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