View Full Version : Fraud and Scam News
- Investment handler imprisoned in $5 million fraud - Forbes (0 replies)
- State Patrol to probe I-1163 signature fraud - The Olympian (0 replies)
- CORRECTING and REPLACING ACH Alert Granted Patent for Fraud Protection System - Marke (0 replies)
- Comelec to decide Tuesday whether or not to probe poll fraud - Inquirer.net (0 replies)
- Former financial advisor sentenced for fraud - KSDK (0 replies)
- Minkow given 5 years for defrauding Lennar investors - Sacramento Bee (0 replies)
- Comelec to decide on probing alleged fraud in 2007 Maguindano polls - GMANews.TV (0 replies)
- Macmillan fined £11.3m over Africa actions - Financial Times (0 replies)
- I have nothing more to say - Garcillano - Philippine Star (0 replies)
- Florida Foreclosure Fraud Investigators Under Fire - Bryan Ellis Real Estate Letter (0 replies)
- Man charged in connection with $1.1 million fraud - Chatham Daily News (0 replies)
- State rips job quality of two fired foreclosure fraud investigators - Palm Beach Post (0 replies)
- Macmillan Fined GBP11M Over Africa Contracts Fraud - Wall Street Journal (0 replies)
- K1 Hedge Fund Founder Kiener Is Jailed for 10 Years in Ponzi-Scheme Fraud - Bloomberg (0 replies)
- Garda team investigating potential €5m fraud from Anglo - thejournal.ie (0 replies)
- Con man Minkow gets 5-year max for $500M fraud - BusinessWeek (0 replies)
- Macmillan Fined Over Africa Contracts Fraud - Wall Street Journal (0 replies)
- UK fraud watchdog recovers 11 mln stg from Macmillan - Reuters Africa (0 replies)
- JMPD face fraud charges for illegal trap - Independent Online (0 replies)
- Franklin County plans training after video sting - Columbus Dispatch (0 replies)
- More arrests expected in bikie fraud ring - Herald Sun (0 replies)
- Ex-Valley whiz kid Barry Minkow heads back to prison - Los Angeles Daily News (0 replies)
- Palace downplays Garcillano's denial over 2004 poll fraud - GMANews.TV (0 replies)
- Lochmiller convicted in $30 million real estate fraud - Denver Post (0 replies)
- Demjanjuk lawyers charge fraud, ask court to return him to US - Cleveland Jewish News (0 replies)
- Unidentified Queensland man faces charges - Ninemsn (0 replies)
- Police examine McGurk murder, fraud ring link - ABC Online (0 replies)
- Fraud ring, murders 'possibly linked' - ABC Online (0 replies)
- Nixa Optometrist Dr. Leslie Robert MacLaren Convicted of Federal Tax Fraud - KSPR (0 replies)
- Derek Boogaard's brother Aaron arrested on prescription fraud and possession ... - ms (0 replies)
- James P. King, Former Jersey City Council Candidate, Admits Campaign Fraud - Huffingt (0 replies)
- Police charge man who refused to identify himself with fraud - Herald Sun (0 replies)
- A Tussle Over Paying Stanford Fraud Victims - BusinessWeek (0 replies)
- Fraud charges for Hells Angels boss - ABC Online (0 replies)
- Va AG probing Richmond Medicaid fraud sting video - Wall Street Journal (0 replies)
- Morrison strikes again! Goldman get $1 bl fraud case tossed - Thomson Reuters News & (0 replies)
- Fraud charges for Hells Angels boss - ABC Online (0 replies)
- Swiss adviser charged in US tax fraud tied to UBS - Reuters (0 replies)
- Free State municipality in 'total disarray' - News24 (0 replies)
- GP identity plea after Andrew Cunningham fraud case - BBC News (0 replies)
- Attorney found dead inside garage of home - Alton Telegraph (0 replies)
- Man jailed over €248k welfare fraud - thejournal.ie (0 replies)
- ACH Alert Granted Patent for Fraud Protection System - MarketWatch (press release) (0 replies)
- Swiss adviser charged in US tax fraud tied to UBS - Reuters India (0 replies)
- Wall St con man Minkow sent back to jail - Reuters (0 replies)
- Ex-Fraud Investigator Minkow Gets 5-Year Term in Lennar Case - Wall Street Journal (0 replies)
- FICO Supports Postbank in Combating Fraud - MarketWatch (press release) (0 replies)
- Multi-million euro Anglo deposit fraud probe - RTE.ie (0 replies)
- Judge Sides With Goldman Sachs In Notorious Timberwolf Deal - Forbes (blog) (0 replies)
- Con man Minkow gets 5-year max for $500M fraud - Forbes (0 replies)
- AFP: Garci to help bring closure to fraud issue - Philippine Star (0 replies)
- Fraud Detector Minkow Gets Five Years in Prison for Stock-Fraud Conspiracy - Bloomber (0 replies)
- Pleased to meet you … you're nicked - Sydney Morning Herald (0 replies)
- Former MP jailed for expenses fraud made second highest claims last year - The Guardi (0 replies)
- Man jailed over €248k benefit fraud - RTE.ie (0 replies)
- Comelec takes custody of three fraud witnesses - Malaya (0 replies)
- Pleased to meet you … you're nicked - Sydney Morning Herald (0 replies)
- Danbury Chiropractor Pleads Guilty to Fraud - Patch.com (0 replies)
- NJ company sued by state for securities fraud - BusinessWeek (0 replies)
- Bedol faces poll fraud charges - Manila Bulletin (0 replies)
- BA manager's £250000 fraud using Take That and X-Factor tickets as bribes - Daily Mai (0 replies)
- Erap wants 2004 poll fraud mastermind caught - ABS CBN News (0 replies)
- Ticket scam cost British Airways nearly £250000 - Telegraph.co.uk (0 replies)
- Comelec chief to testify in poll fraud probe? - ABS CBN News (0 replies)
- Appeal court affirms strict approach to VAT fraud - Moneyweb.co.za (0 replies)
- Mum involved in son's fake death fraud - Sydney Morning Herald (0 replies)
- G0678 BC-Citizenship-Fraud 2ndWritethru 8910 20-07 0636 - Winnipeg Free Press (0 replies)
- Bikie arrested over $2.3 million fraud - Sydney Morning Herald (0 replies)
- Palace says noose tightening around Arroyo - Manila Standard Today (0 replies)
- RI art dealer to be sentenced - Sacramento Bee (0 replies)
- Barry Minkow seeks leniency in his latest securities fraud case - Los Angeles Times (0 replies)
- County fraud units ramp up investigations - Catskill Daily Mail (0 replies)
- Documentary claims proof of 2004 poll fraud - GMANews.TV (0 replies)
- Sixto to Garci: Time to tell all - ABS CBN News (0 replies)
- Canada to revoke citizenship from 1800 for fraud - USA Today (0 replies)
- Aide to Art Dealer Is Sentenced in Fraud - Wall Street Journal (blog) (0 replies)
- Healthcare fraud charges against 3, including suspended doctor - ABC7Chicago.com (0 replies)
- Queens Man Sentenced in Mortgage Scheme - Wall Street Journal (0 replies)
- Leesburg men indicted on felony fraud charges - Washington Post (blog) (0 replies)
- Former Santa Fe sheriff pleads guilty to 5 counts - Danbury News Times (0 replies)
- Comelec eyes security for 3 new poll fraud witnesses - GMANews.TV (0 replies)
- 3 Trevor Cook associates charged in Ponzi scheme - Minneapolis Star Tribune (0 replies)
- Hamilton accountant jailed for $4m fraud - Radio New Zealand (0 replies)
- Charges laid over $15m horse stud fraud - ABC Online (0 replies)
- Canada to revoke citizenship from 1800 for fraud - eTaiwan News (0 replies)
- Stud Executive Charged With $15 million Fraud - Racing and Sports Pty Ltd (0 replies)
- Leigh Morse, Ex-Gallery Director Gets Four Months In Jail For Art Fraud - Huffington (0 replies)
- Comelec not convinced on fraud claims of former poll exec - BusinessWorld Online (0 replies)
- College, government officials among fraud victims - The Tennessean (0 replies)
- Union president indicted on wire fraud - WXIX (0 replies)
- Report: No NCAA probe into fraud that entangled Gonzaga coaches - Seattle Post Intell (0 replies)
- 3 new election fraud witnesses surface - ABS CBN News (0 replies)
- Seven California Real Estate Professionals Indicted for Mortgage Fraud - LoanSafe (0 replies)
- New Jersey Man Admits to $40.8 Million Mortgage Fraud - LoanSafe (0 replies)
- 39 Taiwanese nabbed for online fraud - ABS CBN News (0 replies)
- 'GMA will cooperate in probes' - Philippine Star (0 replies)
- Woodlander indicted for mortgage fraud - Daily Democrat (1 replies)
- Canada to Take Action Against Citizenship Obtained by Fraud - Suite101.com (0 replies)
- Porn model jailed for fraud - Independent Online (0 replies)
- Activist Swartz indicted for massive MIT and JSTOR data theft - Digitaltrends.com (0 replies)
- UK Serious Fraud Office mulls News Corp probe - Register (0 replies)
- Aaron Swartz is indicted for computer fraud and abuse - Inquirer (0 replies)
- Businessman accused of fraud flagged by Interpol - Victoria Times Colonist (0 replies)
- Businessman accused of fraud flagged by Interpol - Victoria Times Colonist (0 replies)
- Citizenship fraud cleanup 'about time' - London Free Press (0 replies)
- Comelec starts probe on Bedol's allegations - ABS CBN News (0 replies)
- A fraud gets his partial due - The Virginian-Pilot (0 replies)
- Aaron Swartz Indicted For Hacking JSTOR - Tom's Guide (0 replies)
- Enrile opposes creation of panel to probe alleged '04 poll fraud - GMANews.TV (0 replies)
- Man arrested on fraud charge after school trip was cancelled - Plymouth Herald (0 replies)
- Victoria businessman accused of fraud flagged by Interpol - Victoria Times Colonist (0 replies)
- Cosatu hails tender fraud arrests - Independent Online (0 replies)
- Medicaid fraud targeted in video - Charleston Post Courier (0 replies)
- Three jailed for set-top box fraud - Matlock Today (0 replies)
- Ex-Executive Convicted In $110M Securities Fraud - Wall Street Journal (0 replies)
- Harvard researcher hit with computer fraud charges - SC Magazine Australia (0 replies)
- A fraud by Mayawati government, say angry investors - NDTV.com (0 replies)
- DILG secures 3 more possible poll fraud witnesses - Philippine Star (0 replies)
- Ex-gallery boss Leigh Morse gets jail in NYC art fraud - Herald Sun (0 replies)
- NJ Man Admits To Role In Mortgage-Fraud Scheme - DOJ - Wall Street Journal (0 replies)
- Reddit co-founder arrested for hacking MIT computers for scientific papers - Blast (0 replies)
- NYC jury convicts ex-CEO in $110 million fraud - Reuters (0 replies)
- Source: No NCAA plans to probe fraud - ESPN (0 replies)
- Two Schlumberger workers indicted for $3 million fraud - Reuters (0 replies)
- Ohio's Medicaid Investigated After Undercover Video Released Online - 10TV (0 replies)
- Ex-gallery boss gets jail in NYC art fraud - The Associated Press (0 replies)
- FPJ daughter Grace Poe wants new probe of '04 polls - GMANews.TV (0 replies)
- MIT Network Hacked by Massachusetts Man, Prosecutors Say - BusinessWeek (0 replies)
- Swindled by foster parents, victim gets cash back - WTSP 10 News (0 replies)
- FPJ daughter Grace Poe wants new probe of 2004 elections - GMANews.TV (0 replies)
- Ex-Industrial Enterprises CEO Found Guilty in $80 Million Stock-Fraud Case - Bloomber (0 replies)
- Internet Activist Charged With Hacking Into MIT Network - PCWorld (0 replies)
- Reddit co-founder charged with intrusion, data theft - SC Magazine US (0 replies)
- Former Georgia Car Dealer Convicted in Multiple Fraud Schemes - LoanSafe (0 replies)
- Susan Roces: Let those with details finally come out - Inquirer.net (0 replies)
- Cambridge man accused of stealing 4 million documents in MIT hack - Boston Herald (0 replies)
- Report: Spike in fraud by LA County deputies - Sacramento Bee (0 replies)
- Former gallery director to pay restitution for fraud - Reuters UK (0 replies)
- Obama's Waste, Fraud, and Abuse Exposed - NewsMax.com (0 replies)
- Lawmakers call for poll fraud probe - Sun.Star (0 replies)
- Glamour model jailed over fraud - BBC News (0 replies)
- Justice chief studies poll fraud claim - Sun.Star (0 replies)
- FPJ widow, daughter seek justice over poll cheating - Philippine Star (0 replies)
- Former gallery director to pay restitution for fraud - 33 KDAF-TV (0 replies)
- Man held over alleged school ski trip fraud - The Guardian (0 replies)
- 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)
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