View Full Version : Fraud and Scam News
- Pennsylvanias Rhyming Justice Pens Insurance Fraud Opinion - ClaimsJournal.com
- Huge rise in welfare fraud tip-offs - RTE.ie
- Former principal Poots facing 15 fraud charges in the New Year - Dromore Today
- A Wachovia Shareholders Personal Fraud Case Gets Whacked In Federal Court - Forbes
- Fraud alleged in stage collapse injuries - UPI.com
- Greece jails Abbot Ephraim in Mount Athos fraud case - BBC News
- Ex-Controller Charged In Wexford Car Dealer Fraud - WPXI Pittsburgh
- Lawrence Man Charged in Alleged Credit Card Fraud - Patch.com
- Manhunt for florist who masterminded £1.3m Barclays bank fraud with help of a mole -
- Middleville man pleads guilty to wire fraud in $1 million investment scheme - Kalamaz
- Property fraud: Man fakes papers, dupes Sector-14 bank of Rs 20 lakh - Hindustan Time
- New circular to curb fraud in property dealings - Business Standard
- IPO fraud: Sebi moves swiftly on seven IPOs - Indian Express
- Gingrich cites fraud in Virginia ballot failure - Reuters
- Allen Stanfords Bid to Delay January Trial for Investment Fraud Is Denied - Bloomberg
- Actavis settles Medicaid fraud case for $84 million - Reuters
- Two women charged with fraud for faking injuries in Indiana State Fair stage ... - En
- Seniors Targeted in Fraud and Scam Schemes - Prescott eNews
- Goodbye Cheeta: Tarzans sidekick – or fraud of the jungle? - The Independent
- Report: Internal bank papers show worry over Florida pursuit of pension fraud - Tampa
- Unlikely Agitator, an Insider, Speaks Out Against Electoral Fraud in Russia - New Yor
- In Challenging SEC Settlement, a Judge in Wisconsin Cites a Court in New York - New Y
- Prelim hearings scheduled in D-SNAP fraud case - Middletown Press
- Gingrich cites fraud in Virginia ballot failure - Stabroek News
- Business owner admits insurance fraud - The Salem News
- Goodbye Cheetah: Tarzans sidekick – or fraud of the jungle? - The Independent
- Allen Stanford Loses Bid to Delay His Fraud Trial in January - BusinessWeek
- Keeping Credit Cards Safe: 3 Solutions to Credit Card Fraud - Infographics - San Fran
- Middleville man admits to $1 million investment fraud, says he was trying to ... - Mi
- Its all down to one guys fraud: Gingrich explains his humiliating failure ... - Daily
- Spanish kings son-in-law charged in fraud case - Moneycontrol.com
- Telstraclear customer claims card fraud - Stuff.co.nz
- Katie Price impersonator admits Lincolnshire bank fraud - BBC News
- Gingrich Says Fraud Caused Virginia Ballot Mistake - Fox News (blog)
- Police issue 118 Car Hire fraud warning - The Guardian
- Chinese human rights activist denies fraud as her trial in Beijing begins - The Guard
- Spanish kings son-in-law summoned in fraud case - msnbc.com
- Beware: Rent fraud traps unwary - Newsday
- Woman pleads guilty to multiple fraud charges - Regina Leader-Post
- Peabody business owner sentenced in insurance fraud case - Boston.com
- Rick Perry sues after Virginia primary failure while Gingrich alleges fraud - Nationa
- Worker Accused of Fraud Waits For Decision - CT Newsjunkie
- Police Look For Prescription Fraud Suspect - WINA AM 1070
- Rent fraud traps unwary - LoanSafe
- Quebecs new fraud law sidelines construction projects - Montreal Gazette
- SEC chided again by judge in Citigroup fraud case - Chicago Tribune
- Land fraud case filed against 1 DDA, 7 MCD officials - Hindustan Times
- Blue badge parking measures introduced to combat fraud - BBC News
- Fraud scandal: the duke, the tourism conferences and the $2.9m - Sydney Morning Heral
- Voter fraud, disenfranchised voters, and voter ID laws - Washington Times
- GE Healthcare Pays $30 Million to Settle Medicare Fraud Case - BusinessWeek
- Cuyahoga Land Bank to demolish, re-purpose fraud cases properties - WKYC-TV
- Fivefold rise in cost of Blue Badge to combat fraud - Telegraph.co.uk
- Palmdale man convicted in child welfare fraud case - San Jose Mercury News
- Two brothers charged with fraud in Rhode Island house sale - The Boston Globe
- Anti-fraud law stops three projects - Montreal Gazette
- Regulator accuses Focused bosses of fraud - Calgary Herald
- Woman pleads guilty to multiple fraud charges - Regina Leader-Post
- GE Healthcare Pays $30 Million to Settle Medicare Fraud Case - BusinessWeek
- Fighting ACH Fraud: A Case Study - BankInfoSecurity.com
- Rhode Island State Police Arrest Two Brothers for $2.28 Million Mortgage Fraud - Loan
- French breast implant fraud boss tries to start new company - RFI
- `Midnight drama on Lokpal was biggest parliamentary fraud` - Zee News
- Newts Virginia Ballot Fail: He Claims Fraud, Jonathon Moseley Sues - Comedy Central
- Great Falls woman sentenced to prison, $115K restitution for welfare fraud - KXLH Hel
- Midnight drama on Lokpal was parliamentary fraud - Zee News
- Wharton Graduate Convicted in $21 Million Bank-Fraud Case - BusinessWeek
- BCSC Issues $100000 Fine and Permanent Ban Against Former Mutual Fund ... - MarketWat
- Calif. financier is 10th guilty plea in muni-bond fraud case - USA TODAY
- Gingrichs fraud claim may not matter for Virginia ballot - WSLS
- Ex-Lawyer Rothstein Testifies Fund Managers Helped in Fraud - BusinessWeek
- Fraud firm raided, 48 crore found in two accounts - Times of India
- Affymetrix Sued by Tang Capital for Fraud Over Merger Terms - Bloomberg
- Worker says bad advise lead to fraud - WTNH
- From drug dealing to insurance fraud - Times LIVE
- Guilty Pleas in Fraud Case Over Bonds - New York Times
- Fraud on Parliament - Daily Pioneer
- Affymetrix Sued by Tang Capital for Fraud Over Merger Terms - BusinessWeek
- Tang Capital sues Affymetrix, alleging fraud - San Francisco Chronicle
- Ex-Lawyer Rothstein Testifies Fund Managers Helped in Fraud - San Francisco Chronicle
- DOJ Posts Record For Health Care Fraud Cases - NPR
- Insurance fraud suspect arrested in Canada - Minneapolis Star Tribune
- Tax fraud victims sue IRS for refund - Tbo.com
- Ex-lawyer: I had help in fraud - New York Post
- Voter ID laws are common sense - CNN International
- Council house tenants who sublet homes to be prosecuted - Telegraph.co.uk
- Fraud hotline gives Maryland whistle blowers a place to call - Baltimore Sun
- Wanted: Medicare fraud watchdogs - MyCentralJersey.com
- Another land fraud comes to light - Times of India
- No Decision On State Employee Food-Stamp Fraud Case - Hartford Courant
- No voter fraud? Thats what they tell us - phillyBurbs.com
- DeMarrais: Fraud grows with online banking - NorthJersey.com
- Hollywoods Fraud-Free Fantasies - In These Times
- In 2012, Central La. court cases to include art fraud, sex charges, corruption ... -
- Subletting council houses could become criminal offence - The Guardian
- Citbank fraud: Citi failed to act on scam warning signals, says probe report - Times
- BBMP staff allege PF fraud - Deccan Herald
- 2012 U.S. Healthcare: UCR or $99750 Ear Wax Fraud? Aetna Wants Court to Stop ... - PR
- Election Reform Could Change Voting Habits - WCTV
- The Perfect Score: Cheating on the SAT - CBS News
- Dubious sinkhole repairs raise costs and questions of fraud - Tampabay.com
- 2012 US Healthcare: UCR or $99750 Ear Wax Fraud? Aetna Wants Court to Stop ... - San
- Fighting Government Fraud - Governing
- Former Fort Myers council candidate wont face election fraud charges - The News-Press
- Blue badge scheme is altered to reduce fraud - Evesham Journal
- Simple tips to protect yourself from online fraud - Toronto Star
- Cotswold Water Park recovering after fraud, says trustees - BBC News
- VMC unearths fraud in contractors payments - Times of India
- New documents in $2.6b fraud case found - Tehran Times
- Sunny Schubert: Reported fraud makes voter ID necessary - Wisconsin State Journal
- CIB takes down credit card fraud rings leader - China Post
- Shocking land fraud revealed - The Standard
- The Olympus Fraud Dissected - Forbes
- Delaying civic polls fraud, declares HC - Deccan Chronicle
- Iowa GOP Plans Ron Paul Defeat Via Vote Fraud - Nolan Chart LLC
- Voter Fraud - Texas GOP Vote
- Cal Thomas: Obamas Justice Department busy mixing a recipe for voter fraud - Marietta
- Importer using DNA testing to fight rampant seafood labelling fraud - Vancouver Sun
- Former Woodland fire chief accused of fraud - Northwest Cable News
- Ex-soccer player arrested for fraud - Jakarta Post
- Six Nigerians held for online fraud racket - Indian Express
- Callers want action in fraud cases - WTNH
- ObamaCare Is Winning the Fight on Fraud and Abuse - Boston.com
- Matrix IT acquires US fraud prevention co Exzac - Globes
- Rochester woman faces welfare fraud indictments - Fosters Daily Democrat
- Wall Street Fraud Watchdog Warns About 2012 Urges Investors To Use Their ... - PR We
- Preliminary hearing set for Oklahoma County judge accused of fraud, perjury ... - The
- VAT fraud schemes become more complicated through more intermediate buffer ... - Focu
- Blue Badge Reform Will Combat Fraud - AboutMyArea
- £9m police fraud unit opens for business - Post Online
- Another Guilty Plea to Bid-Rigging - Courthouse News Service
- Cooperating witness, former executive face federal court sentencings in Le ... - The
- Financial services firm pleads guilty to municipal bond fraud - Legal News Line
- VAT Fraud Drains Bulgaria of BGN 700 M Per Year - Expert - Novinite.com
- Fake invoice fraud on the rise in Sweden: report - The Local.se
- Did Mary Schapiro Engage in a Fraud? - Business Insider
- Marriage fraud defendant challenges courts jurisdiction - al.com (blog)
- CMS Delays Two Anti-Fraud Projects - Kaiser Health News
- Stanley Poots denies alleged fraud charges at Dromora primary school - BBC News
- Did Mary Schapiro engage in fraud? - Fortune
- Cooperating witness, former executive face sentencing in Pa. federal court in ... - W
- Fraud case delayed for ex-Provo Councilman Turley - Salt Lake Tribune
- Man accused of fraud says bank owes him $2.7M - Seacoastonline.com
- Witness in Pa. soft drink fraud case gets 5 years - The Associated Press
- WJB Capital Group Sued for Alleged Fraud - Bloomberg
- Industry-funded insurance fraud squad launched - FT Adviser
- The Obama Administration Puts Its Historic Commitment to Fighting Medicare ... - Reas
- Mortgage fraud charges back in court - Nova News Now
- Computer Fraud and Abuse Act 101 - Corporate Counsel
- MBIA fraud case vs. BofAs Countrywide gets boost - Reuters
- LA arson suspects mom faced fraud charges - CBS News
- Iowa GOP Says Voter Fraud Wont be a Problem - Fox News (blog)
- WJB Capital Group Sued in New York State for Alleged Fraud - BusinessWeek
- Fraud case delayed for ex-Provo Councilman Steve Turley - Salt Lake Tribune
- Man charged in $630K fraud involving FAA certifications - Atlanta Journal Constitutio
- Online fraud: Cops scan e-mails Nigerians sent to lure victims - Indian Express
- Police Offer Tips on ATM Card Fraud Prevention - Patch.com
- Woman, 70, sentenced in mail fraud case - Alton Telegraph
- If the Government really wants to tackle fraud, it should take on banks - Irish Exami
- Fraud suspect selling cars in Beirut - Windsor Star
- Man accused of fraud says bank owes him $2.7M - Seacoastonline.com
- Preliminary hearing under way for Oklahoma County judge in fraud case - NewsOK.com
- Waco life insurance firm accused of systematic fraud - Fort Worth Star Telegram
- Olive oil food fraud: pressing truths - The Guardian (blog)
- Auto Shop Owner Sentenced for Insurance Fraud - Patch.com
- GPs increasingly aiding insurance fraud - ifaonline.co.uk
- Witness in Pa. soft drink fraud case gets 5 years - BusinessWeek
- Taiwanese fraud ring busted - Focus Taiwan News Channel
- Wyoming Medical Center fraud suit continues - Billings Gazette
- Ruling Boosts Bond Insurer MBIAs Fraud Suit Against BofAs Countrywide - Insurance Jou
- Healthcare fraud stats continue to rise - FierceHealthFinance
- Former Hanford worker pleads guilty to timecard fraud - TheNewsTribune.com
- Osceola, Missouri Man Charged with Bank Fraud, Mail Theft - Kansas City infoZine
- Fraud alleged in betting on life expectancies - Washington Post
- Allstate Files $1.1 Million Insurance Fraud Case in NY - Sacramento Bee
- Tayside Police worker denies car fire fraud - BBC News
- Voter ID Prevents Election Fraud - Heritage.org (blog)
- Eight sentenced in £500000 Midlands college fraud case - BBC News
- SpyEye Malware Borrows Zeus Trick to Mask Fraud - PCWorld
- Report: CPS fraud, employee misconduct includes $1.13 million in improper benefits -
- SEC warns of social media schemes after fraud case - The Associated Press
- Allstate Files $1.1 Million Insurance Fraud Case in NY - PR Newswire (press release)
- GE Healthcare Pays $30 Million to Settle Medicare Fraud Case - BusinessWeek
- Bishops accuse Nigeria of collusion, fraud over removal of fuel subsidy - Catholic Ne
- Swiss bankers charged in $1.2 billion tax fraud - CNNMoney
- DC pay phone owner gets 3 months in $4M fraud case - CanadianBusiness.com
- SEC fraud case could give new life to life settlements controversy - InvestmentNews
- Obama is a fraud - Sonoran News
- SEC Charges Advisor With LinkedIn Fraud, Issues Social Media Alerts - AdvisorOne
- 5 indicted in $8.7 million mortgage fraud scheme - The News Herald
- New Haven funeral director charged with fraud - New Baltimore Voice Newspapers
- Woman gets 12½ years for Pittsburgh thrift fraud - The Tribune-Democrat
- DC pay phone owner gets 3 months in $4M fraud case - Boston.com
- US regulators target securities fraud on social media sites - Financial Times (blog)
- UPDATED: Aggressive fraud suspect caught - Global Edmonton
- Woman draws full term for Dwelling House fraud - Monessen Valley Independent
- Realtor pleads to wire fraud charges - Naples Daily News
- Contra Costa Countys new fraud notification program catches suspect property ... - Sa
- Accused killer now charged with fraud - Toronto Sun
- New Haven funeral director locked up on fraud charges - WXYZ
- Fraud, CPS employee misconduct outlined in report - WGNtv.com
- Canada police search for Lebanese man accused of fraud - The Daily Star
- Life Partners Sued by SEC for Fraud in Life Settlement Deals - BusinessWeek
- Pay phone owner gets 3 months in $4M fraud that involved phantom calls from DC ... -
- Eight sentenced for their part in college fraud scam - Liverpool Echo
- Are Democrats Continuing to Promote Voter Fraud? - Hawaii Reporter
- Ashburnham man guilty in unemployment fraud - Worcester Telegram
- Sean Quinn case hears fraud claim - BBC News
- Fraud prompts warning from SEC - Boston.com
- National hospice company accused of fraud - msnbc.com
- Funeral Home Director Charged With Fraud - Patch.com
- Anti-fraud collaboration bears fruit: police agency - Focus Taiwan News Channel
- Beware of Gift Card Fraud - Patch.com
- Allstate Files $1.1M Fraud Case Against NY Chiropractor Businesses - Insurance Journa
- Spain seeks to recoup 8.17 bn euros in tax fraud plan - Expatica Spain
- DC Councils Thomas said to be near deal to plead guilty to fraud, go to jail - Washin
- Spain to Crack Down on Tax Fraud - Wall Street Journal
- Ex-LyondellBasell worker gets 7 years for fraud - San Jose Mercury News
- Funeral Home Director Charged With Fraud to Undergo Competency Exam - Patch.com
- National hospice company accused of fraud - msnbc.com
- Consumer Fraud Task Force Warns About Pitfalls Of Payday Loans - STLtoday.com
- Russias election chief rejects demands to step down over alleged fraud - Washington P
- Former aide to Wisconsin governor charged with fraud - Reuters
- RI fraud defendant to keep court-appointed lawyer - San Francisco Chronicle
- Insurance fraud police unit handles maiden case - The Standard
- Criminal charges issued in one of Sacramentos largest mortgage fraud schemes - Sacram
- Sentences handed down in Medicare fraud - Bizjournals.com
- RI fraud defendant to keep court-appointed lawyer - San Jose Mercury News
- A nose for rooting out fraud - Financial Times
- US Sues Hospice Company for Medicare Fraud - Medscape
- IBRC considers fraud proceedings over properties - Irish Times
- Woman sentenced in $400000 fraud against bank, state - Champaign/Urbana News-Gazette
- Former aide to Wisconsin governor charged with fraud - Reuters
- RI fraud defendant to keep court-appointed lawyer - CanadianBusiness.com
- Lakritz: Fighting fraud means a battle against secrecy - Calgary Herald
- Florida Investor Charged in Securities Fraud Scheme - LoanSafe
- Portland women charged in federal court with food stamp wire fraud - OregonLive.com
- Federal justice officials accuse hospice provider of Medicare fraud - California Watc
- Investigator: Mortgage fraud ringleaders get long sentences - WKYC-TV
- Alleged car fraud suspect proclaims his innocence - Windsor Star
- Local man accused of loan fraud - Dayton Daily News
- More charges to come in Lewiston welfare fraud investigation - Lewiston Sun Journal
- Operator of Kauai Investment Fraud Program Sentenced to 10 Years in Prison - Hawaii R
- County formalizes fraud, theft policy - Lompoc Record
- More charges to come in Lewiston welfare fraud investigation - Bangor Daily News
- Plea negotiations stop testimony in Oklahoma County judges fraud case - NewsOK.com
- Mother of suspected LA arsonist to appear in court for German fraud case - Washington
- RI fraud defendant to keep court-appointed lawyer - BusinessWeek
- Real Estate Fraud Ring Rolled Up - Courthouse News Service
- Fraud and folly: The untold story of General Electrics subprime debacle - iWatch News
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