View Full Version : Fraud and Scam News
- Mortgage Fraud Still Rampant - Forbes
- Pa. carjack-hoax mom gets 8 years for $1M fraud - Boston.com
- Identity fraud biggest threat as number of scams soars - Citywire.co.uk
- Labour dept fraud case on hold - News24
- Bank of America Settlements Impede Fraud Probe, Arizona Says - BusinessWeek
- Former EED Director faces 80 years in prison on fraud charges - Elizabethton Star
- PA mom gets 8 years for $1M fraud that prompted carjacking hoax, calls crimes ... - W
- Plea deal set in Army Corps contracting fraud case - TheNewsTribune.com
- Stanford Decried Greed in Speech Shown at Trial - Bloomberg
- Cablevision Shareholder Sues Company for Securities Fraud Over Disclosure - Bloomberg
- Lottery fraud: Nigerian gang leader held - Times of India
- McGinn and Smith indicted in regions largest fraud case - Albany Times Union
- Recommended: Banks square in mortgage fraud crosshairs again - msnbc.com
- NY art dealer charged in $4M fraud - Wall Street Journal
- Stanford Decried Wall Street Greed in Speech Shown at Trial - BusinessWeek
- Pro-Gingrich group hits Romney on Medicare fraud - The Associated Press
- Bank of America Settlements Impede Fraud Probe, Arizona Says - San Francisco Chronicl
- NY art dealer charged in $4M fraud - Newsday
- Banks square in mortgage fraud crosshairs again - msnbc.com
- Pa. carjack-hoax mom gets 8 years for $1M fraud - Albany Times Union
- Former NY securities brokers face fraud charges - CanadianBusiness.com
- Rockforte directors face fraud charges - Gisborne Herald
- 3 charged in tax fraud scheme using stolen IDs - San Jose Mercury News
- McGinn and Smith indicted in regions largest fraud case - Albany Times Union
- Stanford Decried Wall Street Greed in 2008 Speech Shown at Trial - BusinessWeek
- State launches Lap-Band investigation - Los Angeles Times
- Seven in court for fraud - Sowetan
- woman who said she was abducted gets 8 years for ID theft, fraud - CNN
- NY art dealer charged in $4M fraud - Arizona Daily Star
- Ad connecting Romney to company in Medicare fraud case “mostly true” - Reuters Blogs
- Wakulla County Fraud Case Solved - Wakulla.com
- Feds drop fraud case against Adelphia founder, son - The Associated Press
- Official fraud almost ruins businessman - Independent Online
- Obamas new mortgage-fraud unit has skeptics - The Tennessean
- Tough action needed on fraud and tax evasion - The Drinks Business
- Fraud levels hit new highs - Mortgage Finance Gazette Online
- Beryl Odinga Sh1.5 million fraud case withdrawn - The Star
- Tax fraud probe for Gambian defender - Foroyaa online
- Top Gingrich backer: Medicare fraud questions fair game for Romney - CNN (blog)
- Mortgage fraud nets Chesapeake woman 4-1/2 years - The Virginian-Pilot
- Pa. carjack-hoax mom gets 8 years for $1M fraud - Bradenton Herald
- Robert Scott Cook: New York Art Dealer Charged In $4M Fraud - Huffington Post
- Holder Announces Working Group on Mortgage-Backed Bonds Fraud - BusinessWeek
- After 6-year fight, feds drop tax fraud case against imprisoned Adelphia ... - Washin
- Bank of America Settlements Impede Fraud Probe, Arizona Says - BusinessWeek
- Obamas Mortgage Fraud Unit Forms - TheStreet.com
- Mortgage fraud task force launched - MarketWatch
- Madison Avenue Art Dealer Indicted on Fraud Charges - New York Times (blog)
- SFO Jails 3 For EUR22M Fraud On EFG Private Bank of Zurich - Wall Street Journal
- New federal crime unit to police home mortgage fraud - USA TODAY
- Fraud 101: Sometimes A Hunch Is All It Takes - PropertyCasualty360
- Rasool fraud case may give rise to sensitive matters: SC - PakistanToday.com.pk
- Justice Department Unit Issues Subpoenas in Mortgage Fraud Inquiry - New York Times
- CEO of Virginia Foreclosure Rescue Fraud Sentenced to Prison - LoanSafe
- LDS church joins effort to fight Utah fraud wave - Universe.byu.edu
- Opponents tie Romney to Medicare fraud - The Hill (blog)
- Department of Insurance confirms fraud probe into Lap-Band - 89.3 KPCC
- Holder Announces Working Unit on Mortgage-Backed Bonds Fraud - BusinessWeek
- The Story Behind Romney, Medicare Fraud, and the Latest SuperPAC Movie - ABC News (bl
- Khurrams fraud case to give rise to sensitive matters: CJ - The News International
- Voter fraud law draws demonstrators in Tampa - WWSB ABC 7
- Retiree says he lost life savings with Stanford - The Associated Press
- Holder Announces Working Unit on Mortgage-Backed Bonds Fraud - BusinessWeek
- Ohio bill boosting fraud penalties riles businesses - Middletown Journal
- Venezuelan Gets 14 Months in Conn. Fraud Cover-Up - ABC News
- Retiree says he has forgone medical treatment after losing life savings to ... - Wash
- Details on intensified plan to root out mortgage-securities fraud ... - Philadelphia
- Ex-regent sentenced in fraud case - Omaha World-Herald
- Prosecutors to probe case of fraud by Taiwanese diplomat - Focus Taiwan News Channel
- Fraud at heart of DCFS misconduct hearing - Dekalb Daily Chronicle
- Consultant in R27m cyber heist convicted - Independent Online
- Car dealers face fraud charges - Coeur dAlene Press
- McGinn, former NYRA vice chairman, charged with fraud - Daily Racing Form
- CORRECT (1/27): SFO Jails 3 For EUR22M Fraud On EFG Private Bank of Zurich - Wall Str
- Baseballs Identity Fraud Problem May Be More Prevalent - New York Times
- Breaking: Still No Voter Fraud in South Carolina - Mother Jones
- Businesses oppose proposed Ohio fraud legislation - Bucyrus Telegraph Forum
- LCBO employee fired over massive fraud allegations - Toronto Star
- Fraud charges against man selling giant emerald - CTV.ca
- Mike Freeman: Voter fraud not an issue - Minneapolis Star Tribune
- Ex-lawyer faces new fraud cases; Rockland D.A. suspects nearly $1M in overall ... - T
- Debate over immigrant drivers license in N.M. intensifies - Boston Globe
- Kalamazoo County Sheriffs Office patrol car rammed after retail fraud suspect ... - K
- Virgin Media secretly pays police for fraud investigation - Telegraph.co.uk
- Legislation puts Floridas no-fault auto insurance fraud on ropes - Bradenton Herald
- Katz Introduces Bill to Halt State Voter Fraud - The Daily Yorktown
- Will Texas new ID law prevent fraud or just voters? - Corpus Christi Caller Times
- Executive jailed for law firm fraud - Bourne Local
- 2 plead guilty in tax fraud case - Stamford Advocate
- Fraud, tax experts to face off in impeachment trial - Philippine Star
- Obama targets financial fraud with special unit - InvestmentNews
- Court suspends fraud charges against Tatu City shareholders - Business Daily Africa
- Seller of worlds largest cut emerald arrested in BC - Montreal Gazette
- Ribble Valley man jailed for part in €22 million fraud - Preston and Leyland Citizen
- Worlds largest emerald owner, Regan Reaney, arrested on Ontario fraud charges - Natio
- Queensland fraud-accused in court today - TVNZ
- Youre a cultural thief! Ten-year feud over Native American fraud who ... - Daily Mail
- Man who tried to sell worlds largest emerald accused of fraud - Globe and Mail
- PIP insurance fraud explained - MiamiHerald.com (blog)
- Vladimir Putin critics circle Moscow in protest against alleged voting fraud - Metro
- Police cruiser rammed by fraud suspect - WOOD-TV
- Queensland Health fraud accused Hohepa Morehu-Barlow Fraud accused to plead guilty -
- UK fraud hits record high - Financial Times
- Owner of massive emerald accused of fraud in Hamilton - Hamilton Spectator
- Holder Announces Working Group on Mortgage-Backed Bonds Fraud - San Francisco Chronic
- Fighting fraud in public assistance, from debit cards to child care - The Seattle Tim
- Ex-UBS trader due to enter plea over fraud charges - Reuters
- The Virgin Cops: Scotland Yard accused of hiring out officers as it emerges ... - Dai
- Alleged N501m fraud: Ikuforiji, aide for arraignment today - Vanguard
- Kiwi to plead guilty to $20m fraud - New Zealand Herald
- Ex-UBS trader due to enter plea over fraud charges - Reuters India
- Left Wants James OKeefes Head Over Voter Fraud Exposé - FrontPage Magazine
- Prosecution: Fraud examiner to connect dots in Coronas SALN - ABS CBN News
- Barlow to plead guilty to Health fraud - BigPond News
- Tshwane official investigated for tender fraud - Primedia Broadcasting - Eyewitness N
- Fraud levels surge upwards, reports CIFAS - Stock Market Wire
- Three jailed for a €22m forgery fraud - MyIntroducer.com
- Ex UBS trader Adoboli denies fraud charges - Reuters
- Mitt Romney and charges of Medicare fraud - Washington Post (blog)
- Indiana secretary of states voter fraud trial starts - Fox News
- Warringah Mall fraud case dropped - Cumberland Courier Newspapers
- Mobile man to plead guilty in Medicaid fraud case, agrees to help prosecutors - al.co
- Man arrested in VAT fraud investigation - Lancaster Today
- Justice officials bid to stifle fraud inquiry - The Age
- Data Support Systems to Rollout Fraud Solution to Major US Bank - MarketWatch (press
- Ex-NJ lawmakers fraud trial set to start Tuesday - 7Online.com
- UK fraud levels hit record high - CRN - UK
- Businesses Oppose Proposed Ohio Fraud Legislation - Insurance Journal
- Convicted former state Sen. Wayne Bryant set for trial on fraud charges - The Star-Le
- Feds Crack Lincoln County Vote Fraud - West Virginia MetroNews
- Internal fraud will rise in 2012, experts warn - Risk.net
- WV Voting Fraud Investigation Leads to Guilty Pleas by Two Men - WVNS-TV
- Social Media Can Reduce Card Fraud And Over-Active Card Blocking - Forbes
- Former UBS Trader Pleads Not Guilty to Fraud - New York Times
- Mitt Romney: Medicare fraud allegations and Blood Money - Washington Post (blog)
- UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph
- Putins answer to polling fraud: lots of webcams - Christian Science Monitor
- Owner of massive emerald arrested on 2006 Hamilton fraud charges - Hamilton Spectator
- Former UBS trader pleads not guilty to $2B fraud in London - USA TODAY
- Pa. man admits $423K fraud on fake Holy Land trips - The Associated Press
- Texan in health care fraud must repay nearly $10M - Houston Chronicle
- In Stanford Fraud Case, Longtime Friends Become Courtroom Enemies - New York Times
- UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph
- fraud trial of Mayfair property tycoon collapses - The Guardian
- Pa. man admits $423K fraud on fake Holy Land trips - STLtoday.com
- Hunt for fraud delays early tax refunds - Tucson Citizen
- Voter fraud probe nabs two southern West Virginia officials (Audio) - Watchdog (blog)
- Ponzi fraud businessman faces jail sentence - Telegraph.co.uk
- UBS trader denies gambling £1.5 billion in Britains biggest banking fraud - Telegraph
- Dentist ordered to jail for fraud over paper clip root canals - Reuters
- AIB fraud case against property tycoon halts - Irish Times
- Dentist ordered to jail for fraud over paper clip root - Reuters
- Mortgage Fraud Task Force Has Big Names, Unclear Mandate - Corporate Counsel
- SEC charges former Symmetry officials with fraud - Financial Times
- HP Wins Fraud Ruling Against Oracle Relating To Intel Itanium Platform - NASDAQ
- Lincoln residents frustrated by election fraud - Charleston Gazette
- NY Lawyers Immigration Fraud Scheme Netted Millions of Dollars, Prosecutors Say - Voi
- Hewlett-Packard Defeats Oracle Fraud Claim Over Hurd Accord - BusinessWeek
- Fraud charges for ex-McCandless man in Arizona scheme - Pittsburgh Post Gazette
- Ex-Trader At UBS Pleads Not Guilty - Wall Street Journal
- Judge dismisses Oracle fraud claim against HP - Reuters
- Stop Election Fraud in W.Va. - Wheeling News Register
- Man Sentenced For Bank Fraud After Fleeing To Ghana - GhanaWeb
- Constable on fraud charges on $20000 bail - Trinidad Guardian
- Iran Bank-Fraud Trial Will Start in February, PressTV Reports - Bloomberg
- Hewlett-Packard Wins Dismissal of Oracle Fraud Claim Over Hurd - BusinessWeek
- Oxygen purifier fraud targets patients, cops say - Windsor Star
- NY Lawyers Immigration Fraud Scheme Netted Millions of Dollars, Prosecutors Say - The
- Procurement fraud costs UK more than £5 million - Supply Management
- Ex-Symmetry execs accused in books fraud - Fort Wayne Journal Gazette
- Massive Bakersfield mortgage fraud nets 27 months in prison for swindler - Central Va
- UK slaps record fine on ex-JC Flowers boss for fraud - Reuters
- Jailed Sovereign Citizen Convicted For Tax Fraud, After IRS Mails $327K Refund ... -
- Hewlett-Packard Wins Dismissal of Oracle Fraud Claim Over Hurds Hiring - Bloomberg
- 2012 UK Fraud Predictions - RealWire (press release)
- Criminality and fraud bug South Africas banks - Moneyweb.co.za
- US judge rejects Oracles fraud claim against HP - Register
- New fraud trial set for NYC councilman - Wall Street Journal
- Taibbi on Schneidermans task force—plus a primer on mortgage fraud - AMERICAblog (blo
- Ind. secretary of state faces voter fraud charge - The Associated Press
- iovation Stopped 50 Million Online Fraud Attempts in 2011, Biggest ... - Business Wir
- Indianas top election official appears in court to face voter fraud, other ... - Wash
- UK slaps record fine on ex-JC Flowers boss for fraud - London South East
- Fraud Accounted for Record £3.5 Billion Loss in 2011 - CSO
- Fraud Filters Delay Some IRS Refunds - CBS Local
- Ex-principal pleads guilty to fraud - Stuff.co.nz
- Ghana pips Nigeria and Israel for biggest source of fraudsters - GoMo News
- IRS tax fraud sweep targets identity thieves - Tucson Citizen
- JC Flowers Ex-U.K. Chief Executive Avoids Police Probe Over FSA Fraud Fine - Bloomber
- Nigeria court clears top Nigerian politician, ex-deputy of multi-million fraud ... -
- Oracle Fraud Claim vs. HP in Itanium Case Rejected by Judge - eWeek
- Dentist Charged with Medicaid Fraud - Patch.com
- Former NJ Sen. Wayne Bryant begins fraud trial - NorthJersey.com
- Online Date Leads To Arrest In London Olympics Scam
- Former NJ lawmakers fraud trial starts - New Jersey Herald
- Former Penn State professsor charged in research grant fraud - Wilkes Barre Times-Lea
- Brighton Beach Landlord Among 8 Indicted For Fraud - Sheepshead Bites
- Jurors hear testimony, view records in Charlie White vote fraud trial - Indianapolis
- FCC Trims Subsidy That Powers TracFone Amid Fraud Concern - BusinessWeek
- Ind. election chiefs job on line in fraud trial - Washington Examiner
- US Plans Charges on Bond Fraud - Wall Street Journal
- Fraud fugitive turns himself in - China Daily
- Fraud case against 2 for duping home buyers of lakhs - Times of India
- AEA fraud trial resumes in Phoenix - KYMA
- IRS cracks down on fraud as tax return season begins - Los Angeles Times
- Ind. election chiefs job on line in fraud trial - Albany Times Union
- Prosecutors paint Nortel accounting shuffle as fraud - Vancouver Sun
- Missing Chicago trader who resurfaced gets probation for fraud - Reuters
- Ind. secretary of state on trial charged with fraud, theft - Post-Tribune
- Ex-Traders at Credit Suisse Expected to Be Charged With Fraud - New York Times (blog)
- Fraud: Top Nigerian politician cleared - News24
- Prosecutors in Charlie Whites trial say documents prove voter fraud - Indianapolis St
- Sino-Forest responds to fraud allegations - Financial Times
- Prosecutor paints Nortel accounting shuffle as fraud - Montreal Gazette
- TPC execs settle fraud charges - Insider Media
- Fraud accused took gifts: testimony - Ottawa Citizen
- Bail fraud racket busted - The Hindu
- Seven people charged with fraud offences after investigation by Lewisham safer ... -
- Sino-Forest fraud probe ends with many questions still unanswered - Toronto Star
- Playbook: Bond fraud - Politico
- N250m fraud uncovered at Benue Police Command pay office - Vanguard
- Internet bank fraud: Whos to blame? - News24
- Fraud probe arrest of U-boat captain - Blackpool Gazette
- Sino-Forest fraud probe ends with many questions still unanswered - Toronto Star
- Kosmos Energy Securities Fraud Class Action Lawsuit Announced by Gilman Law ... - Bus
- Church Theft: NY Archdiocese Found $1 Million in Fraud, What About MF Global? - Forbe
- Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud - Huffington Post
- Seven charged with fraud offences after Lewisham safer neighbourhood investigation -
- Humbug Pro Now Actively Blocks Fraud - PR.com (press release)
- Credit card fraud mastermind forced gang members to have group sex to weed out ... -
- Two Credit Suisse traders admit fraud - New York Daily News
- Oracle vs. HP: Oracles Fraud Gambit Implodes - IT Business Edge (blog)
- BR1M fraud bid foiled - Daily Express
- Two nabbed for price tag fraud - Independent Online
- Ind. election chiefs job on line in fraud trial - Fox News
- Judge Dismisses Oracle Fraud Claim; Filing Shows HP Strategically Screwed by ... - Ho
- Accountant details Stanford investment spending - The Associated Press
- Car salesmen face bank fraud charges - La Grande Observer
- 2 ex-Credit Suisse employees guilty of mortgage fraud - AFP
- Atlanta Resident Pleads Guilty to Bank Fraud and Tax Charges - LoanSafe
- Kosmos Energy Securities Fraud Class Action Lawsuit Announced by Gilman Law ... - EON
- Nortel trial: Former Nortel CEO Frank Dunn urged integrity for managers in ... - Toro
- 3 Ex-Traders at Credit Suisse Charged With Fraud - New York Times
- Accountant details Stanford investment spending - Fox News
- IRS cracking down on identity theft, tax fraud - AZ Central.com
- Fraud victim upset with Tenancy Board treatment - CBC.ca
- Gingrich campaign caught in Virginia petition fraud conspiracy - Examiner.com
- Bloomington Man Sentenced In Sexton Lofts Mortgage Fraud Scheme - Mortgage Daily
- Cancer doctor faces fraud lawsuit - KPRC Houston
- Ind. Secretary of State Faces Voter Fraud Charge - NewsMax.com
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