Fraud and Scam News [Archive] - Page 237

Cape judge president's son to be sentenced for fraud - Primedia Broadcasting - Eyewit (0 replies)
Senior SLA official probed for $11.8 million dollar fraud - The Temasek Review (0 replies)
City Comptroller Uncovers Pension Check Fraud - NY1 (0 replies)
Retailers Lost $139 Billion to Fraud in the Last Year, According to LexisNexis ... - (0 replies)
Landlord gets 20 years in fraud case - DesMoinesRegister.com (blog) (0 replies)
New unit to probe govt corruption - News24 (0 replies)
Judge Refuses to Dismiss AIG Lawsuit - New York Times (blog) (0 replies)
SLA hit by $12m fraud involving two senior staff - Channel News Asia (0 replies)
Landlord convicted of fraud sentenced to 20 years - DesMoinesRegister.com (0 replies)
French cops take down mobile phone hacking ring - Register (0 replies)
New unit to probe govt corruption - Baloyi - Politicsweb (0 replies)
Wayne Bryant, imprisoned for NJ corruption, indicted on unrelated federal ... - Phila (0 replies)
Ezri Namvar indicted on 5 counts of fraud - Los Angeles Times (0 replies)
Debit card fraud reports flood police - StarPhoenix (0 replies)
2 probed for $11.8m fraud - Straits Times (0 replies)
Hecker friend cops to mail fraud, lying to feds - Minneapolis / St. Paul Business Jou (0 replies)
Judge's son guilty of fraud - Primedia Broadcasting - Eyewitness News (0 replies)
Former charity boss jailed for $120000 fraud - Stuff.co.nz (0 replies)
Debit card fraud reports flood police - StarPhoenix (0 replies)
NYC official unearths fraud involving dead workers - Manufacturing.net (0 replies)
Two in NJ face US corruption charges - UPI.com (0 replies)
Judge refuses to dismiss AIG suit - Investor's Business Daily (0 replies)
Debit Card Fraud Strikes Aldi Grocery-Store Customers - Digital Transactions (0 replies)
Top judge's student son convicted of fraud - Times LIVE (0 replies)
Securities Ruling Limits Claims of Fraud - Wall Street Journal (0 replies)
New York City Comptroller Finds Cases Where Dead Retirees Continued Collecting ... - (0 replies)
Ex-senator, attorney indicted in EnCap bribery, fraud - NorthJersey.com (0 replies)
Videos raise new voter fraud questions in Afghanistan - Kansas City Star (0 replies)
NYC Shells Out Thousands in Pension Benefits To Dead City Workers - New York's PIX11 (0 replies)
NYC Pension Checks Sent to Dead People - myfoxny.com (0 replies)
Judge Allows AIG Securities Fraud Lawsuit To Proceed - National Underwriter Property (0 replies)
Fraud suspected as dead city retirees continue to collect pension checks - New York D (0 replies)
Geneva ALDI Store Tied To Debit Card Fraud - Patch (0 replies)
Charter jet pilot pleads guilty to fraud - MiamiHerald.com (0 replies)
France arrests 9 for mobile-phone codes fraud - Reuters Canada (0 replies)
CBI begins probe into post office fraud - Times of India (0 replies)
Brazil judge bars reports on fraud probe that mentions governor seeking re ... - The (0 replies)
Mental hospital murder victim had ties to fraud convict - Washington Post (blog) (0 replies)
Hubbard fraud probe ruling nears - Stuff.co.nz (0 replies)
Rabicoff, Ngek plead guilty to charges tied to $3M mortgage fraud scheme - Kansas Cit (0 replies)
Hlophe's son found guilty of fraud - Times LIVE (0 replies)
Aldi reviews stores after debit fraud reports - ABC7Chicago.com (0 replies)
Paris drops fraud charges against Chirac - RFI (0 replies)
Ex-Togo minister in custody over friendly fraud - AFP (0 replies)
Geico Lawsuits Target New York No-Fault Fraud Schemes - Insurance Journal (0 replies)
EU Anti-Fraud Boss Cautiously Satisfied with Bulgaria - Novinite.com (0 replies)
Screen eCommerce Transactions for Fraud Without Exposure to Sensitive Card Info - MyH (0 replies)
Canada, India to curb immigration fraud: Canada immigration minister - Daily News & A (0 replies)
Afghanistan invalidates votes over fraud - The News International (0 replies)
US Military: Fraud Likely In Afghan Elections Makes It Tougher - US Financial Post (0 replies)
Voter Fraud: Houston Fraud Just One of Many - DBKP - Death By 1000 Papercuts (0 replies)
Fake general denies fraud after donning medals at Parker party - Houston Chronicle (0 replies)
Man jailed for eight months after £43000 benefits fraud - Birmingham Mail (0 replies)
290 lawyers investigated, says Bukit Aman - Malay Mail (0 replies)
Afghan poll body orders vote recounts in 7 provinces - Reuters Canada (0 replies)
New twist in Dubai Islamic Bank bank fraud case - Zawya (0 replies)
Asheville woman faces fraud charge - Asheville Citizen-Times (0 replies)
Saignaphone gets 8 months for tax fraud - The Aurora Sentinel (0 replies)
Spencer Pharmacist Guilty of Health Care Fraud - Insurance News Net (press release) (0 replies)
CDA files fraud case against events organisers - Daily Times (0 replies)
French police dismantle mobile phone hacking ring - AFP (0 replies)
Afghan election commission orders recounts - The Associated Press (0 replies)
Foreclosure Fraud Expands to California - Care2.com (blog) (0 replies)
Ex-Pro, College Hoops Player Jay Vincent Guilty On Fraud, Tax Charges - AHN | All Hea (0 replies)
Afghan vote-rigging videos emerge - Aljazeera.net (0 replies)
Duped couple loses $104000 in sophisticated investment fraud - Herald Sun (0 replies)
Spin Control: Cooler head prevails in voter fraud probe - The Spokesman Review (0 replies)
Tigon fraud defendants lose out - Business Report (0 replies)
Canada sending dossier on fraud immigration agents to Punjab - Sify (0 replies)
Alleged Voter Fraud Rampant in Houston - Dallas Blog (blog) (0 replies)
Free Phone Number Location Search Finder Grows Due to Phone Fraud Reports - Online PR (0 replies)
Maes calls Tancredo a fraud, Hickenlooper a liberal - The Colorado Statesman (0 replies)
Feds: Eltingville man in stock fraud scheme - SILive.com (0 replies)
Chavez vows no fraud in Venezuela poll - euronews (0 replies)
UAE Telecommunications Regulatory Authority participates in Telecom Fraud ... - AME I (0 replies)
Court to hear Central Bank fraud case on Sunday - Zawya (0 replies)
Tigon fraud defendants lose out in SCA's legal aid ruling - Business Report (0 replies)
During storm season, beware of insurance fraud offers - ShorelinePlus.com (0 replies)
Evidence Mounts That Afghan Elections Marred by Fraud - FOXNews (0 replies)
Sacramento judge sentences attorneys in fraud case - San Jose Mercury News (0 replies)
Ex-Benson employee accused of bank fraud - WXVT (0 replies)
Chinappa refutes allegations of fraud - Times of India (0 replies)
Alooter continua as thieving bureaucrats steal SA blind - Times LIVE (0 replies)
Citizens' Group Helps Uncover Alleged Rampant Voter Fraud in Houston - FOXNews (0 replies)
CBI charges Volkswagen ex-official, five others for fraud - Sify (0 replies)
school district fraud case tops $1 million - DesMoinesRegister.com (0 replies)
Motel proprietor booked for insurance fraud - The Turlock Journal (0 replies)
Volkswagen ex-official, five others charged with fraud - Sify (0 replies)
'Widespread fraud' in Afghan ballot - Aljazeera.net (0 replies)
Clinton school district fraud case tops $1 million - DesMoinesRegister.com (0 replies)
2 charged in alleged investment fraud scheme - San Jose Mercury News (0 replies)
India's fraud-hit Satyam seeks delisting from NYSE - AFP (0 replies)
Fraud common in Afghan election - UPI.com (0 replies)
Fraud Cases Get Rehashed - Wall Street Journal (0 replies)
Vincent Guilty in Scam - New York Times (0 replies)
Farah makes plea deal in Ponzi case - Concord Monitor (0 replies)
Email fraud: BMW 'winner' in Ahmedabad loses Rs1 lakh - Daily News & Analysis (0 replies)
Widespread Fraud Seen in Latest Afghan Elections - New York Times (0 replies)
DOJ: Pair Indicted For Voice-Over-Internet Investment Fraud - Wall Street Journal (0 replies)
Fraud Cases Get Rehashed - Wall Street Journal (0 replies)
Jay Vincent to plea guilty in fraud case - The Associated Press (0 replies)
NY lawsuit blames SEC for failing to catch Madoff - The Associated Press (0 replies)
Chavez vows no fraud in Venezuela election - Reuters Africa (0 replies)
Deadly Lyme Disease Fraud in Kansas City: Really? Really. - TIME (0 replies)
State Investigating 2 Local Companies For Timeshare Resale Fraud - WPBF West Palm Bea (0 replies)
Retailers given more time to install chip technology - Toronto Sun (0 replies)
Plea deal for head of failed NH mortgage firm - BusinessWeek (0 replies)
GAO raises concerns on child care fraud in Texas - Houston Chronicle (0 replies)
India's fraud-hit Satyam seeks delisting from NYSE - AFP (0 replies)
Scam plan - BBC News (0 replies)
Ex-Northfield resident accused in $30-million investment fraud scheme - Chicago Sun-T (0 replies)
Feds Charge NY Doctor With $3.5M Medicare Fraud Scheme - OutpatientSurgery.net (0 replies)
GAO raises concerns on child care fraud in Texas - Houston Chronicle (0 replies)
NC Bank Detects Fraud By Former Director - WFAE.org (0 replies)
Gay sex, fraud and a bishop 'dripping with diamonds' - This is London (0 replies)
Southaven couple plead guilty to fraud charges - Memphis Commercial Appeal (0 replies)
Garth le Roux conviction and sentence on tax fraud overturned - NewsTime (0 replies)
Texas denies it lacks safeguards against child care fraud - Dallas Morning News (0 replies)
Stevens couple plead guilty of fraud - DesMoinesRegister.com (0 replies)
McCollum cracking down on Florida timeshare fraud - MiamiHerald.com (0 replies)
Local suspect's story to appear on TV's America's Most Wanted - St. Catharines Standa (0 replies)
Castle wishes fraud complaint came before primary - The News Journal (0 replies)
Fraud accusations in Mulkey case become 'talk of town' - FayObserver.com (0 replies)
More charges pending in Stanford fraud case - Caribbean360.com (0 replies)
Another guilty verdict in local voter fraud case - WTVA (0 replies)
Two signature workers indicted for initiative fraud - OregonLive.com (0 replies)
Former TCU football player accused in mail fraud case - Fort Worth Star Telegram (0 replies)
Hubbard used charity funds in money-go-round - National Business Review (0 replies)
Medicare anti-fraud bill takes aim at corporations - Mass Device (0 replies)
Los Angeles real estate mogul indicted - Los Angeles Times (0 replies)
The Picasso Of Proctology Arrested For Fraud - Gothamist (0 replies)
GAO: Texas Vulnerable to Child Care Fraud - Texas Tribune (blog) (0 replies)
J&J Faces Investor Fraud Suit Over Motrin Recalls, Contamination at Plants - Bloomber (0 replies)
N.Y. proctologist charged with fraud - UPI.com (0 replies)
Rep. Peter Roskam: Why not stop Medicare fraud before it happens? - Washington Examin (0 replies)
US House passes Medicare anti-fraud bill - MiamiHerald.com (0 replies)
4 plead guilty in mortgage fraud case that involves former Dallas Cowboys ... - Dalla (0 replies)
Afghanistan's parliamentary election: Not exactly a ringing endorsement - The Economi (0 replies)
'Most Wanted' to feature Canadian fraud suspect - CTV.ca (0 replies)
Texas' child care subsidy system lacks measures to prevent fraud, report says ... - D (0 replies)
LA real estate mogul Ezri Namvar accused of fraud - San Jose Mercury News (0 replies)
Romanian Detained Over eBay Cyber Fraud - ABC News (0 replies)
1 comment(s) - FayObserver.com (0 replies)
I Team: Dade's Easy Card Becomes Easy Fraud - CBS 4 (0 replies)
Ex-Coquitlam mayor charged with fraud - Edmonton Journal (0 replies)
Brooklyn proctologist Boris Sachakov nabbed by feds for Medicare fraud - New York Dai (0 replies)
Partial Afghan poll results to be released - The Associated Press (0 replies)
Alleged fraudster to be featured on America's Most Wanted - Hamilton Spectator (0 replies)
Ezri Namvar Indicted On Wire Fraud Charges - The Beverly Hills Courier (1 replies)
SEC under fire over Stanford fraud inquiry - Financial Times (0 replies)
Congo arrests dozens in salary fraud sweep - Times LIVE (0 replies)
Deeds Office fraud could cost Joburg - Business Report (0 replies)
Niagara fraud suspect among America's Most Wanted - Hamilton Spectator (0 replies)
Complaint links South Broward Hospital District to Medicaid fraud case - MiamiHerald. (0 replies)
Susan Falls on fraud charges - Courier Mail (0 replies)
First strike in the battle against academic fraud? - Shanghaiist (0 replies)
SEC Blasted on Goldman - Wall Street Journal (0 replies)
Dozens of Cabbies Charged in Fraud Scheme - New York Times (0 replies)
Fighting fraud - Xinhua (0 replies)
Dunn stunned by fraud allegations against businessman - WRAL.com (0 replies)
Fraud accused tells of freak accident - News24 (0 replies)
FBI to Help SEC Monitor Financial Fraud Tips - Main Justice (0 replies)
CMS has proposed rules on screening categories for fraud, waste and abuse - DOTmed.co (0 replies)
Fraud accused tells of freak accident - Citizen (0 replies)
Sacto County charges 60 with care-service fraud - San Jose Mercury News (0 replies)
Financial crisis commission visits Miami, zeros in on mortgage fraud - The Florida In (0 replies)
SEC Charges Minneapolis Lawyer With Fraud - Law.com (0 replies)
Former Disney Secretary Arrested for Fraud - Magical Mountain (0 replies)
SEC too focused on stats, inspector says - MarketWatch (0 replies)
Thousands protest at Afghan vote - BBC News (0 replies)
Former Employees of AFG Sentenced for $100 Million Mortgage Fraud Scheme - LoanSafe (0 replies)
'Travelgate' saga finally ends - Independent Online (0 replies)
SEC Watchdog To Release Report On Timing Of Goldman Fraud Charges - Wall Street Journ (0 replies)
News: Devine Haggles Over Bond in Apple Fraud Case - The Mac Observer (0 replies)
Gilani is playing 'fraud' with Kashmiri youth - Central Chronicle (0 replies)
Afghan Poll Watchdog Gets Over 4000 Complaints Of Fraud - RTT News (0 replies)
New charges expected in Stanford fraud case: US agency - AFP (0 replies)
Polish church official charged with fraud - Times LIVE (0 replies)
Durable Medical Equipment Community Supports Tough Anti-Fraud Measures ... - PR Newsw (0 replies)
SEC Changes to Avoid Repeat of Stanford Fraud Case Missteps, Khuzami Says - Bloomberg (0 replies)
Bonnie Jean Hoxie Pleads Guilty, Will Probably Go To Jail Because She Wanted A ... - (0 replies)
Chirac to face court in Paris fraud case - Sydney Morning Herald (0 replies)
Old ATM technology skims bank customers - Sydney Morning Herald (0 replies)
Getting Tough on Fraud and Abuse in Health Care - Huffington Post (0 replies)
Clarification: Mortgage fraud story - The Associated Press (0 replies)
Afghan poll panel gets 4200 complaints - The Hindu (0 replies)
Sentencing in $100 million mortgage fraud case - EmpireStateNews.net (0 replies)
Michigan, Omnicare Reach Settlement On Medicaid Fraud Case - WHTC (0 replies)
CMS may require more stringent provider screening for Medicare, Medicaid ... - McKnig (0 replies)
Afghanistan tackling almost 4000 poll complaints - AFP (0 replies)
Les Dawson's widow Tracy questioned over alleged 5-figure benefits fraud - Daily Mail (0 replies)
ATM users at mercy of card skimmers - Brisbane Times (0 replies)
Disney man guilty of fraud - iAfrica.com (0 replies)
Liberal advocacy group claims RPW involved in voter fraud plot - Daily Cardinal (0 replies)
ECRMC pays for alleged medicare fraud - KYMA (0 replies)
SEC's Canellos Says US Swaps Overhaul May Lead to Fraud Investigations - Bloomberg (0 replies)
ATM users at mercy of card skimmers - Brisbane Times (0 replies)
Afghan election commission reports new evidence of serious fraud - MiamiHerald.com (0 replies)
2 get prison for complex $100M mortgage scam in NY - The Associated Press (0 replies)
Police raids over electoral fraud allegations - Stuff.co.nz (0 replies)
California officials arrested over £3.3m fraud - Telegraph.co.uk (0 replies)
Disney Earnings Leaker Hoxie Pleads Guilty in Fraud Scheme With Boyfriend - Bloomberg (0 replies)
TARP cop sees fraud cases rising - Reuters (press release) (0 replies)
Travelgate deal sealed - Times LIVE (0 replies)
HHS to use data analytics to uncover Medicare, Medicaid fraud - Nextgov (0 replies)
Small town officials arrested over fraud in California - AFP (0 replies)
With end of TARP, investigations into fraud take center stage - Reuters Blogs (blog) (0 replies)
Operation targets mortgage fraud - BBC News (0 replies)
Dentist To Replace Fraud Victim's Dentures - Voxy (0 replies)
Nevada man charged in credit card fraud - UPI.com (0 replies)
Post office workers on fraud charges - Times LIVE (0 replies)
Eau Claire Police investigating attempted ATM fraud - WQOW TV News 18 (0 replies)
Afghan voting fraud 'inevitable' - The Australian (0 replies)
Liberal Group Questions Legality of Conservative Effort to Probe Voter Fraud - WTAQ (0 replies)
Fraud victim gave broken dentures - Stuff.co.nz (0 replies)
Former Ore. restaurateur sentenced for tax fraud - The Columbian (0 replies)
Bellevue man convicted of mortgage fraud scheme - Seattle Post Intelligencer (blog) (0 replies)
ICT could face criminal charges for fraud - Moneyweb.co.za (0 replies)
Facebook has a fraud problem, admits policy chief - Telegraph.co.uk (0 replies)
Last travelgate accused pleads guilty - Times LIVE (0 replies)
Police talk tough on social grant fraud - BuaNews Online (press release) (0 replies)
Fraud trial held for owner of Mo. group home - The Associated Press (0 replies)
UK fraud police widen Weavering fund probe -source - Reuters (0 replies)
Fraud complaints haunt vote - Straits Times (0 replies)
Facebook fraud a 'major issue' - The Hindu (0 replies)
Afghanistan braces for rush of poll complaints - AFP (0 replies)
Trial in health care fraud case opens - Kansas City Star (0 replies)
Man sentenced in $18 million bank fraud - EmpireStateNews.net (0 replies)
Public hearing on mortgage fraud to be held - MiamiHerald.com (0 replies)
Quits for 'fraud' pol - New York Post (0 replies)
73 percent Chinese say they committed fraud - Sify (0 replies)
Ex-Sacramento County social worker extradited in IHSS fraud case - Sacramento Bee (0 replies)
El Centro hospital pays $2.2 million in alleged Medicare fraud - San Diego Union Trib (0 replies)
Federal fraud trial begins in Missouri group home fire - Kansas City Star (0 replies)
New York man sentenced in $18 million fraud case - WireUpdate (0 replies)
Violence, Turnout, Fraud Remain Top Concerns in Afghan Election Efforts - NewsHour (0 replies)
Imperial Valley hospital pays $2.2 million to settle Medicare fraud allegation - Los (0 replies)
Medicare fraud prevention measures target docs - Mass Device (0 replies)
Liberal group alleges tape reveals plan to challenge voters - Milwaukee Journal Senti (0 replies)
GM's Former Aluminum Trader Banned for $5.6 Million Futures, Options Fraud - Bloomber (0 replies)
Seven arrested for social grant fraud - News24 (0 replies)
Afghanistan elections: Why so few official fraud complaints? - Christian Science Moni (0 replies)
Lernout & Hauspie Founders Guilty in Fraud - Wall Street Journal (0 replies)
CMS Proposes Further Crackdown on Medicare, Medicaid fraud - Becker's Hospital Review (0 replies)
El Centro hospital fined $2.2 million for fraud - Blast (0 replies)
Holmes, Wuesthoff hospitals part of Medicaid fraud probe - Florida Today (0 replies)
Westchester Town GOP Boss Accused of Fraud in Suffolk - Long Island Press (0 replies)
Afghan fraud complaints set to increase - Financial Times (0 replies)
Man charged with fraud - Buxton Advertiser (0 replies)
Voter fraud claims abound after Afghan elections - Los Angeles Times (0 replies)