Fraud and Scam News [Archive] - Page 225

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)
Mississippi woman must repay Katrina fraud funds - Dallas Morning News (0 replies)
Conman jailed for fake airline fraud - The Press Association (0 replies)
Karzai 'could inaugurate new parliament next month' - AFP (0 replies)
US embassy cables: Allen Stanford fraud accusations and electoral violence ... - The (0 replies)
The Daily Docket: Prosecutors to Charge Ernst & Young With Fraud - Wall Street Journa (0 replies)
Fraud kingpin nabbed - Primedia Broadcasting - Eyewitness News (0 replies)
Arizona, Nevada Sue Bank of America for Alleged Foreclosure Fraud - Mortgage Rates & (0 replies)
Fake POW to be sentenced for fraud - Sydney Morning Herald (0 replies)
S. Indiana officer shoots man in confrontation - Chicago Tribune (0 replies)
Ernst & Young Said to Face Fraud Lawsuit From Cuomo Over Lehman Audits - Bloomberg (0 replies)
Shane Warne's nemesis guilty of fraud - The Australian (0 replies)
Deal over BAE probe thrown into doubt - Financial Times (0 replies)
5 steps to detect and prevent fraud in the public sector - Help Net Security (0 replies)
Two Arrested In $20 Million Hedge Fund Fraud Scheme - HedgeCo.net (0 replies)
Discount Bank to replace credit cards on fraud fears - Globes (0 replies)
Ernst & Young fraud charges - New York Post (0 replies)
Madoff, Lehman, WaMu, Movie Gallery: Bankruptcy - BusinessWeek (0 replies)
Afghan parliament to convene Jan. 20 - Washington Post (0 replies)
Officer sentenced for cash claim - BBC News (0 replies)
CIH And NFA Publish Blueprint For Tackling Tenancy Fraud - Build.co.uk (0 replies)
Bihar Congress ticket fraud: Wasnik under fire - Sify (0 replies)
Pharma industry tops government fraud table in USA - Pharma Times (0 replies)
Council is given cash to tackle rent fraud - This Is Lancashire (0 replies)
Prosecutors to Sue Ernst & Young Over Lehman Collapse: Report - ABC News (0 replies)
Fraud arrests are imminent - The New Age Online (0 replies)
Arizona, Nevada sue BofA over loan modifications (AP) - ABCmoney.co.uk (0 replies)
Jets answer fraud alert in Pittsburgh - ESPN (blog) (0 replies)
Ernst & Young Face Fraud Charges Over Lehman Collapse, WSJ Says - Bloomberg (0 replies)
Madoff, Lehman, Washington Mutual, Movie Gallery: Bankruptcy - Bloomberg (0 replies)
Empire of Fraud no. 9 (How to Play the Silver Spike) - SilverSeek.com (0 replies)
Ernst & Young faces NY civil fraud charges: WSJ - MarketWatch (0 replies)
72 people arrested for stealing & fraud, $17700 worth of property recovered ... - NSW (0 replies)
Medical assistance program susceptible to more fraud, auditors say - UPI.com (1 replies)
Paul Kamara's Conviction..Not Fraud or Dishonesty, but Defamatory Libel - Standard Ti (1 replies)
Thousands protest over 'vote fraud' - The Press Association (0 replies)
Pre-Christmas spike in thefts - Ninemsn (0 replies)
NICL land fraud: Transparency chief under FIA probe - The Express Tribune (0 replies)
Alleged N9bn fraud: 'It's left for EFCC, ICPC to investigate allegation ... - Nigeria (0 replies)
Medical assistance program susceptible to more fraud, auditors say - Washington Exami (0 replies)
'Wardrobing' and return fraud are common during holiday season - Central Florida News (0 replies)
Connaught partner guilty of US fraud - Hamilton Spectator (0 replies)
Nandala Mafabi fired over fraud - New Vision (0 replies)
Director in court for fraud - NewsDay (0 replies)
Candidate complains of Belarus election fraud - Financial Times (0 replies)
Identity fraud is exploding in Ohio - Columbus Dispatch (0 replies)
Ohio State Highway Patrol says identity fraud cases up more than 100 percent ... - Fo (0 replies)
Opposition Claims Fraud As Belarus Votes - RadioFreeEurope/RadioLiberty (0 replies)
Widow Of Madoff Ponzi Scheme Beneficiary Agrees To Return $7.2 Bln - RTT News (0 replies)
Mortgage fraud case in Va. might expand - Washington Post (0 replies)
Cape Based Aristocrat Falls Victim To Financial Fraud - NewsTime (0 replies)
Ex-director ponders suing over board's alleged fraud - Los Angeles Times (0 replies)
The £8m fraud mastermind who had a boob job on the taxman - Daily Mail (0 replies)
Arizona, Nevada Sue Bank of America over home loans, modifications - Bizjournals.com (0 replies)
Detroit police officer indicted on fraud charges - Chicago Tribune (0 replies)
1 arrested, 2 sentenced in mortgage fraud scheme - Washington Post (0 replies)
Peninsula religious broadcaster charged with investor fraud - TMCnet (0 replies)
Money & the Law: Distressed homeowners targets for fraud - Colorado Springs Gazette (0 replies)
WikiLeaks cable: NZ's largest fraud case - New Zealand Herald (0 replies)
BofA sued for loan modification fraud - UPI.com (0 replies)
Plant City businessman convicted of fraud - Brandon News and Tribune (0 replies)
Wall Street Journal: Arizona, Nevada sue Bank of America for loan modification ... - (0 replies)
Picower Payback $7.8 billion He Earned From Madoff's Fraud - Stock Bling (0 replies)
Another arrest in fraud case involving 2 elderly people found dead in yard - Orlando (0 replies)
Nevada, Arizona sue Bank of America over failed mortgage aid - Kansas City Star (0 replies)
2010 a tough year for charity scams, but Canadians will bounce back: experts - Winnip (0 replies)
Calgarian admits to $500000 fraud - Calgary Herald (0 replies)
Madoff investor's widow to return money - Washington Post (0 replies)
Arizona sues BofA for alleged mortgage fraud - Arizona Republic (0 replies)
Man convicted in Pentagon ammo fraud case - MiamiHerald.com (0 replies)
Peninsula religious broadcaster charged with fraud - The Virginian-Pilot (0 replies)
Relatives at Plant City company convicted of defrauding Medicare - Tampabay.com (0 replies)
Madoff victims win biggest settlement so far - $7.2 billion - Vancouver Sun (0 replies)
US appeals court denies Conrad Black full hearing - Montreal Gazette (0 replies)
Former NY hedge fund boss sentenced in stock scam - Wall Street Journal (0 replies)
Shootout figure charged with employment fraud - San Diego Union Tribune (0 replies)
Widow of longtime Madoff investor to return money - Washington Post (0 replies)
Reform Law Will Enhance Federal Crackdown on Healthcare Fraud - Becker's ASC Review (0 replies)
Ex-Jefferies Manager Sentenced To 6 Years For Insider Trading - Wall Street Journal (0 replies)
Conrad Black takes case for exoneration to US Supreme Court - Toronto Star (0 replies)
Jeffry Picower estate to return Bernie Madoff fraud money - CollegeNews (0 replies)
Flextronics' Shimoon Appears in Court in Trading Case - BusinessWeek (0 replies)
Game changer for Madoff victims: $7.3b recovered - Sydney Morning Herald (0 replies)
Arizona sues Bank of America for mortgage fraud - AFP (0 replies)
Head of CityTime Suspended Without Pay After Massive Fraud Revealed - Huffington Post (0 replies)
Appeals court turns down opportunity to review fraud, obstruction convictions - Macle (0 replies)
$7.2 Billion Settlement Reached With Picower Estate in Madoff Fraud - Main Justice (0 replies)
Medicare Expands Analytic Tools To Fight Fraud - InformationWeek (0 replies)
Conrad Black loses US appeal bid - CBC.ca (0 replies)
Madoff beneficiary returns $7bn - BBC News (0 replies)
17/12/2010Spanish police detain 25 suspects in timeshare fraud scam - Expatica Spain (0 replies)
Arizona sues BofA for alleged mortgage fraud - The Associated Press (0 replies)
NYC Official Suspended Over Infotech Fraud - NY Convergence (0 replies)
NY mayor: Alleged fraud slipped through cracks - Wall Street Journal (0 replies)
AEHI, Execs Charged With Fraud - Fox12Idaho (0 replies)
Spanish police arrest 25 in tourist fraud racket - Bloomberg (0 replies)
Italy tax police probe VAT fraud in carbon trading - Reuters Africa (0 replies)
Nation's Anti-Fraud Efforts Paying Off, Holder Says - Kaiser Health News (0 replies)
Spanish police arrest 25 in tourist fraud racket - msnbc.com (0 replies)
Bangaru sentenced to eight years for fraud - The Australian (0 replies)
Transit agency trying to crack down on fraud - Chicago Tribune (0 replies)
Picower Estate Reaches Settlement Over Madoff Fraud, US Prosecutors Say - Bloomberg (0 replies)
Feds Seek Anti-Fraud Technologies to Nab Medicare Cheats - HealthLeaders Media (0 replies)
Spanish authorities arrest 25 suspects in timeshare fraud scam - CNN International (0 replies)
Italy tax police probe VAT fraud in carbon trading - Reuters Africa (0 replies)
Feds: New technology will aid medical fraud-prevention - Times Herald-Record (0 replies)
Fears of election fraud in Belarus - BBC News (0 replies)
US using tech tools to fight Medicare fraud - Boston Globe (0 replies)