View Full Version : Fraud and Scam News
- Citibank fraud: Sanjeev Aggarawal says he won't pursue FIR - Times of India
- Index - The Canadian Press
- Health-Fraud Payments of $4 Billion Said to Be Captured by US - Bloomberg
- Health care fraud crackdown nets $4 billion - CNNMoney
- Citibank fraud: Victim seeks to withdraw complaint - Sify
- Five charged with fraud at special-needs school - Toronto Star
- CFTC Charges Arizona Man With Fraud In Alleged Ponzi Scheme - Wall Street Journal
- Hillsborough County case cited in health care fraud report - Bizjournals.com
- Gold-Mining Firm's Share Sale Looked Like `Boiler-Room Fraud,' UK Says - Bloomberg
- Afghan president says parliament to open Wednesday - The Associated Press
- New Affordable Care Act tools will help fight fraud - Berthoud Recorder
- Satyam fraud not an accounting failure: ICAI - Business Standard
- HCG Diet Products Are Fraud, Says FDA - The Consumerist
- Health care fraud recovery tops $4B - Bizjournals.com
- Ex-escort speaks of 'fear' at fraud trial - Toronto Sun
- Feds report $4 billion in fraud penalties - ModernHealthcare.com
- New measures gearing up to fight Medicare fraud - Salon
- Karzai yields on opening parliament, but still fights for court - MiamiHerald.com
- Global Health Fund Finds Some Fraud, Recoups Losses - NPR (blog)
- Feds tout record $4 billion health care fraud recovery - DOTmed.com
- York woman charged in school fraud - YorkRegion.com
- Feds Recovered $4 Billion in Govt Medical Fraud in 2010 - Behind the Numbers - ABC Ne
- Afghan President agrees to allow Parliament to sit - ABC Online
- Former asylum seeker in £1.2m house accused of benefit fraud - Telegraph.co.uk
- US recovers $4 billion from health-care fraud cases - Washington Post
- HHS recovers over $4 billion in probes of fraud - Washington Times
- Five charged with fraud at special needs school - Toronto Star
- FDA says HCG diets are a fraud - WVLT
- IRS goes after SA man for $66 million in alleged payroll tax fraud - KENS 5 TV
- David Crisp pleads not guilty to mortgage fraud - Bakersfield Now
- Health-Fraud Payments of $4 Billion Recovered by US - BusinessWeek
- Oklahoma County district judge pleads not guilty in fraud case - NewsOK.com
- Ipswich Town manager Paul Jewell feels 'a fraud' as he takes side to Arsenal ... - Te
- Fraud call costs Bangalore woman Rs 80000 - Express Buzz
- Insurers are scouring social media for evidence of fraud - Los Angeles Times
- $4 billion captured in health-care fraud cases - Washington Post
- Immigration fraud: Hundreds of Indian students may be deported from US - Economic Tim
- Bank of America's Countrywide Accused in Investor Suit of `Massive Fraud' - Bloomberg
- Premiership footballer files for bankruptcy following property fraud scam - Bridging
- Cowan fraud battle hots up - Independent Online
- Karzai to open Afghan parliament amid dispute - AFP
- R50 000 bail for fraud accused - Independent Online
- Employment agency boss accused of wire fraud - DesMoinesRegister.com
- Met seizes 'scam mail' to stop foreign gang's £1bn fraud - This is London
- Toronto special-needs school stunned by fraud claims - Globe and Mail
- Medicare Fraud Recovery Totaled $4B in 2010 - HealthLeaders Media
- 'Sham' Californian university investigated for US Visa fraud - Visa Bureau
- Des Moines employer indicted on fraud charges - KGAN
- India govt fends off critics over huge tax fraud - AFP
- Tattletale pharmacy blows whistle on pharma fraud - FiercePharma
- US says to monitor Afghan parliament progress - Reuters Africa
- Alleged card fraud arrested in Melbourne - The Age
- Bail plea of Citibank fraud co-accused rejected - MSN India
- Bail plea of Citibank fraud co-accused rejected - IBNLive.com
- Five face charges in connection with alleged fraud at Bloorview school - insideTORONT
- U.S. recovers $4 billion in health fraud payments - Mass Device
- Kansas man gets prison for $3 million mortgage fraud - Kansas City Star
- Anti-Fraud Efforts Reap $4B in Recoveries - Becker's ASC Review
- Sentencing reset for Miss. man in $1.6M fraud case - Bloomberg
- Bank of America's Countrywide Accused of “Massive Fraud” - CNBC
- Government Recovers $4 Billion from Health Care Fraud Cases - DailyFinance
- Bail plea of Citibank fraud co-accused rejected - Oneindia
- Merrill Settles SEC Fraud Case - New York Times
- Karzai Blasts Envoys for 'Crisis' - Wall Street Journal
- Merrill Paying $10M to Settle SEC Fraud Charges - ABC News
- BofA's Merrill settles SEC fraud case for $10 million - Reuters
- Organisers dismiss Sudan vote fraud - News24
- Bank of America sued by mortgage investors for “massive fraud” - San Francisco Busine
- Investors allege massive fraud by Countrywide - Wall Street Journal
- British lord found guilty of expense fraud - CNN International
- Insurance Companies Use Social Media to Look for Fraud - MediaPost Publications
- BofA's Countrywide sued, accused of massive fraud - Reuters
- Dow Jones Sues to Open Physician Payment Database, Look for Fraud - Becker's ASC Revi
- BofA's Countrywide sued, accused of massive fraud - Reuters
- Federal healthcare fraud efforts saved $4B in 2010 - CMIO
- Former counterterrorism instructor charged with fraud, lying about credentials - Los
- Peer Lord Taylor rocked by £11000 expenses fraud verdict - Metro
- Countrywide Accused of 'Massive Fraud' - International Business Times
- Manhattan DA: Boost security-fraud law sentences - Wall Street Journal
- NY prosecutor Vance wants tougher fraud punishment - Reuters
- Crown scoffs at former escort's claim she was victim - Toronto Sun
- Prosecutors: Md. 'expert' duped law enforcement, colleges - Washington Examiner
- Ex-Pa. medical school official charged with fraud - MiamiHerald.com
- Foreign hands behind Afghan parliament crisis: Karzai - The News International
- BofA, BP, Morgan Stanley, HP, JPMorgan in Court News - Bloomberg
- Call girl 'exploited' client, Crown tells jury in fraud trial - Ottawa Citizen
- Afghanistan's parliament to open - BBC News
- FBI arrests former Oregon adjunct instructor for fraud - Oregon Daily Emerald
- Kansas man sentenced in mortgage fraud - Kansas City Star
- US fraud charges against former Temple doctor - Philadelphia Inquirer
- NYC prosecutor: Boost security fraud law sentences - BusinessWeek
- Investors allege massive fraud by Countrywide - BusinessWeek
- Kan. man who led $3M mortgage fraud scam sentenced - BusinessWeek
- Hamid Karzai opens Afghan parliament - Telegraph.co.uk
- Obama Gets Praises from Congress for Medicaid Fraud Crackdown - Press Release Mag (pr
- NYC prosecutor: Boost security fraud law sentences - BusinessWeek
- Afghan President Opens New Parliament - New York Times
- Countrywide faces new fraud suit - New York Post
- Afghan President Opens New Parliament - New York Times
- Suspect sought in bank fraud incidents - St. George Daily Spectrum
- BofA's Countrywide sued, accused of massive fraud - Reuters
- Karzai Inaugurates Parliament After Blaming West for Creating 'Chaos' - ABC News
- Richmond developer pleads guilty to fraud - BusinessWeek
- Karzai finally opens Afghanistan parliament - AFP
- 2 sentenced to home detention for Hanford fraud - Seattle Times
- Ankeny man pleads not guilty of wire fraud - DesMoinesRegister.com
- Coakley pledges crackdown on corruption, fraud - Boston Globe
- Do Refundable Credits Encourage Tax Fraud? - Smartmoney.com
- MADIBA ART FRAUD - Noseweek
- Afghanistan President Reluctantly Swears in New Parliament - Fox News
- Funeral home 'flabbergasted' by fraud, indignities to human bodies charges - Calgary
- Investors Charge BofA/Countrywide With 'Massive Fraud' - WFAE.org
- After standoff, Karzai opens newly assertive Afghan parliament - Christian Science Mo
- Guilty plea entered by ex-Galleon employee in NYC - Wall Street Journal
- HHS steps up fight against Medicare fraud - FierceHealthcare
- Alberta funeral home accused of indignities to human remains - Toronto Star
- Seven charged in carbon trading VAT fraud case - The Guardian
- Lawsuit claims fraud by Bank of America mortgage unit - Bizjournals.com
- Alberta funeral home owners charged with fraud, commiting indignities - National Post
- Rep Winkler: Only Voter Fraud Is Claim GOP Cares About Election Integrity - The UpTak
- Former Temple University ophthalmology chair indicted for fraud - ModernHealthcare.co
- Many Insurers Looking to Social Media as Aide in Rooting Out Fraud - iHealthBeat
- Dozens Of Alleged Snow Removal Fraud Victims Step Forward - CityNews
- GOP pushes 'voter fraud' bill, looser gun rules, health action - MinnPost.com
- Two traders plead guilty in Galleon case - Financial Times
- Snow scam victims piling up - Toronto Sun
- HSBC bankers aided man in US tax fraud-sources - Reuters
- Fraud costs every adult £765 a year - The Press Association
- Stanford 'unfit for fraud trial' - BBC News
- FDA Official: Non-Prescription HCG a Fraud - MyFox Phoenix
- Cost of UK fraud '£38bn a year' - BBC News
- Security firm boss pleads guilty to $1.4 million fraud - National Business Review
- Afghanistan inaugurates new parliament - CNN International
- Medicaid Fraud Unit Falls Short - Wall Street Journal
- Father jailed over flood relief fraud - TVNZ
- Nigerian fraud scheme targets business - NEWS.com.au
- AG forms units to tackle public corruption, financial fraud - Boston Globe
- Guilty plea entered by ex-Galleon employee in NYC - BusinessWeek
- Texas man sent to prison for oil-gas fraud scheme - BusinessWeek
- Father jailed over flood relief fraud - ABC Online
- Funeral home 'flabbergasted' by fraud, indignities to human bodies charges - Calgary
- Jury out in Johnson fraud trial - Ottawa Citizen
- Grave accusations - Calgary Sun
- Cricket mogul Stanford unfit for trial: judge - AFP
- US: 'Sham University" shuts, 95% students are Indian - NDTV.com
- Tax fraud costs the UK £15 billion a year - Citywire.co.uk
- Allen Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK
- Funeral home rocked by charges - Lethbridge Herald
- Indian students quizzed by US officials - Deccan Chronicle
- Visa fraud an issue of concern: US, Indian students quizzed - Oneindia
- Fraud costs each person £765 a year - Management in Practice
- US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Onei
- Visa fraud an issue of concern: US, Indian students quizzed - Times of India
- Procurement tops fraud chart - Supply Management
- US court finds 'mentally impaired' Stanford 'incompetent' to face trial in ... - Sify
- NY attorney general to target contractor fraud - Wall Street Journal
- UK fraud hits £38 billion - Mortgage Finance Gazette
- Cricket Mogul Stanford Heads For Rehab - Sky News
- Jail term looms for executive's $16.6m fraud - Sydney Morning Herald
- Bogus victim jailed for fraud - The Australian
- Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK
- OPP names victims of $12.5-million lotto prize fraud - National Post (blog)
- Blowing whistle on health care fraud proves lucrative - Bellingham Herald
- Police seize Briatore funds over fraud claims - Yahoo! Eurosport UK
- Flood, fire fraud leads to jail time - Herald Sun
- Fraud costs UK £38bn a year - CRN - UK
- Hamilton cop charged with insurance fraud - Toronto Sun
- Voter fraud indictment to be handed up Friday - Troy Record
- Students facing deportation have options: immigration specialist - The Hindu
- HHS Collects Record Amount in Fraud Repayments - MedPage Today
- Man behind massive investor fraud gets parole - Toronto Sun
- India seeks report from missions over 'sham' US university - Sify
- Schneiderman will train AG office on gov't fraud - Albany Times Union (blog)
- Maryland man accused of fraud taught at UO - The Columbian
- Ruto fraud case finally gets underway - Capital FM
- Man behind massive investor fraud gets parole - Toronto Sun
- Ruto trial starts despite Kulei bid - Daily Nation
- New York to Pursue Corporate Tax Fraud With New Unit - BusinessWeek
- HHS Collects Record Amount in Fraud Repayments - ABC News
- NY legislators set hearing on bond insurance fraud - Reuters
- Scareware mongers cough up $8m to settle fraud charges - Register
- Judge says Stanford incompetent to stand trial - The INDsider
- Minn. man pleads guilty to role in mortgage fraud - KSFY
- Ex-escort found guilty of $800Gs fraud - Toronto Sun
- Dallas officer accused of Crime Stoppers fraud - Houston Chronicle
- State Anti-Fraud Unit Formed - Wall Street Journal
- Hamilton cop charged with fraud - Toronto Sun
- Prominent Roseburg businessman indicted for fraud - KPIC
- New York to Review Bond Insurers' Fraud Claims - Wall Street Journal
- UK at risk from fraudsters - FinanceNews.co.uk
- Minn. man pleads guilty to role in mortgage fraud - BusinessWeek
- More than half of UK fraud occurs in the public sector - CITY A.M.
- Funeral board to review Lethbridge allegations - Calgary Herald
- Academic fraud exposer given "righteous person of the year in China" award - Xinhua
- Roseburg car dealership owner indicted on bank fraud charges - KMTR NewsSource 16
- Cuccinelli intervenes in suit alleging pension fraud - Washington Post
- UK Financial Fraud, FCIC Results, La Caixa, Davos: Compliance - Bloomberg
- Hobbit director Peter Jackson hit by credit card fraud - Telegraph.co.uk
- Why fraud costs each of us £765 a year - Introducer Today
- Funeral board to discuss charges - Calgary Herald
- "CHiPs" actor to be sentenced for securities fraud - MiamiHerald.com
- Allen Stanford ruled unfit for fraud trial - Yahoo! Eurosport UK
- Fraud costs third sector £1.3bn - Charities Aid Foundation
- Citi fraud: Puri's custody extended till Feb 11 - Economic Times
- Man who duped footballer sentenced - The Press Association
- Apprentice fraudster is sentenced - BBC News
- UK fraud losses soar to over £38bn - Register
- Apprentice flop escapes jail term - The Sun
- National Fraud Authority report: "Fraud costs UK over £38 billion" - Info4Security
- Visa fraud: 'Didn't violate law, help us complete study' - Indian Express
- ACLU Testifies Against Voter ID Bill - Ashland Current
- Apprentice star Farrell avoids jail - The Press Association
- AG sics more staff on Medicaid fraudsters - New York Post
- Massive scale of UK fraud revealed - Investor Today
- SARS investigators bust fraud syndicate - Politicsweb
- Regulator to review police allegations against Lethbridge funeral home - Calgary Hera
- Apprentice star Christopher Farrell off 'to fight pirates' after escaping jail - Metr
- Woman in $350K cancer fraud gets 4 years - CBC.ca
- Third arrest in Sars fraud syndicate case - Primedia Broadcasting - Eyewitness News
- Fraud costing UK over £38bn year - Professional Broking
- Former 'CHiPs' star sentenced for fraud - South Florida Business Journal
- AISF Protests TVU Visa Fraud - Fullhyd.com
- 'CHiPs' Star Gets Probation For Securities Fraud - NPR
- Disney inside trading schemer gets prison - Wall Street Journal
- Former Apprentice contestant faces prison sentence - FinanceNews.co.uk
- Former "CHiPs" Star Draws Probation in Stock Fraud Case - NBC New York
- Richard Scrushy Loses Appeal Over HealthSouth $2.88 Billion Civil Judgment - Bloomber
- Ex-Liberty officials indicted on fraud charges - Houston Chronicle
- 'CHiPs' star gets probation for securities fraud - CTV.ca
- Stealing an Election? Voter Fraud Indictments - Fox News
- Former Liberty County Judge Indicted in Fraud - MyFox Houston
- Judge revokes bail, jails Ottawa call girl until sentencing in fraud conviction - Ott
- SEC Charges Connecticut Investment Adviser In Alleged Fraud Scheme - Wall Street Jour
- Democrats Charged in 'Massive' Voter Fraud Case - Fox News
- "CHiPS" TV star Larry Wilcox gets probation in stock fraud case - Los Angeles Times
- Investment Adviser Charged in Fraud Case - Wall Street Journal
- Indictments handed up in alleged voter fraud scheme - WXXA
- More Losses Than Wins for N.Y. Medicaid Fraud Control Unit - Becker's ASC Review
- 'CHiPs' Star Avoids Jail Sentence—Thanks to Being a Vietnam Vet? - The Stir
- DOJ: Three Former Brokers Plead Guilty In $140M Fraud - Wall Street Journal
- Ottawa judge revokes bail, jails ex-call girl until sentencing in fraud conviction -
- Woman in medical fraud sentenced to jail - UPI.com
- Two Troy political figures charged with voter fraud - WRGB
- Tax shelter scheme lands Seattle businessmen prison terms - Seattle Post Intelligence
- Calif man gets 27 months in postage stamp fraud - San Francisco Chronicle
- Tri-Valley students face deportation to India - Express Buzz
- Uniontown fire chief, wife charged with fraud - Pittsburgh Post Gazette
- Judge revokes bail, jails call girl until sentencing in fraud conviction - Ottawa Cit
- Gardai probe theft of laptops from Revenue fraud squad - Irish Independent
- Larry Wilcox Gets Probation - Mwza.com
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