View Full Version : Fraud and Scam News
- 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)
- Richland man given 9-year sentence for unemployment fraud - Pittsburgh Post Gazette (0 replies)
- Lawyer involved in gold scam, cops allege - Toronto Sun (0 replies)
- Minnesota man charged in $20 million investment scams - Grand Forks Herald (0 replies)
- 'Marc the Oil Man' being sought for alleged fraud in region - Ct Post (0 replies)
- Aussie credit card fraud 'has tripled in the last 3 years' - Which4U Aus (0 replies)
- Ex-DPS executive expected to plead guilty in $3M fraud case - The Detroit News (0 replies)
- 7 Charged With Unemployment Fraud - WBOC TV 16 (0 replies)
- Two plead guilty to $200 million Medicare billing fraud - HealthcareFinanceNews.com (0 replies)
- 'Cash for crash' - BBC News (0 replies)
- How Matt Zames reads Barron's - Reuters Blogs (blog) (0 replies)
- 'Cash for crash' Luton gang smashed after five-year probe - BBC News (0 replies)
- Banks, SEC in talks to settle mortgage charges: WSJ - Reuters (0 replies)
- Experian reports fraud up 11% during 2010 - Infosecurity Magazine (0 replies)
- Banks, SEC in talks to settle mortgage charges - msnbc.com (0 replies)
- Guergis Booted over False Claims of Fraud, Prostitution - The Mark (0 replies)
- Autism researcher accused of embezzling $1 million - The Copenhagen Post (0 replies)
- Woman sentenced in Katrina fraud case - MiamiHerald.com (0 replies)
- Mass. auto lender, executives charged with fraud - BusinessWeek (0 replies)
- Banks, SEC in talks to settle mortgage charges -WSJ - Reuters (0 replies)
- Confession gives Iowan a break in bank fraud case - BusinessWeek (0 replies)
- Virginia woman pleads guilty to mortgage fraud - BusinessWeek (0 replies)
- 7 held in alleged grant scam - Independent Online (0 replies)
- Two former officials of Philly charter school indicted | Philadelphia Inquirer ... - (0 replies)
- NJ man pleads guilty in $135M health care fraud - BusinessWeek (0 replies)
- Banks, SEC in talks to settle mortgage fraud charges: report - Reuters (0 replies)
- Crime gangs tap financial specialist advice - The Australian (0 replies)
- Duke denies fraud vs. lacrosse players - Durham Herald Sun (0 replies)
- Minnesota man's $20 million fraud fed lavish life: indictment - Reuters (0 replies)
- Card skim scams steal $170m - NEWS.com.au (0 replies)
- Madoff Trustee's Filing Alleges JPMorgan 'Thoroughly Complicit' in Fraud - Bloomberg (0 replies)
- Two plead guilty in $200M Medicare fraud - Bizjournals.com (0 replies)
- Intermune Ex-CEO Harkonen Sentenced to Home Confinement in Fraud Case - Bloomberg (0 replies)
- US Completes Fraud Case Against Taylor Bean Chairman Farkas - Bloomberg (0 replies)
- TLC 'looking into' allegations of coupon fraud on 'Extreme Couponing' - Entertainment (0 replies)
- Connecticut Physician Charged With Hedge Fund Fraud - Becker's ASC Review (0 replies)
- Local woman gets 41 months for online horse fraud - Victorville Daily Press (0 replies)
- Another fraud case may delay Ruto's return to the Cabinet - Daily Nation (0 replies)
- Hedge Fund Manager Charged With Insider Trading - NY1 (0 replies)
- Smiths News arm in alleged fraud case - Financial Times (0 replies)
- Hedge Fund Manager Charged With Insider Trading - NY1 (0 replies)
- Fraud compensation leaves SMSFs out in the cold - Money Management (0 replies)
- Computer Network Used in 'Massive' Fraud Targeted by US - BusinessWeek (0 replies)
- Former FrontPoint manager faces fraud charges - Financial Times (0 replies)
- Bank Negara to send SMS queries to curb fraud - Malaysia Star (0 replies)
- Farmer sentenced to 24 months in federal fraud case - Monroe News Star (0 replies)
- NJ announces $8.25M investment fraud settlement - BusinessWeek (0 replies)
- Israel Foreign Minister Avigdor Lieberman may face fraud charges - Los Angeles Times (0 replies)
- DoJ, FBI disable massive Coreflood botnet - SC Magazine US (0 replies)
- DuPonts sentenced in case of health care fraud - Joplin Globe (0 replies)
- Federal Reserve Computer Hacker Suspect Pleads Guilty to Account Fraud - Bloomberg (0 replies)
- FrontPoint portfolio manager charged with securities fraud - Pensions & Investments (0 replies)
- Con artists netted big-time financiers - New Zealand Herald (0 replies)
- PSG's Edel parries identity fraud claims again - AFP (0 replies)
- Israeli foreign minister to be charged for fraud, money laundering - Toronto Star (0 replies)
- Israel's Foreign Minister Told He Will Be Indicted for Fraud - AOL News (0 replies)
- Lieberman, on pending fraud charges: I've never acted illegally - Ha'aretz (0 replies)
- FrontPoint Partner's Skowron Charged With Securities Fraud - Bloomberg (0 replies)
- Former Arcade Building owner gets 13 years for fraud - Riverside Brookfield Landmark (0 replies)
- FrontPoint Partners' Skowron Charged With Securities Fraud - BusinessWeek (0 replies)
- Lieberman told he may face fraud charges pending hearing - Ha'aretz (0 replies)
- DIY super funds to put case for compo - The Australian (0 replies)
- Vas, Ramos sentenced to federal prison for Perth Amboy mail fraud crimes - MyCentralJ (0 replies)
- Krejcir sues Mthethwa, Cele for R2.2m - Primedia Broadcasting - Eyewitness News (0 replies)
- Lieberman told he may face fraud charges pending hearing - Ha'aretz (0 replies)
- Ex-FrontPoint manager charged with fraud - MarketWatch (0 replies)
- Allied Health Care's Schwartz Pleads Guilty to Fraud in Leasing Scheme - Bloomberg (0 replies)
- FrontPoint Partner's Skowron Charged With Securities Fraud - BusinessWeek (0 replies)
- Ex-Lawyer and Lawmaker Convicted, With 3 Others, in Mortgage Fraud; Jury Hangs ... - (0 replies)
- Plainfield investment firm will pay $8.25 million to settle lawsuit over fraud ... - (0 replies)
- Fiery words for insurers before PIP bills narrowly clear panel - Sun-Sentinel (blog) (0 replies)
- Illinois Link Card Fraud - KMOX.com (0 replies)
- Ex-Lawyer and Lawmaker Convicted, With 3 Others, in Mortgage Fraud; Jury Hangs ... - (0 replies)
- 2 more indicted in fraud that destroyed Pittsburgh's only minority-owned ... - Greenf (0 replies)
- More fraud attempts on financial services firms - Business7 (0 replies)
- Milford man convicted for role in mortgage scheme that stole $3.2 million - Ct Post (0 replies)
- Sun River woman gets 2 years for mail fraud, embezzlement - Great Falls Tribune (0 replies)
- Former WexTrust CEO Sentenced to 13 Years - Courthouse News Service (0 replies)
- Special Report: Taking on the real Miami Vice: healthcare fraud - Reuters (0 replies)
- More fraud attempts on financial services firms - Business7 (0 replies)
- Experian reveals UK fraud cases surge by 11% as fraudsters' techniques evolve - Brink (0 replies)
- Illinois House OKs studying cost of ID photos on food stamp cards - Chicago Sun-Times (0 replies)
- Financial services fraud up 11% in 2010 - Mortgage Strategy (0 replies)
- Ex-Microsoft exec squanded money on trip - Independent Online (0 replies)
- Microsoft exec accused of vendor fraud - HeraldNet (0 replies)
- Identity fraud continues to rise - The Guardian (0 replies)
- Mortgage fraud climbs 14pc following recession - Telegraph.co.uk (0 replies)
- Hotchin: I was let down by fraud - TVNZ (0 replies)
- Shawny Cash and the $175m super fraud compo saga - Sydney Morning Herald (0 replies)
- Vas, Ramos sentenced to federal prison for Perth Amboy mail fraud crimes - MyCentralJ (0 replies)
- Dodgy bookkeepers a 'tiny' minority - Sydney Morning Herald (0 replies)
- House OKs studying cost of putting photos on food stamp cards - Chicago Sun-Times (0 replies)
- Feds charge ex-Microsoft manager with defrauding company - The Seattle Times (0 replies)
- Auto insurance fraud bills advance in Florida Senate - MiamiHerald.com (0 replies)
- Insurance fraud suspect arrested in alleged Ponzi scheme - Sun-Sentinel (0 replies)
- New state efforts designed to detect, prevent Medicaid fraud - MinnPost.com (0 replies)
- US to use software to crack down on Medicare, Medicaid, CHIP fraud - Dallas Morning N (0 replies)
- Former NJ mayor sentenced in property flip scheme - Houston Chronicle (0 replies)
- Superior women sentenced for welfare fraud in Minnesota - Pierce County Herald (0 replies)
- Ruto acquitted in Sh43m fraud case - Daily Nation (0 replies)
- S. Oregon man gets 3 years in fraud scheme - Danbury News Times (0 replies)
- Dayton Administration aims to root out Medicaid fraud - Coon Rapids ECM Publishers (0 replies)
- Senate panel advances PIP bills on close votes - MiamiHerald.com (0 replies)
- Jobless benefits fraud rises 56 percent in 2010 - The Olympian (0 replies)
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