View Full Version : Fraud and Scam News
- 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)
- 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)
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