View Full Version : Fraud and Scam News
- Lena Taylor denies fraud allegation - Milwaukee Journal Sentinel
- In Art Fraud Case, Defendant With a History Receives a Six-Year Sentence - New York T
- Ex-Madoff Trader David Kugel Pleads Guilty to Bank Fraud - BusinessWeek
- SoCal man faces Merced mortgage fraud counts - Modesto Bee
- Watchdog warns on international aid - The Press Association
- Xbox Live customers hacked in fresh cyber fraud case - Telegraph.co.uk
- Indio Youth Task Force grant writer sentenced to 6 years for fraud - The Desert Sun
- Nine homes raided in £4m VAT fraud probe - Lancashire Evening Post
- RCMP seeking fraud suspects - Sherwood Park News
- UK Insurers To Help Set Up Anti-Insurance Fraud Unit Next Year - Wall Street Journal
- Graft claims 20 percent of KZN budget - Independent Online
- Ex-Madoff trader pleads guilty in plea deal in NYC - BusinessWeek
- Traders UBS fraud case adjourned - The Press Association
- Three jailed over boiler-room bonds fraud - FT Adviser
- EXCLUSIVE: FSA: Please report fraud suspicions without evidence - Mortgage Introducer
- Report: Cyber fraud hits thousands of Xbox gamers - IT PRO
- EXCLUSIVE: FSA: Please report fraud suspicions - Mortgage Introducer
- Woman gets 6 years for education grant fraud - Sacramento Bee
- Anti-fraud program gets $9 million - The Hill (blog)
- Career criminal gets 6 years in NYC art fraud - Wall Street Journal
- Tears flow during fraud trial - Stuff.co.nz
- Madoffs Ponzi fraud began at least in early 70s - New Zealand Herald
- Tony Rezko To Be Sentenced for Fraud - MyFox Chicago
- Nampa doctor sentenced for Medicaid fraud - The Idaho Statesman
- Five Arrested for Countywide ATM Skimming Fraud - The Daily Hastings
- Florida `Medicare Patrol gets funds to fight fraud - Juice (blog)
- Drayton Woman Facing Theft And Fraud Charges - GuelphNow
- Allied Health Care Founder Charles Schwartz Gets 16 Years in Leasing Fraud - Bloomber
- Blagojevich fundraiser Antoin Rezko jailed for fraud - BBC News
- Bank of America Settles Countrywide Fraud Claims With Calpers, Investors - Bloomberg
- Grant to help seniors fight health care fraud - Bangor Daily News
- Sacto 911: FBI targets alleged fraud of Placer County homeowners - Sacramento Bee
- Closer in TJ Waconia mortgage fraud gets probation - Pioneer Press
- Bellevue stockbroker pleads guilty in $7 million fraud scheme - KOMO News
- Ex-Dem Congressman: Voter Fraud Is Commonplace, Voter ID Is The Cure - Big Government
- MF Global: Fraud, Incompetence, or a Bit of Both? - Motley Fool
- State sets up task force to deal with home elevation program fraud - WWL
- Nampa Psychiatrist Sentenced for Medicaid Fraud - Boise Weekly
- Rosemount Man Sentenced in TJ Waconia Mortgage Fraud Scheme - Patch.com
- Liberal group offering $10000 reward for election fraud - Newsradio 620
- Guilty Plea In $670 Million Fraud Scheme - FairfaxNews.com
- Haymon admits mortgage fraud, income tax evasion - Post-Tribune
- Kirkland stockbroker pleads guilty to fraud - The Seattle Times
- Bank of America Settles Countrywide Fraud Claims By Calpers - BusinessWeek
- Former Obama Fund-Raiser Gets Over 10 Years in Fraud and Bribery Case - New York Time
- Monroe audit reflects surplus, cases of fraud, theft - Monroe News Star
- Former Gary city official nearing plea deal in federal fraud case - nwitimes.com
- Westside Daycare Investigated For Fraud - 10TV
- Province gets tough on corruption - Independent Online
- Federal jury convicts former VP of Rancho Cordova construction firm of fraud - Sacram
- Phoenix ex-officer Contreras sees fraud charges renewed - Tucson Citizen
- Sars mans fraud plea - Independent Online
- State Regulators Warn of a Type of Medicare Fraud. - Capital Public Radio News
- Abuse, fraud and ageism take lustre off the golden years - Montreal Gazette
- Stanford fraud case takes unusual twist - Antigua Observer
- Embattled owner of reforestation firm charged with fraud - Vancouver Sun
- Shareholders demand CMC fraud probe report - Business Daily Africa
- Corzines Fraud - Town Hall
- Embattled owner of reforestation firm charged with fraud - Vancouver Sun
- Florida Keys vacation-fraud suspect facing more than 100 charges - MiamiHerald.com
- Call for probe into legal aid fraud - U.TV
- iovation Fraud Protection Service Named a Finalist for the 2011 Red Herring ... - Mar
- Sars mans fraud plea - Independent Online
- Sisters of fraud back behind bars - Stuff.co.nz
- Long-time Madoff employee charged with fraud - Risk.net
- While Reporting on Mortgage Fraud For KLAS, George Knapp Discovers He Was A ... - med
- Lead Conspirator of Multi Million Dollar Mortgage Fraud Scheme in Ohio Sentenced - Lo
- Three plead guilty in Florida toilet paper fraud - Reuters
- King trails most in Medicaid fraud recovery - NMPolitics.net
- Aegis: Posterscope Fraud Investigated Since 2009 - MediaPost Publications
- Major increase in fraud detected in West Midlands - The Birmingham Post
- Man in Tribune mortgage fraud investigation sentenced - Tbo.com
- Keys Rental Fraud Suspect Remains Jailed - NBC Miami
- Three charged with fraud involving Norcross studio - Atlanta Journal Constitution
- 3 admit toilet paper fraud - News24
- Man guilty of visa fraud in Thai welders case - Boston.com
- Bankruptcy fraud gets Corvallis man two years in jail - Bizjournals.com
- Microsoft accused of Xbox fraud cover-up - The Sun
- Alleged fraud victims feel betrayed - The Barrie Advance
- Risk of fraud, identity theft high during holiday season - Springfield News Sun
- Three held for fraud - Times of India
- Fraud investigation at Melbourne Convention Centre - ABC Online
- Three plead guilty of toilet paper fraud - Stuff.co.nz
- Man guilty of visa fraud in Thai welders case - The Associated Press
- Saxena White PA Files a Securities Fraud Class Action Against Imperial ... - Marketwi
- Man guilty of visa fraud in Thai welders case - eTaiwan News
- Asias old suffer fraud, abuse with rising dementia - Reuters
- Man in Tribune mortgage-fraud investigation sentenced - Tbo.com
- Mitchell Schumacher pleads guilty to mail fraud Wednesday in Illinois federal ... - N
- Calif woman gets 12 years for insurance fraud - San Jose Mercury News
- 173 charges against DBN tycoon - Independent Online
- Fraud charges in Regina, Moose Jaw - Regina Leader-Post
- Fraud and cruelty man should leave - Keighley News
- Female Christmas shoppers face higher online fraud risk - Stock Market Wire
- Big leap in Mpisane charge list - Independent Online
- 9 held for RAF fraud - Independent Online
- Gambian Election Commission Chief Rejects Election Fraud Allegations - Voice of Ameri
- New fraud challenges as economic pressures hit home - Stock Market Wire
- Fraud and Financial Crime sponsored QA: Detica NetReveal - Risk.net
- Card fraud on site creates friction - Moneyweb.co.za
- Female shoppers at risk of online card fraud this Christmas - Compare Pre Paid
- Now The Sun claims Xbox fraud cover up... But its still old news - Computerandvideoga
- The Olympus Controversy: A Snapshot Of Fraud - Financier Worldwide
- Fraud in Syokimau land deals exposed - Business Daily Africa
- Fraud case against car dealer in Ajmer - Times of India
- Chechen football boss faces fraud charge - AFP
- Asias old suffer fraud, abuse - Free Malaysia Today
- Credit-card, fuel fraud totaled millions, feds say - Orlando Sentinel
- Risk of fraud continues to rise - Mirror.co.uk
- Two more arrests over harness racing fraud - ABC Online
- Rep. Cliff Stearns targets Medicare fraud - Ocala
- Oak Glen business owners charged with Workers Compensation fraud - Yucaipa/Calimesa N
- Qld man accused of floods fraud - Ninemsn
- Fraud and Financial Crime special report 2011 - Risk.net
- Attorney in HOA fraud takes beating in more ways than one - Las Vegas Review - Journa
- KPMGs Andrew Says Significant Fraud Evident at Olympus - BusinessWeek
- Healthcare anti-fraud network launches in Atlanta - Post Online
- Credit-card, fuel fraud totaled millions, feds say - Orlando Sentinel
- Woman jailed for GP practice fraud - The Press Association
- Pompey owner held in fraud probe - The Press Association
- Former ward councillor charged with housing fraud - West Cape News
- Youre a fraud! Judge blasts Reggae Reggae star Levi Roots for lying to ... - Daily Ma
- Pompey owner bailed on fraud charges - Eurosport.com AU
- KPMGs Andrew Says Significant Fraud Evident at Olympus - BusinessWeek
- More fraud and corruption arrests imminent: Ndebele - Times LIVE
- Woman jailed for GP practice fraud - The Press Association
- Tax fraud detection system could save the Government £10bn by 2015 - This is Money
- Portsmouths Russian owner bailed on fraud charge - Reuters UK
- Illegal immigrant jailed for fraud - The Press Association
- Retirees grow campaign to fight Medicare fraud - Sun-Sentinel
- Francis Tomney ordered to repay driveway fraud money - BBC News
- Legal secretary faces jail after £400000 cheque fraud sends company bust - Daily Mail
- Climate Change Fraud - Investors Business Daily
- Man sentenced to 7 years for health-care fraud, blames legal woes on refusal ... - Na
- SRS battles welfare fraud - KSNT
- Reputed mobster killed in Montreal excelled at construction fraud, author says - Mont
- Letters: Photo IDs help prevent voter fraud - Knoxville News Sentinel
- Baakos Type Of Journalistic Fraud Can Wait - GhanaWeb
- Disabled wedding dance man jailed for benefit fraud - BBC News
- Curb fraud cases like Gold Sukh: Gehlot to police - Zee News
- Worst ever school fraud - The Zimbabwean
- Mother of benefit cheat motorcross champion in fraud sentence - This Is Lancashire
- Annual audit good way to stop fraud - Vancouver Sun
- Slain mobster exported construction fraud - Montreal Gazette
- Spanish savings bank directors suspected of fraud - The Associated Press
- HHS Expands Initiative To Protect Medicare And Seniors From Fraud - ParamusPost.com
- Zions Field of Dreams a fraud, lawsuit alleges - Chicago Sun-Times
- Outsourcing fraud falls 62 per cent - Himalayan Times
- In Coming Elections in Congo, Expectations of Fraud and Fears of Violence - New York
- Three plead guilty in Florida toilet paper fraud - Sun-Sentinel
- Court orders FIR against Bedi on fraud complaint - Times of India
- The great Old Mutual fraud - New Zimbabwe.com
- Six nabbed for visa fraud on Saturday - Times of India
- Citibank fraud: Jains bail plea rejected, testimony of 5 recorded - Indian Express
- Fraud still plagues program - Daily Breeze
- Public servant on disaster fund fraud charges - ABC Online
- Fraud suspect plans for trial - Jackson Clarion Ledger
- Thousands of fraud tip-offs - Adelaide Now
- Two to appear in court for fraud - Independent Online
- Pastor alleges fraud by lawyer - Deccan Herald
- ASIC warning on increase in investment fraud - Money Management
- Centrelink streamlines fraud investigations - ZDNet Australia
- ATO cracks down on fraud in third quarter - Money Management
- Fraud reports rising as online shopping picks up - Washington Examiner
- public servant accused of flood fund fraud - The Australian
- Post-Osloism: Fraud of the century - Webdiary
- Callcredit Warns Online Shoppers to Keep Their Personal Details Wrapped Up ... - Mark
- BI men nab Japanese fugitive - Philippine Star
- US Foreclosure Fraud in a Nutshell, How Average Joes Home Was Stolen - The Market Ora
- Zimbabwe: Madondo Faces Fraud Charges - AllAfrica.com
- Congo Votes Amid Expectations of Fraud and Fears of Violence - New York Times
- Benefit fraud set to reach £1.5million in Croydon this year - Croydon Advertiser
- CMS expands Medicare fraud patrol program - McKnights Long Term Care News
- $1 Million ATM Fraud Scam Busted - BankInfoSecurity.com
- Campaign enlists seniors to fight Medicare fraud - Sun-Sentinel
- Wyclef Jean rejects Haitian charity fraud claims - Caribbean360.com
- Hot Air Ahead of Climate Meeting - Discovery News
- Gov. Scott The Florida Legislature Tackles PIP Insurance Fraud - Sunshine Slate
- Cyber Monday And The Cost Of Fraud - Retail Solutions Online (press release)
- Bank loan fraud defendant duped by conman - Get Surrey
- Ohio fraud scheme leader sentenced - Canton Repository
- Benefit fraud crackdown saves £100m - The Press Association
- Oral arguments on poll fraud today - Philippine Star
- Bethlehem, Easton men sentenced for welfare fraud - The Express Times - LehighValleyL
- Indictments issued for 50 suspects over $2.6b fraud case - Tehran Times
- Going Back to Congo: Security and Prosperity Beyond the Election - BettyConfidential.
- Man arrested in £multi-million fraud investigation - Hastings Observer
- Officers issue advisory about fraud suspect targeting senior citizens - CTV.ca
- Cops: Third arrest in welfare fraud case - Newsday
- Citigroups mortgage securities fraud settlement with SEC rejected - Chicago Tribune
- SA has high levels of fraud: report - Citizen
- Leader Of Mortgage Fraud Ring Sentenced To 10 Years - Hartford Courant
- Case against Kiran Bedi a fraud: Team Anna - Times of India
- Be Aware of Fraud During Disaster Recovery Process - WBGH
- Fraud case against family of Le-Natures ex-CEO goes to jury - Pittsburgh Post Gazette
- Theres Nothing To Stop Mortgage Servicer Fraud Becoming A Standard Business ... - Bus
- Government saves £100m in benefit fraud crackdown - BBC News
- Congolese Vote Marred by Violence, Allegations of Fraud - Voice of America
- DNA Barcode Could Soon Reduce Seafood Fraud - Consumer Affairs
- US judge rejects Citigroups fraud settlement - Stuff.co.nz
- Man charged with contractor fraud in Charlevoix County - UpNorthLive.com
- Doctor sentenced to 10 years in prison for corruption, health care fraud and ... - De
- Leader In Multimillion Dollar Mortage Fraud Sentenced - Patch.com
- US judge rejects Citigroup fraud settlement - Stuff.co.nz
- Conn. man pleads guilty to securities fraud in NYC - Newsday
- Fraud fears cloud election in Russias Tambov region - BBC News
- Conn. man pleads guilty to securities fraud in NYC - The Associated Press
- Ottawa man faces human smuggling, fraud charges - Vancouver Sun
- Firefighter Takes Plea In Fraud Case - KETV Omaha
- Citigroups $285 million SEC settlement rejected - CNN International
- Spartanburg Man Pleads Guilty In Widespread Check Fraud Conspiracy - News Channel 7
- Cyber Week a reminder of fraud risks - Spencer Daily Reporter
- Six deny pension fund fraud charges - Namibian
- Health department accused of fraud - Fin24
- Insurance fraud suspect with severed hand released on bail - eTaiwan News
- Conn. man pleads guilty to securities fraud in NYC - Boston.com
- FCC Cracking Down on Free Government Cell Phone Fraud - PR Web (press release)
- UAE issues 1473 fines to fight fraud, counterfeiting - gulfnews.com
- Polycarp found guilty of E12 million fraud - Times of Swaziland
- Ricola boss confessed fraud before suicide - swissinfo.ch
- Victims of credit card fraud take caution after breach at Metrolux theater in ... - T
- Taiwan man charged with fraud in amputation case - AFP
- Fraud and chaos reported in DRC polls - City Press
- Medicare fraud-fighting volunteer program gets $9M - Healthcare Finance News
- Facebook Fraud - Patch.com
- Wife, son of fraud ringleader await verdicts in latest trial - Pittsburgh Post Gazett
- iovation and Experian to Share Fraud Prevention Best Practices at Inaugural ... - Mar
- Mortgage Fraud Mastermind Gets 10 Years - New Haven Independent
- Fraud survey reveals extent of cyber crime - SC Magazine UK
- Reports of fraud and chaos mar DRC elections - Business Day
- £10000 fraud by mason, court told - Scarborough Today
- Poll fraud panel called illegal - Malaya
- Taiwan amputee charged with fraud - News24
- Fraud hits a third of companies, cybercrime explodes: report - Channel News Asia
- Zubiri denies poll fraud involvement in surprise Senate visit - Sun.Star
- Fraud on the rise in Kiwi workplace - New Zealand Herald
- Nationwide offer fraud protection - Compare Pre Paid
- Billionaires brother charged with fraud - RT
- Election fraud probe invalid - lawyer - Philippine Star
- Half of NZ firms victims of fraud - Stuff.co.nz
- Beware of fraud this holiday season, warn RCMP - Winnipeg Free Press
- Fraud hits companies, cybercrime explodes - Sydney Morning Herald
- Md. Settles Medicaid Fraud Claims Against Merck - Southern Maryland Online
- Fraud decreases but perpetrators get more sophisticated – CID report - Vibe Ghana
- Crowdfundings Fraud Bogeyman - Huffington Post (blog)
- Credit Card Fraud Costs Hinsdale Resident $4700 - Patch.com
- Congo opposition wants vote annulled, alleging fraud - Reuters
- Investment group cannot sue Dechert over Dreier fraud: NY court - Thomson Reuters New
- Accounting Fraud Falling Thanks to Faltering Economy - Wall Street Journal (blog)
- Judge wont let Citigroup get away with fraud - RT
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