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