View Full Version : Fraud and Scam News
- 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)
- 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)
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