Fraud and Scam News [Archive] - Page 201

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)
How states are rigging the 2012 election - Washington Post (0 replies)
Evangelist's oil-and-gas fraud trial starts Monday - Louisville Courier-Journal (0 replies)
FBI: Wanted weight-loss doctor Gautam Gupta has checkered past - Examiner.com (0 replies)
MP gave character reference used in multi-million pound fraud - Telegraph.co.uk (0 replies)
GST fraud: Two men charged - TODAYonline (0 replies)
Medicare To Boost High-Tech Efforts To Bust Fraud - Kaiser Health News (0 replies)
Man angry at house search after breach of privacy - Stuff.co.nz (0 replies)
Chinese Police Vow Severe Crackdowns on Transnational Telecom Fraud - CRIENGLISH.com (0 replies)
Deterring corporate fraud - Hindu Business Line (0 replies)
Fake Flight Attendant Charged with Identity Fraud - Indiana's NewsCenter (0 replies)
TN Chief Jayalalithaa Charges Union Minister Chidambaram Won Seat By Fraud - South As (0 replies)
FBI looking for weight-loss doctor charged with fraud - Los Angeles Times (0 replies)
Ex-Maguindanao poll chief urged to face election fraud cases - Inquirer.net (0 replies)
Birmingham MP gave £50 million fraud gang a House of Commons reference - Sunday Mercu (0 replies)
City of London Police and SFO talks on sharing offices - Telegraph.co.uk (0 replies)
FBI looking for Indian-origin doctor charged with fraud - Economic Times (0 replies)
Our View: Voter fraud: Time to undertake complete review - Las Cruces Sun-News (0 replies)
U.K. Financial Crime Police May Share Resources, Telegraph Says - Bloomberg (0 replies)
Oregon Community CU closes hundreds of debit cards to prevent "Michaels" fraud - KMTR (0 replies)
BRISTOL: Another way to reform Medicare - Attleboro Sun Chronicle (0 replies)
Voter ID will pass, but issue not voting - Jackson Clarion Ledger (0 replies)
Flight attendant charged with identity fraud - msnbc.com (0 replies)
Coachella Valley man one of 18 probed in movie fraud case - The Desert Sun (0 replies)
Medicare goes high-tech to head off fraud - Chicago Sun-Times (0 replies)
SEC to Hold Top Credit Rating Agencies Accountable for Role in Mortgage Crisis - Go B (0 replies)
Fraud cases for MPs an acid test for Tobiko - Daily Nation (0 replies)
Palm Beach 911: Thefts, Harassment, Fraud, Arrests, Fire-Rescue - Palm Beach Daily Ne (0 replies)
Sector Snap: Ratings agencies dip after SEC report - BusinessWeek (0 replies)
Ex-FBI agent subpoenaed in corruption trial in ex-mayor's trial - The Daily Advertise (0 replies)
Car owners fall prey to ATM fraud - Times of India (0 replies)
Nigerian ex-House leaders on fraud charges freed on bail - AFP (0 replies)
Medicare goes high-tech to head off fraud - BusinessWeek (0 replies)
Fluor to pay $4M to settle P-card fraud, kickback allegations - TheNewsTribune.com (0 replies)
Fraud-artist cop sent to jail - Hamilton Spectator (0 replies)
Welfare fraud bust in Franklin County - Plattsburgh Press Republican (0 replies)
New technology to fight Medicare, Medicaid fraud announced in Philly ... - Philadelph (0 replies)
SEC investigates role of ratings agencies Moody's and Standard & Poor's ahead ... - T (0 replies)
Technology to assess claims' risk of Medicare fraud - The Augusta Chronicle (0 replies)
Medicare Will Start Flagging Suspicious Claims — Before They're Paid - Wall Street Jo (0 replies)
Paul Ceglia Still Says He's No Fraud—He Really Owns Half Of Facebook - paidContent.or (0 replies)
Mum who escaped murder conviction faces jail - Ninemsn (0 replies)
More Arrests Expected in Insurance Fraud Scheme - KRGV (0 replies)
18 people charged in scheme to defraud investors in indie film productions - Los Ange (0 replies)
Ex-Credit Suisse Broker Butler Likely to Get Same 5-Year Term, Judge Says - Bloomberg (0 replies)
Movie company accused of fraud - Burbank Leader (0 replies)
Alleged N38b fraud: NASS officials testify against ex-Speaker, deputy - The Nation Ne (0 replies)
Colonial Bank Execs Get Prison for Fraud Scheme - Courthouse News Service (0 replies)
Weight-loss doctor facing fraud indictment - Chicago Tribune (0 replies)
Husband killer Susan Falls in court over fraud charge - NEWS.com.au (0 replies)
DOJ Adds Crimes-Enterprise Charge Against Queens Man In Alleged Bank Fraud - Wall Str (0 replies)
FBI manhunt for local doctor wanted on insurance fraud charges - Chicago Sun-Times (0 replies)
Fluor to pay $4 mil settlement to US over fraud, kickback charges - Platts (0 replies)
Fish fraud means what's on your plate may be an impostor - Sun-Sentinel (0 replies)
Ex-banker gets eight years prison in fraud scheme - AFP (0 replies)
32 South Texas Residents Charged With Fraud as a Result of "Operation Sitting ... - 7 (0 replies)
Welfare fraud in Franklin County - Plattsburgh Press Republican (0 replies)
Colonial Bank's Kissick Sentenced in $2.9 Billion Fraud - Bloomberg (0 replies)
Fraud Charges Against Ratings Agencies Won't Help Investors - Forbes (blog) (0 replies)
Doug & Valerie Herrman strike plea deal in fraud case - Kansas CW (0 replies)
Holder: $8 billion collected in health care fraud efforts - The Herald-Mail (0 replies)
Sino-Forest publishes documents to refute fraud allegations - Toronto Star (0 replies)
Home Medical Equipment Sector Continues to Promote Tough Anti-Fraud Measures - PR New (0 replies)
BNZ in U-turn on fraud terms - Stuff.co.nz (0 replies)
Anthony Weiner Gov. Rick Scott, Scott Walker; The True Election Fraud… - ThyBlackMan (0 replies)
Ratings Firms Exposed to Fraud: Expert - TheStreet.com (0 replies)
Congressman Fattah Welcomes Holder, Sebelius to Philadelphia for Medicare ... - Sacra (0 replies)
Ex-Colonial Bank exec gets 8 years in TBW fraud - Thomson Reuters News & Insight (0 replies)
Ratings Firms Look Exposed to Fraud: Expert - TheStreet.com (0 replies)
Marc Jacobs COO 'fired for $20million financial fraud', not claims of sexual ... - Da (0 replies)
Colonial Bank exec gets 8 years in prison for fraud, part of $3B scheme at ... - Wash (0 replies)
The True Election Fraud - Huffington Post (blog) (0 replies)
Sino-Forest offers new evidence against fraud allegations - CBC.ca (0 replies)
New attack launched on Medicare, Medicaid fraud | Philadelphia Inquirer | 2011 ... - (0 replies)
Mortgage fraud task force details crackdown - Bizjournals.com (0 replies)
Former Bank of Asheville president pleads guilty to fraud - Asheville Citizen-Times (0 replies)
St. Cloud real estate agent indicted in mortgage fraud scheme - St. Cloud Times (0 replies)
Ex Cotswold Water Park Society boss pleads guilty to fraud - BBC News (0 replies)
SEC could file civil charges against some raters-WSJ - Reuters (0 replies)
Working to curb health care fraud - Newsworks.org (0 replies)
Prosecutor: Store owner accused of massive food-stamp fraud also had ... - The Grand (0 replies)
Fraud Verdict: Opinions Vary - BankInfoSecurity.com (0 replies)
Wave of fraud follows LulzSec password dump - Techworld.com (0 replies)
Fairfield real estate broker indicted in mortgage fraud case - TheReporter.com (0 replies)
Lavigne gets six months - Montreal Gazette (0 replies)
Don Lapre: TV pitchman faces 25 years in 1 bed prison cell over '$52m fraud' - Daily (0 replies)
Ben Ali will not attend Tunisia trial for theft and fraud - The Guardian (0 replies)
SEC could file civil fraud charges against some raters - Reuters (0 replies)
Michigan's fight against food stamp fraud nets $3.3M - The Detroit News (0 replies)
State audit uncovers fraud - The Augusta Chronicle (0 replies)
Madoff Claims Lure Banks - Wall Street Journal (0 replies)
No-one above the law, judge says in imposing stiff sentence on ex-senator - Globe and (0 replies)
Evan Knoll to undergo competency evaluation in tax-fraud case - Kalamazoo Gazette - M (0 replies)
Fraud Starts After Lulzsec Group Releases E-mail, Passwords - PCWorld (0 replies)
Accused Toronto cop-killer's cousin sentenced for fraud - Toronto Star (0 replies)
Former senator Lavigne gets jail time for fraud - Vancouver Sun (0 replies)
Phony war hero indicted for fraud in Fort Leavenworth construction projects - Bonner (0 replies)
State Audit Finds Stimulus 'Fraud, Waste, Abuse' - WSB Atlanta (0 replies)
Ongeri defends himself against fraud allegations - The Standard (0 replies)
Blago jurors question wire fraud counts - Chicago Tribune (0 replies)
U.S. Fidelis founders face charges - UPI.com (0 replies)
newAlta. priest charged with immigration fraud - CBC.ca (0 replies)
Former Canadian senator jailed for fraud - AFP (0 replies)
Santander bank's ruling family faces tax fraud probe - The Guardian (0 replies)
As Fraud Abounds, Design Students Craft Safer ATMs - PCWorld (0 replies)
Blago jurors have question about wire fraud counts - Chicago Tribune (0 replies)
UK demands refund of stolen free primary cash - Business Daily Africa (0 replies)
Former Liberal senator gets six months in jail, fine for fraud - TheChronicleHerald.c (0 replies)
Does an Airport Establish Venue? It All Depends - Main Justice (0 replies)
financier arrested in $12.5 million fraud - Toronto Sun (0 replies)
3rd Santander Chairman In Spain Court Tax Fraud Probe - Automated Trader (0 replies)
breakingEx-senator Lavigne jailed 6 months for fraud - CBC.ca (0 replies)
Ongeri defends himself against fraud allegations - The Standard (0 replies)
Feds award Michigan $3.3M for combating food stamp fraud - The Detroit News (0 replies)
Santander chairman in tax fraud probe - Financial Times (0 replies)
The greatest scam in the world! TV pitchman Don Lapre faces 25 years in one ... - Dai (0 replies)
St. Charles County Business Owners Indicted for Fraud, Stealing - Patch.com (0 replies)
Eight More Defendants Indicted in $7.2 Million Petro America Securities Fraud ... - K (0 replies)
Head of Spain's Santander bank probed for tax fraud - Expatica Spain (0 replies)
Former senator Lavigne to learn sentence for fraud - Montreal Gazette (0 replies)
Hoax mom to plead guilty to fraud charges - phillyBurbs.com (0 replies)
8 more indicted in KC-area securities fraud case - BusinessWeek (0 replies)
US Fidelis Owners Arraigned on Fraud Charges - Patch.com (0 replies)
Ex- House Speaker DiMasi Convicted On Fraud, Extortion Charges - WBUR (0 replies)
Spanish Boss Faces Tax-Fraud Allegations - Wall Street Journal (0 replies)
TTC worker faces fraud charges - CBC.ca (0 replies)
Foreign doctor faces work permit fraud charge - New Era (0 replies)
Foreign doctor faces work permit fraud charge - by Francis Xoagub - New Era (0 replies)
Warning about tax credits fraud - BBC News (0 replies)
Uganda ex-VP charged with fraud - BBC News (0 replies)
Tinicum hotel worker charged with Skymall catalog fraud - Delaware County Daily Times (0 replies)
Trillanes accuses prosecutor of botching tax fraud case - Sun.Star (0 replies)
Woman in kidnap hoax to change plea in fraud cases | Philadelphia Inquirer ... - Phil (0 replies)
Accountant accused of embezzling $392000 - Sioux Falls Argus Leader (0 replies)
High-Profile Businesswoman Jailed For Fraud - Forbes (0 replies)
Independence man indicted in fraudulent investment scheme - Blue Springs Examiner (0 replies)
TTC manager charged with fraud - Globe and Mail (0 replies)
Eight indicted on fraud charges - Kansas City Star (0 replies)
Commission finds no evidence of fraud from fired CSB worker - The Virginian-Pilot (0 replies)
Joint Taiwan-China police operation arrests 600 fraud suspects - Radio Australia (0 replies)
Man who stole $1.4 million from Donald Bren pleads guilty to bank fraud - Los Angeles (0 replies)
Ex-paralegal expected to change not-guilty plea in fraud case - Bellingham Herald (0 replies)
St. George man to be extradited to Utah to face fraud charge - Salt Lake Tribune (0 replies)
US Fidelis Owners Indicted for Fraud, Stealing - Patch.com (0 replies)
Fraud charges laid in alleged TTC scam - Toronto Sun (0 replies)
Palin Mortgage Fraud: Arizona Home Purchase Tainted By Foreclosure Fraud - ThirdAge (0 replies)
Dems: Recall fraud deserves more scrutiny - Capital Times (0 replies)
St. George man to be extradited to Utah to face fraud charge - Salt Lake Tribune (0 replies)
Lily Chiang sentenced to 42 months for fraud - China Daily (0 replies)
8 more indicted in KC-area securities fraud case - Forbes (0 replies)
Massachusetts corruption trial at a glance - Boston Globe (0 replies)
St. George's Jeremy Johnson to be extradicted to Utah - Salt Lake Tribune (0 replies)
4 charged in TTC fraud probe - Toronto Star (0 replies)
St. George Businessman Jeremy Johnson Faces Hearing on Mail Fraud Charges - KCSG (0 replies)