Fraud and Scam News [Archive] - Page 233

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)
Mapping identity fraud's impact on the UK - ZDNet UK (0 replies)
Guilty Plea in Health Care Billing Fraud Case - 7thSpace Interactive (press release) (0 replies)
Experts warn Asia dementia patients of fraud scams - Reuters (0 replies)
Fraudster sentenced to 20 years in federal prison - EmpireStateNews.net (0 replies)
Rokita ends probe of Charlie White voter fraud allegations - Indianapolis Star (0 replies)
Twin brothers sentenced in $2 million securities fraud scheme - EmpireStateNews.net (0 replies)
Surgeon admits insurance fraud - Gary Post Tribune (0 replies)
Briefly | Around the State and Nation - Indianapolis Star (0 replies)
Fraud nets house arrest - TheChronicleHerald.ca (0 replies)
News & Notes - Arizona Daily Star (0 replies)
Court upholds man's 2009 fraud conviction - Amarillo.com (0 replies)
Allegations of fraud are leveled at KC-based company - Kansas City Star (0 replies)
Woodbridge woman scams Medicare to pay for first fraud - Inside NoVA (0 replies)
Ex-Tucson loan officer indicted in fraud case - KSWT-TV (0 replies)
Exec's 10-year sentence upheld in $1.9B Ohio fraud - The Associated Press (0 replies)
American held in Singapore faces caning, fraud charges - Washington Post (0 replies)
Identity-fraud survey points the finger at victims' nearest and dearest - The Guardia (0 replies)
Re-sentencing rescheduled in $1.9B Ohio fraud case - Dayton Daily News (0 replies)
Nose Doctor Pleads Guilty - Chicago Public Radio (0 replies)
solicitor jailed over fraud scam - BBC News (0 replies)
RI man pleads guilty to federal bank fraud scheme - Boston Globe (0 replies)
Investigation into alleged voter fraud by political candidate complete - Fox 59 (0 replies)
Majali bail hearing to resume next week - Primedia Broadcasting - Eyewitness News (0 replies)
$200 Million Medicare Fraud Scheme Alleged - GovInfoSecurity.com (0 replies)
Former Ore. Policeman, Wife, Face Fraud Charges - ABC News (0 replies)
Cook County deputy director of technology indicted on fraud charges - Chicago Sun-Tim (0 replies)
Ex-Pantex contractor loses appeal, going to prison - Houston Chronicle (0 replies)
A subdued Sandi Majali in the dock - Moneyweb.co.za (0 replies)
Massive Medicare Fraud Operation Nets Millions In Miami - Kaiser Health News (0 replies)
NY Court: You Still Can't Sue Accountants, Lawyers for Clients' Fraud - DailyFinance (0 replies)
'Picture incomplete' on academic fraud: report - Montreal Gazette (0 replies)
Majali case postponed - News24 (0 replies)
Massive healthcare fraud scheme uncovered in Miami - Reuters (0 replies)
POSCO used fraud to get environment clearance, claims NGO - Sify (0 replies)
Majali's bail ruling delayed pending further evidence - Primedia Broadcasting - Eyewi (0 replies)
Serious fraud at state-owned Sentech - Mail & Guardian Online (0 replies)
Re-Sentencings for 2 in $1.9B Ohio Fraud Case - ABC News (0 replies)
Hedge Fund Fraud: Nadel Sentenced 14 Years - HedgeCo.net (0 replies)
American Facing Caning in Singapore Also Charged With Fraud - Wall Street Journal (0 replies)
Majali's long wait for freedom - Times LIVE (0 replies)
TWO MIAMI CORPORATIONS AND FOUR INDIVIDUALS INDICTED FOR HEALTH CARE FRAUD ... - The (0 replies)
American Therapeutic faces Medicare fraud charges - San Francisco Chronicle (0 replies)
Mental health chain accused of fraud - Boston Globe (0 replies)
Stress behind Garrett fraud: court - Sydney Morning Herald (0 replies)
Seven arrested after police break up credit card fraud ring - Vancouver Sun (0 replies)
Recruiter for Houston company admits role in health fraud - Houston Chronicle (0 replies)
Geelani terms appointment of interlocutors as 'fraud' - Sify (0 replies)
U.S. takes down mental-health clinic chain in Medicare fraud case - Bellingham Herald (0 replies)
Florida Money Manager Nadel Gets 14 Years in Prison for $168 Million Fraud - Bloomber (0 replies)
Navajo VP charged in slush fund investigation - Deseret News (0 replies)
Grandmother to face fraud trial - Adelaidenow (0 replies)
Ind. church financier convicted of Ponzi scheme - Houston Chronicle (0 replies)
Six charged with voter fraud in Hennepin County - Minnesota Public Radio (0 replies)
'Mini Madoff' Arthur Nadel gets 14 years for $168M fraud - New York Post (0 replies)
US agents make arrests in massive Medicare fraud case in Florida - Christian Science (0 replies)
Task Force Battles Health Care Fraud - KBOI (0 replies)
Texas woman pleads guilty in $5.2 Medicare fraud - Houston Chronicle (0 replies)
Texas Man Admits Guilt For Role In $100M Fraud Scheme - DOJ - Wall Street Journal (0 replies)
Feds Say Mentally Ill Targeted in $200 Million Medicare Fraud - AOL News (0 replies)
Property fraud draws 2nd 85-year prison term - Reuters (0 replies)
SFO probes Ponzi-style group - TVNZ (0 replies)
US govt cracks down on $200 mln Medicare fraud in Miami, arrests mastermind - Interna (0 replies)
Crafar farm sale stopped by SFO probe - Stuff.co.nz (0 replies)
Wetangula faces shock claims of fraud in House - Daily Nation (0 replies)
Massive healthcare fraud scheme uncovered in Miami - Reuters India (0 replies)
Record Click Fraud Boosted By Fake Video, Cell Phone Traffic - Forbes (blog) (0 replies)
We have nothing to hide - Crafar bidder - TVNZ (0 replies)
Czech police arrest Briton suspected of fraud - BusinessWeek (0 replies)
Mental health providers charged in $200M fraud - Bizjournals.com (0 replies)
DoJ: Two NJ Men Charged In $7M Mortgage Fraud Scheme - Wall Street Journal (0 replies)
Romania: Opposition blasts media leaks - BusinessWeek (0 replies)
NY atty, aide, sentenced in visa fraud - NECN (0 replies)
Health centers accused of massive Medicare fraud - Salon (0 replies)
Report: Click Fraud Skyrockets - PC Magazine (0 replies)
Geelani Terms Appointment of Interlocutors as 'Fraud' - Outlook (0 replies)
Fraud inquiry blocks sale of 20 Crafar farms - New Zealand Herald (0 replies)
Suspended Kenyan minister says innocent of fraud - Reuters Africa (0 replies)
Sandile Majali arrested for fraud - News24 (0 replies)
4 Busted in $200 Million Miami-Based Medicare Fraud - NBC Miami (0 replies)
Monserrate faces charges of fraud - YourNabe.com (0 replies)
Fraud 'wider problem' - Stuff.co.nz (0 replies)
Sandile Majali arrested for fraud - News24 (0 replies)
Travelgate ghosts rise again Speaker to defend cover-up in EC court - Daily Dispatch (0 replies)
UK man held in £4m fraud inquiry - BBC News (0 replies)
Luxury home builder's trial for loan fraud begins Friday - Middletown Journal (0 replies)
Charity champion's benefit fraud - BBC News (0 replies)
Briton held in property fraud probe - The Press Association (0 replies)
National foreclosure fraud allegations haven't happened locally -- yet - Zanesville T (0 replies)
SFO inquiry into transactions involving Crafar farms - Radio New Zealand (0 replies)
LaSaracina charged with fraud, money laundering - TheDay.com (0 replies)
Afghan Vote Tally Shows Big Fraud - Wall Street Journal (0 replies)
SFO probes Crafar farm buyer - Otago Daily Times (0 replies)
Police hunt oilgate kingpin Sandi Majali for fraud - Primedia Broadcasting - Eyewitne (0 replies)
Man convicted of accounting fraud - Stuff.co.nz (0 replies)
Afghan commission rejects quarter of parliamentary votes, citing fraud - Washington P (0 replies)
SFO investigating Crafar farms bid - TVNZ (0 replies)
3 plead not guilty to Calif. can recycling fraud - San Jose Mercury News (0 replies)
'Hubbard didn't invest money as instructed' says receiver - New Zealand Herald (0 replies)
Wall Street link in latest SFO probe - New Zealand Herald (0 replies)
Simelane gets his hands dirty - Times LIVE (0 replies)
Monserrate faces charges of $100K fraud - YourNabe.com (0 replies)
Afghan Election Commission Is Praised for Its Fairness, in Spite of Tainted Voting - (0 replies)
Union backs NBR on SFO seizure - National Business Review (0 replies)
Computer Expert Pleads Guilty to Hacker Stock Scheme - BusinessWeek (0 replies)
For sale: chance to step into fraud's shoes - The Australian (0 replies)
Fraud uncovered in Afghan vote - UPI.com (0 replies)
Former All Black Dean Kenny admits ACC fraud - Otago Daily Times (0 replies)
Extra funding to target tax evasion - Interactive Investor (0 replies)
R200m tender fraud accused get bail - News24 (0 replies)
SoCal woman gets 5 years for investment fraud - BusinessWeek (0 replies)
Cuomo Seeks Fraud Ruling Against Merkin Over Bernard Madoff Investments - Bloomberg (0 replies)
'Worthless' information handed to SFO - NZ City (0 replies)
SEC probing Bell, California for securities fraud - Reuters (0 replies)
Escalating click fraud erodes credibility of online advertising - USA Today (0 replies)
SFO stance 'sends message' - New Zealand Herald (0 replies)
SEC probes California city for securities fraud - Reuters (0 replies)
Wait for result in South Canterbury inquiry, says English - New Zealand Herald (0 replies)
Former All Black admits ACC fraud - Otago Daily Times (0 replies)
A Housing Freeze is Necessary to Reduce Fraud in the Housing Crisis - The Atlanta Pos (0 replies)
Afghans cancel one quarter of votes over fraud - AFP (0 replies)
Taxi man in contempt over fraud - BBC News (0 replies)
Fraud Task Force Starts Criminal Investigation of Mortgage Servicers - LoanSafe (0 replies)
Monserrate Corruption Charges May Bring Down Others - Gothamist (0 replies)
SoCal woman gets 5 years for investment fraud - San Jose Mercury News (0 replies)
New Candidates to Win Half of Afghan Parliament Seats Amid Fraud - BusinessWeek (0 replies)
Wonkbook: Foreclosure mess gets criminal; liberal Dems rally behind Social ... - Wash (0 replies)
Baljit Dhaliwal charged for defrauding Hotel Dieu Grace Hospital in Windsor - Oye! Ti (0 replies)
More than 20 percent of vote thrown out in Afghan election - CNN International (0 replies)
Suspended Ithala boss, wife in court - Independent Online (0 replies)
No charges in Sports Direct investigation - Journal Live (0 replies)
Police warn against ID fraud - Tivyside Advertiser (0 replies)
JJB and Sports Direct still under scrutiny - This is Money (0 replies)
A $lush life for hiram - New York Post (0 replies)
NBR delivers 'worthless' information to SFO - 3News NZ (0 replies)
Kibaki suspends minister from cabinet over fraud - The Citizen Daily (0 replies)
Former Dieu analyst faces fraud charges - Windsor Star (0 replies)
Hiram in handcuffs - New York Post (0 replies)
Taxman clamps down on tax credits errors and fraud - Mirror.co.uk (0 replies)
Ex-Sen. Monserrate pleads not guilty to corruption charges - amNY (0 replies)
Kenya: Education Minister Suspended Over Fraud Case - AllAfrica.com (0 replies)
P.M. Bay Area Buzz: Businessman pleads not guilty to visa fraud charges; San ... - Sa (0 replies)
JJB and Sports Direct cleared in fraud probe but inquiry continues - Independent (0 replies)
2 USVI tax bureau workers accused of fraud scheme - Washington Post (0 replies)
Feds Open Investigation Into Robo-Signing Controversy - NASDAQ (0 replies)
NBR to hand over documents to fraud squad - Sydney Morning Herald (0 replies)
Why they had to shove Ruto aside - The Standard (0 replies)
Feds probing possible criminal violations in home foreclosure crisis - CNN Internatio (0 replies)
Monserrate Pleads Not Guilty To Mail Fraud Charges - NY1 (0 replies)
NBR won't back down for Serious Fraud Office - TVNZ (0 replies)
Monserrate Pleads Not Guilty To Mail Fraud Charges - NY1 (0 replies)
Fraud investigators demand NBR tapes - New Zealand Herald (0 replies)
Calif. broker gets 68 years for real estate fraud - BusinessWeek (0 replies)
Ruto out of Cabinet to face fraud charges - Daily Nation (0 replies)
Editor faces jail threat from SFO - TVNZ (0 replies)
Investment Fraud Losses Could be Recovered - Knowelty (0 replies)
Officer guilty of 7/7 probe fraud - BBC News (0 replies)
SEC Charges 2 Georgia Hedge-Fund Managers With Fraud - Wall Street Journal (0 replies)
Kenya minister suspended over fraud case - Daily Nation (0 replies)
Former FState mayor faces fraud charges - The South African Star (0 replies)
Sports Direct and JJB cleared of price-fixing claims in SFO's criminal inquiry - The (0 replies)
Indiana Otolaryngologist Could Serve 4 Years in Prison for Healthcare Fraud - Becker' (0 replies)
Fraud investigators demand tapes - Newstalk ZB (0 replies)
SEC Charges 2 Georgia Hedge-Fund Managers With Fraud, Theft - Wall Street Journal (0 replies)
Official: Afghanistan to void some 1 million votes - The Associated Press (0 replies)
Kenya minister suspended over fraud charge - Daily Nation (0 replies)
2 LAPD officers charged with insurance fraud - Long Beach Press-Telegram (0 replies)
Anne Hathaway's relationship deal breaker? Fraud - CNN (blog) (0 replies)
Opening government data: compounding security fears? - Public Service (0 replies)
Sports shops fraud probe dropped - BBC News (0 replies)
3 arrested for EC fraud - News24 (0 replies)
CIFAS calls for action on fraud - Mortgage Introducer (0 replies)
Eastern Cape public servants steal R29m in grant fraud - Weekend Post (0 replies)
Author who called Wen Jiabao a fraud under house arrest - Telegraph.co.uk (blog) (0 replies)
JJB Sports, Sports Direct Say Serious Fraud Authority Won't Bring Charges - Bloomberg (0 replies)
Identity thieves making a fortune - Loans4 (0 replies)
SFO threatens newspaper unless docs handed over - 3News NZ (0 replies)
Arlington imam, wife accused of marriage fraud - Dallas Morning News (0 replies)
Fraud reigns in quasi all mainland firms - Global Times (0 replies)
Warning to tax credit claimants - BBC News (0 replies)
SFO investigation won't stop SCF payout - 3News NZ (0 replies)
Sports Direct and JJB Sports fraud probe is dropped - BBC News (0 replies)
Men plead guilty to fraud, wire transfer charges - BusinessWeek (0 replies)
DA: LA cops charged with fraud over car burning - San Jose Mercury News (0 replies)
'Nose doc' cops to 22 fraud counts - nwitimes.com (0 replies)
SFO probing South Canterbury Finance - Radio New Zealand (0 replies)
OC broker gets 68 years for real estate fraud - San Jose Mercury News (0 replies)
Fraud in China up 10 per cent compared with 2009 - MIS Asia (0 replies)
Chief Justice Caught In Fraud - GhanaWeb (0 replies)
SCF payout not affected by SFO probe - Stuff.co.nz (0 replies)
Nine in ten feel at risk of ID fraud - Which? (0 replies)
Men plead guilty to fraud, wire transfer charges - Chicago Tribune (0 replies)
Guilty plea entered in Domestic Bank ATM fraud case - Providence Journal (0 replies)
SFO probes SC Finance loans - New Zealand Herald (0 replies)
Fraud Found Rampant in Afghan Vote - Wall Street Journal (0 replies)
Mortgage rescue firms settle fraud case with NJ - BusinessWeek (0 replies)
So Happy Together: AML And Fraud Prevention - Wall Street Journal (blog) (0 replies)
Fraud investigators target SCF - Newstalk ZB (0 replies)
Countrywide CEO Mozilo settles with SEC for $67.5M - TMCnet (0 replies)
Anne Hathaway: Fraud's A Romance Dealbreaker - CBS News (0 replies)
Afghanistan's election panel disqualifies 10 percent of ballots - CNN International (0 replies)
Plea agreement in former Ind. surgeon's fraud case - Washington Post (0 replies)
Dec. 22, 2004: Ex-political aides charged with fraud and breach of trust - The Provin (0 replies)
Anne Hathaway's Relationship Dealbreaker? Fraud. - MTV.com (0 replies)
Afghanistan rescinds thousands of votes amid election fraud probe - Los Angeles Times (0 replies)
Still waiting on justice for the kingpins of the Great Recession - Seattle Times (0 replies)
Former Hastings police officer charged with fraud - BBC News (0 replies)
NJ officials settle mortgage fraud case - Philadelphia Inquirer (0 replies)
Identity fraud costs consumers £1.9 billion a year - Moneywise Magazine (0 replies)
U.S. Attorney William Nettles Announces Plan to Reduce Voter Fraud in SC - WLTX.com (0 replies)
When Disgorgement Comes Cheap - New York Times (blog) (0 replies)
NJ loan modification companies agree to pay $805K to settle fraud charges - The Star- (0 replies)
Social networkers warned to protect against ID fraud - Bigmouthmedia News (0 replies)
Cheltenham sub-postmistress sentenced for £26000 fraud - BBC News (0 replies)
Broker in court for R200m fraud - Times LIVE (0 replies)
Identity fraud climbs 9.6% in 2010 - MyFinances.co.uk (0 replies)
Afghan Election Ballots Disqualified Due to Fraud - AOL News (0 replies)
Psychiatrist arrested for alleged fraud, falsely diagnosing patients - Ha'aretz (0 replies)
Identity fraud costing the UK £2.7bn a year - V3.co.uk (0 replies)
Ballots voided from 10 pct of Afghan vote centers - The Associated Press (0 replies)
Firms lose more to electronic than physical theft - Reuters Canada (0 replies)
Immigration becomes central issue in Kansas secretary of state race - Sacramento Bee (0 replies)
Afghan watchdog nullifies more votes on suspicion of fraud - Monsters and Critics.com (0 replies)
Welfare fraud has dropped due to EBT cards, experts say - Sacramento Bee (0 replies)
UK Losing Billions Annually To Identity Fraud - NewsTime (0 replies)