View Full Version : Fraud and Scam News
- Sondhi sentenced to 20 years for fraud | Bangkok Post: news - Bangkok Post
- Fraud accused tried to be invisible - Stuff.co.nz
- Jury convicts 2 in $50M bank fraud conspiracy - Anchorage Daily News
- Police release photos in ATM fraud case - Toronto Star
- Doctor charged in nations largest healthcare fraud scam - Los Angeles Times
- Tuberville accused in fraud case - Amarillo.com
- Adelanto parent-trigger supporters claim fraud - Los Angeles Times
- Tim Harper: Allegations of fraud, sleaze a turnoff to voters - Toronto Star
- 7 accused of $375M Medicare, Medicaid fraud - The Associated Press
- ID theft, fraud cost Americans $1.52B last year - msnbc.com
- 7 accused of $375M Medicare, Medicaid fraud - SunHerald.com
- Fraud probe into families champion not disclosed to ministers when she was hired - Ev
- 7 Accused Of $375M Medicare, Medicaid Fraud - NPR
- 7 Accused of $375M Medicare, Medicaid Fraud - ABC News
- Tommy Tuberville Responds to Fraud Lawsuit - Double-T Nation
- Vodacom refuses to compensate me for fraud by their employee: iLIVE - Times LIVE
- 7 accused of $375M Medicare, Medicaid fraud - CTV.ca
- Minnesota: Jury convicts 2 in $50M bank fraud - CBS News
- Tuberville accused of investment fraud - News Courier
- Firms fear fraud and cybercrime - The Australian
- Tim Harper: Allegations of fraud, sleaze a turnoff to voters - Toronto Star
- Texas doctor accused of huge health fraud scheme - Reuters
- Fraud-accused doctor back in court - News24
- Doctors, lawyers charged in US insurance fraud - Reuters
- Rancher faces fraud charges - Edmonton Journal
- Doctors, lawyers charged in US auto insurer fraud - Reuters
- Prosecutor Sums Up: Stanford Lied for Decades - Wall Street Journal
- Thousands of Russians to monitor vote, stop fraud - Reuters UK
- Insurance fraud now big worry in ravaged city - New Zealand Herald
- Feds dismantle NYC auto insurance fraud ring - Wall Street Journal
- Jury deliberating in trial of Texas financiers Stanford, who faces multiple ... - Was
- Insurance fraud now big worry in ravaged city - Star Canterbury
- Thousands of Russians to monitor vote, stop fraud - Pakistan Daily Times
- Fraud case: Director spent large on women and travel - TVNZ
- Feds dismantle NYC auto insurance fraud ring - The Associated Press
- $375M health care fraud scheme went unnoticed for years; some critics say ... - Minne
- With Closing Statements Made, Financiers Fraud Case Goes to Jury - New York Times
- Indicted Fort Lauderdale brothers arrested again on fraud charges - MiamiHerald.com
- No-fault insurance fraud scheme, which allegedly included 2 Staten Island docs ... -
- Feds dismantle NYC auto insurance fraud ring - Newsday
- New letter emerges in Barlow fraud case - Brisbane Times
- $375M health care fraud scheme went unnoticed for years; some critics say ... - Washi
- Jury deliberating in trial of Texas financiers Stanford, who faces multiple ... - Was
- Fraud funds Christchurch businessmans luxury lifestyle - 3News NZ
- New charge delays health fraud trial plea - Stuff.co.nz
- Voter fraud investigators threatened at gunpoint - Daily Mail - Charleston
- TS Capital co-owner says Tuberville wasnt involved in fraud allegations - NBCSports.c
- A $250 Million Fraud Scheme Finds a Path to Brighton Beach - New York Times
- Jury deliberating in trial of Texas financiers Stanford, who faces multiple ... - The
- Brother paramedics arrested for fraud - Independent Online
- Dozens arrested in massive health care fraud scheme in New York - Denver Post
- Health fraud probe in US involves doctor from Quebec - Montreal Gazette
- Indicted Fort Lauderdale brothers facing new federal fraud charges - Sun-Sentinel
- Soho Journal publisher sentenced in Hamptons SM mortgage fraud - The Villager
- Texas Tech Coach Sued For Fraud At Hedge Fund - FINalternatives
- Predictive analytics curb fraud - ITWeb
- Dozens Accused of $279 Million Medicaid Fraud - Courthouse News Service
- Livestock fraud bill is disappointing - DesMoinesRegister.com
- Jia (Jenny) Hou, busted on charges of campaign finance fraud, was not hung out ... -
- Russias artists enter political fray in elections - The Seattle Times
- Feds dismantle NY auto insurance fraud ring - Long Island Business News
- Doc accused in insurance fraud had pulled scheme before - New York Daily News
- Russia probes opposition vote fraud after Putin claims - Khaleej Times
- Indicted Fort Lauderdale brothers facing new federal fraud charges - Orlando Sentinel
- Russia probes opposition vote fraud after Putin claims - The Daily Star
- Man who accused ex of fraud, perjury and arson wont be heard by top court - Montreal
- Greeley-Weld tops state, country in fraud and ID theft complaints - Greeley Tribune
- Two in court for RAF fraud - Independent Online
- Exclusive: Undercover Grandma Catches Medicare Fraud on Tape - ABC News
- NY Prosecutors Say Fraud Scheme Was Largest of Its Kind in History - Insurance Journa
- Doctor charged in nations largest healthcare fraud scam - Daily Pilot
- Fraud should concern all Canadians: RCMP - NorthernLife.ca
- Man who accused ex of fraud, perjury and arson wont be heard by top court - Victoria
- Former Doctor Charged in Prescription Fraud Case - MyFox Phoenix
- Fraud complaints: Colorado is number one again, Greeley tops metro areas - Westword (
- Accused fraud doc a philanthropist, says lawyer - London Free Press
- Russia probes opposition vote fraud - The Daily Star
- Stanfords fate in jurys hands - Houston Chronicle
- Labor claims: fraud or for real? - WA today
- Man who accused ex of fraud, perjury and arson wont be heard by top court - Canada.co
- Russian students start website to discourage election fraud - Los Angeles Times
- Putin opponents accused of faking vote fraud videos - Irish Times
- N7bn fraud: Lagos speaker arraigned, gets bail on self-recognition - Moment Nigerian
- Rates error and fraud loses £4.2m - Belfast Telegraph
- “It wasnt that complex” – Ex-DataSouth CEO on $103m fraud - Yahoo!Xtra New Zealand Ne
- Hospice firm to pay $25M in Medicare fraud case - NECN
- March is Fraud Awareness Month in Regina - Global Regina
- Whistle-blower case on hospice fraud settled for $25 million - Milwaukee Journal Sent
- Fraud leaves families reeling - Sydney Morning Herald
- Fraud, identity theft complaints on the rise in area - Dayton Daily News
- Accused fraud doc hard-working philanthropist, says lawyer - Toronto Sun
- Rates error and fraud loses £4.2m - The Press Association
- Arpaio: Obama birth certificate a fraud - Yuma Sun
- State recovers millions in unemployment fraud - Dayton Daily News
- Accused fraud doc hard-working philanthropist, says lawyer - Calgary Sun
- Massive Medicare Fraud Bust - KSEE
- Error and fraud on rates spirals to £4.2 million - Belfast Newsletter
- Jurors still deliberating in Stanford fraud trial - Victoria Advocate
- Prescription fraud widespread - Sierra Vista Herald
- Principal probed for fraud forced out - Independent Online
- Jurors still deliberating in Stanford fraud trial - Austin American-Statesman
- Immediate jail for huge fraud - The Press
- Fraud suspect wanted papers destroyed - Independent Online
- Fraud can happen to anyone. Take steps to protect yourself. - MarketWatch (press rele
- HMRC tax fraud IT project missed virtually all delivery dates - The Guardian
- Fraud Can Happen to Anyone. Take Steps to Protect Yourself - Marketwire (press releas
- Court Revives Securities Fraud Case Involving Proof of Foreign vs. Domestic ... - Ins
- Fraud fears hang over Russia poll - Financial Times
- Fraud accused loses his mind - Independent Online
- Ex-Brookstreet CEO ordered to pay $10 mln in fraud case - Reuters
- Texas Doctor Charged With $375-Million Healthcare Fraud - The New American
- Jurors still deliberating in Stanford fraud trial - KSWO
- Former Sommet Group executives accused of fraud - Appleton Post Crescent
- Fraud And Error On Rates Increases To £4.2m - 4ni.co.uk
- Navy reassigns 3 submariners in fraud probe - Norwich Bulletin
- Poll Watchers Hope to Cut Fraud in Russia Vote - Voice of America
- Fraud-accused physio loses his mind - News24
- SEC: Former Brookstreet CEO Charged $10M In Fraud Case - Wall Street Journal
- Arpaio claims Obama birth certificate is fraud - YourWestValley.com
- Fraud fears hang over Russia poll - Financial Times
- Fraud can happen to anyone. Take steps to protect yourself. - Bradenton Herald
- Navy reassigns 3 submariners in fraud probe - The Associated Press
- Credit Suisse to face National Century fraud case - Reuters
- Fraud can happen to anyone. Take steps to protect yourself. - Sacramento Bee
- $375M health care scheme went unnoticed for years - Albany Times Union
- Accused fraud doc was previously censured, fined - London Free Press
- Navy reassigns 3 submariners in fraud probe - Newsday
- Navy reassigns 3 submariners in fraud probe - Sioux City Journal
- Credit Suisse to face National Century fraud case - Reuters Canada
- Robocall fraud: public inquiry needed - Toronto Star
- A sure prescription for fraud - Charleston Post Courier
- Deals in ballot fraud trial at issue - Albany Times Union
- Fla. House OKs bill to fight personal injury fraud - MiamiHerald.com
- TACKLING FRAUD MARRIAGE: Sponsored Spouses Or Partners Wont Be Able To ... - South As
- Dallas Doctor Arrested for Role in Nearly $375 Million Health Care Fraud Scheme - eNe
- Fla. House OKs bill to fight personal injury fraud - Bradenton Herald
- Beyond Electoral Fraud: Russians Protest Corruption - NPR
- Navy reassigns 3 submariners in fraud probe - Grand Island Independent
- Former official pleads guilty to election fraud - MyCentralJersey.com
- FLORIDA BRIEFS: Ex-cop in gets 3-plus years in mortgage fraud - Bradenton Herald
- Losses mount from scams and fraud targeting older Americans; more prosecutions ... -
- Navy reassigns 3 submariners in fraud probe - WJXT Jacksonville
- Private eye nails insurance fraud at parades - Wisconsin Rapids Tribune
- StubHub Fights Fraud Hard - Forbes
- Beyond Electoral Fraud: Russians Protest Corruption - WBUR
- Russian opposition warns of widespread fraud ahead of election - Haaretz
- Voter fraud: Why do we treat our most precious right with so little concern? - Baltim
- Losses mount from scams and fraud targeting older Americans; more prosecutions ... -
- A Fraud Ring and the “Russian Mind-Set” - New Yorker (blog)
- Fraud probe: Biti hits back at security bosses - Times LIVE
- Acer lodges fraud complaint against former chief Lanci - Telegraph.co.uk
- Losses mount from scams and fraud targeting older Americans; more prosecutions ... -
- Police seek four for Metro Vancouver mail fraud ring - Vancouver Sun
- Authorities Break Up Massive Health Care Scam In N.Y., Make 36 Arrests
- Beyond Electoral Fraud: Russians Protest Corruption - GPB
- Former footballers claim $4 million fraud - WA today
- Millions in jobless fraud recovered - Middletown Journal
- IRS: Beware of identity theft and fraud - Yuma Sun
- Latest Federal Health Fraud: One Doctor, $375 Million - Town Hall
- Loan fraud probe branches out - Modesto Bee
- Hire car fraud costs insurers and motorists millions - BBC News
- Media ignores Obama birth certificate fraud - News Banner
- Feds crack down on marriage fraud - The Province
- Russia Election Fraud, Czar Putin Elects Himself President of Corrupt Russian ... - T
- Health execs can get fraud coverage - Philadelphia Inquirer
- 9 voter fraud cases investigated - DesMoinesRegister.com
- Monitors raise fraud concerns in Russia polls - Ahram Online
- Identity thefts tops list of consumer complaints - CNNMoney
- Russia election: Social media flooded with Putin fraud claims - Telegraph.co.uk
- Scam watch: Personalized T-shirts, Ponzi scheme, mortgage fraud - Los Angeles Times
- Putin Wins Amid Election Fraud Allegations - BusinessWeek
- Small investigation company helps with fraud case - The Oshkosh Northwestern
- Putin wins Russian presidency, opponents allege fraud - swissinfo.ch
- Small investigation company helps with fraud case - Jamestown Sun
- Vladimir Putin wins Russian election amid fraud allegations – video - The Guardian
- Putin wins Russian presidency, opponents allege fraud - Times LIVE
- Small investigation company helps with fraud case - Appleton Post Crescent
- Digvijay: Exit polls are fraud - Deccan Chronicle
- Russians caught dancing and kissing at polling stations on webcams put up to ... - Da
- Fraud take shine off Putins victory - The Australian
- Putin cries win, rivals cry fraud - Calcutta Telegraph
- Small investigation company helps with fraud case - Jamestown Sun
- Flipping fraud mastermind Craig Adams scheduled to testify - Sarasota Herald-Tribune
- Fraud takes shine off Putins victory - Sydney Morning Herald
- Arpaio: Probable cause Obama certificate a fraud - WND.com
- Father Girlfriends of Inmate Arrested for $30000 Unemployment Fraud - KTLA
- Exit polls fraud,Cong will gain: Digvijaya - Indian Express
- Fraud pair win confiscation appeal - Hastings and St. Leonards Observer
- Fraud claims in wake of Vladimir Putins presidential election victory - The Australia
- Exit polls fraud, Cong will gain: Digvijaya - Indian Express
- Fraud, identity theft reports spike in DC region, nation - Washington Examiner
- Wetherspoon toasts victory as property fraud case is settled - The Independent
- Frauds eat into insurance firms earnings - Business Today
- Fraud charges mar Putins victory in Russian election - National Post
- Fraud allegations beset Russian election - euronews
- Ballot fraud jury to weigh six long weeks of words - Albany Times Union
- Claims of fraud in Russias presidential election - euronews
- Broker-Dealer Lawyer Who Spotted Fraud Rewarded With Five-Year SEC Ordeal - Bloomberg
- Digvijay: Exit polls are fraud - Deccan Chronicle
- Critics cry fraud as poll gives Putin third term in Kremlin - Newstrack India
- Small investigation company helps with fraud case - Bismarck Tribune
- GREENHUT: Saving the Earth, one fraud at a time - North County Times
- Pam Bondis Timeshare-Resale Fraud Bill Another Winner for Florida - Sunshine State Ne
- Flipping fraud mastermind Craig Adams set to testify - Sarasota Herald-Tribune
- Russian election: does the data suggest Putin won through fraud? - The Guardian (blog
- Consumer Concerns About Identity Theft Credit Card Fraud Declining, Says ... - Marke
- Reps to investigate robo-call election fraud in Washington State - DigitalJournal.com
- Fraud claims cloud Putin election triumph - gulfnews.com
- Putin appoints The Magician to investigate election fraud claims - Telegraph.co.uk
- Firm helps with fraud investigation - Jamestown Sun
- CSB gears up for 14th annual National Consumer Protection Week - Sault Ste. Marie Eve
- Medicare Fraud Case Involving Hospice Settles - Illinois Nursing Home Abuse Blog (blo
- Fraud In UK Rises To Record Levels Huge Identity Fraud Increase Online Jason ... - Sk
- VEB deputy chairman investigated for fraud - Reuters
- Medicare Fraud Suspect To Appear In Dallas Court - CBS Local
- Minister alleges voter fraud - Nassau Guardian
- Mandela grandson faces fraud charges - Independent Online
- UKs biggest Ponzi scheme: Two guilty of £115m fraud - BBC News
- Florida House Passes PIP Fraud Bill - Insurance Journal
- March is Fraud Prevention Month: the Canada Revenue Agency Reminds Canadians ... - Ma
- Lawyer Who Spotted Broker Fraud Rewarded With 5-Year SEC Ordeal - San Francisco Chron
- Mets Owners Must Face Trial Over $386 Million Madoff Lawsuit, Judge Rules - Bloomberg
- €30 million fraud scheme traced to former Malta consuls firm - MaltaToday
- US notes fraud charges in Russian vote - Newsday
- US notes fraud charges in Russian vote - San Francisco Chronicle
- US urges Russia to probe vote-fraud charges - CBS News
- Trial Set for Dispute Between Madoff Trustee, Mets Owners - Wall Street Journal
- Unemployment Fraud Taken to Extreme by Convicted Killers Family - Yahoo! Contributors
- US notes fraud charges in Russian vote - CBS News
- Worker arrested in vote fraud probe - KASA
- US notes fraud charges in Russian vote - Boston.com
- US notes fraud charges in Russian vote - Charlotte Observer
- Ponzi fraud: two men found guilty of involvement in £115m UK scam - The Guardian
- Worker arrested in vote fraud probe - KRQE
- Fraud not the biggest problem facing NCs benefits system (video) - The Progressive Pu
- US notes fraud charges in Russian vote - The Associated Press
- Judge: NY Mets Owe up to $83M to Madoff Trustee - ABC News
- Mortgage Fraud Reports of Suspicious Activity Rose in 3rd Quarter - LoanSafe
- Mets Owners Face Trial Over Madoff Claims - Wall Street Journal (blog)
- Millions In Jobless Fraud Recovered - HispanicBusiness.com
- Internet fraud tops 2011 attorney general complaints - Long Island Business News
- NY Mets owners dealt blow in Madoff case - Reuters
- Drugmakers have paid $8 billion in fraud fines - USA TODAY
- Observers Detail Fraud in Russian Election - New York Times
- Aurora: MD Mandela faces fraud charges - Times LIVE
- Agius tax fraud jury sworn in - Sydney Morning Herald
- Ballot-fraud jury to resume deliberating Tuesday - Albany Times Union
- Dont waste $11 million on voter fraud problems - Daily Local News
- NY driving school linked to fatal Va. bus crash loses license; owners charged ... - W
- Jury Must Work Through Stall in Allen Stamford Fraud Trial - Courthouse News Service
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