PDA

View Full Version : Fraud and Scam News



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 [86] 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244

  1. Identity thieves could rake in $26 billion in tax refunds - CNN International
  2. Mass. GOP Chairman Charges Warren with Possible Academic Fraud - Harvard Crimson
  3. Fraud-accused priests schools scrapped - News24
  4. Identity thieves could rake in $26 billion in tax refunds - CNN
  5. Armenian opposition says election marred by fraud - Reuters Africa
  6. Fraud case vs AIG ex-CEO Greenberg cleared for trial - Baltimore Sun
  7. Online fraud lands city youth in police net - Times of India
  8. Trader Kupersmith Pleads Guilty to Fraud in New York - BusinessWeek
  9. Fraud case versus AIG ex-CEO Greenberg cleared for trial - Chicago Tribune
  10. Trader in free-riding fraud case admits guilt - Reuters
  11. New Fraud Charges In Litigation-Funding Referral Kickback Scheme - Wall Street Journa
  12. DAs Indictment Widens Texas Corruption Case - Wall Street Journal
  13. Lease fraud distorted property market — minister - Business Day
  14. Sars to tackle construction tax fraud - Fin24
  15. UNC: Football players focus of fraud - ESPN
  16. Selling online? Protect yourself from fraud: iLIVE - Times LIVE
  17. Sars to tackle construction tax fraud - Independent Online
  18. Reinsurance Fraud Case Against AIG Ex-CEO Greenberg Going to Trial - Insurance Journa
  19. IRS fails tax fraud victims, report says - Tbo.com
  20. Credit card fraud case: $1.5 million. 38000 people. On appeal. - Christian Science Mo
  21. Health care fraud is a big and sleazy business - SunHerald.com
  22. Trader in free-riding fraud case admits guilt - Chicago Tribune
  23. Health care fraud is a big and sleazy business - Modesto Bee
  24. Quebec police bust $100M credit card fraud ring - CBC.ca
  25. Dozens arrested in Quebec payment card fraud sting - CTV.ca
  26. Health care fraud is a big and sleazy business - Bradenton Herald
  27. Commuter files fraud suit against Metra, says tickets shouldnt expire - Joliet Herald
  28. Coffe shop owner convicted of fraud - Independent Online
  29. IRS fails tax fraud victims, new report finds - Lynchburg News and Advance
  30. Police arrest dozens in crackdown on alleged multimillion-dollar fraud ring - Toronto
  31. Gov. Bentley signs bill to increase fraud penalties - WAFF
  32. Health care fraud is a big and sleazy business - Bellingham Herald
  33. Coffee shop owner convicted of fraud - Independent Online
  34. Blech, Convicted of Fraud in 1998, Pleads Guilty in New Case - BusinessWeek
  35. Certified Fraud Examiners Release 2012 Report - Forbes
  36. Canada busts international bank card fraud ring - AFP
  37. Allstate Files $796000 Insurance Fraud Case in NY - MarketWatch (press release)
  38. FICO Map Reveals Winners and Losers in Fight Against European Card Fraud - MarketWatc
  39. Lodge fraud case against Nirmal Baba, says Chief Judicial Magistrate - Times of India
  40. Fight Financial Fraud With Tricks of Your Own - New York Times
  41. APNewsBreak: Suspect billings at 2600 drugstores - Wall Street Journal
  42. Credit-card fraud ring busted in Montreal - TheChronicleHerald.ca
  43. Extensive fraud revealed in schools forensic report - The New Age Online
  44. Health care fraud is a big and sleazy business - The Herald | HeraldOnline.com
  45. Budget a fraud and a sham: Palmer - Brisbane Times
  46. Allstate Files $796000 Insurance Fraud Case in NY - Sacramento Bee
  47. Blech, Convicted of Fraud in 1998, Pleads Guilty in New Case - Bloomberg
  48. Report: Suspect billings at 2600 drugstores - The Associated Press
  49. Dozens arrested in Quebec payment card fraud sting - CTV.ca
  50. Allegation of fraud hits Style - Sydney Morning Herald
  51. iovation Webinar to Reveal Top 10 Business Rules Used by Retailers to Thwart ... - Ma
  52. Enzyte Fraud Victims to Get $24M in Payback - Reuters
  53. Quebec police takedown $100M credit card fraud ring - DigitalJournal.com
  54. International adoptions drop amid fraud crackdowns - The Associated Press
  55. Prescription fraud report finds $5.6 million in questionable billings - The Herald Bu
  56. Serbian nationalists claim election fraud - Seattle Post Intelligencer
  57. Deutsche Bank pays $202M in mortgage fraud deal - Wall Street Journal
  58. Lodge fraud case against Nirmal Baba, says chief judicial magistrate - Times of India
  59. Former Art Gallery of Calgary CEO charged with fraud - CBC.ca
  60. Allegation of fraud hits Style - Brisbane Times
  61. Sunday Times ordered to apologise - Independent Online
  62. Prosecutors rest in John Edwards fraud case; ugly testimony focused on ... - Washingt
  63. Deutsche Bank to Pay $202 Million Over Mortgage Fraud - BusinessWeek
  64. An oft-used type of online fraud: FBI impersonation scams - Washington Post
  65. N25m fraud: Court remands 2 bank managers, 5 others in prison - Vanguard
  66. Cape Cod film maker convicted of fraud is sentenced to 2 to 3 years - Boston.com
  67. Deutsche Bank pays $202M in NY mortgage fraud deal - BusinessWeek
  68. SGE not involved in fraud searches - Sydney Morning Herald
  69. Deutsche bank pays $202M in New York mortgage fraud deal - Sowetan
  70. Auction man faces fraud charge - Independent Online
  71. College bigwigs face claims of fraud - Independent Online
  72. Corporate losses due to fraud could be R150bn - Business Day
  73. Report: Suspect billings at 2600 drugstores - BusinessWeek
  74. International adoptions drop amid fraud crackdowns - BusinessWeek
  75. CV fraud: Yahoo CEO say sorry to employees - Times of India
  76. Tax fraud nets 4½ years in jail - The Province
  77. Tax fraud nets 4½ years in jail - The Province
  78. Algerian Islamists: Widespread fraud in elections - The Seattle Times
  79. 17 charged in welfare fraud sweep; another faces felonies in workers comp case - Elmi
  80. Prosecutor ill, fraud case postponed - Independent Online
  81. Algerian Islamists: Widespread fraud in elections - The Associated Press
  82. Prescription fraud suspected at 2600 U.S. drugstores - Rapid City Journal
  83. Alzheimers research fraud case set for trial - Montreal Gazette
  84. Fraud row escalates ahead of Serbia run-off - Reuters Africa
  85. Khan calls Peterson a fraud - ESPN
  86. Algerias Islamist coalition claims fraud widespread in parliamentary elections - Wash
  87. Algerian Islamists: Widespread fraud in elections - The Associated Press
  88. Cleanup Company Allegedly Scammed Families After Gruesome Tragedies
  89. Medicare ripe for billing fraud - Middletown Journal
  90. Voter fraud facts and fiction - Toronto Sun
  91. APNewsBreak: Suspect billings at 2600 drugstores - BusinessWeek
  92. Algerian Islamists: Widespread fraud in elections - gulfnews.com
  93. Ex-CEO denies fraud allegations in Art Gallery of Calgary lawsuit - Calgary Herald
  94. Lawyer accused of US tax fraud - The Press Association
  95. Ex-CEO denies fraud allegations in Art Gallery of Calgary lawsuit - Calgary Herald
  96. Prosecutor ill, fraud case on hold - News24
  97. FIR for cheating, fraud: Nirmal Baba running out of luck? - Firstpost
  98. Obama administration cracking down on health care fraud - Houston Chronicle
  99. Serbian nationalists call for nationwide protests over alleged election fraud - Washi
  100. What Yahoo CEOs false bio tell us about resume fraud - CNN
  101. Prescription pad fraud plays role in abuse surge - San Francisco Chronicle
  102. Claims of election fraud investigated by police - The Independent
  103. Opposition calls protest over alleged vote fraud in Serbia - AFP
  104. Another attack on immigrants in the name of fighting voter fraud in Florida - MiamiHe
  105. Fraud case filed against Nirmal Baba - Times of India
  106. Algerias Defeated Islamists Allege Election Fraud - CRIENGLISH.com
  107. Prescription pad fraud plays role in abuse surge - KTVN
  108. Prescription pad fraud plays role in abuse surge - San Francisco Chronicle
  109. Fraud victims across region lost millions - Washington Examiner
  110. Paternity test throws doubt into highly-publicized marriage fraud deportation - Ottaw
  111. Prescription pad fraud plays role in abuse surge - CBS 47
  112. Paternity test throws doubt into highly-publicized marriage fraud deportation - Ottaw
  113. Fraud-chasing profiteers raise questions - Financial Times
  114. US hails Algerian election despite suspicions of fraud - Al-Arabiya
  115. JK: `5Kcr fraud in housing body? - Deccan Chronicle
  116. Zimbabwe fraud tops $1.2bn in six months - The Zimbabwe Guardian
  117. Report: Suspect billings at 2600 drugstores - Houston Chronicle
  118. Lenders are using a variety of tools to prevent mortgage fraud - Los Angeles Times
  119. Public Eye: Capital-area voter fraud suspects have criminal histories - Sacramento Be
  120. Scam watch: Amazon emails, foreign travel, commodities fraud - Los Angeles Times
  121. Analysis: Nigeria president unlikely to risk oil graft crackdown - Reuters
  122. Questions linger about high-profile marriage fraud case - National Post
  123. Fraud trial against Green Bay diocese scheduled to begin Monday - Milwaukee Journal S
  124. Fraud trial to begin against GB Diocese - Fox11online.com
  125. Sarakis debt scandal: A link with presidential ambition? - Nigerian Tribune
  126. FHA Lending Fraud Bust Leads to $202 Million Deutsche Bank Settlement - Reverse Mortg
  127. blind trust in accountants, fraud trial told - National Business Review
  128. New top consumer watchdog promises to keep his eye on charity fraud - NorthJersey.com
  129. Insider fraud rising, but controls improving, survey suggests - Risk.net
  130. Prescription Pad Fraud Plays Role in Abuse Surge - ClaimsJournal.com
  131. Unravelling case of marriage fraud - Windsor Star
  132. Global Payments Breach Fueled Prepaid Card Fraud - Krebs on Security
  133. Computer Services, Inc. Enhances Card Sentry Risk Mitigation with ReD PRISM(R) - Mark
  134. 107 charged in nationwide Medicare fraud sting - American Medical News
  135. BGL creates anti-fraud point of quote facility - Post Online
  136. DLA reform: coalition is exaggerating benefit fraud for its own benefit - The Guardia
  137. Ex-North Yorkshire police officer admits cancer fraud - BBC News
  138. Fraud trial against Catholic Diocese of Green Bay to begin - Green Bay Press Gazette
  139. Stimulus cash went to Que. firms embroiled in scandal - CTV.ca
  140. Fraud trial against Catholic Diocese of Green Bay to begin - Wisconsin Rapids Tribune
  141. Council claimed key whistleblower who did not exist in benefit fraud case - Telegraph
  142. Suspended Hartcher aide beat fraud charge - Sydney Morning Herald
  143. The State of Georgia Prevents Tax Refund Fraud With the Help of LexisNexis ... - Mark
  144. SEC Suspends Trading In 379 Microcap Companies In Fraud Crackdown - Wall Street Journ
  145. Trusteer Rapport Named Best Fraud Prevention Solution in SC Awards Canada ... - Marke
  146. The 9 fraud and abuse areas big data tools can target - Government Health IT
  147. Boohoo, Yahoo: Thompsons Resumé Fraud and 7 More - The Fiscal Times
  148. Tax Fraud: Thieves Steal Tax Refunds From The Dead Using Identity Theft - Huffington
  149. ID Theft, Online Fraud Rose Slightly In 2011 - InformationWeek
  150. A4e fraud inquiry: Eighth person arrested - BBC News
  151. SEC Halts Trades in 379 Shell Companies in Fraud-Prevention Push - Bloomberg
  152. 2 Navy submarine officers charged in fraud probe - Norwich Bulletin
  153. SEC charges China Natural Gas, chairman with fraud - Reuters Africa
  154. Cheque encashed by fraud? Bank has to pay, rules consumer forum - Times of India
  155. AIG ex-CEO Greenberg eyes reversing NY fraud case - Reuters
  156. Physician Convicted of Medicare Fraud Okayed Unneeded Tests - Medscape
  157. CBI warns against fraud officers - Times of India
  158. Chevron Suffers Major Legal Setback as US Court Throws Out Fraud Claims ... - MarketW
  159. Fraud squad seeks access to papers in case relating to Tuskar director - Irish Times
  160. Significant risk of fraud in UK Governments welfare-to-work scheme, say MPs - WalesOn
  161. N2bn fraud: Court okays trial of Sylvas aides - Vanguard
  162. Sarss blitzkrieg on diesel refund fraud - MoneywebTax.co.za
  163. Fair trial bid comes first in fraud case - Business Day
  164. R200m fraud at E Cape health department - News24
  165. DMG Anti Click Fraud Solution Boosts Trust in Mobile Advertising - MarketWatch (press
  166. Complexity delays SCF fraud case - Stuff.co.nz
  167. Fraud Detection Agent - Bizcommunity.com
  168. Financial fraud in Mayawatis elephants statues could be Rs 40000 crore: UP CM - Times
  169. iovation Fraud Prevention Seminar Shares the Power of Going Beyond Device ... - Marke
  170. Allstate Fortifies Anti-Fraud Program with Leading Software from SAS - MarketWatch (p
  171. EO Fraud At FINRA Member Firm Leaves Brokers EOwing - Forbes
  172. Charges of fraud denied - This is South Wales
  173. Affirmative action fraud, Harvard and Olympia style - TheNewsTribune.com
  174. Ministers end A4e contract for welfare-to-work scheme - BBC News
  175. Expat voting going well despite fraud allegations: FM spokesman - Ahram Online
  176. PwC Unveils New Video Series on the Current State of Fraud and Corruption - MarketWat
  177. ACE Private Risk Services Adds Comprehensive Identity Protection and Fraud ... - Mark
  178. Financial fraud in Maya`s statues may be Rs 40k cr: Akhilesh - Zee News
  179. Judge Sentences 2 Men To Prison Over $4.4 Million VoIP Fraud - Wall Street Journal
  180. A4e back-to-work contract terminated by Department for Work and Pensions - The Guardi
  181. Algerias election was a fraud - Aljazeera.com
  182. Appeals court upholds securities fraud findings against former Silicon Valley ... - S
  183. Systemic Voting Fraud Exposed in North Carolina, says Project Veritas - MarketWatch (
  184. Fraud probe yields 2 more guilty pleas - Topeka Capital Journal
  185. Insurance fraud alleged in Missoula hole in one case - KRTV Great Falls News
  186. Government departments urged to join fraud-busting scheme - The Guardian
  187. Fraud allegations dropped from Slipper claim - ABC Online
  188. DWP did not do enough to stop fraud among welfare-to-work companies - The Guardian
  189. Fluvanna school teachers election fraud case headed for trial - The Daily Progress
  190. Complexity delays SCF fraud case - Stuff.co.nz
  191. Fraud of Rs 40000 crore in Mayawatis statues: Akhilesh - Firstpost
  192. Untangling fuel fraud requires Goodluck - Independent Online
  193. Regulators rapped over Trio fraud - Sydney Morning Herald
  194. Lamorde Decries Fraud in Land Acquisition in FCT - AllAfrica.com
  195. Airport impostor twist: Newark fraud got ID before victim was slain in Qns. - New Yor
  196. Worldspreads and FSA alerted to alleged fraud - Financial Times
  197. National Fraud Initiative saves taxpayers in Wales £6m, says auditor-general - BBC Ne
  198. Welfare-to-work fraud report highlights wider public accountability failings - The Gu
  199. Inquiry suggests scheme targeted vulnerable super - ABC Online
  200. Fraud, billing leakage to cost mobiles dearly - TechCentral
  201. Watchdogs powers will cut fraud: Shorten - Ninemsn
  202. Fraud findings against former Maxim executive upheld - SiliconValley.com
  203. Call for urgent probe into Trio super collapse - ABC Online
  204. Testimony in civil fraud trial against the GB Catholic Diocese continues Wednesday -
  205. Inquiry questions minimal action in pursuit of Trio fraud - Sydney Morning Herald
  206. Please explain call over Trio Capital super theft - Sydney Morning Herald
  207. Italys Umberto Bossi investigated for fraud - BBC News
  208. Fraud suspects repatriated back to Thailand - China Daily
  209. No leniency as tax fraud directors jailed - Sydney Morning Herald
  210. Federal panel in Virginia hears ex-mortgage execs appeal in $3B fraud conviction - Wa
  211. Russian teacher who reported vote fraud on trial - The Associated Press
  212. Ghumman attack not in character - Independent Online
  213. Allstate Insurance Company Files $14 Million Insurance Fraud Case - MarketWatch (pres
  214. Fraud allegations dropped from Slipper claim - ABC Online
  215. Va panel hears mortgage execs appeal - Seattle Post Intelligencer
  216. 8 indicted on fraud charges from Joplin tornado - STLtoday.com
  217. Local courts dealing with tornado-fraud cases - Joplin Globe
  218. Ubank held back by fraud allegations - FM.co.za
  219. R1.2m project scuppered by fraud - Sowetan
  220. Accused in fraud case returns to Canada - Windsor Star
  221. Experian provides fraud prevention services to the US Social Security ... - MarketWat
  222. 8 Indicted On Fraud Charges From Joplin Tornado - FOX2now.com
  223. SFO make arrests in football apprenticeship investigation - The Guardian
  224. Accused in Windsor fraud case returns to Canada - Windsor Star
  225. MAKO Surgical Securities Fraud Lawsuit Deadline Approaching. Gilman Law LLP ... - Mar
  226. Italys Umberto Bossi probed for fraud - Financial Times
  227. Now, fraud: Alcohol theft, dual employment bleed Air India - Firstpost
  228. Voter fraud allegations in mayoral election rock New Mexico city - Fox News
  229. Italys Umberto Bossi faces fraud probe - Financial Times
  230. Mortgage fraud up - This is Somerset
  231. FICO Awarded 17 New Patents For Innovations In Predictive Analytics, Credit ... - Mar
  232. Satyam Reports 4Q Profit, Says Recovered From Fraud - Wall Street Journal
  233. Fraud accounts for less than 1% of the UKs £151bn benefits bill, figures show - Wales
  234. James OKeefes voter fraud prank fail - The Guardian (blog)
  235. Laclede County contractors charged with tornado fraud - The Rolla Daily News
  236. Mac-based Flashback click fraud campaign was a bust - Computerworld
  237. SEC charges fund manager with fraud - Reuters
  238. Diocese Fraud Trial Continues - WGBA-TV
  239. Retired Buffalo cop charged with fraud over injury - Wall Street Journal
  240. Accountant jailed five years for $12 million fraud - Toronto Star
  241. Accountant jailed five years for $12 million fraud - Toronto Star
  242. Employee pleads guilty in $30M Army Corps of Engineers contracting fraud scheme - Was
  243. Fraud played role in Joburg billing crisis - Business Day
  244. Fraud leaves pensioners penniless - Sowetan
  245. Staff shortage keeping back Fraud Squad probe - Trinidad Tobago Express
  246. MP arrested in Diani plot fraud case - News24
  247. Theft, fraud allegations vex Air India - The Province
  248. Chinas most-wanted man jailed for life over £3 billion fraud - Telegraph.co.uk
  249. Fraud accusations mount for voter registration company in Sacramento County - Modesto
  250. Fraud Squad probe stalls - Trinidad News