View Full Version : Fraud and Scam News
- Mount Pleasant CEO accused of defrauding government, other charges - Charleston Regio
- Zambians watch Internet, social media for vote fraud - Reuters
- Madonsela seeks help from Sars - Independent Online
- Fubon Financial's control mechanisms to be probed - Taipei Times
- SEC Ex-Counsel Becker Referred to Justice Dept. for Madoff Work - BusinessWeek
- Fair Isaac Awarded Eight New Patents - Quick Facts - RTT News
- Former Beazer Mortgage Loan Officer Charged with Mortgage Fraud - The Lincoln Tribune
- Fraud may be even bigger - Citizen
- License Fraud Records Denied - Middle East North Africa Financial Network
- Fraud may go scot-free - Brisbane Times
- Pros allegedly ran fraud scheme - Minneapolis Star Tribune
- Wichita couple plead guilty to food stamp fraud - KWCH
- Canadian science fraudster now employed at Palestinian university - Vancouver Sun
- Fraud may be let off scot-free - Brisbane Times
- US Accuses Poker Site of Fraud - New York Times
- Ex-Ohio trooper charged in fraud case - CanadianBusiness.com
- Full Tilt Poker's Lederer, Ferguson accused of $US300m global Ponzi fraud - The Austr
- Rio del Mar fraud defendant denied new trial in mobile-home investment case - San Jos
- Ohio supplement co. founder gets lower prison term - Houston Chronicle
- Ohio Trooper Charged With Mortgage Fraud - NBC4i.com
- Investigation finds MCPS election results fraud-free - KPAX-TV
- Secretary of state to release voter fraud findings - Bangor Daily News
- ValidSoft and Adeptra Form Partnership to Extend Global Fraud Detection and ... - Mar
- Continuous monitoring is new weapon in fight against fraud - ITWeb (blog)
- Control Yuan starts probe into Fubon Bank sport lottery fraud case - eTaiwan News
- iovation Helps Online Retailer Cut Fraud Losses by $1.8 Million - MarketWatch (press
- Feds: "Robocall" fraud netted businessman $4M - CBS News
- Call for update on repairs probe - BBC News
- Sino-Forest Victims Span Paulson to Retirees - Bloomberg
- Inbox Fraud: HMRC email scam - Prfire (press release)
- Botswana silent on Manzunzu fraud charges - Mmegi Online
- Dianne Feinstein donates 5 million of own money to her campaign - Politico
- Ontario man charged with identity-fraud offences spanning two decades - Vancouver Sun
- Abalos slams DOJ, doubts credibility of witnesses - Philippine Star
- Unemployment fraud probe leads to city employee's firing - Washington Post (blog)
- ATM Fraud On the Rise, Say Feds - Avoid Being "Skimmed" - Patch.com
- Appeals court in Va. hears Okun $126M fraud case - MiamiHerald.com
- Summers reveals voter fraud investigation results - Morning Sentinel
- Mass. doctor accused of Medicaid fraud, kickbacks - Boston Globe
- Vigilance probe for fraud in clearing power project - Times of India
- Voter Fraud Investigation Turns Up Barely A Trace Of Wrongdoing - WABI
- Calif. researcher gets 4 years for insider trading - Wall Street Journal
- Accountant jailed to 15 years for fraud - Times LIVE
- US sees challenges in some financial cases - Reuters
- Neb. woman in Iowa shooting faces new fraud charge - Houston Chronicle
- Maine official: Probe finds little election fraud - Houston Chronicle
- Voter fraud investigation results released - WCSH-TV
- More allegations of MassHealth fraud … - Boston Herald (blog)
- Doctor pleads not guilty in chemo fraud case - Boston Globe
- Oshawa man accused of identity theft and multiple fraud - Vancouverite
- Police probe woman's claims of fraud, robbery - TheChronicleHerald.ca
- State investigates bank in Kinde Durkee fraud case - Los Angeles Times
- Hillsborough cracks down on staged accident fraud - Tbo.com
- Guilty plea in $1m Catholic fraud case - Stuff.co.nz
- Mortgage fraud indictment has Stanislaus ties - Modesto Bee
- Passport fraud charge added - Omaha World-Herald
- Vote fraud probe finds one illegal incident - Press Herald
- Two sentenced for fraud involvement - Beckley Register-Herald
- UBS execs need not step down over fraud -Threadneedle - Reuters
- 10 arrested after reported R200 million MTN fraud - Times LIVE
- Voter fraud: 65% of votes in Balochistan were bogus - The Express Tribune
- MTN assessing impact after fraud arrests - Independent Online
- UBS Trader Adoboli May Ask for Bail in Unauthorized Trades Case - BusinessWeek
- Mdluli faces fraud, corruption charges - News24
- Doctor pleads not guilty in chemo fraud case - Forbes
- UBS Trader Adoboli Faces Added Fraud Charge, Prosecutor Says - BusinessWeek
- Fraud checks in place for "inactive" Denver voters, clerk's office says - Denver Post
- Two Utahns charged in federal mortgage fraud scheme - Salt Lake Tribune
- 2 Sentenced for Bank Fraud, Tax Evasion - WOWK
- Effective Collaboration Helps Stop $10 Million Fraud in Progress Against ... - Market
- Fraud charge trader Kweku Adoboli 'sorry beyond words' - Telegraph.co.uk
- Sanea breaks silence in Ahab dispute - Financial Times
- Murder suspect accused in fraud - Omaha World-Herald
- Axa's Barr Rosenberg to Pay $2.5 Million in SEC Fraud Claim - BusinessWeek
- AXA quant manager accepts ban, ends SEC fraud case - Reuters Africa
- Goldman's Tourre seeks appeal in SEC fraud case - Reuters
- Doctor charged with medicaid fraud - WWLP 22News
- Food stamp fraud suspect also facing college point-shaving scandal - Detroit Free Pre
- Two Utah Men Charged for Federal Mortgage Fraud Linked to Stanislaus County - KSEE
- Richard Mdluli bust for fraud - Times LIVE
- Quant pioneer settles US fraud charges - Financial Times
- Fraud offenders convicted in massive home healthcare case - MiamiHerald.com
- Seattle men indicted on hacking, fraud charges - SC Magazine US
- Alleged ringleaders charged in Hurricane mortgage fraud scheme - Charleston Gazette
- 'BMW town' crashes in pyramid fraud - Telegraph.co.uk
- Suspect already a suspect - Detroit Free Press
- Bill Nemitz: Overheated or reheated? Fraud claims leave us cold - Press Herald
- Justice ministry targets fraud - Business Day
- Mortgage industry tanks, fraud continues at Countrywide - iWatch News
- PRGX Showcases Expertise in Fraud Prevention and in Big Data Analytics - MarketWatch
- UBS trader faces added fraud charge - Los Angeles Times
- Barr Rosenberg Charged with Fraud in Risk Model Case - On Wall Street
- Charges of fraud come to haunt forest minister - Tehelka
- Public service keeps fraud cases private - Sydney Morning Herald
- Former NBA Player Tate George Charged in Investment Fraud - Bloomberg
- No fine necessary in $5M fraud case: Supreme Court - Montreal Gazette
- Hinds detectives bust elaborate fraud scheme - WLBT-TV
- Ex-CEO seeks lighter sentence in Le-Nature's fraud - The Associated Press
- Rogue trader says he is sorry - New Zealand Herald
- Appeals court in Va hears ex-SEC lawyer's case - CanadianBusiness.com
- Ex-CEO seeks lighter sentence in Le-Nature's fraud - Daily Herald
- Feinstein Sues Treasurer, Bank Over Campaign Fraud - Fox News
- Denny McLain arrested on fraud warrant - ESPN
- Fraud accused's assets seized - Independent Online
- Appeals court in Virginia to hear case of former SEC lawyer convicted in stock ... -
- Police grab Denny McLain on fugitive fraud warrant - CBC.ca
- BC-US--Le-Nature's-Fraud, 1st Ld-Writethru,124 - ABC6OnYourSide.com
- Dianne Feinstein sues bank and Kinde Durkee, alleging fraud - Los Angeles Times
- Car insurance fraud on the rise after mandatory insurance law - WEAU-TV 13
- Prison for Day-Care Fraud - Wall Street Journal
- Ex-CEO Seeks Lighter Sentence In Le-Nature Fraud Suit - Law360 (subscription)
- Car insurance fraud on the rise after mandatory insurance law - WEAU-TV 13
- Former UConn Star Faces Fraud Charge - New York Times
- Ex-owner of playhouse charged with insurance fraud - Houston Chronicle
- Two plead guilty in fraud cases - Charlotte Observer
- Fraud suspect allegedly impersonated NFL's Vince Young - Washington Post
- Ex-NBA Player Charged With Fraud - Wall Street Journal
- Voter ID Laws Target Rarely Occurring Voter Fraud - Fox News
- A crazy tale of tax fraud - Montreal Gazette
- Ex-chief faces fraud trial - Sydney Morning Herald
- Forest minister in the line of fire over Megacity fraud - Daily Bhaskar
- UBS CEO quits over $2.9bn fraud loss - New Zealand Herald
- DPP's tough test in fraud probe - Daily Nation
- Voter ID laws target rarely occurring voter fraud - Boston Globe
- EFCC has reduced advance fee fraud, Jonathan tells foreign investors - The Nation New
- Immigration fraud by US colleges causing worries once again this academic season - Ec
- Guarding against condo fraud - Toronto Star
- Madigan: Tax fraud among gas station operators is 'pervasive' - Chicago Tribune
- Bank chief quits over £1.5bn loss - Mirror.co.uk
- `Serious fraud probe` into ex-servicemen job scam - Zee News
- Voter ID laws target rarely occurring cases of fraud - The Tennessean
- Top finance executives upping the fraud stakes - Independent Online
- Seniors Volunteer to Find and Prevent Medicare Fraud - ABC News
- 'Serious Fraud' probe ordered in ex-servicemen schemes - Hindustan Times
- Salisbury woman sentenced for fraud - The Star Democrat
- DOJ-Comelec panel to summon AFP personnel tagged in 2007 poll fraud - Philippine Star
- KC man accused of masterminding tax fraud scheme - Houston Chronicle
- 'Serious fraud probe' into ex-servicemen job scam - Zee News
- Hundreds of items from iWorks founder auctioned - Salt Lake Tribune
- Voter ID laws target rarely occurring voter fraud - Fox News
- Bribery, fraud allegations dominate Island election - TheChronicleHerald.ca
- Forest minister may face music over alleged fraud - Times of India
- Mortgage fraud case may end drug snitch's wild career - MiamiHerald.com
- Big toys owned by Jeremy Johnson are auctioned - Salt Lake Tribune
- Latest News: Fraud, testing and specialists push up Miami health costs - Tarentum Val
- Ex-liquidator Ariff found guilty of fraud - Sydney Morning Herald
- CEOs - the new corporate fraudstersds - Independent Online
- Silvercorp Says KPMG to Issue Fraud Allegation Report 'Soon' - Bloomberg
- New hearing in Silvio fraud trial - Independent Online
- Life insurance fraud shock in double murder trial - West Cape News
- Busted: Massive Missouri Tax Fraud Scheme - KMOX.com
- Special report: Nevada's big bet on secrecy - Reuters
- Farrah Fawcett Foundation under investigation for fraud - SheKnows.com
- PwC Debuts Cyber Security Video Series on Fraud Forum - Sacramento Bee
- Prison term looms for Ariff after guilty verdict for fraud - Sydney Morning Herald
- Merkin funds win dismissal of Madoff lawsuits - Reuters
- Former UCA president avoids prison time for fraud - Houston Chronicle
- Merkin funds win dismissal of Madoff lawsuits - Reuters
- Serious fraud office may probe ex-servicemen's company - Hindu Business Line
- Four Suspects Arrested for ATM FRAUD in Rustenburg - Platinum Weekly
- NY judge tosses Madoff suits targeting hedge funds - Wall Street Journal
- Bloomberg Not Victim in Alleged $1.1M Fraud, Says Defense - DNAinfo
- Ariff guilty of fraud - Newcastle Herald
- Man who vanished from Chicago 32 years ago pleads guilty to identity fraud - Chicago
- Carter's Ex-Executive Elles Indicted by US for Fraud - BusinessWeek
- Fraud suspect impersonated NFL quarterback Vince Young, police say - CBS News
- Fraud and the feeder fund: How Merkin dodged fed. class action - Thomson Reuters News
- Deloitte Sued for $7.6 Billion in Taylor Bean Collapse - BusinessWeek
- Ex-Chicago trader pleads guilty to fraud over disappearance - Reuters
- Carter's Ex-Executive Elles Pleads Not Guilty to Fraud Charges - BusinessWeek
- Ex-Ohio St, NFL QB facing additional prison time - Boston Globe
- Deloitte & Touche Sued for $7.6 Billion in Taylor Bean Collapse - Bloomberg
- Ex-Ohio St, NFL QB facing additional prison time - Sacramento Bee
- Illinois Gas Tax Fraud - WSIL TV
- Liquidator jailed for fraud - SmartCompany.com.au
- Deloitte accused of missing fraud at mortgage firm - Reuters
- Art Schlichter may face more prison time - ESPN
- MoD orders probe into irregularities in employment of ex-servicemen - Times of India
- Farrah Fawcett Foundation investigated for fraud - KGMI
- To Save on Health Care, First Crack Down on Fraud - New York Times
- Struggling consumers spark discount voucher fraud boom - Telegraph.co.uk
- League Two - Ridsdale relief over dropped fraud claims - Yahoo! Eurosport UK
- Peter Ridsdale fraud charges dropped over Cardiff ticket scheme - Daily Mail
- Warning after fake officer fraud - BBC News
- Former UCA president avoids prison time for fraud - BusinessWeek
- Deloitte sued for $7.6 billion, accused of missing fraud - Reuters
- $6.5m fraud charges - Sydney Morning Herald
- Discover Ranks Best in Resolving Identity Fraud - MarketWatch (press release)
- Ex-mayor's fraud trial postponed - News24
- Full Tilt Poker Fraud: How FTP Threw Egg on the Poker Face - Forbes
- UPDATE 1-Iran bank chiefs ousted in $2.6 bln fraud fallout - Reuters
- Anonymous accuses Chaoda of fraud - Financial Times
- Fraud victims just don't listen: police - Brisbane Times
- One Frustrated Florida County Tackles Auto Insurance Fraud On Its Own - Insurance Jou
- Feds announce $41.8 million settlement in fraud case - Knoxville News Sentinel
- Fraud victims don't listen - Brisbane Times
- Madoff Trustee May Pursue Main Claims Against Mets After Judge Pares Suit - Bloomberg
- Utah man indicted over Viagra-like supplements - CBS News
- Fraud victims' disbelief - Brisbane Times
- Utah man indicted over Viagra-like supplements - Houston Chronicle
- Utah man indicted over Viagra-like supplements - Boston Globe
- Calif. doctor convicted in cancer fraud case - The Associated Press
- Judge Narrows Madoff Trustee's Suit vs. Mets Owners - Wall Street Journal
- Analysis: Auditor defense may have holes in Deloitte case - Reuters
- Federal Prosecutors Go after Health Care Fraud - WNEP-TV
- '200000' suffer dating site fraud - The Press Association
- Fraud victims just don't listen: police - Sydney Morning Herald
- Fraud scheme: Texas man gets 45 years in prison - San Jose Mercury News
- Reform of kidnap law could hit warring parents - Telegraph.co.uk
- Mets Ruling Pares Picard Allegations to Foremost Fraud Claim - BusinessWeek
- Hells Angels accused of mortgage fraud - San Francisco Chronicle
- Bogus Internet Dates 'Con 200000 Victims' - Sky News
- Fraud hearing put off - Battle Creek Enquirer
- Shelembe trial postponed - Independent Online
- AUDIO: Online dating scams 'organised crime' - BBC News
- TransUnion fights fraud - Independent Online
- Hill-Rom settles Medicare fraud lawsuit - BusinessWeek
- Calif. doctor convicted in cancer fraud case - Forbes
- Dutch Authorities Arrest Four In Fraud Scheme - Wall Street Journal
- Dutch Authorities Arrest Four Over Fraud Scheme - Wall Street Journal
- Iran Bank Chief Quits Over Fraud as Pressure on President Rises - Bloomberg
- 5 more sentenced in insurance fraud case - Hattiesburg American
- Iran Bank Chief Quits Over Fraud as Pressure on President Rises - BusinessWeek
- Mortgage-Fraud Reports Up 88% - Wall Street Journal (blog)
- 200000 fall victim to internet romance scams in UK - Telegraph.co.uk
- Morgan Stanley: can we spot the next Chaoda or Sino-Forest? - Financial Times (blog)
- Mortgage fraud reports spike as lawsuits pile up - Forbes
- Most Madoff trustee can get from Mets is $386 mln - Reuters
- Fraud Investigation Sees Two Arrests, One Dead Dog - Patch.com
- NY judge: Mets' owners exposure to Madoff fraud is $386 million at most - Washington
- Alleged Fraud At Drug Treatment Clinics May Harm Patients - WBUR
- SAT Fraud in New York State Exposed - New York Times (blog)
- Herbal doctor convicted of fraud - UPI.com
- Vancouver Chris Brown show revealed as fraud, cancelled - National Post (blog)
- Most Madoff trustee can get from Mets is $386 mln - Reuters
- Texas Fund Managers Sentenced Over Life-Settlement Scheme - Wall Street Journal
- Doctor Faces 150 Years for Phony Cancer Cure - NBC Los Angeles
- A&O Resource Management Officers Get Prison Terms for Fraud - BusinessWeek
- Hells Angels members charged with mortgage fraud - San Jose Mercury News
- US mortgage fraud reports surge by 88% - Financial Times
- Reports of boom-era mortgage fraud on rise - Los Angeles Times
- SEC Accuses Hedge-Fund Manager of Fraud - Wall Street Journal
- List of August welfare fraud individuals released - CBS 21
- LA detective pleads no contest to insurance fraud - Sacramento Bee
- Ruling Curtails Recovery Of Funds in Madoff Fraud - Wall Street Journal
- Athletics fraud 'must be probed' - Independent Online
- Taiwan cooperates in international fraud-busting operation - Taiwan Today
- WesBank warns of petrol card fraud - Independent Online
- Beware petrol card fraud, companies told - Independent Online
- FSB pleased Brown's trial will go ahead - Independent Online
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