Fraud and Scam News [Archive] - Page 230

Alleged priest sentenced to prison in fraud - South Bend Tribune (0 replies)
Little relief for scam victims - Stockton Record (0 replies)
Major camapaign on duty fraud underway - Morning Advertiser (0 replies)
Woman pleads guilty to Hanford fraud - Seattle Post Intelligencer (0 replies)
Basel Targets Banks' Risks From Rogue Traders, Fraud - BusinessWeek (0 replies)
Police Smash Eastern Cape RAF Fraud Ring - NewsTime (0 replies)
Madoff trustee takes on banks as deadline looms - Reuters (0 replies)
20 arrested in £50m drinks duty fraud - Morning Advertiser (0 replies)
Vivendi to Pay $89 Million to Settle Fraud Allegations Over Brazil's GVT - Bloomberg (0 replies)
Basel Regulators Seek to Curb Bank Defences Against Rogue Traders, Fraud - Bloomberg (0 replies)
Ten arrested for RAF fraud in Eastern Cape - Times LIVE (0 replies)
SFO waiting until new year to make decision on Hubbard - Otago Daily Times (0 replies)
East Texas fraud ring busted - Corsicana Daily Sun (0 replies)
Board of Elections employees testify before grand jury in voter fraud case - Troy Rec (0 replies)
Judge cuts crook a break in fraud term - Minneapolis Star Tribune (0 replies)
US suspends aid group in Pakistan fraud probe - DAWN.com (0 replies)
Woman Second To Plead Guilty In Fraud Case - WGAL Lancaster (0 replies)
Jean Jones demise caught up in latest SFO probe - New Zealand Herald (0 replies)
Did the DOJ Pad the Stats on Financial Fraud Crackdown? - The American Lawyer (0 replies)
chiropractor sued by district attorneys for fraud - San Jose Mercury News (0 replies)
Geneva Funds of Hedge Funds Assets Fall 60% After Madoff Fraud - Bloomberg (0 replies)
Judge cuts crook a break in fraud term - Minneapolis Star Tribune (0 replies)
Court notice to Vilasrao over Latur plot 'fraud' - Times of India (0 replies)
Parmalat Founder Receives 18-Year Prison Sentence - Wall Street Journal (0 replies)
One Hubbard investigation finished - Stuff.co.nz (0 replies)
Danville Chiropractor Sued in 11 Counties for Fraud - Patch (0 replies)
Danville Chiropractor Sued in 11 Counties for Fraud - Patch (0 replies)
Haiti to recount votes due to suspicion of fraud - Xinhua (0 replies)
Banks deny sending money Madoff's way - Financial Times (0 replies)
Jail for ex-Parmalat boss Tanzi - BBC News (0 replies)
Banks deny sending money Madoff's way - Financial Times (0 replies)
Danville chiropractor sued by district attorneys for fraud - San Jose Mercury News (0 replies)
Roane Co. man charged with TennCare fraud - WVLT (0 replies)
FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters (0 replies)
Couple in fraud case bailed to Coromandel - New Zealand Herald (0 replies)
Roane man charged with TennCare fraud - Knoxville News Sentinel (0 replies)
Natixis Denies Madoff Trustee Claims - Wall Street Journal (0 replies)
Former Parmalat chief gets 18 years in massive fraud trial - AFP (0 replies)
Big rise in SFO prosecutions - Radio New Zealand (0 replies)
Parmalat's Tanzi gets 18 years in bankruptcy fraud - Bloomberg (0 replies)
Feds say they melted Mich. fraud tied to BP spill - MiamiHerald.com (0 replies)
Couple in fraud case bailed to luxury resort - New Zealand Herald (0 replies)
Twenty-one charged in $14.5 million Medicare fraud scheme - Mass Device (0 replies)
Fired Liverpool region apprentice flop on four fraud raps - Click Liverpool (0 replies)
'Stalking horse' behind two SFO arrests - Stuff.co.nz (0 replies)
The Obama Administration's Financial-Fraud Stunt Backfires - Columbia Journalism Revi (0 replies)
Mortgage advisor ex-Apprentice star charged with fraud - Beacon Financial Training (0 replies)
With Flurry of New Suits, Picard's March to Saturday Move On - Wall Street Journal (b (0 replies)
Six arrested in VAT fraud raids - Rochdale Online (0 replies)
GAO study cites fraud, abuses in guest worker program used by hotels - USA Today (0 replies)
4 accused in Tyler-area credit card fraud - Houston Chronicle (0 replies)
Task force warns against investment fraud - Gainesville Times (0 replies)
Natixis: Denies Allegations In Madoff Trustee Complaint - Wall Street Journal (0 replies)
Former CEO of Sterling subsidiary admits fraud - Lancaster Newspapers (0 replies)
More Arrests To Follow In SARS Fraud Case - NewsTime (0 replies)
Bernard Madoff trustee to sue UK directors - Telegraph.co.uk (0 replies)
SFO lay charges in alleged $15 million fraud - sharechat (0 replies)
SFO allegation in opposition to finance directors - TopNews New Zealand (0 replies)
Compensation fund should expand: minister - Montreal Gazette (0 replies)
When it comes to investment fraud, prevention is better than prosecution - Washington (0 replies)
Is there a secondary market in Madoff claims? - Reuters Blogs (blog) (0 replies)
Fraud cases involving use of credit card soars in Kenya - Xinhua (0 replies)
Nine People In Court Over Fraud Charges-NPA - NewsTime (0 replies)
New Madoff suits take aim at big global banks - Economic Times (0 replies)
2 Phoenix Police Lieutenants Settle Mortgage Fraud Claims - KPHO Phoenix (0 replies)
Debit cards a magnet for fraud - ZDNet Asia (0 replies)
Wall Street's Worst at Least Can Do the Math: Jonathan Weil - Bloomberg (0 replies)
Michigan Internist, Four Others Arrested for $14.5M Fraud Scheme - Becker's ASC Revie (0 replies)
Apprentice flop on four fraud raps - The Sun (0 replies)
Prosecuting investment fraud is good; preventing it is even better - Washington Post (0 replies)
SFO lays charges in alleged Ponzi scheme - Radio New Zealand (0 replies)
SFO lays charges against finance directors - TVNZ (0 replies)
Allegations of electoral fraud in Haiti imperil long-term reconstruction - Globe and (0 replies)
The Apprentice's Christopher Farrell charged with 4 counts of fraud - Daily Mail (0 replies)
SFO charge Remuera couple over $30m ponzi scheme - New Zealand Herald (0 replies)
Singletary: Victims of investing fraud get little payback - Tri-Valley Herald (0 replies)
Bernard Madoff investigation focuses on Britain - Telegraph.co.uk (0 replies)
Ex-Apprentice contestant charged - The Press Association (0 replies)
AMF needs investor-fraud compensation plan: finance minister - Montreal Gazette (0 replies)
Fraud scandal hits Sars, Unisa - News24 (0 replies)
Battle over Madoff fraud shifts to UK as new lawsuit names London directors - The Gua (0 replies)
Former Apprentice Contestant Chris Charged With Fraud - OntheBox (0 replies)
Suburban banker sentenced in fraud case - Northwest Herald (0 replies)
Picard Sues Madoff U.K. Ex-Directors, Family Members - San Francisco Chronicle (0 replies)
Obama to sign bill awarding payments to black farmers: justice or 'fraud'? - Christia (0 replies)
Nine people appear for R11m Sars fraud - MoneywebTax.co.za (0 replies)
The “Too Big To Fail” Are Also “Too Big To Prosecute” - Forbes (blog) (0 replies)
FBI Targeting Investment Fraud in Sacramento - From The Capitol (0 replies)
The Apprentice star Christopher Farrell charged with four counts of fraud over ... - (0 replies)
Financial Fraud Enforcement Task Force Announces Regional Results of Operation ... - (0 replies)
COMMANDO RAID ON GFA - Modern Ghana (0 replies)
'Arrest today' in Ponzi-type fraud - Stuff.co.nz (0 replies)
FACTBOX-Madoff trustee's major lawsuits over epic fraud - Reuters (0 replies)
Ex-suburban Chicago banker sentenced in fraud case - Bloomberg (0 replies)
Almost half of large companies victim of employee fraud - Toronto Sun (0 replies)
The Fed's New Crackdown on Ponzi Schemes, Big and Small - The Takeaway (0 replies)
Apprentice man charged with fraud - BBC News (0 replies)
Madoff trustee seeks more from UBS, others - AFP (0 replies)
Men held over VAT fraud bailed - The Press Association (0 replies)
Three Drug Companies To Pay $421 Million In Fraud Settlement - Kaiser Health News (0 replies)
Operation Broken Trust Missed “The Big One” - Benzinga (0 replies)
Madoff, Bank of America, RBS, Janus in Court News - Bloomberg (0 replies)
Ex-suburban banker sentenced in fraud - Chicago Tribune (0 replies)
Rochford man arrested over suspected £50m VAT fraud - Southend Standard (0 replies)
Financial Fraud Crackdown Brings Swift Justice - BankInfoSecurity.com (blog) (0 replies)
BNP Paribas Sued by Former Clients in Singapore Claiming Deception, Fraud - Bloomberg (0 replies)
Four suspects face charges in $14.5 million Medicare billing fraud scheme - Crain's D (0 replies)
SFO poised to make Ponzi scheme arrest - guide2.co.nz (0 replies)
4 Mich. people arrested in health fraud scheme - BusinessWeek (0 replies)
Madoff Trustee Sues UBS for $555 Million, Tremont Ahead of Claim Deadline - Bloomberg (0 replies)
Ex-Nebraska City broker makes deal in fraud case - BusinessWeek (0 replies)
Eftpos fraud triples in one year - StartupSmart (0 replies)
Australian Credit And Debit Card Fraud Rising - Money AU (0 replies)
SFO looks for beefed up powers - Stuff.co.nz (0 replies)
Abbott, two other firms settle health care fraud claims - Los Angeles Times (0 replies)
Madoff Lawsuit Says Greed Blinded HSBC to Fraud: Commentary by Ann Woolner - Bloomber (0 replies)
'Tis the Season When Fraudsters Better Watch Out - Technorati (0 replies)
Drug firms to pay more than $421 million to settle fraud charges - Los Angeles Times (0 replies)
Palm Beach philanthropist agrees to return millions pocketed while helping Madoff - P (0 replies)
Twenty held over £50m 'drink fraud' - Independent (0 replies)
Federal agents arrest four in Medicare fraud scheme - Examiner.com (0 replies)
GFA thinks it is above the law - EOCO Boss - Citifmonline (0 replies)
Ex-North Little Rock alderman pleads guilty - BusinessWeek (0 replies)
Ex-Nebraska City broker makes deal in fraud case - BusinessWeek (0 replies)
Minn. man gets 11 years in prison for fraud scheme - BusinessWeek (0 replies)
Bank of America pays fine for fraud - The Australian (0 replies)
Abbott, two other firms settle health care fraud claims - fox4kc.com (0 replies)
Feds step up financial fraud probes in Conn. - Wilton Villager (0 replies)
Madoff friend to forfeit $625 million; Mets owner sued - Reuters (0 replies)
Feds arrest 4 in $14.5M health care fraud - Detroit Free Press (0 replies)
Madoff friend to forfeit $625 mln; Mets owner sued - Reuters (0 replies)
Four arrested for Medicare fraud - UPI.com (0 replies)
Bank of America settles muni-market fraud charges - MarketWatch (0 replies)
Madoff Investor Shapiro to Pay $625 Million; Mets Owners Sued - BusinessWeek (0 replies)
Ghana FA raided by fraud, organized crime unit - USA Today (0 replies)
Pastor sentenced to 54 years for ponzi scheme - Fox 59 (0 replies)
4 Sentenced in $3 Million Mortgage Fraud Scheme - ABC News (0 replies)
Twenty arrests over suspected £50m beer and wine fraud - BBC News (0 replies)
Drugmakers pay $400M in Medicare, Medicaid fraud case - Boston Herald (0 replies)
NY feds: Boston businessman giving up $625 million - Wall Street Journal (0 replies)
BofA pays $137 million to settle fraud charges - Reuters (0 replies)
Feds Net a Diamond Ponzi Scheme Operator - Diamonds.net (0 replies)
Two Quebec firms linked to construction magnate plead guilty to tax fraud - Toronto S (0 replies)
Operation Broken Trust - Imperial Valley Weekly (0 replies)
NEW: Reeves sentenced for role in fraud - Terre Haute Tribune Star (0 replies)
Bank of America settles muni-market fraud charges - MarketWatch (0 replies)
Bank of America to pay $137M in state fraud cases - Washington Post (0 replies)
US seeks $625 mln from JPMorgan in Madoff case - Reuters (0 replies)
FA meets Wednesday to decide fate of Ghana football - Myjoyonline.com (0 replies)
20 held over '£50m customs fraud' - The Press Association (0 replies)
Web Sunglass Salesman Arrested For Threatening Shoppers - Styleite (0 replies)
Australian credit card fraud loss rate down - Which4U Aus (0 replies)
Are the Jets a fraud team? - WEEI.com (0 replies)
Haiti waits for election results amid fraud, chaos - The Associated Press (0 replies)
Maryland Hospital Stent Surgeries Raise Questions of Fraud - AboutLawsuits.com (0 replies)
"Operation Broken Trust" cracks down on investment fraud - WBFO (0 replies)
Ghanaian Football Association Raided By Fraud Office Officials - NewsTime (0 replies)
Haitians wait anxiously for election results - CNN International (0 replies)
EU Penalties, Fraud Sweep, Stub-Quotes Ban: Compliance - Bloomberg (0 replies)
Abusive online glasses merchant arrested - Globe and Mail (0 replies)
North Texas prosecutors detail renewed push against investment fraud - Dallas Morning (0 replies)
GFA shocked by office raid - KickOff (0 replies)
SAPS Dismisses 119 Officials For Corruption - NewsTime (0 replies)
FSA alert on share fraud - The Guardian (0 replies)
Businessman pleads guilty to mail fraud - El Paso Times (0 replies)
One big fraud, several lawsuits: Bernard Madoff timeline - Telegraph.co.uk (0 replies)
DealBook: Pulling Back the Curtain on Fraud Inquiries - New York Times (0 replies)
9 from metro Detroit nabbed in crackdown on investment fraud - Detroit Free Press (0 replies)
Cops fired 119 for corruption - Times LIVE (0 replies)
HSBC sued for £5.7bn over 'failure' to spot Madoff fraud - Daily Mail (0 replies)
US highlights successes fighting investment fraud - Washington Post (0 replies)
SAPS Dismissed 119 for Fraud and Corruption in 2009/10 Fiscal – Minister Mthethwa - S (0 replies)
DecorMyEyes.com Owner Arrested on Fraud Charges - PC Magazine (0 replies)
Crooks in card clone blitz - Independent Online (0 replies)
Haiti waits for election results amid fraud, chaos - Washington Post (0 replies)
US Counts Big Results in Fighting Fraud Cases - New York Times (0 replies)
Credit, debit card fraud in Australia tops $180m - The Australian (0 replies)
Rogue merchant arrested after gaming Google - CNET (0 replies)
Son follows mother to prison for computer-tax credit fraud - Minneapolis Star Tribune (0 replies)
Financial fraud is keeping the feds busy in NJ - BusinessWeek (0 replies)
Idaho government settles health care fraud case - BusinessWeek (0 replies)
US Attorney to fill 3 vacancies to combat fraud - BusinessWeek (0 replies)
Feds step up financial fraud probes in Conn. - Ct Post (0 replies)
4 more Afghan election employees arrested - BusinessWeek (0 replies)
Retailer accused of inflating Google ranking is arrested - Computerworld (0 replies)
Peel police investigate Mississauga vote fraud allegation - Toronto Star (0 replies)
Madoff Trustee, Union Bancaire Settle Bankruptcy Claims for $500 Million - Bloomberg (0 replies)
Khir charged with mansion land deal fraud - Malaysia Star (0 replies)
Mississauga vote fraud allegations probed - CBC.ca (0 replies)
Crackdown intensifies on state's financial fraud cases - Ct Post (0 replies)
Summary Box: Nationwide Probe on Financial Fraud - ABC News (0 replies)
Fraud crackdown nets 500 people - BBC News (0 replies)
Feds step up financial fraud probes in Conn. - Norwich Bulletin (0 replies)
A US investment fraud crackdown nets 500 people - BBC News (0 replies)
State levies fines in cash-back mortgage fraud - Bizjournals.com (0 replies)
Feds step up financial fraud probes in Conn. - NECN (0 replies)
SEC Sees Financial Fraud Cases Increasing - ABC News (0 replies)
HSBC was 'deliberately blind' to Bernie Madoff fraud, alleges $9bn lawsuit - The Guar (0 replies)
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)