Fraud and Scam News [Archive] - Page 214

Two in court for licence fraud - Times LIVE (0 replies)
Chief of Beazer Homes Settles a Fraud Claim for $6.5 Million - New York Times (0 replies)
Two still sought in Cinar scandal - Montreal Gazette (0 replies)
Banks haven't gotten the tax fraud message: prosecutor - Reuters (0 replies)
Banks haven't gotten the tax fraud message-US prosecutor - Reuters (0 replies)
Utah green activist guilty of fraud in oil leasing - Reuters Africa (0 replies)
'Broad Brush of Fraud' Tars Legitimate Providers - HomeCare (0 replies)
Beazer chief to return $6.5m - Financial Times (0 replies)
In Indiana, Top Official Is Accused of Vote Fraud - New York Times (0 replies)
Prosecutors look to Florida for missing Weinberg - Globe and Mail (0 replies)
Former UBS wealth adviser in California faces criminal fraud charges in ... - Canadia (0 replies)
Top Ind. election official indicted for voter fraud - USA Today (0 replies)
ASC bans, fines investment adviser over fraud - Calgary Herald (0 replies)
Plea in RPF 'fraud' - Times of India (0 replies)
Livermore man arrested on federal wire fraud money laundering charges - San Jose Merc (0 replies)
Two arrested in Cinar/Norshield scandal released - Montreal Gazette (0 replies)
Beazer CEO forfeits bonus in SEC pact over fraud - Reuters (0 replies)
Congress Delves Into Medicare Fraud - MedPage Today (0 replies)
Two arrested in Cinar/Norshield scandal released - Montreal Gazette (0 replies)
Former UBS Adviser in California Charged With Fraud - Bloomberg (0 replies)
Indiana elections chief charged with voter fraud - Seattle Post Intelligencer (0 replies)
* CEO McCarthy to give up $6.48 mln, restricted stock - Reuters (0 replies)
5 Former Executives of Tampa's WellCare Health Charged for Medicaid Fraud - Becker's (0 replies)
Whoops! Medicare Makes $48 Billion in "Improper" Payments - Reason Online (blog) (0 replies)
Toronto man arrested for alleged $12 million mortgage fraud - CityNews (0 replies)
Florida PIP Fraud Investigation Nets 17 Arrests - PropertyCasualty360 (0 replies)
Celeb Ponzi Schemer Lost Moral Compass, Gets 7 Years - Gothamist (0 replies)
Bail granted to two men in connection with scandal-plagued TV company Cinar - Canadia (0 replies)
Former WellCare execs charged with Medicaid fraud - MiamiHerald.com (0 replies)
Wilmington man indicted for credit card fraud - StarNewsOnline.com (0 replies)
Former WellCare execs charged with Medicaid fraud - MiamiHerald.com (0 replies)
Accountant in court over Fidentia fraud - Times LIVE (0 replies)
Former Cinar exec Hasanain Panju released on bail - Montreal Gazette (0 replies)
House, Senate Panels Look Into Ways To Combat Medicare Fraud - California Healthline (0 replies)
$120 million in fraud charges at Cinar Corp - Global Toronto (0 replies)
Nigerian with Indian woman partner arrested for lottery fraud - Hindustan Times (0 replies)
Former Cinar officials to appear in Montreal court - CBC.ca (0 replies)
NJ, NY firms pay $16.5m to settle fraud suit - Wall Street Journal (0 replies)
Adviser to the Stars Get 7 Years in Fraud Case - Wall Street Journal (blog) (0 replies)
Police run raids over home insulation 'price fix' - The Australian (0 replies)
Bail for fraud 'kingpin' - The New Age Online (0 replies)
Ex-adviser to stars faces sentencing in NY fraud - BusinessWeek (0 replies)
Former Colonial Bank executive pleads guilty to mortgage fraud - al.com (blog) (0 replies)
Fraud claim fells India anti-corruption chief - CNN International (0 replies)
Founder of Crimebook is imprisoned for five years - Inquirer (0 replies)
Police move in on house to arrest suspected fraudster and discover body of 18 ... - D (0 replies)
Another NC resident charged with $16.5M securities fraud - Bizjournals.com (0 replies)
Arrest made in Cinar-Norshield fraud - Montreal Gazette (0 replies)
RCMP allege fraud in citizens' bids - TheChronicleHerald.ca (0 replies)
Cinar fraud arrest caps tale that rocked film industry - Globe and Mail (0 replies)
Son Of Former Deputy Jailed For Masterminding An Internet Fraud - Island FM (0 replies)
Bail for high-flyer fraud accused - Independent Online (0 replies)
RI art dealer fraud trial set to continue - Boston Herald (0 replies)
Insulation firms raided in fraud probe - Sydney Morning Herald (0 replies)
Celebrity Accountant Heads to Jail - Daily Beast (0 replies)
Bargaining council rules against City - Independent Online (0 replies)
RI art dealer fraud trial set to continue - NECN (0 replies)
Police believe there are more victims in multimillion dollar mortgage fraud - 680 New (0 replies)
35 raids in insulation fraud crackdown - ABC Online (0 replies)
Former Cinar CFO arrested, three others sought - Globe and Mail (0 replies)
MOD Systems co-founder convicted of fraud, money laundering - TechFlash (blog) (0 replies)
Hevesi Pension Fraud Case Judge May Have Conflict, Lawyer Says - BusinessWeek (0 replies)
Properties raided as Federal Police swoop in insulation fraud probe - Courier Mail (0 replies)
Celebrity financial adviser Kenneth Starr sentenced in fraud scheme - CNN Internation (0 replies)
Arrest warrants issued in alleged $120-million fraud tied to Cinar - Montreal Gazette (0 replies)
Police raids in three states target alleged rorters under the failed home ... - The A (0 replies)
ICE intelligence chief suspended in fraud probe - Houston Chronicle (0 replies)
MOD Systems co-founder convicted of fraud, money laundering - Seattle Times (0 replies)
Man accused in mortgage fraud; at least 50 victims lost $12M - CP24, Canada (0 replies)
Money Manager to the Stars Gets Jail Term for Fraud - New York Times (blog) (0 replies)
Police allege $120M fraud involving Cinar founder - CTV.ca (0 replies)
SEC Charges Former Colonial Bank Executive For Role In $1.5 Bln Fraud - Wall Street J (0 replies)
Canada lays charges in massive immigration fraud - AFP (0 replies)
NY celebrity money man handed 7.5-year prison term - Reuters (0 replies)
Marin hedge fund manager to repay $14M after fraud - San Jose Mercury News (0 replies)
OVERNIGHT HEALTH: Anti-fraud proposals target doctors, Cuba - The Hill (blog) (0 replies)
Auto insurance fraud crackdown in Miami-Dade - MiamiHerald.com (0 replies)
Former Alabama bank exec pleads guilty to fraud - BusinessWeek (0 replies)
$120M fraud scandal rocks 'toon giant - CANOE (0 replies)
4 Fla. insurance execs charged in $20 M fraud - BusinessWeek (0 replies)
Former Alabama bank exec pleads guilty to fraud - BusinessWeek (0 replies)
Arrest made in Cinar/Norshield fraud scandal - Montreal Gazette (0 replies)
$120M fraud linked to cartoon-maker Cinar - CANOE (0 replies)
Town pursues lawsuit against Madoff fraud - Minuteman News Center (0 replies)
Former Alabama bank exec pleads guilty to fraud - Washington Post (0 replies)
SEC Charges Ex-Colonial Bank Exec For Role In $1.5B Fraud - Wall Street Journal (0 replies)
US stresses prevention in fighting Medicare fraud - Reuters (0 replies)
Ex-Army Officer Convicted in Iraq Contract Fraud - Voice of America (0 replies)
Ex-Colonial Bank Official Admits Role in Lender's Fraud - Bloomberg (0 replies)
Trial begins for RI art dealer accused of $6M con - The Associated Press (0 replies)
Allen Stanford Bail to Be Considered by Appeals Court - Bloomberg (0 replies)
Immigration fraud charges for Halifax man - CBC.ca (0 replies)
Lawyer accused in $12M mortgage fraud - Toronto Sun (0 replies)
NPA confident of prosecutions in AgriBEE fraud case - Primedia Broadcasting - Eyewitn (0 replies)
Mortgage fraud trial under way in Florida - UPI.com (0 replies)
Ex-Colonial Bank exec pleads guilty in fraud case - Reuters (0 replies)
Arrests made in Miami auto crash fraud - MiamiHerald.com (0 replies)
NJ mortgage fraud costs people their houses - Dailyrecord.com (0 replies)
Authorities uncover tobacco fraud ring - Rocky Mount Telegram (0 replies)
Copland School former head and deputy bailed - Harrow Observer (0 replies)
Ex-adviser to stars faces sentencing in NY fraud - Forbes (0 replies)
Copeland School former head and deputy bailed - Harrow Observer (0 replies)
Teen guilty as more fraud charges loom - Sydney Morning Herald (0 replies)
Panel considers military fraud appeal - BusinessWeek (0 replies)
Trustee seeking assets in Madoff case sues NY firm - BusinessWeek (0 replies)
Ex-adviser to stars faces sentencing in NY fraud - Wall Street Journal (0 replies)
School fraud probe pair bailed - The Press Association (0 replies)
State sees $3.3M in computer fraud in 2010 - TheDay.com (0 replies)
Mall moves to halt fraud - Calgary Herald (0 replies)
Superhead held in £1.6m fraud probe: Education knight and deputy quizzed over ... - D (0 replies)
SEC files in Goldman fraud case - Fort Wayne Journal Gazette (0 replies)
Trial 'unlikely' in Kalahari fraud case - Times LIVE (0 replies)
Marin hedge fund manager to pay $14 million settlement amid fraud allegations - Marin (0 replies)
13 people indicted in food stamp fraud case - Kansas.com (0 replies)
US pursues Credit Suisse banker over UBS fraud - AFP (0 replies)
Former Bethany car dealer sentenced in fraud case - NewsOK.com (0 replies)
Grand jury indicts 13 people in Kansas on charges of federal food benefits fraud - Th (0 replies)
Four to face court over transfer of bank funds - Business Day (0 replies)
Trustee seeking assets in Madoff case sues NY firm - Wall Street Journal (0 replies)
13 indicted in Vision Card fraud case - KSN-TV (0 replies)
Madoff Trustee Seeks $2.1 Billion From Tremont - Wall Street Journal (0 replies)
Madoff trustee sues Tremont for $2.1 billion - Chicago Tribune (0 replies)
Teenager jailed for three years over eBay fraud - SmartCompany.com.au (0 replies)
Former Apple Exec Pleads Guilty to Wire Fraud - Tom's Hardware Guide (0 replies)
13 Indicted For Food Stamp Fraud - KAKE (0 replies)
Missing Madoff's Fraud Gives SEC Lawyer Cover: Ann Woolner - Bloomberg (0 replies)
Allstate Sues Merrill Lynch for Fraud Over Mortgage-Backed Securities - Bloomberg (0 replies)
Police, mall team up to squash PIN fraud - CBC.ca (0 replies)
Ex-MEC arrested in R100m fraud bust - Times LIVE (0 replies)
121 Qld Health workers in fraud probe - Sydney Morning Herald (0 replies)
Grand jury indicts 13 in food stamp fraud case - KOAM-TV (0 replies)
Eight people facing about 100 charges in fraud investigation - CP24, Canada (0 replies)
Ex MEC arrested in R100m fraud bust - Times LIVE (0 replies)
March Is Fraud Prevention Month - HQ Grande Prairie (0 replies)
Green: Oil-Auction Fraud Trial for Utah Man - New York Times (blog) (0 replies)
Former Apple Manager Pleads Guilty in Fraud Case - TMCnet (0 replies)
Ex-school head held over £1.6mn fraud - Gulf Times (0 replies)
Point Blank fraud: Overvalued inventory - Bizjournals.com (blog) (0 replies)
Green: Oil-Auction Fraud Trial Begins for Utah Man - New York Times (blog) (0 replies)
Elisa Baker is indicted on more charges, including fraud - Charlotte Observer (0 replies)
Former Apple Employee Pleads Guilty to Receiving Kickbacks - TIME (0 replies)
E&Y do forensic audit in Citi fraud - Hindustan Times (0 replies)
Faster Forward: Former Apple manager admits to conspiracy, kickbacks - Washington Pos (0 replies)
Man accused of defrauding seniors faces additional fraud charges - National Post (0 replies)
Food and Fraud - Taipan Publishing Group (blog) (0 replies)
Worthing cancer fraud woman is spared jail - Worthing Today (0 replies)
Ex-Apple manager pleads guilty in kickback case - CNET (0 replies)
Knighted headteacher arrested Sir Alan Davies in alleged '£1.6m bonus fraud' - Daily (0 replies)
Fraud Protection Month kicks off - Financial Post (0 replies)
Boston Police Officer Pleads Guilty in Injury Scam - 7thSpace Interactive (press rele (0 replies)
Detective spared jail over fraud - Gainsborough Standard (0 replies)
Former Apple Exec Pleads Guilty to Wire Fraud Over Kickback Scheme - PC Magazine (0 replies)
DHB Industries Charged With Accounting Fraud - The Business Insider (0 replies)
Knighted headteacher arrested in alleged '£1.6m bonus fraud' - Daily Mail (0 replies)
News: Apple Supply Manager Pleads Guilty in Kickback Case - The Mac Observer (0 replies)
Bernard Madoff Is The Fraud Triangle - Forbes (blog) (0 replies)
Aussies' financier accused of fraud - The Australian (0 replies)
Hawks look into RDP housing fraud - West Cape News (0 replies)
Fraud detective's credit card con - BBC News (0 replies)
Land Bank officials arrested for fraud - Moneyweb.co.za (0 replies)
Berkshire fraud detective foiled in credit card scam - BBC News (0 replies)
MLA accuses government of fraud and bribery - CHQR (0 replies)
Italy's Berlusconi back on trial for tax fraud - BusinessWeek (0 replies)
SEC charges defense contractor, 3 ex-directors - BusinessWeek (0 replies)
Three arrested over school fraud claims - AFP (0 replies)
NC man gets 8 years in prison in $80M Ponzi scheme - BusinessWeek (0 replies)
APNewsBreak: New Ariz. AG won't drop BofA lawsuit - BusinessWeek (0 replies)
Former Apple Manager Pleads Guilty to Wire Fraud, US Says - Bloomberg (0 replies)
Knighted head arrested in school fraud case - The Guardian (0 replies)
'E&Y conducting forensic audit in Citi fraud' - Economic Times (0 replies)
Abu Dhabi bank official testifies at B.C. fraud trial - The Province (0 replies)
Former Apple Supply Manager Devine Pleads Guilty To Fraud - NewsTime (0 replies)
Ex-head held in school fraud probe - The Press Association (0 replies)
Berlusconi back on trial over TV rights fraud scheme - The Spy Report (0 replies)
Ex-Apple manager pleads guilty to fraud, to hand in $2.25M - Network World (0 replies)
Facing fraud charges, Sandwich man goes missing in California waters - Sandwich Broad (0 replies)
Chinese minister probed for $122m fraud - News24 (0 replies)
Maryland man gets five years for fraud, after making terrorist threats - Washington P (0 replies)
Ex-Apple employee guilty of fraud - BBC News (0 replies)
Former 'top cop' guilty of fraud - Boston Globe (0 replies)
Suncorp Bank's $2m human error exposed schoolboy's eBay fraud - Courier Mail (0 replies)
Commentary: Wisconsin photo ID: Fraud prevention or vote suppression? - Sheboygan Pre (0 replies)
Man sentenced to jail for eBay fraud - ABC Local (0 replies)
Utah green activist goes on trial in oil lease fraud - Reuters (0 replies)
Former Apple employee pleads guilty to fraud - Financial Times (0 replies)
Former Apple Manager Pleads Guilty In Kickback Scheme - Wall Street Journal (0 replies)
Man pleads guilty to $80 million ATM Ponzi scheme - Toronto Sun (0 replies)
Elisa Baker indicted on fraud charges Monday - Hickory Daily Record (0 replies)
Berlusconi TV rights fraud trial resumes - Irish Times (0 replies)
Maryland man gets five years for fraud, after making terrorist threats - Washington P (0 replies)
Sacto 9-1-1: Sacramento woman pleads guilty in student loan fraud - Sacramento Bee (0 replies)
Alberta politician alleges bribery, coercion, fraud in Edmonton cancer deaths - Winni (0 replies)
Missing Swimmer is Co-Defendent in Fraud Case - Patch.com (0 replies)
State agency placed under state oversight due to fraud allegations - KHOU (0 replies)
NC man gets 8 years in prison in $80M Ponzi scheme - Boston Herald (0 replies)
Berlusconi back on trial for tax fraud - TODAYonline (0 replies)
TWC Recovers Nearly $4 Million in Unemployment Insurance Fraud - NBC Dallas-Fort Wort (0 replies)
MBIA shareholder suit revived by US appeals court - Reuters Africa (0 replies)
SEC charges body armor company's ex-directors in fraud - Chicago Tribune (0 replies)
Man facing fraud charges goes missing - abc7.com (0 replies)
Morgan Stanley Loses Bid to Dismiss Taiwanese Bank's Fraud Claims Over CDO - Bloomber (0 replies)
Fraud Costs Rise: 6 Ways to Protect Yourself - Credit Card Guide News (0 replies)
Ex-inmate pleads guilty to tax fraud - Chattanooga Times Free Press (0 replies)
Former Lion Foundation CEO guilty of fraud - Stuff.co.nz (0 replies)
Fraud may abort goals of devolved governance - The Standard (0 replies)
Missing swimmer faced sentencing on fraud charges in Massachusetts - San Diego Union (0 replies)
Former Lion Foundation head convicted of fraud - Radio New Zealand (0 replies)
SEC Charges Body-Armor Supplier For 'Massive Accounting Fraud' - Wall Street Journal (0 replies)
TWU Recovers Nearly $4 Million in Unemployment Insurance Fraud - NBC Dallas-Fort Wort (0 replies)
Berlusconi back on trial - The Hindu (0 replies)
Fraud watchdog offers scam-email reporting service - ZDNet UK (blog) (0 replies)
NC man faces sentencing in NY for Ponzi - Wall Street Journal (0 replies)
Executive guilty of pokie debt fraud - Stuff.co.nz (0 replies)
U2 guitarist's former PA faces fraud trial - RTE.ie (0 replies)
Berlusconi tax fraud trial resumes - Irish Times (0 replies)
Vote recounts under way in 10 Afghan provinces - Washington Post (0 replies)
Italy's Berlusconi back on trial for tax fraud - The Associated Press (0 replies)
Missing SD swimmer facing fraud charges in Mass. - San Jose Mercury News (0 replies)
Bombay high court pulls up FDO over Rs13.5 crore fraud - Daily News & Analysis (0 replies)
Fraud and bribery trials return to add to Berlusconi's woes - Sydney Morning Herald (0 replies)
Fraud Alert Targets The 419 Scam Spammers - eWEEK Europe UK (0 replies)
Berlusconi back on trial in Italy - BBC News (0 replies)
Infosys accused of visa fraud - Information Age (0 replies)
Berlusconi tax fraud trial resumes - Mail & Guardian Online (0 replies)
Alibaba's Fraud Scandal May Become Opportunity for Google, Global Sources - Bloomberg (0 replies)
Silvio Berlusconi back on trial as tax fraud court case resumes in Italy - The Guardi (0 replies)
Dorset crackdown on tax credit fraud - Dorset Echo (0 replies)
14-year sentence in mortgage fraud case - Inman.com (0 replies)
Bernard Madoff: remorse, tears and a good character reference from his therapist - Th (0 replies)
Union Budget 2011: Cos Bill to be presented in Parliament this Budget session ... - E (0 replies)
China promises to work with Taiwan on fraud involving Taiwanese - Focus Taiwan News C (0 replies)
US employee accuses Infosys of visa, tax fraud - Times of India (0 replies)
Berlusconi steps up to face first of many trials - Business Day (0 replies)
Online fraud reports drop, but scams still prevalent in region - Washington Examiner (0 replies)
California court clears Toronto businessman of US military fraud - Vancouver Sun (0 replies)
BP oil spill fund sued for fraud and negligence - Telegraph.co.uk (0 replies)
Opposition delivers petition against alleged voter fraud in S.Kordofan despite ... - (0 replies)
Oklahoma County judge accused of fraud wants her adopted children returned - NewsOK.c (0 replies)
Medicare Fraud on the Rise: 3 New Scams to Watch - Credit.com News (blog) (0 replies)
Foreclosure fraud proposal moving quickly in House - Atlanta Journal Constitution (0 replies)
Serious Fraud Office investigates A1 GP - pitpass.com (0 replies)
Fighter Jets Sold for $5 in Fraud Scheme - The Moscow Times (0 replies)
Medicare Q & A: Take steps to avoid being hit by fraud - Green Valley News (0 replies)
FBI crime report highlights trends in Internet fraud - TG Daily (0 replies)
Summit Christian Headmaster in Pending Fraud Case - WPEC (0 replies)
Indian-American doctor couple convicted of medical fraud - TheMedGuru (0 replies)
Gordhan fights tender kickbacks - Fin24 (0 replies)
American employee accuses Infosys of breaking immigration laws - TopNews (0 replies)
The source of the real fraud against Southside - GoDanRiver.com (0 replies)
Al Boom gets 923-year sentence for investment fraud - The National (0 replies)