Fraud and Scam News [Archive] - Page 241

Bonnie Sweeten asks for bail while awaiting fraud trial - Philadelphia Inquirer (0 replies)
Day care operators accused of bribing NYC workers - BusinessWeek (0 replies)
$9 million GST fraud man jailed - Sydney Morning Herald (0 replies)
Wash. money planner gets about 7 years for fraud - The Associated Press (0 replies)
Suspect in US credit card fraud case is nabbed in France - AFP (0 replies)
Zuma throws book at cops - Times LIVE (0 replies)
Credit Suisse Must Face MBIA Fraud Claims Over Mortgage Bonds, Judge Says - Bloomberg (0 replies)
Date set for Italian tax fraud trial suspects - Financial Times (0 replies)
American Environmental Energy Wins Civil Fraud Judgment in Excess of $10 Million - Ma (0 replies)
Ex-Morgan Stanley Brokers Convicted of Fraud to Keep $4.45 Million Bonuses - Bloomber (0 replies)
New charge brought in cancer fraud case - UPI.com (0 replies)
Credit card fraud ring suspected in Abbotsford after forging equipment found - Vancou (0 replies)
Fraud probe: $18 million missing - New Zealand Herald (0 replies)
Businessman in court on R6m fraud charge - Independent Online (0 replies)
Brokers in Fraud Allowed to Keep Morgan Stanley Bonuses - Wall Street Journal (0 replies)
New fraud charge against woman who faked cancer - Toronto Star (0 replies)
Walker runs ad on stopping fraud; Barrett calls him hypocrite - Milwaukee Journal Sen (0 replies)
Brokers Involved In Fraud Allowed To Keep Morgan Stanley Bonuses - Wall Street Journa (0 replies)
Businessman in court on R6m fraud charge - Sunday Tribune (subscription) (0 replies)
Alleged cancer faker gets new fraud charge - CBC.ca (0 replies)
ICO warns coalition on benefits snooping plan - Register (0 replies)
Technology Helping to Fight Fraud, Abuse - WNED (0 replies)
Woman accused of cancer fraud back in court - Montreal Gazette (0 replies)
S.Leone bans private Hajj agents over fraud fears - AFP (0 replies)
Fastweb Founder to Stand Trial - Wall Street Journal (0 replies)
Federal prosecutor: 7 city workers are among 11 people charged in NYC day care ... - (0 replies)
Woman accused of cancer fraud back in court - Vancouver Sun (0 replies)
Rick Scott faces new Medicare fraud accusations - WDBO Radio (0 replies)
Thailand electoral fraud hearing under way - Legalbrief (subscription) (0 replies)
Cameron defends plan to offer firms bounty for benefit cheats - Herald Scotland (0 replies)
Wide Day-Care Fraud Is Alleged - Wall Street Journal (0 replies)
BP, Credit Suisse, Lehman, Morgan Stanley in Court News - BusinessWeek (0 replies)
Police officer victim of fraud - Times LIVE (0 replies)
7 City Workers Accused of Fraud Involving Day Care Centers - New York Times (0 replies)
Bank of America, 44 Banks Deny Aiding Adelphia Fraud - BusinessWeek (0 replies)
College girl held for bank draft fraud in Habra - Times of India (0 replies)
SpongeBob Bath Toymaker's Officers Plead Not Guilty to Securities Fraud - Bloomberg (0 replies)
UK's Cameron pledges crackdown on welfare fraud - Times LIVE (0 replies)
SpongeBob Bath Toymaker's Officers Plead Not Guilty to Fraud - BusinessWeek (0 replies)
UK's Cameron pledges crackdown on welfare fraud - Financial Mirror (0 replies)
Credit Suisse, 44 Banks Deny Aiding Adelphia Fraud - BusinessWeek (0 replies)
Experian "to play wider role in tackling fraud" - This is Nottingham (0 replies)
Five held in caravan VAT fraud raids - BBC News (0 replies)
Super thief caught up in US fraud - Sydney Morning Herald (0 replies)
Cameron May Use Credit Checkers to Beat Welfare Fraud - BusinessWeek (0 replies)
Top health official held for fraud - Independent Online (0 replies)
7 City Workers Accused of Fraud Involving Day Care Centers - New York Times (blog) (0 replies)
British Prime Minister Announces Tougher Penalties For Benefit Fraud - AHN | All Head (0 replies)
Mortgage fraud on the rise, stats show - uSwitch (0 replies)
Cameron to lead benefit fraud crackdown - Financial Times (0 replies)
French citizen arrested in Romania over €600000 bank fraud conviction in France - The (0 replies)
Fraud probe councillor is charged - BBC News (0 replies)
Equifax predicts more mortgage fraud - Mortgage.org.uk (0 replies)
Madoff Investors Challenge Trustee's Payback Formula, Ask For Money From Made Up Stat (0 replies)
Cameron to lead crackdown on benefit fraud - Financial Times (0 replies)
Fraud detective jailed for masterminding mortgage sting - Telegraph.co.uk (0 replies)
Medicare Waste, Fraud Still Rampant - Wheeling Intelligencer (0 replies)
Fraud in Yorkshire rises - The Press, York (0 replies)
Canadian 'cancer' victim swindles thousands from donors - AFP (0 replies)
Cameron May Enlist Credit Checkers to Beat UK Welfare Fraud - BusinessWeek (0 replies)
UN chief defends his record fighting corruption - The Associated Press (0 replies)
'Lord Fraud': Give me back my passport - Daily Mail (0 replies)
AG Brown sets up voter fraud hotline in Bell - 89.3 KPCC (5 replies)
Attorney General Jerry Brown Received Reports Of Possible Vote Fraud - LA Weekly (blo (0 replies)
Suspect in $9 Million RBS WorldPay Hack Extradited to US - Wired News (0 replies)
It's easy to hate Ashley Kirilow (Includes interview) - DigitalJournal.com (0 replies)
UN chief defends his record fighting corruption - The Associated Press (0 replies)
Zambia MP jailed for cheque fraud - BBC News (0 replies)
Mortgage Fraud Soars Over Past Six Months - Sky News (0 replies)
US extradites suspected RBS WorldPay hacker - ZDNet UK (0 replies)
Fraud hotline to be established for Bell residents as investigation expands - Los Ang (0 replies)
Principal to plead guilty to fraud - Independent Online (0 replies)
Corrupt repair engineer jailed for bank fraud attempt - Register (0 replies)
Mortgage Fraud Booms In KPMG Barometer - Sky News (0 replies)
Jail for $15m share fraud - The Age (0 replies)
Police make arrest over Portglenone credit union fraud - BBC News (0 replies)
Alleged cancer fraudster to appear in court - Toronto Sun (0 replies)
Penn. Regulator Says TD Ameritrade Committed Fraud - Wall Street Journal (blog) (0 replies)
CEZ stops some carbon trade over fraud suspicions - Reuters Africa (0 replies)
Managers inflict biggest fraud damage - Accountancy Age (0 replies)
Jodie Fisher costs Mark Hurd his job as HP CEO over fraud, sex scandal - San Francisc (0 replies)
Alleged fraud: CNPP asks EFCC to probe Okereke-Onyiuke - Vanguard (0 replies)
Mother jailed over $15.6m shares fraud - Sydney Morning Herald (0 replies)
N4bn Fertilizer Contract:Kebbi Accuses Aliero of Fraud - THISDAY (0 replies)
Flashy jeweler accused in Ponzi scheme, fraud - MiamiHerald.com (0 replies)
Merchants lose $89m in credit card fraud - NEWS.com.au (0 replies)
Mortgage fraud cases rise as prices stagnate - Financial Times (0 replies)
Mortgage fraud cases soar to a 22-year high - Independent (0 replies)
Jail for the fraud investigator who siphoned off £200000 - Daily Mail (0 replies)
Medicare's private eyes let fraud cases get cold - The Associated Press (0 replies)
Oakville terminal cancer lady is a fraud says police - DigitalJournal.com (0 replies)
Iain Duncan Smith receives timely boost from David Cameron over welfare reform - Tele (0 replies)
Steve Fonyo facing fraud charges - Calgary Herald (0 replies)
Emerging markets top fraud survey - Bangkok Post (0 replies)
Valued services will be cut, says Cameron - Independent (0 replies)
Alleged RBS WorldPay hacker extradited to US - BusinessWeek (0 replies)
Woman arrested in cancer fraud - UPI.com (0 replies)
Calgary ripe for real estate fraud - CANOE (0 replies)
Alleged RBS WorldPay Hacker Extradited to US - PC World (0 replies)
Five face internet fraud charges - BBC News (0 replies)
Former health officials plead not guilty to fraud, breach of trust - Vancouver Sun (0 replies)
Man accused of HIV Medicare fraud pleads guilty - MiamiHerald.com (0 replies)
Alleged ring leader extradited in $9.4m RBS WorldPay heist - Register (0 replies)
Steve Fonyo charged with fraud related to credit card - Vancouver Sun (0 replies)
Santa Ana investment firm owner is accused of fraud - Los Angeles Times (blog) (0 replies)
City ripe for real estate fraud - Calgary Sun (0 replies)
Multi-million pound web fraud case sent to crown court - BBC News (0 replies)
Insurers, Irda building database to check fraud - Economic Times (0 replies)
Black drops request to go home, won't appear in court - CTV.ca (0 replies)
Police hunt for fraud suspect - Sowetan (0 replies)
$12-million mortgage fraud uncovered in Calgary - Canadian Mortgage Broker News (0 replies)
Government Fraud `Strike Forces' to Triple Probes Under New Spending Bill - Bloomberg (0 replies)
South African investigative reporter gets bail in murky fraud case - Earthtimes (0 replies)
Voters in Bell tell of possible fraud - Los Angeles Times (0 replies)
Police release e-fit of conman in £200000 fraud - BBC News (0 replies)
Taxpayers urged to fight graft - Times LIVE (0 replies)
Charges laid in $12M Calgary mortgage fraud scheme - Vancouver Sun (0 replies)
'Lord Fraud' and the £350000 'Lowry': Conman used title bought online to dupe ... - D (0 replies)
Nearly 80000 civil servants probed for social grants fraud - Times LIVE (0 replies)
Richard Alarcon's residency questions - Los Angeles Times (0 replies)
Cuba calls for capture of Chilean in fraud probe - The Associated Press (0 replies)
BBC staff asked to grass up exes fraud - The Sun (0 replies)
Two indicted in credit history fraud scheme - Lee's Summit Journal (0 replies)
Alleged $12M mortgage fraud involves eight Calgary banks, 22 homes - Winnipeg Free Pr (0 replies)
Alleged Fla. Ponzi schemer charged in bank fraud - BusinessWeek (0 replies)
Alleged fraudster on the loose - Independent Online (0 replies)
Credit History Fraud Alleged in $3 Million Lee's Summit Mortgage Scheme - Kansas City (0 replies)
Porsche Taken in Gryphon Fraud Case Must Be Sold - BusinessWeek (0 replies)
Expert: Fraud at for-profit colleges seems to be the industry standard - Iowa Indepen (0 replies)
Supporters strategize to help indicted LA City Councilman Richard Alarcon - Los Angel (0 replies)
Technology not a panacea to electoral fraud in Africa - IT News Africa (0 replies)
"Journalist's arrest to intimidate media" - Times LIVE (0 replies)
Pa. man charged with work visa fraud found dead - The Associated Press (0 replies)
Two held for fraud - Independent Online (0 replies)
Dealers in data for credit history fraud are indicted - Kansas City Star (0 replies)
Systemic problems found at for-profit colleges - Los Angeles Times (0 replies)
Whistleblower Helps Berlusconi Prosecute Tax Fraud While He Stands Accused - Bloomber (0 replies)
Ex-bank manager pleads guilty in fraud - San Francisco Chronicle (0 replies)
Man convicted of fraud facing new charges - San Francisco Chronicle (0 replies)
LA city councilman indicted on felony voter fraud - The Associated Press (0 replies)
Fraud alleged in huge SoCal land venture's funding - The Associated Press (0 replies)
2 charged in first-of-its-kind credit fraud case - The Associated Press (0 replies)
Bucks stripper to stand trial in workers' comp fraud case - Philadelphia Inquirer (0 replies)
Councilman Richard Alarcon indicted on perjury and voter fraud charges - Los Angeles (0 replies)
Time to blow the whistle on this rot - Times LIVE (0 replies)
Rodriguez a fraud among baseball gods - Montreal Gazette (0 replies)
House GOP committee pays fine to settle fraud case - The Associated Press (0 replies)
North Beach investment adviser charged with fraud - San Francisco Chronicle (0 replies)
For-profit colleges hit with claims of fraud, aggressive recruiting - Christian Scien (0 replies)
Zille hopes to wrap up Rasool fraud allegations - Primedia Broadcasting - Eyewitness (0 replies)
New York art dealer jailed for $120 million investment fraud - Telegraph.co.uk (0 replies)
Police Nab Six in UK Online Banking Fraud Sting - PC World (blog) (0 replies)
Hip op, don't stop! Jazz dancer sidesteps jail despite disability fraud - The Guardia (0 replies)
Madoff, Glitnir, Pfizer, Argentina, Trump, Cerberus, Kebble in Court News - Bloomberg (0 replies)
Dancer spared jail over benefits fraud - Independent (0 replies)
Araminta Wordsworth: Elder fraud dents Japan's longevity record - National Post (0 replies)
Pa. woman's stripper job leads to fraud charges - The Associated Press (0 replies)
Sunday Times reporter arrested - Independent Online (0 replies)
School official accused of fraud - Boston Globe (0 replies)
Man charged with fraud over forex losses - Sydney Morning Herald (0 replies)
Kazakhgold's accounts frozen amid fraud claims - Telegraph.co.uk (0 replies)
SEC charges billionaire brothers Sam and Charles Wyly JR with fraud - Examiner.com (0 replies)
Trump SoHo Developers Sued for Fraud - Wall Street Journal (0 replies)
Art dealer who stole $120 million sentenced to Prison (0 replies)
Madoff Assistant Lived Large on Fraud US Atty Claims - Hedge Fund Net (0 replies)
Trump SoHo Hotel Developers Committed Fraud, Lawsuit Alleges - NPR (blog) (0 replies)
Investigation of for-profit colleges finds fraud, misrepresentations - USA Today (0 replies)
Report: 2 Tribune executives engaged in 'intentional fraud' - Chicago Sun-Times (0 replies)
Police charge pair in 20-year-old fraud case - Toronto Star (0 replies)
Man arrested for fraud - Times of India (0 replies)
Madoff Aide Bongiorno Should Forfeit $5.1 Million Tied to Fraud, US Says - Bloomberg (0 replies)
Donald Trump Sued for Fraud Over Trump SoHo Condo - ABC News (0 replies)
TD Ameritrade Faces Civil Fraud Complaint Over Reserve Fund - Wall Street Journal (0 replies)
Cerberus's LNR Real Estate Finance Company Accused of Fraud in Lawsuit - Bloomberg (0 replies)
Vernon Healy Files Another FINRA Claim Against UBS, Alleging Securities Fraud ... - M (0 replies)
More charges for wife of murdered judge - Independent Online (0 replies)
KazakhGold's Bank Accounts Are Frozen by Financial Police Amid Fraud Probe - Bloomber (0 replies)
Petrol attendant in custody for fraud - Sowetan (0 replies)
ANCYL's Moswane may face fraud probe - Sowetan (0 replies)
Good Samaritan in trouble - Independent Online (0 replies)
Woman convicted of fraud for fake funerals - abc7.com (0 replies)
Investor in Michigan film studio charged in fraud - BusinessWeek (0 replies)
Sam Wyly, Charles Wyly Jr: Billionaire Brothers Face Fraud Charges - Right Juris (0 replies)
Report: Fraud Arrest Prompted Facebook Contract Suit - PC Magazine (0 replies)
Mortgage lender settles NC fraud charges for $4.5M - BusinessWeek (0 replies)
Streetlighting fraud: CBI registers first case of corruption - Hindustan Times (0 replies)
Man arrested for copying cards - News24 (0 replies)
Investor in Michigan film studio charged in fraud - Chicago Tribune (0 replies)
Smashed Car Windows Lead Increase in Dubious Insurance Claims, Group Says - Bloomberg (0 replies)
When Does Desire Become Inside Information? - New York Times (blog) (0 replies)
Deals of the Day: Did Citi Commit Fraud or Not? Investors Want to Know - Wall Street (0 replies)
Binay: Roxas' poll case weak, does not specify precincts with fraud - Inquirer.net (0 replies)
Fraud flaw in Companies Act amendment Bill - lawyer - Legalbrief (subscription) (0 replies)
Dad in hunt for seven-year-old daughter - Independent Online (0 replies)
Wyly Broker Schaufele Defended Offshore Firms in 2006 Testimony to Senate - Bloomberg (0 replies)
Woman has fraud counts overturned - Sydney Morning Herald (0 replies)
Malawi opposition leader links Rupiah to poll fraud - Zambian Watchdog (0 replies)
Fraud syndicate spent R100 000 before arrest - Legalbrief (subscription) (0 replies)
Unrehabilitated insolvent convicted of R1.9m fraud - Legalbrief (subscription) (0 replies)
Director charged with fraud - NewsDay (0 replies)
SA 'fraudster' in eBay bust - Times LIVE (0 replies)
Jordanian Islamists to boycott national vote - Jerusalem Post (0 replies)
Bearly Legal: Trader Greenwood Pleads to Fraud, Other Charges - Wall Street Journal ( (0 replies)
PF scam: Judges for specialized accounts officers to check fraud - Times of India (0 replies)
CA held for fraud; used to promise large bank loans - Indian Express (0 replies)
Fugitive tycoon granted bail to return to England and face a 17-year-old trial ... - (0 replies)
Despite mortgage fraud, woman gets her house back - Philadelphia Inquirer (0 replies)
ANCYL leader quits amid talk of fraud - Independent Online (0 replies)
Two Wyly Brothers Hit With Fraud Case From SEC - Wall Street Journal (0 replies)
Justice Department Sues Oracle for Fraud - Wall Street Journal (0 replies)
Va. woman pleads guilty to identity theft, fraud - BusinessWeek (0 replies)
Insurance fraud rears its ugly head - Montreal Gazette (0 replies)
Peru: Spy husband could face fraud charges - The Associated Press (0 replies)
US Ready To Take Additional Steps To Stop Passport Fraud - AHN | All Headline News (0 replies)
Nigeria vows crackdown on fraudsters - Independent Online (0 replies)
Judge grants Polly Peck's Asil Nadir bail - Telegraph.co.uk (0 replies)
2 re-sentencings ordered in $1.9B Ohio fraud case - The Associated Press (0 replies)
Guilty plea in Defense Dept. fraud - Washington Post (blog) (0 replies)
Fight against treasury fraud, Dipankar exhorts people - Times of India (0 replies)
2 re-sentencings ordered in $1.9B Ohio fraud case - The Associated Press (0 replies)
Ex-National Century Executives Win Part of Appeal, Must Be Sentenced Again - Bloomber (0 replies)
E Cape health suspends 7 for graft - News24 (0 replies)
Va. man pleads guilty to mail fraud - Washington Post (blog) (0 replies)
Ex-WG Trading Executive Pleads Guilty in Fraud Case - Wall Street Journal (0 replies)
Resentencing ordered in $1.9B Ohio fraud case - The Associated Press (0 replies)
7 suspended for fraud - iAfrica.com (0 replies)
Massive Check Fraud Operation Run by Hackers Revealed at Black Hat - eWeek (0 replies)
Paul Greenwood, WG Trading Hedge Fund Manager, to Plead Guilty to Fraud - Bloomberg (0 replies)
Fugitive UK man in more hot water - Independent Online (0 replies)
Health-Fraud Whistleblower Cases May Surge Because of Federal Law Overhaul - Bloomber (0 replies)
Sol fraud case postponed in Johannesburg court - Times LIVE (0 replies)
Hospice man's R7m swindle - Independent Online (0 replies)
Agility US Unit Fraud Charges to Be Dropped - BusinessWeek (0 replies)
Voter fraud alleged in troubled city of Bell - abc7.com (0 replies)
Fraud Conundrum Over Agliotti Suicide Defence In Kebble Murder Trial - NewsTime (0 replies)
United States. Magnate accused of $196-million fraud - Ottawa Citizen (0 replies)
KC woman sentenced in Kansas mortgage fraud scheme - BusinessWeek (0 replies)
Hawks nab tender crooks - iAfrica.com (0 replies)
Ex-GE Capital executives charged with fraud - Financial Times (0 replies)
Land Bank Probing Massive Fraud - NewsTime (0 replies)
Land Bank backs fraud probes - Business Report (0 replies)
Survey Shows More Consumer Complaints About Fraud, Scams - Wall Street Journal (0 replies)
Court to hear Conrad Black case Aug. 16 - Vancouver Sun (0 replies)
Securities fraud suits drop but alleged losses up - Reuters (0 replies)
Benefit overpayments from fraud and errors 'hit £3.1bn' - BBC News (0 replies)
Finance manager sentenced for Friends Provident fraud - BBC News (0 replies)
Training centre workers remanded on fraud charges - New Zealand Herald (0 replies)
State Bank and Trust Deploys VeriSign(R) Identity Protection Fraud Detection ... - Ma (0 replies)
Medicare anti-fraud effort leads to record arrests - American Medical News (0 replies)
Corruption, fraud and now assault - Weekend Post (0 replies)