View Full Version : Fraud and Scam News
- Winnfield police chief guilty of hindering arrest - The Seattle Times (0 replies)
- US task force will investigate high gas prices - MiamiHerald.com (0 replies)
- NY man convicted in veterans contract scam - Wall Street Journal (0 replies)
- RI town council ex-president to admit to fraud - Boston Globe (0 replies)
- House GOP says election laws overhaul targets fraud; Dems say it targets them - Palm (0 replies)
- APNewsBreak: Ind. elections chief appeals ruling - Albany Times Union (0 replies)
- Winnfield police chief guilty of hindering arrest - Seattle Post Intelligencer (0 replies)
- Mississauga man charged in RCMP fraud case - Toronto Star (0 replies)
- California woman who directed fraud scheme gets 9 years in prison - The Republic (0 replies)
- President Announces Gas Price Task Force - ABC News (blog) (0 replies)
- Swiss Launch Money Laundering Probe In Hermitage Fraud Case - Wall Street Journal (bl (0 replies)
- Woman pleads guilty in Social Security fraud case - San Jose Mercury News (0 replies)
- Plantation attorney acquitted in federal mortgage fraud case - MiamiHerald.com (0 replies)
- Man Claiming To Be Doctor Charged With Fraud - NewsChannel5.com (0 replies)
- Indiana elections chief appeals court ruling - Indianapolis Business Journal (0 replies)
- US launches probe into potential fraud in energy markets - Globe and Mail (0 replies)
- Oil-Price Fraud Targeted in Crackdown - Wall Street Journal (0 replies)
- Iowa receives $215 million in IPERS funds recovered in investment fraud case - Canadi (0 replies)
- Team to probe oil market fraud, manipulation: Obama - Reuters (0 replies)
- Obama eyes energy markets for fraud - KGMI (0 replies)
- Carder Pleads Guilty to Fraud Involving $36 Million in Losses - Wired News (blog) (0 replies)
- Obama administration eyes energy markets for fraud - Reuters Africa (0 replies)
- State Recovers $215M In IPERS Fraud Case - KCCI Des Moines (0 replies)
- Federal jury convicts Albuquerque real estate agent on mortgage fraud offenses - Cana (0 replies)
- Oil and gas fraud task force formed by A-G Holder - MarketWatch (0 replies)
- Ind. Senate OKs plan spurred by White indictment - Chicago Tribune (0 replies)
- Vancouver aid director urges calm amid alleged fraud of author Mortenson - Montreal G (0 replies)
- Clinton business owners sentenced for fraud - Clinton Herald (0 replies)
- Former Taylor, Bean & Whitaker chair convicted - Business Journal (0 replies)
- Federal jury convicts Albuquerque real estate agent on mortgage fraud offenses - Dail (0 replies)
- Investors who lost millions to Neb. man convicted of fraud may soon get 1st ... - Can (0 replies)
- Three men accused of fraud, family and friends among victims - Victoria Times Colonis (0 replies)
- Garage Accused of Fraud and Intimidation - EalingToday.co.uk (0 replies)
- Law firm 'must explain' - Independent Online (0 replies)
- 2 men sentenced for work visa fraud case in Iowa - Stamford Advocate (0 replies)
- Brothers accused of OxyContin prescription fraud - Calgary Herald (0 replies)
- Garage Accused Of Fraud And Threats - Sky News (0 replies)
- Sutter Health facing lawsuit alleging billing fraud - San Jose Mercury News (0 replies)
- Internet, ATM fraud tops bank clients' gripes - Business Day (0 replies)
- IRS Refund Delays Tied to Homebuyer Credit and Fraud - WGRZ-TV (0 replies)
- Sherman Oaks Man Enters Plea in Fraud Case - Patch.com (0 replies)
- FDLE charges five from Tampa with mortgage fraud - Tampabay.com (0 replies)
- Corruption Trial: Jones, Sanchez Both Found Guilty On All Counts - KVIA El Paso (0 replies)
- DOJ: Three Men Charged With Fraud Linked To Petters Ponzi Scheme - Wall Street Journa (0 replies)
- Former Chairman of TBW Convicted in Connection with $2.9 Billion Fraud Scheme - 7thSp (0 replies)
- Seven arrested in $8.8 million mortgage fraud investigation - Brandon News and Tribun (0 replies)
- Hyderabad a US visa fraud hub - The Hindu (0 replies)
- Lee Farkas found guilty of 'one of largest bank frauds in history' - The Georgia Voic (0 replies)
- Five arrested in $8.8 million mortgage fraud investigation - Brandon News and Tribune (0 replies)
- Lawyers for MLA Trevor Zinck and three former MLAs make first court appearance - Glob (0 replies)
- Officer of 14th District Arrested for Fraud - Patch.com (0 replies)
- 50 Cent Victim of Credit Card Fraud - PopCrush (0 replies)
- 3 Fla. men indicted in wake of Petters scheme - MiamiHerald.com (0 replies)
- Three Vancouver Island men arrested after year-long fraud investigation - Vancouver S (0 replies)
- Five arrested in $8.8 million mortgage fraud investigation - Brandon News and Tribune (0 replies)
- Jury selection in trial of Winnfield police chief - Seattle Post Intelligencer (0 replies)
- Three arrested after year-long fraud investigation - Victoria Times Colonist (0 replies)
- Lender Found Guilty in Major Bank Fraud Scheme - International Business Times (0 replies)
- Morning Fix: Your Day In Court - Metro Canada - Halifax (blog) (0 replies)
- Officer of 14th District Arrested for Fraud - Patch.com (0 replies)
- East Sussex legal executive jailed for fraud - BBC News (0 replies)
- Vancouver aid director urges calm amid alleged fraud of author Mortenson - The Provin (0 replies)
- Philly WatchDog app lets you report fraud and waste from your iPhone - Mobiputing (0 replies)
- Five Indian executives arrested in 2G fraud case - AFP (0 replies)
- Lee Farkas, Florida Mortgage Executive, Found Guilty on 14 Fraud Counts - Wall Street (0 replies)
- 50 Cent is a Repeat Credit Card Fraud Victim - Gossip On This (0 replies)
- Spies, lies and fraud at Burwood, ICAC finds - Sydney Morning Herald (0 replies)
- US Nixes Civil Suit Filed by Madoff Fraud Victims - Courthouse News Service (0 replies)
- Court cases start today for all four MLAs charged in spending scandal - TheChronicleH (0 replies)
- 50 Cent Falls Victim To Credit Card Fraud - Hip-Hop Wired (0 replies)
- Suwanee Woman Charged in Identity Fraud Case - Patch.com (0 replies)
- 50 Cent a Victim of Credit Card Fraud - Rolling Out (0 replies)
- Ex-Mortgage Lender Found Guilty Of Fraud - NPR (0 replies)
- Garda demand specialist force to combat benefit fraud - JOE (0 replies)
- Regulators suspend Pinnacle Partners for fraud - BusinessWeek (0 replies)
- Four politicians charged in legislature spending scandal due in court - The Canadian (0 replies)
- Lee Farkas found guilty on 14 counts - Bizjournals.com (0 replies)
- Benefits fraud crackdown demanded - The Press Association (0 replies)
- 50 Cent Falls Victim To Credit-Card Fraud - BallerStatus.com (0 replies)
- Online poker sites shut down on fraud charges - KVOA Tucson News (0 replies)
- Pa. judicial board investigates ex-judge convicted of insurance fraud - IFAwebnews.co (0 replies)
- Deming woman pleads guilty in NM federal court to Social Security fraud - The Republi (0 replies)
- 16 arrested in $200000 fraud case involving federal assistance programs - The Republi (0 replies)
- Philly Controller's Office devises an app for reporting waste and fraud ... - Philade (0 replies)
- Grand jury could target White's wife - Indianapolis Star (0 replies)
- Breuer Trumpets Guilty Verdict in $2.9 Billion Financial Fraud - Main Justice (0 replies)
- 50 Cent Falls Victim To Credit Card Fraud - HipHopDX (0 replies)
- Four held for laptop fraud - The New Age Online (0 replies)
- Justice Dept Hails Guilty Verdict in Florida Bank Fraud Case - CNBC.com (0 replies)
- Delays in Anglo probe not down to resources, garda chief insists - Irish Independent (0 replies)
- Folding over fraud? - BBC News (0 replies)
- Nigerian held for lottery fraud - Express Buzz (0 replies)
- Help sought in locating suspect - Charleston Post Courier (0 replies)
- Businessman found guilty in $2.9 billion fraud - CNN International (0 replies)
- Ex-Taylor Bean chairman found guilty in fraud trial - Reuters (0 replies)
- Guilty plea in Mich. fraud case involving schools - Argus Press (0 replies)
- 50 Cent Falls Victim to Credit Card Fraud - The BoomBox (0 replies)
- Voter Fraud Allegations Against School Board Leader Shock Vinton Residents - Eastern (0 replies)
- Ex-Taylor Bean Chairman Convicted of Conspiracy, Fraud - Bloomberg (0 replies)
- Ponzi schemer admits Mona Shores fraud - WOOD-TV (0 replies)
- 50 Cent Falls Victim To Credit Card Fraud - Starzlife (blog) (0 replies)
- NJ defense contractor admits fraud over parts made outside U.S - Reuters (0 replies)
- Nigerian nabbed for online lottery fraud - Times of India (0 replies)
- Callinan Rejects White-Collar Claims - 98FM (0 replies)
- Jury considering major mortgage fraud case - Washington Post (blog) (0 replies)
- Cop, lawyer, charged in car insurance fraud scheme - Philadelphia Inquirer (0 replies)
- Madoff Investors' Suit Claiming SEC Was Negligent in Oversight Dismissed - Bloomberg (0 replies)
- What Is The Classic EU Fraud? - Wall Street Journal (blog) (0 replies)
- Pending Sentencing Spotlights H-1B Visa Abuse in America's Heartland - IT Business Ed (0 replies)
- Happy Days Actors To Sue Cbs For Fraud - Contactmusic.com (0 replies)
- What is the Classic EU Fraud? - Wall Street Journal (blog) (0 replies)
- Chadds Ford man charged in alleged Philadelphia insurance fraud scheme - Delaware Cou (0 replies)
- Government waste, fraud reporting app announced for Philadelphia - Bizjournals.com (0 replies)
- Sebi to rejig system, train manpower to check fraud - mydigitalfc.com (0 replies)
- 50 Cent: Victim of Credit Card-Fraud - XXLMAG.COM (0 replies)
- Men more likely to commit tax fraud - Tax Law Home (0 replies)
- Feds sitting on our money: fraud victims - Montreal Gazette (0 replies)
- Rapper 50 Cent often targeted for credit card fraud because of 'high profile ... - Ne (0 replies)
- Four brokers banned for mortgage fraud - BBC News (0 replies)
- Happy Days' cast sue CBS for fraud and breach of contract claiming they are ... - Dai (0 replies)
- CCTV plea over Egham smart phone fraud - BBC News (0 replies)
- Large Concrete Bird Bath Stolen, Phone Fraud, and Counterfeit Money in Millburn - Bar (0 replies)
- Garda chief calls for dedicated welfare fraud unit - IrishExaminer.com (0 replies)
- Up Close and Personal with Brian Hay - Tuesday 19 April - ABC Online (blog) (0 replies)
- Fraud Investigation Possible into Takeover of World's Oldest League Club - World Foot (0 replies)
- 2 men to be sentenced in work visa fraud case - BusinessWeek (0 replies)
- Call for special Garda unit for social welfare fraud - Newstalk 106-108 fm (0 replies)
- 'Happy Days' actors claim fraud, money owed for merchandising - CNN (0 replies)
- FSA Bans Four More Brokers GBP0.45M For Mortgage Fraud - Wall Street Journal (0 replies)
- Controversy won't kill Internet poker bill in Carson City - Las Vegas Review-Journal (0 replies)
- Peter Trembling on Notts County, wages and Sven - This is Nottingham (0 replies)
- Jury deliberates again in $3B mortgage fraud case - WEAR (0 replies)
- White-collar crime 'stretches gardaí to the limit' - thejournal.ie (0 replies)
- DeLand businessman charged with 33 counts of fraud - Daytona Beach News-Journal (0 replies)
- Galax social worker, associate sentenced to federal prison for elder fraud - WTKR You (0 replies)
- Gardai lack resources to tackle white-collar criminals - Irish Independent (0 replies)
- NJ defense contractor pleads guilty to fraud - The Star-Ledger - NJ.com (0 replies)
- Foundation chief altered accounts - Otago Daily Times (0 replies)
- Bradley Franzen pleaded - Investor's Business Daily (0 replies)
- Gardaí seek resources in white-collar crime fight - Irish Times (0 replies)
- Winklevoss Lawyers Contend 9th Circuit Decision Confers License to Commit ... - Forbe (0 replies)
- Online Poker Player Accounts Frozen Amid FBI Gambling Probe - Bloomberg (0 replies)
- More identity theft and tax fraud victims come forward - Sun-Sentinel (0 replies)
- FBI Shuts Down 3 Largest Online Poker Sites - JOSIC: News, Sports, Style, Culture & T (0 replies)
- Gov't: Mortgage co. owner Farkas led $3B fraud - The Associated Press (0 replies)
- Insurance fraud killer gets life - Independent Online (0 replies)
- President of NJ-based defense contracting company pleads guilty to fraud - The Star-L (0 replies)
- Ex-developer loses appeal in bankruptcy fraud case (Jan. 4, 2000) - Anchorage Daily N (0 replies)
- Ex-players sue NFL Players Association alleging fraud - USA Today (0 replies)
- Taylor Bean Jury Set to Start Deliberations in Ex-Chair Farkas Fraud Case - Bloomberg (0 replies)
- Russian Officials in Tax Fraud Case Grew Wealthy, Group Says - New York Times (0 replies)
- Fraud gardai 'need more resources' - The Press Association (0 replies)
- US Makes Final Arguments to Jury in Taylor Bean Fraud Case - BusinessWeek (0 replies)
- Accused Online Gambling Payment Processor Franzen Pleads Not Guilty - Bloomberg (0 replies)
- Time to Fold 'Em? - Wall Street Journal (blog) (0 replies)
- TARP jury hears closing arguments in alleged $3 billion fraud scheme - Washington Pos (0 replies)
- Champlin woman pleads guilty in TJ Waconia fraud scheme - Pioneer Press (0 replies)
- Private probe: Officials in Russian tax fraud case stashed millions offshore - Washin (0 replies)
- 'Commission has power to deal with fraud' - Independent Online (0 replies)
- Weiss Rejected by US High Court on 835-Year Fraud Sentence - Bloomberg (0 replies)
- Miami couple pleads guilty to $200M Medicare fraud - FierceHealthcare (0 replies)
- US Attorney in Manhattan Charges PokerStars, Full Tilt Poker and Absolute ... - NY Co (0 replies)
- Sentencing date set in town of Ball fraud case - San Antonio Express (0 replies)
- Report: Pa. No. 3 in mortgage fraud - Central Penn Business Journal (0 replies)
- Sentencing date set in town of Ball fraud case - Westport-News (0 replies)
- State Lawmakers Seek Crackdown On Car Insurance Fraud - NY1 (0 replies)
- Shares in gambling firms surge - BBC News (0 replies)
- ND investment board expects $64M share in trading fraud case, plans court ... - Canad (0 replies)
- Clegg critic resigns over fraud claim - Public Service (0 replies)
- Doctors asked to keep eye out for elder fraud - The Republic (0 replies)
- Lenny Dykstra Accused of Bankruptcy Fraud - Courthouse News Service (0 replies)
- Small Businesses: The Engine of Tax Fraud - Smartmoney.com (0 replies)
- Voter card errors spark fear of fraud - Calgary Herald (0 replies)
- Prosecutor calls for leniency in sentencing some defendants in Ball storm ... - Daily (0 replies)
- Doctors asked to keep eye out for elder fraud - Bradenton Herald (0 replies)
- Online Poker Players Face Big Life Changes - Wall Street Journal (0 replies)
- WikiLeaks cables describe H-1B fraud attempts - Computerworld (0 replies)
- US files fraud, money laundering charges against 3 online gambling sites - AHN | All (0 replies)
- Woman's receipt fraud was uncovered after police arrested her for shoplifting ... - R (0 replies)
- US Government Bans the Four Largest Poker Room that Allowed USA Players Online - Pres (0 replies)
- Voter card errors spark fear of fraud - Calgary Herald (0 replies)
- Ex-Liverpool council leader Warren Bradley at centre of election fraud inquiry - Live (0 replies)
- Machanik's case postponed - iAfrica.com (0 replies)
- Board expects $64M in fraud case - Bismarck Tribune (0 replies)
- Poker Players Worry About Money Frozen on Online Sites - KSTP.com (0 replies)
- SFO's Kiwi Finance probe closed - New Zealand Herald (0 replies)
- County con - BBC News (0 replies)
- Lawmakers target food stamps - Chicago Sun-Times (0 replies)
- No SFO action against Kiwi Finance - Stuff.co.nz (0 replies)
- Corruption and Fraud Audit Consortium (CAFAC) Ghana Limited - GhanaWeb (0 replies)
- Head of Irish-based poker firm accused in US fraud case - Irish Times (0 replies)
- Cost-cutting state lawmakers target food stamps - Chicago Sun-Times (0 replies)
- Federal judge considering whether Mo. city committed fraud by refusing to pay ... - T (0 replies)
- Palm scanners' goal: Deter Medicaid fraud - Utica Observer Dispatch (0 replies)
- Attorneys say new evidence shows fraud by Righthaven - Las Vegas Sun (0 replies)
- Online Poker's Big Three Indicted (UPDATED 4/16 5:00 pm PDT) - PokerNews.com (0 replies)
- ND funds expect $64M in trading fraud case - San Antonio Express (0 replies)
- Revive Ruto's fraud case, activists urge - Daily Nation (0 replies)
- Crackdown likely to change face of gaming - Financial Times (0 replies)
- Judge considering whether city committed fraud - Albany Times Union (0 replies)
- Ill. lawmakers join other states in putting food stamps in the cost-cutting ... - Gre (0 replies)
- Online Poker Site Crackdown puts the Industry in Jeopardy - Off Shore Gaming Assocati (0 replies)
- Elderly NJ patient's last years a tale of financial fraud - Philadelphia Inquirer (0 replies)
- Man faces theft, fraud charges - phillyBurbs.com (0 replies)
- FBI targets online poker sites - Investor's Business Daily (0 replies)
- NTTA faces possible fraud incident - Plano Star Courier (0 replies)
- Elderly N.J. patient's last years a tale of financial fraud | Philadelphia ... - Phil (0 replies)
- Man peeved at amount of Medicare fraud award - Milwaukee Journal Sentinel (0 replies)
- Former lawmaker guilty in tuition fraud case - Chicago Tribune (0 replies)
- Three more caught in Myrtle Beach area mortgage fraud net - Myrtle Beach Sun News (0 replies)
- Go after fraud and reduce handouts - Dayton Daily News (0 replies)
- Three Internet Poker Sites Charged With Money Laundering - eWire Informer (0 replies)
- Whiff of tender fraud at Treasury - Times LIVE (0 replies)
- Slain senior once accused of fraud - Toronto Sun (0 replies)
- Men named in poker indictment already tied to Las Vegas fraud case - TMC Net (0 replies)
- Judge wants prosecutor removed from her fraud case - Alva Review-Courier (0 replies)
- Crackdown on Full Tilt Poker clouds future of online gambling - Christian Science Mon (0 replies)
- Five charged with Australian-minted gold bars fraud - Vancouverite (0 replies)
- Oft-troubled former big-leaguer Lenny Dykstra arrested for grand theft - The BQB (pre (0 replies)
- Utah businessman sentenced to year in jail in largest case of financial fraud ... - T (0 replies)
- Online poker sites shut down and charged with fraud in US crackdown - Telegraph.co.uk (0 replies)
- Addressing Advanced Fraud Threats: In Today's Mobile Environment - InformationWeek (0 replies)
- Fraud case: Ruto gave job to key potential witness - Daily Nation (0 replies)
- Reactions to Online Poker's Black Friday - PokerNews.com (0 replies)
- FBI Seizure of Poker Sites Could be Win for Elray Gaming - Wall Street Newscast (0 replies)
- VesCor investment scam associate gets year in jail - Salt Lake Tribune (0 replies)
- Online Poker Sites Shut Down Amid FBI Indictments - ThirdAge (0 replies)
- Sites charged with gambling offenses - ESPN (blog) (0 replies)
- Fla. couple pleads guilty in $200M Medicare fraud - BusinessWeek (0 replies)
- FBI cracks down on 3 biggest online poker houses - USA Today (0 replies)
- Delaware crime: Seven face charges of unemployment fraud - The News Journal (0 replies)
- Ex-Nigeria governor on fraud charge - The Press Association (0 replies)
- Former Monsey Fire Commissioner Accused Of Mail Fraud In Real Estate Deal - Patch.com (0 replies)
- Seven face charges of unemployment fraud - The News Journal (0 replies)
- RAMONA: Tax preparer indicted for fraud, more - North County Times (0 replies)
- What to do if you're accused of fraud - Telegraph.co.uk (0 replies)
- Investigation: Homebuyer tax credit program riddled with fraud - The Express Times - (0 replies)
- Internet gambling sites owners charged with fraud - Reuters (0 replies)
- Ex-MLB star Lenny Dykstra charged with bankruptcy fraud - AHN | All Headline News (0 replies)
- Five people charged in fraud investigation of stolen gold bars - 680 News (0 replies)
- Trumbull Attorney Guilty in Alleged Mortgage Fraud - Patch.com (0 replies)
- Internet poker site owners accused of fraud - Los Angeles Times (0 replies)
- Former baseball star Dykstra charged with fraud - CNN International (0 replies)
- U.S. home credit saw about $500 million in tax fraud: IG - Reuters (0 replies)
- Jeweler Esmerian Pleads Guilty to Bankruptcy Fraud Scheme - BusinessWeek (0 replies)
- Former Richland Resident Sentenced for Three Fraud Schemes - Patch.com (0 replies)
- Survey: Fraud means higher premiums - The Press Association (0 replies)
- Op-Ed: Senate Report details elaborate Wall Street Mortgage Fraud - DigitalJournal.co (0 replies)
- UNEMPLOYMENT INSURANCE BENEFITS FRAUD - WGMD Radio (0 replies)
- Online poker companies indicted for fraud - CNN (0 replies)
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