View Full Version : Fraud and Scam News
- Firm took $330000 from council for minimal goods: ICAC - Sydney Morning Herald
- Ex-Arroyo official denies involvement in poll fraud - Sun.Star
- The Australian Federal Police is preparing to tackle carbon credit fraud - The Austra
- Arroyos facing fraud charges over senatorial poll results - BusinessWorld Online Edit
- Koko assures public of impartiality in Senate poll fraud probe - GMANews.TV
- ActivIdentity Launches New Fraud Detection and Cloud Security Capabilities - MarketWa
- Wine fraud through identity theft on the rise - decanter.com
- Edmonton man charged in mail scam targeting Americans - Edmonton Journal
- Kroll: 84% companies in India hit by fraud - India Infoline.com
- Fired Olympus President Met UK's Fraud Office on Report - BusinessWeek
- Witnesses back judge's revelations of poll fraud - ABS CBN News
- Milan court throws out tax fraud case against Berlusconi, indicts others - Washington
- ActivIdentity introduces 4TRESS Authentication Appliance - Computer Business Review
- Court Throws Out Berlusconi Fraud Case - Wall Street Journal
- FIFA VP Julio Grondona to be re-elected AFA leader - Sydney Morning Herald
- Holocaust compensation fraud case could get bigger - Deutsche Welle
- State Audit Faults Medicaid HMO's Fraud Investigation Efforts - NJ TODAY
- Court throws out Berlusconi tax fraud case - News24
- Cusi denies electoral fraud allegations - Philippine Star
- Crackdown on Florida timeshare fraud causes rift in state GOP - Sacramento Bee
- Fraud charges rock big-money deals - New Zealand Herald
- Milan judge clears Berlusconi in fraud case - Reuters
- Investigations find NJ Medicaid spending, fraud detection are too lax - The Star-Ledg
- Italy: Tax Fraud and Embezzlement Charges Against Berlusconi Are Dismissed - New York
- Crackdown on Florida timeshare fraud causes rift in state GOP - MiamiHerald.com
- Internal fraud at companies on the rise, says study - CNN International
- Ten Reasons Why Shakespeare Was A Fraud - PerezHilton.com
- Internal fraud at companies on the rise, says study - CNN
- NY prosecutor charges 10 in $458K Medicaid sting - Wall Street Journal
- Kroll Fraud Report Out - What It Says About Business - Forbes
- Ten Reasons Why Shakespeare Was A Fraud - PerezHilton.com
- Massapequa Couple Charged in Medicaid Fraud Sting - Patch.com
- Court Seizes EUR245 Mln From UniCredit For Alleged Tax Fraud - Wall Street Journal
- Trumbull Man Admits Mortgage Fraud - Patch.com
- Berlusconi cleared of tax fraud, embezzlement charges - Xinhua
- Women thrash fraud firm MD - Times of India
- Fox Invents Voter Fraud, Indiana Edition - Media Matters for America (blog)
- ID fraud continues to rise as 80000 hit by crooks this year - Mirror.co.uk
- HMO lenient on Medicaid fraud, comptroller says - MyCentralJersey.com
- 10 Charged In Nassau Public Assistance Fraud - North Country Gazette
- Mokbel accuses police of fraud - Sydney Morning Herald
- Italian Police Seize $337 Million From UniCredit in Probe - Wall Street Journal
- LA City Council votes to require centralized fraud reporting - Los Angeles Times
- Callcredit Launches Ownership Fraud Alert - MarketWatch (press release)
- NJ targets Medicaid fraud - NorthJersey.com
- India and China second-most fraud-prone nations: Report - Business Standard
- Compensation fund fraud case continues - Independent Online
- Police guilty of justice fraud: lawyer - Sydney Morning Herald
- Police guilty of justice fraud -lawyer - Sky News Australia
- Ketron: Student ID fraud too rampant for voting - The Daily News Journal
- Former FDA Chemist Admits Fraud - Wall Street Journal
- Physiotherapist pleads guilty to fraud - Independent Online
- Citibank left with $500000 fraud bill after impostor scam - Sydney Morning Herald
- Bulgaria Tops OLAF Fraud Investigations List in 2011 Report - Novinite.com
- Tunisia Islamists warn of poll fraud risk - News24
- Citigroup paying $285M to settle SEC fraud charges - The Associated Press
- Police minister 'disappointed' in SFO boss - New Zealand Herald
- Physiotherapist pleads guilty to fraud - News24
- Branford Woman Pleads Guilty to Mortgage Fraud Scheme - Patch.com
- Initial poll fraud probe ends - Journal Online
- Citigroup to Pay $285 Million Over SEC's CDO Fraud Claims - BusinessWeek
- Citigroup settles US fraud case - BBC News
- Citigroup pays $285M to settle fraud charges - Washington Post
- BP asks judge to toss Montana lawsuit alleging fraud over cleanup money - Washington
- Credit card fraud invades northern Colorado - Northern Colorado 5
- Attorney charged in Versailles mortgage fraud - Bizjournals.com
- Citigroup paying $285M to settle SEC fraud charges - Wall Street Journal
- Chaska Man Gets 2 Years for $8M Fraud - FOX 9 News
- Fraud claim thrown out in Happy Days lawsuit - CNN
- Victims of ID fraud losing £1190 – and its on the rise - Scotsman
- UK aid lost to fraud could rise - BBC News
- Government triples money recovered from Medicaid scams - USA Today
- National Finance boss gets six years jail - New Zealand Herald
- EU fraud analysis - Telegraph.co.uk
- Arroyo, Abalos to face poll fraud probe: De Lima - BusinessWorld Online Edition
- UK paid £3m to fraud probe agency - BBC News
- U.S. recoups $1.85B from Medicaid fraud - The Tennessean
- Cameroon dismisses fraud claims in recent poll - The Associated Press
- Sheriff: Credit card fraud surges - The Coloradoan
- EU Commission moves to combat carbon fraud - Reuters
- CIFAS: Identity fraud on loan applications rising - CompareAndSave.com
- Prosecutor Reveals Details of UBS Rogue Trading Case - New York Times
- SEC Cases Bypass Top Execs to Target Employees for Negligence - Bloomberg
- 'Adult Baby' Cleared of Fraud, Still Getting Social Security Checks - ABC News (blog)
- Court allows fraud-accused Savoi to travel - News24
- Citigroup to Pay Millions to Close Fraud Complaint - New York Times
- London named fraud capital of UK - The Independent
- Trumbull Lawyer Guilty in Mortgage Fraud - LoanSafe
- Ex-Pa. soft-drink CEO gets 20 years in prison - San Francisco Chronicle
- Failed Bank's Shabudin, Yu Plead Not Guilty in Fraud Case - BusinessWeek
- Ex-Pa. soft-drink CEO gets 20 years for fraud - Seattle Post Intelligencer
- 'Happy Days' lawsuit: Fraud claim thrown out by judge - Entertainment Weekly (blog)
- Waxman gets 8 years in $17.9m fraud - Hamilton Spectator
- UBS trader charged with fraud remanded in custody - Reuters UK
- Charlie Whites request to investigate Bayh voter fraud claims denied - Fox 59
- Ex-western Pa. soft drink CEO sentenced to 20 years in prison; complicated ... - Wash
- Woman rearrested after fraud racket bust - Sydney Morning Herald
- In Fraud Case, Jury Asks Who Was Victim? - New York Times
- Prosecutor: No case of voter fraud against Bayhs - Indianapolis Star
- Council fraud check like using a rubber band to drive a Mercedes, ICAC hears - Sydney
- LeNatures fraud nets 20-year sentence for former CEO Podlucky - Pittsburgh Tribune-Re
- Adult baby cleared of disability benefits fraud - Ninemsn
- 10 appear on fraud charges - Independent Online
- London named as ID fraud capital - The Press Association
- Man pleads guilty in church insurance fraud case - Greenville News
- Gauteng Health Ministry fraud probe - Independent Online
- Ex-Pa. soft-drink CEO gets 20 years for fraud - BusinessWeek
- Morgans fraud trial reset to Dec. 5; Former planning commissioner hires new ... - Mad
- No special prosecutor will be appointed for voter-fraud allegations against Bayhs - I
- AIG loses bid to move $10 bn fraud case vs BofA - Economic Times
- NCape doctor appears for fraud - Citizen
- Doctor in court for fraud - Independent Online
- New York Bomb-Plotters Father Pleads Guilty to Visa Fraud - BusinessWeek
- AIG loses bid to move $10 billion fraud case vs BofA - Reuters
- A Fraud Case That Centers on Investing in Private Companies - New York Times
- Adult Baby, Stanley Thornton, Jr., Cleared Of Social Security Fraud, Demands ... - Hu
- Federal govt estimates gang membership at 1.4M in 33000 gangs; collaboration ... - Wa
- Doctor in court for fraud - News24
- Father of admitted NYC subway bomb plotter pleads guilty to visa fraud charges - Wash
- District fire chief acquitted in Boston pension fraud case - Boston.com
- Apex court seeks CBI stand on Rajus bail plea - Times of India
- Galligan aide indicted for voter fraud - Evening News and Tribune
- Health care company owner gets 27 years for fraud - Houston Chronicle
- No, voter fraud is not common at all - Pocono Record
- Arrest warrant for SABC fraud - iAfrica.com
- Health care firm owner gets 27 years for fraud - Houston Chronicle
- Man sentenced for health care fraud - BusinessWeek
- Beyond Haggertys fraud - New York Post
- Special Prosecutor Wont Be Appointed In Bayh/White Flap - WRTV Indianapolis
- Man sentenced for telecom fraud - BusinessWeek
- Credit card fraud hits Windsor, other areas - Windsor Beacon
- 13 WTHRMarion County declines Whites special prosecutor request on Bayhs - WTHR
- AP Interview: Tunisia politician warns about fraud - The Associated Press
- Cop grilled in docs drug, fraud trial - Windsor Star
- Woman Pleads Guilty to Selling Stolen Social Security Numbers - Fox News
- Former pastor jailed for fraud faces attempted murder charges - The Mercury
- Fraud case leaves California Democrats scrambling - Reuters
- Foreclosure fraud, pill mills legislative priorities - Atlanta Journal Constitution
- Tunisian politician warns against vote fraud - San Francisco Chronicle
- Absentee ballot fraud has long history in Bridgeport - Ct Post
- Credit card fraud cases grow in Erie region - GoErie.com
- Bolshoi Theatre to reopen amid fraud probe - CBC.ca
- Indictment accuses Las Vegas researcher of fraud, conspiracy - Las Vegas Review-Journ
- With Alabama swimming in a sea of fraud, feds take on unemployment fund cheats - al.c
- Fake charity collector admits fraud - Croydon Guardian
- Former Bank President Pleads Guilty In Multi-Million-Dollar Bank Fraud Conspiracy - N
- Con artist who helped Google probe to be sentenced in RI for his role in fraud ... -
- Ed Lee Supporters Accused Of Voter Fraud In Chinatown (VIDEO) - Huffington Post
- Fraud firm COO disappears while on bail - Times of India
- Get serious about Medicare fraud [Telegraph-Herald (Dubuque, IA)] - Insurance News Ne
- Mayoral candidates contact Department of Justice over reports of election fraud - KTV
- Alleged N285m fraud: Court grants couple, aide bail - Vanguard
- Contractor accused of fraud bought land from lawmaker who steered him state grant - C
- Fraud case charges filed - TheNewsTribune.com
- Tunisian politician warns against vote fraud - San Francisco Chronicle
- Philadelphia lawyer target of fraud allegations in Liberty State bankruptcy ... - Phi
- ANC taking the road to Zimbabwe - Business Day
- Insurance fraud isnt worth the risk - Elmira Star-Gazette
- Philippine prosecutors to summon ex-President Arroyo in electoral fraud ... - Washing
- Fraud case defendant charged with threatening behaviour - Royal Gazette
- The Flat-Tax Fraud, and the Necessity of a Truly Progressive Tax - EconoMonitor (blog
- Former Moscow mayor summoned over fraud case - RT
- 600 credit and debit card fraud complaints reported in Loveland - The Coloradoan
- State begins crackdown on unemployment benefit fraud - The Republic
- 10461621 Online Identity Records Were Lost in September 2011, According to the ... -
- Subpoenas issued in fraud probe - BusinessWorld Online Edition
- Henry County banker faces prison time - Atlanta Journal Constitution
- 3 suspects in alleged scheme involving Philly basement captives set for court ... - W
- Ed Lee Campaign Accused of Voting Fraud - SFist
- Mike included in poll fraud probe - Malaya
- UK charges businessman over Bahrain aluminium deals - Reuters Africa
- Snyder signs mortgage fraud laws - Michigan Messenger
- Judgement in brokers fraud case - Independent Online
- Silvercorp cleared of fraud allegations - CBC.ca
- U.K. Arrests Figure in Alcoa-Bahrain Bribery Probe - Wall Street Journal
- Attorney General Announces Medicaid Fraud Settlements - OzarksFirst.com
- Ed Lees voter fraud problem - San Francisco Bay Guardian
- Fish fraud police: Are you getting what you pay for? - KPLU News for Seattle and the
- Two More Plead Guilty In Mortgage Fraud - Patch.com
- N22bn fertilizer a fraud –CBN Gov - Daily Sun
- Workforce Solutions seeks harsher enforcement against unemployment benefit fraud - Th
- Aluminium magnate arrested for bribery - Financial Times
- The flat tax fraud - Christian Science Monitor
- SAIC removes three executives in fraud probe - Washington Post
- Lawyer takes plea in Vegas-area HOA fraud probe - Ventura County Star
- Independent review clears Silvercorp of fraud allegations - Vancouver Sun
- Members claim fraud, sue megachurch - Marietta Daily Journal
- Lee under fire over voter fraud accusations (VIDEO) - San Francisco Bay Guardian
- Agency fined for Medicaid fraud - News-Press Now
- Global fraud costs $40ba year - gulfnews.com
- Beware, credit card fraud rampant, experts caution - IPPmedia
- GMA summoned to poll fraud probe - ABS CBN News
- Billionaire labour donor charged over £600m fraud - Telegraph.co.uk
- Iran Arrests More in Massive Fraud Case - Wall Street Journal
- Gloria Arroyo summoned to poll fraud probe - GMANews.TV
- Seafood Fraud Found in Boston - Consumer Affairs
- BDO Consulting Expands Litigation and Fraud Investigation Practice - MarketWatch (pre
- Independent review clears Silvercorp of fraud allegations - Vancouver Sun
- Arroyo summoned to appear in poll fraud probe - BusinessWorld Online Edition
- Gavin Newsoms Endorsement Of Ed Lee Overshadowed By Voter Fraud Allegations - The San
- FICO Adds Infoglide Capabilities to Insurance Fraud Manager - Insurance Technology
- FICO and Infoglide Software Collaborate to Strengthen Fraud Investigations - Sacramen
- Mayawati regime winking at MGNREGS fraud: Ramesh - The Hindu
- Electoral fraud subpoenas served; GMA, Mike head list - Malaya
- Iran Arrests Nine More People in $2.6 Billion Bank-Fraud Case - BusinessWeek
- Protest in Tunisian capital alleges vote fraud - Reuters Africa
- Former broker guilty of fraud - Independent Online
- British Columbia Securities Commission: Commission Panel Permanently Bans US ... - Ma
- The fraud of Newt - Salon
- New film claiming Shakespeare was a fraud sparks vigilante action as activists ... -
- Seafood Fraud Fueled by Weak Regulation, Industry Deceit, Probe Finds - FairWarning
- New Arrests and Interrogations in Iran Fraud Case - New York Times
- Bahrains Alba chasing losses from alleged fraud - Reuters Africa
- Voter Fraud Allegations Hit San Francisco Mayors Race - Fox News
- Calls for Channahon mayor to step down after tax fraud plea - Chicago Sun-Times
- How Ed DeMarco finally cried fraud - Reuters
- Bahrains Alba chases losses from alleged fraud - Reuters
- Silvercorp president wants answers - Vancouver Sun (blog)
- Second man pleads guilty over MTF fraud - Stuff.co.nz
- 80 charged with welfare fraud in Onondaga County, nearby counties - Syracuse.com
- The flat tax fraud - Baltimore Sun (blog)
- Canadian billionaire faces bribery charges in Britain - National Post (blog)
- Centrelink fraud judgment a victory for thousands - ABC Online
- Internet Fraud, Quick-Change Scams Reported to Police - Patch.com
- Bridgehampton National Bank Chooses ACI Worldwide for Mobile and Online ... - MarketW
- SAS Steps up Fight against Fraud, Waste and Abuse across Industries - MarketWatch (pr
- KPMG Forensic backs Chinas Silvercorp - Financial Times (blog)
- Chase Paymentech Helps Protect Merchants and Consumers from Payment Card Fraud ... -
- Ex-Goldman Sachs Director Gupta Is Charged by US With Securities Fraud - Bloomberg
- Moratoriums not being used to stop Medicare fraud - The Associated Press
- Gupta Charged With Securities Fraud Related to Goldman Tips - New York Times
- L.A. fraud hotline expands to dozens of languages - Los Angeles Times
- Massachusetts charges BNY Mellon with forex fraud - Reuters
- Moratoriums not being used to stop Medicare fraud - Wall Street Journal
- LA fraud hotline expands to dozens of languages - Los Angeles Times
- In Fight Against Securities Fraud, SEC Sends Wrong Signal - New York Times
- BNY Mellon Faces Forex Fraud Case in Massachusetts - Wall Street Journal
- Defense: Homicide charges in Utah teens death a month away - Salt Lake Tribune
- Toronto man charged with fraud in alleged printing contract scheme - Globe and Mail
- Doctor duping: Cape fraudster gets bail - News24
- Green Mountain Falls After Tilson Comments on Accounting Fraud - Bloomberg
- Securities Trader Kupersmith Indicted for $60 Million Fraud - BusinessWeek
- Anonymous: So Shakespeare Was a Fraud? Really? - TIME
- Ex-Goldman director indicted for fraud - Sydney Morning Herald
- Toronto printer charged with fraud - Globe and Mail
- Sweet justice: US politicians push for crackdown on maple syrup fraud - Vancouver Sun
- Holliston fraud suspect claims hes the victim - MetroWest Daily News
- Fear of voter fraud - St. Louis American
- Former US sailor on trial, accused in marriage fraud scheme - Reuters
- Ex-Goldman Director Gupta, Cantor, Altria, Terra in Court News - BusinessWeek
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