View Full Version : Fraud and Scam News
- 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)
- KC company owner charged with securities fraud - BusinessWeek (0 replies)
- Concerns grow about election fraud, voter intimidation - MiamiHerald.com (0 replies)
- Prison for LA man who used homeless for fraud - BusinessWeek (0 replies)
- California man charged with $5M stock swindle - BusinessWeek (0 replies)
- Appeal To Be Filed Within 10 Days - Chabad Info (0 replies)
- Concerns grow about election fraud, voter intimidation - MiamiHerald.com (0 replies)
- Newton doctor sentenced for fraud - Chicago Tribune (0 replies)
- Teaching Parents to Commit Vote Fraud - Philadelphia Jewish Voice (blog) (0 replies)
- Elderly Fla. doc gets 3 years for Medicaid fraud - MiamiHerald.com (0 replies)
- Nevada Election Fraud Scandal: Vote Rigging for Harry Reid Stealing the ... - Right P (0 replies)
- Boston traders charged with forex fraud over $30 million - Reuters (0 replies)
- California is the latest state warning of suspected absentee ballot fraud. - Fox News (0 replies)
- Ohio AG: Wells' "business model designed on fraud" - Bizjournals.com (0 replies)
- Boston-Based Forex Traders Karlis, Akyil Are Accused in Fraud Suit by SEC - Bloomberg (0 replies)
- The Left's Voter Fraud Whitewash, Parts I and II - Texas Insider (0 replies)
- Allegations of voter fraud fly in Nev. Senate race - Boston Herald (0 replies)
- Letters to the President: #647 'The voter fraud watch' - CNN (blog) (0 replies)
- Feds hope to deter fraud on Election Day - NECN (0 replies)
- Boston prosectors charge currency trading firm in $30M fraud - Boston Herald (0 replies)
- Fraud allegations fly in Pa. race - Politico (0 replies)
- Voter Fraud Watch - Fox News (blog) (0 replies)
- FBI Agents and Attorneys on Hands for General Election - KPVI-TV (0 replies)
- The Voter Fraud Myth? - The Atlantic (0 replies)
- Telephone Hot Line For Election Fraud - WFSB Hartford (0 replies)
- 'Nearly 6000 complaints against Afghan vote' - AFP (0 replies)
- Fraud Charges Dropped Following Accused Physician's Death - Becker's ASC Review (0 replies)
- Could Liberal Hand Wringing About Voter Suppression Backfire? - The Washington Indepe (0 replies)
- Freeman: No election fraud buttons in polling places - Minnesota Independent (0 replies)
- US Attorney's Office to oversee election fraud complaints - Press & Sun-Bulletin (0 replies)
- In a First, San Diego City Officials Will Pay SEC - On Wall Street (0 replies)
- Ukraine's local elections a democracy test - Washington Post (0 replies)
- Oz Muslim school director found guilty of million-dollar fund grant fraud - Oneindia (0 replies)
- Forex trader pleads guilty to fraud - Chicago Tribune (0 replies)
- Sharron Angle's PAC Fueled Anti-'Voter Fraud' Group - TPMMuckraker (0 replies)
- Rebecca Parrett, Fugitive in $1.9 Billion Corporate Fraud, Captured in Mexico - CBS N (1 replies)
- KC company owner charged with securities fraud - Forbes (0 replies)
- Medicare Cheat Used Homeless in Fraud Scheme - HealthLeaders Media (0 replies)
- Block the Vote - Mother Jones (blog) (0 replies)
- Council scammed out of £270000 - BBC News (0 replies)
- Govt to crack down on tender fraud - ITWeb (blog) (0 replies)
- Judge says no to Rubashkin request - DesMoinesRegister.com (0 replies)
- SFO adds Dominion Finance to its growing list - TVNZ (0 replies)
- US attorneys, FBI to watch for voter fraud, abuses - Chicago Tribune (0 replies)
- Muslim school director guilty of fraud - NEWS.com.au (0 replies)
- Fugitive executive arrested in Mexico - Washington Post (0 replies)
- AZ State Secretary skeptical of voter fraud claims - KYMA (0 replies)
- Bucks election board to hear GOP allegations of absentee-voter fraud by Democrats - P (0 replies)
- Government probes R25bn fraud - Sowetan (0 replies)
- Judge denies new trial for slaughterhouse manager - BusinessWeek (0 replies)
- Fraud-busting councils recover £135m from benefit cheats - propertytalk Live! (0 replies)
- Rancho Cucamonga councilman convicted in government fraud - Los Angeles Times (0 replies)
- San Diego City Officials settle fraud lawsuit - KUSI (0 replies)
- Election officials say fraud allegations unsubstantiated, reckless - Las Vegas Sun (0 replies)
- "Botox Bandit" Gets 5 Years for Burglary, Fraud - KTLA (0 replies)
- Kenyan official faces fraud probe - Business Report (0 replies)
- Judge Denies New Trial for Slaughterhouse Manager - ABC News (0 replies)
- Hotline Established to Report Voter Fraud - OzarksFirst.com (0 replies)
- Voter Fraud, Take 2 - Mother Jones (0 replies)
- Prison for LA man who used homeless for fraud - San Jose Mercury News (0 replies)
- Judge denies new trial for slaughterhouse manager - Washington Post (0 replies)
- San Diego officials settle SEC fraud suit - Financial Times (0 replies)
- Voter-fraud claims a case of mass, self-induced hysteria - Atlanta Journal Constituti (0 replies)
- Allen Stanford Gets New Lawyers: The Next Chapter - Wall Street Journal (blog) (0 replies)
- Crist suspends Daytona Beach commissioner charged with fraud - Central Florida News 1 (0 replies)
- Convicted corporate executive arrested in Mexico after 2 years on the lam - Washingto (0 replies)
- Federal prosecutors file fraud charges against Petro America Corp. CEO - Kansas City (0 replies)
- Allegations of voter fraud fly in Nevada Senate race - Lahontan Valley News (0 replies)
- Democrats Push Voter Protection While GOP Shout Voter Fraud in a Crowded ... - Huffin (0 replies)
- Absentee Voter Fraud Allegations...Again? - Fox News (blog) (0 replies)
- Watchdog Warns SEIU Contract for Nevada Voting Machines Poses 'Fraud' Concern - Fox N (0 replies)
- Government: Ohio Fraud Fugitive Deported To US - NPR (0 replies)
- Finns charged with fraud as doping case reawakens - AFP (0 replies)
- Man charged in Ala. with securities fraud - San Francisco Chronicle (0 replies)
- prison guard accused of worker comp fraud - Boston Herald (0 replies)
- Iowa pharmacist settles Medicaid fraud lawsuit - Chicago Tribune (0 replies)
- The voter fraud racket is back! - Washington Post (blog) (0 replies)
- More false voter fraud allegations - The Guardian (blog) (0 replies)
- Apprentice man awaits fraud probe - BBC News (0 replies)
- Former Finnish star charged with fraud - Yahoo! Eurosport UK (0 replies)
- Former North Dakota doctor signs plea agreement in Internet prescription fraud ... - (0 replies)
- Mass. prison guard accused of worker comp fraud - Boston Herald (0 replies)
- Cross country skiing-Former top skier charged in fraud case - Yahoo! Eurosport UK (0 replies)
- Introducing the Voter Fraud app - Hot Air (0 replies)
- Voter Fraud the Latest Thing Threatening to Destroy America, Says Tea Party - New Yor (0 replies)
- Govt to target tender fraud: Gordhan - Times LIVE (0 replies)
- RBI warns of salary accounts fraud - Indian Express (0 replies)
- FBI: Ohio Company Fraud Fugitive Caught in Mexico - ABC News (0 replies)
- Fraud costs councils £135 mln - AFP (0 replies)
- Fraud cost councils £135m, report finds - The Guardian (0 replies)
- Ottawa man, 56, faces charges in airline ticket fraud - Ottawa Citizen (0 replies)
- Priest in court over R31m fraud - Sowetan (0 replies)
- Fraud charge, response both true - MiamiHerald.com (0 replies)
- GlaxoSmithKline to pay $750m fine in fraud case - Boston Globe (0 replies)
- Ottawa man, 56, faces charges in airline ticket fraud 'Very sophisticated ... - Ottaw (0 replies)
- Councils uncover £135m of fraud - BBC News (0 replies)
- Tea-party groups on offensive with voter-fraud campaign - Seattle Times (0 replies)
- Calif. man indicted in Ore. on $18M fraud charges - San Jose Mercury News (0 replies)
- Neb. man faces 7 counts in securities fraud case - BusinessWeek (0 replies)
- Qld Health checking emergency pay after fraud claims - ABC Online (0 replies)
- Southridge Hedgie Hicks Shurgs Off Regulators Investor Fraud Suits - Forbes (blog) (0 replies)
- Charges laid in airline ticket fraud - Ottawa Citizen (0 replies)
- SC cancels bail for Raju, five others in Satyam fraud case - Livemint (0 replies)
- The New York Times: Democratic voter fraud? That's crazy talk! - San Francisco Examin (0 replies)
- GlaxoSmithKline Pays $750 Million for Fraud on Medicaid: Getnick & Getnick LLP ... - (0 replies)
- Justice Department Sets up Hotline to Call for Voter Fraud - WMBB-TV (0 replies)
- Crooks use Facebook to target Abbotsford seniors - Vancouver Sun (0 replies)
- Fraud Case Against Minister Delayed as Kenya Falls in Global Corruption Rankings - Vo (0 replies)
- Tea Party Vow to Police Vote Fraud Is Called Scare Tactic - New York Times (0 replies)
- Ridgefield Hedge Fund Manager Calls Fraud Charges Baseless, Vows To Fight - istockAna (0 replies)
- Ex-La Salle official charged with $5M fraud - Lebanon Daily News (0 replies)
- CFTC Proposes Dodd-Frank Manipulation, Fraud Rules - BusinessWeek (0 replies)
- Tea Party Vow to Police Vote Fraud Is Called Scare Tactic - New York Times (0 replies)
- Majiwa charged with Sh283m cemetery fraud - Business Daily Africa (0 replies)
- Will not probe only financial fraud, says Shunglu - Sify (0 replies)
- Benefit fraud scale 'exaggerated' - BBC News (0 replies)
- SEB Estonia Fights Fraud With Progress Software - MarketWatch (press release) (0 replies)
- New Identity Fraud Coverage from Foremost Insurance - San Francisco Chronicle (0 replies)
- Ruto fraud case fails to take off - The Standard (0 replies)
- Majali fraud case postponed - Jacaranda 94.2 (0 replies)
- Hedge Fund Fraud Alleged in Connecticut - Courthouse News Service (0 replies)
- Ruto's fraud case hits a snag - Capital FM (0 replies)
- Police bust fake ID operation - TheChronicleHerald.ca (0 replies)
- Efforts To Prevent Voter Fraud Draw Scrutiny - NPR (0 replies)
- New market rules will help ferret out fraud SEC - Moneycontrol.com (0 replies)
- Will go into every aspect of complaints on CWG fraud: Shunglu - NDTV.com (0 replies)
- Conn. Hedge Fund Hit With Fraud Lawsuits - FINalternatives (0 replies)
- Flint con man is charged with racketeering - Detroit Free Press (0 replies)
- Mayor Majiwa denies fraud charges - Daily Nation (blog) (0 replies)
- No bail for eight accused of land fraud - Sowetan (0 replies)
- GST fraud student gets home detention - Stuff.co.nz (0 replies)
- Garfield man pleads guilty to securities fraud - NorthJersey.com (0 replies)
- Woodbury man tied to $5M fraud scheme - Minneapolis Star Tribune (0 replies)
- New market rules will help ferret out fraud - SEC - Reuters India (0 replies)
- Satyam trial to begin on Nov. 2 - Times of India (0 replies)
- Jonathan David DeYoung arrested for document fraud in Halifax - Oye! Times (0 replies)
- Ukraine's Yulia Tymoshenko Claims Fraud Ahead of Election - Politically Illustrated (0 replies)
- Medicare Database Offers Window Into Doctor Fraud and Abuse - Wall Street Journal (0 replies)
- Puma takes a €115m hit over 'Greek fraud' - Independent (0 replies)
- Fox News pushes baseless fears of "voter fraud on a massive scale" - Media Matters fo (0 replies)
- Embezzler who got tax credit faces more charges - Chicago Tribune (0 replies)
- Ukrainian opposition claims fraud ahead of poll - AFP (0 replies)
- SEC's Khuzami: Agency Is Focused On Municipal Securities Fraud - Wall Street Journal (0 replies)
- DOJ's McInerney: Govt Trying To Speed Securities Fraud Indictments - Wall Street Jour (0 replies)
- Nigeria issues fraud blacklist - BBC News (0 replies)
- NJ man admits $1.7M fraud involving horseshoes - Washington Post (0 replies)
- Proposed class action filed against Easyhome Ltd. after fraud investigation - Canadia (0 replies)
- Clinton Sisters Arrested On Insurance Fraud Charges - WAPT Jackson (0 replies)
- Ex-stripper who brought down appellate judge is sentenced for bank fraud - Tampabay.c (0 replies)
- Kobach Claims Illegal Immigrant Voting Is Rampant - The Washington Independent (0 replies)
- Nigeria fraud blacklist issued by police - BBC News (0 replies)
- Proposed class action filed against Easyhome Ltd. after fraud investigation - Winnipe (0 replies)
- County Launches Insurance Fraud Campaign - KGTV San Diego (0 replies)
- Twin sisters arrested on insurance fraud charges - SunHerald.com (0 replies)
- North Dakota Only State Lacking Special Anti-Fraud Unit - Becker's ASC Review (0 replies)
- Ceres man arrested for Social Security fraud - News10.net (0 replies)
- Drugmakers top list of DOJ fraud settlements - Washington Post (0 replies)
- Afghan parliamentary loser blocks highway to protest against his discarded ballots - (0 replies)
- Hearing Monday In Foreclosure Fraud Case - KGTV San Diego (0 replies)
- Afghan parliamentary loser blocks road in protest - Washington Post (0 replies)
- Grassley: Are high prescription rates a sign of fraud? - FierceHealthcare (0 replies)
- Puma finds fraud at Greek JV; sees writedowns - Moneycontrol.com (0 replies)
- AZ Immigration Law Writer Running For Office In Kansas On Voter Fraud Platform - TPMM (0 replies)
- MP cautioned for electoral fraud - BBC News (0 replies)
- Dec. 30 sentencing set in Katrina fraud case - SunHerald.com (0 replies)
- Interthinx: Fraud For Property On The Rise - Mortgageorb (0 replies)
- Credit Agricole Sued in US Over $70 Million of CDOs - BusinessWeek (0 replies)
- Puma writes off $115 mln on suspected Greek fraud - AFP (0 replies)
- New charges in Dubai anti-corruption case - Financial Times (0 replies)
- Credit Agricole Sued for Fraud in US by Investors Over Debt Obligations - Bloomberg (3 replies)
- Le Riche Accused Of Theft and Fraud In Audit Report - NewsTime (0 replies)
- Fraud and atheism - Times LIVE (blog) (0 replies)
- UPDATE 1-Puma finds fraud at Greek JV; sees writedowns - Reuters (0 replies)
- Satyam trial to begin from November 2 - NDTV.com (0 replies)
- Massive Medicare fraud operation nets millions in Miami - News-Medical.net (0 replies)
- Exec's 10-year sentence upheld in $1.9B Ohio fraud - Sify (0 replies)
- Credit Agricole accused of fraud by sub-prime product investors - CITY A.M. (0 replies)
- A Real Mortgage Fraud: Pre-Bailout Bailouts! - Lew Rockwell (0 replies)
- A Lubbock woman is indicted for social security fraud - KCBD-TV (0 replies)
- Corporate data fraud outpacing physical fraud - FierceCIO (0 replies)
- Tax office asks public to report fraud; promises protection - Jakarta Post (0 replies)
- Man held for fraud; search on for aides - Indian Express (0 replies)
- US adds security features to green cards - USA Today (0 replies)
- Man cheats hundreds of widows, orphans with fraud insurance - E-Pao.net (0 replies)
- Afghanistan Juggles Fraud, War And Maybe Peace - NPR (0 replies)
- Credit Agricole units accused of fraud - Financial Times (0 replies)
- “Armenian mafia”, xenophobia or politics? - Information-Analytic Agency NEWS.am (0 replies)
- Man arrested for credit card fraud - Sify (0 replies)
- Man, 43, faces fraud charges - Port Macquarie News (0 replies)
- Duma Lifts Yegiazaryan's Immunity in Fraud Case - The Moscow Times (0 replies)
- Rick Scott, Company Fraud - The Ledger (0 replies)
- Class Action Filed Against Bank of America For Foreclosure Fraud - Care2.com (blog) (0 replies)
- Residents warned to be vigilant and protect themselves against fraud as part ... - Ri (0 replies)
- Home loan auditor is hot on the trail of mortgage fraud - Los Angeles Times (0 replies)
- Victims of art fraud describe personal, financial toll - Washington Post (0 replies)
- Records: Medicare fraud financed lavish lifestyle - MiamiHerald.com (0 replies)
- Hot-button issues becoming focus of secretary of state race - Lawrence Journal World (0 replies)
- Half of UK students 'fail to check bank statements for fraud' - The Guardian (0 replies)
- 5000 hit by fraud on loan firm - BBC News (0 replies)
- Miami Medicare Fraud: Biggest in the US Since Last Week - HULIQ (0 replies)
- Raila on trial over Ruto's fraud case - Daily Nation (0 replies)
- Petaluma police may face voter fraud inquiry - Santa Rosa Press Democrat (0 replies)
- The Kalahari Resources hijacking - an increasingly crazy story - The Daily Maverick (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.