Fraud and Scam News [Archive] - Page 222

Six Indonesia Companies Involved in Alleged $187 million Tax Fraud: Lawmaker - Jakart (0 replies)
Ho gets 10-year jail term for role in SLA fraud case - Channel News Asia (0 replies)
2 school staffers face fraud charges - Roanoke Times (0 replies)
Golden Globes Under Fire: Lawsuit Alleges Fraud - ShowBiz411.com (0 replies)
Court clears ex-Delphi chairman of fraud charges - AFP (0 replies)
BAE Systems aims to beef up anti-fraud arm with Norkom offer - Telegraph.co.uk (0 replies)
The Vaccine-Autism Fraud's Surprising History - Daily Beast (blog) (0 replies)
Anti-government zealots plead guilty to mail fraud - WCAX (0 replies)
Man Pleads Guilty to Fraud, Tax Evasion - WCHS (0 replies)
NY comptroller settles Merrill Lynch fraud suit - BusinessWeek (0 replies)
Federal judge sets Conrad Black resentencing in fraud conviction for June 24 - Chicag (0 replies)
Golden Globe Awards 'sued for fraud' - Digital Spy (0 replies)
Autism Study Tying Disorder to Vaccine Was `Not a Hoax,' Researcher Says - Bloomberg (0 replies)
Texas Short Seller Fights China Fraud in $20 Billion US Shares - Bloomberg (0 replies)
Former head of Delphi cleared of most serious charges in SEC civil trial - The Canadi (0 replies)
Citi fraud: Puri's links in Noida probed - Indian Express (0 replies)
Golden Globes Sued for Fraud - TMZ.com (0 replies)
Congressman's wife sentenced to jail for tax fraud - Daily Caller (0 replies)
Mixed verdict in SEC case against Delphi ex-CEO - Reuters (0 replies)
Fraud costing insurance firms hundreds of millions - Malaysia Star (0 replies)
Black Won't Be Retried on Some Charges, US Says - Bloomberg (0 replies)
2 get probation for help in Pentagon ammo fraud - Washington Post (0 replies)
Ex-Delphi CEO cleared in SEC fraud case - The Detroit News (0 replies)
Ex-Delphi CEO cleared in SEC fraud case - The Detroit News (0 replies)
Citibank fraud: Police zero in on Shivraj Puri's iPad - Daily News & Analysis (0 replies)
Conrad Black Resentencing Set For June - NPR (0 replies)
South Florida man charged in mortgage fraud scheme - Orlando Sentinel (0 replies)
Congressman Tierney's wife gets 30 days in jail for tax fraud - Boston Globe (0 replies)
Conrad Black to be resentenced in June - Globe and Mail (0 replies)
Court denies anticipatory bail to Sr Puri in Citi fraud - Sify (0 replies)
Canada too lax on securities fraud: CFA chief - Globe and Mail (0 replies)
Sh500m lost to Kenya bank fraud in just a month - Daily Nation (0 replies)
NY comptroller settles Merrill Lynch fraud suit - Wall Street Journal (0 replies)
Judge Approves $7.2 Billion Settlement in Madoff Case - Wall Street Journal (0 replies)
Silvio Berlusconi dealt blow over immunity ruling - Telegraph.co.uk (0 replies)
IG finds $2.7 million waste and fraud in NASA small-biz program - The Hill (blog) (0 replies)
Anticipatory bail for Puri's father denied - Hindustan Times (0 replies)
Arrests at Nationwide Recycling over suspected fraud - Materials Recycling Week (0 replies)
Visa Beefs up Fraud Detection Technology - PC World (0 replies)
Lack of wealth mgt guidelines caused Citibank fraud: Parekh - Business Standard (0 replies)
VDA actions lack effort in ex-MP fraud case - Times of India (0 replies)
Nine men face fish fraud charges - BBC News (0 replies)
NY judge to review massive Madoff settlement - Wall Street Journal (0 replies)
Statement From Dr. Andrew Wakefield: No Fraud. No Hoax. No Profit Motive. - PR Newswi (0 replies)
Conrad Black returns to court - AFP (0 replies)
Lack of wealth mgt guidelines cause for Citibank fraud: Parekh - Oneindia (0 replies)
Lack of wealth management norms behind Citi fraud: Parekh - NDTV.com (0 replies)
British Madoff faces jail over £14m fraud - This is Money (0 replies)
Former banker jailed over fraud plot - Financial Times (0 replies)
Trio arrested for restricted drugs fraud - The New Age Online (0 replies)
Ruling on Berlusconi immunity due - BBC News (0 replies)
Take five: Of internet censors and medical fraud - Mail & Guardian Online (0 replies)
Tender fraud...Suspects granted N$50 000 bail - New Era (0 replies)
Citibank fraud: Police rope in chartered accountants - Sify (0 replies)
Autism Fraud - New York Times (0 replies)
Feds charge 15 in bank fraud scheme - Bizjournals.com (0 replies)
US Sues NYC for Medicaid Fraud - The Epoch Times (0 replies)
Prem ace is victim of £14m fraudster - The Sun (0 replies)
State ends plea agreement with Harris in voter fraud trial - Press of Atlantic City (0 replies)
Ex-banker jailed over mortgage fraud plot - Financial Times (0 replies)
Facing jail, the 'British Madoff' who tricked 700 victims out of £14m - Express.co.uk (0 replies)
British MP disgraced over expenses fraud to quit - Irish Times (0 replies)
Mortgage fraud, marijuana lead to Miami guilty plea - MiamiHerald.com (0 replies)
Crackdown on residence fraud - South Asian Focus (0 replies)
Puri sings, implicates his father in Citi fraud - Times of India (0 replies)
No plea over fraud charges - Newstalk ZB (0 replies)
California businessman pleads guilty to tax fraud - BusinessWeek (0 replies)
Feds Suing City For Providing Too Much Care Medicaid Fraud - Gothamist (0 replies)
Accused fraud pair back in court - Radio New Zealand (0 replies)
Citibank fraud: Police rope in chartered accountants - Business Standard (0 replies)
The Autism Study Fraud's Impact on Scientific Research - DailyFinance (0 replies)
Broward assistant principal facing federal bank fraud conspiracy charge - Sun-Sentine (0 replies)
Citibank fraud: Police rope in chartered accountants - Sify (0 replies)
Feds see fraud in NYC health care spending - Crain's New York Business (0 replies)
The Autism Vaccine Fraud: Dr. Wakefield's Costly Lie to Society - DailyFinance (0 replies)
'British Madoff' admits running £14m Ponzi scheme - The Guardian (0 replies)
ACORN Leader Avoids Prison for Voter Fraud Conspiracy - Fox News (blog) (0 replies)
BUCKHURST HILL: Businessman admits conning investors out of millions - Epping Forest (0 replies)
Protect yourself against fraud - UK Net Guide (0 replies)
Citi bank fraud: Police to examine records of Norman Martin Brokers - Daily News & An (0 replies)
Rogue trader facing jail over Madoff-style fraud that netted £14 million - This is Lo (0 replies)
Illsley Quits UK Parliament After Pleading Guilty to Fraud - BusinessWeek (0 replies)
California businessman pleads guilty to tax fraud - Bloomberg (0 replies)
City trader guilty of £15m 'Ponzi' fraud - ShareCast (0 replies)
Eric Illsley to quit Parliament - ePolitix (0 replies)
Citibank fraud: Main accused Puri's remand extended till Friday - Oneindia (0 replies)
Convenience store manager admits food-stamp fraud - Chicago Tribune (0 replies)
The medical establishment shielded Andrew Wakefield from fraud claims - The Guardian (0 replies)
Ex-Nomura Banker, Accomplice Sentenced in London for $78 Million Fraud - Bloomberg (0 replies)
MMR Vaccine Autism Link Health Scare Fraud Motivated By Financial Greed - Medical New (0 replies)
MP Eric Illsley faces jail term after admitting expenses fraud - Independent (0 replies)
Conman admits £15m 'Ponzi' fraud - BBC News (0 replies)
SA service providers warn against mobile fraud - IT News Africa (0 replies)
Citibank fraud: Puri implicates his father - IBNLive.com (0 replies)
Financial fraud hits 23-year high - Register (0 replies)
MPs' expenses: Eric Illsley faces jail and Commons axe after pleading guilty ... - Da (0 replies)
Citi fraud: Puri''s remand further extended till Jan 14 - Oneindia (0 replies)
Steve Fonyo gets conditional sentence for fraud, threats - CTV.ca (0 replies)
Runcorn golf club ex-lady captain convicted of £40000 benefit fraud - Liverpool Echo (0 replies)
Sen. Patrick Leahy outlines judiciary committee goals - BurlingtonFreePress.com (0 replies)
Illsley's fraud saddens Blunkett - The Star (0 replies)
Two people charged over alleged fraud - Press and Journal (0 replies)
Delaware courts: Ex-IRS agent pleads guilty to tax fraud - The News Journal (0 replies)
Last defendant sentenced in voter fraud case - WXVT (0 replies)
Analyst admits passing secrets - New York Post (0 replies)
Stockton man linked to insider trading case - San Jose Mercury News (0 replies)
US technology analyst admits fraud charges - Financial Times (0 replies)
MP faces jail term after admitting expenses fraud - Independent (0 replies)
Feds sue NYC, saying city committed medicaid fraud - Wall Street Journal (0 replies)
Steve Fonyo gets 18-month conditional sentence for threatening wife and fraud - Winni (0 replies)
Investigation on Canadian citizenship and immigration fraud Appreciated - Canada Migr (0 replies)
Sentence delivered in Cisco fraud case - 1590 KLIV Silicon Valley News (0 replies)
£300000 fraud probe staff member charged - Scotsman (0 replies)
Former IRS agent pleads guilty to tax fraud - The News Journal (0 replies)
Eric Illsley MP guilty of expenses fraud and urged to resign - Metro (0 replies)
Rami Mohammad pleads guilty to food stamp fraud - KSDK (0 replies)
Eric Illsley faces expulsion over expenses fraud - The Guardian (0 replies)
EU financial watchdog 'systemically sabotaged fraud investigations' - Telegraph.co.uk (0 replies)
Another guilty plea in crackdown on research firms - The Associated Press (0 replies)
Berlusconi lawyer: Premier immune from prosecution - BusinessWeek (0 replies)
UK fraud cases reach record high - Compliancy Services (0 replies)
Leahy Expresses Optimism for 112th Congress - Main Justice (0 replies)
SEC: Schwab agrees to $118M Settlement in Fraud Cases - Barron's (blog) (0 replies)
Insider Trading: An Analyst Pleads Guilty - Wall Street Journal (blog) (0 replies)
Gov. Walker: Announces Waste, Fraud and Abuse Commission members - Wisbusiness.com (0 replies)
'It's appalling' - Barnsley views on MP Eric Illsley's fraud - BBC News (0 replies)
Massachusetts man defrauded Cisco of $15.4 million, sentenced to prison - San Jose Me (0 replies)
MPs' expenses: Eric Illsley under pressure to leave Parliament - Telegraph.co.uk (0 replies)
2010 bumper year for fraudsters, according to KPMG - Computing (0 replies)
US anti-fraud chief for Afghan aid resigns - Financial Times (0 replies)
Ultra-Runner Charlie Engle Sentenced In Fraud Scheme - WXII The Triad (0 replies)
No surprises as fraud rockets in 2010 - Mirror.co.uk (blog) (0 replies)
Eric Illsley - BBC News (blog) (0 replies)
MPs' expenses: Eric Illsley needs to face by-election, says John Mann - Telegraph.co. (0 replies)
Albert Lea woman faces federal charge for wire fraud - Mason City Globe Gazette (0 replies)
MP Pleads Guilty To Expenses Fraud - Sky News (0 replies)
Public purse raided: UK hit by record fraud levels - Info4Security (0 replies)
Wisconsin To Hold Commission Meeting On Waste, Fraud, And Abuse - Gov Monitor (0 replies)
Medical Mutual of Ohio reclaims $8.1 million in 2010 from investigating fraud - Crain (0 replies)
MP Eric Illsley admits expenses fraud - AFP (0 replies)
Maine man sentenced for wire fraud - NECN (0 replies)
MP Eric Illsley admits expenses charges - The Guardian (0 replies)
Italy reviewing immunity ruling - BBC News (0 replies)
Debt problems caused by credit card fraud may have decreased in 2010 - Debt Managemen (0 replies)
Fraud hotline activated in Manson Insurance investigation - WSAU (0 replies)
Fraud on the rise in the Midlands - Insider Media (0 replies)
Walker appoints Merrill business owner to fraud commission - WSAU (0 replies)
Asylum seeker jailed for £260000 benefit fraud - Metro (0 replies)
Tom DeLay jailed 3 years for fraud, conspiracy - National Post (0 replies)
Vaccine's link to autism is discredited again with finding of fraud in research - Was (0 replies)
Italian court to rule on Berlusconi immunity law - Jerusalem Post (0 replies)
Citibank fraud: Complaints climb to 40, may be clubbed - India Today (0 replies)
Iowa Internist Relinquishes License After Pleading Guilty to Medicaid Fraud - Becker' (0 replies)
Ex-bookkeeper pleads guilty in nursing home fraud case - Norwich Bulletin (0 replies)
Oak Lawn clerk claims fraud in petition drive to change village's government - Chicag (0 replies)
Former County Commissioner Facing Federal Charge - KIMT (0 replies)
Ultramarathoner gets 21 months for mortgage fraud - The Virginian-Pilot (0 replies)
Italy's top court to decide on Berlusconi trial law - Reuters Africa (0 replies)
Former Haven Health Care Manager Admits Embezzling $53000 - Hartford Courant (0 replies)
Joseph Van Gronigen pleads guilty to mail fraud charges - KSDK (0 replies)
Eva Longoria Being Sued for Alleged Restaurant Fraud - TheCelebrityCafe.com (0 replies)
Health Care and Voter Fraud Hot Topics at MD Conservative Conference - Patch (0 replies)
Citibank fraud: More investors claim to be fraud victims - Daily News & Analysis (0 replies)
North Hills Fund Accountants, Director Sued and Accused of Aiding in Fraud - Bloomber (0 replies)
Number of victims rises to 380 in Sierra Madre gas station fraud - Los Angeles Times (0 replies)
Brokerage firm staff under cops' scanner - Hindustan Times (0 replies)
Former Haven Healthcare bookkeeper pleads guilty to fraud and tax charges - TheDay.co (0 replies)
Three nabbed on immigration fraud charges - canadianimmigrant.ca (0 replies)
HNIs lodge 40 complaints - Business Standard (0 replies)
Cuban militant Posada goes to trial in Texas for immigration fraud, not cold ... - Wi (0 replies)
Nearly two dozen arrested in insurance fraud scheme - Los Angeles Times (0 replies)
Immigration fraud trial begins for Cuban militant - Houston Chronicle (0 replies)
Citibank fraud: More investors surface, complain to police - Economic Times (0 replies)
Asylum seeker jailed for benefits fraud - The Press Association (0 replies)
Citi fraud: 40 affected HNIs, corporates file complaints - Business Standard (0 replies)
Citibank fraud: More investors surface, complain to police - MSN India (0 replies)
Credit Card Fraud Victims at California Gas Station Increase to 282 - Lawyers and Set (0 replies)
Taxpayers targeted as fraud increases - ShareCast (0 replies)
CBA's Chinese partner caught in fraud probe - Sydney Morning Herald (0 replies)
Mortgage fraud falls in 2010 to 13 cases; KMPG - FT Adviser (0 replies)
OPP hunt gas-bar fraud victims - Hamilton Spectator (0 replies)
Mortgage Broker Pleads Guilty to Mail Fraud in Scheme to Defraud Lenders ... - Media (0 replies)
Mortgage fraud plummeted last year, says KPMG - Mortgage Strategy (0 replies)
Health Care and Voter Fraud Top MD CAN Agenda - Patch (0 replies)
Dramatic fall in mortgage fraud - Banking Times (0 replies)
Fraud felons getting smarter: police - Times and Transcript (0 replies)
Autism fraud - Worcester Telegram (0 replies)
Fraud hit 20-year high in 2010 - ifaonline.co.uk (0 replies)
Health Care and Voter Fraud Top MD CAN Agenda - Patch (0 replies)
public purse the main victim as fraud cases soar - Telegraph.co.uk (0 replies)
Citibank fraud: Gurgaon police start process of attaching properties - Times of India (0 replies)
Share fraud costs about £200m a year in UK - Aberdeen Press and Journal (0 replies)
Evanston store owner arrested in drug, fraud charges - Daily Northwestern (0 replies)
Scottish fraud figures 'rocket' - BBC News (0 replies)
New tools focus on prevention of Medicare fraud, abuse - American Medical News (0 replies)
£37m fish swindlers are catch of the year - The Sun (0 replies)
Citibank fraud: Shiv Raj Puri destroyed iPad that held key data - Economic Times (0 replies)
Photo ID's could be required to cast ballots in Wisconsin - WEAU-TV 13 (0 replies)
Financial Fraud: Five ways that show you deserve to be cheated - Economic Times (0 replies)
Economic woes see UK fraud levels reach an all-time high - Scotsman (0 replies)
Visa adds more protection against credit card fraud - Creditnet.com (0 replies)
Andrew Wakefield's Autism Vaccine Link a Fraud - The News Portal Online (0 replies)
Credit card fraud on New Credit reserve - Brantford Expositor (0 replies)
CalWorks fraud case exposes lack of state controls - San Jose Mercury News (0 replies)
Fraud Investigation Widens Beyond EVG Station and California; Loss Now Exceeds ... - (0 replies)
UM's Robinson Sentenced To 6.5 Years - Lost Lettermen (0 replies)
Health Care and Voter Fraud Top MD CAN Agenda - Patch (0 replies)
Unravelling Shivraj Puri's web - Livemint (0 replies)
Seven plead guilty to mortgage fraud conspiracy - Oxford Press (0 replies)
Attorney says federal fraud cases good for plaintiffs suing company in NC ... - WTKR (0 replies)
Health Care and Voter Fraud Top MD CAN Agenda - Patch (0 replies)
DR Congo voting reform 'a fraud': opposition - AFP (0 replies)
FIR against hospital for fraud under NHIS - Times of India (0 replies)
Decision on Citibank fraud is yet to be made - TopNews (0 replies)
Citi fraud: IT Dept likely to probe source of funds - Indian Express (0 replies)
ICAI cautions RBI against doing away with bank branch audits - MSN India (0 replies)
Opinion: Autism Fraud Just the Tip of the Iceberg - AOL News (0 replies)
UK: Former UK MP jailed for expenses fraud - The Muslim News (0 replies)
Citibank fraud: ED seeks FIR, may file money laundering case - Economic Times (0 replies)
Editorial | Autism fraud - Louisville Courier-Journal (0 replies)
My television won't be tuned in for the Fraud Bowl - Sandy Post (0 replies)
We run risk of employee fraud: Citibank risk factor disclaimer - Economic Times (0 replies)
Medicare fraud: Jail time for doctor, equipment provider - Christian Science Monitor (0 replies)
Woman owes FEMA nearly $18K in fraud plea - SunHerald.com (0 replies)
Foreclosure fraud: AG releases critical report - Tbo.com (0 replies)
Vaccine study linking autism is being called an “elaborate fraud” - WiredPRNews.com ( (0 replies)
Citibank fraud: Puri's grandparents to face cops - Times of India (0 replies)
SD fare fraud probe reaches south of the border - San Jose Mercury News (0 replies)
Citi fraud - Calcutta Telegraph (0 replies)
Former Atlanta Hawks Guard Rumeal Robinson Sentenced To 6 1/2 Years Of Jail - SB Nati (0 replies)
NC military school coach charged with fraud - WRAL.com (0 replies)
Court extends remand of co-accused by 7 days - Hindustan Times (0 replies)
Police Officer Pleads In Storm Fraud Case - KTBS (0 replies)
Mississippi woman gets 6 months for FEMA fraud - WREG (0 replies)
Citibank case: Sanjay Gupta's custody extended - Daily News & Analysis (0 replies)
US files fresh fraud suit against Kuwait's Agility - Reuters India (0 replies)
USOFC: If the Fraud Stops, the Financial System Collapses - The Business Insider (0 replies)
Citibank fraud estimated at Rs 400 cr: Gurgaon police - Economic Times (0 replies)
Ex Michigan star Robinson gets 6 1/2 years - Newsday (blog) (0 replies)
County fraud team formed - Berkshire Eagle (0 replies)
India central bank awaits Citi fraud case report - MarketWatch (0 replies)
Citibank fraud: Hero official's police custody extended - Sify (0 replies)
Man gets three years in spending scandal - Windsor Star (0 replies)
Court extends Hero Gr official's police custody in Citi case - Economic Times (0 replies)
Former Michigan athlete sentenced to prison for fraud - DesMoinesRegister.com (0 replies)
American man arrested in Malta sentenced for fraud - DI-VE (0 replies)
Ex-loan officer gets 3 years in bank fraud - MiamiHerald.com (0 replies)
Jail for £23000 eye fraud against NHS - WalesOnline (0 replies)
Cricket tycoon Stanford's fraud case delayed over mental incompetence to face ... - D (0 replies)
Ex-Cambridge star Robinson gets 6 1/2 years for bank fraud - Boston Globe (0 replies)