View Full Version : Fraud and Scam News
- Mamphela Ramphele: We are Committing Fraud Against the Future of Our Children - BOOK
- Serious Fraud Office boss worried by Bribery Act delays - Telegraph.co.uk
- March is Fraud Prevention Month - BCLocalNews
- Corruption costs Eastern Cape Health R45m - Times LIVE
- RCMP lay 49 charges against commercial crane inspector for fraud in Fruitvale - The N
- Stockbroker faces fraud charges - Skegness Standard
- Jury deliberations begin in voter fraud trial of Atlantic City Councilman ... - The S
- Corruption costs E Cape health R45m - News24
- German Prosecutor Confirms CO2 Tax Fraud Damage About EUR850M - Wall Street Journal
- Midvaal mayor cries foul over voter registration - Times LIVE
- Grassley Fights Fraud In Medicare And Medicaid - RealClearPolitics
- Senators Call On Administration to Stop Student Visa Fraud at 'Sham' Universities - F
- German Prosecutor: CO2 Tax Fraud Damage About EUR850M - Wall Street Journal
- Fraud: Have you been a victim? - CBC.ca
- After five years, court acquits Ze'evi in fraud case - Jerusalem Post
- ANC trying to hijack Midvaal - DA - Politicsweb
- Fox News Spends 32 Seconds On Voter Fraud -- By Republican (VIDEO) - TPMMuckraker
- Ex-PBAU president Hardin pleads guilty to wire fraud and money laundering - WPTV
- Former PBAU President Pleads To Wire Fraud, Money Laundering - WPBF West Palm Beach
- Former agent of footballer Stewart Downing denies fraud - BBC News
- German Prosecutor Confirms Tax-Fraud Damage - Wall Street Journal
- Spotlight | Learn about fraud, ID theft - MiamiHerald.com
- Woman disguised as her dead mom arrested for pension fraud, say Wash St. police - CBS
- Hardin pleads guilty to $200K in UCA bonuses - MiamiHerald.com
- Everyone can fall victim to digital fraud - Daily Monitor
- Jacques Chirac: Chaos reigns on first day of fraud trial - Daily Mail
- Corruption costs EC health R45m - Times LIVE
- Connecticut Hedge Fund Manager Illarramendi Pleads Guilty to Ponzi Fraud - Bloomberg
- After two decades of investigations, chaos reigns on first day of fraud trial ... - D
- Guilty verdicts in $115M fraud case - Toronto Sun
- JPMorgan settles fraud lawsuit over missing bonds - Reuters
- Connecticut Hedge fund mgr pleads guilty over Ponzi scheme - Reuters
- Stewart Downing in court over £500k fraud row with former agent - Daily Mail
- Va. man pleads guilty to fraud, conspiracy charges - BusinessWeek
- Palm Beach Atlantic University ex-president pleads guilty to fraud, money ... - Sun-S
- Jury to start deliberating Tuesday in Atlantic City voter fraud trial - Press of Atla
- Hedge Fund Manager Pleads Guilty To Federal Fraud Charges - Hartford Courant
- Aston Villa midfielder Stewart Downing in court over £500k fraud row with ... - Daily
- License fraud for Chinese immigrants brings 4-year sentence - Reuters
- Mobile fraud scams on the rise - Sky News Australia
- Seniors at risk for online fraud - Metro Canada - Ottawa
- Hardin hoping for lighter sentence after guilty pleas - Log Cabin Democrat
- Australians handing over $1ba year to online fraudsters - Sydney Morning Herald
- Chinese political adivisor propose harsh penalty for scholars implicated in ... - Xin
- Six insurance agents arrested for fraud - Times LIVE
- IEC eases political tensions in Midvaal - Primedia Broadcasting - Eyewitness News
- Football star was 'fleeced by agent' - The Northern Echo
- Machanik surrenders passport - iAfrica.com
- Taiwanese wanted for fraud deported back to Taipei - Inquirer.net
- New Canaan Man Pleads Guilty to Hedge Fund Fraud, Faces 70 Years in Jail - Patch.com
- Mortgage fraud rises 18% - ifaonline.co.uk
- hedge fund manager pleads guilty to massive fraud scheme - Ct Post
- Conn. hedge fund exec admits guilt in Ponzi scheme - BusinessWeek
- Brokers introduced majority of fraudulent mortgages last year - Money Marketing
- Two found guilty in Norbourg fraud trial - CTV.ca
- Income Tax, ED investigate Rs 460 cr Citi fraud case: Govt - Economic Times
- Mortgage fraud up by nearly one fifth fuelled by false applications - Mortgage Financ
- Coal firm replaced over alleged fraud - Independent Online
- Stewart Downing of Aston Villa gives evidence in trial of former agent - The Guardian
- Jacques Chirac may dodge fraud conviction because prosecution was 'too late' - Daily
- Olympic ticket fraud team makes first arrests - London Daily News
- Sars may have been defrauded of over R1bn - MoneywebTax.co.za
- Income Tax, ED investigating Citibank fraud case: Govt - Business Standard
- 5 arrested for soccer ticket fraud in London - ESPN
- About 100 arrested in Pinellas prescription fraud sweep - Tbo.com
- Insurance agents arrested for fraud - Times LIVE
- Jury in Atlantic City vote-fraud trial begins deliberations - Press of Atlantic City
- 'Monsieur Teflon': Ex-French president Jacques Chirac may dodge fraud ... - Daily Mai
- Shabangu alleges fraud at Quattro coal facility - Creamer Media's Mining Weekly
- Prescription fraud task force rounds up suspects in Pinellas - Tbo.com
- Conn. Hedge Fund Manager Pleads Guilty To Fraud - FINalternatives
- Fox may change not guilty plea in county fiber optics fraud case - Middletown Journal
- Citibank fraud: Services of eight employees terminated - Times of India
- Former Small-Cap-Company CEO Is Found Guilty Of Fraud - Wall Street Journal
- I-T Department investigating Citibank fraud case - Economic Times
- Identity theft tops list of consumer fraud for 2010 - Los Angeles Times
- Pastor among trio accused of bilking popular Quebec zoo out of nearly $1 million - Wi
- New Hampshire panel to hold voter fraud hearing - Boston Herald
- Jury in Atlantic City vote-fraud deliberating - Press of Atlantic City
- Montreal pastor arrested in fraud case - CBC.ca
- Madoff trustee: Recovery effort moving forward - Wall Street Journal
- Gupta resigns from Harman board amid fraud charges - BusinessWeek
- Charlie White's Indictment: Piercing the Veil of "Voter Fraud" - Huffington Post (blo
- Credit and debit card fraud 'falls to 10-year low' - BBC News
- Pastor arrested in $1M fraud case - Montreal Gazette
- New Lenox man pleads guilty to $18 million fraud - Chicago Sun-Times
- Arizona settles consumer fraud suit it filed against payday lender Quik Cash - Canadi
- Card fraud 'falls to 10-year low' - BBC News
- Former payday lender to pay customers in fraud case - East Valley Tribune
- Insurance employees up for tax fraud - Sowetan
- Mhlatuze loses management of Quattro over alleged fraud - Business Day
- 'Clear Evidence' of Citic Pacific Fraud, Hong Kong Court Told - BusinessWeek
- HSBC Customers Hit By Text Message Scam
- Voter fraud and the media blackout - Indiana Daily Student
- Federal judge freezes Beckman assets in investor fraud case - Pioneer Press
- City contractor gets probation for fraud - Chicago Sun-Times
- Erie County Councilman Beeman indicted on charges of Social Security fraud - GoErie.c
- Card fraud losses at lowest level since 2000 - IBTimes
- Auto shop owner accused of fraud - Boston Globe
- Mortgage fraud jumps 18% in desperate times - Introducer Today
- CIFAS: mortgage fraud up 18% - Banking Times
- Insurance agents arrested for tax fraud - The New Age Online
- Pastor arrested in $1M fraud case - Montreal Gazette
- Consumer awareness drives fall in online bank fraud - PC Pro
- Bell Fraud Hearing Nearing Conclusion - Fox News
- Toon owner Mike Ashley's company in the clear over fraud claims - Sunday Sun
- Home Insurance Fraud Levels in UK Fell in 2010 - E1 News
- Nine Arrested in UK, Iceland in Fraud Probe of Kaupthing Bank - BusinessWeek
- UK fraud drops as banks and customers fight back - Inquirer
- Jury to resume deliberations in Atlantic City vote fraud case - Cherry Hill Courier P
- Credit and debit card fraud falls - Financial Times
- Tchenguiz brothers arrested in Kaupthing raids - Telegraph.co.uk
- ID Theft tops FTC consumer complaints list - Africa IBTimes
- Credit card fraud at 10-year low - Telegraph.co.uk
- London property tycoons arrested in bank fraud investigation - Herald Sun
- ID theft tops list of consumer complaints - Columbus Dispatch
- Conn. hedge fund exec admits guilt in Ponzi scheme - BusinessWeek
- Illinois man pleads guilty to $18 million fraud - BusinessWeek
- DealBook: Britain Arrests Seven in Iceland Bank Inquiry - New York Times
- Govt's focus on rehabilitation of Tri-Valley fraud victims: Krishna - The Hindu
- Citibank fraud: 8 employees fired - NDTV.com
- EAAB accuses Mapetla of fraud and nepotism - Primedia Broadcasting - Eyewitness News
- Pastor accused of fraud against Quebec zoo - CTV.ca
- Sports Direct share boost after SFO moves on - The Guardian
- Maryland is No. 2 in the country — for fraud - Baltimore Sun (blog)
- Tchenguiz Brothers Confirm Arrest In Kaupthing Probe - BBC - Wall Street Journal
- Card fraud losses 'at lowest level since 2000' - uSwitch
- Multi-million rand tax fraud includes banks - MoneywebTax.co.za
- 45 cases of electoral fraud emerge at Midvaal - Primedia Broadcasting - Eyewitness Ne
- Madoff trustee: Lawsuits delay payouts - The South African Star
- SEC Adds To Allegations Against Conn. Hedge Fund Fraudster - FINalternatives
- FTC ranks New Mexico for ID theft, fraud - Bizjournals.com
- Credit card fraud at 10-year low - Financial Times
- Verizon Cracks Down On Premium Text-Message Fraud - Wall Street Journal
- Mini-Madoff Pleads Guilty in Ponzi Case - aiCIO
- CORRECT: Verizon Cracks Down On Premium Text-Message Fraud - Wall Street Journal
- MoneyGram Reveals Strong Results from New Fraud Prevention Tool - Vancouver Sun
- Tchenguiz arrest leaves £1bn bid for top hotels in doubt - Daily Mail
- Consumer Complaints to FTC about Malware Tripled in 2010: Survey - eWeek
- Sports Direct cleared by fraud watchdog in week it wins £220m financing - Independent
- Caprice playboy is held by fraud police - The Sun
- Texas Durable Medical Equipment Business Owner Convicted of Fraud - 7thSpace Interact
- Medicare: Federal prosecutors land guilty plea for $3.5 million fraud - Mass Device
- Arrests in Inquiry Into Iceland Bank - New York Times (blog)
- Feds indict 12 Arizonans in 2 multi-million dollar mortgage fraud schemes - CanadianB
- San Ramon couple found guilty of federal wire fraud charges - San Jose Mercury News
- 12 indicted in Minn. in alleged bank fraud ring - Wall Street Journal
- Tory donors arrested in Icelandic bank fraud probe - Mirror.co.uk
- Amazon Crusader. Chevron Pest. Fraud? - BusinessWeek
- Feds say fraud ring hit top banks - Minneapolis Star Tribune
- The link between Robert Tchenguiz and Kaupthing - Telegraph.co.uk
- Britain's fraud office arrests 7 in inquiry into Icelandic banks - Boston Globe
- Fox pleads guilty to federal fraud charges, faces 4 years in prison - Middletown Jour
- Man gets 11 years for murder solicitation, fraud - San Jose Mercury News
- Midvaal mayor claims fresh evidence of electoral fraud - Primedia Broadcasting - Eyew
- Senate hearing puts focus on health fraud - The News Journal
- Figures show fall in online banking fraud - CompareAndSave.com
- Over £3billion overpaid in benefits because of fraud and error, official ... - Telegr
- Tycoons and Bankers Released after Questioning - IcelandReview
- DWP 'must tackle rising fraud in benefits system' - LocalGov
- Quinnipiac Administrator Sentenced On Fraud, Tax Charges - Hartford Courant
- 12 indicted in Minn. in alleged bank fraud ring - BusinessWeek
- 12 Arizonans charged in mortgage fraud schemes - BusinessWeek
- Houston man found guilty on Medicare fraud charges - BusinessWeek
- Missouri man pleads guilty to $2.2 million fraud - BusinessWeek
- Party on! defiant Vincent to host big bash aboard yacht - This is London
- Tchenguiz Brothers' Cannes Yacht Party Still on After Fraud Probe Arrests - Bloomberg
- Fall in online bank account fraud - Think Money
- Verizon Wireless files suit to squash premium SMS fraud - Fiercemobilecontent
- Medicare and Medicaid Fraud Reaches an Estimated $47 Billion - TopNews United States
- Verizon Suit Seeks To Squash SMS Scammers - CRN
- Government loses plunder, tax credit voucher fraud case - BusinessWorld Online
- London banking suspects released on bail - IceNews
- Juror in Atlantic City voter fraud trial wants off panel, friend says - The Star-Ledg
- UK's card fraud losses 'fell last year' - Vanquis Bank
- Verizon Sues Over Premium SMS Fraud - Wireless Week
- Ex-Ky. judge gets 26-plus years for vote fraud - Washington Post
- 10 Locals Charged in Massive Bank Fraud Conspiracy - Twin Cities Business (blog)
- Waste, Fraud, and Abuse in Medicare and Medicaid Still Await Solutions - Heritage.org
- Ex-magistrate draws 15 years for vote fraud - FOX19
- Serious Money in Going After Medicare Fraud – If Done Right - GoozNew
- Judge dismisses distraught juror over remark in Atlantic City voter-fraud trial - Pre
- Colorado reported fraud complaints at highest rate in nation - Northern Colorado Busi
- Juror dismissed in marty small voter fraud trial - nbc40
- Sen. Lavigne's fraud verdict comes Friday - Toronto Sun
- Couple indicted for $130-million bank fraud - OCRegister
- Eight-year sentence upheld for BC woman convicted of fraud - Vancouver Sun
- Insurance fraud 'must be tackled' - BBC News
- Senator learns fate on fraud charge Friday - Canada.com
- Calif. Fertilizer Firm Chief Indicted for Fraud - ABC News
- Orange County couple arrested in $130-million bank fraud case - Los Angeles Times
- UK pensioners conned out of savings in £100m fraud - The Guardian
- Calif. fertilizer firm chief indicted for fraud - San Jose Mercury News
- Senator learns fate on fraud charge Friday - Ottawa Citizen
- 2 SoCal men charged in movie fraud scheme - San Jose Mercury News
- Ex-White Sox scout pleads guilty to mail fraud - Chicago Breaking Sports - Tribune (b
- Organic fertilizer maker accused of using synthetic chemicals - Los Angeles Times
- Newport Coast couple charged with bank fraud - Daily Pilot
- Former Cinar president surrenders to police over fraud charges - Globe and Mail
- Former Cinar head Ronald Weinberg arrested in Montreal - Toronto Star
- Marriage was a sham, says judge - Independent Online
- Senior citizen jailed for Centrelink fraud - ABC Online
- £80m boiler room scammer pleads guilty to fraud - Citywire.co.uk
- Fraud and 'dysfunctional' fees blamed for soaring insurance premiums - Autoblog UK (b
- Atlantic City voter fraud trial resumes Friday with new juror - Cherry Hill Courier P
- Olympics-Man jailed for Olympic athlete funding fraud - Yahoo! Eurosport UK
- Two farms seized in Land Affairs fraud case - Times LIVE
- Former Missouri bank president sentenced for fraud - BusinessWeek
- Connecticut man sentenced in wire fraud case - BusinessWeek
- UK news round-up: Fraud 'driving up the cost of car insurance' - Edinburgh Evening Ne
- NPA attaches farms in land affairs fraud and corruption case - Realestateweb.co.za
- newSenator faces judge's ruling on fraud charges - CBC.ca
- Staged car accidents drive up insurance costs - ePolitix
- Former Iron Maiden singer jailed for benefit fraud - The Guardian
- updatedSenator faces verdict on fraud charges - CBC.ca
- Ex-Iron Maiden singer Paul Di'Anno jailed for benefit fraud - NME.com
- Colorado No. 1 for consumer fraud complaints - Bizjournals.com
- Senator Raymond Lavigne found guilty of fraud - Globe and Mail
- Apil calls insurers to act on fraud - Post Online
- Senator found guilty of fraud and breach of trust - Vancouver Sun
- Senator Lavigne guilty of fraud - Toronto Star
- Ex-Iron Maiden singer Paul Di'Anno jailed for fraud - BBC News
- Couple in Orange County Charged for $130 Million Bank Fraud - LoanSafe
- Saints assistant sentenced in mail fraud case - Pro Football Weekly
- SFO focuses on role of Robert Tchenguiz - The Guardian
- Ex-Iron Maiden singer is jailed - BBC News
- Former Cinar boss released on bail - CBC.ca
- Canadian senator found guilty of fraud and breach of trust - Vancouver Sun
- 2 SoCal men charged in movie fraud scheme - BusinessWeek
- Former Cinar boss Ronald Weinberg freed on bail after arraignment for fraud - Winnipe
- Charlie White Blasts Prosecutors, Media At Pretrial Appearance - WRTV Indianapolis
- Senator Lavigne found guilty of fraud - Toronto Star
- Fraud probe sees Tchenguiz miss party - Independent
- Disbarred lawyer gets bail on $12.5M fraud - Toronto Sun
- Senator Raymond Lavigne guilty of fraud - Globe and Mail
- Cinar founder faces 36 fraud and forgery charges - Globe and Mail
- Car insurance providers 'must tackle fraud' - TRL - Independent Transport Research
- New juror selected in Atlantic City voter-fraud trial - Press of Atlantic City
- National, state stats on fraud in FTC report - Bennington Banner
- WCIV-TV | ABC News 4Gov. Haley targets waste and fraud - ABC NEWS 4
- Miami doctor acquitted in Medicare fraud case - MiamiHerald.com
- Organic Fertilizer Maker Charged with Fraud - Food Safety News
- White targets prosecutors, news media - Indianapolis Star
- Haley names inspector general to target fraud - The State
- Anti-fraud unit ready for Miami-Dade recall vote - MiamiHerald.com
- Ex-Iron Maiden singer jailed for benefit fraud - Metro
- S African-Indian women get 3-yr jail for fraud - Times of India
- Green: Hearing Is Set in Climate Fraud Case - New York Times (blog)
- Senator found guilty of fraud - Montreal Gazette
- Citi fraud: Co-accused Sanjay Gupta's bail plea rejected again - Daily News & Analysi
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