View Full Version : Fraud and Scam News
- 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)
- Financial adviser jailed for five years over mortgage fraud - Introducer Today (0 replies)
- Veteran LAPD officer indicted for prescription drug fraud - Los Angeles Times (0 replies)
- Natl Guard worker pleads guilty to $15M fraud - Sacramento Bee (0 replies)
- Thirty-fold rise in level of fraud for Scots business - Herald Scotland (0 replies)
- St. George millionaire accused of Internet fraud to remain behind bars - Deseret News (0 replies)
- Mathews couple sentenced for tax fraud - Daily Press (0 replies)
- New 'facts' on Shauwn Mpisane - Times LIVE (0 replies)
- Deutsche Bank seeks to end US mortgage fraud case - Baltimore Sun (0 replies)
- Missouri enacts stricter fiscal requirements for grain dealers - Kansas City Star (0 replies)
- Police unit to investigate insurance fraud - Financial Times (0 replies)
- Ex-media tycoon Black to return to jail on Sept. 6 - Reuters (0 replies)
- Four arrested in charity fraud case - Hurriyet Daily News (0 replies)
- Mo. Gov. Nixon approves grain dealer requirements - Forbes (0 replies)
- Former hospital exec gets nearly 3 years for fraud - Yorkdispatch.com (0 replies)
- Medicare anti-fraud system launched - Los Angeles Times (0 replies)
- Royal Navy Commander Anthony Gray found guilty of £53k fraud - Daily Mail (0 replies)
- Fraud rap for Biti 'mistress' - New Zimbabwe.com (0 replies)
- 3 charged in $600000 bank fraud scheme 0 - Toronto Sun (0 replies)
- Former hospital exec sentenced to 33 months in prison for fraud - Wilton Villager (0 replies)
- Suffolk credit union manager jailed for £100000 fraud - BBC News (0 replies)
- Sony extends deadline for fraud protection sign-up - Washington Post (blog) (0 replies)
- SK Gichuru, Okemo out on bail in power fraud drama - Business Daily Africa (0 replies)
- Samir Cabrera free, won't face re-trial - WZVN-TV (0 replies)
- Fees fraud navy commander guilty - BBC News (0 replies)
- Three sentenced to prison in Tampa Bay fraud, theft ring - Tbo.com (0 replies)
- NICE deploys anti-fraud system at Malaysia's CIMB Bank - Globes (0 replies)
- Jail after first phishing fraud prosecution - Mirror.co.uk (blog) (0 replies)
- IFA jailed over £3m mortgage fraud - FT Adviser (0 replies)
- Security improving but experts warn of potential for fraud - Sydney Morning Herald (0 replies)
- 'Disguise and subterfuge' adviser jailed for fraud - ifaonline.co.uk (0 replies)
- KPMG survey: business under threat as UK fraud exceeds £1 billion - Info4Security (0 replies)
- Little-known state unit focuses on insurance fraud - Daily Mail - Charleston (0 replies)
- Scottish fraud levels up sharply - BBC News (0 replies)
- Shawn Mpisane Appears On Fraud, Tax Evasion Charges - NewsTime (0 replies)
- Buyers on alert as fraud hits new high - Supply Management (0 replies)
- Federal judge considers release of Utah businessman charged with mail fraud - Greenfi (0 replies)
- Emma Dunkley: What have ETFs got to do with fraud? - Citywire.co.uk (0 replies)
- RTÜK's Akman, four Kanal 7 officials arrested in charity fraud probe - Today's Zaman (0 replies)
- UK sees a dramatic rise in fraud cases - nebusiness.co.uk (0 replies)
- Petricevic has the knowledge: Crown - Stuff.co.nz (0 replies)
- Money, fraud and hukou - China Daily (0 replies)
- Former executive faces sentencing for fraud - Wilton Villager (0 replies)
- Phone importers accused of trade fraud - Viet Nam News (0 replies)
- Petricevic applies for stay in proceedings - 3News NZ (0 replies)
- Medicare anti-fraud system launched - Orlando Sentinel (0 replies)
- NASA contractor charged with fraud - Houston Chronicle (0 replies)
- Money, fraud and hukou - China Daily (0 replies)
- Town fathers look into fraud - Inquirer.net (0 replies)
- EQC identifies possible contractor fraud - Radio New Zealand (0 replies)
- Smartphones help world's winemakers foil fraudsters - AFP (0 replies)
- Kitsap Co. women among Social Security's 'dead' - The Seattle Times (0 replies)
- Taiwanese facing fraud charges - Taipei Times (0 replies)
- Muthaura to testify in Gichuru, Okemo fraud case - Business Daily Africa (0 replies)
- Ex-attorney charged in Ponzi scheme - San Francisco Chronicle (0 replies)
- Fraud victims reject $12 million offer from RBC - CTV.ca (1 replies)
- Nevada's incorporation laws pave way for another fraud case - Las Vegas Review - Jour (0 replies)
- MK vets accuse leaders of fraud, theft - Times LIVE (0 replies)
- Couple faces charges over investor scam - The Province (0 replies)
- Feds indict six in Metro Detroit in mortgage fraud, pot ring - The Detroit News (0 replies)
- Zero tolerance for fraud - Jamaica Gleaner (0 replies)
- Legal aid plea is 'sick' - investor - Stuff.co.nz (0 replies)
- Man Sentenced to Five Years in Prison after Eastside ATM Fraud Scheme - Patch.com (0 replies)
- SF attorney charged with defrauding investors - San Jose Mercury News (0 replies)
- Six arrested in land fraud case - Times of India (0 replies)
- Ex-police chief admits fraud - News24 (0 replies)
- Democrats Urge Justice Department to Investigate... Democrats? - The Weekly Standard (0 replies)
- Conn couple charged in alleged hair-restoration scam - The Province (0 replies)
- Romanian citizen sentenced in fraud case - Houston Chronicle (0 replies)
- Aiken County ranks low in insurance fraud - The Augusta Chronicle (0 replies)
- Sick Kids campaign boss on fraud charge - Scotsman (0 replies)
- Armen Kazarian "Pzo" Pleads Guilty in Medicare Fraud Case - Hetq Online (0 replies)
- Bedford fraud suspect staying in jail - TheChronicleHerald.ca (0 replies)
- Calif. companies' owners convicted in health fraud - Sacramento Bee (0 replies)
- Scottish News: Hospital charity fundraiser arrested over fraud claims - Scottish Dail (0 replies)
- Boss in Medicare fraud case pleads guilty to racketeering - Times Herald-Record (0 replies)
- Ghana Must Clamp Down On Internet Fraud - GhanaWeb (0 replies)
- Renton Man Sentenced To Five Years In Prison After ATM Fraud Scheme - Patch.com (0 replies)
- Owner of Culver City Medical Supplier Found Guilty of Fraud - Patch.com (0 replies)
- Sick Kids hospital's fundraising boss is charged with fraud - Scotsman (0 replies)
- Racketeering plea entered in NYC by reputed boss of Armenians who carried out ... - W (0 replies)
- Veteran accused of passport fraud freed days ahead of trial - CNN International (0 replies)
- CFTC Toughens Rules; One Takes Aim at Fraud - AdvisorOne (0 replies)
- Barry Minkow: Ex-Pastor, Fraud Expert Pleads Guilty To Stock Manipulation - Christian (0 replies)
- Calif. companies' owners convicted in health fraud - San Jose Mercury News (0 replies)
- Radiologist with Thomaston connections convicted of fraud in federal court - Thomasto (0 replies)
- Conn couple charged in alleged hair-restoration scam - The Province (0 replies)
- Rogue valuers warned of being struck off - TVNZ (0 replies)
- Second Circuit slams door on investors suing fraud abettors - Thomson Reuters News & (0 replies)
- BC couple charged with securities fraud - Globe and Mail (0 replies)
- Washington Man Wrongfully Arrested for Check Fraud at Chase Bank Branch - ABC News (0 replies)
- Elderly Can Be Easy Targets of Medicare Fraud Scheme - Patch.com (0 replies)
- San Jose pharmacist charged with Medicare fraud, threats to workers - San Jose Mercur (0 replies)
- JPMorgan Chase Agrees to $211.2M Settlement in Securities Fraud Case - Corporate Coun (0 replies)
- CFTC Toughens Rules; One Takes Aim at Fraud - AdvisorOne (0 replies)
- FLPA: U.S. Department of Justice Fails to Halt Massive Medicare Fraud - PR Newswire ( (0 replies)
- Brother gave £28000 to Inverness councillor fraud trial hears - Highland News (0 replies)
- Client accuses Investec of fraud - Mail & Guardian Online (0 replies)
- Homebuilder sentenced to 4 years in prison for fraud - WGMD Radio (0 replies)
- Businessman released in fraud inquiry - RTE.ie (0 replies)
- Amy Chavez: Don't Fall for This Travel Scam! (0 replies)
- Johnson pleads not guilty - St. George Daily Spectrum (0 replies)
- Radovan Krejcir's fraud case postponed - Primedia Broadcasting - Eyewitness News (0 replies)
- Socialite businessman Breifne O'Brien held in pyramid probe - Irish Independent (0 replies)
- Woman charged with fraud over charity cash at children's hospital - stv.tv (0 replies)
- Mets owners challenge Madoff trustee lawsuit - BusinessWeek (0 replies)
- Socialite businessman Breifne O'Brien held in pyramid scheme probe - Irish Independen (0 replies)
- Johnson pleads not guilty - St. George Daily Spectrum (0 replies)
- Atlanta radiologist found guilty of fraud - Atlanta Journal Constitution (0 replies)
- Strike stalls Krejcir case - iAfrica.com (0 replies)
- JP Morgan agrees further fraud settlement - BBC News (0 replies)
- California's fraud suit against Villalobos can proceed, judge rules - Fresno Bee (0 replies)
- Socialite businessman Breffni O'Brien held in pyramid scheme probe - Irish Independen (0 replies)
- Woman wanted for fraud - The New Age Online (0 replies)
- Mets to judge: Dismiss $1B suit - New York Post (0 replies)
- Mets officials: No warning of Madoff fraud - Times Herald-Record (0 replies)
- O'Brien held in pyramid scheme inquiry - Irish Independent (0 replies)
- Golden Valley Man Sentenced For Wire Fraud, Money Laundering - Patch.com (0 replies)
- SFO warns investors of inflated property valuations - National Business Review (0 replies)
- St. George businessman arraigned on federal mail fraud charge - Salt Lake Tribune (0 replies)
- LA County probation officer arrested on federal fraud charges - Los Angeles Times (0 replies)
- Utah man pleads not guilty to mail fraud charge - Seattle Post Intelligencer (0 replies)
- Fraud case against Alfred Villalobos is revived - Los Angeles Times (0 replies)
- McGurk associate in court over $3.9m fraud - ABC Online (0 replies)
- 2 Ill. women accused of fraud in nursing grants - Chicago Tribune (0 replies)
- Sammons sentenced for embezzlement, fraud - Polson Lake County Leader (0 replies)
- DOJ: Grand Jury Indicts Alleged AT&T Hacker On Fraud, Conspiracy Charges - Wall Stree (0 replies)
- Seattle promoter of Peru real-estate deals charged with fraud - The Seattle Times (1 replies)
- Cele to probe Madonsela arrest report - Times LIVE (0 replies)
- St. George businessman arraigned on federal mail fraud charge - Salt Lake Tribune (0 replies)
- Mets owners challenge Madoff trustee lawsuit - Wall Street Journal (0 replies)
- Voter ID bill solves a problem that doesn't exist - EastBayRI.com (0 replies)
- Former Seattle banker charged for running "classic Ponzi scheme" - Bizjournals.com (b (0 replies)
- Ex-Liberal MLA's forgery, fraud case adjourned until September - TheChronicleHerald.c (0 replies)
- CFTC Expands Its Power to Pursue Fraud, Manipulation - Wall Street Journal (0 replies)
- University research needs fraud oversight, MD says - CBC.ca (0 replies)
- McGurk associate the 'Black Prince' arrested for fraud - Sydney Morning Herald (0 replies)
- Lord Hanningfield still claims £11500 despite being jailed for expenses fraud - Daily (0 replies)
- Manhunt for charity fraud suspect - BBC News (0 replies)
- US CFTC Unveils Final Anti-Fraud,Manipulation Rules For Swaps - IMarketnews.com (0 replies)
- Protector still free, police want info - Times LIVE (0 replies)
- Man wanted over charity collection fraud - BBC News (0 replies)
- Mthethwa Approach On Madonsela Should Be Welcomed - NewsTime (0 replies)
- Madam admits tax fraud in Denver brothel case - 9NEWS.com (0 replies)
- Beijing repatriates 14 fraud suspects to Taipei - Taiwan Today (0 replies)
- Politicians, not cops should calm protests - Independent Online (0 replies)
- Woman arrested for fraud - Myjoyonline.com (0 replies)
- 'Oilgate' ruling will not be challenged - Business Day (0 replies)
- Sydney man arrested over $3.9m fraud - Ninemsn (0 replies)
- Rica audit as govt. scrambles to prevent more fraud - Primedia Broadcasting - Eyewitn (0 replies)
- Serious Fraud Office watching exchange-traded funds - Telegraph.co.uk (0 replies)
- Document used in fraud scheme tied to law firm - Tbo.com (0 replies)
- Nurses charged with bilking taxpayers - Chicago Tribune (0 replies)
- Mortgage fraud case touches Tampa law firm - Tbo.com (0 replies)
- Exchange-traded Funds under UK Serious Fraud Office scanner - Economic Times (0 replies)
- Mortgage fraud case touches Tampa law firm - Tbo.com (0 replies)
- Reverse mortgage scam targeted seniors - MiamiHerald.com (0 replies)
- Possible Voter Fraud Investigated In Lawrence County, Ohio - WSAZ-TV (0 replies)
- Feds say the newest mortgage fraud is reverse mortgage fraud - Palm Beach Post (0 replies)
- Mortgage exec gets 30 years for $3 billion fraud - San Jose Mercury News (0 replies)
- Auditors unearth fraud at SKS Micro - Calcutta Telegraph (0 replies)
- State Street back at Calpers despite fraud suit - Reuters (0 replies)
- Trial date set in multi-million dollar mortgage fraud case - North Texas e-News (0 replies)
- Allstate sues Morgan Stanley over mortgage securities fraud claims - Chicago Tribune (0 replies)
- Exec Pleads Guilty To Wire Fraud After Spilling Apple's Secrets - CrunchGear (0 replies)
- Man Pleads Guilty For Leaking iPad and iPhone Pre-launch Information - Financial Feed (0 replies)
- Authorities Investigate Fraud Behind Plot To Murder East Village Man - Gothamist (0 replies)
- Protector fraud claims 'intimidation' - News24 (0 replies)
- Primary Prosecutors of Mortgage Fraud? Pension Funds And Plaintiffs' Lawyers - Forbes (0 replies)
- Indian microfinancier reveals staff fraud - AFP (0 replies)
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