Fraud and Scam News [Archive] - Page 238

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)
Purcon: United States firm hit with procurement fraud lawsuit - Kyiv Post (0 replies)
Hecker employee charged with mail fraud, making a false statement - Pioneer Press (0 replies)
Edel interviewed by police over fraud claims - AFP (0 replies)
Observer group alleges widespread fraud in Afghan polls - Sify (0 replies)
Facebook fraud a 'major issue' - The Guardian (0 replies)
CMS To Unveil Proposed Regulations To Combat Health Program Fraud - California Health (0 replies)
NY suburban GOP boss accused of fraud - New York Post (0 replies)
E-Vendors To Wage War On Mobile Fraud - eWEEK Europe UK (0 replies)
Afghan vote observers: Fraud must be investigated - The Associated Press (0 replies)
After Afghan Vote, Complaints of Fraud Surface - New York Times (0 replies)
Brazilian Co. Calls Rihanna Booking a Fraud - Courthouse News Service (0 replies)
Woman accused of fraud charged with violations - Brattleboro Reformer (0 replies)
3 Women Charged With Fema Fraud, - WJTV (0 replies)
Tenant fraud on the up - Mortgage Strategy (0 replies)
Karzai's cousin accuses of vote-rigging, fraud in parliamentary elections - Oneindia (0 replies)
Family trio sentenced for charity fraud - Press TV (0 replies)
Bodies of 3 Afghan election workers found - Washington Post (0 replies)
UK Car Insurance Fraud Rises As Crisis Bites - Wall Street Journal (0 replies)
Feds gain power over billions in Medicare fraud - USA Today (0 replies)
Benefit fraud social worker Margaret Finnigan to repay cash - Wirral News (0 replies)
Alleged fraudster arrested over smear campaign against mayor - Sowetan (0 replies)
Pro Poker Californian Senator Rod Wright Indicted for Voter Fraud - CompatiblePoker (0 replies)
Identity fraud costs billions a year, conference told - ABC Online (0 replies)
Judge delays tax fraud trial - MassLive.com (0 replies)
Police warn on computer scam - Sydney Morning Herald (0 replies)
Fraud and Taliban threat mar Afghan poll - Irish Times (0 replies)
Afghan election watchdog amasses evidence of fraud - MiamiHerald.com (0 replies)
Medical-office receptionist charged in prescription fraud - Tbo.com (0 replies)
Afghanistan election: fraud could delay result for months, observers warn - The Guard (0 replies)
Canadian observer sees signs of hope in Afghan election - Montreal Gazette (0 replies)
'Serious concern' over fraud at Afghan elections - The Associated Press (0 replies)
New Report Alleges Fraud at Vito Lopez Nonprofit - Gothamist (0 replies)
Two jailed over Comic Relief and National Lottery charity fraud - Haringey Independen (0 replies)
Blue Badge parking fraud investigators lie in wait for their prey - Telegraph.co.uk (0 replies)
Fake Web ads to reveal fraud alert - Fort Wayne Journal Gazette (0 replies)
Fraud, errors may lead to debt-collector calls - Columbus Dispatch (0 replies)
Council shares data to stop fraud - BBC News (0 replies)
Amid low turnout and some violence, officials portray Afghan election as success - Lo (0 replies)
Fraud cases bring Cipro's security into question - Business Report (0 replies)
Ahmedabad co-operative bank's account manager arrested for fraud - Daily News & Analy (0 replies)
U.S. contractor accused of fraud still winning big Afghan projects - Kansas City Star (0 replies)
Afghans vote despite attacks, turnout appears low - The Associated Press (0 replies)
Former Alaska state worker gets 2 years for fraud - Anchorage Daily News (0 replies)
Kenney To Badal: Check Immigration Fraud! Badal To Kenney: Did You Approve The ... - (0 replies)
Afghans vote amid bombing, allegations of fraud - National Post (0 replies)
Amendments toughen anti-fraud arts and crafts law - The Associated Press (0 replies)
PSG 'dismayed' by Edel fraud accusations - AFP (0 replies)
Creditors accuse SC amusement park owners of fraud - Lake Wylie Pilot (0 replies)
Judge: Texas man can go home until ND sentencing - Houston Chronicle (0 replies)
Amendments toughen anti-fraud arts and crafts law - Washington Post (0 replies)
Fraud casts doubt over Afghan election - BBC News (0 replies)
Mum's shock as cashier son jailed for bank fraud - Wiltshire Times (0 replies)
3 accused of fraud, wage violations - Columbus Dispatch (0 replies)
Fears of fraud in Afghan elections - Financial Times (0 replies)
California man admits Lyme disease fraud - San Jose Mercury News (0 replies)
Former NYC employees sentenced for ID fraud - EmpireStateNews.net (0 replies)
Afghans vote for parliament amid threats, attacks - The Associated Press (0 replies)
Senator knew better in fraud case, Crown argues - Ottawa Citizen (0 replies)
Crooks behind Britain's biggest tax fraud land 10 more years - Mirror.co.uk (0 replies)
"Malicious" Croydon dance teacher sentenced to two years in prison for fraud - Your L (0 replies)
Police investigate credit, debit fraud cases in Woodstock - Northwest Herald (0 replies)
Fake voter cards seized during Afghan parliamentary polls - Sify (0 replies)
Afghans vote amid threats and scattered attacks - The Associated Press (0 replies)
Chesterfield woman gets 55 months for Medicaid fraud - Richmond Times Dispatch (0 replies)
Afghanistan braces for violent polling day - Reuters (0 replies)
Sri Lanka: Court Convicts Ex-Army Chief of Fraud - New York Times (0 replies)
Man pleads in Lyme cure fraud - Topeka Capital Journal (0 replies)
Afghan Voters Head To Polls Amid Threats, Fraud - NPR (0 replies)
Liberal senator never broke the law, lawyer tells Ottawa fraud trial - Ottawa Citizen (0 replies)
Afghan Elections: Kidnapping, Fraud, Warlords and Donkeys - New York Times (0 replies)
Family trio sentenced for charity fraud - The Press Association (0 replies)
Ezra Merkin Sued by Fraud, Negligence by Receiver for Madoff Feeder Funds - Bloomberg (0 replies)
Afghan Elections: Kidnapping, Fraud, Warlords and Donkeys - New York Times (blog) (0 replies)
Authorities charge 53 in NJ identity theft/bank fraud ring - SC Magazine US (0 replies)
Q&A: Afghan parliamentary elections - BBC News (0 replies)
Puerto Rico issuing new birth IDs to avert fraud - Reuters India (0 replies)
Former Ill. grain elevator owner accused of fraud - BusinessWeek (0 replies)
Scenarios: How Afghanistan's parliamentary poll might play out - Reuters (0 replies)
Ex-UBS client gets year prison in tax fraud case - Reuters (0 replies)
Missouri woman sent to prison for mortgage fraud - BusinessWeek (1 replies)
Afghans defy expected fraud and Taliban as they go to polls - The Age (0 replies)
Man Enters Guilty Plea In Fraud - Fort Smith Times Record (0 replies)
Do or die for a democracy blighted by fraud - The Australian (0 replies)
US police bust Korean fraud ring in NY - Korea Times (0 replies)
Sri Lankan ex-army chief convicted of fraud - The Associated Press (0 replies)
ID theft, false credit, loan scams alleged in fraud ring bust - NorthJersey.com (0 replies)
Afghan election will have irregularities: Karzai - AFP (0 replies)
Authorities say bank-fraud, identity-theft network was 'sophisticated operation' - Th (0 replies)
Downturn has led to company fraud rising 'at an alarming rate' - Business Day (0 replies)
53 arrested in New Jersey bank fraud bust - Gloucester County Times - NJ.com (0 replies)
Mervyn Westfield charged with fraud - Yahoo! Eurosport UK (0 replies)
Security ramped up ahead of Afghan elections - The Associated Press (0 replies)
Judge to drop charges against Enron figure - Houston Chronicle (0 replies)
Police in Chesco make arrest in Web fraud ring - Philadelphia Inquirer (0 replies)
53 Accused in Alleged ID Fraud Ring - Wall Street Journal (0 replies)
Canada, China strengthen co-op on fighting immigration fraud - Xinhua (0 replies)
2 Petters companies to plead guilty in fraud case - BusinessWeek (0 replies)
Sen. Roderick Wright faces voter fraud charges - San Francisco Chronicle (0 replies)
Cipro toughens up security after fraud allegations - Business Report (0 replies)
Car finance manager denied fraud appeal - Sydney Morning Herald (0 replies)
Law enforcement arrest bank fraud suspects in NJ - BusinessWeek (0 replies)
Westfield charged over fraud claims - Independent (0 replies)
Feds want charges dropped in Merrill Lynch exec's Enron case - San Antonio Express (0 replies)
New Jersey police agencies break up bank fraud, identity theft ring - CanadianBusines (0 replies)
CORRECT: Universal Travel Shares Fluctuate On Blogger's Fraud Claim - Wall Street Jou (0 replies)
Grand Jury: Wright is Wrong About Where He Lives - NBC Los Angeles (0 replies)
US charges 53 in New Jersey fraud 'superstore' - AFP (0 replies)
Car Dealers Indicted for Tax Fraud - WebCPA (0 replies)
Expectations Are Low for Afghan Election - Wall Street Journal (0 replies)
Federal authorities charge 53 in 'staggering' bank-fraud scheme - The Star-Ledger - N (0 replies)
Ex-Mass. seafood co. owner pleads guilty to fraud - BusinessWeek (0 replies)
Westfield charged with cricket fraud - AFP (0 replies)
DoJ Charges 53 In NJ In Identity-Theft, Fraud Takedown - Wall Street Journal (0 replies)
Garrett lied to police on fraud - Stuff.co.nz (0 replies)
Canada, China to work on immigration fraud - Toronto Sun (0 replies)
Central & South Asia A messy vote: Fraud in Afghanistan - Aljazeera.net (0 replies)
Universal Travel Group Shares Fluctuate Amid Fraud Allegations - Wall Street Journal (0 replies)
Fraud probe urged over banks rescue - The Press Association (0 replies)
Woman sentenced over Ike FEMA fraud - Houston Chronicle (0 replies)
Romanian media owner arrested on charges of helping man convicted of fraud, is ... - (0 replies)
Essex Cricketer Mervyn Westfield Charged With Fraud in Match-Fixing Probe - Bloomberg (0 replies)
FBI arrests bank fraud suspects in NJ - San Francisco Chronicle (0 replies)
Teazers manager's fraud case postponed - Primedia Broadcasting - Eyewitness News (0 replies)
Former Essex player charged with fraud - Reuters Africa (0 replies)
Seven reports of fraud and cheating lodged against lawyer - The Sun Daily (0 replies)
FBI arrests dozens in raid on massive NJ bank-fraud ring - The Star-Ledger - NJ.com (0 replies)
Wheeling debit cardholders report fraud - ABC7Chicago.com (0 replies)
Trio jailed after £1m fraud case - Scarborough Today (0 replies)
Schrenker pleads guilty to fraud charges - Indianapolis Star (0 replies)
Charges Dropped in Enron Case - New York Times (blog) (0 replies)
For Afghans, a further disconnect - Washington Post (0 replies)
Jailhouse “Tax Guy” gets more time for inside fraud - Toronto Star (0 replies)
£5 slip exposed elaborate fraud - The Star (0 replies)
US accountant get 23 yrs for Ponzi fraud - Sydney Morning Herald (0 replies)
WA union member charged in initiative fraud case - Seattle Times (0 replies)
Schrenker pleads guilty in securities fraud case - nwitimes.com (0 replies)
Mel B and husband Stephen Belafonte sued for $500000 lawsuit for alleged fraud - Dail (0 replies)
Court releases details on MP's passport fraud - Radio New Zealand (0 replies)
Datuk lawyer linked to more fraud, murder and missing person cases - Malay Mail (0 replies)
Charities named in tax fraud scheme - Toronto Star (0 replies)
Man who tried to fake death pleads guilty to fraud - The Associated Press (0 replies)
BENEFIT FRAUD: JAIL FOR £2M RIP-OFF SCUM - Daily Star (0 replies)
WA union member charged in initiative fraud case - Seattle Times (0 replies)
SoCal man sentenced to 2 years in visa fraud case - San Jose Mercury News (0 replies)
Sentence slashed for ex-Quebec Liberal - Toronto Sun (0 replies)
2 Petters Companies To Plead Guilty In Fraud Case - WCCO (0 replies)
Inmate sentenced for running tax fraud operation out of cell - Globe and Mail (0 replies)
Identity fraud trio jailed after making £1million from 'fraud factory' - Daily Mail (0 replies)
Man who tried to fake his own death pleads guilty to securities fraud - Louisville Co (0 replies)
Ex-Liberal official guilty of fraud not going to jail - Montreal Gazette (0 replies)
California Accuses $800000 City Manager of Fraud and Waste - Bloomberg (0 replies)
Date set for Petters companies' guilty pleas - Bizjournals.com (0 replies)
White House pounds Mitch McConnell as deficit fraud - Washington Post (blog) (0 replies)
Florida businessman admits $880 million investor fraud - Reuters (0 replies)
Credit card fraud hits 20% of Canadians - CBC.ca (0 replies)
Schrenker Pleads Guilty In Securities Fraud Case - WRTV Indianapolis (0 replies)
Raid of Bobby Ferguson offices yielded guns, ammo, condoms, black glove - Detroit Fre (0 replies)
Petters co-defendant White sentenced to 5 years - The Associated Press (0 replies)
Million pound fraud trio jailed - BBC News (0 replies)
Court upholds Jonesboro shooter's fraud sentence - Deseret News (0 replies)
Florida Man Pleads Guilty to Ponzi Scheme - Wall Street Journal (0 replies)
Brampton witch busted for fraud (Includes interview) - DigitalJournal.com (0 replies)
Auditor to examine city's procurement - Metro Canada - Calgary (0 replies)
David Brooks: The ego has landed - South Florida Business Journal (blog) (0 replies)
Petters' Fake Doc Maker Gets 5 Years In Prison - WCCO (0 replies)
Defendant pleads guilty in NJ in $880M fraud case - The Associated Press (0 replies)
Brampton man faces witchcraft, fraud charges - Toronto Star (0 replies)
Healthcare reform: Fraud, waste, and abuse - Drug Store News (0 replies)
Canadian woman faces fraud charges for cancer hoax - Telegraph.co.uk (0 replies)
Benin president denies role in alleged fraud - Reuters Africa (0 replies)
Kilpatrick team gets more time - Detroit Free Press (0 replies)
New York Woman Charged with Fraud for Lying about Auto Accident - ClaimsJournal.com (0 replies)
Schrenker due in court to enter securities fraud plea - Indianapolis Business Journal (0 replies)
Plea hearing set for defendant in $880M fraud case - MiamiHerald.com (0 replies)
Pakistani printers make fake Afghan voting cards - The Associated Press (0 replies)
Election fraud trial moved to 2011 - by Toivo Ndjebela - New Era (0 replies)
Fraud ringleader gets 8 years - The Spokesman Review (0 replies)
Minister rubbishes Daily Guide's ¢1.6bn fraud claim - Myjoyonline.com (0 replies)
Troy woman to serve time for auto insurance fraud - Troy Record (0 replies)
City chooses firm to review alleged fraud - Calgary Herald (0 replies)
Department slammed for fraud probe 'go-slow' - Legalbrief (subscription) (0 replies)
'Hotline a success' - Sowetan (0 replies)
Mainland, Taiwan police cooperate in cross-Strait telephone fraud crackdown ... - Xin (0 replies)
3rd Petters co-conspirator sentenced - Pioneer Press (0 replies)
Fake voter cards seized ahead of Afghan vote: officials - AFP (0 replies)
Delaware's O'Donnell Called Fraud By Ex-Aide: Politico - NPR (blog) (0 replies)
Trustee to Petters Workers: Show Me the Money - Wall Street Journal (blog) (0 replies)
Body armor chief guilty of $190 million fraud: jury - Reuters (0 replies)
Western Union Hosts Fifth Annual Anti-Money Laundering & Anti-Fraud Conference - Mark (0 replies)
RZB cleared of role in Russian tax fraud - Financial Times (0 replies)
Ex-aide: O'Donnell a 'complete fraud' - Politico (0 replies)
Two caught in R100m fraud crackdown - News24 (0 replies)
More charges expected in online dating fraud - Toronto Star (0 replies)
DHB Industries Ex-Chief Brooks Guilty of Fraud at US Military Contractor - Bloomberg (0 replies)
N West: R100m fraud bust - iAfrica.com (0 replies)
2 Menomonie Men Charged With Election Fraud - WTAQ (0 replies)
'Cowboy builders' accused of £1 million fraud - Independent (0 replies)
Father of "55 Children" Arrested for Paternity Fraud - CBS News (0 replies)
Former Burlco car dealer sentenced for bank fraud - Philadelphia Inquirer (0 replies)
Moffat, Tribune, EBay, U.S. Foodservice, Moody's in Court News - Bloomberg (0 replies)
Psychologist says that profiling in serial killer hunts is a fraud - Mirror.co.uk (0 replies)
UK Supreme Court To Rule on Expense-Fraud Case Against Three Lawmakers - Bloomberg (0 replies)
Presidential hotline gets 72, 299 calls in first year - Times LIVE (0 replies)
Notorious fraud artist's parole revoked following new concerns - Winnipeg Free Press (0 replies)
Property owners in Joburg victims of 'fraud' - Business Day (0 replies)
Key figure in CalPERS probe shielded from state fraud lawsuit - Los Angeles Times (0 replies)
NJ car dealer sentenced to 33 months for fraud - BusinessWeek (0 replies)
Liability of auditors for fraud faces court test - Financial Times (0 replies)
Fraud probe delays Matrix Service earnings release - The Associated Press (0 replies)
WSJ: US Foodservice To Pay $30M To Settle Civil Fraud Charges - DOJ - Wall Street Jou (0 replies)
Father-Son Developers' Miami Tax-Fraud Trial Begins - BusinessWeek (0 replies)
Fraud probe delays Matrix Service earnings release - BusinessWeek (0 replies)
Ex-IBM exec gets 6 months in prison - The Associated Press (0 replies)
Automotive finance fraud surges - Telegraph.co.uk (0 replies)
Sentencing set for ex-IBM exec - The Associated Press (0 replies)
Evidence of fraud mounts in Ecuadorian suit against Chevron - CNNMoney (0 replies)
Former Fidentia boss's fraud case postponed - Primedia Broadcasting - Eyewitness News (0 replies)
'Mini Madoff' Starr Pleads Guilty to $50 Million Fraud - On Wall Street (0 replies)
Sentencing set for ex-IBM exec - The Associated Press (0 replies)
Opportunity for fraud ripe in dealing with absentee ballots - Atlanta Journal Constit (0 replies)
Australia scammers stage secret sale of man's home - AFP (0 replies)
2 Guinea election officials charged with fraud - TMCnet (0 replies)
Chief financial officer escapes fraud charge - Sowetan (0 replies)
STALLONE, SNIPES, SCORSESE ADVISOR PLEADS GUILTY TO FRAUD - Hollywood Outbreak (blog) (0 replies)
Auditors may have to pay investors for fraud by companies - Economic Times (0 replies)
Hundreds of SAPS employees guilty of grants fraud - Legalbrief (subscription) (0 replies)
Poll violence, fraud could fuel anger against Karzai, U.S. - Kansas City Star (0 replies)
Auditors may have to pay investors for fraud - Economic Times (0 replies)
RZB probed for possible links to Russia tax fraud - Financial Times (0 replies)
Almost 1 000 corrupt cops still working - News24 (0 replies)
Farmers lose cash in exotic crop fraud - Daily Nation (0 replies)
US govt watchdog: Deep problems plague Afghan vote - The Associated Press (0 replies)
EFT fraud is latest password - Independent Online (0 replies)
Celebrity Investment Adviser Pleads Guilty To Fraud - dBTechno (0 replies)
Fraud squad probes Perth housing scam - ABC Online (0 replies)
'Black Prince' denies fraud but admits receiving $100000 - Sydney Morning Herald (0 replies)
Man loses Rs 8 lakh kept in nationalised bank due to fraud - Economic Times (0 replies)
Man in court for fraud relating to ANC - Independent Online (0 replies)
Six charged with fraud - London Free Press (0 replies)
Guilty Plea in Fraud by Adviser to Stars - New York Times (0 replies)
Financier to stars admits fraud - Financial Times (0 replies)
Adviser to the stars pleads guilty to £33 million fraud - Telegraph.co.uk (0 replies)