View Full Version : Fraud and Scam News
- Texas says voter ID law needed to combat election fraud - Reuters
- Many voters may be deterred by tough ID laws - San Francisco Chronicle
- Pet-Finding Fraud Ends in Prison - Wall Street Journal (blog)
- Laraque fired under fraud allegations - London Free Press
- Embattled fraud office reopens inquiry into hedge fund - The Independent
- Barclays scandal poses uncomfortable questions for Serious Fraud Office - The Convers
- Green Party deputy Georges Laraque faces fraud claim - Ottawa Citizen
- The only fraud is the claim of protecting the ballot box - TheNewsTribune.com
- GlaxoSmithKline fraud case: Does crime pay? - Aljazeera.com
- New York Man Sentenced to More than 5 Years in Pet-Finder Fraud - Wall Street Journal
- Fraud Detection Agent - Bizcommunity.com
- James Packer Joins Payment Fraud Prevention Leader SignatureLink, Inc. as ... - Marke
- SAS(R) Analytics Platform Fights Fraud and Security Issues More Effectively ... - Mar
- British Airways Checks in for Enhanced Fraud Prevention from Accertify - MarketWatch
- Lawyer Faces Fraud Charge - AllAfrica.com
- Smoke Dza Harry Fraud Break Down Rugby Thompson, Lo-Lifes And ... - HipHopDX
- CFTC files civil fraud charges against Peregrine - The Associated Press
- Global Voice Groups operations against bypass fraud in Africa generate ... - MarketWa
- Texas says voter ID law needed to combat culture of election fraud - Chicago Tribune
- CFTC files civil fraud charges against Peregrine - Businessweek
- Ex-Hab Laraque downplays fraud accusation - Montreal Gazette
- Rangel: No Fraud Issue Looming In NY-13 - New York Daily News (blog)
- Federal agency alleges fraud at PFGBest futures brokerage - Chicago Sun-Times
- Report: Contractors hired to weed out Medicare fraud have connections to cos ... - Wa
- Texas says voter ID law needed to combat election fraud - Chicago Tribune
- Study: Medicare contractors vulnerable to conflict - The Associated Press
- Peregrine charged in $200m fraud case - Financial Times
- Doc suspected in wifes death freed on fraud case - The Associated Press
- Fraud Alert-UN Women Canada National Committee - MarketWatch (press release)
- Global Voice Groups operations against bypass fraud in Africa generate ... - Sacramen
- Health Care Laws Transparency Provisions Empower Consumers, Prevent ... - OMB Watch
- US regulators sue PFG for fraud - AFP
- Judge rejects former Citigroup execs bid to toss SEC fraud case - Reuters
- Cops nab bank fraud suspect - Independent Online
- Dozens arrested in loan fraud scheme with victims in US, Canada - Reuters Africa
- Medicare fraud contractors found prone to conflict - Boston Globe
- Fraud uncovered in student visa applications - TVNZ
- Fraud charges for former Wausau businessman Jay Fischer 4 years in making - Wisconsin
- Firm charged with fraud; $200m missing - Boston Globe
- Claus Lundekvam in Premier League betting fraud claim - Daily Mail
- PFG Collapses Amid Fraud Allegations - Fox Business
- Fraud charges for former Wausau businessman Jay Fischer 4 years in making - Wausau Da
- LexisNexis(R) Annual Mortgage Fraud Report Shows Increases in Collusion ... - MarketW
- Martin MacNeill, Doctor Suspected Of Killing Wife Michele MacNeill, Freed ... - Huffi
- Antitrust Divisions New York Office Wins Impressive Hospital Asbestos Fraud Case - Fo
- Chinese staff in visa fraud inquiry - New Zealand Herald
- Reported incidents of mortgage fraud fell in 2011 - Businessweek
- Futures firm PFG collapses amid fraud accusations - AFP
- Doc suspected in wifes death freed on fraud case - Charlotte Observer
- Council chief is jailed for £500000 fraud - BBC News
- Allowing Voter Fraud and Leaks - Teutopolis Press-Dieterich Gazette
- Biodiesel fraud roils US industry, Congress eyes law - Reuters Africa
- The GOPs make-believe voter fraud epidemic - The Week Magazine
- Firm pays credit to clever fraud that looted Queensland public servants - Courier Mai
- Fraud, failure of Peregrine add to market worries - Businessweek
- Fraud cases leave biodiesel industry reeling - Baltimore Sun (blog)
- Stephan Lesher: The voter-fraud fraud - Danbury News Times
- Immigration marriage fraud crackdown raising concerns about domestic abuse - Vancouve
- The fraud of voter ID - News Observer
- Card fraud soars as shoppers move online - Sydney Morning Herald
- Dark side of the online shopping boom: credit card fraud soars - Sydney Morning Heral
- Bomb detector maker Jim McCormick faces fraud charges - BBC News
- Ex-Springbok denies fraud - Independent Online
- Whitewashing Criminal Fraud - Bay Area Indymedia
- Mum facing jail over pokies-related fraud - ABC Online
- Planned crackdown on marriage fraud panned - Vancouver Sun
- Live Gamer Names Accertify Preferred Partner in the Fight against Fraud - MarketWatch
- Paterno = fraud - Chicago Tribune (blog)
- Ex Springbok denies fraud: report - Citizen
- System will fight fraud - New Zealand Herald
- Bank of Commonwealth Ex-CEO, Officials Charged With Fraud - Businessweek
- Fraud cases leave biodiesel industry reeling - Baltimore Sun (blog)
- Ex-Bankers Charged With Fraud in Bank Failure - Wall Street Journal
- US bank fraud suspect missing, along with $21 million - Reuters
- Ex-investigators for HP sentenced in fraud case - The Associated Press
- Benefits system fraud and error unacceptably high - The Guardian
- Peregrine Financial Group sued for fraud - Business Spectator
- Broome files welfare fraud charges against 14 people - Press Sun-Bulletin
- Father-son investigative team sentenced in fraud case after working for ... - Washing
- Sacramento man indicted for identity theft, fraud - Sacramento Bee (blog)
- Friend of Oakland As outfielder found guilty of fraud, ID theft for using ... - Washi
- Fraud and error cost DWP £3.2bn last year - The Guardian
- Election Fraud Alleged in Cudahy; 2 Accept Plea Deal - NBC Los Angeles
- Online boom sparks credit card crimes - Sydney Morning Herald
- Mortgage fraud reinvents itself - Chicago Tribune
- Peregrine CEO arrested on fraud charges - MarketWatch
- Dykstra pleads guilty in bankruptcy fraud case - Sacramento Bee
- Trustee abused role in £52m pension fraud in Nottingham - BBC News
- Crisp friend guilty of fraud against outfielder - Comcast SportsNet Bay Area
- PFGBest regulator: New technology caught $100 mln PFGBest fraud - Reuters Africa
- 2 plead guilty in Miss. chemotherapy fraud case - Sacramento Bee
- Rugby Thompson Duo Smoke Dza And Harry Fraud Clicked Immediately - MTV.com
- Fraud alleged in colony road work - Times of India
- Lenny Dykstra pleads guilty in bankruptcy fraud case - USA TODAY
- 2 plead guilty in Miss. chemotherapy fraud case - The Associated Press
- Lenny Dykstra pleads guilty to bankruptcy fraud, could get 20 years - Los Angeles Tim
- 2 Plead Guilty in Miss. Chemotherapy Fraud Case - ABC News
- Former immigration intelligence chief jailed for fraud - Reuters
- Preliminary inquiry in fraud case against Zampino, others is expected to take ... - M
- CME Group calls for futures industry reform after PFGBest fraud - Reuters Africa
- Peregrines Wasendorf Started Solo in Basement, Admits to Fraud - Businessweek
- New Fraud Inquiry as JPMorgans Loss Mounts - New York Times
- Ex-Mets Player Lenny Dykstra Pleads Guilty to Bankruptcy Fraud - Businessweek
- Anti-fraud body urged to tackle menace - Daily News Analysis
- Billions lost to waste, fraud in Iraq, audit finds - NewsOK.com
- Cudahy Candidate Who Lost Feels Vindicated by Allegations of Election Fraud - NBC Los
- Futures Executive Is Arrested After Admitting Fraud - New York Times
- Lenny Dykstra pleads guilty to bankruptcy fraud - Chicago Tribune
- Wis. DA: Voter-fraud allegations unsubstantiated - Sacramento Bee
- Two plead guilty in Mississippi chemotherapy fraud case - Mississippi Press (blog)
- This global financial fraud and its gatekeepers - The Guardian
- Fraud totals nearly $300000 at Comerica ATMs - The Morning Sun
- Ohio Files Motion to Lead JPMorgan Fraud Suit - Businessweek
- Former recruiters claim fraud at Academy of Art - San Francisco Chronicle
- Dark side of the online shopping boom: credit card fraud soars - Parramatta Sun
- Peregrine Futures: Was The Fraud Really Caused By Low Interest Rates? - Forbes
- Peregrines Wasendorf admits to fraud - Futures Magazine
- Reebok India scam: IT finds no signs of big corporate fraud - Daily News Analysis
- In voter-fraud battle, Feds OK Florida access to citizens list - The Seattle Times
- Baseball great pleads guilty to bankruptcy fraud - Wilkes Barre Times-Leader
- 2 plead guilty in Miss. chemotherapy fraud case - Myfoxspokane.com
- Chillicothe, Ross County hit with rash of debit card fraud - Chillicothe Gazette
- Voter supression is the real fraud - Boston Herald
- Student aid fraud trial delayed - Jackson Clarion Ledger
- Ex-outfielder Dykstra pleads guilty to fraud - China Post
- Voter-Fraud Drive Boosted in Florida - Wall Street Journal
- Financial fraud: When gatekeepers see no evil, hear no evil and speak no evil - gulfn
- Credit card fraud accused wanted to get rich overnight - Hindustan Times
- Canadian extradited to US on arson, fraud charges - CANOE
- Tax evasion, not corporate fraud, at Reebok India? - Times of India
- Fighting voter fraud - Enter Stage Right
- Apple investigating in-app purchase fraud - The Age
- The LIBORmen: FED on the Inside of the Rates-Fixing Fraud - Pacific Free Press
- Geithner yawned at epic fraud - New York Post
- Gang in police net for online fraud - Times of India
- Fewer mortgage fraud cases being reported - Fort Wayne Journal Gazette
- Six sacked over money fraud at North East Lincolnshire Council - This is Grimsby
- Facebook Scans Chats and Messages for Suspicious Content
- Six appear over credit card fraud - Independent Online
- Iowa brokerage CEO admits fraud in suicide note - Jamaica Gleaner
- No Bail for Fraud Suspect - AllAfrica.com
- Libor Fraud: Anybody Can Do It! Seven And A Half Things To Know - Huffington Post
- Northamptonshire removals company owner jailed for fraud - BBC News
- Reebok case: IT finds no signs of big corporate fraud - Moneycontrol.com
- Two more sentenced in Jersey City construction fraud - The Jersey Journal - NJ.com
- Disability badge fraud cut by Lambeth and Croydon joint venture - Your Local Guardian
- APNewsBreak: Bankrupt brokerage in fraud scandal defaulted on Iowa tax ... - Washingt
- Georgia Ranks 6th in Mortgage Fraud - Patch.com
- Former Mosquito chief sentenced for fraud - Regina Leader-Post
- Florida Tackles Voter Fraud - Wall Street Journal
- 24000 Minnesota drivers licenses: Possible fraud, half canceled - FOX 9 News
- Voter-Fraud Drive Boosted in Florida - Wall Street Journal
- Ex-Mets Star Lenny Dykstra Could Get 20 Years For Lying During His Bankruptcy - Busin
- Ex-Citi executive to jury: $1 billion CDO was risky bet, not fraud - Reuters
- AIIMS entrance test fraud: One more arrested - Times of India
- JPMorgan Raises Fraud Questions: Rising Trading Losses Top $5.8 Billion - Huffington
- John W. Brocar Joins Ryan as Director of Fraud and Forensic Recovery Practice - Marke
- Mortgage fraud is cause for concern - San Jose Mercury News
- Credit card fraud: 2 in judicial custody - Times of India
- Eileen Ambrose: Tax preparers turn to fraud - Merced Sun-Star
- N32b pension fraud trial: EFCC seizes 45 mansions - The Nation Newspaper
- Man Indicted in Mortgage Fraud Scheme Involving Over 30 Homes Straw ... - LoanSafe
- Peregrines Fraud Went Undetected in Two U.S. Government Reviews - Bloomberg
- Fraud must repay $27000 - Canada.com
- Land fraud case: Bahria Town plea rejected third time - DAWN.com
- Five face deportation after visa fraud - Stuff.co.nz
- Peregrines Fraud Went Undetected in Two US Government Reviews - Businessweek
- Feds finally help Florida in fighting voter fraud - Daytona Beach News-Journal
- BBC Rogue Traders Dan Penteado facing jail for £24000 benefit fraud - Telegraph.co.uk
- Letter: Voter fraud an exaggerated issue - Mercury-Register
- Fraud nonsense - Pittsburgh Post Gazette
- BBC Rogue Traders Dan Penteado jailed for benefit fraud - BBC News
- Eurozone crisis live: Mervyn King says Libor-fixing was fraud - The Guardian
- Health Care Fraud: Analytics is the RX for $250 Billion in Fraudulent Health ... - Hu
- Sir Mervyn King: Libor fixing bankers committed fraud - Telegraph.co.uk
- iovation to Speak About Fraud Risks for Registrars and Domain Hosts at ... - MarketWa
- DRC Awarded $2.5 Million Contract to Assist the Commonwealth of ... - MarketWatch (pr
- Bank of England: no hint of Libor fraud - Independent Online
- DSS Comments on Landmark Coupon Fraud Case - MarketWatch (press release)
- Warning about online fraud as information theft rises - BBC News
- Dozens arrested in US Medicaid fraud probe - source - Reuters Africa
- Olympic ceremony fraud dancer Stephen Moonesamy jailed - BBC News
- Otkritie Says Fraud Paid for Ferrari of Bankers Sister - Bloomberg
- Medicaid Fraud Case on Resold Drugs Targets 50, FBI Says - Businessweek
- Otkritie Says Fraud Paid for Ferrari of Bankers Sister - Businessweek
- Ben Bernanke and Mervyn King describe Libor fixing as fraud - The Guardian
- ThinkStrategy Hedge-Fund Manager Arrested on Fraud Charges - Wall Street Journal
- Ballot-fraud case goes to jury - Albany Times Union
- BBC Rogue Traders Dan Penteado jailed for £24000 benefit fraud - Telegraph.co.uk
- Academic fraud tough to beat - China Daily
- Heres The Only Possible Explanation For Why The Knicks Would Let Jeremy Lin ... - Bus
- Widespread Drugs Fraud Is Alleged - Wall Street Journal
- Bernanke suggests fraud in Libor interest rate scandal - MiamiHerald.com
- No hint of LIBOR fraud in 2008- King - Sky News Australia
- ThinkStrategys Kapur Indicted by for Securities Fraud - Bloomberg
- Bank of America, Syncora settle mortgage fraud lawsuit - Reuters
- Watch evidence of Obama document fraud - WND.com
- Gas firm directors charged with fraud - Stuff.co.nz
- Suppressing the vote, state by state - Salt Lake Tribune
- New York authorities charge 48 in massive Medicaid fraud - CNN
- Degree fraud: detection as deterrent - The Guardian (blog)
- Mbok fraud case postponed again - New Era
- The fraud of forced voter ID - Fort Wayne Journal Gazette
- Bernanke suggests fraud in interest rate scandal - Arizona Daily Sun
- Mbok Fraud Case Postponed Again - AllAfrica.com
- iovation to Host Portland Fraud Force User Group Summit - MarketWatch (press release)
- Doctor arrested for insurance fraud - Independent Online
- New Orleans councilman pleads guilty with Katrina fraud - The Daily Advertiser
- Michael Smerconish: PayPal fraud was a big lesson for my family - The Province (blog)
- LoPorto acquitted in ballot-fraud case - Albany Times Union
- Ankeny schools files lawsuit accusing former superintendent of fraud - DesMoinesRegis
- New Orleans councilman pleads guilty with Katrina fraud - The Daily Advertiser
- Former Ankeny superintendent denies fraud allegations in school districts lawsuit - D
- Orleans official pleads guilty in Katrina fraud - Seattle Post Intelligencer
- Voter fraud in Philadelphia is real, official says - Newsworks.org (blog)
- District attorneys real estate fraud unit a model for other counties - Ventura County
- Police arrest 3 persons in ATMs fraud case - Times of India
- Regulator warns fraud is broader than faked audit - San Francisco Chronicle
- Medicaid drug-reselling fraud crackdown targets 48 people - Bangor Daily News
- Epic fraud: How to succeed in science (without doing any) - Ars Technica
- More On Romney Bains SEC Filing -- Was It Fraud? - Seeing the Forest
- Suspects arrested over fraud case - China Daily
- Judge orders retrial in Wis. diocese fraud case - San Francisco Chronicle
- Retrial ordered in abuse victims fraud claim against diocese - Pioneer Press
- Guilty verdicts in Capital + Merchant Finance fraud trials - Scoop.co.nz (press relea
- Philly election official details examples of voter fraud - Philadelphia Inquirer
- Is Voter Fraud a Fraud? - Daily Beast
- Alleged fraud: AFP refers Slipper material to prosecutor - Sydney Morning Herald
- Nigerian reformist exchange regulator reinstated - Reuters Africa
- VO Financial Cautions Consumers Against Online Timeshare Fraud - MarketWatch (press r
- Fraud driving down Ulster diesel prices - Belfast Newsletter
- Obamas White House jobs council fraud - Washington Post (blog)
- Janet Jackson, family accuse Michael Jacksons estate executors of fraud - Business Re
- What to do about privacy breach - Owen Sound Sun Times
- Libor Fraud Co-Op: Seven And A Half Things To Know - Huffington Post
- TV presenter jailed after benefit fraud - This is Somerset
- Allahabad police arrest 3 in Axis Bank ATM fraud case - Times of India
- Regulator warns fraud is broader than faked audit - Businessweek
- New Oriental Disputes Muddy Waters Fraud Allegations - Wall Street Journal
- Nigerian reformist exchange regulator reinstated - Reuters Africa
- Fraud case vs. Grant Thornton over telecom audit revived - Reuters
- Fraud accused cop released - Independent Online
- BDO Consulting Expands Litigation and Fraud Investigation Practice - MarketWatch (pre
- Libor fraud exposes Wall Streets rotten core - Washington Post
- Alleged fraud at Otago University - Otago Daily Times
- Mexico Election Fraud? Parties Join To Demand Campaign Probe - Huffington Post
- Judge pushes Greer fraud trial back to November - San Francisco Chronicle
- The Big Push on Medicaid Fraud - New York Times
- Voter fraud exists, should be stopped - Hilton Head Island Packet
- NFL Must Face Fraud Claims in 2011 Super Bowl Seating Lawsuit - Businessweek
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