View Full Version : Fraud and Scam News
- Legislator, attorney general announce anti-fraud legislation - Milwaukee Journal Sent (0 replies)
- Indictment says Bosnian charged with US naturalization fraud was prison guard ... - W (0 replies)
- Madoff Trustee Seeking Billions More From JPMorgan - New York Times (0 replies)
- Man pleads guilty to Phoenix-area mortgage fraud - AZ Central.com (0 replies)
- 'King of Infomercials' Busted for Vitamin Fraud - TMZ.com (0 replies)
- $20 billion sought from JPMorgan in Madoff scandal - AFP (0 replies)
- Bigger pay-out sought for Madoff victims - Financial Times (0 replies)
- Life sentence sought for mortgage fraud mastermind - Los Angeles Times (0 replies)
- Military vet faces prospect of 10 years in prison for passport fraud - CNN Internatio (0 replies)
- Attorney General Sues Tinley Body Scan Company for Fraud - Patch.com (0 replies)
- Indictment says Bosnian charged with US naturalization fraud was prison guard ... - W (0 replies)
- New Indictment for FirstCity Bank - Patch.com (0 replies)
- Kate Middleton's wedding guest faces jail over fraud - Daily Mail (0 replies)
- Black goes back to prison over mail fraud - Financial Times (0 replies)
- Feds seek life term for mortgage fraud mastermind - The Associated Press (0 replies)
- Three FirstCity Bank execs charged with fraud, money laundering - Bizjournals.com (0 replies)
- Conrad Black sent back to prison in US after losing fraud appeal - The Guardian (0 replies)
- Feds seek life term for mortgage fraud mastermind - Houston Chronicle (0 replies)
- U.S. Seeks 385 Years in Prison for Ex-Taylor Bean Chairman - Wall Street Journal (0 replies)
- Unseated Afghan MPs threaten protests - Aljazeera.net (0 replies)
- Madoff Trustee Picard No Hero To Many Victims - Fox Business (0 replies)
- Former MP convicted, but lawyer protests - Stuff.co.nz (0 replies)
- Royal Wedding guest admits fraud - The Sun (0 replies)
- Allstate Continues Onslaught of Fraud Lawsuits in New York - PropertyCasualty360 (0 replies)
- US wants ex-mortgage boss to get life in prison - Reuters (0 replies)
- Middleton family shopkeeper admits fraud - BBC News (0 replies)
- NY court backs divorcee keeping ex's fraud money - Forbes (0 replies)
- Former Guantanamo Bay military photographer faces federal fraud charges in ... - Wash (0 replies)
- Allstate Seeks to Recover $1 MiIlion in New York Fraud Lawsuit - Insurance Journal (0 replies)
- In Saturday's paper - Vancouver Sun (0 replies)
- (Not quite) the greatest fugitive in the world! TV pitchman Don Lapre caught ... - Da (0 replies)
- Allstate files $1M fraud lawsuit in New York - BusinessWeek (0 replies)
- Pa. woman admits to wire fraud charge in NJ - BusinessWeek (0 replies)
- Self-described Wall Street 'bad boy' stands trial - BusinessWeek (0 replies)
- Former military photographer faces fraud charges - Sacramento Bee (0 replies)
- Conrad Black may go back to prison - Vancouver Sun (0 replies)
- Perth couple jailed for fraud - Sydney Morning Herald (0 replies)
- Conrad Black faces possible return to prison in fraud case - The Guardian (0 replies)
- 3 Oregon businessmen face federal fraud charges, accused of misusing $44M of ... - Wa (0 replies)
- Allstate Looks To Recover $1 Million From NY Defendants For Alleged Fraud - Wall Stre (0 replies)
- SFO applauds pokie machine fraud convictions - New Zealand Herald (0 replies)
- US judge to resentence Conrad Black - CBC.ca (0 replies)
- Abused wife 'forced' to commit fraud - Sydney Morning Herald (0 replies)
- HSBC can expect July ruling in Madoff trustee suit - Chicago Tribune (0 replies)
- Former MP in pokie fraud - National Business Review (0 replies)
- Ex MP guilty of pokie machine fraud - New Zealand Herald (0 replies)
- $500K food stamp fraud alleged at Waukegan mom-and-pop store - Chicago Sun-Times (0 replies)
- RCMP investigators charged with fraud - MetroNews Canada (0 replies)
- Government closes welfare loophole threatening fraud convictions - The Australian (0 replies)
- Property worth R1m seized in fraud case - News24 (0 replies)
- Grocery owners accused of $500000 in food stamp fraud - Chicago Tribune (0 replies)
- Rush to close welfare loophole - Sydney Morning Herald (0 replies)
- Court's fraud ruling throws Afghan parliament into turmoil - Christian Science Monito (0 replies)
- HSBC Seeks Dismissal of Madoff Trustee's $9 Billion Lawsuit Over Fraud - Bloomberg (0 replies)
- The Untold Family Twist to the Morgan Keegan Scheme - Wall Street Journal (blog) (0 replies)
- Allstate files $1M fraud lawsuit in New York - CBS MoneyWatch.com (0 replies)
- Cancer Check America owner, manager sued by Illinois AG for consumer fraud - Hilton H (0 replies)
- Allstate Files Million-Dollar Insurance Fraud Case in NY - MarketWatch (press release (0 replies)
- Regions Settles With SEC, Puts Morgan Keegan on Auction Block - Barron's (blog) (0 replies)
- TV pitchman charged with fraud a no show at court - The Associated Press (0 replies)
- Regions Settles Mortgage Fraud - Zacks.com (0 replies)
- CMS To Battle Claims Fraud With Analytics - Insurance & Technology (0 replies)
- Morgan Keegan Pays $200M-Plus To Settle MBS Fraud Charges - Mortgageorb (0 replies)
- Regions Financial Settles Fraud Case, May Sell Morgan Keegan - Wall Street & Technolo (0 replies)
- Morgan Keegan Settles Fraud Claim, Sale Possible - Memphis Daily News (0 replies)
- Kiwibank Fights Fraud With ACI Proactive Risk Manager - MarketWatch (press release) (0 replies)
- Self-described 'bad boy' of Wall Street stands trial - msnbc.com (0 replies)
- Lawyers Immune to Ex-NFL Player's Fraud Suit, Connecticut Court Rules - Insurance Jou (0 replies)
- 4 from Minn., Wis. charged in mortgage scheme - BusinessWeek (0 replies)
- Afghan court overturns election results - AFP (0 replies)
- Pa. couple convicted of $14.6M mortgage fraud - BusinessWeek (0 replies)
- Islington fake lord's fraud hoard - Islington Gazette (0 replies)
- Fraud Tribunal Throws Out Quarter Of Afghan MPs - NPR (0 replies)
- AMI hits back at lenders over fraud risk slur - ifaonline.co.uk (0 replies)
- Prasa property CEO on special leave - Times LIVE (0 replies)
- Fraud tribunal throws out quarter of Afghan MPs - Forbes (0 replies)
- NJ man charged with fraud, theft - The News Journal (0 replies)
- Federal jury to decide if Detroit Schools deal was fraud - The Detroit News (0 replies)
- Afghan court begins overturning election results - Reuters Canada (0 replies)
- Massive social grant fraud uncovered - Independent Online (0 replies)
- Court throws out Afghan election results - Sydney Morning Herald (0 replies)
- Lenders fall short on mortgage fraud - Home Move (0 replies)
- Morgan Keegan to pay $200M in fraud settlement - The Tennessean (0 replies)
- Immigration officers receive training on documentation fraud - GhanaWeb (0 replies)
- Rothstein associate pleads guilty to wire fraud conspiracy - Sun-Sentinel (0 replies)
- S. Calif. activist pleads guilty to vote fraud - Sacramento Bee (0 replies)
- Former Detroit Public Schools executive Stephen Hill expected to testify today ... - (0 replies)
- Challenges in Chasing Fraud - Wall Street Journal (0 replies)
- 'Next wave' of mortgage fraud strikes - Minneapolis Star Tribune (0 replies)
- Christopher Willson, partner of Michael Armitage, found guilty of fraud ... - MassLiv (0 replies)
- FSA joins fraud prevention service - FT Adviser (0 replies)
- S. Calif. activist pleads guilty to vote fraud - San Francisco Chronicle (0 replies)
- Corker Is Co-Sponsor Of Bill Aimed At Medicare, Medicaid Fraud - The Chattanoogan (0 replies)
- Le-Nature's Ex-Chief Executive Officer Pleads Guilty to Fraud - Bloomberg (0 replies)
- Four charged in 'next wave' mortgage fraud in Hennepin County - Finance and Commerce (0 replies)
- Memphis-based Morgan Keegan settles fraud charges, put up for sale - American Chronic (0 replies)
- Bucks County couple convicted in mortgage fraud - Philadelphia Inquirer (0 replies)
- Morgan Keegan paying $200M to settle fraud charges - USA Today (0 replies)
- Chile's La Polar says it can survive fraud crisis - Reuters (0 replies)
- Fourth Rothstein Associate Pleads Guilty in Fake Lawsuit Settlement Scheme - Bloomber (0 replies)
- Bank forks out $189m to settle fraud case - New Zealand Herald (0 replies)
- Regions settles fraud case, may sell Morgan Keegan - Reuters (0 replies)
- Norway indicts Transocean over alleged tax fraud - Reuters (0 replies)
- JPMorgan Agrees to Pay $154 Million to Settle SEC Fraud Claims Over Failed CDO - The (0 replies)
- Pa. couple convicted of $14.6M mortgage fraud - Forbes (0 replies)
- Water Affairs plugs leaks in R13m fraud - The New Age Online (0 replies)
- JPMorgan agrees to pay $154million to settle U.S. civil fraud charges - Daily Mail (0 replies)
- FSA: Lenders uneducated on mortgage fraud signals - Mortgage Introducer (0 replies)
- Hlophe's son wants convictions set aside - Independent Online (0 replies)
- CML pledges to work with FSA over fraud criticisms - Mortgage Strategy (0 replies)
- JPMorgan to pay $153.6M to settle fraud charges - BusinessWeek (0 replies)
- “Operation Stolen Dreams” Gets Another Mortgage Fraud Plea - Forbes (blog) (0 replies)
- Ind. SOS Grilled About Voter Fraud - Eagle 99.3 FM WSCH (0 replies)
- Brokers a main source of fraud risk, say lenders - ifaonline.co.uk (0 replies)
- NRI couple steals millions, charged with fraud - IBNLive.com (0 replies)
- Man gets 13 years in mortgage-fraud raps - Delaware County Daily Times (0 replies)
- Bonnie Sweeten pleads guilty to fraud | Philadelphia Inquirer | 2011-06-22 - Philadel (0 replies)
- Toughest to spot an Asian fraudster KPMG global survey - Moneycontrol.com (0 replies)
- Indiana elections chief says he didn't lie - Seattle Post Intelligencer (0 replies)
- Bucks County couple convicted in mortgage fraud | Philadelphia Inquirer | 2011 ... - (0 replies)
- Phoenix real-estate investor pleads guilty in fraud scheme - AZ Central.com (0 replies)
- Bonnie Sweeten pleads guilty to fraud | Philadelphia Inquirer | 2011-06-21 - Philadel (0 replies)
- Housing Regulator Missed Chance to Probe Taylor, Bean Fraud, Report Says - Wall Stree (0 replies)
- Ex-CEO of mortgage lender sentenced to prison - Reuters (0 replies)
- White testifies to rebut voter fraud allegations - nwitimes.com (0 replies)
- Ex-CEO of mortgage lender sentenced to prison - Reuters (0 replies)
- Pennsylvania couple convicted in mortgage fraud scheme - Reuters (0 replies)
- Indiana elections chief says he didn't lie - Atlanta Journal Constitution (0 replies)
- 'Hoax mom' pleads guilty to fraud - phillyBurbs.com (0 replies)
- Former Taylor Bean & Whitaker CEO Sentenced to 40 Months Prison for Fraud - LoanSafe (0 replies)
- Indian-American couple charged in $460mn scam - Economic Times (0 replies)
- Nadine Chalmers-Ross: Hubbard does not fit stereotype - TVNZ (0 replies)
- Pa. kidnap hoax mom pleads guilty in fraud case - Forbes (0 replies)
- Ex-FrontPoint Hedge Fund Manager Skowron in Talks Over US Fraud Charges - Bloomberg (0 replies)
- JP Morgan nailed in a Goldman-like fraud - Crain's New York Business (0 replies)
- Former St. Charles Parish Sheriff's deputy, wife plead guilty to fraud - NOLA.com (0 replies)
- SA man sentenced in fraud scheme - San Antonio Express (0 replies)
- Tech Firm's Co-owner Sentenced for E-Rate Fraud - PCWorld (0 replies)
- Minnesota Man Pleads Guilty in Connection with Trevor Cook Ponzi Scheme - LoanSafe (0 replies)
- JPMorgan to pay $153.6M to settle fraud charges - Ocala (0 replies)
- Plug the fraud drain - Times LIVE (0 replies)
- Exclusive: A US fix sought for lengthy Chinese stock halts - Reuters (0 replies)
- JPMorgan to pay $153.6M to settle fraud charges - Houston Chronicle (0 replies)
- Ex-mortgage CEO sentenced to prison for $3B fraud - San Jose Mercury News (0 replies)
- JPMorgan to pay $153.6M to settle fraud charges - The Associated Press (0 replies)
- Cook's fraud nets another guilty plea - Minneapolis Star Tribune (0 replies)
- NYC Tech Project Riddled With Fraud, Indictments Issued - InformationWeek (0 replies)
- What odds for a fair trial for Hubbard? - New Zealand Herald (0 replies)
- Taylor Bean Chief Gets 3-Plus Years in Prison - Wall Street Journal (0 replies)
- Conn. court rules ex-Giants, Steelers player can't sue lawyers for fraud in ... - Was (0 replies)
- French rugby team accuses Canadian backer of fraud - Globe and Mail (0 replies)
- Women Busted For Dead Baby Funeral Scam (0 replies)
- JPMorgan to settle securities fraud charges - AFP (0 replies)
- Big Apple Payroll Plan Was Rotten to the Core - Courthouse News Service (0 replies)
- TBW prison terms: 40 months for Allen, 3 months for Ragland - Gainesville Sun (0 replies)
- We didn't shop for Madoff Ponzi insurance: NY Mets - Reuters (0 replies)
- Conn. court: lawyers can't be sued for fraud - Wall Street Journal (0 replies)
- Supply firm manager gets prison for Medicare fraud - Sacramento Bee (0 replies)
- Ex-Taylor Bean CEO Sentenced to 40 Months in Prison Over $3 Billion Fraud - Bloomberg (0 replies)
- Wayne Pair Charged in New York City Payroll Scheme - Patch.com (0 replies)
- Prosecutors To Cite 'Adult Entertainment' Payments In Sky Capital Fraud Case - Wall S (0 replies)
- Social Networking Consultant Found Guilty of Insider Trading Crimes - LoanSafe (0 replies)
- Avoiding foreign-based fraud | Philadelphia Inquirer | 2011-06-21 - Philadelphia Inqu (0 replies)
- First National Bank of Pennsylvania Selects Memento Enterprise Platform to ... - Mark (0 replies)
- Ohio Credit Unions Hit By Debit Card Fraud, More Than 200 at One CU - Credit Union Ti (0 replies)
- Phantom Pharmacy - A Growing Health Care Fraud - KRCRTV.COM (0 replies)
- Indian-American couple charged in USD 460 million scam - IndiaPost.com (0 replies)
- Calif. finance researcher convicted in trade fraud - BusinessWeek (0 replies)
- Editorial comment June 22 2011 - The Ashburton Guardian (0 replies)
- Cut Waste and Fraud, Not Medicare - In These Times (0 replies)
- Pa. kidnap hoax mom set to plead Tuesday in $700k fraud, staged carjacking ... - Wash (0 replies)
- Fraud in Asia takes longest to detect: KPMG - India Infoline.com (0 replies)
- $450 million Fraud: CityTime husband and wife team flee country leaving 200 ... - New (0 replies)
- Pa. kidnap hoax mom set to plead in fraud case - San Jose Mercury News (0 replies)
- Boardroom fraud - The Star (0 replies)
- $600 mil CityTime 'swindle' - New York Post (0 replies)
- Nadine Chalmers-Ross: Fraud accused does not fit stereotype - TVNZ (0 replies)
- Politicians keeping quiet on Hubbard - Newstalk ZB (0 replies)
- Malaysia to fingerprint voters to combat fraud - AFP (0 replies)
- Langbar chief Stuart Pearson jailed over 'grand scale' AIM fraud - Telegraph.co.uk (0 replies)
- Couple fear for savings - Marlborough Express (0 replies)
- Hedge Fund Probe Claims Third Trial Win With Expert Networker - BusinessWeek (0 replies)
- Deal limits Gregory Podlucky's fraud sentence to 20 years - Pittsburgh Tribune-Review (0 replies)
- CityTime Project Awash in 'Fraud' - Wall Street Journal (1 replies)
- Former Le-Nature's CEO Changes Pleas - Wall Street Journal (0 replies)
- Silvio Berlusconi's 'bunga bunga' party fixer Lele Mora arrested for fraud - Telegrap (0 replies)
- Former CEO of defunct Pa. bottler pleads guilty to fraud, tax evasion in $875M ... - (0 replies)
- Authorities: Nearly all of NYC's $600M-plus payments on payroll project ... - Washing (0 replies)
- Former soft drink CEO pleads guilty in US fraud - eTaiwan News (0 replies)
- Wayne-based Technodyne LLC and two principals indicted in bribery scheme - NorthJerse (0 replies)
- Langbar ex-chief is jailed for fraud - Financial Times (0 replies)
- Hubbard's likely defences - National Business Review (0 replies)
- Feds: $600M-plus of NY payroll project was tainted - Sydney Morning Herald (0 replies)
- Medicare Turns to Tech to Get Ahead of Fraud - HomeCare (0 replies)
- Former soft drink CEO pleads guilty in Pa. fraud - Forbes (0 replies)
- SFO stands by decision to charge Hubbard - Radio New Zealand (0 replies)
- US Attorney: CityTime Project "Corrupted To Its Core" - NY1 (0 replies)
- Weight Loss Guru Dr. Gautam Gupta Sought in Insurance Fraud Charges - ABC News (0 replies)
- Le-Nature's Podlucky pleads guilty to fraud - Pittsburgh Post Gazette (0 replies)
- 50 charges: will Hubbard survive them? - National Business Review (0 replies)
- Hedge Fund Expert-Networker Convicted in Insider Trade Case - San Francisco Chronicle (0 replies)
- DA: $600M-plus of NYC payroll project was tainted - The Associated Press (0 replies)
- Former Langbar chief jailed for fraud - The Guardian (0 replies)
- ID fraud accused appears in court - Independent Online (0 replies)
- Hubbard vows to fight 50 fraud charges - New Zealand Herald (0 replies)
- Police to take help of Net experts to crack ATM fraud - Times of India (0 replies)
- Hubbard plans to defend 50 fraud charges - Stuff.co.nz (0 replies)
- Calif. finance researcher convicted in trade fraud - Wall Street Journal (0 replies)
- HHS employs predictive modeling to fight Medicare fraud - Federal Times (0 replies)
- Former Colonial Bank Senior VP Gets 8 Years Prison for Massive Fraud Scheme - LoanSaf (0 replies)
- Fake Prescriptions Cost Taxpayers Billions - NewsMax.com (0 replies)
- Rothschild coal venture lists fraud among IPO risks - Reuters Africa (0 replies)
- Couple Charged With Insurance Fraud - KFGO (0 replies)
- Blagojevich jurors deliberating for 6th day - Sacramento Bee (0 replies)
- Autonet Insurance: Clamping Down on Insurance Fraud - Marketwire (press release) (0 replies)
- Fraud a major risk in senior procurement roles - Procurement Leaders News (0 replies)
- Ferriero got free benefit; Probe questions health coverage by sewer agency - NorthJer (0 replies)
- Machanik's home to be auctioned off - Independent Online (0 replies)
- Defunct PA Soft-Drink CEO Set To Plead In Fraud - WPXI Pittsburgh (0 replies)
- Chile La Polar interim president quits, cites "fraud" - Reuters (1 replies)
- Medicare Hires Northrup Grumman For Predictive Modeling Anti-Fraud Project - Kaiser H (0 replies)
- Half a million benefit fraud is uncovered - Peterborough Today (0 replies)
- Manenberg campaign directors in fraud probe - Independent Online (0 replies)
- Chile La Polar interim president quits, cites "fraud" - Reuters (0 replies)
- City Police Chief Wants Bankers to Fund the Fraud Squad - LondonNet (0 replies)
- Senior managers 'committing more workplace fraud' - People Management Magazine Online (0 replies)
- First criminal charges for £200m 'land banking' fraud - FT Adviser (0 replies)
- Companies 'losing millions' in supplier bank fraud - Supply Management (0 replies)
- Machanik mansion to be auctioned - Times LIVE (0 replies)
- Firms ignore corporate fraud “red flags” - Banking Times (0 replies)
- Phantom pharmacy? A growing health care fraud - CNN (0 replies)
- Prevent & Punish Replaces Pay & Chase In Fighting Medicare Fraud - RTT News (0 replies)
- Lawyers will fight Hubbard's prosecution for fraud - Otago Daily Times (0 replies)
- Fraud charges against businessman withdrawn - Independent Online (0 replies)
- Democrats question scope of review - Las Cruces Sun-News (0 replies)
- Phantom pharmacy? A growing health care fraud - CNNMoney (0 replies)
- Evangelist accused of defrauding churchgoers in 2 states - Indianapolis Star (0 replies)
- Hubbard 'strenuously' denies wrongdoing - 3News NZ (0 replies)
- Fraud at senior management level is highlighted in KPMG report - The Guardian (0 replies)
- NZ fraud office ends Mutual Finance probe - Ninemsn (0 replies)
- Japan's brash Livedoor tycoon heads to jail - AFP (0 replies)
- City of London Police chief Adrian Leppard seeks private sector help to fight ... - T (0 replies)
- ALLAN HUBBARD - Stuff.co.nz (0 replies)
- Fraud involving company heads on the increase - CITY A.M. (0 replies)
- Hubbard to face fifty fraud charges - National Business Review (0 replies)
- Fraud by long-serving employees rising, survey finds - Risk.net (0 replies)
- More states require ID to vote - USA Today (0 replies)
- Illinois weight-loss doc wanted for fraud - UPI.com (0 replies)
- Legislators question scope of voter fraud investigation (6:37 pm) - Las Cruces Sun-Ne (0 replies)
- Chinese police vow severe crackdowns on transnational telecom fraud - Xinhua (0 replies)
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