View Full Version : Fraud and Scam News
- Mabuyakhulu, Nkonyeni in court today - East Coast Radio
- Fidentia's Brown buying time, court hears - News24
- 'Ghosts' of 2004 poll fraud haunt Senate halls - Sun.Star
- Casey Anthony could serve probation in check fraud case - Tbo.com
- Ex-poll official in fraud case placed on watch list - BusinessWorld Online
- Former Gen Re, AIG Executives Get Insurance Fraud Convictions Thrown Out - Bloomberg
- Casey Anthony ordered back to Orlando in check fraud case - CNN International
- KZN MEC, speaker in court - Times LIVE
- Casey Anthony to serve probation for old check fraud case - Reuters
- Loren Legarda: Proof of poll fraud in my protest - Inquirer.net
- Taxman finds rampant restaurant fraud - CTV.ca
- Whistleblower of SpeakAsia hopes for a law to curb fraud - Times of India
- 18 years for leader of family tax fraud scheme - SouthtownStar
- Miley Cyrus hacker pleads guilty to federal charges - The Tennessean
- Taxman finds rampant restaurant fraud - CTV.ca
- SEC Accuses Investment Group That Lured College Basketball Coaches of Fraud - Forbes
- Lim dares 2004 poll fraud 'assets' to come out - Journal Online
- Court Overturns 5 Gen Re and AIG Fraud Convictions - New York Times
- Hacker pleads guilty to federal charges, claims he's addicted to Internet - The Tenne
- El Paso superintendent arrested in federal investigation - Fort Worth Star Telegram (
- Alleged Miley Cyrus hacker pleads in separate case - Sacramento Bee
- Photos of fraud suspects released - shropshirestar.com
- 'SpeakAsia fraud may be over Rs8k cr' - Times of India
- Photos of fraud suspects released - Belfast Telegraph
- Missing boy's parents get maximum sentence for fraud - Kansas.com
- ANC bigwigs up for fraud - Times LIVE
- DOJ to head poll fraud probe - ABS CBN News
- Miley Cyrus hacker claims he's addicted to Internet - The Tennessean
- Comelec told to purge ranks of execs involved in poll fraud - GMANews.TV
- UK's Most Wanted Fraud Suspects Revealed - Sky News
- 5 SAF men detail operation to cover up for 2004 'poll fraud' - GMANews.TV
- Family feud: Sotto declares war on Pangilinan - Manila Standard Today
- Enrile rejects poll fraud probe - Manila Bulletin
- Russian ministry refuses to pursue Magnitsky case - Washington Post
- Regulator accuses former NMCE chief of fraud favouritism - Moneycontrol.com
- Hunt for UK's 10 most wanted fraudsters - Channel 4 News
- ACI Worldwide Boosts Fraud Prevention Services With ACI Financial Crime ... - MarketW
- ED to interrogate Citibank-fraud mastermind Puri - IBNLive.com
- Kooiker's role cited in landfill fraud trial - Rapid City Journal
- ED to interrogate Citibank-fraud mastermind Puri - Economic Times
- Aquino: Poll fraud probe to proceed even without Garci - Sun.Star
- $2.5M Medicare fraud trial starts in Baton Rouge - Houston Chronicle
- Justice dep't to take lead in joint poll fraud investigation - BusinessWorld Online
- Westporter's Fraud Conviction Thrown Out - Westport Now
- Kan. SRS increases efforts to fight fraud - KCTV Kansas City
- Gov. Brown Ignores the Weak Fraud Argument, Vetoes SB 168 - Fox and Hounds Daily (blo
- Feds charge 27 with mortgage fraud in South Florida - MiamiHerald.com
- Russia re-opens Magnitsky probe - Independent Online
- Miley Cyrus hacker admits computer fraud - UPI.com
- Canton pharmacist, others accused of prescription drug fraud - The Detroit News
- Casey Anthony: Lawyer To Challenge One-Year Probation Order - ThirdAge
- Casey Anthony: Defense team knocks judge's 'fraud,' interviews - Orlando Sentinel (bl
- US SEC charges Immunosyn with securities fraud - Reuters
- Twenty Six Indicted in Massive Michigan Health Care Fraud - MyFox Detroit
- Fraud charges laid in Alberta time-share collapse - CBC.ca
- Former credit union president admits to bank fraud - BusinessWeek
- Ex-attorney again sentenced to 12 years in fraud, pornography case - The Republic
- $1.2m Catholic fraud case - Stuff.co.nz
- Fraud may bring charges - South Bend Tribune
- Ghostwritten medical articles called fraud - CBC.ca
- 11 Oakland County residents indicted for health care fraud - Royal Oak Daily Tribune
- Casey Anthony's lawyer challenges new probation order - Reuters
- Judge: Lawsuit against former Blackwater tenuous - San Luis Obispo Tribune
- Bill Nemitz: Maine voting fraud or not, 'two Charlies' investigating - Press Herald
- Judge: Lawsuit against former Blackwater tenuous - Sacramento Bee
- Farmington Hills Residents Indicted in Health Care Fraud Scheme - Patch.com
- Berg enters guilty plea in Meridian fraud case - The Seattle Times
- Casey Anthony's attorneys challenge probation ruling - Orlando Sentinel
- Judge: Lawsuit against former Blackwater tenuous - San Francisco Chronicle
- Deceased Lawyer Faces New Inquiry - The Moscow Times
- 2 dozen charged in $60M med fraud - The Detroit News
- Opposition solons want fraud probe to focus on 2010 polls - GMANews.TV
- Senator Zubiri resigns amid 2007 poll fraud controversy - GMANews.TV
- Chicago's Inspector General: Fire 54 firefighters for alleged fraud - Chicago Sun-Tim
- Alleged $3.7m fraud ring brains bailed - Herald Sun
- Zubiri resigns amid poll fraud scandal - Inquirer.net
- Alberta time-share operators slapped with fraud charges - MetroNews Canada
- 'Massive' Health-Care Fraud Case Targets Eight in Canton - Patch.com
- Arroyo Ally Zubiri Quits Senate Over Poll Fraud Allegations - Bloomberg
- Keystone RV works with state to investigate fraud - WSBT-TV
- Government studying other charges vs people involved in 2004 poll fraud - Philippine
- Inspector General Wants 54 Fire Inspectors Fired for Fraud - Chicagoist
- California asked to investigate group running identity-fraud ad - MiamiHerald.com
- Michigan nabs dozens including physicians, pharmacies in health care fraud - AHN | Al
- Has Casey Anthony served her probation, or not? - CBS News
- Cleveland chief constable and deputy arrested - AFP
- Zubiri quits, a victim of poll fraud scandal - Philippine Star
- 19 Indians charged in $60 million medical fraud in US - Daily News & Analysis
- Casey Anthony in Ohio as Thursday Probation Deadline Looms - ABC News
- Man From Eugene, Oregon Sentenced for Identity Theft and Wire Fraud - LoanSafe
- Lawyer pleads guilty in biggest fraud case in Arkansas history - Arkansas News
- Fraud charges extend to All Black's bars - Stuff.co.nz
- Cleveland police chief held in graft probe - Financial Times
- More witnesses to testify in poll fraud probe - Sun.Star
- Alleged Miley Cyrus hacker pleads guilty to separate fraud charges - CBS News
- Dearborn pharmacy named in massive Medicare fraud indictment - Dearborn Press and Gui
- Police Chief Constable and his Deputy arrested - The Economic Voice
- Canmore businesses face serious charges - Canmore Leader
- Kevin Lewis Pleads Guilty to Bank Fraud, Agrees to $40 Million in Restitution - Arkan
- Third Charge in Fraud Case - Wall Street Journal
- Arrest over $500000 AUT fraud - New Zealand Herald
- Restaurant industry vows to curb 'zapper' tax fraud - Vancouver Sun
- Two policemen arrested in fraud inquiry - The Independent
- Cop in poll fraud submits affidavit before DoJ - Inquirer.net
- De Lima says Zubiri benefitted in Mindanao poll fraud - Inquirer.net
- Zubiri: Claims of fraud in 2007 polls were the last straw - ABS CBN News
- Former Cathedral Dean appears in court on fraud charges - Otago Daily Times
- Veolia Hit By Fraud, Announces Restructuring - Wall Street Journal
- AG Firings Draw Broader Criticism, Calls Ring Out for Federal Inquiry - The Bradenton
- Zubiri resignation proves Zaldy's credibility – lawyer - GMANews.TV
- AUT employee in court over $650000 fraud - New Zealand Herald
- Police chiefs held in fraud probe - Belfast Telegraph
- Cop details 2004 'poll fraud' cover-up - GMANews.TV
- Veolia Shares Plummet Again On Overhaul, Fraud Disclosure - Wall Street Journal
- De Lima on Migz: We have to find out what he knows - Philippine Star
- Fund worker faces fraud charges - Calgary Herald
- DOJ-COMELEC joint body formed to probe poll fraud - ABS CBN News
- Corruption, fraud damaging SA: COPE - Times LIVE
- Casey Anthony Faces Old Check Fraud Case - Christian Post
- Lawyer, businessman pleads guilty to bank fraud - BusinessWeek
- Police corruption officers continue to question Cleveland force chief - The Guardian
- Cumbria mortgage broker jailed for fraud - BBC News
- Democrats Vote On Wednesday: The Long History Of Conservative Election Fraud - NEWS J
- Businessman pleads guilty to fraud Belleville man stole more than $2.4 million - Bell
- Santiago affidavit: Coca-cola for Cebu, Marlboro for Mindanao - ABS CBN News
- BL Kashyap and Sons Clarifies on PF Fraud News - Equity Bulls
- Returns switching claim fleshed out - Malaya
- Fraud probe police chiefs bailed - BBC News
- EXCLUSIVE: 13 Charged in $60 Million Mortgage Fraud Scheme - Fox News
- Magistrate in cricket club fraud - BBC News
- Jailed Cumbrian mortgage broker was former policeman - News & Star
- Rewarding fraud - Philippine Star
- Members of fraud probe team named - Philippine Star
- State lawmakers expand inquiry into Bondi foreclosure fraud firings - Palm Beach Post
- Judge delays sentence for couple in funeral fraud - Chicago Tribune
- Cleveland Police Chief And Deputy Bailed - Sky News
- Kirkpatrick to plead guilty to AUT fraud - Stuff.co.nz
- Arroyos need to answer poll fraud allegations – Zubiri - GMANews.TV
- Real Estate Woes: Five Lawyers Busted In $58M Mortgage Fraud Scheme - Wall Street Jou
- LI mortgage firm charged in $58M fraud - Long Island Business News
- Tinley Park couple charged with illegally dispensing drugs, fraud - SouthtownStar
- Spanky Macher sentenced in federal fraud case - WSLS
- Four Lawyers Charged in Mortgage Fraud - New York Law Journal
- Feds: Asbestos fraud at Buffalo, NY, project - Wall Street Journal
- Legislator seeks records, answers from Bondi's office - MiamiHerald.com
- Doctor convicted of insurance fraud in Orange County surgery scam - Los Angeles Times
- Researchers find avenues for fraud in Square - CNET
- Zubiri not off the hook for poll fraud—De Lima - Manila Standard Today
- Land acquisition law fraud by sick people: Supreme Court - Daily News & Analysis
- Case against concrete test firm in NY raises industry fraud concerns - Boston Globe
- MN CEO charged with selling fake Pujols, A-Rod jerseys - Bizjournals.com
- Tsvangirai, cousin in $1,5m fraud probe - New Zimbabwe.com
- Spanky Macher sentenced in federal fraud case - WSLS
- Woman appears in court as EQC comes down hard on fraud - 3News NZ
- Navy commander jailed for boarding school fraud - Telegraph.co.uk
- Researchers highlight Square vulnerabilities - TG Daily
- Navy commander jailed for fraud - BBC News
- 'Poll fraud evidence vs Arroyos not enough' - ABS CBN News
- 'Arrogant woman' sentenced for $133k benefit fraud - Stuff.co.nz
- Doctor pleads guilty to 40 felony counts of fraud - OCRegister
- Chief mortgage lender at Tacoma bank charged with fraud - Seattle Post Intelligencer
- Estrada, Anwar want 'poll fraud' perpetrators punished - GMANews.TV
- Casey Anthony Probation: Judge Postpones Ruling Calling Case a 'Mess' - Christian Pos
- Casey Anthony still not back in Orlando - SheKnows.com
- Yikes: Square hack lowers the bar for credit card fraud - VentureBeat
- Facebook Claims 'Smoking Gun' Docs Prove Ceglia is a Fraud - PC Magazine
- Fraud a hazard in rental of vacation homes - Sun-Sentinel
- Ron Paul: Debt Deal is a 'Fraud' - NewsMax.com
- Son of Humphrey Lyttelton guilty of benefit fraud after failing to declare ... - Dail
- Calif. men get prison for 'oil-from-soil' tax scam - Sacramento Bee
- Alleged out-of-state criminals busted for fraud ring - The Times Herald
- Cancer treatment doc settles Medicare fraud suit - San Jose Mercury News
- Zubiri willing to attend probe on 2007 poll fraud - GMANews.TV
- Council home sub-let fraud crackdown plans considered - BBC News
- Casey Anthony Should Not Have Served Probation While in Jail: Judge - ABC News
- Humphrey Lyttelton's son David guilty of benefit fraud failed to declare ... - Daily
- Royal Navy commander Anthony Gray jailed for £53k allowances fraud - Daily Mail
- Crown seeks lengthy sentence in Durham fraud case - Newsdurhamregion.com
- Cooper deals were 'odious' - Stuff.co.nz
- Gangsters got phone connections by fraud - Times of India
- Two sentenced for wire fraud - Richmond Register
- Marilyn Monroe estate says sex film sale is fraud - The Associated Press
- Facebook finds digital proof that Paul Ceglia is committing fraud - Digitaltrends.com
- CAG sees fraud in transfer of Central funds to UP - The Hindu
- Voter Fraud Front and Center - Right Side News
- BJP seeks detail investigation of Speak Asia fraud - Daily Bhaskar
- Oklahoma seniors urged to report Medicare fraud, abuse - NewsOK.com
- Exclusive: Facebook's Smoking Gun in the Ceglia Case? The Authentic Contract - Wired
- Their View: Proving the unprovable: Voter fraud in New Mexico - Las Cruces Sun-News
- Officials: Bank-fraud rings had help - Cherry Hill Courier Post
- Man held in fraud case - Times of India
- Fraudsters swipe your card details to get at your cash - Independent Online
- Omaha man convicted of fraud to be resentenced - CanadianBusiness.com
- RJ owner fighting copyright suit fraud allegations - VEGAS INC
- Fraud allegations may hurt Navajo bonding ability - Stamford Advocate
- Facebook: we have proof Ceglia's contract is a forgery - ZDNet (blog)
- 'Plea bargaining' uncertainty hits SFO drive - Financial Times
- Fraud allegations may hurt Navajo bonding ability - KTAR.com
- Shrien's cousin faces fraud charges - Times LIVE
- Ramadan plea by fraud victim - Gulf Daily News
- Director charged after betters scammed - Stuff.co.nz
- Manipur cops hunt for missing fraud - Calcutta Telegraph
- Sentencing in Medicaid fraud case - The Rolla Daily News
- Cash and Carry executive in £4m VAT fraud - Telegraph.co.uk
- Officials arrested for fraud and corruption - The New Age Online
- Marilyn Monroe Estate Says Sex Film is Fraud - AMA
- Hawks consider DA fraud charges against Cele - Primedia Broadcasting - Eyewitness New
- 'VAT fraud' settlement nets £1.3m - BBC News
- AIG sues BofA for $10 billion over "massive fraud" - Reuters
- The real fraud is in the motives of Voter ID - Seacoastonline.com
- Fugitive Weston Real Estate Devloper Indicted on Wire Fraud Charges - Patch.com
- AIG suing Bank of America for fraud - CNN
- Five more detained in Turkey's charity fraud investigation - Today's Zaman
- Lokpal Bill a Fraud on the People: CPI(ML) - Outlook
- Fugitive Massachusetts Real Estate Developer Indicted for Wire Fraud - LoanSafe
- AIG sues BofA for $USUS10 bln over fraud - Business Spectator
- AFP chief supports revisiting of Mayuga report on 2004 poll fraud - Philippine Star
- Ex-Citi senior trader fined $1.5 mln for fraud-CFTC - Reuters
- AIG Sues Bank Of America, Claims Fraud - Mortgageorb
- CA Reverses Enhancement for Riverside Woman's Fraud Sentence - Metropolitan News-Ente
- Victor Victoria's co-owner pleads guilty in credit card fraud case - Bakersfield Cali
- Prosecutors still seek retrial in Samir Cabrera wire fraud case - Marconews
- Chadbourne school counselor charged with Medicaid fraud, arson - Fayetteville Observe
- Consumers Union: Beware when buying by cell phone - CNET (blog)
- Poll fraud probe 'an impossible mission' - Sun.Star
- Boston Scientific Announces Favorable Court Ruling Dismissing Securities Fraud ... -
- Charleston Businessman Sentenced in Federal Court - WVNS-TV
- Lenny Dykstra pleads not guilty in drug, fraud case - Los Angeles Times
- Former city clerk in NY accused of ballot fraud - Seattle Post Intelligencer
- Do Mobile Payments Provide Adequate Fraud Protection? - PC Magazine
- $168 million securities fraud settlement proposed - Wall Street Journal
- For-Profit College Company Accused of Widespread Fraud - New York Times
- Govt to recover beneficiary fraud payments - 3News NZ
- Feds: NY felon 6 years on lam before capture - Wall Street Journal
- Buddle charged with fraud - Stuff.co.nz
- Ex-Troy city clerk arrested on forgery charges - Albany Times Union
- Buddle charged with fraud - Stuff.co.nz
- Fund Manager Aleksander Efrosman Is Extradited From Poland, U.S. Says - Bloomberg
- Obama Increases Enforcement Against Alleged Health Care Fraud - News Junky Journal
- Questions follow light sentencing in mail fraud case - Daily Mail - Charleston
- Feds appeal ruling that released Cabrera - The News-Press
- Car company fined $45k for fraud TradeMe bids - 3News NZ
- Private firm staffer held for Magic Card fraud - IBNLive.com
- Fraud lawsuit rocks Bank of America - Montreal Gazette
- Cop in poll fraud has until midnight Tuesday to report back to work—PNP - Inquirer.ne
- Two years jail for IELTS fraud - The Australian
- Miami woman in Detroit Medicare fraud gets break - MiamiHerald.com
- Fraud lawsuit rocks Bank of America - Montreal Gazette
- Ex-Troy city clerk arrested on forgery charges - Albany Times Union
- Briefly: Woman charged with TennCare fraud - Jackson Sun
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