View Full Version : Fraud and Scam News
- No regulatory failure in Citibank fraud: Montek - Economic Times
- Ex-Ohio sports executive sentenced for tax fraud - USA Today
- Israel Police recommend charging Interior Ministry DG with fraud - Ha'aretz
- Wild chase ends in arrests - Belleville Intelligencer
- Several parties involved in Citibank fraud, says Aggarwal - Sify
- Pop legend accused of benefit fraud - BBC News
- Massachusetts Medicaid Fraud Division Recovers $66 Million Last Year - NASDAQ
- Former Wilton executive pleads guilty to fraud - Wilton Bulletin
- Presbyterian Orthopaedic Hospital settles Medicare fraud allegations - Bizjournals.co
- Several gaps exist in Citi's risk mgmt system: Aggarwal - Moneycontrol.com
- Sierra Madre gas station: List of credit-card fraud victims soars to 230 - Los Angele
- Primary Global, Stanford, Microsoft, Hermes in Court News - Bloomberg
- Hero sacks 2 more staff for Citi fraud - Deccan Chronicle
- Fraud probe at Citibank branch in India - Financial Times
- Ex-airport director pleads guilty in Katrina case - Washington Post
- Citibank fraud is no indication of regulatory failure: Montek - Hindu Business Line
- Paul Hogan set to sue for millions over failed tax fraud inquiry - Herald Sun
- Citibank fraud: Bank tried to bribe me, says customer - Hindustan Times
- AG's office recoups $66 million in Medicare fraud - MetroWest Daily News
- Fraud charges for Victor Baez after he allegedly lies about ages of players ... - New
- Fraud at Citibank not a regulatory failure: Montek - Sify
- Danbury Hospital CFO Pleads Guilty to Wire Fraud - Becker's Hospital Review
- UFC suspends Sonnen after guilty plea in mortgage fraud - Yahoo! Sports
- Just Ask Gemalto: How does Visa's credit card fraud cell alert work? - Kansas City St
- Report linking vaccine to autism 'an elaborate fraud' - USA Today
- Sebi interrogates Citi's Shivraj Puri - Economic Times
- Gas station investigated for fraud - UPI.com
- Just Ask Gemalto: How does Visa's credit card fraud cell alert work? - MiamiHerald.co
- Medical Journal Says Autism Study Was a 'Fraud' - Wall Street Journal
- Lawyers differ on top brass' liability - Times of India
- Number of fraud victims tied to Sierra Madre gas station over 275 - Pasadena Star-New
- Senator charged with fraud still spending - CBC.ca
- Citi fraud: Cos draw up fresh checklist - Times of India
- Lynchburg's Sterling Oil VP pled guilty in heating assitance fraud case - Lynchburg N
- The MMR scare was 'deliberate fraud' the British Medical Journal has said - Telegraph
- Lakeville / Woman gets three years for title fraud - Pioneer Press
- Glendale to subpoena ADI's documents in housing fraud investigation - Los Angeles Tim
- Second man charged in Brunswick health care fraud case - Florida Times-Union
- Doctor Behind Autism-Vaccine Link Study Accused of 'Deliberate Fraud' - BusinessWeek
- Citibank fraud: SEBI probes violation in income proof rules - The Hindu
- India police clear Citibank CEO in fraud case - AFP
- Doctor defends retracted autism study - CNN International
- Police gets 6 days additional custody of Shivraj Puri - Moneycontrol.com
- FSA Fines, Bans Barry Williams Over GBP2M Insurance Fraud - Wall Street Journal
- Man pleads guilty to fraud charges in multimillion-dollar Ponzi scheme - Honolulu Sta
- 3 accused of $4 million fraud scheme - Chicago Tribune
- Rubashkin appeals fraud convictions - DesMoinesRegister.com
- Ex-state Senate hopeful accused of mail fraud - Las Vegas Review - Journal
- Doctor Behind Study Linking Vaccine to Autism Accused of 'Deliberate Fraud' - Busines
- Citibank fraud: Police looking for missing iPad of Puri - Business Standard
- Two Romanians arrested in transnational ATM fraud scam - Thai News Agency MCOT
- Rs.300-cr Citibank fraud accused gets six more days in remand (Roundup) - Sify
- Community leader charged with fraud - Inside Housing
- Autism Study Called a 'Fraud' - Wall Street Journal
- Citibank fraud accused gets six more days in remand - Economic Times
- Two women plead guilty to tax fraud charges - Montgomery Advertiser
- 'An elaborate fraud' – the BMJ's damning verdict on Andrew Wakefield and the ... - Te
- US Secret Service to help Sierra Madre authorities in fraud investigation - Pasadena
- NZ doctor says vaccine 'fraud' unlikely to sway - TVNZ
- IRS agent to be sentenced for tax fraud - Fort Worth Star Telegram (blog)
- Cos fortify against fraud; reinforce security measures - Moneycontrol.com
- Health Buzz: Autism Study Was an 'Elaborate Fraud' - U.S. News & World Report
- Citi Fraud: Puri's Stock Deals Details Seeked from NSE - Outlook
- Former IRS employee guilty of fraud - Signal
- 3 Men Cleared In Mortgage Fraud After Mansion Arson Fire - KMGH Denver
- BMJ Declares Vaccine-Autism Study 'an Elaborate Fraud' - WebMD
- Firm faces fraud investigation - StarPhoenix
- Sierra Madre gas station credit-card fraud victims climb to 282 - Los Angeles Times
- Autism study fraud is a larger lesson, says reporter - CTV.ca
- Visa Claims New Software Catches More Fraud - NPR
- 95-cr contract fraud puts BMC on the mat - Times of India
- Most investment in Puri's fraud from Hero Group: Cops - Hindustan Times
- Autism-vaccine fraud leaves a lot of mistrust to mop up - msnbc.com
- Citibank fraud: Police seek details of Puri's stock deals from NSE - Business Standar
- ACA Financial Sues Goldman For Alleged Abacus-Related Fraud - Wall Street Journal
- Quebec immigration consultant arrested in fraud ring - National Post
- Madoff Investors Object to Picower Accord With Trustee - BusinessWeek
- Will autism fraud report be a vaccine booster? - The Associated Press
- Photo released in Sierra Madre fraud scheme - abc7.com
- Quebec immigration consultant arrested in fraud ring - Montreal Gazette
- Goldman Sachs sued over mortgage deal cited by SEC - MiamiHerald.com
- RCMP busts large citizenship and tax fraud ring - Toronto Star
- Spending habits of senator accused of fraud spark call for crackdown - Montreal Gazet
- Autism study called 'an elaborate fraud' - NECN
- Visa ramps up fraud checks with IBM - ZDNet Australia
- Credit card fraud may increase after holidays - KBZK Bozeman News
- Mpls. woman charged with credit card fraud after car break-ins - Minneapolis Star Tri
- Gurgaon cops to hire CA to make sense of numbers - Mid-Day
- Visa: New Tools Could Spot Additional $1.5b In Fraud - Threatpost (blog)
- Mpls. woman charged with credit card fraud after car break-ins - Minneapolis Star Tri
- Author of landmark vaccine-autism study called a fraud - NewsOK.com
- Stanford's Fraud Trial Delayed While He Gets Help for Addiction - Bloomberg
- Citi fraud: Cops look for Puri's iPad - Rediff
- NBN boss denies involvement in fraud case - ABC Online
- Three arrested in alleged immigration and benefits fraud scheme - Globe and Mail
- South Florida's still a national leader in mortgage fraud - MiamiHerald.com
- Judge delays Stanford fraud trial - BBC News
- Goldman faces $120M CDO suit - New York Post
- Autism study dismissed as fraud - National Post
- Real estate developer gives bank fraud plea - Beckley Register-Herald
- Singapore Seeks Deterrent Sentence in $9.4 Million Government Agency Fraud - Bloomber
- Ink between MMR Vaccines and Autism conclusively broken - International Business Time
- Former EB employee charged with disability fraud - TheDay.com
- White sworn in as inquiries go on - Indianapolis Star
- Hospital 'fraud' offence charges - BBC News
- 7/7 officer jailed for rent fraud - BBC News
- Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case - Wall Street
- Mixed reaction to autism study termed a fraud - Newsday
- City PA avoids jail over £10000 company fraud - The Press Association
- Citi fraud: Funds flowed to real estate sector too - NDTV.com
- US gives up fight against fraud - Sydney Morning Herald
- RCMP Bust 3 in Citizenship, Immigration and Tax Fraud Scheme - Suite101.com
- Drug-addicted Stanford's fraud trial delayed - Sydney Morning Herald
- Documents to OKS Spantech shed new light on Citi fraud case - Moneycontrol.com
- Indian Market, Bank Regulators Co-ordinating Efforts In Citi Fraud Case - Wall Street
- Link between MMR Vaccines and Autism conclusively broken - International Business Tim
- Former UK Labour Lawmaker Chaytor Gets 18 Months for Fraud - Bloomberg
- Citibank fraud: Police seeks Puri-broker conversation records - Economic Times
- Mixed reaction after autism study termed fraud - Newsday
- Citi fraud highlights regulatory gap in wealth mgmt service - Moneycontrol.com
- First MP jailed for expenses fraud - Reuters UK
- Mortgage Fraud Up Overall, Down at Credit Unions - Credit Union Times
- UBS Banker Poteroba's Co-Defendant Koval Pleads Guilty to Securities Fraud - Bloomber
- Citibank fraud: Sebi, RBI coordinating efforts - Business Standard
- Jailed Ex-Madoff Employee Granted Bail - Wall Street Journal
- Welshpool and Drayton optician jailed for NHS fraud - BBC News
- Madoff's ex-secretary gets NY house arrest - Salt Lake Tribune
- Judge Orders Stanford To Get Drug Treatment, Delays Trial -Report - NASDAQ
- Parents still afraid of needles - Montreal Gazette
- NL fraud earns NL businessman 3-year term - CBC.ca
- Losses exceed $93000 in Sierra Madre fraud investigation - Pasadena Star-News
- Ruling to come next month in Senator Raymond Lavigne's fraud trial - Winnipeg Free Pr
- Supreme Court to hear Halliburton securities fraud case - Reuters
- Wakefield autism study declared 'elaborate fraud' - Clinical Advisor
- The Foreclosure Fraud Scandal Just Got Harder to Ignore - Huffington Post (blog)
- Former Michigan star sentenced to 6½ years in jail - USA Today
- Madoff aide makes bail - Toronto Sun
- Lakewood firm pays $565K to settle medical fraud allegations - Seattle Post Intellige
- Former Michigan, NBA star Rumeal Robinson sentenced to prison - USA Today
- Madoff's ex-secretary gets NY house arrest - Fox News
- Column : The enemy within - Financial Express
- Ex-Cambridge star Robinson gets 6 1/2 years for bank fraud - Boston Globe
- Dowie loses appeal of prison sentence in fraud case - Los Angeles Times
- Second Russian pleads guilty in US securities fraud - RIA Novosti
- American extradited from Malta admits fraud - Times of Malta
- Sebi needs to learn more to keep fraudsters in check: Abraham - MSN India
- RCMP charge 3 in immigration, tax frauds - CBC.ca
- Cricket tycoon Stanford's fraud case delayed over mental incompetence to face ... - D
- Ex-loan officer gets 3 years in bank fraud - MiamiHerald.com
- Jail for £23000 eye fraud against NHS - WalesOnline
- Court extends Hero Gr official's police custody in Citi case - Economic Times
- Former Michigan athlete sentenced to prison for fraud - DesMoinesRegister.com
- American man arrested in Malta sentenced for fraud - DI-VE
- Citibank fraud: Hero official's police custody extended - Sify
- Man gets three years in spending scandal - Windsor Star
- Citibank fraud estimated at Rs 400 cr: Gurgaon police - Economic Times
- Ex Michigan star Robinson gets 6 1/2 years - Newsday (blog)
- County fraud team formed - Berkshire Eagle
- India central bank awaits Citi fraud case report - MarketWatch
- US files fresh fraud suit against Kuwait's Agility - Reuters India
- USOFC: If the Fraud Stops, the Financial System Collapses - The Business Insider
- Citibank case: Sanjay Gupta's custody extended - Daily News & Analysis
- Court extends remand of co-accused by 7 days - Hindustan Times
- Police Officer Pleads In Storm Fraud Case - KTBS
- Mississippi woman gets 6 months for FEMA fraud - WREG
- Former Atlanta Hawks Guard Rumeal Robinson Sentenced To 6 1/2 Years Of Jail - SB Nati
- NC military school coach charged with fraud - WRAL.com
- Citi fraud - Calcutta Telegraph
- Citibank fraud: Puri's grandparents to face cops - Times of India
- SD fare fraud probe reaches south of the border - San Jose Mercury News
- Medicare fraud: Jail time for doctor, equipment provider - Christian Science Monitor
- Woman owes FEMA nearly $18K in fraud plea - SunHerald.com
- Foreclosure fraud: AG releases critical report - Tbo.com
- Vaccine study linking autism is being called an “elaborate fraud” - WiredPRNews.com (
- We run risk of employee fraud: Citibank risk factor disclaimer - Economic Times
- Editorial | Autism fraud - Louisville Courier-Journal
- My television won't be tuned in for the Fraud Bowl - Sandy Post
- Citibank fraud: ED seeks FIR, may file money laundering case - Economic Times
- Citi fraud: IT Dept likely to probe source of funds - Indian Express
- ICAI cautions RBI against doing away with bank branch audits - MSN India
- Opinion: Autism Fraud Just the Tip of the Iceberg - AOL News
- UK: Former UK MP jailed for expenses fraud - The Muslim News
- Decision on Citibank fraud is yet to be made - TopNews
- DR Congo voting reform 'a fraud': opposition - AFP
- FIR against hospital for fraud under NHIS - Times of India
- Unravelling Shivraj Puri's web - Livemint
- Seven plead guilty to mortgage fraud conspiracy - Oxford Press
- Attorney says federal fraud cases good for plaintiffs suing company in NC ... - WTKR
- Health Care and Voter Fraud Top MD CAN Agenda - Patch
- UM's Robinson Sentenced To 6.5 Years - Lost Lettermen
- Health Care and Voter Fraud Top MD CAN Agenda - Patch
- CalWorks fraud case exposes lack of state controls - San Jose Mercury News
- Fraud Investigation Widens Beyond EVG Station and California; Loss Now Exceeds ... -
- Andrew Wakefield's Autism Vaccine Link a Fraud - The News Portal Online
- Credit card fraud on New Credit reserve - Brantford Expositor
- Economic woes see UK fraud levels reach an all-time high - Scotsman
- Visa adds more protection against credit card fraud - Creditnet.com
- £37m fish swindlers are catch of the year - The Sun
- Citibank fraud: Shiv Raj Puri destroyed iPad that held key data - Economic Times
- Photo ID's could be required to cast ballots in Wisconsin - WEAU-TV 13
- Financial Fraud: Five ways that show you deserve to be cheated - Economic Times
- Scottish fraud figures 'rocket' - BBC News
- New tools focus on prevention of Medicare fraud, abuse - American Medical News
- public purse the main victim as fraud cases soar - Telegraph.co.uk
- Citibank fraud: Gurgaon police start process of attaching properties - Times of India
- Share fraud costs about £200m a year in UK - Aberdeen Press and Journal
- Evanston store owner arrested in drug, fraud charges - Daily Northwestern
- Fraud hit 20-year high in 2010 - ifaonline.co.uk
- Health Care and Voter Fraud Top MD CAN Agenda - Patch
- Dramatic fall in mortgage fraud - Banking Times
- Fraud felons getting smarter: police - Times and Transcript
- Autism fraud - Worcester Telegram
- Mortgage fraud plummeted last year, says KPMG - Mortgage Strategy
- Health Care and Voter Fraud Top MD CAN Agenda - Patch
- Mortgage fraud falls in 2010 to 13 cases; KMPG - FT Adviser
- OPP hunt gas-bar fraud victims - Hamilton Spectator
- Mortgage Broker Pleads Guilty to Mail Fraud in Scheme to Defraud Lenders ... - Media
- Taxpayers targeted as fraud increases - ShareCast
- CBA's Chinese partner caught in fraud probe - Sydney Morning Herald
- Citi fraud: 40 affected HNIs, corporates file complaints - Business Standard
- Citibank fraud: More investors surface, complain to police - MSN India
- Credit Card Fraud Victims at California Gas Station Increase to 282 - Lawyers and Set
- Citibank fraud: More investors surface, complain to police - Economic Times
- Asylum seeker jailed for benefits fraud - The Press Association
- Immigration fraud trial begins for Cuban militant - Houston Chronicle
- HNIs lodge 40 complaints - Business Standard
- Cuban militant Posada goes to trial in Texas for immigration fraud, not cold ... - Wi
- Nearly two dozen arrested in insurance fraud scheme - Los Angeles Times
- Citibank fraud: More investors claim to be fraud victims - Daily News & Analysis
- North Hills Fund Accountants, Director Sued and Accused of Aiding in Fraud - Bloomber
- Number of victims rises to 380 in Sierra Madre gas station fraud - Los Angeles Times
- Brokerage firm staff under cops' scanner - Hindustan Times
- Former Haven Healthcare bookkeeper pleads guilty to fraud and tax charges - TheDay.co
- Three nabbed on immigration fraud charges - canadianimmigrant.ca
- Health Care and Voter Fraud Hot Topics at MD Conservative Conference - Patch
- Former Haven Health Care Manager Admits Embezzling $53000 - Hartford Courant
- Joseph Van Gronigen pleads guilty to mail fraud charges - KSDK
- Eva Longoria Being Sued for Alleged Restaurant Fraud - TheCelebrityCafe.com
- Citibank fraud: Complaints climb to 40, may be clubbed - India Today
- Iowa Internist Relinquishes License After Pleading Guilty to Medicaid Fraud - Becker'
- Ex-bookkeeper pleads guilty in nursing home fraud case - Norwich Bulletin
- Oak Lawn clerk claims fraud in petition drive to change village's government - Chicag
- Former County Commissioner Facing Federal Charge - KIMT
- Ultramarathoner gets 21 months for mortgage fraud - The Virginian-Pilot
- Italy's top court to decide on Berlusconi trial law - Reuters Africa
- Tom DeLay jailed 3 years for fraud, conspiracy - National Post
- Vaccine's link to autism is discredited again with finding of fraud in research - Was
- Italian court to rule on Berlusconi immunity law - Jerusalem Post
- Asylum seeker jailed for £260000 benefit fraud - Metro
- Fraud on the rise in the Midlands - Insider Media
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