View Full Version : Fraud and Scam News
- 'Jewish Indiana Jones' Faces Fraud Charges - Forbes (0 replies)
- Hedge-Fund Manager Pleads Guilty To A $294 Million Fraud - Wall Street Journal (0 replies)
- 'Jewish Indiana Jones' charged in NY Torah fraud - Wall Street Journal (0 replies)
- Woman a no-show at sentencing hearing for life insurance fraud - Chicago Sun-Times (0 replies)
- Lake Shore's Philip J. Baker Pleads Guilty to Wire Fraud in Chicago Court - Bloomberg (0 replies)
- Medicare Fraud Spreads Across Country - ThirdAge (0 replies)
- Appeal Court Rules Tot Mom Must Serve Probation - CNN (blog) (0 replies)
- Ex-congressional hopeful gets prison for ID theft - Sacramento Bee (0 replies)
- Former New Jerser Mortgage Broker and Employee Plead Guilty to Mortgage Fraud - LoanS (0 replies)
- Here's the Next 'Madoff Fraud': Whistleblower - CNBC.com (0 replies)
- Chesapeke woman pleads guilty to fraud - WAVY-TV (0 replies)
- Afghan legislators protest election body's decision - Reuters Africa (0 replies)
- Former congressional candidate sentenced to prison - OCRegister (0 replies)
- The Epidemic of Florida Medicare Fraud - Forbes (0 replies)
- Former County Financing Head Pleads Guilty in Mortgage Fraud Case - Patch.com (0 replies)
- Ophthalmologist with local ties convicted of fraud - The Northwest Florida Daily News (0 replies)
- Court denies Casey Anthony's probation appeal - CBS News (0 replies)
- FSA bans mortgage broker over £3m fraud - Citywire.co.uk (0 replies)
- Allstate Files $5 Million Insurance Fraud Case in New York - Insurance Journal (0 replies)
- Calgary firm Rogers Oil & Gas faces ASC fraud probe - Calgary Herald (0 replies)
- New rules to fight fraud in Wisconsin Shares childcare program - WHBL Sheboygan (0 replies)
- Fraudsters target special pensions - Times LIVE (0 replies)
- Casey Anthony Back in Florida to Serve a Year's Probation - International Business Ti (0 replies)
- U.S. v. FUMO - Leagle.com (0 replies)
- Energy firm faces ASC fraud probe - Calgary Herald (0 replies)
- District court in Daytona rules Casey Anthony must serve probation - Daytona Beach Ne (0 replies)
- Feds cracking down on health care fraud - California Watch (0 replies)
- Trade Me fraud suspect on new charges - New Zealand Herald (0 replies)
- Allstate files fraud lawsuit to recover $5M from 10 NY defendants - Insurance Busines (0 replies)
- Kinloch mayor pleads guilty of fraud and theft of city funds - STLtoday.com (0 replies)
- Doctor guilty in Medicare fraud scheme - UPI.com (0 replies)
- Man who vanished from Chicago in 1979 to plead guilty - Chicago Sun-Times (0 replies)
- Utahn convicted in fraud scheme sent to jail, faces new charges - Deseret News (0 replies)
- Equitable Group Investigating A Suspected Fraud - Wall Street Journal (0 replies)
- GFG Liquidation Trustee Files Fraud Lawsuit Against Temple-Inland - MarketWatch (pres (0 replies)
- GEICO suit alleges $12 mln medical insurance fraud - Thomson Reuters News & Insight (0 replies)
- Bartlett woman a no-show at sentencing hearing for life insurance fraud - Chicago Sun (0 replies)
- Casey Anthony must serve probation, appeals court rules - CNN International (0 replies)
- Former County Financing Head Pleads Guilty to Mortgage Fraud Charge - Patch.com (0 replies)
- Sino-Forest's rating cut after review delay - Financial Times (0 replies)
- Former Pennsylvania powerbroker to be resentenced - Reuters (0 replies)
- Ex-Credit Suisse Broker Resentenced to Five Years for Securities Fraud - Bloomberg (0 replies)
- Once deceased Vegas sportsbook employee will plead guilty to fraud - Sports Memo (blo (0 replies)
- Allstate Files Suit To Recover $5M From 10 NY Defendants - Wall Street Journal (0 replies)
- Casey Anthony loses appeal on probation - msnbc.com (0 replies)
- From 'Frog' to 'Fraud!': How the New York Post Told the DSK Story - New York Magazine (0 replies)
- UPDATE 1-Sino-Forest shares slide after S&P's 2nd downgrade - Reuters (0 replies)
- Dubai electronics store attendant charged with internet fraud - gulfnews.com (0 replies)
- Casey Anthony probation legal while awaiting trial, defense replies - Tbo.com (0 replies)
- 'Dead' man hiding in Las Vegas for decades makes deal, lawyer says - Las Vegas Sun (0 replies)
- Casey Anthony probation legal while awaiting trial, defense replies - Tbo.com (0 replies)
- Man who vanished from Chicago taking plea in Vegas - The Associated Press (0 replies)
- Calif. AG files mortgage fraud lawsuit - Legal News Line (0 replies)
- W.Va. man gets 27 years for fraud convictions - Houston Chronicle (0 replies)
- Casey Anthony has returned to Florida, so says Jose Baez - The Imperfect Parent (0 replies)
- Afghans Protest Decision to Oust Lawmakers - Voice of America (blog) (0 replies)
- Banking sector focuses on rising fraud - Mmegi Online (0 replies)
- Today, Nafissatou Diallo is a 'fraud' and Mike Bloomberg is the Judge Dredd of ... - (0 replies)
- Security firm was tax fraud front - BBC News (0 replies)
- ShengdaTech Board Members Sue Chief Executive Officer on Claims of Fraud - Bloomberg (0 replies)
- Indian-American woman gets 4 yr probation in fraud case - Indian Express (0 replies)
- Hundreds of Afghans slam UN in vote row - AFP (0 replies)
- Constantia trust fraud could top R80m - Independent Online (0 replies)
- Former SDN executive admits to mail fraud - Sioux Falls Argus Leader (0 replies)
- Lawyer on fraud, theft charges - Times LIVE (0 replies)
- DOJ names 5 poll fraud probers - ABS CBN News (0 replies)
- Livonia optometrist charged with painkiller fraud - Detroit Free Press (0 replies)
- Details on 2004 presidential election fraud coming out - Bulatlat (blog) (0 replies)
- Probe finds mismanagement, but no fraud at Maine Green Energy Alliance - Morning Sent (0 replies)
- $750M at stake in class action securities fraud suit - KGO-TV (0 replies)
- Six Wake residents charged with insurance fraud - NBC17.com (0 replies)
- 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)
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