View Full Version : Fraud and Scam News
- Fake doc skipped bail over death threats - Independent Online
- Clock ticking for SEC to pursue fraud charges in financial crisis cases - Washington
- Livent co-founder Myron Gottlieb seeks parole on fraud convictions - CTV News
- Peregrine Financial Fraud: What Shocks Me - Business Insider
- Judge pushes Greer fraud trial back to November - WDBO Radio
- Alaska drug probe uncovers massive tax fraud operation - Sacramento Bee
- Feds seek stiff fraud sentence for NW Pa. official - Sacramento Bee
- Livent co-founder Gottlieb seeks parole on fraud convictions - TheChronicleHerald.ca
- 3 admit fraud scheme: Corruption case involved health-care contracts [El Paso ... - I
- Fraud and broadband holding back e-commerce in SA - BusinessTech
- Ex-BofA Executive Indicted for Fraud - Bloomberg
- State Roundup: Texas Medicaid Fraud Probes Use Controversial Tool - Kaiser Health New
- Four nabbed for grant fraud - report - Independent Online
- Ex-BofA Executive Indicted for Fraud - Businessweek
- Holmess Father Is Anti-Fraud Scientist - San Diego Reader (blog)
- Elizabeth Warren: Libor Fraud Exposes Rot At The Core Of The Financial System - Huffi
- Livent co-founder Myron Gottlieb granted day parole on fraud convictions - Toronto St
- Saxena White PA Files Securities Fraud Class Action Against Lime Energy ... - MarketW
- Canadian armoured-car maker shocked by U.S. fraud charges - Canada.com
- Livent co-founder Myron Gottlieb granted day parole on fraud convictions - Ottawa Cit
- Attorneys awarded $2 million in Alexandria-Cleco fraud lawsuit - Alexandria Town Talk
- Panel begins review of academic fraud - Durham Herald Sun
- Fraud accusations roil Walter Knott family and fortune - OCRegister
- Gottlieb granted day parole on fraud convictions - CP24, Canada
- Ex-BofA exec indicted for fraud in municipal bond - TheDay.com (blog)
- Three Elk Grove residents plead guilty in mortgate fraud scheme - Sacramento Bee (blo
- Punishing bank fraud should be priority - Lansing State Journal
- College Directors Want Fraud Case Dismissed - AllAfrica.com
- Three plead guilty to federal securities fraud in Redding-based investment scheme - R
- Fraud pair Steven Neal and Susan Gude sentenced - The Press, York
- Taiwan, Philippines authorities bust fraud ring - Focus Taiwan News Channel
- The Lin Law Firm Announces Its Filing Of A Class Action Lawsuit Against Lime ... - Ma
- Contractor issued fraud summons - San Francisco Chronicle
- Guest Column: Voter fraud not rampant; its virtually nonexistent - Rockford Register
- MLB suspends Indians Hernandez for identity fraud - Globe and Mail
- Low Turnout, Missing Names, Allegations Of Fraud Mar Exercise - The Guardian Nigeria
- City Worker Sentenced in Mortgage Fraud- Using Section 8 Tenants and ... - Examiner.c
- Lubbock man charged with $50 million or more in wire fraud - KCBD-TV
- Age, identity fraud proves costly for Indians pitcher - CBC.ca
- China-Africa fraud gangs busted - EastDay.com
- Pennsylvania voter ID law will cut turnout, not fraud - Philadelphia Inquirer
- Fraud Allegations: My Story - Leadership Newspapers
- Banks lost N5.8bn to fraud in 2011 - The Punch
- Judge pushes Greer fraud trial back - Florida Today
- COLUMN: More rules wont stop fraud cases like PFGs - Waterloo Cedar Falls Courier
- Photo IDs are necessary to stop voter fraud - Baltimore Sun
- Fraud poses major problems - Stuff.co.nz
- Bengal orders fraud probe into NRI township - Livemint
- Identify Fraud during No Credit Auto Loans - Auto Credit Express (blog)
- Art dealer held over theft, fraud - Stuff.co.nz
- Dentists $160k fraud charges - New Zealand Herald
- Thousands march in Mexico City against presumed presidential winner Enrique ... - Was
- Identity fraud cases show significant increases - Atlanta Journal Constitution
- Bait and switch: fish fraud flourishes - Sun-Sentinel
- Election reform laced with fraud - MSU State News
- Immigration database target of latest Texas anti-fraud efforts - KHOU
- Indians Roberto Hernandez apologizes for age, identity fraud - CBC.ca
- 25 indicted in Mo., Ill. unemployment fraud case - Sacramento Bee
- Thousands hold vote fraud march - The Press Association
- Mortgage Fraud- 11 Charged, One for Attempted Murder - Examiner.com
- Medical aid efforts fail to keep fraud in check - Business Day
- Accused in mortgage-fraud case raise fair-trial issue - Philadelphia Inquirer
- Voter suppression, not fraud, behind IDs - Hilton Head Island Packet
- 15 arrested in bank card fraud scam - China Daily
- Thousands hold vote fraud march in Mexico - Irish Examiner
- $500000 employment fraud case - KRCG
- Med schemes fail to halt fraud - iAfrica.com
- Civil service fraud cost SA R300m - News24
- Fraud accused confessed: witness - Independent Online
- PFGBests fraud went undetected in two agency reviews - InvestmentNews
- Irish banker McAteer arrested by Anglo probe fraud squad officers - Belfast Telegraph
- Cheque fraud prevalent - Sabric - Fin24
- Ex-Anglo Irish finance director charged in fraud probe - Reuters
- Cheque fraud prevalent: Sabric - Independent Online
- Former Anglo executive McAteer charged with fraud - Irish Independent
- Fraud Allegations - My Story - Ambassador Adefuye - AllAfrica.com
- Subsidy Fraud Incorporated (1) - Fresh Scandal Surrounds FGs Committee - AllAfrica.co
- Former Anglo Irish executive McAteer charged with fraud - Irish Independent
- CPqD Launches Zelox to Offer Brazilian Businesses SaaS-Based Fraud ... - MarketWatch
- WATCH: Financial Rip-Offs, From Maria Bartiromo
- Two former Anglo executives charged with fraud offences - Irish Independent
- Medical aid efforts fail to keep fraud in check - Business Day
- Thomas M. Cooley defeats graduates fraud action - The National Law Journal
- Africa to discuss tax fraud - Independent Online
- Ex-Anglo Irish finance director charged in fraud probe - Reuters
- Visa fraud probe turns to private educators - New Zealand Herald
- State fraud costs SA R300m - Times LIVE
- Richmond company fined $100000 for fraud - Vancouver Sun
- 2 Kan. men plead guilty to wire fraud - Sacramento Bee
- Law school defeats fraud suit by graduates - The National Law Journal
- New Equifax Velocity and Pattern Detection Solution Reduces Fraud in Real-Time - Mark
- Law school defeats fraud suit by graduates - Law.com
- Compensation fund fraud witness erred - Independent Online
- Anglo Irish Banks former CEO charged with fraud - CanadianBusiness.com
- Sabric warns on cheque fraud - Sowetan
- Integrated Media Management, Advanced Fraud Solutions Partner to Enable ... - MarketW
- FBI seeking evidence of bribery, fraud, extortion against mayor of New Jersey ... - W
- Mail fraud scheme costs Philadelphia nearly half a million dollars - phillyBurbs.com
- Pennsylvania admits it: no voter fraud problem - Washington Post (blog)
- Ex-Anglo Irish Chairman Fitzpatrick Arrested in Fraud Probe - Businessweek
- Benefit fraud Lottery winner Edward Putman jailed - The Independent
- Nose doc who hid in Europe pleads guilty to fraud - Sacramento Bee
- Oil subsidy fraud: Akintola Williams director, 19 others for trial - The Nation Newsp
- Mainstream medias fraud and corruption are at an all-time high - Bluefield Daily Tele
- Ex-Anglo Irish chief faces fraud charges - Financial Times
- Nose Doc Who Hid in Europe Pleads Guilty to Fraud - ABC News
- Seafood Fraud: Oceana Study Finds 31% Mislabeled In South Florida - Huffington Post
- Audit finds fraud in Fla. energy grant program - Sacramento Bee
- Feds charge Philly charter school mogul in massive fraud - Philadelphia Inquirer
- N13b fuel subsidy fraud: PDP chiefs firms for trial - The Nation Newspaper
- Michigan lottery winner gets probation for welfare fraud - Hamilton Spectator
- Former Queens Assemblyman Jimmy Meng, whose daughter is running for ... - New York Da
- Couple convicted of insurance fraud - Independent Online
- $1-million lottery winner gets 9 months of probation in welfare fraud case - Detroit
- charter-school mogul and four aides indicted in fraud - Philadelphia Inquirer
- Is marriage a fraud? - Times of India
- Pa. Wont Use Voter Fraud Argument At Hearing Over ID Law - NPR (blog)
- Fraud suspects denied bail - New Era
- Philippines Arroyo posts bail on fraud charges, leaves hospital - Reuters
- HUFFPOST HILL - Vote Fraud Prevention Efforts Less Serious Than Previously ... - Huff
- Child support fraud remains rife in SA - Independent Online
- Talkpoint: how can local government tackle fraud? - The Guardian
- Subsidy Fraud - EFCC to Prosecute 23 Oil Marketers - AllAfrica.com
- I dont abuse the Greens but I did expose their fraud - The Australian
- Republican Virtue and the Fraud of Voter Fraud - The Atlantic
- Drug money funds voter fraud in Kentucky - Fox News
- Heffernan labels Nimmie Caira proposal fraud - ABC Online
- Internet card fraud on the rise in Europe - Total Telecom
- Western Cape lawyer convicted of fraud - News24
- NFAs Dan Roth talks PFGBest fraud at House hearing - Futures Magazine
- Better technology driving credit card fraud down: ECB - AFP
- Voting fraud so rare, its practically nonexistent - So Md News
- Sports memorabilia king Bill Mastro indicted on fraud charges - New York Daily News (
- Head of Ore. investment research firm pleads guilty in NY securities fraud case - Was
- Peregrine CEO may have had help in fraud, regulator tells CNBC - Reuters Africa
- Madibeng fraud probe deferred - Independent Online
- Prosecutors: San Diego customs fraud topped $10M - Sacramento Bee
- Illinois memorabilia company accused of fraud - The Associated Press
- Better technology driving credit card fraud down: ECB - Business Recorder (blog)
- Sports memorabilia, Elvis hair auctioneers face fraud charges - Chicago Tribune
- Fuel subsidy fraud: Adokes absence in court stalls trial of suspects - BusinessDay
- San Diego customs fraud at least $10M, prosecutors say - Fox News
- Memorabilia company faces fraud charges over baseball cards, hair purported to ... -
- Obama and Insurers Join to Cut Health Care Fraud - New York Times
- Clampdown on healthcare fraud - Fin24
- Oregon disciplines tax workers over refund fraud - The Register-Guard
- Libor Fraud May Have Accelerated Dexias Fall, LEcho Reports - Bloomberg
- Patient fraud costing £110m a year - The Press Association
- Major customs fraud involving Indian, Chinese goods found in US - Economic Times
- Fraud prevention or voter suppression: Voter ID battle heats up in Pennsylvania - Des
- In new effort on health care fraud, government and insurers to share data on ... - Wa
- Sports memorabilia, Elvis hair auctioneers face fraud charges - Chicago Tribune
- Govt Upping Fight Against Health Care Fraud - Washington Post
- NICB Named to New Fraud Prevention Partnership - MarketWatch (press release)
- IRD worker faces 163 fraud-related charges - Stuff.co.nz
- New York Targets Fraud Attempts against Undocumented Immigrants - Fox News
- Govt stepping up fight against health care fraud - The Associated Press
- 2 charged in fraud, identity theft scheme - Wall Street Journal
- Auditor: Fraud detection program savings fall short - WRAL.com
- Government signs on insurers to fight healthcare fraud - Reuters
- Subsidy fraud: Arisekola Alaos son remanded in custody - BusinessDay
- Joburg rates fraud much bigger than estimated — councillor - Business Day
- US voting fraud almost nonexistent - Gazette.Net: Maryland Community News Online
- Illinois memorabilia company accused of fraud - Las Vegas Sun
- Camp Liberty: A Fraud Involving 3000 Lives - Scoop.co.nz
- Chinese housing activist cleared of fraud on appeal but remains convicted of ... - Wa
- Top sports memorabilia dealers busted for fraud after altering worlds most ... - Dail
- Fuel Subsidy Fraud - EFCC Arraigns Tukurs Son, Four Others - AllAfrica.com
- Chinese court dismisses fraud charge against rights activist Ni Yulan - The Guardian
- FISH FRAUD: Researchers say seafood consumers get bait-and-switch from ... - Palm Bea
- ICE HSI cracks $100 million in-bond import fraud scheme - Government Security News
- Government signs on insurers to fight healthcare fraud - Chicago Tribune
- Report: Medicaid fraud detection effort falling short - Winston-Salem Journal
- Wolverhampton Johnson brothers jailed for tax fraud - BBC News
- Facing up to fraud - The Age
- NC auditor: catching Medicaid cheats falls short - Businessweek
- British ambassador says Pakistan is world leader in visa application fraud - Telegrap
- Former adviser to Stephen Harper charged with fraud - Toronto Star
- Libor Fraud Was Happening In 1991, Trader Says, 17 Years Before Timothy ... - Huffing
- 35 charged with NY unemployment benefits fraud - Wall Street Journal
- Harpers former aide charged with fraud - Globe and Mail
- Obama Administration Partners With Health Insurers to Prevent Fraud - ABC News (blog)
- Foxs Misleading Voter Fraud Segment Deflects From Voter ID Concerns - Media Matters f
- fraud watchdog muzzled - Tampabay.com
- Health Insurers Anti-Fraud Bid Seeks to Ease Profit-Limit Rule - Businessweek
- APNewsBreak: Fugitive in $100M German fraud scheme arrested in Vegas after ... - Wash
- House Republicans Perpetuate Voter Fraud Myth, Fine With Disenfranchising ... - Think
- Conn. woman gets 8 years in $1.9M investment fraud - Businessweek
- The New Federal Reserve Rule Will Enrich Banks for Not Preventing Fraud ... - MarketW
- Chinese Court Dismisses Dissidents Fraud Conviction - New York Times
- Reeve charged with fraud and theft; millions allegedly stolen - CTV News
- UNC-CHs academic fraud case puts new scrutiny on professors - Charlotte Observer
- Ulrich Felix Anton Engler, Fugitive In International Fraud Scheme, Arrested ... - Huf
- HEALTH: Govt stepping up fight against health care fraud - North County Times
- Ex-Tory adviser charged with fraud Latest in saga of Harpers former aide Carson - Win
- 2 Calif. men arrested in insurance fraud scam - Sacramento Bee
- Ex-ministers fraud earns house arrest - Winnipeg Free Press
- Texas Vascular Associates Vigorously Denies Allegations of Medicare and ... - Sacrame
- Ex-US employee sentenced in fraud scam - Sacramento Bee
- Mortgage fraud trial aborted - Sunday Star Times
- Mine rights fraud case is advanced - BusinessLIVE
- Mayer mortgage fraud trial aborted - Stuff.co.nz
- Crackdown on Medicaid fraud in Texas leaves needy children without services - Fort Wo
- Pak world leader in visa fraud business - Zee News
- Mine rights fraud probe sensitive, says NPA - BusinessLIVE
- Mortgage fraud trial aborted - Stuff.co.nz
- German fraud suspect found in Las Vegas - The Local.de
- Limpopo women in court for grant fraud - Independent Online
- Govt stepping up fight against health care fraud - LubbockOnline.com
- Health Insurers Anti-Fraud Bid Seeks to Ease Profit-Limit Rule - Bloomberg
- John Forester: Voter ID on way to photo finish - Reading Eagle
- Fraud crackdown for gangsters with hundreds of mortgages - Deadline News
- Former councilman changes plea in fraud case - WIS
- German accused of pyramid scheme fraud arrested in Las Vegas - Reuters Africa
- Maybe the GOP will go for UFO ID next - Timesonline.com
- 4years RI to beneficiary in LIC fraud case - Hindustan Times
- British HC accuses Pakistan of visa fraud - Khaleej Times
- Any Voter Fraud Is Too Much - Southern Pines Pilot
- Wellington man admits $85000 fraud - Stuff.co.nz
- RCMP charges former Tory adviser Bruce Carson with fraud after lengthy probe - Vancou
- Professor shown to be a fraud - China Daily
- Barlow health fraud case delayed - The Australian
- Dome: Voter-fraud watchdogs say dead still on voter list - News Observer
- Fraud and Biodiesel Credits - National Review Online
- Punish School Fraud Coverups - Wheeling Intelligencer
- Feeley quits Serious Fraud Office to be Queenstowns CEO - Scoop.co.nz (press release)
- Police smash fraud gangs - The New Age Online
- Subsidy Fraud - Marketers Fault Use of Lioyds Data - AllAfrica.com
- Maines congressional delegation backs more funding to detect fraud - Kennebec Journal
- Berkshire Bank Sues Barclays, Citigroup Over Alleged Libor Fraud - Businessweek
- BPC-USA secures fraud management contract - Finextra
- Subsidy Fraud - Suspects Yet to Meet Bail Conditions - AllAfrica.com
- Synthes sued for wrongful death, fraud in illegal bone cement trial - Philadelphia In
- Massive corruption in Tshwane exposed - Independent Online
- Billericay woman held in charity fraud probe - BBC News
- US slow to embrace anti-fraud chips in credit cards - Sacramento Bee
- Home Instead Senior Care Launches Senior Fraud Awareness Campaign - MarketWatch (pres
- Cancer Bride Danielle Watson Arrested In Fraud Probe - Huffington Post UK
- Elders fraud recovery bid - Adelaide Now
- Iran sentences four people to death for bank fraud - Reuters Africa
- Suntech investigating possible fraud in bond pledge - Reuters Africa
- Computer Fraud and Abuse Act: The 1980s-Era Hacking Law Out Of Step With ... - Huffin
- Traffic boss held for fraud - Independent Online
- Police charged with fraud, corruption plead not guilty - Times LIVE
- If fraud exists, Yost must root it out - Canton Repository
- Lying cop jailed for cancer fraud - The Press, York
- Serious Fraud Office close to criminal charges over Libor rigging scandal - The Guard
- Ex-Citigroup bankers fraud case goes to the jury - Reuters
- Peregrine Financial: 4 Common Methods of Camouflaging Fraud - Wall Street Journal (bl
- Suntech Probes Potential Fraud on $680 Million Guarantee - Businessweek
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