View Full Version : Fraud and Scam News
- 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)
- Lillington farmer faces charged in crop fraud case - Fayette Observer (0 replies)
- Public appeal over Erewash benefit fraud - BBC News (0 replies)
- Skimming fraud funding terrorists - Herald Sun (0 replies)
- Gold-digger's husband denies helping swindle Ottawa man - Ottawa Citizen (0 replies)
- Printable coupons pose fraud threat; stores might not accept them - Arizona Daily Sta (0 replies)
- Retired Broward surgeon convicted of Medicare fraud - MiamiHerald.com (0 replies)
- Towson title company owner sentenced for mortgage fraud - Baltimore Sun (0 replies)
- Oz probes flood fraud - iAfrica.com (0 replies)
- Delaware crime: Large withdrawals lead to fraud charges - The News Journal (0 replies)
- Electoral fraud scandal erupts in Wollongong seat - Illawara Mercury (0 replies)
- Rutland Woman Accused Of Defrauding ARC Clients - North Country Gazette (0 replies)
- "Overpayment": Fraud Or Retroactive Denials? - Doctors and Hospitals Countdown ... - (0 replies)
- Cape 'Angel' accused of fraud - Boston Herald (0 replies)
- Weights and measures director faces fraud charges - Albany Times Union (0 replies)
- Con man-turned-pastor Barry Minkow accused of securities fraud - Washington Post (0 replies)
- SEC Sues Petters Connecticut Feeder Fund, Manager Over Alleged Fraud - Bloomberg (0 replies)
- Napier siege gunman's partner sentenced for fraud - New Zealand Herald (0 replies)
- 14 face insurance fraud charges in Mississippi - Forbes (0 replies)
- Voter ID bill stirs controversy - New Philadelphia Times Reporter (0 replies)
- Ex-civil servant in overtime fraud remanded on bail - Irish Times (0 replies)
- Fraud claims in Australian overseas aid program - Radio Australia (0 replies)
- Fruit and vegetable seller accused of $1m fraud - NEWS.com.au (0 replies)
- Eskom vows to clean out corruption and fraud - Independent Online (0 replies)
- Feds charge San Carlos woman with public theft - The News-Press (0 replies)
- Businessman Accused of Haiti Homes Fraud - NBC Miami (0 replies)
- No-fault claims top NY insurance fraud list - Auburn Citizen (0 replies)
- Activist Group Threatens Bank of America with Documents the Proves Fraud - MyBankTrac (0 replies)
- Leaked cable shows details of BAE Saudi arms deal - The Associated Press (0 replies)
- Unsure of an investment? Don't fall prey to fraud - Globe and Mail (0 replies)
- State Official Resigns - Inside INdiana Business (press release) (0 replies)
- Renault spy case morphs into fraud inquiry - RFI (0 replies)
- No-fault claims top NY insurance fraud list - Wall Street Journal (0 replies)
- Renault Spying Claims Sidelined as Prosecutor Opens Fraud Case - Bloomberg (0 replies)
- Renault staff 'questioned' in dirty tricks probe - AFP (0 replies)
- Air India pilot arrested in New Delhi for fraud - Daily News & Analysis (0 replies)
- Miami doctor acquitted of Medicare fraud charges - MiamiHerald.com (0 replies)
- New federal rules are attempt to curb fraud - Detroit Free Press (0 replies)
- Yet Another Organic Fertilizer Fraud: Should You Care? - Red, Green, and Blue (0 replies)
- Disbarred lawyer granted bail in alleged $12.5 million real estate fraud - Toronto St (0 replies)
- Raymond Lavigne Charged with Fraud and Breach of Trust - EpostMedia (0 replies)
- Deputy Secretary of State Resigns - Fox 59 (0 replies)
- Vincent gave 20 of us girls £2000 each to spend in St Tropez: The amazingly ... - Dai (0 replies)
- E. Ky. couple sentenced in vote fraud case - WYMT (0 replies)
- Financial fraud finds a home in Minnesota - Minneapolis Star Tribune (0 replies)
- Indian duo in fraud net - Calcutta Telegraph (0 replies)
- White's 2nd-in-command resigns - Indianapolis Star (0 replies)
- British man pleads guilty in US stock fraud case - Business Standard (0 replies)
- Senator found guilty of fraud - Montreal Gazette (0 replies)
- Citi fraud: Co-accused Sanjay Gupta's bail plea rejected again - Daily News & Analysi (0 replies)
- Green: Hearing Is Set in Climate Fraud Case - New York Times (blog) (0 replies)
- Ex-Iron Maiden singer jailed for benefit fraud - Metro (0 replies)
- S African-Indian women get 3-yr jail for fraud - Times of India (0 replies)
- Anti-fraud unit ready for Miami-Dade recall vote - MiamiHerald.com (0 replies)
- Organic Fertilizer Maker Charged with Fraud - Food Safety News (0 replies)
- White targets prosecutors, news media - Indianapolis Star (0 replies)
- Haley names inspector general to target fraud - The State (0 replies)
- National, state stats on fraud in FTC report - Bennington Banner (0 replies)
- WCIV-TV | ABC News 4Gov. Haley targets waste and fraud - ABC NEWS 4 (0 replies)
- Miami doctor acquitted in Medicare fraud case - MiamiHerald.com (0 replies)
- Senator Raymond Lavigne guilty of fraud - Globe and Mail (0 replies)
- Cinar founder faces 36 fraud and forgery charges - Globe and Mail (0 replies)
- Car insurance providers 'must tackle fraud' - TRL - Independent Transport Research (0 replies)
- New juror selected in Atlantic City voter-fraud trial - Press of Atlantic City (0 replies)
- Senator Lavigne found guilty of fraud - Toronto Star (0 replies)
- Fraud probe sees Tchenguiz miss party - Independent (0 replies)
- Disbarred lawyer gets bail on $12.5M fraud - Toronto Sun (0 replies)
- Former Cinar boss Ronald Weinberg freed on bail after arraignment for fraud - Winnipe (0 replies)
- Charlie White Blasts Prosecutors, Media At Pretrial Appearance - WRTV Indianapolis (0 replies)
- 2 SoCal men charged in movie fraud scheme - BusinessWeek (0 replies)
- Canadian senator found guilty of fraud and breach of trust - Vancouver Sun (0 replies)
- Ex-Iron Maiden singer is jailed - BBC News (0 replies)
- Former Cinar boss released on bail - CBC.ca (0 replies)
- SFO focuses on role of Robert Tchenguiz - The Guardian (0 replies)
- Senator Lavigne guilty of fraud - Toronto Star (0 replies)
- Ex-Iron Maiden singer Paul Di'Anno jailed for fraud - BBC News (0 replies)
- Couple in Orange County Charged for $130 Million Bank Fraud - LoanSafe (0 replies)
- Saints assistant sentenced in mail fraud case - Pro Football Weekly (0 replies)
- Senator found guilty of fraud and breach of trust - Vancouver Sun (0 replies)
- Senator Raymond Lavigne found guilty of fraud - Globe and Mail (0 replies)
- Apil calls insurers to act on fraud - Post Online (1 replies)
- Ex-Iron Maiden singer Paul Di'Anno jailed for benefit fraud - NME.com (0 replies)
- Colorado No. 1 for consumer fraud complaints - Bizjournals.com (0 replies)
- Former Iron Maiden singer jailed for benefit fraud - The Guardian (0 replies)
- updatedSenator faces verdict on fraud charges - CBC.ca (0 replies)
- NPA attaches farms in land affairs fraud and corruption case - Realestateweb.co.za (0 replies)
- newSenator faces judge's ruling on fraud charges - CBC.ca (0 replies)
- Staged car accidents drive up insurance costs - ePolitix (0 replies)
- Two farms seized in Land Affairs fraud case - Times LIVE (0 replies)
- Former Missouri bank president sentenced for fraud - BusinessWeek (0 replies)
- Connecticut man sentenced in wire fraud case - BusinessWeek (0 replies)
- UK news round-up: Fraud 'driving up the cost of car insurance' - Edinburgh Evening Ne (0 replies)
- Fraud and 'dysfunctional' fees blamed for soaring insurance premiums - Autoblog UK (b (0 replies)
- Atlantic City voter fraud trial resumes Friday with new juror - Cherry Hill Courier P (0 replies)
- Olympics-Man jailed for Olympic athlete funding fraud - Yahoo! Eurosport UK (0 replies)
- Senior citizen jailed for Centrelink fraud - ABC Online (0 replies)
- £80m boiler room scammer pleads guilty to fraud - Citywire.co.uk (0 replies)
- Marriage was a sham, says judge - Independent Online (0 replies)
- Former Cinar head Ronald Weinberg arrested in Montreal - Toronto Star (0 replies)
- Organic fertilizer maker accused of using synthetic chemicals - Los Angeles Times (0 replies)
- Newport Coast couple charged with bank fraud - Daily Pilot (0 replies)
- Former Cinar president surrenders to police over fraud charges - Globe and Mail (0 replies)
- Senator learns fate on fraud charge Friday - Ottawa Citizen (0 replies)
- 2 SoCal men charged in movie fraud scheme - San Jose Mercury News (0 replies)
- Ex-White Sox scout pleads guilty to mail fraud - Chicago Breaking Sports - Tribune (b (0 replies)
- Calif. fertilizer firm chief indicted for fraud - San Jose Mercury News (0 replies)
- Orange County couple arrested in $130-million bank fraud case - Los Angeles Times (0 replies)
- UK pensioners conned out of savings in £100m fraud - The Guardian (0 replies)
- Insurance fraud 'must be tackled' - BBC News (0 replies)
- Senator learns fate on fraud charge Friday - Canada.com (0 replies)
- Calif. Fertilizer Firm Chief Indicted for Fraud - ABC News (0 replies)
- Couple indicted for $130-million bank fraud - OCRegister (0 replies)
- Eight-year sentence upheld for BC woman convicted of fraud - Vancouver Sun (0 replies)
- Juror dismissed in marty small voter fraud trial - nbc40 (0 replies)
- Sen. Lavigne's fraud verdict comes Friday - Toronto Sun (0 replies)
- Serious Money in Going After Medicare Fraud – If Done Right - GoozNew (0 replies)
- Judge dismisses distraught juror over remark in Atlantic City voter-fraud trial - Pre (0 replies)
- Colorado reported fraud complaints at highest rate in nation - Northern Colorado Busi (0 replies)
- Ex-magistrate draws 15 years for vote fraud - FOX19 (0 replies)
- Waste, Fraud, and Abuse in Medicare and Medicaid Still Await Solutions - Heritage.org (0 replies)
- 10 Locals Charged in Massive Bank Fraud Conspiracy - Twin Cities Business (blog) (0 replies)
- UK's card fraud losses 'fell last year' - Vanquis Bank (0 replies)
- Verizon Sues Over Premium SMS Fraud - Wireless Week (0 replies)
- Ex-Ky. judge gets 26-plus years for vote fraud - Washington Post (0 replies)
- Juror in Atlantic City voter fraud trial wants off panel, friend says - The Star-Ledg (0 replies)
- London banking suspects released on bail - IceNews (0 replies)
- Medicare and Medicaid Fraud Reaches an Estimated $47 Billion - TopNews United States (0 replies)
- Verizon Suit Seeks To Squash SMS Scammers - CRN (0 replies)
- Government loses plunder, tax credit voucher fraud case - BusinessWorld Online (0 replies)
- Verizon Wireless files suit to squash premium SMS fraud - Fiercemobilecontent (0 replies)
- Tchenguiz Brothers' Cannes Yacht Party Still on After Fraud Probe Arrests - Bloomberg (0 replies)
- Fall in online bank account fraud - Think Money (0 replies)
- Party on! defiant Vincent to host big bash aboard yacht - This is London (0 replies)
- 12 indicted in Minn. in alleged bank fraud ring - BusinessWeek (0 replies)
- 12 Arizonans charged in mortgage fraud schemes - BusinessWeek (0 replies)
- Houston man found guilty on Medicare fraud charges - BusinessWeek (0 replies)
- Missouri man pleads guilty to $2.2 million fraud - BusinessWeek (0 replies)
- Quinnipiac Administrator Sentenced On Fraud, Tax Charges - Hartford Courant (0 replies)
- Tycoons and Bankers Released after Questioning - IcelandReview (0 replies)
- DWP 'must tackle rising fraud in benefits system' - LocalGov (0 replies)
- Over £3billion overpaid in benefits because of fraud and error, official ... - Telegr (0 replies)
- Figures show fall in online banking fraud - CompareAndSave.com (0 replies)
- Midvaal mayor claims fresh evidence of electoral fraud - Primedia Broadcasting - Eyew (0 replies)
- Senate hearing puts focus on health fraud - The News Journal (0 replies)
- Britain's fraud office arrests 7 in inquiry into Icelandic banks - Boston Globe (0 replies)
- Fox pleads guilty to federal fraud charges, faces 4 years in prison - Middletown Jour (0 replies)
- Man gets 11 years for murder solicitation, fraud - San Jose Mercury News (0 replies)
- The link between Robert Tchenguiz and Kaupthing - Telegraph.co.uk (0 replies)
- Tory donors arrested in Icelandic bank fraud probe - Mirror.co.uk (0 replies)
- Amazon Crusader. Chevron Pest. Fraud? - BusinessWeek (0 replies)
- Feds say fraud ring hit top banks - Minneapolis Star Tribune (0 replies)
- 12 indicted in Minn. in alleged bank fraud ring - Wall Street Journal (0 replies)
- Arrests in Inquiry Into Iceland Bank - New York Times (blog) (0 replies)
- Feds indict 12 Arizonans in 2 multi-million dollar mortgage fraud schemes - CanadianB (0 replies)
- San Ramon couple found guilty of federal wire fraud charges - San Jose Mercury News (0 replies)
- Medicare: Federal prosecutors land guilty plea for $3.5 million fraud - Mass Device (0 replies)
- Sports Direct cleared by fraud watchdog in week it wins £220m financing - Independent (0 replies)
- Caprice playboy is held by fraud police - The Sun (0 replies)
- Texas Durable Medical Equipment Business Owner Convicted of Fraud - 7thSpace Interact (0 replies)
- Consumer Complaints to FTC about Malware Tripled in 2010: Survey - eWeek (0 replies)
- Tchenguiz arrest leaves £1bn bid for top hotels in doubt - Daily Mail (0 replies)
- CORRECT: Verizon Cracks Down On Premium Text-Message Fraud - Wall Street Journal (0 replies)
- MoneyGram Reveals Strong Results from New Fraud Prevention Tool - Vancouver Sun (0 replies)
- Credit card fraud at 10-year low - Financial Times (0 replies)
- Verizon Cracks Down On Premium Text-Message Fraud - Wall Street Journal (0 replies)
- Mini-Madoff Pleads Guilty in Ponzi Case - aiCIO (0 replies)
- FTC ranks New Mexico for ID theft, fraud - Bizjournals.com (0 replies)
- SEC Adds To Allegations Against Conn. Hedge Fund Fraudster - FINalternatives (0 replies)
- Multi-million rand tax fraud includes banks - MoneywebTax.co.za (0 replies)
- 45 cases of electoral fraud emerge at Midvaal - Primedia Broadcasting - Eyewitness Ne (0 replies)
- Madoff trustee: Lawsuits delay payouts - The South African Star (0 replies)
- Card fraud losses 'at lowest level since 2000' - uSwitch (0 replies)
- Tchenguiz Brothers Confirm Arrest In Kaupthing Probe - BBC - Wall Street Journal (0 replies)
- Maryland is No. 2 in the country — for fraud - Baltimore Sun (blog) (0 replies)
- EAAB accuses Mapetla of fraud and nepotism - Primedia Broadcasting - Eyewitness News (0 replies)
- Pastor accused of fraud against Quebec zoo - CTV.ca (0 replies)
- Sports Direct share boost after SFO moves on - The Guardian (0 replies)
- Conn. hedge fund exec admits guilt in Ponzi scheme - BusinessWeek (0 replies)
- Illinois man pleads guilty to $18 million fraud - BusinessWeek (0 replies)
- DealBook: Britain Arrests Seven in Iceland Bank Inquiry - New York Times (0 replies)
- Govt's focus on rehabilitation of Tri-Valley fraud victims: Krishna - The Hindu (0 replies)
- Citibank fraud: 8 employees fired - NDTV.com (0 replies)
- Credit card fraud at 10-year low - Telegraph.co.uk (0 replies)
- London property tycoons arrested in bank fraud investigation - Herald Sun (0 replies)
- ID theft tops list of consumer complaints - Columbus Dispatch (0 replies)
- Credit and debit card fraud falls - Financial Times (0 replies)
- Tchenguiz brothers arrested in Kaupthing raids - Telegraph.co.uk (0 replies)
- ID Theft tops FTC consumer complaints list - Africa IBTimes (0 replies)
- Nine Arrested in UK, Iceland in Fraud Probe of Kaupthing Bank - BusinessWeek (0 replies)
- UK fraud drops as banks and customers fight back - Inquirer (0 replies)
- Jury to resume deliberations in Atlantic City vote fraud case - Cherry Hill Courier P (0 replies)
- Home Insurance Fraud Levels in UK Fell in 2010 - E1 News (0 replies)
- Insurance agents arrested for tax fraud - The New Age Online (0 replies)
- Pastor arrested in $1M fraud case - Montreal Gazette (0 replies)
- Consumer awareness drives fall in online bank fraud - PC Pro (0 replies)
- Bell Fraud Hearing Nearing Conclusion - Fox News (0 replies)
- Toon owner Mike Ashley's company in the clear over fraud claims - Sunday Sun (0 replies)
- CIFAS: mortgage fraud up 18% - Banking Times (0 replies)
- Card fraud losses at lowest level since 2000 - IBTimes (0 replies)
- Auto shop owner accused of fraud - Boston Globe (0 replies)
- Mortgage fraud jumps 18% in desperate times - Introducer Today (0 replies)
- Voter fraud and the media blackout - Indiana Daily Student (0 replies)
- Federal judge freezes Beckman assets in investor fraud case - Pioneer Press (0 replies)
- City contractor gets probation for fraud - Chicago Sun-Times (0 replies)
- Erie County Councilman Beeman indicted on charges of Social Security fraud - GoErie.c (0 replies)
- Insurance employees up for tax fraud - Sowetan (0 replies)
- Mhlatuze loses management of Quattro over alleged fraud - Business Day (0 replies)
- 'Clear Evidence' of Citic Pacific Fraud, Hong Kong Court Told - BusinessWeek (0 replies)
- HSBC Customers Hit By Text Message Scam (0 replies)
- Card fraud 'falls to 10-year low' - BBC News (0 replies)
- Former payday lender to pay customers in fraud case - East Valley Tribune (0 replies)
- Charlie White's Indictment: Piercing the Veil of "Voter Fraud" - Huffington Post (blo (0 replies)
- Credit and debit card fraud 'falls to 10-year low' - BBC News (0 replies)
- Pastor arrested in $1M fraud case - Montreal Gazette (0 replies)
- New Lenox man pleads guilty to $18 million fraud - Chicago Sun-Times (0 replies)
- Arizona settles consumer fraud suit it filed against payday lender Quik Cash - Canadi (0 replies)
- Gupta resigns from Harman board amid fraud charges - BusinessWeek (0 replies)
- Montreal pastor arrested in fraud case - CBC.ca (0 replies)
- Madoff trustee: Recovery effort moving forward - Wall Street Journal (0 replies)
- Pastor among trio accused of bilking popular Quebec zoo out of nearly $1 million - Wi (0 replies)
- New Hampshire panel to hold voter fraud hearing - Boston Herald (0 replies)
- Jury in Atlantic City vote-fraud deliberating - Press of Atlantic City (0 replies)
- I-T Department investigating Citibank fraud case - Economic Times (0 replies)
- Identity theft tops list of consumer fraud for 2010 - Los Angeles Times (0 replies)
- Citibank fraud: Services of eight employees terminated - Times of India (0 replies)
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