Fraud and Scam News [Archive] - Page 221

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)
Joliet man charged in $3.5 million fraud - Chicago Sun-Times (0 replies)
Karzai delays parliament to allow more fraud probes - Reuters (0 replies)
Former Ottawa call girl pleads not guilty in elaborate $800000 fraud scheme - Vancouv (0 replies)
Producer Joseph Medawar gets longer resentence in scam - Los Angeles Times (0 replies)
Catholic bishop in Hungary resigns, diocese under investigation for fraud ... - The C (0 replies)
Credit card fraud hits a quarter of UK adults - Creditcards.co.uk (0 replies)
Karzai Delays Afghan Parliament's Opening - Wall Street Journal (0 replies)
Norbourg victims settle class-action suit - Globe and Mail (0 replies)
Woodruff man gets 15 years for $265000 fraud - Myrtle Beach Sun News (0 replies)
Bossier official quits; fraud prosecution avoided - KLFY (0 replies)
AP Top Kansas News at 5:45 am CST - CNBC (0 replies)
Afghan Poll Tribunal Seeks Delay To Parliament Opening - RadioFreeEurope/RadioLiberty (0 replies)
Quarter of adults affected by card fraud - Creditman (0 replies)
Power, money issues in Kan. election fraud debate - NTV (0 replies)
Judges seek delay in opening Afghan parliament - The Associated Press (0 replies)
2 lawyer brothers in Mississippi plead guilty in federal land fraud case - WREG (0 replies)
Call to delay Afghan parliament - BBC News (0 replies)
AT&T iPad hackers charged with fraud and unauthorized computer access - TopNews Unite (0 replies)
Former top cop denies arson and fraud charges - Reading Post (0 replies)
Majali fraud case is withdrawn - Sowetan (0 replies)
Ex-call girl pleads not guilty in $800000 fraud scheme - Ottawa Citizen (0 replies)
Afghan president 'should delay' parliament opening - AFP (0 replies)
'Ponzi scheme boss' arrested - Independent Online (0 replies)
How Munjals fell prey to the Citibank fraud - Rediff (0 replies)
Kobach outlines proposals to fight voter fraud in Kansas - Kansas City Star (0 replies)
Court withdraws case against 'hijacker' Majali - The New Age Online (0 replies)
Lawmakers target Cuccinelli's investigative powers - The Virginian-Pilot (0 replies)
A quarter of adults have been a victim of card fraud - Mirror.co.uk (0 replies)
Louisville minister is sentenced in fraud case - Lexington Herald Leader (0 replies)
Two Are Charged With Fraud in iPad Security Breach - New York Times (0 replies)
Escort accused of bilking disabled man of $800Gs - Toronto Sun (0 replies)
Former Bridgecorp director seeks legal aid - Radio New Zealand (0 replies)
Kobach outlines bill to combat voter fraud - KSNT (0 replies)
Former Ottawa call girl pleads not guilty in elaborate $800000 fraud scheme - Ottawa (0 replies)
Kobach proposes election fraud reforms - KansasReporter (0 replies)
Former Ottawa call girl pleads not guilty in elaborate $800000 fraud scheme - Ottawa (0 replies)
13m Britons are card fraud victims - The Press Association (0 replies)
Lawmakers seek to limit Cuccinelli's subpoena power - The Virginian-Pilot (0 replies)
Ex-customs official faces bribery, fraud charges - FOX2now.com (0 replies)
Secretary of State Kobach wants power to prosecute fraud - Kansas CW (0 replies)
Investor appalled at bid for legal aid - Radio New Zealand (0 replies)
IT summons HNIs duped by Puri - Hindustan Times (0 replies)
Pastor sentenced to prison in federal fraud case - Louisville Courier-Journal (0 replies)
Government considers merging SFO into new National Crime Agency - Legal Week (0 replies)
L & I: Fraud prevention program nets $137 million in 2010 - PNW Local News (0 replies)
Three men charged in bikie gang crackdown - Sydney Morning Herald (0 replies)
Tax dept summons HNIs duped in the Citibank fraud - Economic Times (0 replies)
L&I: Fraud prevention program nets $137M - Tacoma Daily News (0 replies)
Ex-Bridgecorp directors fail to secure legal aid - Stuff.co.nz (0 replies)
Fraud losses fall - InternetRetailer.com (0 replies)
Central Valley Woman Arrested for Insurance Fraud - ClaimsJournal.com (0 replies)
Online Fraud Rate Drops, But 'Cleaner' Fraud Poses a Bigger Threat - Digital Transact (0 replies)
Cowboy builders found guilty of fraud - Swindon Advertiser (0 replies)
Crackdown on Housing Tenancy fraud by Huntingdon District Council - AboutMyArea (0 replies)
Kan. sec of state outlining plan on election fraud - NTV (0 replies)
FBI agent found guilty of fraud - 2TheAdvocate (0 replies)
Cowboy builders found guilty of fraud - This is Wiltshire.co.uk (0 replies)
Floridians' autism fears immune to lack of proof - Palm Beach Post (0 replies)
Nature, economics and fraud hit icewine producers - Reuters (0 replies)
Fraud may rise as data security budgets "stagnate" - Ontrack Data Recovery (0 replies)
Three awaiting sentence for £1 million fraud - Wilts and Gloucestershire Standard (0 replies)
Case against Sandile Majali withdrawn - Mail & Guardian Online (0 replies)
'FBI probing check fraud scheme on NYC-area shuls' - Jerusalem Post (0 replies)
Court drops fraud charges against Majali - Times LIVE (0 replies)
A shot at hope - Washington Post (0 replies)
One of three man charged following operation targeting tax fraud, firearms and ... - (0 replies)
Government could merge Serious Fraud Office into UK's FBI - Telegraph.co.uk (0 replies)
Fraud victim didn't check statements - Sowetan (0 replies)
Tainted Afghan parliament set to open in days - AFP (0 replies)
Queensland fllods: International scams target victims - Herald Sun (0 replies)
EFCC arraigns lawyer over N6.8m fraud - NEXT (0 replies)
Doctor Who Linked Vaccines and Autism Addresses Fraud Claims - KSTP.com (0 replies)
Lawmakers begin revamp of Idaho rape-by-fraud law - KHQ Right Now (0 replies)
Legal aid problems delay Bridgecorp trial - Stuff.co.nz (0 replies)
Autism fraud - The Nation Newspaper (0 replies)
Policeman denies arson and fraud - BBC News (0 replies)
Golden Globes: a joke, a fraud, utterly predictable - Chicago Sun-Times (0 replies)
Marie-Lou Fernandes: Will Corruption Trump Identity Politics in India? (0 replies)
Flaws exposed, but Falcons not a fraud - Pro Football Weekly (0 replies)
Three Nebraskans Plead not Guilty to Investment Fraud - Action 3 News (0 replies)
Police question more suspects in Citi fraud - Business Standard (0 replies)
Ex-Conservative Peer denies expenses fraud - Channel 4 News (0 replies)
White & Case Lands Top Fraud Prosecutor - Wall Street Journal (blog) (0 replies)
Mills' Boy In Consultancy Fraud - GhanaWeb (0 replies)
Wakefield Defends Link Between Vaccine and Autism - ABC News (0 replies)
Scam builders guilty of £1m fraud - BBC News (0 replies)
Citibank's compensation not deter probe say police - Moneycontrol.com (0 replies)
Attorney General Bruning's Medicaid Fraud Unit Recoveries Top $35 Million - Syracuse (0 replies)
Citibank's compensation not to impact probe: Police - Daily News & Analysis (0 replies)
3 Nebraskans plead not guilty to investment fraud - KCAU (0 replies)
New agency to crack down on fraud - BBC News (0 replies)
Truth On Alleged Fraud In The Study Of Autism Cases Revealed - Star Global Tribune (0 replies)
Crime agency merger plans unveiled - The Press Association (0 replies)
Four people charged in credit card fraud probe - Northumberland Today (0 replies)
Eskom coal fraud case postponed - Times LIVE (0 replies)
Audi car guards face fraud rap - Independent Online (0 replies)
SFO merger mooted in fraud crackdown - ifaonline.co.uk (0 replies)
Bank fraud training for men in uniform - Times of India (0 replies)
In the name of God, end this fraud - MSN India (0 replies)
BMJ: Study linking vaccines, autism was a fraud - American Medical News (0 replies)
MP reports 6 colleagues to police over expenses fraud - Mirror.co.uk (0 replies)
Police seek help to identify suspect in fraud case - Midland Daily News (0 replies)
Whistleblowing MP shops SIX colleagues to expenses probe police - Daily Mail (0 replies)
Shujaat accuses PML-N leaders of Rs 4b loan fraud - The News International (0 replies)
ACLU supports Agriprocessors official's appeal - NECN (0 replies)
Expert blames SEC, NSE for fraud - The Nation Newspaper (0 replies)
Citi to compensate scam victims - Hindu Business Line (0 replies)
SFO merger proposed in crackdown on fraud - Financial Times (0 replies)
Police look to City for fraud fight cash - Financial Times (0 replies)
End this divine light fraud - Express Buzz (0 replies)
Chicago man pleads guilty in $54 million scam - Jewish Telegraphic Agency (0 replies)
Arrest in music venue fraud probe - BBC News (0 replies)
Whistleblowing MP shops 6 more colleagues to police over expenses fraud - Daily Mail (0 replies)
Cedar Rapids Man Pleads Guilty to Student Loan Fraud - KCRG (0 replies)
Feds name prosecutors to lead corruption unit - NECN (0 replies)
MY SIDE OF SPORT: Age grade football in Nigeria a real fraud - NEXT (0 replies)
Citi fraud: STR, KYC violations under RBI lens - Hindustan Times (0 replies)
Senators seek end to prisoners' bogus tax refunds - Wall Street Journal (0 replies)
High court agrees to decide securities fraud class action - Business Insurance (0 replies)
Citibank to compensate deceived investors - TopNews (0 replies)
Man pleads guilty to fraud in student loan case - KCAU (0 replies)
Citi fraud: RBI probes possible violation of KYC, STR norms - Oneindia (0 replies)
New Comelec chief to 'perfect' automated polls vs fraud - GMANews.TV (0 replies)
Food stamp fraud goes largely unchecked due to lack of resources - Eagle Tribune (0 replies)
Step right up to the Fraud Museum in Austin for memorabilia from Bernie Madoff ... - (0 replies)
For God's sake, end this fraud - Express Buzz (0 replies)
Globes to PR Firm -- We Got Your Fraud Right Here - TMZ.com (0 replies)
Deputies: Suspect in fraud scheme hit detective with truck - Orlando Sentinel (0 replies)
Who is Linda Green? A Case of Foreclosure Fraud - 24-7PressRelease.com (press release (0 replies)
Telecom investigates possible fraud - Stuff.co.nz (0 replies)
Clinton Man Sentenced for Fraud Scheme - Kansas City infoZine (0 replies)
Gupta wanted to be entrepreneur - Times of India (0 replies)
CID probes Rs260 million fraud at LECO - Nation on Sunday (0 replies)
Rs 400 cr fraud: Citibank working on compensation for affected customers - Hindustan (0 replies)
Chicago man pleads guilty in tax fraud ring - The Associated Press (0 replies)
Comelec exec: Biliran poll fraud claim is an insult - Inquirer.net (0 replies)
Hughson woman arrested on 33 charges of insurance fraud - News10.net (0 replies)
Citi to compensate fraud-hit customers - Business Standard (0 replies)
AG: 2 accused of Medicaid fraud, 1 of abuse - WXVT (0 replies)
Woman pleads guilty to Katrina fraud - WXVT (0 replies)
Co-accused in Citibank fraud sent to judicial custody - Oneindia (0 replies)
Woman denies pretending to be a man for sex - Mirror.co.uk (0 replies)
Citi to compensate for alleged fraud in India - Reuters (0 replies)
Fraud NRI marriages have become serious issue: Canada MP - Indian Express (0 replies)
Citi working on ''fair compensation'' for affected customers - Oneindia (0 replies)
Former Ball police chief pleads guilty in fraud case - Alexandria Town Talk (0 replies)
Policing mortgage fraud not government's job, minister says - Calgary Herald (0 replies)
Local council members questioned by Police Fraud Squad - Malta Independent Online (0 replies)
Fraud: Verizon iPhone 4 becomes rock against which CR breaks itself - Beatweek Magazi (0 replies)
Editorial, 1-15: Autism fraud continues to harm - Lincoln Journal Star (0 replies)
Inhouse anti-fraud units scrutinise claims - Malaysia Star (0 replies)
Citi Bank fraud: 14-day judicial remand for Puri - Times of India (0 replies)
Groups Demand Withdrawal of Medicaid Fraud Lawsuit - New York Times (0 replies)
Ex-police chief pleads guilty to FEMA fraud - MiamiHerald.com (0 replies)
Toll fraud case to be reopened - EastDay.com (0 replies)
Suit claims fraud at Globes - Chicago Sun-Times (0 replies)
Indiana businessman agrees to $3M fraud settlement - Bloomberg (0 replies)
Bank fraud: 14-day judicial remand for Puri - Times of India (0 replies)
IT boss jailed for Nectar card fraud - Independent (0 replies)
Pros hired to detect fraud - Malaysia Star (0 replies)
Study Linking Autism to Vaccines a Fraud - Citizens Report (0 replies)
NJ man gets 9-year sentence in investment fraud - Bloomberg (0 replies)
Two charged in Weather Lottery fraud probe - BBC News (0 replies)
Webio founder Hernandez sentenced to 17 years for fraud - Crain's Chicago Business (0 replies)
Puri sent to judicial custody - Hindustan Times (0 replies)
Indiana businessman agrees to $3M fraud settlement - Chicago Tribune (0 replies)
Citibank fraud: Puri sent to judicial custody till Jan.28 - Sify (0 replies)
Chicago lawyer gets 5 years in $6.5M tax fraud - Chicago Tribune (0 replies)
Citi fraud: Puri sent to 14 days judicial custody - Economic Times (0 replies)
Sainsbury's techie jailed for loyalty card scam - Register (0 replies)
Woman denies 'sex fraud' claims - The Press Association (0 replies)
Vaccine-autism researcher should be prosecuted - CNN International (0 replies)
Ex-swimming coach jailed 10 years in SLA fraud case - AsiaOne (0 replies)
Sainsbury's programmer jailed over massive Nectar points theft - ComputerworldUK (0 replies)
Manx government clamps down on benefit fraud - BBC News (0 replies)
Trials needed in Bulgaria's fight against fraud: EU - Focus News (0 replies)