View Full Version : Fraud and Scam News
- FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters (0 replies)
- Ex-suburban Chicago banker sentenced in fraud case - Bloomberg (0 replies)
- Almost half of large companies victim of employee fraud - Toronto Sun (0 replies)
- The Fed's New Crackdown on Ponzi Schemes, Big and Small - The Takeaway (0 replies)
- Apprentice man charged with fraud - BBC News (0 replies)
- Madoff trustee seeks more from UBS, others - AFP (0 replies)
- Men held over VAT fraud bailed - The Press Association (0 replies)
- Three Drug Companies To Pay $421 Million In Fraud Settlement - Kaiser Health News (0 replies)
- Operation Broken Trust Missed “The Big One” - Benzinga (0 replies)
- Madoff, Bank of America, RBS, Janus in Court News - Bloomberg (0 replies)
- Ex-suburban banker sentenced in fraud - Chicago Tribune (0 replies)
- Rochford man arrested over suspected £50m VAT fraud - Southend Standard (0 replies)
- Financial Fraud Crackdown Brings Swift Justice - BankInfoSecurity.com (blog) (0 replies)
- BNP Paribas Sued by Former Clients in Singapore Claiming Deception, Fraud - Bloomberg (0 replies)
- Four suspects face charges in $14.5 million Medicare billing fraud scheme - Crain's D (0 replies)
- SFO poised to make Ponzi scheme arrest - guide2.co.nz (0 replies)
- 4 Mich. people arrested in health fraud scheme - BusinessWeek (0 replies)
- Madoff Trustee Sues UBS for $555 Million, Tremont Ahead of Claim Deadline - Bloomberg (0 replies)
- Ex-Nebraska City broker makes deal in fraud case - BusinessWeek (0 replies)
- Eftpos fraud triples in one year - StartupSmart (0 replies)
- Australian Credit And Debit Card Fraud Rising - Money AU (0 replies)
- SFO looks for beefed up powers - Stuff.co.nz (0 replies)
- Abbott, two other firms settle health care fraud claims - Los Angeles Times (0 replies)
- Madoff Lawsuit Says Greed Blinded HSBC to Fraud: Commentary by Ann Woolner - Bloomber (0 replies)
- 'Tis the Season When Fraudsters Better Watch Out - Technorati (0 replies)
- Drug firms to pay more than $421 million to settle fraud charges - Los Angeles Times (0 replies)
- Palm Beach philanthropist agrees to return millions pocketed while helping Madoff - P (0 replies)
- Twenty held over £50m 'drink fraud' - Independent (0 replies)
- Federal agents arrest four in Medicare fraud scheme - Examiner.com (0 replies)
- GFA thinks it is above the law - EOCO Boss - Citifmonline (0 replies)
- Ex-North Little Rock alderman pleads guilty - BusinessWeek (0 replies)
- Ex-Nebraska City broker makes deal in fraud case - BusinessWeek (0 replies)
- Minn. man gets 11 years in prison for fraud scheme - BusinessWeek (0 replies)
- Bank of America pays fine for fraud - The Australian (0 replies)
- Abbott, two other firms settle health care fraud claims - fox4kc.com (0 replies)
- Feds step up financial fraud probes in Conn. - Wilton Villager (0 replies)
- Madoff friend to forfeit $625 million; Mets owner sued - Reuters (0 replies)
- Feds arrest 4 in $14.5M health care fraud - Detroit Free Press (0 replies)
- Madoff friend to forfeit $625 mln; Mets owner sued - Reuters (0 replies)
- Four arrested for Medicare fraud - UPI.com (0 replies)
- Bank of America settles muni-market fraud charges - MarketWatch (0 replies)
- Madoff Investor Shapiro to Pay $625 Million; Mets Owners Sued - BusinessWeek (0 replies)
- Ghana FA raided by fraud, organized crime unit - USA Today (0 replies)
- Pastor sentenced to 54 years for ponzi scheme - Fox 59 (0 replies)
- 4 Sentenced in $3 Million Mortgage Fraud Scheme - ABC News (0 replies)
- Twenty arrests over suspected £50m beer and wine fraud - BBC News (0 replies)
- Drugmakers pay $400M in Medicare, Medicaid fraud case - Boston Herald (0 replies)
- NY feds: Boston businessman giving up $625 million - Wall Street Journal (0 replies)
- BofA pays $137 million to settle fraud charges - Reuters (0 replies)
- Feds Net a Diamond Ponzi Scheme Operator - Diamonds.net (0 replies)
- Two Quebec firms linked to construction magnate plead guilty to tax fraud - Toronto S (0 replies)
- Operation Broken Trust - Imperial Valley Weekly (0 replies)
- NEW: Reeves sentenced for role in fraud - Terre Haute Tribune Star (0 replies)
- Bank of America settles muni-market fraud charges - MarketWatch (0 replies)
- Bank of America to pay $137M in state fraud cases - Washington Post (0 replies)
- US seeks $625 mln from JPMorgan in Madoff case - Reuters (0 replies)
- FA meets Wednesday to decide fate of Ghana football - Myjoyonline.com (0 replies)
- 20 held over '£50m customs fraud' - The Press Association (0 replies)
- Web Sunglass Salesman Arrested For Threatening Shoppers - Styleite (0 replies)
- Australian credit card fraud loss rate down - Which4U Aus (0 replies)
- Are the Jets a fraud team? - WEEI.com (0 replies)
- Haiti waits for election results amid fraud, chaos - The Associated Press (0 replies)
- Maryland Hospital Stent Surgeries Raise Questions of Fraud - AboutLawsuits.com (0 replies)
- "Operation Broken Trust" cracks down on investment fraud - WBFO (0 replies)
- Ghanaian Football Association Raided By Fraud Office Officials - NewsTime (0 replies)
- Haitians wait anxiously for election results - CNN International (0 replies)
- EU Penalties, Fraud Sweep, Stub-Quotes Ban: Compliance - Bloomberg (0 replies)
- Abusive online glasses merchant arrested - Globe and Mail (0 replies)
- North Texas prosecutors detail renewed push against investment fraud - Dallas Morning (0 replies)
- GFA shocked by office raid - KickOff (0 replies)
- SAPS Dismisses 119 Officials For Corruption - NewsTime (0 replies)
- FSA alert on share fraud - The Guardian (0 replies)
- Businessman pleads guilty to mail fraud - El Paso Times (0 replies)
- One big fraud, several lawsuits: Bernard Madoff timeline - Telegraph.co.uk (0 replies)
- DealBook: Pulling Back the Curtain on Fraud Inquiries - New York Times (0 replies)
- 9 from metro Detroit nabbed in crackdown on investment fraud - Detroit Free Press (0 replies)
- Cops fired 119 for corruption - Times LIVE (0 replies)
- HSBC sued for £5.7bn over 'failure' to spot Madoff fraud - Daily Mail (0 replies)
- US highlights successes fighting investment fraud - Washington Post (0 replies)
- SAPS Dismissed 119 for Fraud and Corruption in 2009/10 Fiscal – Minister Mthethwa - S (0 replies)
- DecorMyEyes.com Owner Arrested on Fraud Charges - PC Magazine (0 replies)
- Crooks in card clone blitz - Independent Online (0 replies)
- Haiti waits for election results amid fraud, chaos - Washington Post (0 replies)
- US Counts Big Results in Fighting Fraud Cases - New York Times (0 replies)
- Credit, debit card fraud in Australia tops $180m - The Australian (0 replies)
- Rogue merchant arrested after gaming Google - CNET (0 replies)
- Son follows mother to prison for computer-tax credit fraud - Minneapolis Star Tribune (0 replies)
- Financial fraud is keeping the feds busy in NJ - BusinessWeek (0 replies)
- Idaho government settles health care fraud case - BusinessWeek (0 replies)
- US Attorney to fill 3 vacancies to combat fraud - BusinessWeek (0 replies)
- Feds step up financial fraud probes in Conn. - Ct Post (0 replies)
- 4 more Afghan election employees arrested - BusinessWeek (0 replies)
- Retailer accused of inflating Google ranking is arrested - Computerworld (0 replies)
- Peel police investigate Mississauga vote fraud allegation - Toronto Star (0 replies)
- Madoff Trustee, Union Bancaire Settle Bankruptcy Claims for $500 Million - Bloomberg (0 replies)
- Khir charged with mansion land deal fraud - Malaysia Star (0 replies)
- Mississauga vote fraud allegations probed - CBC.ca (0 replies)
- Crackdown intensifies on state's financial fraud cases - Ct Post (0 replies)
- Summary Box: Nationwide Probe on Financial Fraud - ABC News (0 replies)
- Fraud crackdown nets 500 people - BBC News (0 replies)
- Feds step up financial fraud probes in Conn. - Norwich Bulletin (0 replies)
- A US investment fraud crackdown nets 500 people - BBC News (0 replies)
- State levies fines in cash-back mortgage fraud - Bizjournals.com (0 replies)
- Feds step up financial fraud probes in Conn. - NECN (0 replies)
- SEC Sees Financial Fraud Cases Increasing - ABC News (0 replies)
- HSBC was 'deliberately blind' to Bernie Madoff fraud, alleges $9bn lawsuit - The Guar (0 replies)
- Federal fraud task force touts successes in cases involving billions - CNN Internatio (0 replies)
- U.S. Charges Hundreds in Investment Fraud - Wall Street Journal (0 replies)
- Investment Fraud Sweep Nets 343 Criminal Defendants - BusinessWeek (0 replies)
- Treasury seeks fraud reports from small lenders - MarketWatch (0 replies)
- Peel police investigating Mississauga vote fraud allegation - Toronto Star (0 replies)
- The Daily Docket: Madoff Trustee Sues HSBC - Wall Street Journal (blog) (0 replies)
- Fraud, violence in Egypt polls - News24 (0 replies)
- 'Operation Broken Trust' targets financial fraud - The Associated Press (0 replies)
- Federal prosecutors reach deal in health care fraud case with E. Idaho speech ... - C (0 replies)
- HSBC Faces £5.7bn Lawsuit For Madoff Fraud - Sky News (0 replies)
- Judges reject Operation Ore appeal - Register (0 replies)
- Madoff trustee sues HSBC for $9bn - BBC News (0 replies)
- Swans star in jail for fraud - Herald Sun (0 replies)
- 'Violence, fraud' in both Egypt voting rounds - AFP (0 replies)
- Police probing allegations of vote fraud in Mississauga - National Post (blog) (0 replies)
- Mangaung fraud case postponed - News24 (0 replies)
- Hone: New foreshore bill 'racist' and a 'fraud' - 3News NZ (0 replies)
- Centrelink WA fraudster jailed for 2 years - Sydney Morning Herald (0 replies)
- Monitors allege fraud in Egypt elections - Financial Times (0 replies)
- Former AFL Sydney Swans star Daryn Cresswell jailed for fraud - Herald Sun (0 replies)
- 4 more Afghan election employees arrested - The Associated Press (0 replies)
- Monitors allege fraud in Egypt elections - Financial Times (0 replies)
- Low Interest in Egyptian Runoff That Favors Ruling Party - New York Times (0 replies)
- Federal report on stent procedures finds potential fraud - Baltimore Sun (0 replies)
- HSBC Sued for $9 Billion Over Fraud Claims by Madoff Trustee - BusinessWeek (0 replies)
- Ex-AFL star jailed for fraud - Herald Sun (0 replies)
- MACC arrests Khir Toyo, faces land fraud charge - Free Malaysia Today (0 replies)
- Madoff Trustee Goes After HSBC - Wall Street Journal (0 replies)
- Don't lose yourself to identity theft - Sydney Morning Herald (0 replies)
- Troika Exec Arrested at JFK in Fraud Case - The Moscow Times (0 replies)
- Trustee Sues HSBC Over Cash Sent to Madoff - New York Times (0 replies)
- Candidates persevere amid fraud questions, challenges - ABC7Chicago.com (0 replies)
- Investigators take the inside running on fraud - The National (0 replies)
- 20% of Chicago's Mayoral Candidates' Petitions Investigated for Fraud - Examiner.com (0 replies)
- Government settles health care fraud case - KHQ Right Now (0 replies)
- Mother who claimed she was terminally ill with brain tumour, bone cancer AND ... - Da (0 replies)
- Minister under fire over Yengeni - News24 (0 replies)
- Egyptians Vote in Runoff Election Amid Fraud Allegations - Voice of America (0 replies)
- Bangladesh Grameen Bank denies diverting millions of aid money to other projects - Si (0 replies)
- Seniors vulnerable to foreclosure, fraud - Delmarva Daily Times (0 replies)
- Judge couple falls prey to fraud - Times of India (0 replies)
- A 'depressing' reality: Seniors vulnerable to foreclosure, fraud - Delmarva Daily Tim (0 replies)
- Egypt set to vote amid fraud row - BBC News (0 replies)
- Daley says alleged petition fraud merits federal probe - Chicago Tribune (0 replies)
- Malawi: Electoral body dissolved over fraud - AfricaNews (0 replies)
- Beware of Internet holiday scams - Toronto Sun (0 replies)
- Daley calls for probe into possible petition fraud - ABC7Chicago.com (0 replies)
- Haiti - Elections : Fraud and irregularities - West Department - Haitilibre.com (0 replies)
- Naperville woman guilty of mail fraud - Chicago Sun-Times (0 replies)
- Physician faces more fraud charges, provincial police say - Windsor Star (0 replies)
- Haiti - Elections : Fraud and irregularities - Department of Artibonite - Haitilibre. (0 replies)
- Fraud cases put UAE at top of list for Interpol - The National (0 replies)
- Asil Nadir held in London for bail breach - Financial Times (0 replies)
- Election officials reject Emmer's claims of fraud - Tower Timberjay News (0 replies)
- Exclusive: Team Suttle Claims New Proof of Recall Fraud, Asks Phipps to Stop - Watchd (0 replies)
- Kalahari fraud accused unfit to stand trial - Mail & Guardian Online (0 replies)
- Fake lord found guilty of fraud - The Age (0 replies)
- Police charge CO with worker comp fraud - Catskill Daily Mail (0 replies)
- LV doctor convicted in fraud case to keep license - Las Vegas Review-Journal (0 replies)
- Ryan: No evidence found to back voter fraud claim - Brainerd Daily Dispatch (0 replies)
- Guilty plea in Azteca fraud case - Chicago Tribune (0 replies)
- Feds say appeal in ND fraud case has no merit - BusinessWeek (0 replies)
- Police charge woman in attempted medical fraud - Lufkin Daily News (0 replies)
- MP faces prison after admitting expenses fraud - Independent (0 replies)
- 7 charged in child care fraud in Riverside County - San Jose Mercury News (0 replies)
- Guilty plea from O'Hare contractor in minority fraud probe - Chicago Tribune (blog) (0 replies)
- INHOFE: The McCain-Coburn budget-balancing fraud - Washington Times (0 replies)
- Finra Seeks Order To Halt Alleged Fraud By Pinnacle Partners - Wall Street Journal (0 replies)
- Madoff Trustee Sues JPMorgan, Claims Bank Aided Fraud - Washington Post (0 replies)
- Pinnacle alleged to run "boiler room" fraud-FINRA - Reuters Africa (0 replies)
- Ex-honchos in fraud net - Calcutta Telegraph (0 replies)
- Prosecutor: NY man indicted in $8M fraud scheme - Wall Street Journal (0 replies)
- Judge to re-sentence convicted Ohio health exec - BusinessWeek (0 replies)
- WikiLeaks lesson for business: You next? - CBC.ca (0 replies)
- DA: 7 arrested in $500000 child care fraud - Press-Enterprise (0 replies)
- Ruto: Trial will be a fraud - Daily Nation (0 replies)
- The flaws of "rape by fraud" law - Salon (0 replies)
- Finra Seeks Order To Halt Alleged Fraud By Pinnacle Partners - Wall Street Journal (0 replies)
- Judge Re-Sentences Convicted Ohio Health Exec - ABC News (0 replies)
- Former UK Labour Lawmaker David Chaytor Pleads Guilty to Expenses Fraud - Bloomberg (0 replies)
- Idaho rape by fraud law covers only married women - San Francisco Examiner (0 replies)
- World Bank Suspends More Than A Dozen Contractors For Fraud, Corruption - Wall Street (0 replies)
- Washington Post School's Former Dean Alleges Fraud to Get Aid - Bloomberg (0 replies)
- Ex-MP Chaytor admits expenses fraud - AFP (0 replies)
- Ex-MP Chaytor admits expenses fraud at Old Bailey - Reuters UK (0 replies)
- VAT Fraud: 'Celebrity lifestyle' gang jailed for missing trader scam - Citywire.co.uk (0 replies)
- Corruption and fraud steals from the poor – De Lille - Primedia Broadcasting - Eyewit (0 replies)
- Bank, police probe cheque scam - Independent Online (0 replies)
- Pigeon King charged in 'Ponzi' scheme - National Post (0 replies)
- De Lille uncovers grants fraud - Sowetan (0 replies)
- 2 sentenced to 10 years each in Miss. fraud case - BusinessWeek (0 replies)
- Jeweler gets 10 years in fraud case - MiamiHerald.com (0 replies)
- Delaware man pleads in Va. mortgage fraud case - BusinessWeek (0 replies)
- Fla. man charged in $110 million Ponzi scheme - BusinessWeek (0 replies)
- Former real estate agent jailed over fraud - ABC Online (1 replies)
- Madoff trustee sues JP Morgan, saying bank abetted fraud - Washington Post (0 replies)
- First Securities Fraud Arrest in Vietnam Prompts Vow for More Surveillance - Bloomber (0 replies)
- Ex-UBS executive arrested for fraud in New York - Reuters UK (0 replies)
- Bernard Madoff trustee sues JP Morgan for $6.4bn - The Guardian (0 replies)
- Man jailed for $3.7m fraud - New Zealand Herald (0 replies)
- Ex-UBS Municipal-Bond Banker Is Arrested in New York on Wire Fraud Charge - Bloomberg (0 replies)
- $1 million in kickbacks alleged in AEA fraud case - Yuma Sun (0 replies)
- 5 going to prison over Houston mortgage fraud scam - Houston Chronicle (0 replies)
- Chinese Fraud Concerns Keep GFRE A Bargain Price - Forbes (blog) (0 replies)
- Paterson councilman arrested in voter fraud case - Dailyrecord.com (0 replies)
- Pierce Commercial Bank loan officer headed to prison in mortgage fraud - Seattle Post (0 replies)
- Former Pigeon King owner faces fraud, bankruptcy charges - National Post (0 replies)
- Winning Candidate Arrested in New Jersey Voter Fraud Case - Politics Daily (0 replies)
- Hildreth accepts blame, but points finger in FRM fraud fiasco - The Union Leader (0 replies)
- JPMorgan Sued for $6.4 Billion Over Madoff Fraud by Liquidating Trustee - Bloomberg (0 replies)
- W.Cape emergency relief grants delayed after fraud discovery - Primedia Broadcasting (0 replies)
- Pigeon King arrested, charged with fraud - Manitoba Co-operator (0 replies)
- Minority group emerges as a force in new Afghan parliament - CNN International (0 replies)
- Delaware man pleads guilty in mortgage fraud case in Virginia's Eastern Shore - Canad (0 replies)
- Pigeon King owner charged with fraud - Waterloo Record (0 replies)
- Two guilty of million-dollar fraud - Stuff.co.nz (0 replies)
- Ex-RBS bosses cleared of fraud: watchdog - AFP (0 replies)
- Judge rules Rebecca Parrett's bonding company must pay $100000 bond - Columbus Dispat (0 replies)
- Inside job on tax fraud brings 4-year sentence - CBC.ca (0 replies)
- Paterson councilman is arrested in alleged voter fraud sweep - The Star-Ledger - NJ.c (0 replies)
- FSA clears ex-RBS bosses of fraud - AFP (0 replies)
- Voter Fraud Investigation Could Reverse New Jersey Election Result -- Again - Politic (0 replies)
- Police probing Cronulla Sharks club files - Herald Sun (0 replies)
- Wagner denies benefit fraud as he enjoys fish and chips with his fans - Metro (0 replies)
- Former Burlington Citizen of Year discharged in fraud case - Hamilton Spectator (0 replies)
- National Century fugitive back in Ohio - Columbus Dispatch (0 replies)
- RBS bosses cleared of fraud - Independent (0 replies)
- ID-theft ring using Abby as base to steal: Cops - The Province (0 replies)
- Foreigner nabbed for mail fraud - Manila Bulletin (0 replies)
- Tax fraud by prisoners rising, report finds - Washington Post (0 replies)
- Accountant pleads guilty to $2 million fraud - Stuff.co.nz (0 replies)
- Egypt: Rivals Pull Out of Elections, Citing Fraud - New York Times (0 replies)
- Ex-Florida Man Charged With Forex Fraud Said To Be Ponzi Scam - Wall Street Journal (0 replies)
- Educators indicted for fraud - KYMA (0 replies)
- JPMorgan Sues Lehman for Fraud, Making Counterclaims - BusinessWeek (0 replies)
- Eleven charged with voter fraud surrounding Paterson city council election - The Star (0 replies)
- Florida Man Indicted For Fraud Linked To Online Ad Company - Wall Street Journal (0 replies)
- Tax-fraud syndicate member gets 8 years - Times LIVE (0 replies)
- Police fear Abbotsford fraud ring targeting Lower Mainland residents - The Province (0 replies)
- SEC Goes After Fraud by Local Hedge Funds - Wall Street Journal (0 replies)
- Former top New York official pleads guilty to tax evasion - Reuters (0 replies)
- Judge demands $100K bond in case of Ohio fugitive - Fox News (0 replies)
- Ponzi Scheme Posed as Online Ad Company, US Charges - BusinessWeek (0 replies)
- Re-arrested bomb suspects now face fraud charges - Daily Monitor (0 replies)
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