View Full Version : Fraud and Scam News
- William Aramony, United Way leader who was jailed amid fraud scandal, dies at 84 - Wa
- National promises welfare fraud crack down - New Zealand Herald
- Company director jailed for fraud - Stuff.co.nz
- Floridas fight against automobile insurance fraud - Sun-Sentinel
- Former Hidalgo County probation officer, family admit to wire fraud - Monitor
- Abalos slams conclusion of poll fraud probe - ABS CBN News
- Sino-Forest Says Probe Finds Muddy Waters Allegations of Fraud Incorrect - Bloomberg
- Return Fraud To Cost Retailers $3.5 Billion This Holiday Season - www.DiamondNe.ws
- OIG: Medicare Fraud Contractors Use Inaccurate, Inconsistent Data - Beckers ASC Revie
- Fraud alleged over organic corn sale - The Register-Guard
- Conviction in Central Valley nut fraud - Central Valley Business Times
- MNA charged with fraud breaks month-long silence - Montreal Gazette
- Panel refutes Sino-Forest fraud accusations - Financial Times
- Air Namibia fraud case postponed - by Tunomukwathi Asino - New Era
- Sino-Forest says its not a fraud; delays third-quarter results - Globe and Mail
- Not guilty plea to fraud-related charge - Bennington Banner
- Chase Paymentech Helps Protect Retailers against Online Payment Fraud - MarketWatch (
- Visa fraud charges dropped - The Press Association
- SC Magazine Readers Designate Guardian Analytics as a Finalist in 2012 Awards ... - M
- Sino-Forest says panel finds no fraud; delays third-quarter results - Globe and Mail
- Data Mining Snares Health Insurance Fraud - InformationWeek
- Identity fraud soars 64% as people go smartphone crazy - Citywire.co.uk
- PNG fraud scandal suspect gets three years 10 months - Taipei Times
- National reveals benefit fraud crackdown plan - TVNZ
- Sino-Forest Report Rejects Fraud Claims, With Caveats - New York Times
- New Haven Men Sentenced For Tax Fraud - Hartford Courant
- Brazil minister accused of fraud: report - Independent Online
- Sino-Forest panel rejects fraud claims - Financial Times
- Bank fraud inquiry questions Moscow ex-mayor - Financial Times
- White House Unveils Programs To Cut Waste And Fraud In Medicare And Medicaid - RTT Ne
- Frances Sarkozy eyes welfare rethink, fraud clampdown - Reuters
- Fight insurance fraud - Buffalo News
- Prosecutions for Bank Fraud Fall Sharply - New York Times (blog)
- Ofgem head flags major fraud threat - Telegraph.co.uk
- PIP Fraud on Front Burner - Capitol News Service
- Food Stamp Fraud - WJTV
- IRS Watchdog Urges Greater Anti-Fraud, Tax Compliance Effort - Bloomberg
- Sino-Forest battles back against fraud allegations - Toronto Star
- Ontario man charged after massive EI fraud bust - Vancouver Sun
- IRS Watchdog Urges Greater Anti-Fraud, Tax Compliance Effort - BusinessWeek
- Springfield, Ore. man accused of organic corn fraud - KATU
- Maryland Super-Lobbyist Bruce Bereano Aims to Erase His Fraud Convictions - Baltimore
- Survey: Retail fraud on the rise, but not during holiday season - Security Director N
- Developer faces $50m fraud trial - Stuff.co.nz
- Former Law Firm Partner Sentenced For $400,00 Fraud Over Autistic Sons Care - The San
- Charge former Meuhedet officials with fraud - Jerusalem Post
- 2 nabbed for credit card fraud - Times of India
- Federal Prosecution Of Financial Fraud Falls To 20-Year Low, New Report Shows - Huffi
- Olympus Faces US Lawsuit Over Alleged Fraud - Bloomberg
- Ex-CEO at CSK Auto to Return Bonus - Wall Street Journal
- Lawyers pin fraud victims at 29 - Norwich Bulletin
- Democrats and Republicans concerned about fraud in recall process - Fox11online.com
- Jury finds nut schemer guilty of fraud, money laundering - The Turlock Journal
- Olympus Faces US Group Lawsuit Over Alleged Fraud, Losses - BusinessWeek
- Report shows federal health officials struggle to monitor myriad of Medicare ... - Wa
- Arkansas banker sentenced in Northport fraud - Tuscaloosa News
- Legislative Efforts Underway to Salvage PIP Auto Coverage from Rampant Fraud - Sunshi
- Fraud rocks Namibian basketball - by Staff Reporter - New Era
- Indications of fraud in RPPs, says CJ - DAWN.com
- Verizon Develops Healthcare Fraud Detection Platform for Govt - ExecutiveBiz (blog)
- RCMP charge woman after NS nursing home fraud - TheChronicleHerald.ca
- Final Defendant Sentenced in Mortgage Fraud Case - RealEstateRama (press release)
- FBI searching for credit card fraud suspect with Michigan ties - WDIV Detroit
- Former Joplin Police Detective Pleads Guilty to Wire Fraud - Kansas City infoZine
- British anti-fraud watchdog launches Olympus probe - Bangkok Post
- Doctor Gets 70 Months for Medicaid Fraud - Courthouse News Service
- Panel rejects Sino-Forest fraud accusations - BusinessWeek
- Very odd behaviour in $50m fraud case - Stuff.co.nz
- US Financial Fraud Prosecutions Fall Steeply Over Past Decade - Main Justice
- SFOs Olympus inquiry may lack focus - The Guardian (blog)
- Swindled Montreal company gets $68589 in fraud case - Montreal Gazette
- A Fund-Raiser for Liu Is Arrested on Fraud Charges - New York Times
- Falling Out of Love with China - Wall Street Journal
- Federal financial fraud prosecutions tumble to lowest level in 20 years - Los Angeles
- Govt saves 17.6B in waste and errors, launches new fraud preventions - FierceHealthca
- Phoenix man sentenced in wire fraud and Ponzi scheme - KVOA Tucson News
- Fraud fear on Carbon Initiative - Weekly Times Now
- Bruno fraud conviction thrown out - Newsday
- SEC: Former CSK chief exec to return bonuses, stock profits in fraud case - Tire Busi
- Auto insurance PIP fraud costing Florida drivers $658 million this year ... - Tampaba
- Olympus Faces Investor Lawsuit in US Over Alleged Fraud - BusinessWeek
- No money missing in alleged nursing home fraud - TheChronicleHerald.ca
- Verizon Uses Predictive Modeling To Detect Health Fraud - InformationWeek
- Olympia owner Emms spared fraud trial - Toronto Star
- Prosecutions for bank fraud are falling - Washington Post (blog)
- Multimillion naira pension fraud uncovered in Jigawa - Nigerian Tribune
- Rutherford County man charged with TennCare fraud - The Daily News Journal
- Democrats For Election Fraud - Investors Business Daily
- Serious Fraud Office to launch inquiry into Olympus scandal - The Independent
- Local Leaders Call for End to $200 Million “Fraud Tax” - Greenpoint Gazette
- Former Stock Broker Arrested on Wire Fraud Charges - 7thSpace Interactive (press rele
- Madoff victims enraged at SECs decision to keep employees who failed to stop ... - Wa
- New York City comptroller donor faces fraud charges - Reuters
- Four on 200 counts of fraud, granted $3M bail - Trinidad News
- Credit card fraud season hits South Africa - Moneyweb.co.za
- Former Madoff Trader Plans to Plead Guilty - Wall Street Journal
- Be aware of staff fraud: KPMG Forensic - Computerworld Australia
- Former Madoff Trader David Kugel to Plead Guilty to Fraud, Prosecutors Say - Bloomber
- Formosa Plastics says no involvement in alleged fraud - eTaiwan News
- Man in court for sim card fraud - Independent Online
- Gary Wisenbaker pleads guilty in wire fraud case - Savannah Morning News
- Be aware of staff fraud: KPMG Forensic - CIO Magazine
- Ex-Madoff Trader David Kugel Agrees to Plead Guilty to Fraud - BusinessWeek
- Cops: No cash gone in fraud case - TheChronicleHerald.ca
- FSA fines broker £195k for insurance fraud - Citywire.co.uk
- Lithuania nationalizes bank amid fraud probe - The Associated Press
- Woman Gets Jail For Food Stamp Fraud; Wall Street Fraudsters Get Bailouts - RollingSt
- Kounts Enterprise Fraud Protection Now Available on Magento Go eCommerce Platform - S
- Citibank fraud: Tax dept initiates re-assessment of investors - NDTV
- Lawyer sentenced in fraud over autistic sons care - Sacramento Bee
- Small Businesses and Nonprofit Organizations Are Hit Hard by Employee Fraud ... - Mar
- Party fraud follows long line of alleged scams - Sydney Morning Herald
- Citibank fraud: IT initiates re-assessment of investors - Economic Times
- Florida man charged in NY investment-fraud case - Wall Street Journal
- Lawyer sentenced in fraud over autistic sons care - San Jose Mercury News
- Fraud ring spread through region - YorkRegion.com
- Fraud trial put off because accused is radioactive - stv.tv
- Lithuania Nationalizes Bank Amid Fraud Probe - NPR
- Florida man charged in NY investment-fraud case - CanadianBusiness.com
- Va. appeals court upholds Miami businessmans conviction, sentence in $126M ... - Wash
- US man charged in investment fraud case - CanadianBusiness.com
- Employment/Income Fraud Risk Spikes Dangerously - MarketWatch (press release)
- Foreclosure Fraud: First Criminal Charges Filed In Nevada Over Robo-Signing - Huffing
- Ill. man admits to fraud in erectile pump case - The Associated Press
- Manager Who Claimed to Own Facebook Shares Charged With Fraud - New York Times
- Guilty verdict in $7 million fraud case - CBS42
- Employment, income fraud on mortgage apps edge up in 3Q - Housing Wire
- London 2012 Olympics: second man arrested on suspicion of fraud as ... - Telegraph.co
- Alleged N420m fraud: ICPC threatens Shekarau - The Nation Newspaper
- RI Man Denies Charges in Fraud Case - Wall Street Journal
- Florida tackles car insurance fraud - MiamiHerald.com
- Lake Shore Asset Managements Baker Gets 20 Years for $154.8 Million Fraud - Bloomberg
- Florida Man Is Accused of Fraud - Wall Street Journal
- Philippines approves poll fraud charges vs Arroyo - Seattle Post Intelligencer
- Philippines approves poll fraud charges vs Arroyo - eTaiwan News
- Philippine election body approves poll fraud charges against ex-Pres Arroyo - Washing
- Philippines approves poll fraud charges vs Arroyo - The Associated Press
- Citibank fraud: I-T initiates re-assessment of investors - Moneylife Personal Finance
- New fraud allegations irk restaurant association - Montreal Gazette
- FDIC Nominee, Investor Fraud, MF Global, Sandoz: Compliance - BusinessWeek
- Ill. man admits to fraud in erectile pump case - Sacramento Bee
- Manager Who Claimed to Own Facebook Shares Charged With Fraud - Ocala
- FDIC Nominee, Investor Fraud, MF Global, Sandoz: Compliance - Bloomberg
- Communications fraud rockets, reports CIFAS - Stock Market Wire
- New arrest in stadium fraud probe - The Press Association
- New fraud allegations irk restaurant association - Montreal Gazette
- Fraud a threat to telecoms sector - Namibia Economist
- Extravagance alleged in fraud indictment - The Spokesman Review
- Ecclestone faces fraud inquiry into bribery, corruption and tax evasion - Daily Mail
- Cops bust $10 million fraud ring - The Sudbury Star
- 2 RI men charged in $25 million investment fraud - BusinessWeek
- Lithuania nationalizes bank amid fraud probe - BusinessWeek
- Ill. man admits to fraud in erectile pump case - BusinessWeek
- Interest in victim of fraud case involving Taiwanese official - Kansas City Star
- 7 to appear in court for dept fraud - News24
- FDIC Nominee, Investor Fraud, MF Global, Sandoz: Compliance - BusinessWeek
- Ex-UBS banker gets 5 years probation in tax case - The Associated Press
- Bernard Madoff fraud began 20 years earlier than admitted - The Guardian
- BNY Mellon Loses Bid to End Virginia Pension Fund Fraud Suit - BusinessWeek
- Ex-UBS banker gets 5 years probation because of assistance in US tax evasion ... - Wa
- Bank workers jailed for £1.4m fraud - The Press Association
- When financial fraud meets facial recognition, the jig may be up - Reuters
- Block, Savoi back in court for fraud and corruption - South African Broadcasting Corp
- Taiwanese envoy admits guilt in labor fraud case - Kansas City Star
- When financial fraud meets facial recognition, the jig may be up - Reuters Canada
- Ex-Philippine president arrested on fraud charges - CBS News
- New York Authorities Announce Credit Card Fraud Bust - TPM
- Pet insurance fraud rises fourfold - The Guardian
- West End Financial Founder Landberg Pleads Guilty to Fraud - BusinessWeek
- Fraud alert closes account of six-month-old baby girl - BBC News
- BNY Mellon Loses Bid to End Virginia Pension Fund Fraud Suit - San Francisco Chronicl
- Barclays bank workers jailed for £1.3m fraud - BBC News
- When financial fraud meets facial recognition, the jig may be up - Reuters
- Court date set in RI for $25 million fraud case - CanadianBusiness.com
- Taiwan Official Pleads Guilty to Hiring Fraud, Faces Deportation - fox4kc.com
- Mortgage Fraud Underscores Online Ad Challenge for Consumers, Google - Wall Street Jo
- Philippine ex-president charged with electoral fraud - Sydney Morning Herald
- Health chiefs target fraud on the wards - Shields Gazette
- Formula One: UK Fraud Office confirms investigation of Ecclestone in banker case - Au
- Nine new indictments in Sacramento-area mortgage fraud case - Sacramento Bee
- BNY Mellon Must Face Virginia Pension Funds Fraud Lawsuit - BusinessWeek
- Fraud speaker lectures at SU - Bethany Beach Wave
- Arrest likely after Arroyo charged with electoral fraud - Sydney Morning Herald
- Punish fraud, not people - News Chief
- Attorney - Valley target of health care fraud investigations - KGBT-TV
- Woodbridge man charged in fraud schemes totaling more than $1.5M - Milford-Orange Bul
- Six arrested for credit card fraud - Times of India
- Ex-Philippines president booked on poll fraud - News24
- Ecclestone faces fraud inquiry - Herald Sun
- Beware of fraud if youre buying online this Christmas - Mirror.co.uk
- USDA targets stores in food stamp trafficking - The Associated Press
- Police book ex-Philippine leader in hospital room where they arrested her on ... - Wa
- Ailing Arroyo charged with election fraud - Scotland on Sunday
- NHS Scotland counter fraud team saves £43m - BBC News
- Indian spiritual guru found guilty of immigration fraud - Times of India
- Pohlmann projected winner of St. Bernard sheriffs race - WWL
- Pharmacist, Technician Indicted on Health Care Fraud Charges - KRGV
- US: Indian spiritual guru in immigration fraud - IBNLive.com
- More oversight by investigators has reduced food-stamp fraud by stores - Fort Worth S
- David Hart: We all pay for No. 1 ranking in auto fraud - Tallahassee Democrat (blog)
- Self-directed IRAs pitfalls highlighted in fraud case - Fort Wayne Journal Gazette
- Top cops probed for tender fraud - Fin24
- Fraud nets car salesman year in jail - The Province
- Top cops linked to tender fraud - report - Independent Online
- Justice must be served quick on Arroyo electoral fraud case—Anakpawis - Vox Bikol
- Child benefit fraud checks on migrants ignored - Mirror.co.uk
- Top cops probed for tender fraud - News24
- Ex-Olympus Chief Said to Face Questions From SEC in US - BusinessWeek
- New arrest in stadium fraud probe - Littlehampton Gazette
- Poll fraud case vs Arroyo needs to be strengthened—Querubin - Inquirer.net
- USDA Targets Small Stores Allegedly Profiting Illegally Off Food Stamps - Huffington
- Hooligan Malema is a fraud - Times LIVE
- Philippines Ex-President Is Arrested on Fraud Charges - New York Times
- NHSs anti-fraud squad saves £43m - Scotsman
- Court fines fishermen for fraud - Ghana Business News
- Buisnessman jailed for $1.12m tax fraud - Ninemsn
- DWP Lost Millions in Fraud Case: Greuel - NBC Los Angeles (blog)
- Bridge testing fraud is unacceptable - Long Beach Press-Telegram
- Czechs may have lost CZK 8 billion in privatisation fraud - Prague Daily Monitor
- Buisnessman jailed for $1.12m tax fraud - Brisbane Times
- When financial fraud meets facial recognition, the jig may be up - Reuters
- Neural Technologies Signs New Fraud Management Deal in the Middle East - San Francisc
- Sacked League Against Cruel Sports worker held in fraud probe - BBC News
- KZN contracts getting investigated - Times LIVE
- Supreme Court rules out live coverage of Arroyos poll fraud trial - Sun.Star
- Federal flip-fraud case names 6 Sarasotans - Sarasota Herald-Tribune
- Arroyos Husband Asks Supreme Court to Stop Election Fraud Case - Bloomberg
- Seven appear for fraud - Independent Online
- Block faces additional fraud charges - The New Age Online
- NJ files more civil insurance fraud cases, pledges stronger fight - The Star-Ledger -
- States welfare-fraud force is a farce - New York Post
- Fraud squad saves the NHS millions - OnMedica
- Fraud Office urged to probe FIFA - SkySports
- Arroyos Husband Asks Supreme Court to Stop Election Fraud Case - BusinessWeek
- MP asks Fraud Office to investigate World Cup bid claims - BBC News
- America Is Now The Worlds Leader In Credit Card Fraud - Business Insider
- Ex-Madoff Trader David Kugel Pleads Guilty to Bank Fraud Dating to 1970s - Bloomberg
- Man pleads guilty here in global life insurance bond fraud - Richmond Times Dispatch
- MP asks Serious Fraud Office to investigate Fifa corruption claims - The Guardian
- 40 fraud charges, more than $260000 involved - The Maitland Mercury
- USDA Ups Its Efforts Around Food Stamp Fraud - CSNews Online
- New Jersey Accountant Pleads Guilty in $670 Million Fraud - BusinessWeek
- Ex-Madoff Trader Pleads Guilty to Fraud - Wall Street Journal
- ALF operators plead guilty to Medicare fraud - Sun-Sentinel
- NYC fund manager pleads guilty to fraud - Newsday
- OUR VIEW: Stopping food stamp fraud - Fall River Herald News
- Madoff Associate Says Fraud Went Back to 70s - New York Times
- Convicted scout master faces fresh charges of sexual assault and fraud - Vancouver Su
- Boosted by Fraud and Buildup, Claimed Auto Injury Losses in New York City ... - PR We
- ALF operators, recruiters plead guilty in major Medicare fraud case - MiamiHerald.com
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