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