View Full Version : Fraud and Scam News
- Boss in Medicare fraud case pleads guilty to racketeering - Times Herald-Record
- Sick Kids campaign boss on fraud charge - Scotsman
- Armen Kazarian "Pzo" Pleads Guilty in Medicare Fraud Case - Hetq Online
- Bedford fraud suspect staying in jail - TheChronicleHerald.ca
- Ex-police chief admits fraud - News24
- Democrats Urge Justice Department to Investigate... Democrats? - The Weekly Standard
- Conn couple charged in alleged hair-restoration scam - The Province
- Romanian citizen sentenced in fraud case - Houston Chronicle
- Aiken County ranks low in insurance fraud - The Augusta Chronicle
- Man Sentenced to Five Years in Prison after Eastside ATM Fraud Scheme - Patch.com
- SF attorney charged with defrauding investors - San Jose Mercury News
- Six arrested in land fraud case - Times of India
- Zero tolerance for fraud - Jamaica Gleaner
- Legal aid plea is 'sick' - investor - Stuff.co.nz
- MK vets accuse leaders of fraud, theft - Times LIVE
- Couple faces charges over investor scam - The Province
- Feds indict six in Metro Detroit in mortgage fraud, pot ring - The Detroit News
- Nevada's incorporation laws pave way for another fraud case - Las Vegas Review - Jour
- Muthaura to testify in Gichuru, Okemo fraud case - Business Daily Africa
- Ex-attorney charged in Ponzi scheme - San Francisco Chronicle
- Fraud victims reject $12 million offer from RBC - CTV.ca
- Taiwanese facing fraud charges - Taipei Times
- Kitsap Co. women among Social Security's 'dead' - The Seattle Times
- EQC identifies possible contractor fraud - Radio New Zealand
- Smartphones help world's winemakers foil fraudsters - AFP
- Petricevic applies for stay in proceedings - 3News NZ
- Medicare anti-fraud system launched - Orlando Sentinel
- NASA contractor charged with fraud - Houston Chronicle
- Money, fraud and hukou - China Daily
- Town fathers look into fraud - Inquirer.net
- Phone importers accused of trade fraud - Viet Nam News
- Petricevic has the knowledge: Crown - Stuff.co.nz
- Money, fraud and hukou - China Daily
- Former executive faces sentencing for fraud - Wilton Villager
- RTÜK's Akman, four Kanal 7 officials arrested in charity fraud probe - Today's Zaman
- UK sees a dramatic rise in fraud cases - nebusiness.co.uk
- Emma Dunkley: What have ETFs got to do with fraud? - Citywire.co.uk
- Federal judge considers release of Utah businessman charged with mail fraud - Greenfi
- Shawn Mpisane Appears On Fraud, Tax Evasion Charges - NewsTime
- Buyers on alert as fraud hits new high - Supply Management
- Scottish fraud levels up sharply - BBC News
- KPMG survey: business under threat as UK fraud exceeds £1 billion - Info4Security
- Little-known state unit focuses on insurance fraud - Daily Mail - Charleston
- Security improving but experts warn of potential for fraud - Sydney Morning Herald
- 'Disguise and subterfuge' adviser jailed for fraud - ifaonline.co.uk
- NICE deploys anti-fraud system at Malaysia's CIMB Bank - Globes
- Jail after first phishing fraud prosecution - Mirror.co.uk (blog)
- IFA jailed over £3m mortgage fraud - FT Adviser
- SK Gichuru, Okemo out on bail in power fraud drama - Business Daily Africa
- Samir Cabrera free, won't face re-trial - WZVN-TV
- Fees fraud navy commander guilty - BBC News
- Three sentenced to prison in Tampa Bay fraud, theft ring - Tbo.com
- Former hospital exec sentenced to 33 months in prison for fraud - Wilton Villager
- Suffolk credit union manager jailed for £100000 fraud - BBC News
- Sony extends deadline for fraud protection sign-up - Washington Post (blog)
- Fraud rap for Biti 'mistress' - New Zimbabwe.com
- 3 charged in $600000 bank fraud scheme 0 - Toronto Sun
- Royal Navy Commander Anthony Gray found guilty of £53k fraud - Daily Mail
- Ex-media tycoon Black to return to jail on Sept. 6 - Reuters
- Four arrested in charity fraud case - Hurriyet Daily News
- Mo. Gov. Nixon approves grain dealer requirements - Forbes
- Former hospital exec gets nearly 3 years for fraud - Yorkdispatch.com
- Medicare anti-fraud system launched - Los Angeles Times
- New 'facts' on Shauwn Mpisane - Times LIVE
- Deutsche Bank seeks to end US mortgage fraud case - Baltimore Sun
- Missouri enacts stricter fiscal requirements for grain dealers - Kansas City Star
- Police unit to investigate insurance fraud - Financial Times
- St. George millionaire accused of Internet fraud to remain behind bars - Deseret News
- Mathews couple sentenced for tax fraud - Daily Press
- Natl Guard worker pleads guilty to $15M fraud - Sacramento Bee
- Thirty-fold rise in level of fraud for Scots business - Herald Scotland
- No release for Utah businessman in fraud case - CanadianBusiness.com
- Stamford Man Pleads Guilty to Fraud in $4 Million Mortgage Scheme - Patch.com
- Cabrera won't face trial for fraud again - The News-Press
- Financial adviser jailed for five years over mortgage fraud - Introducer Today
- Veteran LAPD officer indicted for prescription drug fraud - Los Angeles Times
- Ex-Guard sergeant from Citrus Heights admits role in bonus fraud - Sacramento Bee
- Insurers to fund £8.2m fraud crackdown - FT Adviser
- Treasury hopes officials can curb fraud - Independent Online
- U.K. Insurers to Fund Specialist Police Fraud Unit in London - Bloomberg
- More Than 140000 Children Could Be Victims of Identity Fraud Each Year - NEWS.GNOM.ES
- Judge believes Johnson is flight risk - St. George Daily Spectrum
- Mo. Gov. Nixon approves grain dealer requirements - BusinessWeek
- Three men jailed for online phishing fraud - SC Magazine UK
- UK insurers to fund police team to help reduce insurance fraud - MyFinances.co.uk
- Fraud allegations hound Azkals' accuser - ABS CBN News
- Over 700 Financial Institutions Rely On Verafin's Fraud Detection and Anti ... - Mark
- Former NC Peak Fitness execs face fraud charges - Myrtle Beach Sun News
- UK fraud topped £1.1 billion in H1 2011 claims KPMG - Infosecurity Magazine
- Fraud expert Gordon Murray jailed over £410000 fraud - BBC News
- Military photographer who served in Guantánamo stands trial for fraud - MiamiHerald.c
- Charity fraud suspects charged with embezzlement - Today's Zaman
- UK fraud exceeds £1 billion - inspiresme.co.uk
- UK insurers to fund police anti-fraud unit - Reuters
- Yingluck yet to be endorsed by Thai election commission for fraud complaints - Xinhua
- Former Peak Fitness Executives Charged with Fraud - Club Industry
- Ex-Guard sergeant from Citrus Heights admits role in bonus fraud - Fresno Bee
- UK fraud rising to record levels - HRZone.co.uk
- Vet Accepts Pretrial Diversion In Passport Fraud Case - WJXT Jacksonville
- GAO Sees Problems in Systems To Curb Fraud in Medicare, Medicaid - iHealthBeat
- Date set for Berlusconi fraud hearing - Independent Online
- "Cynical and utterly dishonest" ticket fraudsters jailed - London SE1
- Former Diamond Mortgage employees plead guilty in $4.9M mortgage fraud - Kansas City
- Philadelphia hospital exec to plead in $1.7M fraud - Wilkes Barre Times-Leader
- Feds, Medicare crack down on medical scooter fraud - USA Today
- Comelec eyes summoning Zaldy to probe 2007 poll fraud - GMANews.TV
- Fraud Scheme Draws 2 Pleas - Wall Street Journal
- Insurance firms to pump £9m into a police unit to tackle increasing fraud - This is M
- Room for Debate: A Running Commentary on the News - New York Times
- ALERT: Ankeny Residents Should Check Bank Statements for Fraud - Patch.com
- Walker Republicans Seek to Disrupt Recall Vote, Commit Election Fraud - CafeSentido.c
- State authorities target staged crashes in insurance fraud crackdown - Tampabay.com
- Allegations of corruption, fraud, tears town government apart - Daily Caller
- Ampatuan dangles offer to pin Arroyo to poll fraud - Manila Standard Today
- Client wins fraud battle - Sowetan
- Finance company directors charged - New Zealand Herald
- Anti-fraud police unit to be funded by UK insurers - Police Professional
- ABI supports police in crackdown on fraud - Health Insurance and Protection Magazine
- Minister goes to court over police action - Zim Online
- Fraud lands investment adviser 10-year sentence - Chicago Tribune
- Iowans report fraud from stolen Michael's store PINs - DesMoinesRegister.com
- 15th arrest in major fraud investigation - Sydney Morning Herald
- KZN mortuary fraud bust - Independent Online
- Conn. man pleads guilty in mortgage fraud - BusinessWeek
- Bedol tags Arroyo in 2007 Maguindanao poll fraud - ABS CBN News
- Europol helps dismantle debit card fraud ring - BusinessWeek
- Foreign Ministry employee arrested for fraud - Ynetnews
- Ex water park boss jailed for fraud - BBC News
- AFP: No info on soldiers involved in Maguindanao poll fraud - GMANews.TV
- MBIA Drops Merrill Fraud Case - The Am Law Daily
- Trusteer Online Fraud Intelligence and Risk Analysis Service Provides Real ... - Mark
- Ex-Armm guv urged to expose poll fraud in Congress - Sun.Star
- Food stamp fraud - Heber Springs Sun-Times
- Five plead guilty in $11M mortgage fraud scheme in Kansas City area - Bizjournals.com
- CA Revives Vote Fraud Charges Against Rod Wright - Metropolitan News-Enterprise
- Former CHOP exec pleads guilty in $1.7 million embezzlement scheme - Newsworks.org
- Online auto fraud on the rise; Calgary Police - Global Edmonton
- Ex-CHOP exec Hairston pleads guilty to fraud, other charges - Bizjournals.com
- Companies' Responsibility for Truth is Key to Elimination of Environmental Fraud - Sa
- Ex-Indianapolis-Area Realtor Indicted in Mortgage Fraud Scheme - LoanSafe
- GAO: CMS' Systems to Identify Fraud Fall Short - Becker's ASC Review
- Insurers fear £9m fraud unit will prompt further cash calls - Post Online
- SFO lays 90 fraud charges in LWR collapse - National Business Review
- Tennessee Awarded $112000 In Civil TennCare Fraud Settlement - The Chattanoogan
- Traffic stop exposes multimillion dollar mail scam - Toronto Sun
- Beware of online fraud - CTV.ca
- Ex-Maguindanao poll exec affirms fraud - Sun.Star
- In poll fraud probe, Comelec chairman may testify, not preside - GMANews.TV
- EBay, Craigslist take fraud lawsuit to California - San Francisco Chronicle
- North Carolina resident hit with fraud charges - Futures Magazine
- Scammer gets busted - MetroNews Canada
- House panel to probe ex-Armm guv's poll fraud exposé - Sun.Star
- Chance stop leads to major fraud bust - Vancouver Sun
- Critics slam response to health fraud - Calgary Herald
- Fraud charges 'cold comfort' to LWR workers - Otago Daily Times
- Leading Food Expert Warns About Seafood Fraud - San Francisco Chronicle (press releas
- "Greedy' charity chief Dennis Grant jailed for fraud - Thisisgloucestershire
- Machanik's home to go under the hammer - Independent Online
- Krejcir fails in bid to halve his bail guarantee - Mail & Guardian Online
- Bedol could face perjury, libel charges for poll fraud claim — Comelec exec - GMANews
- Virginia real estate agent sentenced for fraud - BusinessWeek
- Romanian arrests over web fraud - BBC News
- 90 arrested in eBay fraud probe - Independent Online
- Abalos, Ferrer deny fraud in 2007 elections - GMANews.TV
- Five held in €1m welfare fraud probe - RTE.ie
- Malacañang dares Arroyo: Answer poll fraud allegations - GMANews.TV
- Amid Health Care Fraud and Abuse Crackdown, Lawyers Call For Reassessment - Main Just
- Bayern Card-Services Protects Credit Cards with FICO Fraud Solution - MarketWatch (pr
- S.Africa fraud buster slams top cop over lease deal - AFP
- LWR boss faces 82 fraud counts - New Zealand Herald
- Zaldy Ampatuan may yet be state witness in election fraud - Inquirer.net
- Zubiri: I'ma victim of poll fraud too - Sun.Star
- Newark cop, ex-bank official indicted in Elmwood Park bank fraud - NorthJersey.com
- Oklahoma prosecutors crack down on housing fraud - Tulsa World
- LWR owner charged with fraud worth $118m - Stuff.co.nz
- Talking It Over: Credit card fraud hits close to home - The Wenatchee World Online
- FIS Chosen by Amalgamated Bank of Chicago for Credit Card Processing, Loyalty ... - M
- Ex-Kirkland & Ellis Partner Pleads Not Guilty to Tax Fraud - New York Law Journal
- Jury acquits two of three in Head Start fraud trial - Tampabay.com
- Five held in €1.5m welfare fraud bust - Irish Independent
- Carbon trading has its risks including fraud, warn experts - Herald Sun
- Restructuring lawyer indicted for tax fraud - Financial Times
- Newark police officer charged with bribery, fraud and conspiracy - The Star-Ledger -
- Former Head Start CFO guilty of two fraud counts - Tbo.com
- Food-stamp fraud ring busted - AZ Central.com
- De Lima: Zaldy to remain in jail despite poll fraud exposés - GMANews.TV
- Zaldy could testify in ARMM poll fraud: Cayetano - ABS CBN News
- US seeks extradition of Romanian suspects in eBay fraud - AFP
- Independence Couple Indicted for Mortgage Fraud - Kansas City infoZine
- Comelec's Sarmiento to Bedol: What poll fraud in Mindanao? - Business Mirror
- Anthony Bolton's China fund hit by fraud losses - Telegraph.co.uk
- smoke, mirrors, fraud and Czechs - Mail & Guardian Online
- More than 100 charged in Internet fraud scheme - The Associated Press
- Wi-Fi hijackers cause download of trouble - Sydney Morning Herald
- Councillor faces jail after £43000 fraud conviction - stv.tv
- Fraud artist skips out on bail - Ottawa Citizen
- Justice department: Ampatuan stays in prison - Sun.Star
- US fraud task force director Adkins departs job - Reuters
- Va Man Pleads Guilty To Mortgage-Related Fraud Charges - Wall Street Journal
- FPJ's daughter asks witnesses to tell on 2004, 2007 poll fraud - GMANews.TV
- Fraud artist skips out on bail - Ottawa Citizen
- FBI Breaks Up Internet Fraud Network Based in Romania - Consumer Affairs
- US, Romania arrest more than 100 for cyber scams - Reuters
- Ex-Trader, Lowrance, Extradited From Peru on Fraud Charges, US Says - Bloomberg
- Fraud! FCC Takes Aim at the Scammers Secretly Padding Your Phone Bill - DailyFinance
- RPT-Ex-trader pleads innocent to Ponzi scheme charges - Reuters
- More than 100 Earl Jones fraud victims to protest - CANOE
- Blackwater accused of fraud by employees - The Independent
- Despite credibility issues, Comelec determined to hear out Zaldy, Bedol - GMANews.TV
- Jury convicts loan officers in widespread mortgage fraud scheme - North Texas e-News
- Aftermath of Langbar's $800M fraud - Ottawa Citizen
- Court rules against Agility in fraud case appeal - Reuters
- Duran praised, attacked for voter fraud investigation - Alamogordo Daily News
- 'Include 'Garci' generals in poll fraud probe' - ABS CBN News
- Legal experts: Bedol's testimony 'believable' - ABS CBN News
- US, Romanian Authorities Target Internet Fraud Scheme - PCWorld
- Aftermath of Langbar's $800M fraud - Ottawa Citizen
- Ekurhuleni starts graft clean-up - Independent Online
- State cuts could put more seniors in nursing homes - The Associated Press
- GMA on fraud raps: Talk to my lawyers - Philippine Star
- Fraud office U-turn offers families hope - Stuff.co.nz
- The Rosen Law Firm Representing Jiangbo Shareholders Files Securities Fraud ... - Mar
- RBC failing Montreal Ponzi victims, protesters say - CBC.ca
- Palace backs fraud probe - Inquirer.net
- Prosecutors on Zaldy Ampatuan's hospital arrest: No way - Inquirer.net
- Fraud victims protest outside Montreal bank - Toronto Sun
- Plastic money fraud: Two held for 'cloning' cards - Hindustan Times
- Arroyo spokesman questions integrity of Bedol, Zaldy - GMANews.TV
- FBI struggling to catch 150-plus Medicare-fraud fugitives from Miami - MiamiHerald.co
- Shorewood gynecologist is charged in drug fraud - Chicago Sun-Times
- Comelec to investigate poll fraud in 2004, 2007 - ABS CBN News
- Plaintiffs used racketeering act in accusations of fraud in spill - Houston Chronicle
- Columbus' fraud hotline created by then-Mayor Jim Wetherington in 2007 - Columbus Led
- After six years of running, bankruptcy fraud fugitive heads to jail - Kansas City Sta
- Purge of Maguindanao voters' list sought amid fraud claims - Manila Standard Today
- Eli Reifman convicted of fraud - Globes
- All this just to clean up voter rolls? - Silver City Sun News
- Man under fraud investigation torches his home, kills himself - Las Vegas Review-Jour
- Warrant issued for cancer fraudster; Scammed $900k - Vancouver Sun
- Warrant issued for cancer fraudster - Vancouver Sun
- DOJ ready to probe 2004, 2007 poll fraud - Philippine Star
- 2-year skifields ban for ticket fraud - Otago Daily Times
- Preliminary inquiry into News International by Fraud Office - Channel 4 News
- UK sees drop in reported fraud cases - survey - Reuters
- Probe of 2004, 2007 poll fraud getting off the ground - Vox Bikol
- Murdoch: Ex-CEO arrested, fraud probe, London police chief quits. By Ray Moseley - Al
- Hedge Fraud: When SCB Misselling Met CPC Corruption - Lankaweb
- 'Sorcerer' held for fraud - Gulf Today
- Allegations against Chinese cos to continue, affect funding - Fitch - Reuters
- Large-scale fraud falls, but jumps in public sector - The Independent
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