View Full Version : Fraud and Scam News
- Lawmakers begin revamp of Idaho rape-by-fraud law - KHQ Right Now
- Doctor Who Linked Vaccines and Autism Addresses Fraud Claims - KSTP.com
- Government could merge Serious Fraud Office into UK's FBI - Telegraph.co.uk
- Fraud victim didn't check statements - Sowetan
- Tainted Afghan parliament set to open in days - AFP
- Queensland fllods: International scams target victims - Herald Sun
- EFCC arraigns lawyer over N6.8m fraud - NEXT
- Court drops fraud charges against Majali - Times LIVE
- A shot at hope - Washington Post
- One of three man charged following operation targeting tax fraud, firearms and ... -
- Case against Sandile Majali withdrawn - Mail & Guardian Online
- 'FBI probing check fraud scheme on NYC-area shuls' - Jerusalem Post
- Nature, economics and fraud hit icewine producers - Reuters
- Fraud may rise as data security budgets "stagnate" - Ontrack Data Recovery
- Three awaiting sentence for £1 million fraud - Wilts and Gloucestershire Standard
- Cowboy builders found guilty of fraud - This is Wiltshire.co.uk
- Floridians' autism fears immune to lack of proof - Palm Beach Post
- Online Fraud Rate Drops, But 'Cleaner' Fraud Poses a Bigger Threat - Digital Transact
- Cowboy builders found guilty of fraud - Swindon Advertiser
- Crackdown on Housing Tenancy fraud by Huntingdon District Council - AboutMyArea
- Kan. sec of state outlining plan on election fraud - NTV
- FBI agent found guilty of fraud - 2TheAdvocate
- Ex-Bridgecorp directors fail to secure legal aid - Stuff.co.nz
- Fraud losses fall - InternetRetailer.com
- Central Valley Woman Arrested for Insurance Fraud - ClaimsJournal.com
- Three men charged in bikie gang crackdown - Sydney Morning Herald
- Tax dept summons HNIs duped in the Citibank fraud - Economic Times
- L&I: Fraud prevention program nets $137M - Tacoma Daily News
- Government considers merging SFO into new National Crime Agency - Legal Week
- L & I: Fraud prevention program nets $137 million in 2010 - PNW Local News
- Secretary of State Kobach wants power to prosecute fraud - Kansas CW
- Investor appalled at bid for legal aid - Radio New Zealand
- IT summons HNIs duped by Puri - Hindustan Times
- Pastor sentenced to prison in federal fraud case - Louisville Courier-Journal
- Lawmakers seek to limit Cuccinelli's subpoena power - The Virginian-Pilot
- Ex-customs official faces bribery, fraud charges - FOX2now.com
- Kobach proposes election fraud reforms - KansasReporter
- Former Ottawa call girl pleads not guilty in elaborate $800000 fraud scheme - Ottawa
- 13m Britons are card fraud victims - The Press Association
- Kobach outlines bill to combat voter fraud - KSNT
- Former Ottawa call girl pleads not guilty in elaborate $800000 fraud scheme - Ottawa
- Two Are Charged With Fraud in iPad Security Breach - New York Times
- Escort accused of bilking disabled man of $800Gs - Toronto Sun
- Former Bridgecorp director seeks legal aid - Radio New Zealand
- A quarter of adults have been a victim of card fraud - Mirror.co.uk
- Louisville minister is sentenced in fraud case - Lexington Herald Leader
- Kobach outlines proposals to fight voter fraud in Kansas - Kansas City Star
- Court withdraws case against 'hijacker' Majali - The New Age Online
- Lawmakers target Cuccinelli's investigative powers - The Virginian-Pilot
- Majali fraud case is withdrawn - Sowetan
- Ex-call girl pleads not guilty in $800000 fraud scheme - Ottawa Citizen
- Afghan president 'should delay' parliament opening - AFP
- 'Ponzi scheme boss' arrested - Independent Online
- How Munjals fell prey to the Citibank fraud - Rediff
- Call to delay Afghan parliament - BBC News
- AT&T iPad hackers charged with fraud and unauthorized computer access - TopNews Unite
- Former top cop denies arson and fraud charges - Reading Post
- Quarter of adults affected by card fraud - Creditman
- Power, money issues in Kan. election fraud debate - NTV
- Judges seek delay in opening Afghan parliament - The Associated Press
- 2 lawyer brothers in Mississippi plead guilty in federal land fraud case - WREG
- Afghan Poll Tribunal Seeks Delay To Parliament Opening - RadioFreeEurope/RadioLiberty
- AP Top Kansas News at 5:45 am CST - CNBC
- Credit card fraud hits a quarter of UK adults - Creditcards.co.uk
- Karzai Delays Afghan Parliament's Opening - Wall Street Journal
- Norbourg victims settle class-action suit - Globe and Mail
- Woodruff man gets 15 years for $265000 fraud - Myrtle Beach Sun News
- Bossier official quits; fraud prosecution avoided - KLFY
- Karzai delays parliament to allow more fraud probes - Reuters
- Former Ottawa call girl pleads not guilty in elaborate $800000 fraud scheme - Vancouv
- Producer Joseph Medawar gets longer resentence in scam - Los Angeles Times
- Catholic bishop in Hungary resigns, diocese under investigation for fraud ... - The C
- Joliet man charged in $3.5 million fraud - Chicago Sun-Times
- Pair guilty of Torex shareholder fraud - BBC News
- Card Fraud Incidences in UK Declined by Three Percent in 2010 - TMCnet
- Kobach's plan - Hutchinson News
- Karzai worried about electoral fraud... really? - Christian Science Monitor
- Credit card fraud is falling, survey finds - IDG News Service
- Ponzi scheme mastermind gets 15 years in prison - The Union Leader
- Gloucestershire coroner arrested on suspicion of fraud - BBC News
- Karzai delays parliament's inauguration as court investigates electoral fraud - Washi
- Ottawa fraud victim devastated by news his lover was dead, trial hears - Ottawa Citiz
- Fraud detectives arrest coroner - BBC News
- European carbon market suspended over fraud fears - Telegraph.co.uk
- Norbourg investors recoup losses in fraud case - AFP
- Joliet man charged in $3.5 million fraud - Chicago Sun-Times
- Farah accomplice gets 78 months in FRM fraud - New Hampshire Business Review
- Danielle Chiesi, accused of insider trading in Galleon fraud probe ... - New York Dai
- Former directors face jail over £1.65m fraud - Oxford Mail
- Norbourg investors declare 'a victory for us' - Globe and Mail
- Ottawa man devastated by news his lover was dead, fraud trial hears - Ottawa Citizen
- UT woman set for arraignment on wire fraud charges - BusinessWeek
- Afghan Parliament Opening Delayed - Wall Street Journal
- US charges offshore firm with bond fraud - Reuters
- Torex Retail bosses guilty of fraud - Independent
- Former Bozeman CEO Pleads Guilty To Fraud Charges - NBC Montana
- Fraud victim told fiancee was dead, court hears - Toronto Sun
- U.S. charges offshore firm with bond fraud - Reuters
- Opposition to Kobach's voter fraud bill - KSNT
- Former executives convicted of Torex fraud - Financial Times
- The Star's editorial | Dump Kobach's costly voter-fraud initiative - Kansas City Star
- SFO demands information from Hotchin - Stuff.co.nz
- Lover's 'death' devastated fraud victim, court told - Ottawa Citizen
- Karzai cancels opening of Afghan parliament - Globe and Mail
- Karzai postpones seating of the new Afghan parliament - Washington Post
- Parliament delay threatens Afghan 'crisis' - AFP
- Policemen in Rs 5.5 lakh fraud - Deccan Chronicle
- EU sees max impact of ETS fraud at 2 mln allowances - Reuters Africa
- Costa Rican company faces fraud charges in Va. - Bloomberg
- Biz Bits: Do you fit the profile of an identity theft victim? - McDonough Voice
- SEC Charges New York Investment Advisers, Firms With Fraud - Wall Street Journal
- Afghan Parliament Plans Session, Defying Karzai - Wall Street Journal
- RBI not keen to involve in fraud monitoring by banks - mydigitalfc.com
- North Attleboro man charged with fraud - Providence Eyewitness News
- Five women charged with fraud appeared before the Butterworth Magistrate's ... - Inde
- Alleged New England Mobsters Indicted For Fraud - WBUR
- Golf course designer charged with fraud - Cincinnati.com
- Former call girl was abused 'puppet' of her husband, fraud trial hears - Ottawa Citiz
- Escort accused in $800Gs fraud claims she's a victim - Toronto Sun
- Blackjack dealer ordered to repay casino $18720 for gambling fraud - Shakopee Valley
- Ex-North Ga. bank officer pleads guilty to fraud - Access North Georgia
- Cincinatti course designer charged with fraud - msnbc.com
- Minn. Republicans try to clamp down on welfare fraud - Minnesota Public Radio
- Former Ottawa call girl testifies abusive husband blew fraud victim's $800000 - Ottaw
- Ex-Georgia bank officer pleads guilty to fraud charges - Atlanta Journal Constitution
- Naugatuck woman pleads guilty in bank fraud scheme - NECN
- Research linking vaccines to autism a fraud - Guilfordian
- Lawyer Gets 12 Years in $10.6M Mortgage Fraud; Another Attorney Awaits Sentencing - A
- Hollywood woman sentenced to prison for tax fraud - Live 5 News
- President Karzai's Latest - New York Times
- Fraud suspect gave ANC R3,6-million - Mail & Guardian Online
- Grand jury indicts two in insurance fraud case - Evansville Courier & Press
- Mass. man jailed in mortgage fraud scheme - Boston Globe
- Centrelink will catch flood fraud 'mongrels' - ABC Online
- Time's up for scammer - Boston Herald
- EU says half of countries trading carbon are poorly protected against fraud - Telegra
- Indonesian Idol Winner's Husband Arrested for Fraud - Jakarta Globe
- Afghan MPs talk to govt over parliament delay - AFP
- Motor insurance premiums up by 34pc - Telegraph.co.uk
- Man held over fraud allegation - Sowetan
- Borough woman cops plea to massive bank fraud scam charges - Waterbury Republican Ame
- Brokers unprepared for household fraud - Post Online
- Tax preparer pleads guilty to fraud - KWQC 6
- Nigeria: NFF Fraud - Lulu Asks Court to Quash Charges - AllAfrica.com
- Gem firm fingered in massive fraud - Independent Online
- EAAB details Machanik fraud allegations in court - Primedia Broadcasting - Eyewitness
- Beverly Hills stylist in million dollar fraud against A-list clientele ... - Daily Ma
- Fraud risk for thousands after Lush website hack - Money Saving Expert
- Analysts decry Karzai's delay of parliament inauguration - CNN International
- Lush website hack leaves customers at risk of fraud - The Guardian
- RBI wants banks to shift to chip-based ATMs to check fraud - Economic Times
- Ex-bank officer in Ga. pleads guilty to charges - Bloomberg
- Former Ottawa call girl testifies abusive husband blew fraud victim's $800000 - Ottaw
- Builders jailed after £1m fraud - BBC News
- Cipro combating fraud - Moneyweb.co.za
- Cowboy builders jailed over fraud - Rye and Battle Today
- Quebec plans consultations on compensation for victims of financial fraud - Investmen
- Feds accuse Pleasanton university of fraud - San Francisco Chronicle
- Analysts decry Karzai's delay of parliament inauguration - CNN International
- Cowboy builders jailed over fraud - Batley News
- Cowboy builders jailed over fraud - Boness Today
- Cowboy builders jailed over fraud - Thame Today
- Tri-Valley University called 'sham,' accused of immigration fraud - San Jose Mercury
- Former call girl tells fraud trial her client agreed to a $25000-a-week fee - Ottawa
- Beverly Hills stylist faces jail for using A-list clients' credit cards in ... - Dail
- Mass. man jailed in mortgage fraud scheme - BusinessWeek
- UN mission 'concerned' at Afghan parliament delay - AFP
- Waste, fraud and abuse website launched - WQOW TV News 18
- Costa Rica raids properties in US fraud case - Bloomberg
- Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph
- Pleasanton university raided over fraud allegations - abc7news.com
- Calif pastor pleads guilty to student visa fraud - San Jose Mercury News
- Former Ottawa call girl tells fraud trial her client agreed to a $25000-a-week fee -
- Fraud Museum is the real McCoy - Vancouver Sun
- Former escort lied during extortion trial: Crown - Toronto Sun
- Former call girl tells fraud trial client agreed to a $25000-a-week fee - Ottawa Citi
- Costa Rica raids properties in US fraud case - BusinessWeek
- Builders jailed for £1m fraud - Bicester Advertiser
- Oklahoma County district judge charged with fraud, perjury - NewsOK.com
- Court Documents Allege Fraud In Tri-Valley University Investigation - KTVU San Franci
- 10 Indicted in Calif. Alleged Real-Estate Scheme - ABC News
- Fromer Greeley business owner sentenced for securities fraud - Greeley Tribune
- Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph
- A look at the six Crisp and Cole defendants arraigned in Bakersfield - Bakersfield No
- Cowboy builders jailed over £1m fraud - Birmingham Mail
- Man gets 9 years for ponzi scheme - The Coloradoan
- Duo allegedly stole nearly $500000 - Houma Courier
- Fraud cases in NHS increase by 37% - The Press Association
- Cowboy builders jailed over fraud - Northamptonshire Evening Telegraph
- Big Fat Gypsy wedding dressmaker 'was jailed for benefit fraud' - Daily Mail
- Three convicted in federal insurance fraud case - NOLA.com
- Afghan parliament standoff persists - Aljazeera.net
- European Carbon Trading System Pulled after Fraud - PC World
- Karzai proposes Wednesday opening for parliament-MP - Reuters
- US indictments in $20 million real estate scam - AFP
- MP urges jail terms for VAT fraud - BBC News
- Queensland floods: Business donations register launched to fight fraud ... - Herald S
- Duo allegedly stole nearly $500000 - Houma Courier
- NHS fraud cases 'show increase' - BBC News
- Cop killer admits benefit fraud - Stuff.co.nz
- Deal reached on Afghan parliament - BBC News
- Actress guilty in sham marriage case - Toronto Sun
- Salon boss pleads guilty to celebrity scam - Digital Spy
- Floods wash away evidence of fraud - Deccan Chronicle
- Contractor facing federal fraud charge for ABC construction billing - StarNewsOnline.
- Fraud charges 'shock' friends - Chicago Sun-Times
- Fraud squad to hunt rorters - Courier Mail
- Citibank fraud: IT to scrutinise high-networth investors - Economic Times
- Bad e-romance kindles love of fighting fraud - Minneapolis Star Tribune
- Deal on Afghan parliament opening 'in question' - AFP
- Number of NHS fraud cases has gone up in last three years - French Tribune
- Beautician pleads guilty to `skimming` celebrity credit cards - Monsters and Critics.
- Portland man faces jail for fraud in voting - Statesman Journal
- Letters: Voter fraud is indeed rampant in Wisconsin - Sheboygan Press
- Celebrity beauty salon owner pleads guilty to cheating - Sify
- AP Enterprise: Fraud plagues global health fund - The Associated Press
- Afghan parliament deal 'in doubt' - BBC News
- $46M Fraud Case Linked to Yukos Collapse - The Moscow Times
- Investigation in Citibank fraud by IT officers - TopNews
- Citi starts refunding money in Gurgaon fraud - Business Standard
- Carbon fraud may force longer closure of EU emissions trading - The Guardian
- Conn. man faces sentencing for investment fraud - NECN
- AP Enterprise: Fraud Plagues Global Health Fund - ABC News
- N.Y. man facing fraud charges in Texas - UPI.com
- In Alabama, Beware the Borg - Wall Street Journal
- Disputed Afghan parliament deal sparks fresh diplomatic worries - Globe and Mail
- Man sentenced in unemployment insurance fraud case - KHQ Right Now
- ATM fraud victims drag CBN, others to court - Nigerian Tribune
- MBA grad among 3 held for fraud - Times of India
- Probe ordered against NHAI officials in appointment fraud - Economic Times
- Social Networking Sites: Doubling the Potential for Internet Fraud
- Social Networking Sites: Doubling the Potential for Internet Fraud - Fraud-News.com
- $2.5B recovered in health care fraud - Journal and Courier
- Banking on fraud - Express Buzz
- Oklahoma Insurance Department to lay off six anti-fraud investigators - NewsOK.com
- Beauty salon boss admits she cheated Berry - Times of India
- Man pleads guilty to fraud related to oil spill - KLFY
- Fraud cases in NHS increase - OnMedica
- Car insurance costs rising due to injury claims and fraud - QCK
- $2.5 billion recovered in health care fraud cases - USA Today
- Cybercriminals tap Lush website for card fraud - Infosecurity Magazine
- Blackpool veteran Euell goes bankrupt after being scammed in property fraud - Daily M
- US Recovers $4 Billion Stemming from Health Care Fraud - KBOI
- NC contractor faces fraud charge over ABC building - WRAL.com
- Disgraced teacher sentenced - News24
- OK Insurance Dept to cut 6 fraud investigators - kjrh.com
- CBI files case against Biotor Industries for fraud - Oneindia
- Colorado Is Third-Most Scammed State In The Country - Huffington Post
- Conn. man faces sentencing for investment fraud - Bloomberg
- Serious Fraud Office awaits final material - Stuff.co.nz
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