View Full Version : Fraud and Scam News
- John Aldridge: Fraud Fernando Torres spat in the face of Liverpool FC fans - Liverpoo (0 replies)
- Fla. bar says foreclosure fraud must be disclosed - MiamiHerald.com (0 replies)
- Former Barclays manager gets suspended sentence for fraud - WCJB World News (0 replies)
- Doctor of Indian origin sentenced in Texas - indiablooms (0 replies)
- Fraud case against Ivan Anderson dismissed - Jamaica Observer (0 replies)
- Kennedy aide is guilty of fraud, stealing government property - Washington Post (0 replies)
- US court jails Indian-American doctor;orders to pay USD 43 mln - Oneindia (0 replies)
- Anderson eyes return as St Ann's Bay mayor after fraud case thrown out - Jamaica Glea (0 replies)
- US court jails Indian-American doctor; orders to pay $43 mn - Economic Times (0 replies)
- Majali fraud case slowly falling apart - Sowetan (0 replies)
- NCA terminates 3469 fraud numbers on AIRTEL - GhanaWeb (0 replies)
- Tri-Valley students speak to NDTV on visa fraud allegations - NDTV.com (0 replies)
- Kennedy aide is guilty of fraud, stealing government property - Washington Post (0 replies)
- Suspended senator's lawyer will try to reopen fraud case - Victoria Times Colonist (0 replies)
- LR Stock Broker Pleads Guilty to Federal Fraud Charges - Arkansas Business Online (0 replies)
- NYC stockbroker indicted in fraud scheme - UPI.com (0 replies)
- Agent gets 15 months for mortgage fraud - Toronto Star (0 replies)
- Group urges Jonathan to reopen Bello fraud case - NEXT (0 replies)
- Ex-Kennedy aide convicted of fraud, theft - The Associated Press (0 replies)
- Feds: NYC broker conspired in fraud with spam king Alan Ralsky - Detroit Free Press (0 replies)
- Fraud stink in mutt land - Calcutta Telegraph (0 replies)
- China Green Agriculture Says J Capital's Report Alleging Fraud Is `Untrue' - Bloomber (0 replies)
- Europe's Emissions Trading Scams - Wall Street Journal (0 replies)
- Minn. bill asking for voter ID - Wahpeton Daily News (0 replies)
- NC woman pleads guilty to false Gulf spill claim - Washington Post (0 replies)
- Feds: NYC broker conspired in fraud with spam king Alan Ralsky - Detroit Free Press (0 replies)
- UPDATE 2-NY court dismisses MBIA fraud case against Merrill - Reuters (0 replies)
- Fayetteville woman pleads guilty to oil spill-related fraud - WRAL.com (0 replies)
- Gang faces jail for 2012 Olympic Games property fraud - This is London (0 replies)
- UPDATE 1-NY court dismisses MBIA fraud case against Merrill - Reuters (0 replies)
- Ohio company will pay $26 million to settle Medicaid fraud case - Columbus Dispatch (0 replies)
- 2 face charges in alleged fraud scheme in SD - KSFY (0 replies)
- NY court dismisses MBIA fraud case against Merrill - Reuters (0 replies)
- Guggenheim Impersonators Charged With Fraud - Gothamist (0 replies)
- Senator's lawyer to request court reopen fraud trial - Toronto Sun (0 replies)
- Former CC secretary jailed for stealing £23000 from firm - The Lawyer (0 replies)
- Detective guilty of expenses fraud - The Press Association (0 replies)
- Ex-publisher gets prison for federal tax fraud - San Francisco Chronicle (0 replies)
- Wharf firm's secretary jailed for fraud - The Wharf (0 replies)
- EDITORIAL: House should help put an end to the possibility of voter fraud - Lufkin Da (0 replies)
- Plan to curb prescription fraud questioned - KSWT-TV (0 replies)
- CNA to use SAS for fraud prevention - Insurance Business Review (0 replies)
- Guggenheim Scam: Three Charged In NYC In Impersonation Scam (0 replies)
- Cedar Rapids Man Pleads Guilty to Student Loan Fraud - KGAN (0 replies)
- 2nd Ga. Man Sentenced in Check Fraud Scheme - 13wmaz (0 replies)
- Newbury's former police chief cleared of fraud and arson - Newbury Weekly News Group (0 replies)
- Newbury's former police chief innocent on fraud and arson - Newbury Weekly News Group (0 replies)
- Tri Valley University blames Indian-origin staffer for immigration fraud - Economic T (0 replies)
- Woman pleads guilty to 196 counts of fraud - MiamiHerald.com (0 replies)
- Salem police warn about phone fraud scam - Statesman Journal (0 replies)
- Procurement fraud costs UK public sector £2.4bn a year - Procurement Leaders News (0 replies)
- China's government insurance firms commit $455 mn fraud - Sify (0 replies)
- 2nd Ga. man sentenced in check fraud scheme - WRCB-TV (0 replies)
- DOJ task force charges 20 with voter fraud in '08 - UW Badger Herald (0 replies)
- Hapoalim CEO questioned in fraud probe - Globes (0 replies)
- Benefit fraud: spies in the welfare war - The Guardian (0 replies)
- Professor arrested for mortgage fraud, falsified loan applications - URI The Good 5 C (0 replies)
- Daly City official Maggie Gomez headed to trial in March on fraud charges - San Franc (0 replies)
- China Life, PICC employees found guilty of $455m fraud - China Economic Review (0 replies)
- Editorial: Putting a face on voters - Salisbury Post (0 replies)
- Store owners indicted in fraud case - Bradenton Herald (0 replies)
- Peoria's proposal to curb fraud at pharmacies raises concerns - Arizona Republic (0 replies)
- Fraud Charges Tell of Fake Guggenheims - New York Times (0 replies)
- Former Quebec lieutenant-governor appears in court - Globe and Mail (0 replies)
- Voter Fraud is identity theft--is it a threat? - Examiner.com (0 replies)
- Fayetteville woman goes on trial today in oil spill claim fraud case - FayObserver.co (0 replies)
- Army Captain Will Appeal Fraud Charges - WSMV Nashville (0 replies)
- FRAUD SUMMARY-TRIPOLI-MARCH 2009 - Telegraph.co.uk (0 replies)
- Feds probe Calif. 'sham university' for visa fraud - The Associated Press (0 replies)
- Federal stock fraud prosecutor gets Berrios' property tax appeals spot - Chicago Trib (0 replies)
- Bradenton convenience store owners face fraud charges - Bizjournals.com (0 replies)
- 10 Big Fraud and Abuse Cases Involving Hospital Executives - Becker's Hospital Review (0 replies)
- CBI asks PNB to file FIR in Zoom case - Business Standard (0 replies)
- Fenton roofing company general manager sentenced for fraud - SuburbanJournals (0 replies)
- Fraud hearing starts for Queen's ex-representative in Quebec - Toronto Star (0 replies)
- Quebec's Former Lieutenant Governor begins trial battle against fraud rap - CTV.ca (0 replies)
- Republican Majorities Pushing Photo ID Voter Requirements Across Country - TPMMuckrak (0 replies)
- Kan. sec of state: fraud bigger issue than thought - NTV (0 replies)
- 'F*** off,' journos told - Independent Online (0 replies)
- Lise Thibault facing fraud charges over expenses while in office - Macleans.ca (0 replies)
- Hold voter ID to the accountability test - Milwaukee Small Business Times (blog) (0 replies)
- Fraud worries overshadow peaceful Niger vote - Reuters Africa (0 replies)
- Pa. fire chief charged with unemployment fraud - Wilkes Barre Times-Leader (0 replies)
- Wis. task force has charged 20 vote fraud cases - CBS 5 - Green Bay (0 replies)
- Olympic construction chief steps down as fraud squad investigates - The Moscow News (0 replies)
- Store clerk charged with lottery fraud - Northwest Cable News (0 replies)
- Floridians Rewarded for Reporting Insurance Fraud - ClaimsJournal.com (0 replies)
- Insiders on Voter ID and Other Emergency Issues - Texas Tribune (blog) (0 replies)
- Afghan Officials Shielded Bank From Scrutiny - Wall Street Journal (0 replies)
- Errant Ahmedabad builders may be charged with fraud - Daily News & Analysis (0 replies)
- Nigeria: N25 Billion Fraud - EFCC Declares Former Governor Wanted - AllAfrica.com (0 replies)
- Former Yugoslavia star Dragan Dzajic goes on trial for alleged fraud in sale ... - Th (0 replies)
- Fraud on Skype - A Never-Ending Saga - ZDNet UK (blog) (0 replies)
- Follies on fast track Lawmakers should address pressing issues, not unproven ... - Ho (0 replies)
- Japanese PM's aide on fraud charges - Irish Times (0 replies)
- Ruto's lawyers withdraws from fraud case - Kenya Broadcasting Corporation (0 replies)
- CBI suspects bank fraud in Zoom Developers case - Moneycontrol.com (0 replies)
- Voting begins in Niger amid fraud worries - Reuters (0 replies)
- Voting begins in Niger amid fraud worries - Reuters Africa (0 replies)
- 2 NY officials charged with ballot fraud - Bennington Banner (0 replies)
- Bills would crack down on 'affinity fraud' in Utah - Deseret News (0 replies)
- Citibank India's National Rating unaffected by local fraud:Fitch - India Infoline.com (0 replies)
- Fairfax Dispatches: Chiropractors Plead Guilty to Healthcare Fraud - Patch (0 replies)
- Japan's Ozawa indicted on accounting fraud: report - MarketWatch (0 replies)
- Cairns man accused of Indian passport fraud will face 97 charges - Cairns Post (0 replies)
- Losses at Afghan Bank Could Be $900 Million - New York Times (0 replies)
- Orland Man Pleads Guilty in Chico Mortgage Fraud Scheme - News10.net (0 replies)
- Credit card fraud in region expected to rise - TODAYonline (0 replies)
- Ex-councillor's brother booked for immigration fraud - Indian Express (0 replies)
- Chirac lawyers to cite Alzheimer's in attempt to postpone fraud trial - Independent (0 replies)
- Huge rise in public tip-offs alleging welfare fraud - Irish Times (0 replies)
- Cheque fraud syndicate bust - MoneywebTax.co.za (0 replies)
- Alleged N25bn fraud: EFCC trails Igbinedion - Vanguard (0 replies)
- Mets' owners scramble to sell quarter of team off as they are accused of being ... - (0 replies)
- Man in dock for Dhs1.5m fraud - Gulf Today (0 replies)
- Wealth mgmt fraud likely to hit Citi's India profitability:Fitch - Financial Express (0 replies)
- Welfare fraud up in NH - Boston Globe (0 replies)
- Govt probing if agents duped students - Oneindia (0 replies)
- PML-N demands inquiry in National Police Foundation fraud - DAWN.com (0 replies)
- Fraud not to impact Citibank India's short-term rating: Fitch - Economic Times (0 replies)
- Commentary: Wisconsin photo ID: Fraud prevention or vote suppression? - Sheboygan Pre (0 replies)
- Immigration fraud: Time running out for duped students in US - Economic Times (0 replies)
- Ghanaian arrested in India for fraud in America - GhanaWeb (0 replies)
- Rescue scheme called a fraud - Philadelphia Inquirer (0 replies)
- Sund: Fraud, real and fabricated - Times Record News (0 replies)
- SA Revenue Service Employee Busted For Role In Massive Fraud - NewsTime (0 replies)
- Fraud, real and fabricated - Times Record News (0 replies)
- Julian Knight: Pity the poor fraudster trying to play a blinder in these ... - Indepe (0 replies)
- The fraud in ACN - Nigerian Tribune (0 replies)
- Fairfax Dispatches: Chiropractors Plead Guilty to Health Care Fraud - Patch (0 replies)
- Cops probing new land fraud claims against rich minister - Times LIVE (0 replies)
- Former Garland City Mayor Convicted of Mail Fraud - KATV (0 replies)
- Fraud artist sentenced - mysask.com (press release) (0 replies)
- Finding homestead credit fraud - TMCnet (0 replies)
- URI professor charged in mortgage fraud scheme - Boston Globe (0 replies)
- 3 Ga. men face tax and immigration fraud charges - NECN (0 replies)
- Apprentice contestant walks free - Mirror.co.uk (0 replies)
- Ghanaian wanted for fraud in America arrested in India - GhanaWeb (0 replies)
- India asks US to take lenient view of duped Indian students - Economic Times (0 replies)
- Fraudster gets more prison - Regina Leader-Post (0 replies)
- Visa fraud: 'Sham university' students made to wear radio trackers - NDTV.com (0 replies)
- Larry Wilcox Gets Probation - Mwza.com (0 replies)
- Feds indict 3 for Liberty County Ike cleanup fraud - Houston Chronicle (0 replies)
- Judge revokes bail, jails call girl until sentencing in fraud conviction - Ottawa Cit (0 replies)
- Gardai probe theft of laptops from Revenue fraud squad - Irish Independent (0 replies)
- Uniontown fire chief, wife charged with fraud - Pittsburgh Post Gazette (0 replies)
- Calif man gets 27 months in postage stamp fraud - San Francisco Chronicle (0 replies)
- Tri-Valley students face deportation to India - Express Buzz (0 replies)
- Tax shelter scheme lands Seattle businessmen prison terms - Seattle Post Intelligence (0 replies)
- 'CHiPs' Star Avoids Jail Sentence—Thanks to Being a Vietnam Vet? - The Stir (0 replies)
- DOJ: Three Former Brokers Plead Guilty In $140M Fraud - Wall Street Journal (0 replies)
- Ottawa judge revokes bail, jails ex-call girl until sentencing in fraud conviction - (0 replies)
- Woman in medical fraud sentenced to jail - UPI.com (0 replies)
- Two Troy political figures charged with voter fraud - WRGB (0 replies)
- "CHiPS" TV star Larry Wilcox gets probation in stock fraud case - Los Angeles Times (0 replies)
- Investment Adviser Charged in Fraud Case - Wall Street Journal (0 replies)
- Indictments handed up in alleged voter fraud scheme - WXXA (0 replies)
- More Losses Than Wins for N.Y. Medicaid Fraud Control Unit - Becker's ASC Review (0 replies)
- SEC Charges Connecticut Investment Adviser In Alleged Fraud Scheme - Wall Street Jour (0 replies)
- Democrats Charged in 'Massive' Voter Fraud Case - Fox News (0 replies)
- Stealing an Election? Voter Fraud Indictments - Fox News (0 replies)
- Former Liberty County Judge Indicted in Fraud - MyFox Houston (0 replies)
- Judge revokes bail, jails Ottawa call girl until sentencing in fraud conviction - Ott (0 replies)
- Richard Scrushy Loses Appeal Over HealthSouth $2.88 Billion Civil Judgment - Bloomber (0 replies)
- Ex-Liberty officials indicted on fraud charges - Houston Chronicle (0 replies)
- 'CHiPs' star gets probation for securities fraud - CTV.ca (0 replies)
- Disney inside trading schemer gets prison - Wall Street Journal (0 replies)
- Former Apprentice contestant faces prison sentence - FinanceNews.co.uk (0 replies)
- Former "CHiPs" Star Draws Probation in Stock Fraud Case - NBC New York (0 replies)
- 'CHiPs' Star Gets Probation For Securities Fraud - NPR (0 replies)
- Third arrest in Sars fraud syndicate case - Primedia Broadcasting - Eyewitness News (0 replies)
- Fraud costing UK over £38bn year - Professional Broking (0 replies)
- Former 'CHiPs' star sentenced for fraud - South Florida Business Journal (0 replies)
- AISF Protests TVU Visa Fraud - Fullhyd.com (0 replies)
- Apprentice star Christopher Farrell off 'to fight pirates' after escaping jail - Metr (0 replies)
- Woman in $350K cancer fraud gets 4 years - CBC.ca (0 replies)
- Massive scale of UK fraud revealed - Investor Today (0 replies)
- SARS investigators bust fraud syndicate - Politicsweb (0 replies)
- Regulator to review police allegations against Lethbridge funeral home - Calgary Hera (0 replies)
- Apprentice star Farrell avoids jail - The Press Association (0 replies)
- AG sics more staff on Medicaid fraudsters - New York Post (0 replies)
- Apprentice flop escapes jail term - The Sun (0 replies)
- National Fraud Authority report: "Fraud costs UK over £38 billion" - Info4Security (0 replies)
- Visa fraud: 'Didn't violate law, help us complete study' - Indian Express (0 replies)
- ACLU Testifies Against Voter ID Bill - Ashland Current (0 replies)
- Apprentice fraudster is sentenced - BBC News (0 replies)
- UK fraud losses soar to over £38bn - Register (0 replies)
- Fraud costs third sector £1.3bn - Charities Aid Foundation (0 replies)
- Citi fraud: Puri's custody extended till Feb 11 - Economic Times (0 replies)
- Man who duped footballer sentenced - The Press Association (0 replies)
- Hobbit director Peter Jackson hit by credit card fraud - Telegraph.co.uk (0 replies)
- Why fraud costs each of us £765 a year - Introducer Today (0 replies)
- Funeral board to discuss charges - Calgary Herald (0 replies)
- "CHiPs" actor to be sentenced for securities fraud - MiamiHerald.com (0 replies)
- Allen Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK (0 replies)
- UK Financial Fraud, FCIC Results, La Caixa, Davos: Compliance - Bloomberg (0 replies)
- Funeral board to review Lethbridge allegations - Calgary Herald (0 replies)
- Academic fraud exposer given "righteous person of the year in China" award - Xinhua (0 replies)
- Roseburg car dealership owner indicted on bank fraud charges - KMTR NewsSource 16 (0 replies)
- Cuccinelli intervenes in suit alleging pension fraud - Washington Post (0 replies)
- Minn. man pleads guilty to role in mortgage fraud - BusinessWeek (0 replies)
- More than half of UK fraud occurs in the public sector - CITY A.M. (0 replies)
- New York to Review Bond Insurers' Fraud Claims - Wall Street Journal (0 replies)
- UK at risk from fraudsters - FinanceNews.co.uk (0 replies)
- State Anti-Fraud Unit Formed - Wall Street Journal (0 replies)
- Hamilton cop charged with fraud - Toronto Sun (0 replies)
- Prominent Roseburg businessman indicted for fraud - KPIC (0 replies)
- Dallas officer accused of Crime Stoppers fraud - Houston Chronicle (0 replies)
- Ex-escort found guilty of $800Gs fraud - Toronto Sun (0 replies)
- New York to Pursue Corporate Tax Fraud With New Unit - BusinessWeek (0 replies)
- HHS Collects Record Amount in Fraud Repayments - ABC News (0 replies)
- NY legislators set hearing on bond insurance fraud - Reuters (0 replies)
- Scareware mongers cough up $8m to settle fraud charges - Register (0 replies)
- Judge says Stanford incompetent to stand trial - The INDsider (0 replies)
- Minn. man pleads guilty to role in mortgage fraud - KSFY (0 replies)
- Man behind massive investor fraud gets parole - Toronto Sun (0 replies)
- Ruto trial starts despite Kulei bid - Daily Nation (0 replies)
- HHS Collects Record Amount in Fraud Repayments - MedPage Today (0 replies)
- Man behind massive investor fraud gets parole - Toronto Sun (0 replies)
- India seeks report from missions over 'sham' US university - Sify (0 replies)
- Schneiderman will train AG office on gov't fraud - Albany Times Union (blog) (0 replies)
- Maryland man accused of fraud taught at UO - The Columbian (0 replies)
- Ruto fraud case finally gets underway - Capital FM (0 replies)
- Students facing deportation have options: immigration specialist - The Hindu (0 replies)
- Fraud costs UK £38bn a year - CRN - UK (0 replies)
- Hamilton cop charged with insurance fraud - Toronto Sun (0 replies)
- Voter fraud indictment to be handed up Friday - Troy Record (0 replies)
- Police seize Briatore funds over fraud claims - Yahoo! Eurosport UK (0 replies)
- Flood, fire fraud leads to jail time - Herald Sun (0 replies)
- Bogus victim jailed for fraud - The Australian (0 replies)
- Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK (0 replies)
- OPP names victims of $12.5-million lotto prize fraud - National Post (blog) (0 replies)
- Blowing whistle on health care fraud proves lucrative - Bellingham Herald (0 replies)
- UK fraud hits £38 billion - Mortgage Finance Gazette (0 replies)
- Cricket Mogul Stanford Heads For Rehab - Sky News (0 replies)
- Jail term looms for executive's $16.6m fraud - Sydney Morning Herald (0 replies)
- Visa fraud an issue of concern: US, Indian students quizzed - Times of India (0 replies)
- Procurement tops fraud chart - Supply Management (0 replies)
- US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Sify (0 replies)
- NY attorney general to target contractor fraud - Wall Street Journal (0 replies)
- Visa fraud an issue of concern: US, Indian students quizzed - Oneindia (0 replies)
- Fraud costs each person £765 a year - Management in Practice (0 replies)
- US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Onei (0 replies)
- Tax fraud costs the UK £15 billion a year - Citywire.co.uk (0 replies)
- Allen Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK (0 replies)
- Funeral home rocked by charges - Lethbridge Herald (0 replies)
- Indian students quizzed by US officials - Deccan Chronicle (0 replies)
- Cricket mogul Stanford unfit for trial: judge - AFP (0 replies)
- US: 'Sham University" shuts, 95% students are Indian - NDTV.com (0 replies)
- Jury out in Johnson fraud trial - Ottawa Citizen (0 replies)
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