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