View Full Version : Fraud and Scam News
- Fugitive Banker Surrenders in $1.2 Million Fraud Case - AOL News (0 replies)
- Ansonia woman charged with burglary, credit card fraud in Milford - Ct Post (0 replies)
- Drug Companies Top Other Industries in Federal Fraud Lawsuits: Report - AboutLawsuits (0 replies)
- Ont. man indicted in US fraud scheme - Toronto Sun (0 replies)
- Citigroup investigates fraud in Gurgaon branch - Moneycontrol.com (0 replies)
- Former Chicagoan accused of $8M investment fraud - Bloomberg (0 replies)
- Officials Absolved of Procurement Fraud - ERR News (0 replies)
- Fraud fears as banks try to silence student who exposed fatal flaw in chip-and ... - (0 replies)
- Despite Budget Increase, Health Care Fraud Cases Decline - FairWarning (0 replies)
- At Least Two Local Banks Targeted in Credit Card Hacking Operation - WJHG-TV (0 replies)
- Former Chicago resident accused of nearly $8M investment fraud involving more ... - C (0 replies)
- City man indicted in fraud scheme - Belleville Intelligencer (0 replies)
- Citigroup investigates fraud in Gurgaon branch - Moneycontrol.com (0 replies)
- Protect Yourself Against Medicare Fraud: Be Alert And Get Educated - Aomid (0 replies)
- Visalia residents accused of fraud - Visalia Times-Delta (0 replies)
- Citibank probing Rs 400 cr fraud in consumer banking division - Economic Times (0 replies)
- US wants documents in probe of Mich. money manager - Chicago Tribune (0 replies)
- Official: 580 Chinese fugitives in other countries - Washington Post (0 replies)
- Coos Bay fugitive arrested - KMTR NewsSource 16 (0 replies)
- Stocktonians named in passport fraud cases - Stockton Record (0 replies)
- Newton man charged in $8m scheme - Boston Globe (0 replies)
- Local Credit Union Members Victimized In International Credit Card Fraud Case - WMBB- (0 replies)
- Irvine man pleads not guilty in investment fraud case - Contra Costa Times (0 replies)
- Police Officer Sentenced for Payroll Fraud - NBC Washington (0 replies)
- "Foreclosure Nation" and one more foreclosure fraud horror story - Daily Kos (0 replies)
- 'Foreign countries have 580 fugitives' - Straits Times (0 replies)
- Former Chicagoan accused of investment fraud - Seattle Post Intelligencer (0 replies)
- NYC BigTime CityTime Fraud Charges Ripples On - IEEE Spectrum (0 replies)
- Massachusetts man charged in $9.6M fraud - Chicago Breaking Business - Tribune (0 replies)
- Phuket Stars in 'Worst Year'; Brit Abroad Fraud Crackdown; Phuket Events - Phuketwan (0 replies)
- NAB arrests 2 ex-bankers on Rs 12.9m fraud - Daily Times (0 replies)
- Utah man charged in $30 million fraud scheme - Atlanta Journal Constitution (0 replies)
- Idaho recovers $350000 in second Medicaid fraud settlement with Novartis - Idaho Stat (0 replies)
- NM union official accused of fraud - NewsWest9.com (0 replies)
- Sacto 9-1-1: Suspected passport fraud nets a dozen - Sacramento Bee (0 replies)
- Local credit union customers report credit card fraud - Walton Sun (0 replies)
- Afghanistan sets up court to hear fraud complaints - AFP (0 replies)
- Former Montgomery County Police Sergeant Guilty Of Fraud - W*USA 9 (0 replies)
- Suspected passport fraud nets a dozen - Sacramento Bee (blog) (0 replies)
- Russian billionaire Khodorkovsky found guilty in fraud trial - Deutsche Welle (0 replies)
- Sen. Grassley Expresses Concern Over "Stagnating" Number of Fraud Cases ... - Becker' (0 replies)
- KC legislator may be denied seat over fraud allegations - St. Louis Post-Dispatch (0 replies)
- PNG activists on fraud charges - The Australian (0 replies)
- Karzai Approves Tribunal To Examine Vote Fraud Complaints - RadioFreeEurope/RadioLibe (0 replies)
- SEC okays new auditing standards to help investors assess fraud risks - AHN | All Hea (0 replies)
- Is Your Social Media Expert a Fraud? – By Missy Ward - FeedFront Magazine (0 replies)
- Overseas benefit cheats face new crackdown - Telegraph.co.uk (0 replies)
- Russian ex-oil tycoon convicted in fraud case - Sify (0 replies)
- Act quickly to stop health care fraud - Opelousas Daily World (0 replies)
- Afghan leader orders new court for poll complaints - Reuters (0 replies)
- UK benefit fraud abroad targeted - BBC News (0 replies)
- Mikhail Khodorkovsky to face verdict in fraud case in Russi - Jerusalem Post (0 replies)
- Westpac employee likely aided $1.1m fraud - Sydney Morning Herald (0 replies)
- Suspect with stolen ID info charged with fraud - CTV.ca (0 replies)
- Anti corruption agency probes Gemade overN400m fraud - NEXT (0 replies)
- Crackdown on 'abroad fraud' benefit cheats could save taxpayers £66million - Daily Ma (0 replies)
- Video link to stop fraud - EastDay.com (0 replies)
- Indiana attorney general seeks compensation fund for fraud victims - The Herald Bulle (0 replies)
- 'Mossad chief will apologise' over UK passport fraud - The National (0 replies)
- 'Mumbai is losing Rs1,000 crore due to fraud by telecom firms' - Daily News & Analysi (0 replies)
- Party-list solon to be charged with LPG fraud - Inquirer.net (0 replies)
- PricewaterhouseCoopers Pwc: Fraud Prevalent in Indian Manufacturing Sector - Big4 (0 replies)
- Fraud charges laid - Winnipeg Sun (0 replies)
- Medicare Fraud On The Increase, New Plans Implemented To Prevent It - Aomid (0 replies)
- Dead Chicagoans don't vote any more but the living still have some tricks up ... - Lo (0 replies)
- Business year in review: Adding up the costs of failure - Stuff.co.nz (0 replies)
- New envoy vows to fight labour fraud - GulfNews (0 replies)
- Panamericano's Former CFO Ordered Fraud, Sandoval Tells Estado Newspaper - Bloomberg (0 replies)
- Protect yourself from holiday scammers - Herald Sun (0 replies)
- Orthodox Union sues fish importer for kashrut fraud - Jerusalem Post (0 replies)
- Online fraud to peak at £3.1m during Boxing Day sales - Telegraph.co.uk (0 replies)
- Massive Internet fraud shut down by FTC - Tbo.com (0 replies)
- Top government fraud investigator jailed for deception - Sunday Mercury (0 replies)
- SAS to help NC fight waste, fraud - Cary News (0 replies)
- US Scientists Top Research-Fraud List -- How Concerned Should We Be? - Politics Daily (0 replies)
- Ex-NY Senate leader asks court to block retrial - Wall Street Journal (0 replies)
- Suspected scammers, fraud factory seized - Calgary Sun (0 replies)
- Three Calgarians charged in credit card fraud - 660 News (0 replies)
- GCA President in trouble over cricket fraud - Washington Bangla Radio (0 replies)
- Real estate chief jailed for fraud - EastDay.com (0 replies)
- McMaster marks highs, lows of service - Myrtle Beach Sun News (0 replies)
- Hiten Dalal, two others convicted for 1991 bank fraud - Indian Express (0 replies)
- Bruno's Lawyers Ask Court to Overturn His Conviction - New York Times (0 replies)
- NCFE fugitive Parrett ordered to begin 25-year sentence - ModernHealthcare.com (0 replies)
- Macedonia: TV channel boss detained in fraud probe, denies claims - Winnipeg Free Pre (0 replies)
- 'Law & Order: SVU' star's manager accused of fraud - The Associated Press (0 replies)
- BC regulator alleges $6.4 million investment fraud - News1130 (0 replies)
- Ohio fraud fugitive ordered to serve 25 years - BusinessWeek (0 replies)
- Apprentice contestant pleads guilty to fraud - FinanceNews.co.uk (0 replies)
- Police arrest Macedonia media tycoon in fraud probe - Reuters (0 replies)
- Belarus president re-elected, others cry fraud - The Associated Press (0 replies)
- Heath man convicted of mortgage fraud released after 1 year in prison - The Newark Ad (0 replies)
- TV star's business manager charged with fraud - Wall Street Journal (0 replies)
- Senior apartment complex offers fraud tips - Poughkeepsie Journal (0 replies)
- Current Mortgage Rates Today at Bank of America-MBIA Fraud Case - Personal Finance Bu (0 replies)
- Compensation confusion over Santander's statement fiasco - Citywire.co.uk (0 replies)
- Apprentice star pleads guilty to mortgage fraud - Compliancy Services (0 replies)
- Indictment related to mortgage fraud - Knoxville News Sentinel (0 replies)
- Ernst Young faces risks in fighting Lehman lawsuit - Moneycontrol.com (0 replies)
- Allen Stanford's Lawyers Seek a Two-Year Delay of $7 Billion Fraud Trial - Bloomberg (0 replies)
- Local chiropractor avoids prison, gets probation on insurance fraud charges - Lansdal (0 replies)
- Police officers charged with fraud - NEXT (0 replies)
- Parrett, Former Fugitive Facing 25 Years in Prison, Apologizes to Judge - Bloomberg (0 replies)
- Former Wall Street analyst admits fraud - Financial Times (0 replies)
- NYC payroll chief resigns after fraud probe - Wall Street Journal (0 replies)
- Securities regulator gives notice of a hearing into alleged fraud - Vancouver Sun (0 replies)
- Uruguay coach robbed of in bank fraud - Daily Times (0 replies)
- Grassley questions anti-fraud results - ModernHealthcare.com (0 replies)
- National Century's Parrett sent off to serve sentence - Bizjournals.com (0 replies)
- Orthodox Union sues fish importer for fraud - Jewish Telegraphic Agency (0 replies)
- Fairbanks man pleads guilty to fraud with church debit card - Fairbanks Daily News-Mi (0 replies)
- Supreme court partially lifts Elsner´s BAWAG verdict - Austrian Times (0 replies)
- BofA Losses Key Battle In Mortgage Fraud Fight - CNBC (0 replies)
- Florida Medicare Fraud Cost Taxpayers Nearly $30M - Florida Trend (0 replies)
- Sevierville man indicted in mortgage fraud scheme - Maryville Daily Times (0 replies)
- Tax advisor allegedly helps hundreds commit IRS refund fraud - KING5.com (0 replies)
- Ohio Fraud Fugitive to Be Told to Serve 25 Years - ABC News (0 replies)
- Fraud: $250000 worth of coins seized for Texas - Houston Chronicle (0 replies)
- Austrian bank fraud case to see retrial - Washington Post (0 replies)
- The Apprentice loser admits to fraud - Metro (0 replies)
- Fraud: $250000 worth of coins seized for Texas - Houston Chronicle (0 replies)
- Ernst & Young's jujitsu defense - Fortune (blog) (0 replies)
- Santander admits statement glitch - BBC News (0 replies)
- Apprentice contestant in mortgage broker fraud - FT Adviser (0 replies)
- Misericordia employee faces fraud charge - Winnipeg Free Press (0 replies)
- Deerfield man headed to prison for Best Buy scam - Pioneer Press Online (0 replies)
- Venerable Center City law firm embroiled in Chevron fraud case - Philadelphia Inquire (0 replies)
- South St. Paul trucking firm owner accused of defrauding drivers - Albuquerque Expres (0 replies)
- Apprentice star admits fraud - Plymouth Herald (0 replies)
- Mary Evano put glass in restaurant meals as part of insurance fraud jailed - Daily Ma (0 replies)
- South St. Paul trucking firm owner accused of defrauding drivers - Pioneer Press (0 replies)
- MBIA May Use Statistical Sampling in Bank of America Fraud Suit - BusinessWeek (0 replies)
- TV Apprentice hopeful Christopher Farrell pleads guilty to fraud - Mirror.co.uk (0 replies)
- Liu Hits at Mayor On CityTime Fraud - Wall Street Journal (0 replies)
- KUSA-Channel 9 nets prize for foreclosure-fraud series - Denver Post (0 replies)
- Ernst & Young Is Nuts to Say Lehman Was Clean: Jonathan Weil - Bloomberg (0 replies)
- Ex-Tabiona town clerk now faces federal fraud charges - Salt Lake Tribune (0 replies)
- New details in million dollar fraud scandal - Global Winnipeg (0 replies)
- Gambling addiction spurred fraud: court documents - Winnipeg Free Press (0 replies)
- Con man jailed for fake airline fraud - Wakefield Express (0 replies)
- "SHE IS STILL LYING" says Jessica Leeder's mom - Timmins Times (0 replies)
- Uruguay coach robbed of $500000 in bank fraud - USA Today (0 replies)
- Trucking cos. operator Danner charged with fraud - Minneapolis / St. Paul Business Jo (0 replies)
- Celebrity lawyer gets year and a day for tax fraud - Greenwich Citizen (0 replies)
- Lee and Cates Glass VP Scott Cates Pleads Guilty to Fraud Charges - glassBYTEs (0 replies)
- Salt Spring man charged with fraud - Gulf Islands Driftwood (0 replies)
- Miami-Dade County a hotspot for Medicare fraud - FierceHealthcare (0 replies)
- Bank of Moscow Employees Targeted in Russian Police Fraud Probe - Bloomberg (0 replies)
- St. Paul Truck Company Owner Faces 205 Years in Jail - FOX 9 News (0 replies)
- Accountant ordered to repay boss after alleging fraud - TVNZ (0 replies)
- The Apprentice: Chris Farrell pleads guilty to fraud... - heatworld (0 replies)
- Ontario cancer faker sentenced to house arrest over fraud - Global Toronto (0 replies)
- Crime ring stopped cold: cops - Burnaby Now (0 replies)
- Asian Network presenter avoids jail after benefit fraud - BizAsia.co.uk (0 replies)
- Apprentice flop faces jail on fraud - The Sun (0 replies)
- US diplomats were leery of Allen Stanford -cable - Reuters (0 replies)
- The Apprentice contestant Christopher Farrell faces jail for fraud charges - Small wo (0 replies)
- H&R Block duo plead guilty in $100000 fraud case - nwitimes.com (0 replies)
- SEC's Smart Step at Fighting China Fraud - TheStreet.com (0 replies)
- Diogenes Aguasvivas indicted in mortgage fraud case - Bizjournals.com (1 replies)
- Apprentice contestant admits fraud - The Press Association (0 replies)
- Is Ernst &Young really responsible for Lehman's collapse? - Stock Market Digital (0 replies)
- No jail for faker - Timmins Daily Press (0 replies)
- 13 WTHREx-tax preparer in NW Indiana pleads guilty to fraud - WTHR (0 replies)
- Others may follow Deutsche U.S. tax fraud deal - Reuters (0 replies)
- New York lawsuit's effect on local Ernst & Young offices unclear - Crain's Detroit Bu (0 replies)
- Pregnant cancer faker spared jail time - National Post (0 replies)
- Conman jailed for fake airline fraud - Wakefield Express (0 replies)
- Ernst & Young in Lehman lawsuit - BBC News (0 replies)
- Gold mine's results transcended belief - National Post (0 replies)
- Deutsche Bank settles tax fraud case with €420m payment - The Local.de (0 replies)
- Six-year BAE bribe probe ends with £750000 penalty - Business Day (0 replies)
- Failed Apprentice facing court - The Press Association (0 replies)
- Transcendental gold miner accused of falsifying results - National Post (0 replies)
- Ex-MP facing fraud charges keeps name suppression - New Zealand Herald (0 replies)
- Using a Computer to Fight Medicare Fraud - Wall Street Journal (0 replies)
- E&Y suit hinges on Lehman use of Repo 105 - Financial Times (0 replies)
- BBC benefits fraud DJ spared jail - Belfast Telegraph (0 replies)
- Two States Charge Bank of America With Fraud - Credit.com News (blog) (0 replies)
- US embassy cables: New Zealand PM suspected passport fraud pair were 'Israeli ... - T (0 replies)
- New York sues Lehman Brothers' accountants Ernst & Young over fraud - AHN | All Headl (0 replies)
- Deerfield couple get prison in Best Buy fraud - Chicago Sun-Times (0 replies)
- Judge criticises 'hastily drafted' BAE plea deal - Independent (0 replies)
- Woman arrested for attempted prescription fraud in Lake Hallie - Chippewa Herald (0 replies)
- IMANI: Brand Ghana is fraud; must not exist but… - Myjoyonline.com (0 replies)
- NY Attorney General Cuomo sues Ernst & Young, alleging Lehman accounting fraud - Wash (0 replies)
- Outside pressure is welcome after election fraud in Belarus, Ivory Coast - Christian (0 replies)
- Deutsche Bank to pay 550 million dollars over US fraud - AFP (0 replies)
- CFTC fines, bans natgas traders for fraud scheme - Reuters (0 replies)
- FACTBOX-NY case alleges Ernst & Young fraud as Lehman auditor - Reuters (0 replies)
- Challenge to cut tax credit fraud - BBC News (0 replies)
- Deutsche Bank to pay $550 million in tax fraud probe - CNNMoney (0 replies)
- Judge: Ex.-Illinois Gov. Ryan to remain in prison - Washington Post (0 replies)
- Deerfield man headed to prison for Best Buy scam - Pioneer Press Online (0 replies)
- Fake war veteran sent to jail - Sydney Morning Herald (0 replies)
- Ernst & Young charged with Lehman fraud - AFP (0 replies)
- A sorry end to a sordid affair - Morning Star Online (0 replies)
- Athletes' investor jailed - Omaha World-Herald (0 replies)
- BBC DJ sentenced for benefit fraud - BBC News (0 replies)
- Cuomo Sues Ernst & Young Over Lehman - New York Times (0 replies)
- BAE Systems fine: it won't be easy to pay Tanzania - Telegraph.co.uk (0 replies)
- Government loses £2bn in tax credit errors - ShareCast (0 replies)
- NC software firm profits from uncovering fraud - Greensboro News & Record (0 replies)
- Sophisticated B&E ring busted in Burnaby - CBC.ca (0 replies)
- 4 sentenced in Cahokia vote-fraud case - Chicago Tribune (0 replies)
- Deerfield couple convicted in Best Buy fraud - Chicago Daily Herald (0 replies)
- R2.5m fine for fraudster - Independent Online (0 replies)
- BAE hit with 500000 stg Tanzania deal fine - Reuters Africa (0 replies)
- 2 sent to prison in Best Buy fraud - WQAD (0 replies)
- Auto fraud comes in many sizes - Winnipeg Free Press (0 replies)
- BAE fined over Tanzania payments - BBC News (0 replies)
- Network Rail to pay for fraud inquiry - Financial Times (0 replies)
- Pensioner jailed for 'PoW' fraud - Belfast Telegraph (0 replies)
- Mining magnate charged with fraud - Calgary Herald (0 replies)
- Years Before Fraud Indictment, City Official Warned About Payroll Project - New York (0 replies)
- Provincial employees face fraud charges - National Post (blog) (0 replies)
- Former CEO faces nine counts of fraud - Vancouver Sun (0 replies)
- EDD signs deal with Arab Lab - Zawya (0 replies)
- Drug fraud bust may be Murfreesboro record - The Tennessean (0 replies)
- 'I knew he was a fraud in three seconds' - Brisbane Times (0 replies)
- Athletes' investor jailed for fraud - Omaha World-Herald (0 replies)
- EOCO Halts 'Fraud' Alliance Media - GhanaWeb (0 replies)
- Fantasy that cost freedom - Sydney Morning Herald (0 replies)
- Community service for payroll fraud - Stuff.co.nz (0 replies)
- Fake POW jailed in Qld for welfare fraud - Sydney Morning Herald (0 replies)
- SEC Fines Audit Firm, Bars Partner Over China Energy Fraud - Bloomberg (0 replies)
- US shunned Stanford on fraud claims - The Press Association (0 replies)
- Police sergeant given suspended sentence for fraud - Mirror.co.uk (0 replies)
- Officials in Iowa announce mortgage fraud group - BusinessWeek (0 replies)
- Ernst & Young could face civil fraud charges - Globe and Mail (0 replies)
- Former Carter's VP charged with fraud - Atlanta Journal Constitution (0 replies)
- Canadian mining executive charged with fraud - Reuters Canada (0 replies)
- Ex-adviser to athletes sentenced in $3M fraud case - Washington Post (0 replies)
- Southern Indiana man attempting prescription fraud to be charged - WAVE (0 replies)
- Jail term for bogus airline boss - BBC News (0 replies)
- Blow for BAE as High Court judge delivers stinging critisicsm in 'corruption' case - (0 replies)
- DNA testing at the top of MPI's list of Top 5 frauds in 2010 - Canadian Underwriter (0 replies)
- Facebook 'Who Has Deleted Ya' Scam Promises Free iPhone, iPad (0 replies)
- State and federal officials join to crack down on mortgage fraud - Radio Iowa (0 replies)
- Millionaire BC geologist charged with fraud in gold-mining scheme - Montreal Gazette (0 replies)
- Officials in Iowa announce mortgage fraud group - Chicago Tribune (0 replies)
- DNA helps nab insurance fraudster - CBC.ca (0 replies)
- Judge questions SFO evidence in BAE case - Telegraph.co.uk (0 replies)
- Gold stock scam alleged in BC man's arrest - CBC.ca (0 replies)
- SEC charges ex-Carter's executive with fraud - Reuters (0 replies)
- Top MPI fraud exposed with DNA testing - Winnipeg Free Press (0 replies)
- Officials in Iowa announce task force to combat mortgage fraud - CanadianBusiness.com (0 replies)
- Belarus Leader Shrugs Off Accusations of Election Fraud, Violence - Voice of America (0 replies)
- BAE to be handed Tanzania fine on Tuesday - Reuters (0 replies)
- Salt Spring geologist charged with fraud in gold-mining scheme - The Province (0 replies)
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