View Full Version : Fraud and Scam News
- Analysis: Slap for Goldman but still a win for SEC - Reuters (0 replies)
- Justice Dept. charges 94 people with health-care fraud - Washington Post (blog) (0 replies)
- Justice Dept. charges 94 people with health-care fraud - Washington Post (0 replies)
- Former Indiana University sports host Todd Leary pleads guilty to fraud - Radio-Info. (0 replies)
- Sean Connery Tax Fraud Investigation Involves Land Sales in Spain ... - CBS News (0 replies)
- Dell submits $100 million settlement proposal to SEC on fraud charges - International (0 replies)
- George Clooney testifies in Milan fraud trial - Los Angeles Times (blog) (0 replies)
- Dell hints at final resolution of SEC fraud case - MarketWatch (0 replies)
- Actor Sean Connery Tax Fraud Probe - NewsOXY (0 replies)
- 36 Arrested In Massive $251 Million Medicare Scam (0 replies)
- Sean Connery being investigated for tax fraud - Thaindian.com (0 replies)
- Courtroom chaos as George Clooney gives evidence in Italian fraud trial - to ... - Da (0 replies)
- Dell Indicates SEC Settlement on Track - Wall Street Journal (0 replies)
- Goldman Sachs to pay $625m penalty to settle fraud charges - Sydney Morning Herald (0 replies)
- Actor George Clooney Testifies At Fraud Trial - NPR (0 replies)
- Feds: Largest Medicare fraud bust carried out - The Associated Press (0 replies)
- Actor George Clooney testifies at fraud trial - The Associated Press (0 replies)
- Sean Connery and wife investigated over allegations of tax fraud - Herald Sun (0 replies)
- Goldman paying $550M to settle civil fraud charges - The Associated Press (0 replies)
- Goldman Sachs fraud case: Fabrice Tourre - 'fabulous Fab' - has yet to settle ... - T (0 replies)
- US judge overturns Dole Nicaragua banana ruling - BBC News (0 replies)
- Ex-Indiana player Leary pleads guilty in fraud - The Associated Press (0 replies)
- Goldman Sachs Fraud Case Settlement Q&A - AOL News (0 replies)
- Dole Food Company, Inc. Announces Los Angeles Superior Court Vacates Judgment ... - M (0 replies)
- Global Settlements in UK Fraud Cases `Here to Stay' SFO's Alderman Says - Bloomberg (0 replies)
- Fraud couple convicted in John Stamos extortion plot - The Money Times (0 replies)
- Sean Connery May Face Tax-Fraud Charge in Spain - Latin American Herald Tribune (0 replies)
- George Clooney to testify at fraud trial in Milan - The Guardian (0 replies)
- Ex-Democratic donor Hassan Nemazee, 60, jailed for 12 years for fraud - New York Dail (0 replies)
- Goldman Sachs to pay £350m to settle fraud charges - Daily Mail (0 replies)
- LA judge dismisses sterility verdict against Dole - The Associated Press (0 replies)
- Former Democratic fundraiser for Hillary Clinton, Kerry gets 12 years for fraud - Was (0 replies)
- Hero or fraud? - National Post (0 replies)
- Goldman paying $550M to settle civil fraud charges - The Associated Press (0 replies)
- LA judge dismisses sterility verdict against Dole - The Associated Press (0 replies)
- Manhattan banker sentenced to 12 years for nearly $300 million fraud - CNN (0 replies)
- Goldman to pay $550m to settle SEC fraud case - Independent (0 replies)
- Dole Banana Workers Jury Award Tossed Due to Fraud - BusinessWeek (0 replies)
- Democratic Fundraiser Sentenced to 12 Years for Bank Fraud - The Epoch Times (0 replies)
- Chevron Says Fraud Evidence Sent To Prosecutor In Ecuador Case - Wall Street Journal (0 replies)
- Boxing promoter in court on mortgage fraud charges - Scotsman (0 replies)
- Lance Armstrong: Hero or fraud? - National Post (0 replies)
- Goldman Pays $550 Million to Settle Fraud Case - New York Times (0 replies)
- LA judge dismisses sterility verdict against Dole - The Associated Press (0 replies)
- Goldman to pay $550M to settle civil fraud charges - The Associated Press (0 replies)
- Goldman to pay $550M to settle civil fraud charges - The Associated Press (0 replies)
- Report: Goldman, SEC Reach Deal Over Fraud Suit - Wall Street Journal (blog) (0 replies)
- Fraud gets ex-Obama, Clinton fundraiser 12 years - The Associated Press (0 replies)
- Fraud gets ex-Obama, Clinton fundraiser 12 years - Atlanta Journal Constitution (0 replies)
- Ex-Democratic Donor Gets 12-Years In Prison For Fraud - NPR (blog) (0 replies)
- Judge Dismisses Lawsuit Against JP Morgan Over Madoff Fraud - Wall Street Journal (0 replies)
- Sean Connery probed in Spanish tax fraud case: reports - AFP (0 replies)
- Goldman suggests broad settlement with SEC: WSJ - MarketWatch (0 replies)
- JPMorgan Wins Dismissal of Madoff Victim's Claim That Bank Knew of Fraud - Bloomberg (0 replies)
- Fundraiser Nemazee Gets 12 Years for Citi, HSBC Fraud - BusinessWeek (0 replies)
- Hughes in court over fraud claims - BBC News (0 replies)
- GlobalOptions Surpasses Key Growth Milestones with Advanced Anti-Fraud ... - MarketWa (0 replies)
- UK Fraud Office Drops Probe of Hedge Fund Dynamic Decisions - BusinessWeek (0 replies)
- Democratic fundraiser Nemazee gets 12 years prison - Reuters (press release) (0 replies)
- Police to pursue Melbourne Storm salary cap 'fraud' - The Australian (0 replies)
- The iPhone 4 Is a Fraud: There, I Said It! - Huffington Post (blog) (0 replies)
- Media Focus on McInnis' Plagiarism Overshadows Underlying Issue of Fraud - Huffington (0 replies)
- Conviction of adviser upheld in Ohio fraud case - BusinessWeek (0 replies)
- Kenya goes hi-tech to curb election fraud - AFP (0 replies)
- Spot Workplace Fraud - BusinessWeek (0 replies)
- Banks Anti-Fraud Measures a Top Concern for US Customers - Financial Post (0 replies)
- Appeals court upholds conviction of investment adviser in fraud case that cost ... - (0 replies)
- Bulgarian police declares war on phone fraud mafia - Sofia Echo (0 replies)
- Man accused of fraud of nearly $1m - Legalbrief (subscription) (0 replies)
- Fraud gang members told to cough up £92.3m - Legalbrief (subscription) (0 replies)
- Ex-Governor to be quizzed over $300m fraud - Legalbrief (subscription) (0 replies)
- Zbot Exploits MasterCard and Visa and Anti-fraud Programs - Softpedia (0 replies)
- R1bn Water Affairs fraud - Independent Online (0 replies)
- Capitol Investments Former Owner Indicted Over Alleged $880 Million Fraud - Bloomberg (0 replies)
- Goldman, SEC Hold Catch-All Settlement Talks - Wall Street Journal (0 replies)
- US fraud and drug probe edges closer to Lance Armstrong - Globe and Mail (0 replies)
- Mexican travel agent fined R50 000 for fraud - Legalbrief (subscription) (0 replies)
- WA election officials investigate initiative fraud - Seattle Post Intelligencer (0 replies)
- Now, a fraud Facebook owner? - Expressindia.com (0 replies)
- Christchurch man extradited to face fraud charges - Stuff.co.nz (0 replies)
- Taxpayers to pay for Kilpatrick's defense - Detroit Free Press (0 replies)
- I married a fraud and a compulsive liar, who was married to someone else - Mirror.co. (0 replies)
- Miami Beach Businessman Faces New Charges In NJ Indictment - Wall Street Journal (0 replies)
- Top boxing promoter is charged in fraud probe - Express.co.uk (0 replies)
- Kilpatrick defense to be paid by taxpayers - Detroit Free Press (0 replies)
- Minnesota Gov. Pawlenty Suggests Fraud In Franken-Coleman Election Result - NPR (blog (0 replies)
- Broker convicted in BWC fraud case loses appeal - Bizjournals.com (0 replies)
- NPP Aspirants Worried Over Voter Fraud - Peace FM Online (0 replies)
- Benin Dismisses, Arrests Security Minister Armand Zinzindohoue For Fraud - Bloomberg (0 replies)
- World Bank freezes funds to Central African bank - Reuters Africa (0 replies)
- Filmmaker in Dole case: I was never a 'yes man' - KMPH Fox 26 (0 replies)
- Hecker faces new fraud charges while others are dropped - Pioneer Press (0 replies)
- Fraud, Lies, and Cover-ups: The Greek Debt Crisis - Colorful Times (0 replies)
- German banker fined for financial fraud - Press TV (0 replies)
- Cipro tightens identification rules in bid to curb fraud - Creamer Media's Engineerin (0 replies)
- McAfee, Inc. Launches the First Comprehensive Personal Identity Protection ... - Mark (0 replies)
- Kwame Kilpatrick defense to be covered with taxpayer dollars - Detroit Free Press (0 replies)
- Now, a fraud Facebook owner? - Indian Express (0 replies)
- Connecticut Man Sentenced for Role in Bank Fraud Scheme - Fraud-News.com (blog) (0 replies)
- Ponzi accused to face over 2 000 charges of fraud - Legalbrief (subscription) (0 replies)
- Mental health, rehab services on new frontier of Medicare fraud - MiamiHerald.com (0 replies)
- Feds Investigating Possible Fraud and Doping Charges Against Lance Armstrong - FOXNew (0 replies)
- Cuccinelli: Academic freedom won't shield scientist from fraud probe - Charlottesvill (0 replies)
- Con-prone Cipro in new move to foil fraud - Times LIVE (0 replies)
- Growing Medicare fraud in S. Fla. prompts high-level US summit - MiamiHerald.com (0 replies)
- HEARD ON THE STREET: Banks Should Come Clean on SEC Subpoenas - Wall Street Journal (0 replies)
- Former Detroit mayor arraigned on federal charges - The Associated Press (0 replies)
- 4 years in prison over Houston wheelchair fraud - Houston Chronicle (0 replies)
- Feds say Orem church is running tax fraud scheme - Salt Lake Tribune (0 replies)
- Michigan Doctor Pleads Guilty to Health Care Fraud, Immigration, and Tax Offenses - F (0 replies)
- 30 people charged with election fraud in Ramsey County - Pioneer Press (0 replies)
- UK: FSA issues more fines to fight mortgage fraud - Canadian Mortgage Broker News (0 replies)
- Cipro clamps down on fraud - TechCentral (0 replies)
- 9 Years for Scamming Elderly Out of Homes - Courthouse News Service (0 replies)
- Goldman may seek extension in SEC case: Media - Economic Times (0 replies)
- Mexican fined thousands for World Cup fraud - Independent Online (0 replies)
- Consumers 'should be educated' about online fraud - Debt Management News at Debt Fixe (0 replies)
- Goldman may seek extension in SEC case: report - Reuters (0 replies)
- Indictments break up alleged bank-fraud ring. - Denver Post (0 replies)
- Authorities accuse 16 of housing fraud in latest Palm Beach County sweep - Palm Beach (0 replies)
- Only one bank fraud suspect gets bail - Legalbrief (subscription) (0 replies)
- EU plans new fraud rules to protect investors - Irish Independent (0 replies)
- Both sides allege fraud in Dole case - The Associated Press (1 replies)
- PRGX Announces New Fraud Practice Leader - MarketWatch (press release) (0 replies)
- Kilpatrick expected to ask for court-appointed counsel for fraud case - WXYZ (0 replies)
- Ramsey County charges 28 for 2008 voting fraud - Minnesota Public Radio (0 replies)
- Holder: Conn. prosecutor tough on financial crime - BusinessWeek (0 replies)
- Senior Official of Zimbabwe's ZANU-PF Facing Land Reform-Related Fraud Charges - Voic (0 replies)
- 16 accused of housing fraud in Palm Beach Co. - MiamiHerald.com (0 replies)
- Medicare Fraud Plan Brings Surprise Bills for Elderly - BusinessWeek (0 replies)
- Authorities charge 13 with Palm Beach County housing fraud; 3 still sought - Palm Bea (0 replies)
- The financial crime that dares not speak its name - Telegraph.co.uk (blog) (0 replies)
- Credit Suisse Seeks Ambac Fraud Lawsuit Dismissal - BusinessWeek (0 replies)
- Six indicted in Colorado on bank fraud charges - Denver Post (0 replies)
- Fraud Suspect Faces X-Rated Accusations - Wall Street Journal (blog) (0 replies)
- Second App Store fraud incident hits iTunes users - ipodnn (0 replies)
- Fraud gang ringleader is jailed - The Press Association (0 replies)
- Leader of tax fraud gang jailed for 12 years - Independent (0 replies)
- MoneyGram International Implements State-of-the-Art Anti-Fraud Technology - National (0 replies)
- Call Him Le Fraud Now - Redding News Review (0 replies)
- Children's drug consumers sue J&J for fraud - FiercePharma (0 replies)
- Paul the Octopus - Finextra (0 replies)
- Danger of new Companies Act leading to 'significant rise in fraud' - Business Day (0 replies)
- Oil company head sentenced for fraud - WAVE (0 replies)
- Satyam Scam: Board Of directors also party to Fraud. - TopNews Singapore (press relea (0 replies)
- Hlophe: Plea please on travelgate - Times LIVE (0 replies)
- Sunscreen? Check. Fraud prevention tips? Check. - Globe and Mail (0 replies)
- Fraud suspect gets bail while 7 others still in jail - Sowetan (0 replies)
- Auditors expect fraud increase with new Companies Act - Legalbrief (subscription) (0 replies)
- Traffic chief sentenced for fraud, and other brief news reports... - Legalbrief (subs (0 replies)
- Warning of tax losses in new law on audits at small firms - Business Day (0 replies)
- Fraud victim: 'I have been humiliated enormously' - BBC News (0 replies)
- Jewish leader guilty of fraud - Jerusalem Post (0 replies)
- Medicare Fraud Effort Leaves Elderly Surprise Hospital Bills - BusinessWeek (0 replies)
- RTE: A fraud or an act of empowerment? - Organiser (0 replies)
- Oil company head sentenced for fraud - Lexington Herald Leader (0 replies)
- URA, Bank officials cited in KCC fraud - New Vision (0 replies)
- EU to step up compensation for fraud cases - Financial Times (0 replies)
- PAXTON LeBron's decision turned him into Le-Fraud - Ct Post (0 replies)
- Fraud-complaints probe delays Guinea's election - Irish Examiner (0 replies)
- Oil and gas executive convicted of $12 million fraud - Louisville Courier-Journal (0 replies)
- Police question Olmert in Holyland case - Jerusalem Post (0 replies)
- Israel police quiz ex-PM again over Holyland scandal - AFP (0 replies)
- India's fraud-hit Satyam eyes W.Cup 'rehabilitation' - AFP (0 replies)
- PAIR STOLE £150K IN VIAGRA FRAUD - Mirror.co.uk (0 replies)
- Check credit card receipts against statements to fight fraud - Baltimore Sun (0 replies)
- Brothers convicted in Target Oil fraud case - Lexington Herald Leader (0 replies)
- Farm looting: a rare glimpse - The Zimbabwean (0 replies)
- Insurance may not be the best way to protect against identity theft - Independent (0 replies)
- Blair African charity run by banker linked to US toxic loan fraud - Daily Mail (0 replies)
- Reps to stop fraud in oil exports - NEXT (0 replies)
- Apple pulls iPhone apps after rival devs claim fraud - MacVideo.tv (0 replies)
- Martin Scorsese Being Sued for $600000 - TheCelebrityCafe.com (0 replies)
- Ex-Cowboy Lockhart fails drug test while awaiting fraud trial - ProFootballTalk (0 replies)
- $20 million airline-ticket fraud aided by hotel workers, prosecutors say - USA Today (0 replies)
- S Africa drops UK reporter case - BBC News (0 replies)
- Filmmaker in Dole case: I was never a 'yes man' - The Associated Press (0 replies)
- Ex-Cowboy Lockhart arrested, freed as he awaits mortgage fraud trial - Dallas Morning (0 replies)
- Man, 45, facing 11 fraud counts in lease scam - Winnipeg Free Press (0 replies)
- Ex-Cowboy accused of violating terms of release while awaiting fraud trial - The Cana (0 replies)
- LA County deputy arrested for insurance fraud - San Jose Mercury News (0 replies)
- New York Truck Companies Investigated for Fraud - New York Times (0 replies)
- Ohio sister of fugitive ex-executive gets 6 months - The Associated Press (0 replies)
- Ex-Cowboy facing fraud trial taken into custody - Dallas Morning News (0 replies)
- Weekly high-tech hot topics in the blogs: iTunes fraud, YouTube mobile ... - Independ (0 replies)
- Ohio sister of fugitive ex-executive gets 6 months - The Associated Press (0 replies)
- Apple bans developer from iTunes after fraud - Afterdawn.com (0 replies)
- Ex-NIR Analyst Pleads Guilty To Securities Fraud - Wall Street Journal (0 replies)
- Fraud claims delay Guinea run-off - BBC News (0 replies)
- Hedge-Fund Analyst Pleads Guilty to Securities Fraud - Wall Street Journal (0 replies)
- OC company accused of Medicare fraud to pay $3.6M - BusinessWeek (0 replies)
- Analyst From NIR Hedge Fund Pleads Guilty To Securities Fraud - Wall Street Journal (0 replies)
- Milberg LLP Announces the Filing of a Securities Fraud Class Action Lawsuit ... - Mar (0 replies)
- Bank manager jailed after fraud - BBC News (0 replies)
- Prosecutors seek 15 years for ex-Marubeni manager over fraud - Kyodo News (0 replies)
- Promoter is guilty of fraud in concert scheme - Philadelphia Inquirer (0 replies)
- Judge Defers Civil Lawsuit for Adviser in Fraud Case - New York Times (blog) (0 replies)
- Dad facing fraud charges after lying to family about having terminal cancer - Mirror. (0 replies)
- Filmmaker: I was undercover operative for law firm - The Associated Press (0 replies)
- Unresolved fraud cases blamed on failure to enforce laws - Legalbrief (subscription) (0 replies)
- Le Fraud: LeBron James may deserve a new nickname after spurning New York ... - New Y (0 replies)
- CBI detects fraud of over Rs 1 crore in Canara Bank - Indian Express (0 replies)
- Judge Defers Civil Lawsuit For Adviser In Fraud Case - New York Times (0 replies)
- OC company accused of Medicare fraud to pay $3.6M - San Jose Mercury News (0 replies)
- Former NIR Group Analyst Accused of Securities Fraud - Forbes (blog) (0 replies)
- LA judge hears arguments in Dole pesticide suit - The Associated Press (0 replies)
- Conrad Black seeks bail after favourable US court ruling - Telegraph.co.uk (0 replies)
- Argentina accuses JPMorgan, Clarin of stock fraud - Reuters India (0 replies)
- FSA Focus on Mortgage Fraud, Money Laundering, Enforcement Chief Cole Says - Bloomber (0 replies)
- Argentine Agency Files Fraud Claim Against JPMorgan, Clarin - BusinessWeek (0 replies)
- Argentine Agency Files Share Sale Fraud Claim Against JPMorgan and Clarin - Bloomberg (0 replies)
- TIM COHEN: Newsman's tragic fraud points to bigger failing - Business Day (0 replies)
- Nigeria: Crimes Commission Quizzes Ogun Speaker on N30 Billion Fraud - AllAfrica.com (0 replies)
- Apple Tightens iTunes Security After Card Fraud - ITProPortal (0 replies)
- FSA Bans Three Insurance Professionals For A GBP2M Fraud - Wall Street Journal (0 replies)
- Ex-policeman jailed for six years after car theft, fraud convictions - Weekend Post (0 replies)
- Free Conrad Black - Calgary Herald (0 replies)
- Government launches NRZ audit - NewsDay (0 replies)
- 'Mliswa in $32m fraud' - NewsDay (0 replies)
- Apple looks to beef up its anti-fraud unit - Inquirer (0 replies)
- Sassa workers in dock for fraud - Sowetan (0 replies)
- Vietnamese police arrest 99 Chinese and Taiwanese for fraud - The Canadian Press (0 replies)
- FIFA World Cup Football - Suarez, a legend or a fraud? - bettor.com (blog) (0 replies)
- Plaintiffs' lawyer alleges Dole bribed witnesses - The Associated Press (0 replies)
- Inventor spends years on smartcard to end ATM fraud - Business Report (0 replies)
- Argentina Files Fraud Charges Against JP Morgan, Local Companies - Wall Street Journa (0 replies)
- Conrad Black applies for bail - Toronto Star (0 replies)
- Kenneth I. Starr Faces Nov. 1 Trial on Fraud Charges - BusinessWeek (0 replies)
- Apple beefs up App Store security after developer fraud incident - Mobile Burn (0 replies)
- HSBC Sued for Fraud Over Credit-Card Protection Plan - BusinessWeek (0 replies)
- Former media baron Conrad Black applies for bail - CTV.ca (0 replies)
- State beefing up enforcement on Medicaid fraud - MiamiHerald.com (0 replies)
- Apple Briefly Advertises For iTunes Fraud Prevention Specialist - Touch Reviews (0 replies)
- Conrad Black applies to be let out on bail - Hamilton Spectator (0 replies)
- Web Developer hacks Apple - Fraud Alert - PeoplePerHour.com (0 replies)
- Ex-press magnate Black seeks bail pending appeal - The Associated Press (0 replies)
- Vietnam arrests 99 from Taiwan, China for fraud: report - AFP (0 replies)
- Fraud on iTunes leads to app developer ban - Tech Digest (0 replies)
- Apple iTunes hack: fraud prevention officer wanted - ElectricPig.co.uk (0 replies)
- Exec sentenced to 85 years in NY real estate scam - The Associated Press (0 replies)
- The hands of fraud - BloombergUTV (blog) (0 replies)
- Judge Orders George Clooney to Testify in Fraud Trial - Apex News Network (blog) (0 replies)
- Only 400 iTunes accounts compromised in fraud, Apple says - Apple Insider (0 replies)
- TechBytes: iTunes Fraud - ABC News (0 replies)
- Sassa officials in court for fraud - Times LIVE (0 replies)
- Nigeria: Alleged N1.3 Billion Fraud - Lulu, Ogunjobi Face EFCC Today - AllAfrica.com (0 replies)
- Ulster Camogie Council 'suspected of fraud' - BBC News (0 replies)
- Apple Bans Apps After iTunes Fraud - ITProPortal (0 replies)
- North camogie body in fraud allegations - Irish Times (0 replies)
- Online fraud claims one in 10 Australians: VeriSign - Good Gear Guide (0 replies)
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