View Full Version : Fraud and Scam News
- UPDATED: New Haven funeral director charged with fraud - New Baltimore Voice Newspape
- 400 POSB, DBS customers affected by ATM fraud - Channel News Asia
- Fraud And Folly: The Untold Story Of General Electrics Subprime Debacle - NJ TODAY
- AseraCare Hospice accused of Medicare fraud - San Francisco Chronicle
- Alleged car fraud suspect proclaims innocence - Windsor Star
- Sarasota woman sentenced in health care fraud - Sarasota Herald-Tribune
- Las Vegas Man Pleads Guilty in $3.4 Million Mortgage Fraud Scheme - LoanSafe
- Man From Maryland Sentenced for $4 Million Payphone Fraud Scheme - LoanSafe
- Did Romney win Iowa through GOP election fraud? - AMERICAblog (blog)
- RI fraud defendant to pay $300 monthly for lawyer - CanadianBusiness.com
- State investigating massive fraud in Dade County - Washington Examiner
- Evidence points to card skimming in DBS ATM fraud - TODAYonline
- Federal justice officials accuse hospice provider of Medicare fraud - abc7.com
- Chandler man indicted for credit card fraud, back fraud and ID theft over ... - The R
- Falls man charged with extortion, fraud and forgery - St. Catharines Standard
- ATM fraud contained, traced to 2 machines in Bugis area - Straits Times
- Oklahoma County judge waives preliminary hearing in fraud case - NewsOK.com
- Craig Adams, 4 others plead guilty in flipping fraud - Sarasota Herald-Tribune
- NY Elvis tribute artist accused of welfare fraud - Wall Street Journal
- Doc gets 25 years in massive healthcare fraud - San Antonio Express
- Extradition hearing for mother of arson suspect postponed - CNN International
- Millburn Man Arrested on Stock Fraud Charges - Patch.com
- Lib Dem Donor Arrested Over Fraud Conviction - Sky News
- Wyoming cracks down on Medicaid fraud - Casper Star-Tribune Online
- Oklahoma County judge waives preliminary hearing in fraud case - NewsOK.com
- Elvis impersonator, wife face welfare fraud charges - Albany Times Union
- BlackBerry discount spurs fraud lawsuit from Pine man - Pittsburgh Tribune-Review
- Leader of Medicare fraud scheme gets 3 years, 6 months in prison - Florida Times-Unio
- Fort Lauderdale officer arrested on fraud charges - Tallahassee Democrat (blog)
- Woman guilty of tax fraud - Daily Inter Lake
- ATM fraud hits DBS to the tune of $500k - AsiaOne
- £111m fraud mastermind is jailed for eight years - Leicester Mercury
- Wyoming program cracks down on Medicaid fraud - Billings Gazette
- Lib Dem Donor Arrested Over Fraud Conviction - City Talk 105.9
- Liquor store owner charged with tax fraud - Mid-Hudson News
- State investigating massive fraud in Dade County - MiamiHerald.com
- RI fraud defendant to pay $300 monthly for lawyer - Boston.com
- PP unveils nationwide plan to combat fiscal fraud - Gibraltar Chronicle
- Head of Russian Church Urges Action on Vote Fraud Allegation - New York Times
- Gang involved in ATM fraud busted in city, three arrested - Times of India
- Police seek return of Lib Dem donor - The Press Association
- Mortgage fraud in the Junction? - Open File (blog)
- Hudson man pleads guilty to mortgage fraud in Minnesota - Pierce County Herald
- Customers shouldnt pay for online fraud - Hindustan Times
- Criminal fraud trial of three ex-Nortel executives begins - Toronto Star
- Michael Brown, Lib Dems fraudster donor, facing justice at last - Telegraph.co.uk
- Elvis impersonator and wife charged in welfare fraud - Houston Chronicle
- Mumbai is number one for banking fraud in country - Daily News Analysis
- Ray McNulty: BCS is a fraud and I despise it - TCPalm
- Ex-inmate: jail tax fraud is rampant - Tbo.com
- Olympus Prez to resign after accounting fraud of $1.7 billion - Firstpost
- Reprieve for Samoan-land fraud victims - TVNZ
- Florida Ponzi schemer implicates many others in $1.2B fraud - USA TODAY
- Malema accused of land fraud - Times LIVE
- Israeli youth suspected of using Saudi hacker numbers for credit card fraud ... - Haa
- AUDIO:Fargo Chosen For Pilot Program To Fight Medicare Fraud - KFGO
- Florida Ponzi schemer implicates many others in $1.2B fraud - The Tennessean
- MAS will investigate ATM fraud incident: Shanmugam - AsiaOne
- Israeli suspected of using info exposed in Saudi hack for credit card fraud - Haaretz
- THE FRAUD IN SUBSIDY BUSINESS: The shady deals at Atlas Cove - Vanguard
- FACT CHECK: Promising gain without pain - Atlanta Journal Constitution
- Fraud losses rise from £1.4bn to £2bn in 2011 - Financial Times
- Actor alleges fraud by producer - Times of India
- Shanmugam:Concerns over ATM fraud valid - AsiaOne
- Perth man wanted on Balinese fraud charges - Sydney Morning Herald
- Stem Cell Fraud: A 60 Minutes investigation - CBS News
- Utah senator taking another shot at affinity fraud - Salt Lake Tribune
- Florida Investigating Massive PIP Fraud in Dade County - Insurance Journal
- Program created to fight Medicare fraud delayed - Tampabay.com
- Fraud jumps 50pc to hit record level in 2011 - Telegraph.co.uk
- Stem Cell Fraud: A 60 Minutes investigation - CBS News
- State targets PIP, fraud - The News-Press
- Ballot fraud defense seeks FBIs input - Albany Times Union
- Democrats Embrace Voter Fraud - Town Hall
- Private banks see more fraud cases than public ones - Daily News Analysis
- FACT CHECK: Promising gain without pain - The Associated Press
- Former Pay Phone Operator Nets 3-Year Prison Term, Must Pay $20,000 In Fines
- Liverpool lawyer Peter Rigby named in US fraud class action - Liverpool Daily Post
- American fraud accused walks free - Jamaica Observer
- FACT CHECK: Romney keeps the math to himself on jobs claim; Gingrich offers ... - Was
- Fraud levels increased in 2011, says BDO - BBC News
- Satyam sues former directors, Price Waterhouse for fraud - Firstpost
- BOK Financial (BOKF) Enhances Corporate Online Banking and Fraud Detection ... - Mark
- Voter ID laws prevent election fraud - Florida Today
- Nylacast boss gets eight years for massive fraud - Plastics Rubber Weekly
- Olympus Sues President, Ex-directors over $1.7 Billion Fraud: Sources - Insurance Jou
- Derbyshire man charged after £1m fraud probe - BBC News
- FACT CHECK: Promising gain without pain - CBS News
- High-Tech Bank Fraud Suspect Nabbed - Courthouse News Service
- Ill. lawyer wins appeal in NY trial of $2.4B fraud - The Associated Press
- Schneiderman Announces $325000 Medicaid Fraud Settlement With Erie County ... - WKBW-
- Ill. lawyer wins appeal in NY trial of $2.4B fraud - Boston.com
- Mahindra Satyam takes former board of directors and auditors to court - The Hindu
- French ferry firm floundering amid allegations of fraud and political meddling - The
- Man Pleads Guilty in $3.4 Million Las Vegas Mortgage Fraud Scheme - Mortgage Daily
- Police say businessman lured fraud victims through online dating site - Globe and Mai
- 7 On Your Side investigation leads to fraud charges against Ridgefield ... - The Star
- Ill. lawyer wins appeal in NY trial of $2.4B fraud - Wall Street Journal
- Ex-CDR Financial Executives Plead Guilty in Fraud Case - BusinessWeek
- Lutfur Rahman councillor convicted of second benefit fraud - Telegraph.co.uk (blog)
- Direct Response Technologies Adds New Features to its DirectTrack Fraud ... - MarketW
- 2nd Circuit Axes Refco Lawyers Conviction in $2.4B Fraud Case, Says Judge ... - ABA J
- The War on Health Care Fraud Needs A Champion - GoozNew
- Satyam sues Raju Co for fraud - Times of India
- Direct Response Technologies Adds New Features to its DirectTrack Fraud ... - Busines
- Fla. senator files bill targeting insurance fraud - MiamiHerald.com
- Baker Victory Dental settles with AG on fraud charge - Bizjournals.com
- Illinois Lawyer Wins Appeal in New York Trial of $2.4B Fraud - Fox News
- New federal immigration rules open to fraud: documents - Vancouver Sun
- Mahindra Satyam sues former management and auditors for account fraud - Economic Time
- Bondi cleared of firing foreclosure fraud attorneys for political reasons - Florida I
- Japans Olympus sues current, former execs over accounting fraud - Reuters
- Postal Worker Gets Prison Sentence for Workers Comp Fraud - KSEE
- Voting fraud hotline established - Seacoastonline.com
- Olympus Sues President, 18 Other Executives Over Fraud - BusinessWeek
- More goods frozen in Qld health fraud case - Sydney Morning Herald
- New Hampshire election fraud hotline set up for primary day - Nashua Telegraph
- Pastor Gets 15 Years for Massive Medicare Fraud - Courthouse News Service
- Businessman lured fraud victims through online dating site, police say - Globe and Ma
- LA pastor gets 15 years in a $14.2 million Medicare fraud scheme - CNN
- La Polars $1 Billion Fraud Fading as Chilean Rival Ripley Posts Rebound - Bloomberg
- La Polars $1 Billion Fraud Fades as Chile Rival Ripley Rebounds - BusinessWeek
- Fraud conviction of Chicago lawyer in Refco case overturned - Chicago Tribune
- National Championship Open Thread: Alabama and LSU - Acme Packing Company
- Money, Fraud, And Scandal: Art Highlights Of 2011 - Forbes
- Fraud levels doubled in 2011 - CRN - UK
- The Wall Street Fraud Watchdog Urges Bulk Home Foreclosure Investors To Use ... - PR
- Medical aid fraud decreases: survey - Times LIVE
- Olympus shares soar as it sues executives for fraud - BBC News
- European operator taps Mach for fraud protection - Telecompaper (subscription)
- Price Waterhouse files suit against Ramalinga Raju - Economic Times
- Subex unveils fraud management tool - Hindu Business Line
- La Polars $1 Bln Fraud Fades as Chile Rival Ripley Rebounds - BusinessWeek
- Asheville pastor guilty in bank fraud case - Asheville Citizen-Times
- Alabama fraud: Championship as real as a fantasy football title; Nick Saban ... - Cul
- Ringleader of ID theft, fraud ploy that stretched from NJ to Pacific ... - Washington
- State stamps out food fraud - Western Herald
- Timeshare fraud draws nearly 16-year sentence - Bizjournals.com
- NJ ringleader of ID theft, fraud ploy admits guilt - Newsday
- Despite Car Chase, Fraud Suspect Still At Large - The Daily Bedford
- Telemarketing boss sentenced in time share fraud - Palm Beach Post
- La Polars $1 Billion Fraud Fades as Rival Ripley Rebounds - BusinessWeek
- Four convicted of fraud in E Cape - Independent Online
- Despite Car Chase, Fraud Suspect Still At Large - The Daily Somers
- Fraud and waste commission makes recommendations - The Business Journal
- California suspect guilty in $19M mortgage fraud - San Jose Mercury News
- Head of luxury magazine Preston Evans Media accused of dating fraud - Vancouver Sun
- Search for Fraud Suspect Leads to High-Speed Police Chase - Patch.com
- NJ ringleader of ID theft, fraud ploy admits guilt - Sacramento Bee
- Govs office touts fraud commission report, Dems dispute numbers - WTAQ
- California suspect guilty in $19M mortgage fraud - Sacramento Bee
- Lifelong con man accused of starting fake university _ from prison _ facing ... - Was
- Alleged $1.4 million housing authority fraud began small, indictment says - Baltimore
- NJ ringleader of ID theft, fraud ploy admits guilt - Newsday
- NJ ringleader of ID theft, fraud ploy admits guilt - Wall Street Journal
- Folsom man pleads guilty in Loomis Wealth Solutions fraud case - Sacramento Bee
- Fufa boss summoned over fraud - SuperSport.com
- Publics help needed in check fraud probe - Pueblo Chieftain
- Police on alert for fraud after financial information of 11000 people stolen - Saanic
- Wadi Ara lawyers suspected of multi million-dollar fraud - Ynetnews
- Beijing police, Baidu team up to fight online fraud - ZDNet Asia
- Federal agents arrest dozens in US, Puerto Rico in large document fraud case - Washin
- NJ ringleader of ID theft, fraud ploy admits guilt - BusinessWeek
- Franchise fraud pair duped victims out of £163000 with false claims - Leicester Mercu
- No specific examples of fraud cited in commentary - Delmarva Now
- Man accused of starting fake college from prison - The Associated Press
- Columbus County man pleads guilty in federal crop fraud case - Fayetteville Observer
- 2 more sentenced in $800M Le-Natures fraud - The Associated Press
- LexisNexis(R) Launches Fraud of the Day Forum - MarketWatch (press release)
- Civil fraud investigations will no longer guarantee immunity - Accountancy Age
- Subletting crackdown to criminalise tenancy fraud - Inside Housing
- Florida Lawmakers File Bills to Address Auto Insurance PIP Fraud - Insurance Journal
- Missouri Files Criminal Charges in Medicaid Fraud Case - Kansas City infoZine
- Folsom Man Pleads Guilty in Loomis Wealth Solutions Fraud Case - LoanSafe
- France convicts five on carbon tax fraud - Ninemsn
- SEC Charges Former WellCare Execs With Fraud, Insider Trading - Fox Business
- ICANNs Vanity Top-Level Domain Names: Fraud Magnet? - InformationWeek
- New tax fraud initiative announced - The Press Association
- In State of the State, Fla. Gov. Scott Talks Insurance Fraud - PropertyCasualty360
- Massive Vote Fraud Nullifies Hawk-Name Contest - New York Times (blog)
- Dentist accused of unnecessary work in Medicaid fraud - Indianapolis Star
- Man pleads guilty to CA mortgage fraud scheme - San Jose Mercury News
- James OKeefes Group Appears To Commit Voter Fraud In Order To Gin Up ... - ThinkProgr
- Fraud: Two Toti teens faked their reports - The Witness
- Newt: NH election fraud video proves an impostor can vote for you - Daily Caller
- Oceanside couple found in welfare fraud roundup - liherald.com
- Fact Check: Promising gain without pain - Statesman Journal
- US researcher accused of fraud in studies on red wine compound - Reuters
- Gilbert man indicted for investment scheme fraud - KTAR.com
- Designer goods frozen in Qld Health fraud case - TVNZ
- ATM fraud: Guard, friend in police net for cheating - Times of India
- University Suspects Fraud by a Researcher Who Studied Red Wine - New York Times
- Arrests in Puerto Rico, US in document fraud case - CBS News
- Man pleads guilty to CA mortgage fraud scheme - Sacramento Bee
- Clinton man sentenced for bank fraud - News Observer
- Election Law Expert Say James OKeefe Accomplices Could Face Charges Over ... - TPMMuc
- NY pediatrician faces new sex abuse, fraud charges - Reuters
- Video alleges voter fraud in NH - The Union Leader
- Dentist is charged in Medicaid fraud case - Indianapolis Star
- School kids arrested for fraud - East Coast Radio
- Police forum aims to arm business against e-fraud - Yahoo!7 News
- Accounting fraud - Korea Times
- Officer accused of fraud - Memphis Commercial Appeal
- NY pediatrician faces new sex abuse, fraud charges - Chicago Tribune
- Most firms arent in the fraud business - Hamilton Spectator
- Watchdog: Growing IRS workload causing problems - BusinessWeek
- Fraud suspect arrested on new charges as trial gets under way - The Coloradoan
- ICE Takes Down Mega Fake ID Ring in Puerto Rico - Fox News
- Fraud sours red wine health claims - The Australian
- Fraud victim recoups $462 - Palladium-Item
- New Michigan Anti-Fraud Laws Send Warning to Notaries, Businesses ... - MarketWatch (
- Red wine study fraud, IVF limits and a coughed-up cancer - USA TODAY
- Five arrested over Rowan Dartington fraud allegations - Citywire.co.uk
- Arrests In Puerto Rico, US In Document Fraud Case - Huffington Post
- Worcester traffic cops arrested over driver license fraud - Carlisle - Politicsweb
- Criminals shifting to card-not-present fraud because of chip and PIN success - Bankin
- Albanians held on US fraud charge - The Associated Press
- Police seek 10 men in $500000 card-skimming fraud - Edmonton Journal
- Dover resident pleads guilty in mortgage fraud scheme - Dailyrecord.com
- James OKeefe Says $50K Donation Funded Voter Fraud Stunt - TPMMuckraker
- Crown drops four fraud charges against ex-Nortel CEO - National Post
- Fingerprints Would Reduce Fraud in Food-Stamp Program - NewsMax.com
- OKeefe Co-ordinated Voter Fraud In New Hampshire - Lez Get Real
- FICO Data Analysis Shows Counterfeit Card Fraud Has Fallen Sharply in Europe - Sacram
- Indiana GOP get schooled on election fraud - Fox News
- Albanians held on US fraud charge - Atlanta Journal Constitution
- Aussie fraud buster seized by global rival - Register
- Health care fraud charges added to Metairie doctors child porn case - NOLA.com
- Former Nortel Officials Set for Fraud Trial - Wall Street Journal
- Another Texas oil and gas executive pleads guilty to fraud - Fort Worth Star Telegram
- James OKeefe Video Purports to Show Ease of Voter Fraud in NH Primary - ABC News (blo
- State government fraud hotline instituted - Alton Telegraph
- Cincinnati Real Estate Developer Sentenced for Bankruptcy Fraud - LoanSafe
- Parsippany Man Admits to Stealing $138402 in Mortgage Fraud Scheme - LoanSafe
- IRS struggles to fight tax fraud - Tbo.com
- Polls video slammed as a fraud - The Union Leader
- LA doctor gets 8 years for Medicare fraud - San Jose Mercury News
- First Possible Fraud Case Linked to UVic Data Theft - CTV Vancouver Island
- James OKeefe Voter Fraud Stunt Could Land Him In Jail - Care2.com (blog)
- Western Pipeline Corp Executive Convicted of Oil and Gas Investment Fraud - LoanSafe
- Pastor in fraud case excommunicated - Ghana Business News
- Fraud accused has bail reinstated by court - Independent Online
- Drug fraud nets prison term - Baxter Bulletin
- LA doctor gets 8 years for Medicare fraud - Sacramento Bee
- Car dealers admit fraud - This Is Wiltshire
- Oilman Pleads Guilty to Securities Fraud - Courthouse News Service
- Dover resident pleads guilty in mortgage-fraud scheme - Dailyrecord.com
- Charges reduced in Nortel fraud trial - Toronto Star
- Harrisburg company, owner and York employee face Medicare fraud charges - York Daily
- Police inspector Mohammed Razaq charged with fraud - BBC News
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