View Full Version : Fraud and Scam News
- 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)
- chiropractor sued by district attorneys for fraud - San Jose Mercury News (0 replies)
- Geneva Funds of Hedge Funds Assets Fall 60% After Madoff Fraud - Bloomberg (0 replies)
- Judge cuts crook a break in fraud term - Minneapolis Star Tribune (0 replies)
- Court notice to Vilasrao over Latur plot 'fraud' - Times of India (0 replies)
- Parmalat Founder Receives 18-Year Prison Sentence - Wall Street Journal (0 replies)
- One Hubbard investigation finished - Stuff.co.nz (0 replies)
- Danville Chiropractor Sued in 11 Counties for Fraud - Patch (0 replies)
- Danville Chiropractor Sued in 11 Counties for Fraud - Patch (0 replies)
- Haiti to recount votes due to suspicion of fraud - Xinhua (0 replies)
- Banks deny sending money Madoff's way - Financial Times (0 replies)
- Jail for ex-Parmalat boss Tanzi - BBC News (0 replies)
- Banks deny sending money Madoff's way - Financial Times (0 replies)
- Danville chiropractor sued by district attorneys for fraud - San Jose Mercury News (0 replies)
- Roane Co. man charged with TennCare fraud - WVLT (0 replies)
- FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters (0 replies)
- Couple in fraud case bailed to Coromandel - New Zealand Herald (0 replies)
- Roane man charged with TennCare fraud - Knoxville News Sentinel (0 replies)
- Natixis Denies Madoff Trustee Claims - Wall Street Journal (0 replies)
- Former Parmalat chief gets 18 years in massive fraud trial - AFP (0 replies)
- Big rise in SFO prosecutions - Radio New Zealand (0 replies)
- Parmalat's Tanzi gets 18 years in bankruptcy fraud - Bloomberg (0 replies)
- Feds say they melted Mich. fraud tied to BP spill - MiamiHerald.com (0 replies)
- Couple in fraud case bailed to luxury resort - New Zealand Herald (0 replies)
- Twenty-one charged in $14.5 million Medicare fraud scheme - Mass Device (0 replies)
- Fired Liverpool region apprentice flop on four fraud raps - Click Liverpool (0 replies)
- 'Stalking horse' behind two SFO arrests - Stuff.co.nz (0 replies)
- The Obama Administration's Financial-Fraud Stunt Backfires - Columbia Journalism Revi (0 replies)
- Mortgage advisor ex-Apprentice star charged with fraud - Beacon Financial Training (0 replies)
- With Flurry of New Suits, Picard's March to Saturday Move On - Wall Street Journal (b (0 replies)
- Six arrested in VAT fraud raids - Rochdale Online (0 replies)
- GAO study cites fraud, abuses in guest worker program used by hotels - USA Today (0 replies)
- 4 accused in Tyler-area credit card fraud - Houston Chronicle (0 replies)
- Task force warns against investment fraud - Gainesville Times (0 replies)
- Natixis: Denies Allegations In Madoff Trustee Complaint - Wall Street Journal (0 replies)
- Former CEO of Sterling subsidiary admits fraud - Lancaster Newspapers (0 replies)
- More Arrests To Follow In SARS Fraud Case - NewsTime (0 replies)
- Bernard Madoff trustee to sue UK directors - Telegraph.co.uk (0 replies)
- SFO lay charges in alleged $15 million fraud - sharechat (0 replies)
- SFO allegation in opposition to finance directors - TopNews New Zealand (0 replies)
- Compensation fund should expand: minister - Montreal Gazette (0 replies)
- When it comes to investment fraud, prevention is better than prosecution - Washington (0 replies)
- Is there a secondary market in Madoff claims? - Reuters Blogs (blog) (0 replies)
- Fraud cases involving use of credit card soars in Kenya - Xinhua (0 replies)
- Nine People In Court Over Fraud Charges-NPA - NewsTime (0 replies)
- New Madoff suits take aim at big global banks - Economic Times (0 replies)
- 2 Phoenix Police Lieutenants Settle Mortgage Fraud Claims - KPHO Phoenix (0 replies)
- Debit cards a magnet for fraud - ZDNet Asia (0 replies)
- Wall Street's Worst at Least Can Do the Math: Jonathan Weil - Bloomberg (0 replies)
- Michigan Internist, Four Others Arrested for $14.5M Fraud Scheme - Becker's ASC Revie (0 replies)
- Apprentice flop on four fraud raps - The Sun (0 replies)
- Prosecuting investment fraud is good; preventing it is even better - Washington Post (0 replies)
- SFO lays charges in alleged Ponzi scheme - Radio New Zealand (0 replies)
- SFO lays charges against finance directors - TVNZ (0 replies)
- Allegations of electoral fraud in Haiti imperil long-term reconstruction - Globe and (0 replies)
- The Apprentice's Christopher Farrell charged with 4 counts of fraud - Daily Mail (0 replies)
- SFO charge Remuera couple over $30m ponzi scheme - New Zealand Herald (0 replies)
- Singletary: Victims of investing fraud get little payback - Tri-Valley Herald (0 replies)
- Bernard Madoff investigation focuses on Britain - Telegraph.co.uk (0 replies)
- Ex-Apprentice contestant charged - The Press Association (0 replies)
- AMF needs investor-fraud compensation plan: finance minister - Montreal Gazette (0 replies)
- Fraud scandal hits Sars, Unisa - News24 (0 replies)
- Battle over Madoff fraud shifts to UK as new lawsuit names London directors - The Gua (0 replies)
- Former Apprentice Contestant Chris Charged With Fraud - OntheBox (0 replies)
- Suburban banker sentenced in fraud case - Northwest Herald (0 replies)
- Picard Sues Madoff U.K. Ex-Directors, Family Members - San Francisco Chronicle (0 replies)
- Obama to sign bill awarding payments to black farmers: justice or 'fraud'? - Christia (0 replies)
- Nine people appear for R11m Sars fraud - MoneywebTax.co.za (0 replies)
- The “Too Big To Fail” Are Also “Too Big To Prosecute” - Forbes (blog) (0 replies)
- FBI Targeting Investment Fraud in Sacramento - From The Capitol (0 replies)
- The Apprentice star Christopher Farrell charged with four counts of fraud over ... - (0 replies)
- Financial Fraud Enforcement Task Force Announces Regional Results of Operation ... - (0 replies)
- COMMANDO RAID ON GFA - Modern Ghana (0 replies)
- 'Arrest today' in Ponzi-type fraud - Stuff.co.nz (0 replies)
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