View Full Version : Fraud and Scam News
- Report Finds Fraud, Waste by War Contractors Costs Billions - PBS NewsHour
- Feds sue banks over mortgage fraud - Politico
- Mortgage application cheats … get ready to be rumbled - The Guardian
- Silvercorp denies fraud allegations - Reuters Africa
- Vodafone Ghana Chalks Another Feat In Busting Sim Box Fraud Operators - BusinessGhana
- Benefit cheat mother's fraud - Worksop Today
- Do you know these top 10 Michigan Medicare fraud fugitives? - Detroit Free Press
- Clashes in DR Congo over 'voter fraud' - Aljazeera.net
- newSilvercorp reacts to fraud allegations - CBC.ca
- Obama admin. to sue big banks for mortgage securities fraud - AMERICAblog (blog)
- Mortgage market must help the FSA tackle fraud - Money Marketing
- Tampa police officer was victim of massive tax fraud scam - Tbo.com
- Jay Vincent, former NBA player and MSU star, hopes for probation in fraud case - Winn
- EFCC questions Ikuforiji over
- Guilty Verdict On Fraud For Decorated Naval Officer, Charles Coughlin - Forbes
- Silvercorp the latest target of fraud allegations - MarketWatch
- Silvercorp Says Accounting-Fraud Allegation in Anonymous Letter Is False - Bloomberg
- SEC Obtains Court Order To Halt Alleged Fraud By Life Settlement Co - Wall Street Jou
- WATCH: Betty Loren-Maltese's Garage Sale Offers Up Impressive Merch
- Toronto police probe $1.2-million fraud allegation at York University - Globe and Mai
- Internet Clothing Seller Charged With Wire Fraud - PCWorld
- Magic Johnson defends ex-Laker in fraud scheme - Los Angeles Times (blog)
- Tampa police officer was victim of massive tax fraud scam - Tbo.com
- Epic Tax Scam Uncovered in Tampa - Patch.com
- Tampa tax fraud suspects stole millions right under Uncle Sam's nose - ABC Action New
- Fraud measures could damage housing market - The Independent
- EFCC Arrests Lagos Speaker Over Alleged N7b Fraud - Nigerian Tribune
- New Grady CEO's old hospital settles fraud case for $1.4 million - Atlanta Journal Co
- Silvercorp: Anonymous investor out to damage share value - Vancouver Sun
- 49 accused of tax fraud and identity theft - Tampabay.com
- Improper construction payments at heart of alleged York University fraud - Globe and
- Guilty plea to Medicaid fraud - Charlotte Observer
- Armed guard for Afghan lawmakers after fraud ruling - Reuters Africa
- Former NBA player Jay Vincent sentenced to 5 years - San Francisco Chronicle
- Big News: Federal Government Sues Banksters Over Foreclosure Fraud - OB Rag
- Fraud allegations false, Vancouver mining firm says - Vancouver Sun
- Perry Used Jet of Donor Facing Fraud Probe - myfoxny.com
- Lagos House Of Assembly Speaker In EFCC Net For Alleged Fraud! - The Streetjournal
- 2 ex-radio hosts charged with real estate fraud - BusinessWeek
- Tax fraud scheme divides some Tampa neighborhoods - Tbo.com
- Democratic campaign veteran arrested in mail fraud - Sacramento Bee
- Hubbard's death will end fraud investigation - 3News NZ
- New Gray staffer accused of voter fraud - Washington Examiner
- Ayotte says $60 billion in war zone contractor fraud must be addressed - Nashua Teleg
- Some of today's trendiest investments are fraud traps - Palm Beach Daily News
- Perry Used Jet of Donor Who Faces SEC Probe - Fox News
- Democratic campaign veteran arrested in mail fraud - Sacramento Bee
- Tax fraud damage extensive - Tbo.com
- Campaign Treasurer Linked to Krekorian Arrested For Mail Fraud - Patch.com
- Hubbard to be 'presumed innocent' - Otago Daily Times
- FBI arrests prominent Democratic campaign treasurer - MiamiHerald.com
- HOA fraud cases may be merged - Las Vegas Review-Journal
- Even the savviest investors can get caught up in fraud - Calgary Herald
- Seven steps to a fraud-free vote - The Province
- Food stamp fraud nets charges - Statesman Journal
- 'Scam Jam' will offer tips on avoiding fraud - NOLA.com
- Substance abuse counselor pleads to Medicaid fraud - Houston Chronicle
- End of Hubbard charges - lawyer - Otago Daily Times
- Campaign treasurer jailed on mail fraud charge - Los Angeles Times
- Former Kestrel owner guilty of fraud - New Zealand Herald
- Nigerian, two others held for lottery fraud - Delhi Newsline
- Alleged N7bn fraud: I was never arrested – Ikuforiji - Vanguard
- 'Financial crisis may have pushed former IBM staffer into job fraud' - Times of India
- SFO working to drop Hubbard charges - Stuff.co.nz
- Nigerian, two others held for lottery fraud - Indian Express
- Ex-sergeant charged with forgery, fraud - Khaleej Times
- SFO hunts for evidence over securities sales to UK - Financial Times
- SABC responds to Business Day "fraud" article - Screen Africa
- Allegation Of N7b Fraud - Leadership Newspapers
- Hubbard charges stayed after crash death - 3News NZ
- Bogus pensions adviser jailed over £1.9m transfer fraud - Professional Pensions
- Council in court bid to get Holden fraud cash back - Highland News
- Lagos House of Assembly polarised over I... - BusinessDay
- Banks' Asset-Backed Securities Sales Are Reviewed by U.K. SFO - Bloomberg
- British fraud office examining mortgage-backed securities - AFP
- Large cross-strait fraud ring busted - Focus Taiwan News Channel
- Diamond industry astonished regarding new violation of the investigation ... - Minewe
- Tax theft of shocking size - Tbo.com
- Former Hapoalim chairman Dan Dankner to be indicted - Globes
- Police hunt 'Northern' man after £15000 fraud - CCTV - Pendle Today
- Lenders are keen to use HMRC's anti-fraud tool - Mortgage Strategy
- Ex-mayor's case postponed - Independent Online (blog)
- Decision over Jean Hubbard due next week - Stuff.co.nz
- Judge orders psychiatric evaluation in Gulf Shores mortgage fraud case - al.com (blog
- Govt reviews status of Hubbard action - Stuff.co.nz
- Burbank accountant held in fraud case - Los Angeles Times
- Knox County employees now required to report fraud, waste - Knoxville News Sentinel
- PRESS DIGEST - Financial Times - Sept 6 - Reuters
- Punjab, Gujarat top visa fraud list: WikiLeaks - Times of India
- Cancer patient convicted of fraud freed - Times of India
- Protect taxpayers from the waste, fraud and abuse of wartime contracting - The Seattl
- Treasurer for Filner, Davis, others arrested - SignOnSanDiego.com
- India Charges Mining Baron With Fraud - New York Times
- Cuccinelli adds resources to crack down on Medicaid fraud - Richmond Times Dispatch
- Patients recalled in fraud probe - BBC News
- Vietnam Police Break Up International Fraud Ring - Voice of America (blog)
- Shock as accused cuts deal - Independent Online
- Vietnam holds 59 Chinese, Taiwanese for fraud - Sin Chew Jit Poh
- India charges mining baron with fraud - Times of India
- Ex-UK Lawmaker Moran Faces 21 Charges Over Expenses Fraud - Bloomberg
- Cuccinelli adds resources to crack down on Medicaid fraud - GoDanRiver.com
- "Fraud Dog" Calls on Congress to Declare War on Fraud Attacking our Economy ... - Mar
- PriceTravel Selects Accertify to Protect Its Online Travel Platform Against Fraud - M
- 4 Canton Residents Face Medicare Fraud Charges - Patch.com
- Businessman among four jailed in £17m international fraud case - stv.tv
- Fraud allegations false, Vancouver mining firm says - Vancouver Sun
- Cuccinelli targets Medicaid fraud, elder abuse in Va; AG office works to ... - Washin
- Former Citigroup Exec to Plead Guilty to Fraud Charges - The Atlanta Post
- NZ unable to help international agencies combat fraud: Simon Power - New Zealand Hera
- Ex-media mogul Conrad Black heads back to jail - AFP
- Ex-Citigroup VP Pleads Guilty to Bank Fraud - Wall Street Journal
- Attention Maine small-business owner: Is your company safe from fraud? - Bangor Daily
- Harbin shares fall on new fraud allegations - Reuters
- Ritchie Capital Wins Order Resinstating Lawsuit Against Petters Executives - Bloomber
- Conrad Black returns to prison in Miami - Globe and Mail
- Virginia AG targets Medicaid fraud, elder abuse - Washington Post (blog)
- "Fraud As a Business Model" - Business Insider
- Former media tycoon Conrad Black goes back to jail - Sydney Morning Herald
- Capitol Alert: Complaint alleges Durkee stole six figures from campaign fund - Sacram
- Convicted ex-Duane Reade executive spared prison - Reuters
- Second defendant pleads guilty in HOA case - Las Vegas Review-Journal
- Lawmakers' treasurer faces fraud charge - Contra Costa Times
- Conrad Black Returns To Miami Prison - MyFox Washington DC
- Indiana Offers New Online Method to Help Prevent Identity Fraud - MarketWatch (press
- Ex-Duane Reade CFO Tennant Sentenced to Probation in Securities-Fraud Case - Bloomber
- Eastern Cape graft exposed - Business Day
- Roundup woman gets 57 months federal time for fraud, identity theft - Billings Gazett
- Ex-Citigroup Vice President Said to Plan Guilty Plea in $19 Million Scheme - Bloomber
- Federal complaint outlines alleged $700K fraud scheme - The Desert Sun
- CFA: beware of 'friendly fraud' - Providence Eyewitness News
- Hockey official pleads not guilty in fraud - Ottawa Citizen
- Telecoms Fraud is a Crime on the Rise - TUFF speak to Telecoms IQ on how to ... - Sun
- Even the savviest investors can get caught up in fraud - Vancouver Sun
- Tribunal hears of fraud complaint - BBC News
- IronKey Dramatically Reduces Online Banking Risk With Next Generation Multi ... - Mar
- Telecoms Fraud is a Crime on the Rise - TUFF speak to Telecoms IQ on how to ... - Mar
- PrivacyGuard Provides Tips for College Students to Protect and Detect Identity ... -
- Restaurant Self-Insured Group Wins New Claims Fraud Conviction - MarketWatch (press r
- Dozens arrested in Medicare mental health fraud - MiamiHerald.com
- RI man sentenced to prison for fraud - Providence Journal
- No grounds for charging Thomson - Sydney Morning Herald
- R90 000 fraud uncovered at KZN Athletics: report - Independent Online
- Citigroup banker faces 30 years in jail after admitting $22m fraud - The Guardian
- Garden Fresh Says No to Restaurant Theft and Fraud With DigitalPersona ... - MarketWa
- DOJ's Top Fraud Official and Accomplished Enron Trial Attorney Robb C. Adkins ... - M
- Silvercorp Says Canadian Police Offer to Find Source of Fraud-Claim Letter - Bloomber
- Former auditor sentenced to federal prison for $2 million fraud - Minneapolis Star Tr
- JSO: Dapper Suspects Target Elderly Women in Fraud Scheme | SLIDESHOW - First Coast N
- Case against MP Thomson 'dead' - Sydney Morning Herald
- US Charges 91 in $295 Million Health-Care Fraud Crackdown - Bloomberg
- Conrad Black sues former partner David Radler - CTV.ca
- US says 91 charged over $295 million in Medicare fraud - Reuters
- Thomson case 'dead' - Sydney Morning Herald
- 91 people nabbed for Medicare fraud - UPI.com
- U.S. says 91 charged over $295 million in Medicare fraud - Reuters
- Medicare sting nets $295 million in fraud charges - Nurse.com
- Head of Financial Fraud Task Force Joins Winston & Strawn - Main Justice
- Case against embattled MP appears 'dead' - The Age
- Spike in 'super fraud' cases - New Zealand Herald
- Medicare fraud sting results in 91 arrests in 1 day - USA Today
- Super fraud cases set to double - Stuff.co.nz
- Conrad Black sues David Radler for 'Cain-like betrayal' - Vancouver Sun
- Court quashes Arizona homeowners' mortgage fraud claims - East Valley Tribune
- NY judge rejects $63M HSBC deal in Madoff case - Sacramento Bee
- Woman, on run from law, sentenced for defrauding Aurora company - Chicago Sun-Times
- 'Get forensic help for e-fraud cases' - Times of India
- Bartlett woman sentenced to 10 years for insurance fraud - Suburban Life Publications
- Fed snitch line will fight citizenship fraud - Toronto Sun
- Scores facing health fraud charges - The Press Association
- 91 Charged in Medicare Fraud Crackdown - International Business Times
- Ex-inmate pleads guilty to Oregon witness threat - MiamiHerald.com
- College students at high risk for identity theft, fraud - The Orion
- Enforcing Rule Of Law Through EFCC - Nigerian Observer
- Medical fraud in Valley alleged - Los Angeles Daily News
- SFO drops Weavering probe - Financial Times
- Non-financial malware is being repurposed for fraud - Inquirer
- Sino-Forest Executives Face 'Direct Hit' From OSC in Fraud Probe - Bloomberg
- 91 charged in Medicare fraud crackdown - BusinessWeek
- Jones Day slams SFO as Weavering Capital fraud probe is dropped - The Lawyer
- 'Citizenship not for sale': Feds set up tip line for suspected fraud cases - Winnipeg
- ANZ denies failure to report alleged fraud after Oswal deal - The Australian
- Medicare Fraud And What You Can Do About It [AUDIO] - K2 Radio
- Charlie Webster, Maine GOP Chair: Canadians May Cross US Border And Vote Illegally -
- 3 new poll fraud witnesses surface - Philippine Star
- Ottawa unveils new tip line in immigration fraud crackdown - Globe and Mail
- Feds unleash largest Medicare fraud takedown worth $295M - FierceHealthcare
- Bullion trader dumped after fraud charges - New Zealand Herald
- New witnesses to implicate 'big names' in poll fraud - Sun.Star
- Accident fraud pushing Hillsborough toward clinic regulations - Tbo.com
- SEC Appeals Dismissal of Morgan Keegan Securities-Fraud Suit - BusinessWeek
- Father of Conn. investor pursues fraud-hit company - Houston Chronicle
- NDP doubts immigration can handle fraud tips - Bancroft This Week
- 91 charged in biggest-ever Medicare task force bust - DOTmed.com
- SEC Clashes With Deloitte in China Over Fraud - New York Times
- ANZ rejects Oswal claims: report - Business Spectator
- Hollywood producer Drew Levin pleads guilty to fraud - Los Angeles Times
- Accident fraud pushing Hillsborough toward clinic regulations - Tbo.com
- Terrebonne nurse charged with Medicare fraud - Houma Courier (blog)
- TNK-BP internal fraud probe leads to 37 criminal cases - Telegraph.co.uk
- Warning over Cup ticket fraud - New Zealand Herald
- Tucson-area real-estate professionals charged - AZ Central.com
- Opposition slams new immigration fraud tip line - Montreal Gazette
- 10 Physicians Charged in Fed Sweep of Medicare 'Fraudsters' - Medscape
- Tennessee's voter-ID law draws congressional scrutiny - WBIR-TV
- FHP Trooper arrested for grand theft and mortgage fraud - ABC Action News
- Commission to attack accident fraud - Tbo.com
- SEC takes China-based Deloitte unit to court - Reuters
- Serious Fraud Office criticised for closing Weavering Capital investigation - Telegra
- Perry's Ponzi-Talk Implies Fraud in Long-Popular Social Security - Bloomberg
- Tennessee's voter-ID law draws congressional scrutiny - The Tennessean
- Chip-card technology slowing debit-card fraud - New Brunswick Business Journal
- Alibaba.com to Audit All Paying Members to Combat Fraud - Bloomberg
- Medicare books 91 fraud indictments at a price tag of $295M - CMIO
- Ottawa Sets Up Tip Line to Combat Citizenship Fraud - Suite101.com
- Health union official lodges fraud complaint - The Age
- Medicare Fraud Scheme: Miami Doctor Pleads Guilty - ThirdAge
- Foster pleads guilty to $22m fraud - Risk.net
- 'Systemic, organised fraud' - Sydney Morning Herald
- Former credit union official admits fraud - Houston Chronicle
- Lawyer and ex-CEO gets 7 years for $110 million fraud - Thomson Reuters News & Insigh
- Telkom Mobile resorting to fraud to get subscribers? iLIVE - Times LIVE
- 'Anonymous' Director Believes Shakespeare Was 'A Fraud' - MTV.com
- DigiNotar certificate fraud addressed with Snow Leopard and Lion updates - CNET
- Fresno St. football players tied to welfare fraud - The Associated Press
- Five Ways to Fall Victim to Credit Card Fraud - Fox Business
- Local nurse accused of Medicare fraud - Houma Courier (blog)
- Charity bag fraud: Arrests over second-hand clothes thefts - BBC News
- Jeremy Johnson could post bond in fraud case next week - Salt Lake Tribune
- SEC accuses man of fraud targeting deaf investors - Sacramento Bee
- Congress Examines Alleged Fraud by Asbestos Claimants - Wall Street Journal (blog)
- 2 workers charged in DMV fraud - Greensboro News & Record
- Health Services Union official lodges fraud complaint - Sydney Morning Herald
- 3 charged in alleged chemotherapy fraud in Miss. - Houston Chronicle
- CA treasurer accused of theft to be released - Sacramento Bee
- Fresno State football players implicated in fraud investigation - Los Angeles Times
- S. Utah businessman may be granted bail - St. George Daily Spectrum
- Jeremy Johnson may be granted bail - St. George Daily Spectrum
- Credit cards: set to get a lot smarter? - Christian Science Monitor
- Man charged with defrauding deaf investors - MarketWatch
- Medicare fraud outrageous and must be stopped - Lewiston Sun Journal
- Fresno State Football Players Commit Welfare Fraud - Ology
- 2 charged, tickets worth $415000 seized in Rugby World Cup fraud raids - Washington P
- Florida senator proposes law to curb tax fraud - Tbo.com
- Bail set for campaign treasurer arrested on fraud charge - Los Angeles Times
- Smart Chips Still Slow to Catch on at US CUs - Credit Union Times
- Police: Alarm system customers victimized by identity theft - Tbo.com
- Fraud probe councillor wins six-figure payout after claiming he was deselected ... -
- American group demands trial of Tinubu for perjury, fraud - Moment Nigerian Newspaper
- Green Bay police seek help identifying culprit in prescription drug fraud - Green Bay
- Many Democrats used campaign treasurer despite her history - Los Angeles Times
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