View Full Version : Fraud and Scam News
- Weight-loss doctor facing fraud indictment - Chicago Tribune
- Husband killer Susan Falls in court over fraud charge - NEWS.com.au
- DOJ Adds Crimes-Enterprise Charge Against Queens Man In Alleged Bank Fraud - Wall Str
- Ex-Credit Suisse Broker Butler Likely to Get Same 5-Year Term, Judge Says - Bloomberg
- Movie company accused of fraud - Burbank Leader
- Alleged N38b fraud: NASS officials testify against ex-Speaker, deputy - The Nation Ne
- Medicare Will Start Flagging Suspicious Claims — Before They're Paid - Wall Street Jo
- Paul Ceglia Still Says He's No Fraud—He Really Owns Half Of Facebook - paidContent.or
- Mum who escaped murder conviction faces jail - Ninemsn
- More Arrests Expected in Insurance Fraud Scheme - KRGV
- 18 people charged in scheme to defraud investors in indie film productions - Los Ange
- Technology to assess claims' risk of Medicare fraud - The Augusta Chronicle
- New technology to fight Medicare, Medicaid fraud announced in Philly ... - Philadelph
- SEC investigates role of ratings agencies Moody's and Standard & Poor's ahead ... - T
- Medicare goes high-tech to head off fraud - BusinessWeek
- Fluor to pay $4M to settle P-card fraud, kickback allegations - TheNewsTribune.com
- Fraud-artist cop sent to jail - Hamilton Spectator
- Welfare fraud bust in Franklin County - Plattsburgh Press Republican
- Nigerian ex-House leaders on fraud charges freed on bail - AFP
- Car owners fall prey to ATM fraud - Times of India
- Sector Snap: Ratings agencies dip after SEC report - BusinessWeek
- Ex-FBI agent subpoenaed in corruption trial in ex-mayor's trial - The Daily Advertise
- Medicare goes high-tech to head off fraud - Chicago Sun-Times
- SEC to Hold Top Credit Rating Agencies Accountable for Role in Mortgage Crisis - Go B
- Fraud cases for MPs an acid test for Tobiko - Daily Nation
- Palm Beach 911: Thefts, Harassment, Fraud, Arrests, Fire-Rescue - Palm Beach Daily Ne
- Coachella Valley man one of 18 probed in movie fraud case - The Desert Sun
- Flight attendant charged with identity fraud - msnbc.com
- BRISTOL: Another way to reform Medicare - Attleboro Sun Chronicle
- Voter ID will pass, but issue not voting - Jackson Clarion Ledger
- FBI looking for Indian-origin doctor charged with fraud - Economic Times
- Our View: Voter fraud: Time to undertake complete review - Las Cruces Sun-News
- U.K. Financial Crime Police May Share Resources, Telegraph Says - Bloomberg
- Oregon Community CU closes hundreds of debit cards to prevent "Michaels" fraud - KMTR
- City of London Police and SFO talks on sharing offices - Telegraph.co.uk
- Birmingham MP gave £50 million fraud gang a House of Commons reference - Sunday Mercu
- Ex-Maguindanao poll chief urged to face election fraud cases - Inquirer.net
- FBI looking for weight-loss doctor charged with fraud - Los Angeles Times
- Deterring corporate fraud - Hindu Business Line
- Fake Flight Attendant Charged with Identity Fraud - Indiana's NewsCenter
- TN Chief Jayalalithaa Charges Union Minister Chidambaram Won Seat By Fraud - South As
- Medicare To Boost High-Tech Efforts To Bust Fraud - Kaiser Health News
- Man angry at house search after breach of privacy - Stuff.co.nz
- Chinese Police Vow Severe Crackdowns on Transnational Telecom Fraud - CRIENGLISH.com
- FBI: Wanted weight-loss doctor Gautam Gupta has checkered past - Examiner.com
- MP gave character reference used in multi-million pound fraud - Telegraph.co.uk
- GST fraud: Two men charged - TODAYonline
- Evangelist's oil-and-gas fraud trial starts Monday - Louisville Courier-Journal
- Illinois weight-loss doc wanted for fraud - UPI.com
- Legislators question scope of voter fraud investigation (6:37 pm) - Las Cruces Sun-Ne
- Chinese police vow severe crackdowns on transnational telecom fraud - Xinhua
- How states are rigging the 2012 election - Washington Post
- More states require ID to vote - USA Today
- Hubbard to face fifty fraud charges - National Business Review
- Fraud by long-serving employees rising, survey finds - Risk.net
- ALLAN HUBBARD - Stuff.co.nz
- Fraud involving company heads on the increase - CITY A.M.
- Hubbard 'strenuously' denies wrongdoing - 3News NZ
- Fraud at senior management level is highlighted in KPMG report - The Guardian
- NZ fraud office ends Mutual Finance probe - Ninemsn
- Japan's brash Livedoor tycoon heads to jail - AFP
- City of London Police chief Adrian Leppard seeks private sector help to fight ... - T
- Evangelist accused of defrauding churchgoers in 2 states - Indianapolis Star
- Lawyers will fight Hubbard's prosecution for fraud - Otago Daily Times
- Fraud charges against businessman withdrawn - Independent Online
- Democrats question scope of review - Las Cruces Sun-News
- Phantom pharmacy? A growing health care fraud - CNNMoney
- Firms ignore corporate fraud “red flags” - Banking Times
- Phantom pharmacy? A growing health care fraud - CNN
- Prevent & Punish Replaces Pay & Chase In Fighting Medicare Fraud - RTT News
- Companies 'losing millions' in supplier bank fraud - Supply Management
- Machanik mansion to be auctioned - Times LIVE
- Senior managers 'committing more workplace fraud' - People Management Magazine Online
- First criminal charges for £200m 'land banking' fraud - FT Adviser
- Manenberg campaign directors in fraud probe - Independent Online
- Chile La Polar interim president quits, cites "fraud" - Reuters
- City Police Chief Wants Bankers to Fund the Fraud Squad - LondonNet
- Medicare Hires Northrup Grumman For Predictive Modeling Anti-Fraud Project - Kaiser H
- Half a million benefit fraud is uncovered - Peterborough Today
- Machanik's home to be auctioned off - Independent Online
- Defunct PA Soft-Drink CEO Set To Plead In Fraud - WPXI Pittsburgh
- Chile La Polar interim president quits, cites "fraud" - Reuters
- Fraud a major risk in senior procurement roles - Procurement Leaders News
- Ferriero got free benefit; Probe questions health coverage by sewer agency - NorthJer
- Blagojevich jurors deliberating for 6th day - Sacramento Bee
- Autonet Insurance: Clamping Down on Insurance Fraud - Marketwire (press release)
- Fake Prescriptions Cost Taxpayers Billions - NewsMax.com
- Rothschild coal venture lists fraud among IPO risks - Reuters Africa
- Couple Charged With Insurance Fraud - KFGO
- Hubbard plans to defend 50 fraud charges - Stuff.co.nz
- Calif. finance researcher convicted in trade fraud - Wall Street Journal
- HHS employs predictive modeling to fight Medicare fraud - Federal Times
- Former Colonial Bank Senior VP Gets 8 Years Prison for Massive Fraud Scheme - LoanSaf
- Hubbard vows to fight 50 fraud charges - New Zealand Herald
- Police to take help of Net experts to crack ATM fraud - Times of India
- ID fraud accused appears in court - Independent Online
- Weight Loss Guru Dr. Gautam Gupta Sought in Insurance Fraud Charges - ABC News
- Le-Nature's Podlucky pleads guilty to fraud - Pittsburgh Post Gazette
- 50 charges: will Hubbard survive them? - National Business Review
- Hedge Fund Expert-Networker Convicted in Insider Trade Case - San Francisco Chronicle
- DA: $600M-plus of NYC payroll project was tainted - The Associated Press
- Former Langbar chief jailed for fraud - The Guardian
- Former soft drink CEO pleads guilty in Pa. fraud - Forbes
- SFO stands by decision to charge Hubbard - Radio New Zealand
- US Attorney: CityTime Project "Corrupted To Its Core" - NY1
- Hubbard's likely defences - National Business Review
- Feds: $600M-plus of NY payroll project was tainted - Sydney Morning Herald
- Medicare Turns to Tech to Get Ahead of Fraud - HomeCare
- Former soft drink CEO pleads guilty in US fraud - eTaiwan News
- Wayne-based Technodyne LLC and two principals indicted in bribery scheme - NorthJerse
- Langbar ex-chief is jailed for fraud - Financial Times
- Former CEO of defunct Pa. bottler pleads guilty to fraud, tax evasion in $875M ... -
- Authorities: Nearly all of NYC's $600M-plus payments on payroll project ... - Washing
- Former Le-Nature's CEO Changes Pleas - Wall Street Journal
- Silvio Berlusconi's 'bunga bunga' party fixer Lele Mora arrested for fraud - Telegrap
- CityTime Project Awash in 'Fraud' - Wall Street Journal
- Hedge Fund Probe Claims Third Trial Win With Expert Networker - BusinessWeek
- Deal limits Gregory Podlucky's fraud sentence to 20 years - Pittsburgh Tribune-Review
- Malaysia to fingerprint voters to combat fraud - AFP
- Langbar chief Stuart Pearson jailed over 'grand scale' AIM fraud - Telegraph.co.uk
- Couple fear for savings - Marlborough Express
- Politicians keeping quiet on Hubbard - Newstalk ZB
- $600 mil CityTime 'swindle' - New York Post
- Nadine Chalmers-Ross: Fraud accused does not fit stereotype - TVNZ
- Pa. kidnap hoax mom set to plead in fraud case - San Jose Mercury News
- Boardroom fraud - The Star
- $450 million Fraud: CityTime husband and wife team flee country leaving 200 ... - New
- Editorial comment June 22 2011 - The Ashburton Guardian
- Cut Waste and Fraud, Not Medicare - In These Times
- Pa. kidnap hoax mom set to plead Tuesday in $700k fraud, staged carjacking ... - Wash
- Fraud in Asia takes longest to detect: KPMG - India Infoline.com
- Indian-American couple charged in USD 460 million scam - IndiaPost.com
- Calif. finance researcher convicted in trade fraud - BusinessWeek
- Ohio Credit Unions Hit By Debit Card Fraud, More Than 200 at One CU - Credit Union Ti
- Phantom Pharmacy - A Growing Health Care Fraud - KRCRTV.COM
- First National Bank of Pennsylvania Selects Memento Enterprise Platform to ... - Mark
- Avoiding foreign-based fraud | Philadelphia Inquirer | 2011-06-21 - Philadelphia Inqu
- Social Networking Consultant Found Guilty of Insider Trading Crimes - LoanSafe
- Wayne Pair Charged in New York City Payroll Scheme - Patch.com
- Prosecutors To Cite 'Adult Entertainment' Payments In Sky Capital Fraud Case - Wall S
- Supply firm manager gets prison for Medicare fraud - Sacramento Bee
- Ex-Taylor Bean CEO Sentenced to 40 Months in Prison Over $3 Billion Fraud - Bloomberg
- JPMorgan to settle securities fraud charges - AFP
- Big Apple Payroll Plan Was Rotten to the Core - Courthouse News Service
- TBW prison terms: 40 months for Allen, 3 months for Ragland - Gainesville Sun
- We didn't shop for Madoff Ponzi insurance: NY Mets - Reuters
- Conn. court: lawyers can't be sued for fraud - Wall Street Journal
- NYC Tech Project Riddled With Fraud, Indictments Issued - InformationWeek
- What odds for a fair trial for Hubbard? - New Zealand Herald
- Taylor Bean Chief Gets 3-Plus Years in Prison - Wall Street Journal
- Conn. court rules ex-Giants, Steelers player can't sue lawyers for fraud in ... - Was
- French rugby team accuses Canadian backer of fraud - Globe and Mail
- Women Busted For Dead Baby Funeral Scam
- Ex-mortgage CEO sentenced to prison for $3B fraud - San Jose Mercury News
- JPMorgan to pay $153.6M to settle fraud charges - The Associated Press
- Cook's fraud nets another guilty plea - Minneapolis Star Tribune
- Plug the fraud drain - Times LIVE
- Exclusive: A US fix sought for lengthy Chinese stock halts - Reuters
- JPMorgan to pay $153.6M to settle fraud charges - Houston Chronicle
- SA man sentenced in fraud scheme - San Antonio Express
- Tech Firm's Co-owner Sentenced for E-Rate Fraud - PCWorld
- Minnesota Man Pleads Guilty in Connection with Trevor Cook Ponzi Scheme - LoanSafe
- JPMorgan to pay $153.6M to settle fraud charges - Ocala
- Former Taylor Bean & Whitaker CEO Sentenced to 40 Months Prison for Fraud - LoanSafe
- Indian-American couple charged in $460mn scam - Economic Times
- Nadine Chalmers-Ross: Hubbard does not fit stereotype - TVNZ
- Pa. kidnap hoax mom pleads guilty in fraud case - Forbes
- Ex-FrontPoint Hedge Fund Manager Skowron in Talks Over US Fraud Charges - Bloomberg
- JP Morgan nailed in a Goldman-like fraud - Crain's New York Business
- Former St. Charles Parish Sheriff's deputy, wife plead guilty to fraud - NOLA.com
- Ex-CEO of mortgage lender sentenced to prison - Reuters
- Pennsylvania couple convicted in mortgage fraud scheme - Reuters
- Indiana elections chief says he didn't lie - Atlanta Journal Constitution
- 'Hoax mom' pleads guilty to fraud - phillyBurbs.com
- Ex-CEO of mortgage lender sentenced to prison - Reuters
- White testifies to rebut voter fraud allegations - nwitimes.com
- Housing Regulator Missed Chance to Probe Taylor, Bean Fraud, Report Says - Wall Stree
- Bonnie Sweeten pleads guilty to fraud | Philadelphia Inquirer | 2011-06-21 - Philadel
- Phoenix real-estate investor pleads guilty in fraud scheme - AZ Central.com
- Bonnie Sweeten pleads guilty to fraud | Philadelphia Inquirer | 2011-06-22 - Philadel
- Toughest to spot an Asian fraudster KPMG global survey - Moneycontrol.com
- Indiana elections chief says he didn't lie - Seattle Post Intelligencer
- Bucks County couple convicted in mortgage fraud | Philadelphia Inquirer | 2011 ... -
- Man gets 13 years in mortgage-fraud raps - Delaware County Daily Times
- JPMorgan to pay $153.6M to settle fraud charges - BusinessWeek
- “Operation Stolen Dreams” Gets Another Mortgage Fraud Plea - Forbes (blog)
- Ind. SOS Grilled About Voter Fraud - Eagle 99.3 FM WSCH
- Brokers a main source of fraud risk, say lenders - ifaonline.co.uk
- NRI couple steals millions, charged with fraud - IBNLive.com
- Hlophe's son wants convictions set aside - Independent Online
- CML pledges to work with FSA over fraud criticisms - Mortgage Strategy
- FSA: Lenders uneducated on mortgage fraud signals - Mortgage Introducer
- Water Affairs plugs leaks in R13m fraud - The New Age Online
- JPMorgan agrees to pay $154million to settle U.S. civil fraud charges - Daily Mail
- Pa. couple convicted of $14.6M mortgage fraud - Forbes
- JPMorgan Agrees to Pay $154 Million to Settle SEC Fraud Claims Over Failed CDO - The
- Regions settles fraud case, may sell Morgan Keegan - Reuters
- Norway indicts Transocean over alleged tax fraud - Reuters
- Chile's La Polar says it can survive fraud crisis - Reuters
- Fourth Rothstein Associate Pleads Guilty in Fake Lawsuit Settlement Scheme - Bloomber
- Bank forks out $189m to settle fraud case - New Zealand Herald
- Morgan Keegan paying $200M to settle fraud charges - USA Today
- Memphis-based Morgan Keegan settles fraud charges, put up for sale - American Chronic
- Bucks County couple convicted in mortgage fraud - Philadelphia Inquirer
- Four charged in 'next wave' mortgage fraud in Hennepin County - Finance and Commerce
- Corker Is Co-Sponsor Of Bill Aimed At Medicare, Medicaid Fraud - The Chattanoogan
- Le-Nature's Ex-Chief Executive Officer Pleads Guilty to Fraud - Bloomberg
- FSA joins fraud prevention service - FT Adviser
- S. Calif. activist pleads guilty to vote fraud - San Francisco Chronicle
- Challenges in Chasing Fraud - Wall Street Journal
- 'Next wave' of mortgage fraud strikes - Minneapolis Star Tribune
- Christopher Willson, partner of Michael Armitage, found guilty of fraud ... - MassLiv
- Rothstein associate pleads guilty to wire fraud conspiracy - Sun-Sentinel
- S. Calif. activist pleads guilty to vote fraud - Sacramento Bee
- Former Detroit Public Schools executive Stephen Hill expected to testify today ... -
- Massive social grant fraud uncovered - Independent Online
- Court throws out Afghan election results - Sydney Morning Herald
- Lenders fall short on mortgage fraud - Home Move
- Morgan Keegan to pay $200M in fraud settlement - The Tennessean
- Immigration officers receive training on documentation fraud - GhanaWeb
- NJ man charged with fraud, theft - The News Journal
- Federal jury to decide if Detroit Schools deal was fraud - The Detroit News
- Afghan court begins overturning election results - Reuters Canada
- Fraud tribunal throws out quarter of Afghan MPs - Forbes
- Fraud Tribunal Throws Out Quarter Of Afghan MPs - NPR
- AMI hits back at lenders over fraud risk slur - ifaonline.co.uk
- Prasa property CEO on special leave - Times LIVE
- 4 from Minn., Wis. charged in mortgage scheme - BusinessWeek
- Afghan court overturns election results - AFP
- Pa. couple convicted of $14.6M mortgage fraud - BusinessWeek
- Islington fake lord's fraud hoard - Islington Gazette
- Self-described 'bad boy' of Wall Street stands trial - msnbc.com
- Lawyers Immune to Ex-NFL Player's Fraud Suit, Connecticut Court Rules - Insurance Jou
- Morgan Keegan Settles Fraud Claim, Sale Possible - Memphis Daily News
- Kiwibank Fights Fraud With ACI Proactive Risk Manager - MarketWatch (press release)
- Regions Financial Settles Fraud Case, May Sell Morgan Keegan - Wall Street & Technolo
- Morgan Keegan Pays $200M-Plus To Settle MBS Fraud Charges - Mortgageorb
- CMS To Battle Claims Fraud With Analytics - Insurance & Technology
- Regions Settles Mortgage Fraud - Zacks.com
- Allstate Files Million-Dollar Insurance Fraud Case in NY - MarketWatch (press release
- Regions Settles With SEC, Puts Morgan Keegan on Auction Block - Barron's (blog)
- TV pitchman charged with fraud a no show at court - The Associated Press
- Court's fraud ruling throws Afghan parliament into turmoil - Christian Science Monito
- HSBC Seeks Dismissal of Madoff Trustee's $9 Billion Lawsuit Over Fraud - Bloomberg
- The Untold Family Twist to the Morgan Keegan Scheme - Wall Street Journal (blog)
- Allstate files $1M fraud lawsuit in New York - CBS MoneyWatch.com
- Cancer Check America owner, manager sued by Illinois AG for consumer fraud - Hilton H
- Property worth R1m seized in fraud case - News24
- Grocery owners accused of $500000 in food stamp fraud - Chicago Tribune
- Rush to close welfare loophole - Sydney Morning Herald
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