Log in

View Full Version : Fraud and Scam News


Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 [197] 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245
  1. Documentary claims proof of 2004 poll fraud - GMANews.TV (0 replies)
  2. Sixto to Garci: Time to tell all - ABS CBN News (0 replies)
  3. Canada to revoke citizenship from 1800 for fraud - USA Today (0 replies)
  4. Aide to Art Dealer Is Sentenced in Fraud - Wall Street Journal (blog) (0 replies)
  5. Healthcare fraud charges against 3, including suspended doctor - ABC7Chicago.com (0 replies)
  6. Queens Man Sentenced in Mortgage Scheme - Wall Street Journal (0 replies)
  7. Leesburg men indicted on felony fraud charges - Washington Post (blog) (0 replies)
  8. Former Santa Fe sheriff pleads guilty to 5 counts - Danbury News Times (0 replies)
  9. Comelec eyes security for 3 new poll fraud witnesses - GMANews.TV (0 replies)
  10. 3 Trevor Cook associates charged in Ponzi scheme - Minneapolis Star Tribune (0 replies)
  11. Hamilton accountant jailed for $4m fraud - Radio New Zealand (0 replies)
  12. Charges laid over $15m horse stud fraud - ABC Online (0 replies)
  13. Canada to revoke citizenship from 1800 for fraud - eTaiwan News (0 replies)
  14. Stud Executive Charged With $15 million Fraud - Racing and Sports Pty Ltd (0 replies)
  15. Leigh Morse, Ex-Gallery Director Gets Four Months In Jail For Art Fraud - Huffington (0 replies)
  16. Comelec not convinced on fraud claims of former poll exec - BusinessWorld Online (0 replies)
  17. College, government officials among fraud victims - The Tennessean (0 replies)
  18. Union president indicted on wire fraud - WXIX (0 replies)
  19. Report: No NCAA probe into fraud that entangled Gonzaga coaches - Seattle Post Intell (0 replies)
  20. 3 new election fraud witnesses surface - ABS CBN News (0 replies)
  21. Seven California Real Estate Professionals Indicted for Mortgage Fraud - LoanSafe (0 replies)
  22. New Jersey Man Admits to $40.8 Million Mortgage Fraud - LoanSafe (0 replies)
  23. 39 Taiwanese nabbed for online fraud - ABS CBN News (0 replies)
  24. 'GMA will cooperate in probes' - Philippine Star (0 replies)
  25. Woodlander indicted for mortgage fraud - Daily Democrat (1 replies)
  26. Canada to Take Action Against Citizenship Obtained by Fraud - Suite101.com (0 replies)
  27. Porn model jailed for fraud - Independent Online (0 replies)
  28. Activist Swartz indicted for massive MIT and JSTOR data theft - Digitaltrends.com (0 replies)
  29. UK Serious Fraud Office mulls News Corp probe - Register (0 replies)
  30. Aaron Swartz is indicted for computer fraud and abuse - Inquirer (0 replies)
  31. Businessman accused of fraud flagged by Interpol - Victoria Times Colonist (0 replies)
  32. Businessman accused of fraud flagged by Interpol - Victoria Times Colonist (0 replies)
  33. Citizenship fraud cleanup 'about time' - London Free Press (0 replies)
  34. Comelec starts probe on Bedol's allegations - ABS CBN News (0 replies)
  35. A fraud gets his partial due - The Virginian-Pilot (0 replies)
  36. Aaron Swartz Indicted For Hacking JSTOR - Tom's Guide (0 replies)
  37. Enrile opposes creation of panel to probe alleged '04 poll fraud - GMANews.TV (0 replies)
  38. Man arrested on fraud charge after school trip was cancelled - Plymouth Herald (0 replies)
  39. Victoria businessman accused of fraud flagged by Interpol - Victoria Times Colonist (0 replies)
  40. Cosatu hails tender fraud arrests - Independent Online (0 replies)
  41. Medicaid fraud targeted in video - Charleston Post Courier (0 replies)
  42. Three jailed for set-top box fraud - Matlock Today (0 replies)
  43. Ex-Executive Convicted In $110M Securities Fraud - Wall Street Journal (0 replies)
  44. Harvard researcher hit with computer fraud charges - SC Magazine Australia (0 replies)
  45. A fraud by Mayawati government, say angry investors - NDTV.com (0 replies)
  46. DILG secures 3 more possible poll fraud witnesses - Philippine Star (0 replies)
  47. Ex-gallery boss Leigh Morse gets jail in NYC art fraud - Herald Sun (0 replies)
  48. NJ Man Admits To Role In Mortgage-Fraud Scheme - DOJ - Wall Street Journal (0 replies)
  49. Reddit co-founder arrested for hacking MIT computers for scientific papers - Blast (0 replies)
  50. NYC jury convicts ex-CEO in $110 million fraud - Reuters (0 replies)
  51. Source: No NCAA plans to probe fraud - ESPN (0 replies)
  52. Two Schlumberger workers indicted for $3 million fraud - Reuters (0 replies)
  53. Ohio's Medicaid Investigated After Undercover Video Released Online - 10TV (0 replies)
  54. Ex-gallery boss gets jail in NYC art fraud - The Associated Press (0 replies)
  55. FPJ daughter Grace Poe wants new probe of '04 polls - GMANews.TV (0 replies)
  56. MIT Network Hacked by Massachusetts Man, Prosecutors Say - BusinessWeek (0 replies)
  57. Swindled by foster parents, victim gets cash back - WTSP 10 News (0 replies)
  58. FPJ daughter Grace Poe wants new probe of 2004 elections - GMANews.TV (0 replies)
  59. Ex-Industrial Enterprises CEO Found Guilty in $80 Million Stock-Fraud Case - Bloomber (0 replies)
  60. Internet Activist Charged With Hacking Into MIT Network - PCWorld (0 replies)
  61. Reddit co-founder charged with intrusion, data theft - SC Magazine US (0 replies)
  62. Former Georgia Car Dealer Convicted in Multiple Fraud Schemes - LoanSafe (0 replies)
  63. Susan Roces: Let those with details finally come out - Inquirer.net (0 replies)
  64. Cambridge man accused of stealing 4 million documents in MIT hack - Boston Herald (0 replies)
  65. Report: Spike in fraud by LA County deputies - Sacramento Bee (0 replies)
  66. Former gallery director to pay restitution for fraud - Reuters UK (0 replies)
  67. Obama's Waste, Fraud, and Abuse Exposed - NewsMax.com (0 replies)
  68. Lawmakers call for poll fraud probe - Sun.Star (0 replies)
  69. Glamour model jailed over fraud - BBC News (0 replies)
  70. Justice chief studies poll fraud claim - Sun.Star (0 replies)
  71. FPJ widow, daughter seek justice over poll cheating - Philippine Star (0 replies)
  72. Former gallery director to pay restitution for fraud - 33 KDAF-TV (0 replies)
  73. Man held over alleged school ski trip fraud - The Guardian (0 replies)
  74. MoD and DWP accounts qualified again - Public Finance (0 replies)
  75. Three men jailed over set-top box fraud - The Independent (0 replies)
  76. If House initiates probe, GMA is on her own, Belmonte says - Malaya (0 replies)
  77. Bedol tags 2 Comelec execs in alleged 2007 poll fraud - GMANews.TV (0 replies)
  78. Fitch Report Highlights Key Weaknesses in Chinese Companies - China Briefing (0 replies)
  79. Second O'Keefe Medicaid video shows workers in SC, NC helping 'IRA' - Daily Caller (0 replies)
  80. Overtime Cuts Causing Sheriff's Deputies to Break the Law? - KTLA (0 replies)
  81. Police: Traffic stop leads to discovery of ID fraud ring - KSL-TV (0 replies)
  82. Duluth car dealer guilty in fraud scheme - Atlanta Business Chronicle (0 replies)
  83. Devon man arrested over Skiing Europe fraud claims - BBC News (0 replies)
  84. Govt 'laying down groundwork' for poll fraud probe — De Lima - GMANews.TV (0 replies)
  85. Three jailed for set-top box fraud - Belfast Telegraph (0 replies)
  86. 'Garci' dared to tell all after Bedol's surrender - GMANews.TV (0 replies)
  87. House rejects poll fraud inquiry - Manila Bulletin (0 replies)
  88. Brumit is sentenced to 6 years - The Coloradoan (0 replies)
  89. Firms keep fraud an internal issue - Supply Management (0 replies)
  90. Government Employees Facilitating Medicaid Fraud - Wizbang (blog) (0 replies)
  91. Illinois Lawmakers Ask Medicaid Agency to Let State Enforce Fraud Rules - Fox News (0 replies)
  92. LA County is seeing a spike in deputy-fraud allegations - Los Angeles Times (0 replies)
  93. No anger in Jacksonville sailor once accused of passport fraud - Florida Times-Union (0 replies)
  94. Ex-car dealership owner pleads guilty to bank fraud - Gwinnettdailypost.com (0 replies)
  95. Will Garci surface next to prove poll cheating? - ABS CBN News (0 replies)
  96. Little Jimmy O'Keefe Blows the Lid Off Medicaid Fraud - Gawker (0 replies)
  97. Agency purportedly founded to safeguard consumers from financial fraud - WND.com (0 replies)
  98. Unions ask state AG to probe fraud at NYC Opera - Seattle Post Intelligencer (0 replies)
  99. Jerry Hill Joins Belmont Police to Warn About Senior Fraud - Patch.com (0 replies)
  100. WexTrust's Shereshevsky Gets 21-Year Prison Term for Fraud - BusinessWeek (0 replies)
  101. Retired Navy chief, live-in partner admit marriage fraud - The Virginian-Pilot (0 replies)
  102. WexTrust Principal Nets Prison Term - North Country Gazette (0 replies)
  103. Ex-congressman's kin admits auto fraud schemes - Atlanta Journal Constitution (0 replies)
  104. Real estate agent gets 6 years for Ponzi scheme - The Coloradoan (1 replies)
  105. WexTrust fraudster Shereshevsky gets nearly 22 years - The Virginian-Pilot (0 replies)
  106. No anger in Jacksonville sailor once accused of passport fraud - Florida Times-Union (0 replies)
  107. Colonie woman tries to withdraw guilty plea for fraud - WNYT (0 replies)
  108. Ex-Con Richard Short takes plea deal in fraud case - WNEM Saginaw (0 replies)
  109. Lawmaker opposes congressional probe on poll fraud - Sun.Star (blog) (0 replies)
  110. News Corp faces possible investigation from Serious Fraud Office - Fresh Business Thi (0 replies)
  111. Virginia Real Estate Investor Pleads Guilty to Mortgage Fraud Schemes - LoanSafe (0 replies)
  112. Fraud Office Considering News Corp Investigation - Huffington Post (0 replies)
  113. New O'Keefe investigation uncovers Medicaid fraud [VIDEO] - Daily Caller (0 replies)
  114. Real Housewives' Tareq and Michaele Salahi sued for fraud - Hot Momma Celebrity Gossi (0 replies)
  115. Rapper, Ja Rule facing three years in jail for tax fraud - Hot Momma Celebrity Gossip (0 replies)
  116. News Corp shares slide almost 6% - BBC News (0 replies)
  117. Serious Fraud Office director spells out tough Bribery Act approach - International L (0 replies)
  118. Phone hacking scandal reaches the Serious Fraud Office - Marketplace (0 replies)
  119. Erlanger Nursing Home Charge With Fraud Resulting In Deaths - LEX18 Lexington KY News (0 replies)
  120. British anti-fraud agency considering probe into News Corp. - Toronto Star (0 replies)
  121. Phone hacking: Serious Fraud Office considering investigation into News Corp - Telegr (0 replies)
  122. Lawmaker asks Serious Fraud Office to probe allegations News Corp made ... - Washingt (0 replies)
  123. UK PM calls for emergency session of parliament - Atlanta Journal Constitution (0 replies)
  124. Fitch expects more China corporate fraud accusations and investigations - Globe and M (0 replies)
  125. U.K. Fraud Prosecutors Receive Phone Hacking Probe Request - Bloomberg (0 replies)
  126. Ma: Crackdown on fraud rings effective - Radio Taiwan International (0 replies)
  127. BBC: Brooks to testify to hacking probe committee - Forbes (0 replies)
  128. Man accused of UBC fraud fired by charity - Vancouver Sun (0 replies)
  129. What is James Murdoch doing on the GlaxoSmithKline board? - Director of Finance onlin (0 replies)
  130. Business telephone fraud on the rise - IT News Africa (0 replies)
  131. Fitch expects more China corporate fraud probes - The Associated Press (0 replies)
  132. Man accused of UBC fraud fired by charity - Vancouver Sun (0 replies)
  133. Reported fraud in UK business appears to be on the decrease, according to BDO - HRmag (0 replies)
  134. Fitch says it expects more corporate fraud accusations, probes at Chinese ... - Washi (0 replies)
  135. Public sector fraud doubles in six months - Public Finance (0 replies)
  136. Fitch warns of "weaknesses" in Chinese firms - AFP (0 replies)
  137. London College of Wimbledon's cash black hole blamed on fraud - Your Local Guardian (0 replies)
  138. Hacking scandal fells Britain's top policeman - Reuters (0 replies)
  139. Emblaze founder convicted of fraud - Ynetnews (0 replies)
  140. Fraud Register to Be Launched by the Association of British Insurers - Money Avenue (0 replies)
  141. Opes directors plead guilty to fraud - Sydney Morning Herald (0 replies)
  142. Cross-strait agreement helps cut fraud crimes: president - Focus Taiwan News Channel (0 replies)
  143. Amount lost by UK groups to fraud falls - Financial Times (0 replies)
  144. Duping woman with witchcraft; one held - Khaleej Times (0 replies)
  145. Allegations against Chinese cos to continue, affect funding - Fitch - Reuters (0 replies)
  146. Large-scale fraud falls, but jumps in public sector - The Independent (0 replies)
  147. Rebekah Brooks's Arrest May Limit Answers at Hearing as Police Chief Quits - Bloomber (0 replies)
  148. Behind UP doctors' killings, multi-crore health fraud - Indian Express (0 replies)
  149. UK sees drop in reported fraud cases - survey - Reuters (0 replies)
  150. Probe of 2004, 2007 poll fraud getting off the ground - Vox Bikol (0 replies)
  151. Murdoch: Ex-CEO arrested, fraud probe, London police chief quits. By Ray Moseley - Al (0 replies)
  152. Hedge Fraud: When SCB Misselling Met CPC Corruption - Lankaweb (0 replies)
  153. 'Sorcerer' held for fraud - Gulf Today (0 replies)
  154. DOJ ready to probe 2004, 2007 poll fraud - Philippine Star (0 replies)
  155. 2-year skifields ban for ticket fraud - Otago Daily Times (0 replies)
  156. Preliminary inquiry into News International by Fraud Office - Channel 4 News (0 replies)
  157. Warrant issued for cancer fraudster - Vancouver Sun (0 replies)
  158. Warrant issued for cancer fraudster; Scammed $900k - Vancouver Sun (0 replies)
  159. Purge of Maguindanao voters' list sought amid fraud claims - Manila Standard Today (0 replies)
  160. Eli Reifman convicted of fraud - Globes (0 replies)
  161. All this just to clean up voter rolls? - Silver City Sun News (0 replies)
  162. Man under fraud investigation torches his home, kills himself - Las Vegas Review-Jour (0 replies)
  163. Comelec to investigate poll fraud in 2004, 2007 - ABS CBN News (0 replies)
  164. Plaintiffs used racketeering act in accusations of fraud in spill - Houston Chronicle (0 replies)
  165. Columbus' fraud hotline created by then-Mayor Jim Wetherington in 2007 - Columbus Led (0 replies)
  166. After six years of running, bankruptcy fraud fugitive heads to jail - Kansas City Sta (0 replies)
  167. Arroyo spokesman questions integrity of Bedol, Zaldy - GMANews.TV (0 replies)
  168. FBI struggling to catch 150-plus Medicare-fraud fugitives from Miami - MiamiHerald.co (0 replies)
  169. Shorewood gynecologist is charged in drug fraud - Chicago Sun-Times (0 replies)
  170. Fraud victims protest outside Montreal bank - Toronto Sun (0 replies)
  171. Plastic money fraud: Two held for 'cloning' cards - Hindustan Times (0 replies)
  172. Palace backs fraud probe - Inquirer.net (0 replies)
  173. Prosecutors on Zaldy Ampatuan's hospital arrest: No way - Inquirer.net (0 replies)
  174. RBC failing Montreal Ponzi victims, protesters say - CBC.ca (0 replies)
  175. Fraud office U-turn offers families hope - Stuff.co.nz (0 replies)
  176. The Rosen Law Firm Representing Jiangbo Shareholders Files Securities Fraud ... - Mar (0 replies)
  177. GMA on fraud raps: Talk to my lawyers - Philippine Star (0 replies)
  178. Ekurhuleni starts graft clean-up - Independent Online (0 replies)
  179. State cuts could put more seniors in nursing homes - The Associated Press (0 replies)
  180. Legal experts: Bedol's testimony 'believable' - ABS CBN News (0 replies)
  181. US, Romanian Authorities Target Internet Fraud Scheme - PCWorld (0 replies)
  182. Aftermath of Langbar's $800M fraud - Ottawa Citizen (0 replies)
  183. Duran praised, attacked for voter fraud investigation - Alamogordo Daily News (0 replies)
  184. 'Include 'Garci' generals in poll fraud probe' - ABS CBN News (0 replies)
  185. Court rules against Agility in fraud case appeal - Reuters (0 replies)
  186. Aftermath of Langbar's $800M fraud - Ottawa Citizen (0 replies)
  187. Despite credibility issues, Comelec determined to hear out Zaldy, Bedol - GMANews.TV (0 replies)
  188. Jury convicts loan officers in widespread mortgage fraud scheme - North Texas e-News (0 replies)
  189. RPT-Ex-trader pleads innocent to Ponzi scheme charges - Reuters (0 replies)
  190. More than 100 Earl Jones fraud victims to protest - CANOE (0 replies)
  191. Blackwater accused of fraud by employees - The Independent (0 replies)
  192. US, Romania arrest more than 100 for cyber scams - Reuters (0 replies)
  193. Ex-Trader, Lowrance, Extradited From Peru on Fraud Charges, US Says - Bloomberg (0 replies)
  194. Fraud! FCC Takes Aim at the Scammers Secretly Padding Your Phone Bill - DailyFinance (0 replies)
  195. FBI Breaks Up Internet Fraud Network Based in Romania - Consumer Affairs (0 replies)
  196. Justice department: Ampatuan stays in prison - Sun.Star (0 replies)
  197. US fraud task force director Adkins departs job - Reuters (0 replies)
  198. Va Man Pleads Guilty To Mortgage-Related Fraud Charges - Wall Street Journal (0 replies)
  199. FPJ's daughter asks witnesses to tell on 2004, 2007 poll fraud - GMANews.TV (0 replies)
  200. Fraud artist skips out on bail - Ottawa Citizen (0 replies)
  201. More than 100 charged in Internet fraud scheme - The Associated Press (0 replies)
  202. Wi-Fi hijackers cause download of trouble - Sydney Morning Herald (0 replies)
  203. Councillor faces jail after £43000 fraud conviction - stv.tv (0 replies)
  204. Fraud artist skips out on bail - Ottawa Citizen (0 replies)
  205. smoke, mirrors, fraud and Czechs - Mail & Guardian Online (0 replies)
  206. Comelec's Sarmiento to Bedol: What poll fraud in Mindanao? - Business Mirror (0 replies)
  207. Anthony Bolton's China fund hit by fraud losses - Telegraph.co.uk (0 replies)
  208. Independence Couple Indicted for Mortgage Fraud - Kansas City infoZine (0 replies)
  209. US seeks extradition of Romanian suspects in eBay fraud - AFP (0 replies)
  210. Zaldy could testify in ARMM poll fraud: Cayetano - ABS CBN News (0 replies)
  211. Food-stamp fraud ring busted - AZ Central.com (0 replies)
  212. De Lima: Zaldy to remain in jail despite poll fraud exposés - GMANews.TV (0 replies)
  213. Five held in €1.5m welfare fraud bust - Irish Independent (0 replies)
  214. Carbon trading has its risks including fraud, warn experts - Herald Sun (0 replies)
  215. Restructuring lawyer indicted for tax fraud - Financial Times (0 replies)
  216. Newark police officer charged with bribery, fraud and conspiracy - The Star-Ledger - (0 replies)
  217. Former Head Start CFO guilty of two fraud counts - Tbo.com (0 replies)
  218. Ex-Kirkland & Ellis Partner Pleads Not Guilty to Tax Fraud - New York Law Journal (0 replies)
  219. Jury acquits two of three in Head Start fraud trial - Tampabay.com (0 replies)
  220. FIS Chosen by Amalgamated Bank of Chicago for Credit Card Processing, Loyalty ... - M (0 replies)
  221. LWR owner charged with fraud worth $118m - Stuff.co.nz (0 replies)
  222. Talking It Over: Credit card fraud hits close to home - The Wenatchee World Online (0 replies)
  223. S.Africa fraud buster slams top cop over lease deal - AFP (0 replies)
  224. LWR boss faces 82 fraud counts - New Zealand Herald (0 replies)
  225. Zaldy Ampatuan may yet be state witness in election fraud - Inquirer.net (0 replies)
  226. Zubiri: I'ma victim of poll fraud too - Sun.Star (0 replies)
  227. Newark cop, ex-bank official indicted in Elmwood Park bank fraud - NorthJersey.com (0 replies)
  228. Oklahoma prosecutors crack down on housing fraud - Tulsa World (0 replies)
  229. Bayern Card-Services Protects Credit Cards with FICO Fraud Solution - MarketWatch (pr (0 replies)
  230. Amid Health Care Fraud and Abuse Crackdown, Lawyers Call For Reassessment - Main Just (0 replies)
  231. Malacañang dares Arroyo: Answer poll fraud allegations - GMANews.TV (0 replies)
  232. 90 arrested in eBay fraud probe - Independent Online (0 replies)
  233. Abalos, Ferrer deny fraud in 2007 elections - GMANews.TV (0 replies)
  234. Five held in €1m welfare fraud probe - RTE.ie (0 replies)
  235. Virginia real estate agent sentenced for fraud - BusinessWeek (0 replies)
  236. Romanian arrests over web fraud - BBC News (0 replies)
  237. Machanik's home to go under the hammer - Independent Online (0 replies)
  238. Krejcir fails in bid to halve his bail guarantee - Mail & Guardian Online (0 replies)
  239. Bedol could face perjury, libel charges for poll fraud claim — Comelec exec - GMANews (0 replies)
  240. "Greedy' charity chief Dennis Grant jailed for fraud - Thisisgloucestershire (0 replies)
  241. Chance stop leads to major fraud bust - Vancouver Sun (0 replies)
  242. Critics slam response to health fraud - Calgary Herald (0 replies)
  243. Fraud charges 'cold comfort' to LWR workers - Otago Daily Times (0 replies)
  244. Leading Food Expert Warns About Seafood Fraud - San Francisco Chronicle (press releas (0 replies)
  245. Scammer gets busted - MetroNews Canada (0 replies)
  246. House panel to probe ex-Armm guv's poll fraud exposé - Sun.Star (0 replies)
  247. In poll fraud probe, Comelec chairman may testify, not preside - GMANews.TV (0 replies)
  248. EBay, Craigslist take fraud lawsuit to California - San Francisco Chronicle (0 replies)
  249. North Carolina resident hit with fraud charges - Futures Magazine (0 replies)
  250. Insurers fear £9m fraud unit will prompt further cash calls - Post Online (0 replies)