View Full Version : Fraud and Scam News
- 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)
- Medicare Proposes New Anti-Fraud Measures - MedPage Today (0 replies)
- Former Hecker Employee Charged in Fraud Case - KSTP.com (0 replies)
- Fraud shadow over Afghan vote count - Aljazeera.net (0 replies)
- Lernout, Hauspie Get Prison Sentences in Belgian Corporate-Fraud Case - Bloomberg (0 replies)
- Intimidation, Fraud Mar Afghan Vote - Voice of America (0 replies)
- As Location Information Grows, So Will Fraud Detection - Africa IBTimes (0 replies)
- Medicare receives increased scrutiny regarding fraud, payment issues - News-Medical.n (0 replies)
- Dexia Not Guilty In Lernout & Hauspie Fraud Case - Wall Street Journal (0 replies)
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