View Full Version : Fraud and Scam News
- Foreign ID fraud 'bleeding SA fiscus' - Independent Online
- W.Va. woman gets 6 mos on insurance-fraud charges - BusinessWeek
- City to fight ex-firefighter's expected bid for job - Boston Herald
- One jailed and one acquitted over £30m 'Ponzi' fraud - FT Adviser
- Former Escambia Contractor Wanted In Five States For Fraud - NorthEscambia.com
- Bail for fraud councillor refused - BBC News
- Cabinet Members Call for PIP Reforms - Sunshine State News
- Whiskey, Wine Fraud That Took in $49 Million Brings 5-Year Term for Briton - Bloomber
- Sheriff investigating alleged fraud in Missoula schools election - The Missoulian
- Gillard pressed on Thomson fraud case - Sydney Morning Herald
- Golf club fraud accused Gavin Chism refused bail - BBC News
- Key fraudster behind wines and spirits 'Ponzi' scheme gets five years - The Guardian
- Mortgage fraud still prevalent - TriValley Central
- Jurors begin deliberations in former Triton CEO's fraud trial - Austin American-State
- '2004 election fraud covered up' - Inquirer.net
- FL broken PIP insurance system ''like whack-a-mole'' - WTSP 10 News
- Raleigh man, 89, arrested for voter fraud - News & Observer
- Jurors deliberate Austin businessman's fraud trial - KVUE
- Barton found guilty on all 39 counts of fraud - Austin American-Statesman
- Sixth Wake resident charged with voter fraud - abc11.com
- Evangelist accused of R5m fraud - Times LIVE
- Fortune tellers curse themselves, charged with fraud - Hamilton Spectator
- Two suspended nurses from Cape charged with prescription fraud - Cape Coral Daily Bre
- Hit-and-run driver fined for ICBC fraud - BCLocalNews
- State says Sishen 'confessed' to fraud in papers - Business Day
- Voting 'test' brings arrest - News & Observer
- Benefit cheat councillor escapes jail despite admitting £12k fraud - Telegraph.co.uk
- Rochester woman gets 3 years for bank fraud - Wall Street Journal
- Auto-fraud ring ordered to pay ICBC - Vancouver Sun
- Kumba Denies It Committed Fraud in South Africa Mining License Application - Bloomber
- Military defends Mayuga Report findings on generals in poll fraud - Inquirer.net
- Ex-councillor tagged for fraud - The Press Association
- Kumba Denies It Committed Fraud in Mining License Application - BusinessWeek
- Fla. leg, regulators want crackdown on PIP fraud - BusinessWeek
- Palace says evidence of poll fraud in documents attached to Mayuga report - Inquirer.
- Raleigh council candidate's name removed from ballot - WRAL.com
- Pursue '04 'poll fraud' leads in Mayuga report – officials - GMANews.TV
- Four Convicted in Louisiana for $4.7M Medicare Fraud Scheme Over Wheelchairs - Becker
- Timeshare marketing scams on the rise - CBS News
- Former Westfield investment adviser sentenced in $2.4 million fraud - MyCentralJersey
- Man sentenced to over 17 years prison in $35 million mortgage fraud scheme - Chicago
- Florida fines Humana $3.3 million for slow reports of suspected fraud - Sun-Sentinel
- Housing Bust Provides New Openings for Mortgage Fraud - Mortgage News Daily
- California says sues law firms on national mortgage fraud - Reuters
- NC fraud scheme hits 2 banks, 1 cheated last year - Forbes
- Elderly NC veteran takes issue with voting charge - Daily Comet
- Investment Adviser Given 58 Months for Fraud - Patch.com
- California attorney general sues lawyers in alleged mortgage scam - CNN
- BC's Supreme Court orders hefty punitive damages in auto fraud ring case - Canadian U
- Ex-president of Hurst Financial charged with fraud in federal court - San Luis Obispo
- Former Reno mortgage broker indicted in fraud and identity theft case - Reno Gazette
- Sishen denies prima facie confession to fraud - Business Day
- Election fraud panel to study Mayuga report - Manila Standard Today
- Police: Havertown Man Charged In Cancer Fraud - Patch.com
- Detroit police official ousted over fraud case - The Detroit News
- After court ruling, Madoff victims look to Congress - NorthJersey.com
- How to avoid car insurance fraud - MyFinances.co.uk
- NC fraud scheme hits 2 banks, 1 cheated last year - BusinessWeek
- Auto-fraud ring ordered to pay ICBC - Vancouver Sun
- Warnings from New Zealand over immigration fraud - Expat Forum
- Audio Products Leader Engages Kount to Combat CNP Fraud - SYS-CON Media (press releas
- Former police officer gives evidence at Devizes fraud trial - Wiltshire Gazette and H
- Public assistance fraud up sharply in Mass, report shows - Fall River Herald News
- Mortgage fraud: an industry that won't quit - MarketWatch
- Students Call US Visa Program a Fraud - Courthouse News Service
- Officials charged with fraud - Independent Online
- Investment Adviser Given 58 Months for Fraud - Patch.com
- The Mayuga whitewash - Inquirer.net
- Mortgage Fraud -- Still The Crime of Choice - Forbes
- Prosecutors want jail term for RI ex-radio host - Boston Globe
- Ex-Smith Barney Adviser Sentenced To 3 Years In Prison For Fraud - Wall Street Journa
- Ex-Title Co. Owner Guilty Of Mortgage Fraud - WJXT Jacksonville
- $350000 Fraud Scheme Discovered In Milwaukee County - WISN Milwaukee
- Mets Owners Argue Madoff Trustee Has No Basis for $1 Billion Fraud Claims - Bloomberg
- Lewis: An industry that won't quit: mortgage fraud - Denver Post
- Phony Babe Ruth autographs lead to organized fraud charge - Tampabay.com
- Humana mulls next move after receiving Fla. fine - ModernHealthcare.com
- Solon: House should set probe on Mayuga Report - Journal Online
- 'Emaar fraud at the behest of Jagan, KVP' - Times of India
- Car dealer admits massive fraud - Calgary Herald
- Renaissance issues clarification on $2.9mn Topaz fraud - Oman News
- Palace tells generals to attend probe on poll fraud - Sun.Star
- Charges filed against former Reno mortgage broker - BusinessWeek
- Florida fines Humana $3.3 million for slow reports of suspected Medicaid fraud - TCPa
- Westchester woman indicted for mortgage fraud - Mid-Hudson News
- Calgary car dealer admits massive fraud - Calgary Herald
- The Man Who Knew Bernie's Secret - Barron's
- Oakland: Attorney gets probation for insurance fraud - San Jose Mercury News
- Retired military officers urged to testify in poll fraud hearings - GMANews.TV
- Hawks investigating Malema for fraud - News24
- Health scams costing country millions - Stuff.co.nz
- Feds charge 8 Minnesotans in $100 bill fraud - Houston Chronicle
- Anasazi fraud draws second guilty plea - KASA
- R2.7m fraud shakes King David schools - Times LIVE
- Health sector scammed for $35 million - New Zealand Herald
- Fraud trial of former New Hanover ABC chief starts this week in Jacksonville - StarNe
- North Carolina Conspiracy Victimizes Two Banks
- Loan officer faces Nevada fraud charges - Juneau Empire
- Afghan election commission expels 9 lawmakers - CNN International
- Afghan election officials say they will expel 9 parliamentarians after review ... - W
- Nine stripped of Afghan parliament seats - Aljazeera.net
- Helping consumers fight against fraud - Herald Times Reporter
- Net tightens on insurance fraud as car premiums soar - Herald Scotland
- Afghan Election Commssion Calls for 9 Lawmakers to be Replaced - Voice of America (bl
- Afghanistan election panel expels nine from parliament - Los Angeles Times
- Traders unprepared for anti-fraud rules - Financial Times
- Retired Army officer confirms 2004 poll fraud allegations in Sulu - Philippine Star
- St. Vincent's Reportedly Under Investigation by DA's Fraud Unit - DNAinfo
- Guatemala issues decree to complete some adoptions for US parents halted ... - Washin
- Police to detail immigration fraud to foreign embassies - Indian Express
- Auckland DHBs joining forces to tackle fraud - New Zealand Doctor Online
- When the elderly become targets for financial fraud - Inside Bay Area
- 'RHONJ' Star Ashley Holmes' Father is Arrested - Gather Celebs News Channel
- PricewaterhouseCoopers India grappling with people issues even after two years ... -
- Fraud not specific to SMSFs - Money Management
- Tradologic White Labels Protected With New Compliance, Finance and Fraud ... - San Fr
- NC fraud trial to begin for ex-ABC official - WRAL.com
- NC fraud trial to begin for ex-ABC official - Houston Chronicle
- Watchdog on charities vows push on fraud - NorthJersey.com
- The photo-fraud guy - DAWN.com
- AFP men adopt 'wait and see' on cheats probe - ABS CBN News
- Former North Providence official asks leniency in insurance fraud - Providence Journa
- Swimmer admits benefit fraud charge - The Press Association
- Obama administration siding with banks in mortgage fraud settlement dispute - AMERICA
- Trio jailed over £27.5m boiler room fraud - What Investment
- Ex-Honolulu stockbroker to be sentenced for fraud - Houston Chronicle
- Dentist booked with Medicaid fraud - Houston Chronicle
- Annunziatina Attanasio admits £25000 benefit fraud - BBC News
- 'Garci's nephew bribed Comelec official' - Sun.Star
- Ex-Temple medical school chair defends fraud case - Wilkes Barre Times-Leader
- Deutsche Bank in focus at German carbon fraud trial - Reuters Africa
- Calif DMV worker charged with fraud - San Jose Mercury News
- Ex-bank exec indicted on fraud charges in Va - Houston Chronicle
- Ex-Duane Reade chief gets 3 years in fraud case - Thomson Reuters News & Insight
- SECP takes brokerage houses to court for fraud - PakistanToday.com.pk
- Jury: Ex-Temple top doc a fraudster | Philadelphia Daily News | 2011-08-22 - Philadel
- Clinton man gets 2 years on bank fraud charges - Clinton News
- “Fraud Dog” to Bring Insurance Fraud Cases to Reality TV - ClaimsJournal.com
- SECP takes brokerage houses to court for fraud - PakistanToday.com.pk
- Healthyway Immigration fraud: Clients yet to get back their papers - Chandigarh Newsl
- Real Estate Agent from Brooklyn Charged on $50 Million Mortgage Fraud Scheme - LoanSa
- Woman ordered to serve more than 3 years for health care fraud - Bangor Daily News
- Afghan Panel Wants 9 Lawmakers Out - Wall Street Journal
- Temple doctor Kubacki convicted of fraud - Bizjournals.com
- Ex-Duane Reade CEO Sentenced To Three Years In Prison For Fraud - Wall Street Journal
- Six Wake residents charged with insurance fraud - NBC17.com
- DA wants 'toxic' Yengeni fired - News24
- Probe finds mismanagement, but no fraud at Maine Green Energy Alliance - Morning Sent
- $750M at stake in class action securities fraud suit - KGO-TV
- Details on 2004 presidential election fraud coming out - Bulatlat (blog)
- Livonia optometrist charged with painkiller fraud - Detroit Free Press
- Former SDN executive admits to mail fraud - Sioux Falls Argus Leader
- Lawyer on fraud, theft charges - Times LIVE
- DOJ names 5 poll fraud probers - ABS CBN News
- Hundreds of Afghans slam UN in vote row - AFP
- Constantia trust fraud could top R80m - Independent Online
- Indian-American woman gets 4 yr probation in fraud case - Indian Express
- ShengdaTech Board Members Sue Chief Executive Officer on Claims of Fraud - Bloomberg
- Today, Nafissatou Diallo is a 'fraud' and Mike Bloomberg is the Judge Dredd of ... -
- Security firm was tax fraud front - BBC News
- Afghans Protest Decision to Oust Lawmakers - Voice of America (blog)
- Banking sector focuses on rising fraud - Mmegi Online
- W.Va. man gets 27 years for fraud convictions - Houston Chronicle
- Casey Anthony has returned to Florida, so says Jose Baez - The Imperfect Parent
- Man who vanished from Chicago taking plea in Vegas - The Associated Press
- Calif. AG files mortgage fraud lawsuit - Legal News Line
- 'Dead' man hiding in Las Vegas for decades makes deal, lawyer says - Las Vegas Sun
- Casey Anthony probation legal while awaiting trial, defense replies - Tbo.com
- Dubai electronics store attendant charged with internet fraud - gulfnews.com
- Casey Anthony probation legal while awaiting trial, defense replies - Tbo.com
- From 'Frog' to 'Fraud!': How the New York Post Told the DSK Story - New York Magazine
- UPDATE 1-Sino-Forest shares slide after S&P's 2nd downgrade - Reuters
- Ex-Credit Suisse Broker Resentenced to Five Years for Securities Fraud - Bloomberg
- Once deceased Vegas sportsbook employee will plead guilty to fraud - Sports Memo (blo
- Allstate Files Suit To Recover $5M From 10 NY Defendants - Wall Street Journal
- Casey Anthony loses appeal on probation - msnbc.com
- Casey Anthony must serve probation, appeals court rules - CNN International
- Former County Financing Head Pleads Guilty to Mortgage Fraud Charge - Patch.com
- Sino-Forest's rating cut after review delay - Financial Times
- Former Pennsylvania powerbroker to be resentenced - Reuters
- Equitable Group Investigating A Suspected Fraud - Wall Street Journal
- GFG Liquidation Trustee Files Fraud Lawsuit Against Temple-Inland - MarketWatch (pres
- GEICO suit alleges $12 mln medical insurance fraud - Thomson Reuters News & Insight
- Bartlett woman a no-show at sentencing hearing for life insurance fraud - Chicago Sun
- Doctor guilty in Medicare fraud scheme - UPI.com
- Man who vanished from Chicago in 1979 to plead guilty - Chicago Sun-Times
- Utahn convicted in fraud scheme sent to jail, faces new charges - Deseret News
- Trade Me fraud suspect on new charges - New Zealand Herald
- Allstate files fraud lawsuit to recover $5M from 10 NY defendants - Insurance Busines
- Kinloch mayor pleads guilty of fraud and theft of city funds - STLtoday.com
- Feds cracking down on health care fraud - California Watch
- Energy firm faces ASC fraud probe - Calgary Herald
- District court in Daytona rules Casey Anthony must serve probation - Daytona Beach Ne
- New rules to fight fraud in Wisconsin Shares childcare program - WHBL Sheboygan
- Fraudsters target special pensions - Times LIVE
- Casey Anthony Back in Florida to Serve a Year's Probation - International Business Ti
- U.S. v. FUMO - Leagle.com
- FSA bans mortgage broker over £3m fraud - Citywire.co.uk
- Allstate Files $5 Million Insurance Fraud Case in New York - Insurance Journal
- Calgary firm Rogers Oil & Gas faces ASC fraud probe - Calgary Herald
- The Epidemic of Florida Medicare Fraud - Forbes
- Former County Financing Head Pleads Guilty in Mortgage Fraud Case - Patch.com
- Ophthalmologist with local ties convicted of fraud - The Northwest Florida Daily News
- Court denies Casey Anthony's probation appeal - CBS News
- Former congressional candidate sentenced to prison - OCRegister
- Chesapeke woman pleads guilty to fraud - WAVY-TV
- Afghan legislators protest election body's decision - Reuters Africa
- Ex-congressional hopeful gets prison for ID theft - Sacramento Bee
- Former New Jerser Mortgage Broker and Employee Plead Guilty to Mortgage Fraud - LoanS
- Here's the Next 'Madoff Fraud': Whistleblower - CNBC.com
- Medicare Fraud Spreads Across Country - ThirdAge
- Appeal Court Rules Tot Mom Must Serve Probation - CNN (blog)
- 'Jewish Indiana Jones' charged in NY Torah fraud - Wall Street Journal
- Woman a no-show at sentencing hearing for life insurance fraud - Chicago Sun-Times
- Lake Shore's Philip J. Baker Pleads Guilty to Wire Fraud in Chicago Court - Bloomberg
- Officials Work With Anthony On Probation - WKMG Orlando
- 'Jewish Indiana Jones' Faces Fraud Charges - Forbes
- Hedge-Fund Manager Pleads Guilty To A $294 Million Fraud - Wall Street Journal
- Voter ID debate touches on fraud vs. voter protections - Newsworks.org
- Chicago hedge fund manager pleads guilty to fraud - Reuters
- SBI agent testifies at Williams' fraud trial - StarNewsOnline.com
- Attorney charged with fraud - Today's TMJ4
- Rabbi who claimed to rescue Holocaust Torahs arrested on fraud charges - Jewish Teleg
- Federal Government Tries to Stop Food Stamp 'Water Dumping' Fraud - Fox News
- Fake stockbrokers ring fraud alarm bells - The Australian
- Cops 'chase' collision centres into fraud charges - Hamilton Spectator
- ShengdaTech Panel Wins Order Barring Management From Thwarting Fraud Probe - Bloomber
- Brookfield Lawyer Charged In Unclaimed Cash Fraud - WISN Milwaukee
- Prosecuting Medicare Fraud – The Untold Obama Administration Success Story - GoozNew
- Ex-Chicago hedge fund director pleads guilty in $294M fraud - Chicago Sun-Times
- New charges linked to scam - MiamiHerald.com
- Casey Anthony reports for probation - Chicago Tribune
- Lake Shore Fraudster Pleads Guilty - FINalternatives
- Inquiry finds Defence contract 'sloppy' but no fraud - NEWS.com.au
- 'Jewish Indiana Jones' charged with fraud - Boston Globe
- Casey Anthony reports for probation after appeals court ruling - CNN International
- Casey Anthony reports for probation in Florida - Reuters
- Premier acts on corruption, fraud - Sowetan
- Chicago hedge fund manager pleads guilty to fraud - Reuters
- 'Champagne Charlie' jailed for Bollinger fraud - BBC News
- Casey Anthony reports for probation - Orlando Sentinel
- Man jailed for Champagne fraud - BBC News
- Casey Anthony reports for probation - CBS News
- "Fraud: A 360 View" Fundtech White Paper Reveals Widespread Bank Cyber Crime ... - Ma
- 'Jewish Indiana Jones' Charged in Torah Fraud - Wall Street Journal (blog)
- Frontier Airlines Selects Accertify to Provide Online Fraud Protection - PR Newswire
- Former AWA forex dealer refused stay of fraud charges - Sydney Morning Herald
- 'Indiana Jones' rabbi accused of fraud - UPI.com
- Casey Anthony To Serve Probation In Secret Florida Location - earsucker
- National Century's Poulsen Loses Bid to Erase Fraud Conviction, Sentence - Bloomberg
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