Fraud and Scam News [Archive] - Page 196

$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)
2 NJ men sentenced to prison in $3M tax fraud - Newsday (subscription) (0 replies)
Internet fraud rife among Chinese users - China Daily (0 replies)
Ala. man pleads to massive fraud of Lititz company | Philadelphia Inquirer ... - Phil (0 replies)
RPT-More US lawsuits target Chinese reverse mergers - Reuters (0 replies)
Fraud increases 10pc in first half of 2011 - Telegraph.co.uk (0 replies)
FBI NJ launches health care fraud awareness drive - BusinessWeek (0 replies)
Ky. Medicaid Fraud Office sues over drug prices - BusinessWeek (0 replies)
Alleged ringleader in mortgage fraud to stand trial - Calgary Herald (0 replies)
Fraud: This Porsche's for farming - Independent Online (0 replies)
Coakley steps up probe into foreclosure fraud - Boston Globe (0 replies)
Lacson seeks Senate probe on alleged '04, '07 poll fraud - GMANews.TV (0 replies)
GOP leader Webster claims voter fraud - Kennebec Journal (0 replies)
Newark FBI office rolls out campaign designed to stop health care fraud - The Star-Le (0 replies)
Bikie boss fails to raise $100k bail - ABC Online (0 replies)
Alabama man pleads guilty to fraud from Lancaster company - CBS 21 (0 replies)
High court slams BMC for playing fraud - Daily News & Analysis (0 replies)
Ex-Credit Suisse Broker Butler's Wire Fraud Case Transferred to Brooklyn - Bloomberg (0 replies)
Condo fraud snares another agent - Minneapolis Star Tribune (0 replies)
National Party leaders convicted of fraud, theft: iLIVE - Times LIVE (0 replies)
FBI to unveil new health-care fraud initiative in Bergen County today - NorthJersey.c (0 replies)
GOP chairman says university students behind voter fraud - Bangor Daily News (0 replies)
Crime Commission agenda ranges from Medicaid fraud investigators to sex ... - Washing (0 replies)
CEO of Sonray admits fraud, theft - Sydney Morning Herald (0 replies)
Joplin tornado victim solicitors accused of fraud - Effingham Daily News (0 replies)
Sonray chief pleads guilty to fraud, theft - Sydney Morning Herald (0 replies)
Idaho resort founder sues Swiss bank for fraud - The Spokesman Review (0 replies)
5 Sentenced in Va. for $100M Fraud Scheme - Insurance Journal (0 replies)
Missouri Attorney General Sues Internet Radio Operator For Charity Fraud - All Access (0 replies)
Ohio Fraud Units See Record Recoveries - Youngstown Business Journal (0 replies)
Senate to probe allegations of massive poll fraud - Inquirer.net (0 replies)
Flamboyant tycoon Paul Cope finances massive luxury car collection with £27m fraud - (0 replies)
Nigeria: Minimum Wage Fraud - AllAfrica.com (0 replies)
Fraud investigators see spike in suspicious home kitchen fires - Sun-Sentinel (0 replies)
Malema fraud charge - Independent Online (0 replies)
Frey's alleged fraud would be much harder at other city unions - Cincinnati.com (0 replies)
Bank could still blame you for being victim to fraud - Sowetan (0 replies)
Sonray boss pleads guilty to fraud - Sydney Morning Herald (0 replies)
Document details mortgage fraud - Myrtle Beach Sun News (0 replies)
Sonray boss pleads guilty to fraud - ABC Online (0 replies)
UPSIDC chief engineer in Rs 1000-crore fraud, ED to grill - Indian Express (0 replies)
Bikie boss fails to make bail - Sydney Morning Herald (0 replies)
Police to name new suspect in election fraud case - Jakarta Post (0 replies)
Student held on fraud charge - Times of India (0 replies)
'Free Culture' Advocate May Pay High Price - New York Times (0 replies)
SFO drops Telecom security breach probe - New Zealand Herald (0 replies)
Tax fraud consultation welcomed - Investor Today (0 replies)
Lawyers inform coaches affected in Salinas case - ESPN (0 replies)
Poll body to run after Garcillano over 'Hello Garci' - Sun.Star (0 replies)
SFO closes inquiry into Telecom Wireline allegations - Stuff.co.nz (0 replies)
Calif. man gets prison over fraud in Neb., Wash. - Sacramento Bee (0 replies)
Advocate held for fraud, abduction - Deccan Herald (0 replies)
SFIO allegations legally incorrect, says Sesa Goa - Business Standard (0 replies)
Audit firms may also face action in Satyam-like cases - Business Standard (0 replies)
Credit union's depositors face losing half their savings - Stuff.co.nz (0 replies)
Ex-SCF boss denies deal - Stuff.co.nz (0 replies)
Flamboyant tycoon finances massive collection of luxury cars with £27million fraud - (0 replies)
Ohio AG's health care fraud units recover $103M - CanadianBusiness.com (0 replies)
30 UAE varsities adopt fraud-proof certificates - Khaleej Times (0 replies)
Developer accused of fraud in Reno project - Santa Rosa Press Democrat (0 replies)
Former Fred Leighton Owner Gets Jail Time for Fraud - IDEX Online (0 replies)
Elderly investors lost life savings in scheme run from Houston firm - Houston Chronic (0 replies)
Former school board member pleads guilty to $451763 felony bank fraud - Pulaski Count (0 replies)
Mapusa hospital tender process a fraud: Parrikar - Times of India (0 replies)
Court convicts four of a private company of fraud - Pakistan Daily Times (0 replies)
Central Valley man pleads guilty in almond scheme - Sacramento Bee (0 replies)
Two senior Symbiosis officials held for fraud - Expressindia.com (0 replies)
Unlucky producer or Hollywood fraud? - Los Angeles Times (0 replies)
Former USC Star Pleads Guilty to Bankruptcy Fraud - Patch.com (0 replies)
Former women's shelter director faces fraud charges - Rapid City Journal (0 replies)
Fraud victim lives in a tent - Stuff.co.nz (0 replies)
Christian Radio Host Indicted in $194 Million Ponzi Fraud - Christian Post (0 replies)
5 plead guilty in Houston-based insurance fraud scheme - Houston Chronicle (0 replies)
Why charity fraud is the 'softest' crime - The Daily Telegraph (0 replies)
Couple from Springfield Along With 6 Others Plead Guilty to Fraud - KTTS (0 replies)
Five Employees Sentenced for $100 Million Fraud Scheme - Kansas City infoZine (0 replies)
Palace 'no hand' in poll fraud whistleblowers exposure - Sun.Star (0 replies)
Accountant facing fraud charges - Windsor Star (0 replies)
Inside a high-end real-estate deal gone bad - The Seattle Times (0 replies)
Ex-USC, Northwestern football player gets probation in fraud - The Herald | HeraldOnl (0 replies)
University City Resident Gets 8 Years for Fraud - Patch.com (0 replies)
Prevent Welfare Fraud in Ohio - Wheeling News Register (0 replies)
Advisor Sentenced to 8 Years For Fraud - Financial Advisor Magazine (0 replies)
Former USC standout given probation for bankruptcy fraud - The State (0 replies)
Senior charged with $1.1 million fraud 0 - Toronto Sun (0 replies)
Investment handler imprisoned in $5 million fraud - Forbes (0 replies)
State Patrol to probe I-1163 signature fraud - The Olympian (0 replies)
CORRECTING and REPLACING ACH Alert Granted Patent for Fraud Protection System - Marke (0 replies)
Comelec to decide Tuesday whether or not to probe poll fraud - Inquirer.net (0 replies)
Former financial advisor sentenced for fraud - KSDK (0 replies)
Minkow given 5 years for defrauding Lennar investors - Sacramento Bee (0 replies)
Comelec to decide on probing alleged fraud in 2007 Maguindano polls - GMANews.TV (0 replies)
Macmillan fined £11.3m over Africa actions - Financial Times (0 replies)
I have nothing more to say - Garcillano - Philippine Star (0 replies)
Florida Foreclosure Fraud Investigators Under Fire - Bryan Ellis Real Estate Letter (0 replies)
Man charged in connection with $1.1 million fraud - Chatham Daily News (0 replies)
State rips job quality of two fired foreclosure fraud investigators - Palm Beach Post (0 replies)
Macmillan Fined GBP11M Over Africa Contracts Fraud - Wall Street Journal (0 replies)
K1 Hedge Fund Founder Kiener Is Jailed for 10 Years in Ponzi-Scheme Fraud - Bloomberg (0 replies)
Garda team investigating potential €5m fraud from Anglo - thejournal.ie (0 replies)
Con man Minkow gets 5-year max for $500M fraud - BusinessWeek (0 replies)
Macmillan Fined Over Africa Contracts Fraud - Wall Street Journal (0 replies)
UK fraud watchdog recovers 11 mln stg from Macmillan - Reuters Africa (0 replies)
JMPD face fraud charges for illegal trap - Independent Online (0 replies)
Franklin County plans training after video sting - Columbus Dispatch (0 replies)
More arrests expected in bikie fraud ring - Herald Sun (0 replies)
Ex-Valley whiz kid Barry Minkow heads back to prison - Los Angeles Daily News (0 replies)
Palace downplays Garcillano's denial over 2004 poll fraud - GMANews.TV (0 replies)
Lochmiller convicted in $30 million real estate fraud - Denver Post (0 replies)
Demjanjuk lawyers charge fraud, ask court to return him to US - Cleveland Jewish News (0 replies)
Unidentified Queensland man faces charges - Ninemsn (0 replies)
Police examine McGurk murder, fraud ring link - ABC Online (0 replies)
Fraud ring, murders 'possibly linked' - ABC Online (0 replies)
Nixa Optometrist Dr. Leslie Robert MacLaren Convicted of Federal Tax Fraud - KSPR (0 replies)
Derek Boogaard's brother Aaron arrested on prescription fraud and possession ... - ms (0 replies)
James P. King, Former Jersey City Council Candidate, Admits Campaign Fraud - Huffingt (0 replies)
Police charge man who refused to identify himself with fraud - Herald Sun (0 replies)
A Tussle Over Paying Stanford Fraud Victims - BusinessWeek (0 replies)
Fraud charges for Hells Angels boss - ABC Online (0 replies)
Va AG probing Richmond Medicaid fraud sting video - Wall Street Journal (0 replies)
Morrison strikes again! Goldman get $1 bl fraud case tossed - Thomson Reuters News & (0 replies)
Fraud charges for Hells Angels boss - ABC Online (0 replies)
Swiss adviser charged in US tax fraud tied to UBS - Reuters (0 replies)
Free State municipality in 'total disarray' - News24 (0 replies)
GP identity plea after Andrew Cunningham fraud case - BBC News (0 replies)
Attorney found dead inside garage of home - Alton Telegraph (0 replies)
Man jailed over €248k welfare fraud - thejournal.ie (0 replies)
ACH Alert Granted Patent for Fraud Protection System - MarketWatch (press release) (0 replies)
Swiss adviser charged in US tax fraud tied to UBS - Reuters India (0 replies)
Wall St con man Minkow sent back to jail - Reuters (0 replies)
Ex-Fraud Investigator Minkow Gets 5-Year Term in Lennar Case - Wall Street Journal (0 replies)
FICO Supports Postbank in Combating Fraud - MarketWatch (press release) (0 replies)
Multi-million euro Anglo deposit fraud probe - RTE.ie (0 replies)
Judge Sides With Goldman Sachs In Notorious Timberwolf Deal - Forbes (blog) (0 replies)
Con man Minkow gets 5-year max for $500M fraud - Forbes (0 replies)
AFP: Garci to help bring closure to fraud issue - Philippine Star (0 replies)
Fraud Detector Minkow Gets Five Years in Prison for Stock-Fraud Conspiracy - Bloomber (0 replies)
Pleased to meet you … you're nicked - Sydney Morning Herald (0 replies)
Former MP jailed for expenses fraud made second highest claims last year - The Guardi (0 replies)
Man jailed over €248k benefit fraud - RTE.ie (0 replies)
Comelec takes custody of three fraud witnesses - Malaya (0 replies)
Pleased to meet you … you're nicked - Sydney Morning Herald (0 replies)
Danbury Chiropractor Pleads Guilty to Fraud - Patch.com (0 replies)
NJ company sued by state for securities fraud - BusinessWeek (0 replies)
Bedol faces poll fraud charges - Manila Bulletin (0 replies)
BA manager's £250000 fraud using Take That and X-Factor tickets as bribes - Daily Mai (0 replies)
Erap wants 2004 poll fraud mastermind caught - ABS CBN News (0 replies)
Ticket scam cost British Airways nearly £250000 - Telegraph.co.uk (0 replies)
Comelec chief to testify in poll fraud probe? - ABS CBN News (0 replies)
Appeal court affirms strict approach to VAT fraud - Moneyweb.co.za (0 replies)
Mum involved in son's fake death fraud - Sydney Morning Herald (0 replies)
G0678 BC-Citizenship-Fraud 2ndWritethru 8910 20-07 0636 - Winnipeg Free Press (0 replies)
Bikie arrested over $2.3 million fraud - Sydney Morning Herald (0 replies)
Palace says noose tightening around Arroyo - Manila Standard Today (0 replies)