View Full Version : Fraud and Scam News
- Ex-Coquitlam mayor charged with fraud - Edmonton Journal
- Brooklyn proctologist Boris Sachakov nabbed by feds for Medicare fraud - New York Dai
- Partial Afghan poll results to be released - The Associated Press
- Alleged fraudster to be featured on America's Most Wanted - Hamilton Spectator
- Ezri Namvar Indicted On Wire Fraud Charges - The Beverly Hills Courier
- Romanian Detained Over eBay Cyber Fraud - ABC News
- 1 comment(s) - FayObserver.com
- I Team: Dade's Easy Card Becomes Easy Fraud - CBS 4
- 'Most Wanted' to feature Canadian fraud suspect - CTV.ca
- Texas' child care subsidy system lacks measures to prevent fraud, report says ... - D
- LA real estate mogul Ezri Namvar accused of fraud - San Jose Mercury News
- US House passes Medicare anti-fraud bill - MiamiHerald.com
- 4 plead guilty in mortgage fraud case that involves former Dallas Cowboys ... - Dalla
- Afghanistan's parliamentary election: Not exactly a ringing endorsement - The Economi
- Rep. Peter Roskam: Why not stop Medicare fraud before it happens? - Washington Examin
- J&J Faces Investor Fraud Suit Over Motrin Recalls, Contamination at Plants - Bloomber
- N.Y. proctologist charged with fraud - UPI.com
- Medicare anti-fraud bill takes aim at corporations - Mass Device
- Los Angeles real estate mogul indicted - Los Angeles Times
- The Picasso Of Proctology Arrested For Fraud - Gothamist
- GAO: Texas Vulnerable to Child Care Fraud - Texas Tribune (blog)
- More charges pending in Stanford fraud case - Caribbean360.com
- Another guilty verdict in local voter fraud case - WTVA
- Two signature workers indicted for initiative fraud - OregonLive.com
- Former TCU football player accused in mail fraud case - Fort Worth Star Telegram
- Hubbard used charity funds in money-go-round - National Business Review
- Garth le Roux conviction and sentence on tax fraud overturned - NewsTime
- Texas denies it lacks safeguards against child care fraud - Dallas Morning News
- Stevens couple plead guilty of fraud - DesMoinesRegister.com
- McCollum cracking down on Florida timeshare fraud - MiamiHerald.com
- Local suspect's story to appear on TV's America's Most Wanted - St. Catharines Standa
- Castle wishes fraud complaint came before primary - The News Journal
- Fraud accusations in Mulkey case become 'talk of town' - FayObserver.com
- GAO raises concerns on child care fraud in Texas - Houston Chronicle
- NC Bank Detects Fraud By Former Director - WFAE.org
- Gay sex, fraud and a bishop 'dripping with diamonds' - This is London
- Southaven couple plead guilty to fraud charges - Memphis Commercial Appeal
- GAO raises concerns on child care fraud in Texas - Houston Chronicle
- India's fraud-hit Satyam seeks delisting from NYSE - AFP
- Scam plan - BBC News
- Ex-Northfield resident accused in $30-million investment fraud scheme - Chicago Sun-T
- Feds Charge NY Doctor With $3.5M Medicare Fraud Scheme - OutpatientSurgery.net
- Chavez vows no fraud in Venezuela election - Reuters Africa
- Deadly Lyme Disease Fraud in Kansas City: Really? Really. - TIME
- State Investigating 2 Local Companies For Timeshare Resale Fraud - WPBF West Palm Bea
- Retailers given more time to install chip technology - Toronto Sun
- Plea deal for head of failed NH mortgage firm - BusinessWeek
- Widespread Fraud Seen in Latest Afghan Elections - New York Times
- DOJ: Pair Indicted For Voice-Over-Internet Investment Fraud - Wall Street Journal
- Fraud Cases Get Rehashed - Wall Street Journal
- Jay Vincent to plea guilty in fraud case - The Associated Press
- NY lawsuit blames SEC for failing to catch Madoff - The Associated Press
- 2 charged in alleged investment fraud scheme - San Jose Mercury News
- India's fraud-hit Satyam seeks delisting from NYSE - AFP
- Fraud common in Afghan election - UPI.com
- Fraud Cases Get Rehashed - Wall Street Journal
- Vincent Guilty in Scam - New York Times
- Farah makes plea deal in Ponzi case - Concord Monitor
- Email fraud: BMW 'winner' in Ahmedabad loses Rs1 lakh - Daily News & Analysis
- Clinton school district fraud case tops $1 million - DesMoinesRegister.com
- 'Widespread fraud' in Afghan ballot - Aljazeera.net
- Volkswagen ex-official, five others charged with fraud - Sify
- Citizens' Group Helps Uncover Alleged Rampant Voter Fraud in Houston - FOXNews
- CBI charges Volkswagen ex-official, five others for fraud - Sify
- school district fraud case tops $1 million - DesMoinesRegister.com
- Motel proprietor booked for insurance fraud - The Turlock Journal
- Evidence Mounts That Afghan Elections Marred by Fraud - FOXNews
- Sacramento judge sentences attorneys in fraud case - San Jose Mercury News
- Ex-Benson employee accused of bank fraud - WXVT
- Chinappa refutes allegations of fraud - Times of India
- Alooter continua as thieving bureaucrats steal SA blind - Times LIVE
- Tigon fraud defendants lose out in SCA's legal aid ruling - Business Report
- During storm season, beware of insurance fraud offers - ShorelinePlus.com
- Tigon fraud defendants lose out - Business Report
- Canada sending dossier on fraud immigration agents to Punjab - Sify
- Alleged Voter Fraud Rampant in Houston - Dallas Blog (blog)
- Free Phone Number Location Search Finder Grows Due to Phone Fraud Reports - Online PR
- Maes calls Tancredo a fraud, Hickenlooper a liberal - The Colorado Statesman
- Feds: Eltingville man in stock fraud scheme - SILive.com
- Chavez vows no fraud in Venezuela poll - euronews
- UAE Telecommunications Regulatory Authority participates in Telecom Fraud ... - AME I
- Court to hear Central Bank fraud case on Sunday - Zawya
- Ex-Pro, College Hoops Player Jay Vincent Guilty On Fraud, Tax Charges - AHN | All Hea
- Afghan vote-rigging videos emerge - Aljazeera.net
- Duped couple loses $104000 in sophisticated investment fraud - Herald Sun
- Spin Control: Cooler head prevails in voter fraud probe - The Spokesman Review
- Afghan election commission orders recounts - The Associated Press
- Foreclosure Fraud Expands to California - Care2.com (blog)
- CDA files fraud case against events organisers - Daily Times
- French police dismantle mobile phone hacking ring - AFP
- Asheville woman faces fraud charge - Asheville Citizen-Times
- Saignaphone gets 8 months for tax fraud - The Aurora Sentinel
- Spencer Pharmacist Guilty of Health Care Fraud - Insurance News Net (press release)
- Afghan poll body orders vote recounts in 7 provinces - Reuters Canada
- New twist in Dubai Islamic Bank bank fraud case - Zawya
- 290 lawyers investigated, says Bukit Aman - Malay Mail
- Voter Fraud: Houston Fraud Just One of Many - DBKP - Death By 1000 Papercuts
- Fake general denies fraud after donning medals at Parker party - Houston Chronicle
- Man jailed for eight months after £43000 benefits fraud - Birmingham Mail
- Canada, India to curb immigration fraud: Canada immigration minister - Daily News & A
- Afghanistan invalidates votes over fraud - The News International
- US Military: Fraud Likely In Afghan Elections Makes It Tougher - US Financial Post
- Geico Lawsuits Target New York No-Fault Fraud Schemes - Insurance Journal
- EU Anti-Fraud Boss Cautiously Satisfied with Bulgaria - Novinite.com
- Screen eCommerce Transactions for Fraud Without Exposure to Sensitive Card Info - MyH
- Hlophe's son found guilty of fraud - Times LIVE
- Aldi reviews stores after debit fraud reports - ABC7Chicago.com
- Paris drops fraud charges against Chirac - RFI
- Ex-Togo minister in custody over friendly fraud - AFP
- Rabicoff, Ngek plead guilty to charges tied to $3M mortgage fraud scheme - Kansas Cit
- Hubbard fraud probe ruling nears - Stuff.co.nz
- CBI begins probe into post office fraud - Times of India
- Brazil judge bars reports on fraud probe that mentions governor seeking re ... - The
- Mental hospital murder victim had ties to fraud convict - Washington Post (blog)
- Fraud suspected as dead city retirees continue to collect pension checks - New York D
- Geneva ALDI Store Tied To Debit Card Fraud - Patch
- Charter jet pilot pleads guilty to fraud - MiamiHerald.com
- France arrests 9 for mobile-phone codes fraud - Reuters Canada
- NYC Pension Checks Sent to Dead People - myfoxny.com
- Judge Allows AIG Securities Fraud Lawsuit To Proceed - National Underwriter Property
- Videos raise new voter fraud questions in Afghanistan - Kansas City Star
- NYC Shells Out Thousands in Pension Benefits To Dead City Workers - New York's PIX11
- Top judge's student son convicted of fraud - Times LIVE
- Securities Ruling Limits Claims of Fraud - Wall Street Journal
- New York City Comptroller Finds Cases Where Dead Retirees Continued Collecting ... -
- Ex-senator, attorney indicted in EnCap bribery, fraud - NorthJersey.com
- NYC official unearths fraud involving dead workers - Manufacturing.net
- Two in NJ face US corruption charges - UPI.com
- Judge refuses to dismiss AIG suit - Investor's Business Daily
- Debit Card Fraud Strikes Aldi Grocery-Store Customers - Digital Transactions
- Judge's son guilty of fraud - Primedia Broadcasting - Eyewitness News
- Former charity boss jailed for $120000 fraud - Stuff.co.nz
- Debit card fraud reports flood police - StarPhoenix
- 2 probed for $11.8m fraud - Straits Times
- Hecker friend cops to mail fraud, lying to feds - Minneapolis / St. Paul Business Jou
- Wayne Bryant, imprisoned for NJ corruption, indicted on unrelated federal ... - Phila
- Ezri Namvar indicted on 5 counts of fraud - Los Angeles Times
- Debit card fraud reports flood police - StarPhoenix
- SLA hit by $12m fraud involving two senior staff - Channel News Asia
- Landlord convicted of fraud sentenced to 20 years - DesMoinesRegister.com
- French cops take down mobile phone hacking ring - Register
- New unit to probe govt corruption - Baloyi - Politicsweb
- New unit to probe govt corruption - News24
- Judge Refuses to Dismiss AIG Lawsuit - New York Times (blog)
- Cape judge president's son to be sentenced for fraud - Primedia Broadcasting - Eyewit
- Senior SLA official probed for $11.8 million dollar fraud - The Temasek Review
- City Comptroller Uncovers Pension Check Fraud - NY1
- Retailers Lost $139 Billion to Fraud in the Last Year, According to LexisNexis ... -
- Landlord gets 20 years in fraud case - DesMoinesRegister.com (blog)
- NYC comptroller announces investigation into $500K pension fraud involving ... - Cana
- Woman faces sex by fraud charges - BBC News
- Attack Of The Zombie Pension Checks! - Gothamist
- GOP secretary of state candidate committed voter fraud, state's top Dem says - Indian
- Nadel Lawyers Seek Five Year Sentence For $162 Million Fraud - FINalternatives
- NYC official unearths fraud involving dead workers - BusinessWeek
- Arizona developer sentenced in mortgage fraud case - Dayton Daily News
- For Every $100 in Fraud Losses Retailers Will Pay $310: Study - CNBC
- Two indicted by feds in connection to failed Meadowlands redvelopment project - North
- Mobile raises new fraud risks for merchants - InternetRetailer.com
- Breuer Pushes Congress for “Honest Services Fraud” Replacement - Main Justice
- Leahy Moves To Plug Legal Gap After High Court Ruling - Wall Street Journal
- Nogales mayor arrested on bribery charges - KPNX-12
- Two indicted by feds in connection to failed Meadowlands redevelopment project - Nort
- CFTC charges Calif. company with commodity pool fraud - Futures Magazine
- Schwarzenegger vetoes California airbag fraud bill - Tire Business
- Leahy Introduces Bill to Expand 'Honest-Services' Statute - Wall Street Journal (blog
- Ex-adviser to athletes pleads guilty to $3M fraud - The Associated Press
- Mayor Of Nogales, Arizona and Father Indicted, Arrested By FBI - MyStateline.com
- Jay Vincent pleads guilty in Internet scam - The Associated Press
- Omahan guilty in federal fraud case - Omaha World-Herald
- E-crime police arrest gang behind UK online bank fraud - BBC News
- Guilty plea filed in health-care fraud scheme - Detroit Free Press
- Justice Department Seeks a Broader Fraud Law to Cover Self-Dealing - New York Times
- A Mayor in Arizona Is Charged With Bribery - New York Times
- New immigration rules aim to weed out marriage fraud - CBC.ca
- More report Aldi debit card fraud - WISH
- 19 quizzed over hi-tech bank fraud - The Press Association
- Multi-million dollar fraud at SLA - TODAYonline
- Financial fraud task force to hold mortgage summit in Fresno - Central Valley Busines
- New unit to probe fraud - Daily Dispatch Online
- Woman behind bridal scam to plead guilty to wire fraud, ID theft - Boston Globe
- Tough new ID fraud laws proposed - Herald Sun
- DOJ Seeks Broader Fraud Law to Cover Self-Dealing - New York Times (blog)
- Police quiz 19 over hi-tech net banking fraud - The Press Association
- Guilty plea filed in health-care fraud scheme - Detroit Free Press
- Zeus Trojan gang arrested for £20 million fraud - ComputerworldUK
- Icelander arrested in Venezuela over tax fraud case - IceNews
- Police arrest 19 over online banking fraud - Reuters UK
- Jay Vincent Enters Guilty Plea To Fraud Charges - WHTC
- Conrad Black appeal to be heard - CBC.ca
- Former Tory peer denies £24300 expenses fraud - The Guardian
- E-Crime Police Arrest 10 Over Online Banking fraud - ITProPortal
- Editorial: Media fraud & the fake CAF award - Football365.co.za
- Could today be Conrad Black's last day in court? - Macleans.ca
- Fraud-Hit Satyam Narrows Loss in First Earnings Announcement in a 2 Years - Bloomberg
- Police arrest 19 Zeus online fraud suspects - ZDNet UK
- Peer denies £24300 expenses fraud - The Press Association
- Sacci welcomes corruption unit - News24
- Details of probe into lottery-jackpot fraud to be revealed by Ontario police - Montre
- Aldi Customers Experience Debit Card Fraud - NACS Online
- UK police arrest 19 Zeus online fraud suspects - CNET
- India's fraud-hit Satyam posts loss but is on the mend - AFP
- Three Burlington family members charged with $12.5M lotto fraud - Toronto Sun
- Electoral reform: Big push to eliminate endemic fraud - Financial Times
- Lottery fraud: How do you protect yourself? - CBC.ca
- Fake New Cross Hospital dentist admits fraud - expressandstar.com
- Conrad Black's lawyers seek to toss out fraud conviction - AFP
- Police search for 'rightful' winner after charges of $12.5-million lottery fraud - Gl
- Ambac sues BofA over 'massive fraud' on mortgages - Reuters
- Raju's fraud turned Satyam balance sheet into deep red (Round Up) - Sify
- Two face charges for Wisconsin Shares fraud - Wisconsin Radio Network
- Students sue for-profit college on fraud - UPI.com
- Green Acres fraud charges admitted - Stuff.co.nz
- Civil Service processes come under review - TODAYonline
- Mahindra Satyam lifts veil over financial fraud - Indian Express
- House Republicans Allege Fraud In Settlement With Black Farmers, Call For ... - Huffi
- 2 More Charged With Defrauding Wisconsin Shares Program - WHBL Sheboygan
- Singapore shaken by $9m fraud - Sydney Morning Herald
- Medicare's new order: First weigh, then pay - MiamiHerald.com
- Baroness Warsi alleges Labour benefited from vote fraud - BBC News
- Police arrest 19 over online banking fraud - Sydney Morning Herald
- Fraud Charges Tossed in Anna Nicole Drug Case - E! Online (blog)
- Auckland man admits Green Acre fraud - Newstalk ZB
- Aldi: We're being transparent on fraud - WISH
- Doctor mars guilty plea in fraud case - 2TheAdvocate
- The Apprentice 2010: Christopher Farrell 'on bail for fraud after being fired' - Dail
- Judge Posner: Conrad Black's crimes 'old-fashioned fraud' - Chicago Sun-Times
- Hotel manager in court for fraud - Weekend Post
- Labour electoral fraud cost Tories the election, claims Baroness Warsi - Daily Mail
- UK Police Charge 11 Eastern Europeans In Zeus Bank Fraud Bust - ITProPortal
- Fraud investigation into senior VWSA employee - Weekend Post
- Police charge 11 over Zeus cybercrime scam - Register
- Satyam Computer skids a day after post-fraud results - Sify
- Apprentice broker mired in fraud allegation - Mortgage Introducer
- Eleven charged over £6mln online banking fraud - AFP
- Police charge 11 in ZeuS Trojan banking fraud - Siliconrepublic.com
- Apprentice Star On Bail Over Suspected Fraud - Sky News
- Police charge 10 people with Zeus fraud - ZDNet UK
- Ambac Sues Countrywide, Citing 'Massive Fraud' - Mortgageorb
- Sick Pay Sprinter Sentenced For Fraud - Sky News
- Medicare To Adopt New Billing System Intended To Reduce Fraud Cases - California Heal
- FBI Charges 60, Arrests at Least 10 in Global Cyber Fraud Scam, US Says - Bloomberg
- Man admits defrauding migrants in franchise - Stuff.co.nz
- What to make of Warsi's electoral fraud claim? - Spectator.co.uk
- Apprentice Star On Bail Over Suspected Fraud - Sky News
- Ill. hedge fund manager gets 6 years in fraud case - Chicago Tribune
- Internet fraud - 11 charged after multimillion pound theft - Just Search
- Voter fraud claims 'fuelling Islamophobia' - Asian Image
- Osili calls for fraud investigation - WISH
- US Charges 37 Alleged Hackers and Mules in Online Bank Fraud Scheme - Wired News (blo
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