Fraud and Scam News [Archive] - Page 228

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)
SC company to pay $500K to settle Medicare fraud - BusinessWeek (0 replies)
Ivory Coast president to contest poll results - The State (0 replies)
Prison for McAllen CPA over paraplegic fraud - Houston Chronicle (0 replies)
Egypt's opposition parties pull out of elections amid claims of fraud - The Guardian (0 replies)
Observers play down fraud in Haiti's election - Sify (0 replies)
Fla. doctor faces fraud charge over Fen-Phen suits - Washington Post (0 replies)
Councillor's son jailed for fraud - BBC News (0 replies)
Fraud claims block results in tense I.Coast vote - AFP (0 replies)
Health aide charged in $100G fraud of North Haven senior couple - Post-Chronicle (0 replies)
Egypt's Muslim Brotherhood pulls out of elections citing fraud - Toronto Star (0 replies)
Suspects rounded up this morning in Paterson voter fraud case - NorthJersey.com (0 replies)
Crisis Looms Amid Egyptian Election 'Fraud' - Sky News (0 replies)
Exec who fled after fraud conviction back in Ohio - Washington Post (0 replies)
Fla. doctor accused of fraud on drug-damage claims - Philadelphia Inquirer (0 replies)
Fraud claims block results in tense I.Coast vote - AFP (0 replies)
Pair plead not guilty to fire fraud - San Mateo Daily Journal (0 replies)
Election official pleads for calm in Haiti - Toronto Star (0 replies)
Exec Who Fled After Fraud Conviction Back in Ohio - ABC News (0 replies)
Cronulla boss at centre of fraud claim - Ninemsn (0 replies)
Denies all allegations ... Deborah Feening / Pic: Tracee Lea Source: The Daily ... - (0 replies)
Afghanistan announces last set of election results - Reuters Africa (0 replies)
I.Coast vote results delayed amid fraud allegations - AFP (0 replies)
Bishop Lead Narrows to 221 Amid Allegations of Voter Fraud - The Sag Harbor Express (0 replies)
Afghan election body declares vote results final - AFP (0 replies)
Woman bank manager 'was inside man in £500000 Barclay's fraud' - Daily Mail (0 replies)
Siddiqui: Egypt's election fraud far worse than Haiti's – and more dangerous - Toront (0 replies)
Haiti's long agony continues unabated - Montreal Gazette (0 replies)
WikiLeaks: Duke of York received Serious Fraud Office briefing over BAE ... - Telegra (0 replies)
Doctor Indicted on Diet Drug Fraud Charge - New York Times (0 replies)
16 indicted in alleged Denver fraud ring - BusinessWeek (0 replies)
Credit card fraud costs CT officials millions, but cases are down - Primedia Broadcas (0 replies)
Riots follow Haiti's election amid allegations of fraud - Independent (0 replies)
Man gets 5-year prison sentence in ND fraud case - BusinessWeek (0 replies)
Plea pending in $5 million South Dakota fraud case - BusinessWeek (0 replies)
Payroll fraud accountant named by court - New Zealand Herald (0 replies)
Florida Doctor Accused by U.S. of Fraud in Fen-Phen Drug Scheme - Bloomberg (0 replies)
Haiti ruling party acknowledges possible poll defeat - AFP (0 replies)
CBI books top Games brass for Rs 50 cr fraud - Hindustan Times (0 replies)
EU funds fraud battle urged - Financial Times (0 replies)
US hotline to tackle aid fraud in Pakistan - Vancouver Sun (0 replies)
MEPs urge funds fraud battle - Financial Times (0 replies)
Egypt's rulers tighten grip on power amid claims of fraud and intimidation - The Guar (0 replies)
PRESS RELEASE: DOJ Says NJ Woman Charged With Wire Fraud - Wall Street Journal (0 replies)
Plea pending in $5 million South Dakota fraud case - Forbes (0 replies)
ATM fraud high in KZN - East Coast Radio (0 replies)
Online Buyer Beware: E-Commerce Fraud is Getting More Sophisticated - DailyFinance (0 replies)
Big contractor settles hiring fraud probe - Reuters (0 replies)
38 municipalities probed for fraud - Times LIVE (0 replies)
Jail for fraud over Muslim school funds - The Australian (0 replies)
Former Lighthouse Inn owners charged in $1.7 million investment fraud scheme - Norwic (0 replies)
38 municipalities probed for fraud - Times LIVE (0 replies)
Former owners of Lighthouse Inn are charged in fraud scheme - TheDay.com (0 replies)
Third doctor held for alleged fraud - Weekend Post (0 replies)
Vietnam Arrests Executive in Securities-Fraud Case - BusinessWeek (0 replies)
Monitors say Haiti vote fraud not massive - Washington Post (0 replies)
Egypt opposition cries voting fraud - Bikya Masr (0 replies)
Credit card fraud declined dramatically - Sabric - Independent Online (0 replies)
'Burqa trial' school head jailed for fraud - Sydney Morning Herald (0 replies)
Hanover fraud probe likely to be long and complex - SFO - New Zealand Herald (0 replies)
Construction Giant Admits Fraud Over Minority Firms - New York Times (0 replies)
WikiLeaks: Duke of York's 'candid' attack on British Government - Telegraph.co.uk (0 replies)
Columbia Is Hit With $4.5 Million Bank Fraud - Wall Street Journal (0 replies)
Columbia Is Hit With $4.5 Million Bank Fraud - Wall Street Journal (0 replies)
Revealed: How Prince Andrew's foul-mouthed tirade at 'idiocy' of UK fraud ... - Daily (0 replies)
Former Quest Energy Exec Sentenced To 16 Years For Fraud - Wall Street Journal (0 replies)
Man gets 5-year prison sentence in ND fraud case - Houston Chronicle (0 replies)
Haiti president should be exiled for fraud, says populist candidate - Independent (0 replies)
Credit card fraud drops - Independent Online (0 replies)
2 face sentencing in Medicare fraud case in Miss. - BusinessWeek (0 replies)
Neb. man in fraud case wants OK to sue attorney - BusinessWeek (0 replies)
Voter fraud charges mar tense Haiti election - National Post (0 replies)
Prince Andrew attacks fraud inquiry 'idiocy' - Financial Times (0 replies)
Credit card fraud drops - Independent Online (0 replies)
Senior Bhisho officials to face music for R80m fraud - Weekend Post (0 replies)
Sick note fraud: third arrest likely - Weekend Post (0 replies)
Sentula gets R88.5m in fraud ruling - Independent Online (0 replies)
Hanover staff summoned for fraud inquiry - Stuff.co.nz (0 replies)
Former registrar of medical aid schemes in fraud probe - Business Day (0 replies)
Vietnam Arrests Company Chairman in First Securities-Fraud Case - BusinessWeek (0 replies)
Afghan prosecutor asks election body to halt results - AFP (0 replies)
Thai Court Clears Democrat Party of Election Fraud in Victory for Abhisit - Bloomberg (0 replies)
Card fraud cases hits bank customers - The Bostwana Gazette (0 replies)
Ex-Lancashire cop and son jailed for Sedbergh firm fraud - Westmorland Gazette (0 replies)
Fraud concerns ahead of Haiti election - Toronto Sun (0 replies)
Video Shows Apparent Afghan Bribe - Wall Street Journal (0 replies)
Madoff trustee sues UBS, others for $2B - TMCnet (0 replies)
Loan fraud won't hit LIC investors: Pranab - The Hindu (0 replies)
Fraud fears cloud Egypt vote - Aljazeera.net (0 replies)
China's stock fraud totals $30 billion - Times of India (0 replies)
Jersey man allegedly had network of insider-trading informants - The Star-Ledger - NJ (0 replies)
ANALYSIS: Haitians expect fraud in presidential election - Monsters and Critics.com (0 replies)
Don't become an identity fraud victim on Cyber Monday - Kansas City Star (0 replies)
Ex policeman is jailed for his role in card fraud - Lancashire Evening Post (0 replies)
Former Fidentia boss cannot afford trial - Primedia Broadcasting - Eyewitness News (0 replies)
Madoff Investors Sued by Trustee Trying to Recover Fake Profits - BusinessWeek (0 replies)
Protect yourself from fraud on Cyber Monday - Arizona Daily Star (0 replies)
Man accused in Ponzi scheme faces new charges of fraud - Vancouver Sun (0 replies)
Madoff's relatives and employees face 40 new lawsuits - Reuters (0 replies)
Mine tied to stock fraud may finally yield gold - Toronto Star (0 replies)
Man facing more fraud charges over snow scam - Metro Canada - Halifax (0 replies)
Stem-Cell Fraud - Investor's Business Daily (0 replies)
More charges laid in snow removal scam - CBC.ca (0 replies)
AG opens investigation into 'pervasive fraud' in state Probation Department - Boston (0 replies)
Former secretary funded luxury lifestyle after £12m VAT fraud - Telegraph.co.uk (0 replies)
India's afforestation drive open to fraud: CAG - Daily News & Analysis (0 replies)
Former secretary jailed for £12m VAT fraud - Independent (0 replies)
SFO closes probe into Vending Technologies - Stuff.co.nz (0 replies)
Boston Man Sentenced in Mortgage Fraud Scheme - ABC News (0 replies)
Panamericano Fraud Probe Prompts Brazilian Banks to Review Loan Purchases - Bloomberg (0 replies)
Italy Probes 10 for Possible Fraud - Wall Street Journal (0 replies)
Loan scam a case of graft, not fraud: CBI - Sify (0 replies)
Police raid disrupts independent Macedonia media - Reuters (0 replies)
Sentula obtains judgement in fraud case - Independent Online (0 replies)
Fraud charges laid against ex-town treasurer - CBC.ca (0 replies)
Quebec to limit political contributions in effort to curb fraud - Globe and Mail (0 replies)
St George worker to be tried for fraud - Sydney Morning Herald (0 replies)
Brown offers to defend himself - Independent Online (0 replies)
Loan racket a bribery case, can't be called a fraud: CBI - Economic Times (0 replies)
Two on travel agent fraud charges - BBC News (0 replies)
NI Department of Education launches procurement fraud probe - Supply Management (0 replies)
Former Fidentia boss is broke - Lawyer - Primedia Broadcasting - Eyewitness News (0 replies)
Afghanistan Arrests 9 in Election Probe - Wall Street Journal (0 replies)
Rome Prosecutors Probe 10 People For Possible Fraud - Source - Wall Street Journal (0 replies)
Fake POW pleads guilty to fraud - Sydney Morning Herald (0 replies)
SFO gives up pursuing Nathans Finance parent - TVNZ (0 replies)
Former Haiti first lady 'expects huge fraud' in polls on Sunday - Business Day (0 replies)
How fraud artists ripped-off $16 million in federal loans - Toronto Star (0 replies)
Sentula cracks fraud case - iAfrica.com (0 replies)
Oakland woman guilty of Medicare wheelchair fraud - San Francisco Chronicle (0 replies)
New fraud charge shock for 'dead' Xego - Daily Dispatch Online (0 replies)
SFO ends Vending Technologies probe - Stuff.co.nz (0 replies)
Lil' Kim blasts Minaj as a 'fraud' - Toronto Sun (0 replies)
Judge directs jury to find former engineer not guilty of fraud - Irish Times (0 replies)
Arrests in Afghan poll fraud probe - Aljazeera.net (0 replies)
Cyber Shopping Poses Fraud Risks - WVNS (0 replies)
Another million Euro fraud, three nabbed - Times of India (0 replies)
New tool can thwart lottery fraud: OLG Microsoft Store Black Friday Bargains - Post B (0 replies)
Snow removal fraud scam in New Brunswick - Metro Canada - Halifax (0 replies)
Bank employee arrested in fraud case - Gulf Today (0 replies)
Officials look bring charges in remaining Katrina fraud cases - USA Today (0 replies)
Former town employee faces fraud charges - Charlottetown, The Guardian (0 replies)
CMA recovers lost monies as it revs up fight against fraud - The Standard (0 replies)
Four Plead Not Guilty in Rhode Island Insurance Fraud Case - 7thSpace Interactive (pr (0 replies)
Nine Arrested for Fraud in Afghan Vote - Wall Street Journal (0 replies)
Meatworkers sentenced for slaughterhouse fraud - Stuff.co.nz (0 replies)
New OLG system could help prevent lottery fraud - 680 News (0 replies)
Eli Hefetz sentenced to 15 years for fraud, forgery - Jerusalem Post (0 replies)
City Lawyer, Mortgage Banker Face Mortgage Fraud - Daily Rosetta (0 replies)
Afghanistan investigates charges of election fraud - CNN International (0 replies)
Madoff Trustee Sues UBS For Financial Fraud - Sky News (0 replies)
Afghanistan investigates charges of election fraud - CNN International (0 replies)
Attorney, mortgage broker face fraud charges - Quad City Times (0 replies)
Police warn public after arrests for debit fraud - Winnipeg Free Press (0 replies)
ECB's Tumpel-Gugerell Sees Urgent Need to Address Card Fraud - Bloomberg (0 replies)
Afghan prosecutor orders criminal probe into vote - AFP (0 replies)
Judge approves wiretaps in financial fraud cases - Washington Post (0 replies)
New data system to help fight lotto fraud - National Post (blog) (0 replies)
Holocaust Survivor Fund Targeted in $42.5 Million Fraud Scam - The Epoch Times (0 replies)
4 deny insurance fraud counts - Providence Journal (0 replies)
Source: Fraud charges expected against major NJ construction firm - CNN (0 replies)
Askari Bank VP arrested for Rs200m fraud - PakTribune.com (0 replies)
Ruling allowing wiretaps in some financial fraud cases could lead to more ... - Washi (0 replies)
Karzai Government Challenges Election Results - New York Times (0 replies)
OLG Introduces New Technology To Combat Fraud - CityNews (0 replies)
Embattle OLG unveils new anti-fraud tool - CTV.ca (0 replies)
Afghanistan unveils final results from fraud-marred vote - Daily Times (0 replies)
DOJ: Former Financial Advisor Admits Fraud Scheme Guilt - Wall Street Journal (0 replies)
Ex-Va. finance chief gets 10 years for wire fraud - BusinessWeek (0 replies)
Former Iowa mortgage banker indicted on fraud - BusinessWeek (0 replies)
No new trial for Miss. man in $1.6M fraud case - BusinessWeek (0 replies)
Administrators sue UBS for $2bn for 'enabling' Bernie Madoff's fraud - The Guardian (0 replies)
3 arrested for debit fraud scheme - CBC.ca (0 replies)
Not guilty pleas in N. Providence mail fraud case - Boston Globe (0 replies)
Not guily pleas in N. Providence mail fraud case - NECN (0 replies)
Bail set for employee charged in Madoff fraud - Wall Street Journal (0 replies)
Celebrity jeweller charged with fraud - Toronto Sun (0 replies)
Holocaust survivors deal with purported $42M fraud - The Associated Press (0 replies)