View Full Version : Fraud and Scam News
- BofA's Countrywide sued, accused of massive fraud - Reuters (0 replies)
- Dow Jones Sues to Open Physician Payment Database, Look for Fraud - Becker's ASC Revi (0 replies)
- Investors allege massive fraud by Countrywide - Wall Street Journal (0 replies)
- British lord found guilty of expense fraud - CNN International (0 replies)
- Insurance Companies Use Social Media to Look for Fraud - MediaPost Publications (0 replies)
- Organisers dismiss Sudan vote fraud - News24 (0 replies)
- Bank of America sued by mortgage investors for “massive fraud” - San Francisco Busine (0 replies)
- BofA's Merrill settles SEC fraud case for $10 million - Reuters (0 replies)
- Merrill Paying $10M to Settle SEC Fraud Charges - ABC News (0 replies)
- Government Recovers $4 Billion from Health Care Fraud Cases - DailyFinance (0 replies)
- Bail plea of Citibank fraud co-accused rejected - Oneindia (0 replies)
- Merrill Settles SEC Fraud Case - New York Times (0 replies)
- Karzai Blasts Envoys for 'Crisis' - Wall Street Journal (0 replies)
- Anti-Fraud Efforts Reap $4B in Recoveries - Becker's ASC Review (0 replies)
- Sentencing reset for Miss. man in $1.6M fraud case - Bloomberg (0 replies)
- Bank of America's Countrywide Accused of “Massive Fraud” - CNBC (0 replies)
- Bail plea of Citibank fraud co-accused rejected - IBNLive.com (0 replies)
- Five face charges in connection with alleged fraud at Bloorview school - insideTORONT (0 replies)
- U.S. recovers $4 billion in health fraud payments - Mass Device (0 replies)
- Kansas man gets prison for $3 million mortgage fraud - Kansas City Star (0 replies)
- Bail plea of Citibank fraud co-accused rejected - MSN India (0 replies)
- Tattletale pharmacy blows whistle on pharma fraud - FiercePharma (0 replies)
- US says to monitor Afghan parliament progress - Reuters Africa (0 replies)
- Alleged card fraud arrested in Melbourne - The Age (0 replies)
- Toronto special-needs school stunned by fraud claims - Globe and Mail (0 replies)
- Medicare Fraud Recovery Totaled $4B in 2010 - HealthLeaders Media (0 replies)
- 'Sham' Californian university investigated for US Visa fraud - Visa Bureau (0 replies)
- Des Moines employer indicted on fraud charges - KGAN (0 replies)
- India govt fends off critics over huge tax fraud - AFP (0 replies)
- R50 000 bail for fraud accused - Independent Online (0 replies)
- Employment agency boss accused of wire fraud - DesMoinesRegister.com (0 replies)
- Met seizes 'scam mail' to stop foreign gang's £1bn fraud - This is London (0 replies)
- Cowan fraud battle hots up - Independent Online (0 replies)
- Karzai to open Afghan parliament amid dispute - AFP (0 replies)
- $4 billion captured in health-care fraud cases - Washington Post (0 replies)
- Immigration fraud: Hundreds of Indian students may be deported from US - Economic Tim (0 replies)
- Bank of America's Countrywide Accused in Investor Suit of `Massive Fraud' - Bloomberg (0 replies)
- Premiership footballer files for bankruptcy following property fraud scam - Bridging (0 replies)
- Health-Fraud Payments of $4 Billion Recovered by US - BusinessWeek (0 replies)
- Oklahoma County district judge pleads not guilty in fraud case - NewsOK.com (0 replies)
- Ipswich Town manager Paul Jewell feels 'a fraud' as he takes side to Arsenal ... - Te (0 replies)
- Fraud call costs Bangalore woman Rs 80000 - Express Buzz (0 replies)
- Insurers are scouring social media for evidence of fraud - Los Angeles Times (0 replies)
- David Crisp pleads not guilty to mortgage fraud - Bakersfield Now (0 replies)
- IRS goes after SA man for $66 million in alleged payroll tax fraud - KENS 5 TV (0 replies)
- HHS recovers over $4 billion in probes of fraud - Washington Times (0 replies)
- Five charged with fraud at special needs school - Toronto Star (0 replies)
- FDA says HCG diets are a fraud - WVLT (0 replies)
- US recovers $4 billion from health-care fraud cases - Washington Post (0 replies)
- Former asylum seeker in £1.2m house accused of benefit fraud - Telegraph.co.uk (0 replies)
- Feds Recovered $4 Billion in Govt Medical Fraud in 2010 - Behind the Numbers - ABC Ne (0 replies)
- Afghan President agrees to allow Parliament to sit - ABC Online (0 replies)
- Feds tout record $4 billion health care fraud recovery - DOTmed.com (0 replies)
- York woman charged in school fraud - YorkRegion.com (0 replies)
- Global Health Fund Finds Some Fraud, Recoups Losses - NPR (blog) (0 replies)
- New measures gearing up to fight Medicare fraud - Salon (0 replies)
- Karzai yields on opening parliament, but still fights for court - MiamiHerald.com (0 replies)
- Feds report $4 billion in fraud penalties - ModernHealthcare.com (0 replies)
- Health care fraud recovery tops $4B - Bizjournals.com (0 replies)
- Ex-escort speaks of 'fear' at fraud trial - Toronto Sun (0 replies)
- New Affordable Care Act tools will help fight fraud - Berthoud Recorder (0 replies)
- Satyam fraud not an accounting failure: ICAI - Business Standard (0 replies)
- HCG Diet Products Are Fraud, Says FDA - The Consumerist (0 replies)
- Hillsborough County case cited in health care fraud report - Bizjournals.com (0 replies)
- Gold-Mining Firm's Share Sale Looked Like `Boiler-Room Fraud,' UK Says - Bloomberg (0 replies)
- Afghan president says parliament to open Wednesday - The Associated Press (0 replies)
- Health care fraud crackdown nets $4 billion - CNNMoney (0 replies)
- Citibank fraud: Victim seeks to withdraw complaint - Sify (0 replies)
- Five charged with fraud at special-needs school - Toronto Star (0 replies)
- CFTC Charges Arizona Man With Fraud In Alleged Ponzi Scheme - Wall Street Journal (0 replies)
- Health-Fraud Payments of $4 Billion Said to Be Captured by US - Bloomberg (0 replies)
- Conn. man faces sentencing for investment fraud - Bloomberg (0 replies)
- Serious Fraud Office awaits final material - Stuff.co.nz (0 replies)
- Citibank fraud: Sanjeev Aggarawal says he won't pursue FIR - Times of India (0 replies)
- Index - The Canadian Press (0 replies)
- OK Insurance Dept to cut 6 fraud investigators - kjrh.com (0 replies)
- CBI files case against Biotor Industries for fraud - Oneindia (0 replies)
- Colorado Is Third-Most Scammed State In The Country - Huffington Post (0 replies)
- Disgraced teacher sentenced - News24 (0 replies)
- US Recovers $4 Billion Stemming from Health Care Fraud - KBOI (0 replies)
- NC contractor faces fraud charge over ABC building - WRAL.com (0 replies)
- Blackpool veteran Euell goes bankrupt after being scammed in property fraud - Daily M (0 replies)
- $2.5 billion recovered in health care fraud cases - USA Today (0 replies)
- Cybercriminals tap Lush website for card fraud - Infosecurity Magazine (0 replies)
- Fraud cases in NHS increase - OnMedica (0 replies)
- Car insurance costs rising due to injury claims and fraud - QCK (0 replies)
- Beauty salon boss admits she cheated Berry - Times of India (0 replies)
- Man pleads guilty to fraud related to oil spill - KLFY (0 replies)
- Oklahoma Insurance Department to lay off six anti-fraud investigators - NewsOK.com (0 replies)
- Banking on fraud - Express Buzz (0 replies)
- $2.5B recovered in health care fraud - Journal and Courier (0 replies)
- Social Networking Sites: Doubling the Potential for Internet Fraud - Fraud-News.com (0 replies)
- Social Networking Sites: Doubling the Potential for Internet Fraud (0 replies)
- MBA grad among 3 held for fraud - Times of India (0 replies)
- Probe ordered against NHAI officials in appointment fraud - Economic Times (0 replies)
- Disputed Afghan parliament deal sparks fresh diplomatic worries - Globe and Mail (0 replies)
- Man sentenced in unemployment insurance fraud case - KHQ Right Now (0 replies)
- ATM fraud victims drag CBN, others to court - Nigerian Tribune (0 replies)
- In Alabama, Beware the Borg - Wall Street Journal (0 replies)
- AP Enterprise: Fraud Plagues Global Health Fund - ABC News (0 replies)
- N.Y. man facing fraud charges in Texas - UPI.com (0 replies)
- Citi starts refunding money in Gurgaon fraud - Business Standard (0 replies)
- Carbon fraud may force longer closure of EU emissions trading - The Guardian (0 replies)
- Conn. man faces sentencing for investment fraud - NECN (0 replies)
- Investigation in Citibank fraud by IT officers - TopNews (0 replies)
- AP Enterprise: Fraud plagues global health fund - The Associated Press (0 replies)
- Afghan parliament deal 'in doubt' - BBC News (0 replies)
- $46M Fraud Case Linked to Yukos Collapse - The Moscow Times (0 replies)
- Celebrity beauty salon owner pleads guilty to cheating - Sify (0 replies)
- Letters: Voter fraud is indeed rampant in Wisconsin - Sheboygan Press (0 replies)
- Deal on Afghan parliament opening 'in question' - AFP (0 replies)
- Number of NHS fraud cases has gone up in last three years - French Tribune (0 replies)
- Beautician pleads guilty to `skimming` celebrity credit cards - Monsters and Critics. (0 replies)
- Portland man faces jail for fraud in voting - Statesman Journal (0 replies)
- Citibank fraud: IT to scrutinise high-networth investors - Economic Times (0 replies)
- Bad e-romance kindles love of fighting fraud - Minneapolis Star Tribune (0 replies)
- Fraud charges 'shock' friends - Chicago Sun-Times (0 replies)
- Fraud squad to hunt rorters - Courier Mail (0 replies)
- Contractor facing federal fraud charge for ABC construction billing - StarNewsOnline. (0 replies)
- Salon boss pleads guilty to celebrity scam - Digital Spy (0 replies)
- Floods wash away evidence of fraud - Deccan Chronicle (0 replies)
- NHS fraud cases 'show increase' - BBC News (0 replies)
- Cop killer admits benefit fraud - Stuff.co.nz (0 replies)
- Deal reached on Afghan parliament - BBC News (0 replies)
- Actress guilty in sham marriage case - Toronto Sun (0 replies)
- MP urges jail terms for VAT fraud - BBC News (0 replies)
- Queensland floods: Business donations register launched to fight fraud ... - Herald S (0 replies)
- Duo allegedly stole nearly $500000 - Houma Courier (0 replies)
- Karzai proposes Wednesday opening for parliament-MP - Reuters (0 replies)
- US indictments in $20 million real estate scam - AFP (0 replies)
- European Carbon Trading System Pulled after Fraud - PC World (0 replies)
- Fraud cases in NHS increase by 37% - The Press Association (0 replies)
- Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph (0 replies)
- Big Fat Gypsy wedding dressmaker 'was jailed for benefit fraud' - Daily Mail (0 replies)
- Three convicted in federal insurance fraud case - NOLA.com (0 replies)
- Afghan parliament standoff persists - Aljazeera.net (0 replies)
- Cowboy builders jailed over £1m fraud - Birmingham Mail (0 replies)
- Man gets 9 years for ponzi scheme - The Coloradoan (0 replies)
- Duo allegedly stole nearly $500000 - Houma Courier (0 replies)
- Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph (0 replies)
- A look at the six Crisp and Cole defendants arraigned in Bakersfield - Bakersfield No (0 replies)
- Former call girl tells fraud trial client agreed to a $25000-a-week fee - Ottawa Citi (0 replies)
- Costa Rica raids properties in US fraud case - BusinessWeek (0 replies)
- Builders jailed for £1m fraud - Bicester Advertiser (0 replies)
- Oklahoma County district judge charged with fraud, perjury - NewsOK.com (0 replies)
- Court Documents Allege Fraud In Tri-Valley University Investigation - KTVU San Franci (0 replies)
- 10 Indicted in Calif. Alleged Real-Estate Scheme - ABC News (0 replies)
- Fromer Greeley business owner sentenced for securities fraud - Greeley Tribune (0 replies)
- Former escort lied during extortion trial: Crown - Toronto Sun (0 replies)
- Former Ottawa call girl tells fraud trial her client agreed to a $25000-a-week fee - (0 replies)
- Fraud Museum is the real McCoy - Vancouver Sun (0 replies)
- Costa Rica raids properties in US fraud case - Bloomberg (0 replies)
- Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph (0 replies)
- Pleasanton university raided over fraud allegations - abc7news.com (0 replies)
- Calif pastor pleads guilty to student visa fraud - San Jose Mercury News (0 replies)
- Mass. man jailed in mortgage fraud scheme - BusinessWeek (0 replies)
- UN mission 'concerned' at Afghan parliament delay - AFP (0 replies)
- Waste, fraud and abuse website launched - WQOW TV News 18 (0 replies)
- Tri-Valley University called 'sham,' accused of immigration fraud - San Jose Mercury (0 replies)
- Former call girl tells fraud trial her client agreed to a $25000-a-week fee - Ottawa (0 replies)
- Beverly Hills stylist faces jail for using A-list clients' credit cards in ... - Dail (0 replies)
- Cowboy builders jailed over fraud - Thame Today (0 replies)
- Cowboy builders jailed over fraud - Boness Today (0 replies)
- Feds accuse Pleasanton university of fraud - San Francisco Chronicle (0 replies)
- Analysts decry Karzai's delay of parliament inauguration - CNN International (0 replies)
- Cowboy builders jailed over fraud - Batley News (0 replies)
- Cipro combating fraud - Moneyweb.co.za (0 replies)
- Cowboy builders jailed over fraud - Rye and Battle Today (0 replies)
- Quebec plans consultations on compensation for victims of financial fraud - Investmen (0 replies)
- Former Ottawa call girl testifies abusive husband blew fraud victim's $800000 - Ottaw (0 replies)
- Builders jailed after £1m fraud - BBC News (0 replies)
- Analysts decry Karzai's delay of parliament inauguration - CNN International (0 replies)
- Lush website hack leaves customers at risk of fraud - The Guardian (0 replies)
- RBI wants banks to shift to chip-based ATMs to check fraud - Economic Times (0 replies)
- Ex-bank officer in Ga. pleads guilty to charges - Bloomberg (0 replies)
- Fraud risk for thousands after Lush website hack - Money Saving Expert (0 replies)
- Gem firm fingered in massive fraud - Independent Online (0 replies)
- EAAB details Machanik fraud allegations in court - Primedia Broadcasting - Eyewitness (0 replies)
- Beverly Hills stylist in million dollar fraud against A-list clientele ... - Daily Ma (0 replies)
- Brokers unprepared for household fraud - Post Online (0 replies)
- Tax preparer pleads guilty to fraud - KWQC 6 (0 replies)
- Nigeria: NFF Fraud - Lulu Asks Court to Quash Charges - AllAfrica.com (0 replies)
- Afghan MPs talk to govt over parliament delay - AFP (0 replies)
- Motor insurance premiums up by 34pc - Telegraph.co.uk (0 replies)
- Man held over fraud allegation - Sowetan (0 replies)
- Borough woman cops plea to massive bank fraud scam charges - Waterbury Republican Ame (0 replies)
- EU says half of countries trading carbon are poorly protected against fraud - Telegra (0 replies)
- Indonesian Idol Winner's Husband Arrested for Fraud - Jakarta Globe (0 replies)
- Centrelink will catch flood fraud 'mongrels' - ABC Online (0 replies)
- Time's up for scammer - Boston Herald (0 replies)
- President Karzai's Latest - New York Times (0 replies)
- Fraud suspect gave ANC R3,6-million - Mail & Guardian Online (0 replies)
- Grand jury indicts two in insurance fraud case - Evansville Courier & Press (0 replies)
- Mass. man jailed in mortgage fraud scheme - Boston Globe (0 replies)
- Lawyer Gets 12 Years in $10.6M Mortgage Fraud; Another Attorney Awaits Sentencing - A (0 replies)
- Hollywood woman sentenced to prison for tax fraud - Live 5 News (0 replies)
- Former Ottawa call girl testifies abusive husband blew fraud victim's $800000 - Ottaw (0 replies)
- Ex-Georgia bank officer pleads guilty to fraud charges - Atlanta Journal Constitution (0 replies)
- Naugatuck woman pleads guilty in bank fraud scheme - NECN (0 replies)
- Research linking vaccines to autism a fraud - Guilfordian (0 replies)
- Cincinatti course designer charged with fraud - msnbc.com (0 replies)
- Minn. Republicans try to clamp down on welfare fraud - Minnesota Public Radio (0 replies)
- Ex-North Ga. bank officer pleads guilty to fraud - Access North Georgia (0 replies)
- Escort accused in $800Gs fraud claims she's a victim - Toronto Sun (0 replies)
- Blackjack dealer ordered to repay casino $18720 for gambling fraud - Shakopee Valley (0 replies)
- Former call girl was abused 'puppet' of her husband, fraud trial hears - Ottawa Citiz (0 replies)
- Five women charged with fraud appeared before the Butterworth Magistrate's ... - Inde (0 replies)
- Alleged New England Mobsters Indicted For Fraud - WBUR (0 replies)
- Golf course designer charged with fraud - Cincinnati.com (0 replies)
- SEC Charges New York Investment Advisers, Firms With Fraud - Wall Street Journal (0 replies)
- Afghan Parliament Plans Session, Defying Karzai - Wall Street Journal (0 replies)
- RBI not keen to involve in fraud monitoring by banks - mydigitalfc.com (0 replies)
- North Attleboro man charged with fraud - Providence Eyewitness News (0 replies)
- Costa Rican company faces fraud charges in Va. - Bloomberg (0 replies)
- Biz Bits: Do you fit the profile of an identity theft victim? - McDonough Voice (0 replies)
- EU sees max impact of ETS fraud at 2 mln allowances - Reuters Africa (0 replies)
- Policemen in Rs 5.5 lakh fraud - Deccan Chronicle (0 replies)
- Parliament delay threatens Afghan 'crisis' - AFP (0 replies)
- Karzai postpones seating of the new Afghan parliament - Washington Post (0 replies)
- Lover's 'death' devastated fraud victim, court told - Ottawa Citizen (0 replies)
- Karzai cancels opening of Afghan parliament - Globe and Mail (0 replies)
- The Star's editorial | Dump Kobach's costly voter-fraud initiative - Kansas City Star (0 replies)
- SFO demands information from Hotchin - Stuff.co.nz (0 replies)
- Former executives convicted of Torex fraud - Financial Times (0 replies)
- Fraud victim told fiancee was dead, court hears - Toronto Sun (0 replies)
- U.S. charges offshore firm with bond fraud - Reuters (0 replies)
- Opposition to Kobach's voter fraud bill - KSNT (0 replies)
- Afghan Parliament Opening Delayed - Wall Street Journal (0 replies)
- US charges offshore firm with bond fraud - Reuters (0 replies)
- Torex Retail bosses guilty of fraud - Independent (0 replies)
- Former Bozeman CEO Pleads Guilty To Fraud Charges - NBC Montana (0 replies)
- Norbourg investors declare 'a victory for us' - Globe and Mail (0 replies)
- Ottawa man devastated by news his lover was dead, fraud trial hears - Ottawa Citizen (0 replies)
- UT woman set for arraignment on wire fraud charges - BusinessWeek (0 replies)
- Former directors face jail over £1.65m fraud - Oxford Mail (0 replies)
- Joliet man charged in $3.5 million fraud - Chicago Sun-Times (0 replies)
- Farah accomplice gets 78 months in FRM fraud - New Hampshire Business Review (0 replies)
- Danielle Chiesi, accused of insider trading in Galleon fraud probe ... - New York Dai (0 replies)
- Norbourg investors recoup losses in fraud case - AFP (0 replies)
- Karzai delays parliament's inauguration as court investigates electoral fraud - Washi (0 replies)
- Ottawa fraud victim devastated by news his lover was dead, trial hears - Ottawa Citiz (0 replies)
- Fraud detectives arrest coroner - BBC News (0 replies)
- European carbon market suspended over fraud fears - Telegraph.co.uk (0 replies)
- Karzai worried about electoral fraud... really? - Christian Science Monitor (0 replies)
- Credit card fraud is falling, survey finds - IDG News Service (0 replies)
- Ponzi scheme mastermind gets 15 years in prison - The Union Leader (0 replies)
- Gloucestershire coroner arrested on suspicion of fraud - BBC News (0 replies)
- Pair guilty of Torex shareholder fraud - BBC News (0 replies)
- Card Fraud Incidences in UK Declined by Three Percent in 2010 - TMCnet (0 replies)
- Kobach's plan - Hutchinson News (0 replies)
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