View Full Version : Fraud and Scam News
- 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)
- Director of City Agency at Center of Fraud Case Is Suspended - New York Times (0 replies)
- Starr's lawyer charged with money laundering - Reuters (0 replies)
- SEC Charges Equity Line PIPE Issuer Alternate Energy Holdings With Fraud - PIPEwire (0 replies)
- Primary Global Research caught in federal probe - San Francisco Chronicle (0 replies)
- Ex-driver acquitted in Conn. developer's killing - Seattle Times (0 replies)
- Nedbank's recommendations to to prevent fraud - Moneyweb.co.za (0 replies)
- Two More Charged In A.R. Capital Fraud Case - FINalternatives (0 replies)
- Lauderdale lawyer pleads guilty to fraud - MiamiHerald.com (0 replies)
- DOJ: Two NJ Men Arrested For Alleged $20M Hedge-Fund Fraud - Wall Street Journal (0 replies)
- More witnesses cooperate with insider probe - MarketWatch (0 replies)
- NYC payroll exec suspended after fraud accusations - Wall Street Journal (0 replies)
- Ex-Winston Attorney Charged With Laundering Fraud Proceedsz - New York Law Journal (0 replies)
- Former Chauffeur Acquitted in Killing of Millionaire - New York Times (0 replies)
- SEC Charges Alternate Energy With Fraud - ABC News (0 replies)
- Former MP facing fraud charges - Stuff.co.nz (0 replies)
- Judge rules fraud evidence OK for Bey murder trial - San Jose Mercury News (0 replies)
- Sebelius, Holder talk health fraud - Boston Business Journal (0 replies)
- Happy Holidays: New Wave of Insider-Trading Arrests. - Forbes (blog) (0 replies)
- 'Real Housewives of New Jersey' star Teresa Giudice explodes in courtroom over ... - (0 replies)
- Fined record $47 million for fraud - Burnaby Newsleader (0 replies)
- U.S. tries smarter approach to health care fraud - Reuters (0 replies)
- SEC, DOJ Charge Former Winston & Strawn Partner in Fraud Case - New York Law Journal (0 replies)
- Four More Arrested In Insider Trading Probe - RTT News (0 replies)
- Colo. man charged with $7 million securities fraud - Bloomberg (0 replies)
- Employees of Flextronics, AMD Arrested for Insider Trading - Wall Street Journal (blo (0 replies)
- Economic Communication Fraud - Ghana News Agency (0 replies)
- More arrests made in inside trade crackdown - Wall Street Journal (0 replies)
- SEC Charges Lawyer To Adviser Starr With Aiding Fraud - Wall Street Journal (0 replies)
- Texan indicted in alleged $17M securities fraud - Bloomberg (0 replies)
- Staff reeling at fraud - Stuff.co.nz (0 replies)
- NJ Housewives Star Cleared Of Fraud Charges! - PerezHilton.com (0 replies)
- Fraud charged in NYC electronic worksheet program - Reuters (0 replies)
- Holder, Sebelius Convene Day-Long Summit On Health Care Fraud - Kaiser Health News (0 replies)
- Holder, Sebelius in Mass. for Health Fraud Summit - ABC News (0 replies)
- Fraud Charges in New York's Payroll Overhaul - New York Times (0 replies)
- Fraud accused 'not identified' - BBC News (0 replies)
- Musto pleads not guilty to fraud charges - Standard Speaker (0 replies)
- Ex-Madoff workers plead not guilty - Wall Street Journal (0 replies)
- Teen admits involvement in £500k music download fraud - musicweek.com (0 replies)
- Former investment dealer hit with record fine in B.C. fraud - Vancouver Sun (0 replies)
- Holder, Sebelius in Mass for health fraud summit - Wall Street Journal (0 replies)
- Fort Worth police chief fires 6 officers in ticket fraud inquiry - Dallas Morning New (0 replies)
- Charges Brought In $80 Million Fraud Scheme In New York City - RadioFreeEurope/RadioL (0 replies)
- 3 former Neb. insurance agents charged with fraud - BusinessWeek (0 replies)
- Kilpatrick Faces Conspiracy, Fraud, Extortion Charges - WDIV Detroit (0 replies)
- Charges of Fraud in City's Effort to Overhaul Payroll - New York Times (0 replies)
- Texan indicted in alleged $17M securities fraud - Houston Chronicle (0 replies)
- Guilty plea in title insurance fraud case - Newsday (0 replies)
- Four Consultants Charged in Alleged CityTime Fraud - WNYC (0 replies)
- Musician admits iTunes sales fraud - Independent (0 replies)
- Four Charged With Embezzling $80 Million From New York's CityTime Project - Bloomberg (0 replies)
- BC investing fraud leads to record fine - Globe and Mail (0 replies)
- School Lunch Reauthorization Fails to Address Potential Fraud - The Lincoln Tribune (0 replies)
- Consultants For City's Payroll Website Face Fraud Charges - NY1 (0 replies)
- IG uncovers fraud in Police pay offices - Vanguard (0 replies)
- Oshkosh police looking for theft/fraud suspect - Fox11online.com (0 replies)
- Man admits role in iTunes fraud - BBC News (0 replies)
- Miller: Mortgage fraud perpetrators going down - Waterloo Cedar Falls Courier (0 replies)
- An affair to remember - The Economist (blog) (0 replies)
- Met Police officer sacked for 7/7 inquiry fraud - BBC News (0 replies)
- Lawmakers Approve Fingerprint Scanners to Prevent Child Care Fraud - 89.7 WUWM - Milw (0 replies)
- Musto Pleads Not Guilty to Bribery, Fraud - WNEP-TV (0 replies)
- Manhattan US Attorney charges four CityTime employees with $80 million waste ... - Ne (0 replies)
- Jail Time Promised in Foreclosure Fraud/Robo-Signing Investigation - Mortgage Rates & (0 replies)
- 4 sentenced in mortgage fraud scheme - FayObserver.com (0 replies)
- Fingerprint scanners for Wis day care facilities - Chicago Tribune (0 replies)
- Judge: No fraud in missing Arkansas absentee ballots - KAIT (0 replies)
- Hawks swoop on Durban businessman - Independent Online (0 replies)
- Massachusetts Man Charged in Extensive Warranty-Replacement Scam - 7thSpace Interacti (0 replies)
- Egypt's 2010 Elections – Fraud, Oppression and Hope for Change - ikhwanWeb.com (0 replies)
- NC ex-sheriff's son gets prison for mortgage fraud - WECT-TV6 (0 replies)
- Businessman scored $2.2 M in spending scandal - St. John's Telegram (0 replies)
- Madoff 'clawback' lawsuits going after Jewish groups - Jerusalem Post (0 replies)
- Firm uncovers fraud in police salary payment – The Nation - Nigerian Bulletin (0 replies)
- Singapore Contractor Admits Guilt in Biggest Public Fraud Case in 15 Years - Bloomber (0 replies)
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