View Full Version : Fraud and Scam News
- Feds hunting Myrtle Beach con man in real estate fraud cases - Myrtle Beach Sun News
- Jailer- deputy charged in fraud by FBI - Daily Ardmoreite
- Facebook declares US lawsuit a fraud - The Age
- Government Report Absolves a Karzai in Afghan Bank Fraud - New York Times
- Police Act fraud on people: ex-DGP - Assam Tribune
- Facebook declares US lawsuit a fraud - Brimbank Weekly
- Ex-DGP dubs act 'fraud' - Calcutta Telegraph
- HSBC Draws Cross-Claims in Madoff Trustee Feeder-Fund Suit - San Francisco Chronicle
- Fugitive Former CEO Arrested - Access North Georgia
- Fugitive businessman caught in Utah - Salt Lake Tribune
- Nigerian arrested in lottery fraud - Times of India
- EFCC arrests timber association chiefs for alleged fraud - The Nation Newspaper
- Ga. CEO fled trial, nabbed by Marshals in Utah - WXIA-TV
- Another 'model' in police custody for passport fraud - Daily Bhaskar
- Ace in a hole: FBI's net-bet supergrass faces Australian fraud probe - Sydney Morning
- Man accused of fleeing his trial in Atlanta caught in southern Utah - Deseret News
- Another 'model' in Pune police custody for passport fraud - Daily News & Analysis
- RI has low payment-card fraud rate: Visa - Jakarta Post
- Can Tzvetkoff bluff off Aussie fraud charges with a poker face? - iTWire
- Kabul Bank fraud report absolves Karzai's brother - San Francisco Chronicle
- Five arrested in £20m fraud raids - The Star
- 'Thousands' of visa scams uncovered by Interior Ministry - Emirates 24/7
- Barai founder admits guilt on insider trading - Business Day
- Fraudster father arrested after daughter's kanyadaan in Ahmedabad - Daily News & Anal
- Al's Emporium: Blowing in the Wind - Wall Street Journal
- RI radio host, ex-politician to admit to fraud - NECN
- RI radio host, ex-politician to admit to fraud - Boston Globe
- Aviation manager on theft, fraud charges - Timaru Herald
- Five prosecuted for fraud over Greek gaming contract - AFP
- Molecular technology, a fishing tool against fraud - FIS
- Montague treasurer jailed for $20K fraud - CBC.ca
- R238m lost to social grant fraud - News24
- Afghans vote in presidential elections, but questions of voter-fraud emerge - Global
- Ex-VP wanted over CHOGM fraud - New Vision
- Bait and Switch Report Reveals Rampant Seafood Fraud - Treehugger
- R238,046903 lost to social grant fraud - Minister - Politicsweb
- Conduct charges on hold while constable's arson and fraud case proceeds - Hamilton Sp
- Disgraced Jim Tressel leaves Ohio State as a Big-time fraud - Chicago Sun-Times
- Assam Police Act fraud on people: Ex-DGP - Deccan Chronicle
- Alleged N8.2b fraud: Akala's 11 - The Nation Newspaper
- Atheists Call for Fraud Probe Into Family Radio for Rapture Deception - Christian Pos
- UK probes EADS defence contract with S.Arabia - FT - Reuters
- Atheists Call for Fraud Probe Into Family Radio's Rapture Deception - Christian Post
- Peer faces jail over expenses fraud - Belfast Telegraph
- Millions still being lost to grant fraud - Business Day
- HMRC to root out tax agent fraud - Telegraph.co.uk
- Disgraced Jim Tressel leaves Ohio State as a Big-time fraud - Chicago Sun-Times
- Big KSAC fraud - Jamaica Gleaner
- Voter registration bill would prevent fraud, abuse - Portland Daily Sun
- Jockey Clint Harvey fined $3000 over racing fraud - Perth Now
- $96m fraud? - Contractor general says 3 KSAC councillors, staff member involved - Jam
- In shift, feds target top execs for health fraud - Bloomington Pantagraph
- Debt limit bill likely to fail...Health fraud probes to target individual execs - 9&1
- In shift, feds target top execs for health fraud - The Associated Press
- UPDATE 1-UK fraud watchdog probes EADS Saudi defence deal - Reuters
- UK fraud watchdog probes EADS Saudi defence deal - Reuters
- Getting personal: Feds pursue top execs in health care fraud cases previously ... - W
- Foreclosure Deal, MBIA-Morgan Stanley, Google, JPMorgan in Court News - Bloomberg
- Lord Taylor jailed for 12 months over expenses fraud - Telegraph.co.uk
- Woman arrested for fraud - Independent Online
- Britain Investigates Bribery Charges Against EADS in Saudi Deal - New York Times
- Woman arrested for R300 000 fraud - Independent Online
- Former Tory Peer Jailed For Expenses Fraud - Sky News
- New unit to tackle municipal corruption - Times LIVE
- UK House of Lords member jailed over expense fraud - Sacramento Bee
- Report finds widespread seafood fraud in US restaurants - AHN | All Headline News
- EADS Says UK Serious Fraud Office Probes Unit of Paradigm - Bloomberg
- Lord Taylor jailed for expenses fraud - AFP
- Energy committee to investigate fraud cases - Kenya Broadcasting Corporation
- US High Court Refuses To Revisit Conrad Black Fraud Case - Wall Street Journal
- In shift, feds target top execs for health fraud - Salon
- Conrad Black loses bid to appeal fraud conviction - National Post
- Tighter tender rules issued in bid to combat fraud, boost transparency - Creamer Medi
- Serious Fraud Office Investigating EADS For Possible Bribery - Wall Street Journal (b
- Former Tory Peer Is Jailed For Fraud - Sky News
- Justices say no to second appeal of convicted media executive - CNN International
- Who's responsible for health-care fraud? - Washington Post (blog)
- Benefit fraud cheat avoids jail - Yorkshire Post
- Former Tory peer jailed for £11000 expenses fraud - Financial Times
- Conrad Black on track for resentencing - Financial Times
- Former Tory peer jailed for £11000 expenses fraud - Financial Times
- Court rejects Conrad Black appeal - BBC News
- In shift, feds target top execs for health fraud - Salon
- Fraud sours Stanley Cup glow - Castanet.net
- Illegal Seafood Swapping Rampant and Untraceable - The Epoch Times
- Former Tory peer jailed for expenses fraud - gulfnews.com
- SEC employee misled investors on fraud : watchdog - Reuters
- CSI: Mortgage Fraud - National Mortgage Professional Magazine
- Five Jefferson Parish school workers charged with fraud, concealment - NOLA.com
- Former Tory peer jailed for expenses fraud - The Independent
- Court again quashes councillor's fraud conviction - Irish Times
- Widespread Seafood Fraud Misleads Consumers, Causes Health Risks and Hampers ... - Se
- Fraud police investigate Hibernian society - Ninemsn
- Rwanda genocide suspect guilty for US visa fraud - Reuters Africa
- Adelaide grandmother jailed for fraud - Sydney Morning Herald
- Radical measures needed - Business Day
- Judge loses effort to have DA removed from fraud case - NewsOK.com
- Crackdown on tender fraud - Sowetan
- Unit formed to tackle graft - Sowetan
- Fugitive granny fraudster Ann Marcia Casey locked up - NEWS.com.au
- Rwanda genocide suspect guilty for US visa fraud - Reuters Africa
- 'Stroke' Fahy clears name over €7000 council fraud case - Irish Independent
- Christie widens fraud probe - Jamaica Gleaner
- Tough new rules to fight tender fraud - Business Day
- Chinese rights activist detained in protest crackdown jailed for credit card fraud -
- KSAC fraud file goes to police - Jamaica Observer
- State Wants To Discuss Casey Anthony's Fraud Convictions - WFTV Orlando
- Baby broker appears in court - Independent Online
- Shrewsbury man charged with visa fraud - Boston Herald
- Feds target individuals, not just companies, in healthcare fraud cases - McKnight's L
- In shift, feds target top execs for health fraud - BusinessWeek
- Shrewsbury man charged with visa fraud scheme - Boston Globe
- Atheists Call for Fraud Probe Into Family Radio's Doomsday Deceit - Christian Post
- Judge loses effort to have DA removed from fraud case - NewsOK.com
- 2nd Lawsuit Filed over Michaels Debit Card PIN Thefts, Fraud - MyFox Chicago
- Police to probe fraud in award of government contracts - Caribbean360.com
- Secondary markets and the next big fraud - Washington Post
- RI town council ex-president admits to fraud - Boston Globe
- Ex-staffer suspected in big credit union fraud - New Zealand Herald
- Jim Tressel: The Ultimate Fraud Should Receive Lifetime Coaching Ban - Huffington Pos
- State wants Kirubi, 13 others, back in court over Uchumi fraud case - Business Daily
- Ex-councilman pleads guilty to fraud - Providence Eyewitness News
- E. Idaho investor pleads guilty in fraud case - Forbes
- Inspector General Resigned a Month Ago, Many Lawmakers Unaware - WLTX.com
- First Expert Networker's Securities-Fraud Trial Jury Is Selected - BusinessWeek
- Hibernian Friendly Society defrauded of $1M - 3News NZ
- Ex-council president pleads guilty - Providence Journal
- MBIA fraud claim against Credit Suisse dismissed - Chicago Tribune
- IRS Experienced 'Significant Increase' In Identity Theft Issues - Wall Street Journal
- Life of luxury led by alleged fraud - Sydney Morning Herald
- $1m fraud suspected at Catholic society - Stuff.co.nz
- Fraud at the Chinese films - China.org.cn
- Mobile AG office to investigate fraud - Springfield News-Leader
- Key witness in fraud case gets 5 months in prison - Tulsa World
- Irish fraud suspect 'found dead' - Irish Times
- French body 'may be wanted man' - BBC News
- Register Exclusive: Mental health care provider accused of Medicaid fraud - DesMoines
- Nine face court on mortgage fraud charges - Mortgage Introducer
- Fraud convict held over passport papers using dead infant's ID - Honolulu Star-Advert
- Denting fraud - New York Post
- E. Idaho investor pleads guilty in fraud case - BusinessWeek
- 2 Houston men get prison over $10M mortgage fraud - Houston Chronicle
- State security fraud probe completed - Fin24
- Hartford Doctor To Pay $2.2 Million To Settle Fraud Allegations - Hartford Courant
- Inverness councillor's fraud trial told of address links with divorce woman - Highlan
- Fraud accused Abhay Gandhi planned to marry Deepika Padukone - Times of India
- Facebook Says There's Even More Fraud in Paul Ceglia's Past - Forbes (blog)
- Exclusive: Mental health care provider accused of Medicaid fraud - DesMoinesRegister.
- Expenses fraud MP Illsley 'claimed after guilty plea' - BBC News
- Oppn dubs Mayawati's new land policy as 'big fraud' on farmers - Hindustan Times
- Insurance fraud cases increasing - Livemint
- Facebook founder's lawyers accuse Ceglia of fraud, forgery - Buffalo News
- $150k welfare fraud sweep nets 10 in Rensselaer County - WRGB
- Reserve bank tightens rules to reign in fraud - Business Standard
- Rapture Fraud? - Religion Dispatches
- Zuckerberg calls Ceglia Facebook contract a 'fraud' - CNET
- NY judge out on a limb in MBIA v. Credit Suisse fraud ruling - Thomson Reuters News &
- Facebook Calls Ceglia Ownership Claim 'A Fraud' - PCWorld (blog)
- $150k welfare fraud sweep nets 8 in Rensselaer County - WRGB
- Serious Fraud Office probes Aussie miner Greywolf - Stuff.co.nz
- Ottawa judge adds six months for perjury to ex-callgirl's fraud term - Ottawa Citizen
- Ex-Xinhua Finance Chief Loretta Fredy Bush Pleads Not Guilty to Fraud - Bloomberg
- Ottawa judge adds six months for perjury to ex-callgirl's fraud term - Ottawa Citizen
- Former CHOP GC Charged With Fraud, Money Laundering - Corporate Counsel
- Grocery chain executive guilty of bank fraud - Forbes
- MP claimed expenses after admitting fraud - The Independent
- Stoltmann Says Senate Report on Goldman Shows `Fraud' - Washington Post
- SFO to probe claims mining company lied - The Nelson Mail
- Facebook Lawsuit Is A 'Fraud' - ThirdAge
- E-Mail Fraud Hides Behind Friendly Face - New York Times
- Fraud probe for Australian miner in NZ - Sydney Morning Herald
- Dallas businessman Eric Rulack Farrington sentenced to 11 years in federal ... - Nort
- Ex-Madoff Employee Lipkin to Plead Guilty to Bank Fraud, Falsifying Books - Bloomberg
- Perjury adds 6 months to ex-call girl's fraud term - Ottawa Citizen
- Ex-Children's Hospital counsel Hairston charged with fraud | Philadelphia ... - Phila
- Aging Card Technology Drives Rise In Credit Fraud - NPR
- Perjury adds 6 months to ex-call girl's fraud term - Ottawa Citizen
- OKAY, WE'RE CONVINCED: The Guy Who Says He Owns 50% Of Facebook Is A Fraud - Business
- Feds mull suing to recover losses to P-card fraud - TheNewsTribune.com
- PNG media council embroiled in fraud audit - ABC Online
- Zuckerberg team accuses claimant of forgery, fraud in Facebook case - Buffalo News
- Govt moving in right direction on tenders: CIPS - Times LIVE
- Police officer and Salford town hall staff arrested in £100000 fraud probe - Manches
- AFP helps in $540m US poker fraud case - Sydney Morning Herald
- Sino-Forest denies allegations of fraud, appoints independent investigation - The Can
- RI disc jockey, politician linked to insurance fraud at home - IFAwebnews.com
- Man Pleads Guilty to Mail Fraud - KDLT News
- Court Dismisses Fraud Charge Against Credit Suisse In MBIA Case - Wall Street Journal
- 5 men charged in North Shore mortgage fraud scheme - Chicago Tribune
- Sino-Forest denies allegations of fraud, shares continue to plummet - Proactive Inves
- Iowa AG sues central Iowa contractor for fraud - DesMoinesRegister.com
- Local Developers Indicted In $15.7 Million Mortgage Fraud Scheme - Patch.com
- Edmonton immigration consultant charged with fraud - Edmonton Journal
- Register exclusive: Iowa AG sues central Iowa contractor for fraud - DesMoinesRegiste
- Edmonton-area man charged with foreign worker fraud - CBC.ca
- Iowa AG sues central Iowa contractor for fraud - DesMoinesRegister.com
- Local Developers Indicted In $15.7 Million Mortgage Fraud Scheme - Patch.com
- Parkside Property swindler pleads guilty - Barre Montpelier Times Argus
- Jury selected for exec accused in $100M fraud - Houston Chronicle
- Planned Parenthood: What about the fraud? - Washington Times
- Bankers teach city cops to detect financial fraud - Times of India
- CA developer accused of insurance fraud in NV fire - San Jose Mercury News
- Va. banker at Wachovia gets 7 years for $14M fraud - Sacramento Bee
- Facebook seeks emails, contract in ownership suit - Vancouver Sun
- Edwards indicted over campaign funding fraud - The Independent
- DA: NY doctor prescribed unneeded HIV meds in scam - Wall Street Journal
- Man charged in fraud after falsifying work permit applications 0 - Edmonton Sun
- Pa. high court upholds fraud verdict against Judge Willis Berry | Philadelphia ... -
- 3 Rockland residents plead guilty in unemployment insurance fraud - The Journal News
- State fraud lawsuit targets construction, renovation firm - DesMoinesRegister.com
- Quick profits, a 'short' way to fraud - The Seattle Times
- CA developer accused of insurance fraud in NV fire - BusinessWeek
- La. man pleads guilty in oil spill fraud case - BusinessWeek
- Former Vermont property manager pleads guilty - BusinessWeek
- Edwards denies campaign fund fraud - Sydney Morning Herald
- Bad news continues for fraud victims - Stuff.co.nz
- Drug Makers' Feared Enemy Turns Tables as Their Lawyer - New York Times
- Pa. high court upholds fraud verdict against Judge Willis Berry - Philadelphia Inquir
- Baba Ramdev is a fraud: Digvijay Singh - Rediff
- Short sales may be targeted for fraud - Los Angeles Times
- John Edwards Indicted For Felony Federal Election Fraud - Wizbang Pop!
- WIKILEAKS - Visa racket vibrant - Jamaica Gleaner
- Pay it safe with net banking - Sydney Morning Herald
- Delaware banks: Wilmington Trust accused of fraud in lawsuit - The News Journal
- Uma Bharti slams Digvijay Singh on Ramdev 'fraud' comments - Daily News & Analysis
- Former UBS banker facing fraud charges: paper - Reuters
- EBay fraud, wedding scams: Your weekly ScamWatch - Los Angeles Times
- Visitor visa fraud could later haunt your green card - Philippine Star
- John Hershman: Ryan's plan trumps Medicare and its fraud - Wisconsin State Journal
- Wisconsin Food Stamps Reportedly Illegally Bought and Sold on Facebook - Fox News
- Forestry firm stock plunges after fraud report - Vancouver Sun
- Food stamps illegally bought, sold on Facebook - Albany Times Union
- China foreign listings dogged by scandal - Financial Times
- Nigerian ex-parliament speaker arrested for alleged fraud - AFP
- Fraud, errors and new codes making hurricane insurance credits harder to get - Palm B
- Alleged N6bn fraud: Court asked to order LPDC boss to step down - Vanguard
- Stopping Fraud at Trade Schools - New York Times
- Health fund fraud - ABC Online
- County To Use Facial Recognition To Fight Welfare Fraud - Westchester.com
- Patience in fight with MTN pays off - Independent Online
- Madoff worker slated to plead guilty in plea deal - Sacramento Bee
- Nigerian politician detained for fraud - The Province
- Nigeria speaker held over 'fraud' - BBC News
- Madoff worker slated to plead guilty in plea deal - San Jose Mercury News
- Witness in Andries Tatane murder released - Primedia Broadcasting - Eyewitness News
- Preventing Electoral Fraud in Zimbabwe: A Report on the Voters' Roll in Zimbabwe - Th
- Thousands of dead Greeks drew pensions - Toronto Sun
- Madoff's former payroll manager scheduled to plead guilty in a cooperation deal - Was
- Nigeria politician arrested over 'fraud' - Herald Sun
- Woman convicted of benefit fraud in just six minutes - This is Local London
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