View Full Version : Fraud and Scam News
- Ford Staff, Suppliers Probed in Germany for Fraud - BusinessWeek
- Conn. hopes to recoup $2.5M in unemployment fraud - Bloomberg
- Romania: 2 arrested over 6M euro bird flu fraud - Bloomberg
- Kosovo election marred by fraud allegations - Telegraph.co.uk
- Customers of Butte banks reporting fraud - Great Falls Tribune
- Sentencing of Judge Hlophe's son postponed - Primedia Broadcasting - Eyewitness News
- Hudson Bay Man Pleads Guilty to Fraud - Saskatoonhomepage.ca
- Sask. farmer pleads guilty to $206K fraud - CBC.ca
- Texan gets prison, must repay $17M over fraud - Houston Chronicle
- Kosovo Vote Orderly, but Marred by Fraud Allegations - Voice of America
- Ford Staff, Suppliers Probed in Germany for Fraud - Bloomberg
- Texan gets prison, must repay $17M over fraud - Bloomberg
- Mark Madoff and the Fraud's Burden - Wall Street Journal
- Fraud claims in Kosovo election - BBC News
- Lawyers: Madoff employee struggling to make bail - Wall Street Journal
- Madoff Legal Morass Just Keeps Growing - Fox Business
- DOJ Files Suit Vs 14 Defendants Over Alleged NYC Mortgage Fraud - Wall Street Journal
- Revenue Canada fraud investigator attacked - CBC.ca
- Wheelchair-bound man admits $50000 fraud - Stuff.co.nz
- Well-known Rotorua man facing fraud charges - The Daily Post
- Feds sue 14 in 'flip sale' mortgage fraud scheme - EmpireStateNews.net
- SARS, Cipro team up to combat fraud - Business Day
- Two plead guilty in car warranty fraud - Alton Telegraph
- CSI: Crop swap investigation - StarPhoenix
- NY trustee seeks nearly $20B in latest action - TMCnet
- Kosovo PM wins poll despite fraud allegations - euronews
- Allen Stanford: Brokers face charges - The Guardian
- EU applauds Kosovo elections despite reports of serious fraud - WAZ.EUobserver
- Coventry cop suspended as police probe fraud claims - Coventry Telegraph
- Telemarketers are charged with fraud - Belleville News Democrat
- Cipro fraud costs SARS R51m - ITWeb (blog)
- Fraud perpetrated by employees: PwC report - India Infoline.com
- Renowned Doctor Exposed as Fraud - ABC News
- SD man pleads guilty in $5 million fraud case - KCAU
- Ex-Stanford Group Broker Cruickshank May Face SEC Lawsuit - BusinessWeek
- Consumer group warns of holiday-shopping fraud - Kansas City Star
- Next Big Thing In Mortgage Fraud: Fake Attorney Signatures - The Consumerist
- Voter fraud suspected in two Kosovo districts - Southeast European Times
- CSI: Crop swap investigation - StarPhoenix
- Ex-Stanford Group Broker May Face SEC Lawsuit - BusinessWeek
- CSI: Crop swap investigation - StarPhoenix
- Richmond man nabbed in Martinez cable box fraud - San Jose Mercury News
- We know LeBron James is a fraud - ESPN (blog)
- Former pastor pleads guilty to securities fraud - Longmont Daily Times-Call
- Ex-UBS Banker Charged With Tax Fraud Conspiracy - ABC News
- Whistle-Blowing Is The Best Way To Fight Corporate Fraud - Forbes
- Ex-UBS banker charged with tax fraud conspiracy - The Associated Press
- Whistle-Blowing Is The Best Way To Fight Corporate Fraud - Forbes
- Prosecutors Charge 14 in New York Mortgage Fraud - Courthouse News Service
- Four charged in Phila.-area mortgage fraud scheme - Bizjournals.com
- Consumer group warns of holiday-shopping fraud - Los Angeles Times
- Fake psychoanalyst sentenced for health care fraud - Newsday
- Austrian bank strikes back at Madoff NY trustee - Wall Street Journal
- Mortgage fraud reports rose 7 pct in 1st half 2010 - Bloomberg
- Conshohocken man indicted for mortgage fraud - The Times Herald
- Jeffrey Easley Waives Extradition on Kidnapping and Credit Card Fraud Charges - ABC N
- Ohio corporate fraud fugitive faces court hearing - Bloomberg
- Albany store raided for food stamp fraud - WALB-TV
- US will pay for Haitian vote fraud - Boston Globe
- Austrian bank strikes back at Madoff trustee - BusinessWeek
- Woman gets 2 years for fraud - Dayton Daily News
- Marie-Lou Fernandes: Why We Need Whistleblowers In India
- Actions have consequences - Anderson Independent Mail
- Striker Carew 'victim of car con' - BBC News
- NL fraud merits 3 years in prison: Crown - CBC.ca
- NPP's Alliance Media In ?88bn Fraud - GhanaWeb
- Yummy mummy con hits the rich - Independent Online
- ST. LOUIS > Auctions are set in agricultural fraud - St. Louis Post-Dispatch
- $1 million approved for ID scanners in child care facilities - Milwaukee Journal Sent
- US charges local foreclosure-rescue operator with fraud - Philadelphia Inquirer
- Madoff trustee: Full return uncertain - Newsday
- Fraud raid in North - Attleboro Sun Chronicle
- No charges of fraud in voter rallies offering food - Sioux Falls Argus Leader
- Madoff 'clawback' lawsuits going after Jewish groups - Jerusalem Post
- Firm uncovers fraud in police salary payment – The Nation - Nigerian Bulletin
- Singapore Contractor Admits Guilt in Biggest Public Fraud Case in 15 Years - Bloomber
- Used-car salesman fined $5000 for fraud uncovered by MPI - Winnipeg Free Press
- NC ex-sheriff's son gets prison for mortgage fraud - WECT-TV6
- Businessman scored $2.2 M in spending scandal - St. John's Telegram
- Massachusetts Man Charged in Extensive Warranty-Replacement Scam - 7thSpace Interacti
- Egypt's 2010 Elections – Fraud, Oppression and Hope for Change - ikhwanWeb.com
- Hawks swoop on Durban businessman - Independent Online
- 4 sentenced in mortgage fraud scheme - FayObserver.com
- Fingerprint scanners for Wis day care facilities - Chicago Tribune
- Judge: No fraud in missing Arkansas absentee ballots - KAIT
- Met Police officer sacked for 7/7 inquiry fraud - BBC News
- Lawmakers Approve Fingerprint Scanners to Prevent Child Care Fraud - 89.7 WUWM - Milw
- Musto Pleads Not Guilty to Bribery, Fraud - WNEP-TV
- Manhattan US Attorney charges four CityTime employees with $80 million waste ... - Ne
- Jail Time Promised in Foreclosure Fraud/Robo-Signing Investigation - Mortgage Rates &
- Man admits role in iTunes fraud - BBC News
- Miller: Mortgage fraud perpetrators going down - Waterloo Cedar Falls Courier
- An affair to remember - The Economist (blog)
- IG uncovers fraud in Police pay offices - Vanguard
- Oshkosh police looking for theft/fraud suspect - Fox11online.com
- Four Charged With Embezzling $80 Million From New York's CityTime Project - Bloomberg
- BC investing fraud leads to record fine - Globe and Mail
- School Lunch Reauthorization Fails to Address Potential Fraud - The Lincoln Tribune
- Consultants For City's Payroll Website Face Fraud Charges - NY1
- Four Consultants Charged in Alleged CityTime Fraud - WNYC
- Musician admits iTunes sales fraud - Independent
- Charges of Fraud in City's Effort to Overhaul Payroll - New York Times
- Texan indicted in alleged $17M securities fraud - Houston Chronicle
- Guilty plea in title insurance fraud case - Newsday
- 3 former Neb. insurance agents charged with fraud - BusinessWeek
- Kilpatrick Faces Conspiracy, Fraud, Extortion Charges - WDIV Detroit
- Charges Brought In $80 Million Fraud Scheme In New York City - RadioFreeEurope/RadioL
- Former investment dealer hit with record fine in B.C. fraud - Vancouver Sun
- Holder, Sebelius in Mass for health fraud summit - Wall Street Journal
- Fort Worth police chief fires 6 officers in ticket fraud inquiry - Dallas Morning New
- Holder, Sebelius in Mass. for Health Fraud Summit - ABC News
- Fraud Charges in New York's Payroll Overhaul - New York Times
- Fraud accused 'not identified' - BBC News
- Musto pleads not guilty to fraud charges - Standard Speaker
- Ex-Madoff workers plead not guilty - Wall Street Journal
- Teen admits involvement in £500k music download fraud - musicweek.com
- Fraud charged in NYC electronic worksheet program - Reuters
- Holder, Sebelius Convene Day-Long Summit On Health Care Fraud - Kaiser Health News
- Texan indicted in alleged $17M securities fraud - Bloomberg
- Staff reeling at fraud - Stuff.co.nz
- NJ Housewives Star Cleared Of Fraud Charges! - PerezHilton.com
- More arrests made in inside trade crackdown - Wall Street Journal
- SEC Charges Lawyer To Adviser Starr With Aiding Fraud - Wall Street Journal
- Colo. man charged with $7 million securities fraud - Bloomberg
- Employees of Flextronics, AMD Arrested for Insider Trading - Wall Street Journal (blo
- Economic Communication Fraud - Ghana News Agency
- U.S. tries smarter approach to health care fraud - Reuters
- SEC, DOJ Charge Former Winston & Strawn Partner in Fraud Case - New York Law Journal
- Four More Arrested In Insider Trading Probe - RTT News
- Sebelius, Holder talk health fraud - Boston Business Journal
- Happy Holidays: New Wave of Insider-Trading Arrests. - Forbes (blog)
- 'Real Housewives of New Jersey' star Teresa Giudice explodes in courtroom over ... -
- Fined record $47 million for fraud - Burnaby Newsleader
- NYC payroll exec suspended after fraud accusations - Wall Street Journal
- Ex-Winston Attorney Charged With Laundering Fraud Proceedsz - New York Law Journal
- Former Chauffeur Acquitted in Killing of Millionaire - New York Times
- SEC Charges Alternate Energy With Fraud - ABC News
- Former MP facing fraud charges - Stuff.co.nz
- Judge rules fraud evidence OK for Bey murder trial - San Jose Mercury News
- More witnesses cooperate with insider probe - MarketWatch
- DOJ: Two NJ Men Arrested For Alleged $20M Hedge-Fund Fraud - Wall Street Journal
- US using tech tools to fight Medicare fraud - Boston Globe
- Director of City Agency at Center of Fraud Case Is Suspended - New York Times
- Starr's lawyer charged with money laundering - Reuters
- SEC Charges Equity Line PIPE Issuer Alternate Energy Holdings With Fraud - PIPEwire
- Primary Global Research caught in federal probe - San Francisco Chronicle
- Ex-driver acquitted in Conn. developer's killing - Seattle Times
- Nedbank's recommendations to to prevent fraud - Moneyweb.co.za
- Two More Charged In A.R. Capital Fraud Case - FINalternatives
- Lauderdale lawyer pleads guilty to fraud - MiamiHerald.com
- Feds: New technology will aid medical fraud-prevention - Times Herald-Record
- Fears of election fraud in Belarus - BBC News
- Feds Seek Anti-Fraud Technologies to Nab Medicare Cheats - HealthLeaders Media
- Spanish authorities arrest 25 suspects in timeshare fraud scam - CNN International
- Italy tax police probe VAT fraud in carbon trading - Reuters Africa
- Italy tax police probe VAT fraud in carbon trading - Reuters Africa
- Nation's Anti-Fraud Efforts Paying Off, Holder Says - Kaiser Health News
- Spanish police arrest 25 in tourist fraud racket - msnbc.com
- Bangaru sentenced to eight years for fraud - The Australian
- Transit agency trying to crack down on fraud - Chicago Tribune
- Picower Estate Reaches Settlement Over Madoff Fraud, US Prosecutors Say - Bloomberg
- NY mayor: Alleged fraud slipped through cracks - Wall Street Journal
- AEHI, Execs Charged With Fraud - Fox12Idaho
- Spanish police arrest 25 in tourist fraud racket - Bloomberg
- Conrad Black loses US appeal bid - CBC.ca
- Madoff beneficiary returns $7bn - BBC News
- 17/12/2010Spanish police detain 25 suspects in timeshare fraud scam - Expatica Spain
- Arizona sues BofA for alleged mortgage fraud - The Associated Press
- NYC Official Suspended Over Infotech Fraud - NY Convergence
- Appeals court turns down opportunity to review fraud, obstruction convictions - Macle
- $7.2 Billion Settlement Reached With Picower Estate in Madoff Fraud - Main Justice
- Medicare Expands Analytic Tools To Fight Fraud - InformationWeek
- Game changer for Madoff victims: $7.3b recovered - Sydney Morning Herald
- Arizona sues Bank of America for mortgage fraud - AFP
- Head of CityTime Suspended Without Pay After Massive Fraud Revealed - Huffington Post
- Conrad Black takes case for exoneration to US Supreme Court - Toronto Star
- Jeffry Picower estate to return Bernie Madoff fraud money - CollegeNews
- Flextronics' Shimoon Appears in Court in Trading Case - BusinessWeek
- Widow of longtime Madoff investor to return money - Washington Post
- Reform Law Will Enhance Federal Crackdown on Healthcare Fraud - Becker's ASC Review
- Ex-Jefferies Manager Sentenced To 6 Years For Insider Trading - Wall Street Journal
- Madoff victims win biggest settlement so far - $7.2 billion - Vancouver Sun
- US appeals court denies Conrad Black full hearing - Montreal Gazette
- Former NY hedge fund boss sentenced in stock scam - Wall Street Journal
- Shootout figure charged with employment fraud - San Diego Union Tribune
- Madoff investor's widow to return money - Washington Post
- Arizona sues BofA for alleged mortgage fraud - Arizona Republic
- Man convicted in Pentagon ammo fraud case - MiamiHerald.com
- Peninsula religious broadcaster charged with fraud - The Virginian-Pilot
- Relatives at Plant City company convicted of defrauding Medicare - Tampabay.com
- Nevada, Arizona sue Bank of America over failed mortgage aid - Kansas City Star
- 2010 a tough year for charity scams, but Canadians will bounce back: experts - Winnip
- Calgarian admits to $500000 fraud - Calgary Herald
- Picower Payback $7.8 billion He Earned From Madoff's Fraud - Stock Bling
- Another arrest in fraud case involving 2 elderly people found dead in yard - Orlando
- Plant City businessman convicted of fraud - Brandon News and Tribune
- Wall Street Journal: Arizona, Nevada sue Bank of America for loan modification ... -
- BofA sued for loan modification fraud - UPI.com
- WikiLeaks cable: NZ's largest fraud case - New Zealand Herald
- Peninsula religious broadcaster charged with investor fraud - TMCnet
- Money & the Law: Distressed homeowners targets for fraud - Colorado Springs Gazette
- Arizona, Nevada Sue Bank of America over home loans, modifications - Bizjournals.com
- Detroit police officer indicted on fraud charges - Chicago Tribune
- 1 arrested, 2 sentenced in mortgage fraud scheme - Washington Post
- The £8m fraud mastermind who had a boob job on the taxman - Daily Mail
- Widow Of Madoff Ponzi Scheme Beneficiary Agrees To Return $7.2 Bln - RTT News
- Mortgage fraud case in Va. might expand - Washington Post
- Cape Based Aristocrat Falls Victim To Financial Fraud - NewsTime
- Ex-director ponders suing over board's alleged fraud - Los Angeles Times
- Opposition Claims Fraud As Belarus Votes - RadioFreeEurope/RadioLiberty
- Ohio State Highway Patrol says identity fraud cases up more than 100 percent ... - Fo
- Candidate complains of Belarus election fraud - Financial Times
- Identity fraud is exploding in Ohio - Columbus Dispatch
- Director in court for fraud - NewsDay
- Nandala Mafabi fired over fraud - New Vision
- 'Wardrobing' and return fraud are common during holiday season - Central Florida News
- Connaught partner guilty of US fraud - Hamilton Spectator
- Alleged N9bn fraud: 'It's left for EFCC, ICPC to investigate allegation ... - Nigeria
- Medical assistance program susceptible to more fraud, auditors say - Washington Exami
- Thousands protest over 'vote fraud' - The Press Association
- Paul Kamara's Conviction..Not Fraud or Dishonesty, but Defamatory Libel - Standard Ti
- Pre-Christmas spike in thefts - Ninemsn
- NICL land fraud: Transparency chief under FIA probe - The Express Tribune
- Jets answer fraud alert in Pittsburgh - ESPN (blog)
- Ernst & Young Face Fraud Charges Over Lehman Collapse, WSJ Says - Bloomberg
- Medical assistance program susceptible to more fraud, auditors say - UPI.com
- Madoff, Lehman, Washington Mutual, Movie Gallery: Bankruptcy - Bloomberg
- Empire of Fraud no. 9 (How to Play the Silver Spike) - SilverSeek.com
- Ernst & Young faces NY civil fraud charges: WSJ - MarketWatch
- 72 people arrested for stealing & fraud, $17700 worth of property recovered ... - NSW
- Prosecutors to Sue Ernst & Young Over Lehman Collapse: Report - ABC News
- Fraud arrests are imminent - The New Age Online
- Arizona, Nevada sue BofA over loan modifications (AP) - ABCmoney.co.uk
- Bihar Congress ticket fraud: Wasnik under fire - Sify
- Pharma industry tops government fraud table in USA - Pharma Times
- Council is given cash to tackle rent fraud - This Is Lancashire
- CIH And NFA Publish Blueprint For Tackling Tenancy Fraud - Build.co.uk
- Ernst & Young fraud charges - New York Post
- Madoff, Lehman, WaMu, Movie Gallery: Bankruptcy - BusinessWeek
- Afghan parliament to convene Jan. 20 - Washington Post
- Officer sentenced for cash claim - BBC News
- Ernst & Young Said to Face Fraud Lawsuit From Cuomo Over Lehman Audits - Bloomberg
- Shane Warne's nemesis guilty of fraud - The Australian
- Deal over BAE probe thrown into doubt - Financial Times
- 5 steps to detect and prevent fraud in the public sector - Help Net Security
- Two Arrested In $20 Million Hedge Fund Fraud Scheme - HedgeCo.net
- Discount Bank to replace credit cards on fraud fears - Globes
- The Daily Docket: Prosecutors to Charge Ernst & Young With Fraud - Wall Street Journa
- Fraud kingpin nabbed - Primedia Broadcasting - Eyewitness News
- Arizona, Nevada Sue Bank of America for Alleged Foreclosure Fraud - Mortgage Rates &
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