View Full Version : Fraud and Scam News
- 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)
- A1 Grand Prix race firm faces fraud inquiry - Telegraph.co.uk (1 replies)
- Indictments in Sarasota flipping case leave questions unanswered - Sarasota Herald-Tr (0 replies)
- Oakville man charged with defrauding FEMA - Quad City Times (0 replies)
- Fraud arrest, population increases, frigid weather among week's top stories - TheNews (0 replies)
- Couple held for card fraud - Times of India (0 replies)
- Infosys booked for visa and tax fraud - Daily News & Analysis (0 replies)
- Turkey's fraud and corruption rate twice world average - Sunday's Zaman (0 replies)
- Ga. immigration bill revised to target ID fraud - NECN (0 replies)
- Dems call Kobach bill voter suppression - Topeka Capital Journal (0 replies)
- Seminar on fraud prevention - Times of India (0 replies)
- Ga. immigration bill revised to target ID fraud - Access North Georgia (0 replies)
- Alleged N40b fraud: EFCC seizes Agagu's passport - The Nation Newspaper (0 replies)
- US employee alleges large-scale visa fraud at Infosys - Hindustan Times (0 replies)
- MBA couple arrested for credit card fraud - IBNLive.com (0 replies)
- Duncan RCMP seek help in identity theft, bank fraud - Victoria Times Colonist (0 replies)
- Election fraud bill to receive scrutiny - Topeka Capital Journal (0 replies)
- Indian-American doctor jailed for 8 years - Economic Times (0 replies)
- Tainted UP engineer's trail of scam and fraud - India Today (0 replies)
- US employee alleges large-scale visa fraud at Infosys - Sify (0 replies)
- Court case against Infosys accuses it of visa and tax fraud - Economic Times (0 replies)
- Man faces 97 charges of fraud on RVs - Edmonton Journal (0 replies)
- Court case against Infosys accusing it of visa and tax fraud - Economic Times (0 replies)
- Contractor accused of floating off with flood funds via home improvement fraud - Terr (0 replies)
- Man sentenced for mail fraud - Iowa City Press Citizen (0 replies)
- Officer indicted on fraud, ID theft charges - Montgomery Advertiser (0 replies)
- Indian Origin Woman Jailed For U.S Health Fraud Case - TopNews New Zealand (0 replies)
- 14 arrested in Sarasota mortgage fraud conspiracy - MiamiHerald.com (0 replies)
- Man accused of $268000 NO restaurant fraud - Houston Chronicle (0 replies)
- Bail for suspect in passport fraud - Ottawa Citizen (0 replies)
- Identity theft: Check credit card fraud and misuse - GulfNews (0 replies)
- 2 arrested in large mortgage fraud - Bradenton Herald (0 replies)
- Truck drivers arrested in Zim - Independent Online (0 replies)
- Former Ocala Mortgage Co. Official Pleads Guilty - The Ledger (0 replies)
- Guilty plea in Conn. $1.6 million food stamp fraud - NECN (0 replies)
- A big helping of fraud: How a third of 'local' produce on menus is anything but - Dai (0 replies)
- University of Florida Nuclear Engineering Professor and Wife Convicted of ... - WCTV (0 replies)
- Cummings Backs Obama With Mortgage Fraud Investigation - TPMDC (0 replies)
- 14 face mortgage fraud charges in Sarasota - Tbo.com (0 replies)
- Internet Fraud Declined in 2010 - New York Times (blog) (0 replies)
- Dietary plan revamped due to fraud - Toronto Sun (0 replies)
- Second person to plead in federal court in Taylor, Bean and Whitaker case - Ocala (0 replies)
- Edmonton RV salesman faces fraud charges - CBC.ca (0 replies)
- Councilwoman pleads no contest to insurance fraud - abc7news.com (0 replies)
- Oakville Man Accused Of Disaster Fraud - KWQC 6 (0 replies)
- Daly City councilwoman pleads no contest to fraud - San Francisco Chronicle (0 replies)
- DOJ: 14 People Charged In Large-Scale Florida Mortgage Fraud - Wall Street Journal (0 replies)
- Daly City Council Member Maggie Gomez pleads to insurance fraud - San Francisco Exami (0 replies)
- HMRC Plan Crackdown on Tax Credit Fraud - Zeva (0 replies)
- NY health care insurance fraud charges dismissed - Wall Street Journal (0 replies)
- Daly City councilwoman cops plea on fraud charges, must step down - San Jose Mercury (0 replies)
- Fraud charges for Millet RV rental business owner - Edmonton Journal (0 replies)
- ICT accuses Kumba of fraud - Business Day (0 replies)
- Auction fraud complaints prop up declining US cybercrime reports - Register (0 replies)
- Scandal-hit Berlusconi faces tax fraud trial - Reuters Africa (0 replies)
- Colorado man accused of Washington state fraud - Seattle Post Intelligencer (0 replies)
- Montclair Man Pleads Guilty to Mortgage Fraud - Baristanet (0 replies)
- John Ibrahim's mates Abe Adrian Camilleri, Matthew Rhodin walk after fraud ... - Hera (0 replies)
- Three face fraud charges over Plas Madoc scheme - BBC News (0 replies)
- Kan. House Advances Kobach's Election Fraud Bill - KAKE (0 replies)
- Correctional Services official in court for fraud - BuaNews Online (press release) (0 replies)
- Former mortgage exec pleads guilty to $2B fraud - BusinessWeek (0 replies)
- NJ man sentenced to 14 years in mortgage fraud - BusinessWeek (0 replies)
- SC attorney general hosts investment fraud seminar - Myrtle Beach Sun News (0 replies)
- South Africa finance minister pledges to root out procurement fraud - Purcon (0 replies)
- Fraud fears make B.C. residents less likely to give to charities - Vancouver Sun (0 replies)
- EU commits To Act On Carbon Credit Fraud And Theft - eWEEK Europe UK (0 replies)
- Fraud fears make B.C. residents less likely to give to charities - Vancouver Sun (0 replies)
- German police investigating SA Aids meds scam - Primedia Broadcasting - Eyewitness Ne (0 replies)
- Trader booked for Rs 35 lakh fraud - Times of India (0 replies)
- A Blank Check for Cleaning Up Madoff's Mess - New York Times (0 replies)
- Driving schools up for fraud - Sowetan (0 replies)
- Fraud evidence? - Lawrence Journal World (0 replies)
- Former Mortgage Officer Admits to Fraud - New York Times (0 replies)
- Rent-A-Husband founder settles fraud charges - USA Today (0 replies)
- Former treasurer of mortgage firm pleads guilty to fraud - Washington Post (0 replies)
- NJ man sentenced to 14 years in mortgage fraud - Bloomberg (0 replies)
- Illinois Blue Cross and Blue Shield to pay $25 million fraud settlement - Chicago Tri (0 replies)
- US Cybercrime Complaints Fell 10 Percent Last Year - PCWorld (0 replies)
- NJ man gets 14 years for $140 mln mortgage fraud - Reuters (0 replies)
- Former Bookkeeper Sentenced To Prison For Bank Fraud - KZTV Action 10 News (0 replies)
- Mortgage co. official admits $1.9bn fraud scheme - AFP (0 replies)
- Nigerian in Houston gets prison for Medicare fraud - BusinessWeek (0 replies)
- Ex-Mass. seafood firm owner gets 5 years for fraud - BusinessWeek (0 replies)
- NJ man gets 14 years for $140 million mortgage fraud - Reuters (0 replies)
- German authorities probe HIV drug fraud - BusinessWeek (0 replies)
- Ex-city exec charged with fraud hospitalized - BusinessWeek (0 replies)
- 2 Minneapolis Men Charged in Bail Bond 'Beat Downs' - FOX 9 News (0 replies)
- Guilty plea in financial fraud scheme - Washington Post (blog) (0 replies)
- There's a Script for Unwinding Frauds, and Then There Is the Madoff Case - New York T (0 replies)
- 'Beat-Down Posse' accused of extortion, fraud, robberies - Minneapolis Star Tribune (0 replies)
- Former Employee Accuses J&J, Other Companies Of Pricing Fraud - Wall Street Journal (0 replies)
- NJ man gets 14 yrs for $140 mln mortgage fraud - Reuters (0 replies)
- $200 Crude Oil? - Taipan Publishing Group (0 replies)
- Former Taylor, Bean Official Pleads Guilty to Fraud in $1.9 Billion Scheme - Bloomber (0 replies)
- Mortgage Broker Kohen Sentenced To 30 Months In Fraud Case - Wall Street Journal (0 replies)
- Former bookkeeper pleads guilty in bank fraud case - Corpus Christi Caller Times (0 replies)
- Violent immigration fraud ring members indicted: officials - Reuters (0 replies)
- Jim Selman: Senior Upset or Elder Equanimity? (0 replies)
- Guilty plea in financial fraud scheme - Washington Post (blog) (0 replies)
- State Auditor: Seattle School District Wasted Up To $1.8 Million - KUOW NPR (0 replies)
- Nigerian in Houston gets prison for Medicare fraud - Bloomberg (0 replies)
- Former Taylor, Bean & Whitaker Treasurer Pleads Guilty To Fraud Scheme - Wall Street (0 replies)
- Nigerian in Houston gets prison for Medicare fraud - Boston Globe (0 replies)
- Indian Games chief hits back at fraud probe - AFP (0 replies)
- Ex-Mass. seafood firm owner gets 5 years for fraud - Bloomberg (0 replies)
- Customs fraud destroys South African jobs: Sactwu - BusinessLIVE (0 replies)
- Arrest in phone fraud that also targeted local seniors - New Tecumseth Free Press (0 replies)
- Five years for fishy fraud in North Attleboro - Attleboro Sun Chronicle (0 replies)
- FSC chief warns against trading fraud - The Korea Herald (0 replies)
- ICBC clamps down on identity fraud - Vancouver Sun (0 replies)
- ICBC clamps down on identity fraud - Vancouver Sun (0 replies)
- State to clamp down on tender fraud - ITWeb (blog) (0 replies)
- Atlantic Canadians taking more precautions against fraud, poll finds - TheChronicleHe (0 replies)
- CBI to file chargesheet on Satyam scam after replies from 6 nations - Economic Times (0 replies)
- Asst. Miami fire chief snared in mortgage fraud - MiamiHerald.com (0 replies)
- Govt 'won't tolerate corruption, fraud' - South Africa.info (0 replies)
- Alibaba: Integrity is crucial - Xinhua (0 replies)
- Goodwill appeals for parole - Independent Online (0 replies)
- Man jailed for RAF claim scam - Independent Online (0 replies)
- WA fraud accused has passport returned - NEWS.com.au (0 replies)
- 7 arrested after telephone fraud swindles seniors of $3-M - 680 News (0 replies)
- Seafood co. owner jailed for bank fraud - Boston Herald (0 replies)
- Lawyer couple charged with fraud - UPI.com (0 replies)
- Cigarettes Cheaper! founder convicted in bank fraud scheme - San Jose Mercury News (0 replies)
- Ex-Mass. seafood co. owner jailed for bank fraud - Boston Globe (0 replies)
- Madison priest sentenced on theft, fraud charges - Milwaukee Journal Sentinel (0 replies)
- Seven 'grandchildren' face multiple charges - Hamilton Spectator (0 replies)
- Consultant indicted in NY insider trading case - BusinessWeek (0 replies)
- Ont.-based telephone fraud ring bilked seniors of $3M, police allege - Global Winnipe (0 replies)
- Ex-Calif. official accused of fraud hospitalized - Atlanta Journal Constitution (0 replies)
- After The SEC Ignored The Madoff Fraud, The SEC's Most Senior Lawyer Inherited ... - (0 replies)
- ICBC uses fixed facial features to fight fraud - Metro Canada - Vancouver (0 replies)
- Police bust phone-fraud ring that targeted seniors in 'grandson scam' - Globe and Mai (0 replies)
- 'Rooms To Go' Security Officials Charged with Mail Fraud - Consumer Affairs (0 replies)
- Six more arrested for licence fraud - East Coast Radio (0 replies)
- Police bust GTA phone-fraud ring that targeted seniors with 'grandson scam' - Globe a (0 replies)
- Ex-MP David Chaytor challenges jail term over expenses fraud - The Guardian (0 replies)
- Madoff trustee hits SEC's top attorney with suit - Reuters (0 replies)
- Poll finds Sask. residents more savvy, yet vulnerable to fraud - Global Saskatoon (0 replies)
- Seattle Schools investigated for fraud - MyNorthwest.com (0 replies)
- Cape mother gets house arrest for fraud - News24 (0 replies)
- Sask. residents more fraud savvy: poll - CTV Saskatoon (0 replies)
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