View Full Version : Fraud and Scam News
- 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)
- 'Greatest Vitamin' owner indicted in scam - UPI.com (0 replies)
- Four charged in connection with fraud involving TTC - CP24, Canada (0 replies)
- Valley-based TV pitchman Don Lapre accused of scam - AZ Central.com (0 replies)
- Nightclub impresario who masqueraded as banker to help Rothstein pleads guilty ... - (0 replies)
- Appeals court upholds mortgage fraud convictions - BusinessWeek (0 replies)
- Pa. kidnap hoax mom set to plead in $700k fraud - The Associated Press (0 replies)
- Michigan AG issues subpoenas to mortgage firms as part of fraud investigation - Lansi (0 replies)
- Former commissioner Kevin White arrested - MyFox Tampa Bay (0 replies)
- TV pitchman accused of defrauding victims out of $52M - AZFamily (0 replies)
- Credit Suisse Ex-Broker Wins Part of 'Auction-Rate' Appeal - Wall Street Journal (0 replies)
- TV pitchman accused of bilking 220000 out of $52M - Sacramento Bee (0 replies)
- Former House Speaker Sal DiMasi guilty of conspiracy, extortion, fraud - Fall River H (0 replies)
- Jim Thomas: Fraud Targets Business... Law Firm (0 replies)
- Part of ex-Credit Suisse broker conviction tossed - Reuters (0 replies)
- 'UK police will clear fraud charges' - Stuff.co.nz (0 replies)
- Former Hillsborough commissioner Kevin White granted $25000 bond - Tampabay.com (0 replies)
- Pa. kidnap hoax mom set to plead in $700k fraud - Sacramento Bee (0 replies)
- Kan., Texas ministers charged in oil scam - Forbes (0 replies)
- Ex-Californian arrested in Ark. on fraud charges - San Jose Mercury News (0 replies)
- Top Hong Kong businesswoman jailed for fraud - AFP (0 replies)
- Former Credit Suisse Broker Butler Gets Fraud Conviction Tossed by Court - Bloomberg (0 replies)
- Ex-Credit Suisse Broker Butler Gets Fraud Conviction Tossed - BusinessWeek (0 replies)
- Kansas City, Kansas and Texas Ministers Plead Guilty to Securities Fraud ... - Kansas (0 replies)
- Suspect charged in Navy fraud case - Providence Journal (0 replies)
- City Comptroller Is Asked to Curb Comments on Fraud Case - New York Times (0 replies)
- Fraud suspect turns himself in - The Coloradoan (0 replies)
- Birmingham businessman jailed for £50m mortgage fraud - Birmingham Mail (0 replies)
- Jabez GM charged with fraud - TheChronicleHerald.ca (0 replies)
- Two jailed in 'UK's biggest mortgage fraud' - FT Adviser (0 replies)
- Ex-CEO of oil firm faces jail for fraud - Calgary Herald (0 replies)
- FSA breakthrough in the fight against boiler room fraud - Debt Management Today (0 replies)
- Two jailed for £50m mortgage fraud - ifaonline.co.uk (0 replies)
- Woman charged with $1-million fraud - Regina Leader-Post (0 replies)
- Hefty sentences for £50m mortgage fraud duo - Banking Times (0 replies)
- Make room for LeBron on the Fraud Squad - OCRegister (0 replies)
- Two ministers plead guilty to fraud charges in Petro America case - Kansas City Star (0 replies)
- Jaya: PC's election a fraud - Deccan Chronicle (0 replies)
- Whittier doctor indicted in $1 million fraud case - Whittier Daily News (0 replies)
- Asia-wide crackdown on fraud rings - AFP (0 replies)
- Psychologist arrested in $1 med fraud scheme - Sacramento Bee (0 replies)
- China Believers Stand Firm Despite Fraud Cases - Forbes (blog) (0 replies)
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