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