Fraud and Scam News [Archive] - Page 213

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)
Former Small-Cap-Company CEO Is Found Guilty Of Fraud - Wall Street Journal (0 replies)
Conn. Hedge Fund Manager Pleads Guilty To Fraud - FINalternatives (0 replies)
Fox may change not guilty plea in county fiber optics fraud case - Middletown Journal (0 replies)
Shabangu alleges fraud at Quattro coal facility - Creamer Media's Mining Weekly (0 replies)
Prescription fraud task force rounds up suspects in Pinellas - Tbo.com (0 replies)
Insurance agents arrested for fraud - Times LIVE (0 replies)
Jury in Atlantic City vote-fraud trial begins deliberations - Press of Atlantic City (0 replies)
'Monsieur Teflon': Ex-French president Jacques Chirac may dodge fraud ... - Daily Mai (0 replies)
Sars may have been defrauded of over R1bn - MoneywebTax.co.za (0 replies)
Income Tax, ED investigating Citibank fraud case: Govt - Business Standard (0 replies)
5 arrested for soccer ticket fraud in London - ESPN (0 replies)
About 100 arrested in Pinellas prescription fraud sweep - Tbo.com (0 replies)
Coal firm replaced over alleged fraud - Independent Online (0 replies)
Stewart Downing of Aston Villa gives evidence in trial of former agent - The Guardian (0 replies)
Jacques Chirac may dodge fraud conviction because prosecution was 'too late' - Daily (0 replies)
Olympic ticket fraud team makes first arrests - London Daily News (0 replies)
Mortgage fraud up by nearly one fifth fuelled by false applications - Mortgage Financ (0 replies)
Income Tax, ED investigate Rs 460 cr Citi fraud case: Govt - Economic Times (0 replies)
Two found guilty in Norbourg fraud trial - CTV.ca (0 replies)
Conn. hedge fund exec admits guilt in Ponzi scheme - BusinessWeek (0 replies)
Brokers introduced majority of fraudulent mortgages last year - Money Marketing (0 replies)
hedge fund manager pleads guilty to massive fraud scheme - Ct Post (0 replies)
Mortgage fraud rises 18% - ifaonline.co.uk (0 replies)
New Canaan Man Pleads Guilty to Hedge Fund Fraud, Faces 70 Years in Jail - Patch.com (0 replies)
Machanik surrenders passport - iAfrica.com (0 replies)
Taiwanese wanted for fraud deported back to Taipei - Inquirer.net (0 replies)
Football star was 'fleeced by agent' - The Northern Echo (0 replies)
Six insurance agents arrested for fraud - Times LIVE (0 replies)
IEC eases political tensions in Midvaal - Primedia Broadcasting - Eyewitness News (0 replies)
Australians handing over $1ba year to online fraudsters - Sydney Morning Herald (1 replies)
Chinese political adivisor propose harsh penalty for scholars implicated in ... - Xin (1 replies)
Seniors at risk for online fraud - Metro Canada - Ottawa (1 replies)
Hardin hoping for lighter sentence after guilty pleas - Log Cabin Democrat (1 replies)
Mobile fraud scams on the rise - Sky News Australia (1 replies)
Hedge Fund Manager Pleads Guilty To Federal Fraud Charges - Hartford Courant (0 replies)
Aston Villa midfielder Stewart Downing in court over £500k fraud row with ... - Daily (0 replies)
License fraud for Chinese immigrants brings 4-year sentence - Reuters (0 replies)
Connecticut Hedge fund mgr pleads guilty over Ponzi scheme - Reuters (0 replies)
Stewart Downing in court over £500k fraud row with former agent - Daily Mail (0 replies)
Va. man pleads guilty to fraud, conspiracy charges - BusinessWeek (0 replies)
Palm Beach Atlantic University ex-president pleads guilty to fraud, money ... - Sun-S (0 replies)
Jury to start deliberating Tuesday in Atlantic City voter fraud trial - Press of Atla (0 replies)
Guilty verdicts in $115M fraud case - Toronto Sun (0 replies)
JPMorgan settles fraud lawsuit over missing bonds - Reuters (0 replies)
Corruption costs EC health R45m - Times LIVE (0 replies)
Connecticut Hedge Fund Manager Illarramendi Pleads Guilty to Ponzi Fraud - Bloomberg (0 replies)
After two decades of investigations, chaos reigns on first day of fraud trial ... - D (0 replies)
Jacques Chirac: Chaos reigns on first day of fraud trial - Daily Mail (0 replies)
Everyone can fall victim to digital fraud - Daily Monitor (0 replies)
Former agent of footballer Stewart Downing denies fraud - BBC News (0 replies)
German Prosecutor Confirms Tax-Fraud Damage - Wall Street Journal (0 replies)
Spotlight | Learn about fraud, ID theft - MiamiHerald.com (0 replies)
Woman disguised as her dead mom arrested for pension fraud, say Wash St. police - CBS (0 replies)
Hardin pleads guilty to $200K in UCA bonuses - MiamiHerald.com (0 replies)
Former PBAU President Pleads To Wire Fraud, Money Laundering - WPBF West Palm Beach (0 replies)
Ex-PBAU president Hardin pleads guilty to wire fraud and money laundering - WPTV (0 replies)
ANC trying to hijack Midvaal - DA - Politicsweb (0 replies)
Fox News Spends 32 Seconds On Voter Fraud -- By Republican (VIDEO) - TPMMuckraker (0 replies)
Senators Call On Administration to Stop Student Visa Fraud at 'Sham' Universities - F (0 replies)
German Prosecutor: CO2 Tax Fraud Damage About EUR850M - Wall Street Journal (0 replies)
Fraud: Have you been a victim? - CBC.ca (0 replies)
After five years, court acquits Ze'evi in fraud case - Jerusalem Post (0 replies)
Midvaal mayor cries foul over voter registration - Times LIVE (0 replies)
Grassley Fights Fraud In Medicare And Medicaid - RealClearPolitics (0 replies)
German Prosecutor Confirms CO2 Tax Fraud Damage About EUR850M - Wall Street Journal (0 replies)
Corruption costs E Cape health R45m - News24 (0 replies)
Jury deliberations begin in voter fraud trial of Atlantic City Councilman ... - The S (0 replies)
Corruption costs Eastern Cape Health R45m - Times LIVE (0 replies)
RCMP lay 49 charges against commercial crane inspector for fraud in Fruitvale - The N (0 replies)
Stockbroker faces fraud charges - Skegness Standard (0 replies)
March is Fraud Prevention Month - BCLocalNews (0 replies)
Serious Fraud Office boss worried by Bribery Act delays - Telegraph.co.uk (0 replies)
Telkom contract sparks fraud charges - Independent Online (0 replies)
Machanik, Bernstein asked to surrender passports - Independent Online (0 replies)
Mamphela Ramphele: We are Committing Fraud Against the Future of Our Children - BOOK (0 replies)
Law School Registrar Could Face 10 Months in Prison - The Quad News (0 replies)
Scams double amidst evolving technology - StartupSmart (0 replies)
Scams explode during 2010 - ZDNet Australia (0 replies)
Magistrate withdraws from police fraud case - ABC Online (0 replies)
Scam reports 42000 last year, says ACCC - Cowra Community News (0 replies)
Student held for Rs 19-lakh cheque fraud; 3 on the run - Indian Express (0 replies)
Half of Britons 'fear card fraud' - The Press Association (0 replies)
Elderly man loses Rs 1.17L in ATM fraud - Times of India (0 replies)
Workers at failed Iowa business sentenced in fraud - Chicago Tribune (0 replies)
Accused fake crane inspector worked in Nelson - Nelson Star (0 replies)
Woman dressed as dead mum arrested - NEWS.com.au (0 replies)
Michigan dentist facing fraud charges - MyFox Tampa Bay (0 replies)
Alleged N12b pension fraud: EFCC seals off director's petrol stations - The Nation Ne (0 replies)
'Natwarlal' meets his Waterloo inRs 19L fraud - Times of India (0 replies)
Quinnipiac Law School registrar faces sentencing for mortgage fraud - The Republic (0 replies)
Direct sellers wary of fraud - Calcutta Telegraph (0 replies)
Woman dressed as dead mum arrested - Herald Sun (0 replies)
Fraud runs riot as scammers steal $63 million - NEWS.com.au (0 replies)
Former lawyer admits to fraud - Gold Coast Bulletin News (0 replies)
EFCC probes top public officials over fraud in Pension Office - WorldStage (0 replies)
'Legislative Fraud' - Fox News (blog) (0 replies)
newFraud costs nearing drug trade, RCMP say - CBC.ca (0 replies)
Massive Yunus fraud: Sajeeb - Bangladesh News 24 hours (0 replies)
Fraud runs riot as scammers steal $63m - Adelaide Now (0 replies)
Ian J. McCarthy of Beazer Homes Settles a Fraud Claim - Fraud-News.com (0 replies)
Summit Postmaster shares fraud prevention tips - NJ.com (0 replies)
CBA's part-owned Qilu Bank sacks chiefs in China - Sydney Morning Herald (0 replies)
Ian J. McCarthy of Beazer Homes Settles a Fraud Claim (0 replies)
Scammers double the dupe rate - Sydney Morning Herald (0 replies)
Machinery checks part of fraud scam - The Province (0 replies)
Scottish News: £500m VAT fraud businessman remains free four years after first ... - (0 replies)
White's case is about much more than indictment - Indianapolis Star (0 replies)
Lusk man appeals fraud conviction - Casper Star-Tribune Online (0 replies)
Robert De Niro will testify in art fraud case after gallery director pocketed ... - D (0 replies)
Stamp duty fraud brings jail - Ninemsn (0 replies)
Fraud Case Against Lawyer Remains Stalled - New York Times (0 replies)
Fraud charges laid in crane inspections - CBC.ca (0 replies)
'Callous' conman sought over flood fraud - Sydney Morning Herald (0 replies)
Cops tracking Fruitvale man wanted for alleged heavy machinery inspection fraud - The (0 replies)
Fraud boss tells Osborne: You're too soft on bribes - Daily Mail (0 replies)
Felony conviction for signature fraud - KAPS (0 replies)
Protecting Yourself from Credit Card Fraud - Patch.com (0 replies)
Pharmacist allegedly netted $3.5M in fraud scheme - Chicago Tribune (0 replies)
Families on tax fraud charge - Times LIVE (0 replies)
US prosecutor: Pharmacist netted $3.5M in health care fraud scheme - The Republic (0 replies)
Fraud by Raymond Njanike,Farai Rwodzi & Interfin Bank against ENG Capital cant ... - (0 replies)
Men charged over credit card fraud - The Press Association (0 replies)
Price of 'devastating' fraud - Ottawa Citizen (0 replies)
Fraud factory discovered at flat - BBC News (0 replies)
Italy PM Berlusconi back on trial - BBC News (0 replies)
March Is Fraud Awareness Month - Saskatoonhomepage.ca (0 replies)
No tears for escort scam victim - Toronto Sun (0 replies)
A.C. vote-fraud case goes to jury | Philadelphia Inquirer | 2011-03-05 - Philadelphia (0 replies)
SEC inspector general probing agency's handling of Madoff fraud - Washington Post (0 replies)
King convicted of bankruptcy fraud - Monroe News Star (0 replies)
No evidence of fraud or money laundering found in Envision Ogden probe - StandardNet (0 replies)
Suburban man sentenced to 20 years for mortgage fraud - ABC7Chicago.com (0 replies)
Facebook fraud costs Mid-County woman - San Jose Mercury News (0 replies)
SEC inspector general probing agency's handling of Madoff fraud - Washington Post (0 replies)
No Sign Of Indicted Secretary Of State At Office - WRTV Indianapolis (0 replies)
2 fraud voting charges dropped against State Senator Wright - abc7.com (0 replies)
'Beano' Levene charged with 11 counts of fraud - Independent (0 replies)
Lovettsville woman guilty of bank fraud, bilking small-business owners at ... - Washi (0 replies)
Financial Fraud Case Pits Arbitration vs. Class Actions - New York Times (0 replies)
Mortgage-fraud ring leader gets 20 years in prison - Chicago Tribune (0 replies)
Indicted Secretary of State still on the job - Fox 59 (0 replies)
Man gets 20 years and must pay $56M for mortgage fraud - Chicago Tribune (0 replies)
Opinion: Feds use health reform to target Medicare, Medicaid fraud - Alaskajournal.co (0 replies)
Former UBS Financial Adviser Charged with Stealing from Clients - LoanSafe (0 replies)
Former Va. Wachovia Employee Pleads to $14M Fraud - ABC News (0 replies)
Wachovia Manager in Virginia Admits to $14.1 Million Fraud - BusinessWeek (0 replies)
Prosecution of Ind. elections chief could be tough - Atlanta Journal Constitution (0 replies)
March is Fraud Prevention month - Global Toronto (0 replies)
Terre Haute Pharmacist Charged with Health Care Fraud - MyWabashValley (0 replies)
Nicholas Levene charged with fraud - Telegraph.co.uk (0 replies)
Beware of phishing scams - Winkler Times (0 replies)
Newly Updated: Pharmacist charged - Brazil Times (0 replies)
Serious Fraud Office charges Nicholas Levene with 16 offences - The Guardian (0 replies)
More charges may come in immigration fraud case - CBC.ca (0 replies)
Guilty plea in $14M bank fraud case - Washington Post (blog) (0 replies)
Governor calls for Indiana Secretary of State to step down - Fox 59 (0 replies)
Massive fraud stole man's self-respect, court hears - Ottawa Citizen (0 replies)
SEC inspector general investigating agency's handling of Madoff fraud - Washington Po (0 replies)
Gay Priest Convicted of Fraud in 1992 - NBC Philadelphia (0 replies)
Stockbroker facing fraud charges - BBC News (0 replies)
Nigerian sentence to 20 years for 419 scam - NPA - Politicsweb (0 replies)
City financier Nicholas Levene facing fraud charges - BBC News (0 replies)
Mental health centers scrutinized for Medicare fraud - Los Angeles Times (0 replies)
Beazer Homes CEO Coughs up $7 Million - Courthouse News Service (0 replies)
Indiana secretary of state declines to resign after indictment - AHN | All Headline N (0 replies)
Man held over high school fraud - BBC News (0 replies)
Ex-UBS adviser charged in $3.3M investment fraud - BusinessWeek (0 replies)
Prison for Four Who Ran Credit Card Fraud Market - PCWorld (0 replies)
Secretary of state Charlie White indicted - Indianapolis Star (0 replies)
RBI to soon complete probe into Rs 460-cr Citibank fraud: Govt - Economic Times (0 replies)
ASC bans, fines adviser for fraud - Calgary Herald (0 replies)
Indicted Ind. official resists calls to step down - Kansas City Star (0 replies)
Woman gets 51 years for R1,6m fraud - Sowetan (0 replies)
Secretary of State indicted on voter fraud charges, says he won't step down - Muncie (0 replies)