View Full Version : Fraud and Scam News
- Fake POW to be sentenced for fraud - Sydney Morning Herald
- S. Indiana officer shoots man in confrontation - Chicago Tribune
- Mississippi woman must repay Katrina fraud funds - Dallas Morning News
- Conman jailed for fake airline fraud - The Press Association
- Karzai 'could inaugurate new parliament next month' - AFP
- US embassy cables: Allen Stanford fraud accusations and electoral violence ... - The
- SEC charges ex-Carter's executive with fraud - Reuters
- Top MPI fraud exposed with DNA testing - Winnipeg Free Press
- Officials in Iowa announce task force to combat mortgage fraud - CanadianBusiness.com
- Belarus Leader Shrugs Off Accusations of Election Fraud, Violence - Voice of America
- BAE to be handed Tanzania fine on Tuesday - Reuters
- Salt Spring geologist charged with fraud in gold-mining scheme - The Province
- Officials in Iowa announce mortgage fraud group - Chicago Tribune
- DNA helps nab insurance fraudster - CBC.ca
- Judge questions SFO evidence in BAE case - Telegraph.co.uk
- Gold stock scam alleged in BC man's arrest - CBC.ca
- State and federal officials join to crack down on mortgage fraud - Radio Iowa
- Millionaire BC geologist charged with fraud in gold-mining scheme - Montreal Gazette
- Officials in Iowa announce mortgage fraud group - BusinessWeek
- Ernst & Young could face civil fraud charges - Globe and Mail
- Former Carter's VP charged with fraud - Atlanta Journal Constitution
- Canadian mining executive charged with fraud - Reuters Canada
- Ex-adviser to athletes sentenced in $3M fraud case - Washington Post
- Southern Indiana man attempting prescription fraud to be charged - WAVE
- Jail term for bogus airline boss - BBC News
- Blow for BAE as High Court judge delivers stinging critisicsm in 'corruption' case -
- DNA testing at the top of MPI's list of Top 5 frauds in 2010 - Canadian Underwriter
- Facebook 'Who Has Deleted Ya' Scam Promises Free iPhone, iPad
- US shunned Stanford on fraud claims - The Press Association
- Police sergeant given suspended sentence for fraud - Mirror.co.uk
- Fake POW jailed in Qld for welfare fraud - Sydney Morning Herald
- SEC Fines Audit Firm, Bars Partner Over China Energy Fraud - Bloomberg
- Fantasy that cost freedom - Sydney Morning Herald
- Community service for payroll fraud - Stuff.co.nz
- 'I knew he was a fraud in three seconds' - Brisbane Times
- Athletes' investor jailed for fraud - Omaha World-Herald
- EOCO Halts 'Fraud' Alliance Media - GhanaWeb
- Provincial employees face fraud charges - National Post (blog)
- Former CEO faces nine counts of fraud - Vancouver Sun
- EDD signs deal with Arab Lab - Zawya
- Drug fraud bust may be Murfreesboro record - The Tennessean
- Pensioner jailed for 'PoW' fraud - Belfast Telegraph
- Mining magnate charged with fraud - Calgary Herald
- Years Before Fraud Indictment, City Official Warned About Payroll Project - New York
- Auto fraud comes in many sizes - Winnipeg Free Press
- BAE fined over Tanzania payments - BBC News
- Network Rail to pay for fraud inquiry - Financial Times
- R2.5m fine for fraudster - Independent Online
- BAE hit with 500000 stg Tanzania deal fine - Reuters Africa
- 2 sent to prison in Best Buy fraud - WQAD
- BBC DJ sentenced for benefit fraud - BBC News
- Cuomo Sues Ernst & Young Over Lehman - New York Times
- BAE Systems fine: it won't be easy to pay Tanzania - Telegraph.co.uk
- Government loses £2bn in tax credit errors - ShareCast
- NC software firm profits from uncovering fraud - Greensboro News & Record
- Sophisticated B&E ring busted in Burnaby - CBC.ca
- 4 sentenced in Cahokia vote-fraud case - Chicago Tribune
- Deerfield couple convicted in Best Buy fraud - Chicago Daily Herald
- Ernst & Young charged with Lehman fraud - AFP
- A sorry end to a sordid affair - Morning Star Online
- Athletes' investor jailed - Omaha World-Herald
- Deutsche Bank to pay $550 million in tax fraud probe - CNNMoney
- Judge: Ex.-Illinois Gov. Ryan to remain in prison - Washington Post
- Deerfield man headed to prison for Best Buy scam - Pioneer Press Online
- Fake war veteran sent to jail - Sydney Morning Herald
- FACTBOX-NY case alleges Ernst & Young fraud as Lehman auditor - Reuters
- Challenge to cut tax credit fraud - BBC News
- NY Attorney General Cuomo sues Ernst & Young, alleging Lehman accounting fraud - Wash
- Outside pressure is welcome after election fraud in Belarus, Ivory Coast - Christian
- Deutsche Bank to pay 550 million dollars over US fraud - AFP
- CFTC fines, bans natgas traders for fraud scheme - Reuters
- New York sues Lehman Brothers' accountants Ernst & Young over fraud - AHN | All Headl
- Deerfield couple get prison in Best Buy fraud - Chicago Sun-Times
- Judge criticises 'hastily drafted' BAE plea deal - Independent
- Woman arrested for attempted prescription fraud in Lake Hallie - Chippewa Herald
- IMANI: Brand Ghana is fraud; must not exist but… - Myjoyonline.com
- E&Y suit hinges on Lehman use of Repo 105 - Financial Times
- BBC benefits fraud DJ spared jail - Belfast Telegraph
- Two States Charge Bank of America With Fraud - Credit.com News (blog)
- US embassy cables: New Zealand PM suspected passport fraud pair were 'Israeli ... - T
- Transcendental gold miner accused of falsifying results - National Post
- Ex-MP facing fraud charges keeps name suppression - New Zealand Herald
- Using a Computer to Fight Medicare Fraud - Wall Street Journal
- Six-year BAE bribe probe ends with £750000 penalty - Business Day
- Failed Apprentice facing court - The Press Association
- Ernst & Young in Lehman lawsuit - BBC News
- Gold mine's results transcended belief - National Post
- Deutsche Bank settles tax fraud case with €420m payment - The Local.de
- Others may follow Deutsche U.S. tax fraud deal - Reuters
- New York lawsuit's effect on local Ernst & Young offices unclear - Crain's Detroit Bu
- Pregnant cancer faker spared jail time - National Post
- Conman jailed for fake airline fraud - Wakefield Express
- Apprentice contestant admits fraud - The Press Association
- Is Ernst &Young really responsible for Lehman's collapse? - Stock Market Digital
- No jail for faker - Timmins Daily Press
- 13 WTHREx-tax preparer in NW Indiana pleads guilty to fraud - WTHR
- The Apprentice contestant Christopher Farrell faces jail for fraud charges - Small wo
- H&R Block duo plead guilty in $100000 fraud case - nwitimes.com
- Diogenes Aguasvivas indicted in mortgage fraud case - Bizjournals.com
- SEC's Smart Step at Fighting China Fraud - TheStreet.com
- Apprentice flop faces jail on fraud - The Sun
- US diplomats were leery of Allen Stanford -cable - Reuters
- The Apprentice: Chris Farrell pleads guilty to fraud... - heatworld
- Ontario cancer faker sentenced to house arrest over fraud - Global Toronto
- Crime ring stopped cold: cops - Burnaby Now
- Asian Network presenter avoids jail after benefit fraud - BizAsia.co.uk
- Salt Spring man charged with fraud - Gulf Islands Driftwood
- Miami-Dade County a hotspot for Medicare fraud - FierceHealthcare
- Bank of Moscow Employees Targeted in Russian Police Fraud Probe - Bloomberg
- St. Paul Truck Company Owner Faces 205 Years in Jail - FOX 9 News
- Accountant ordered to repay boss after alleging fraud - TVNZ
- Con man jailed for fake airline fraud - Wakefield Express
- "SHE IS STILL LYING" says Jessica Leeder's mom - Timmins Times
- Uruguay coach robbed of $500000 in bank fraud - USA Today
- Trucking cos. operator Danner charged with fraud - Minneapolis / St. Paul Business Jo
- Celebrity lawyer gets year and a day for tax fraud - Greenwich Citizen
- Lee and Cates Glass VP Scott Cates Pleads Guilty to Fraud Charges - glassBYTEs
- Gambling addiction spurred fraud: court documents - Winnipeg Free Press
- Ernst & Young Is Nuts to Say Lehman Was Clean: Jonathan Weil - Bloomberg
- Ex-Tabiona town clerk now faces federal fraud charges - Salt Lake Tribune
- New details in million dollar fraud scandal - Global Winnipeg
- TV Apprentice hopeful Christopher Farrell pleads guilty to fraud - Mirror.co.uk
- Liu Hits at Mayor On CityTime Fraud - Wall Street Journal
- KUSA-Channel 9 nets prize for foreclosure-fraud series - Denver Post
- MBIA May Use Statistical Sampling in Bank of America Fraud Suit - BusinessWeek
- Apprentice star admits fraud - Plymouth Herald
- Mary Evano put glass in restaurant meals as part of insurance fraud jailed - Daily Ma
- South St. Paul trucking firm owner accused of defrauding drivers - Pioneer Press
- Apprentice contestant in mortgage broker fraud - FT Adviser
- Misericordia employee faces fraud charge - Winnipeg Free Press
- Deerfield man headed to prison for Best Buy scam - Pioneer Press Online
- Venerable Center City law firm embroiled in Chevron fraud case - Philadelphia Inquire
- South St. Paul trucking firm owner accused of defrauding drivers - Albuquerque Expres
- Austrian bank fraud case to see retrial - Washington Post
- The Apprentice loser admits to fraud - Metro
- Fraud: $250000 worth of coins seized for Texas - Houston Chronicle
- Ernst & Young's jujitsu defense - Fortune (blog)
- Santander admits statement glitch - BBC News
- Ohio Fraud Fugitive to Be Told to Serve 25 Years - ABC News
- Fraud: $250000 worth of coins seized for Texas - Houston Chronicle
- Supreme court partially lifts Elsner´s BAWAG verdict - Austrian Times
- BofA Losses Key Battle In Mortgage Fraud Fight - CNBC
- Florida Medicare Fraud Cost Taxpayers Nearly $30M - Florida Trend
- Sevierville man indicted in mortgage fraud scheme - Maryville Daily Times
- Tax advisor allegedly helps hundreds commit IRS refund fraud - KING5.com
- National Century's Parrett sent off to serve sentence - Bizjournals.com
- Orthodox Union sues fish importer for fraud - Jewish Telegraphic Agency
- Fairbanks man pleads guilty to fraud with church debit card - Fairbanks Daily News-Mi
- Parrett, Former Fugitive Facing 25 Years in Prison, Apologizes to Judge - Bloomberg
- Former Wall Street analyst admits fraud - Financial Times
- NYC payroll chief resigns after fraud probe - Wall Street Journal
- Securities regulator gives notice of a hearing into alleged fraud - Vancouver Sun
- Uruguay coach robbed of in bank fraud - Daily Times
- Grassley questions anti-fraud results - ModernHealthcare.com
- Indictment related to mortgage fraud - Knoxville News Sentinel
- Ernst Young faces risks in fighting Lehman lawsuit - Moneycontrol.com
- Allen Stanford's Lawyers Seek a Two-Year Delay of $7 Billion Fraud Trial - Bloomberg
- Local chiropractor avoids prison, gets probation on insurance fraud charges - Lansdal
- Police officers charged with fraud - NEXT
- Compensation confusion over Santander's statement fiasco - Citywire.co.uk
- Apprentice star pleads guilty to mortgage fraud - Compliancy Services
- Ohio fraud fugitive ordered to serve 25 years - BusinessWeek
- Apprentice contestant pleads guilty to fraud - FinanceNews.co.uk
- Police arrest Macedonia media tycoon in fraud probe - Reuters
- Belarus president re-elected, others cry fraud - The Associated Press
- Heath man convicted of mortgage fraud released after 1 year in prison - The Newark Ad
- TV star's business manager charged with fraud - Wall Street Journal
- Senior apartment complex offers fraud tips - Poughkeepsie Journal
- Current Mortgage Rates Today at Bank of America-MBIA Fraud Case - Personal Finance Bu
- Macedonia: TV channel boss detained in fraud probe, denies claims - Winnipeg Free Pre
- 'Law & Order: SVU' star's manager accused of fraud - The Associated Press
- BC regulator alleges $6.4 million investment fraud - News1130
- NCFE fugitive Parrett ordered to begin 25-year sentence - ModernHealthcare.com
- Bruno's Lawyers Ask Court to Overturn His Conviction - New York Times
- McMaster marks highs, lows of service - Myrtle Beach Sun News
- Hiten Dalal, two others convicted for 1991 bank fraud - Indian Express
- Real estate chief jailed for fraud - EastDay.com
- GCA President in trouble over cricket fraud - Washington Bangla Radio
- Three Calgarians charged in credit card fraud - 660 News
- Ex-NY Senate leader asks court to block retrial - Wall Street Journal
- Suspected scammers, fraud factory seized - Calgary Sun
- Online fraud to peak at £3.1m during Boxing Day sales - Telegraph.co.uk
- Massive Internet fraud shut down by FTC - Tbo.com
- Top government fraud investigator jailed for deception - Sunday Mercury
- SAS to help NC fight waste, fraud - Cary News
- US Scientists Top Research-Fraud List -- How Concerned Should We Be? - Politics Daily
- Panamericano's Former CFO Ordered Fraud, Sandoval Tells Estado Newspaper - Bloomberg
- Protect yourself from holiday scammers - Herald Sun
- Orthodox Union sues fish importer for kashrut fraud - Jerusalem Post
- Fraud charges laid - Winnipeg Sun
- Medicare Fraud On The Increase, New Plans Implemented To Prevent It - Aomid
- Dead Chicagoans don't vote any more but the living still have some tricks up ... - Lo
- Business year in review: Adding up the costs of failure - Stuff.co.nz
- New envoy vows to fight labour fraud - GulfNews
- 'Mossad chief will apologise' over UK passport fraud - The National
- 'Mumbai is losing Rs1,000 crore due to fraud by telecom firms' - Daily News & Analysi
- Party-list solon to be charged with LPG fraud - Inquirer.net
- PricewaterhouseCoopers Pwc: Fraud Prevalent in Indian Manufacturing Sector - Big4
- Indiana attorney general seeks compensation fund for fraud victims - The Herald Bulle
- Crackdown on 'abroad fraud' benefit cheats could save taxpayers £66million - Daily Ma
- Video link to stop fraud - EastDay.com
- Anti corruption agency probes Gemade overN400m fraud - NEXT
- UK benefit fraud abroad targeted - BBC News
- Mikhail Khodorkovsky to face verdict in fraud case in Russi - Jerusalem Post
- Westpac employee likely aided $1.1m fraud - Sydney Morning Herald
- Suspect with stolen ID info charged with fraud - CTV.ca
- Overseas benefit cheats face new crackdown - Telegraph.co.uk
- Russian ex-oil tycoon convicted in fraud case - Sify
- Act quickly to stop health care fraud - Opelousas Daily World
- Afghan leader orders new court for poll complaints - Reuters
- PNG activists on fraud charges - The Australian
- Karzai Approves Tribunal To Examine Vote Fraud Complaints - RadioFreeEurope/RadioLibe
- SEC okays new auditing standards to help investors assess fraud risks - AHN | All Hea
- Is Your Social Media Expert a Fraud? – By Missy Ward - FeedFront Magazine
- Afghanistan sets up court to hear fraud complaints - AFP
- Former Montgomery County Police Sergeant Guilty Of Fraud - W*USA 9
- Suspected passport fraud nets a dozen - Sacramento Bee (blog)
- Russian billionaire Khodorkovsky found guilty in fraud trial - Deutsche Welle
- Sen. Grassley Expresses Concern Over "Stagnating" Number of Fraud Cases ... - Becker'
- KC legislator may be denied seat over fraud allegations - St. Louis Post-Dispatch
- NM union official accused of fraud - NewsWest9.com
- Sacto 9-1-1: Suspected passport fraud nets a dozen - Sacramento Bee
- Local credit union customers report credit card fraud - Walton Sun
- Utah man charged in $30 million fraud scheme - Atlanta Journal Constitution
- Idaho recovers $350000 in second Medicaid fraud settlement with Novartis - Idaho Stat
- Massachusetts man charged in $9.6M fraud - Chicago Breaking Business - Tribune
- Phuket Stars in 'Worst Year'; Brit Abroad Fraud Crackdown; Phuket Events - Phuketwan
- NAB arrests 2 ex-bankers on Rs 12.9m fraud - Daily Times
- Former Chicagoan accused of investment fraud - Seattle Post Intelligencer
- NYC BigTime CityTime Fraud Charges Ripples On - IEEE Spectrum
- Newton man charged in $8m scheme - Boston Globe
- Local Credit Union Members Victimized In International Credit Card Fraud Case - WMBB-
- Irvine man pleads not guilty in investment fraud case - Contra Costa Times
- Police Officer Sentenced for Payroll Fraud - NBC Washington
- "Foreclosure Nation" and one more foreclosure fraud horror story - Daily Kos
- 'Foreign countries have 580 fugitives' - Straits Times
- Official: 580 Chinese fugitives in other countries - Washington Post
- Coos Bay fugitive arrested - KMTR NewsSource 16
- Stocktonians named in passport fraud cases - Stockton Record
- Citibank probing Rs 400 cr fraud in consumer banking division - Economic Times
- US wants documents in probe of Mich. money manager - Chicago Tribune
- Former Chicago resident accused of nearly $8M investment fraud involving more ... - C
- City man indicted in fraud scheme - Belleville Intelligencer
- Citigroup investigates fraud in Gurgaon branch - Moneycontrol.com
- Protect Yourself Against Medicare Fraud: Be Alert And Get Educated - Aomid
- Visalia residents accused of fraud - Visalia Times-Delta
- Ont. man indicted in US fraud scheme - Toronto Sun
- Citigroup investigates fraud in Gurgaon branch - Moneycontrol.com
- Former Chicagoan accused of $8M investment fraud - Bloomberg
- Officials Absolved of Procurement Fraud - ERR News
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