View Full Version : Fraud and Scam News
- Cheverus grad arrested in record fraud - Press Herald
- RIVERSIDE: Man convicted of wire, securities fraud - Press-Enterprise
- Chinese Ex-Fugitive Found Guilty of Contract Fraud - ABC News
- NFL | Ex-players accuse league of fraud over concussions - Louisville Courier-Journal
- Stanford Investors Endure Living Hell on Eve of Fraud Trial - BusinessWeek
- Medicare fraud case fiasco - New York Daily News
- Russia chides US for seeking fraud suspect - Kyiv Post
- Chinese ex-fugitive found guilty of contract fraud - CBS News
- Winsway Coking Coal Denies Fraud Claims in Anonymous Report - BusinessWeek
- Patient recruiter pleads guilty in Medicare fraud case - The Republic
- Windsor Man guilty of securities fraud - The Coloradoan
- Lawyers arrested for RAF fraud - iAfrica.com
- Chinese man deported after decade on the run in Canada found guilty of fraud - Washin
- Risperdal Lawsuit Settlement: Largest Medicaid Fraud Case In Texas - Kaiser Health Ne
- Seven held for furniture fraud - Independent Online
- Ex-players accuse NFL of fraud over concussions - CBS News
- Missouris Medicaid Fraud Unit Collects $20+ Million in 2011 - Kansas City infoZine
- Feds Investigating Possible Fraud At GEs Former Subprime Unit - NJ TODAY
- Former Charity Director Pleads Guilty to Fraud, Identity Theft - Kansas City infoZine
- China coal firm Winsway shares extend loss after fraud claims - Calgary Herald
- Chinese ex-fugitive found guilty of contract fraud - CBS News
- Mortgage Fraud Case Broadens at Trooiens Cloud 9 Development - LoanSafe
- Insight: Top Justice officials connected to mortgage banks - Reuters
- Two Former Springfield School Employees Accused of Medicare Fraud - abc40
- Ex-NFL QB Schlichter declines Ohio bond hearing on allegations he tested ... - Washin
- Two arrested in state probe of mortgage fraud scheme - WLS
- Bigamist Emily Hornes fraud sentence delayed for reports - BBC News
- Former Chicago lawyer gets 15 years for mortgage fraud - WLS
- Hells Angels Leader Sentenced In Marijuana Mortgage Fraud Case - Mortgageorb
- Disney-visiting fraud faces 10 years | Philadelphia Daily News | 2012-01-19 - Philade
- Sulphur man sentenced in Hurricane Ike fraud - KPLC-TV
- Jury: Loveland investment adviser guilty of fraud - Northern Colorado Business Report
- Former Chicago Lawyer Sentenced to 15 Years in Prison for Mortgage Fraud - eNews Park
- Net fraud: Rs 2L siphoned off from Army officers account - Times of India
- Former Notre Dame professor requests dismissal fraud case - South Bend Tribune
- GEs Former Subprime Unit Probed For Possible Fraud - Huffington Post
- Man gets life for millionaires murder in fraud scheme - Reuters
- Tax fraud challenges local police - Tampabay.com
- Texas man gets prison in hurricane fraud plot - Beaumont Enterprise
- New Zealand reveals high-octane arrest in Internet fraud case - Reuters
- Workplace fraud like an atomic bomb - Edmonton Journal
- Nortel Three had no motive no means for fraud: Defence - Ottawa Citizen
- Medicare Fraud Increasing - WTVB
- LDS Church joins effort to stop fraud, scams in Utah - Salt Lake Tribune
- Former CEO of Philadelphia charter school pleads guilty to theft, fraud ... - Philade
- Complaint describes loan fraud - The Boston Globe
- Workplace fraud hurts morale, and is on the rise - Vancouver Sun
- CPP uncovers electoral fraud in the Volta Region - GhanaWeb
- State Settles Largest-Ever Medicaid Fraud Suit - KUHF-FM
- PACE Set to Discuss Election Fraud - The Moscow Times
- One of biggest offseason moves for Mets might be of a legal nature in Madoff ... - Wa
- Biggest fraud on Indian army? - Deccan Chronicle
- Labor Union To Launch Ad Seeking To Link Romney To Medicare Fraud - Kaiser Health New
- Foreclosure Fraud Settlement Terms Laid Out, But Holdout AGs Not Signed On - Firedogl
- Biggest fraud on Indian army? - Deccan Chronicle
- Fifth of council house tenancies found to have indications of fraud - Telegraph.co.uk
- CAG finds SP tracks, too, in NRHM fraud - The Asian Age
- No Bank Prosecutions From Attorney General Who Used To Represent The Banks! - Economi
- Trio guided fraud: Crown - Montreal Gazette
- Investigation launched into election fraud - Gulf Times
- Claridges conman facing jail again over fraud and money laundering - Daily Mail
- DEL CRIME: Prescription fraud has drugstores increasing security - Delmarva Daily Tim
- High-octane arrest in Megaupload fraud - Toronto Sun
- Claridges Conman facing jail again over fraud and money laundering - Daily Mail
- Oak Park woman guilty of fraud, will repay nonprofit $83K - Royal Oak Daily Tribune
- Tycoon flying in for fraud hearing - Gulf Daily News
- Senior garda fraud specialist retires to work for Bank of Ireland - Irish Independent
- Voter fraud concerns to prompt checklist guidlines - The Union Leader
- Professor sees fraud climb in down economy - Charlotte Observer
- Pittsburg man convicted for bank fraud - Longview News-Journal
- Former CEO of Philadelphia charter school pleads guilty to theft, fraud ... - Philade
- PhillyDeals: Adviser guilty of fraud linked to Pa. swaps | Philadelphia ... - Philade
- Taiwan says China ties have cut fraud by 26% - Straits Times
- Russia probes election fraud: investigators - Emirates 24/7
- Fraud doctor Anthony Emeka claims dismissal was racially motivated - Sunday Sun
- Internet Fraud Case Brought Under Law In New Zealand - Tech Gadgets Web
- Former CEO of Philadelphia charter school pleads guilty to theft, fraud ... - Philade
- American elections nothing but fraud - Press TV
- Arrests ordered in property fraud, embezzlement - gulfnews.com
- Stanford due in court for fraud trial - Financial Times
- Minnesota mans big plans turn into web of fraud - Minneapolis Star Tribune
- FBR officials involved in Rs6 bn tax fraud cases - The News International
- Carrying frauds water: Holders bucket - Tribune Review
- Gold fraud – Mines officer fleeces investors US$80000 - Sierra Express Media
- Fraud costly for all - Boston Herald
- Third SCF fraud accused outs himself - MSN NZ News
- Ex-Billionaire Stanford Claims Memory Loss as Trial to Begin - BusinessWeek
- Mpisane printer on forgery charge - Independent Online
- Foreign nationals arrested for fraud - Primedia Broadcasting - Eyewitness News
- Former El Monte developer executives accused of fraud speak out against city - Pasade
- SFIO to have power to arrest under new Cos Bill, says Moily - Economic Times
- Childrens shelter owner to face trial - Independent Online
- Canadian man faces nearly 22 years in fraud case - FoxReno.com
- Petition Bill Would Curb Election Fraud - Wheeling News Register
- Canadian man faces up to 22 years for credit fraud - Sacramento Bee
- As Business Fraud Statisics Grow, Gainer, Donnelly Desroches, LLP Affiliates ... - M
- Fraud and the Road to Abilene - Forbes
- Investment fraud: Beware the lies - Vancouver Sun
- Indigenous school reopens after fraud claims - The Australian
- Shapps: Social housing fraud- big business - Public Service
- DA applies for report detailing nepotism in government department - Times LIVE
- Canadian man faces up to 22 years for credit fraud - Boston.com
- Doctor in court for fraud - Independent Online
- DIRCO must cough up fraud report - Kenneth Mubu - Politicsweb
- Fraud Prevention Fit For Goldilocks: Merchants Have To Find The Right Mix As ... - Th
- Fraud trial of former billionaire Allen Stanford begins Monday - Gant Daily
- 7 held for fraud in Gauteng - News24
- Jury selection begins in Stanford fraud trial - Newsday
- Man faces 22 years for massive credit fraud, identity theft - USA TODAY
- Fraud Prevention Fit for Goldilocks: Merchants Have to Find the Right Mix as ... - Ma
- $750k in Mortgage Fraud Among Multiple Counts in Conn. Case - Mortgage Daily
- Canadian man gets 18 years for credit fraud - The Associated Press
- Stanford Fraud Trial Bigger Black Eye for SEC, FINRA Than Madoff - AdvisorOne
- NY man jailed in $100M mortgage fraud plot admits trying to get key witness ... - Was
- Man guilty of ID theft, fraud over Apple items - Houston Chronicle
- Stanford Claims Memory Loss as Fraud Trial Begins - Washington Post
- Attorney in Sarasota flipping fraud case is fearless - Sarasota Herald-Tribune
- As Business Fraud Statisics Grow, Gainer, Donnelly Desroches, LLP Affiliates ... - S
- Canadian man gets 18 years for credit fraud - Fox News
- Doctor back in court for R700 000 fraud - News24
- Obama admin on verge of horrible bank mortgage fraud settlement deal - AMERICAblog (b
- Man Imprisoned for Fraud Pleads Guilty to Murder Plot - New York Times
- Allen Stanfords Prospective Jurors Probed for Bias by Judge - BusinessWeek
- Work Programme at risk of fraud and under-delivery, say NAO - FE Week
- Real estate fraud trial kicks off for Gary man - nwitimes.com
- Fraud Prevention Fit for Goldilocks: Merchants Have to Find the Right Mix as ... - EO
- Polygamist accused of tax fraud defends himself in court - Montreal Gazette
- Libertyville banker accused of fraud - Chicago Sun-Times
- Does Iowa Electoral Fraud Scam Lead To White House? - Investors Business Daily
- Canadian man gets 18 years for credit fraud - Albany Times Union
- Stanford fraud trial under way - Memphis Commercial Appeal
- Toronto man jailed in massive US credit card scam - Toronto Star
- Man pleads guilty in credit fraud case - Daily News - Galveston County
- Area men guilty in mortgage fraud scheme - Brandon News and Tribune
- Auto fraud runner gets probation - Eagle Tribune
- Durbin takes stance against fraud in national lunch program - Daily Northwestern
- INSIGHT: SAs tender fraud dilemma - Daily Dispatch Online
- Burnley magistrate walks free from court after £360000 mortgage fraud - This Is Lanca
- 2 face prison for mortgage fraud - Columbus Dispatch
- Travel companies highlight revenue loss as biggest concern in online fraud - Tnooz
- Maken backs Sports Bill to fight age-fraud - NDTV
- NAO: IT delay leaves DWP programme open to fraud - ZDNet UK (blog)
- Online merchants lower fraud rate but lose more per theft - TechJournal South
- Das lecture highlights scientific fraud outcry - The Australian
- We need sports bill to deal with menace of age-fraud: Maken - Times of India
- Troy voter fraud trial begins today - YNN Hudson Valley
- Asil Nadir faces £34m theft charges in biggest ever fraud trial - This is Money
- 3 opening arguments Tuesday in Troy ballot fraud trial - Albany Times Union
- Canadian man faces up to 22 years for credit fraud - Boston.com
- Colorado Woman Ordered to Decrypt Laptop in Bank Fraud Case - DailyTech
- Dentist guilty of fraud, assault used paperclips on his patients - Boston Herald
- Prosecutor calls Troy ballot fraud a con game - Albany Times Union
- 2 Face Prison for Mortgage Fraud - LoanSafe
- A Proposed Mortgage Fraud Settlement Approaches - The Nation. (blog)
- Dental fraud used paper clips in root canals - CBC.ca
- Dentist pleads guilty to Medicaid fraud for using paper clips in root canals - Fox Ne
- Doctor Abdul Pirzada denies fraud charge - BBC News
- Stanford Told Investors Lie After Lie, Prosecutor Says as Trial Begins - Bloomberg
- To curb vote fraud, Russia puts webcams in polling stations - USA TODAY
- Facebook bragging reveals fraud - Toronto Sun
- Technicality sinks R29m card fraud case - News24
- More fraud charges - Newsworks.org
- Fraud Investigation Wrapping Up; Four Firings To Date - CBS Local
- Dentist pleads guilty to fraud over paper clip root canals - Reuters
- Former banker pleads guilty to fraud - Arkansas Online (subscription)
- Citigroup sued for fraud over $1 billion of CD0s - Moneycontrol.com
- Tight Security Prevents Lottery Fraud Cases - KCCI Des Moines
- Ballot fraud trial begins in Troy - WXXA
- Financier Allen Stanford denies fraud as trial begins - BBC News
- Moviemaker pleads guilty to fraud, forgery in Iowa - San Francisco Chronicle
- MetLife, Prudential Accused of Fraud in Illinois Suit - BusinessWeek
- Tax loss on wine fraud is unknown - The Press Association
- Trial Begins in Stanford Fraud Case With Appeal to Emotions - New York Times
- Obama says will establish unit to fight large-scale fraud - Reuters Africa
- Obama Urges Tougher Laws on Financial Fraud - New York Times
- Fraud case: Three officers face legal action - DAWN.com
- MetLife, Prudential Accused of Fraud in Illinois Suit - Bloomberg
- Fraud Cases Tossed by Russia Judges - Wall Street Journal
- Obama says will establish unit to fight large-scale fraud - Reuters
- Polygamist accused of tax fraud defends himself in court - Montreal Gazette
- Citigroup sued for fraud over $1 billion of CD0s - Reuters UK
- Federal judge in Denver rules fraud suspect must unlock her computer - Denver Post
- Fraud against non-profits on the rise - Lethbridge Herald
- PATH fraud - Over $700k paid out to relatives of Mchester staff - Jamaica Observer
- Obama to form mortgage fraud task force - Financial Times
- Doctor due in court for fraud - News24
- Defense: Stanfords empire wasnt a fraud - Boston.com
- Fraud case: SC orders arrest of former PM media coordinator - The Express Tribune
- Premiers wife facing fraud charge - Independent Online
- Fraud-accused doc cant pay lawyers - News24
- UK police arrest 97 for London Olympic fraud - Newsday
- UK police arrest 97 for London Olympic fraud - The Associated Press
- Fraud accused doctor cant pay lawyers - Independent Online
- DWP IT systems increase risk of fraud and error - ComputerWeekly.com
- Benefit fraud costs Cheshire East Council £9000-a-week - Crewe Chronicle
- UK Police Arrest 97 for London Olympics Fraud - ABC News
- UK police arrest 97 for London Olympics fraud - Newsday
- Defense: Stanfords empire wasnt a fraud - Fox News
- UK police arrest 97 for fraud - ESPN
- California Filmmaker Pleads Guilty in Iowa Tax Credit Fraud Case - LoanSafe
- Former FF TD Ivor Callely arrested by fraud squad - Irish Independent
- Defense: Stanfords empire wasnta fraud - The Associated Press
- Prominent Fla businessman guilty in $135M fraud; investors include Roman ... - Washin
- Sentencing set for ex-NFL QBs Ohio fraud case - The Associated Press
- UK police arrest 97 for London Olympic fraud - San Francisco Chronicle
- Integris found guilty of breach of contract, fraud - Norman Transcript
- Defense: Stanfords empire wasnt a fraud - KPRC Houston
- Religious Fla prep school a victim in $135M fraud - STLtoday.com
- Breakingviews: Obama offers more anti-fraud bark with little bite - Thomson Reuters N
- Eric Schneiderman promises aggressive financial fraud probe - Los Angeles Times
- Stanford Told Lie After Lie to Investors, US Prosecutor Says - BusinessWeek
- Religious Fla prep school a victim in $135M fraud - Fox News
- AP Enterprise: NM license data points to fraud - Sacramento Bee
- Credit card fraud gets bigger - Hindustan Times
- AP Enterprise: NM license data points to fraud - The Associated Press
- Plea deal for 1 in massive contracting fraud case - Newsday
- New York firm proposes using plant DNA to thwart SAT testing fraud - Fox News
- 'Fraud' Psychic Peaches Teaches Victim To Fork Over $136,000: Cops
- Defense: Stanfords empire wasnt a fraud - abc13.com
- Are Schneiderman and Liberal Groups Selling Out to Obama on Bank Fraud? - Huffington
- Cantens pleads guilty to financial fraud, but Miami investors unhappy with deal - Mia
- Sentencing set for ex-NFL QBs Ohio fraud case - Fox News
- AP Enterprise: NM license data points to fraud - Fox News
- Man brought to NY from Canada over fraud charges - The Associated Press
- Obamas new mortgage-fraud unit met with skepticism - Kansas City Star
- Callely questioned over alleged expenses fraud - Irish Times
- AP Enterprise: NM License Data Points to Fraud - ABC News
- Uphill Fight Awaits New Mortgage-Fraud Unit - Wall Street Journal
- Canada extradites phoney rabbi accused in massive immigration fraud mill - National P
- LDS church joins effort to fight Utah fraud wave - CanadianBusiness.com
- Toronto rabbi accused in immigration fraud extradited to US - Toronto Star
- Plea deal for 1 in massive contracting fraud case - The Associated Press
- FIA DG faces contempt proceedings in fraud case - DAWN.com
- Rs630m fraud: SC demands arrest of PMs former media adviser - The Express Tribune
- Religious Miami Prep School a Victim in $135 Million Fraud - NBC 6 Miami
- Mortgage Fraud Mastermind Pleads Guilty - Voice of San Diego
- Ex-Army Corps of Engineers employee to plead guilty in government contracting ... - W
- Ex-worker of Stanford tells jurors at fraud trial he saw ex-financier fudge ... - Was
- Police nab ATM fraud gang - The Witness
- Ohio bill aims to help workers report fraud - Middletown Journal
- We can prevent occupational fraud and abuse in workplace - The Citizen Daily
- Authorities target tax fraud - Montgomery Advertiser
- Leading Irish politician arrested in expenses fraud investigation - Irish Central
- Fraud hits record levels in 2011 - Telegraph.co.uk
- Ohio bill aims to help workers report fraud - Dayton Daily News
- U.K. Prosecutors Fraud Chief Joins Jones Day as Departures Rise - Bloomberg
- BofA Settlements Impede Fraud Probe: Arizona - Bloomberg
- Court indicts Khurram Rasool in bank fraud case - DAWN.com
- SAT Fraud and Entrepreneurs - WebProNews
- UK Prosecutors Fraud Chief Joins Jones Day as Departures Rise - BusinessWeek
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