View Full Version : Fraud and Scam News
- 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)
- 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)
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