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