View Full Version : Fraud and Scam News
- Bank of America Fights to Deflect Fraud Investigations - The Atlantic Wire (0 replies)
- FSA wins first criminal conviction for 'boiler room' fraud - The Guardian (0 replies)
- White Takes Aim at Local Attorney in Voter Fraud Case - Indiana's NewsCenter (0 replies)
- Workers' Compensation Scam Uncovered, Four Indicted on Insurance Fraud - ThirdAge (0 replies)
- Dykstra Pleads Not Guilty To Federal Charges - WGAL Lancaster (0 replies)
- 'Octopussy' guilty of insider trading, fraud in Galleon trial - Business Day (0 replies)
- 4 nabbed in Orange County insurance fraud scheme - abc7.com (0 replies)
- Malaysia: More Taiwanese fraud suspects nabbed abroad brought home - eTaiwan News (0 replies)
- Four Palm Beach County Housing Authority workers arrested in fraud probe - Palm Beach (0 replies)
- State's Medicaid fraud unit faces axe - Seattle Post Intelligencer (0 replies)
- Kansas man admits conspiracy in food program fraud - Kansas City Star (0 replies)
- SoCal doctors indicted in $17M workers' comp scam - Sacramento Bee (0 replies)
- Bankole, Nafada charged with alleged N38b fraud - The Nation Newspaper (0 replies)
- How a political row hit the fight against fraud - The Independent (0 replies)
- Dykstra pleads not guilty in fraud case - UPI.com (0 replies)
- In 5-4 Vote, Supreme Court Limits Securities Fraud Suits - New York Times (0 replies)
- Auto supplier owners plead to wire fraud - Detroit Free Press (0 replies)
- Auto supplier owners plead to wire fraud - Detroit Free Press (0 replies)
- Blagojevich jurors mull 20 counts, from wire fraud to attempted extortion - Daily Jou (0 replies)
- Ithala on track despite CEO's suspension over fraud charges - Times LIVE (0 replies)
- Fullerton pastor sentenced in student visa fraud scheme - Los Angeles Times (0 replies)
- Four Palm Beach County employees arrested in Section 8 fraud scheme - Sun-Sentinel (0 replies)
- Janus shareholders lawyer: SCOTUS ruling is 'roadmap for fraud' - Thomson Reuters New (0 replies)
- Ex-Mets star Dykstra pleads not guilty in fraud case - Reuters (0 replies)
- Four Palm Beach County employees arrested in Section 8 fraud scheme - Orlando Sentine (0 replies)
- Ex-Met Lenny Dykstra Pleads Not Guilty to Federal Bankruptcy Fraud Charges - Bloomber (0 replies)
- President and VP Tout New Programs and Waste Cuts - Indiana's NewsCenter (0 replies)
- Calif. pastor gets year in prison for visa fraud - Sacramento Bee (0 replies)
- Honduras crash death man is fraud - BBC News (0 replies)
- Supreme Court Rules Against Stockholders in Securities Fraud Lawsuit Over ... - Leagl (0 replies)
- Jeremy Johnson hit with mail fraud charges - UPI.com (0 replies)
- Honduras 'crash death' man Anthony McErlean admits fraud - BBC News (0 replies)
- Supreme Court Limits Investors' Right to Sue - Wall Street Journal (blog) (0 replies)
- Biden Heads New Effort Targeting Government Waste - Wall Street Journal (0 replies)
- 4 arrested in Section 8 housing fraud investigation - WPEC (0 replies)
- Four Palm Beach County Housing Authority staff charged - Bizjournals.com (0 replies)
- Ex-Galleon Trader Goffer Convicted of Insider Trading - Washington Post (0 replies)
- Donald Trump film wins award as mogul labels its maker a fraud - The Guardian (0 replies)
- Supreme Court limits securities fraud lawsuits, blocks claims by Janus investors - Wa (0 replies)
- Janus Cleared of Fraud in Supreme Court's Eyes - Courthouse News Service (0 replies)
- Bank Drops Legal Pressure On Foreclosure Fraud Expert's Family - Huffington Post (0 replies)
- Mutual-Fund Shareholder Suits Limited by U.S. Supreme Court in Janus Case - Bloomberg (0 replies)
- Barnstaple policeman accused of broken wrist fraud - BBC News (0 replies)
- Palm Beach County public housing official arrested on fraud charges - Palm Beach Post (0 replies)
- Goffer, Two Others Guilty of All Counts in Insider Trial - Wall Street Journal (0 replies)
- More Taiwanese fraud suspects nabbed abroad brought home - Focus Taiwan News Channel (0 replies)
- Govt to probe Sh4.2b fraud at Education Ministry - Kenya Broadcasting Corporation (0 replies)
- Kount Unveils Enterprise Class Fraud Solution to the Small and Medium Business ... - (0 replies)
- On the Money: Valuable info on consumer fraud - Sacramento Bee (0 replies)
- Audit reveals Sh4.2b fraud at Education Ministry - Capital FM Kenya (0 replies)
- Nigeria: Bankole And Fraud Allegations - AllAfrica.com (0 replies)
- Supporting the voter fraud bill - Carlisle Sentinel (0 replies)
- Can smart cards curb $370 billion in fraud? - SecureIDNews (press release) (0 replies)
- PA charged with fraud, corruption - The New Age Online (0 replies)
- NY contractor fraud case scandal a thorn for mayor - BusinessWeek (0 replies)
- White House launching new 'Campaign to Cut Waste' - Washington Post (blog) (0 replies)
- Asia-wide phone scam busted - ZDNet Asia (0 replies)
- International police operation cracks regional fraud rings - Taiwan Today (0 replies)
- Serious Fraud Office appoints Simon Duckworth as non-exec director - Money Marketing (0 replies)
- Briton extradited to Dubai to face fraud charges - ArabianBusiness.com (0 replies)
- Hawks probe R1billion fraud complaint against Central Rand Gold - Primedia Broadcasti (1 replies)
- Focus on Murray over Sino-Forest fraud claims - Business Day (0 replies)
- Udupi: Multi-crore Fraud – Police Arrest Two - Daijiworld.com (0 replies)
- Indonesia deports 101 Taiwan fraud suspects - Straits Times (0 replies)
- Critics wonder why doctor not charged with fraud for borrowing money, overbilling - M (0 replies)
- IMF hack opens door to global market fraud - International Business Times (0 replies)
- Utah businessman arrested on mail fraud charge - Fox 13 Now - Salt Lake City (0 replies)
- Take charge of credit card fraud - NEWS.com.au (0 replies)
- Is Sino-Forest a Sino-Fraud? - Forbes (blog) (0 replies)
- Malawian accused of fraud - Independent Online (0 replies)
- Philanthropist Jeremy Johnson Arrested by IRS on New Charge of Mail Fraud - Dixie Pre (0 replies)
- Dozens detained across Turkey for attempted election fraud - Today's Zaman (0 replies)
- NY contractor fraud case scandal a thorn for mayor - Atlanta Journal Constitution (0 replies)
- Victorious Serious Fraud Office to put police chief on the board - Daily Mail (0 replies)
- Opinion: Federal agencies are going after fraudulent immigration advisers - San Jose (0 replies)
- NY contractor fraud case scandal a thorn for mayor - Albany Times Union (0 replies)
- BNZ tightens rules on internet banking fraud - Stuff.co.nz (0 replies)
- South African facing jail over British passport fraud - Oxford Mail (0 replies)
- Feds arrest St. George business man, philanthropist for mail fraud - KSL-TV (0 replies)
- Conn. contractor fraud cases led to 33 convictions - Boston Herald (0 replies)
- Second group of suspects in fraud case set to arrive - Taipei Times (0 replies)
- Authorities arrest local businessman Johnson - St. George Daily Spectrum (0 replies)
- Kenny's latest fraud case - iAfrica.com (0 replies)
- Second group of Taiwanese fraud suspects to be repatriated - Focus Taiwan News Channe (0 replies)
- Feds arrest St. George business man, philanthropist for mail fraud - Deseret News (0 replies)
- Feds arrest St. George business man, philanthropist for mail fraud - Deseret News (0 replies)
- NMSP to probe 64K records for voter fraud - Las Cruces Sun-News (0 replies)
- St. George businessman arrested in Phoenix on mail fraud charge - Salt Lake Tribune (0 replies)
- Show Biz Lawyer Finally Sentenced in Massive Fraud Case - Forbes (blog) (0 replies)
- Judge says chief not singled out in Mass. fraud - Boston Herald (0 replies)
- Fraud suspects returned to Taiwan on charter flight for 1st time - Focus Taiwan News (0 replies)
- Fake passport holders: Fraud victims or conspirators? - Inquirer.net (0 replies)
- Texas man denies wrongdoing in Va fraud trial - BusinessWeek (0 replies)
- Hurt by US B1 visa fraud charge : Narayana Murthy - NDTV.com (0 replies)
- Kitco denies fraud - Montreal Gazette (0 replies)
- Former Somerset resident returned to Kentucky to face federal fraud charges - Lexingt (0 replies)
- 76 China fraud suspects deported from Indonesia - Channel News Asia (1 replies)
- Kitco denies fraud - Montreal Gazette (0 replies)
- Goldman banker loses court bid - Financial Times (0 replies)
- New DSHS anti-fraud unit springs to life - Northwest Cable News (0 replies)
- Contractor gets four years in prison on fraud charges - MyCentralJersey.com (0 replies)
- Federal jury in Va. convicts Texas businessman of all 15 counts in multistate ... - W (0 replies)
- High-profile gold trader probed in tax scam allegations - Financial Post (0 replies)
- Madoff Fraud Case Against New York Mets Owners Gets July 1 Court Hearing - Bloomberg (0 replies)
- Stephen Foley: Calm down – despite the data breaches, there's little actual ... - The (0 replies)
- Taylor Bean Execs Get Prison Time for Fraud - Courthouse News Service (0 replies)
- SEC may pursue fraud case against Goldman's Tourre - Reuters (0 replies)
- 2 plead guilty in N.J. investment fraud scheme - The Star-Ledger - NJ.com (0 replies)
- Former Advisor Pleads Guilty In $4.8 Million Fraud - Financial Advisor Magazine (0 replies)
- Two Ex-Taylor Bean Executives Get Prison Terms For Roles In Scheme - Wall Street Jour (0 replies)
- Inspector General: Minority Contracting Program "Beset By Fraud and Abuse" - Gapers B (0 replies)
- Two Ex-Taylor Bean Execs Get Prison Terms For Roles In Scheme - Wall Street Journal (0 replies)
- Former Somerset resident returned to Kentucky to face federal fraud charges - Lexingt (0 replies)
- TBW execs involved in $3B fraud sentenced - The Associated Press (0 replies)
- Pretoria fraud case postponed - News24 (0 replies)
- Expert: Photo ID Best Way to Detect Voter Fraud - Patch.com (0 replies)
- Ex-Taylor Bean President Bowman Gets 30-Month Sentence for Fraud Scheme - Bloomberg (0 replies)
- Texan's fraud case goes to federal jury in Va. - Houston Chronicle (0 replies)
- Former TBW execs get prison time for fraud - Reuters (0 replies)
- Louisiana Insurance Fraud Investigators May Carry Guns in Future - ClaimsJournal.com (0 replies)
- Threat to phone users as NCA detects fraud in SIM registration - Myjoyonline.com (0 replies)
- Prosecutors seek terms of 5 and 8 years for Taylor Bean execs convicted in $3B ... - (0 replies)
- Guv, Rahm Response To CME | Contracting "Fraud And Abuse" | Blago's Tears - Chicago N (0 replies)
- gold trader Kitco Metals denies tax fraud - Montreal Gazette (0 replies)
- Top First Nations University official guilty of fraud - Macleans.ca (0 replies)
- Block corruption case postponed - Times LIVE (0 replies)
- Michigan DHS: Lansing food stamp fraud case among worst ever - Lansing State Journal (0 replies)
- Texas man denies wrongdoing in Va fraud trial - Forbes (0 replies)
- 15 charged in RI unemployment fraud case - BusinessWeek (0 replies)
- Ghana at unenviable position on internet fraud table - Myjoyonline.com (0 replies)
- Batavia woman among those charged in fraud scheme - Kane County Chronicle (0 replies)
- High-profile HK businesswoman guilty in fraud case - Economic Times (0 replies)
- AfriSam fraud bail hearing postponed - by Tunomukwathi Asino - New Era (0 replies)
- Former FNUniv V-P guilty - Regina Leader-Post (0 replies)
- Pelletier loses his composure at fraud trial - Regina Leader-Post (0 replies)
- Roofer faces fraud charges in Oklahoma - NewsOK.com (0 replies)
- ax probe in gold sector - Montreal Gazette (0 replies)
- Ex OC woman arrested in Arkansas for alleged fraud - San Jose Mercury News (0 replies)
- IG: City's minority business program still 'beset by fraud and abuse' - Chicago Sun-T (0 replies)
- Bill Nemitz: Ballot-box fraud? GOP fixes problem that isn't there - Press Herald (0 replies)
- Feds launch crackdown on immigration scam artists - Daily Breeze (0 replies)
- Former FNUC official pleads guilty to fraud - CBC.ca (0 replies)
- Spring exec denies wrongdoing in Va. fraud trial - Houston Chronicle (0 replies)
- Revenue Quebec investigating massive gold fraud - The Province (0 replies)
- Fed, state officials launch campaign to combat fraud in immigration cases - San Anton (0 replies)
- West Hills man arrested in visa fraud probe - Los Angeles Daily News (0 replies)
- Former Shreveport police officer arrested for insurance fraud - KSLA-TV (0 replies)
- Revenue Quebec investigating alleged fraud in gold sector - Montreal Gazette (0 replies)
- Madigan charges immigration fraud - Chicago Daily Herald (0 replies)
- Feds arrest LA man in immigration fraud scheme - Sacramento Bee (0 replies)
- The Fortunate Timing of an Immigration Fraud Crackdown - The Atlantic Wire (0 replies)
- UCB Pays $34 Million and Pleads Guilty in Epilepsy Drug Fraud Case - New York Times ( (0 replies)
- Texan's fraud trial begins in Va federal court - BusinessWeek (0 replies)
- Malcolm X's daughter admits credit card fraud - Reuters (0 replies)
- Former First Nations of Canada leader pleads guilty to fraud charges - Global Saskato (0 replies)
- Naperville Woman Charged in Mortgage Fraud Scheme - Patch.com (0 replies)
- 'Reverse-Merger' Stocks May Be Prone to Fraud, Abuse, SEC Says in Warning - Bloomberg (0 replies)
- Victims of Wellspring Ponzi scheme get their money back, eight years later - The Prov (0 replies)
- FNUC former leader guilty of fraud. - Global Edmonton (0 replies)
- DOE raids Stockton home in fraud probe - News10.net (0 replies)
- Insurance investigation not usually hazardous - Monroe News Star (0 replies)
- Ex-UBS Adviser Pleads Guilty to Fraud, Agrees to Prison - BusinessWeek (0 replies)
- Feds charge Lewiston property owner with loan fraud - Bangor Daily News (0 replies)
- Fraud expert Gordon Murray admits £410000 fraud - BBC News (0 replies)
- SWAT Team Update: It Was Student Loan Fraud - InsideARM (0 replies)
- Southbridge man pleads guilty to unemployment fraud - Worcester Telegram (0 replies)
- Fraud victims recover money lost in B.C. Ponzi scheme - Vancouver Sun (0 replies)
- Ex-Ofcom IT head jailed for £500k fraud - ZDNet UK (blog) (0 replies)
- Hanson's upper house bid threatened by suspected elaborate fraud - Sydney Morning Her (0 replies)
- DOE raids Stockton home as part of fraud probe - News10.net (0 replies)
- Fraud victims recover money lost in BC Ponzi scheme - Vancouver Sun (0 replies)
- Louisiana Commissioner Donelon: 'This Will Never Happen Again' - PropertyCasualty360 (0 replies)
- Ofcom IT boss jailed for fraud - Computing (0 replies)
- La. Commissioner Donelon: 'This Will Never Happen Again' - PropertyCasualty360 (0 replies)
- Couple pleads guilty to $2.8M fraud scheme - Middletown Journal (0 replies)
- Ex-Ofcom IT chief is jailed for IT fraud - Inquirer (0 replies)
- Rami Saba found guilty times 11 in fraud, mystery - MLive.com (0 replies)
- Former inmate files for $467500 in illegal student loans - Live 5 News (0 replies)
- $10M fraud case, 16 years - Jackson Clarion Ledger (0 replies)
- United Power Tech IPO hit by Chinese fraud cases - Reuters (0 replies)
- RCMP nab 11 in massive mortgage fraud case - TheChronicleHerald.ca (0 replies)
- Citibank Replaces Executive After Fraud Case - VIVAnews.com (0 replies)
- Association Of Certified Fraud Examiners Inaugurated In Accra - Ghana (0 replies)
- Insurance fraud investigation not usually hazardous - Shreveport Times (0 replies)
- DOE raids Stockton home as part of fraud investigation - News10.net (0 replies)
- Police 'aware' of fraud concerns - Montreal Gazette (0 replies)
- Irvine man agrees to plead guilty to wire fraud - Sacramento Bee (0 replies)
- Big voter turnouts and perceptions of fraud - News & Observer (0 replies)
- Identity thief's bankruptcy fraud trial begins - Seacoastonline.com (0 replies)
- Former prison inmate admits defrauding Webster University - KSDK (0 replies)
- Irvine man agrees to plead guilty to wire fraud - San Jose Mercury News (0 replies)
- Citi names new Indonesia country head after fraud - Reuters (0 replies)
- Serious Fraud Office won't be scrapped, says Home Secretary - Telegraph.co.uk (0 replies)
- Donelon: This will never happen again - WBXH (0 replies)
- Brits arrest 3, say fraud ring bilked investors - Minneapolis Star Tribune (0 replies)
- Former inmate admits defrauding Webster Univ. - KSDK (0 replies)
- Milwaukee County court commissioner charged with tax fraud - Milwaukee Journal Sentin (0 replies)
- GAB signs off on recall elections for Democrats - Wisconsin Radio Network (0 replies)
- Police 'aware' of fraud concerns - Montreal Gazette (0 replies)
- Woman facing 117 fraud-related charges goes to court - CBC.ca (0 replies)
- The untold story of hacking: burglary, fraud and computer viruses - The Independent (0 replies)
- Wis. Elections Board Certifies Recalls Against Three Dems — After Long Debate ... - T (0 replies)
- Batavia woman accused of being part of mortgage fraud scheme in Chicago - Chicago Sun (0 replies)
- Procurement fraud costing UK public purse £2.4 billion - Public Sector Travel (0 replies)
- La insurance fraud investigators may carry guns - Fox News (0 replies)
- Facebook Tattoo Lady is a Fraud - PC Magazine (0 replies)
- 2 insurance fraud investigators, agent dead in apparent murder-suicide - Business Ins (0 replies)
- Woman Pleads Guilty in Webster University Fraud Case - Patch.com (0 replies)
- Hacker charged with fraud, keeping explosives - Kathimerini (0 replies)
- Seven charged with 'elaborate' mortgage fraud scheme - SouthtownStar (0 replies)
- Police charge 11 after lengthy probe of alleged mortgage fraud in Nova Scotia - The C (0 replies)
- Inmate uses Webster University to commit $467000 student aid fraud - KMOV.com (0 replies)
- Decision expected today on three more state senate recalls - WTAQ (0 replies)
- Deadly Fraud: Insurance Investigators, Agent Die in Louisiana - Insurance Networking (0 replies)
- Nigeria politician denies fraud charges; antigraft body accuses him of scams ... - Th (0 replies)
- Politics blog: GAB meets on recall petitions amid allegations of fraud - Madison.com (0 replies)
- Louisiana Insurance Investigators Allegedly Killed by Agent - Insurance Journal (0 replies)
- Fla. man gets 20 years in investment fraud - Fox News (0 replies)
- Government aims to tackle annual fraud losses of £21bn with technology - V3.co.uk (0 replies)
- Government to bust fraudulent IT suppliers - Register (0 replies)
- 2 La insurance fraud investigators fatally shot - BusinessWeek (0 replies)
- SEC suspends trading of 17 penny stocks - BusinessWeek (0 replies)
- Nigeria's former speaker pleads not guilty to fraud - Reuters Africa (0 replies)
- More fraud questions raised for probation - Boston Globe (0 replies)
- Whitehall fraud pilots save £12m - The Guardian (0 replies)
- Deputy mayor in court for fraud - Independent Online (0 replies)
- La agent, 2 insurance fraud investigators dead - Houston Chronicle (0 replies)
- Government bets on tech to cut £21 billion fraud - IT PRO (0 replies)
- Insurance agent kills two investigators, self - The Daily Advertiser (0 replies)
- A corporate fraud checklist - Moneyweb.co.za (0 replies)
- La agent, 2 insurance fraud investigators dead - Daily Herald (0 replies)
- Iwi director guilty of fraud - Stuff.co.nz (0 replies)
- US retailers lose billions to fraud and theft - Financial Times (0 replies)
- Crime agency plan to be outlined - BBC News (0 replies)
- HSBC agrees to pay $63 million to investors to settle US Madoff lawsuit - Washington (0 replies)
- Debit-Card Fees, Privacy Breaches, Insider Trading, Fraud Plea: Compliance - Bloomber (0 replies)
- Last 2 defendants plead guilty in child care fraud - San Francisco Chronicle (0 replies)
- La agent, 2 insurance fraud investigators dead - Seattle Post Intelligencer (0 replies)
- Police: Two Louisiana fraud investigators killed; suspect dead - CNN International (0 replies)
- Ex-Bakersfield Restaurateurs Charged With Fraud - KERO-TV 23 (0 replies)
- RBI prescribes leaves to curb bank fraud - Times of India (0 replies)
- Two Louisiana Department of Insurance Fraud Section investigators were shot to ... - (0 replies)
- Ex-Bakersfield restaurateurs charged with fraud - Sacramento Bee (0 replies)
- La agent, 2 insurance fraud investigators dead - Houston Chronicle (0 replies)
- Nigeria files fraud charges against ex-house speaker - AFP (0 replies)
- Ex-Primary Global Networker Chu Admits Guilt in Insider Case - BusinessWeek (0 replies)
- Fla. man gets 20 years in investment fraud - Sacramento Bee (0 replies)
- La agent, 2 insurance fraud investigators dead - Forbes (0 replies)
- CCS Tutor Explains Process, Warns Parents of Fraud - NBC4i.com (0 replies)
- Guilty plea in Calif Ponzi scheme aimed at Latinos - Sacramento Bee (0 replies)
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