View Full Version : Fraud and Scam News
- WA union member charged in initiative fraud case - Seattle Times
- SoCal man sentenced to 2 years in visa fraud case - San Jose Mercury News
- For Afghans, a further disconnect - Washington Post
- Jailhouse “Tax Guy” gets more time for inside fraud - Toronto Star
- £5 slip exposed elaborate fraud - The Star
- US accountant get 23 yrs for Ponzi fraud - Sydney Morning Herald
- WA union member charged in initiative fraud case - Seattle Times
- Schrenker pleads guilty in securities fraud case - nwitimes.com
- Mel B and husband Stephen Belafonte sued for $500000 lawsuit for alleged fraud - Dail
- Court releases details on MP's passport fraud - Radio New Zealand
- Datuk lawyer linked to more fraud, murder and missing person cases - Malay Mail
- Trio jailed after £1m fraud case - Scarborough Today
- Schrenker pleads guilty to fraud charges - Indianapolis Star
- Charges Dropped in Enron Case - New York Times (blog)
- Former Essex player charged with fraud - Reuters Africa
- Seven reports of fraud and cheating lodged against lawyer - The Sun Daily
- FBI arrests dozens in raid on massive NJ bank-fraud ring - The Star-Ledger - NJ.com
- Wheeling debit cardholders report fraud - ABC7Chicago.com
- Essex Cricketer Mervyn Westfield Charged With Fraud in Match-Fixing Probe - Bloomberg
- FBI arrests bank fraud suspects in NJ - San Francisco Chronicle
- Teazers manager's fraud case postponed - Primedia Broadcasting - Eyewitness News
- Romanian media owner arrested on charges of helping man convicted of fraud, is ... -
- Central & South Asia A messy vote: Fraud in Afghanistan - Aljazeera.net
- Universal Travel Group Shares Fluctuate Amid Fraud Allegations - Wall Street Journal
- Fraud probe urged over banks rescue - The Press Association
- Woman sentenced over Ike FEMA fraud - Houston Chronicle
- Expectations Are Low for Afghan Election - Wall Street Journal
- Federal authorities charge 53 in 'staggering' bank-fraud scheme - The Star-Ledger - N
- Ex-Mass. seafood co. owner pleads guilty to fraud - BusinessWeek
- Westfield charged with cricket fraud - AFP
- DoJ Charges 53 In NJ In Identity-Theft, Fraud Takedown - Wall Street Journal
- Garrett lied to police on fraud - Stuff.co.nz
- Canada, China to work on immigration fraud - Toronto Sun
- US charges 53 in New Jersey fraud 'superstore' - AFP
- Car Dealers Indicted for Tax Fraud - WebCPA
- New Jersey police agencies break up bank fraud, identity theft ring - CanadianBusines
- CORRECT: Universal Travel Shares Fluctuate On Blogger's Fraud Claim - Wall Street Jou
- Grand Jury: Wright is Wrong About Where He Lives - NBC Los Angeles
- Law enforcement arrest bank fraud suspects in NJ - BusinessWeek
- Westfield charged over fraud claims - Independent
- Feds want charges dropped in Merrill Lynch exec's Enron case - San Antonio Express
- 53 Accused in Alleged ID Fraud Ring - Wall Street Journal
- Canada, China strengthen co-op on fighting immigration fraud - Xinhua
- 2 Petters companies to plead guilty in fraud case - BusinessWeek
- Sen. Roderick Wright faces voter fraud charges - San Francisco Chronicle
- Cipro toughens up security after fraud allegations - Business Report
- Car finance manager denied fraud appeal - Sydney Morning Herald
- 53 arrested in New Jersey bank fraud bust - Gloucester County Times - NJ.com
- Mervyn Westfield charged with fraud - Yahoo! Eurosport UK
- Security ramped up ahead of Afghan elections - The Associated Press
- Judge to drop charges against Enron figure - Houston Chronicle
- Police in Chesco make arrest in Web fraud ring - Philadelphia Inquirer
- ID theft, false credit, loan scams alleged in fraud ring bust - NorthJersey.com
- Afghan election will have irregularities: Karzai - AFP
- Authorities say bank-fraud, identity-theft network was 'sophisticated operation' - Th
- Downturn has led to company fraud rising 'at an alarming rate' - Business Day
- Do or die for a democracy blighted by fraud - The Australian
- US police bust Korean fraud ring in NY - Korea Times
- Sri Lankan ex-army chief convicted of fraud - The Associated Press
- Afghans defy expected fraud and Taliban as they go to polls - The Age
- Man Enters Guilty Plea In Fraud - Fort Smith Times Record
- Former Ill. grain elevator owner accused of fraud - BusinessWeek
- Scenarios: How Afghanistan's parliamentary poll might play out - Reuters
- Missouri woman sent to prison for mortgage fraud - BusinessWeek
- Ex-UBS client gets year prison in tax fraud case - Reuters
- Authorities charge 53 in NJ identity theft/bank fraud ring - SC Magazine US
- Q&A: Afghan parliamentary elections - BBC News
- Puerto Rico issuing new birth IDs to avert fraud - Reuters India
- Afghan Elections: Kidnapping, Fraud, Warlords and Donkeys - New York Times (blog)
- Afghan Elections: Kidnapping, Fraud, Warlords and Donkeys - New York Times
- Family trio sentenced for charity fraud - The Press Association
- Ezra Merkin Sued by Fraud, Negligence by Receiver for Madoff Feeder Funds - Bloomberg
- Afghan Voters Head To Polls Amid Threats, Fraud - NPR
- Liberal senator never broke the law, lawyer tells Ottawa fraud trial - Ottawa Citizen
- Afghanistan braces for violent polling day - Reuters
- Sri Lanka: Court Convicts Ex-Army Chief of Fraud - New York Times
- Man pleads in Lyme cure fraud - Topeka Capital Journal
- Afghans vote amid threats and scattered attacks - The Associated Press
- Chesterfield woman gets 55 months for Medicaid fraud - Richmond Times Dispatch
- Afghans vote for parliament amid threats, attacks - The Associated Press
- Senator knew better in fraud case, Crown argues - Ottawa Citizen
- Crooks behind Britain's biggest tax fraud land 10 more years - Mirror.co.uk
- "Malicious" Croydon dance teacher sentenced to two years in prison for fraud - Your L
- Police investigate credit, debit fraud cases in Woodstock - Northwest Herald
- Fake voter cards seized during Afghan parliamentary polls - Sify
- Fears of fraud in Afghan elections - Financial Times
- California man admits Lyme disease fraud - San Jose Mercury News
- Former NYC employees sentenced for ID fraud - EmpireStateNews.net
- Amendments toughen anti-fraud arts and crafts law - Washington Post
- Fraud casts doubt over Afghan election - BBC News
- Mum's shock as cashier son jailed for bank fraud - Wiltshire Times
- 3 accused of fraud, wage violations - Columbus Dispatch
- Afghans vote amid bombing, allegations of fraud - National Post
- Amendments toughen anti-fraud arts and crafts law - The Associated Press
- PSG 'dismayed' by Edel fraud accusations - AFP
- Creditors accuse SC amusement park owners of fraud - Lake Wylie Pilot
- Judge: Texas man can go home until ND sentencing - Houston Chronicle
- Afghans vote despite attacks, turnout appears low - The Associated Press
- Former Alaska state worker gets 2 years for fraud - Anchorage Daily News
- Kenney To Badal: Check Immigration Fraud! Badal To Kenney: Did You Approve The ... -
- Amid low turnout and some violence, officials portray Afghan election as success - Lo
- Fraud cases bring Cipro's security into question - Business Report
- Ahmedabad co-operative bank's account manager arrested for fraud - Daily News & Analy
- U.S. contractor accused of fraud still winning big Afghan projects - Kansas City Star
- 'Serious concern' over fraud at Afghan elections - The Associated Press
- New Report Alleges Fraud at Vito Lopez Nonprofit - Gothamist
- Two jailed over Comic Relief and National Lottery charity fraud - Haringey Independen
- Blue Badge parking fraud investigators lie in wait for their prey - Telegraph.co.uk
- Fake Web ads to reveal fraud alert - Fort Wayne Journal Gazette
- Fraud, errors may lead to debt-collector calls - Columbus Dispatch
- Council shares data to stop fraud - BBC News
- Afghanistan election: fraud could delay result for months, observers warn - The Guard
- Canadian observer sees signs of hope in Afghan election - Montreal Gazette
- Fraud and Taliban threat mar Afghan poll - Irish Times
- Afghan election watchdog amasses evidence of fraud - MiamiHerald.com
- Medical-office receptionist charged in prescription fraud - Tbo.com
- Bodies of 3 Afghan election workers found - Washington Post
- UK Car Insurance Fraud Rises As Crisis Bites - Wall Street Journal
- Feds gain power over billions in Medicare fraud - USA Today
- Benefit fraud social worker Margaret Finnigan to repay cash - Wirral News
- Alleged fraudster arrested over smear campaign against mayor - Sowetan
- Pro Poker Californian Senator Rod Wright Indicted for Voter Fraud - CompatiblePoker
- Identity fraud costs billions a year, conference told - ABC Online
- Judge delays tax fraud trial - MassLive.com
- Police warn on computer scam - Sydney Morning Herald
- Karzai's cousin accuses of vote-rigging, fraud in parliamentary elections - Oneindia
- Family trio sentenced for charity fraud - Press TV
- Woman accused of fraud charged with violations - Brattleboro Reformer
- 3 Women Charged With Fema Fraud, - WJTV
- Tenant fraud on the up - Mortgage Strategy
- Afghan vote observers: Fraud must be investigated - The Associated Press
- After Afghan Vote, Complaints of Fraud Surface - New York Times
- Brazilian Co. Calls Rihanna Booking a Fraud - Courthouse News Service
- Observer group alleges widespread fraud in Afghan polls - Sify
- Facebook fraud a 'major issue' - The Guardian
- CMS To Unveil Proposed Regulations To Combat Health Program Fraud - California Health
- NY suburban GOP boss accused of fraud - New York Post
- E-Vendors To Wage War On Mobile Fraud - eWEEK Europe UK
- Intimidation, Fraud Mar Afghan Vote - Voice of America
- As Location Information Grows, So Will Fraud Detection - Africa IBTimes
- Medicare receives increased scrutiny regarding fraud, payment issues - News-Medical.n
- Dexia Not Guilty In Lernout & Hauspie Fraud Case - Wall Street Journal
- Purcon: United States firm hit with procurement fraud lawsuit - Kyiv Post
- Hecker employee charged with mail fraud, making a false statement - Pioneer Press
- Edel interviewed by police over fraud claims - AFP
- Lernout, Hauspie Get Prison Sentences in Belgian Corporate-Fraud Case - Bloomberg
- Voter fraud claims abound after Afghan elections - Los Angeles Times
- Medicare Proposes New Anti-Fraud Measures - MedPage Today
- Former Hecker Employee Charged in Fraud Case - KSTP.com
- Fraud shadow over Afghan vote count - Aljazeera.net
- Man charged with fraud - Buxton Advertiser
- GM's Former Aluminum Trader Banned for $5.6 Million Futures, Options Fraud - Bloomber
- Seven arrested for social grant fraud - News24
- Afghanistan elections: Why so few official fraud complaints? - Christian Science Moni
- Lernout & Hauspie Founders Guilty in Fraud - Wall Street Journal
- CMS Proposes Further Crackdown on Medicare, Medicaid fraud - Becker's Hospital Review
- El Centro hospital fined $2.2 million for fraud - Blast
- Holmes, Wuesthoff hospitals part of Medicaid fraud probe - Florida Today
- Westchester Town GOP Boss Accused of Fraud in Suffolk - Long Island Press
- Afghan fraud complaints set to increase - Financial Times
- Federal fraud trial begins in Missouri group home fire - Kansas City Star
- New York man sentenced in $18 million fraud case - WireUpdate
- Violence, Turnout, Fraud Remain Top Concerns in Afghan Election Efforts - NewsHour
- Imperial Valley hospital pays $2.2 million to settle Medicare fraud allegation - Los
- Medicare fraud prevention measures target docs - Mass Device
- Liberal group alleges tape reveals plan to challenge voters - Milwaukee Journal Senti
- Afghanistan braces for rush of poll complaints - AFP
- Trial in health care fraud case opens - Kansas City Star
- Man sentenced in $18 million bank fraud - EmpireStateNews.net
- Public hearing on mortgage fraud to be held - MiamiHerald.com
- Quits for 'fraud' pol - New York Post
- 73 percent Chinese say they committed fraud - Sify
- Ex-Sacramento County social worker extradited in IHSS fraud case - Sacramento Bee
- El Centro hospital pays $2.2 million in alleged Medicare fraud - San Diego Union Trib
- Last travelgate accused pleads guilty - Times LIVE
- Police talk tough on social grant fraud - BuaNews Online (press release)
- Fraud trial held for owner of Mo. group home - The Associated Press
- UK fraud police widen Weavering fund probe -source - Reuters
- Fraud complaints haunt vote - Straits Times
- Facebook fraud a 'major issue' - The Hindu
- Facebook has a fraud problem, admits policy chief - Telegraph.co.uk
- Afghan voting fraud 'inevitable' - The Australian
- Liberal Group Questions Legality of Conservative Effort to Probe Voter Fraud - WTAQ
- Fraud victim gave broken dentures - Stuff.co.nz
- Former Ore. restaurateur sentenced for tax fraud - The Columbian
- Bellevue man convicted of mortgage fraud scheme - Seattle Post Intelligencer (blog)
- ICT could face criminal charges for fraud - Moneyweb.co.za
- Post office workers on fraud charges - Times LIVE
- Eau Claire Police investigating attempted ATM fraud - WQOW TV News 18
- Dentist To Replace Fraud Victim's Dentures - Voxy
- Nevada man charged in credit card fraud - UPI.com
- With end of TARP, investigations into fraud take center stage - Reuters Blogs (blog)
- Operation targets mortgage fraud - BBC News
- Disney Earnings Leaker Hoxie Pleads Guilty in Fraud Scheme With Boyfriend - Bloomberg
- TARP cop sees fraud cases rising - Reuters (press release)
- Travelgate deal sealed - Times LIVE
- HHS to use data analytics to uncover Medicare, Medicaid fraud - Nextgov
- Small town officials arrested over fraud in California - AFP
- Afghan election commission reports new evidence of serious fraud - MiamiHerald.com
- 2 get prison for complex $100M mortgage scam in NY - The Associated Press
- Police raids over electoral fraud allegations - Stuff.co.nz
- California officials arrested over £3.3m fraud - Telegraph.co.uk
- Disney man guilty of fraud - iAfrica.com
- Liberal advocacy group claims RPW involved in voter fraud plot - Daily Cardinal
- ECRMC pays for alleged medicare fraud - KYMA
- SEC's Canellos Says US Swaps Overhaul May Lead to Fraud Investigations - Bloomberg
- ATM users at mercy of card skimmers - Brisbane Times
- Afghanistan tackling almost 4000 poll complaints - AFP
- Les Dawson's widow Tracy questioned over alleged 5-figure benefits fraud - Daily Mail
- ATM users at mercy of card skimmers - Brisbane Times
- Sentencing in $100 million mortgage fraud case - EmpireStateNews.net
- Michigan, Omnicare Reach Settlement On Medicaid Fraud Case - WHTC
- CMS may require more stringent provider screening for Medicare, Medicaid ... - McKnig
- Getting Tough on Fraud and Abuse in Health Care - Huffington Post
- Clarification: Mortgage fraud story - The Associated Press
- Afghan poll panel gets 4200 complaints - The Hindu
- SEC Changes to Avoid Repeat of Stanford Fraud Case Missteps, Khuzami Says - Bloomberg
- Bonnie Jean Hoxie Pleads Guilty, Will Probably Go To Jail Because She Wanted A ... -
- Chirac to face court in Paris fraud case - Sydney Morning Herald
- Old ATM technology skims bank customers - Sydney Morning Herald
- New charges expected in Stanford fraud case: US agency - AFP
- Polish church official charged with fraud - Times LIVE
- Durable Medical Equipment Community Supports Tough Anti-Fraud Measures ... - PR Newsw
- SEC Watchdog To Release Report On Timing Of Goldman Fraud Charges - Wall Street Journ
- News: Devine Haggles Over Bond in Apple Fraud Case - The Mac Observer
- Gilani is playing 'fraud' with Kashmiri youth - Central Chronicle
- Afghan Poll Watchdog Gets Over 4000 Complaints Of Fraud - RTT News
- SEC too focused on stats, inspector says - MarketWatch
- Thousands protest at Afghan vote - BBC News
- Former Employees of AFG Sentenced for $100 Million Mortgage Fraud Scheme - LoanSafe
- 'Travelgate' saga finally ends - Independent Online
- Sacto County charges 60 with care-service fraud - San Jose Mercury News
- Financial crisis commission visits Miami, zeros in on mortgage fraud - The Florida In
- SEC Charges Minneapolis Lawyer With Fraud - Law.com
- Former Disney Secretary Arrested for Fraud - Magical Mountain
- Fraud accused tells of freak accident - Citizen
- Fraud accused tells of freak accident - News24
- FBI to Help SEC Monitor Financial Fraud Tips - Main Justice
- CMS has proposed rules on screening categories for fraud, waste and abuse - DOTmed.co
- SEC Blasted on Goldman - Wall Street Journal
- Dozens of Cabbies Charged in Fraud Scheme - New York Times
- Fighting fraud - Xinhua
- Dunn stunned by fraud allegations against businessman - WRAL.com
- SEC under fire over Stanford fraud inquiry - Financial Times
- Congo arrests dozens in salary fraud sweep - Times LIVE
- Deeds Office fraud could cost Joburg - Business Report
- Niagara fraud suspect among America's Most Wanted - Hamilton Spectator
- Complaint links South Broward Hospital District to Medicaid fraud case - MiamiHerald.
- Susan Falls on fraud charges - Courier Mail
- First strike in the battle against academic fraud? - Shanghaiist
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