Fraud and Scam News [Archive] - Page 229

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)
Afghanistan unveils results from fraud-marred vote - AFP (0 replies)
'Let Them Eat Loans' - Courthouse News Service (0 replies)
Holocaust survivors deal with purported $42M fraud - Wall Street Journal (0 replies)
Ex-NYC theater owner accused of fraud - Wall Street Journal (0 replies)
Downpatrick school in contract fraud claim probe - Belfast Telegraph (0 replies)
Former Iowa mortgage banker indicted on fraud - Chicago Tribune (0 replies)
Va. official is sentenced to prison in fraud case - Washington Post (0 replies)
Funeral insurance company officers indicted for fraud - Reuters (0 replies)
Fla. man pleads guilty in time-share fraud scheme - BusinessWeek (0 replies)
Holocaust survivors deal with purported $42M fraud - Fox News (0 replies)
Ex-Mass. employee pleads guilty in fraud scheme - BusinessWeek (0 replies)
NJ man accused of investor fraud in Delaware - BusinessWeek (0 replies)
Afghan election results released - BBC News (0 replies)
'Kobi' ponies up $54M for fraud - New York Post (0 replies)
Bandera woman indicted in securities fraud case - San Antonio Express (0 replies)
Lawyer Pleads Guilty in Insurance Scam - ABC News (0 replies)
Fla. man pleads guilty in time-share fraud scheme - MiamiHerald.com (0 replies)
Ex-Va. finance chief gets 10 years for wire fraud - Washington Post (0 replies)
Lawmakers Warn $1.2 Billion Payout to Black Farmers Rife With Fraud - Fox News (0 replies)
Bandera woman charged in $7M fraud scheme - KENS 5 TV (0 replies)
BBC radio presenter admits fraud - BBC News (0 replies)
Forbes sentenced to 10 years for $4 million fraud - Richmond Times Dispatch (0 replies)
Pa. Sen Musto indicted on fraud, bribery charges - abc27 (0 replies)
DOJ touts $2.5 billion haul from healthcare fraud recoveries - Mass Device (0 replies)
Probe on two NI school contracts - BBC News (0 replies)
Pope: Vatican acted 'slowly' in Legion scandal - Washington Post (0 replies)
Fraud Inquiries Focus on Construction Hiring - New York Times (0 replies)
School fraud investigation launched - Belfast Telegraph (0 replies)
Wells Fargo Offers Fraud Prevention Tips for Holiday Season - MarketWatch (press rele (0 replies)
Former ACC manager on bribery and fraud charges - Stuff.co.nz (0 replies)
Feds Recover $3 Billion In Health Care Fraud And Other Settlements - Kaiser Health Ne (0 replies)
Afghanistan poised to announce election results - AFP (0 replies)
Haryana bureaucrat gets five years' jail for fraud - Economic Times (0 replies)
DOJ's Whistle-Blower Recruitment Pays Off - NPR (0 replies)
Tender fraud accused's private jet to be auctioned - Primedia Broadcasting - Eyewitne (0 replies)
Anti-terror officer jailed for 7/7 fraud - Metro (0 replies)
Makadara MP Gidion Mbuvi remanded over fraud charges - Kenya Broadcasting Corporation (0 replies)
Man gets 12 years in prison for fraud - The News Journal (0 replies)
Public schoolboy masterminded £12m web fraud - Telegraph.co.uk (0 replies)
Canada Revenue employee faces fraud charges - CBC.ca (0 replies)
Lawsuits Bring In $3 Billion for US - Wall Street Journal (0 replies)
Officers of prepaid funeral business charged with fraud - Kansas City Star (0 replies)
Nine indicted in $11 million mortgage fraud scheme - Kansas City Star (0 replies)
A Red-Carpet Jeweler Is Charged With Fraud - New York Times (0 replies)
Funeral business officers accused in $600M fraud - Kansas City Star (0 replies)
Lawyer seeks less time for 1 of '3 Hebrew Boys' - BusinessWeek (0 replies)
Newark man sentenced to over 12 years for fraud and identity theft - WGMD Radio (0 replies)
George Ryan's lawyers ask to toss fraud conviction, free former governor - Chicago Tr (0 replies)
Human failure blamed for alleged SLA fraud - AsiaOne (0 replies)
Gauteng graft-busters nab their first culprits - Times LIVE (0 replies)
Charges laid in ACC fraud case - TVNZ (0 replies)
New Mexico couple facing bank fraud charges - BusinessWeek (0 replies)
4 facing federal charges in Petro America scheme - BusinessWeek (0 replies)
U.S. Fraud Settlements in Government Cases Are About $3 Billion - Bloomberg (0 replies)
Report: Photo ID requirement would not prevent voter fraud - Minnesota Public Radio (0 replies)
Ex-Long Branch HS athletic director Ferrara pleads guilty to fraud - Asbury Park Pres (0 replies)
Kazakhstan To Keep $113 Million From Eni Unit Amid Fraud Probe - Wall Street Journal (0 replies)
Suspected fraud at Darco Taiwan - TODAYonline (0 replies)
Man Faces Indictment In Alleged $2M Real-Estate Fraud - Wall Street Journal (0 replies)
Jeweler To The Stars Arrested in Alleged $217 Million Fraud - ABC News (0 replies)
Middlesbrough airline boss admits fraud charges - BBC News (0 replies)
Justice Department made $3 billion in fraud recoveries in past year - Los Angeles Tim (0 replies)
US Recovers Record $3 Billion in Civil Fraud Cases - ABC News (0 replies)
Former council employee charged with $800000 fraud - Stuff.co.nz (0 replies)
Ralph Esmerian, owner of celebrity jeweler Fred Leighton, arrested on ... - New York (0 replies)
New Mexico couple facing bank fraud charges - Forbes (0 replies)
Brotherhood alleges early fraud in Egypt election - Forbes (0 replies)
SLA fraud 'human failure' - Straits Times (0 replies)
Public schoolboy, 19, faces jail after masterminding £12m bank fraud on ... - Daily M (0 replies)
Victoria woman charged with fraud after faking brain cancer - National Post (0 replies)
How to Avoid Fraud Schemes on Cyber Monday - Vancouver Sun (0 replies)
Policeman jailed for 7/7 fraud - The Press Association (0 replies)
D&G execs accused of $1.4B tax fraud - Toronto Sun (0 replies)
Officer jailed for expenses fraud - BBC News (0 replies)
Darbari blames Kalmadi for AM films fraud - IBNLive.com (0 replies)
Brotherhood alleges early fraud in Egypt election - The Associated Press (0 replies)
Darco Water Technologies hit by S$8.1m fraud - Channel News Asia (0 replies)
Darbari sings, blames Suresh Kalmadi for CWG fraud - Hindustan Times (0 replies)
Afghan election watchdog disqualifies 19 over poll fraud - Oneindia (0 replies)
Afghan election watchdog disqualifies 19 over poll fraud - Sify (0 replies)
Digest - Washington Post (0 replies)
San Jose: Police investigate fraud against Vietnamese victims - San Jose Mercury News (0 replies)
Audit areas to be re-prioritised, says Mr Tharman - Channel News Asia (0 replies)
Judge hearing arguments on ex-Ill. Gov. Ryan - MiamiHerald.com (0 replies)
BC woman charged with fraud over faking cancer - Toronto Sun (0 replies)
Kazakhstan Accuses Eni Unit of Fraud - The Moscow Times (0 replies)
Dolce & Gabbana accused of tax fraud - ABC Online (0 replies)
Fraudsters target tax file numbers - Herald Sun (0 replies)
The scene of the crime (the office) - Stuff.co.nz (0 replies)
Fraudsters target tax file numbers - Herald Sun (0 replies)
Another accused of faking cancer charged with fraud - Montreal Gazette (0 replies)
CWG scam: Third Suresh Kalmadi aide held for forgery, fraud - Hindustan Times (0 replies)
Whistle-blower details fraud by war-zone contractor - MiamiHerald.com (0 replies)
One in 10 victorious Afghan candidates banned for fraud - The Guardian (0 replies)
Third Suresh Kalmadi aide held for forgery, fraud - Hindustan Times (0 replies)
Police: Haredi yeshivas made millions in ID fraud - Jerusalem Post (0 replies)
Small-town men falling prey to email lottery fraud - Times of India (0 replies)
Connery in land fraud - Hindustan Times (0 replies)
Police: Haredi yeshivas made millions in fake ID fraud - Jerusalem Post (0 replies)
Sean Connery told to cough up cash - Herald Sun (0 replies)
Guard your tax file number against fraud - Herald Sun (0 replies)
Afghan fraud panel disqualifies 19 candidates - Washington Post (0 replies)
Research fingers market fraud - The Australian (0 replies)
'You wil be charged for fraud too' - Independent Online (0 replies)
Afghan MPs barred for poll fraud - BBC News (0 replies)
$300000 cancer fraud case - Victoria Times Colonist (0 replies)
Canada hit by a spate of incidents in recent months - Victoria Times Colonist (0 replies)
Spanish judge orders Sean Connery to pay multi-million dollar bond - Herald Sun (0 replies)
"Tens" of Afghan election winners disqualified-source - Reuters (0 replies)
McAfee warns public about "twelve scams of this Christmas" (0 replies)
Langford woman charged with fraud, accused of faking cancer - Victoria Times Colonist (0 replies)
Police Arrest Journalist For Fraud - Peace FM Online (0 replies)
Play it safe: Avoid fraud online and off - Examiner.com (0 replies)
Police report: Fraud reported - Chicago Sun-Times (0 replies)
Dhalla Calls For Action On Fraud Marriages - South Asian Link (0 replies)
Faulty policy, financial fraud marred Hajj operation - Daily Times (0 replies)
Two nabbed for cheque fraud - Times of India (0 replies)
Major Financial Fraud Scandal Nearing Endgame - Firedoglake (0 replies)
Wesley Snipes risks three years in prison for fraud - My Fresh Informations (blog) (0 replies)
Two More Former Madoff Employees Charged with Conspiracy, Securities Fraud ... - 7thS (0 replies)
'Dancing with the Stars:' No vote fraud, says boss - Newsday (subscription) (0 replies)
Irish banking fraud and corruption to be exposed - Irish Central (0 replies)
Muntaka Boy In Visa Fraud - Peace FM Online (0 replies)
Man charged in latest cancer fraud - Montreal Gazette (0 replies)
MTN fraud charge didn't ring true - Independent Online (0 replies)
Ontario. Toronto man charged in cancer fraud case - Ottawa Citizen (0 replies)
Man sentenced to 25 years in stock fraud case - Philadelphia Inquirer (0 replies)
Bristol Palin Dancing With The Stars: Voter Fraud Denied - Gossipopi (0 replies)
Feds: Ex-execs helped raid Sterling unit of $53M - BusinessWeek (0 replies)
7-1/2 year sentence in fed home-sales fraud case - BusinessWeek (0 replies)
Illinois woman sentenced in NJ mortgage fraud case - BusinessWeek (0 replies)
Georgiou Gets 25 Years in Prison for Penny Stock Fraud - BusinessWeek (0 replies)
Hot spots for mortgage fraud risk - Boston Globe (0 replies)
ATM Fraud Gets Even More Brazen - Wall Street Journal (0 replies)
Texas businessman settles military food fraud case for $15 million - Los Angeles Time (0 replies)
Dolce and Gabbana accused of one-billion-euro fraud: report - AFP (0 replies)
Four arrested in £1.5m gold theft - BBC News (0 replies)
Wiseguy Tickets suspects plead guilty to wire fraud charges in ticket scalping ... - (0 replies)
Canadian Trader Sentenced To 25-Yr Jail Term In Stock Fraud - Wall Street Journal (0 replies)
Ontario's third cancer fraud case discovered in Toronto - Vancouver Sun (0 replies)
Kazakhstan accuses Eni of $110m fraud - Financial Times (0 replies)
62 charged in food stamp fraud case - MiamiHerald.com (0 replies)
Former Chicago White Sox Scout Pleads Innocent to US Fraud Charges - Bloomberg (0 replies)
Why Are Bernie Madoff's Wife And Sons Still Walking Free, Ask Fraud Victims - ABC New (0 replies)
Canadian charged with fraud after faking cancer - Washington Post (0 replies)
Skycap facing fraud charges involved in bank theft - MiamiHerald.com (0 replies)
Third cancer fraud case comes to light - Toronto Sun (0 replies)
Toronto man accused of faking brain cancer - CTV.ca (0 replies)
Madoff funds manager accused of cashing in on fraud - The Star-Ledger - NJ.com (0 replies)
Kazakhstan accuses Italian oil company Agip of fraud worth $110 million - CanadianBus (0 replies)
Man charged with fraud after allegedly faking brain cancer - Globe and Mail (0 replies)
Kazakhs accuse Agip of $110 million fraud - Boston Globe (0 replies)
Ex-boxer charged with fraud - Washington Post (0 replies)
Fresno woman gets probation in election fraud case - San Francisco Chronicle (0 replies)
Financier Sued by New York in Fraud Case - New York Times (0 replies)
SJC orders probation overhaul as report finds rampant fraud - Boston Globe (0 replies)
Kazakhstan suspects Agip of $110 mln Kashagan fraud - Reuters Africa (0 replies)
Lee's Summit man sentenced for mail fraud involving theft of $573000 in ... - Kansas (0 replies)
Madoff secretaries charged with fraud - The Australian (0 replies)
Woman accused of fraud conspiracy - San Francisco Chronicle (0 replies)
Ex-N. Providence council member charged with fraud - Boston Globe (0 replies)
Florida's BankAtlantic guilty of securities fraud - Reuters (0 replies)
Bernard Madoff employees charged with fraud - Telegraph.co.uk (0 replies)
Florida's BankAtlantic guilty of securities fraud - Reuters (0 replies)
'Dancing with the Stars'' voting system is secure against multiple votes fraud ... - (0 replies)
8 indicted in alleged fraud against Zachry unit - BusinessWeek (0 replies)
NJ woman admits to tax fraud after hiding more than $760K in Swiss bank account - The (0 replies)
Free Downloads of 'Harry Potter and the Deathly Hallows'? It's Not Magic, It's ... - (0 replies)
FBI Arrests 2 Longtime Employees in Madoff Fraud - ABC News (0 replies)
Florida Bank Hith With Rare Verdict in Securities-Fraud Trial - Wall Street Journal ( (0 replies)
ACORN worker sentenced to 10 months for election fraud - CNN (0 replies)
Report blasts "pervasive fraud" in hiring at Probation Department - Boston Globe (0 replies)
Probe ordered into alleged job scheme fraud - The Hindu (0 replies)
BankAtlantic Executives Liable for Stock Fraud, Jury in Miami Concludes - Bloomberg (0 replies)
The changing landscape of online fraud: Long life spam - The Economist (0 replies)
11-18-10 medford mortgage broker found guilty of fraud, theft & racketeering - kmed (0 replies)
BankAtlantic Liable for Stock Fraud, Jury Concludes - BusinessWeek (0 replies)
Phil Trupp: A Friendly Reminder From Wall Street: Shut Up or Go Broke (0 replies)
Investigators: Counselor Committed Medicaid Fraud; Bought Bentley, Hummer - WSOC Char (0 replies)
Two Madoff Aides Arrested in Connection With Fraud - Bloomberg (0 replies)
Myanmar: Junta to jail people who complain about election fraud, warns Aung ... - Spe (0 replies)
State charges Mooresville woman with welfare fraud - Reporter-Times (0 replies)
Birmingham pastor admits to immigration fraud - Jamaica Observer (0 replies)
8 indicted in alleged fraud against Zachry unit - Houston Chronicle (0 replies)
RCMP break up fraud ring - Montreal Gazette (0 replies)
• Accountant charged with over 200 counts of fraud - Sunday Standard (0 replies)
Simpson, Thacher & Bartlett LLP Loses Round in $100 M PrediWave Fraud Case - Seattle (0 replies)
1 500 cases of fraud by officials - Independent Online (0 replies)
George Bailey meets mortgage fraud - Vancouver Sun (0 replies)
Medicare Claims Database Highlighting Fraud and Abuse - 24-7PressRelease.com (press r (0 replies)
Massachusetts auditor finds fraud, overbilling in Medicaid dental system - Eagle Trib (0 replies)
Feds: Woman's fraud nets $600K - Charlotte Observer (0 replies)
Schultz Alleges Voter Fraud on 'Dancing With the Stars,' Lib Guest Says ... - NewsBus (0 replies)
Schultz Alleges Voter Fraud on 'Dancing With the Stars,' Lib Guest Says ... - NewsBus (0 replies)
Brooklyn Money Manager Convicted of Securities Fraud - BusinessWeek (0 replies)
Man bailed over council expenses fraud - Irish Times (0 replies)
Report: Mortgage fraud on the rise - Bloomberg (0 replies)
Ex-Texas construction boss sentenced in fraud case - BusinessWeek (0 replies)
Brooklyn Money Manager Barry Philip Convicted of $45 Million Fraud Scheme - Bloomberg (0 replies)
IntegriGuard Recognized in NHCAA's Investigation of the Year Award - MarketWatch (pre (0 replies)
Prosecutors say woman used money from NC Medicaid fraud to buy Bentley, Hummer ... - (0 replies)
Bristol Palin Transforms Left: They Now Favor Rewarding Merit, Oppose Voter Fraud - B (0 replies)
US charges Pakistani tied to Times Square bomber - Moneycontrol.com (0 replies)
Police anti-fraud raids underway in Que. - CBC.ca (0 replies)
Health Workers to Get Help in Spotting Elderly Investment-Fraud Victims - Bloomberg (0 replies)
4 student lenders pay US $58M in fraud settlement - MiamiHerald.com (0 replies)
RCMP conducting fraud investigation - Montreal Gazette (0 replies)
Former Mayo council worker charged with fraud - RTE.ie (0 replies)
Five arrests in Wiltshire over charity fraud - BBC News (0 replies)
Liberians guilty of US aid fraud - BBC News (0 replies)
Former financial adviser arrested in fraud case - Montreal Gazette (0 replies)
Couple arrested over 'smoke and run' restaurant fraud - Telegraph.co.uk (0 replies)
Indian expat in largest fraud case in US - Indian Express (0 replies)
NRI banker jailed for fraud in UK - Rediff (0 replies)
Fraud Consultant - Bizcommunity.com (0 replies)
Biden boasts about curbs on stimulus fraud, abuse - USA Today (0 replies)
New trial ordered in $4.5m fraud case - New Zealand Herald (0 replies)
Former construction boss sentenced in fraud case - Houston Chronicle (0 replies)
Russian lawyer who died in jail is accused of fraud by ministry - Independent (0 replies)
Doral's Mario `Sammy' Levis Sentenced to Five Years for Securities Fraud - Bloomberg (0 replies)
More time needed in election fraud case - Stuff.co.nz (0 replies)
Ex-Doral bank exec sentenced to 5 years for fraud - Reuters (0 replies)
Biden: Stimulus oversight strategies are successfully working to stop waste ... - Can (0 replies)
U.S. Scientists Commit Most Research Fraud: Study - BusinessWeek (0 replies)
Texas Man Faces 200 Years For ATM Fraud - North Country Gazette (0 replies)
Fraud charge for man held in failed NY attack - Wall Street Journal (0 replies)
Former prison warder jailed for fraud - News24 (0 replies)
Canadian firms face US fraud charges - CBC.ca (0 replies)
Montreal financial adviser facing fraud allegations - Montreal Gazette (0 replies)
Voters to be asked to provide signatures as Government moves to crack down on ... - D (0 replies)
KZN health dept welcomes sentence - News24 (0 replies)
Ontario looks into why fraud charges dropped - CBC.ca (0 replies)
Montreal financial advisor arrested for fraud - Montreal Gazette (0 replies)
Where's Lance Armstrong's Fraud? Postal Tour Veteran Doubts Crime - Huffington Post ( (0 replies)
K1 founder charged with fraud for Ponzi scheme - Reuters (0 replies)
SQ raids Nuns' Island home in fraud case - Montreal Gazette (0 replies)
Immigrants more likely to be victims of fraud: Study - Toronto Sun (0 replies)
Former abramoff colleague kevin ring convicted of conspiracy, honest services ... - t (0 replies)
Health department probes R20m fraud - Sowetan (0 replies)
Broward man convicted of tax fraud - MiamiHerald.com (0 replies)
Former Abramoff Colleague Convicted of Conspiracy, Honest Services Fraud and ... - Ka (0 replies)
Pikoli says SA should do more to combat fraud and corruption - Creamer Media's Engine (0 replies)
Mayor candidates claim S. Tangerang election tainted by fraud - Jakarta Post (0 replies)
Five busted for EMT training fraud - Boston Herald (0 replies)
Voters to provide signatures at polling stations in electoral fraud crack down - Dail (0 replies)