View Full Version : Fraud and Scam News
- Uganda's Museveni wins re-election amid fraud claims (Roundup) - Monsters and Critics (0 replies)
- Conn. lawmakers plan hearing on autism fraud bill - NECN (0 replies)
- Dorset cash machine fraud victims sought - BBC News (0 replies)
- Uganda's opposition claims fraud - The Age (0 replies)
- Rise in fraud and misconduct investigations at embassies - The Age (0 replies)
- Ex-director jailed for fraud - Thame Today (0 replies)
- Uganda's Museveni edges closer to re-election, amid fraud claims - Monsters and Criti (0 replies)
- Businessman arrested for fraud - India Today (0 replies)
- IGP Sacked For DoB Fraud - Kashmir Observer (0 replies)
- Medical fraud in Wisconsin - Pajamas Media (0 replies)
- BBC probes fraud show 'actors' - The Press Association (0 replies)
- Pension fraud in social justice dept - Times of India (0 replies)
- US issues alert on Green Card fraud - Daily Nation (0 replies)
- Insurance cover against fraud - Hindustan Times (0 replies)
- Trader arrested for fraud - Indian Express (0 replies)
- The licence centre where you can't fail - Independent Online (0 replies)
- Kids for Cash trial: Ciavarella found guilty of racketeering, tax fraud ... - Interna (0 replies)
- Tax credit cheats clampdown - Somerset County Gazette (0 replies)
- Prosecution rests in fraud trial - St. George Daily Spectrum (0 replies)
- Ottawa man faces more than 70 theft, fraud charges - Ottawa Citizen (0 replies)
- Defaulters in Medicare Scam Nabbed - TopNews United States (0 replies)
- Uganda opposition claims fraud as Museveni looks to victory (1st Lead) - Monsters and (0 replies)
- Halogen named in fraud lawsuit - Ottawa Citizen (0 replies)
- Torex director jailed for £1.6million fraud - Oxford Mail (0 replies)
- Fraud-charged 'zapper' firm reaps subsidy benefits with Quebec's help - Montreal Gaze (0 replies)
- Inadequate investor protection a 'disgrace' - Montreal Gazette (0 replies)
- Why President Mills Can Not Uproot Tax Fraud? - GhanaWeb (0 replies)
- Ciavarella Guilty on Racketeering, Fraud Charges - Law.com (0 replies)
- Mundelein resident charged in Medicare fraud case - Chicago Sun-Times (0 replies)
- Rival in Ugandan presidential election watches for fraud - Los Angeles Times (0 replies)
- Seven held for credit card fraud - Indian Express (0 replies)
- U.S. charges global warming company was a fraud - Reuters (0 replies)
- Probe other officials for Citi fraud: Shivraj parents to HC - Indian Express (0 replies)
- Operation Targets $225M in Healthcare Fraud - MedPage Today (0 replies)
- Three convicted in mortgage-fraud scheme - Baltimore Sun (0 replies)
- NY debt collector pleads guilty to fraud - Wall Street Journal (0 replies)
- SBI finds no sign of widespread Forsyth vote fraud - RealClearPolitics (0 replies)
- Fraud Takedown Nets 111 in False Billing Schemes - HomeCare (0 replies)
- Two former Torex Retail directors jailed for fraud - Daily Mail (0 replies)
- Medicare sting nets metro Detroiters accused of fraud - Detroit Free Press (0 replies)
- Sentencing delayed in Miss. mortgage fraud case - BusinessWeek (0 replies)
- He paid fees for girlfriend's MBA - Times of India (0 replies)
- Mounties uncover 'large' fraud operation - BCLocalNews (0 replies)
- Dallas arts patron Eric Brauss indicted on fraud charges - Dallas Morning News (0 replies)
- 111 Charged with Medicare Deception Totaling Over $225 Million - Financial Feed (0 replies)
- Financial fraud report urges whistleblower requirement, tipping rewards - CTV.ca (0 replies)
- 111 Health Providers Charged With Medicare Fraud Totaling $225M - California Healthli (0 replies)
- Feds Arrest 99 For Identity Theft, Card Fraud - InformationWeek (0 replies)
- Ex-director jailed for fraud - Brechin Advertiser (0 replies)
- Medicare sting nets metro Detroiters accused of fraud - Detroit Free Press (0 replies)
- Satyam Computers to pay around Rs 570 crore to settle US suit - All India Radio (0 replies)
- SFO: Former Torex Retail Directors Sentenced In False Profits Case - Wall Street Jour (0 replies)
- UK leads world in ticket fraud websites, says Met Police - ComputerWeekly.com (0 replies)
- Medicare sting nets metro Detroiters accused of fraud - Detroit Free Press (blog) (0 replies)
- Investor rights group calls for fix to Canada's financial fraud problem - Investment (0 replies)
- Fraud case: Bank official among seven arrested - Indian Express (0 replies)
- Car licence fraud: 10 nabbed - East Coast Radio (0 replies)
- Man accused in SF funeral fraud pleads not guilty - San Jose Mercury News (0 replies)
- Petters' attorney says mobster was behind fraud - St. Cloud Times (0 replies)
- Police raid offices of Russia's richest woman in £270m fraud probe – but has ... - Da (0 replies)
- Medicare Fraud Strike Force Nabs 111 in 9 Cities - HealthLeaders Media (0 replies)
- Ten licence officials arrested - Times LIVE (0 replies)
- Mo. House member proposes anti-fraud legislation - Belleville News Democrat (0 replies)
- Satyam will pay $125 million to settle US suit over fraud - Oneindia (0 replies)
- Fort Myers attorney charged in $4.2 million mortgage fraud - The News-Press (0 replies)
- Grandmother to plead guilty to fraud - Sydney Morning Herald (0 replies)
- Medicare sting nets metro Detroiters accused of fraud - Detroit Free Press (0 replies)
- Indians among 111 charged in major US healthcare fraud - Times of India (0 replies)
- Essar chief meets Indian fraud officials - Telegraph.co.uk (0 replies)
- Conrad Black appeals to US top court - CBC.ca (0 replies)
- Over 100 charged in major crackdown on healthcare fraud in US - Times of India (0 replies)
- Mahindra Satyam agrees to pay $125 million to settle US suits - MSN India (0 replies)
- Wide Net of Arrests in Medicare Fraud Inquiry - New York Times (0 replies)
- Napier siege gunman's partner admits fraud - New Zealand Herald (0 replies)
- Guldi Found Guilty on Larceny, Fraud Charges - The East Hampton Star (0 replies)
- Runaway gran cuts fraud deal - Adelaide Now (0 replies)
- Christchurch fraudster jailed - Radio New Zealand (0 replies)
- Wide Net of Arrests in Medicare Fraud Inquiry - New York Times (0 replies)
- Three years in jail for $1.6m fraud - National Business Review (0 replies)
- Gunman's partner admits benefit fraud - Stuff.co.nz (0 replies)
- Judge jails 2 El Paso charity executives for fraud - Houston Chronicle (0 replies)
- 'Amish Madoff' accused of £20m fraud - Telegraph.co.uk (0 replies)
- Medicare fraud sweep nets 7 North Texas residents - Dallas Morning News (0 replies)
- Medicare Fraud Task Force arrests 111 doctors, nurses and executives in ... - Los Ang (0 replies)
- Satyam preparing to sue Price Waterhouse, Ramalinga Raju - Daily News & Analysis (0 replies)
- Former Hanford worker sentenced in fraud case - Seattle Times (0 replies)
- Doctors, nurses, execs among record number charged with Medicare fraud - CNN Internat (0 replies)
- U.S. charges 111 in largest Medicare fraud crackdown - Reuters (0 replies)
- Mahindra Satyam agrees to pay $125 million to settle US suits - Indian Express (0 replies)
- Madoff clean-up fees set to top $1.3bn - Financial Times (0 replies)
- Satyam offers $125 mn to settle US suit - Livemint (0 replies)
- 21 metro Detroiters nabbed in Medicare fraud takedown - Detroit Free Press (0 replies)
- US authorities charge 111 in Medicare fraud worth $225 million - Globe and Mail (0 replies)
- Cops crack Chinese fraud syndicate - News24 (0 replies)
- Satyam to pay $125 mn to settle US fraud suits - Business Standard (0 replies)
- Should We Believe Madoff? - New York Times (0 replies)
- Guldi Found Guilty on Larceny, Fraud Counts - The East Hampton Star (0 replies)
- Stanford Files $7.2 Billion Suit Over U.S. Pursuit of Fraud Case - Wall Street Journa (0 replies)
- Health-Care Fraud Sweep Nets 110 - Wall Street Journal (0 replies)
- Satyam settles US suit for $125m - mydigitalfc.com (0 replies)
- Former Hanford worker sentenced in fraud case - Seattle Times (0 replies)
- Did the big banks know Bernie Madoff was a crook? - The Week Magazine (0 replies)
- Satyam seals $125-mn class action deal - Hindustan Times (0 replies)
- Monroe Beachy, 'Amish Madoff,' charged with bilking church members out of $15 ... - N (0 replies)
- Police target global London 2012 ticket fraud - ESPN (0 replies)
- Weighing Madoff's Claims of Complicity - New York Times (0 replies)
- Medicare Fraud Suspects Said to Be Arrested in US - BusinessWeek (0 replies)
- Ex-Suffolk Lawmaker Convicted of Theft, Fraud - Long Island Press (0 replies)
- Filmmaker Pleads Guilty to Iowa Fraud Charge - TheWrap (0 replies)
- Bloc supports parole legislation, citing Quebec fraud cases - Global Lethbridge (0 replies)
- Milo Mindbender's Half-Price Airline Vouchers? - Forbes (blog) (0 replies)
- More than 30 Medicare-fraud suspects arrested in Miami - MiamiHerald.com (0 replies)
- London 2012 - Gangs target Olympics ticket fraud - Yahoo! Eurosport UK (0 replies)
- Israel police recommend Hapoalim CEO indictment - Reuters (0 replies)
- Chuene left ASA bankrupt: Report - Times LIVE (0 replies)
- Chinese mobile malware powers click-fraud scam - Register (0 replies)
- US: Radio tags of 3 more Indian students removed - India Today (0 replies)
- New trial date for Teazers fraud case - Times LIVE (0 replies)
- Satyam to pay USD 125 million to settle US fraud litigation - The Hindu (0 replies)
- India's Satyam offers $125 mln to settle US suit - AFP (0 replies)
- In an Amish village, the SEC alleges a Madoff-like fraud - Washington Post (0 replies)
- Bernie Madoff: Banks “Had to Know” of Fraud - Exec Digital (0 replies)
- Mahindra Satyam moves higher after settling US suit over fraud - India Infoline.com (0 replies)
- SFO settles Nigeria bribery case for £7m - Telegraph.co.uk (0 replies)
- Attorney General Buddy Caldwell Files Fraud Suit Against Glaxosmithkline - KATC Lafay (0 replies)
- From prison, Madoff says banks 'had to know' of fraud - Charlotte Observer (0 replies)
- Satyam to pay $125 million, settle US suit over fraud - Economic Times (0 replies)
- Continental Airlines Agent Pleads Guilty In Fake Ticket Voucher Scheme - AvStop Aviat (0 replies)
- Raids targeting Armenian gang net 74 fraud suspects - Los Angeles Times (0 replies)
- Satyam to pay $125 mln, settle US suit over fraud - Reuters India (0 replies)
- More than 70 reputed Armenian gangsters arrested - Reuters (0 replies)
- KBR unit to pay £7m in bribes case - Independent (0 replies)
- NY jury convicts ex-lawmaker of larceny, fraud - Wall Street Journal (0 replies)
- Madoff: Banks and Hedge Funds Knew of Fraud - CBS News (0 replies)
- Continental: 'Zero Tolerance' For Behavior Like Ticket Agent's Fraud - Wall Street Jo (0 replies)
- Armenians charged in US clampdown on crime ring - AFP (0 replies)
- Businessman deported to China where corporate fraud charge awaits - Globe and Mail (0 replies)
- Geist woman gets no jail time for securities fraud - WISH (0 replies)
- What J.P. Morgan Knew About Madoff Fraud - Wall Street Journal (0 replies)
- Geist woman gets home detention in securities fraud - Indianapolis Star (0 replies)
- Nev. attorney general expands mortgage fraud unit - BusinessWeek (0 replies)
- Madoff Prison Meeting Never Happened, Picard Says - Bloomberg (0 replies)
- Canada deports fugitive Chinese millionaire - AFP (0 replies)
- Armenian gang fraud cost victims at least $20 million - Los Angeles Times (0 replies)
- Wall Street Lawyers Doubt Madoff Bank Claims - TheStreet.com (0 replies)
- JPMorgan Accused Of Fraud by Allstate - Huffington Post (0 replies)
- Armenian gang fraud cost victims at least $20 million, authorities say - Los Angeles (0 replies)
- Ex-charity chief accused of fraud - Fenland Today (0 replies)
- Chinese millionaire to be deported amid fears of torture - CTV.ca (0 replies)
- Android Trojan Practices Click Fraud - InformationWeek (0 replies)
- Stars' accountant faces £117m fraud inquiry by Revenue - The Guardian (0 replies)
- Madoff: Banks 'Had to Know' of Fraud - New York Times (0 replies)
- Multimillionaire faces deportation to China - CTV.ca (0 replies)
- PPK doesn't think fraud is being cooked - Living in Peru (0 replies)
- Madoff insists family did not know of his fraud, but the banks were aware - AHN | All (0 replies)
- Serious Fraud Office: MW Kellogg To Pay GBP7M - Wall Street Journal (0 replies)
- Doctors approved fake patient charts in $200M Medicare fraud plot - FierceHealthcare (0 replies)
- Madoff Suggests Banks Knew of His Fraud - Consumer Affairs (0 replies)
- Ex-Cotswold Water Park Society chief accused of fraud - BBC News (0 replies)
- Okla. oil company president sentenced for fraud - Bloomberg (0 replies)
- Miami clinic owner pleads guilty to $5M fraud - Bizjournals.com (0 replies)
- Home Affairs official 'sold false certificates' - Independent Online (0 replies)
- Bernie Madoff: Banks "Had To Know" Of Fraud - Huffington Post (0 replies)
- Big Society means 'bigger fraud losses' - Public Finance (0 replies)
- East End's electoral fraud allegations do not lead to a single conviction - East Lond (0 replies)
- Madoff Says Banks, Hedge Funds Knew Of Fraud - FINalternatives (0 replies)
- I-Team: Ohio Prison No. 1 in Tax Fraud - Cleveland News - Fox 8 (0 replies)
- Madoff: Banks Had to Know About Fraud - NBC New York (0 replies)
- 20 Charged in $200M Medicare Scam - HealthLeaders Media (0 replies)
- 'Devil's Advocate' Rejects Fraud Allegations - Sky News (0 replies)
- Ex NJ airline agent pleads guilty in NY to fraud - Wall Street Journal (0 replies)
- Mayor's driver guilty of R50000 fraud - The New Age Online (0 replies)
- Health's security boss up on fraud charges - The New Age Online (0 replies)
- Health care fraud: Not a faceless crime any longer - Hattiesburg American (0 replies)
- Former Dundee director and 'Devil's advocate' arrested on fraud charges - stv.tv (0 replies)
- Health care fraud: Not a faceless crime any longer - Hattiesburg American (0 replies)
- Bernard Madoff says banks and funds were 'complicit' in $90bn fraud - The Guardian (0 replies)
- Fraud over $5000 could yield 14 years - Metro Canada - Halifax (0 replies)
- Ex-Dundee FC director arrested in fraud probe - Aberdeen Press and Journal (0 replies)
- Banks 'had to know' of fraud, Madoff says - AFP (0 replies)
- Call for NI co-operation to tackle fraud - RTE.ie (0 replies)
- Analysis: Forex fraud claims draw skeptical review - Reuters (0 replies)
- Leadership campaigns run risk of fraud - Canada.com (0 replies)
- Creighton and Nichols file bill to crackdown on Medicaid fraud - The Cherokeean Heral (0 replies)
- Banks had to know of fraud, Madoff says - Sydney Morning Herald (0 replies)
- 20 charged with $200 mn health care fraud in US - Economic Times (0 replies)
- Cuomo Seeks to Expand Grip to Fight Financial Fraud, Setting Up Possible Clash ... - (0 replies)
- Madoff: Banks 'Had to Know' of Multi-Billion Dollar Fraud - Fox News (0 replies)
- Madoff Says Banks 'Had to Know' of Fraud - New York Times (0 replies)
- Former Triton chief indicted on charges of money laundering and fraud - Austin Americ (0 replies)
- DOJ: Two Admit Guilt In Conspiring To Commit Insider Trading - Wall Street Journal (0 replies)
- Cuomo Seeks to Expand Grip to Fight Financial Fraud - New York Times (0 replies)
- From Prison, Madoff Says Banks 'Had to Know' of Fraud - New York Times (0 replies)
- AG Jepsen looking into Facebook fraud that struck Milford state rep. - Ct Post (0 replies)
- Di Stefano is nabbed over fraud charges - The Sun (0 replies)
- Nichols' bill to aid in prosecuting Medicaid fraud - Jacksonville Daily Progress (0 replies)
- Disabled badges registered to the dead - Belfast Telegraph (0 replies)
- Texas ramps up Medicaid fraud collections to $500M - Houston Chronicle (0 replies)
- Five women will fight Bloorview fraud charges - Toronto Sun (0 replies)
- 22 years for SoCal man in Ponzi, mortgage schemes - BusinessWeek (0 replies)
- Texas ramps up Medicaid fraud collections to $500M - Bloomberg (0 replies)
- JPMorgan ignored client red flags post-Madoff: lawsuit - Reuters (0 replies)
- 20 charged with Medicare fraud in Florida - UPI.com (0 replies)
- Fermanagh man charged with fraud - BBC News (0 replies)
- Toronto woman falls victim of internet fraud that uses name of US general - The Canad (0 replies)
- Cooperation and Coordination Busts Fraud Ring 1.(SBU) - Telegraph.co.uk (0 replies)
- 11 charged in stock fraud scheme - Toronto Sun (0 replies)
- US Charges 20 With Medicare Fraud - Wall Street Journal (0 replies)
- Connecticut AG Asks Facebook to Detail Fraud Response - Wall Street Journal (blog) (0 replies)
- DOJ: US Charges 20 With Medicare Fraud - Wall Street Journal (0 replies)
- Feds charge 20 in $200M Medicare fraud - Bizjournals.com (0 replies)
- 21 charged in Miami Medicare fraud scam - MiamiHerald.com (0 replies)
- Saddam Hussein, Gary Glitter and Ian Brady's lawyer arrested over fraud - Daily Mail (0 replies)
- CFTC charges firm with $2.1 mln solicitation fraud - Reuters (0 replies)
- Saddam Hussein lawyer and ex-Dundee FC director Giovanni di Stefano arrested - Scotti (0 replies)
- Ciavarella admits tax fraud, conspiracy - Citizens Voice (0 replies)
- Gerry Adams and Micheál Martin clash in Irish TV debate - The Guardian (0 replies)
- Spain arrests Italian lawyer who acted as consultant to Saddam Hussein defence ... - (0 replies)
- Land fraud accused on the run - Mmegi Online (0 replies)
- CT Attorney General Asks Facebook About Fraud - AllFacebook (0 replies)
- Spain arrests Italian lawyer who acted as consultant to Saddam Hussein defense ... - (0 replies)
- Spain arrests lawyer linked to Saddam defense team - Washington Post (0 replies)
- Toronto auditor to the rescue - CANOE (0 replies)
- Federal fraud charges against Superior nurse accused of theft - Pierce County Herald (0 replies)
- Four Nova Scotia Politicians Charged in Expense Scandal - Suite101.com (0 replies)
- City Conman Terence Freeman Jailed for 8 Years for Ponzi-Scheme Fraud - LondonNet (0 replies)
- Nova Scotia politicians charged with fraud - Montreal Gazette (0 replies)
- Federal bailout overseer will leave in march - Denver Post (0 replies)
- Washington Park couple going to jail in Hurricane Katrina fraud - Belleville News Dem (0 replies)
- KZN health official in court for fraud - Times LIVE (0 replies)
- Making the city a tight, fair ship - National Post (0 replies)
- ICAC hears Sydney doctor didn't suspect fraud - ABC Online (0 replies)
- Fraud, forgery among charges - Metro Canada - Halifax (0 replies)
- ACC Minister pleased with fraud conviction - Newstalk ZB (0 replies)
- TARP watchdog quits; went after bailout fraud - Seattle Times (0 replies)
- Auditor-General uncovers waste, fraud and fake sick time at Toronto city hall - Globe (0 replies)
- City report outlines employees' bad behaviour - CBC.ca (0 replies)
- Former El Paso hospital exec linked to fraud scandal now Florida governor - El Paso T (0 replies)
- Champagne conman gets eight years for £14m Ponzi fraud - Express.co.uk (0 replies)
- Connecticut Asks Facebook About Anti-Fraud Controls - Bloomberg (0 replies)
- Bailout watchdog to step down after 2 years - Washington Times (0 replies)
- 'Snitch line' reveals costly misconduct by city employees - CP24, Canada (0 replies)
- Dodgy flood claims investigated - Rockhampton Morning Bulletin (0 replies)
- MLA spending probe in NS gets 4 charged - CBC.ca (0 replies)
- Fraud hotline uncovers waste at city hall - CTV.ca (0 replies)
- Former Acc Manager Admits Bribery And Corruption Charges - Voxy (0 replies)
- Top gov't watchdog over $700B bailout to resign - BusinessWeek (0 replies)
- Fraud investigations hindering merger of Satyam - Daily News & Analysis (0 replies)
- Rorters to be made to repay money - Ipswich Queensland Times (0 replies)
- Four charged by RCMP in Nova Scotia expense scandal - Toronto Star (0 replies)
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