View Full Version : Fraud and Scam News
- UK Serious Fraud Chief Walks Away From Agency in Flux - Bloomberg
- Local fraud cases on the rise - Middletown Journal
- Judge wont dismiss charges in $200M fraud case - BusinessWeek
- Fraud case against National Lampoon CEO will go on - Chicago Tribune
- Sprint faces $300M tax fraud suit - Bizjournals.com
- Former Illinois police chief indicted on fraud charges - Rockford Register Star
- Tax-fraud trail is leading to employees - Tbo.com
- Business fraud plot uncovered - San Antonio Express
- US charges British twins over $1.2m stock robot fraud - BBC News
- Jamaica forms govt task force to battle scams - BusinessWeek
- Fraud cases on the rise - Middletown Journal
- British twins face US fraud case - WalesOnline
- Gonzaga program helps police crack smaller-scale fraud, embezzlement cases - The Spok
- Eagle Ford fraud plot uncovered - San Antonio Express
- Former police chief indicted on fraud charges - Northwest Herald
- British twins face US fraud case - The Press Association
- New curbs on voter registration could hurt Obama - Reuters
- OUR OPINION: Brazen welfare fraud case must prompt state action - The Patriot Ledger
- Woman who ran surrogacy company arrested on fraud charges - College Times
- Social grant fraud not taken seriously enough - Mike Waters - Politicsweb
- Fourteen arrested for insurance fraud at Miami massage clinic - MiamiHerald.com
- Woman pleads to health care fraud - Freeport Journal-Standard
- Fraud in Calangute village panchayat electoral rolls, says Lobo - Times of India
- TennCare blocks 3 top drug prescribers in fight against fraud, abuse - WBIR-TV
- ATM fraud: Man cheated of Rs 35000 - Times of India
- Massachusetts welfare fraud: Mini-mart owner skimmed $30k per month - Daily Caller
- N1Trillion Subsidy Fraud And Duplicity : How FG Almost Swindled Nigerians - Vanguard
- Dominican Republic extradites fugitive multimillionaire to face fraud ... - Washingto
- FAQ about tax fraud - Tampabay.com
- Now, fraud Nirmal Baba does black marketing of spirituality - Daily Bhaskar
- Costa Rican firm pleading guilty in $670M scam - BusinessWeek
- Va. investigates voter fraud - Richmond Times Dispatch
- U.K. twins started stock fraud in their teens, lawsuit alleges - Victoria Times Colon
- OPINION: Brazen welfare fraud case must prompt state action - Enterprise News
- Indian applicant arrested for UK visa fraud - Zee News
- Tory MP facing fraud probe after royal clothing company collapses - Daily Mail
- Fraud scheme nets second prison term for Knoxville investor Jon Hankins - Knoxville N
- CVC detects Rs 1100 crore loan fraud - Indian Express
- Australia govt in crisis as parliament speaker steps down amid sex ... - Winnipeg Fre
- Store employee arrested in gift card fraud - Newsday
- Police call Tampa man a tax fraud pioneer - Tampabay.com
- Fugitive multi-millionaire to be returned to UK - ITN
- Australia Speaker Quits Over Gay Sex Scandal: Peter Slipper Accused of Fraud ... - Sk
- Indian applicant arrested for UK visa fraud - Times of India
- Voter ID Laws: Obama Could Be Hurt By New Registration Curbs - Huffington Post
- Sex, fraud claims put pressure on Gillard - New Zealand Herald
- VA Voter Fraud Investigation Ongoing; 38 Charged - WRIC
- Christchurch residents burn houses for insurance - TVNZ
- Lib Dem donor case: police hunt for Michael Browns missing millions - The Guardian
- Fraud abroad and the benefit cheats - Telegraph.co.uk (blog)
- Online fraud: Two held in Mumbai - Times of India
- RI to test new voter ID law: some say its fraud insurance; critics say it ... - The R
- Donor who fled over fraud charges is set to return to Britain - The Independent
- Australian Speaker Steps Aside After Harassment, Fraud Claims - Bloomberg
- Job agencies facing fraud inquiry after audit of fees - Newcastle Herald
- Fraud In Old Pensions… New Schemes Subscribers Catch Cold - The Guardian Nigeria
- Job agencies facing fraud inquiry after audit of fees - Illawarra Mercury
- Health care fraud a growing problem - 9NEWS.com
- Plane crash commission a fraud: CM - The News International
- Rajkot teacher arrested for cyber fraud - Indian Express
- Rs11 billion loan fraud on vigilance panel radar - Khaleej Times
- R6.8m farm seized amid fraud claim - Independent Online
- Cyber fraud: Two more held - IBNLive.com
- Social grant fraud rampant - The New Age Online
- Bill fraud: Gwynedd utilities scam warning by North Wales Police - BBC News
- British twins face US fraud case - Rutland and Stamford Mercury
- Consulting engineer to face charges - Independent Online
- SocGen Prepares Defamation Suit Against Kerviel Over Fraud Claim - Bloomberg
- Tough new steps to fight grant fraud - Independent Online
- Insurance Fraud Detection More Accurate, Efficient with SAS(R) - MarketWatch (press r
- FIS Expands Risk, Fraud and Compliance Management Offerings - MarketWatch (press rele
- Va. investigates voter fraud - Inside NoVA
- N1trillion Subsidy Fraud and Duplicity - How FG Almost Swindled Locals - AllAfrica.co
- UK teens hatched stock-picking fraud using non-existent robot - Techworld.com
- More Lord Voldemort Than Harry Potter In British Teens Securities Fraud - Forbes
- Love and fraud on the US campaign trail - The Australian
- Benefit fraud: Llandudno bank manager Julie Harvey gets suspended jail sentence - BBC
- Va. investigates voter fraud - WSLS
- Finance Department mum on fraud probe - The Australian
- Tips for Fighting Fraud - New York Times (blog)
- Va. investigates voter fraud - WSLS
- Schneiderman claims fraud by NYC leasing company - Wall Street Journal
- Villalobos, Buenrostro targets of CalPERS fraud enforcement action - Los Angeles Time
- SEC Files Fraud Charges Against Former Calpers Chief - New York Times
- SEC Accuses SinoTech, Top Officers of Fraud - Wall Street Journal
- NY AG claims fraud by NYC leasing company - BusinessWeek
- N1.07t subsidy fraud: Govt panics over protest threats - The Nation Newspaper
- Guardian Analytics Launches Fraud Detection Software for Mobiles - PCWorld
- Home Healthcare Community Calls for Tough, Targeted Reforms to End Medicare ... - Mar
- Mortgage fraud figure loses bid to avoid prison - Pittsburgh Post Gazette
- Bureaucrats resist an ingenius fraud detection plan - Concord Monitor
- Doctor pair arrested for medical aid fraud - Independent Online
- Doctor couple arrested for fraud - Independent Online
- Alleged N661m fraud: Reps query Science and Tech Ministry - Vanguard
- Kount Fraud Insights: The Fraud Impact of Surging Mobile Payments - MarketWatch (pres
- Guardian Analytics unveils fraud detection software - Computerworld
- Australias House Speaker faces sexual harassment and fraud claims - TODAYonline
- Mortgage Fraud Increase Shows Importance of Valuation Professionals: Appraisal ... -
- Thousands to receive fraud alert from FSA - BBC News
- British twins face US fraud case - Bourne Local
- Wright Express Chooses ReD to Deliver Payment Fraud Protection - MarketWatch (press r
- NorseCorp(TM) Launches Payment Gateway Designed To Prevent Fraud - MarketWatch (press
- CalPERS fraud case raises new questions - Fortune
- UK teens hatched stock-picking fraud using non-existent robot program - PC Advisor
- FICO Launches New Solution to Combat $50+ Billion Insurance Claims Fraud Problem - Ma
- Putin steps down as head of fraud-tainted United Russia Party - National Post
- Va fraud trial begins for head of Costa Rican firm - CNBC.com
- Va fraud trial begins for head of Costa Rican firm - CBS News
- Construction Company Expected to Admit to Fraud Scheme - New York Times
- Two guilty of £2.3m Olympic authority fraud - BBC News
- Staff guilty in sanitaryware fraud case - Independent Online
- Staff sentenced in sanitaryware fraud case - Independent Online
- Dozens charged with election fraud in Va. in connection with the 2008 election - Wash
- Fraud lawsuit survives over Goldmans Abacus CDO - Reuters
- Fraud Heightens Jeopardy of Investing in Chinese Companies - New York Times
- Refund Tax Fraud, iPhone, Feed Identity Theft By Employees - Forbes
- Firm to Pay $56.5 Million In Fraud Case - Wall Street Journal
- Mistrial declared in ex-Vitesse execs fraud case - Reuters
- Fraud Trial for Espada Is Concluding After 6 Weeks - New York Times
- City watchdog issues fraud warning to 76000 people - Herald Scotland
- Va fraud trial begins for head of Costa Rican firm - BusinessWeek
- Former Ubank exec faces fraud charges - Business Day
- Slipper shattered by sex, fraud claims - Brisbane Times
- Lend Lease admits to decade-long fraud in US - Herald Sun
- Slipper shattered by sex, fraud claims - Sydney Morning Herald
- Cell C sheds light on fraud claims - DestinyMan
- ObamaCares Newest Fraud - RealClearPolitics
- Africa Fraud Barometer rises - BusinessLIVE
- iovation Finds 60 Percent Increase in European Fraud Online - MarketWatch (press rele
- Nearly 40% of Auditors Expect to Find Fraud At Their Clients in 2012 - MarketWatch (p
- Lend Lease fined over decade-long fraud in New York - Sydney Morning Herald
- Fraud cost Africa at least $10.9 bln in 2011-study - Reuters Africa
- Fraud cost Africa at least $10.9bn in 2011 - Independent Online
- N1.07t fraud: Civil society groups back suspects trial - The Nation Newspaper
- Four charged in $400 million Ponzi fraud - CNBC.com
- Court manager jailed for fraud - Independent Online
- Four charged in $400 million Ponzi fraud - Chicago Tribune
- Will ID Theft Insurance Shield You From Fraud? - Fox Business
- US charges ex-Morgan Stanley executive with fraud - Reuters
- US fraud puts heat on Lend Lease - The Australian
- Check fraud ring bust leads to arrest of 40 suspects - Houston Chronicle
- Fraud: ICPC quizzes FAANs ex-executives, others - Nigerian Tribune
- Lawyer pleads guilty to fraud after targeting FBI with bogus lawsuit - New York Post
- RPT-UPDATE 1-Bovis Lend Lease fined $56 million for fraud - Reuters
- Obama Travel Draws GOP Fraud Complaint (UPDATE) - Huffington Post
- Holocaust fraud probe leads to charge against Toronto woman - CBC.ca
- Lawyer pleads guilty to fraud after targeting FBI with bogus lawsuit - New York Post
- Japans shadow shogun, veteran politician Ichiro Ozawa, cleared of fraud - The Austral
- Fraud in Africa is most common in SA, Nigeria - Independent Online
- Fraud cost Africa at least $10.9 bln in 201: study - Reuters Africa
- KJ: 42000 voters in roll anomalies, not fraud - Malaysia Kini
- Council trio held over bill fraud - Independent Online
- DeLeo blasts appalling fraud as EBT reform passes House - Boston Herald
- NYC lawyer guilty of fraud - Sky News Australia
- Fraud most common in SA, Nigeria - Independent Online
- Deceit, Criminality and Fraud: How Whyte Ruined Rangers - RangersMedia
- Facebook con artist sent to jail - Independent Online
- Subsidy Fraud - Jonathan Will Spare No One - AllAfrica.com
- Police shut card fraud websites - PC Pro
- Holocaust fraud probe leads to charge against Toronto woman - CBC.ca
- Council trio held over bill fraud - Independent Online
- Credit card fraud websites shut down on three continents - The Independent
- Facebook con artist jailed - Independent Online
- Slipper produces Cabcharges to refute fraud claims - The Canberra Times
- Fraud charges sought against Walton man - Cincinnati.com
- Fraud and blunders cost aid agency $1.5m - Sydney Morning Herald
- Election fraud potential enormous - The Press Association
- EU to watch for fraud, trafficking at Euro 2012 - AFP
- Paralegal on fraud charges - Independent Online
- Mail Fraud - Wall Street Journal
- Tower Hamlets electoral fraud: heres some more evidence - Telegraph.co.uk (blog)
- Tower Hamlets postal vote fraud claims referred to police - BBC News
- DeLeo blasts appalling fraud - Boston Herald
- Fraud charges filed man in Utah County fraud case - Salt Lake Tribune
- US Charges Six Men In Alleged Advance Fee Financing Fraud - Wall Street Journal
- Wife, Son of Le-Natures Ex-CEO Also Get Prison - ABC News
- Six Charged in Financing-Fraud Case - Wall Street Journal
- CFTC Forex Fraud Case Ends With $5 Million Penalty for Son - Bloomberg
- Canadian among accused in Holocaust survivor fund fraud - National Post
- Fraud ruling in fire upheld - Albany Times Union
- Soca shuts 36 credit card fraud sites - The Guardian
- Online fraud: one more arrested - The Hindu
- Fraud cost Africa $10.9bn in 2011 - Fin24
- N21 Billion Fraud - Court Fixes May 22 to Hear Sarakis Application - AllAfrica.com
- Church Fraud Exposed - AllAfrica.com
- Widespread allegations of electoral fraud in Tower Hamlets - The Independent
- Fraud and blunders cost aid agency $1.5m - Coastal Times
- Experian Reveals Mortgage Fraud Increases for Fifth Successive Year - MarketWatch (pr
- Defendant testifies in life insurance fraud case - BusinessWeek
- Fraud allegations dog Indonesian exams - ABC Online
- Accused knew nothing of £12m fraud of Norwich millionaire - BBC News
- Fraud and blunders cost aid agency $1.5m - Brimbank Weekly
- Verdict means fraud victims can rebuild life - New Zealand Herald
- Four people face fraud charges in lottery scams targeting elderly Americans - Winnipe
- Feds: Ill. suspect spent stolen millions on horses - Seattle Post Intelligencer
- When did Britain become the kind of country that tolerates voting fraud? - Telegraph.
- Feds: Ill. suspect spent stolen millions on horses - Houston Chronicle
- Stock market fraud — Why Canada doesnt scare fraudsters: Olive - Toronto Star
- Saxena White P.A. Files Securities Fraud Class Action Against Groupon, Inc. - MarketW
- Alleged N21b Fraud: Stop Harassing Me, Saraki Tells Police - Nigerian Tribune
- Disgraced cyclist Landis subject of fraud investigation - Yahoo! Eurosport UK
- NueveMom FRAUD??? Univision Calls BS on Pregnancy - TMZ.com
- Landis subject of fraud investigation - Yahoo! Eurosport UK
- Scottsdale man indicted, accused of $10 million fraud - Arizona Republic
- Ex-minister arrested in fraud probe - Belfast Telegraph
- Disgraced Landis faces fraud investigation - SuperSport.com
- Land-Bank Fraud Claims Rocket - Sky News
- Bank Fraud Ring Sentenced - Patch.com
- Landis subject of fraud probe - SPORT24
- Former Irish minister arrested in fraud investigation - The Independent
- Police launch vote fraud probe - Peterborough Evening Telegraph
- Police warn of spike in fraud targeting seniors - Vancouver Sun
- ISKCON battling fraud, conspiracy charges - IBNLive.com
- Fraud tale a story for our times - Edmonton Journal
- Fraud in Africa not worse - BusinessLIVE
- Online fraud: Four including three Nigerian nationals held in Tirupur - Deccan Chroni
- Fraud accused Manchelwar still eludes cops - Times of India
- Greece tries to crack down on fraud as mayor of Zakynthos faces revolt - Telegraph.co
- Serious Fraud Office faces humiliation in bitter battle with Vincent Tchenguiz - The
- N9.7bn Fraud: Police declare Bukola Saraki wanted - The Nation Newspaper
- Tea party activists attend area conference, attack voter fraud - Houston Chronicle
- Tea partiers confer in Houston to fight vote fraud - Houston Chronicle
- Brooklyns Real-Life Norman Bates Accused of Cross-Dressing Fraud - Daily Beast
- Alleged N21 Billion Fraud - Saraki to Appear Before SFU - AllAfrica.com
- Experian Reveals Mortgage Fraud Increases for Fifth Successive Year - DigitalJournal.
- Afghan vote law change planned to fight fraud - AFP
- Conrad Black to be released from US prison this week - Edmonton Journal
- Conrad Black to be released from US prison this week - AFP
- Former SNC-Lavalin executive arrested in Switzerland on fraud allegations - CanadianB
- Aadhaar card fraud exposes registration process errors - Times of India
- Fraud: I was not declared wanted by SFU —Toyin Saraki - Nigerian Tribune
- Conrad Black to be released from U.S. prison this week - Canada.com
- Former SNC-Lavalin executive arrested in Switzerland on fraud allegations - Winnipeg
- Cracking down on sales-tax fraud - Chicago Tribune
- Swiss hold former SNC-Lavalin exec with Gaddafi ties over fraud charges - National Po
- Conrad Black set to be released from prison this week - Toronto Star
- Malik challenges Sharifs to sue him if fraud allegations wrong - The Nation, Pakistan
- Former Newcastle Airport worker jailed for fraud - ABC Online
- Guard against bank scams, ID theft - Independent Online
- Worker is sacked after fraud probe - Scotsman
- 2nd robocalls election fraud trial set to begin in Baltimore this week - Washington P
- Feds demand convicted con man serve 30 years - Huffington Post
- NPA suspends Mdluli prosecutor - News24
- Taking a wrecking ball to fraud - New York Daily News
- Leaked report exposes alleged fraud - Clarence Valley Daily Examiner
- Damning audit shows HSU East wide open to fraud - The Australian
- Former Greek bank chief jailed in anti-fraud drive - Reuters
- Conrad Black set to be released from prison - Globe and Mail
- Enenstein and Ribakoff Announce $34.5 Million Fraud Verdict against Holland ... - Mar
- Experian reveals mortgage fraud increases for fifth successive year - Creditman
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