View Full Version : Fraud and Scam News
- 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)
- Feds probe alleged fraud with Calif Guard funds - The Associated Press (0 replies)
- Sink slams Scott in new two-minute ad dubbed 'Fraud Files' - The Florida Independent (0 replies)
- Membership cards touted as solution to lottery fraud - Globe and Mail (0 replies)
- Feds probe alleged fraud with Calif Guard funds - Atlanta Journal Constitution (0 replies)
- Fraud Files: Alex Sink unveils new campaign attack ad on Rick Scott in Tampa - 10 Con (0 replies)
- Bank Freeze On Foreclosures Due To Fraud Allegations - US Financial Post (0 replies)
- Waiter jailed for credit card fraud - Independent Online (0 replies)
- Hefty physicist: Global warming is 'pseudoscientific fraud' - Register (0 replies)
- Sac Bee Uncovers Alleged California National Guard Fraud - 89.3 KPCC (0 replies)
- Homeowners warned to be vigilant as identity and registration fraud rises - The Guard (0 replies)
- Latest Round of Scott vs. Sink Features Fraud and Felons - Sunshine State News (blog) (0 replies)
- Officials in R80m Guardian Fund fraud - Jeff Radebe - Politicsweb (0 replies)
- Former CEO of Park Avenue Bank Pleads Guilty to Bank Fraud & Embezzlement - LoanSafe (0 replies)
- Sink two-minute ad goes after Scott on fraud - Palm Beach Post (0 replies)
- Actor Part of Alleged Stock Fraud Scheme - Lawyers and Settlements (0 replies)
- Hope: A Call to Leadership in the Foreclosure Fraud Crisis - Huffington Post (blog) (0 replies)
- Democrats hitting Rick Scott with 2-minute “Fraud Files” ad - Orlando Sentinel (blog) (0 replies)
- Virginia AG Fine With Fraud If It Backs His Political Views - Huffington Post (blog) (0 replies)
- Exploding Foreclosure Fraud Issue: An Opportunity for Democrats to Turn The Tide - Hu (0 replies)
- William Hill Places Winning Bet with iovation Fraud Protection - MarketWatch (press r (0 replies)
- China science association welcomes detention of doctor at heart of fraud ... - People (0 replies)
- Ohio, Hit Hard by Foreclosure, Now at Epicenter of Fraud Crisis - The Washington Inde (0 replies)
- Fake magistrate caught - Times LIVE (0 replies)
- Foreclosure fraud: Double whammy for US homeowners - International Business Times (0 replies)
- Trinidad Pair To Be Tried Over Airport Fraud - Airwise (0 replies)
- Ferrari driver convicted of insurance fraud - Mirror.co.uk (0 replies)
- Warning after ATM fraud device found in Banbridge - Belfast Telegraph (0 replies)
- Foreclosuregate - The Biggest Fraud In The History Of Capital Markets? - Daily Market (0 replies)
- Seniors Alerted to Medicare Fraud - Public News Service (0 replies)
- Thousands of complaints filed over Afghan elections - Los Angeles Times (0 replies)
- North West councils probed over R30m fraud - Sowetan (0 replies)
- Kerala police busts fraud telemarketing firm - IBNLive.com (0 replies)
- Surgeon convicted for attacking fraud fighter - AsiaOne (0 replies)
- ND woman gets probation for credit card fraud - PlainsDaily.com (0 replies)
- Former CHiPs Star Larry Wilcox Accused of Fraud - Internetbits (0 replies)
- 25 Afghan lawmakers accused of vote fruad - AFP (0 replies)
- More than 4000 complaints in Afghan election: watchdog - Daily Times (0 replies)
- Fraud busters' attackers go to prison - Shanghai Daily (0 replies)
- 78% Of New Zealanders Putting Themselves At Risk Of Identity Fraud - Voxy (0 replies)
- Zero tolerance for commercial fraud - Arab News (0 replies)
- World Bank fraud chief: “I'm going to get the big guys” - New Europe (0 replies)
- Afghan poll: 4 000 complaints - News24 (0 replies)
- Serious Fraud Office concentrates on bigger cases - Radio New Zealand (0 replies)
- 170 accused of Afghan vote fraud - Sydney Morning Herald (0 replies)
- TARP fraud uncovered: Bank CEO pleads guilty in New York City - Examiner.com (0 replies)
- • O' Mang, Botswana Police officers in alleged data fraud scandal - Sunday Standard (0 replies)
- Trinidad pair to be tried in US over airport fraud - CNBC (0 replies)
- Candidates debate election fraud - Topeka Capital Journal (0 replies)
- Attackers of China's anti-fraud activist sentenced - Xinhua (0 replies)
- Serious Fraud Office promises crackdown on firms offering bribes abroad - The Guardia (0 replies)
- Probe into fraud by ex-secretaries of Shinhan CEO - JoongAng Daily (0 replies)
- Foreclosure Halt as Lenders Face Allegations of Fraud - NewsOXY (0 replies)
- Five trialed in Beijing for attack on anti-fraud activist - Xinhua (0 replies)
- Ticket fraud reported as Commonwealth Games miss the crowds - Reuters Canada (0 replies)
- Real estate agent's warnings of housing bubble unheeded - MiamiHerald.com (0 replies)
- Rick Scott sticks to message when questioned on fraud - Sarasota Herald-Tribune (0 replies)
- Maddox: We need to stop fraud, pursue greener energies - News Chief (0 replies)
- 3 RP firms stay on World Bank blacklist - ABS CBN News (0 replies)
- Public appeal for fraud syndicate - Sydney Morning Herald (0 replies)
- Voter fraud an issue in Kansas secretary of state race - Kansas City Star (0 replies)
- Larry Wilcox Charged - Gossipopi (0 replies)
- $94K stolen in alleged fraud - Winnipeg Sun (0 replies)
- Former Coast MP to fight fraud charge - Gold Coast Bulletin News (0 replies)
- In reversal, judge adds Bank of America to fraud case - Washington Post (0 replies)
- Federal grant to fight Medicare fraud in Nevada - Reno Gazette-Journal (0 replies)
- Small-time actor held for land fraud - Times of India (0 replies)
- How Hank Paulson's inaction helped Goldman Sachs - McClatchy Washington Bureau (0 replies)
- Kokulan Kanagaratnam of Scarborough charged with ATM fraud in Winnipeg - Oye! Times (0 replies)
- Ontario man charged with Western Canada ATM fraud - CTV.ca (0 replies)
- Larry Wilcox Scam: CHiPS Star Securities Fraud Scheme - Business and Finance News (bl (0 replies)
- Forgery, Fraud and Foreclosures - New America Media (0 replies)
- Alan Pflueger, others plead not guilty to tax fraud charges - Honolulu Star-Advertise (0 replies)
- Kansas secretary of state candidates will debate tonight in Topeka - Kansas City Star (0 replies)
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