fraud accused Gavin Chism refused bail - BBC News (0 replies)
W.Va. woman gets 6 mos on insurance-fraud charges - BusinessWeek (0 replies)
City to fight ex-firefighter's expected bid for job - Boston Herald (0 replies)
One jailed and one acquitted over £30m 'Ponzi' fraud - FT Adviser (0 replies)
Former Escambia Contractor Wanted In Five States For Fraud - NorthEscambia.com (0 replies)
Bail for fraud councillor refused - BBC News (0 replies)
Cabinet Members Call for PIP Reforms - Sunshine State News (0 replies)
Foreign ID fraud 'bleeding SA fiscus' - Independent Online (0 replies)
Arroyo jurors say charge didn't fit - Boston Globe (0 replies)
Insurance boss OK with auto changes - The News-Press (0 replies)
Florida is tops in mortgage fraud, FBI says - Tallahassee Democrat (blog) (0 replies)
Barton's brother, father defend him in court - Austin American-Statesman (0 replies)
Renaissance shares crash 9.9% over Topaz fraud - Oman Tribune (0 replies)
Priest pleads guilty to AUT fraud - New Zealand Herald (0 replies)
Jury Selection to Continue in Film Fraud Case - KCRG (0 replies)
City to fight ex-jake's expected bid for BFD job - Boston Herald (0 replies)
Testimony ends in investment fraud trial - CanadianBusiness.com (0 replies)
Former Anglican dean admits fraud - Otago Daily Times (0 replies)
"Skimmers" arrested - Manning River Times (0 replies)
Governor Scott: Legislature needs to tackle insurance fraud - MiamiHerald.com (0 replies)
Kuwaiti Food Company Disputes US Charges of Fraud - Voice of America (blog) (0 replies)
Trial Opens for Kittery Couple Accused of Bottle Redemption Fraud - MPBN News (0 replies)
FBI: Mortgage fraud attracting organized crime - Inman.com (0 replies)
Kuwait logistics firm Agility pleads not guilty to US fraud charges - Al-Arabiya (0 replies)
Car accident fraud cases still rising, upping insurance premiums, state says - Tampab (0 replies)
Arroyo verdict shows need for crackdown on disability abuse - Boston Globe (blog) (0 replies)
Fraud issue has no impact on normal operations, says Renaissance - Oman Daily Observe (0 replies)
Agility Pleads Not Guilty to Fraud Tied to Contract to Supply U.S. Troops - Bloomberg (0 replies)
Wyoming legislative committee tackles corporate fraud issues - Casper Star-Tribune On (0 replies)
Charter jet exec gets probation in fraud case - The Associated Press (0 replies)
Jury Acquits Boston Bodybuilding Firefighter of Disability Fraud Charges - Insurance (0 replies)
Sactwu: Gordhan must address fraud - Independent Online (0 replies)
Renaissance Says Only One Topaz Manager Dismissed Over Fraud - Bloomberg (0 replies)
Second Circuit Deals Setback to 'Net Winners' in Madoff Fraud - Wall Street Journal ( (0 replies)
Casey Anthony's attorneys to appeal probation order - CBS News (0 replies)
newSomalia food aid won't slow amid fraud probe - CBC.ca (0 replies)
UN says aid to Somalia won't decrease due to fraud - eTaiwan News (0 replies)
Two more arrests over EFTPOS skimming - Sydney Morning Herald (0 replies)
Ostrich conman absconds from jail - BBC News (0 replies)
Fraud won't affect Somalia aid: UN - News24 (0 replies)
Philly-Area Hedge Fund Manager Admits Fraud - FINalternatives (0 replies)
Man pleads in Medicare fraud - Brunswick News (0 replies)
UN says aid to Somalia won't decrease due to fraud probe over diversion of ... - Wash (0 replies)
Officials suspended over UIF fraud - Independent Online (0 replies)
Bank cyber fraud more lucrative than drugs trade - Mail & Guardian Online (0 replies)
Renaissance H1 profit drops 71%, Topaz fraud uncovered - Oman News (0 replies)
Man admits money laundering in Brunswick Medicare fraud case - Florida Times-Union (0 replies)
Sino-Forest extends fraud review deadline - Calgary Herald (0 replies)
FrontPoint, Optionable, Carbon Fraud, TCW, Deutsche Post in Court News - Bloomberg (0 replies)
Casey Anthony's Justice In Orlando, Exclusive - LA Canyon News (0 replies)
Web Fraud Is Alleged - Wall Street Journal (0 replies)
Casey Anthony's Lawyers -- We're Appealing Her Probation - TMZ.com (0 replies)
Jury acquits bodybuilding ex-firefighter - Boston Globe (0 replies)
DoJ, Comelec launch joint probe of past election fraud - Inquirer.net (0 replies)
Small Business Owners Taking Steps Against Fraud, Survey Says - Small Business News f (0 replies)
Oman's Renaissance Services to check for fraud at unit - The National (0 replies)
Pennsylvania Man Pleads Guilty to Role in $17.6 Million Investment Fraud - Bloomberg (0 replies)
White's trial on voter fraud delayed again - Indianapolis Star (0 replies)
Guilty plea in Bank of Montreal trading scandal - Reuters (0 replies)
Home Mortgage Fraud Rises and Is Likely to Stay High, FBI Says - Main Justice (0 replies)
Sino Forest delays publication of fraud review - Financial Times (0 replies)
Firm tied to $16 million fraud gave to Cicero President's campaign - Chicago Sun-Time (0 replies)
Casey Anthony will appeal probation order, attorney says - CNN (0 replies)
Govt officials suspended for alleged UIF fraud - Independent Online (0 replies)
Casey Anthony Ordered To Return To Florida - earsucker (0 replies)
Six stand trial in carbon fraud case in Germany - Reuters Africa (0 replies)
FBI Says Market is Ripe for Mortgage Fraud - Bryan Ellis Real Estate Letter (0 replies)
Renaissance uncovers fraud at Topaz unit - Emirates 24/7 (0 replies)
AP-IA--Wire Fraud Case-Iowa,123 - Chicago Tribune (0 replies)
Mobile devices raising fraud risks - Independent Online (0 replies)
Facebook password guesser is sentenced for fraud - Inquirer (0 replies)
Fraudster used Facebook to hack bank accounts - Telegraph.co.uk (0 replies)
Two panels to probe 2004, 2007 poll fraud - ABS CBN News (0 replies)
Topaz Top Management Fired, Jobs Cut as Renaissance Finds Financial Fraud - Bloomberg (0 replies)
Oman's Renaissance uncovers fraud at Topaz unit,H1 profit falls - Reuters Africa (0 replies)
Oman's Renaissance uncovers fraud at Topaz unit,H1 profit falls - Reuters (0 replies)
Illinois lawmakers challenge CMS rejection of anti-fraud law - American Medical News (0 replies)
Firm tied to $16 million fraud gave to Cicero President Dominick's campaign - Chicago (0 replies)
Australian police crack international fraud syndicate - AFP (0 replies)
Welfare fraud probe saves €37m - Irish Examiner (0 replies)
Casey Anthony: Parents' Home Off-Limits During Probation - ThirdAge (0 replies)
Hairhouse Warehouse accounting fraud highlights urgency for office security - SmartCo (0 replies)
Aussie fraud kingpins arrested - SC Magazine Australia (0 replies)
EFTPOS skimming syndicate smashed - ABC Online (blog) (0 replies)
UN pushes plan to resolve impasse over last year's Afghan election - MiamiHerald.com (0 replies)
SFO urged to recover $1m from Swiss account - Stuff.co.nz (0 replies)
Dosed in juvie jail: Investigators focus on antipsychotic doses for kids and ... - Pa (0 replies)
Unemployment benefit fraud cost Wisconsin $37 million in 2010 - Green Bay Press Gazet (0 replies)
Mortgage Fraud Is Rising and Resilient, Says FBI - Reverse Mortgage Daily (0 replies)
Unemployment benefit fraud cost Wisconsin $37M last year - Green Bay Press Gazette (0 replies)
Tax fraud 'tip-offs surge' in Greece - AFP (0 replies)
Come and clear up this cornucopia of calumnies - Sydney Morning Herald (0 replies)
Brunswick Medicare fraud money laundering trial begins - Florida Times-Union (0 replies)
Fight Medicaid fraud - The Keene Sentinel (0 replies)
Unemployment benefit fraud cost Wisconsin $37M in 2010 - Green Bay Press Gazette (0 replies)
Katota property project a fraud - Fin24 (0 replies)
2 men charged in Fla. in fraud scheme - MiamiHerald.com (0 replies)
SRS cracking down on fraud - Kansas.com (0 replies)
Casey Anthony's Parents: She Won't Be Doing Probation At Our House - Etidbits.com (0 replies)
Video dramatic, but we need to audit the system - Lewiston Sun Journal (0 replies)
Mortgages: Fraud grows as economy stumbles - Christian Science Monitor (0 replies)
Lockhart enters guilty plea to wire fraud and faces possible 10-year sentence - Green (0 replies)
Te Puna employees keep jobs despite fraud convictions - New Zealand Herald (0 replies)
Thousands of Fla. mortgage brokers flee industry - MiamiHerald.com (0 replies)
Return 'proof of fraud,' SC asked - Inquirer.net (0 replies)
Judge: Facebook Case Documents Can't Be Kept Confidential - Bloomberg (0 replies)
Health fraud duo stay in jobs - Stuff.co.nz (0 replies)
Damien Grant: Soft sentences foster tax fraud - New Zealand Herald (0 replies)
Louisiana insurance fraud investigators should carry guns, commissioner says - NOLA.c (0 replies)
FBI: Mortgage fraud still prevalent, hard to catch - BusinessWeek (0 replies)
Guilty plea in San Joaquin real estate fraud case - Modesto Bee (0 replies)
Crete woman sentenced for bank fraud - Chicago Tribune (0 replies)