View Full Version : Fraud and Scam News
- Ex-attorney again sentenced to 12 years in fraud, pornography case - The Republic (0 replies)
- Russia re-opens Magnitsky probe - Independent Online (0 replies)
- Miley Cyrus hacker admits computer fraud - UPI.com (0 replies)
- Canton pharmacist, others accused of prescription drug fraud - The Detroit News (0 replies)
- Casey Anthony: Lawyer To Challenge One-Year Probation Order - ThirdAge (0 replies)
- Feds charge 27 with mortgage fraud in South Florida - MiamiHerald.com (0 replies)
- Gov. Brown Ignores the Weak Fraud Argument, Vetoes SB 168 - Fox and Hounds Daily (blo (0 replies)
- Kan. SRS increases efforts to fight fraud - KCTV Kansas City (0 replies)
- Justice dep't to take lead in joint poll fraud investigation - BusinessWorld Online (0 replies)
- Westporter's Fraud Conviction Thrown Out - Westport Now (0 replies)
- $2.5M Medicare fraud trial starts in Baton Rouge - Houston Chronicle (0 replies)
- Kooiker's role cited in landfill fraud trial - Rapid City Journal (0 replies)
- ED to interrogate Citibank-fraud mastermind Puri - Economic Times (0 replies)
- Aquino: Poll fraud probe to proceed even without Garci - Sun.Star (0 replies)
- ED to interrogate Citibank-fraud mastermind Puri - IBNLive.com (0 replies)
- Hunt for UK's 10 most wanted fraudsters - Channel 4 News (0 replies)
- ACI Worldwide Boosts Fraud Prevention Services With ACI Financial Crime ... - MarketW (0 replies)
- Enrile rejects poll fraud probe - Manila Bulletin (0 replies)
- Russian ministry refuses to pursue Magnitsky case - Washington Post (0 replies)
- Regulator accuses former NMCE chief of fraud favouritism - Moneycontrol.com (0 replies)
- Comelec told to purge ranks of execs involved in poll fraud - GMANews.TV (0 replies)
- UK's Most Wanted Fraud Suspects Revealed - Sky News (0 replies)
- 5 SAF men detail operation to cover up for 2004 'poll fraud' - GMANews.TV (0 replies)
- Family feud: Sotto declares war on Pangilinan - Manila Standard Today (0 replies)
- ANC bigwigs up for fraud - Times LIVE (0 replies)
- DOJ to head poll fraud probe - ABS CBN News (0 replies)
- Miley Cyrus hacker claims he's addicted to Internet - The Tennessean (0 replies)
- 'SpeakAsia fraud may be over Rs8k cr' - Times of India (0 replies)
- Photos of fraud suspects released - Belfast Telegraph (0 replies)
- Missing boy's parents get maximum sentence for fraud - Kansas.com (0 replies)
- Alleged Miley Cyrus hacker pleads in separate case - Sacramento Bee (0 replies)
- Photos of fraud suspects released - shropshirestar.com (0 replies)
- Court Overturns 5 Gen Re and AIG Fraud Convictions - New York Times (0 replies)
- Hacker pleads guilty to federal charges, claims he's addicted to Internet - The Tenne (0 replies)
- El Paso superintendent arrested in federal investigation - Fort Worth Star Telegram ( (0 replies)
- Miley Cyrus hacker pleads guilty to federal charges - The Tennessean (0 replies)
- Taxman finds rampant restaurant fraud - CTV.ca (0 replies)
- SEC Accuses Investment Group That Lured College Basketball Coaches of Fraud - Forbes (0 replies)
- Lim dares 2004 poll fraud 'assets' to come out - Journal Online (0 replies)
- 18 years for leader of family tax fraud scheme - SouthtownStar (0 replies)
- Whistleblower of SpeakAsia hopes for a law to curb fraud - Times of India (0 replies)
- Casey Anthony to serve probation for old check fraud case - Reuters (0 replies)
- Loren Legarda: Proof of poll fraud in my protest - Inquirer.net (0 replies)
- Taxman finds rampant restaurant fraud - CTV.ca (0 replies)
- KZN MEC, speaker in court - Times LIVE (0 replies)
- Casey Anthony ordered back to Orlando in check fraud case - CNN International (0 replies)
- Mabuyakhulu, Nkonyeni in court today - East Coast Radio (0 replies)
- Fidentia's Brown buying time, court hears - News24 (0 replies)
- 'Ghosts' of 2004 poll fraud haunt Senate halls - Sun.Star (0 replies)
- Casey Anthony could serve probation in check fraud case - Tbo.com (0 replies)
- Ex-poll official in fraud case placed on watch list - BusinessWorld Online (0 replies)
- Former Gen Re, AIG Executives Get Insurance Fraud Convictions Thrown Out - Bloomberg (0 replies)
- ANC, allies in full support for Amigos - City Press (0 replies)
- Insurance fraud claims near £1 billion - Which? (0 replies)
- Former Livingston MP Jim Devine leaves prison - BBC News (0 replies)
- First Data Selects IronKey to Help Clients Prevent Online Banking Fraud - MarketWatch (0 replies)
- Experts suspect real estate fraud in Royal Palm Beach - WPTV (0 replies)
- Firefighter's fraud trial to focus on lifestyle - Boston Herald (0 replies)
- Sotto: Kiko et al helped cover up 2004 fraud - ABS CBN News (0 replies)
- Wall Street Fraud Watchdog Urges Investors Concerned About Their Money In A ... - San (0 replies)
- Mum launches campaign over school admissions fraud - Bradford Telegraph and Argus (0 replies)
- Garci placed on immigration watch list - Sun.Star (0 replies)
- Sotto: We don't need Garci - ABS CBN News (0 replies)
- Speak Asia's PR firm top brass quizzed - Daily News & Analysis (0 replies)
- Senator Legarda to turn over to DOJ, Comelec 'proof' of poll fraud - GMANews.TV (0 replies)
- Gold pot fraud: 10 held - IBNLive.com (0 replies)
- City lays pre-paid power fraud charge - Namibian (0 replies)
- Health care fraud / Blow the whistle - Press of Atlantic City (0 replies)
- Escape, land fraud cases: MNA fails to respond to show-cause notice - DAWN.com (0 replies)
- Sotto accuses natl canvassers of 2004 poll fraud cover-up - GMANews.TV (0 replies)
- Summers widens balloting inquiry - Times Record (0 replies)
- 'Poison Ivy Fraud Ring' Members Arrested - MyFox Phoenix (0 replies)
- Comelec to invite Garci, other execs in probe of 2004 poll fraud - GMANews.TV (0 replies)
- Names of Suspects in Bank Fraud Sent to Afghan Courts - New York Times (0 replies)
- Ex-Army officers back poll fraud investigation - ABS CBN News (0 replies)
- Comelec to invite Garci as 'witness' in probe of poll fraud - GMANews.TV (0 replies)
- Voter ID bill aimed at fraud - Jacksonville Daily News (0 replies)
- 'SpeakAsia fraud may be over 8k cr' - Times of India (0 replies)
- 'Billionaire' Lamba's denial in detention - News24 (0 replies)
- Retd excise official held for fraud - Times of India (0 replies)
- Police warn of online credit card fraud - ABC Local (0 replies)
- Poll fraud probe could determine real winner - Philippine Star (0 replies)
- Telugu body approaches USM seeking admission for UNVA students - IBNLive.com (0 replies)
- Group scours for 2007 poll fraud witnesses - Sun.Star (0 replies)
- Judge sentences ND man on 3 bank fraud charges - Beaumont Enterprise (0 replies)
- Former Utah park director charged with mail fraud - Greenwich Time (0 replies)
- Two nabbed for lottery fraud in the city - IBNLive.com (0 replies)
- Estrada calls on poll fraud witnesses to come out - Sun.Star (0 replies)
- SpeakAsia fraud could be over 8000 cr: Investors - Times of India (0 replies)
- Voter fraud claims ruffle feathers in New Mexico - Los Angeles Times (0 replies)
- Former bookkeeper for western Minnesota school district pleads guilty to fraud - The (0 replies)
- Garci breaks silence - Manila Bulletin (0 replies)
- N.J. campaign worker admits election fraud in 2007 Senate race - The Star-Ledger - NJ (0 replies)
- Final defendant sentenced in NY credit fraud - Seattle Post Intelligencer (0 replies)
- Con: Cries of voter fraud are being used to suppress democracy - Janesville Gazette (0 replies)
- Palace calls Garci a 'liar' - ABS CBN News (0 replies)
- Former CEO of Pegasus Wireless Pleads Guilty to Securities Fraud Charges - Middle Eas (0 replies)
- YOUR VIEW: Voter ID law to ensure honest election is no scam - The Birmingham News - (0 replies)
- Garcillano may be compelled to appear at probe—Comelec chief - Inquirer.net (0 replies)
- Feds eye more charges in military food fraud case - BusinessWeek (0 replies)
- Poll fraud probe 'a lengthy process' - Sun.Star (0 replies)
- Ex-RBC adviser charged with fraud - Montreal Gazette (0 replies)
- Troy woman pleads guilty to role in fraud - Belleville News Democrat (0 replies)
- Prospective poll fraud witnesses to be screened, says Palace - GMANews.TV (0 replies)
- Visa fraud: US warns Indian students - IBNLive.com (0 replies)
- Emissions fraud police are necessary: PM - Sydney Morning Herald (0 replies)
- Garcillano may be compelled to attend poll fraud probe—Comelec chief - Inquirer.net (0 replies)
- US warns Indian students about visa fraud rings - IBNLive.com (0 replies)
- 78 Navajo Nation Council members accused of fraud - KTAR.com (0 replies)
- Large check fraud ring indicted - KRQE (0 replies)
- 78 Navajo Nation Council members accused of fraud - Sacramento Bee (0 replies)
- UNVA open for business and classes - Hindustan Times (0 replies)
- 78 Navajo Nation Council members accused of fraud - The Associated Press (0 replies)
- Investors sue Bank of America, Countrywide - Pensions & Investments (0 replies)
- Judge blocks Madoff case trustee's suits against banks - Jewish Telegraphic Agency (0 replies)
- 20 plead guilty in AFLAC fraud case - Monitor (0 replies)
- BoA loses bid to dismiss fraud claims - Reuters (1 replies)
- Former NY official admits guilt in Hamptons fraud - Sacramento Bee (0 replies)
- East Wenatchee ex-CEO pleads to $25 million in fraud - The Wenatchee World Online (0 replies)
- Madoff Trustee's Job Just Became Tougher - New York Times (0 replies)
- US investigates another varsity for visa fraud - Deccan Herald (0 replies)
- Madoff Trustee's Job Just Became Much Tougher - New York Times (0 replies)
- More witnesses vs poll fraud coming out, says Brillantes - Inquirer.net (0 replies)
- Hezbollah: Party of fraud - CNN (blog) (0 replies)
- Feds eye more charges in military food fraud case - CanadianBusiness.com (0 replies)
- Poll fraud witnesses send feelers - Sun.Star (0 replies)
- SpeakAsia COO, 3 others held in Rs 1200-cr fraud case - Hindu Business Line (0 replies)
- 17 more want to talk on poll fraud - Philippine Star (0 replies)
- Fremont tech CEO pleads guilty to securities fraud - Sacramento Bee (0 replies)
- Bank of America sued by CalPERS, BlackRock for securities fraud - Bizjournals.com (0 replies)
- Money laundering, fraud case postponed - Independent Online (0 replies)
- Ex-NBA player jailed for basketball team fraud - CBSSports.com (blog) (0 replies)
- Madoff, Borders, Lehman, Giordano's, Spansion: Bankruptcy - BusinessWeek (0 replies)
- State audit of UC finds no waste, fraud or abuse - 89.3 KPCC (0 replies)
- India top court bans iron ore mining after fraud - AFP (0 replies)
- Mike Arroyo, Ebdane deny hand in alleged '04 poll fraud - GMANews.TV (0 replies)
- Bank of America sued over fraud allegations - Boston Globe (0 replies)
- Munich Re raises alarm over fraud - Independent Online (0 replies)
- Ensure UNVA students are not victimised: India to US - Deccan Herald (0 replies)
- Family won't pursue case vs poll fraud perpetrators, says Poe daughter - Inquirer.net (0 replies)
- Poll fraud expose mere 'propaganda'—Arroyo lawyer - Inquirer.net (0 replies)
- Another varsity being probed for fraud - Hindustan Times (0 replies)
- Former Cumbrian train driver jailed for cigarette fraud - BBC News (0 replies)
- Roseville man involved in elaborate marriage fraud scheme - Granite Bay View (0 replies)
- Turbine maker accused of fraud - Sacramento Bee (0 replies)
- Madoff clients get $1b in deal - Boston Globe (0 replies)
- Cops apologize for involvement in poll fraud - Sun.Star (0 replies)
- Former Le-Nature's chief guilty of fraud - Pittsburgh Post Gazette (0 replies)
- Cops submit to DOJ evidence of alleged 2004 poll fraud - GMANews.TV (0 replies)
- Ex-LeNature's exec found guilty of fraud - Pittsburgh Tribune-Review (0 replies)
- Teacher accused of faking cancer - Toronto Sun (0 replies)
- Former Fremont tech CEO pleads guilty to fraud - San Jose Mercury News (0 replies)
- Cop in 2004 'poll fraud' apologizes to Susan Roces - GMANews.TV (0 replies)
- $90 bn answer: Rakoff says Picard has no standing in bank suits - Thomson Reuters New (0 replies)
- Police, school board kept fraud charge quiet - Waterloo Record (0 replies)
- Bikies charged over $5m tax fraud - The Canberra Times (0 replies)
- Maine Secretary of State to Probe Identity and Voter Fraud - MPBN News (0 replies)
- 2 Reddys, friend Ramulu: 'tax fraud, threats, illegal mining' - Indian Express (0 replies)
- AG honors WA bank workers who aided confused man - The Seattle Times (0 replies)
- Bank of America Is Sued by Countrywide Financial Investors Alleging Fraud - Bloomberg (0 replies)
- Banks win ruling in Madoff trustee lawsuits - Reuters (0 replies)
- Madoff trustee lacks standing on many claims-judge - Reuters (0 replies)
- Southfield doctor pleads guilty to drug trafficking, health care fraud - Detroit Free (0 replies)
- Southfield doctor pleads guilty to health care fraud, drug trafficking - The Detroit (0 replies)
- Madoff trustee in $1 bln settlement with Tremont - Reuters (0 replies)
- An ecosystem of fraud - The Hindu (0 replies)
- State honors bank employees for protecting Issaquah senior from fraud - Issaquah Pres (0 replies)
- Misleading auto sales, credit issues top list of consumer complaints - ConsumerReport (0 replies)
- Secretary of State investigates possible voter fraud - Press Herald (0 replies)
- Man admits committing fraud in prison - KSDK (0 replies)
- Mike A tagged in '04 fraud - Philippine Star (0 replies)
- Ontario teacher accused of faking cancer, taking funds raised by co-workers - Toronto (0 replies)
- Bikies arrested for 'significant' tax fraud - Sydney Morning Herald (0 replies)
- Top Indian minister quits over mining fraud - AFP (0 replies)
- Tunisia opens new Ben Ali trial for property fraud - AFP (0 replies)
- Philippines to Probe Arroyo Vote Fraud Allegations - Voice of America (blog) (0 replies)
- NJ recovers $116M in suspected Medicaid fraud - BusinessWeek (0 replies)
- Ontario teacher charged with fraud over cancer fundraiser - Toronto Star (0 replies)
- PULSE Launches DebitProtect(R) Forum - MarketWatch (press release) (0 replies)
- Ex-police chief, director to be probed in 2004 poll fraud - BusinessWorld Online (0 replies)
- Palace: Ex-cop's poll fraud exposé a 'breakthrough' - GMANews.TV (0 replies)
- Bikie bosses among 10 charged with fraud - ABC Online (0 replies)
- Insurance fraud levels soar - The Guardian (0 replies)
- NJ officials accuse group of recruiting patients for chiropractors' offices - NJ.com (0 replies)
- Agribee-land bank fraud trial date set - Sowetan (0 replies)
- Insurance Fraud Adds £44 to Annual Premiums - Money High Street (0 replies)
- Man in court for multi-million rand voucher fraud - Times LIVE (0 replies)
- Bogus insurance claims increase by 10% in one year - MyFinances.co.uk (0 replies)
- Infosys Employee Testifies on Alleged Visa Fraud - Wall Street Journal (blog) (0 replies)
- Bikies arrested in NSW over tax fraud - Sydney Morning Herald (0 replies)
- Time to stop foreclosure fraud - The Detroit News (0 replies)
- Man in court for R7.5m voucher fraud - Independent Online (0 replies)
- Sky Capital Founder Mandell Convicted in $140 Million Fraud - BusinessWeek (0 replies)
- 'Killer Elite' Producer Hit with $50K Fraud, Breach of Contract Suit - Reuters (0 replies)
- Bikes arrested over tax fraud in NSW - Sydney Morning Herald (0 replies)
- New Jersey Modeling Agencies Accused of Fraud - ABC News (0 replies)
- Police tax fraud raids sees 10 arrested - Sky News Australia (0 replies)
- New Brunswick chiropractor, three Perth Amboy 'runners' arrested - MyCentralJersey.co (0 replies)
- NJ recovers $116M in suspected Medicaid fraud - Forbes (0 replies)
- Chiropractor Charged in Insurance Claim Scheme - Patch.com (0 replies)
- Comelec, DoJ agree to probe poll fraud - Inquirer.net (0 replies)
- Ottawa police lay fraud, drug charges against members of Navan family - Ottawa Citize (0 replies)
- Chiropractors among 11 charged in insurance fraud case - 7Online.com (0 replies)
- Auto, Credit Scams Top Consumer Complaints - Survey - Wall Street Journal (0 replies)
- Former Lake Forest Resident Indicted For Alleged $4 Million Fraud - Patch.com (0 replies)
- Norwalk Real Estate Agent Jailed for Mortgage Fraud - Patch.com (0 replies)
- Fiji property and car firm loans part of $3 5m fraud - New Zealand Herald (0 replies)
- Sleep Disorder Clinic Owner Indicted For Alleged $4 Million Fraud - Patch.com (0 replies)
- Former Cape Town cop jailed for fraud - News24 (0 replies)
- Easton man pleads guilty in investment scheme - Easton Courier (0 replies)
- DOJ, Comelec to probe 2004, 2007 poll fraud - Philippine Star (0 replies)
- Niagara Falls Businessman Pleads Guilty to Tax Evasion Charges, Fraud - WGRZ-TV (0 replies)
- Reputed mob boss appeals Florida fraud sentence - Wall Street Journal (0 replies)
- Former Lehman Officials Win Dismissal of Some Securities-Fraud Claims - Bloomberg (0 replies)
- BC-US--Mafia-Fraud,130 - KGAN (0 replies)
- Sky Capital — The Rush To Judgment - Forbes (blog) (0 replies)
- Former immigration consultant, 13 others indicted in elaborate marriage fraud ... - M (0 replies)
- Zeal to halt mortgage fraud hampers housing recovery - Atlanta Journal Constitution (0 replies)
- Title company chief charged in $10M mortgage fraud ring - Newsday (subscription) (blo (0 replies)
- Exclusive: SEC builds new tips machine to catch the next Madoff - Reuters (0 replies)
- Senate Probes Small Business Administration on Billions in Fraud and Abuse ... - Mark (0 replies)
- Rod Blagojevich asks for third trial over Senate fraud charges - The Guardian (0 replies)
- Reputed mob boss appeals Florida fraud sentence - MiamiHerald.com (0 replies)
- SA officials won't prosecute fugitive cult leader - ABC Online (0 replies)
- CBI nets six in Rs 2.84 crore fraud case - Times of India (0 replies)
- Naturalized citizen accused in Sacramento of masterminding alleged immigration ... - (0 replies)
- Eastonite Admits Running $10M Fraud Scheme - The Daily Easton (0 replies)
- Gross admits committing mail fraud, tax evasion - Buffalo News (0 replies)
- Two Drugstores Accused of Fraud in Medicare Bills - Wall Street Journal (0 replies)
- Activist sentenced to two years for oil lease fraud - Reuters (0 replies)
- Conn. man pleads guilty to church fraud - Newsday (subscription) (0 replies)
- Sky Capital's Mandell Convicted in $140 Million Fraud Case - Wall Street Journal (0 replies)
- Former National Finance boss guilty of fraud - New Zealand Herald (0 replies)
- Two NY pharmacists busted for possible Medicare fraud - CBS News (0 replies)
- Don't Try Nations borders on a fraud - New Zealand Herald (0 replies)
- Feds intervene in suit alleging Medicare fraud - Forbes (0 replies)
- 14 charged with arranging sham marriages - msnbc.com (0 replies)
- Ex-Investment Manager, Known As Wall Street 'Bad Boy,' Convicted Of Fraud - Huffingto (0 replies)
- Sky Capital founder guilty in boiler room fraud - Reuters (0 replies)
- 14 Charged In Alleged Marriage Fraud Scheme - KCRA Sacramento (0 replies)
- NJ modeling company charged with consumer fraud - Newsday (subscription) (0 replies)
- Man gets 70-month prison term in insurance fraud - San Jose Mercury News (0 replies)
- DWP plans for fraud and error data hub - The Guardian (0 replies)
- Vote fraud in New York - Politico (blog) (0 replies)
- NJ modeling company charged with consumer fraud - CanadianBusiness.com (0 replies)
- IID Report Finds Phishers Becoming Sophisticated Marketers of Fraud - Newsday (subscr (0 replies)
- Fraud increases by 10% in UK - Financial Times (0 replies)
- Rod Blagojevich Seeks New Trial On Fraud Conviction - Huffington Post (0 replies)
- Wanted: an angel with bail for bikie - Sydney Morning Herald (0 replies)
- Obama returns to the fraud of "equal sacrifice" - OpEdNews (0 replies)
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