Fraud and Scam News [Archive] - Page 239

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)
Bees card fraud suspect 'mainly bought booze' - Independent Online (0 replies)
Five jailed for electoral fraud - Telegraph.co.uk (0 replies)
SFIO gets extension to probe into alleged Austral Coke fraud - Economic Times (0 replies)
Nigeria officials on trial for fraud - SuperSport.com (0 replies)
Council man cleared on fraud charges - Legalbrief (subscription) (0 replies)
Canada seeks answers to immigration-fraud issues in Europe - Globe and Mail (0 replies)
Retail fraud management is need of the hour - Economic Times (0 replies)
Vicar jailed over sham marriage fraud - Scotsman (0 replies)
Director and bank manager face Sh590 million fraud charges - Daily Nation (0 replies)
On the ANC KZN NGC - Zweli Mkhize - Politicsweb (0 replies)
Five jailed for attempted Bradford postal votes fraud - The Guardian (0 replies)
Immigration Minister calls on India, China to root out immigration fraud - Globe and (0 replies)
Fraud 'fuelling record rise in car insurance costs' - MyFinances.co.uk (0 replies)
Meg Whitman's plan to reduce fraud and abuse - San Francisco Chronicle (0 replies)
Woman jailed for defrauding KZN wildlife - Independent Online (0 replies)
Kumba accuses ICT of fraud - Business Report (0 replies)
Canada to ask India to check immigration fraud - Indian Express (0 replies)
Top council man cleared of fraud charges - Sowetan (0 replies)
Car insurance fraud 'pushing up premiums at fastest ever rate' - uSwitch (0 replies)
Wells MP Tessa Munt cleared of council tax fraud claims - BBC News (0 replies)
Claims of fraud at tourism centre denied - Weekend Post (0 replies)
Ex-bursar sentenced to eight years for R3m fraud - Legalbrief (subscription) (0 replies)
Mkhize denies R200m fraud claims - News24 (0 replies)
Minister targets immigration fraud overseas - Toronto Sun (0 replies)
Teresa & Joe Giudice accused of bankruptcy fraud - Ear Sucker (0 replies)
Zweli Mkhize's Office Denies Tender Fraud Involvement - NewsTime (0 replies)
Fraud fuels 31% hike in car insurance premiums - Insurance Daily (0 replies)
Khayelitsha dwellers say they have proof of RDP house allocation fraud - Primedia Bro (0 replies)
Sishen fraud claim further muddies iron ore saga - Times LIVE (0 replies)
Jury To Start Over Again In College Fraud Trial - CBS2 Chicago (0 replies)
Car insurance premiums at record highs - Telegraph.co.uk (0 replies)
Scrounger's £46k fraud - Mirror.co.uk (0 replies)
Mistrial declared in case of Mexican actress charged with marriage fraud - Los Angele (0 replies)
Enron Ex-CEO Skilling Denied Bail While Appealing Convictions for Fraud - Bloomberg (0 replies)
Two held in Warwick Horticultural Society fraud probe - BBC News (0 replies)
Va. banker gets 30 months for fraud - Washington Post (blog) (0 replies)
NC AG's office ends probe of alleged property scam - BusinessWeek (0 replies)
Internet Scammer Gets Nearly 13 years for $1.3M Fraud - eWeek (0 replies)
Govenrment Wants Hecker Jailed Until Trial - Wall Street Journal (blog) (0 replies)
Sweden to Probe HQ Bank Fraud Claims - Wall Street Journal (0 replies)
Wipro, Oracle to offer IT solution to reduce fraud losses - Economic Times (0 replies)
SEC Says Dodd-Frank Law Lets Agency Chase Overseas Ratings Fraud - Bloomberg (0 replies)
Fraud & fictitious offers increase in 2 years: RBI - Economic Times (0 replies)
Informant gets year in Petters case - Minneapolis Star Tribune (0 replies)
Malaysian Fugitive Likely Charged Tomorrow For Fraud, Murder - Bernama (0 replies)
Wipro, Oracle to offer IT solution to reduce fraud losses - NDTV.com (2 replies)
Polly Peck Founder Asil Nadir Has Fraud Trial Set for October, Gets Bail - Bloomberg (0 replies)
Jury struggles with actress' marriage fraud case - The Associated Press (0 replies)
KSD adopts fraud fighting strategy - Daily Dispatch Online (0 replies)
Star witness in Petters case sentenced to 1 year - The Associated Press (0 replies)
Former Indiana basketball player Todd Leary faces charges for mortgage fraud - Chicag (0 replies)
Jury Struggles With Actress' Marriage Fraud Case - ABC News (0 replies)
SA tycoon locked up in US prison for fraud - Times LIVE (0 replies)
Former LA union leader sentenced to prison for fraud - Los Angeles Times (blog) (0 replies)
Ex-LA union head sentenced for $52000 fraud - BusinessWeek (0 replies)
Jail for fraud 'single' mother - BBC News (0 replies)
Fraud fears lead to run on Kabul Bank - Financial Times (0 replies)
Star witness in Petters case sentenced to 1 year - The Associated Press (0 replies)
DME to file papers after Kumba fraud allegations - Business Day (0 replies)
ANC to return donation if it's linked to fraud - Legalbrief (subscription) (0 replies)
Fraud fears lead to run on Kabul Bank - Financial Times (0 replies)
Jury to resume deliberating in marriage fraud trial - 89.3 KPCC (0 replies)
Fraud charges for Md. doctor - Washington Post (blog) (0 replies)
Ryan seeks release based on Supreme Court ruling - Chicago Tribune (0 replies)
KZN premier acknowledges corruption - Independent Online (0 replies)
'Yuvraj Anant is a fraud' - Times of India (0 replies)
Man accused of fraud may get life in prison under California's three-strikes law - Lo (0 replies)
2 charged in housing fraud case - Times-Georgian (0 replies)
Former Illinois Governor George Ryan Wants Out of Jail - I Don't Think So! - ChicagoN (0 replies)
US sues former execs of failed credit union WesCorp, alleging fraud - Los Angeles Tim (0 replies)
GBI Arrests 80 in Housing Fraud Case - MyFox Atlanta (0 replies)
Nigerian citizen sentenced in Conn. for fraud - BusinessWeek (0 replies)
Ex-Ill. Gov. Ryan wants part of conviction tossed - The Associated Press (0 replies)
Ex-Ill. Gov. Ryan wants part of conviction tossed - The Associated Press (0 replies)
Provident Royalties exec pleads guilty in $485M fraud - InvestmentNews (0 replies)
Pomerantz Law Firm Charges Corinthian Colleges, Inc. With Securities Fraud -- COCO - (0 replies)
Ex-Ill. Gov. Ryan wants part of conviction tossed - The Associated Press (0 replies)
Florida doctor, nurses guilty in Medicare fraud - BusinessWeek (0 replies)
NJ mortgage broker accused of applications fraud - BusinessWeek (0 replies)
Mo. man gets 12-plus years in mortgage fraud case - BusinessWeek (0 replies)
Man admits rugby ticket fraud - BBC News (0 replies)
Hukou fraud exposes home truths about registration system - Xinhua (0 replies)
REDBRIDGE: Men used name of ex-MP in expenses fraud - Guardian Series (0 replies)
Council 'athlete' guilty of fraud - LocalGov (0 replies)
George Osborne's cuts will stop us tackling fraud claims, says charity chief - Indepe (0 replies)
Dallas man guilty in $485 million investment fraud scheme - North Texas e-News (0 replies)
Dallas Man Pleads Guilty to $485 Million Oil-and-Gas Scheme Fraud (0 replies)
SEC won't pursue Moody's fraud case - Washington Post (0 replies)
Marriage fraud trial of Mexican actress winds down - The Associated Press (0 replies)
ANC plan to return R1m 'gift' - Weekend Post (0 replies)
LA ex-hospital exec gets 2 years for fraud scheme - BusinessWeek (0 replies)
Questions remain as feds wrap up Kenya fraud case - BusinessWeek (0 replies)
GOP not talking fraud now that Scott's the nominee - BusinessWeek (0 replies)
Fraud Against Military Beneficiaries? Prudential Stands Accused - InjuryBoard.com (bl (0 replies)
SEC won't pursue fraud case against Moody's - Reuters (0 replies)
London Philharmonic Orchestra finance director facing jail in £2.3m fraud case - Tele (0 replies)
'Bad back' athlete guilty of fraud - BBC News (0 replies)
Wiltonian arrested on federal fraud charges; FBI nails him for stealing almost ... - (0 replies)
Cuccinelli's subpoena of global warming prof's records stopped - Legal News Line (0 replies)
Cricket fixing investigation heats up as tainted stars face police - This is London (0 replies)
ANC pledges to return R1m - if corrupt - Times LIVE (0 replies)
HP pays to end fraud probe - Register (0 replies)
Travel agents in plea agreement - News24 (0 replies)
Commons man may be jailed for fraud - The Press Association (0 replies)
Prudential, Roger Clemens, Barclays, Skilled Healthcare, CVS in Court News - Bloomber (0 replies)
Former Conn. Hospital Official Charged With Fraud - CBS 3 (0 replies)
HP to pay $55m in US fraud case - BBC News (0 replies)
DA lambasts premier over Ithala Bank - Sowetan (0 replies)
Three foreign nationals held for fraud - Sowetan (0 replies)
Win for Researcher Rights - Inside Higher Ed (0 replies)
Super Group takes Angola fraud case to Hague court - Business Report (0 replies)
HP To Pay $55M To Settle Fraud, Kickback Charges -DOJ - Wall Street Journal (0 replies)
Virginia Politics: Judge quashes Cuccinelli subpoena of U-Va. records - Washington Po (0 replies)
GOP not talking fraud now that Scott's nominee - MiamiHerald.com (0 replies)
CA to Acquire Arcot Systems for Fraud Prevention - eWeek (0 replies)
Judge rules against Cuccinelli in U.Va. case - Richmond Times Dispatch (0 replies)
CA Inc To Buy Fraud-Prevention Specialist Arcot For $200M >CA - Wall Street Journal (0 replies)
NY state comptroller probes MTA for overtime fraud - Reuters (0 replies)
Defense lawyer wants off financial fraud case - BusinessWeek (0 replies)
Pakistanis Outraged by Alleged Cricket Fraud - TIME (0 replies)
Prudential Veterans-Insurance Lawsuit Is Expanded With New Fraud Claims - Bloomberg (0 replies)
Nigerian citizen faces sentencing for fraud - BusinessWeek (0 replies)
Attack on China whistleblower shows risk of unveiling corruption, fraud - Christian S (0 replies)
Wife of Knysna fugitive left "desperate and destroyed" - Times LIVE (0 replies)
Cop up for blood sample fraud - Sowetan (0 replies)
Ithala boss suspended - Sowetan (0 replies)
Fugitive 'two-times' his wife - Times LIVE (0 replies)
Russian officials blacklisted after tax fraud investigation - Telegraph.co.uk (0 replies)
Woman on fraud charges has case postponed - Legalbrief (subscription) (0 replies)
The weird world of wandering Willie - Weekend Post (0 replies)
South Africa: DME to File Papers After Kumba Fraud Allegations - AllAfrica.com (0 replies)
Conservatives ready to repay Asil Nadir's donations - The Guardian (0 replies)
SFO's Hubbard decision near - New Zealand Herald (0 replies)
Local partner of Russian firm arrested for fraud - Times of India (0 replies)
Dell Former Top Accountants Sued by SEC for Fraud That Led To Restatements - Bloomber (0 replies)
Former NC lottery chief's fraud conviction vacated - Greenville Daily Reflector (0 replies)
Nigerian citizen faces sentencing for fraud - Newsday (subscription) (0 replies)
SoCal broker sentenced in mortgage fraud scheme - San Jose Mercury News (0 replies)
Fugitive Asil Nadir could be let off dozens of fraud charges - Express.co.uk (0 replies)
Two more Kenyans jailed in US scam - Daily Nation (0 replies)
Asil Nadir faces £375 million in alleged bankruptcy debts on top of fraud case - Tele (0 replies)
SEC sues ex-Dell accountants over fraud - Reuters (0 replies)
Stanford, others seek distance from alleged fraud - Reuters (0 replies)
Judge allows former Beazer exec free on bond - The Associated Press (0 replies)
KZN exec suspended, loses hotel - Fin24 (0 replies)
Va. man gets 12 years in prison for $53M fraud - The Associated Press (0 replies)
CBI to move SC against bail to Raju - Livemint (0 replies)
Va. man gets 12 years in prison for $53M fraud - Washington Post (0 replies)
Va. man gets 12 years for $53M fraud - Washington Post (blog) (0 replies)
Phoenix man convicted of mortgage fraud - BusinessWeek (0 replies)
Fugitive tycoon returns to fight fraud charges - The Australian (0 replies)
Satyam fraud case to gather speed now: Khurshid - Times of India (2 replies)
Mummified man's relatives arrested for pension fraud - ABC Online (0 replies)
Conrad Black's fraud appeals to be heard next month - CTV.ca (0 replies)
Missing woman's stepson on fraud charge - Sydney Morning Herald (0 replies)
Prince Andrew's texts to senorita to stay silent - Daily Mail (0 replies)
Travelgate accused in the dock - Independent Online (0 replies)
Missing woman's stepson on fraud charge - NEWS.com.au (0 replies)
Couple Accused Of $400000 Fraud Over Autistic Son's Care - KTVU San Francisco (0 replies)
Daughter, granddaughter of '111-year-old man' arrested over fraud - Kyodo News (0 replies)
Police launch council fraud probe - BBC News (0 replies)
Doctor Doesn't Work Hard to Hide Symptoms of Medicare Fraud - New York Times (0 replies)
US cracks down on healthcare fraud - Los Angeles Times (0 replies)
Weinstein Gets Bail in $200 Million Ponzi Scheme - BusinessWeek (0 replies)
Robert Verkaik: Plea bargain deal could avoid long and costly legal process - Indepen (0 replies)
AIG's Greenberg Agrees to $90 Million Settlement of Investors' Fraud Suits - Bloomber (0 replies)
Stanford Loans Prove Fraud, Lloyd's Examiner Says - BusinessWeek (0 replies)
Court: No fraud as 'blank check' company dissolves - Reuters (0 replies)
CPP benefits from demand for fraud protection - Financial Times (0 replies)
Former MoFo Partner Accused of Major Fraud - Above the Law (0 replies)
Asil Nadir, back in UK after 17 years, accused of £34m fraud - The Guardian (0 replies)
Ex-MoFo Partner Charged with $400K Fraud Tied to Son's Autism Care - The American Law (0 replies)
Conrad Black's fraud appeals to be heard next month - CTV.ca (0 replies)
The curse of corruption - Sowetan (0 replies)
Undisclosed Stanford Loans Prove Fraud, Witness Says in Lloyd's Trial - Bloomberg (0 replies)
Fugitive Nadir Arrives in UK to Face Fraud Trial - BusinessWeek (0 replies)