View Full Version : Fraud and Scam News
- Stanford Fraud Jury Ordered by Judge to Keep Deliberating After Deadlock - Bloomberg
- Fraud indictment for Calif. Marine in sale of gear - Sacramento Bee
- San Diego tax preparer for the wealthy accused of ordering hit on 2 witnesses ... - W
- Observers detail fraud in Russian election - San Jose Mercury News
- $375M fraud doc held in custody - CANOE
- Jurors Told to Keep Talking in Financiers Fraud Trial - New York Times
- Bottle redemption fraud nets jail term - Press Herald
- Mandela faces fraud charges - iAfrica.com
- Claims of fraud, protests tarnish Vladimir Putin landslide - Sacramento Bee
- Marblehead man, ex-CEO of Beverly company, admits to securities fraud - Wicked Local
- UK tax fraud IT project missed virtually every delivery date - Register
- Bottle redemption fraud draws jail time, $10K fine - Seacoastonline.com
- Three Porsche Workers Charged With Fraud Over 10 Billion-Euro Refinancing - Bloomberg
- Young more susceptible to fraud than old - Globe and Mail
- Mortgage fraud drops 11pc in 2011 - Mortgage Introducer
- Velvet Sky attorney bails from liquidation case amid fraud claim - Mail Guardian Onl
- Putin promises to investigate fraud claims - Sydney Morning Herald
- Deadlocked Stanford fraud trial jury told to keep deliberating - MiamiHerald.com
- Tax fraud scheme handed back cash in paper bags - Sydney Morning Herald
- Earl Jones fraud victims to get $17M from Royal Bank - CBC.ca
- Drugmakers have paid $8B in fraud fines - Tucson Citizen
- German prosecutors charge 3 with credit fraud over Porsches attempted VW takeover - W
- YouTube dashcam crash: Driver charged with fraud and mischief - Toronto Star
- House Fraud Granny Collapses In Court - Sky News
- Deadlocked Stanford Fraud Trial Jury Told to Keep Deliberating - San Francisco Chroni
- Jailed: House Fraud Granny Collapses In Court - 106 JACK fm
- Record UK Fraud: 2 Nigerians Operate 752 Bank Accounts - P.M. News
- Jury Convicts Stanford in $7 Billion Ponzi Fraud - New York Times
- Mandelas grandson faces fraud charges - Independent Online
- IRS warns of tax fraud targeting seniors - MyrtleBeachOnline.com
- Financier Stanford convicted in $7 billion fraud - Fox News
- Charges Filed in Porsche Credit Fraud Case - Wall Street Journal
- Vote Fraud Criminal Hearings Wednesday - West Virginia MetroNews
- YouTube dashcam crash: Driver charged with fraud and mischief - Toronto Star
- Financier Stanford convicted in $7 billion fraud - Los Angeles Times
- NY prosecutor arrests 16 in accident fraud sweep - Wall Street Journal
- Financier Stanford convicted in $7 billion fraud - The Associated Press
- Allen Stanford Conviction: Houston Financier Convicted Of $7 Billion Investor ... - H
- More corporate crime charges coming - US AG - Reuters
- Texas financier R. Allen Stanford is convicted in $7-billion fraud - Los Angeles Time
- Putin dismisses opposition protests, fraud claims - The Daily Star
- Fraud charge: CM aide Marwah quits - Times of India
- Ballot-fraud jury revisits testimony - Albany Times Union
- Financier Stanford convicted of fraud (1:06) - Washington Post
- Card fraud falls to its lowest level for 11 years - BBC News
- Polls close in municipal elections, voter fraud arrest reported in Sunland Park - Las
- Allen Stanford Convicted in $7 Billion Investment Fraud - BusinessWeek
- Porsche employees up for fraud - Independent Online (blog)
- Financier R. Allen Stanford convicted of fraud - Kansas City Star
- Credit card fraud falls to a 10-year low - Telegraph.co.uk
- Putin Acknowledges Signs of Vote Fraud - The Moscow Times
- Fraud reaches a new high, says CIFAS - Stock Market Wire
- Alleged fraud shouldnt stop letter writers - Seacoastonline.com
- Settlement leaves many questions unanswered - Montreal Gazette
- Rocklands welfare-fraud crackdown brings 10 more arrests - The Journal News | LoHud.c
- Police hunting R200m fraud accused - Independent Online (blog)
- Settlement reached for fraud victims - Winnipeg Free Press
- Fraud victims voice relief at RBC settlement - Victoria Times Colonist
- Ex-Citigroup Banker Convicted in Fraud Case - Wall Street Journal
- Russian Monitors: Putin Would Still Win Despite Fraud - RIA Novosti
- Queensland Health warned of fraud risks well before Joel Morehu-Barlow case - Courier
- Abalos arraigned on poll fraud charges - BusinessWorld Online Edition
- Judicial inquiry needed to clear taint of fraud - Vancouver Sun
- X-ray swindler faces fraud charges - AFP
- Eric Holder: Corporate fraud criminal cases coming soon - Christian Science Monitor
- Mortgage Fraud Conspiracy Alleged - LoanSafe
- Ballot fraud trial faces possible mistrial - Albany Times Union
- Fraud reaches a new high but mortgage fraud down - Mortgage Finance Gazette Online
- Stanford Jury Weighs $300 Million Forfeiture After Verdict - San Francisco Chronicle
- Medicare combats fraud with easier-to-read statements - TucsonSentinel.com
- Fraud in old pension scheme, giving CPS bad name, laments PenCom - Vanguard
- Card fraud losses reach 10-year low - The Press Association
- Stanford Jury Weighs $300 Million Forfeiture After Verdict - San Francisco Chronicle
- Ex-Citigroup Banker Convicted in Fraud Case - Wall Street Journal
- Olympus, six people charged with fraud - Independent Online
- Mistrial faced in ballot fraud trial - Albany Times Union
- Fraud expert: TT lacks will to enact anti-corruption legislation - Trinidad Tobago E
- Former West Virginia sheriff, county clerk plead guilty to attempting to steal ... -
- US notes fraud charges in Russian vote - Albany Times Union
- Jury convicts Stanford in $7 billion fraud - Houston Chronicle
- Majority of Tenancy Fraud Cases Not Caught, According to Callcredit Research - Market
- Mastermind behind Britains biggest ever Ponzi scheme Kautilya Pruthi faces 14 ... - T
- Ponzi fraud chief being sentenced - The Press Association
- Election fraud frighteningly easy call to make - Winnipeg Free Press
- Putin dismisses voter-fraud claims - Philadelphia Inquirer
- Workers comp fraud case based on sex-club shooting goes to jury - Sacramento Bee
- Stanford Jury Weighs $300 Million Seizure After Guilty Verdict - Bloomberg
- HK family arrested over fraud - Independent Online
- Putin hits at opponents focus on fraud - Financial Times
- 14 years for Ponzi fraud mastermind Kautilya Nandan Pruthi - The Independent
- Card fraud falls to 11-year low - Finance Markets
- 22 charged in public-fraud sting - Palm Beach Post
- Myanmars Suu Kyi charges irregular voter lists signal potential for electoral ... - W
- Texas Targets ACH Fraud - BankInfoSecurity.com
- Abuse Not Fraud Bleeds Medicare, Expert Says - MedPage Today
- Ill ballot-fraud juror returns; deliberations resume - Albany Times Union
- Allen Stanford Is Ordered to Forfeit Assets in US Investment-Fraud Case - Bloomberg
- Canada takes action on marriage fraud - Telegraph.co.uk
- Burmese Democracy Leader Warns of Potential Vote Fraud - Voice of America (blog)
- USDA: Food stamp fraud at record low - WSFA
- Oliver dismisses unsavoury election fraud allegations - CBC.ca
- Burmese Democracy Leader Warns of Potential Vote Fraud - Voice of America
- Ballot-fraud jury told to keep deliberating - Albany Times Union
- Food stamp fraud investigation leads to hearing on Capitol Hill - ABC15.com (KNXV-TV)
- Wine collector faces federal fraud charge in NYC - Sacramento Bee
- Wine collector faces federal fraud charges in NYC - The Associated Press
- Wine collector faces federal fraud charges in NYC - Newsday
- Fraud suspect is jet-setter who spent $1 million a month on wine - Los Angeles Times
- Twin Cities: U football player charged with fraud - Pioneer Press
- NY Anti-Fraud Law Gets Delayed Start, Following Big Federal Bust - WNYC
- US Is Cleared to Seek Funds in Fraud Case - New York Times
- Ballot fraud jury hits a roadblock - Albany Times Union
- US congressman wants Houston Medicare fraud stopped - Houston Chronicle
- Food stamp fraud increasingly sophisticated despite reports of drop in cases - Fox Ne
- ST fraud case cops given bail - Namibian
- Credit Card Fraud on the Rise in Claycord - San Francisco Chronicle (blog)
- Stanfords Arrogance Spurred Conviction for $7 Billion Fraud - San Francisco Chronicle
- Fraud probe: Birth date varies in McDowells public records - Seacoastonline.com
- Heads roll as licence fraud exposed - Independent Online
- 14 years for Ponzi fraud mastermind - Bourne Local
- New fraud probe into work firm A4e - The Press Association
- Influential LA-area wine collector accused of fraud - Los Angeles Times
- Fraud warning on Toronto Hydro calls - Toronto Sun
- Metuchen Dentist Charged With Fraud - NJ TODAY
- Stanfords Arrogance Spurred Fraud Conviction - Financial Advisor Magazine
- New fraud probe into work firm A4e - The Independent
- New whistleblower cases allege continued bank fraud - iWatch News
- Public Cautioned about Potential Distater Fraud Following Storms - SurfKY News
- CA Mortgage Fraud: LA Among The Highest In Suspicious Activity - Huffington Post
- ID Fraud: The Social Media Link - BankInfoSecurity.com
- NY Targets Doctors Suspected of PIP Fraud - PropertyCasualty360
- Dearborn, Dearborn Heights men nabbed for food stamp fraud - Dearborn Press and Guide
- Wine collector faces federal fraud charges in NYC - Aiken Standard
- A4e faces fresh investigation into fraud - Financial Times
- Jurors, experts say overwhelming evidence led to conviction of Texas tycoon ... - Was
- A4e faces inquiry into new fraud allegations - The Independent
- Child benefit shake-up will undermine marriage and lead to fraud - Daily Mail
- Fraud charges against former Maple Ridge chamber employees - Vancouver Sun
- New Jersey Indicts 31 in Fraud Scheme - Wall Street Journal
- Fraud Found in Jobs Effort; Blow to Bloomberg - New York Times
- Kenney Using Marriage Fraud” Nonsense To Put Foreign Spouses At The Mercy Of ... - So
- Ballot-fraud jury heads home for the weekend - Albany Times Union
- Wine collector accused of fraud, trying to sell fake French vintages - Los Angeles Ti
- Senate passes PIP fraud bill - MyFox Tampa Bay
- Cumbrian benefits fraud trial man was telling truth - News Star
- Influential L.A.-Area Wine Collector Accused of Fraud - LoanSafe
- Politicians Wont Return Ponzi Payoffs - Huffington Post
- Cumbrian benefits fraud trial man was telling truth - News Star
- Metuchen dentist denies fraud that delayed ID of kids who died in raging South ... -
- Child benefit shake-up will undermine marriage and lead to fraud - Daily Mail
- Jurors: Evidence overwhelming in Stanford trial - Boston.com
- Planned Parenthood Accused of Medicaid Fraud, Wrongful Reimbursements Totaling ... -
- MPI wants you to help crack down on fraud - Carman Valley Leader
- Fraud to hit more than 1000 cardholders - Burlington Hawk Eye
- Moscow Vote Fraud Protests Cool as Police Say Rally Draws 10000 - Bloomberg
- Ohio unemployment fraud cases double over 5 years - Dayton Daily News
- Fraud charges against former Maple Ridge chamber employees - Vancouver Sun
- New fraud probe into welfare to work firm A4e - Mirror.co.uk
- Ohio unemployment fraud cases double over 5 years - WKYC-TV
- Scottsdale man accused in SBA loan fraud, mortgage fraud - Arizona Republic
- PhillyDeals: Broken windows: Saving U.S. from financial fraud - Philadelphia Inquirer
- Jurors cite evidence - Bryan College Station Eagle
- Medicaid fraud reform bills pass Legislature on bipartisan basis | State ... - Maple
- Planned Parenthood accused of 87000 fake claims - WND.com
- New fraud probe into work firm A4e - The Star
- Bank of America Smacked with Foreclosure Fraud Lawsuits - AllGov
- Jurors: Evidence overwhelming in Stanford trial - Bryan College Station Eagle
- Delray Beach scam prevention company settles state lawsuit - Sun-Sentinel
- Batavia Police: Domestic Dispute, Fraud, More Marker Theft - Patch.com
- Action Line: IRS works to fight identify theft, refund fraud - Tulsa World
- SIM box fraud costing mobile operators millions in Jordan - Al-Bawaba
- As Jakarta Poll Nears, The Fraud Alert Rises - Jakarta Globe
- Canadians rally against election fraud - CP24, Canada
- Unemployment fraud probe nets $12.6M of $34M owed - Wisconsin Rapids Tribune
- Obama Threatens TX Womens Health – SE TX Planned Parenthood Million Dollar ... - Texa
- Automobile reporting firm born from fraud case - London Free Press
- Voter ID law makes fraud much less likely - Milwaukee Journal Sentinel
- Hundreds attend Victoria rally to denounce election fraud - Victoria Times Colonist
- Hlophes son back to face fraud charges - Times LIVE
- Hlophes fraud trial begins - Independent Online
- Planned Parenthood accused of $6M fraud - Washington Times
- Nine-year sentence for social welfare fraud - Irish Times
- Hingham Woman Arrested For Six Felonies Including False Identity
- Ohio unemployment fraud cases double over 5 years - Times Bulletin
- Fraud probe nets $12.6M of $34M owed - SunHerald.com
- Diane Dimond: Health-Care Fraud and Americas Newest Most Wanted List - Noozhawk
- RCMP warn residents to protect themselves during Fraud Prevention Month - Rocky View
- How to Stop Medicares Multibillion Dollar Fraud Siphon: View - Bloomberg
- New fraud probe into work firm A4e - Retford Today
- Fraud, corruption accused re-elected by ANC - Independent Online
- Monitoring employees crucial to reducing fraud - ITWeb
- Planned Parenthood accused of $6M fraud - Washington Times
- State targeting attorneys accused in mortgage fraud cases - North County Times
- Canadians gather to protest alleged federal election fraud - Edmonton Journal
- Obama Monitors for Gasoline, Diesel Fraud in 360 U.S. Cities - Bloomberg
- Ex-health department staff held for fraud - Independent Online
- Foreclosure fraud fund in states control - Atlanta Journal Constitution
- Monitoring employees crucial to reducing fraud - ITWeb
- Harris targets attorneys in mortgage fraud case - California Watch
- Competition Bureau Offers Tips to Businesses During Fraud Prevention Month - MarketWa
- Ex-loan officer sentenced in massive fraud case - KPHO Phoenix
- Pennsylvania State Police Arrest 10 for Welfare Fraud in Southeast Sweep - Sacramento
- Calgarians rally against widening robocalls electoral fraud (with video) - Calgary He
- Waterville debunks fraud claims against government - Myjoyonline.com
- Harris targets attorneys in mortgage fraud case - News10.net
- Obama monitors 360 cities for fuel fraud - gulfnews.com
- Ombudsman graft investigators certified as fraud examiners by USAID - Philippine Star
- 42 State Employees Out of Work After Fraud Investigation - NBC Connecticut
- 2 officials arrested in NM town under cloud of alleged blackmail plot of ... - Washin
- Conn. fires 27 workers over storm aid fraud - USA TODAY
- Woman Sentenced in Mortgage Fraud Case - MyFox Phoenix
- Settlement reached in veterans mortgage fraud suit - Washington Post (blog)
- N35.5m fraud: Deji Abiola must face trial –Court - Daily Sun
- Obama Monitors for Gasoline, Diesel Fraud in 360 US Cities - BusinessWeek
- Carolina Tar Heels Football Banned From 2012 Postseason for Academic Fraud - Business
- 2 arrested in NM town plagued by blackmail plot - The Associated Press
- Ron Paul wonders if GOP is committing voter fraud to keep him down - Death and Taxes
- Troy ballot-fraud jury moves ahead - Albany Times Union
- Signature of fraud on swipe - Times of India
- Bank fraud lands 1-year, 1-day sentence for Roanoke businessman - Roanoke Times
- 17th count throws Hlophe fraud case a curveball - Independent Online
- Repression, election fraud remain in Russia - Korea Times
- Mining companies may be losing $130bn annually to fraud - UK study - Mineweb
- Subex wins Rs 5 crore contract from Idea Cellular for fraud management solution - Eco
- Capital region protesters denounce election fraud - Victoria Times Colonist
- Combating credit card fraud - DestinyMan
- iovation Cyber Fraud Solution Finalist for Merchant Risk Council Emerging ... - Marke
- Calgarians rally against widening robocalls electoral fraud (with video) - Calgary He
- 7 appear for fraud, racketeering - Independent Online
- Trusteer: SIM Card Fraud Schemes Target Online Banking - PC Magazine
- Metrobank Card Implements FICO Solution to Combat Fraud Threat in the Philippines - M
- Banks take decisive action on rising card fraud - BusinessLIVE
- Mortgage fraud: Why you should be your neighbors keeper - Atlanta Journal Constitutio
- Executive to plead guilty in $20 million contract fraud scheme against Army Corps - W
- Mets could call Koufax, Morgenthau in Madoff case - Reuters
- Fourteen held in largest ever Northern Ireland anti-fraud operation - The Guardian
- Mets could call Koufax, Morgenthau in Madoff case - Chicago Tribune
- Carolina Tar Heels Football Banned From 2012 Postseason for Academic Fraud - Internat
- SEC charges 3 top Thornburg executives with fraud - USA TODAY
- Executive pleads guilty in contracting fraud case - The Associated Press
- SEC Charges Three Former Mortgage Executives With Fraud - New York Times
- SEC charges 3 top Thornburg executives with fraud - The Associated Press
- Sandy Koufax May Testify For New York Mets In Madoff Case - Huffington Post
- Fox Defends Texas Voter ID Law With Fraud - Media Matters for America
- Mortgage execs charged with accounting fraud - CNNMoney
- Elections Canada needs more power to crack down on fraud - Toronto Star
- Mistrial declared in ballot fraud case - Albany Times Union
- Trial Near, Mets Owners and Trustee Argue Fair and Foul - New York Times
- Executive Pleads Guilty in Contracting Fraud Case - ABC News
- Ballot fraud juror: It got ugly - Albany Times Union
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