View Full Version : Fraud and Scam News
- MoD and DWP accounts qualified again - Public Finance (0 replies)
- Three men jailed over set-top box fraud - The Independent (0 replies)
- If House initiates probe, GMA is on her own, Belmonte says - Malaya (0 replies)
- Bedol tags 2 Comelec execs in alleged 2007 poll fraud - GMANews.TV (0 replies)
- Fitch Report Highlights Key Weaknesses in Chinese Companies - China Briefing (0 replies)
- Second O'Keefe Medicaid video shows workers in SC, NC helping 'IRA' - Daily Caller (0 replies)
- Overtime Cuts Causing Sheriff's Deputies to Break the Law? - KTLA (0 replies)
- Police: Traffic stop leads to discovery of ID fraud ring - KSL-TV (0 replies)
- Duluth car dealer guilty in fraud scheme - Atlanta Business Chronicle (0 replies)
- Devon man arrested over Skiing Europe fraud claims - BBC News (0 replies)
- Govt 'laying down groundwork' for poll fraud probe — De Lima - GMANews.TV (0 replies)
- Three jailed for set-top box fraud - Belfast Telegraph (0 replies)
- 'Garci' dared to tell all after Bedol's surrender - GMANews.TV (0 replies)
- House rejects poll fraud inquiry - Manila Bulletin (0 replies)
- Brumit is sentenced to 6 years - The Coloradoan (0 replies)
- Firms keep fraud an internal issue - Supply Management (0 replies)
- Government Employees Facilitating Medicaid Fraud - Wizbang (blog) (0 replies)
- Illinois Lawmakers Ask Medicaid Agency to Let State Enforce Fraud Rules - Fox News (0 replies)
- LA County is seeing a spike in deputy-fraud allegations - Los Angeles Times (0 replies)
- No anger in Jacksonville sailor once accused of passport fraud - Florida Times-Union (0 replies)
- Ex-car dealership owner pleads guilty to bank fraud - Gwinnettdailypost.com (0 replies)
- Will Garci surface next to prove poll cheating? - ABS CBN News (0 replies)
- Little Jimmy O'Keefe Blows the Lid Off Medicaid Fraud - Gawker (0 replies)
- Agency purportedly founded to safeguard consumers from financial fraud - WND.com (0 replies)
- Unions ask state AG to probe fraud at NYC Opera - Seattle Post Intelligencer (0 replies)
- Jerry Hill Joins Belmont Police to Warn About Senior Fraud - Patch.com (0 replies)
- WexTrust's Shereshevsky Gets 21-Year Prison Term for Fraud - BusinessWeek (0 replies)
- Retired Navy chief, live-in partner admit marriage fraud - The Virginian-Pilot (0 replies)
- WexTrust Principal Nets Prison Term - North Country Gazette (0 replies)
- Ex-congressman's kin admits auto fraud schemes - Atlanta Journal Constitution (0 replies)
- Real estate agent gets 6 years for Ponzi scheme - The Coloradoan (1 replies)
- WexTrust fraudster Shereshevsky gets nearly 22 years - The Virginian-Pilot (0 replies)
- No anger in Jacksonville sailor once accused of passport fraud - Florida Times-Union (0 replies)
- Colonie woman tries to withdraw guilty plea for fraud - WNYT (0 replies)
- Ex-Con Richard Short takes plea deal in fraud case - WNEM Saginaw (0 replies)
- Lawmaker opposes congressional probe on poll fraud - Sun.Star (blog) (0 replies)
- News Corp faces possible investigation from Serious Fraud Office - Fresh Business Thi (0 replies)
- Virginia Real Estate Investor Pleads Guilty to Mortgage Fraud Schemes - LoanSafe (0 replies)
- Fraud Office Considering News Corp Investigation - Huffington Post (0 replies)
- New O'Keefe investigation uncovers Medicaid fraud [VIDEO] - Daily Caller (0 replies)
- Real Housewives' Tareq and Michaele Salahi sued for fraud - Hot Momma Celebrity Gossi (0 replies)
- Rapper, Ja Rule facing three years in jail for tax fraud - Hot Momma Celebrity Gossip (0 replies)
- News Corp shares slide almost 6% - BBC News (0 replies)
- Serious Fraud Office director spells out tough Bribery Act approach - International L (0 replies)
- Phone hacking scandal reaches the Serious Fraud Office - Marketplace (0 replies)
- Erlanger Nursing Home Charge With Fraud Resulting In Deaths - LEX18 Lexington KY News (0 replies)
- British anti-fraud agency considering probe into News Corp. - Toronto Star (0 replies)
- Phone hacking: Serious Fraud Office considering investigation into News Corp - Telegr (0 replies)
- Lawmaker asks Serious Fraud Office to probe allegations News Corp made ... - Washingt (0 replies)
- UK PM calls for emergency session of parliament - Atlanta Journal Constitution (0 replies)
- Fitch expects more China corporate fraud accusations and investigations - Globe and M (0 replies)
- U.K. Fraud Prosecutors Receive Phone Hacking Probe Request - Bloomberg (0 replies)
- Ma: Crackdown on fraud rings effective - Radio Taiwan International (0 replies)
- BBC: Brooks to testify to hacking probe committee - Forbes (0 replies)
- Man accused of UBC fraud fired by charity - Vancouver Sun (0 replies)
- What is James Murdoch doing on the GlaxoSmithKline board? - Director of Finance onlin (0 replies)
- Business telephone fraud on the rise - IT News Africa (0 replies)
- Fitch expects more China corporate fraud probes - The Associated Press (0 replies)
- Man accused of UBC fraud fired by charity - Vancouver Sun (0 replies)
- Reported fraud in UK business appears to be on the decrease, according to BDO - HRmag (0 replies)
- Fitch says it expects more corporate fraud accusations, probes at Chinese ... - Washi (0 replies)
- Public sector fraud doubles in six months - Public Finance (0 replies)
- Fitch warns of "weaknesses" in Chinese firms - AFP (0 replies)
- London College of Wimbledon's cash black hole blamed on fraud - Your Local Guardian (0 replies)
- Hacking scandal fells Britain's top policeman - Reuters (0 replies)
- Emblaze founder convicted of fraud - Ynetnews (0 replies)
- Fraud Register to Be Launched by the Association of British Insurers - Money Avenue (0 replies)
- Opes directors plead guilty to fraud - Sydney Morning Herald (0 replies)
- Cross-strait agreement helps cut fraud crimes: president - Focus Taiwan News Channel (0 replies)
- Amount lost by UK groups to fraud falls - Financial Times (0 replies)
- Duping woman with witchcraft; one held - Khaleej Times (0 replies)
- Allegations against Chinese cos to continue, affect funding - Fitch - Reuters (0 replies)
- Large-scale fraud falls, but jumps in public sector - The Independent (0 replies)
- Rebekah Brooks's Arrest May Limit Answers at Hearing as Police Chief Quits - Bloomber (0 replies)
- Behind UP doctors' killings, multi-crore health fraud - Indian Express (0 replies)
- UK sees drop in reported fraud cases - survey - Reuters (0 replies)
- Probe of 2004, 2007 poll fraud getting off the ground - Vox Bikol (0 replies)
- Murdoch: Ex-CEO arrested, fraud probe, London police chief quits. By Ray Moseley - Al (0 replies)
- Hedge Fraud: When SCB Misselling Met CPC Corruption - Lankaweb (0 replies)
- 'Sorcerer' held for fraud - Gulf Today (0 replies)
- DOJ ready to probe 2004, 2007 poll fraud - Philippine Star (0 replies)
- 2-year skifields ban for ticket fraud - Otago Daily Times (0 replies)
- Preliminary inquiry into News International by Fraud Office - Channel 4 News (0 replies)
- Warrant issued for cancer fraudster - Vancouver Sun (0 replies)
- Warrant issued for cancer fraudster; Scammed $900k - Vancouver Sun (0 replies)
- Purge of Maguindanao voters' list sought amid fraud claims - Manila Standard Today (0 replies)
- Eli Reifman convicted of fraud - Globes (0 replies)
- All this just to clean up voter rolls? - Silver City Sun News (0 replies)
- Man under fraud investigation torches his home, kills himself - Las Vegas Review-Jour (0 replies)
- Comelec to investigate poll fraud in 2004, 2007 - ABS CBN News (0 replies)
- Plaintiffs used racketeering act in accusations of fraud in spill - Houston Chronicle (0 replies)
- Columbus' fraud hotline created by then-Mayor Jim Wetherington in 2007 - Columbus Led (0 replies)
- After six years of running, bankruptcy fraud fugitive heads to jail - Kansas City Sta (0 replies)
- Arroyo spokesman questions integrity of Bedol, Zaldy - GMANews.TV (0 replies)
- FBI struggling to catch 150-plus Medicare-fraud fugitives from Miami - MiamiHerald.co (0 replies)
- Shorewood gynecologist is charged in drug fraud - Chicago Sun-Times (0 replies)
- Fraud victims protest outside Montreal bank - Toronto Sun (0 replies)
- Plastic money fraud: Two held for 'cloning' cards - Hindustan Times (0 replies)
- Palace backs fraud probe - Inquirer.net (0 replies)
- Prosecutors on Zaldy Ampatuan's hospital arrest: No way - Inquirer.net (0 replies)
- RBC failing Montreal Ponzi victims, protesters say - CBC.ca (0 replies)
- Fraud office U-turn offers families hope - Stuff.co.nz (0 replies)
- The Rosen Law Firm Representing Jiangbo Shareholders Files Securities Fraud ... - Mar (0 replies)
- GMA on fraud raps: Talk to my lawyers - Philippine Star (0 replies)
- Ekurhuleni starts graft clean-up - Independent Online (0 replies)
- State cuts could put more seniors in nursing homes - The Associated Press (0 replies)
- Legal experts: Bedol's testimony 'believable' - ABS CBN News (0 replies)
- US, Romanian Authorities Target Internet Fraud Scheme - PCWorld (0 replies)
- Aftermath of Langbar's $800M fraud - Ottawa Citizen (0 replies)
- Duran praised, attacked for voter fraud investigation - Alamogordo Daily News (0 replies)
- 'Include 'Garci' generals in poll fraud probe' - ABS CBN News (0 replies)
- Court rules against Agility in fraud case appeal - Reuters (0 replies)
- Aftermath of Langbar's $800M fraud - Ottawa Citizen (0 replies)
- Despite credibility issues, Comelec determined to hear out Zaldy, Bedol - GMANews.TV (0 replies)
- Jury convicts loan officers in widespread mortgage fraud scheme - North Texas e-News (0 replies)
- RPT-Ex-trader pleads innocent to Ponzi scheme charges - Reuters (0 replies)
- More than 100 Earl Jones fraud victims to protest - CANOE (0 replies)
- Blackwater accused of fraud by employees - The Independent (0 replies)
- US, Romania arrest more than 100 for cyber scams - Reuters (0 replies)
- Ex-Trader, Lowrance, Extradited From Peru on Fraud Charges, US Says - Bloomberg (0 replies)
- Fraud! FCC Takes Aim at the Scammers Secretly Padding Your Phone Bill - DailyFinance (0 replies)
- FBI Breaks Up Internet Fraud Network Based in Romania - Consumer Affairs (0 replies)
- Justice department: Ampatuan stays in prison - Sun.Star (0 replies)
- US fraud task force director Adkins departs job - Reuters (0 replies)
- Va Man Pleads Guilty To Mortgage-Related Fraud Charges - Wall Street Journal (0 replies)
- FPJ's daughter asks witnesses to tell on 2004, 2007 poll fraud - GMANews.TV (0 replies)
- Fraud artist skips out on bail - Ottawa Citizen (0 replies)
- More than 100 charged in Internet fraud scheme - The Associated Press (0 replies)
- Wi-Fi hijackers cause download of trouble - Sydney Morning Herald (0 replies)
- Councillor faces jail after £43000 fraud conviction - stv.tv (0 replies)
- Fraud artist skips out on bail - Ottawa Citizen (0 replies)
- smoke, mirrors, fraud and Czechs - Mail & Guardian Online (0 replies)
- Comelec's Sarmiento to Bedol: What poll fraud in Mindanao? - Business Mirror (0 replies)
- Anthony Bolton's China fund hit by fraud losses - Telegraph.co.uk (0 replies)
- Independence Couple Indicted for Mortgage Fraud - Kansas City infoZine (0 replies)
- US seeks extradition of Romanian suspects in eBay fraud - AFP (0 replies)
- Zaldy could testify in ARMM poll fraud: Cayetano - ABS CBN News (0 replies)
- Food-stamp fraud ring busted - AZ Central.com (0 replies)
- De Lima: Zaldy to remain in jail despite poll fraud exposés - GMANews.TV (0 replies)
- Five held in €1.5m welfare fraud bust - Irish Independent (0 replies)
- Carbon trading has its risks including fraud, warn experts - Herald Sun (0 replies)
- Restructuring lawyer indicted for tax fraud - Financial Times (0 replies)
- Newark police officer charged with bribery, fraud and conspiracy - The Star-Ledger - (0 replies)
- Former Head Start CFO guilty of two fraud counts - Tbo.com (0 replies)
- Ex-Kirkland & Ellis Partner Pleads Not Guilty to Tax Fraud - New York Law Journal (0 replies)
- Jury acquits two of three in Head Start fraud trial - Tampabay.com (0 replies)
- FIS Chosen by Amalgamated Bank of Chicago for Credit Card Processing, Loyalty ... - M (0 replies)
- LWR owner charged with fraud worth $118m - Stuff.co.nz (0 replies)
- Talking It Over: Credit card fraud hits close to home - The Wenatchee World Online (0 replies)
- S.Africa fraud buster slams top cop over lease deal - AFP (0 replies)
- LWR boss faces 82 fraud counts - New Zealand Herald (0 replies)
- Zaldy Ampatuan may yet be state witness in election fraud - Inquirer.net (0 replies)
- Zubiri: I'ma victim of poll fraud too - Sun.Star (0 replies)
- Newark cop, ex-bank official indicted in Elmwood Park bank fraud - NorthJersey.com (0 replies)
- Oklahoma prosecutors crack down on housing fraud - Tulsa World (0 replies)
- Bayern Card-Services Protects Credit Cards with FICO Fraud Solution - MarketWatch (pr (0 replies)
- Amid Health Care Fraud and Abuse Crackdown, Lawyers Call For Reassessment - Main Just (0 replies)
- Malacañang dares Arroyo: Answer poll fraud allegations - GMANews.TV (0 replies)
- 90 arrested in eBay fraud probe - Independent Online (0 replies)
- Abalos, Ferrer deny fraud in 2007 elections - GMANews.TV (0 replies)
- Five held in €1m welfare fraud probe - RTE.ie (0 replies)
- Virginia real estate agent sentenced for fraud - BusinessWeek (0 replies)
- Romanian arrests over web fraud - BBC News (0 replies)
- Machanik's home to go under the hammer - Independent Online (0 replies)
- Krejcir fails in bid to halve his bail guarantee - Mail & Guardian Online (0 replies)
- Bedol could face perjury, libel charges for poll fraud claim — Comelec exec - GMANews (0 replies)
- "Greedy' charity chief Dennis Grant jailed for fraud - Thisisgloucestershire (0 replies)
- Chance stop leads to major fraud bust - Vancouver Sun (0 replies)
- Critics slam response to health fraud - Calgary Herald (0 replies)
- Fraud charges 'cold comfort' to LWR workers - Otago Daily Times (0 replies)
- Leading Food Expert Warns About Seafood Fraud - San Francisco Chronicle (press releas (0 replies)
- Scammer gets busted - MetroNews Canada (0 replies)
- House panel to probe ex-Armm guv's poll fraud exposé - Sun.Star (0 replies)
- In poll fraud probe, Comelec chairman may testify, not preside - GMANews.TV (0 replies)
- EBay, Craigslist take fraud lawsuit to California - San Francisco Chronicle (0 replies)
- North Carolina resident hit with fraud charges - Futures Magazine (0 replies)
- Insurers fear £9m fraud unit will prompt further cash calls - Post Online (0 replies)
- SFO lays 90 fraud charges in LWR collapse - National Business Review (0 replies)
- Tennessee Awarded $112000 In Civil TennCare Fraud Settlement - The Chattanoogan (0 replies)
- Traffic stop exposes multimillion dollar mail scam - Toronto Sun (0 replies)
- Beware of online fraud - CTV.ca (0 replies)
- Ex-Maguindanao poll exec affirms fraud - Sun.Star (0 replies)
- Ex-Indianapolis-Area Realtor Indicted in Mortgage Fraud Scheme - LoanSafe (0 replies)
- GAO: CMS' Systems to Identify Fraud Fall Short - Becker's ASC Review (0 replies)
- Ex-CHOP exec Hairston pleads guilty to fraud, other charges - Bizjournals.com (0 replies)
- Companies' Responsibility for Truth is Key to Elimination of Environmental Fraud - Sa (0 replies)
- Five plead guilty in $11M mortgage fraud scheme in Kansas City area - Bizjournals.com (0 replies)
- CA Revives Vote Fraud Charges Against Rod Wright - Metropolitan News-Enterprise (0 replies)
- Former CHOP exec pleads guilty in $1.7 million embezzlement scheme - Newsworks.org (0 replies)
- Online auto fraud on the rise; Calgary Police - Global Edmonton (0 replies)
- Ex-Armm guv urged to expose poll fraud in Congress - Sun.Star (0 replies)
- Food stamp fraud - Heber Springs Sun-Times (0 replies)
- Ex water park boss jailed for fraud - BBC News (0 replies)
- AFP: No info on soldiers involved in Maguindanao poll fraud - GMANews.TV (0 replies)
- MBIA Drops Merrill Fraud Case - The Am Law Daily (0 replies)
- Trusteer Online Fraud Intelligence and Risk Analysis Service Provides Real ... - Mark (0 replies)
- KZN mortuary fraud bust - Independent Online (0 replies)
- Conn. man pleads guilty in mortgage fraud - BusinessWeek (0 replies)
- Bedol tags Arroyo in 2007 Maguindanao poll fraud - ABS CBN News (0 replies)
- Europol helps dismantle debit card fraud ring - BusinessWeek (0 replies)
- Foreign Ministry employee arrested for fraud - Ynetnews (0 replies)
- ABI supports police in crackdown on fraud - Health Insurance and Protection Magazine (0 replies)
- Minister goes to court over police action - Zim Online (0 replies)
- Fraud lands investment adviser 10-year sentence - Chicago Tribune (0 replies)
- Iowans report fraud from stolen Michael's store PINs - DesMoinesRegister.com (0 replies)
- 15th arrest in major fraud investigation - Sydney Morning Herald (0 replies)
- Anti-fraud police unit to be funded by UK insurers - Police Professional (0 replies)
- Ampatuan dangles offer to pin Arroyo to poll fraud - Manila Standard Today (0 replies)
- Client wins fraud battle - Sowetan (0 replies)
- Finance company directors charged - New Zealand Herald (0 replies)
- Allegations of corruption, fraud, tears town government apart - Daily Caller (0 replies)
- Walker Republicans Seek to Disrupt Recall Vote, Commit Election Fraud - CafeSentido.c (0 replies)
- State authorities target staged crashes in insurance fraud crackdown - Tampabay.com (0 replies)
- Comelec eyes summoning Zaldy to probe 2007 poll fraud - GMANews.TV (0 replies)
- Fraud Scheme Draws 2 Pleas - Wall Street Journal (0 replies)
- Insurance firms to pump £9m into a police unit to tackle increasing fraud - This is M (0 replies)
- Room for Debate: A Running Commentary on the News - New York Times (0 replies)
- ALERT: Ankeny Residents Should Check Bank Statements for Fraud - Patch.com (0 replies)
- Feds, Medicare crack down on medical scooter fraud - USA Today (0 replies)
- Philadelphia hospital exec to plead in $1.7M fraud - Wilkes Barre Times-Leader (0 replies)
- Vet Accepts Pretrial Diversion In Passport Fraud Case - WJXT Jacksonville (0 replies)
- GAO Sees Problems in Systems To Curb Fraud in Medicare, Medicaid - iHealthBeat (0 replies)
- Date set for Berlusconi fraud hearing - Independent Online (0 replies)
- "Cynical and utterly dishonest" ticket fraudsters jailed - London SE1 (0 replies)
- Former Diamond Mortgage employees plead guilty in $4.9M mortgage fraud - Kansas City (0 replies)
- UK fraud rising to record levels - HRZone.co.uk (0 replies)
- Ex-Guard sergeant from Citrus Heights admits role in bonus fraud - Fresno Bee (0 replies)
- UK insurers to fund police anti-fraud unit - Reuters (0 replies)
- Yingluck yet to be endorsed by Thai election commission for fraud complaints - Xinhua (0 replies)
- Former Peak Fitness Executives Charged with Fraud - Club Industry (0 replies)
- Charity fraud suspects charged with embezzlement - Today's Zaman (0 replies)
- UK fraud exceeds £1 billion - inspiresme.co.uk (0 replies)
- UK fraud topped £1.1 billion in H1 2011 claims KPMG - Infosecurity Magazine (0 replies)
- Fraud expert Gordon Murray jailed over £410000 fraud - BBC News (0 replies)
- Military photographer who served in Guantánamo stands trial for fraud - MiamiHerald.c (0 replies)
- Mo. Gov. Nixon approves grain dealer requirements - BusinessWeek (0 replies)
- Three men jailed for online phishing fraud - SC Magazine UK (0 replies)
- UK insurers to fund police team to help reduce insurance fraud - MyFinances.co.uk (0 replies)
- Fraud allegations hound Azkals' accuser - ABS CBN News (0 replies)
- Over 700 Financial Institutions Rely On Verafin's Fraud Detection and Anti ... - Mark (0 replies)
- Former NC Peak Fitness execs face fraud charges - Myrtle Beach Sun News (0 replies)
- Judge believes Johnson is flight risk - St. George Daily Spectrum (0 replies)
- Treasury hopes officials can curb fraud - Independent Online (0 replies)
- U.K. Insurers to Fund Specialist Police Fraud Unit in London - Bloomberg (0 replies)
- More Than 140000 Children Could Be Victims of Identity Fraud Each Year - NEWS.GNOM.ES (0 replies)
- Ex-Guard sergeant from Citrus Heights admits role in bonus fraud - Sacramento Bee (0 replies)
- Insurers to fund £8.2m fraud crackdown - FT Adviser (0 replies)
- No release for Utah businessman in fraud case - CanadianBusiness.com (0 replies)
- Stamford Man Pleads Guilty to Fraud in $4 Million Mortgage Scheme - Patch.com (0 replies)
- Cabrera won't face trial for fraud again - The News-Press (0 replies)
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