View Full Version : Fraud and Scam News
- State cuts could put more seniors in nursing homes - The Associated Press (0 replies)
- Legal experts: Bedol's testimony 'believable' - ABS CBN News (0 replies)
- US, Romanian Authorities Target Internet Fraud Scheme - PCWorld (0 replies)
- Aftermath of Langbar's $800M fraud - Ottawa Citizen (0 replies)
- Duran praised, attacked for voter fraud investigation - Alamogordo Daily News (0 replies)
- 'Include 'Garci' generals in poll fraud probe' - ABS CBN News (0 replies)
- Court rules against Agility in fraud case appeal - Reuters (0 replies)
- Aftermath of Langbar's $800M fraud - Ottawa Citizen (0 replies)
- Despite credibility issues, Comelec determined to hear out Zaldy, Bedol - GMANews.TV (0 replies)
- Jury convicts loan officers in widespread mortgage fraud scheme - North Texas e-News (0 replies)
- RPT-Ex-trader pleads innocent to Ponzi scheme charges - Reuters (0 replies)
- More than 100 Earl Jones fraud victims to protest - CANOE (0 replies)
- Blackwater accused of fraud by employees - The Independent (0 replies)
- US, Romania arrest more than 100 for cyber scams - Reuters (0 replies)
- Ex-Trader, Lowrance, Extradited From Peru on Fraud Charges, US Says - Bloomberg (0 replies)
- Fraud! FCC Takes Aim at the Scammers Secretly Padding Your Phone Bill - DailyFinance (0 replies)
- FBI Breaks Up Internet Fraud Network Based in Romania - Consumer Affairs (0 replies)
- Justice department: Ampatuan stays in prison - Sun.Star (0 replies)
- US fraud task force director Adkins departs job - Reuters (0 replies)
- Va Man Pleads Guilty To Mortgage-Related Fraud Charges - Wall Street Journal (0 replies)
- FPJ's daughter asks witnesses to tell on 2004, 2007 poll fraud - GMANews.TV (0 replies)
- Fraud artist skips out on bail - Ottawa Citizen (0 replies)
- More than 100 charged in Internet fraud scheme - The Associated Press (0 replies)
- Wi-Fi hijackers cause download of trouble - Sydney Morning Herald (0 replies)
- Councillor faces jail after £43000 fraud conviction - stv.tv (0 replies)
- Fraud artist skips out on bail - Ottawa Citizen (0 replies)
- smoke, mirrors, fraud and Czechs - Mail & Guardian Online (0 replies)
- Comelec's Sarmiento to Bedol: What poll fraud in Mindanao? - Business Mirror (0 replies)
- Anthony Bolton's China fund hit by fraud losses - Telegraph.co.uk (0 replies)
- Independence Couple Indicted for Mortgage Fraud - Kansas City infoZine (0 replies)
- US seeks extradition of Romanian suspects in eBay fraud - AFP (0 replies)
- Zaldy could testify in ARMM poll fraud: Cayetano - ABS CBN News (0 replies)
- Food-stamp fraud ring busted - AZ Central.com (0 replies)
- De Lima: Zaldy to remain in jail despite poll fraud exposés - GMANews.TV (0 replies)
- Five held in €1.5m welfare fraud bust - Irish Independent (0 replies)
- Carbon trading has its risks including fraud, warn experts - Herald Sun (0 replies)
- Restructuring lawyer indicted for tax fraud - Financial Times (0 replies)
- Newark police officer charged with bribery, fraud and conspiracy - The Star-Ledger - (0 replies)
- Former Head Start CFO guilty of two fraud counts - Tbo.com (0 replies)
- Ex-Kirkland & Ellis Partner Pleads Not Guilty to Tax Fraud - New York Law Journal (0 replies)
- Jury acquits two of three in Head Start fraud trial - Tampabay.com (0 replies)
- FIS Chosen by Amalgamated Bank of Chicago for Credit Card Processing, Loyalty ... - M (0 replies)
- LWR owner charged with fraud worth $118m - Stuff.co.nz (0 replies)
- Talking It Over: Credit card fraud hits close to home - The Wenatchee World Online (0 replies)
- S.Africa fraud buster slams top cop over lease deal - AFP (0 replies)
- LWR boss faces 82 fraud counts - New Zealand Herald (0 replies)
- Zaldy Ampatuan may yet be state witness in election fraud - Inquirer.net (0 replies)
- Zubiri: I'ma victim of poll fraud too - Sun.Star (0 replies)
- Newark cop, ex-bank official indicted in Elmwood Park bank fraud - NorthJersey.com (0 replies)
- Oklahoma prosecutors crack down on housing fraud - Tulsa World (0 replies)
- Bayern Card-Services Protects Credit Cards with FICO Fraud Solution - MarketWatch (pr (0 replies)
- Amid Health Care Fraud and Abuse Crackdown, Lawyers Call For Reassessment - Main Just (0 replies)
- Malacañang dares Arroyo: Answer poll fraud allegations - GMANews.TV (0 replies)
- 90 arrested in eBay fraud probe - Independent Online (0 replies)
- Abalos, Ferrer deny fraud in 2007 elections - GMANews.TV (0 replies)
- Five held in €1m welfare fraud probe - RTE.ie (0 replies)
- Virginia real estate agent sentenced for fraud - BusinessWeek (0 replies)
- Romanian arrests over web fraud - BBC News (0 replies)
- Machanik's home to go under the hammer - Independent Online (0 replies)
- Krejcir fails in bid to halve his bail guarantee - Mail & Guardian Online (0 replies)
- Bedol could face perjury, libel charges for poll fraud claim — Comelec exec - GMANews (0 replies)
- "Greedy' charity chief Dennis Grant jailed for fraud - Thisisgloucestershire (0 replies)
- Chance stop leads to major fraud bust - Vancouver Sun (0 replies)
- Critics slam response to health fraud - Calgary Herald (0 replies)
- 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)
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