Fraud and Scam News [Archive] - Page 226

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)
Used-car salesman fined $5000 for fraud uncovered by MPI - Winnipeg Free Press (0 replies)
US charges local foreclosure-rescue operator with fraud - Philadelphia Inquirer (0 replies)
Madoff trustee: Full return uncertain - Newsday (0 replies)
Fraud raid in North - Attleboro Sun Chronicle (0 replies)
No charges of fraud in voter rallies offering food - Sioux Falls Argus Leader (0 replies)
Yummy mummy con hits the rich - Independent Online (0 replies)
ST. LOUIS > Auctions are set in agricultural fraud - St. Louis Post-Dispatch (0 replies)
$1 million approved for ID scanners in child care facilities - Milwaukee Journal Sent (0 replies)
NPP's Alliance Media In ?88bn Fraud - GhanaWeb (0 replies)
Actions have consequences - Anderson Independent Mail (0 replies)
Striker Carew 'victim of car con' - BBC News (0 replies)
NL fraud merits 3 years in prison: Crown - CBC.ca (0 replies)
Austrian bank strikes back at Madoff trustee - BusinessWeek (0 replies)
Woman gets 2 years for fraud - Dayton Daily News (0 replies)
Marie-Lou Fernandes: Why We Need Whistleblowers In India (0 replies)
US will pay for Haitian vote fraud - Boston Globe (0 replies)
Ohio corporate fraud fugitive faces court hearing - Bloomberg (0 replies)
Albany store raided for food stamp fraud - WALB-TV (0 replies)
Jeffrey Easley Waives Extradition on Kidnapping and Credit Card Fraud Charges - ABC N (0 replies)
Austrian bank strikes back at Madoff NY trustee - Wall Street Journal (0 replies)
Mortgage fraud reports rose 7 pct in 1st half 2010 - Bloomberg (0 replies)
Conshohocken man indicted for mortgage fraud - The Times Herald (0 replies)
Four charged in Phila.-area mortgage fraud scheme - Bizjournals.com (0 replies)
Consumer group warns of holiday-shopping fraud - Los Angeles Times (0 replies)
Fake psychoanalyst sentenced for health care fraud - Newsday (0 replies)
Ex-UBS banker charged with tax fraud conspiracy - The Associated Press (0 replies)
Whistle-Blowing Is The Best Way To Fight Corporate Fraud - Forbes (0 replies)
Prosecutors Charge 14 in New York Mortgage Fraud - Courthouse News Service (0 replies)
Ex-UBS Banker Charged With Tax Fraud Conspiracy - ABC News (0 replies)
Whistle-Blowing Is The Best Way To Fight Corporate Fraud - Forbes (0 replies)
Ex-Stanford Group Broker May Face SEC Lawsuit - BusinessWeek (0 replies)
CSI: Crop swap investigation - StarPhoenix (0 replies)
Richmond man nabbed in Martinez cable box fraud - San Jose Mercury News (0 replies)
We know LeBron James is a fraud - ESPN (blog) (0 replies)
Former pastor pleads guilty to securities fraud - Longmont Daily Times-Call (0 replies)
CSI: Crop swap investigation - StarPhoenix (0 replies)
Voter fraud suspected in two Kosovo districts - Southeast European Times (0 replies)
Ex-Stanford Group Broker Cruickshank May Face SEC Lawsuit - BusinessWeek (0 replies)
Consumer group warns of holiday-shopping fraud - Kansas City Star (0 replies)
Next Big Thing In Mortgage Fraud: Fake Attorney Signatures - The Consumerist (0 replies)
Renowned Doctor Exposed as Fraud - ABC News (0 replies)
SD man pleads guilty in $5 million fraud case - KCAU (0 replies)
Cipro fraud costs SARS R51m - ITWeb (blog) (0 replies)
Fraud perpetrated by employees: PwC report - India Infoline.com (0 replies)
Telemarketers are charged with fraud - Belleville News Democrat (0 replies)
Allen Stanford: Brokers face charges - The Guardian (0 replies)
EU applauds Kosovo elections despite reports of serious fraud - WAZ.EUobserver (0 replies)
Coventry cop suspended as police probe fraud claims - Coventry Telegraph (0 replies)
NY trustee seeks nearly $20B in latest action - TMCnet (0 replies)
Kosovo PM wins poll despite fraud allegations - euronews (0 replies)
Two plead guilty in car warranty fraud - Alton Telegraph (0 replies)
CSI: Crop swap investigation - StarPhoenix (0 replies)
SARS, Cipro team up to combat fraud - Business Day (0 replies)
Well-known Rotorua man facing fraud charges - The Daily Post (0 replies)
Feds sue 14 in 'flip sale' mortgage fraud scheme - EmpireStateNews.net (0 replies)
Wheelchair-bound man admits $50000 fraud - Stuff.co.nz (0 replies)
Revenue Canada fraud investigator attacked - CBC.ca (0 replies)
Lawyers: Madoff employee struggling to make bail - Wall Street Journal (0 replies)
Madoff Legal Morass Just Keeps Growing - Fox Business (0 replies)
DOJ Files Suit Vs 14 Defendants Over Alleged NYC Mortgage Fraud - Wall Street Journal (0 replies)
Texan gets prison, must repay $17M over fraud - Bloomberg (0 replies)
Mark Madoff and the Fraud's Burden - Wall Street Journal (0 replies)
Fraud claims in Kosovo election - BBC News (0 replies)
Sask. farmer pleads guilty to $206K fraud - CBC.ca (0 replies)
Texan gets prison, must repay $17M over fraud - Houston Chronicle (0 replies)
Kosovo Vote Orderly, but Marred by Fraud Allegations - Voice of America (0 replies)
Ford Staff, Suppliers Probed in Germany for Fraud - Bloomberg (0 replies)
Sentencing of Judge Hlophe's son postponed - Primedia Broadcasting - Eyewitness News (0 replies)
Hudson Bay Man Pleads Guilty to Fraud - Saskatoonhomepage.ca (0 replies)
Conn. hopes to recoup $2.5M in unemployment fraud - Bloomberg (0 replies)
Romania: 2 arrested over 6M euro bird flu fraud - Bloomberg (0 replies)
Kosovo election marred by fraud allegations - Telegraph.co.uk (0 replies)
Customers of Butte banks reporting fraud - Great Falls Tribune (0 replies)
Madoff, Goldman, Moody's, HSBC, SocGen in Court News - Bloomberg (0 replies)
Afghan lawmakers demand Karzai inaugurate parliament - AFP (0 replies)
Missouri couple convicted of health care fraud seek new trial - Kansas City Star (0 replies)
Ford Staff, Suppliers Probed in Germany for Fraud - BusinessWeek (0 replies)
Madoff, Goldman, Moody's, HSBC, SocGen in Court News - San Francisco Chronicle (0 replies)
Kosovo election fraud suspicions undermine PM's victory claim - The Guardian (0 replies)
Afghan MPs demand president form new parliament - Reuters Africa (0 replies)
Hlophe sentencing delayed - Times LIVE (0 replies)
Mo. couple seeks new trial in fraud conviction - NewsOK.com (0 replies)
Afghan Lawmakers Demand Karzai Inaugurate New Parliament - RadioFreeEurope/RadioLiber (0 replies)
Internet retail scams: click with caution! - Montreal Gazette (0 replies)
2 arrested in Romania on charges of €6 million fraud allegations in bird flu ... - Wi (0 replies)
Dubai court clears British extradition for ex-Nigerian official on fraud charges - Wi (0 replies)
EU observers praise Kosovo vote, but warn of allegations of 'serious fraud' in ... - (0 replies)
Afghan MPs demand president form new parliament - Reuters (0 replies)
Billionaire's jet auctioned - iAfrica.com (0 replies)
Fraud victims to serenade bank - Edmonton Journal (0 replies)
With holidays, beware of cyber fraud, FBI warns - The Detroit News (0 replies)
Pittsburgh appraiser indicted in fraud investigation - Pittsburgh Tribune-Review (0 replies)
Owner of Wilkinsburg nursing home involved in fraud scandal - Pittsburgh Tribune-Revi (0 replies)
President Mubarak Calls Elections 'Legal' Despite Proof of Fraud - ikhwanWeb.com (0 replies)
Austrian banker Kohn was Madoff "victim" - lawyer - Reuters (0 replies)
Police arrest man in West Kendall property rental fraud case - MiamiHerald.com (0 replies)
Egyptians Protest New Parliament; President Denies Vote Fraud - Voice of America (0 replies)
Afghan AG Calls for Annulment of Election Results - Voice of America (0 replies)
GC man, Canton woman charged with bank fraud - Hometownlife.com (0 replies)
Card fraud - 3 arrested - News24 (0 replies)
Afghan election body warns of political crisis - Reuters (0 replies)
Probes of tax scams prompt revamp of charitable receipts - Toronto Star (0 replies)
Conn. hopes to recoup $2.5M in unemployment fraud - Newsday (0 replies)
Madoff Suicide Shows how Fraud Ripped Family Apart - Slate Magazine (blog) (0 replies)
Patton Township police need public's help identifying fraud suspects - Centre Daily T (0 replies)
Court asked to annul Afghan vote results - SBS (0 replies)
Employee theft raises demand for fraud experts - Business Daily Africa (0 replies)
Egyptian president dismisses vote fraud charges - Reuters Africa (0 replies)
Afghan official: crisis brewing over election - The Associated Press (0 replies)
Bookkeeper sentenced for check, tax fraud - BurlingtonFreePress.com (0 replies)
Insurance fraud alleged - WatertownDailyTimes.com (0 replies)
Police chief suspended over 'fraud' - Mirror.co.uk (0 replies)
Former McAfee CFO's Convictions Are Overturned - Wall Street Journal (0 replies)
Mark Madoff Dogged by Picard Suit - Wall Street Journal (0 replies)
Van Buren County Fraud Case Becomes Part Of FBI Investigation - WSBT-TV (0 replies)
Five held for passport fraud: Shakespeare Sarani - Times of India (0 replies)
Madoff Trustee Sues Accountants for $900 Million - ABC News (0 replies)
Officers suspended in fraud probe - BBC News (0 replies)
Mayor on surprise visit to tax officE - Times of India (0 replies)
The privatization of fraud - Al-Masry Al-Youm (0 replies)
Egypt democracy advocate: Opposition will unite - Washington Post (0 replies)
Fraud Prevention and Detection for Credit and Debit Card Transactions - ZDNet Austral (0 replies)
Factbox: Madoff Trustee's Major Lawsuits Over Epic Fraud - ABC News (0 replies)
Charles Krauthammer Is the Fraud - The Atlantic (blog) (0 replies)
AP Business NewsBrief at 12:05 pm EST - TMCnet (0 replies)
Factbox: Madoff trustee's major lawsuits over epic fraud - Reuters (0 replies)
Mark Madoff, son of imprisoned investment fraud figure Bernard Madoff, commits ... - (0 replies)
Bank Austria vows vigorous defense in Madoff suit - Reuters (0 replies)
Police probe officers over fraud - The Press Association (0 replies)
Morning RoundUp: Medicare fraud and a lot of drugs - StarNewsOnline.com (blog) (0 replies)
NY trustee seeks nearly $20B in latest action - Washington Post (0 replies)
Wide Swings in Turnout Viewed as One Sign of Russian Vote Fraud - New York Times (0 replies)
7 accused of oil-spill damage fraud - SunHerald.com (0 replies)
Life After Madoff's 'Big Lie' - Wall Street Journal (0 replies)
Conviction of ex-Network Associates CFO overturned - San Francisco Chronicle (0 replies)
8 Are Charged With Fraud Over Claims From Oil Spill - New York Times (0 replies)
Two charged with ATM fraud - Winnipeg Sun (0 replies)
DOJ: Former Vitesse Execs Charged In Alleged Fraud Scheme - Wall Street Journal (0 replies)
Seven charged for US oil spill claims fraud - AFP (0 replies)
Royal Group defendants acquitted on fraud charges - Toronto Star (0 replies)
Former McAfee CFO Conviction Overturned - Wall Street Journal (0 replies)
Two Former Vitesse Executives Charged for Fraud - Wall Street Journal (0 replies)
Picard Goes After Alleged 'Building Block' of Madoff Ponzi Scheme - Wall Street Journ (0 replies)
Former McAfee CFO convictions overturned - MarketWatch (0 replies)
7 accused of oil spill damage fraud - Houston Chronicle (0 replies)
Former Canopy exec pleads guilty to wire fraud - Bloomberg (0 replies)
4th suspect arrested in major East Texas fraud ring - KETK (0 replies)
Man pleads guilty to mail fraud - Houston Chronicle (0 replies)
Picard Sues Kohn in Madoff Fund Chase - Wall Street Journal (0 replies)
Chiropractor Sued in Marin, 10 Other Counties for Fraud - Patch (0 replies)
A Grand Jury Begins Investigating Potential 2009 Voter Fraud - TPMMuckraker (0 replies)
DealBook: Madoff Trustee Seeks $19.6 Billion From Banker - New York Times (0 replies)
Redhill man sentenced for his part in £17 million VAT fraud - Redhill And Reigate Lif (0 replies)
Ex-Vitesse Chief Tomasetta Charged With Fraud in Options-Backdating Case - Bloomberg (0 replies)
Two fraud arrests - Winnipeg Sun (0 replies)
Woman pleads guilty in W. Colorado fraud scheme - Bloomberg (0 replies)
Major campaign on duty fraud underway - Morning Advertiser (0 replies)
Financially active children put parents at risk of online fraud - The Guardian (0 replies)
Italy to draft anti-fraud law for carbon market - Reuters (0 replies)
Alleged priest sentenced to prison in fraud - South Bend Tribune (0 replies)
Little relief for scam victims - Stockton Record (0 replies)
Major camapaign on duty fraud underway - Morning Advertiser (0 replies)
Woman pleads guilty to Hanford fraud - Seattle Post Intelligencer (0 replies)
Basel Targets Banks' Risks From Rogue Traders, Fraud - BusinessWeek (0 replies)
Police Smash Eastern Cape RAF Fraud Ring - NewsTime (0 replies)
Madoff trustee takes on banks as deadline looms - Reuters (0 replies)
20 arrested in £50m drinks duty fraud - Morning Advertiser (0 replies)
Vivendi to Pay $89 Million to Settle Fraud Allegations Over Brazil's GVT - Bloomberg (0 replies)
Basel Regulators Seek to Curb Bank Defences Against Rogue Traders, Fraud - Bloomberg (0 replies)
Ten arrested for RAF fraud in Eastern Cape - Times LIVE (0 replies)
SFO waiting until new year to make decision on Hubbard - Otago Daily Times (0 replies)
East Texas fraud ring busted - Corsicana Daily Sun (0 replies)
Board of Elections employees testify before grand jury in voter fraud case - Troy Rec (0 replies)
Judge cuts crook a break in fraud term - Minneapolis Star Tribune (0 replies)
US suspends aid group in Pakistan fraud probe - DAWN.com (0 replies)
Woman Second To Plead Guilty In Fraud Case - WGAL Lancaster (0 replies)
Jean Jones demise caught up in latest SFO probe - New Zealand Herald (0 replies)
Did the DOJ Pad the Stats on Financial Fraud Crackdown? - The American Lawyer (0 replies)