View Full Version : Fraud and Scam News
- Fraud a hazard in rental of vacation homes - Sun-Sentinel (0 replies)
- Ron Paul: Debt Deal is a 'Fraud' - NewsMax.com (0 replies)
- Doctor pleads guilty to 40 felony counts of fraud - OCRegister (0 replies)
- Chief mortgage lender at Tacoma bank charged with fraud - Seattle Post Intelligencer (0 replies)
- Estrada, Anwar want 'poll fraud' perpetrators punished - GMANews.TV (0 replies)
- Casey Anthony Probation: Judge Postpones Ruling Calling Case a 'Mess' - Christian Pos (0 replies)
- 'Poll fraud evidence vs Arroyos not enough' - ABS CBN News (0 replies)
- 'Arrogant woman' sentenced for $133k benefit fraud - Stuff.co.nz (0 replies)
- Navy commander jailed for fraud - BBC News (0 replies)
- Navy commander jailed for boarding school fraud - Telegraph.co.uk (0 replies)
- Researchers highlight Square vulnerabilities - TG Daily (0 replies)
- MN CEO charged with selling fake Pujols, A-Rod jerseys - Bizjournals.com (0 replies)
- Tsvangirai, cousin in $1,5m fraud probe - New Zimbabwe.com (0 replies)
- Spanky Macher sentenced in federal fraud case - WSLS (0 replies)
- Woman appears in court as EQC comes down hard on fraud - 3News NZ (0 replies)
- Zubiri not off the hook for poll fraud—De Lima - Manila Standard Today (0 replies)
- Land acquisition law fraud by sick people: Supreme Court - Daily News & Analysis (0 replies)
- Case against concrete test firm in NY raises industry fraud concerns - Boston Globe (0 replies)
- Doctor convicted of insurance fraud in Orange County surgery scam - Los Angeles Times (0 replies)
- Researchers find avenues for fraud in Square - CNET (0 replies)
- Spanky Macher sentenced in federal fraud case - WSLS (0 replies)
- Four Lawyers Charged in Mortgage Fraud - New York Law Journal (0 replies)
- Feds: Asbestos fraud at Buffalo, NY, project - Wall Street Journal (0 replies)
- Legislator seeks records, answers from Bondi's office - MiamiHerald.com (0 replies)
- LI mortgage firm charged in $58M fraud - Long Island Business News (0 replies)
- Tinley Park couple charged with illegally dispensing drugs, fraud - SouthtownStar (0 replies)
- Real Estate Woes: Five Lawyers Busted In $58M Mortgage Fraud Scheme - Wall Street Jou (0 replies)
- State lawmakers expand inquiry into Bondi foreclosure fraud firings - Palm Beach Post (0 replies)
- Judge delays sentence for couple in funeral fraud - Chicago Tribune (0 replies)
- Cleveland Police Chief And Deputy Bailed - Sky News (0 replies)
- Kirkpatrick to plead guilty to AUT fraud - Stuff.co.nz (0 replies)
- Arroyos need to answer poll fraud allegations – Zubiri - GMANews.TV (0 replies)
- Rewarding fraud - Philippine Star (0 replies)
- Members of fraud probe team named - Philippine Star (0 replies)
- Returns switching claim fleshed out - Malaya (0 replies)
- Fraud probe police chiefs bailed - BBC News (0 replies)
- EXCLUSIVE: 13 Charged in $60 Million Mortgage Fraud Scheme - Fox News (0 replies)
- Magistrate in cricket club fraud - BBC News (0 replies)
- Jailed Cumbrian mortgage broker was former policeman - News & Star (0 replies)
- Santiago affidavit: Coca-cola for Cebu, Marlboro for Mindanao - ABS CBN News (0 replies)
- BL Kashyap and Sons Clarifies on PF Fraud News - Equity Bulls (0 replies)
- Lawyer, businessman pleads guilty to bank fraud - BusinessWeek (0 replies)
- Police corruption officers continue to question Cleveland force chief - The Guardian (0 replies)
- Cumbria mortgage broker jailed for fraud - BBC News (0 replies)
- Democrats Vote On Wednesday: The Long History Of Conservative Election Fraud - NEWS J (0 replies)
- Businessman pleads guilty to fraud Belleville man stole more than $2.4 million - Bell (0 replies)
- Corruption, fraud damaging SA: COPE - Times LIVE (0 replies)
- Casey Anthony Faces Old Check Fraud Case - Christian Post (0 replies)
- DOJ-COMELEC joint body formed to probe poll fraud - ABS CBN News (0 replies)
- Fund worker faces fraud charges - Calgary Herald (0 replies)
- Veolia Shares Plummet Again On Overhaul, Fraud Disclosure - Wall Street Journal (0 replies)
- De Lima on Migz: We have to find out what he knows - Philippine Star (0 replies)
- Cop details 2004 'poll fraud' cover-up - GMANews.TV (0 replies)
- Veolia Hit By Fraud, Announces Restructuring - Wall Street Journal (0 replies)
- AG Firings Draw Broader Criticism, Calls Ring Out for Federal Inquiry - The Bradenton (0 replies)
- Zubiri resignation proves Zaldy's credibility – lawyer - GMANews.TV (0 replies)
- AUT employee in court over $650000 fraud - New Zealand Herald (0 replies)
- Police chiefs held in fraud probe - Belfast Telegraph (0 replies)
- Cop in poll fraud submits affidavit before DoJ - Inquirer.net (0 replies)
- De Lima says Zubiri benefitted in Mindanao poll fraud - Inquirer.net (0 replies)
- Zubiri: Claims of fraud in 2007 polls were the last straw - ABS CBN News (0 replies)
- Former Cathedral Dean appears in court on fraud charges - Otago Daily Times (0 replies)
- Third Charge in Fraud Case - Wall Street Journal (0 replies)
- Arrest over $500000 AUT fraud - New Zealand Herald (0 replies)
- Restaurant industry vows to curb 'zapper' tax fraud - Vancouver Sun (0 replies)
- Two policemen arrested in fraud inquiry - The Independent (0 replies)
- Canmore businesses face serious charges - Canmore Leader (0 replies)
- Kevin Lewis Pleads Guilty to Bank Fraud, Agrees to $40 Million in Restitution - Arkan (0 replies)
- Police Chief Constable and his Deputy arrested - The Economic Voice (0 replies)
- More witnesses to testify in poll fraud probe - Sun.Star (0 replies)
- Alleged Miley Cyrus hacker pleads guilty to separate fraud charges - CBS News (0 replies)
- Dearborn pharmacy named in massive Medicare fraud indictment - Dearborn Press and Gui (0 replies)
- Man From Eugene, Oregon Sentenced for Identity Theft and Wire Fraud - LoanSafe (0 replies)
- Lawyer pleads guilty in biggest fraud case in Arkansas history - Arkansas News (0 replies)
- Fraud charges extend to All Black's bars - Stuff.co.nz (0 replies)
- Cleveland police chief held in graft probe - Financial Times (0 replies)
- 19 Indians charged in $60 million medical fraud in US - Daily News & Analysis (0 replies)
- Casey Anthony in Ohio as Thursday Probation Deadline Looms - ABC News (0 replies)
- Keystone RV works with state to investigate fraud - WSBT-TV (0 replies)
- Government studying other charges vs people involved in 2004 poll fraud - Philippine (0 replies)
- Inspector General Wants 54 Fire Inspectors Fired for Fraud - Chicagoist (0 replies)
- California asked to investigate group running identity-fraud ad - MiamiHerald.com (0 replies)
- Michigan nabs dozens including physicians, pharmacies in health care fraud - AHN | Al (0 replies)
- Has Casey Anthony served her probation, or not? - CBS News (0 replies)
- Cleveland chief constable and deputy arrested - AFP (0 replies)
- Zubiri quits, a victim of poll fraud scandal - Philippine Star (0 replies)
- Alberta time-share operators slapped with fraud charges - MetroNews Canada (0 replies)
- 'Massive' Health-Care Fraud Case Targets Eight in Canton - Patch.com (0 replies)
- Arroyo Ally Zubiri Quits Senate Over Poll Fraud Allegations - Bloomberg (0 replies)
- Chicago's Inspector General: Fire 54 firefighters for alleged fraud - Chicago Sun-Tim (0 replies)
- Alleged $3.7m fraud ring brains bailed - Herald Sun (0 replies)
- Zubiri resigns amid poll fraud scandal - Inquirer.net (0 replies)
- Judge: Lawsuit against former Blackwater tenuous - San Francisco Chronicle (0 replies)
- Deceased Lawyer Faces New Inquiry - The Moscow Times (0 replies)
- 2 dozen charged in $60M med fraud - The Detroit News (0 replies)
- Opposition solons want fraud probe to focus on 2010 polls - GMANews.TV (0 replies)
- Senator Zubiri resigns amid 2007 poll fraud controversy - GMANews.TV (0 replies)
- Bill Nemitz: Maine voting fraud or not, 'two Charlies' investigating - Press Herald (0 replies)
- Judge: Lawsuit against former Blackwater tenuous - Sacramento Bee (0 replies)
- Farmington Hills Residents Indicted in Health Care Fraud Scheme - Patch.com (0 replies)
- Berg enters guilty plea in Meridian fraud case - The Seattle Times (0 replies)
- Casey Anthony's attorneys challenge probation ruling - Orlando Sentinel (1 replies)
- Judge: Lawsuit against former Blackwater tenuous - San Luis Obispo Tribune (0 replies)
- $1.2m Catholic fraud case - Stuff.co.nz (0 replies)
- Fraud may bring charges - South Bend Tribune (0 replies)
- Ghostwritten medical articles called fraud - CBC.ca (0 replies)
- 11 Oakland County residents indicted for health care fraud - Royal Oak Daily Tribune (0 replies)
- Casey Anthony's lawyer challenges new probation order - Reuters (0 replies)
- Casey Anthony: Defense team knocks judge's 'fraud,' interviews - Orlando Sentinel (bl (0 replies)
- US SEC charges Immunosyn with securities fraud - Reuters (0 replies)
- Twenty Six Indicted in Massive Michigan Health Care Fraud - MyFox Detroit (0 replies)
- Fraud charges laid in Alberta time-share collapse - CBC.ca (0 replies)
- Former credit union president admits to bank fraud - BusinessWeek (0 replies)
- 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)
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