View Full Version : Fraud and Scam News
- Audit firms may also face action in Satyam-like cases - Business Standard
- Calif. man gets prison over fraud in Neb., Wash. - Sacramento Bee
- Advocate held for fraud, abduction - Deccan Herald
- SFO closes inquiry into Telecom Wireline allegations - Stuff.co.nz
- SFO drops Telecom security breach probe - New Zealand Herald
- Tax fraud consultation welcomed - Investor Today
- Lawyers inform coaches affected in Salinas case - ESPN
- Poll body to run after Garcillano over 'Hello Garci' - Sun.Star
- Police to name new suspect in election fraud case - Jakarta Post
- Student held on fraud charge - Times of India
- 'Free Culture' Advocate May Pay High Price - New York Times
- Sonray boss pleads guilty to fraud - ABC Online
- UPSIDC chief engineer in Rs 1000-crore fraud, ED to grill - Indian Express
- Bikie boss fails to make bail - Sydney Morning Herald
- Sonray boss pleads guilty to fraud - Sydney Morning Herald
- Document details mortgage fraud - Myrtle Beach Sun News
- Frey's alleged fraud would be much harder at other city unions - Cincinnati.com
- Bank could still blame you for being victim to fraud - Sowetan
- Malema fraud charge - Independent Online
- Ohio Fraud Units See Record Recoveries - Youngstown Business Journal
- Senate to probe allegations of massive poll fraud - Inquirer.net
- Flamboyant tycoon Paul Cope finances massive luxury car collection with £27m fraud -
- Nigeria: Minimum Wage Fraud - AllAfrica.com
- Fraud investigators see spike in suspicious home kitchen fires - Sun-Sentinel
- Sonray chief pleads guilty to fraud, theft - Sydney Morning Herald
- Idaho resort founder sues Swiss bank for fraud - The Spokesman Review
- 5 Sentenced in Va. for $100M Fraud Scheme - Insurance Journal
- Missouri Attorney General Sues Internet Radio Operator For Charity Fraud - All Access
- CEO of Sonray admits fraud, theft - Sydney Morning Herald
- Joplin tornado victim solicitors accused of fraud - Effingham Daily News
- Crime Commission agenda ranges from Medicaid fraud investigators to sex ... - Washing
- National Party leaders convicted of fraud, theft: iLIVE - Times LIVE
- FBI to unveil new health-care fraud initiative in Bergen County today - NorthJersey.c
- GOP chairman says university students behind voter fraud - Bangor Daily News
- GOP leader Webster claims voter fraud - Kennebec Journal
- Newark FBI office rolls out campaign designed to stop health care fraud - The Star-Le
- Bikie boss fails to raise $100k bail - ABC Online
- Alabama man pleads guilty to fraud from Lancaster company - CBS 21
- High court slams BMC for playing fraud - Daily News & Analysis
- Ex-Credit Suisse Broker Butler's Wire Fraud Case Transferred to Brooklyn - Bloomberg
- Condo fraud snares another agent - Minneapolis Star Tribune
- Fraud: This Porsche's for farming - Independent Online
- Coakley steps up probe into foreclosure fraud - Boston Globe
- Lacson seeks Senate probe on alleged '04, '07 poll fraud - GMANews.TV
- Alleged ringleader in mortgage fraud to stand trial - Calgary Herald
- FBI NJ launches health care fraud awareness drive - BusinessWeek
- Ky. Medicaid Fraud Office sues over drug prices - BusinessWeek
- Obama returns to the fraud of "equal sacrifice" - OpEdNews
- 2 NJ men sentenced to prison in $3M tax fraud - Newsday (subscription)
- Internet fraud rife among Chinese users - China Daily
- Ala. man pleads to massive fraud of Lititz company | Philadelphia Inquirer ... - Phil
- RPT-More US lawsuits target Chinese reverse mergers - Reuters
- Fraud increases 10pc in first half of 2011 - Telegraph.co.uk
- Rod Blagojevich Seeks New Trial On Fraud Conviction - Huffington Post
- Wanted: an angel with bail for bikie - Sydney Morning Herald
- Fraud increases by 10% in UK - Financial Times
- IID Report Finds Phishers Becoming Sophisticated Marketers of Fraud - Newsday (subscr
- NJ modeling company charged with consumer fraud - Newsday (subscription)
- Man gets 70-month prison term in insurance fraud - San Jose Mercury News
- DWP plans for fraud and error data hub - The Guardian
- Vote fraud in New York - Politico (blog)
- NJ modeling company charged with consumer fraud - CanadianBusiness.com
- 14 Charged In Alleged Marriage Fraud Scheme - KCRA Sacramento
- Feds intervene in suit alleging Medicare fraud - Forbes
- 14 charged with arranging sham marriages - msnbc.com
- Ex-Investment Manager, Known As Wall Street 'Bad Boy,' Convicted Of Fraud - Huffingto
- Sky Capital founder guilty in boiler room fraud - Reuters
- Conn. man pleads guilty to church fraud - Newsday (subscription)
- Sky Capital's Mandell Convicted in $140 Million Fraud Case - Wall Street Journal
- Former National Finance boss guilty of fraud - New Zealand Herald
- Two NY pharmacists busted for possible Medicare fraud - CBS News
- Don't Try Nations borders on a fraud - New Zealand Herald
- Two Drugstores Accused of Fraud in Medicare Bills - Wall Street Journal
- Activist sentenced to two years for oil lease fraud - Reuters
- Gross admits committing mail fraud, tax evasion - Buffalo News
- Eastonite Admits Running $10M Fraud Scheme - The Daily Easton
- Naturalized citizen accused in Sacramento of masterminding alleged immigration ... -
- Reputed mob boss appeals Florida fraud sentence - MiamiHerald.com
- SA officials won't prosecute fugitive cult leader - ABC Online
- CBI nets six in Rs 2.84 crore fraud case - Times of India
- Rod Blagojevich asks for third trial over Senate fraud charges - The Guardian
- Title company chief charged in $10M mortgage fraud ring - Newsday (subscription) (blo
- Exclusive: SEC builds new tips machine to catch the next Madoff - Reuters
- Senate Probes Small Business Administration on Billions in Fraud and Abuse ... - Mark
- Sky Capital — The Rush To Judgment - Forbes (blog)
- Former immigration consultant, 13 others indicted in elaborate marriage fraud ... - M
- Zeal to halt mortgage fraud hampers housing recovery - Atlanta Journal Constitution
- Reputed mob boss appeals Florida fraud sentence - Wall Street Journal
- Former Lehman Officials Win Dismissal of Some Securities-Fraud Claims - Bloomberg
- BC-US--Mafia-Fraud,130 - KGAN
- Former Cape Town cop jailed for fraud - News24
- Easton man pleads guilty in investment scheme - Easton Courier
- DOJ, Comelec to probe 2004, 2007 poll fraud - Philippine Star
- Niagara Falls Businessman Pleads Guilty to Tax Evasion Charges, Fraud - WGRZ-TV
- Fiji property and car firm loans part of $3 5m fraud - New Zealand Herald
- Sleep Disorder Clinic Owner Indicted For Alleged $4 Million Fraud - Patch.com
- Former Lake Forest Resident Indicted For Alleged $4 Million Fraud - Patch.com
- Norwalk Real Estate Agent Jailed for Mortgage Fraud - Patch.com
- Auto, Credit Scams Top Consumer Complaints - Survey - Wall Street Journal
- Chiropractors among 11 charged in insurance fraud case - 7Online.com
- NJ recovers $116M in suspected Medicaid fraud - Forbes
- Chiropractor Charged in Insurance Claim Scheme - Patch.com
- Comelec, DoJ agree to probe poll fraud - Inquirer.net
- Ottawa police lay fraud, drug charges against members of Navan family - Ottawa Citize
- New Brunswick chiropractor, three Perth Amboy 'runners' arrested - MyCentralJersey.co
- Sky Capital Founder Mandell Convicted in $140 Million Fraud - BusinessWeek
- 'Killer Elite' Producer Hit with $50K Fraud, Breach of Contract Suit - Reuters
- Bikes arrested over tax fraud in NSW - Sydney Morning Herald
- New Jersey Modeling Agencies Accused of Fraud - ABC News
- Police tax fraud raids sees 10 arrested - Sky News Australia
- Infosys Employee Testifies on Alleged Visa Fraud - Wall Street Journal (blog)
- Bikies arrested in NSW over tax fraud - Sydney Morning Herald
- Time to stop foreclosure fraud - The Detroit News
- Man in court for R7.5m voucher fraud - Independent Online
- Man in court for multi-million rand voucher fraud - Times LIVE
- Bogus insurance claims increase by 10% in one year - MyFinances.co.uk
- Agribee-land bank fraud trial date set - Sowetan
- Insurance Fraud Adds £44 to Annual Premiums - Money High Street
- Bikie bosses among 10 charged with fraud - ABC Online
- Insurance fraud levels soar - The Guardian
- NJ officials accuse group of recruiting patients for chiropractors' offices - NJ.com
- Ex-police chief, director to be probed in 2004 poll fraud - BusinessWorld Online
- Palace: Ex-cop's poll fraud exposé a 'breakthrough' - GMANews.TV
- NJ recovers $116M in suspected Medicaid fraud - BusinessWeek
- Ontario teacher charged with fraud over cancer fundraiser - Toronto Star
- PULSE Launches DebitProtect(R) Forum - MarketWatch (press release)
- Bikies arrested for 'significant' tax fraud - Sydney Morning Herald
- Top Indian minister quits over mining fraud - AFP
- Tunisia opens new Ben Ali trial for property fraud - AFP
- Philippines to Probe Arroyo Vote Fraud Allegations - Voice of America (blog)
- Mike A tagged in '04 fraud - Philippine Star
- Ontario teacher accused of faking cancer, taking funds raised by co-workers - Toronto
- Secretary of State investigates possible voter fraud - Press Herald
- Man admits committing fraud in prison - KSDK
- Madoff trustee in $1 bln settlement with Tremont - Reuters
- An ecosystem of fraud - The Hindu
- State honors bank employees for protecting Issaquah senior from fraud - Issaquah Pres
- Misleading auto sales, credit issues top list of consumer complaints - ConsumerReport
- Southfield doctor pleads guilty to health care fraud, drug trafficking - The Detroit
- Madoff trustee lacks standing on many claims-judge - Reuters
- Southfield doctor pleads guilty to drug trafficking, health care fraud - Detroit Free
- Banks win ruling in Madoff trustee lawsuits - Reuters
- Maine Secretary of State to Probe Identity and Voter Fraud - MPBN News
- 2 Reddys, friend Ramulu: 'tax fraud, threats, illegal mining' - Indian Express
- AG honors WA bank workers who aided confused man - The Seattle Times
- Bank of America Is Sued by Countrywide Financial Investors Alleging Fraud - Bloomberg
- $90 bn answer: Rakoff says Picard has no standing in bank suits - Thomson Reuters New
- Police, school board kept fraud charge quiet - Waterloo Record
- Bikies charged over $5m tax fraud - The Canberra Times
- Cop in 2004 'poll fraud' apologizes to Susan Roces - GMANews.TV
- Cops submit to DOJ evidence of alleged 2004 poll fraud - GMANews.TV
- Ex-LeNature's exec found guilty of fraud - Pittsburgh Tribune-Review
- Teacher accused of faking cancer - Toronto Sun
- Former Fremont tech CEO pleads guilty to fraud - San Jose Mercury News
- Madoff clients get $1b in deal - Boston Globe
- Cops apologize for involvement in poll fraud - Sun.Star
- Former Le-Nature's chief guilty of fraud - Pittsburgh Post Gazette
- Family won't pursue case vs poll fraud perpetrators, says Poe daughter - Inquirer.net
- Poll fraud expose mere 'propaganda'—Arroyo lawyer - Inquirer.net
- Another varsity being probed for fraud - Hindustan Times
- Former Cumbrian train driver jailed for cigarette fraud - BBC News
- Roseville man involved in elaborate marriage fraud scheme - Granite Bay View
- Turbine maker accused of fraud - Sacramento Bee
- Munich Re raises alarm over fraud - Independent Online
- Ensure UNVA students are not victimised: India to US - Deccan Herald
- India top court bans iron ore mining after fraud - AFP
- Mike Arroyo, Ebdane deny hand in alleged '04 poll fraud - GMANews.TV
- Bank of America sued over fraud allegations - Boston Globe
- Madoff, Borders, Lehman, Giordano's, Spansion: Bankruptcy - BusinessWeek
- State audit of UC finds no waste, fraud or abuse - 89.3 KPCC
- Money laundering, fraud case postponed - Independent Online
- Ex-NBA player jailed for basketball team fraud - CBSSports.com (blog)
- 17 more want to talk on poll fraud - Philippine Star
- Fremont tech CEO pleads guilty to securities fraud - Sacramento Bee
- Bank of America sued by CalPERS, BlackRock for securities fraud - Bizjournals.com
- Poll fraud witnesses send feelers - Sun.Star
- SpeakAsia COO, 3 others held in Rs 1200-cr fraud case - Hindu Business Line
- Madoff Trustee's Job Just Became Much Tougher - New York Times
- More witnesses vs poll fraud coming out, says Brillantes - Inquirer.net
- Hezbollah: Party of fraud - CNN (blog)
- Feds eye more charges in military food fraud case - CanadianBusiness.com
- Madoff Trustee's Job Just Became Tougher - New York Times
- US investigates another varsity for visa fraud - Deccan Herald
- Former NY official admits guilt in Hamptons fraud - Sacramento Bee
- East Wenatchee ex-CEO pleads to $25 million in fraud - The Wenatchee World Online
- Judge blocks Madoff case trustee's suits against banks - Jewish Telegraphic Agency
- 20 plead guilty in AFLAC fraud case - Monitor
- BoA loses bid to dismiss fraud claims - Reuters
- 78 Navajo Nation Council members accused of fraud - The Associated Press
- Investors sue Bank of America, Countrywide - Pensions & Investments
- 78 Navajo Nation Council members accused of fraud - Sacramento Bee
- UNVA open for business and classes - Hindustan Times
- US warns Indian students about visa fraud rings - IBNLive.com
- 78 Navajo Nation Council members accused of fraud - KTAR.com
- Large check fraud ring indicted - KRQE
- Visa fraud: US warns Indian students - IBNLive.com
- Emissions fraud police are necessary: PM - Sydney Morning Herald
- Garcillano may be compelled to attend poll fraud probe—Comelec chief - Inquirer.net
- Ex-RBC adviser charged with fraud - Montreal Gazette
- Troy woman pleads guilty to role in fraud - Belleville News Democrat
- Prospective poll fraud witnesses to be screened, says Palace - GMANews.TV
- Garcillano may be compelled to appear at probe—Comelec chief - Inquirer.net
- Feds eye more charges in military food fraud case - BusinessWeek
- Poll fraud probe 'a lengthy process' - Sun.Star
- Palace calls Garci a 'liar' - ABS CBN News
- Former CEO of Pegasus Wireless Pleads Guilty to Securities Fraud Charges - Middle Eas
- YOUR VIEW: Voter ID law to ensure honest election is no scam - The Birmingham News -
- Garci breaks silence - Manila Bulletin
- N.J. campaign worker admits election fraud in 2007 Senate race - The Star-Ledger - NJ
- Final defendant sentenced in NY credit fraud - Seattle Post Intelligencer
- Con: Cries of voter fraud are being used to suppress democracy - Janesville Gazette
- SpeakAsia fraud could be over 8000 cr: Investors - Times of India
- Voter fraud claims ruffle feathers in New Mexico - Los Angeles Times
- Former bookkeeper for western Minnesota school district pleads guilty to fraud - The
- Poll fraud probe could determine real winner - Philippine Star
- Telugu body approaches USM seeking admission for UNVA students - IBNLive.com
- Group scours for 2007 poll fraud witnesses - Sun.Star
- Judge sentences ND man on 3 bank fraud charges - Beaumont Enterprise
- Former Utah park director charged with mail fraud - Greenwich Time
- Two nabbed for lottery fraud in the city - IBNLive.com
- Estrada calls on poll fraud witnesses to come out - Sun.Star
- 'SpeakAsia fraud may be over 8k cr' - Times of India
- 'Billionaire' Lamba's denial in detention - News24
- Retd excise official held for fraud - Times of India
- Police warn of online credit card fraud - ABC Local
- Comelec to invite Garci as 'witness' in probe of poll fraud - GMANews.TV
- Voter ID bill aimed at fraud - Jacksonville Daily News
- Comelec to invite Garci, other execs in probe of 2004 poll fraud - GMANews.TV
- Names of Suspects in Bank Fraud Sent to Afghan Courts - New York Times
- Ex-Army officers back poll fraud investigation - ABS CBN News
- Health care fraud / Blow the whistle - Press of Atlantic City
- Escape, land fraud cases: MNA fails to respond to show-cause notice - DAWN.com
- Sotto accuses natl canvassers of 2004 poll fraud cover-up - GMANews.TV
- Summers widens balloting inquiry - Times Record
- 'Poison Ivy Fraud Ring' Members Arrested - MyFox Phoenix
- Garci placed on immigration watch list - Sun.Star
- Sotto: We don't need Garci - ABS CBN News
- Speak Asia's PR firm top brass quizzed - Daily News & Analysis
- Senator Legarda to turn over to DOJ, Comelec 'proof' of poll fraud - GMANews.TV
- Gold pot fraud: 10 held - IBNLive.com
- City lays pre-paid power fraud charge - Namibian
- Sotto: Kiko et al helped cover up 2004 fraud - ABS CBN News
- Wall Street Fraud Watchdog Urges Investors Concerned About Their Money In A ... - San
- Mum launches campaign over school admissions fraud - Bradford Telegraph and Argus
- Insurance fraud claims near £1 billion - Which?
- Former Livingston MP Jim Devine leaves prison - BBC News
- First Data Selects IronKey to Help Clients Prevent Online Banking Fraud - MarketWatch
- Experts suspect real estate fraud in Royal Palm Beach - WPTV
- Firefighter's fraud trial to focus on lifestyle - Boston Herald
- ANC, allies in full support for Amigos - City Press
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