View Full Version : Fraud and Scam News
- 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)
- ATM Fraud Is Growing, but Thieves Can Be Foiled by Technology From Elephant ... - Mar (0 replies)
- Financier Starr Seeks Release on $2 Million Bail While Facing Fraud Charge - Bloomber (0 replies)
- Kan. cattleman sentenced to 6 months in fraud case - BusinessWeek (0 replies)
- Ross Mandell, ex-trader in fraud case, peddles his reality TV show - Washington Post (0 replies)
- 6-month-long NY body armor fraud trial nears end - The Associated Press (0 replies)
- Immigration fraud: A tale of two shambles - Daily Mail (0 replies)
- Ex-AremisSoft CEO Poyiadjis Avoids Prison After `Almost Unthinkable' Fraud - Bloomber (0 replies)
- Vivendi Says High Court Ruling Limits Fraud Damages - BusinessWeek (0 replies)
- Judge Sentences Miami Attorney to 10 Years for Fraud - The Am Law Daily (0 replies)
- ID fraud up 22pc due to recession - Telegraph.co.uk (0 replies)
- Fraud squad questions Liliane Bettencourt - RFI (0 replies)
- Three held for R130m Land Bank fraud - Independent Online (0 replies)
- Minnesota, God and the $190 million fraud - CNNMoney (0 replies)
- Bank worker admits £150000 fraud - BBC News (0 replies)
- Dell's fraud settlement explodes PC market myths - Register (0 replies)
- French Police Question L'Oreal Heiress in Tax Fraud, Campaign Funds Probe - Bloomberg (0 replies)
- Current Font Size: - Times LIVE (blog) (0 replies)
- UK Fraud Insurance Claims Rise by 14% - Money Avenue (0 replies)
- Technology can prevent corporate fraud: PwC - The Hindu (0 replies)
- Nigeria: NNPC Insurance Fraud - NIA Clears Members of Wrongdoing - AllAfrica.com (0 replies)
- Former ANC heavyweight, wife on fraud charges - Legalbrief (subscription) (0 replies)
- Private school director accused of fraud - Sydney Morning Herald (0 replies)
- Virginia Man Gets 12 Years for Securities Fraud - BusinessWeek (0 replies)
- Insurance fraud costs £410m - Autocar (0 replies)
- Fraud allegation: Attah dares EFCC - Vanguard (0 replies)
- 'Voucher system will cut NAADS fraud' - New Vision (0 replies)
- US drops fraud case against wanted Filipino doctor - Washington Post (0 replies)
- Insurance fraud peaks at 2300 claims a week - FinancialAdvice.co.uk (0 replies)
- Lawyer calls for independent agency to fight commercial fraud - Arab News (0 replies)
- Woman held on multiple fraud charges - Bangkok Post (0 replies)
- Metro cops fired for 'fraud' - Independent Online (0 replies)
- Malema Limpopo battle being overtaken by Moswane fraud allegations - NewsTime (0 replies)
- Dell Agrees to Pay $100 Million to Settle SEC Fraud Claims - Bloomberg (0 replies)
- Insurance fraud higher than ever at 2300 claims a week - Fair Investment Company (0 replies)
- End of Medicare fraud needed to pay for Obama's health plan - Royal Oak Daily Tribune (0 replies)
- Literary fraud is the least of this character's worries in 'Thieves of Manhattan' - T (0 replies)
- Charities vulnerable to fraud - The Australian (0 replies)
- City to consider creating fraud, theft hotline - Rapid City Journal (0 replies)
- Man sentenced for tax fraud - 1590 KLIV Silicon Valley News (0 replies)
- Dell Agrees to Pay $100 Million to Settle SEC Fraud Claims - eWorld Post (blog) (0 replies)
- Sweet-talkers now in major fraud business - Daily Nation (0 replies)
- Dell Agrees to $100 in Penalties to Settle SEC Accounting Fraud Charges - Lawyers and (0 replies)
- Miami accountant gets 8-1/2 years in prison for 'Ponzi-like' scheme - MiamiHerald.com (0 replies)
- Fraud is still happening - AsiaOne (0 replies)
- SEC's internal watchdog investigates timing of Goldman subprime fraud case ... - Tele (0 replies)
- Prominent Florida lawyer gets prison for fraud - BusinessWeek (0 replies)
- Dade man guilty of Medicare fraud - MiamiHerald.com (0 replies)
- Democratic moneyman Courtney Dupree is charged with fraud over $21 million loan - New (1 replies)
- Virginia Man Gets 12 Years in Prison for $6.8 Million Securities Fraud - Bloomberg (0 replies)
- Prominent Fla. lawyer gets prison for fraud - MiamiHerald.com (0 replies)
- Slapped wrist for Goldman and it's straight back to business - Financial Times (0 replies)
- Prominent Florida lawyer gets prison for fraud - Forbes (0 replies)
- 'A Bad Way to Run a Railroad': Dell Pays Big to Settle Fraud Charges - Wall Street Jo (0 replies)
- Four arrested in Chatham and Rochester over tax fraud - BBC News (0 replies)
- Prevent Fraud in Your Business - BusinessWeek (0 replies)
- Four Arrested in Bank Fraud Scheme - Wall Street Journal (0 replies)
- Prison, probation given in Lee's Summit, Raymore mortgage fraud case - Kansas City St (0 replies)
- A-Rod's HR march is nothing but a fraud - msnbc.com (0 replies)
- Four held in tax credit fraud probe - The Press Association (0 replies)
- Bogus insurance claims hit record high - The Guardian (0 replies)
- Nigeria: 2011 - Fayose Urges Youths to Fight Electoral Fraud - AllAfrica.com (0 replies)
- Fraud ring suspect in court today - Chicago Sun-Times (0 replies)
- Insurers warn 'Bogus Britain': we're watching you - Telegraph.co.uk (blog) (0 replies)
- Dell pays $100m to settle fraud allegation - Times of India (0 replies)
- New fraud charge for 'dead' man's wife - Daily Dispatch Online (0 replies)
- Mum of seven jailed for welfare fraud - Sydney Morning Herald (0 replies)
- Dell settles with SEC over fraud charge - Financial Times (0 replies)
- Police asked to investigate missing banker over fraud - ABC Online (0 replies)
- Insurance fraud rises to £840m - The Sun (0 replies)
- Dell to pay $100M to settle SEC fraud charges - USA Today (0 replies)
- Gillani fraud charges withdrawn in Rona case - Toronto Star (0 replies)
- 3 Colombians accused in alleged visa fraud scheme - The Associated Press (0 replies)
- Montreal man pleads guilty to fraud charges in California - Montreal Gazette (0 replies)
- Financial adviser jailed over Teesside pensions fraud - BBC News (0 replies)
- Fraud charges withdrawn against Jaffer associate Gillani - Toronto Star (0 replies)
- Lance Armstrong Fraud Probe Leads To Steroids Lawyers - Huffington Post (blog) (0 replies)
- Andrew Breitbart was victim of 'fraud' in Shirley Sherrod 'racism' story, says ... - (0 replies)
- Bill Gates' other company dinged for fraud - Register (0 replies)
- Al Sanchez Convicted of Fraud. Again. - Chicagoist (0 replies)
- Gambler jailed over £1m fraud bid - The Press Association (0 replies)
- 'Innocents' help commit credit card fraud - The Age (0 replies)
- Fraud jailed - The Age (0 replies)
- Trustee seeks $3.6 billion from Madoff's 'enablers' - Washington Post (0 replies)
- Five face fraud charges - iAfrica.com (0 replies)
- Group accused of $100 million fraud in Bahamas - BusinessWeek (0 replies)
- Life policy fraud attempts valued at R745.4m - Legalbrief (subscription) (0 replies)
- Armstrong Would Be Biggest Fraud of All - FanHouse (0 replies)
- Goldman Sachs Can't Say It Dodged This F-Bomb: Commentary by Jonathan Weil - Bloomber (0 replies)
- Three-day CBI custody for bank fraud accused - Times of India (0 replies)
- Madoff Trustee: 'Boundless Avarice' Fueled Noel Family to Commit Fraud - New York Mag (3 replies)
- Conrad Black, media mogul convicted of massive fraud in 1997, is freed on $2M bail - (0 replies)
- 18 arrested in bank fraud case - Chicago Tribune (0 replies)
- Police to quiz French minister over fraud - Press TV (0 replies)
- Madoff Trustee Sues Fairfield Co-Founder Noel - Bloomberg (0 replies)
- Procurement fraud declines - Purcon (0 replies)
- Madoff trustee sues dozens in Fairfield lawsuit - Reuters (0 replies)
- Q&A: Conrad Black fraud case - The Guardian (0 replies)
- Gillard a fraud on population: Latham - The Age (0 replies)
- Conrad Black released on $2m bail - The Guardian (0 replies)
- Madoff Trustee Sues 25 Fairfield Greenwich Affiliates - Wall Street Journal (0 replies)
- Bond $2 million for ex-media mogul Conrad Black - The Associated Press (0 replies)
- Fresno County suspects voter fraud in 4 races - San Francisco Chronicle (0 replies)
- Bail condtions for Black to be set - Toronto Sun (0 replies)
- Will the SEC Charging Fraud by Financial Institutions Actuall Bring Them to Trial? - (0 replies)
- Israel jails Arab in "sex through fraud" case - Reuters (0 replies)
- GlobalOptions Completes the Sale of its Fraud/SIU Investigations Unit - MarketWatch ( (4 replies)
- 5 North Florida residents arrested in fraud case - Gainesville Sun (0 replies)
- Clydesdale Bank worker jailed over £27000 fraud - BBC News (0 replies)
- Procurement scams decline but overall UK fraud tops £1bn - Procurement Leaders News (0 replies)
- Accountants failing clients as record fraud losses announced - AccountingWEB.co.uk (0 replies)
- Conrad Black may walk free on bail - CBC.ca (0 replies)
- Obstruction offence an 'albatross' - National Post (0 replies)
- Chester County investment manager pleads guilty to fraud - Philadelphia Inquirer (0 replies)
- Conrad Black may be freed from US jail today - The Australian (0 replies)
- 2 plead guilty in South Carolina bank fraud case - BusinessWeek (0 replies)
- Goldman's 'Fabulous' Fabrice Tourre denies fraud, attacks 'ambiguous emails' - Telegr (0 replies)
- Medicaid fraud settled for $27 million - MiamiHerald.com (0 replies)
- Goldman Sachs profit drops amid fraud charges - San Francisco Chronicle (0 replies)
- 2nd man sentenced in fraud against Marathon Oil - BusinessWeek (0 replies)
- Mortgage Brokers Get Criminal Checks With New US Rules to Cut Loan Fraud - Bloomberg (0 replies)
- Legal bills mount for Conrad Black after insurance runs dry - Globe and Mail (0 replies)
- Fraud loßes for first six monžs of 2010 are almost že same as že for že whole ... - H (0 replies)
- Obstruction of justice conviction could be Black's 'albatross' - National Post (0 replies)
- Fabrice Tourre denies fraud allegations - CITY A.M. (0 replies)
- Chesco investment manager pleads to $25M fraud - Philadelphia Inquirer (0 replies)
- Lance Armstrong's Mail Fraud - Huffington Post (blog) (0 replies)
- Bond hearing set for ex-media mogul Conrad Black - Reuters (0 replies)
- Al Franken May Have Won His Senate Seat Through Voter Fraud - U.S. News & World Repor (0 replies)
- Florida recovers $27 million in Medicaid fraud settlement - Orlando Sentinel (0 replies)
- Goldman Call Turns Testy Over Fraud Case - New York Times (blog) (0 replies)
- DoJ charges 94 with alleged Medicare fraud, equaling $251M - CMIO (0 replies)
- Bond hearing set for release of ex-media baron Conrad Black - Baltimore Sun (0 replies)
- Teva settles Medicaid fraud claim for $27M - Bizjournals.com (0 replies)
- American Express Wins Dismissal of Shareholders' Lawsuit Claiming Fraud - Bloomberg (0 replies)
- Exeter insurance women jailed for flood fraud claims - BBC News (0 replies)
- Conrad Black: the saga continues - The Guardian (0 replies)
- Teva settles Medicaid fraud claim for $27M - Bizjournals.com (0 replies)
- Goldman's Tourre Denies Fraud in SEC CDO Case - Hedge Fund Net (0 replies)
- Sharp Rise in Mortgage Fraud - Mortgage News (0 replies)
- Fraud makes policies more expensive, says AA Car Insurance - Money News (0 replies)
- Officials Arrest 94 for $251M in Alleged Medicare Fraud - California Healthline (0 replies)
- What's next for Conrad Black? - CBC.ca (0 replies)
- Medicare fraud has become lucrative - Hattiesburg American (0 replies)
- Five Satyam fraud accused get bail - indiablooms (0 replies)
- Conrad Black to be released on bail - Telegraph.co.uk (0 replies)
- Increasing fraud leads to rising car premiums - Insurance Daily (0 replies)
- Goldman executive denies fraud, seeks case dismissal - Xinhua (0 replies)
- Satyam fraud: HC grants bail to Rama Raju, others - Oneindia (0 replies)
- Massive ID fraud case bungle - Independent Online (0 replies)
- Visa CodeSure Cards to Curb Online Fraud - Techtree.com (0 replies)
- Winnipeg hospital ATM scam reaped millions for fraudster - Globe and Mail (0 replies)
- French trader at Goldman denies fraud charges - AFP (0 replies)
- Utah electric utility warning of credit card fraud - BusinessWeek (0 replies)
- Race Card Fraud - Patriot Post (0 replies)
- Myrtle Beach lenders admit fraud - Myrtle Beach Sun News (0 replies)
- AIG will pay $725 million to settle fraud case - Futures Magazine (0 replies)
- Tourre Says He Relied on Goldman Sachs, Denies Fraud - BusinessWeek (0 replies)
- A chronology of events in the Conrad Black fraud case - CanadianBusiness.com (blog) (0 replies)
- Winnipeg hospital ATM scam reaped millions for fraudster - Globe and Mail (0 replies)
- Ex-media mogul Conrad Black granted bail while he appeals fraud conviction - USA Toda (0 replies)
- KeyCorp inks deal for fraud detection with Nice - The Associated Press (0 replies)
- AIG Agreed to Cover Fraud Charges Up to US$ 725 Million - Techood.com (blog) (0 replies)
- Fabrice Tourre Denies SEC's Fraud Charges - New York Times (blog) (0 replies)
- Former newspaper magnate wins release while fraud conviction is appealed - Macleans.c (0 replies)
- Providers Hit the Streets to Protest NCB - HomeCare (0 replies)
- Is Lance Armstrong a fraud? - The Week Magazine (0 replies)
- Start-Up Goes Public On Corbis Fraud, Starring Bill Gates - Forbes (0 replies)
- AIG Settles Lawsuit for $725 Million in Ohio Securities Fraud Case - Insurance News N (0 replies)
- HHS unveils new health care fraud tool - Bizjournals.com (0 replies)
- Ligue 1 - Former France star accused of fraud - Yahoo! Eurosport UK (0 replies)
- Utah electric utility warning of credit card fraud - Forbes (0 replies)
- DOJ charges 94 with $251 million worth of Medicare fraud - Mass Device (0 replies)
- Actimize sells financial fraud protection software to Cleveland-based KeyCorp - Globe (0 replies)
- AIG Settles Fraud Charges for $725 Million - BloggingStocks (blog) (0 replies)
- George Clooney Appears In Milan Court For Fraud Case Hearing - Thaindian.com (0 replies)
- Medicare fraud strike force charges 94 doctors, health care company owners and ... - (0 replies)
- Fraud losses reach record £1bn in UK - BBC News (0 replies)
- Acacia Subsidiary Enters into Settlement Agreement Regarding Credit Card Fraud ... - (0 replies)
- Frenzied scenes as Gorgeous George gives evidence in Milan fraud trial - hellomagazin (0 replies)
- Mortgage fraud makes up a fifth of all fraud - Mortgage Strategy (0 replies)
- Nigeria: PPA Chairman in Trouble Over Alleged N4 Million Fraud - AllAfrica.com (0 replies)
- Concern over workplace fraud - TVNZ (0 replies)
- Zimbabwe: Judgment Day Set in Chingoma Fraud Case - AllAfrica.com (0 replies)
- Integrated approach a clear necessity to combat fraud, money laundering - Sin Chew Ji (0 replies)
- 'Unseen' fraud fuelling record rise in car insurance, AA warns - Telegraph.co.uk (0 replies)
- AIG settles in $725m Ohio fraud lawsuit - CITY A.M. (0 replies)
- Workplace fraud rapidly rising - TVNZ (0 replies)
- Warning over company fraud issued - RTE.ie (0 replies)
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