Fraud and Scam News [Archive] - Page 198

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)
Protector Fraud Claims 'Intimidation' - NewsTime (0 replies)
Five detained in Deniz Feneri fraud investigation - Today's Zaman (0 replies)
Sawla supports Madonsela - East Coast Radio (0 replies)
Financial News: Serious Fraud Office To Look Into ETFs - Wall Street Journal (0 replies)
Elections chief suspects voter fraud - Ironton Tribune (0 replies)
Millionaire fraudster in Rebecca Adlington ticket con faces long jail sentence - Even (0 replies)
Councillor takes stand in his fraud trial - Inverness Courier (0 replies)
Sawla supports Madonsela - East Coast Radio (0 replies)