View Full Version : Fraud and Scam News
- 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)
- Ohio man guilty in income tax return fraud - The Associated Press (0 replies)
- Ohio man guilty in income tax return fraud - The Associated Press (0 replies)
- Investment Adviser Charged in $11 Million Fraud - San Francisco Chronicle (0 replies)
- Financial Adviser to Stars Pleads Guilty to Fraud - New York Times (0 replies)
- Guinea poll chief guilty of fraud - Aljazeera.net (0 replies)
- Art Fraud Thomas Doyle Painted into Corner in Alleged Scam Over Missing Painting - CB (0 replies)
- Adviser Charged in $11 Million Fraud - Wall Street Journal (0 replies)
- Starr, Money Manager to A-List Celebs, Pleads Guilty to Fraud - Wall Street Journal ( (0 replies)
- Guinea Court Sentences Elections Head Over Vote Fraud Ahead Of Run-Off - AHN | All He (0 replies)
- Postal worker held for fraud - News24 (0 replies)
- Fraud charges against Iowa attorney dismissed - BusinessWeek (0 replies)
- Challenor Property fraud inquiry in York: four charged - BBC News (0 replies)
- Former Old Mutual manager guilty of million rand fraud - Times LIVE (0 replies)
- Mkhize off the hook, say Hawks - Independent Online (0 replies)
- Guinea poll head guilty of fraud - BBC News (0 replies)
- $9m RBS WorldPay hack mastermind avoids jail - Register (0 replies)
- Former NBA Player Convicted Of Fraud - OfficialWire (press release) (0 replies)
- Goldman Sachs hit with £17.5million fine for deceiving City over fraud probe - Daily (0 replies)
- 2 Guinea election officials charged with fraud - Houston Chronicle (0 replies)
- Man Tied to Missing Art Is Charged With Fraud - New York Times (0 replies)
- UK watchdog fines Goldman $27 million - Economic Times (0 replies)
- Muni-Bond Fraud, Union Complaint, Stem Cells: Compliance - Bloomberg (0 replies)
- Jamaican-Born, Former NBA Player Guilty Of Fraud - CARIBWORLDNEWS.COM (0 replies)
- UK Fines Goldman Sach $27 Million For Late Reporting Of Fraud Probe - AHN | All Headl (0 replies)
- Russell Simmons Files Fraud and Breach of Contract Complaint Against Li & Fung ... - (0 replies)
- Co-owner of missing painting charged with fraud - The Associated Press (0 replies)
- Accountant in court for fraud - News24 (0 replies)
- Co-owner of missing painting charged with fraud - The Associated Press (0 replies)
- Houston Men Charged With Stealing $103 Million in Life Insurance Fraud - Bloomberg (0 replies)
- Hawks: Mkhize not a fraud suspect - News24 (0 replies)
- 2 South Florida insurance execs charged with fraud - BusinessWeek (0 replies)
- Babestation girl Lori Buckby fined £1000 for benefit fraud - Metro (0 replies)
- Mkhize not a suspect in fraud case - Independent Online (0 replies)
- Glamour model fined for benefit fraud - The Press Association (0 replies)
- UK Prosecutors Raid Homes, Cars in $100 Million Boiler-Room Fraud Probe - Bloomberg (0 replies)
- Ex-NBA Player Rumeal Robinson Found Guilty Of Fraud, Other Charges - AHN | All Headli (0 replies)
- Media owner detained in Romania for allegedly abetting man convicted of fraud - The C (0 replies)
- Goldman Sachs fined £17.5m by FSA over failure to report US fraud inquiry - Telegraph (0 replies)
- Three KZN health managers suspended for fraud - East Coast Radio (0 replies)
- SEC drops Moody's fraud charges - Legalbrief (subscription) (0 replies)
- Former NBA player Rumeal Robinson, a Cambridge native, found guilty - Cambridge Chron (0 replies)
- Estate agency board warns of increasing fraud, bogus agents - Business Day (0 replies)
- Anatomy of (Yet Another) Hedge Fund Fraud - Forbes (blog) (0 replies)
- Ex-National Lampoon Executive Sentenced to 45 Months in Prison for Fraud - Bloomberg (0 replies)
- Hecker Pleads Guilty to Fraud Charges - Wall Street Journal (blog) (0 replies)
- Goldman Sachs fined £17.5m by FSA over fraud investigation - Independent (0 replies)
- Former NBA player Rumeal Robinson guilty of fraud - The Associated Press (0 replies)
- Ex-health care exec. to plead guilty to wire fraud - The Associated Press (0 replies)
- 2 plead for role in W.Va. mortgage fraud case - BusinessWeek (0 replies)
- BCI Aircraft Owner Faces New Charges in Alleged $50 Million Fraud Scheme - Bloomberg (0 replies)
- Prosecutor launches new front in the war on Wall Street fraud - Financial Times (0 replies)
- Kilpatrick pal Bobby Ferguson indicted for fraud, money laundering - Detroit Free Pre (0 replies)
- Goldman now faces large fraud fine in UK - Financial Times (0 replies)
- Chavez Says Opposition Will Cry Fraud After Venezuela Congressional Ballot - Bloomber (0 replies)
- Man admits £19000 benefit fraud - BBC News (0 replies)
- CBI registers fraud case Goa ex-Minister - The Hindu (0 replies)
- Nigeria: EFCC Docks Four Ex-NFF Officials Over N1.5 Billion Fraud - AllAfrica.com (0 replies)
- Tax demands fraud risk - Which? (0 replies)
- Rapid expansion opens up mining sector for fraud, corruption – E&Y - Creamer Media's (0 replies)
- Taxman claims first cases of missing trader fraud in energy - Telegraph.co.uk (0 replies)
- Sovereign-Debt, Web Impostors, Medicaid Fraud: Compliance - Bloomberg (0 replies)
- Atty: Minn. car dealer to plead guilty to fraud - BusinessWeek (0 replies)
- South Africa: Fraud Charges Against Journalist Withdrawn - New York Times (0 replies)
- Beckman Coulter, Inc. Sued for Securities Fraud Violations by Law Offices ... - Marke (0 replies)
- San Bernardino Brothers Accused Of Massive Foreclosure Fraud - KPBS (1 replies)
- De La Rue faces Serious Fraud Office inquiry over 'falsified documents' - The Guardia (0 replies)
- Brothers charged in Southern California real estate fraud; lavish loot seized - Los A (0 replies)
- Attorney: Minnesota auto mogul accused of cheating lenders to plead guilty to ... - C (0 replies)
- INTERVIEW-UPDATE 1-Tax fraud attempts spread to UK power, gas - Reuters Africa (0 replies)
- Fraud Probe At UK Money Printing Factory - Sky News (0 replies)
- Fraud rose in wake of GFC - Sydney Morning Herald (0 replies)
- UK Revenue Says It Prevented VAT Tax Fraud in Power, Natural-Gas Markets - Bloomberg (0 replies)
- Middle East Peace Talks Another Fraud - The Market Oracle (0 replies)
- SEC Sees Surge in Fraud Tip-Offs: Report - ABC News (0 replies)
- N15bn alleged fraud: EFCC arrests Jigawa commissioner acct-general, others - Nigerian (0 replies)
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