Fraud and Scam News [Archive] - Page 199

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)
Wiretaps Reveal That Shimoon Sold Apple Secrets To Hedge Funds - HedgeCo.net (0 replies)
German officals probe mobile phone tax fraud scheme - Reuters (0 replies)
Fraud allegations are baseless: protector - Times LIVE (0 replies)
London 2012: Touts face jail over £5m Olympics ticket scam - Mirror.co.uk (0 replies)
Fraud Prevention: Consumers are Key - BankInfoSecurity.com (0 replies)
No chit fund fraud at Pearls: CEO Narayan - Business Standard (0 replies)
Timing Of Arrest Of Public Protector Smacks Of Revenge - NewsTime (0 replies)
Seven plead guilty in $1M insurance fraud case based in Poconos - Pocono Record (0 replies)
Public protector fingered for 'fraud' - Mail & Guardian Online (0 replies)
Cops mum on Madonsela 'arrest' - Independent Online (0 replies)
Officials meet over Rica fraud - Primedia Broadcasting - Eyewitness News (0 replies)
Fraud behind Montco slayings? | Philadelphia Daily News | 2011-07-06 - Philadelphia D (0 replies)
Public protector fingered for 'fraud' - Mail & Guardian Online (0 replies)
Madonsela in fraud claim - iAfrica.com (0 replies)
Ecobank Harassing workers over $8million Fraud - GhanaWeb (0 replies)
Execs plead guilty to insider-trading fraud - San Francisco Chronicle (2 replies)
County clerks worry homeless voter policy could lead to fraud - FOX19 (0 replies)
Tech exec pleads guilty to insider trading - AFP (0 replies)
Gardaí probe €1.7m Post Office fraud - New Ross Standard (0 replies)
EMPLOYMENT: State funding to fight workers' compensation fraud increased - North Coun (0 replies)
Tax fraud: Drive to nab beneficiaries - Times of India (0 replies)
Parrikar alleges fraud in new district hospital - Times of India (0 replies)
Broome County Cracks Down On Welfare Fraud - WBNG-TV (0 replies)
Nine members of Poundmaker First Nation facing fraud, theft charges - StarPhoenix (0 replies)
Wis. waste panel identifies millions in savings - Forbes (0 replies)
3 store clerks plead not guilty in alleged lottery fraud - Louisville Courier-Journal (0 replies)
Record high in foreign aid fraud, review shows - Perth Now (0 replies)
Fraud Incidents Increasing in West Virginia - WVNS (0 replies)
Nine members of Poundmaker First Nation facing fraud, theft charges - StarPhoenix (0 replies)
Hiking Taxes On Corporate Jets: Obama's Version Of 'Waste, Fraud And Abuse' - Forbes (0 replies)
2 store clerks plead not guilty in alleged lottery fraud - Louisville Courier-Journal (0 replies)
Waste and Fraud Commission releases report - Newsradio 620 (0 replies)
Voter ID Laws Paint Republican Party Deeper Into a Corner: View - Bloomberg (0 replies)
Issuers Must Quiz EFT Networks on Fraud Prevention with Durbin Finalized - Business W (0 replies)
In Shift to New Court, Risks for Madoff Trustee's Case - New York Times (0 replies)
Record high in foreign aid fraud, review shows - NEWS.com.au (0 replies)
Exchange-Traded Funds' Marketing Said to Face U.K. Fraud Prosecutor Review - Bloomber (0 replies)
County Announces $988000 in Welfare Fraud - WBGH (0 replies)
Staffers sacked as foreign aid fraud soars to new high - Herald Sun (0 replies)
Egypt ex-minister jailed, three acquitted of fraud - AFP (0 replies)
ValidSoft CEO Calls on Card Industry to Integrate Fraud Prevention and Privacy ... - (0 replies)
Former B.C. official pleads guilty to fraud - Vancouver Sun (0 replies)
Inter alleged to have committed sporting fraud - KickOff (0 replies)
Fraud jeopardises Rica - Independent Online (0 replies)
An Post manager 'bet millions' - Irish Independent (0 replies)
W.Va. Experiences Increase in Certain Types of Fraud - State Journal (0 replies)
Weak controls in recession 'aid staff fraud' - Business Day (0 replies)
Revenge for Insurance Fraud Scheme Was Alleged Motive in Shooting - Patch.com (0 replies)
Regulators combat unemployment insurance waste and fraud - USA Today (0 replies)
Regulator of Brokerages Takes Heat Over the Fate of Victims of Fraud - Wall Street Jo (0 replies)
Guilty plea by former deputy minister in eHealth scandal - The Province (0 replies)
Former bureaucrat pleads guilty in corruption scandal - CTV.ca (0 replies)
RBI fines Citi 25L in Gurgaon fraud case - Times of India (0 replies)
Romanian school system flunks test after cheating - AFP (0 replies)
Nepal MP held over 'passport fraud' - BBC News (0 replies)
Gurgaon fraud: Citi fined R25 lakh - Financial Express (0 replies)
Mangalore: Email Fraud – Youth Loses Rs 16.42 lac - Daijiworld.com (0 replies)
RBI fines Citibank Rs 25 lakh in Gurgaon branch fraud case - Hindustan Times (0 replies)
Big bet leads police to Irish postal worker missing in fraud inquiry - The Guardian (0 replies)
RBI fines Citibank Rs 25 lakh in Gurgaon branch fraud case - IBNLive.com (0 replies)
'Police, networks must fight Rica fraud together' - Primedia Broadcasting - Eyewitnes (0 replies)
States stepping up efforts to stop unemployment fraud: $17 billion last year - CBS 21 (0 replies)
Audit Commission seeks £5m National Fraud Initiative deal - The Guardian (0 replies)
Transport officials probed over fraud - Independent Online (0 replies)
Chinese police arrest 36 in Alibaba fraud case - Memeburn (0 replies)
Man 'duped Fidentia into parting with R160m' - Independent Online (0 replies)
Fraud suspect found in Belfast - BBC News (0 replies)
Carlisle fraud mum's sentence cut by Appeal Court - News & Star (0 replies)
Sun TV stock down as COO held for fraud - Economic Times (0 replies)
Post office worker found in fraud inquiry - RTE.ie (0 replies)
Medicaid bill fun for fraudsters - New York Post (0 replies)
Survey reveals corporate fraud still widespread - Irish Independent (0 replies)
Former SSA worker pleads guilty to Social Security fraud - Milwaukee Journal Sentinel (0 replies)
House committee hints at massive fraud in 2009 polls - Jakarta Post (0 replies)
Level of fraud in Irish business has halved, says study - Irish Times (0 replies)
CHELSEA: Chelsea State Bank beefs up security after debit card fraud - Heritage Newsp (0 replies)
Warning on fertiliser fraud - Stock and Land (0 replies)
Warning on fertiliser fraud - Stock Journal (0 replies)
Analysis: Short-sellers' hunt for fraud shifts to Hong Kong - Reuters (0 replies)
States cracks down on unemployment insurance fraud - The Associated Press (0 replies)
Fraud probe could change poll results - Bangkok Post (0 replies)
Man held for online lottery fraud - MSN India (0 replies)
American Traffic Solutions, Redflex Double-Down On Fraud - CameraFRAUD.com (0 replies)
71 victims of human trafficking, labor fraud in CNMI - Saipan Tribune (0 replies)
Kingsrose discovers gold lining to 1990s fraud scandal - The Australian (0 replies)
Music Rights Groups Raided By Police, Bosses Arrested For Fraud - TorrentFreak (0 replies)
Major immigration fraud uncovered in Punjab - Economic Times (0 replies)
Fraud-probe worker 'lost €20000 a day betting' - Irish Independent (0 replies)
Three held for Rs 25 crore fraud - IBNLive.com (0 replies)
Editorial: Mr. Wilson's war on waste, fraud and theft - Knoxville News Sentinel (0 replies)
B'lore: Another Multi-crore Fraud Unearthed - Woman, Two Others Arrested - Daijiworld (0 replies)
Their View: Voter fraud: New Mexico public wants the truth - Las Cruces Sun-News (0 replies)
Kingdom at forefront of fighting financial crimes - Arab News (0 replies)
Experts Weigh In: How Can The SFO Succeed? - Wall Street Journal (blog) (0 replies)
Bank linked to fraud probe fails to meet another payback deadline - The Guardian (0 replies)
Labor candidates slam Peretz after reports of fraud - Jerusalem Post (0 replies)
Webster County Woman Convicted of Health Care Fraud - WVNS-TV (0 replies)
Judge Questions Mets Owners' Duty to Probe Madoff Fraud - BusinessWeek (0 replies)
Fort Smith Bank Customers Victims Of Fraud - Fort Smith Times Record (0 replies)
Suspected Gorey post office fraud - Irish Times (0 replies)
Search for post office worker as €1.5m missing - Irish Independent (0 replies)
Home loses suit vs. Dems, faces federal fraud charges - Arizona Daily Star (0 replies)
Alibaba says China police arrest 36 in fraud probe - AFP (0 replies)
Saxena White P.A. Files a Securities Fraud Class Action Against Wonder Auto ... - Mar (0 replies)
Ormond pain management doctor faces fraud charges - Daytona Beach News-Journal (0 replies)
GI woman disputes fraud charges - Omaha World-Herald (0 replies)
Lord Hanningfield jailed for nine months for expenses fraud - Mirror.co.uk (0 replies)
Navy vet arrested on passport fraud charges rebuffs feds' offer - CNN International (0 replies)
Medicaid fraud probe focuses on state lawmaker - MiamiHerald.com (0 replies)
Mets Owners May Not Have Had Duty to Probe Madoff Fraud, U.S. Judge Says - Bloomberg (0 replies)
Washington Mutual Settles Fraud Suits for $208 Million - New York Times (0 replies)
Chinese Police Arrest 36 in Multi-Million Dollar Alibaba Fraud Probe - TopTenWholesal (0 replies)
Pacolet woman pleads guilty in multimillion dollar IRS fraud case - Greenville News (0 replies)
Jerry Chautin: Some Real Estate Agents Are In Cahoots With Fraudsters (0 replies)
SFO queries Hubbard client funds - New Zealand Herald (0 replies)
Mortgage exec gets 30 years for fraud - New Zealand Herald (0 replies)
UK Fraud Office Says It's Not Probing Banks in US Fund Case - BusinessWeek (0 replies)
Report fraud cases of Rs 1 cr and above to CBI: RBI to banks - Business Standard (0 replies)
Expenses fraud: Lord Hanningfield jailed after cheating taxpayer out of £14k - Daily (0 replies)
Expenses fraud: Lord Hanningfield jailed after cheating taxpayer out of £14k - Daily (0 replies)
Attorney in Alexandria-Cleco fraud case makes case for payment - Alexandria Town Talk (0 replies)
Parliament to probe Trio Capital fraud claims - Sydney Morning Herald (0 replies)
Daughter Gets Jail For Corpse Benefit Fraud - Sky News (0 replies)
Four people charged with lottery fraud in sting - WYMT (0 replies)
The Fed's Impact on Fraud Funding - BankInfoSecurity.com (0 replies)
CITY FOCUS: Have we seen the back of bribery as new act comes into force? - This is M (0 replies)
Daughter Gets Jail For Corpse Benefit Fraud - Sky News (0 replies)
SFO has one hand tied behind its back following budget cuts, says lawyer - TrustLaw (0 replies)
Bribery Act is now in force - inspiresme.co.uk (0 replies)
Feature: Why the Bribery Act is only a small step forward - Politics.co.uk (0 replies)
Las Vegas CEO charged with securities fraud - Las Vegas Review - Journal (0 replies)
Education experts lambast teachers - by Musa Zimunya - New Era (0 replies)
China detains 36 in fraud case, Alibaba says - MarketWatch (0 replies)
N35.6m fraud: Deji Abiola gets N6m bail - Vanguard (0 replies)
Ticket company principals face fraud charges - Calgary Herald (0 replies)
Serious Fraud Office risks clash with Ministry of Justice over Bribery Act - Telegrap (0 replies)
Former Expert-Network Consultant Pleads Guilty in Insider Probe - Wall Street Journal (0 replies)
Fannie Mae- Taylor Bean, BofA, HSBC, Ebix, BJ's in Court News - Bloomberg (0 replies)
Chinese police arrest 36 in Alibaba.com fraud sting - Reuters (0 replies)
Banker Sentenced to 30 Years - Housing Predictor (0 replies)
Chinese police arrest 36 in Alibaba.com fraud sting - Reuters Canada (0 replies)
Elaborate ruse behind vast Kabul Bank fraud - Washington Post (0 replies)
Online fraudsters grab $6.6 million - China Daily (0 replies)
Aorangi investments non-existent: SFO - Stuff.co.nz (0 replies)
Guilty plea in insurance fraud - Chicago Sun-Times (0 replies)
Ex-AMD Employee Mark Longoria Pleads Guilty to Securities Fraud Scheme - Bloomberg (0 replies)
Four Indicted in Lottery Fraud Investigation - WFPL (0 replies)
Woman pleads guilty to 'stupid' fraud - Chicago Tribune (0 replies)
Shake-up for electoral registration aims to cut postal voting fraud - Daily Mail (0 replies)
Farkas Has 10950 Days to Ponder Taylor Bean Misdeeds - National Mortgage Professional (0 replies)
Feds charge 3 CEOs with penny-stock fraud - Forbes (0 replies)
Mortgage exec gets 30 years for $3-billion fraud - Los Angeles Times (0 replies)
Fraud accused assets to be seized - News24 (0 replies)
US banker gets 30 years in big fraud case - AFP (0 replies)
MBIA may pursue fraud claim vs BofA's Countrywide - Baltimore Sun (0 replies)
Grand Jury Indicts Four In State Lottery Fraud Case - LEX18 Lexington KY News (0 replies)
They're Everywhere! Big Four Auditors Mixed Up In Mortgage Fraud - Forbes (blog) (0 replies)
SEC adds new charges in ICP fraud case - Reuters (0 replies)
Mortgage exec gets 30 years for $3 billion fraud - The Associated Press (0 replies)
Countrywide Must Still Face MBIA Fraud Claim, New York Appeals Court Rules - Bloomber (0 replies)
'Storm chaser' construction firm sued for fraud - Chicago Tribune (0 replies)
'Improbable no one picked up on irregularities at AfriSam' - New Era (0 replies)
Ex-Taylor, Bean chairman gets 30 years in prison - Reuters (0 replies)
Afghanistan arrests two former officials over bank fraud scandal - Reuters (0 replies)
Basel Seeks to Curb Banks' Risk From Rogue Traders, Fraud - Bloomberg (0 replies)
E-Authentification Best Practices for Government - Government Technology (0 replies)
Joe Trippi: Craig Huey's Scam-dalous Past (0 replies)
Afghanistan arrests two former officials over bank fraud scandal - Reuters (0 replies)
Fraud hits over 1-in-5 firms in S'pore: KPMG - Channel News Asia (0 replies)
ICC to investigate allegations of World Cup fraud and corruption - Island Cricket (0 replies)
Police in China Detain 36 in Alibaba Fraud Probe - Wall Street Journal (0 replies)
Niger arrests taxi unionists for subsidy fraud - Reuters Africa (0 replies)
Two held for R15m social fraud in KwaZulu-Natal - Times LIVE (0 replies)
Official in fraud case takes leave - Boston Globe (0 replies)
MS woman accused of cell phone fraud in NC - Myrtle Beach Sun News (0 replies)
Man convicted in mortgage fraud to be sentenced - Sacramento Bee (0 replies)
Arrests made in China over Alibaba fraud case - Computerworld (0 replies)
Fraud incidents in S'pore up, risk to get bigger - ZDNet Asia (0 replies)
Nine brokers probed for mortgage fraud - Money Marketing (0 replies)
Sandra Torres bid for Guatemala presidency 'rejected' - BBC News (0 replies)
Couple facing fraud charges - TheChronicleHerald.ca (0 replies)
Arrests Made in China Over Alibaba Fraud Case - PCWorld (0 replies)
Taiwan ex-leader on fraud charges - BBC News (0 replies)
Fannie Mae Silence on Taylor Bean Mortgages Opened Way to $3 Billion Fraud - Bloomber (0 replies)
New Rochelle councilmen point fingers after DPW worker's indictment - The Journal New (0 replies)
Gallery owner Washington convicted in DPS fraud case - Detroit Free Press (0 replies)
Mayor: Company In CityTime Scandal Should Repay $600M - NY1 (0 replies)
Fannie Mae Silence on Taylor Bean Opened Way to $3 Billion Fraud - BusinessWeek (0 replies)
HOUSING: Lenders finding more possible fraud in old mortgages - North County Times (0 replies)
Veterinarian involved in horse race fraud dies - Wall Street Journal (0 replies)
Mother-of-six who invented 15 foster children for benefits fraud is jailed - Daily Ma (0 replies)
FBI joins Army investigation of Arlington National Cemetery - USA Today (0 replies)
Military vet accused of passport fraud weighs offer - CNN (0 replies)
Fake cards hitting virtual offices - Ballina Shire Advocate (0 replies)
Criminal Probe at Arlington Cemetery Looks at Mass Grave, Possible Fraud - Patch.com (0 replies)
HealthSouth gets subpoena for possible claim fraud - Reuters (0 replies)
Morgan Keegan Fraud Case Dismissed - Memphis Daily News (0 replies)
Bloomberg Orders $600 Million Payback from CityTime Firm - Wall Street Journal (0 replies)
Oak Forest firm accused of $20M Medicare fraud - SouthtownStar (0 replies)
Credit card security still lacking, study shows - Debtmerica Relief (0 replies)
Home health-care operator charged with Medicare fraud - Chicago Tribune (0 replies)
Mortgage Fraud Reports Up 31 Percent In First Quarter Of 2011 - Huffington Post (0 replies)
School Custodians Charged With Fraud and Embezzlement - New York Times (blog) (0 replies)
Voter-fraud bill misguided, wasteful - The Keene Sentinel (0 replies)
Top 20 metros for mortgage fraud - Inman.com (0 replies)
Former worker at Wilmington law firm sentenced to prison for securities fraud - The N (0 replies)
Report: FBI Probing Mishandling Of Remains At Arlington - NPR (blog) (0 replies)
Garanti Bolsters Enterprise Fraud Protection with FICO System - MarketWatch (press re (0 replies)
St, Louis Businessman Sentenced for Fraud - KMOX.com (0 replies)
Identity Fraud More Prevalent Than You'd Imagine - DailyFinance (0 replies)
Former New Rochelle DPW supervisor faces 66 charges in alleged fraud - The Journal Ne (0 replies)
WA govt open to fraud in buying: auditor - Sydney Morning Herald (0 replies)
Police swoop leads to six arrests over £14m fraud probe - South Wales Evening Post (0 replies)
Kay Rogers to be sentenced in Dynus case - Cincinnati.com (0 replies)
US Attorney's Office targets Oakland mortgage fraud - Royal Oak Daily Tribune (0 replies)
SEC secures $230 million in fraud investigation - Danbury News Times (0 replies)
Federal Mortgage Fraud Operation Gets Results - MyFox Detroit (0 replies)
FBI looks into possible crime at top cemetery - AFP (0 replies)
Morgan Keegan Judge: No Fraud - Wall Street Journal (0 replies)
Mortgage fraud reports rise sharply - Boston Globe (0 replies)
Charity Accused of Fraud - Wall Street Journal (0 replies)
Lady Gaga accused of fraud in Japan relief efforts - AFP (0 replies)
State and local governments receive help in reducing tax fraud - Tax Law Home (0 replies)
Cash-machine fraud: foiling the tricksters - BBC News (0 replies)
Federal Court Rules For Morgan Keegan In SEC's ARS Fraud Case - Wall Street Journal (0 replies)
Data breach victims more likely to be fraud targets: Study - Reuters Blogs (blog) (0 replies)
Miami Doctor Gets 20 Years for Medicare Fraud - Poder 360 (0 replies)
SEC secures $230 million in fraud investigation - San Francisco Chronicle (0 replies)
Lady Gaga Is Being Sued Over Japan Fundraiser (0 replies)
SEC secures $230 million in fraud investigation - Sacramento Bee (0 replies)
Ex-Credit Suisse Broker Has Resentencing Postponed for Fraud Convictions - Bloomberg (0 replies)
US urges banks to tighten online fraud protections - Reuters (0 replies)
U.S. Attorney Machen Announces Results of Mortgage Fraud Prosecutions - LoanSafe (0 replies)
Ex-mayor, father take guilty pleas, will go to prison - Nogales International (0 replies)
20-year sentence in Medicare fraud case - UPI.com (0 replies)
Court Revives Fraud Claim in MBIA Breakup - New York Law Journal (0 replies)
Merrill, UBS Committed Fraud on Italian Swap, Lombardy Tells U.K. Courts - Bloomberg (1 replies)
Citi stunned as employee accused of $18.4m fraud - Sydney Morning Herald (0 replies)
Merrill, UBS Commit Fraud on Swaps, Lombardy Tells UK Court - BusinessWeek (0 replies)
Miami doctor sentenced in HIV Medicare scam - Bizjournals.com (0 replies)
Former Citi executive charged with $19 mn fraud in US - Economic Times (0 replies)
5 ways to protect yourself from credit-card fraud - MarketWatch (0 replies)
Mortgage Fraud Reports Up 31% - Wall Street Journal (blog) (0 replies)
Meet Gary Foster: Citi Accountant Accused of $19 Million Fraud - Wall Street Journal (0 replies)
IRS WARNING: Tax fraud extends past tax season - Montgomery Advertiser (0 replies)
UCLA researcher pleads not guilty to wire fraud - Sacramento Bee (0 replies)
Citigroup ex-VP arrested in NYC on fraud charges - BusinessWeek (0 replies)