Fraud and Scam News [Archive] - Page 194

Pharmacist ordered to remain behind bars in billing fraud case - Detroit Free Press (0 replies)
Mortgage fraud hits New York City hard as economy tanks and home scams rise - New Yor (0 replies)
Tsvangirai fraud scandal deepens - Zimbabwe Independent (0 replies)
Accused cancer fraudster repeating crimes, say police - CBC.ca (0 replies)
Jonathan's Card: Starbucks Shuts Down Social Experiment Over Fraud Concerns - Mashabl (0 replies)
O'Keefe, conservative groups defend DHHS video - Lewiston Sun Journal (0 replies)
Casey Anthony ordered back to Florida - Alaska Dispatch (0 replies)
FBI sees mortgage fraud growing as economy stumbles - IBNLive.com (0 replies)
Fake fundraiser in 'unforgivable' Heroes fraud - Herald Scotland (0 replies)
IL woman sentenced for using counterfeit credit cards in multi-state shopping ... - W (0 replies)
Hudak vows to cut Liberal 'fraud and secret deals' - Toronto Sun (0 replies)
FBI sees mortgage fraud growing as economy stumbles - CNBC.com (0 replies)
Pa. woman gets 9 yrs in minority-owned bank fraud - The Associated Press (0 replies)
Corporate informants could reap big windfalls for exposing fraud - iWatch News (0 replies)
FBI report: Mortgage fraud continues in good times and bad - Bizjournals.com (blog) (0 replies)
Plainfield doctor indicted on federal fraud charges - Chicago Sun-Times (0 replies)
Casey Anthony ordered back to Florida to avoid 'mockery of justice' - Christian Scien (0 replies)
Pittsburgh Woman Gets 9 Years In Multi-Million Dollar Bank Fraud - WTAE Pittsburgh (0 replies)
Aurora doctor indicted on federal fraud charges - Chicago Sun-Times (0 replies)
Anthony ordered to serve probation - UPI.com (0 replies)
FBI: Mortgage fraud still prevalent, hard to catch - USA Today (0 replies)
Casey Anthony must return to Florida for probation in check fraud case - The Imperfec (0 replies)
Maine NPR Took The Bait And Got Caught Up In O'Keefe's Latest Fraud - Media Matters f (0 replies)
Virginia sues over purported pension fraud - Washington Times (0 replies)
CBI arrests three in Rs 1600 cr investment fraud - Hindustan Times (0 replies)
FBI Releases 2010 Mortgage Fraud Report - Mortgageorb (0 replies)
Judge: Anthony must serve check fraud probation - The Associated Press (0 replies)
FBI: Mortgage fraud still prevalent, hard to catch - Sacramento Bee (0 replies)
Help for Heroes fraudster jailed - BBC News (0 replies)
Metro broker, ex-wife sentenced for mortgage fraud - Bizjournals.com (0 replies)
Pa. woman gets 9 yrs in minority-owned bank fraud - Sacramento Bee (0 replies)
Staged video tries to expose Medicaid scam - Mainebiz Daily (0 replies)
Upstate check fraud conspiracy members sentenced in federal court. - Spartanburg Hera (0 replies)
Mahindra Satyam cracks down on employees' fraud - NDTV.com (0 replies)
Trio Capital manager jailed for fraud - ABC Online (0 replies)
2 Arroyo pilots could testify in poll fraud probe - ABS CBN News (0 replies)
Olint boss gets 30 years - Jamaica Observer (0 replies)
DND chief calls for review of Mayuga report on alleged poll fraud - GMANews.TV (0 replies)
Council seeks legal advice over disgraced politician - Inverness Courier (0 replies)
Mahindra Satyam files cases against fraud employees - Times of India (0 replies)
De Lima: Poll fraud probe may include 'PNP choppers mess' - GMANews.TV (0 replies)
Santiago denies linking NCRPO chief to 2004 poll fraud - Philippine Star (0 replies)
Karzai's departure 'good news' - Montreal Gazette (0 replies)
Mahindra Satyam begins crackdown against fraud employees - Times of India (0 replies)
'Sting' video stirs fraud debate - Press Herald (0 replies)
Investors upset at Trio fraud sentence - ABC Online (0 replies)
Four charged with voter fraud in Wake - WRAL.com (0 replies)
Owner of Sumiton medical clinic sentenced two years for tax fraud - WBRC (0 replies)
Fraud fashion: Bernie Madoff iPad cases - Sydney Morning Herald (0 replies)
LePage: Secret Video Reveals Poor Training, but not Fraud - MPBN News (0 replies)
Real estate agent indicted for mortgage fraud - Cincinnati.com (0 replies)
Councillor jailed for benefit fraud is told: You are not above the law - Herald Scotl (0 replies)
DHH: $4M owed after audit of home health providers - Forbes (0 replies)
Cops looking for blacklisted fraud victims - News24 (0 replies)
Mayhew says DHHS Stepping up Medicaid Fraud Prevention - MPBN News (0 replies)
SEC Makes Charges in Waukesha School District Fraud Case - Patch.com (0 replies)
KC couple charged in adoption fraud - Topeka Capital Journal (0 replies)
agent accused of mortgage fraud - Cincinnati.com (0 replies)
Staged Video Hints At Maine Welfare Fraud - WMTW Portland (0 replies)
A freaking fraud - Newsworks.org (0 replies)
Phila. Mint police officer charged with fraud, arrested at Mount Laurel home - Glouce (0 replies)
Undercover video hints at potential for welfare fraud - WCSH-TV (0 replies)
Massachusetts recovered $69M in Medicaid fraud in FY2011 - Boston Herald (0 replies)
Marvell Finance Employee Charged by Manhattan US Attorney with Insider Trading - Loan (0 replies)
Secret video alleges possible Medicaid fraud in Maine - Bangor Daily News (0 replies)
Former Charity Director Indicted for Fraud, Identity Theft - Kansas City infoZine (0 replies)
Pimentel case proves 2007 poll fraud – SET exec - GMANews.TV (0 replies)
Liberals eye hard-hearted fraud policy - London Free Press (0 replies)
APNewsBreak: 2 charged in exported vehicles scheme - BusinessWeek (0 replies)
Benefits fraud councillor jailed - BBC News (0 replies)
Overland Park businesswoman accused in phony vehicle title scheme - Kansas City Star (0 replies)
Former Lakeland transportation director John Wansacz pleads guilty to fraud - Scranto (0 replies)
Former Western Slope doctor arrested in Florida on fraud charge - Denver Post (0 replies)
Another 400 WA home sales investigated for fraud - WA today (0 replies)
Pa. heating help called fraud-ridden | Philadelphia Inquirer | 2011-08-11 - Philadelp (0 replies)
Two Bay Area men sentenced for foreclosure consultant fraud - San Jose Mercury News (0 replies)
More teeth will be given to Serious Fraud Investigation Office: Moily - The Hindu (0 replies)
SEC: Firm defrauded Kimberly, four other Wisconsin schools - Appleton Post Crescent (0 replies)
Visa chip card push could spur mobile payments but raise web fraud risks - InternetRe (0 replies)
Former North Idaho real estate agent pleads guilty to investment fraud - Coeur d'Alen (0 replies)
Owner of Overland Park business indicted in alleged vehicle scheme - Kansas City Star (0 replies)
US Charges Former Executive of Marvell With Fraud - New York Times (blog) (0 replies)
Pastor, 2 others found guilty in Medicare fraud - Los Angeles Times (0 replies)
New York Law School, Thomas Cooley accused of job statistics fraud - The National Law (0 replies)
2 former LA pastors convicted in health care fraud - Press-Enterprise (0 replies)
Ex-executive charged with insider trading - CanadianBusiness.com (0 replies)
$8 million food stamp fraud mastermind pleads guilty to scam - New York Daily News (0 replies)
NY city worker pleads guilty in $7M fraud ring - Seattle Post Intelligencer (0 replies)
Trio convicted of Medicare fraud - UPI.com (0 replies)
The AfPak Channel: Karzai blinks in Afghan election crisis - Foreign Policy (0 replies)
Second indicted doctor arrested in Florida, Jahani free on bond - Grand Junction Sent (0 replies)
Conn. court: Town may not seek money Madoff lost - Wall Street Journal (0 replies)
San Jose tax preparer sentenced for tax evasion, securities fraud - San Jose Mercury (0 replies)
APNewsBreak: 2 charged in Hummer fraud case - Beaumont Enterprise (0 replies)
Peper apprehended - Montrose Daily Press (0 replies)
Karzai tells Afghan commission to resolve poll row - AFP (0 replies)
SEC Charges Stifel With Fraud On Wis. School District Sales - Wall Street Journal (0 replies)
Lokwae convicted in CMS fraud case - Mmegi Online (0 replies)
Two Bay Area men sentenced for foreclosure consultant fraud - San Jose Mercury News (0 replies)
SEC charges Stifel with fraud in Wisconsin deals - CNBC.com (0 replies)
Liberia investigates 10000 voting fraud cases - eTaiwan News (0 replies)
Karzai decrees against judicial powers to stall poll results - The Hindu (0 replies)
Westport man pleads guilty to federal fraud of $950K - Westport-News (0 replies)
Karzai: Court cannot change election results - Aljazeera.net (0 replies)
Manager of bankrupt Shelton LLC pleads guilty to bankruptcy fraud - Ct Post (0 replies)
Texan gets 4 years for restaurant-related fraud - Houston Chronicle (0 replies)
Author Diana Henriques Reports on Bernard Madoff, 'The Wizard of Lies' - Knowledge@Wh (0 replies)
Afghan president: Courts cannot change election - The Associated Press (0 replies)
State and Federal Investigation Leads to Houston Area Health Care Fraud Arrest - The (0 replies)
Man charged in invoice fraud scheme - Calgary Herald (0 replies)
Charges reduced in bank fraud case - Radio New Zealand (0 replies)
Police Arrest Nazaruddin's Cousin for Passport Fraud - Jakarta Globe (0 replies)
Former Chamber member indicted for bank fraud - KUAM.com (0 replies)
New Zealand Police Probes Australian Securities for Options Trading Fraud - Bloomberg (0 replies)
Two former Western Slope doctors indicted in deaths of four patients - Denver Post (0 replies)
Labour wants 'bus fraud firms' to be prosecuted - Herald Scotland (0 replies)
Company director faces jail for £3.5m VAT fraud plot - Herald Scotland (0 replies)
Feds unveil case alleging fraud at company formerly run by McKernan - Lewiston Sun Jo (0 replies)
2 former Western CO doctors indicted for illegal prescriptions - 9NEWS.com (0 replies)
SFO steps up Australian Securities inquiry - Stuff.co.nz (0 replies)
Westport Man Pleads Guilty to Bankruptcy Fraud Charge - Patch.com (0 replies)
Justice Department sues for-profit college company - GlobalPost (0 replies)
South Florida home loan modifiers arrested on criminal fraud charges - Sun-Sentinel (0 replies)
Pomona family charged with elder fraud in San Jose roof repair scam - San Jose Mercur (0 replies)
Wednesday's letters: Ratings fraud goes unpunished - Tampabay.com (0 replies)
Feds Allege Fraud by Education Company with McKernan Ties - MPBN News (0 replies)
Lawyer convicted in fraud must pay $2.3M to Beaumont investors - Beaumont Enterprise (0 replies)
Calgary man charged in $8 million bogus invoice fraud scheme - Calgary Herald (0 replies)
Indictment: Western Slope Docs Responsible For 4 Deaths - KJCT8.com (0 replies)
Ty Detmer testifies at Ponzi fraud trial - UPI.com (0 replies)
AIG Files $10 Billion Suit Against Bank of America Over MBS Fraud - National Mortgage (0 replies)
Indictment: Western Slope Docs Repsonsible For 4 Deaths - KJCT8.com (0 replies)
Councils urged to tackle fraud - LocalGov (0 replies)
Cronan charged: TennCare fraud - Cleveland Daily Banner (0 replies)
Consumers Union: T-Mobile carrier billing could leave users 'vulnerable' - Fiercemobi (0 replies)
Finra Fines Citi $500000 for Lax Oversight in Fraud Case - Wall Street Journal (0 replies)
Nation's second largest for-profit college corporation sued for fraud - AHN | All Hea (0 replies)
Judge-Court Showdown On Ballot Fraud: Full Disclosure Network® Video Report - Sacrame (0 replies)
VAT fraud businessman faces jail - BBC News (0 replies)
Man arrested over suspected charity collections fraud - BBC News (0 replies)
VAT fraud businessman Israr Javid faces jail - BBC News (0 replies)
Cops: Extensive NY Voter Fraud Scheme - myfoxny.com (0 replies)
Judge-Court Showdown On Ballot Fraud: Full Disclosure Network® Video Report - PR News (0 replies)
Zubiri: Redemption through election - Manila Standard Today (0 replies)
Ex-Troy city clerk arrested on forgery charges - Albany Times Union (0 replies)
Briefly: Woman charged with TennCare fraud - Jackson Sun (0 replies)
PNP gives cop in 2004 'poll fraud' deadline to report for work - GMANews.TV (0 replies)
T-Mobile payment system leaves users vulnerable, report says - Los Angeles Times (0 replies)
Fraud lawsuit rocks Bank of America - Montreal Gazette (0 replies)
Two years jail for IELTS fraud - The Australian (0 replies)
Miami woman in Detroit Medicare fraud gets break - MiamiHerald.com (0 replies)
Fraud lawsuit rocks Bank of America - Montreal Gazette (0 replies)
Cop in poll fraud has until midnight Tuesday to report back to work—PNP - Inquirer.ne (0 replies)
Car company fined $45k for fraud TradeMe bids - 3News NZ (0 replies)
Private firm staffer held for Magic Card fraud - IBNLive.com (0 replies)
Feds appeal ruling that released Cabrera - The News-Press (0 replies)
Obama Increases Enforcement Against Alleged Health Care Fraud - News Junky Journal (0 replies)
Questions follow light sentencing in mail fraud case - Daily Mail - Charleston (0 replies)
Ex-Troy city clerk arrested on forgery charges - Albany Times Union (0 replies)
Buddle charged with fraud - Stuff.co.nz (0 replies)
Fund Manager Aleksander Efrosman Is Extradited From Poland, U.S. Says - Bloomberg (0 replies)
For-Profit College Company Accused of Widespread Fraud - New York Times (0 replies)
Govt to recover beneficiary fraud payments - 3News NZ (0 replies)
Feds: NY felon 6 years on lam before capture - Wall Street Journal (0 replies)
Buddle charged with fraud - Stuff.co.nz (0 replies)
Boston Scientific Announces Favorable Court Ruling Dismissing Securities Fraud ... - (0 replies)
Charleston Businessman Sentenced in Federal Court - WVNS-TV (0 replies)
Lenny Dykstra pleads not guilty in drug, fraud case - Los Angeles Times (0 replies)
Former city clerk in NY accused of ballot fraud - Seattle Post Intelligencer (0 replies)
Do Mobile Payments Provide Adequate Fraud Protection? - PC Magazine (0 replies)
$168 million securities fraud settlement proposed - Wall Street Journal (0 replies)
Victor Victoria's co-owner pleads guilty in credit card fraud case - Bakersfield Cali (0 replies)
Prosecutors still seek retrial in Samir Cabrera wire fraud case - Marconews (0 replies)
Chadbourne school counselor charged with Medicaid fraud, arson - Fayetteville Observe (0 replies)
Consumers Union: Beware when buying by cell phone - CNET (blog) (0 replies)
Poll fraud probe 'an impossible mission' - Sun.Star (0 replies)
AFP chief supports revisiting of Mayuga report on 2004 poll fraud - Philippine Star (0 replies)
Ex-Citi senior trader fined $1.5 mln for fraud-CFTC - Reuters (0 replies)
AIG Sues Bank Of America, Claims Fraud - Mortgageorb (0 replies)
CA Reverses Enhancement for Riverside Woman's Fraud Sentence - Metropolitan News-Ente (0 replies)
Five more detained in Turkey's charity fraud investigation - Today's Zaman (0 replies)
Lokpal Bill a Fraud on the People: CPI(ML) - Outlook (0 replies)
Fugitive Massachusetts Real Estate Developer Indicted for Wire Fraud - LoanSafe (0 replies)
AIG sues BofA for $USUS10 bln over fraud - Business Spectator (0 replies)
The real fraud is in the motives of Voter ID - Seacoastonline.com (0 replies)
Fugitive Weston Real Estate Devloper Indicted on Wire Fraud Charges - Patch.com (0 replies)
AIG suing Bank of America for fraud - CNN (0 replies)
'VAT fraud' settlement nets £1.3m - BBC News (0 replies)
AIG sues BofA for $10 billion over "massive fraud" - Reuters (0 replies)
Hawks consider DA fraud charges against Cele - Primedia Broadcasting - Eyewitness New (0 replies)
Marilyn Monroe Estate Says Sex Film is Fraud - AMA (0 replies)
Officials arrested for fraud and corruption - The New Age Online (0 replies)
Manipur cops hunt for missing fraud - Calcutta Telegraph (0 replies)
Sentencing in Medicaid fraud case - The Rolla Daily News (0 replies)
Cash and Carry executive in £4m VAT fraud - Telegraph.co.uk (0 replies)
Ramadan plea by fraud victim - Gulf Daily News (0 replies)
Director charged after betters scammed - Stuff.co.nz (0 replies)
'Plea bargaining' uncertainty hits SFO drive - Financial Times (0 replies)
Fraud allegations may hurt Navajo bonding ability - KTAR.com (0 replies)
Shrien's cousin faces fraud charges - Times LIVE (0 replies)
Omaha man convicted of fraud to be resentenced - CanadianBusiness.com (0 replies)
RJ owner fighting copyright suit fraud allegations - VEGAS INC (0 replies)
Fraud allegations may hurt Navajo bonding ability - Stamford Advocate (0 replies)
Facebook: we have proof Ceglia's contract is a forgery - ZDNet (blog) (0 replies)
Fraudsters swipe your card details to get at your cash - Independent Online (0 replies)
Their View: Proving the unprovable: Voter fraud in New Mexico - Las Cruces Sun-News (0 replies)
Officials: Bank-fraud rings had help - Cherry Hill Courier Post (0 replies)
Man held in fraud case - Times of India (0 replies)
BJP seeks detail investigation of Speak Asia fraud - Daily Bhaskar (0 replies)
Oklahoma seniors urged to report Medicare fraud, abuse - NewsOK.com (0 replies)
Exclusive: Facebook's Smoking Gun in the Ceglia Case? The Authentic Contract - Wired (0 replies)
CAG sees fraud in transfer of Central funds to UP - The Hindu (0 replies)
Voter Fraud Front and Center - Right Side News (0 replies)
Crown seeks lengthy sentence in Durham fraud case - Newsdurhamregion.com (0 replies)
Cooper deals were 'odious' - Stuff.co.nz (0 replies)
Gangsters got phone connections by fraud - Times of India (0 replies)
Two sentenced for wire fraud - Richmond Register (0 replies)
Marilyn Monroe estate says sex film sale is fraud - The Associated Press (0 replies)
Facebook finds digital proof that Paul Ceglia is committing fraud - Digitaltrends.com (0 replies)
Humphrey Lyttelton's son David guilty of benefit fraud failed to declare ... - Daily (0 replies)
Royal Navy commander Anthony Gray jailed for £53k allowances fraud - Daily Mail (0 replies)
Casey Anthony Should Not Have Served Probation While in Jail: Judge - ABC News (0 replies)
Council home sub-let fraud crackdown plans considered - BBC News (0 replies)
Cancer treatment doc settles Medicare fraud suit - San Jose Mercury News (0 replies)
Zubiri willing to attend probe on 2007 poll fraud - GMANews.TV (0 replies)
Alleged out-of-state criminals busted for fraud ring - The Times Herald (0 replies)
Son of Humphrey Lyttelton guilty of benefit fraud after failing to declare ... - Dail (0 replies)
Calif. men get prison for 'oil-from-soil' tax scam - Sacramento Bee (0 replies)
Casey Anthony still not back in Orlando - SheKnows.com (0 replies)
Yikes: Square hack lowers the bar for credit card fraud - VentureBeat (0 replies)
Facebook Claims 'Smoking Gun' Docs Prove Ceglia is a Fraud - PC Magazine (0 replies)
Fraud a hazard in rental of vacation homes - Sun-Sentinel (0 replies)
Ron Paul: Debt Deal is a 'Fraud' - NewsMax.com (0 replies)
Doctor pleads guilty to 40 felony counts of fraud - OCRegister (0 replies)
Chief mortgage lender at Tacoma bank charged with fraud - Seattle Post Intelligencer (0 replies)
Estrada, Anwar want 'poll fraud' perpetrators punished - GMANews.TV (0 replies)
Casey Anthony Probation: Judge Postpones Ruling Calling Case a 'Mess' - Christian Pos (0 replies)
'Poll fraud evidence vs Arroyos not enough' - ABS CBN News (0 replies)
'Arrogant woman' sentenced for $133k benefit fraud - Stuff.co.nz (0 replies)
Navy commander jailed for fraud - BBC News (0 replies)
Navy commander jailed for boarding school fraud - Telegraph.co.uk (0 replies)
Researchers highlight Square vulnerabilities - TG Daily (0 replies)
MN CEO charged with selling fake Pujols, A-Rod jerseys - Bizjournals.com (0 replies)
Tsvangirai, cousin in $1,5m fraud probe - New Zimbabwe.com (0 replies)
Spanky Macher sentenced in federal fraud case - WSLS (0 replies)
Woman appears in court as EQC comes down hard on fraud - 3News NZ (0 replies)
Zubiri not off the hook for poll fraud—De Lima - Manila Standard Today (0 replies)
Land acquisition law fraud by sick people: Supreme Court - Daily News & Analysis (0 replies)
Case against concrete test firm in NY raises industry fraud concerns - Boston Globe (0 replies)
Doctor convicted of insurance fraud in Orange County surgery scam - Los Angeles Times (0 replies)