View Full Version : Fraud and Scam News
- 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)
- Afghans announce results in fraud-marred vote - CNN International (0 replies)
- Lawyer Pleads Guilty in $100 Million Fraud Scheme Involving Life Settlements - Kansas (0 replies)
- Celebrity jeweller charged with fraud - Toronto Sun (0 replies)
- UBS Sued for $2 Billion in Lawsuit by Madoff Trustee Picard Claiming Fraud - Bloomber (0 replies)
- NY man accused of refund fraud - Wall Street Journal (0 replies)
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