View Full Version : Fraud and Scam News
- 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- ATM fraud: Rs 3.9 lakh withdrawn from account - Indian Express (0 replies)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)
- 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)
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