View Full Version : Fraud and Scam News
- 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)
- Researchers find avenues for fraud in Square - CNET (0 replies)
- Spanky Macher sentenced in federal fraud case - WSLS (0 replies)
- Four Lawyers Charged in Mortgage Fraud - New York Law Journal (0 replies)
- Feds: Asbestos fraud at Buffalo, NY, project - Wall Street Journal (0 replies)
- Legislator seeks records, answers from Bondi's office - MiamiHerald.com (0 replies)
- LI mortgage firm charged in $58M fraud - Long Island Business News (0 replies)
- Tinley Park couple charged with illegally dispensing drugs, fraud - SouthtownStar (0 replies)
- Real Estate Woes: Five Lawyers Busted In $58M Mortgage Fraud Scheme - Wall Street Jou (0 replies)
- State lawmakers expand inquiry into Bondi foreclosure fraud firings - Palm Beach Post (0 replies)
- Judge delays sentence for couple in funeral fraud - Chicago Tribune (0 replies)
- Cleveland Police Chief And Deputy Bailed - Sky News (0 replies)
- Kirkpatrick to plead guilty to AUT fraud - Stuff.co.nz (0 replies)
- Arroyos need to answer poll fraud allegations – Zubiri - GMANews.TV (0 replies)
- Rewarding fraud - Philippine Star (0 replies)
- Members of fraud probe team named - Philippine Star (0 replies)
- Returns switching claim fleshed out - Malaya (0 replies)
- Fraud probe police chiefs bailed - BBC News (0 replies)
- EXCLUSIVE: 13 Charged in $60 Million Mortgage Fraud Scheme - Fox News (0 replies)
- Magistrate in cricket club fraud - BBC News (0 replies)
- Jailed Cumbrian mortgage broker was former policeman - News & Star (0 replies)
- Santiago affidavit: Coca-cola for Cebu, Marlboro for Mindanao - ABS CBN News (0 replies)
- BL Kashyap and Sons Clarifies on PF Fraud News - Equity Bulls (0 replies)
- Lawyer, businessman pleads guilty to bank fraud - BusinessWeek (0 replies)
- Police corruption officers continue to question Cleveland force chief - The Guardian (0 replies)
- Cumbria mortgage broker jailed for fraud - BBC News (0 replies)
- Democrats Vote On Wednesday: The Long History Of Conservative Election Fraud - NEWS J (0 replies)
- Businessman pleads guilty to fraud Belleville man stole more than $2.4 million - Bell (0 replies)
- Corruption, fraud damaging SA: COPE - Times LIVE (0 replies)
- Casey Anthony Faces Old Check Fraud Case - Christian Post (0 replies)
- DOJ-COMELEC joint body formed to probe poll fraud - ABS CBN News (0 replies)
- Fund worker faces fraud charges - Calgary Herald (0 replies)
- Veolia Shares Plummet Again On Overhaul, Fraud Disclosure - Wall Street Journal (0 replies)
- De Lima on Migz: We have to find out what he knows - Philippine Star (0 replies)
- Cop details 2004 'poll fraud' cover-up - GMANews.TV (0 replies)
- Veolia Hit By Fraud, Announces Restructuring - Wall Street Journal (0 replies)
- AG Firings Draw Broader Criticism, Calls Ring Out for Federal Inquiry - The Bradenton (0 replies)
- Zubiri resignation proves Zaldy's credibility – lawyer - GMANews.TV (0 replies)
- AUT employee in court over $650000 fraud - New Zealand Herald (0 replies)
- Police chiefs held in fraud probe - Belfast Telegraph (0 replies)
- Cop in poll fraud submits affidavit before DoJ - Inquirer.net (0 replies)
- De Lima says Zubiri benefitted in Mindanao poll fraud - Inquirer.net (0 replies)
- Zubiri: Claims of fraud in 2007 polls were the last straw - ABS CBN News (0 replies)
- Former Cathedral Dean appears in court on fraud charges - Otago Daily Times (0 replies)
- Third Charge in Fraud Case - Wall Street Journal (0 replies)
- Arrest over $500000 AUT fraud - New Zealand Herald (0 replies)
- Restaurant industry vows to curb 'zapper' tax fraud - Vancouver Sun (0 replies)
- Two policemen arrested in fraud inquiry - The Independent (0 replies)
- Canmore businesses face serious charges - Canmore Leader (0 replies)
- Kevin Lewis Pleads Guilty to Bank Fraud, Agrees to $40 Million in Restitution - Arkan (0 replies)
- Police Chief Constable and his Deputy arrested - The Economic Voice (0 replies)
- More witnesses to testify in poll fraud probe - Sun.Star (0 replies)
- Alleged Miley Cyrus hacker pleads guilty to separate fraud charges - CBS News (0 replies)
- Dearborn pharmacy named in massive Medicare fraud indictment - Dearborn Press and Gui (0 replies)
- Man From Eugene, Oregon Sentenced for Identity Theft and Wire Fraud - LoanSafe (0 replies)
- Lawyer pleads guilty in biggest fraud case in Arkansas history - Arkansas News (0 replies)
- Fraud charges extend to All Black's bars - Stuff.co.nz (0 replies)
- Cleveland police chief held in graft probe - Financial Times (0 replies)
- 19 Indians charged in $60 million medical fraud in US - Daily News & Analysis (0 replies)
- Casey Anthony in Ohio as Thursday Probation Deadline Looms - ABC News (0 replies)
- Keystone RV works with state to investigate fraud - WSBT-TV (0 replies)
- Government studying other charges vs people involved in 2004 poll fraud - Philippine (0 replies)
- Inspector General Wants 54 Fire Inspectors Fired for Fraud - Chicagoist (0 replies)
- California asked to investigate group running identity-fraud ad - MiamiHerald.com (0 replies)
- Michigan nabs dozens including physicians, pharmacies in health care fraud - AHN | Al (0 replies)
- Has Casey Anthony served her probation, or not? - CBS News (0 replies)
- Cleveland chief constable and deputy arrested - AFP (0 replies)
- Zubiri quits, a victim of poll fraud scandal - Philippine Star (0 replies)
- Alberta time-share operators slapped with fraud charges - MetroNews Canada (0 replies)
- 'Massive' Health-Care Fraud Case Targets Eight in Canton - Patch.com (0 replies)
- Arroyo Ally Zubiri Quits Senate Over Poll Fraud Allegations - Bloomberg (0 replies)
- Chicago's Inspector General: Fire 54 firefighters for alleged fraud - Chicago Sun-Tim (0 replies)
- Alleged $3.7m fraud ring brains bailed - Herald Sun (0 replies)
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