View Full Version : Fraud and Scam News
- Alexandria Man Pleads Guilty To Four Separate Fraud Schemes - FairfaxNews.com
- UK Police Said to Arrest Man in Threadneedle Attempted Fraud - BusinessWeek
- W.Va. mine boss charged with fraud in deadly blast - CanadianBusiness.com
- Identity fraud rise tied to smartphones - News24
- Stanford Fraud Trial Resumes Following Illness Interruption - BusinessWeek
- Fraud Arrests At Welfare-To-Work Company - City Talk 105.9
- US charges 2 execs of China-based Puda with fraud - Reuters
- Stanford Fraud Trial Resumes Following Illness Interruption - Bloomberg
- Tchenguiz fraud case could collapse after SFO admits to evidence mistakes - Telegraph
- Feds charge W.Va. mine boss with fraud, highest-ranking to face prosecution in ... -
- SEC Charges Chinese Executives With Fraud - New York Times
- Fraud indictment: Former candidate Halfaday to plead guilty - The Hook
- MP requests Serious Fraud Office investigation into A4e - Telegraph.co.uk
- Russian link in $150m fraud claim - Financial Times
- Nine charged in large-scale mortgage fraud case - KFMB News 8
- Ex-Philippine leader Arroyo pleads not guilty to poll fraud charge in test ... - Wash
- Mine boss charged with fraud in blast - Huntington Herald Dispatch
- Whistle-blowers key in health care fraud fight - USA TODAY
- Bixby Energy figure charged with securities fraud - Minneapolis Star Tribune
- US charges 2 execs of China-based Puda with fraud - Reuters
- Whistle-blowers key in health care fraud fight - The Journal News | LoHud.com
- Fraud case is latest twist for Saugus Public Library - Boston Globe
- IRS fraud software throws wrench into returns, refunds - Reading Eagle
- €500000 fraud in road contracts - Times of Malta
- Former Philippines president pleads not guilty to electoral fraud - Telegraph.co.uk
- PlatinumCo fraud: Sebi slaps Rs 20L fine - Financial Express
- London must demand fraud-free elections, as the May 3 mayoral contest approaches - Th
- Ind. elections chief White faces sentencing after being convicted of voter ... - Wash
- Ex-mine superintendent charged with fraud in deadly blast - Pittsburgh Post Gazette
- MEP arrested over fraud claims - The Press Association
- Back to work tsar Emma Harrisons firm A4e facing second fraud inquiry - Daily Mail
- Rise in identity fraud tied to smartphone use - Reuters
- Former Philippine President Denies Election Fraud Charge - New York Times
- UAEs Etisalat sues Indian JV partners for fraud - Reuters
- Fraud Alert: Imagination is the Only Limit for Online Scams - Patch.com
- iovation Finds Cyber Fraud Never Sleeps; Reports Most Dangerous Hours for 2011 - Mark
- W.Va. mine boss charged with fraud in deadly blast - Albany Democrat Herald
- Silence is frauds best friend - Financial Post
- DBS hit by ATM fraud again - AsiaOne
- Restitution gap in massive credit card fraud case - Crookston Daily Times
- David Camerons back to work tsar Emma Harrison quits amid fraud allegations - Telegra
- Rise in identity fraud tied to smartphone use - Mother Nature Network
- GMA pleads not guilty to poll fraud - Philippine Star
- British MEP arrested over expenses fraud - AFP
- Etisalat sues Swan Tele promoters for 2G fraud - Hindu Business Line
- Fraud Alert: Imagination is the Only Limit for Online Scams - Patch.com
- Charity fraud father faces jail - The Press Association
- INSIDE WASHINGTON: Anti-fraud effort disappoints - The Associated Press
- The private sector exposes fraud where the state only lets it fester - Telegraph.co.u
- INSIDE WASHINGTON: Anti-fraud effort disappoints - Newsday
- INSIDE WASHINGTON: Anti-fraud effort disappoints - The Ledger
- A Fraud Easy to Spot, but Wasnt - New York Times
- Ousted Ind. official sentenced in voter fraud case - The Associated Press
- Identity Fraud Victims are Smartphone, Social Media Users: Report - eWeek
- Stanford Accountant Witness Says No Sign of Fraud in Financiers Reports - Bloomberg
- Election fraud allegations raise doubts about NS riding results - TheChronicleHerald.
- INSIDE WASHINGTON: Anti-fraud effort disappoints - Houston Chronicle
- INSIDE WASHINGTON: Anti-fraud effort disappoints - Bellingham Herald
- Stanford Accountant Witness Says No Fraud in Annual Reports - BusinessWeek
- White sentenced in voter fraud case - Post-Tribune
- Holder Defends Efforts to Fight Financial Fraud - New York Times
- Etisalat files fraud case against India partners - Gulf Daily News
- Anti-fraud effort disappoints - Jamestown Sun
- Anti-fraud Medicare software disappointing - Newsday
- 2G fraud: Etisalat sues Swan Telecom promoters Goenka, Balwa - Firstpost
- Cameron’s ‘family champion’ quits amid fraud probe - Yorkshire Post
- Medicare anti-fraud system disappoints lawmakers - Winston-Salem Journal
- Emma Harrison quits amid fraud scandal: But can back to work tsars firm A4e ... - Thi
- Anti-fraud efforts disappointing to some - The Tennessean
- Ousted Ind. official sentenced in voter fraud case - Columbus Telegram
- Royal Son-In-Law to Testify in Spanish Fraud Inquiry - New York Times
- Medicare anti-fraud effort disappoints - TheReporter.com
- Welfare-to-work boss Emma Harrison quits after fraud probe - Evening Standard
- Nikki Sinclaire: Ive got nothing to hide, says MEP held over expenses fraud - Telegra
- INSIDE WASHINGTON: Anti-fraud effort disappoints - The Times Herald
- SC man charged with fraud after chopping off mans hand with pole saw - Spartanburg He
- Two indicted in St. Vincent hospital fraud case - Santa Fe New Mexican.com
- Contractors fraud conviction reversed - Chicago Tribune
- Cayce man charged with fraud after hand sawed off - Charlotte Observer
- N6.5bn fraud: EFCC files 6-count charge against Sylva - Vanguard
- Former ICE agents convicted in fraud scheme - Contra Costa Times
- Polson man pleads guilty to fraud, laundering in states biggest Ponzi scheme - The Mi
- Spokesman for David Cameron says he respected the decision - Daily Mail
- Home News Smartphone, Social Media Users at Risk for Identity Fraud - CIO Insight
- Polson man pleads guilty to fraud, laundering in states biggest Ponzi scheme - Billin
- Threadneedle to Review Risk Controls After Fraud Attempt - Bloomberg
- Russian Man Pleads Guilty to Cyber-Fraud Conspiracy in US - Bloomberg
- Fraud: Warrant against NRI, mother-in-law - Hindustan Times
- Emma Harrison: families champion quits A4e firm as fraud case widens - Telegraph.co.u
- Ousted Indiana election official sentenced to home detention in voter fraud case - Ch
- Russian Man Pleads Guilty to Cyber-Fraud Conspiracy in US - BusinessWeek
- Bestiality, Psychic Fraud a Fake Cop - Patch.com
- CMS $77M anti-fraud effort disappoints - FederalNewsRadio.com
- Proview sues Apple in US for alleged fraud in iPad trademark riff - Los Angeles Times
- Medicares $77M fraud preventer isnt paying off - Pocono Record
- Identity fraud: CIFAS flags up best ways to protect yourself - The Guardian
- Fish fraud: Black fish skippers are finally sunk by their own greed - Scotsman
- IRS Fraud Software Throws Wrench into Returns, Refunds - SmartPros Accounting
- Fraud ring suspects charged in Decatur - The Decatur Daily
- Flagstar mortgage fraud lawsuit settled for $133 million - Detroit Free Press
- INSIDE WASHINGTON: Anti-fraud effort disappoints - Albany Times Union
- Louisiana sheriff faces computer fraud, ID theft charges - Alexandria Town Talk
- Whistleblower accuses Countrywide of appraisal fraud - Reuters
- EFCC charges Sylva with N2.45bn fraud - The Nation Newspaper
- I quit says Family Champion in fraud inquiry - Yorkshire Post
- $77M effort to prevent Medicare fraud shows little clear return - Middletown Journal
- Ariz. woman convicted in Fla. of septic fraud - MiamiHerald.com
- Flagstar mortgage fraud lawsuit settled for $133 million - Detroit Free Press
- City fraud ring suspects charged - The Decatur Daily
- Stanford Jury Box Skunk Prompts Judge to Issue Instruction - Bloomberg
- Nigeria charges ex-governor in oil area with fraud - Reuters Africa
- Spanish duke in court on fraud charges - Times LIVE
- Man accused of insurance fraud involving severed hand released on bond - MyrtleBeachO
- $77M fraud-buster is a bust - Columbus Dispatch
- PM scoffs at $1,5m fraud allegations - NewsDay
- CFO: Nine “Accident Clinic” Employees Busted For PIP Fraud - Sunshine Slate
- Flagstar bank pays $133M to settle mortgage fraud - Wall Street Journal
- Spanish Kings Son-in-Law Testifies in Fraud Probe - Wall Street Journal
- Ballot stuffing, vote-rigging and fraud: Russians on alert for tricks that may ... -
- Food stamps afflicted by fraud - Anderson Independent Mail
- Federal regulators say stolen identity complaints involving tax and wage fraud ... -
- Bestiality, Psychic Fraud a Fake Cop - Patch.com
- Welfare boss Emma Harrison made a pile renting out her stately home to A4E - The Guar
- FOCUS: Anti-Medicare fraud effort flops - Wicked Local
- Florida PIP Fraud - Sacramento Bee
- Investigate Wall Street fraud but avoid Spitzers tactics - Washington Examiner
- Identity Theft Complaints In Tax And Wage Fraud Soaring - KAKE
- Florida PIP Fraud - Bradenton Herald
- Former governor of Bayelsa State faces N2.5bn fraud allegation - Myjoyonline.com
- PIP fraud in Florida: Bay Area drivers frustrated over higher auto insurance rates -
- Fraud allegations, delistings could cost Amierican investors dearly - Tribune Review
- Sylva Faces N2.5 Billion Fraud Allegation - AllAfrica.com
- Letter: No tolerance for food stamp fraud - Memphis Commercial Appeal
- Zaken convicted of fraud in Tax Authority Affair - Jerusalem Post
- Call centre fraud opens new frontier in cybercrime - Livemint
- Camerons work tsar at centre of new fraud probe over vouchers meant to buy ... - This
- Welfare fraud lands woman in jail - The Keene Sentinel
- Flagstar Bank settles fraud claims for $133M - Lansing State Journal
- Phony deeds, many mortgages key to massive mortgage fraud - Orlando Sentinel
- Flagstar pays $133m to settle mortgage fraud - Arab News
- Former Greeley financial advsier facing nine counts of securities fraud - Greeley Tri
- NCP worker held for financial fraud - Times of India
- Alan Dershowitz: Camp Liberty, a fraud involving threats to human life - NCR-Iran.org
- A4e fraud allegations known before David Cameron picked families champion - Telegraph
- $3.1m fraud: man used money to fund football club - Sydney Morning Herald
- Fraud allegations against Mansoor Ijaz provable: BSI attorney - Pakistan Daily Times
- Former Greeley financial adviser facing nine counts of securities fraud - Greeley Tri
- Why the olive oil in your salad dressing may be a fraud - Toronto Star
- Mainstreet Bank Fraud: AMCON Keeps Mum - Leadership Newspapers
- Mortgage fraud risk high in Bakersfield - Bakersfield Californian
- Fraud alert issued in New Bedford - SouthCoastToday.com
- Five defendants convicted in mortgage fraud scheme sentenced to lengthy prison ... -
- Five government officials arrested for fraud - Times LIVE
- Mpisane fraud trial date set - Times LIVE
- Panel to review Medicaid fraud bill - WGME
- By-election polls were fraud: Imran Khan - The Nation, Pakistan
- Robocalls scandal is electoral fraud worthy of Nixon - The Province
- Fraud allegations against Mansoor Ijaz provable ... - PakTribune.com
- Benefit fraud mother sent son to private school - Telegraph.co.uk
- Slain girls dad charged with fraud - Calgary Sun
- Former Greeley financial advsier facing nine counts of securities fraud - Greeley Tri
- Five fraud accused get bail - Independent Online
- Panel to review Medicaid fraud bill - The Oshkosh Northwestern
- Robocalls scandal is electoral fraud worthy of Nixon - The Province
- Woman jailed for largest council benefit fraud - Your Local Guardian
- Number 10 was not told about A4e fraud allegations - Telegraph.co.uk
- Canadians concerned about cyber fraud: TD poll - MarketWatch (press release)
- Express Scripts Unveils Comprehensive Fraud, Waste and Abuse Program for ... - Market
- Ex-governor James Ibori admits Nigeria fraud - The Independent
- Duncan Smith asked to clarify role - The Press Association
- Mainstreet Bank Fraud - AMCON Keeps Mum - AllAfrica.com
- James Ibori pleads guilty to fraud and money-laundering charges - The Guardian
- Harrison hired despite A4e fraud warning - The Independent
- Vote fraud retires shameless GOP official - Salon
- Fighting fraud in Russias upcoming elections - Todays THV
- Ukraine opposition leader jailed for fraud - Financial Times
- Insurer overcomes fraud impact - The Press Association
- Emma Harrison hired despite A4e fraud warning - The Independent
- Canadians concerned about cyber fraud: TD poll - NorthumberlandView.ca
- Robocall fraud is obvious, Conservative concern less so - National Post
- Leader of mortgage fraud scheme sentenced - Newsday
- Mortgage Fraud Risk High in Bakersfield - LoanSafe
- FBI Fraud Probes Increase as Insider Trading Widespread - BusinessWeek
- Proview Taiwan Charges Apple with Fraud and Unfair Competition - Sacramento Bee
- Gordon Gekko Joins FBI Battle Against Wall Street Fraud - TIME
- Australian hopeful in China fraud case - Crookwell Gazette
- FBI gets tough on fraud - Stuff.co.nz
- Defense for Texas tycoon Stanford rests case in fraud trial without having ... - Wash
- Five years worth of fraud investigations ahead - FBI - TVNZ
- Australian hopeful in China fraud case - Camden Haven Courier
- Ex-MEC faces grilling over fraud - Times LIVE
- Fraud claims against Mansoor Ijaz surface: Report - The Express Tribune
- Gordon Gekko helps FBI fight fraud - Tucson Citizen
- Nigerian politician admits graft in UK court - Independent Online
- Ex-pastor gets 3 years in $6.7M Medicare fraud - Contra Costa Times
- Corporate Fraud Cases In 2011 Increased, FBI Says - Huffington Post
- Election Fraud? Calling Robo-Harper to Account - Pacific Free Press
- RCMP investigates voter fraud allegations - CTV.ca
- Proview Lawsuit Accuses Apple of Fraud Unfair Competition - The Mac Observer
- LA church pastor gets 3 years for Medicare fraud - Sacramento Bee
- CoJ manager arrested for fraud - Primedia Broadcasting - Eyewitness News
- RCMP investigates voter fraud allegations - CTV.ca
- Proview seeks worldwide rights to iPad name, sues Apple for fraud, unfair ... - Washi
- Fraud trial for ex-Nigerian governor - Primedia Broadcasting - Eyewitness News
- Fraud charges laid over EQC complaint - Voxy
- Mpisane tax fraud trial date set - Independent Online
- Los Angeles pastor gets 3 years for Medicare fraud - Daily Comet
- CoJ manager nabbed for fraud - iAfrica.com
- Defense rests at Texas financier R. Allen Stanfords fraud trial - abc13.com
- FBI touts fraud-busting success - Tampabay.com
- Proview seeks worldwide rights to iPad name, sues Apple for fraud, unfair ... - Canad
- Banks clients lost R180m in fraud scam - Sowetan
- 5 get bail in Eastern Cape fraud case - News24
- Proview Taiwan Charges Apple with Fraud and Unfair Competition - Bradenton Herald
- Michael Douglas, aka Gordon Gekko, helps FBI fight fraud - USA TODAY
- DIY worker turned Nigerian governor admits £50m fraud - Telegraph.co.uk
- Proview seeks worldwide rights to iPad name, sues Apple for fraud, unfair ... - Washi
- MedCap-selling broker charged with fraud - InvestmentNews
- Thousands of Russians to monitor vote, stop fraud - Reuters
- Mututho fraud case to begin afresh - The Star
- Michael Douglas, aka Gordon Gekko, helps FBI fight fraud - Toronto Star
- Proview accuses Apple of fraud, unfair competition - Washington Post
- Thai yellow shirt leader jailed, then bailed for fraud - Reuters India
- No compensation from Vodacom for fraud: iLIVE - Times LIVE
- Election-fraud probe zeroes in on Tories in Guelph - Globe and Mail
- Mpisane fraud trial date set for June - Independent Online
- Michael Douglas, aka Gordon Gekko, helps FBI fight fraud - Toronto Star
- $375-million Medicare fraud: Dallas doctor accused in record case - Los Angeles Times
- NY mortgage scammer gets prison in Hamptons fraud - Wall Street Journal
- Hoover man sentenced in mail fraud scheme - Alabamas13.com
- Thai “yellow shirt” leader jailed, then bailed for fraud - Arab News
- NY comptrollers treasurer charged with fraud - The Associated Press
- Fraud charges laid over quake claims - NZ City
- Election-fraud probe targets Guelph Tories; calls traced to Pierre Poutine - Globe an
- Feds level charges in largest Medicare fraud - CNNMoney
- Americans reported $1.52 bln in fraud complaints in 2011: FTC - Reuters
- Collyard admits fraud in Bixby scheme - Minneapolis Star Tribune
- Former church pastor sentenced in Medicare fraud scheme - Los Angeles Times
- Texas Health Fraud Included Bills to US for $374 Million - BusinessWeek
- Why Elder Financial Fraud Is on the Rise - Forbes
- Sondhi sentenced to 20 years for fraud - Bangkok Post
- Anti-fraud efforts protect Illinois economy - Aledo Times Record
- Sides rest in fraud trial of Texas billionaire - CNN International
- Jury convicts 2 in $50M bank fraud conspiracy - Wall Street Journal
- Lius Campaign Treasurer Charged With Fraud - Wall Street Journal (blog)
- Texas Tech coach Tommy Tuberville accused of $1.7M investment fraud in Alabama - Wash
- NYC comptrollers treasurer charged with fraud - San Francisco Chronicle
- Tuberville accused in fraud suit - FOXSports.com
- Seven accused of $375M health care fraud (1:20) - Washington Post
- City Comptrollers Treasurer Arrested on Fraud Charges - New York Times
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