View Full Version : Fraud and Scam News
- 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)
- Dowie loses appeal of prison sentence in fraud case - Los Angeles Times (0 replies)
- Second Russian pleads guilty in US securities fraud - RIA Novosti (0 replies)
- American extradited from Malta admits fraud - Times of Malta (0 replies)
- Sebi needs to learn more to keep fraudsters in check: Abraham - MSN India (0 replies)
- RCMP charge 3 in immigration, tax frauds - CBC.ca (0 replies)
- Former Michigan, NBA star Rumeal Robinson sentenced to prison - USA Today (0 replies)
- Madoff's ex-secretary gets NY house arrest - Fox News (0 replies)
- Column : The enemy within - Financial Express (0 replies)
- Former Michigan star sentenced to 6½ years in jail - USA Today (0 replies)
- Madoff aide makes bail - Toronto Sun (0 replies)
- Lakewood firm pays $565K to settle medical fraud allegations - Seattle Post Intellige (0 replies)
- Ruling to come next month in Senator Raymond Lavigne's fraud trial - Winnipeg Free Pr (0 replies)
- Supreme Court to hear Halliburton securities fraud case - Reuters (0 replies)
- Wakefield autism study declared 'elaborate fraud' - Clinical Advisor (0 replies)
- The Foreclosure Fraud Scandal Just Got Harder to Ignore - Huffington Post (blog) (0 replies)
- Madoff's ex-secretary gets NY house arrest - Salt Lake Tribune (0 replies)
- Judge Orders Stanford To Get Drug Treatment, Delays Trial -Report - NASDAQ (0 replies)
- Parents still afraid of needles - Montreal Gazette (0 replies)
- NL fraud earns NL businessman 3-year term - CBC.ca (0 replies)
- Losses exceed $93000 in Sierra Madre fraud investigation - Pasadena Star-News (0 replies)
- Jailed Ex-Madoff Employee Granted Bail - Wall Street Journal (0 replies)
- Welshpool and Drayton optician jailed for NHS fraud - BBC News (0 replies)
- UBS Banker Poteroba's Co-Defendant Koval Pleads Guilty to Securities Fraud - Bloomber (0 replies)
- Citibank fraud: Sebi, RBI coordinating efforts - Business Standard (0 replies)
- Citibank fraud: Police seeks Puri-broker conversation records - Economic Times (0 replies)
- Mixed reaction after autism study termed fraud - Newsday (0 replies)
- Citi fraud highlights regulatory gap in wealth mgmt service - Moneycontrol.com (0 replies)
- First MP jailed for expenses fraud - Reuters UK (0 replies)
- Mortgage Fraud Up Overall, Down at Credit Unions - Credit Union Times (0 replies)
- Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case - Wall Street (0 replies)
- Link between MMR Vaccines and Autism conclusively broken - International Business Tim (0 replies)
- Former UK Labour Lawmaker Chaytor Gets 18 Months for Fraud - Bloomberg (0 replies)
- Citi fraud: Funds flowed to real estate sector too - NDTV.com (0 replies)
- US gives up fight against fraud - Sydney Morning Herald (0 replies)
- RCMP Bust 3 in Citizenship, Immigration and Tax Fraud Scheme - Suite101.com (0 replies)
- Drug-addicted Stanford's fraud trial delayed - Sydney Morning Herald (0 replies)
- Documents to OKS Spantech shed new light on Citi fraud case - Moneycontrol.com (0 replies)
- Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case - Wall Street (0 replies)
- Mixed reaction to autism study termed a fraud - Newsday (0 replies)
- City PA avoids jail over £10000 company fraud - The Press Association (0 replies)
- Hospital 'fraud' offence charges - BBC News (0 replies)
- 7/7 officer jailed for rent fraud - BBC News (0 replies)
- Ink between MMR Vaccines and Autism conclusively broken - International Business Time (0 replies)
- Former EB employee charged with disability fraud - TheDay.com (0 replies)
- White sworn in as inquiries go on - Indianapolis Star (0 replies)
- Judge delays Stanford fraud trial - BBC News (0 replies)
- Goldman faces $120M CDO suit - New York Post (0 replies)
- Autism study dismissed as fraud - National Post (0 replies)
- Real estate developer gives bank fraud plea - Beckley Register-Herald (0 replies)
- Singapore Seeks Deterrent Sentence in $9.4 Million Government Agency Fraud - Bloomber (0 replies)
- Author of landmark vaccine-autism study called a fraud - NewsOK.com (0 replies)
- Stanford's Fraud Trial Delayed While He Gets Help for Addiction - Bloomberg (0 replies)
- Citi fraud: Cops look for Puri's iPad - Rediff (0 replies)
- NBN boss denies involvement in fraud case - ABC Online (0 replies)
- Three arrested in alleged immigration and benefits fraud scheme - Globe and Mail (0 replies)
- South Florida's still a national leader in mortgage fraud - MiamiHerald.com (0 replies)
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