View Full Version : Fraud and Scam News
- Romanian fraud convict Nicolae Popa to be extradited to Romania in a month - Romania- (0 replies)
- Gov. Haley Announces Phone Line for Fraud Reporting - WTMA (0 replies)
- Charges dropped against remaining defendants in Atlantic City voter fraud case - The (0 replies)
- Haley sets up fraud line to report waste, abuse - Lake Wylie Pilot (0 replies)
- Coventry men jailed for £60m VAT fraud plot - Coventry Telegraph (0 replies)
- US sanctions five Indian affiliates of PricewaterhouseCoopers - Economic Times (0 replies)
- Altrincham businessman jailed after £60m VAT fraud - Manchester Evening News (0 replies)
- Satyam pays $10m to end fraud probe - Register (0 replies)
- Woman sentenced over Centrelink fraud - ABC Online (0 replies)
- Foreign aid fraud warning issued - BBC News (0 replies)
- UAE officer charged with fraud in US maid case - ArabianBusiness.com (0 replies)
- Satyam Settles SEC Fraud Charges - Wall Street Journal (0 replies)
- Foreign aid fraud warning from National Audit Office - BBC News (0 replies)
- Alleged health-insurance scam led to millions in unpaid bills - Denver Post (0 replies)
- Aurora man exonerated in mansion fire accused of role in insurance fraud ring - Denve (0 replies)
- Satyam Will Pay US$10M to Settle US Fraud Charges - PCWorld (0 replies)
- Trial continues in $2B mortgage fraud case in Va. - MiamiHerald.com (0 replies)
- Sea Girt Man Gets 25 Months on Bribery, Fraud Charges - Patch.com (0 replies)
- No improvement in banking fraud protection for SMBs - BizReport (0 replies)
- Satyam, PWC units to pay penalties for accounting frauds - Economic Times (0 replies)
- $17.5m in fines for Satyam fraud - BBC News (0 replies)
- Guilty plea in prison Ponzi Scheme - Ct Post (0 replies)
- William Elliott took part in Carson's security screening: report - Ottawa Citizen (0 replies)
- He pursues fraud with tenacity of linebacker - Minneapolis Star Tribune (0 replies)
- Texas Bank Officers and Homebuilder Convicted of Bank Fraud - 7thSpace Interactive (p (0 replies)
- 75% Of SMB Banking Fraud Occurs Online - InformationWeek (0 replies)
- Boynton Police warn of new twist on ATM identity fraud - Orlando Sentinel (0 replies)
- UAE officer charged in US with fraud in employment case - BBC News (0 replies)
- Man Charged With Wire Fraud Now Has a Bond - KRGV (0 replies)
- Ex-banker in Ohio gets nearly 6 years for fraud - Westport-News (0 replies)
- Satyam, PwC settle SEC probes into fraud - IBNLive.com (0 replies)
- SEC settles charges in $1B Indian accounting fraud - MiamiHerald.com (0 replies)
- Colo. Health Plan Founder Indicted On Fraud, Embezzlement - KMGH Denver (0 replies)
- Detroit party store owners, employee accused of food stamp fraud - The Detroit News (0 replies)
- Bellevue man gets 6 years in prison for mortgage fraud scheme - Seattle Post Intellig (0 replies)
- US regulators slap $17.5 million fine on Satyam, auditors - The Hindu (0 replies)
- Citibank fraud: Puri's father sent to police custody - Hindustan Times (0 replies)
- Two plead guilty in huge Ponzi fraud case - UPI.com (0 replies)
- SEC censures Satyam - Sify (0 replies)
- Finally! Bills to Halt PIP Fraud - Sunshine State News (0 replies)
- Satyam and Ex-Auditor Settle Accounting Fraud Case - New York Times (0 replies)
- Man Charged With Wire Fraud to Appear in Court - KRGV (0 replies)
- 'Fall guy in Russian fraud uncovered by Sergei Magnitsky paid $2.1m' - Telegraph.co.u (0 replies)
- Mahindra Satyam settles US regulator charges for $10 mn - NDTV.com (0 replies)
- Farkas trial, Day 2: Former president testifies - Gainesville Sun (0 replies)
- Espada Jr., Son Plead Not Guilty To New Fraud Charges - NY1 (0 replies)
- SEC charges Satyam with $1 billion fraud - MarketWatch (0 replies)
- 3 plead guilty in South Texas bank fraud - Houston Chronicle (0 replies)
- Leaders attack Harper over Carson, event screening - CTV.ca (0 replies)
- SEC Charges Satyam With Fraud - Wall Street Journal (0 replies)
- Mahaska County supervisor accused of fraud - Chicago Tribune (0 replies)
- Gambler Kuldip Sander jailed over £60m VAT fraud - BBC News (0 replies)
- Ex-Texas judge's associate charged with wire fraud - Houston Chronicle (0 replies)
- Citi fraud: Raghuraj Puri remanded in 2 days police custody - Economic Times (0 replies)
- Humble woman admits to wire fraud in mortgage case - Houston Chronicle (0 replies)
- Unaware of aide's convictions: PM - Vancouver Sun (0 replies)
- Florida Senate to take up insurance fraud - MiamiHerald.com (0 replies)
- 2 more plead guilty in Florida-based Ponzi scheme - BusinessWeek (0 replies)
- Rex Healthcare to Pay $1.9M to Settle Fraud Claims - HealthLeaders Media (0 replies)
- Citi fraud: Puri's father sent to police custody - IBNLive.com (0 replies)
- Election Express - Calgary Herald (0 replies)
- Annual Regional Gulf Audit Conference puts the spotlight on fraud prevention - AME In (0 replies)
- 2 charged in benefits fraud - Worcester Telegram (0 replies)
- Mosiapoa's fraud case postponed - The New Age Online (0 replies)
- Local stockbroker admits to $3.9m fraud - The Manly Daily (0 replies)
- GAO's probe of disability fraud hindered by denial of records - Arizona Daily Star (0 replies)
- Sydney society stockbroker admits $3.9m fraud - Cadtle Hills News (0 replies)
- Fraud epidemic robs taxpayers of $600 million: Report - News-Medical.net (0 replies)
- Harper not 'aware' of all of ex-aide Carson's convictions - Toronto Star (0 replies)
- Sydney society stockbroker admits $3.9m fraud - Bendigo Advertiser (0 replies)
- Harper blames security clearance for hiring of PMO adviser - Globe and Mail (0 replies)
- updatedIgnatieff slams Harper over ex-aide's convictions - CBC.ca (0 replies)
- Walgreens customers may become target of e-mail fraud - Pioneer Press Online (0 replies)
- Crackdown on benefit fraud - CITY A.M. (0 replies)
- Trial begins in Va. for former Taylor Bean chairman accused of leading $2B fraud - Wa (0 replies)
- Fraud trial prosecutor told to prove he's got a case - Times LIVE (0 replies)
- SEC probing fraud at US-listed foreign companies - Economic Times (0 replies)
- Ex-Harper aide says he admitted record when hired - CBC.ca (0 replies)
- Two guilty pleas in $880 mln US Ponzi scheme - AFP (0 replies)
- SEC Commissioner Takes Aim at China RTOs - TheStreet.com (0 replies)
- Rex hospital pays $1.9M to settle Medicare fraud claims - MedCity News (0 replies)
- Fraud trail leads to Burlington arrests - Toronto Sun (0 replies)
- Ex-mortgage chairman on trial in Virginia; accused of leading $2B fraud; 2000 ... - W (0 replies)
- After Breach, Companies Warn of E-Mail Fraud - New York Times (0 replies)
- PM Stephen Harper in the dark on ex-aide Bruce Carson's past fraud problems - Vancouv (0 replies)
- Trial begins in Va. for former Taylor Bean chairman accused of leading $2B fraud - Wa (0 replies)
- PM Stephen Harper in the dark on ex-aide Carson's past fraud problems - Vancouver Sun (0 replies)
- Jury seated in Farkas trial - Ocala (0 replies)
- North Carolina's Rex Hospital Pays $1.9M to Settle Medicare Fraud Allegations - Becke (0 replies)
- 2 area men facing charges of unemployment fraud - Worcester Telegram (0 replies)
- Jury seated in Farkas trial - Ocala (0 replies)
- Tories knew about Carson's criminal record - Macleans.ca (blog) (0 replies)
- Two Plead Guilty To Assisting In $880 Million Ponzi Scheme - Wall Street Journal (0 replies)
- 75% Of SMB Banking Fraud Occurs Online - InformationWeek (1 replies)
- Harper in the dark on ex-aide Carson's past problems - Vancouver Sun (0 replies)
- Swampscott Resident Indicted For Unemployment Fraud - Patch.com (0 replies)
- Climate fraud - Country News (0 replies)
- Silvio Berlusconi accused of tax fraud while in office - The Guardian (0 replies)
- Crown prosecutor wants to send Norboug fraud artists to prison for a decade - Winnipe (0 replies)
- Swindlers costing Govt $775m - New Zealand Herald (0 replies)
- Oakton Resident Pleads Guilty in $1.5B Fraud Scheme - Patch.com (0 replies)
- Harper says he was in the dark on former adviser's past problems - Vancouver Sun (0 replies)
- SEC probing fraud at US-listed foreign companies - Chicago Tribune (0 replies)
- Trial Begins for Mississippi Physician Accused of $16M Medicare, Medicaid ... - Becke (0 replies)
- West and Zampella add fraud charges to Activision suit - GamesIndustry.biz (0 replies)
- PM wouldn't have hired Carson if he knew his past - CTV.ca (0 replies)
- Auto fraud bill is a must - Sarasota Herald-Tribune (0 replies)
- Malawi re-opens electoral body - News24 (0 replies)
- Berlusconi Tax Fraud Hearing Continues - ABC News (0 replies)
- Tackling Cyber Fraud: keep your credit card safe - Rhyl Journal (0 replies)
- $2B mortgage fraud trial to begin in Va. - Washington Post (blog) (0 replies)
- Florida Judges, Finding Bank Fraud, Increasingly Side With Foreclosed Homeowners - Hu (0 replies)
- Former Political Advisor has long record - CFJC TV Kamloops (0 replies)
- Account Takeover Fraud Starts to Plague Businesses, AFP Study Shows - Digital Transac (0 replies)
- Berlusconi absent from new fraud hearing - Straits Times (0 replies)
- Former Infinity Ward Heads Add Fraud to Activision Lawsuit Charges - Escapist Magazin (0 replies)
- Government losing $600 million in fraud - Which Way To Pay - Australia (0 replies)
- Alleged fraud at NSE unresolved as new DG assumes office – The Guardian - Nigerian Bu (0 replies)
- Pittsfield fraud office closing down - Berkshire Eagle (0 replies)
- Report highlights fraud against govt - Herald Sun (0 replies)
- Berlusconi tax fraud hearing continues - The Independent (0 replies)
- Senior Class: Seniors need to safeguard themselves from fraud - Reno Gazette Journal (0 replies)
- Fraud software detects VAT overpayments - Wokingham Times (0 replies)
- Mortgage exec accused of $2B fraud faces trial - MiamiHerald.com (0 replies)
- Fraud costs Aussie govt $600ma year - ZDNet Australia (0 replies)
- Social Worker Busted For Selling Babies - NewsTime (0 replies)
- Taylor Bean Ties to Freddie Mac Loom in $1.9 Billion Mortgage-Fraud Trial - Bloomberg (0 replies)
- Thirteen year wait for fraud justice - Brisbane Times (0 replies)
- Property fraud on the rise — police - NewsDay (0 replies)
- Fraud costing Govt hundreds of millions - ABC Online (0 replies)
- Crooked officials, welfare fraud cost Australia - AFP (0 replies)
- Commonwealth rorted out of $600ma year - ABC Online (0 replies)
- Ex-Harper adviser disclosed criminal record to PMO: lawyer - Globe and Mail (0 replies)
- Widespread fraud found in Fla. fish claims - UPI.com (0 replies)
- Bruce Carson told PM about his fraud conviction: lawyer - CTV.ca (0 replies)
- Bruce Carson, convicted of fraud, disclosed criminal record to PMO: lawyer - Winnipeg (0 replies)
- Woodburn police warn of possible fraud - Woodburn Independent (0 replies)
- Banks 'not on top of online fraud', warn MPs - Telegraph.co.uk (0 replies)
- Trowbridge print boss faces fraud charges - This is Wiltshire.co.uk (0 replies)
- Govt steps up border security - 3News NZ (0 replies)
- Govt agencies defrauded of $600m - Sydney Morning Herald (0 replies)
- Brunswick man faces tax fraud charges - Rome News Tribune (0 replies)
- Brunswick restaurant owner faces state tax fraud charges - Greenfield Daily Reporter (0 replies)
- Rorts, thefts drain $600m from coffers - Herald Sun (0 replies)
- Use the big stick on welfare fraud - The Daily Telegraph (0 replies)
- IEC could do more against electoral fraud - Buthelezi - Politicsweb (0 replies)
- Malicious Attack on Websites by "Lizamoon" (0 replies)
- Fraud Task Force snags CEO Allen in $1.5bn TBW case - WIREDVC: Venture Capital & Fund (0 replies)
- Workers' Comp Fraud Much Lower Than Industry Estimates - U.S. Politics Today (0 replies)
- Contractor is arrested on fraud charges - Greenville Daily Reflector (0 replies)
- Farkas to get his day in court - Ocala (0 replies)
- Woman sentenced to prison in Hanford fraud case - Seattle Post Intelligencer (0 replies)
- Feds want hard time for Bellevue mortgage fraudster - Seattle Post Intelligencer (0 replies)
- Farkas to get his day in court - Ocala (0 replies)
- Montana man convicted in investment fraud scheme by Nevada jury - Greenfield Daily Re (0 replies)
- NCP leader held in 600 cr bank fraud - Times of India (0 replies)
- Federal minister subpoenaed to testify at fraud trial - Toronto Sun (0 replies)
- CBI charges Raja, babus, top corporate bosses for 2G fraud - Times of India (0 replies)
- 3 plead guilty in Ohio health care fraud case - ABC6OnYourSide.com (0 replies)
- Investec accused of fraud in property deal - Times LIVE (0 replies)
- Former 3M Engineer Sentenced for Mail Fraud - KDLT News (0 replies)
- National police commissioner Bheki Cele. Photo: Melinda Stuurman - Independent Online (0 replies)
- Ex-TBW executive pleads guilty to mortgage fraud - Reuters (0 replies)
- Charges Refiled Against Defendent In Landfill Fraud Case - KOTA (0 replies)
- Fraud cases reveal online banking flaws - Stuff.co.nz (0 replies)
- Former mayor guilty of fraud - Victoria Times Colonist (0 replies)
- USDOJ: Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme - 7thSpace Interacti (0 replies)
- US proposes 2 juries in Fla. insurance fraud trial - MiamiHerald.com (0 replies)
- Delaware courts: Woman gets 39 months in fraud case - The News Journal (0 replies)
- Indian prosecutors charge 3 officials, 6 company executives with fraud in ... - The C (0 replies)
- Brothers accused of fraud in post-Hurricane Katrina grant - The Republic (0 replies)
- Inspector general finds SEC practices might compromise fraud probes - Washington Post (0 replies)
- Bar code co. CEO charged with $3.5M fraud in NYC - BusinessWeek (0 replies)
- Former bank chairman indicted in federal court - BusinessWeek (1 replies)
- Cosatu shocked at corruption - Independent Online (0 replies)
- SARS unearths retail sales software fraud - Business Day (0 replies)
- Dolce & Gabbana acquitted of tax evasion - Telegraph.co.uk (0 replies)
- Woman sentenced to prison in Hanford fraud case - The Seattle Times (0 replies)
- Former LeisureNet bosses report to Pollsmoor - Primedia Broadcasting - Eyewitness New (0 replies)
- Ontario Tories twice investigated ex-candidate charged with fraud - Globe and Mail (0 replies)
- Bigwigs Charged With Public Contract Fraud - Courthouse News Service (0 replies)
- Former provincial Tory candidate faces fraud charges - National Post (blog) (0 replies)
- Kerik's 4-year prison sentence upheld in NYC - Wall Street Journal (0 replies)
- Struggling stewardess exposed euro coin fraud ring - Reuters (0 replies)
- Former Orion Bank CEO Jerry Williams indicted on fraud charge - Bizjournals.com (0 replies)
- Financier pleads guilty in Florida to fraud - BusinessWeek (0 replies)
- Britney Spears Slapped With Fraud and Deceit Lawsuit Over Perfume Deal - AceShowbiz (0 replies)
- Report: US employers have paid more than $3 billion over past decade in high ... - Th (0 replies)
- Former Ontario Tory candidate charged with fraud - Globe and Mail (0 replies)
- Guilty Plea in Scheme to Harm Lennar's Share Price - New York Times (0 replies)
- Charges dropped against Rios Ybarra in Medicaid fraud - Brownsville Herald (0 replies)
- Fraud chief vows tough stance on Bribery Act - Financial Times (0 replies)
- Ford defends meeting with impresario involved in 'fraud' at SARS event - Toronto Star (0 replies)
- Former Fás manager is jailed for fraud - Irish Times (0 replies)
- Saudi firm sues American over alleged $10B fraud - BusinessWeek (0 replies)
- Minkow admits guilt in U.S. scam aimed at Lennar - Reuters (0 replies)
- Oregon man pleads guilty to investment fraud - BusinessWeek (0 replies)
- Ex-state lawmaker cleared of Mediaid fraud - Houston Chronicle (0 replies)
- Shaik listed as director - iAfrica.com (0 replies)
- Fraud chief vows tough stance on Bribery Act - Financial Times (0 replies)
- Indiana entrepreneur sentenced for tax fraud - Tax Law Home (0 replies)
- Barry Minkow Pleads Guilty in Lennar Conspiracy Case, Pledges to Cooperate - Bloomber (0 replies)
- Another TBW-related plea - Ocala (0 replies)
- O'Sullivan barred from making threats - News24 (0 replies)
- Germany charges 6 people in CO2 tax fraud probe - Reuters (0 replies)
- Dyersville man faces US fraud indictment - Chicago Tribune (0 replies)
- Ex-Taylor Bean Official Ragland to Enter Plea in $1.9 Billion Fraud Case - Bloomberg (0 replies)
- Former SMU student pleads guilty to passport fraud - Houston Chronicle (0 replies)
- Ex-Sars employee sentenced for fraud - Independent Online (0 replies)
- Fraud found in Haiti elections: official - AFP (0 replies)
- Conman-turned-informant Minkow pleads guilty to new fraud involving ... - Washington (0 replies)
- Saudi firm sues American over alleged $10B fraud - msnbc.com (0 replies)
- O'Sullivan barred from making threats - News24 (0 replies)
- Luxembourg Police join Kaupthing investigation - BusinessWeek (0 replies)
- Guilty plea set for conman-turned-FBI informant - MiamiHerald.com (0 replies)
- BIA superintendent accused of fraud, embezzlement - Great Falls Tribune (0 replies)
- Simon handed 6 years for fraud - Fort Wayne Journal Gazette (0 replies)
- Man pleads guilty to bilking investors of $18M - San Jose Mercury News (0 replies)
- Match-Fixing? ICICI Securities sub-broker charged with Rs 80-crore fraud - Economic T (0 replies)
- Olint hope - Jamaica Gleaner (0 replies)
- Children's 'interests' fail to sway top court - Business Day (0 replies)
- SA man held in Nigeria for fraud - News24 (0 replies)
- Government signals crackdown on marriage fraud - CBC.ca (0 replies)
- Ontario task force to tackle auto insurance fraud - Globe and Mail (0 replies)
- Simon handed 6 years for fraud - Fort Wayne Journal Gazette (0 replies)
- SEC freezes assets of Utah man accused of fraud - BusinessWeek (0 replies)
- Fraudster loses ConCourt appeal - Independent Online (0 replies)
- Illinois man admits to scheme that bilked Muslims - BusinessWeek (0 replies)
- DA lays charge against Shaik - Independent Online (0 replies)
- Silvio Berlusconi in court over alleged tax fraud - The Guardian (0 replies)
- Illinois Businessman Pipken Pleads Guilty To E-Rate Fraud-DOJ - Wall Street Journal (0 replies)
- Brooklyn DA's office: 18 con artists arrested for real estate fraud scams - New York (0 replies)
- Krejcir fraud case postponed - BuaNews Online (press release) (0 replies)
- Fraud charges in Knowledge House case - CBC.ca (0 replies)
- Shaik directorship, an error or not? - Primedia Broadcasting - Eyewitness News (0 replies)
- Afghanistan agrees to break up fraud-hit bank - diplomats - Reuters (0 replies)
- Silvio: Tax fraud case 'groundless' - The Sun (3 replies)
- Slight fall in Australian fraud figures - ABC Online (0 replies)
- PDVSA to Guarantee Pension Fund Investments Lost in US Fraud - BusinessWeek (0 replies)
- Boland to face fraud charges? - SPORT24 (0 replies)
- Citibank fraud: Gurgaon cops prepare 25-page chargesheet - Times of India (0 replies)
- Critics say TennCare fraud unit should pay for itself, supporters say numbers ... - T (0 replies)
- Taxi driver charged with card fraud - ABC Online (0 replies)
- Skimming fraud funding terrorists - Herald Sun (0 replies)
- Shaik still listed as company director - Independent Online (0 replies)
- Surge in fraud points to huge cost - Stuff.co.nz (0 replies)
- 'Housewives' husband arrested for fraud - Digital Spy (0 replies)
- Gold-digger's husband denies helping swindle Ottawa man - Ottawa Citizen (0 replies)
- Gallery investor accuses Tenafly acounting firm of fraud - NorthJersey.com (0 replies)
- COLUMN: Protecting the public from fraud - Clarksville Leaf Chronicle (0 replies)
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