View Full Version : Fraud and Scam News
- PNP gives cop in 2004 'poll fraud' deadline to report for work - GMANews.TV
- T-Mobile payment system leaves users vulnerable, report says - Los Angeles Times
- Judge-Court Showdown On Ballot Fraud: Full Disclosure Network® Video Report - PR News
- Zubiri: Redemption through election - Manila Standard Today
- VAT fraud businessman Israr Javid faces jail - BBC News
- Cops: Extensive NY Voter Fraud Scheme - myfoxny.com
- Judge-Court Showdown On Ballot Fraud: Full Disclosure Network® Video Report - Sacrame
- VAT fraud businessman faces jail - BBC News
- Man arrested over suspected charity collections fraud - BBC News
- Nation's second largest for-profit college corporation sued for fraud - AHN | All Hea
- Councils urged to tackle fraud - LocalGov
- Cronan charged: TennCare fraud - Cleveland Daily Banner
- Consumers Union: T-Mobile carrier billing could leave users 'vulnerable' - Fiercemobi
- Finra Fines Citi $500000 for Lax Oversight in Fraud Case - Wall Street Journal
- Ty Detmer testifies at Ponzi fraud trial - UPI.com
- AIG Files $10 Billion Suit Against Bank of America Over MBS Fraud - National Mortgage
- Indictment: Western Slope Docs Repsonsible For 4 Deaths - KJCT8.com
- Wednesday's letters: Ratings fraud goes unpunished - Tampabay.com
- Feds Allege Fraud by Education Company with McKernan Ties - MPBN News
- Lawyer convicted in fraud must pay $2.3M to Beaumont investors - Beaumont Enterprise
- Calgary man charged in $8 million bogus invoice fraud scheme - Calgary Herald
- Indictment: Western Slope Docs Responsible For 4 Deaths - KJCT8.com
- South Florida home loan modifiers arrested on criminal fraud charges - Sun-Sentinel
- Pomona family charged with elder fraud in San Jose roof repair scam - San Jose Mercur
- Westport Man Pleads Guilty to Bankruptcy Fraud Charge - Patch.com
- Justice Department sues for-profit college company - GlobalPost
- Labour wants 'bus fraud firms' to be prosecuted - Herald Scotland
- Company director faces jail for £3.5m VAT fraud plot - Herald Scotland
- Feds unveil case alleging fraud at company formerly run by McKernan - Lewiston Sun Jo
- 2 former Western CO doctors indicted for illegal prescriptions - 9NEWS.com
- SFO steps up Australian Securities inquiry - Stuff.co.nz
- Charges reduced in bank fraud case - Radio New Zealand
- Police Arrest Nazaruddin's Cousin for Passport Fraud - Jakarta Globe
- Former Chamber member indicted for bank fraud - KUAM.com
- New Zealand Police Probes Australian Securities for Options Trading Fraud - Bloomberg
- Two former Western Slope doctors indicted in deaths of four patients - Denver Post
- Afghan president: Courts cannot change election - The Associated Press
- State and Federal Investigation Leads to Houston Area Health Care Fraud Arrest - The
- Man charged in invoice fraud scheme - Calgary Herald
- Manager of bankrupt Shelton LLC pleads guilty to bankruptcy fraud - Ct Post
- Texan gets 4 years for restaurant-related fraud - Houston Chronicle
- Author Diana Henriques Reports on Bernard Madoff, 'The Wizard of Lies' - Knowledge@Wh
- Karzai: Court cannot change election results - Aljazeera.net
- Karzai decrees against judicial powers to stall poll results - The Hindu
- Westport man pleads guilty to federal fraud of $950K - Westport-News
- Lokwae convicted in CMS fraud case - Mmegi Online
- Two Bay Area men sentenced for foreclosure consultant fraud - San Jose Mercury News
- SEC charges Stifel with fraud in Wisconsin deals - CNBC.com
- Liberia investigates 10000 voting fraud cases - eTaiwan News
- Karzai tells Afghan commission to resolve poll row - AFP
- SEC Charges Stifel With Fraud On Wis. School District Sales - Wall Street Journal
- San Jose tax preparer sentenced for tax evasion, securities fraud - San Jose Mercury
- APNewsBreak: 2 charged in Hummer fraud case - Beaumont Enterprise
- Peper apprehended - Montrose Daily Press
- Second indicted doctor arrested in Florida, Jahani free on bond - Grand Junction Sent
- Conn. court: Town may not seek money Madoff lost - Wall Street Journal
- The AfPak Channel: Karzai blinks in Afghan election crisis - Foreign Policy
- NY city worker pleads guilty in $7M fraud ring - Seattle Post Intelligencer
- Trio convicted of Medicare fraud - UPI.com
- New York Law School, Thomas Cooley accused of job statistics fraud - The National Law
- 2 former LA pastors convicted in health care fraud - Press-Enterprise
- Ex-executive charged with insider trading - CanadianBusiness.com
- $8 million food stamp fraud mastermind pleads guilty to scam - New York Daily News
- SEC: Firm defrauded Kimberly, four other Wisconsin schools - Appleton Post Crescent
- Visa chip card push could spur mobile payments but raise web fraud risks - InternetRe
- Former North Idaho real estate agent pleads guilty to investment fraud - Coeur d'Alen
- Owner of Overland Park business indicted in alleged vehicle scheme - Kansas City Star
- US Charges Former Executive of Marvell With Fraud - New York Times (blog)
- Pastor, 2 others found guilty in Medicare fraud - Los Angeles Times
- Overland Park businesswoman accused in phony vehicle title scheme - Kansas City Star
- Former Lakeland transportation director John Wansacz pleads guilty to fraud - Scranto
- Former Western Slope doctor arrested in Florida on fraud charge - Denver Post
- Another 400 WA home sales investigated for fraud - WA today
- Pa. heating help called fraud-ridden | Philadelphia Inquirer | 2011-08-11 - Philadelp
- Two Bay Area men sentenced for foreclosure consultant fraud - San Jose Mercury News
- More teeth will be given to Serious Fraud Investigation Office: Moily - The Hindu
- Former Charity Director Indicted for Fraud, Identity Theft - Kansas City infoZine
- Pimentel case proves 2007 poll fraud – SET exec - GMANews.TV
- Liberals eye hard-hearted fraud policy - London Free Press
- APNewsBreak: 2 charged in exported vehicles scheme - BusinessWeek
- Benefits fraud councillor jailed - BBC News
- Secret video alleges possible Medicaid fraud in Maine - Bangor Daily News
- Massachusetts recovered $69M in Medicaid fraud in FY2011 - Boston Herald
- Marvell Finance Employee Charged by Manhattan US Attorney with Insider Trading - Loan
- A freaking fraud - Newsworks.org
- Phila. Mint police officer charged with fraud, arrested at Mount Laurel home - Glouce
- Undercover video hints at potential for welfare fraud - WCSH-TV
- agent accused of mortgage fraud - Cincinnati.com
- Staged Video Hints At Maine Welfare Fraud - WMTW Portland
- Mayhew says DHHS Stepping up Medicaid Fraud Prevention - MPBN News
- SEC Makes Charges in Waukesha School District Fraud Case - Patch.com
- KC couple charged in adoption fraud - Topeka Capital Journal
- DHH: $4M owed after audit of home health providers - Forbes
- Cops looking for blacklisted fraud victims - News24
- Four charged with voter fraud in Wake - WRAL.com
- Owner of Sumiton medical clinic sentenced two years for tax fraud - WBRC
- Fraud fashion: Bernie Madoff iPad cases - Sydney Morning Herald
- LePage: Secret Video Reveals Poor Training, but not Fraud - MPBN News
- Real estate agent indicted for mortgage fraud - Cincinnati.com
- Councillor jailed for benefit fraud is told: You are not above the law - Herald Scotl
- Investors upset at Trio fraud sentence - ABC Online
- Mahindra Satyam begins crackdown against fraud employees - Times of India
- 'Sting' video stirs fraud debate - Press Herald
- De Lima: Poll fraud probe may include 'PNP choppers mess' - GMANews.TV
- Santiago denies linking NCRPO chief to 2004 poll fraud - Philippine Star
- Karzai's departure 'good news' - Montreal Gazette
- 2 Arroyo pilots could testify in poll fraud probe - ABS CBN News
- Olint boss gets 30 years - Jamaica Observer
- DND chief calls for review of Mayuga report on alleged poll fraud - GMANews.TV
- Council seeks legal advice over disgraced politician - Inverness Courier
- Mahindra Satyam files cases against fraud employees - Times of India
- Trio Capital manager jailed for fraud - ABC Online
- Mahindra Satyam cracks down on employees' fraud - NDTV.com
- Upstate check fraud conspiracy members sentenced in federal court. - Spartanburg Hera
- Metro broker, ex-wife sentenced for mortgage fraud - Bizjournals.com
- Pa. woman gets 9 yrs in minority-owned bank fraud - Sacramento Bee
- Staged video tries to expose Medicaid scam - Mainebiz Daily
- FBI: Mortgage fraud still prevalent, hard to catch - Sacramento Bee
- Help for Heroes fraudster jailed - BBC News
- Maine NPR Took The Bait And Got Caught Up In O'Keefe's Latest Fraud - Media Matters f
- Virginia sues over purported pension fraud - Washington Times
- CBI arrests three in Rs 1600 cr investment fraud - Hindustan Times
- FBI Releases 2010 Mortgage Fraud Report - Mortgageorb
- Judge: Anthony must serve check fraud probation - The Associated Press
- FBI: Mortgage fraud still prevalent, hard to catch - USA Today
- Casey Anthony must return to Florida for probation in check fraud case - The Imperfec
- Pittsburgh Woman Gets 9 Years In Multi-Million Dollar Bank Fraud - WTAE Pittsburgh
- Aurora doctor indicted on federal fraud charges - Chicago Sun-Times
- Anthony ordered to serve probation - UPI.com
- Pa. woman gets 9 yrs in minority-owned bank fraud - The Associated Press
- Corporate informants could reap big windfalls for exposing fraud - iWatch News
- FBI report: Mortgage fraud continues in good times and bad - Bizjournals.com (blog)
- Plainfield doctor indicted on federal fraud charges - Chicago Sun-Times
- Casey Anthony ordered back to Florida to avoid 'mockery of justice' - Christian Scien
- IL woman sentenced for using counterfeit credit cards in multi-state shopping ... - W
- Hudak vows to cut Liberal 'fraud and secret deals' - Toronto Sun
- FBI sees mortgage fraud growing as economy stumbles - CNBC.com
- Tsvangirai fraud scandal deepens - Zimbabwe Independent
- Accused cancer fraudster repeating crimes, say police - CBC.ca
- Jonathan's Card: Starbucks Shuts Down Social Experiment Over Fraud Concerns - Mashabl
- O'Keefe, conservative groups defend DHHS video - Lewiston Sun Journal
- Casey Anthony ordered back to Florida - Alaska Dispatch
- FBI sees mortgage fraud growing as economy stumbles - IBNLive.com
- Fake fundraiser in 'unforgivable' Heroes fraud - Herald Scotland
- Guilty plea in San Joaquin real estate fraud case - Modesto Bee
- Crete woman sentenced for bank fraud - Chicago Tribune
- Pharmacist ordered to remain behind bars in billing fraud case - Detroit Free Press
- Mortgage fraud hits New York City hard as economy tanks and home scams rise - New Yor
- Louisiana insurance fraud investigators should carry guns, commissioner says - NOLA.c
- FBI: Mortgage fraud still prevalent, hard to catch - BusinessWeek
- Return 'proof of fraud,' SC asked - Inquirer.net
- Judge: Facebook Case Documents Can't Be Kept Confidential - Bloomberg
- Health fraud duo stay in jobs - Stuff.co.nz
- Damien Grant: Soft sentences foster tax fraud - New Zealand Herald
- Te Puna employees keep jobs despite fraud convictions - New Zealand Herald
- Thousands of Fla. mortgage brokers flee industry - MiamiHerald.com
- Mortgages: Fraud grows as economy stumbles - Christian Science Monitor
- Lockhart enters guilty plea to wire fraud and faces possible 10-year sentence - Green
- SRS cracking down on fraud - Kansas.com
- Casey Anthony's Parents: She Won't Be Doing Probation At Our House - Etidbits.com
- Video dramatic, but we need to audit the system - Lewiston Sun Journal
- 2 men charged in Fla. in fraud scheme - MiamiHerald.com
- Unemployment benefit fraud cost Wisconsin $37M in 2010 - Green Bay Press Gazette
- Katota property project a fraud - Fin24
- Fight Medicaid fraud - The Keene Sentinel
- Come and clear up this cornucopia of calumnies - Sydney Morning Herald
- Brunswick Medicare fraud money laundering trial begins - Florida Times-Union
- Tax fraud 'tip-offs surge' in Greece - AFP
- Unemployment benefit fraud cost Wisconsin $37M last year - Green Bay Press Gazette
- UN pushes plan to resolve impasse over last year's Afghan election - MiamiHerald.com
- SFO urged to recover $1m from Swiss account - Stuff.co.nz
- Dosed in juvie jail: Investigators focus on antipsychotic doses for kids and ... - Pa
- Unemployment benefit fraud cost Wisconsin $37 million in 2010 - Green Bay Press Gazet
- Mortgage Fraud Is Rising and Resilient, Says FBI - Reverse Mortgage Daily
- EFTPOS skimming syndicate smashed - ABC Online (blog)
- Welfare fraud probe saves €37m - Irish Examiner
- Casey Anthony: Parents' Home Off-Limits During Probation - ThirdAge
- Hairhouse Warehouse accounting fraud highlights urgency for office security - SmartCo
- Aussie fraud kingpins arrested - SC Magazine Australia
- Oman's Renaissance uncovers fraud at Topaz unit,H1 profit falls - Reuters
- Illinois lawmakers challenge CMS rejection of anti-fraud law - American Medical News
- Firm tied to $16 million fraud gave to Cicero President Dominick's campaign - Chicago
- Australian police crack international fraud syndicate - AFP
- Oman's Renaissance uncovers fraud at Topaz unit,H1 profit falls - Reuters Africa
- Fraudster used Facebook to hack bank accounts - Telegraph.co.uk
- Two panels to probe 2004, 2007 poll fraud - ABS CBN News
- Topaz Top Management Fired, Jobs Cut as Renaissance Finds Financial Fraud - Bloomberg
- AP-IA--Wire Fraud Case-Iowa,123 - Chicago Tribune
- Mobile devices raising fraud risks - Independent Online
- Facebook password guesser is sentenced for fraud - Inquirer
- Renaissance uncovers fraud at Topaz unit - Emirates 24/7
- Casey Anthony Ordered To Return To Florida - earsucker
- Six stand trial in carbon fraud case in Germany - Reuters Africa
- FBI Says Market is Ripe for Mortgage Fraud - Bryan Ellis Real Estate Letter
- Firm tied to $16 million fraud gave to Cicero President's campaign - Chicago Sun-Time
- Casey Anthony will appeal probation order, attorney says - CNN
- Govt officials suspended for alleged UIF fraud - Independent Online
- White's trial on voter fraud delayed again - Indianapolis Star
- Guilty plea in Bank of Montreal trading scandal - Reuters
- Home Mortgage Fraud Rises and Is Likely to Stay High, FBI Says - Main Justice
- Sino Forest delays publication of fraud review - Financial Times
- Oman's Renaissance Services to check for fraud at unit - The National
- Pennsylvania Man Pleads Guilty to Role in $17.6 Million Investment Fraud - Bloomberg
- Small Business Owners Taking Steps Against Fraud, Survey Says - Small Business News f
- DoJ, Comelec launch joint probe of past election fraud - Inquirer.net
- Casey Anthony's Lawyers -- We're Appealing Her Probation - TMZ.com
- Jury acquits bodybuilding ex-firefighter - Boston Globe
- Web Fraud Is Alleged - Wall Street Journal
- FrontPoint, Optionable, Carbon Fraud, TCW, Deutsche Post in Court News - Bloomberg
- Casey Anthony's Justice In Orlando, Exclusive - LA Canyon News
- Officials suspended over UIF fraud - Independent Online
- Bank cyber fraud more lucrative than drugs trade - Mail & Guardian Online
- Renaissance H1 profit drops 71%, Topaz fraud uncovered - Oman News
- Man admits money laundering in Brunswick Medicare fraud case - Florida Times-Union
- Sino-Forest extends fraud review deadline - Calgary Herald
- Man pleads in Medicare fraud - Brunswick News
- UN says aid to Somalia won't decrease due to fraud probe over diversion of ... - Wash
- Fraud won't affect Somalia aid: UN - News24
- Philly-Area Hedge Fund Manager Admits Fraud - FINalternatives
- Ostrich conman absconds from jail - BBC News
- UN says aid to Somalia won't decrease due to fraud - eTaiwan News
- Two more arrests over EFTPOS skimming - Sydney Morning Herald
- Sactwu: Gordhan must address fraud - Independent Online
- Renaissance Says Only One Topaz Manager Dismissed Over Fraud - Bloomberg
- Second Circuit Deals Setback to 'Net Winners' in Madoff Fraud - Wall Street Journal (
- Casey Anthony's attorneys to appeal probation order - CBS News
- newSomalia food aid won't slow amid fraud probe - CBC.ca
- Charter jet exec gets probation in fraud case - The Associated Press
- Jury Acquits Boston Bodybuilding Firefighter of Disability Fraud Charges - Insurance
- Fraud issue has no impact on normal operations, says Renaissance - Oman Daily Observe
- Agility Pleads Not Guilty to Fraud Tied to Contract to Supply U.S. Troops - Bloomberg
- Wyoming legislative committee tackles corporate fraud issues - Casper Star-Tribune On
- Kuwait logistics firm Agility pleads not guilty to US fraud charges - Al-Arabiya
- Car accident fraud cases still rising, upping insurance premiums, state says - Tampab
- Arroyo verdict shows need for crackdown on disability abuse - Boston Globe (blog)
- Governor Scott: Legislature needs to tackle insurance fraud - MiamiHerald.com
- Kuwaiti Food Company Disputes US Charges of Fraud - Voice of America (blog)
- Trial Opens for Kittery Couple Accused of Bottle Redemption Fraud - MPBN News
- FBI: Mortgage fraud attracting organized crime - Inman.com
- Former Anglican dean admits fraud - Otago Daily Times
- "Skimmers" arrested - Manning River Times
- Testimony ends in investment fraud trial - CanadianBusiness.com
- Renaissance shares crash 9.9% over Topaz fraud - Oman Tribune
- Priest pleads guilty to AUT fraud - New Zealand Herald
- Jury Selection to Continue in Film Fraud Case - KCRG
- City to fight ex-jake's expected bid for BFD job - Boston Herald
- Arroyo jurors say charge didn't fit - Boston Globe
- Insurance boss OK with auto changes - The News-Press
- Florida is tops in mortgage fraud, FBI says - Tallahassee Democrat (blog)
- Barton's brother, father defend him in court - Austin American-Statesman
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