View Full Version : Fraud and Scam News
- 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)
- RI art dealer to be sentenced - Sacramento Bee (0 replies)
- Barry Minkow seeks leniency in his latest securities fraud case - Los Angeles Times (0 replies)
- County fraud units ramp up investigations - Catskill Daily Mail (0 replies)
- Documentary claims proof of 2004 poll fraud - GMANews.TV (0 replies)
- Sixto to Garci: Time to tell all - ABS CBN News (0 replies)
- Canada to revoke citizenship from 1800 for fraud - USA Today (0 replies)
- Aide to Art Dealer Is Sentenced in Fraud - Wall Street Journal (blog) (0 replies)
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