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  1. NASCAR goods, identity theft, Medicare fraud: Your weekly ScamWatch - Los Angeles Tim
  2. Loretta Sanchez says alleged fraud nearly erased campaign fund - Los Angeles Times
  3. MSU licenses software to catch fingerprint fraud - Houston Chronicle
  4. US gets chance to catch up on credit card security - Houston Chronicle
  5. Sub-letting tenants guilty of fraud - The Press Association
  6. FIR against tehsildar, property dealer, 6 others in plot fraud case - Times of India
  7. $60m of Hubbard transactions to be unravelled - Radio New Zealand
  8. Sars man in R5.5m tax fraud - Independent Online
  9. Complaints of legal fraud against immigrants on rise - DesMoinesRegister.com
  10. 2 women charged with tax fraud - Wetumpka Herald
  11. How to avoid 'bill shock' on a stolen SIM - Independent Online
  12. UPDATE 1-Renaissance says $2.9 mln fraud loss tough to recover - Reuters
  13. NSW police launch HSU investigation - Sydney Morning Herald
  14. Absa suspends EasyPay - Times LIVE
  15. Jailed expenses fraud peers freed - The Press Association
  16. Airport theft a bigger issue than claimed - Independent Online (blog)
  17. EastNets to outline advanced fraud prevention strategies at Sibos 2011 - AME Info
  18. New drive to halt welfare fraud - RTE.ie
  19. Minnesota Emerges as Mortgage Fraud Hot Spot - Sacramento Bee
  20. Iran probes 'unpredcedented' bank fraud network - San Jose Mercury News
  21. SAS Fraud Detection Technology Event Comes to Georgia - MarketWatch (press release)
  22. EastNets to outline advanced fraud prevention strategies at Sibos 2011 - Al-Bawaba
  23. Maxim Healthcare Said to Settle With US Over Fraud Probe - BusinessWeek
  24. Report: Mortgage Fraud Rose In Q2 - Mortgageorb
  25. Seven guilty of 'boiler-room' fraud - The Independent
  26. Illegal subletting in social housing costing government £2bn a year - The Guardian
  27. Healthcare Fraud Hurts Us All - Hawaii Reporter
  28. Seven guilty of 'boiler-room' fraud - The Press Association
  29. BCSC looking for person alleging new Chinese fraud - Globe and Mail
  30. Fraud probe off; Ohio Valley hospitals fined $3.8M - Houston Chronicle
  31. Welfare fraud initiative unveiled - Irish Times
  32. School officer convicted in fake shoot - The Associated Press
  33. Conn. Supreme Court to take up fraud lawsuit - Wall Street Journal
  34. Feds: Company agrees to pay $150 million over Medicaid fraud charges - CNN Internatio
  35. Passport please: Call for focus on preventing identity fraud - Hamilton Spectator
  36. Dianne Feinstein says campaign funds 'wiped out' in fraud case - Los Angeles Times
  37. Candidates agree: Keep Medicare drug program, get rid of waste and fraud - Los Angele
  38. Dianne Feinstein says campaign funds 'wiped out' in fraud case - Los Angeles Times
  39. Fraud activity report does not show complete picture - Minnesota Public Radio
  40. Health care firm pays $150M for fraud - Asbury Park Press
  41. Palm Beach County employee arrested on fraud charges - WPTV
  42. Ex-judge links Mike A to 2004 poll fraud - Philippine Star
  43. Cop who staged shooting 'a digrace,' schools chief says - Los Angeles Times
  44. Health care firm pays $150M for fraud - Asbury Park Press
  45. UN aviation body: Time for more focus on identity fraud - CTV.ca
  46. Joan Burton launches crackdown on 'unfair' welfare fraud - thejournal.ie
  47. Moner bares '04 poll fraud - Manila Bulletin
  48. Silvercorp Says Police Offered to Investigate Fraud Accusation - BusinessWeek
  49. Online fraud: 30m Indians fell prey in 2011 - Times of India
  50. 7 plead guilty to insurance fraud - Houston Chronicle
  51. LexisNexis(R) Study Finds Fraud Rates and Data Breaches Could Increase for ... - Mark
  52. Is Notre Dame a fraud? - ChicagoNow
  53. Dole cheat inspectors to visit home and workplace - Herald.ie
  54. No new trial for Drabinsky, Gottlieb - Globe and Mail
  55. Health care firm pays $150M in fraud case - Asbury Park Press
  56. Livent's Drabinsky Loses Court Challenge on Fraud Charges - New York Times (blog)
  57. Cusi, Devanadera tagged in poll fraud - Philippine Star
  58. Hospital group fined $3.8M for alleged Medicare, Medicaid fraud - FierceHealthcare
  59. Iran Accuses Businessman of Bank Fraud - New York Times
  60. Former Nova Scotia Liberal pleads guilty to fraud in spending scandal - Globe and Mai
  61. Immigrant to plead guilty in US ID fraud case - eTaiwan News
  62. Maxim Healthcare to Settle Federal Healthcare Fraud Charges With $150M - Becker's ASC
  63. Mississippi: 7 plead guilty to insurance fraud - Forbes
  64. Fraud probe off; Ohio Valley hospitals fined $3.8M - BusinessWeek
  65. Livent fraud convictions upheld - Toronto Sun
  66. Tuckerton man's resolve helps uncover multimillion-dollar health care fraud - The Sta
  67. Hotfile Sues Warner Bros. For Copyright Fraud and Abuse - TorrentFreak
  68. Silvercorp shares tumble as fraud allegations surface a second time - Proactive Inves
  69. Illegal Mexican immigrant to plead guilty in identification fraud case in ... - Washi
  70. Lawyer: Immigrant To Plead Guilty In ID Fraud Case - WAPT Jackson
  71. Woman pleads not guilty to chemotherapy fraud charges at Mississippi clinic - Washing
  72. Nigeria oil delta agency under scrutiny for fraud - CBS News
  73. Fraud Case Rocks Democratic Party - Wall Street Journal
  74. Conviction In Davenport Real Estate Fraud Case - KWQC 6
  75. Theater Producers' Fraud Convictions Are Upheld - New York Times
  76. SFO charges in loan fraud case - New Zealand Herald
  77. Immigrant to plead guilty in Miss. ID fraud case - Fox News
  78. Former MLA Wilson pleads guilty - Cape Breton Post
  79. Third person pleads guilty in HOA fraud probe - Las Vegas Review - Journal
  80. Campaign fund manager for California Democrats charged with mail fraud - CNN Internat
  81. Appeal court upholds fraud convictions for Drabinsky, Gottlieb - Globe and Mail
  82. A 'Go To' Accountant Is Accused of Fraud - New York Times
  83. Seven charged with defrauding financier - 3News NZ
  84. News of tax refund fraud spurs call for House probe - Tbo.com
  85. Wheelchair-Bound Vietnam Vet Uncovers Multimillion Dollar Medical Aid Fraud - Fox New
  86. Former MLA committed fraud, forged documents while in office - TheChronicleHerald.ca
  87. Mississippi: 7 plead guilty to insurance fraud - BusinessWeek
  88. Senate hearings shift focus to election fraud - Manila Standard Today
  89. Jail time cut for impresarios - TheChronicleHerald.ca
  90. Medicare Fraud Suspect Pleads Not Guilty - ThirdAge
  91. Welfare fraud suspect pleads not guilty - ABC30.com
  92. Woman pleads not guilty to chemo fraud charges - Forbes
  93. Westside banker gets 18 months in mortgage fraud scheme - Los Angeles Independent
  94. Livent founders get reduced sentences as court upholds fraud convictions - Winnipeg F
  95. Vietnam Vet Gets $15 Million in Medicaid Fraud Suit - NewsMax.com
  96. Wilson pleads guilty - TheChronicleHerald.ca
  97. Ex-colonel says soldiers used in 2004 poll cheating - Philippine Star
  98. Federal fraud charges for ex-Ohio St player - The Associated Press
  99. Fry's Electronics exec pleads guilty to wire fraud - Sacramento Bee
  100. Former CFO of 'green' group pleads guilty to fraud - Myrtle Beach Sun News
  101. Utah man in mail fraud case to be released on bond - Houston Chronicle
  102. US Orders Bank Of America To Pay $930K To Fired Worker - Wall Street Journal
  103. Federal Fraud Charges Filed Against Ex-Ohio State QB Schlichter - 10TV
  104. Shiceka blames officials for alleged fraud - Business Day
  105. US fraud-fighting effort in Afghanistan criticized - The Associated Press
  106. 2 Utah men charged in alleged wild horse scheme - Kansas City Star
  107. Lord Hanningfield arrested over fraud claims - Telegraph.co.uk
  108. Davenport lawyer convicted of bank fraud - Quad City Times
  109. Silvercorp hires KPMG to study fraud allegations - Edmonton Journal
  110. Gane gets 13 years for $5.8 million fraud - Buffalo News
  111. 2 Utah men accused of buying wild horses to sell for commercial processing ... - Wash
  112. SCHLICHTER CHARGED IN SCALPING SCAM | Philadelphia Daily News | 2011-09-15 - Philadel
  113. SABC probe allegedly unearths fraud - Independent Online
  114. Has Teazers' Fabre found a lawyer? - Independent Online
  115. Silvercorp pushes on with buyback, shares rise - Reuters
  116. EastNets Presents Advanced Fraud Prevention Strategies at Sibos 2011 - MarketWatch (p
  117. London police arrest man on suspicion of fraud - Reuters India
  118. Influential NYC rabbi charged with rent fraud - Sacramento Bee
  119. OSU's Schlichter to Plead Guilty to Fraud - Lost Lettermen
  120. Cyber-Fraud Trends, Defenses Debated at Cyber-Defense Summit - eWeek
  121. Mortgage industry whistleblower wins case against Bank of America - Huffington Post (
  122. Countrywide Whistleblower Had Alleged Widespread Loan Fraud In Boston - Wall Street J
  123. UBS losses $ 2 billion in fraud - IBNLive.com
  124. Former bookkeeper indicted on fraud charge - Kansas.com
  125. SCF fraud inquiry time extended - Stuff.co.nz
  126. Serious Fraud Office alleges UK businessman made corrupt payments - The Guardian
  127. Cyber-Fraud Trends, Defenses Debated at Cyber-Defense Summit - eWeek
  128. Jeremy Johnson set to walk after posting $2.8M bail - Salt Lake Tribune
  129. Art dealer charged with selling forged Monet, Van Gogh paintings - Los Angeles Times
  130. Pair charged on pharma takeover trades - Financial Times
  131. Countrywide Whistleblower Had Alleged Widespread Subprime Fraud - Wall Street Journal
  132. Countrywide Whistleblower Alleged Subprime Fraud - Wall Street Journal
  133. Ex-NFL Player Pleads Guilty in Ticket-Fraud Scheme - Fox News
  134. Silvercorp CEO Says Company May Become Target of a Takeover Bid - BusinessWeek
  135. Ex-clinic worker pleads not guilty to chemo fraud - Houston Chronicle
  136. Ohio man charged with defrauding Amish investors - CBS News
  137. The Simplest Art Fraud Ever Unsurprisingly Gets Busted - The Atlantic Wire
  138. Jeremy Johnson freed after posting $2.8M bail - Salt Lake Tribune
  139. Ghiz calls PNP fraud allegations 'crazy' - The Guardian Charlottetown
  140. Victims of fraud to share in $2.6M - Middletown Journal
  141. Amish Man Accused Of Massive Fraud - Financial Advisor Magazine
  142. SC commission rejects pension monitoring plan - Houston Chronicle
  143. Ghiz calls P.E.I.'s fraud allegations 'crazy' - Canada.com
  144. Healthcare Fraud Hurts Us All - Alameda Sun
  145. Oakland bookkeeper gets 2 years for fraud charges - San Francisco Chronicle
  146. Beachy indicted on mail fraud charge - Canton Repository
  147. Medicaid fraud / A good start - Press of Atlantic City
  148. Ghiz calls PEI's fraud allegations 'crazy' - Vancouver Sun
  149. Schlichter pleads guilty to fraud | AM Briefing - The Seattle Times
  150. Road Accident Fund finds fraud of R250m - Business Day
  151. Alleged fraud may cost UBS $2 billion - Victoria Times Colonist
  152. Satyam fraud: Supreme Court agrees to hear bail pleas of accused - The Hindu
  153. Rugby World Cup fraud warning - New Zealand Herald
  154. Ex-Ohio State, NFL player heads to federal court - Houston Chronicle
  155. Stolen credit cards lead to $360000 fraud - Herald Sun
  156. Countrywide Whistle-Blower Had Alleged Subprime Fraud - Wall Street Journal
  157. Fraud and the art market - AMA
  158. London Police charge man over $2 billion UBS fraud - Reuters
  159. Ohio man charged with defrauding Amish investors - BusinessWeek
  160. Utah man in mail fraud case to be released on bond - BusinessWeek
  161. House arrest ruling delayed for ex-Ohio St, NFL QB - Houston Chronicle
  162. UBS Trader Adoboli Charged With Fraud, False Accounting - BusinessWeek
  163. Adoboli Charged With Fraud, False Accounting Starting in 2008 - BusinessWeek
  164. Miami man jailed 50 years for $205 million health fraud - Reuters
  165. Hire smart to avoid fraud, consultants tell small businesses - Toronto Sun
  166. Sholom Rubashkin Loses Bid for New Trial - Wall Street Journal (blog)
  167. PEI Liberals deny fraud and bribery charges - Toronto Sun
  168. Fraud charges dropped, developer sues FDLE agent - Tbo.com
  169. UBS trader charged with fraud after $2bn loss - Pakistan Daily Times
  170. Miami man sentenced to 50 years for Medicare fraud - Houston Chronicle
  171. Adoboli Charged With Fraud, False Accounting Dating to 2008 - BusinessWeek
  172. SC notice to CBI on Satyam scam accused bail plea - Times of India
  173. Medicare-Fraud Plea Draws 50 Years in Prison - Wall Street Journal
  174. Judge sends Medicare offender to prison for 50 years - MiamiHerald.com
  175. Stolen credit cards lead to $360000 fraud - Sydney Morning Herald
  176. 'Rogue trader' Kweku Adoboli faces fraud charges dating back to 2008 - The Guardian
  177. UBS Trader Adoboli Charged With Fraud, False Accounting - BusinessWeek
  178. Some tips to help protect yourself from Medicare fraud - The Times Herald
  179. Companies that cheat government are rarely disbarred - Baltimore Sun
  180. Fraud charges dropped, developer sues FDLE agent - Tbo.com
  181. Medicare fraud leads to 50-year prison sentence - ModernHealthcare.com
  182. SA man jailed for R58m UK fraud - News24
  183. Tax fraud scheme a boon for some unscrupulous businesses - Tbo.com
  184. UBS chief Oswald Gruebel under threat as fraud crisis deepens - Telegraph.co.uk
  185. The Solyndra Fraud - National Review Online
  186. Palm Beach 911: Fraud, Arrests, Fire-Rescue - Palm Beach Daily News
  187. Do New Voting Laws Suppress Fraud? Or Democrats? - NPR
  188. Tax fraud scheme a boon for some unscrupulous businesses - Tbo.com
  189. Police arrests developers for alleged fraud - NEXT
  190. SEC to seek Justice review in Madoff case: report - Reuters
  191. Satyam case: CBI seeks more time to complete trial - IBNLive.com
  192. UBS head says no plan to resign over $2bn fraud - AFP
  193. Better Business Bureau Warns of "Friendly Fraud" - Patch.com
  194. Senior Medicare Patrol training offered Addresses fraud, identity theft - Daily Senti
  195. Satyam case: CBI seeks more time to complete trial - Hindustan Times
  196. Fraud probe targets top bureaucrats - Sydney Morning Herald
  197. UBS head not resigning over $U2bn fraud - Sydney Morning Herald
  198. UBS fraud: When things go bad, blame some rogue - Hindustan Times
  199. Minn. watchdog looks for fraud in health, welfare - Houston Chronicle
  200. Kweku Adoboli: Rogue trader's £1000-a-week apartment pictured - Daily Mail
  201. Former Renown Health employee charged with fraud - Houston Chronicle
  202. E. Idaho man seeks leniency in fraud case - CanadianBusiness.com
  203. KACC wants Ngilu charged with fraud - Daily Nation
  204. Idaho man accused in Ponzi scheme seeks leniency - Houston Chronicle
  205. Fraud audit finds flaws in department - Sydney Morning Herald
  206. Fubon executives apologizes for lottery fraud scandal - eTaiwan News
  207. Trader Accused Of Fraud Is 'Man Of Integrity' - Sky News
  208. Health care fraud prosecutions reach new high - American Medical News
  209. Dept says fraud probes aren't significant - Sydney Morning Herald
  210. SIU to look at fraud, corruption claims - Independent Online
  211. Iran nabs 19 suspects in $2.6 billion bank fraud - msnbc.com
  212. Sport lottery fraud suspect turns himself in to police - Focus Taiwan News Channel
  213. Panel urges tough Global Fund financial safeguards - CBS News
  214. UBS fraud: rogue trader followed in Kerviel's footsteps - Risk.net
  215. MMRDA accused of fraud in redevelopment of Mumbai Airport - Daily News & Analysis
  216. Identity Theft 911 Offers Comprehensive Fraud and Credit Monitoring Services - San Fr
  217. Better Analytical Computer Tools Help Cut Medicare Fraud - Public News Service
  218. $22 Billion Fund Backed by Gates Lacks Safeguards, Review Finds - Bloomberg
  219. Western Union Hosts 6th Annual Anti-Money Laundering, Anti-Fraud Event in Denver - Su
  220. Fraud case targets grants awarded by President Obama's friend - Chicago Sun-Times
  221. Iran Holds Main Suspect for $2.6 Bln Scam, Fars Says - Bloomberg
  222. Vincent Tchenguiz settles with collapsed bank Kaupthing - Telegraph.co.uk
  223. Western Union Hosts 6th Annual Anti-Money Laundering, Anti-Fraud Event in Denver - Ma
  224. Sport lottery fraud suspect confesses - Focus Taiwan News Channel
  225. Lottery fraud suspect surrenders - Taipei Times
  226. Witnesses tag Abalos in 2007 election fraud - Philippine Star
  227. Massive fraud exposed at department of public works - Moneyweb.co.za
  228. Medicare scammer of $205M fraud gets longest sentence ever - FierceHealthcare
  229. UBS Rogue Trade Fraud Loss Goes Higher - Forbes
  230. Satyam fraud case: CBI seeks more time to complete trial - Deccan Herald
  231. Mental-health executive gets 35 years for fraud - Reuters
  232. Judge trumps recommendation, gives DPS exec 5-year sentence in school fraud - Detroit
  233. ETFs And The UBS Fraud - IndexUniverse.com
  234. Miami Woman Gets 35-Year Prison Term For $205M Medicare Fraud - Wall Street Journal
  235. GenPhar President Faces Federal Fraud Charges - Patch.com
  236. Fla. therapist jailed for 35 years for Medicare fraud - USA Today
  237. Zambia: Riot erupts over vote 'fraud' - News24
  238. Mullins to serve time for fraud - Bluefield Daily Telegraph
  239. US mental-health executive gets 35 years for fraud - Reuters
  240. 13 charged with 191 counts of VAT fraud - Independent Online
  241. Congressman: Could tax fraud money be going to terrorists? - Tbo.com
  242. Mpisane wants state documents - Independent Online
  243. GenPhar president charged with fraud - Charleston Post Courier
  244. Poll fraud witnesses lash back at Abalos - ABS CBN News
  245. Expenses fraud ex-minister freed - BBC News
  246. Condo fraud allegations shock family - Toronto Star
  247. Congressman: Could tax fraud money be going to terrorists? - Tbo.com
  248. Get serious on public service fraud: Bandt - Sydney Morning Herald
  249. Edinburgh Council Officials Under Fraud Investigation, BBC Says - Bloomberg
  250. Madonsela seeks help from SARS - Times LIVE