View Full Version : Fraud and Scam News
- Zimbabwe arrests diamond magnates for fraud - AsiaOne (0 replies)
- 6 held over Marange diamond fraud - News24 (0 replies)
- Northern Cape MEC arrested over fraud - Times LIVE (0 replies)
- Montreal woman faces dozens of fraud charges - TheChronicleHerald.ca (0 replies)
- Directors of Zimbabwe diamond venture held for fraud - Reuters Africa (0 replies)
- Sign of the Times: Hearings on “Scientific Fraud” of Global Warming Expected - Firedo (0 replies)
- November 4: Regulatory Risk - US SEC Proposes New Rule to Prevent Fraud in ... - Risk (0 replies)
- Afghan attorney general probes alleged voting fraud - Washington Post (0 replies)
- DHB seeking $3m from fraud GP - New Zealand Herald (0 replies)
- Ga. man pleads guilty in $4M timber scheme - BusinessWeek (0 replies)
- Election Day in Arizona yields few fraud claims - AZ Central.com (0 replies)
- Man pleads to fraud offences - Sydney Morning Herald (0 replies)
- Courtney Love flips out over "massive fraud" attempt - Ninemsn (0 replies)
- Two of Black's 2007 fraud convictions reversed|Black Friday - Red Label News (0 replies)
- Mafula Aurelie Kuyena of Montreal charged with fraud in Halifax, Nova Scotia - Oye! T (0 replies)
- Ex-senator Maselli appears in court on bank fraud charges - Providence Journal (0 replies)
- Shakopee resident among four pleading guilty on federal fraud charges - Shakopee Vall (0 replies)
- Mingo County Attorney Sentenced for Fraud - West Virginia MetroNews (0 replies)
- Security services, tax fraud and death of a lawyer - Financial Times (0 replies)
- Gay marriage debate, mortgage fraud await AG Kamala Harris News - Red Label News (0 replies)
- Mingo County Attorney Sentenced For Fraud - State Journal (0 replies)
- Afghan election body in fraud probe - Aljazeera.net (0 replies)
- Houston rapper sent to federal prison for wire fraud - Houston Chronicle (0 replies)
- Cancer-faking woman pleads guilty to fraud - InsideHalton.com (0 replies)
- Ex-RI senator arraigned on bank fraud charges - Boston Globe (0 replies)
- La. woman faces forgery, bank fraud charges - Houston Chronicle (0 replies)
- Alleged Afghan elections irregularities under inquiry - Washington Post (0 replies)
- Voter Fraud Candidate Kris Kobach Wins In Kansas - TPMMuckraker (0 replies)
- Canadian Cancer Faker Pleads Guilty to Fraud - TIME (0 replies)
- MOT fraud boss's apology advert - BBC News (0 replies)
- La. woman faces forgery, bank fraud charges - Victoria Advocate (0 replies)
- Yengeni: AG must investigate CIPRO - DA - Politicsweb (0 replies)
- SEC Issues Proposal To Outlaw Fraud, Manipulation In Swaps Market - NASDAQ (0 replies)
- Willie D Sentenced To A Year In Prison Due To Wire Fraud - HipHopDX (0 replies)
- Minnesota Majority poll watchers accuse themselves of voter fraud - Minneapolis City (0 replies)
- Citigroup wants juror removed from fraud case - The Australian (0 replies)
- Probe launched into Afghanistan election body - Reuters Africa (0 replies)
- Tanzanian opposition demands fresh poll, cites fraud - Reuters Africa (0 replies)
- Cancer impostor pleads guilty to fraud - Hamilton Spectator (0 replies)
- Probe launched into Afghan election body, official says - Reuters (0 replies)
- ANC, DA in spat over crimes by MPs - Sowetan (0 replies)
- Exploration push exposes mining companies to fraud - Montreal Gazette (0 replies)
- PAS to deploy 'UTK' fraud busters - Free Malaysia Today (0 replies)
- Expansion, cost-cutting increase fraud risk: report - Vancouver Sun (0 replies)
- U.S. accuses French doctor of insider trading fraud - Sify (0 replies)
- Neb. man gets 5 years prison for investment fraud - BusinessWeek (0 replies)
- No widespread fraud or intimidation on Election Day - St. Louis Post-Dispatch (0 replies)
- Tribune creditor group alleges fraud in 2007 deal - BusinessWeek (0 replies)
- Ex-candidate indicted on charges of fraud, theft - Arizona Republic (0 replies)
- Fayetteville woman accused of fraud - News & Observer (0 replies)
- Pastor on fraud charges granted bail - Gold Coast Bulletin News (0 replies)
- Some complaints surface amid stepped-up efforts to monitor voting fraud - Washington (0 replies)
- Purported Voter Fraud and The "Illegal" Bogeyman - ILW.com (0 replies)
- Preventing Fraud At Polls - Newsradio 620 (0 replies)
- Voter fraud fizzle? The case of Kentucky - Facing South (0 replies)
- Organized campaigns monitor voter fraud at election polls - The South Los Angeles Rep (0 replies)
- Cancer faker pleads guilty to fraud charge - Vancouver Sun (0 replies)
- Bipartisan search for election fraud turns up little - Minneapolis Star Tribune (0 replies)
- Woman who faked cancer pleads guilty to fraud - Toronto Star (0 replies)
- Minnesota County Investigating Voter Fraud Allegations Involving Mentally Disabled - (0 replies)
- Got Voter Fraud? Yeah, There's an App For That - Fox News (0 replies)
- Debicella alleges fraud in Conn. - Politico (blog) (0 replies)
- Burlington cancer-faker pleads guilty to $5000 fraud charge - Macleans.ca (0 replies)
- Reports of voter intimidation, voter fraud scarce on election day - Minnesota Indepen (0 replies)
- Election day-- also voter fraud accusation day - USA Today (0 replies)
- Cancer faker pleaded guilty to Fraud - Canadian Content (0 replies)
- Satyam Trial From Nov. 8th - Fullhyd.com (0 replies)
- Voter fraud returns, along with partisan rancor - The Upshot (blog) (0 replies)
- Citgroup asks judge to dismiss a female juror in EMI fraud trial - The Guardian (0 replies)
- Missouri couple sentenced for committing tax fraud - Tax Law Home (0 replies)
- Expansion, cost-cutting in mining industry offer opportunities for fraud: report. - C (0 replies)
- Prairie Du Chien Man Charged With Voter Fraud - WISC Madison (0 replies)
- US Attorney set to combat voter fraud - KTVO (0 replies)
- Voter fraud alleged in Crow Wing County - KTTC (0 replies)
- Court hears India's 'biggest corporate fraud' case - AFP (0 replies)
- As ID Fraud Increases, Travelers Bolsters Insurance Protection - MarketWatch (press r (0 replies)
- Woman who faked cancer pleads guilty to fraud - Toronto Star (0 replies)
- Officials: Report election fraud or voting rights abuses - KETK (0 replies)
- Protests over Afghanistan election - The Press Association (0 replies)
- Branson Couple Sentenced for Tax Fraud - KSPR (0 replies)
- Canadian mining companies facing higher risks of fraud and corruption - Montreal Gaze (0 replies)
- Don't blame Cipro for Yengeni saga: DG - Times LIVE (0 replies)
- Woman who faked cancer to appear in court - 680 News (0 replies)
- Girl Accused Of Faking Cancer Expected To Plead Guilty - CityNews (0 replies)
- Let the Dirty Tricks Begin! - Mother Jones (0 replies)
- Satyam fast tracked – Deposition to begin from Nov. 8 - Law et al. News (0 replies)
- Report Election Fraud - WBNG-TV (0 replies)
- MN Anti-Voter Fraud Group: Ignore Judge's Ruling Against 'ID Me' Buttons - TPMMuckrak (0 replies)
- Afghan candidates and MPs call for new election - Reuters Canada (0 replies)
- Sentence next for doctor in Medicare fraud case - Chicago Tribune (0 replies)
- US attorney's office appoints prosecutor to monitor election fraud, voting ... - FOX2 (0 replies)
- Satyam trial begins, Raju attends court - NDTV.com (0 replies)
- Pen Cooperative Bank Chief, 17 booked in MSTC Fraud - Humsafar News Site (0 replies)
- Bloem Court Denies R200m Fraud Accused Bail - NewsTime (0 replies)
- Federal court considers new trial for Skilling - Boston Globe (0 replies)
- Trial opens over India's 'biggest corporate fraud' - AFP (0 replies)
- DOJ announces election integrity task force to prevent voter fraud - UW Badger Herald (0 replies)
- CBI unearths gold fraud in Delhi - Daily News & Analysis (0 replies)
- Stopping Voter Fraud - Fox News (blog) (0 replies)
- Officials to watch closely for voter fraud - Daily Mail - Charleston (0 replies)
- Senator to plead guilty to fraud - Providence Journal (0 replies)
- Enron's Skilling seeks new trial in Houston appeal - BusinessWeek (0 replies)
- Beware of epidemic voter fraud - Washington Times (0 replies)
- Woman who faked cancer expected to plead guilty - CANOE (0 replies)
- RI state senator resigns, to plead guilty to fraud - BusinessWeek (0 replies)
- Avoiding Voter Fraud in West Virginia - WSAZ-TV (0 replies)
- Charges added against woman accused of faking cancer - National Post (0 replies)
- Voters encouraged to report ballot fraud - Tulsa World (0 replies)
- RI state senator to plead guilty to bank fraud - BusinessWeek (0 replies)
- Fraud trial of India's Satyam founder to begin - AFP (0 replies)
- R200m 'fraud' broker denied bail - News24 (0 replies)
- Former Enron CEO Jeff Skilling seeks new trial in Houston appeal - USA Today (0 replies)
- Cancer faker faces 3 more charges - CBC.ca (0 replies)
- Report voter fraud to election official - Liberty Tribune (0 replies)
- Three more charges for woman accused of faking cancer - Globe and Mail (0 replies)
- Woman accused of faking cancer facing three more fraud charges: lawyer - Winnipeg Fre (0 replies)
- US Attorney, FBI to Watch for Election Fraud - WTRF (0 replies)
- Fighting Election Fraud in WV - WHSV (0 replies)
- Fear voter obstruction, not fraud - CNN International (0 replies)
- CFTC Is Set to Get Tougher on Fraud - New York Times (blog) (0 replies)
- Ashley Kirilow could face up to 14 years in prison - Macleans.ca (0 replies)
- Former Sussex police officer admits £3500 fraud - BBC News (0 replies)
- Hacker gets 200 hours for net fraud - Stuff.co.nz (0 replies)
- U.S. Attorney's office to investigate election, voter fraud complaints - KRTV Great F (0 replies)
- More charges for woman who faked cancer - Toronto Star (0 replies)
- Enron's Skilling Asks Appeals Court for Retrial; US Wants Verdict Upheld - Bloomberg (0 replies)
- Real Estate News: Foreclosure Probe: Big Banks Told Not to 'Fix Fraud' - Wall Street (0 replies)
- More charges in cancer fraud case - Toronto Star (0 replies)
- NV Secretary Of State: GOP Voter Fraud Complaint Unfounded - TPMMuckraker (0 replies)
- Yanukovych's Party Looks To Victory Amid Claims Of Election Fraud - RadioFreeEurope/R (0 replies)
- DA laying charge against Yengeni - News24 (0 replies)
- More charges in cancer fraud case - Toronto Star (0 replies)
- Mo. man sentenced in Ill. construction fraud case - Chicago Tribune (0 replies)
- Voter fraud hysteria - Politico (blog) (0 replies)
- Preventing Voter Fraud - KSNT (0 replies)
- Election 2010: Voter Fraud in North Carolina - US Financial Post (0 replies)
- Houston Court to Mull New Trial for Ex-Enron CEO - ABC News (0 replies)
- Principal in exam fraud probe - Independent Online (0 replies)
- Election Fraud Charges Swirl Even Before Election Day - ABC News (0 replies)
- VAT change eliminates carousel fraud threat - Investor Today (0 replies)
- Court to mull new trial for ex-Enron CEO - CTV.ca (0 replies)
- DA to lay charges against Yengeni - Times LIVE (0 replies)
- Early Voting - Democrats Cheating - Voter Fraud - A Poll Watcher's Observations - Tex (0 replies)
- Plans to fight corruption imminent - Die Republikein (0 replies)
- Federal prosecutors to handle any election fraud - Chicago Tribune (0 replies)
- Iowa changes hunting license system to stop fraud - Chicago Tribune (0 replies)
- Father, son plead guilty to insurance fraud attempt - ABC Online (0 replies)
- Mortgage fraud strikes Valley homeowners - Fresno Bee (0 replies)
- Lusaka woman nabbed for K320m fraud - Zambia Daily Mail (0 replies)
- Skilling puts legal theory to test - Houston Chronicle (0 replies)
- Poll-watchers keep eyes out for fraud - Boston Herald (0 replies)
- 'Dying' mother faces $50000 bond for fraud charges - WECT-TV6 (0 replies)
- Feds on the lookout for voter abuse in Lubbock, other cities - KCBD-TV (0 replies)
- News & Politics - AlterNet (0 replies)
- Education loan racket: 8 held for Rs 1-crore fraud - Indian Express (0 replies)
- Feds will be watching for election fraud - Providence Journal (0 replies)
- Attorney General Lisa Madigan to watch for fraud - Rockford Register Star (0 replies)
- Auditors concerned by inability to tackle fraud - Financial Times (0 replies)
- More Poll Watcher Intimidation In Harris County - Examiner.com (0 replies)
- Elderly Fla. doc gets 3 years for Medicaid fraud - Crestview News Bulletin (0 replies)
- US Attorney's Office to take voting complaints - Providence Journal (blog) (0 replies)
- Data sharing helps councils track down tip-of-iceberg fraudsters - UKauthorITy.com (0 replies)
- Sentencing set in Katrina fraud case - SunHerald.com (0 replies)
- Honolulu man indicted in bankruptcy fraud - Honolulu Star-Advertiser (0 replies)
- State Tender Fraud Costs $33Bln Per Year - The Moscow Times (0 replies)
- Fraud-busting firm's software hopes - Stuff.co.nz (0 replies)
- Secretary of State Candidates Go Head to Head - WIBW (0 replies)
- Fraud Waste Abuse Negligence | The United States Postal Service - WorldNewsVine (0 replies)
- Capitol Hill credit card fraud wave update: Saturday's reports - CHS Capitol Hill Sea (0 replies)
- Education loan fraud busted in Delhi, 8 held - Sify (0 replies)
- Public warned about fraud aimed at getting bank, credit card data - Honolulu Star-Adv (0 replies)
- UK man arrested over visa fraud - Sydney Morning Herald (0 replies)
- RCMP officer pleads guilty to fraud attempt - The Province (0 replies)
- Scams and frauds swindle councils out of £135m - Discountvouchers.co.uk (0 replies)
- MINNESOTA POLITICS: Feds fight election fraud ... Pawlenty visits Georgia ... - Grand (0 replies)
- Reports of debit, credit card fraud hitting midstate consumers - Macon Telegraph (blo (0 replies)
- CA arrested for Rs 65 lakh fraud - Times of India (0 replies)
- Election officers ready to fight voter fraud - Washington Examiner (0 replies)
- Heated Debate in Secretary of State Race - KSNT (0 replies)
- Man Charged In ATM Fraud - WSB Atlanta (0 replies)
- Man charged with credit card fraud - Northern Virginia Daily (0 replies)
- Campaign Notebook: Extent of voter fraud at center of secretary of state debate - Law (0 replies)
- Texas Tea Party Group Taking On Voter Fraud Ahead of Election Day - Fox News (blog) (0 replies)
- DU hi-tech fraud gang faces case - The Daily Star (0 replies)
- Big Banks Told Not To 'Fix' A Fraud - Wall Street Journal (0 replies)
- Rabri says Nitish is fraud and thief - IndianTeller (0 replies)
- NY fund manager sentenced to 40 years for fraud - Reuters (0 replies)
- AZ GOP Uncovers Voter Fraud in Yuma - Tucson Citizen (0 replies)
- Vivian funeral home owner admits fraud - WXVT (0 replies)
- Appeals court reverses two of Conrad Black's convictions - Vancouver Sun (0 replies)
- Tycoon Conrad Black has two convictions for fraud quashed by judges - Belfast Telegra (0 replies)
- US Attorney's Office sets up election fraud unit - Las Cruces Sun-News (0 replies)
- Voter fraud rumors in AZ unfounded - Kingman Daily Miner (0 replies)
- NJ fund manager sentenced to 40 years in prison - BusinessWeek (0 replies)
- Early voting closes in Harris County with record turnout - Houston Chronicle (0 replies)
- State Promotes Election Fraud Hotline - The Daily New Canaan (0 replies)
- Crown gets delay in loan fraud case - Toronto Star (0 replies)
- Tulsa Lawyer & CEO Sentenced in Fraud Scheme - KTUL (0 replies)
- The crushing weight of fraud - The Augusta Chronicle (0 replies)
- Appeals court upholds Conrad Black's conviction on fraud, obstruction charges - Chica (0 replies)
- Department of Justice Press Release - Federal Bureau of Investigation (press release) (0 replies)
- 2 doctors accused of using mentally ill homeless people in fraud scheme - Los Angeles (0 replies)
- NY fund manager sentenced to 40 years for fraud - Reuters (0 replies)
- Chicago Appeals Court Throws Out Two Conrad Black Fraud Convictions - Hollywood Repor (0 replies)
- SEC Sets Aside $452 Million to Reward Whistleblowers for Reporting Fraud - Bloomberg (0 replies)
- More details emerge in $3-million DWP fraud case - Los Angeles Times (0 replies)
- Big Banks Told Not to Just 'Fix' Foreclosure Fraud - Wall Street Journal (0 replies)
- NJ fund manager who admitted fraud after Madoff-inspired inquiries gets 40 ... - Cana (0 replies)
- NY businessman pleads guilty in $413M Ponzi scheme - Washington Post (0 replies)
- Ohio consumers can report Craigslist fraud directly on free classified site - NewsNet (0 replies)
- Black wins partial US court victory - Financial Times (0 replies)
- NY businessman pleads guilty in $413M Ponzi scheme - msnbc.com (0 replies)
- Zamansky & Associates Files Lead Plaintiff Motion in Securities Fraud Class ... - Mar (0 replies)
- Conservatives planning extraordinary efforts to combat voter fraud, but is it ... - P (0 replies)
- Conrad Black's Fate Is Murky After Court Ruling - New York Times (blog) (0 replies)
- Analysis: U.S. whistleblower awards rise as fraud cases grow - Reuters (0 replies)
- Three men jailed for Aldridge mansion fire - BBC News (0 replies)
- CBI busts '480-crore fraud - Hindustan Times (0 replies)
- Lenz' Voter Fraud Case Dismissed in Hudson Superior Court - Patch (0 replies)
- Court decision a blow to Conrad Black - Toronto Star (0 replies)
- Kobach slips on voting claim - Topeka Capital Journal (0 replies)
- Kan. race turns on views of scattered vote issues - NECN (0 replies)
- Protect Yourself Against Medicare Fraud - New York Times (0 replies)
- Voter Fraud Allegations More Hurtful Than Real Voter Fraud - The Upshot (0 replies)
- Conrad Black convictions upheld - BBC News (0 replies)
- Voter fraud fears become the latest partisan issue - Washington Post (0 replies)
- Election 2010: Election fraud hotline set up in Will County - Kankakee Daily Journal (0 replies)
- Possible Voter Fraud - KVIA El Paso (0 replies)
- Ore. brothers sentenced in $1.3M tax fraud scheme - kgw.com (0 replies)
- The Right's Obsession With Voter Fraud - Huffington Post (0 replies)
- Protect Yourself Against Medicare Fraud - New York Times (0 replies)
- Wyly brothers urge dismissal of SEC fraud lawsuit - Reuters (0 replies)
- Protect Yourself Against Medicare Fraud - New York Times (0 replies)
- Group behind ominous voter-fraud ads: 'All we are doing is watching' - MinnPost.com (0 replies)
- Feds Offer Expert Help For Voter Fraud Complaints - KSAL (0 replies)
- Six-year suspended sentence for Louth woman after €475000 fraud - IrishExaminer.com (0 replies)
- "Botox Bandit" Chases Fountain of Youth, Sentenced to 5 Years for Burglaries ... - CB (0 replies)
- Got voting complaints? US attorneys standing by - KHQ Right Now (0 replies)
- Federal Officials To Watch For Voter Fraud, Abuses - cbs4denver.com (0 replies)
- South Africa: KZN's Turnaround Plan Cuts Overspending And Fraud - AllAfrica.com (0 replies)
- Call to freeze assets of man involved in municipal fraud - Weekend Post (0 replies)
- Take That fans warned of ticket fraud - Telegraph.co.uk (0 replies)
- Cancer patient bilked in alleged fraud - Windsor Star (0 replies)
- US charges traders in fraud case - Boston Globe (0 replies)
- St. Louis-area man admits investment fraud - BusinessWeek (0 replies)
- Voter Fraud in America - FrontPage Magazine (0 replies)
- LA cops: Scammers pulling lottery fraud on Latinos - San Jose Mercury News (0 replies)
- Voter fraud debate escalates loudly - Minneapolis Star Tribune (0 replies)
- First fraud case emerges from BP oil spill - USA Today (0 replies)
- 'Botox Bandit' gets 5 years for burglaries - UPI.com (0 replies)
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