View Full Version : Fraud and Scam News
- Federal fraud task force touts successes in cases involving billions - CNN Internatio (0 replies)
- U.S. Charges Hundreds in Investment Fraud - Wall Street Journal (0 replies)
- Investment Fraud Sweep Nets 343 Criminal Defendants - BusinessWeek (0 replies)
- Treasury seeks fraud reports from small lenders - MarketWatch (0 replies)
- Peel police investigating Mississauga vote fraud allegation - Toronto Star (0 replies)
- The Daily Docket: Madoff Trustee Sues HSBC - Wall Street Journal (blog) (0 replies)
- Fraud, violence in Egypt polls - News24 (0 replies)
- 'Operation Broken Trust' targets financial fraud - The Associated Press (0 replies)
- Federal prosecutors reach deal in health care fraud case with E. Idaho speech ... - C (0 replies)
- HSBC Faces £5.7bn Lawsuit For Madoff Fraud - Sky News (0 replies)
- Judges reject Operation Ore appeal - Register (0 replies)
- Madoff trustee sues HSBC for $9bn - BBC News (0 replies)
- Swans star in jail for fraud - Herald Sun (0 replies)
- 'Violence, fraud' in both Egypt voting rounds - AFP (0 replies)
- Police probing allegations of vote fraud in Mississauga - National Post (blog) (0 replies)
- Mangaung fraud case postponed - News24 (0 replies)
- Hone: New foreshore bill 'racist' and a 'fraud' - 3News NZ (0 replies)
- Centrelink WA fraudster jailed for 2 years - Sydney Morning Herald (0 replies)
- Monitors allege fraud in Egypt elections - Financial Times (0 replies)
- Former AFL Sydney Swans star Daryn Cresswell jailed for fraud - Herald Sun (0 replies)
- 4 more Afghan election employees arrested - The Associated Press (0 replies)
- Monitors allege fraud in Egypt elections - Financial Times (0 replies)
- Low Interest in Egyptian Runoff That Favors Ruling Party - New York Times (0 replies)
- Federal report on stent procedures finds potential fraud - Baltimore Sun (0 replies)
- HSBC Sued for $9 Billion Over Fraud Claims by Madoff Trustee - BusinessWeek (0 replies)
- Ex-AFL star jailed for fraud - Herald Sun (0 replies)
- MACC arrests Khir Toyo, faces land fraud charge - Free Malaysia Today (0 replies)
- Madoff Trustee Goes After HSBC - Wall Street Journal (0 replies)
- Don't lose yourself to identity theft - Sydney Morning Herald (0 replies)
- Troika Exec Arrested at JFK in Fraud Case - The Moscow Times (0 replies)
- Trustee Sues HSBC Over Cash Sent to Madoff - New York Times (0 replies)
- Candidates persevere amid fraud questions, challenges - ABC7Chicago.com (0 replies)
- Investigators take the inside running on fraud - The National (0 replies)
- 20% of Chicago's Mayoral Candidates' Petitions Investigated for Fraud - Examiner.com (0 replies)
- Government settles health care fraud case - KHQ Right Now (0 replies)
- Mother who claimed she was terminally ill with brain tumour, bone cancer AND ... - Da (0 replies)
- Minister under fire over Yengeni - News24 (0 replies)
- Egyptians Vote in Runoff Election Amid Fraud Allegations - Voice of America (0 replies)
- Bangladesh Grameen Bank denies diverting millions of aid money to other projects - Si (0 replies)
- Seniors vulnerable to foreclosure, fraud - Delmarva Daily Times (0 replies)
- Judge couple falls prey to fraud - Times of India (0 replies)
- A 'depressing' reality: Seniors vulnerable to foreclosure, fraud - Delmarva Daily Tim (0 replies)
- Egypt set to vote amid fraud row - BBC News (0 replies)
- Daley says alleged petition fraud merits federal probe - Chicago Tribune (0 replies)
- Malawi: Electoral body dissolved over fraud - AfricaNews (0 replies)
- Beware of Internet holiday scams - Toronto Sun (0 replies)
- Daley calls for probe into possible petition fraud - ABC7Chicago.com (0 replies)
- Haiti - Elections : Fraud and irregularities - West Department - Haitilibre.com (0 replies)
- Naperville woman guilty of mail fraud - Chicago Sun-Times (0 replies)
- Physician faces more fraud charges, provincial police say - Windsor Star (0 replies)
- Haiti - Elections : Fraud and irregularities - Department of Artibonite - Haitilibre. (0 replies)
- Fraud cases put UAE at top of list for Interpol - The National (0 replies)
- Asil Nadir held in London for bail breach - Financial Times (0 replies)
- Election officials reject Emmer's claims of fraud - Tower Timberjay News (0 replies)
- Exclusive: Team Suttle Claims New Proof of Recall Fraud, Asks Phipps to Stop - Watchd (0 replies)
- Kalahari fraud accused unfit to stand trial - Mail & Guardian Online (0 replies)
- Fake lord found guilty of fraud - The Age (0 replies)
- Police charge CO with worker comp fraud - Catskill Daily Mail (0 replies)
- LV doctor convicted in fraud case to keep license - Las Vegas Review-Journal (0 replies)
- Ryan: No evidence found to back voter fraud claim - Brainerd Daily Dispatch (0 replies)
- Guilty plea in Azteca fraud case - Chicago Tribune (0 replies)
- Feds say appeal in ND fraud case has no merit - BusinessWeek (0 replies)
- Police charge woman in attempted medical fraud - Lufkin Daily News (0 replies)
- MP faces prison after admitting expenses fraud - Independent (0 replies)
- 7 charged in child care fraud in Riverside County - San Jose Mercury News (0 replies)
- Guilty plea from O'Hare contractor in minority fraud probe - Chicago Tribune (blog) (0 replies)
- INHOFE: The McCain-Coburn budget-balancing fraud - Washington Times (0 replies)
- Finra Seeks Order To Halt Alleged Fraud By Pinnacle Partners - Wall Street Journal (0 replies)
- Madoff Trustee Sues JPMorgan, Claims Bank Aided Fraud - Washington Post (0 replies)
- Pinnacle alleged to run "boiler room" fraud-FINRA - Reuters Africa (0 replies)
- Ex-honchos in fraud net - Calcutta Telegraph (0 replies)
- 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)
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