View Full Version : Fraud and Scam News
- Ex-legal assistant accused of card fraud - Florida Today
- Mom, daughter face charges in fraud involving DPS book program - Detroit Free Press
- French court upholds Scientology fraud conviction - The Associated Press
- Stanford debts worried accountant - The Press Association
- Rosen: Buffetts tax fraud - Denver Post
- Tackling motor fraud: Seven Autofocus employees to face criminal charges - MoneyExper
- Former Gateway executives settle fraud case with SEC - KTIV
- Ind. Election Chiefs Job on Line in Fraud Trial - ABC News
- Thieves preying on tax returns - Sun-Sentinel
- Couple accused of Medicare fraud - The Advocate
- Ghana beats Nigeria to top online fraud transactions list worldwide - Ghana Business
- French court upholds Church of Scientology fraud conviction - Times of India
- Conman jailed for tickets fraud - The Press Association
- Stanford exec is talking about lavish expenses - Houston Chronicle (blog)
- Editorial: The real face of voter fraud - Milford Daily News
- CashFlows Wins Best Security or Anti Fraud Initiative at the Cards and ... - MarketWa
- 2010 absentee ballot fraud: Bowman, Whitten to plead guilty - The Lincoln Journal
- French Court Convicts Church of Scientology for Fraud - Voice of America
- Indiana election chiefs defense rests without presenting case against voter ... - Was
- Allen Stanford Conspired in Investment Fraud, Former CFO Davis Testifies - Bloomberg
- NJ vending company CFO accused of $3M Pepsi fraud, faces mail fraud, money ... - Wash
- French court upholds Scientology fraud conviction - CBS News
- Fraud case against Block postponed again - Mail Guardian Online
- Burnsville finance company accused of fraud - Minneapolis Star Tribune
- UniCredits ex-chief faces tax fraud trial - Financial Times
- Feds drop fraud charges against former Stryker Biotech president - Boston Business Jo
- Stanford Financials Davis Says Founder Conspired in Fraud - BusinessWeek
- Jewish Indiana Jones admits NY Torah fraud - Wall Street Journal
- Ind. Election Chiefs Defense Rests in Fraud Case - ABC News
- Court upholds Scientology fraud ruling in France - Irish Times
- Vending company official charged with fraud against Pepsi - The Star-Ledger - NJ.com
- Motorola Solutions settles securities fraud suit for $200M - Chicago Tribune
- An SEC Fraud Settlement, Questioned, Gets Approval - New York Times
- US charges oldest Swiss bank in tax fraud case - CNN
- Senate panel clears PIP fraud-fighting bill - MiamiHerald.com
- Ex-Credit Suisse CDO Chief Says He Has Cooperated for 4 Years - BusinessWeek
- Ex-CFO dates fraud to 88 - San Antonio Express
- Fla. Senate panel clears PIP fraud-fighting bill - Tbo.com
- Rabbi Admits Torah Tales Were a Fraud - New York Times
- Multi-crore fraud: CBI arrests jeweller - The Hindu
- Stanfords Ex-Finance Chief Davis Says They Conspired in Fraud - BusinessWeek
- Chemist denies 642 fraud charges - Independent Online
- US indicts Swiss bank Wegelin in tax fraud case - Deutsche Welle
- Ex-Credit Suisse CDO Chief Surprised Charges, His Lawyer Says - BusinessWeek
- Fraud draws prison for area trio - London Free Press
- Ausdrills Sayers faces tax fraud charge - Sydney Morning Herald
- Ex-Stanford exec to continue being questioned on alleged fraud at Texas ... - Washing
- States volumious evidence in fraud case - Independent Online
- Staff fraud is on the rise - Mortgage Finance Gazette Online
- SEC Is Avoiding Tough Sanctions for Large Banks - New York Times
- NPA denies Mdluli, Breytenbach link - News24
- Charlie Whites voter fraud trial nears end - Evansville Courier Press
- Former UBS Trader Denied Bail in Fraud Case - New York Times
- Fraud draws prison time for area trio - London Free Press
- Thomas Byrne in court on €52m fraud charges - RTE.ie
- Ind. election chiefs voter fraud trial nears end - The Associated Press
- Southbury Man Admits Role in Bank Fraud Scheme - Patch.com
- Jury begins deliberation in Indiana state election chiefs voter fraud trial - Washing
- Witness: Stanford Was Center of Fraud - Insurance Journal
- Fraud charges dropped on Stryker ex-president Philip - Mass High Tech
- Conn. oil company auditor pleads guilty to fraud - CanadianBusiness.com
- 2.1m of fraud doctors assets seized - Independent Online
- Medicaid fraud nets Hamilton trio three years of probation - Billings Gazette
- Illinois men sentenced for stealing in fraud scheme - Rockford Register Star
- Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down - Reuters Blogs
- Mortgage fraud unit co-chair sues biggest banks - USA TODAY
- Stanford Used Slush Fund at SocGen for Antigua Bribes, Davis Testifies - Bloomberg
- Jewish Indiana Jones Admits Hes A Fraud - Gothamist
- Audit shows possible fraud in Wis. food program - Chicago Tribune
- Fraud case: Rasools checkup ordered - The Express Tribune
- Swiss Bank Wegelin Indicted for Tax Fraud by U.S. - AdvisorOne
- I-Team 10: Fraud victim now charged in tax scheme - News 10NBC
- France labels Scientology a fraud - Ninemsn
- Two Principals of Foreign Currency Trading Firm Sentenced for $17 Million ... - LoanS
- Two Montreal men face fraud charges in mortgage scam - Montreal Gazette
- FS Oil Company Auditor Pleads Guilty in Bank Fraud Scheme - LoanSafe
- Whites voter fraud trial in hands of jury - Post-Tribune
- Ringleader of mortgage fraud scheme sentenced to 6-year term - Minneapolis Star Tribu
- Meeting discussed at ballot fraud trial - Albany Times Union
- Bank fraud case: Sadruddin Ganji awarded seven-year term - The Express Tribune
- Rachel Hatton benefit fraud charges: Former Miss Great Britain hopeful accused ... -
- Two Montreal men face fraud charges in mortgage scam - Montreal Gazette
- Judge sentences man for health care fraud - Baxter Bulletin
- 2 sentenced for stealing millions in fraud scheme - Harrisburg Daily Register
- Indiana Election Chief Guilty of Fraud - TIME
- Swiss bank charged in new U.S. tax fraud case - Tucson Citizen
- Benita Simmons ordered to pay fines for welfare fraud - Battle Creek Enquirer
- Montreal mortgage scam yields fraud charges - Montreal Gazette
- • Mooresville woman sentenced for unemployment fraud - Reporter-Times
- Police suspects Ranas hand as fresh fraud cases surface - Times of India
- Indiana Secretary of State Guilty of Voter Fraud - New York Times
- Fraud mars Adamawa governorship election - The Nation Newspaper
- NPA acts against top prosecutor - Times LIVE
- Indiana election chief found guilty of voter fraud - nwitimes.com
- Long lines, complaints of election fraud plague special Las Vegas caucus for ... - Wa
- Cops probe fraud case against Lekota - Times LIVE
- India court drops fraud charges for minister - Aljazeera.com
- Fraud cases increase during tax season - Moultrie Observer
- Eleven Broome County residents were arrested for felony welfare fraud.- 6:01 pm - Pre
- Indiana secretary of state guilty of election fraud - San Francisco Chronicle
- Whos the Big Bad Wolf Now on Foreclosure Fraud and Abuse? - Economic Populist
- Mandelas former lawyer up for R400k fraud - Johannesburg Sunday World
- Montreal mortgage scam yields fraud charges - The Province
- Long lines, complaints of election fraud plague special Las Vegas caucus for ... - Wa
- Hamburg man sought in fraud - Buffalo News
- UAE seeking to recover Dhs1 billion from fraud and bribery cases - ArabianBusiness.co
- UAE seeks to recover AED1bn from fraud, bribery cases - ArabianBusiness.com
- Police Blotter: Retail Fraud, Identity Theft and Malicious Destruction of Property -
- Voter fraud verdict a travesty, says convicted Indiana secretary of state - Fox News
- Election fraud trial of Ehrlich consultant is set for Monday - Baltimore Sun (blog)
- Fraud cases worth Dhs1b referred to Public Prosecution - Gulf Today
- El Paso school chief fraud trial set for June - Houston Chronicle
- ATM Card Fraud Continues in Claycord - San Francisco Chronicle (blog)
- Election Fraud Proven In Indiana - Lez Get Real
- Former Indiana Secretary of State Charlie White calls voter fraud verdict a ... - Fox
- Private and public sectors fight fraud - Scotsman
- Drama in the wings as flipping fraud trial begins - Sarasota Herald-Tribune
- Olympus ex-CEO Woodford sees more revelations, to attend EGM - Reuters
- Fraud crackdown on social tenants - Mortgage Introducer
- Feds targeting tax return fraud - Gainesville Times
- Ministers outline fraud crackdown - The Press Association
- Medicare fraud case casts light on board supervision - Houston Chronicle
- Florida Senate Panel Clears PIP Fraud-Fighting Bill - Insurance Journal
- CIFAS reports jump in insider fraud in 2011 - Stock Market Wire
- Olympus affair: Fraud probe ongoing, says SFO - Amateur Photographer
- Business Loan Fraud Cases Advance - Credit Union Times
- 3rd day on stand for ex-Stanford CFO at fraud case - Houston Chronicle
- US targets food stamp fraud as election looms - Reuters
- El Paso school chief fraud trial set for June - abc13.com
- Canadian fraud hits foreign markets - Canada.com
- French court begins fraud trial of former Sarkozy aide - Expatica France
- Card Fraud Case Postponed to October - AllAfrica.com
- BIRs net worth method and tax fraud - BusinessWorld Online Edition
- Stanford money exec is back on stand today - Houston Chronicle (blog)
- Alfred Woyome charged with fraud, refused bail and remanded - GhanaWeb
- Bankers Committed Fraud to Get Bigger Bonuses - The Market Oracle
- Food Stamp Fraud Targeted As Election Season Brings Criticism - Huffington Post
- Cabinet Office nudge report highlights fraud savings - The Guardian
- DC workers face firing for unemployment fraud - Washington Post
- Family From Miami Charged with Connections with Mortgage Fraud Scheme - LoanSafe
- Deutsche Börse Targets Fraud in Small-Stock Revamp - Wall Street Journal
- Election fraud trial of Ehrlich consultant Henson begins | VIDEO - Baltimore Sun
- DA: Premiers support of Block absurd - Independent Online
- Citibank fraud: Shivraj Puris bail plea rejected - Hindustan Times
- Inspector General review highlights IT challenges for HHS - Healthcare IT News
- Ex-Stanford exec: Fraud could no longer be hidden - The Associated Press
- Indianas Top Election Official Convicted of Voter Fraud - North Country Public Radio
- Extradition hearing in New York for man charged in Vegas securities fraud ... - Washi
- Attorney General Brunings Medicaid Fraud Unit Recoveries Top $45 Million - Nebraska C
- Ex-Stanford exec says attempts to hide fraud by former Texas tycoon failed as ... - W
- Extradition hearing in New York for man charged in Vegas securities fraud ... - Washi
- Fraud convict guilty of behind-bars murder plot - CBS News
- Fraud appeal backfires on VAT claims accused - Times LIVE
- Man faces NY extradition hearing in Vegas fraud - Wall Street Journal
- Indiana sec. of state convicted of voter fraud - CBS News
- Washington DC workers probed in benefits fraud - Reuters
- Big Banks Face Mortgage Fraud Claims in NY - Courthouse News Service
- French court begins fraud trial of former Sarkozy aide - The Daily Star
- Clock ticks on foreclosure talks - NECN
- Fraud accused in KZN ski resort wrangle - Independent Online
- R. Allen Stanford tried to hide fraud, his ex-CFO testifies - Fort Worth Star Telegra
- Why Electoral Fraud Is the Better of Two Evils - The Moscow Times
- NPL to investigate N12m fraud - SuperSport.com
- Fraud case turns spotlight on horse slaughter issue - Philadelphia Inquirer (blog)
- Fraud case divides MDC-T councillors - NewsDay
- Women plead guilty to health care fraud - Brownsville Herald
- Mpisane may hire top lawyer for fraud trial - Independent Online
- Singer in court on fraud charges - Independent Online
- Stanfords attorneys portraying ex-CFO as liar - Fox News
- Action at Last on Foreclosure Fraud? - FCIR
- Second force to probe fraud at Cotswold Water Park - BBC News
- How SA cricketers are becoming victims of fraud schemes - Firstpost
- PENSCO Launches Fraud Awareness Initiative - MarketWatch (press release)
- Family of Missouri Real Estate Agents Sentenced for Mortgage Fraud Scheme - Kansas Ci
- A Bombshell on Mortgage Fraud and Fannie Mae - LoanSafe
- Hawks official on fraud charges - Independent Online
- Algerian Islamist warns against electoral fraud - MiamiHerald.com
- National Mortgage Settlement Doesnt Protect Against Future Fraud Charges ... - Huffin
- Algerian Islamist warns against electoral fraud - BlueRidgeNow.com
- Top Stanford witness says he tried to conceal fraud - Reuters
- Resurrected artist charged with fraud - News24
- Harry Redknapp jury retires to consider verdict on fraud allegations - The Guardian
- Developer Kline wife face new fraud claims [includes lawsuit documents] - DesMoinesR
- In South Carolina, Dead-Voter Fraud Doesnt Live Up To Suspicions - NPR (blog)
- Stanfords attorneys say ex-CFO was behind fraud - BusinessWeek
- In South Carolina, Dead-Voter Fraud Doesnt Quite Live Up To Suspicions - North Countr
- Algerian Islamist warns against electoral fraud - The Associated Press
- Maine Bill: Citizen Medicaid Fraud Busters Could Reap Cash Award - MPBN News
- Fraud cases: PMs ex-media adviser sent to Adiala Jail on 14-day judicial remand - The
- Top Durban ANC names in fraud report - Business Day
- PIP fraud law reworked - Tbo.com
- Officials warn womans tax fraud arrest is sign of a growing problem - ABC Action News
- Telecom services fraud averted; two culprits nabbed - Pakistan Observer
- Damning Durban fraud report - Independent Online
- Texas financier Stanfords attorneys suggest documents show ex-CFO behind ... - Washin
- AEA Fraud Trial: Bill Liddle Testifies - KSWT-TV
- Cottesloe council employee jailed for fraud - Sydney Morning Herald
- Developer Kline wife face new fraud claims [includes lawsuit documents] - Indianapol
- Convicted conmans wife denies knowledge of alleged £300000 fraud of Thetford ... - No
- Sausalito man gets 27-year prison term for fraud, wine warehouse arson - KTVU San Fra
- DC Workers Unemployment Fraud - The Fiscal Times
- Damning Dbn fraud report - Independent Online
- Defense relentless in questioning ex-Stanford exec - The Associated Press
- Mango steps up anti-fraud procedures - Independent Online
- Madison Heights couple sentenced in fraud case - Lynchburg News and Advance
- Harry Redknapp hugs Milan Mandaric as pair are cleared over tax fraud - Evening Stand
- Windsor judge regrets attack on Crown in Big 3 auto fraud case - Windsor Star
- Chief of the Securities Commodities Fraud Task Force at the USAO-SDNY to ... - Busin
- Experian Provides Clarity Services with Identity Verification and Fraud ... - MarketW
- Ghanaian jailed 12 years in US for bank fraud - GhanaWeb
- Scott Rothsteins uncle to plead guilty to fraud in $1 billion Ponzi scheme - MiamiHer
- Decorator faces fraud charges - MetroNews Canada
- MasterCard Establishes Relationship with Silver Tail Systems to Combat Online ... - M
- Dutch shareholder group sues Deloitte over Ahold fraud - Reuters Africa
- Check Fraud Scheme Starts With Mailbox Thefts - KETV Omaha
- Prosecutions star witness called liar, tax cheat by attorneys for Texas ... - Washing
- Banking fraud on the rise: Deloitte - indiablooms
- Finance chief concludes testimony against Stanford - Houston Chronicle
- Prosecutor: NJ woman stole $1.8M in bank fraud - Wall Street Journal
- Workers comp fraud nets 18 suspects - Bizjournals.com
- Fighting unemployment fraud to help grow jobs - Aledo Times Record
- Southington Man Charged in Mortgage Fraud Scheme Involving 4 Homes - LoanSafe
- Tampa Woman Arrested for Tax Fraud and Identity Theft - 7thSpace Interactive (press r
- BusinessWise: Know where fraud lurks - Cincinnati.com
- Illinois to recoup unemployment fraud through tax returns - Rockford Register Star (b
- More fraud charges for Regina woman - Regina Leader-Post
- Online Fraud on the Rise in Australian Not for Profit Sector - Report - Pro Bono Aust
- Ex principal sentenced for fraud - New Zealand Herald
- BusinessWise: Know where fraud lurks - Cincinnati.com
- State targeting unemployment fraud - WREX-TV
- Chief defends mortgage fraud task force - Financial Times
- Former bank employee charged in bank fraud - 7Online.com
- Voter Fraud Investigation: Agencies take action - WZVN-TV
- Bank foreclosure fraud settlement said near - Washington Post
- Illinois to target unemployment compensation fraud - Galesburg Register-Mail
- SFO looking into gold bullion fraud - Stuff.co.nz
- DC bus drivers thought to be among top offenders accused of unemployment fraud - Wash
- Ex-Stanford Exec to Jury: Follow the Money - ABC News
- Global financial fraud case goes to trial in Minneapolis - Minneapolis Star Tribune
- IRS Fraud Detection System Leads to Refund Delays - Accounting Today
- Prosecution, defense rest in AEA fraud trial - Yuma Sun
- Bridges to plead guilty in fraud case - Charlotte Observer
- Zuma unleashes SIU on fraud, corruption at Eskom - Mail Guardian Online
- Harry Redknapp tax fraud case: Tottenham Hotspur boss found not guilty - Scotsman
- Westchester Consumers Given Tax Fraud Tips - The Daily North Salem
- AEA Fraud Trial: Prosecution and Defense Rest Case - KSWT-TV
- NYC murder suspect faces check fraud charges - Wall Street Journal
- Spains economic crisis turns everyday people into sloppy con artists, as ... - Washin
- Credit, debit card fraud on the upswing at Tampa restaurants - Tbo.com
- State attacking unemployment fraud - SunHerald.com
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