View Full Version : Fraud and Scam News
- 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)
- Woman pleads guilty to filing false Gulf oil disaster claims - CNN International (0 replies)
- US court jails Indian-American; orders payment of USD 43 mn - Oneindia (0 replies)
- Marriage fraud charged at NH visa center - NECN (0 replies)
- Ted Kennedy's Office Manager in Big Trouble - Courthouse News Service (0 replies)
- Russia searches Deutsche Bank office in fraud probe - AFP (0 replies)
- Medicaid-fraud suit settled - Columbus Dispatch (0 replies)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.