View Full Version : Fraud and Scam News
- Walker appoints Merrill business owner to fraud commission - WSAU
- MP Eric Illsley admits expenses charges - The Guardian
- Italy reviewing immunity ruling - BBC News
- Debt problems caused by credit card fraud may have decreased in 2010 - Debt Managemen
- Fraud hotline activated in Manson Insurance investigation - WSAU
- MP Eric Illsley admits expenses fraud - AFP
- Maine man sentenced for wire fraud - NECN
- MP Pleads Guilty To Expenses Fraud - Sky News
- Public purse raided: UK hit by record fraud levels - Info4Security
- Wisconsin To Hold Commission Meeting On Waste, Fraud, And Abuse - Gov Monitor
- Medical Mutual of Ohio reclaims $8.1 million in 2010 from investigating fraud - Crain
- MPs' expenses: Eric Illsley needs to face by-election, says John Mann - Telegraph.co.
- Albert Lea woman faces federal charge for wire fraud - Mason City Globe Gazette
- No surprises as fraud rockets in 2010 - Mirror.co.uk (blog)
- Eric Illsley - BBC News (blog)
- MPs' expenses: Eric Illsley under pressure to leave Parliament - Telegraph.co.uk
- 2010 bumper year for fraudsters, according to KPMG - Computing
- US anti-fraud chief for Afghan aid resigns - Financial Times
- Ultra-Runner Charlie Engle Sentenced In Fraud Scheme - WXII The Triad
- 'It's appalling' - Barnsley views on MP Eric Illsley's fraud - BBC News
- Massachusetts man defrauded Cisco of $15.4 million, sentenced to prison - San Jose Me
- Insider Trading: An Analyst Pleads Guilty - Wall Street Journal (blog)
- Gov. Walker: Announces Waste, Fraud and Abuse Commission members - Wisbusiness.com
- SEC: Schwab agrees to $118M Settlement in Fraud Cases - Barron's (blog)
- Eric Illsley faces expulsion over expenses fraud - The Guardian
- EU financial watchdog 'systemically sabotaged fraud investigations' - Telegraph.co.uk
- Another guilty plea in crackdown on research firms - The Associated Press
- Berlusconi lawyer: Premier immune from prosecution - BusinessWeek
- UK fraud cases reach record high - Compliancy Services
- Leahy Expresses Optimism for 112th Congress - Main Justice
- Eric Illsley MP guilty of expenses fraud and urged to resign - Metro
- Rami Mohammad pleads guilty to food stamp fraud - KSDK
- Former IRS agent pleads guilty to tax fraud - The News Journal
- US technology analyst admits fraud charges - Financial Times
- MP faces jail term after admitting expenses fraud - Independent
- Feds sue NYC, saying city committed medicaid fraud - Wall Street Journal
- Steve Fonyo gets 18-month conditional sentence for threatening wife and fraud - Winni
- Investigation on Canadian citizenship and immigration fraud Appreciated - Canada Migr
- Sentence delivered in Cisco fraud case - 1590 KLIV Silicon Valley News
- £300000 fraud probe staff member charged - Scotsman
- Stockton man linked to insider trading case - San Jose Mercury News
- Analyst admits passing secrets - New York Post
- Illsley's fraud saddens Blunkett - The Star
- Two people charged over alleged fraud - Press and Journal
- Delaware courts: Ex-IRS agent pleads guilty to tax fraud - The News Journal
- Last defendant sentenced in voter fraud case - WXVT
- Citi fraud: Puri''s remand further extended till Jan 14 - Oneindia
- Steve Fonyo gets conditional sentence for fraud, threats - CTV.ca
- Runcorn golf club ex-lady captain convicted of £40000 benefit fraud - Liverpool Echo
- Sen. Patrick Leahy outlines judiciary committee goals - BurlingtonFreePress.com
- Citibank fraud: Puri implicates his father - IBNLive.com
- Financial fraud hits 23-year high - Register
- MPs' expenses: Eric Illsley faces jail and Commons axe after pleading guilty ... - Da
- MP Eric Illsley faces jail term after admitting expenses fraud - Independent
- Conman admits £15m 'Ponzi' fraud - BBC News
- SA service providers warn against mobile fraud - IT News Africa
- MMR Vaccine Autism Link Health Scare Fraud Motivated By Financial Greed - Medical New
- City trader guilty of £15m 'Ponzi' fraud - ShareCast
- Eric Illsley to quit Parliament - ePolitix
- Citibank fraud: Main accused Puri's remand extended till Friday - Oneindia
- Convenience store manager admits food-stamp fraud - Chicago Tribune
- The medical establishment shielded Andrew Wakefield from fraud claims - The Guardian
- Ex-Nomura Banker, Accomplice Sentenced in London for $78 Million Fraud - Bloomberg
- Citi bank fraud: Police to examine records of Norman Martin Brokers - Daily News & An
- Rogue trader facing jail over Madoff-style fraud that netted £14 million - This is Lo
- Illsley Quits UK Parliament After Pleading Guilty to Fraud - BusinessWeek
- California businessman pleads guilty to tax fraud - Bloomberg
- BUCKHURST HILL: Businessman admits conning investors out of millions - Epping Forest
- Protect yourself against fraud - UK Net Guide
- 'British Madoff' admits running £14m Ponzi scheme - The Guardian
- ACORN Leader Avoids Prison for Voter Fraud Conspiracy - Fox News (blog)
- Citibank fraud: Police rope in chartered accountants - Sify
- Feds see fraud in NYC health care spending - Crain's New York Business
- The Autism Vaccine Fraud: Dr. Wakefield's Costly Lie to Society - DailyFinance
- Citibank fraud: Police rope in chartered accountants - Business Standard
- The Autism Study Fraud's Impact on Scientific Research - DailyFinance
- Broward assistant principal facing federal bank fraud conspiracy charge - Sun-Sentine
- California businessman pleads guilty to tax fraud - BusinessWeek
- Feds Suing City For Providing Too Much Care Medicaid Fraud - Gothamist
- Accused fraud pair back in court - Radio New Zealand
- Puri sings, implicates his father in Citi fraud - Times of India
- No plea over fraud charges - Newstalk ZB
- Crackdown on residence fraud - South Asian Focus
- Facing jail, the 'British Madoff' who tricked 700 victims out of £14m - Express.co.uk
- British MP disgraced over expenses fraud to quit - Irish Times
- Mortgage fraud, marijuana lead to Miami guilty plea - MiamiHerald.com
- Prem ace is victim of £14m fraudster - The Sun
- State ends plea agreement with Harris in voter fraud trial - Press of Atlantic City
- Ex-banker jailed over mortgage fraud plot - Financial Times
- Citibank fraud: Police rope in chartered accountants - Sify
- Autism Fraud - New York Times
- Feds charge 15 in bank fraud scheme - Bizjournals.com
- US Sues NYC for Medicaid Fraud - The Epoch Times
- Ruling on Berlusconi immunity due - BBC News
- Take five: Of internet censors and medical fraud - Mail & Guardian Online
- Tender fraud...Suspects granted N$50 000 bail - New Era
- Lack of wealth management norms behind Citi fraud: Parekh - NDTV.com
- British Madoff faces jail over £14m fraud - This is Money
- Former banker jailed over fraud plot - Financial Times
- Trio arrested for restricted drugs fraud - The New Age Online
- Lack of wealth mgt guidelines cause for Citibank fraud: Parekh - Oneindia
- Conrad Black returns to court - AFP
- NY judge to review massive Madoff settlement - Wall Street Journal
- Statement From Dr. Andrew Wakefield: No Fraud. No Hoax. No Profit Motive. - PR Newswi
- Lack of wealth mgt guidelines caused Citibank fraud: Parekh - Business Standard
- VDA actions lack effort in ex-MP fraud case - Times of India
- Nine men face fish fraud charges - BBC News
- Arrests at Nationwide Recycling over suspected fraud - Materials Recycling Week
- Visa Beefs up Fraud Detection Technology - PC World
- NY comptroller settles Merrill Lynch fraud suit - Wall Street Journal
- Judge Approves $7.2 Billion Settlement in Madoff Case - Wall Street Journal
- Silvio Berlusconi dealt blow over immunity ruling - Telegraph.co.uk
- IG finds $2.7 million waste and fraud in NASA small-biz program - The Hill (blog)
- Anticipatory bail for Puri's father denied - Hindustan Times
- Sh500m lost to Kenya bank fraud in just a month - Daily Nation
- Canada too lax on securities fraud: CFA chief - Globe and Mail
- Congressman Tierney's wife gets 30 days in jail for tax fraud - Boston Globe
- Conrad Black to be resentenced in June - Globe and Mail
- Court denies anticipatory bail to Sr Puri in Citi fraud - Sify
- Ex-Delphi CEO cleared in SEC fraud case - The Detroit News
- Citibank fraud: Police zero in on Shivraj Puri's iPad - Daily News & Analysis
- Conrad Black Resentencing Set For June - NPR
- South Florida man charged in mortgage fraud scheme - Orlando Sentinel
- Black Won't Be Retried on Some Charges, US Says - Bloomberg
- 2 get probation for help in Pentagon ammo fraud - Washington Post
- Ex-Delphi CEO cleared in SEC fraud case - The Detroit News
- Mixed verdict in SEC case against Delphi ex-CEO - Reuters
- Fraud costing insurance firms hundreds of millions - Malaysia Star
- Former head of Delphi cleared of most serious charges in SEC civil trial - The Canadi
- Citi fraud: Puri's links in Noida probed - Indian Express
- Golden Globes Sued for Fraud - TMZ.com
- Congressman's wife sentenced to jail for tax fraud - Daily Caller
- NY comptroller settles Merrill Lynch fraud suit - BusinessWeek
- Federal judge sets Conrad Black resentencing in fraud conviction for June 24 - Chicag
- Golden Globe Awards 'sued for fraud' - Digital Spy
- Autism Study Tying Disorder to Vaccine Was `Not a Hoax,' Researcher Says - Bloomberg
- Texas Short Seller Fights China Fraud in $20 Billion US Shares - Bloomberg
- Court clears ex-Delphi chairman of fraud charges - AFP
- BAE Systems aims to beef up anti-fraud arm with Norkom offer - Telegraph.co.uk
- The Vaccine-Autism Fraud's Surprising History - Daily Beast (blog)
- Anti-government zealots plead guilty to mail fraud - WCAX
- Man Pleads Guilty to Fraud, Tax Evasion - WCHS
- Golden Globes Under Fire: Lawsuit Alleges Fraud - ShowBiz411.com
- 2 school staffers face fraud charges - Roanoke Times
- Six Indonesia Companies Involved in Alleged $187 million Tax Fraud: Lawmaker - Jakart
- Ho gets 10-year jail term for role in SLA fraud case - Channel News Asia
- Trials needed in Bulgaria's fight against fraud: EU - Focus News
- Man jailed over reward card scam - BBC News
- Vaccine-autism researcher should be prosecuted - CNN International
- Ex-swimming coach jailed 10 years in SLA fraud case - AsiaOne
- Sainsbury's programmer jailed over massive Nectar points theft - ComputerworldUK
- Manx government clamps down on benefit fraud - BBC News
- Citi fraud: Puri sent to 14 days judicial custody - Economic Times
- Sainsbury's techie jailed for loyalty card scam - Register
- Woman denies 'sex fraud' claims - The Press Association
- Citibank fraud: Puri sent to judicial custody till Jan.28 - Sify
- Chicago lawyer gets 5 years in $6.5M tax fraud - Chicago Tribune
- Puri sent to judicial custody - Hindustan Times
- Indiana businessman agrees to $3M fraud settlement - Chicago Tribune
- Webio founder Hernandez sentenced to 17 years for fraud - Crain's Chicago Business
- NJ man gets 9-year sentence in investment fraud - Bloomberg
- Two charged in Weather Lottery fraud probe - BBC News
- Study Linking Autism to Vaccines a Fraud - Citizens Report
- Indiana businessman agrees to $3M fraud settlement - Bloomberg
- Bank fraud: 14-day judicial remand for Puri - Times of India
- IT boss jailed for Nectar card fraud - Independent
- Pros hired to detect fraud - Malaysia Star
- Citi Bank fraud: 14-day judicial remand for Puri - Times of India
- Groups Demand Withdrawal of Medicaid Fraud Lawsuit - New York Times
- Ex-police chief pleads guilty to FEMA fraud - MiamiHerald.com
- Toll fraud case to be reopened - EastDay.com
- Suit claims fraud at Globes - Chicago Sun-Times
- Editorial, 1-15: Autism fraud continues to harm - Lincoln Journal Star
- Inhouse anti-fraud units scrutinise claims - Malaysia Star
- Fraud: Verizon iPhone 4 becomes rock against which CR breaks itself - Beatweek Magazi
- Citi working on ''fair compensation'' for affected customers - Oneindia
- Former Ball police chief pleads guilty in fraud case - Alexandria Town Talk
- Policing mortgage fraud not government's job, minister says - Calgary Herald
- Local council members questioned by Police Fraud Squad - Malta Independent Online
- Citi to compensate for alleged fraud in India - Reuters
- Fraud NRI marriages have become serious issue: Canada MP - Indian Express
- Co-accused in Citibank fraud sent to judicial custody - Oneindia
- Woman denies pretending to be a man for sex - Mirror.co.uk
- Citi to compensate fraud-hit customers - Business Standard
- AG: 2 accused of Medicaid fraud, 1 of abuse - WXVT
- Woman pleads guilty to Katrina fraud - WXVT
- Rs 400 cr fraud: Citibank working on compensation for affected customers - Hindustan
- Chicago man pleads guilty in tax fraud ring - The Associated Press
- Comelec exec: Biliran poll fraud claim is an insult - Inquirer.net
- Hughson woman arrested on 33 charges of insurance fraud - News10.net
- Gupta wanted to be entrepreneur - Times of India
- CID probes Rs260 million fraud at LECO - Nation on Sunday
- Telecom investigates possible fraud - Stuff.co.nz
- Clinton Man Sentenced for Fraud Scheme - Kansas City infoZine
- Citi fraud: RBI probes possible violation of KYC, STR norms - Oneindia
- New Comelec chief to 'perfect' automated polls vs fraud - GMANews.TV
- Food stamp fraud goes largely unchecked due to lack of resources - Eagle Tribune
- Step right up to the Fraud Museum in Austin for memorabilia from Bernie Madoff ... -
- For God's sake, end this fraud - Express Buzz
- Globes to PR Firm -- We Got Your Fraud Right Here - TMZ.com
- Deputies: Suspect in fraud scheme hit detective with truck - Orlando Sentinel
- Who is Linda Green? A Case of Foreclosure Fraud - 24-7PressRelease.com (press release
- Citibank to compensate deceived investors - TopNews
- Man pleads guilty to fraud in student loan case - KCAU
- Citi fraud: STR, KYC violations under RBI lens - Hindustan Times
- Senators seek end to prisoners' bogus tax refunds - Wall Street Journal
- High court agrees to decide securities fraud class action - Business Insurance
- Arrest in music venue fraud probe - BBC News
- Whistleblowing MP shops 6 more colleagues to police over expenses fraud - Daily Mail
- Cedar Rapids Man Pleads Guilty to Student Loan Fraud - KCRG
- Feds name prosecutors to lead corruption unit - NECN
- MY SIDE OF SPORT: Age grade football in Nigeria a real fraud - NEXT
- Citi to compensate scam victims - Hindu Business Line
- SFO merger proposed in crackdown on fraud - Financial Times
- Police look to City for fraud fight cash - Financial Times
- End this divine light fraud - Express Buzz
- Chicago man pleads guilty in $54 million scam - Jewish Telegraphic Agency
- ACLU supports Agriprocessors official's appeal - NECN
- Expert blames SEC, NSE for fraud - The Nation Newspaper
- Whistleblowing MP shops SIX colleagues to expenses probe police - Daily Mail
- Shujaat accuses PML-N leaders of Rs 4b loan fraud - The News International
- MP reports 6 colleagues to police over expenses fraud - Mirror.co.uk
- Police seek help to identify suspect in fraud case - Midland Daily News
- In the name of God, end this fraud - MSN India
- BMJ: Study linking vaccines, autism was a fraud - American Medical News
- Bank fraud training for men in uniform - Times of India
- Audi car guards face fraud rap - Independent Online
- SFO merger mooted in fraud crackdown - ifaonline.co.uk
- Eskom coal fraud case postponed - Times LIVE
- Crime agency merger plans unveiled - The Press Association
- Four people charged in credit card fraud probe - Northumberland Today
- New agency to crack down on fraud - BBC News
- Truth On Alleged Fraud In The Study Of Autism Cases Revealed - Star Global Tribune
- Citibank's compensation not to impact probe: Police - Daily News & Analysis
- 3 Nebraskans plead not guilty to investment fraud - KCAU
- Scam builders guilty of £1m fraud - BBC News
- Citibank's compensation not deter probe say police - Moneycontrol.com
- Attorney General Bruning's Medicaid Fraud Unit Recoveries Top $35 Million - Syracuse
- Wakefield Defends Link Between Vaccine and Autism - ABC News
- White & Case Lands Top Fraud Prosecutor - Wall Street Journal (blog)
- Mills' Boy In Consultancy Fraud - GhanaWeb
- Police question more suspects in Citi fraud - Business Standard
- Ex-Conservative Peer denies expenses fraud - Channel 4 News
- Flaws exposed, but Falcons not a fraud - Pro Football Weekly
- Three Nebraskans Plead not Guilty to Investment Fraud - Action 3 News
- Policeman denies arson and fraud - BBC News
- Golden Globes: a joke, a fraud, utterly predictable - Chicago Sun-Times
- Marie-Lou Fernandes: Will Corruption Trump Identity Politics in India?
- Legal aid problems delay Bridgecorp trial - Stuff.co.nz
- Autism fraud - The Nation Newspaper
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