Fraud and Scam News [Archive] - Page 234

Britain 'must do more to prevent ID fraud' - Morning Star Online (0 replies)
'Biggest Loser' Trainer Called a Fraud - Manila Bulletin (0 replies)
Irish police bust up African fraud ring targeting charities - Irish Central (0 replies)
Identity Theft Costs UK £2.7bn Every Year - Sky News (0 replies)
[VIDEO] Foreclosure Fraud Scandal: Bank Stocks Drop By $49 Billion - All247News (0 replies)
Identity fraud now costs £1.9bn, says fraud authority - BBC News (0 replies)
Tigon fraud case back in court after appeal fails - Business Day (0 replies)
Fraud case lodged against Sharemax's Zambezi scheme - Business Report (0 replies)
Three-strike rule 'will catch only a few benefit cheats' - Telegraph.co.uk (0 replies)
Afghan election rife with fraud, officials say - San Francisco Chronicle (0 replies)
BP claims increased in two weeks, some cry 'fraud' - SunHerald.com (0 replies)
Food fraud on rise as recession squeezes profits - WalesOnline (0 replies)
Six suggestions for avoiding mortgage fraud - CTV.ca (0 replies)
Millennium Bomb Terrorist Meskini Was Involved in Drugs, Fraud, US Says - Bloomberg (0 replies)
Identity Theft Costs UK £2.7bn Every Year - Sky News (0 replies)
Up to 90% of IPERS money in alleged fraud scheme may be recovered - Mason City Globe (0 replies)
Angelo Mozilo settles fraud charges; did he escape justice? - FierceFinance (0 replies)
2m have identity stolen very year - The Press Association (0 replies)
Vigilance against fraud pledged by Gulf claims boss - Radio New Zealand (0 replies)
Largest Ever Medicare Fraud Scheme By Single Criminal Enterprise Busted - Medical New (0 replies)
'Dead man' is wanted in Rs 18-cr fraud - Times of India (0 replies)
ID fraud hits nearly two million and costs £2.7bn a year in UK - Yorkshire Post (0 replies)
Fraud May Void a Quarter of Afghan Votes, Officials Say - New York Times (0 replies)
Wis lawyer: Vote fraud laws stacked against blacks - WAOW (0 replies)
Sneads Ferry man charged with theft, identity fraud - ENC Today (0 replies)
Criminals plunder websites - Sydney Morning Herald (0 replies)
Trumbull man admits role in $4.8 million bank fraud - Ct Post (0 replies)
Forger scammed banks in credit card fraud scheme - GulfNews (0 replies)
Wis lawyer: Vote fraud laws stacked against blacks - NECN (0 replies)
LA Times Calls Her a Fraud, Jillian Michaels Says She Will Go After Them - National L (0 replies)
Rick Scott deflects questions about fraud during leadership of beleaguered ... - Palm (0 replies)
Social sites a boon for criminals - Sydney Morning Herald (0 replies)
Mozilo Settles SEC Fraud Claims For $67.5 Million - Chitta Chatta (0 replies)
Multimillion dollar health care fraud, hands of Armenian mobsterss - TopNews United K (0 replies)
Government to introduce 'three strikes' benefit fraud rule - UK Net Guide (0 replies)
Errors, possible fraud put housing industry on shaky foundation - The News Journal (0 replies)
Get wise about mail fraud - MiamiHerald.com (0 replies)
Golden Ears fraud nabbed by top cop - The Province (0 replies)
Summary Box: Mozilo settles with SEC for $67.5M angelo mozilo - Breakaway Trends (0 replies)
Benefit fraud measures outlined - BBC News (0 replies)
Possible fraud discovered in BP spill pays - Zambia News (0 replies)
Benefit and tax cheats face new clampdown - The Guardian (0 replies)
Multimillion dollar health care fraud highlights sophistication of Armenian ... - The (0 replies)
Breach Of Promise, Fraud And Threats To Women - Sunday Leader (0 replies)
Mozilo will pay $67.5m to settle fraud case - Seer Press (0 replies)
I will not resign, says Ruto - Capital FM (0 replies)
23 foreigners nabbed in Binh Duong for financial fraud - Thanh Nien Daily (3 replies)
Fraud investigators struck down by mystery bug in Asil Nadir papers - Daily Mail (0 replies)
Ruto: I will not resign over fraud charges - Daily Nation (blog) (0 replies)
IT aid to largest Medicare fraud sting in history - Biomed Middle East (0 replies)
Berlusconi laughs off tax fraud inquiry - AFP (0 replies)
Mozilo cops $67.5M plea - New York Post (0 replies)
Cape broker guilty of fraud - News24 (0 replies)
India Probes Commonwealth Games Fraud Allegations - NewsTime (0 replies)
Berlusconi laughs off tax fraud inquiry - Daily Nation (0 replies)
23 Taiwanese, Chinese arrested in Vietnam for fraud - AFP (0 replies)
Gardai smash fraud ring targeting charities - Irish Independent (0 replies)
Ex-worker pleads guilty to voter fraud - Milwaukee Journal Sentinel (0 replies)
Mystery bug from Nadir papers puts fraud prosecutor in hospital - Independent (0 replies)
McGurk duo linked to loan fraud - Sydney Morning Herald (0 replies)
Glenview shopping center builder sentenced in fraud scheme - Pioneer Press Online (0 replies)
HSBC Sued by Taiwanese Banks Over $500 Million Pang PEMGroup Fraud Losses - Bloomberg (0 replies)
Mozilo PaysRecord Penalty For Securities Fraud - Forbes (0 replies)
U.S. suggests 45 years for fund fraudster Nicholson - Reuters (0 replies)
New Report Identifies Public Policies That Facilitate Health Fraud - Kansas City Star (0 replies)
Garrett survives insulation mauling - The Canberra Times (0 replies)
Ex-Countrywide CEO pays millions to settle fraud charges - AFP (0 replies)
NY Real-Estate Developer Pleads Guilty To Fraud - Wall Street Journal (0 replies)
Mozilo Settles SEC Fraud Claims for $67.5 Million - BusinessWeek (0 replies)
Real-Estate Developer Pleads Guilty To Mortgage-Fraud - Wall Street Journal (0 replies)
Jurors in massive fraud trail want raise - Toronto Sun (0 replies)
Mozilo to Settle SEC Fraud Claims for $67.5 Million - BusinessWeek (0 replies)
Property seized from 'fraud' doctor - Independent Online (0 replies)
Illinois man gets 5 years for 'Ponzi-type' fraud - BusinessWeek (0 replies)
NY Real-Estate Developer Pleads Guilty to Mortgage Fraud - Wall Street Journal (0 replies)
Zimbabwean man remanded after fraud racket - IrishExaminer.com (0 replies)
Tymoshenko hit by fraud accusations before Ukrainian election - Deutsche Welle (0 replies)
Links to Michael McGurk in fraud charges - Herald Sun (0 replies)
Asil Nadir fraud case witness deaths hamper Serious Fraud Office - The Guardian (0 replies)
Kenyan minister to face Sh96m fraud charges - Kenya Broadcasting Corporation (0 replies)
$150m fraud link - Sydney Morning Herald (0 replies)
Nadel Deserves Up to 24 Years in Prison for Fraud, US Prosecutors Say - Bloomberg (0 replies)
Bungles blamed on bureaucrats - Sydney Morning Herald (0 replies)
US Judge approves $100M Dell fraud settlement - SlashGear (0 replies)
Italy widens tax fraud probe linked to Berlusconi's company - CNN International (0 replies)
Illinois man gets 5 years for 'Ponzi-type' fraud - Forbes (0 replies)
Easyhome expects $3.4-million charge on fraud claim - Globe and Mail (0 replies)
15 Years for Health Care Fraud - Courthouse News Service (0 replies)
CT Board Throws Out Voter Fraud Complaint Against Ann Coulter - TPMMuckraker (0 replies)
Mozilo in Settlement Talks With SEC on Fraud Charges - DailyFinance (0 replies)
In-house fraud rife at SA companies - The Southern Times (0 replies)
Mediaset Unit: Berlusconi's Son Has No Connection To Tax Fraud Probe - Wall Street Jo (0 replies)
Easyhome: Loan manager stole $3.4 million - TheChronicleHerald.ca (0 replies)
Immigration minister holds marriage fraud town hall - CTV.ca (0 replies)
Dozens arrested in multistate Medicare fraud ring - McKnight's Long Term Care News (0 replies)
SEC, Mozilo in talks to settle civil fraud case - WSJ - Reuters - NSBNEWS.net (0 replies)
Fraud accused a flight risk, court told - Sowetan (0 replies)
Medicare fraud gets ex-ballplayer 20-year sentence - MiamiHerald.com (0 replies)
SEC, Mozilo in talks to settle civil fraud case - WSJ - Reuters (0 replies)
McGurk: Extradited man in court for fraud - Sydney Morning Herald (0 replies)
Opp'n calls for insulation inquiry - Sydney Morning Herald (0 replies)
Crime group charged in $100 million Medicare fraud - KGMI (0 replies)
3 charged in mortgage fraud conspiracy case - News-Herald.com (0 replies)
Extradited man in court for fraud - Sydney Morning Herald (0 replies)
Area ambulance company owner sentenced to 15 years for healthcare fraud scheme - Fort (0 replies)
Name suppression for fraud accused - Stuff.co.nz (0 replies)
Medicare Fraud Arrest Breaks Crime Group - NewsOXY (0 replies)
Audit claims Ukrainian officials misspent millions - BusinessWeek (0 replies)
Fraud, safety issues overwhelmed insulation scheme: report - Sydney Morning Herald (0 replies)
easyhome Ltd. Discovers Employee Fraud at an Easyfinancial Kiosk - MarketWatch (press (0 replies)
U.S. judge cuts New Zealander executive's sentence - Reuters (0 replies)
Super city election fraud accused numbers rise - Radio New Zealand (0 replies)
Feds charge Berg with fraud on investments - Puget Sound Business Journal (0 replies)
Gang busted in US healthcare fraud - Aljazeera.net (0 replies)
man in super-city fraud case named - Stuff.co.nz (0 replies)
Massive Medicare Fraud Unveiled - GPB (0 replies)
NSW extradites man over mortgage fraud - Sydney Morning Herald (0 replies)
Dell settles with SEC on fraud accusations - Electronista (0 replies)
Waterloo woman sentenced to 1 year for fraud - Chicago Tribune (0 replies)
$100 Million Medicare Fraud - WooEB (0 replies)
Man charged over McGurk-linked fraud - ABC Online (0 replies)
CA's Richards's Sentence Cut by Judge to Time Served for Securities Fraud - Bloomberg (0 replies)
US Medicare Scam - Armenian-Americans Charged In Health Insurance Fraud Case - UK Tod (0 replies)
Jillian Michaels: "Shame on the LA Times for Saying I'm a Fraud" - Us Magazine (0 replies)
Medicare Fraud Ring Busted for Stealing More than $160 Million - The Epoch Times (0 replies)
Jillian Michaels, Fitness Trainer Fraud? - Queerty (0 replies)
How Foreclosure Fraud Might Impact Home Prices - The Washington Independent (0 replies)
Jillian Michaels to L.A. Times: I'm No Fraud - Opposing Views (0 replies)
Judge approves Dell's $100 million wrist-slap in accounting fraud case - ITworld.com (0 replies)
Texas ambulance co. owner gets prison for fraud - Houston Chronicle (0 replies)
Kirk's Troublesome "Voter Fraud" Crusade (AUDIO) - Progress Illinois (0 replies)
Massive Health Insurance Fraud Alleged - BankInfoSecurity.com (0 replies)
US Government Exploits Our Facebook 'Narcissism' To Detect Fraud, Fake Marriages - Hu (0 replies)
Dell $100M settlement finalized - Bizjournals.com (0 replies)
Sink, Scott square off in first debate - Westside Gazette (0 replies)
The Origins Of The Goldman Sachs SEC Case Reveal Another Individual Was Almost ... - (0 replies)
Jillian Michaels a Fraud? Critic Calls Her an Actress Not a Trainer - CBS News (0 replies)
State to hire new investigators to oversee child care program - Pierce County Herald (0 replies)
Saxena White P.A. Files Securities Fraud Class Action Against China-Biotics ... - Mar (0 replies)
Internal Probe Clears SEC in Goldman Case - WooEB (0 replies)
DOJ Indicts 73 in Massive Medicare Fraud Case - HealthLeaders Media (0 replies)
Fraud allegations could slow foreclosures - The Newark Advocate (0 replies)
UK Visa applicant arrested in India for fraud - Visa Bureau (0 replies)
Jillian Michaels: "Shame on the LA Times for Saying I'm a Fraud" - Us Magazine (0 replies)
Foreclosure Fraud: “Burger King Kids” Signed Foreclosure Papers - All247News (0 replies)
2 sentenced in $721K Katrina fraud scam - WXVT (0 replies)
Sink rallies Jacksonville voters, rolls out two-minute ad - Florida Times-Union (blog (0 replies)
Medicare Scheme Netted $35 Million, Officials Say - Wall Street Journal (0 replies)
Audit claims Ukrainian officials misspent millions - The Associated Press (0 replies)
Home hacked in five seconds - The Sun (0 replies)
6 Things You Need to Know About Foreclosure Fraud - Seeking Alpha (0 replies)
Sink rolls out 'Fraud Files' in Jacksonville market - Florida Times-Union (0 replies)
Online fraud rate 'almost zero': Citibank Australia - The Australian (0 replies)
Three accused in financial fraud case caught in Ahmedabad - Daily News & Analysis (0 replies)
SEC cleared in Goldman fraud case - Washington Post (0 replies)
Sink's ad attacking Scott gets fraud claim right, but also misleads - MiamiHerald.com (0 replies)
Digest - Washington Post (0 replies)
State to hire 31 child care anti-fraud workers - Milwaukee Journal Sentinel (0 replies)
SEC cleared in Goldman fraud case - Washington Post (0 replies)
Wisconsin Joins Foreclosure Fraud Investigation - WJFW-TV (0 replies)
Fraud, Waste, Mismanagement and Public Corruption: Renowned New York ... - Kansas Cit (0 replies)
52 arrested in sweeping Medicare fraud case - Los Angeles Times (0 replies)
What Was the SEC's Inspector General Thinking? - Wall Street Journal (blog) (0 replies)
Finding fraud costs money - The Virginian-Pilot (0 replies)
2 Charged In Sac Co. Payroll Fraud - KCRA Sacramento (0 replies)
Watchdog: SEC Wasn't Swayed By Politics In Goldman Case - Wall Street Journal (0 replies)
Wisconsin Cracks Down on Child Care Fraud - WKBT (0 replies)
All 50 States Launch Investigation Into Mortgage Fraud - NY1 (0 replies)
Alex Sink Nails Criminal GOP Opponent Rick Scott in Fraud Files Ad - Blue Wave News ( (0 replies)
Crime group charged in $100 million Medicare fraud - Reuters (0 replies)
Stark Lessons From The Dell Fraud Case - Forbes (0 replies)
Feds Use Facebook 'Narcissism' to Reveal Marriage Fraud - TechNewsDaily (0 replies)
Dozens arrested in health care fraud schemes - CNN (0 replies)
Mortgage Lenders Committed Fraud: Rep. Waters - CNBC (0 replies)
Dell's Settlement of SEC Accounting-Fraud Claims Approved by US Judge - Bloomberg (0 replies)
City Room: 44 Charged in Huge Medicare Fraud - New York Times (0 replies)
44 Charged in Huge Medicare Fraud Scheme - New York Times (blog) (0 replies)
Hope: A call to leadership in the foreclosure fraud crisis - The Hill (blog) (0 replies)
Florida's 30-second foreclosure dash hits wall of fraud claims - Washington Post (0 replies)
Dept. of Children and Families: Expands anti-fraud team to increase fraud ... - Wisbu (0 replies)
Dozens Arrested in Medicare-Fraud Scheme - Wall Street Journal (0 replies)
Virginia Audit and Review Commission to Study Medicare Fraud - Becker's ASC Review (0 replies)
Pemberton seniors learn about preventing fraud in Medicare - SouthJersey Local News (0 replies)
Colo. Hedge Fund Manager Charged With Fraud, Racketeering - FINalternatives (0 replies)
Groups Want Backers Of Voter Fraud Billboards Disclosed - TPMMuckraker (0 replies)
2 Okla. employees charged with food stamp fraud - Times Record News (0 replies)
Feds investigating suspected California Army National Guard funds fraud - San Jose Me (0 replies)
3 former PanTerra directors banned by BCSC - Toronto Sun (0 replies)
Insurers, EOCO Gear Up To Fight Fraud - Accra Daily Mail (0 replies)
Wisconsin Expands Crack Down On Child Care Fraud - WCCO (0 replies)
Errors, fraud cost Virginia's Medicaid program $39M in fiscal 2009 - WDBJ7.com (0 replies)
Dallas commissioners request state inspectors for general election - Dallas Morning N (0 replies)
Campaign warns against mortgage rescue fraud - Baltimore Sun (blog) (0 replies)
Wisconsin expands crack down on child care fraud - WEAU-TV 13 (0 replies)
Ex-cop in court for fraud - Independent Online (0 replies)
Tozami Mqobi found guilty on six charges - DCS - Politicsweb (0 replies)
Candidates for Kansas secretary of state clash over vote fraud - Kansas City Star (0 replies)
Pair who worked for Devine Ltd jailed over $1 million fraud - Courier Mail (0 replies)
Feds investigating suspected Guard funds fraud - San Jose Mercury News (0 replies)
Six: AG still studying mortgage fraud - Kansas.com (0 replies)
Florida's Foreclosure Rocket Docket May Slow to a Crawl With Fraud Claims - Bloomberg (0 replies)
Devine intervention: six-figure earners jailed for million-dollar fraud - Sydney Morn (0 replies)
Trial likely to begin today in first of four Alanar Inc. cases - Terre Haute Tribune (0 replies)
Visa applicant held for fraud - The Hindu (0 replies)
Fraud charge for fake vouchers - TVNZ (0 replies)
RAMONA: Gas station owner guilty of arson, fraud - North County Times (0 replies)
Sink's ad attacking Scott gets fraud claims right, but also misleads - Tampabay.com (0 replies)
Gubernatorial campaigns spar over welfare fraud - Worcester Telegram (0 replies)
Reeves fraud trial begins - WTHI (0 replies)
Minister announces review of housing executive - BBC News (0 replies)
Fraud allegations dominate new Democat ad attacking Rick Scott - PolitiFact (0 replies)
Four hospitals face fraud investigation - OCRegister (0 replies)
SEC: NY Sen. candidate tied to firm sued for fraud - The Associated Press (0 replies)
Elway among 65 investors in Mueller securities fraud case - Denver Post (0 replies)
SEIU Launches 'Where's The Note' Campaign To Help Homeowners Fight Foreclosure - Huff (0 replies)
Prisons commisioner guilty - Times LIVE (0 replies)
SFO suspects fraud rife - The Press (0 replies)
California's Prime Healthcare Servicess Says Union Instigated Fraud Probe - Becker's (0 replies)
Fraud-busters: court 'lenient' - Shanghai Daily (0 replies)
High infection rates fuel federal probe of hospital chain - FierceHealthcare (0 replies)
Membership Cards To Prevent Lottery Fraud in Ontario - Online Casinos Pro (0 replies)
Why Foreclosure Fraud Is So Dangerous To Our System Of Property Rights - The Business (0 replies)
NJ judge: Ticket scam case against 4 can go ahead - The Associated Press (0 replies)
40 State AGs to Launch Investigation Into Possible Foreclosure Fraud - Mortgage Rates (0 replies)
Infection Cases Prompting Fraud Concerns at Calif. Hospital Chain - California Health (0 replies)
Fraud inquiry into Empower training agency - RTE.ie (0 replies)
Other state AGs to probe foreclosure document fraud - Michigan Messenger (0 replies)
Healthcare Technology Firm TerraMedica Awarded Medicare Fraud Contract by DHHS - Kans (1 replies)
PhoneFactor and Fundtech Partner to Combat Online Banking Fraud - MarketWatch (press (0 replies)
Grassley wants answers from Berwick, Sebelius on Medicare fraud - Mass Device (0 replies)
Foreclosure Fraud: California Could Join Multistate Mortgage Probe - Huffington Post (0 replies)
MD accused of fraud allegedly sent funds to Hasidic group - National Post (0 replies)
Teazers Fraud Case Postponed - NewsTime (0 replies)
Ticket scam defendants to argue for case dismissal - The Associated Press (0 replies)
"CHiPs" Star Larry Wilcox Accused Of Securities Fraud, May Be Undercover Informant - (0 replies)
Global warming 'the most successful pseudoscientific fraud ever': US physicist - Onei (0 replies)
New SMS fraud - Bizcommunity.com (0 replies)
Teazers financial manager in court - Times LIVE (0 replies)
Church financier faces Ponzi scheme trial in Ind. - The Associated Press (0 replies)
Third man charged with voting fraud in South Auckland - Radio New Zealand (0 replies)
Sink, Scott trade charges of corruption - Tbo.com (0 replies)
Voter fraud cases stick - Jackson Clarion Ledger (0 replies)
Officials to probe Charlie White vote-fraud allegation - Louisville Courier-Journal (0 replies)
Third arrest over super city fraud - Stuff.co.nz (0 replies)
China: Prominent Doctor Sentenced in Attacks on Critics - New York Times (0 replies)
SFO struggles with workload - Stuff.co.nz (0 replies)
Second Arab Forum on consumer protection, commercial fraud opens - Saudi Gazette (2 replies)
Woman 'posed' as a magistrate - Times LIVE (0 replies)
Report: Feds eye suspected fraud with Guard funds - The Associated Press (0 replies)
Mother and daughter sentenced over fraud - Stuff.co.nz (0 replies)