View Full Version : Fraud and Scam News
- Health Law Gives Medicare Fraud Fighters New Weapons - NPR (blog)
- Man accused in grisly fraud case expected in court - Sacramento Bee
- Voter Fraud: Coming to a Booth Near You? - American Thinker
- More fraud cases target elderly in Japan - Jakarta Post
- Prevent Financial or Accounting Fraud - Moneycontrol.com
- Chicago woman sentenced in tax, child-care fraud - Sacramento Bee
- ANC welcomes withdrawal of fraud charges - Times LIVE
- US judge dismisses whistleblower case against Infosys, visa fraud ... - Washington Po
- Health Law Gives Medicare Fraud Fighters New Weapons - NPR (blog)
- Fund boss slammed for fraud - San Mateo Daily Journal
- Fraud police arrest football identity - Viet Nam News
- Woman in fraud case sentenced to jail in Dubai - gulfnews.com
- Banking fraud: knowledge is power - ITWeb
- Texas woman gets prison for credit union fraud - Sacramento Bee
- Jamaican woman faces marriage fraud trial in Kan. - Lake Wylie Pilot
- Lowcountry man agrees to plead in mortgage fraud - Sacramento Bee
- Fraud trial begins for Sewickley woman - Pittsburgh Post Gazette
- Whitman convicted of securities fraud - MarketWatch
- SC man pleads guilty in grisly fraud case - San Francisco Chronicle
- Regulators warn of growth of new investor scams - USA TODAY
- Julien: Voting irregularities and absentee ballot fraud tainted razor-thin race - Mia
- Medicare Fraud Squads Wield New Weapons - MedPage Today
- Lawyer: Son of CEO not a target in brokerage fraud - Sacramento Bee
- Employee fraud costs companies $398 million - SBS
- PA mother, son admit $14M NY credit union fraud - Businessweek
- Dentist charged with fraud is getting water park installed in backyard - Pegasus News
- Increasing numbers committing mortgage fraud by lying about their finances as ... - D
- 2nd fraud-related company says itll sue city over cancelled bid - Montreal Gazette
- PA mother, son admit $14M NY credit union fraud - Wall Street Journal
- Real estate financier held on fraud charges - China Daily
- Mortgage fraud is building as hard-up Brits lie to get a loan - Mirror.co.uk
- Mother, son plead guilty to $14 million bank fraud at teachers credit union - Press
- Voter-fraud activist frustrated by outcome in Wake Co. - WRAL.com (blog)
- Can Australias Credit Card Fraud Boom Be Stopped With More Security? - Lifehacker Aus
- Mother, son plead guilty in Binghamton to $14 million bank fraud - Press Sun-Bulleti
- Fraud kingpin given 15 years - The Advocate
- When Citizens Work With the Government to Avoid Fraud: Qui Tam Suits - U.S. Politics
- Mortgage application fraud up by a quarter - Telegraph.co.uk
- How to reduce fraud and error in the public sector - The Guardian (blog)
- Asil Nadir guilty of six more fraud charges - Channel 4 News
- Serious Fraud Office: A chequered history - BBC News
- KZN ANC welcomes withdrawal of fraud charges - Times LIVE
- Fraud pollutes BP oil-spill compensation fund for Gulf Coast victims - Shreveport Tim
- Lawyer: Son of Peregrine CEO not a target in brokerage fraud - Waterloo Cedar Falls C
- Financial Alchemy and Fraud in Gold - Gold Seek
- Cachet Financial to Present Check Fraud Mitigation Solution at FinovateFall 2012 - Th
- Lawyer: Son of CEO not a target in brokerage fraud - Businessweek
- Another appraiser sentenced in WV mortgage fraud scheme - WOWK
- Cachet Financial to Present Check Fraud Mitigation Solution at FinovateFall 2012 - Em
- Another appraiser sentenced in WV mortgage fraud scheme - State Journal
- Fraud Pollutes BP Oil-spill Compensation Fund for Gulf Coast Victims - HispanicBusine
- Is voter fraud the nations latest political divide? A Closer Look - Plain Dealer
- Former Miami cop convicted of fraud to be sentenced - MiamiHerald.com
- Cutting Waste and Fraud Is Not a Medicare Reform Proposal - Red Alert Politics (blog)
- Asil Nadir fraud: true scale could exceed £380m, says SFO - The Guardian
- Prescription fraud in Lower Frederick, Towamencin land man behind bars - The Times He
- Congressional candidate Gemma alleges voter fraud linked to US Rep. Cicilline - The P
- Hooligans executive faces fraud charges - Minneapolis Star Tribune
- RIs Gemma accuses Cicilline of voter fraud - CanadianBusiness.com
- R4m assets to be forfeited - Independent Online
- Charlotte woman indicted for health care fraud - Sacramento Bee
- Fraud whistle-blower takes MTN to court - Times LIVE
- US Indictment for Fraud, Bribery in Afghanistan - Voice of America (blog)
- Congressional candidate Gemma to detail findings at noon of probe into voter ... - Th
- 3 Hooligans business wunderkind faces fraud charges - MinnPost.com
- Subsidy fraud: Tukur, Alao seek permission to travel out - Nigerian Tribune
- Tax fraud ringleader Robert Agius jailed - The Australian
- Executive Council delays on fraud accountability unit - The Union Leader
- Fraud seeps into fund to assist the victims of Gulf oil disaster - Philadelphia Inqui
- Gemma accuses Cicilline of voter fraud - Turn to 10.com
- Fraud crackdown nets 357 suspects in 1 day - ABS CBN News
- Voter Fraud in Providence: Did Gemma Live Up to the Hype? - GoLocalProv
- Minister Named In CPs €94m Fraud - Daily Guide
- Seniors susceptible to fraud to the tune of $140000 - The Star-Ledger - NJ.com
- Anti-Fraud Strategist Raises Alarm - Daily Guide
- Feds charge Army officer, 2 others in fraud scheme - Businessweek
- 7 accused of fishing fraud in Texas tournament - Sacramento Bee
- Nadirs jail sentence ends 20-year international fraud probe - Globe and Mail
- US fraud fugitive nabbed in Toronto - London Free Press
- Ex-Dallas officer pleads guilty in fraud, tax case - Sacramento Bee
- Serious Fraud Office hits a zenith with its victory over Asil Nadir - This is Money
- Cops nab 357 aliens for online fraud - Inquirer.net
- Mo. man sentenced for $8M cattle fraud - Sacramento Bee
- The Governments Unsuccessful Efforts to Fight Health Care Fraud - Reason (blog)
- Secretary of State says voter fraud claims are concerning - Providence Eyewitness New
- Fraud, larceny suspects seen on surveillance footage - Gaston Gazette
- Get-Rich-Quick Scammers To Pay $478 Million To FTC
- Fraud, Culture and the Law: Can China Change? - Wall Street Journal (blog)
- Guest column: Battling PIP fraud - Florida Today
- Fraud Charges Filed Against Alleged Scammer Seen on Nightline - ABC News
- Mortgage Fraud Stonewaller Receives Prison Time - HNN Huntingtonnews.net
- Tax fraud: HSBC acct jails NRI in US - Financial Express
- Political war at MTN - Times LIVE
- Joe Paterno: a complete fraud - The Brandeis Hoot
- Restitution deal reached in autism fraud case - Sacramento Bee
- Landis to settle in fraud case - SPORT24
- FICO Champions New Approach to Enterprise Fraud Management - Sacramento Bee
- Oil Subsidy Fraud - Governors Applaud FGs Moves to Recover N400 Billion - AllAfrica.c
- Pair sentenced for mortgage fraud - Boston.com
- 2 plead guilty in Mo. immigration form fraud - Sacramento Bee
- Casey Anthony no longer on probation for Fla. check fraud conviction, is free ... - W
- Former Chief of Peregrine Pleads Not Guilty to Fraud - New York Times (blog)
- Idaho Man Pleads Guilty to Wire Fraud - LoanSafe
- 577 aliens in online fraud scheme charged - Philippine Star
- Philippine Cops Nab 357 Aliens for Online Fraud - LoanSafe
- KZN police crack down fraud syndicate - South African Broadcasting Corporation
- Shannakay Hunter, Jamaican Immigrant, Convicted For Sham Marriage To ... - Huffington
- ROSE: The REAL voting fraud - Paradise Post
- Lance was our hero, but now hes just another fraud - Fort Worth Star Telegram
- Landis pleads not guilty to fraud, agrees to repay defense fund donors - Greenfield D
- Fraud gets hedge fund manager 5 years; Daphne man lost $1.45 million life ... - al.co
- Puzzling Press Coverage of Marriage Fraud Case Puzzling Press Coverage of ... - Immig
- Va. man pleads guilty in $15M bank fraud case - Sacramento Bee
- Voter fraud scandal up-ends East Longmeadow politics - MassLive.com
- Web of identity fraud ensnares many in Madison area - Wisconsin State Journal
- Armstrong: From role model to fraud - Tampabay.com
- FTO instructs FBR to investigate sales tax fraud - The News International
- Vote fraud: Blocking minorities - Charleston Gazette
- Landis admits to defrauding donors with legal defense fund - New York Daily News
- Prescription fraud arrest - KAIT
- 4 men nabbed for fraud - News24
- Ind. cracks down on unemployment fraud - San Francisco Chronicle
- Marin officials plan crackdown on real estate fraud - Marin Independent-Journal
- Bank staffers convicted of fraud - The Asian Age
- vote-fraud probe mirrors 2004 case - MiamiHerald.com
- Beckinsale: I feel an action fraud - The Press Association
- Absentee vote fraud destroying Miami-Dade elections - MiamiHerald.com
- Mba: Yaweh Fraud? (II) - The Guardian Nigeria
- Tax fraud is big in Berks County, DA tells US senator, who is pressuring IRS - bctv.o
- Eight Individuals and a Corporation Convicted in $50 Million Medicare Fraud - Yumanew
- Kuwaiti firm pursues fraud action against Carlyle; says NIG - MENAFN.COM
- Fraud-busters pounce on sports counterfeit booty - Daily Mail
- After Asil Nadir, a chastened City must help fund the Serious Fraud Office - The Guar
- Tammy Bieberstein: Voter identification fraud pales next to electoral fraud - Wiscons
- State officials crack down on unemployment fraud - Indianapolis Business Journal
- OPM fraud: police on new Shs 21bn trail - The Observer
- Nosing out fraud risks in companies - Hindu Business Line
- Deja vu from 2004 in Hialeah absentee-ballot fraud case - MiamiHerald.com (blog)
- Fraud with ex-soldier: Four travel agents held - Hindustan Times
- Wanted: A Smoking Gun To Prove That Romney Knowingly Profited From Fraud ... - The Mo
- Kennedy defends Cicilline on fraud accusation - San Francisco Chronicle
- State cracks down on umemployment fraud - WANE
- Banking fraud: The best way to rob a bank is to own one - Examiner.com
- Kennedy defends Cicilline on fraud accusation - Boston.com
- Op-Ed: US Attorney in fraud case against Romney threatens more action! - DigitalJourn
- Lack of Financial Fraud Prosecutions a Festering Wound for Country, Economy - Firedog
- Evidence of election fraud shocks long-time supporters - The Daily Campus
- Business Crime: fraud within Linked-In - ChiefOfficers.Net
- Stabbing, fraud cases headed to sentencing - Philadelphia Daily News
- Corporate identity fraud increase - Independent Online
- SFIO probing Reebok case; no arrest so far: Government - Economic Times
- Fuel Subsidy - Massive Fraud, Messy Fight - AllAfrica.com
- With voter ID laws, solution is worse than problem - Red and Black
- Kazinda fraud case investigations incomplete... - New Vision
- Ontarians Paying Fraud Costs for Insurance Companies - Autos.ca
- Kennedy defends Cicilline on fraud accusation - Providence Eyewitness News
- Courier Services Play A Surprising Role In Scams Targeting The Elderly
- Eight people and a corporation convicted of Medicare fraud - Examiner.com
- Kennedy defends Cicilline on fraud accusation - WTNH
- Horry County woman arrested for tax fraud - WMBF
- Portfolio Manager at Whitman Capital Charged With Securities Fraud - Top Secret Write
- Wheres the voter fraud? - NBCNews.com
- The Republican “Small Government” Fraud - CounterPunch
- Toomey pressing for probe of tax fraud in Pa. - Philadelphia Inquirer (blog)
- Man Sentenced in Branford-Based Multimillion Dollar Bank Fraud - Patch.com
- SC voter ID law on trial as federal court considers impact on minority voters ... - W
- Defeated Miami-Dade mayoral candidate, property appraiser challenge election ... - Mi
- Chesapeake Man Pleads Guilty to Massive Bank Fraud Scheme Involving ... - LoanSafe
- Councils lose £200m in tax benefit to fraud and error - Daily Mail
- South Carolina defends voter ID law in US court - Reuters
- City leaders offer ballot-fraud remedies - MiamiHerald.com
- Allstate Sues Florida Brain-Injury Center, Claiming Fraud - Bloomberg
- Man sentenced in bank fraud scheme - WAVY-TV
- AG warns against looting, price gouging, fraud during Isaac - Montgomery Advertiser
- NAB files fraud reference against Rasool, brother - The Nation
- GUEST OPINION: The GOPs small-government fraud - Taunton Daily Gazette
- Eight People Convicted in FL in $50M Medicare Fraud Scheme - LoanSafe
- South Daytona caregiver sent to prison for fraud; deaths of 2 still unsolved - Dayton
- John Doe sentenced on identity theft, fraud - Sacramento Bee
- AG warns against fraud, looting, price gouging - Montgomery Advertiser
- Pension fraud: PHCN management blamed ... - BusinessDay
- Businessman pleads not guilty to fraud - Sowetan
- IRS tax credits make tempting fraud targets - MarketWatch
- Call for second valuations to fight fraud - Money Marketing
- Mumbai: Woman professor falls prey to Nigerian fraud, loses Rs 11.5 Lakh - IBNLive.co
- Polish Gold Scam Robs Elderly Of Investments
- The Republican Small Government Fraud - Huffington Post
- SEC probing ResCap for possible mortgage fraud - Reuters
- Four Sentenced In Mortgage Fraud Scheme Led By New London Man - Patch.com
- Postal vote fraud concerns in Pendle investigated - BBC News
- Alabama AG warns against price gouging, fraud, looting - WBRC
- Federal Trade Commission in fraud case: Your baby cant read - The Star-Ledger - NJ.co
- SEC Probes ResCap for Possible Mortgage Fraud - Wall Street Journal
- Ex-Provo Councilmans fraud hearing set for October - Salt Lake Tribune
- Fraud ruled out in poll letters trail - Hong Kong Standard
- Miami Election Suit Raises Questions About Absentee-Voter Fraud - Businessweek
- Investors convicted of $1 billion fraud attempt - OCRegister
- SEC investigating possible fraud by ResCap - Businessweek
- Argentine prosecutor finds grounds for criminal fraud probe of president and ... - Wa
- Harry Frauds Gets All Pan-Regional on Cassette Deck - NBC New York (blog)
- Newport Man Convicted in $1 Billion Investment Fraud - Patch.com
- Berry: Medicare fraud prevention focus of upcoming seminar - Ventura County Star
- Fantasy Football Fraud - Salon (blog)
- Ex-Fund Managers Chiasson, Newman Face More Fraud Charges - Businessweek
- Alabama AG warns against price gouging, fraud, looting - WSFA
- MPs demand action on lost alcohol taxation - BBC News
- Detroit Man Pleads Guilty in Enormous $13.8M Health Care Fraud Scheme - LoanSafe
- Alcohol Tax Fraud Costing More Than £1b - Sky News
- Fraud accused free to leave ACT, but `you cant drive to India - The Canberra Times
- Alcohol Tax Fraud Costing More Than £1bn - Sky News
- Argentine Leader Could Face Criminal Fraud... - ABC News
- Ex-mayors, co-accused fraud trial delayed - Sowetan
- LETTER: Stealing our democracy - Kingston Daily Freeman
- English councils need to tackle council tax fraud says Pickles - eGov monitor
- South Texas grocer gets 2 years for vendor fraud - Sacramento Bee
- Fraud and abuse commission moves to plug holes - Superior Telegram
- Poland files new fraud charge in financial scheme - Sacramento Bee
- Exclusive: Chinas fraud-hit Suntech strikes more trouble in Italy - Reuters
- SD officials seek penalty for unemployment fraud - Businessweek
- Fraud And Corporate Wrongdoing In The Healthcare Sector - Financier Worldwide
- Poland files new fraud charge in financial scheme - Businessweek
- Navy widow jailed for pension fraud after failing to reveal new boyfriend - Telegraph
- Detroit man pleads guilty in $13.8 million health care fraud scheme - Examiner.com
- Barclays says UK fraud unit starts investigation - Reuters
- Citigroup to Settle Securities Fraud Class Action - Wall Street Journal
- Serious Fraud Office investigating Barclays Middle Eastern bailout - The Independent
- Barclays faces UK fraud probe on Qatar payments - Reuters
- Notorious Silicon Valley Fraud Shirley Hornstein Is Making Friends At GOP ... - Gawke
- 2 ex-W.Va. officials sentenced in vote fraud case - San Francisco Chronicle
- Rampant immigration fraud unlikely, say local experts in the wake of Montreal ... - T
- Protestors: Voter Fraud Is a Fraud - Daily Beast
- Voter Fraud vs. Election Fraud - Salon (blog)
- First Foreclosure Fraud Settlement Report Shows Preponderance of Mortgage ... - Fired
- Barclays faces fraud probe over Qatar deal - Independent Online
- 2 ex-W.Va. officials sentenced in vote fraud case - Marietta Times
- Chinas fraud-hit Suntech strikes more trouble in Italy - Reuters UK
- Couple sentenced in Fla. disaster fraud case - Sacramento Bee
- More people caught in tax fraud cases in Oregon - Statesman Journal
- Breakingviews: Fraud probe could turn Qatar cold on Barclays - Reuters
- Fraud case lodged against Kanda - IBNLive.com
- Nomination fraud again? - The Korea Herald
- Paul Ryan.....Political Fraud - Akron Beacon Journal (blog)
- Four held for R10m health fraud - Independent Online
- 2 guilty in South Texas natural gas fraud case - Sacramento Bee
- Conmen who fleeced banks out of £49m in biggest ever mortgage fraud ordered ... - Dai
- Texas Voter ID Law Struck Down by Federal Panel - Fox News
- Amends made for foreclosure fraud - UPI.com
- Expert: Fraud Can Be Countered - LoanSafe
- BREAKING: Texas voter ID law struck down - CNN (blog)
- Court Blocks Texas Voter ID Law, Citing Racial Impact - New York Times
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