Fraud and Scam News [Archive] - Page 203

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)
DOJ: Florida Man Given 20 Years In Prison For Ponzi Scheme - Wall Street Journal (0 replies)
Public sector fraud taskforce prepares zero-tolerance crackdown - The Guardian (0 replies)
2 La insurance fraud investigators fatally shot - Houston Chronicle (0 replies)
Realtor Heads To Prison For Fraud Schemes - North Country Gazette (0 replies)
Ex-Owner of Bogus Grocer Gets 20 Years in $880 Million Fraud - BusinessWeek (0 replies)
Ex-Credit Suisse broker sentenced in $1 bln fraud - Reuters (0 replies)
Texan's fraud trial begins in Va federal court - Austin American-Statesman (0 replies)
HSBC pays £38m to settle Madoff lawsuit - Telegraph.co.uk (0 replies)
ATM Fraud: No Longer the Cheesy Machine at the Local Deli - Forbes (blog) (0 replies)
3 Southern Nevada companies named in penny stock fraud crackdown - VEGAS INC (0 replies)
Nigerian ex-parliament speaker to face fraud charges - Reuters Africa (0 replies)
SEC suspends trading of 17 penny stocks - Forbes (0 replies)
Ex-Credit Suisse Broker Tzolov Given Five-Year Term for Securities Fraud - Bloomberg (0 replies)
HSBC will pay $62.5m to settle Madoff lawsuit - The Guardian (0 replies)
SEC Suspends 17 OTC-Traded Stocks, Questions Disclosures - Wall Street Journal (0 replies)
Madoff employee pleads guilty to bank fraud, other charges - Rochester Democrat and C (0 replies)
Supreme Court Eases Standard For Some Class-Action Suits To Proceed - PropertyCasualt (0 replies)
L&G help intermediaries tackle fraud - Mortgage Introducer (0 replies)
HSBC Agrees to Pay $62.5 Million to Settle U.S. Class-Action Madoff Suit - Bloomberg (0 replies)
Man guilty in $298000 gas fraud case - Daily Press (0 replies)
HSBC Agrees to Pay $62.5 Million to End Madoff Civil Case - BusinessWeek (0 replies)
INTERPOL chief says passengers at risk from passport theft and fraud - Telegraph.co.u (0 replies)
Krejcir's lawyer granted interdict against O'Sullivan - Independent Online (0 replies)
CORONA: Former mayor sentenced in fraud probe - Press-Enterprise (0 replies)
Bernard Madoff's payroll manager pleads guilty to part in Ponzi fraud - The Guardian (0 replies)
Interdict granted against O'Sullivan - News24 (0 replies)
Hinesburg police uncover alleged publishing fraud - BurlingtonFreePress.com (0 replies)
State auditor joins probe of alleged fraud by school tutor groups - Columbus Dispatch (0 replies)
Former student accused of fraud - Regina Leader-Post (0 replies)
Council brass get boot over graft, fraud - Independent Online (0 replies)
Texas businessman faces trial on fraud, money laundering charges in Va federal ... - (0 replies)
Madoff worker Lipkin admits guilt - BBC News (0 replies)
Newell: No conflict in prosecuting real estate fraud cases - The Union of Grass Valle (0 replies)
Madoff employee Eric Lipkin pleads guilty - BBC News (0 replies)
Alleged fraud also a philanthropist - Edmonton Sun (0 replies)
Shareholder Suits, EU Finance Ministry, World Bank, EBA Report: Compliance - Bloomber (0 replies)
Halliburton case can go forward, high court says - Houston Chronicle (0 replies)
Lenny Dykstra faces felony fraud, drug charges - Los Angeles Times (0 replies)
Foreclosure Fraud Price Tag: $20 Billion - Huffington Post (0 replies)
Atlanta doctor guilty of health-care fraud - Atlanta Business Chronicle (0 replies)
Sherwood Park man an alleged $450M fraud 0 - Edmonton Sun (0 replies)
Coraopolis woman pleads guilty to PayPal thefts - Beaver County Times (0 replies)
Doctor pleads guilty to healthcare fraud charges - WXIA-TV (0 replies)
Former president of Campbell cooking school wanted for fraud... - San Jose Mercury Ne (0 replies)
Woman Pleads Guilty In Multimillion-Dollar Fraud That Closed Bank - WTAE Pittsburgh (0 replies)
Senate Passes Measure To Reduce Medicaid Fraud - NewsLI (0 replies)
Former Festus postmaster convicted of bribery - STLtoday.com (0 replies)
In plea, ex-Madoff man admits falsifying records - Chicago Tribune (0 replies)
US Supreme Court Revives Securities Class Action Against Halliburton - Wall Street Jo (0 replies)
Supreme Court Revives Suit Against Halliburton - Wall Street Journal (0 replies)
Lenny Dykstra charged with fraud, theft, possession of cocaine and Ecstasy - Los Ange (0 replies)
Former president of Campbell cooking school wanted for fraud arrested in ... - San Jo (0 replies)
Ex-Madoff Employee Lipkin Pleads Guilty in Ponzi Scheme, Vows Cooperation - Bloomberg (0 replies)
AHA rejects ACO fraud and abuse waiver rules - FierceHealthcare (0 replies)
Lenny Dykstra to face state fraud charges - Los Angeles Times (0 replies)
Ex-Madoff Employee Lipkin Pleads Guilty to Bank Fraud, Other Charges - Wall Street Jo (0 replies)
Policeman and wife 'given expensive cars in mortgage fraud' - Telegraph.co.uk (0 replies)
Madoff payroll manager pleads guilty in NYC - Houston Chronicle (0 replies)
Another Congress leader says Baba Ramdev is fraud - IBNLive.com (0 replies)
Nigeria's outgoing speaker arrested on fraud charges - Daily Nation (0 replies)
Ex-Taylor Bean President Bowman Deserves 5-Year Fraud Sentence, U.S. Says - Bloomberg (0 replies)
Supreme Court Says Shareholders Can Sue as Group in Halliburton Fraud Case - Bloomber (0 replies)
Durban mayor declares war on corruption - News24 (0 replies)
Another Congress leader calls Ramdev a fraud - IBNLive.com (0 replies)
Age saves man from heavy sentence - News24 (0 replies)
Halliburton securities fraud lawsuit reinstated - Reuters Africa (0 replies)
HUD Launches New Campaign Against Housing Fraud - Black Voice News (0 replies)
Insurance Fraud Networks Affecting Florida Healthcare, Physicians Turn To ... - PR Ne (0 replies)
Help for Heroes charity walk fraud suspect found - The Guardian (0 replies)
7 gamblers charged with betting fraud in Greek match-fixing probe - The Canadian Pres (0 replies)
Buyers, curiosity-seekers watch Stanford auction - BusinessWeek (0 replies)
Missing fraud suspect is found - Edinburgh Evening News (0 replies)
Millionaire Kingston dentist faces trial for fraud - Surrey Comet (0 replies)
Madoff's former payroll manager scheduled to plead guilty in a cooperation deal - Was (0 replies)
Nigeria politician arrested over 'fraud' - Herald Sun (0 replies)
Woman convicted of benefit fraud in just six minutes - This is Local London (0 replies)
Preventing Electoral Fraud in Zimbabwe: A Report on the Voters' Roll in Zimbabwe - Th (0 replies)
Thousands of dead Greeks drew pensions - Toronto Sun (0 replies)
Nigeria speaker held over 'fraud' - BBC News (0 replies)
Madoff worker slated to plead guilty in plea deal - San Jose Mercury News (0 replies)
Witness in Andries Tatane murder released - Primedia Broadcasting - Eyewitness News (0 replies)
Patience in fight with MTN pays off - Independent Online (0 replies)
Madoff worker slated to plead guilty in plea deal - Sacramento Bee (0 replies)
Nigerian politician detained for fraud - The Province (0 replies)
County To Use Facial Recognition To Fight Welfare Fraud - Westchester.com (0 replies)
Health fund fraud - ABC Online (0 replies)
Stopping Fraud at Trade Schools - New York Times (0 replies)
China foreign listings dogged by scandal - Financial Times (0 replies)
Nigerian ex-parliament speaker arrested for alleged fraud - AFP (0 replies)
Fraud, errors and new codes making hurricane insurance credits harder to get - Palm B (0 replies)
Alleged N6bn fraud: Court asked to order LPDC boss to step down - Vanguard (0 replies)
Food stamps illegally bought, sold on Facebook - Albany Times Union (0 replies)
Forestry firm stock plunges after fraud report - Vancouver Sun (0 replies)
Wisconsin Food Stamps Reportedly Illegally Bought and Sold on Facebook - Fox News (0 replies)
John Hershman: Ryan's plan trumps Medicare and its fraud - Wisconsin State Journal (0 replies)
EBay fraud, wedding scams: Your weekly ScamWatch - Los Angeles Times (0 replies)
Visitor visa fraud could later haunt your green card - Philippine Star (0 replies)
Uma Bharti slams Digvijay Singh on Ramdev 'fraud' comments - Daily News & Analysis (0 replies)
Former UBS banker facing fraud charges: paper - Reuters (0 replies)
WIKILEAKS - Visa racket vibrant - Jamaica Gleaner (0 replies)
Pay it safe with net banking - Sydney Morning Herald (0 replies)
Delaware banks: Wilmington Trust accused of fraud in lawsuit - The News Journal (0 replies)
Short sales may be targeted for fraud - Los Angeles Times (0 replies)
John Edwards Indicted For Felony Federal Election Fraud - Wizbang Pop! (0 replies)
Baba Ramdev is a fraud: Digvijay Singh - Rediff (0 replies)
Pa. high court upholds fraud verdict against Judge Willis Berry - Philadelphia Inquir (0 replies)
Drug Makers' Feared Enemy Turns Tables as Their Lawyer - New York Times (0 replies)
Bad news continues for fraud victims - Stuff.co.nz (0 replies)
Edwards denies campaign fund fraud - Sydney Morning Herald (0 replies)
CA developer accused of insurance fraud in NV fire - BusinessWeek (0 replies)
La. man pleads guilty in oil spill fraud case - BusinessWeek (0 replies)
Former Vermont property manager pleads guilty - BusinessWeek (0 replies)
State fraud lawsuit targets construction, renovation firm - DesMoinesRegister.com (0 replies)
Quick profits, a 'short' way to fraud - The Seattle Times (0 replies)
Pa. high court upholds fraud verdict against Judge Willis Berry | Philadelphia ... - (0 replies)
3 Rockland residents plead guilty in unemployment insurance fraud - The Journal News (0 replies)
DA: NY doctor prescribed unneeded HIV meds in scam - Wall Street Journal (0 replies)
Man charged in fraud after falsifying work permit applications 0 - Edmonton Sun (0 replies)
CA developer accused of insurance fraud in NV fire - San Jose Mercury News (0 replies)
Va. banker at Wachovia gets 7 years for $14M fraud - Sacramento Bee (0 replies)
Facebook seeks emails, contract in ownership suit - Vancouver Sun (0 replies)
Edwards indicted over campaign funding fraud - The Independent (0 replies)
Planned Parenthood: What about the fraud? - Washington Times (0 replies)
Bankers teach city cops to detect financial fraud - Times of India (0 replies)
Jury selected for exec accused in $100M fraud - Houston Chronicle (0 replies)
Local Developers Indicted In $15.7 Million Mortgage Fraud Scheme - Patch.com (0 replies)
Parkside Property swindler pleads guilty - Barre Montpelier Times Argus (0 replies)
Iowa AG sues central Iowa contractor for fraud - DesMoinesRegister.com (0 replies)
Edmonton-area man charged with foreign worker fraud - CBC.ca (0 replies)
Local Developers Indicted In $15.7 Million Mortgage Fraud Scheme - Patch.com (0 replies)
Edmonton immigration consultant charged with fraud - Edmonton Journal (0 replies)
Register exclusive: Iowa AG sues central Iowa contractor for fraud - DesMoinesRegiste (0 replies)
Sino-Forest denies allegations of fraud, shares continue to plummet - Proactive Inves (0 replies)
Iowa AG sues central Iowa contractor for fraud - DesMoinesRegister.com (0 replies)
Court Dismisses Fraud Charge Against Credit Suisse In MBIA Case - Wall Street Journal (0 replies)
5 men charged in North Shore mortgage fraud scheme - Chicago Tribune (0 replies)
Sino-Forest denies allegations of fraud, appoints independent investigation - The Can (0 replies)
RI disc jockey, politician linked to insurance fraud at home - IFAwebnews.com (0 replies)
Man Pleads Guilty to Mail Fraud - KDLT News (0 replies)
AFP helps in $540m US poker fraud case - Sydney Morning Herald (0 replies)
Govt moving in right direction on tenders: CIPS - Times LIVE (0 replies)
Police officer and Salford town hall staff arrested in Â£100000 fraud probe - Manches (0 replies)
Zuckerberg team accuses claimant of forgery, fraud in Facebook case - Buffalo News (0 replies)
PNG media council embroiled in fraud audit - ABC Online (0 replies)
OKAY, WE'RE CONVINCED: The Guy Who Says He Owns 50% Of Facebook Is A Fraud - Business (0 replies)
Feds mull suing to recover losses to P-card fraud - TheNewsTribune.com (0 replies)
Ex-Children's Hospital counsel Hairston charged with fraud | Philadelphia ... - Phila (0 replies)
Aging Card Technology Drives Rise In Credit Fraud - NPR (0 replies)
Perjury adds 6 months to ex-call girl's fraud term - Ottawa Citizen (0 replies)
Perjury adds 6 months to ex-call girl's fraud term - Ottawa Citizen (0 replies)
Ex-Madoff Employee Lipkin to Plead Guilty to Bank Fraud, Falsifying Books - Bloomberg (0 replies)
Fraud probe for Australian miner in NZ - Sydney Morning Herald (0 replies)
Dallas businessman Eric Rulack Farrington sentenced to 11 years in federal ... - Nort (0 replies)
Facebook Lawsuit Is A 'Fraud' - ThirdAge (0 replies)
E-Mail Fraud Hides Behind Friendly Face - New York Times (0 replies)
SFO to probe claims mining company lied - The Nelson Mail (0 replies)
Stoltmann Says Senate Report on Goldman Shows `Fraud' - Washington Post (0 replies)
Grocery chain executive guilty of bank fraud - Forbes (0 replies)
MP claimed expenses after admitting fraud - The Independent (0 replies)
Ottawa judge adds six months for perjury to ex-callgirl's fraud term - Ottawa Citizen (0 replies)
Former CHOP GC Charged With Fraud, Money Laundering - Corporate Counsel (0 replies)
Serious Fraud Office probes Aussie miner Greywolf - Stuff.co.nz (0 replies)
Ottawa judge adds six months for perjury to ex-callgirl's fraud term - Ottawa Citizen (0 replies)
Ex-Xinhua Finance Chief Loretta Fredy Bush Pleads Not Guilty to Fraud - Bloomberg (0 replies)
Facebook Calls Ceglia Ownership Claim 'A Fraud' - PCWorld (blog) (0 replies)
$150k welfare fraud sweep nets 8 in Rensselaer County - WRGB (0 replies)
Zuckerberg calls Ceglia Facebook contract a 'fraud' - CNET (0 replies)
NY judge out on a limb in MBIA v. Credit Suisse fraud ruling - Thomson Reuters News & (0 replies)
Reserve bank tightens rules to reign in fraud - Business Standard (0 replies)
Rapture Fraud? - Religion Dispatches (0 replies)
Facebook founder's lawyers accuse Ceglia of fraud, forgery - Buffalo News (0 replies)
$150k welfare fraud sweep nets 10 in Rensselaer County - WRGB (0 replies)
Insurance fraud cases increasing - Livemint (0 replies)
Exclusive: Mental health care provider accused of Medicaid fraud - DesMoinesRegister. (0 replies)
Expenses fraud MP Illsley 'claimed after guilty plea' - BBC News (0 replies)
Oppn dubs Mayawati's new land policy as 'big fraud' on farmers - Hindustan Times (0 replies)