View Full Version : Fraud and Scam News
- 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)
- 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)
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