Fraud and Scam News [Archive] - Page 218

Police arrest Petah Tikva city leaders over alleged bribery and fraud - Ha'aretz (0 replies)
Mortgage Fraud Ring Unravels - Courthouse News Service (0 replies)
Subrata Roy gets relief in fraud case - Sify (0 replies)
Identity theft down but cost skyrockets - NetworkWorld.com (0 replies)
Wash. man gets 2 years in car dealer fraud - Seattle Post Intelligencer (0 replies)
Taiwan formally asks China to deport Taiwanese fraud suspects - Focus Taiwan News Cha (0 replies)
Experian launches fraud prevention service for India - Business Standard (0 replies)
ID Fraud: New Accounts Most at Risk - BankInfoSecurity.com (0 replies)
Central Fla. couple charged with investment fraud - MiamiHerald.com (0 replies)
Insurance fraud mastermind jailed for 27 months - Straits Times (0 replies)
Amana Couple Sentenced to Prison for Bankrutpcy Fraud - KGAN (0 replies)
Former ABC administrator indicted - Bizjournals.com (0 replies)
Kyiv authorities asking Elita-Center fraud victims to wait three more years - Kyiv Po (0 replies)
Employee accused of fraud - Regina Leader-Post (0 replies)
4 men plead innocent in fraud case - TheNewsTribune.com (0 replies)
Employee accused of fraud - Regina Leader-Post (0 replies)
BAY MINETTE, Ala. > Fenton man accused - St. Louis Post-Dispatch (0 replies)
US Marine gets 6 years for Iraq contracts fraud - AFP (0 replies)
Local man accuses NFL of fraud in ticket mishap - ABC Action News (0 replies)
Marine sentenced to 6 years for fraud charges - Bloomington Pantagraph (0 replies)
HFPA Countersues Former Golden Globes Publicist - Hollywood Reporter (0 replies)
2 Jewelry Dealers on Trial in Multimillion-Dollar Fraud - New York Times (0 replies)
Houston gas trader pleads guilty in wire fraud case - Houston Chronicle (0 replies)
US Marine sentenced to 6 years for skimming $1.7M from contracts in Iraq - The Canadi (0 replies)
Golden Globes sues ex-publicist, claiming fraud - The Associated Press (0 replies)
Springfield man sentenced for Internet fraud - Kansas City Star (0 replies)
Marine captain gets 6-year prison term for Iraq fraud - Reuters (0 replies)
Iowa couple sentenced in Florida for fraud - MiamiHerald.com (0 replies)
Editorial: Good examples of fraud and waste in government - Herkimer Evening Telegram (0 replies)
OUR VIEW: Combating health care fraud - Gadsden Times (0 replies)
Former ABC official in NC indicted on fraud charge - GoErie.com (0 replies)
Texas gas trader pleads guilty in $7.9 mln fraud - Reuters Africa (0 replies)
Final Fraud Rule Challenges Providers to Be 'Perfect' - HomeCare (0 replies)
Virginia woman sentenced for identity theft, fraud - Bloomberg (0 replies)
Madoff lawsuit: Mets owners owe victims $300M - TMCnet (0 replies)
Former ABC official in NC indicted on fraud charge - Myrtle Beach Sun News (0 replies)
Questions answered about the Mets and Madofff - USA Today (0 replies)
Fenton Man Faces Fraud Charge in Alabama - KMOX.com (0 replies)
Mets Owners Face Novel Claim in Madoff Clawback - New York Times (0 replies)
Riddle's gift of a Rolex wasn't tax fraud, ex-Rep. Mary Waters argues - Detroit Free (0 replies)
Owner of Westheimer furniture store convicted of fraud - Houston Chronicle (0 replies)
Owner of furniture store convicted of fraud - Houston Chronicle (0 replies)
New Hanover ABC contractor pleads guilty to fraud - WRAL.com (0 replies)
People sports editor jailed for fraud - The Drum (0 replies)
China MediaExpress denies fraud allegations; shares up - Reuters (0 replies)
Contractor pleads guilty to mail fraud in ABC investigation - StarNewsOnline.com (0 replies)
Hlophe sentencing delayed - News24 (0 replies)
The Global Fund Struggles With Internal Fraud, Potentially Lost Millions - Daily Heal (0 replies)
West Vancouver man fined $6 million for fraud - Vancouver Sun (0 replies)
Baldwin County authorities make two more arrests in securities fraud - al.com (blog) (0 replies)
Healthcare Frauds Sapping Away Taxpayers Money - TopNews United States (0 replies)
3 facing charges in Ala. securities case - San Jose Mercury News (0 replies)
Fraud crackdown aims to win levy backing - The Australian (0 replies)
Africa: Global Fund Announces New Measures to Prevent Fraud - AllAfrica.com (0 replies)
Former People sports editor jailed for fraud - The Guardian (0 replies)
The Phantom in fraud hunt - Herald Sun (0 replies)
Hlophe's exams stall case - iAfrica.com (0 replies)
Ohio lost money in Medicaid fraud settlement because of lack of state law - Columbus (0 replies)
Scammers get away with $60 billion - Hattiesburg American (0 replies)
Moscow subway chief resigns amid fraud scandal - RIA Novosti (0 replies)
Spotlight on wine fraud in TV programme - Harpers Wine & Spirit Trade Review (0 replies)
Vote on fraud law - The Province (0 replies)
Seven men jailed for mobile phone tax fraud (UK) - Wireless Federation (0 replies)
Taiwanese man gets one-year prison term for phone fraud - The Korea Herald (0 replies)
Global Fund to Improve Protection against Fraud - TopNews New Zealand (0 replies)
Lack of fraud law cost state in case - Columbus Dispatch (0 replies)
Health care's most wanted - Pittsburgh Post Gazette (0 replies)
Madoff, UBS, Chameleon, Peabody, Bank of America in Court News - Bloomberg (0 replies)
Fraud Trial "a Witchhunt", Says Lawyer - Voxy (0 replies)
NRIs in Jalandhar's notorious 'holiday' marriage fraud to lose passports - Chai Samos (0 replies)
Employee paid £84000 after leaving - Worthing Today (0 replies)
Global Fund increases capacity against fraud - postzambia.com (0 replies)
City Fraud Exposed - MedIndia (0 replies)
More victims likely, Saanich police say of house cleaning fraud - BCLocalNews (0 replies)
Ex-RI senator to be sentenced for bank fraud - Boston Globe (0 replies)
Bakery fraud appeal dismissed - ABC Online (0 replies)
Ex-RI senator to be sentenced for bank fraud - NECN (0 replies)
Today's Law: Fraud Settlements - WKYC-TV (0 replies)
How corrupt is Oklahoma government? - NewsOK.com (0 replies)
Negotiations with China on repatriation of fraud suspects underway - Focus Taiwan New (0 replies)
Farm insurance fraud is cheating taxpayers out of millions - Los Angeles Times (0 replies)
Fraud should disqualify federal contractors - Battle Creek Enquirer (0 replies)
Global Fund steps up controls after corruption scandal - The Bostwana Gazette (0 replies)
Massive social security fraud leads to 57 arrests - The Reader (0 replies)
Citibank fraud: ED to register money laundering case - Economic Times (0 replies)
Immigration fraud: Still all talks from US - Times Now.tv (0 replies)
Dial 'F' for fraud - NEXT (0 replies)
Editorial: Finding - and punishing - fraud in government - MetroWest Daily News (0 replies)
ED to register money laundering case in Citibank fraud - Economic Times (0 replies)
FSA ups fraud battle - International Financing Review (0 replies)
Six arrested for fraud, theft of transformers - Times of India (0 replies)
Nash Co. couple arrested on prescription fraud - abc11.com (0 replies)
FAQ on Mets/Madoff Lawsuit: What's at Stake - Wall Street Journal (0 replies)
Eight Miami-Area Nurses Sentenced for Medicare Fraud - NBC Miami (0 replies)
Health care fraud no longer a faceless crime - msnbc.com (0 replies)
Health care fraud no longer a faceless crime - msnbc.com (0 replies)
Physician convicted on 34 counts of fraud - Martinsburg Journal (0 replies)
Metro-East Man Sentenced for Ticket-Selling Fraud - KMOX.com (0 replies)
Washington notarios bill combats immigration fraud - Seattle Post Intelligencer (0 replies)
8 Miami-Dade County nurses prison-bound for fraud - MiamiHerald.com (0 replies)
Washington notarios bill combats immigration fraud - Seattle Times (0 replies)
SD man sentenced to home confinement in bank fraud - KCAU (0 replies)
US health care fraud no longer a faceless crime - WSBT-TV (0 replies)
Ross Pleads Guilty In Romero's Marriage Fraud Case - Contactmusic.com (0 replies)
Groton man admits guilt in mortgage fraud scheme - TheDay.com (0 replies)
New life to earlier Chase suit - New York Post (0 replies)
Dieppe native guilty of fraud - CanadaEast.com (0 replies)
8 Nurses Sentenced After Medicare Fraud - TopNews New Zealand (0 replies)
Health care fraud no longer a faceless crime - Washington Post (0 replies)
Canadian pleads guilty in Australian pension fraud - Montreal Gazette (0 replies)
Fremont native pleads guilty to wire fraud - Fremont Tribune (0 replies)
Global health fund unveils anti-corruption measures - Denver Post (0 replies)
8 nurses prison-bound for fraud - MiamiHerald.com (0 replies)
Man held in '09 case of Super Bowl porn - Arizona Daily Star (0 replies)
Health Fund Adds Fraud Checks - New York Times (0 replies)
Is JPMorgan the new Goldman Sachs? - Salon (0 replies)
Wilpon's Ownership of Mets Is Threatened - New York Times (0 replies)
Judge bars passport from ex-CIA operative's trial - Washington Post (0 replies)
Man pleads guilty in actress marriage fraud case - The Associated Press (0 replies)
Texas codefendant may change NOPD fraud plea - Houston Chronicle (0 replies)
Fur flies over alleged fraud in BC Liberal Party membership drive - Globe and Mail (0 replies)
Aids fund vows crackdown on fraud - BBC News (0 replies)
8 Florida nurses sentenced for Medicare fraud - Bloomberg (0 replies)
Is JP Morgan the new Goldman Sachs? - Salon (0 replies)
JPMorgan Chase snared in Madoff lawsuit - Marketplace (0 replies)
Eight nurses sentence in fraud case - Bizjournals.com (0 replies)
Ex-RI senator seeks leniency in bank fraud case - Bloomberg (0 replies)
Two cases of faculty financial fraud uncovered at Purdue - Journal and Courier (0 replies)
LA jewelry store owner sentenced for diamond fraud - San Jose Mercury News (0 replies)
Global Fund strengthens financial controls - Ecumenical News International (0 replies)
US moves to seize home of Iowa man in fraud case - Bloomberg (0 replies)
HHS Now Has Its Own Most-Wanted List — For Health-Care Fraud - Wall Street Journal (b (0 replies)
Outgunned by Wall St, U.S. SEC warns on fraud - Reuters (0 replies)
IRAN ELECTION: XXXXXXXXXXXX CLAIMS MOJTABA IS BEHIND VOTE FRAUD - Telegraph.co.uk (0 replies)
Ex-RI senator seeks leniency in bank fraud case - Boston Globe (0 replies)
Yost pleads guilty to financial fraud - Boulder County Business Report (0 replies)
Trustee: JP Morgan Abetted Madoff - Wall Street Journal (0 replies)
UNDP, Global Fund Announce Sweeping New Guards Against Fraud - Medical News Today (0 replies)
Ottawa woman charged with fraud - CBC.ca (0 replies)
Colorado victims eyeing Madoff lawsuit revelations with intense interest - The Colora (0 replies)
Madoff trustee's lawsuit against Mets is ordered unsealed; $300M sought for ... - Los (0 replies)
Mets Owners Owe $300 Million: Madoff Trustee - NBC New York (0 replies)
Outgunned by Wall St, SEC warns on fraud - Reuters (0 replies)
Suit Says Mets Owners Ignored Warnings on Madoff - New York Times (0 replies)
NRI's in 'holiday' marriage fraud to lose passports - Hindustan Times (0 replies)
Global Fund Announces Measures To Increase Fraud Detection, Prevention - Kaiser Famil (0 replies)
WexTrust fraud victims surprised by ex-exec's guilty plea - The Virginian-Pilot (0 replies)
Ipswich: Three woman face court over alleged mortgage fraud - East Anglian Daily Time (0 replies)
Five arrested in Toronto ATM scam - DigitalJournal.com (0 replies)
Lawsuit Charges JPMorgan Suspected But Ignored Madoff Fraud - Fox News (0 replies)
Five Toronto men charged in ATM fraud - Examiner.com (0 replies)
Air Canada workers face fraud charges - Mississauga (0 replies)
Madoff trustee: JP Morgan execs warned of fraud - BusinessWeek (0 replies)
Fraud accused told to prepare for trial - Sowetan (0 replies)
OIG Posts 'Most Wanted' List of Medicare Fraudsters - HealthLeaders Media (0 replies)
ICC warns against fraud emails - AFP (0 replies)
JPMorgan Chase 'complicit' in Madoff fraud: Lawsuit - Economic Times (0 replies)
Utah awarded $3.5M from drugmakers for alleged fraud - Salt Lake Tribune (0 replies)
Briefly: iPad App Store tweaks, Apple Store fraud, insider trading - Apple Insider (0 replies)
Putting fraud in global health spending in context - Washington Post (0 replies)
Liberty denies fraud claims - Fin24 (0 replies)
Toronto police nab 5 in ATM fraud case - CBC.ca (0 replies)
Liberty County officer convicted in firearms, mail fraud case - Houston Chronicle (0 replies)
Health care fugitives on most-wanted list - St. Louis Post-Dispatch (0 replies)
JP Morgan at "centre" of Madoff fraud, lawsuit alleges - Monsters and Critics.com (0 replies)
Six Air Canada workers at Pearson face fraud charges - Globe and Mail (0 replies)
Four Waiters Nabbed For Card Fraud In Cape Town - NewsTime (0 replies)
Mets owners didn't know about Madoff fraud - report - AFP (0 replies)
Dozens of ATM fraud victims lose $280000 - Toronto Star (0 replies)
FACTBOX-Madoff trustee JPMorgan complaint details - Reuters Africa (0 replies)
GTA Air Canada employees charged with fraud - CBC.ca (0 replies)
Hecker associate receives probation, fine - KARE (0 replies)
JPMorgan under fire over role in Bernard Madoff fraud - Plain Dealer (0 replies)
Report: DoD awarded billions to firms despite fraud - Federal Times (0 replies)
Feds release most wanted fugitives for health care fraud - St. Louis Post-Dispatch (0 replies)
Charges laid in bank machine fraud - insideTORONTO.com (0 replies)
Madoff trustee: JP Morgan execs warned of fraud - The Associated Press (0 replies)
Feds release top 10 Medicare fraud fugitives - Washington Post (0 replies)
$280K ATM fraud scheme leads to 5 arrests - CBC.ca (0 replies)
Steven Hassan: Beware the "Main Street Bubble" of Multi-Level Marketing groups witho (0 replies)
JPMorgan Suspected Madoff Fraud, Trustee Says in Suit - BusinessWeek (0 replies)
Hertfordshire festival founder jailed for Tesco fraud - Times 24 (0 replies)
Microsoft: Google's Bing Probe is Click Fraud, Honeypot Attack - PC Magazine (0 replies)
Hecker 'henchman' Gustafson gets 2 years probation for lying and mail fraud - Pioneer (0 replies)
Indian students hit by fraud - Hindustan Times (0 replies)
4 CT waiters nabbed for credit card fraud - Primedia Broadcasting - Eyewitness News (0 replies)
Ex-mayor arrested in Que. corruption scandal - CBC.ca (0 replies)
Pentagon Admits to Billions of Dollars in Contractor Fraud - Politics Daily (0 replies)
Ex-Hecker employee Gustafson sentenced to probation - Minneapolis Star Tribune (0 replies)
Air Canada workers in benefits fraud rap - Toronto Sun (0 replies)
Yuri Luzhkov accused of overseeing £5bn fraud while Moscow mayor - The Guardian (0 replies)
Waiters arrested for card fraud - News24 (0 replies)
9 charged in $12 million Florida bank fraud scheme - Bloomberg (0 replies)
Vt. Sen. Sanders wants public to know of fraud - NECN (0 replies)
Hecker Employee Gets Probation for Fraud - FOX 9 News (0 replies)
Viscount's son jailed for fraud - BBC News (0 replies)
Pentagon Paid Billions To Contractors Suspended For Fraud - Common Dreams (press rele (0 replies)
US Indicts 27 in Apple Product Credit-card Fraud Ring - PC World (blog) (0 replies)
Bing Accuses Google of Click Fraud - WebProNews (0 replies)
2 women and 3 others booked in a fraud case in Mohali - Punjab Newsline (0 replies)
Viscount Trenchard's son jailed for Tesco fraud - BBC News (0 replies)
NYC Mayor and State Officials Announce New Programs to Combat Mortgage Fraud - Nation (0 replies)
Hialeah Man's $40 million Ponzi Scheme Nets More Arrests - Miami New Times (blog) (0 replies)
Conn. board clears ACORN of voter fraud - NECN (0 replies)
Goa minister accused of fraud in privatising hospital - Sify (0 replies)
The Pentagon's Marauding Fraudsters - TIME (blog) (0 replies)
Creditors could sue cricket board over Allen Stanford 'fraud' - This is London (0 replies)
Microsoft claims Google used 'click fraud' to fool Bing - Inquirer (0 replies)
Santander boss going down for fraud - Rundtownnews.co.uk (0 replies)
1960's pop singer PJ Proby denies charges of benefit fraud - Crimestoppers UK (0 replies)
Serial fraudster 'got off lightly' - Independent Online (0 replies)
Wells Fargo manager charged with nearly $8M in bank fraud - Bizjournals.com (0 replies)
9 charged in $12M Fla. bank fraud scheme - MiamiHerald.com (0 replies)
Microsoft says Google used click fraud to study Bing - Ecommerce Journal (0 replies)
City to Battle Mortgage Fraud With Computer Alert - New York Times (0 replies)
9 charged in $12M bank fraud - MiamiHerald.com (0 replies)
Pentagon still pays contractors after fraud, Sanders says - Washington Times (0 replies)
Rancho Santa Fe Woman Accused Of Fraud Turns Herself In - KGTV San Diego (0 replies)
NC man gets prison time over speedway condo fraud - BusinessWeek (0 replies)
Department Admits $285B Fraud By Defense Contractors - The Moderate Voice (0 replies)
Angry Aldridge lays into 'fraud' Fernando for abandoning Liverpool for Chelsea - Dail (0 replies)
Former real estate agent jailed for fraud - Stuff.co.nz (0 replies)
Microsoft says Google used click fraud to orchestrate Bing Sting - USA Today (0 replies)
Finance minister seeks Afghan fraud inquiry - Financial Times (0 replies)
Local Woman Wanted in Fraud Case - NBC San Diego (0 replies)
Investigators search Deutsche Bank's Moscow office - Reuters (0 replies)
Lloyds drops brokers over suspected fraud - Financial Times (0 replies)
Chimay Pleads Guilty in Fraud Scheme - Wall Street Journal (0 replies)
Cruel pet crematorium owner pocketed the cash and dumped pet animals to rot in ... - (0 replies)
Pentagon Paid Billions To Contractors Suspended For Fraud - Huffington Post (0 replies)
Pop singer PJ Proby on benefit fraud charges - Reuters (0 replies)
Russia raids Deutsche Bank office - Sydney Morning Herald (0 replies)
Department of Defense report outlines contractor fraud - Boston Globe (0 replies)
US court jails, fines PIO $43m for fraud - Times of India (0 replies)
Two arrested in National Visa Center marriage fraud scheme - Foster's Daily Democrat (0 replies)
Former Sen. Kennedy staffer convicted of stealing from Senate - The Hill (0 replies)
Houston-area doctor gets 15 years for fraud scheme - Houston Chronicle (0 replies)
60s pop star PJ Proby charged with £47000 benefit fraud - Daily Mail (0 replies)
EXCLUSIVE: Global Fund Backed by Bill Gates to be Investigated for Fraud - Fox News (0 replies)
60s pop star PJ Proby charged with £47000 benefit fraud - Daily Mail (0 replies)
FORMER SENATE OFFICE MANAGER CONVICTED IN $75000 WIRE FRAUD SCHEME - The Cypress Time (0 replies)
Jury orders Actavis to pay $170M in Medicaid fraud - FiercePharma (0 replies)
Pop star denies benefit fraud - Evesham Journal (0 replies)
Deutsche Bank's Moscow office raided - Financial Times (0 replies)
Indian-American doctor gets 15-year jail - Sify (0 replies)
Pop singer PJ Proby on benefit fraud charges - Los Angeles Times (0 replies)
Woman jailed for cremation fraud - BBC News (0 replies)
Marriage fraud charged at NH visa center - Boston Globe (0 replies)
Liverpool FC legend John Aldridge condemns 'fraud' Fernando Torres - Click Liverpool (0 replies)
Deutsche Bank's Moscow office raided - Financial Times (0 replies)