Fraud and Scam News [Archive] - Page 217

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)
Conman Terence Freeman jailed for £14m 'Ponzi' fraud - BBC News (0 replies)
City trader jailed for fraud - The Press Association (0 replies)
Nova Scotia politicians charged with fraud - Montreal Gazette (0 replies)
Credit Card Fraud Up 62% Since 2009 - InformationWeek (0 replies)
Ohio fugitive's son says he tipped off feds - Forbes (0 replies)
US lawsuits against China companies face hurdles - Reuters (0 replies)
Fraudsters rort cash payment for flood - NEWS.com.au (0 replies)
Editorial: Protect the public purse from cheats - The Dominion Post (0 replies)
Saudi murder nurse admits fraud - BBC News (0 replies)
Blue badges to cost more to fund fraud clampdown - WebMD.Boots.com (0 replies)
Summit to tackle fraud and other corruption - The New Age Online (0 replies)
Ballot disputes cast shadows over Afghan parliament - Reuters Canada (0 replies)
Crooks rort cash payment for flood - Courier Mail (0 replies)
Crooks rort cash payment for flood - Courier Mail (0 replies)
Ohio fugitive's son says he tipped off feds - Bloomberg (0 replies)
Afghan government seizes election ballots - Washington Post (0 replies)
GPs no longer allowed to issue Blue Badges - Telegraph.co.uk (0 replies)
Former Maiden frontman admits benefit fraud - DotMusic.com (blog) (0 replies)
Maine man facing trial on church fraud charges - Wall Street Journal (0 replies)
Selection of jury begins in fraud case - St. George Daily Spectrum (0 replies)
Eight arrested for bank loan fraud - News24 (0 replies)
Afghan prosecutors seize vote data: officials - AFP (0 replies)
Reliance Comm accuses old 2G operators of 1 Trillion fraud - Siliconindia.com (0 replies)
Ex-MP jailed for expenses fraud - Diss Express (0 replies)
Postman and bank worker fined for parking fraud - Wandsworth Guardian (0 replies)
Danes are more likely to forgive a fling than a fraud - The Copenhagen Post (0 replies)
Satyam, Embroiled in Fraud Probe, Rises Most in Five Months on Profit Data - Bloomber (0 replies)
Banks fight fraud with new social networking weapons - Globe and Mail (0 replies)
WATCH LIVE: Press conference by state Comptroller Thomas DiNapoli on 'payroll ... - K (0 replies)
1400 cases of suspected disaster payment fraud - ABC Online (0 replies)
Brit fraud cops hunt for Mubarak's millions - The Sun (0 replies)
Sandra, Michelle Lazarus face ICAC over fraud claims - NEWS.com.au (0 replies)
Rs 10 lakh fraud: Four suspects identified - Times of India (0 replies)
No safety net for $400bn in DIY super - Sydney Morning Herald (0 replies)
Mubarak Family Holdings Under Investigation by UK's Serious Fraud Office - Bloomberg (0 replies)
Singer admits to welfare fraud - UPI.com (0 replies)
Three held for credit card fraud - Times of India (0 replies)
RCom alleges Rs 1-lakh cr fraud by 'old 2G operators' - Business Standard (0 replies)
Freeman to webcast live video of comptroller's press conference - Kingston Daily Free (0 replies)
Fraud inquiries on 'despicable' relief claims - The Age (0 replies)
DIY super fund investors warned of no compensation from fraud - Sydney Morning Herald (0 replies)
RTI activist's kin killed in retaliation for exposing pension fraud - Sify (0 replies)
North Alabama health care fraud penalties top $48 million, US says - al.com (blog) (0 replies)
Mobile company loses 'millions' in call fraud - TMCnet (0 replies)
RTI activist's kin killed in retaliation for exposing pension fraud - DailyIndia.com (0 replies)
IRS taking additional steps to protect consumers Crackdown on tax fraud - Montgomery (0 replies)
U.K. Fraud Office Probes Mubarak Family Holdings, Times Reports - Bloomberg (0 replies)
The Fedor Fraud - The Tand D.com (blog) (0 replies)
The Carolinas | Lawmaker gets probation in fraud case - Myrtle Beach Sun News (0 replies)
Iron Maiden's Paul Di'Anno Pleads Guilty to Benefit Fraud, Faces Jail - Noisecreep (0 replies)
Turning Reagan the fraud into US hero - Times LIVE (0 replies)
Shiv Raj Puri defrauded co-accused too - Times of India (0 replies)
Police report: Computer fraud - Chicago Sun-Times (0 replies)
Man sentenced to 17 years for investment fraud - MiamiHerald.com (0 replies)
5 former state employees indicted for fraud - WRCB-TV (0 replies)
Blizzard of charges in snow fraud case - Toronto Sun (0 replies)
Ex-IndyMac execs charged with fraud - UPI.com (0 replies)
Ex-Iron Maiden singer Paul Di'Anno faces jail over benefit fraud - Sify (0 replies)
Former Rhode Island Senator Goes to Prison for Bank Fraud - LoanSafe (0 replies)
Iron Maiden's Di'anno Facing Jail - Contactmusic.com (0 replies)
Former DOR Employees Indicted for Card Fraud - Coosa Valley News (0 replies)
Ex-Iron Maiden singer faces jail for benefit fraud - AFP (0 replies)
Man charged in travel fraud - Vancouver Sun (0 replies)
Senate's internal confusion should exonerate Lavigne: lawyer - Ottawa Citizen (0 replies)
IndyMac bank officials face fraud charges from collapse - Whittier Daily News (0 replies)
Former White Sox executive admits to taking kickbacks from prospects - Chicago Sun-Ti (0 replies)
Ex-auto mogul Denny Hecker gets maximum 10-year sentence for fraud - Albuquerque Expr (0 replies)
Beverage distributors call bottle-deposit law prone to fraud - Press Herald (0 replies)
Minnesota: Auto Mogul Sentenced for Fraud - New York Times (0 replies)
SEC charges ex-IndyMac execs with fraud - Reuters (0 replies)
Iron Maiden hero Paul Di'Anno faces prison sentence for benefit fraud - Mirror.co.uk (0 replies)
Senate's internal confusion should exonerate Lavigne: lawyer - Ottawa Citizen (0 replies)
SEC charges former IndyMac executives with fraud - Washington Post (0 replies)
Minnesota car dealer gets 10 years prison for fraud - Reuters (0 replies)
Realty Firm Involved in Massive Condominium Fraud Scheme Indicted by FBI - LoanSafe (0 replies)
Ex-White Sox scout exec pleads guilty to mail fraud in alleged kickback scheme - The (0 replies)
CORRECT:UPDATE: SEC Charges Three Former IndyMac Executives With Securities Fraud - W (1 replies)
Ex-Minn. auto mogul gets 10 years for fraud - BusinessWeek (0 replies)
SEC Charges Three Former IndyMac Executives With Securities Fraud - Wall Street Journ (0 replies)
Texas men's arraignment on fraud charges postponed - Bloomberg (0 replies)
Parents plotted Citibank fraud - Hindustan Times (0 replies)
Ex-White Sox exec pleads guilty - ESPN (0 replies)
Did fraud aid the New York Mets? - ESPN (0 replies)
Keneally's family package a 'fraud': oppn - Sydney Morning Herald (0 replies)
Ex-auto mogul Denny Hecker gets maximum 10-year sentence for fraud - Pioneer Press (0 replies)
Senate's expense rules too confusing, says lawyer defending senator charged ... - Ott (0 replies)
Wilder pleads guilty to fraud charges - MLB.com (0 replies)
SEC charges ex-IndyMac executives with fraud - CNNMoney (0 replies)
Senate's expense rules too confusing, says lawyer defending senator charged ... - Ott (0 replies)
Wilder pleads guilty to fraud charges - Chicago White Sox (0 replies)
Action likely on docs, nurses for Tajuddin Hosp fraud - Times of India (0 replies)
Report: Medicare Drug Program Vulnerable to Fraud - ABC News (0 replies)
Ex-Minn. auto mogul gets 10 years for fraud - Bloomberg (0 replies)
Former White Sox executive admits to taking kickbacks from prospects - Chicago Sun-Ti (0 replies)
Ex-Minn. auto mogul gets 10 years for fraud - Forbes (0 replies)
Senator's judgment on fraud charges delayed again - Vancouver Sun (0 replies)
Report: Medicare drug program vulnerable to fraud - Washington Post (0 replies)
Ex-Iron Maiden singer Paul Di'Anno faces jail over benefit fraud - NME.com (0 replies)
David Wilder, Former White Sox Executive, Pleads Guilty to Federal Fraud Charge - Fan (0 replies)
Verdict in senator's fraud trial pushed back - Toronto Sun (0 replies)
Schneiderman settles three cases - Legal News Line (0 replies)
Texas men's arraignment on fraud charges postponed - Houston Chronicle (0 replies)
Taiwan criticizes Philippines for handling of second fraud case - Focus Taiwan News C (0 replies)
Ex-RI state senator gets 27 months in bank fraud - Bloomberg (0 replies)
Taiwan-China fraud ring busted in northern Taiwan - Focus Taiwan News Channel (0 replies)
Katrina fraud sentencing today - SunHerald.com (0 replies)
Prairieville man pleads guilty to mail fraud - WXVT (0 replies)
Realty Group Accused of Wire Fraud - Courthouse News Service (0 replies)
Nigeria: N50 Billion Fraud - EFCC Detains Ex-Works Minister, Lawal - AllAfrica.com (0 replies)
Sarwar son cleared of VAT fraud - Glasgow Evening Times (0 replies)
Shareholder alleges potential for 'securities fraud' by Cedar Fair - The Morning Jour (0 replies)
$1.6 million recovered in area in Medicaid fraud cases - Mid-Hudson News (0 replies)
Kan. House panel to consider election fraud bill - NTV (0 replies)
Crack down on fraud, state AG urges in Poughkeepsie speech - Poughkeepsie Journal (0 replies)
Nigeria: N50 Billion Fraud - Ex Minister in EFCC Net - AllAfrica.com (0 replies)
3 Texas men due in Va court on fraud charges - Houston Chronicle (0 replies)
MP Eric Illsley jailed as colleague found guilty of fraud - Metro (0 replies)
'Egypt's protests result of poll fraud' - Press TV (0 replies)
Former State Senator Sentenced to Federal Prison - GoLocalProv (1 replies)
Serious Fraud Office secures first convictions for breaching UN sanctions in Iraq - T (2 replies)
Ex-senator Maselli sentenced to 27 months in prison for fraud - Providence Journal (0 replies)
Shamed Devine facing prison Shamed Devine faces jail sentence for fraud - Herald Scot (0 replies)
Co-owners of shuttered condo management firm charged with fraud - Chicago Tribune (0 replies)
Wolfgram disqualified for fraud - BigPond News (0 replies)
More charges against Pike River fraud accused - New Zealand Herald (0 replies)
Owners of realty company charged with fraud - Chicago Tribune (0 replies)
Letter: Where's the fraud? - Topeka Capital Journal (0 replies)
Rajya Sabha dy chairman in fraud trouble - Times of India (0 replies)
Former Charlie Browns CEO To Be Sentenced Thursday - Patch.com (0 replies)
For Madoff Victims, an Avenging Angel - BusinessWeek (0 replies)
Guilty Plea in CityTime Fraud Scheme - Wall Street Journal (blog) (0 replies)
Convictions in the Abramoff corruption probe - Washington Post (0 replies)
Critics say Kan. election fraud bill too drastic - El Dorado Times (0 replies)
No contract fraud at city, report concludes - CBC.ca (0 replies)
Lawyer jailed over $8m fraud - ABC Online (0 replies)
City Room: Consultant in City Fraud Case Pleads Guilty - New York Times (blog) (0 replies)
Lawsuits Mount on Home Buyer Tax Credit Fraud - International Business Times (0 replies)
Here is the latest Rhode Island news from The Associated Press - NECN (0 replies)
Former FBI task force officer gets probation for N.J. mail fraud scheme - Cherry Hill (0 replies)
Fraud allegations threaten Enoch First Nations school - Edmonton Journal (0 replies)
The price of Jim Devine's fraud - Left Foot Forward (0 replies)
Bank retiree charged in $200K seniors fraud - CBC.ca (0 replies)
Ex-RI senator being sentenced in bank fraud case - Boston Globe (0 replies)
Former MP Eric Illsley jailed for expenses fraud - Independent (0 replies)
Designer admits benefit fraud - The Press Association (0 replies)
Retired bank employee charged with embezzling more than $200K - National Post (blog) (0 replies)
Man held over Afghan bomb detectors - Larne Today (0 replies)
Missouri Indicts Companies On Real Estate Fraud Charges - Consumer Affairs (0 replies)
JP Morgan Seeks to Move Madoff Fraud Suit - The American Lawyer (0 replies)
ID Theft Declined in 2010 but Average Losses Increased: Survey - eWeek (0 replies)
Retired bank worker accused of fraud, 31 senior citizens victims - DigitalJournal.com (0 replies)
Man held over Afghan bomb detectors - Selkirk Today (0 replies)
NW child grant fraud syndicate to face music - The New Age Online (0 replies)
Bomb detection device sold to Iraq and Afghanistan brings 3rd arrest - Daily Mail (0 replies)
Former MP Jim Devine guilty of expenses fraud - Reuters UK (0 replies)
City manager responds to fraud allegations - CHQR (0 replies)
ID theft in US declined 28 pct last year - International Business Times (0 replies)
Merseyside man bailed over 'fake bomb detectors' - BBC News (0 replies)
Former MP's son cleared of fraud - BBC News (0 replies)
Broward County cracks down on car insurance fraud - MiamiHerald.com (0 replies)
No corruption of police officers for contractors fraud case - AsiaOne (0 replies)
Repatriation of fraud suspects from China will take time: ministry - Focus Taiwan New (0 replies)
Report puts fraud accusations to rest - Calgary Herald (0 replies)
Fraud deserves harsh treatment - Victoria Times Colonist (0 replies)
Warrants issued for suspect in January bank card fraud case - Evansville Courier & Pr (0 replies)
Most of Global Fund cash well spent - Capital FM (0 replies)
Man held in bomb detectors probe - The Press Association (0 replies)
A third of Britons have been hit by card fraud - but scams declining - Metro (0 replies)
Fraud allegations threaten Enoch school - Edmonton Journal (0 replies)
Voting system will help discourage fraud in leadership races, firm says - Vancouver S (0 replies)
Probe sought into voter fraud - Omaha World-Herald (0 replies)
Police arrest 81 on 225 charges related to looting, fraud and other charges ... - Her (0 replies)
Identity-theft statistics look better, but you still don't want to be one - Washingto (0 replies)
Insurance Fraud - Metro Weekly (0 replies)
Kohn's fraud sentencing delayed - Charleston Post Courier (0 replies)
Wells Fargo Advises on Online and Mobile Fraud Prevention - Card Trak (0 replies)
Lawyer jailed over $8m fraud - ABC Local (0 replies)
Lawyer jailed over $8m fraud - ABC Local (0 replies)
Less ID Fraud, And Fewer Victims, As Economy Slowly Perks up - Digital Transactions (0 replies)
Lawyer gets 10 years for fraud - Sydney Morning Herald (0 replies)
Fraud allegation threaten Enoch First Nations school - Edmonton Journal (0 replies)
Wall Street Justice Means Nobody Gets Pinched: Jonathan Weil - BusinessWeek (0 replies)
Suburban businessman gets 6 years for $8M tax fraud - ABC7Chicago.com (0 replies)
Identity-theft statistics look better, but you still don't want to be one - Washingto (0 replies)
Insurance fraud low from quake victims says insurer - New Zealand Herald (0 replies)
Medicare fraud bill moves to committee - Atlanta Journal Constitution (0 replies)
Poll shows rise in bank card fraud - The Press Association (0 replies)
Fraud victim sues RBC subsidiary for $1.5M - Toronto Sun (0 replies)
ATM fraud: Rs 3.9 lakh withdrawn from account - Indian Express (0 replies)
Is There Fraud in Your Industry? - CNBC.com (0 replies)
JPMorgan says it did nothing wrong in Madoff fraud - BusinessWeek (0 replies)
JP Morgan seeks jury trial in Bernard Madoff lawsuit - The Guardian (0 replies)
Identity Theft Down 28% In 2010 - InformationWeek (0 replies)
DOJ: US Files Suits To Halt Home Buyer Tax Credit Fraud - Wall Street Journal (0 replies)
Fraud victim sues RBC subsidiary for $1.5M - CANOE (0 replies)
Earl Jones victim files $1.5M lawsuit against RBC brokerage firm - CBC.ca (0 replies)
Fraud accused lawyer denied bail - BBC News (0 replies)
JPMorgan Chase Asks Judge to Move Madoff Case From US Bankruptcy Court - Bloomberg (0 replies)
The Rising Cost of Identity Theft for Consumers - New York Times (blog) (0 replies)
Adviser Carole Morinville charged with fraud - Montreal Gazette (0 replies)
Critics say Kan. election fraud bill too drastic - NTV (0 replies)
JPMorgan claims no wrongdoing in Madoff mess - Wall Street Journal (0 replies)
Beauty queen in marriage fraud - New Zealand Herald (0 replies)
J.P. Morgan Seeks to Move Madoff Trustee's Lawsuit - Wall Street Journal (0 replies)
ID theft down 28 percent in US in 2010: survey - Reuters (0 replies)
Pair face weapon charges after police investigate store fraud in Kitchener - Waterloo (0 replies)
New front opened in Earl Jones fraud litigation - CTV.ca (0 replies)
Neotel crisis deepened by fraud - The New Age Online (0 replies)
Taiwanese fraud suspects being probed in Beijing: official - Focus Taiwan News Channe (0 replies)
Woman 'pretended to be man for sex' - The Press Association (0 replies)
After three months, defense starts its case in Atlantic City voter fraud trial - Pres (0 replies)
Army commander investigated over school fees 'fraud' - Telegraph.co.uk (0 replies)
Hungary's former ambassador to Russia, 2 others suspected of fraud in sale of ... - L (0 replies)
Credit crunch pushes US ID fraud to 8 year low - Register (0 replies)
Expenses fraud MP quits - ePolitix (0 replies)
Fraud risk high in leader races - Victoria Times Colonist (0 replies)
Parents of 14 fraud suspects hope cases can be tried in Taiwan - Focus Taiwan News Ch (0 replies)
Fraud should disqualify U.S. contractors - Livingston Daily (0 replies)
ID Fraud Costs on the Rise - BankInfoSecurity.com (0 replies)
Leadership campaigns run big fraud risk - Merritt News (0 replies)
Defense begins in Atlantic City councilman's voter fraud trial - The Star-Ledger - NJ (0 replies)
Madoff Lawsuit Turns on What JPMorgan Knew of Fraud: Ann Woolner - BusinessWeek (0 replies)
Editorial: Fraud risk high in leader fracas - Victoria Times Colonist (0 replies)
Army officers accused of fraud over school fees - Independent (0 replies)
British lawmaker who admitted expenses fraud resigns before sentencing - The Canadian (0 replies)
Disgraced MP Eric Illsley resigns Commons seat after £14k expenses fraud - Daily Mail (0 replies)
Identity Theft Fraud Falls 34%, Victims Pay More - Bloomberg (0 replies)
Crooks Use Doctors' Identities To Commit Medicare Fraud - Vermont Public Radio (0 replies)
Disgraced expenses fraud MP quits - BBC News (0 replies)
CalPERS suit accuses Lehman Bros. of fraud - Los Angeles Times (0 replies)
Golden Globes Sue Back, Accuse Former Publicist of Fraud - LAist (0 replies)
ID-theft cases fall, but victims' costs rise - MarketWatch (0 replies)
Steven Leach Gets 2 Years for Role in Hecker Fraud - FOX 9 News (0 replies)
ID theft down 28 percent U.S. in 2010 - survey - Reuters (0 replies)
Prison awaits nurses involved in $18.7M Medicare fraud plot - FierceHealthcare (0 replies)
Hungarian diplomats in custody in fraud case - Washington Post (0 replies)
Hecker co-defendant Leach gets 27 months in prison - Minneapolis Star Tribune (0 replies)
Fraud case: Subrata Roy gets relief in high court - Sify (0 replies)
Guilty pleas in Quebec construction tax-fraud case - CTV.ca (0 replies)
Hecker associate Steven Leach sentenced for fraud - KARE (0 replies)
More Drama For The Golden Globes! - PerezHilton.com (0 replies)
Fraud solicitor 'back in court' - BBC News (0 replies)
Gaithersburg man convicted of fraud - Washington Post (blog) (0 replies)
Police arrest Petah Tikva city leaders over alleged bribery and fraud - Ha'aretz (0 replies)
Mortgage Fraud Ring Unravels - Courthouse News Service (0 replies)