August 13, 2020
← Back to Frauds and Scams
27 Dec 2013
  • DP&L warns customers of telephone scam
    (0www.daytondailynews.com.)
    9:24 PM
  • 'Smart card' technology could protect shoppers from hackers
    (1feeds.cbsnews.com.)
    8:22 PM
  • Credit Card Fraud Victimizes Deputy Police Chief Twice in 4 Weeks
    (2www.middletownjournal.com.)
    8:13 PM
  • Little Recovery for Dreier Fraud Victims
    (3online.wsj.com.)
    7:51 PM
  • Winooski woman charged with Medicaid fraud
    (4www.wcax.com.)
    6:24 PM
  • 'Smart card' technology could protect shoppers' security
    (5feeds.cbsnews.com.)
    5:50 PM
  • Target security breach: Encrypted debit card PIN data stolen
    (6www.wjla.com.)
    3:18 PM
  • Woman accused of stealing $114,000 from employer to face federal charges
    (7www.wdrb.com.)
    1:02 PM
  • McNeil Island sex predator indicted for fraud
    (8www.kirotv.com.)
    12:19 PM
  • Rural/Metro to pay $2.8 million in Medicare fraud case
    (9www.cnycentral.com.)
    12:12 PM
  • 10 indicted in boiler room scheme
    (10feedproxy.google.com.)
    12:03 PM
  • Fritter fight, fish fraud, sewer drone and sax man: A.M. News Links
    (11www.cleveland.com.)
    11:40 AM
  • Wildfires, CCA fraud among Idaho's top 2013 news
    (12hosted.ap.org.)
    11:16 AM
  • Oklahoma Banks, Target Customers Deal With Credit Fraud Aftermath
    (13www.newson6.com.)
    8:03 AM
  • Visalia, Orosi arrests made in U.S. passport fraud
    (14www.visaliatimesdelta.com.)
    7:23 AM
  • Cops: Shopper scams J.C. Penney stores
    (15www.newsday.com.)
    7:12 AM
  • Nearly half of people who don't vote say they won't turn up at the polls because 'MPs are always on the take' in the wake of expense swindlers like Denis MacShane
    (16www.dailymail.co.uk.)
    6:08 AM
  • April trial set in home fraud case
    (17www.thestarpress.com.)
    3:48 AM
  • Company to pay $2.8 million in Medicare fraud case
    (18www.havasunews.com.)
    2:19 AM
  • Confined predator accused of using pay phones in fraud
    (19seattletimes.nwsource.com.)
    12:52 AM
  • 26 Dec 2013
  • Oklahoma Congressman Attempts To End Subsidized Cell Phone Fraud
    (0www.newson6.com.)
    10:13 PM
  • Viscount Linley's former business partner wanted in his home country of Russia on fraud charges
    (1www.dailymail.co.uk.)
    9:39 PM
  • Government Pulls in Reins on Disability Judges
    (2online.wsj.com.)
    9:34 PM
  • Costco Customers Targeted In Phishing Scam
    (3www.kolotv.com.)
    8:13 PM
  • Sex predator confined to McNeil Island now facing federal fraud charges
    (4www.thenewstribune.com.)
    7:58 PM
  • Rural/Metro settles Medicare fraud case
    (5www.the-leader.com.)
    6:04 PM
  • Charlie White's sentence sticks
    (6feeds.wishtv.com.)
    5:18 PM
  • Food stamps have become a running joke
    (7www.examiner.com.)
    3:38 PM
  • Ex-elections chief's request for new trial denied
    (8www.wthr.com.)
    3:32 PM
  • Former Indiana elections chiefs request for new trial denied
    (9www.courier-journal.com.)
    3:17 PM
  • Ex-elections chief Charlie White loses bid for new trial
    (10www.journalgazette.net.)
    2:53 PM
  • Rural/Metro to pay $2.8M in Medicare fraud case
    (11www.azcentral.com.)
    2:48 PM
  • Impostor scam cons your Facebook friends
    (12feeds.cbsnews.com.)
    2:16 PM
  • Consumer Alert: scammers target people with debit cards via text message
    (13www.wect.com.)
    11:57 AM
  • State Dept. arrests nine for passport fraud
    (14www.bradenton.com.)
    11:40 AM
  • Major retailers change holiday return policies to avoid return fraud
    (15www.wtvm.com.)
    9:39 AM
  • North Shore store owner convicted of EBT fraud
    (16feeds.boston.com.)
    8:22 AM
  • Salem store owner convicted of EBT fraud
    (17feeds.boston.com.)
    8:06 AM
  • Beware of scams involving Green Dot prepaid debit cards, AG Bill Schuette warns
    (18feedproxy.google.com.)
    7:44 AM
  • Valley Journal letters: Medical fraud significant but pales in comparison to other forms of graft
    (19www.contracostatimes.com.)
    3:51 AM
  • Protecting seniors from scams
    (20www.mydesert.com.)
    2:06 AM
  • 22 Dec 2013
  • Don't be a victim of credit card fraud
    (0rss.cnn.com.)
    11:41 PM
  • I was stabbed in the face: Freed Russian tycoon reveals the horror of his 10 years in jail on 'politically motivated' fraud charges
    (1www.dailymail.co.uk.)
    10:08 PM
  • Simply getting a quote from price comparison site may hand your details to thieves: Experts say lack of basic security puts millions at risk of fraud
    (2www.dailymail.co.uk.)
    10:06 PM
  • U.S. credit cards more vulnerable to fraud, theft
    (3www.the-leader.com.)
    9:00 PM
  • Seniors targeted for online dating scams
    (4www.examiner.com.)
    2:11 PM
  • American Hustle swinging and conning through the seventies
    (5www.examiner.com.)
    1:38 PM
  • FBI hunts for mortgage fraud ringleader
    (6www.wxyz.com.)
    1:08 PM
  • Nigella was a zombie who binged on junk food, claim aides cleared of fraud as they describe TV chef's mood swings as her to Saatchi marriage collapsed
    (7www.dailymail.co.uk.)
    12:19 PM
  • Florida elections opinion could make uncovering fraud more difficult
    (8www.miamiherald.com.)
    5:13 AM
  • Kim Komando: Be wary of free stuff to avoid holiday scams
    (9www.mydesert.com.)
    5:10 AM
  • Vegas mortgage fraud scheme mastermind sentenced
    (10www.rgj.com.)
    4:40 AM
  • Bowling Green Woman Victim of Credit Card Fraud
    (11www.wbko.com.)
    4:18 AM
  • UPDATED: Wanted Man in Waynesboro Turns Himself In
    (12www.nbc29.com.)
    3:42 AM
  • Woman wanted in D'Iberville for credit card fraud
    (13www.wlox.com.)
    2:18 AM
  • Sales consultants in Ohio warned of possible scams
    (14www.daytondailynews.com.)
    1:18 AM
  • Target Offers 10% off as Credit Fraud Apology
    (15www.wltx.com.)
    12:54 AM
  • Detroit Lake police pinpoint source of local credit card fraud
    (16www.inforum.com.)
    12:39 AM
  • 21 Dec 2013
  • Target Customer Information Shows Up On Black Market
    (0www.palmbeachpost.com.)
    11:16 PM
  • Bail denied for Kennewick man accused of fraud
    (1www.kirotv.com.)
    9:45 PM
  • Ohio funeral home owner charged with theft, fraud
    (2www.13abc.com.)
    5:41 PM
  • Funeral home owner charged with theft, fraud
    (3www.13abc.com.)
    5:38 PM
  • Merchants: Do you know where you card data is
    (4www.examiner.com.)
    4:22 PM
  • 8 Years In Prison For Former LIRR Conductor In Fraud Scheme
    (5newyork.cbslocal.com.)
    4:17 PM
  • Charlotte man posing as United Nations official arrested in fraud case
    (6www.charlotteobserver.com.)
    1:19 PM
  • Coakley to investigate lost MBTA money
    (7feeds.boston.com.)
    8:21 AM
  • SC man admits killing mom found in trash bin
    (8www.wcnc.com.)
    8:14 AM
  • Judge denies bail for Green Power CEO in fraud case
    (9www.theolympian.com.)
    7:38 AM
  • Target offers discount to customers
    (10www.wdtn.com.)
    2:24 AM
  • Denison woman charged with voter fraud in ongoing Iowa investigation
    (11blogs.desmoinesregister.com.)
    2:19 AM
  • Iowa Secretary of State will not follow auditor's recommendation on funding for voter fraud investigation
    (12blogs.desmoinesregister.com.)
    2:16 AM
  • Tipton County Woman Charged With TennCare Fraud
    (13www.newschannel5.com.)
    1:34 AM
  • Text Scams Target Utility Customers
    (14www.theledger.com.)
    1:11 AM
  • Miami woman who fled to Cuba sentenced to nine years in prison for Medicare fraud
    (15www.miamiherald.com.)
    1:00 AM
  • Bohemia finance company exec pleads guilty to fraud
    (16www.newsday.com.)
    12:26 AM
  • Joseph Rutigliano draws 8 years in LIRR disability fraud case
    (17www.newsday.com.)
    12:26 AM
  • CHARGED: Man accused of insurance fraud, false reports
    (18www.wect.com.)
    12:11 AM
  • 20 Dec 2013
  • Hampton police warn residents about recent scams
    (0dailypress.feedsportal.com.)
    10:58 PM
  • Middlesex County woman sentenced to 51 months for helping to steal $7M from charity program
    (1www.nj.com.)
    10:50 PM
  • Ga. superintendent: Fraud found in football probe
    (2www.wtvm.com.)
    10:27 PM
  • Man charged in NJ with green card fraud
    (3www.app.com.)
    7:14 PM
  • Nigella Lawsons ex-assistants acquitted of fraud
    (4www.citizen-times.com.)
    6:55 PM
  • Target Says Few Reports of Fraud From Data Breach
    (5online.wsj.com.)
    6:39 PM
  • Drop diplomat's charges, Indian official says
    (6www.ktxs.com.)
    6:31 PM
  • Celebrity chef Nigella Lawson's staff cleared of fraud
    (7feeds.cbsnews.com.)
    6:30 PM
  • Watch: Nigella Lawson's Ex-Assistants Cleared of Fraud
    (8feeds.abcnews.com.)
    6:04 PM
  • Camden man charged with green card fraud
    (9abclocal.go.com.)
    5:38 PM
  • New Jersey roofer indicted for alleged insurance fraud
    (10abclocal.go.com.)
    5:37 PM
  • Unemployed man who used landlord's bank details to pay for adult TV channels jailed
    (11www.dailymail.co.uk.)
    5:36 PM
  • Address fraud among football players found at Grady High School
    (12www.cbsatlanta.com.)
    5:29 PM
  • Timeline: Case of Indian diplomat arrested in New York
    (13news.yahoo.com.)
    5:17 PM
  • Clampitt found guilty of fraud
    (14www.mexicoledger.com.)
    4:40 PM
  • Computer algorithm guaranteed low-risk returns, investors told; jury decides it was fraud
    (15blog.al.com.)
    3:29 PM
  • ISP arrests 2 for gift card fraud
    (16feeds.wishtv.com.)
    2:49 PM
  • Nigella Lawson's ex-aides cleared of fraud
    (17www.kplctv.com.)
    2:06 PM
  • Letter questions voter fraud probe costs
    (18www.desmoinesregister.com.)
    1:58 PM
  • Victims upset with Targets response to security breach
    (19www.mydesert.com.)
    1:52 PM
  • Police Searching for Waynesboro Man
    (20www.whsv.com.)
    1:27 PM
  • Conn. man gets 27-month prison...
    (21www.wtnh.com.)
    1:21 PM
  • Man sentenced for mortgage fraud scheme
    (22www.wtnh.com.)
    1:17 PM
  • Waynesboro man wanted for check fraud
    (23www.newsleader.com.)
    1:15 PM
  • Ex-CEO of Oak Rock pleads guilty to $100M fraud
    (24www.newsday.com.)
    1:05 PM
  • Guilford woman gets 15 months for taking money from firm
    (25www.wcax.com.)
    12:52 PM
  • Lack of details hobbles suit against churches
    (26feedproxy.google.com.)
    10:39 AM
  • Nigella Lawson's ex-assistants acquitted of fraud
    (27www.theolympian.com.)
    9:05 AM
  • 3 local men reindicted in fraud scheme
    (28www.toledoblade.com.)
    8:52 AM
  • 2 admit $500K bank fraud conspiracy
    (29www.courierpostonline.com.)
    8:29 AM
  • Watchdog Urges Fraud Prevention By Medicare
    (30online.wsj.com.)
    7:21 AM
  • Cops: Parking-lot scammer promises laptop, delivers crumpled newspaper
    (31feedproxy.google.com.)
    7:16 AM
  • Waterford Man Sentenced In Mortgage Fraud Case
    (32hartfordcourant.feedsportal.com.)
    7:10 AM
  • The 12 scams of Christmas
    (33www.waff.com.)
    3:47 AM
  • Target Fraud Alert May Impact Up To 40 Million Customers Nationwide
    (34www.newson6.com.)
    3:41 AM
  • Warren County coroner, two others, charged in prescription fraud case
    (35poststar.com.)
    3:16 AM
  • Fury and frustration over Target data breach
    (36www.wxow.com.)
    3:05 AM
  • 2 wanted for theft, credit card fraud in Franklin
    (37www.wkrn.com.)
    1:58 AM
  • Maine gov defends efforts to reduce welfare fraud
    (38hosted.ap.org.)
    1:41 AM
  • Co-owner of failed Powerhouse Gym sentenced to 41 months for bank fraud
    (39www.wafb.com.)
    1:14 AM
  • Suspect in woman's disappearance sentenced for grand larceny, fraud
    (40www.the-leader.com.)
    1:05 AM
  • NY law expands oversight of preschool special ed
    (41www.littlefallstimes.com.)
    12:52 AM
  • Salinas wine distributor admits to tax fraud
    (42www.montereyherald.com.)
    12:49 AM
  • VOTER FRAUD: Auditor Warns Schultz Over Investigation
    (43feedproxy.google.com.)
    12:34 AM
  • Marshals Service denies some of diplomat's claims
    (44www.arkansasonline.com.)
    12:08 AM
  • 18 Dec 2013
  • Beggar who spent five years pleading for money in wealthy suburb lived in flat just a mile from his patch
    (0www.dailymail.co.uk.)
    11:35 PM
  • Ga. police officer accused of immigration fraud
    (1www.wtvm.com.)
    11:24 PM
  • Local Women Sentenced for Medicaid Fraud Scheme
    (2www.kristv.com.)
    10:55 PM
  • Byron Harris, News 8 Investigates win prestigious duPont Award
    (3www.wfaa.com.)
    10:53 PM
  • Developer exposed by WWLTV sentenced to 30 months for conspiracy, fraud
    (4www.wwltv.com.)
    10:52 PM
  • Calif. Wine Collector Convicted Of Fraud In N.Y.
    (5newyork.cbslocal.com.)
    10:17 PM
  • Caller ID scam reported in Lee County
    (6www.nbc-2.com.)
    10:10 PM
  • ConvergEx Units Settle SEC Fraud Charges
    (7online.wsj.com.)
    10:10 PM
  • Wine Dealer Convicted of Fraud
    (8online.wsj.com.)
    10:10 PM
  • 4 arrested in Kansas check fraud case
    (9www.wkrn.com.)
    9:51 PM
  • Indian diplomat's maid paid $3 an hour
    (10rss.cnn.com.)
    9:46 PM
  • No prison for former JPMorgan exec in muni bond bid-rigging case
    (11news.yahoo.com.)
    8:48 PM
  • Millions seized in fraud case poured into strengthening local police agencies
    (12wtvr.com.)
    8:20 PM
  • Developer exposed by WWLTV sentenced 30 years for consipracy, fraud
    (13www.wwltv.com.)
    7:59 PM
  • Kansas Insurance Commissioner Is Warning Of Holiday Scams
    (14www.wibw.com.)
    7:57 PM
  • Contractor whose fraud was exposed WWL-TV gets 30 months in prison
    (15www.wwltv.com.)
    6:26 PM
  • Lake Worth woman sentenced to prison for timeshare fraud
    (16feedproxy.google.com.)
    5:18 PM
  • Column: No proof of fraud by Madeiras council
    (17news.cincinnati.com.)
    4:56 PM
  • Chief Ripley Co. sheriffs deputy arrested on drug charges
    (18news.cincinnati.com.)
    4:52 PM
  • Southern California wine collector convicted of fraud in NY
    (19www.mercurynews.com.)
    4:37 PM
  • Woodbury man charged with fraud over 'lost' ring insurance claim
    (20www.twincities.com.)
    4:22 PM
  • Calif. wine collector convicted of fraud in NY
    (21www.thecalifornian.com.)
    3:48 PM
  • Fraud under Obamacares navigator program is too easy
    (22www.examiner.com.)
    3:28 PM
  • Arrest, strip-search of Indian diplomat in NY triggers uproar
    (23feedproxy.google.com.)
    1:04 PM
  • Wine dealer accused of fraud that drove up prices worldwide
    (24feedproxy.google.com.)
    12:48 PM
  • April trial set for lawmaker charged with fraud
    (25www.13abc.com.)
    12:14 PM
  • Uproar over Indian diplomat New York arrest
    (26www.ktxs.com.)
    10:46 AM
  • County introduces new fraud hotline
    (27www.visaliatimesdelta.com.)
    7:27 AM
  • Indianapolis man convicted of Medicare fraud launches new business
    (28www.wthr.com.)
    4:42 AM
  • Soldiers with Utah ties plead guilty to fraud
    (29www.standard.net.)
    4:34 AM
  • Contractor who pleaded guilty to theft charges wants chance to reduce potential sentence
    (30www.wwltv.com.)
    4:00 AM
  • Ex-money manager for San Diego linebacker gets prison time
    (31www.cbs8.com.)
    3:22 AM
  • Police investigate underground party fraud
    (32www.wcax.com.)
    3:13 AM
  • India diplomat says she faced cavity search in NYC
    (33www.wcnc.com.)
    1:48 AM
  • Marjorie Parise of Stafford gets two years for bankruptcy fraud
    (34www.app.com.)
    1:23 AM
  • New Orleans bondsman faces federal fraud charges
    (35www.nola.com.)
    12:34 AM
  • Banker Ladio pleads guilty, says he was in tough situation
    (36www.delawareonline.com.)
    12:24 AM
  • 17 Dec 2013
  • Government watchdog reacts to allegations of food stamp fraud
    (0cbs12.com.)
    11:38 PM
  • Three face charges in mortgage fraud scheme
    (1beaconnews.suntimes.com.)
    11:36 PM
  • State: Unemployment fraud decreased
    (2thesouthern.com.)
    11:35 PM
  • Two sentenced in fraud scheme targeting VA
    (3thesouthern.com.)
    11:35 PM
  • Navy investigator pleads guilty in multimillion-dollar fraud probe
    (4feeds.cbsnews.com.)
    11:01 PM
  • Navy investigator pleads guilty in multi-million fraud probe
    (5feeds.cbsnews.com.)
    10:57 PM
  • Second former assistant accuses UK chef of drug use
    (6rss.cnn.com.)
    10:55 PM
  • Identity thieves don't take a holiday: Scams to avoid
    (7www.examiner.com.)
    10:53 PM
  • U.S. strip searches Indian diplomat
    (8rss.cnn.com.)
    10:49 PM
  • Beloit woman charged with defrauding her employer
    (9www.wrex.com.)
    10:38 PM
  • Nevada father, son plead guilty in Houston in timeshare fraud
    (10abclocal.go.com.)
    10:32 PM
  • Founder of Delaware bank pleads guilty to fraud
    (11abclocal.go.com.)
    10:08 PM
  • 3 former soldiers plead guilty in Army fraud case
    (12www.wbay.com.)
    7:28 PM
  • Navy investigator pleads guilty in bribery case
    (13www.wbay.com.)
    7:26 PM
  • Smyrna PD: Pair of 23-year-olds wanted for theft
    (14www.tennessean.com.)
    7:01 PM
  • New Scam Alert: Cracking Cards
    (15www.kvoa.com.)
    5:41 PM
  • Local doctor sentenced in health care fraud case
    (16www.kplctv.com.)
    5:00 PM
  • 2 wanted for questioning in Smyrna
    (17www.wkrn.com.)
    4:33 PM
  • Feds charge Cincinnati trader with fraud, money laundering
    (18news.cincinnati.com.)
    4:22 PM
  • Navy Veterans Scam Gets Man 28-Year Sentence in Ohio
    (19www.theledger.com.)
    3:56 PM
  • LePage targeting welfare fraud
    (20www.wcsh6.com.)
    3:52 PM
  • Man who won $2 million settlement from cop beating pleads guilty to fraud
    (21www.miamiherald.com.)
    3:44 PM
  • Food stamp fraud lands KC grocery owner in prison
    (22www.stltoday.com.)
    3:27 PM
  • Identifying devices can stop mortgage fraud
    (23www.examiner.com.)
    2:16 PM
  • AT&T wants mobile device users to be aware of scams
    (24www.examiner.com.)
    1:56 PM
  • New fraud claims in toxic BP settlement fight
    (25www.wwltv.com.)
    1:55 PM
  • Man gets 28 years for $100 million veteran charity scam
    (26www.katu.com.)
    12:59 PM
  • Buyers remorse or ripoff N.J. authorities sue Union County luxury car dealership for fraud
    (27www.nj.com.)
    12:07 PM
  • Beware 12 scams of Christmas for 2013
    (28www.wptv.com.)
    12:01 PM
  • Nev. father, son plead guilty in timeshare fraud
    (29www.theolympian.com.)
    11:21 AM
  • John Beliveau II, Navy Investigator, Will Plead Guilty In Multimillion-Dollar Fraud Case: Attorney
    (30www.huffingtonpost.com.)
    10:43 AM
  • 2 sentenced in fraud scheme targeting VA
    (31www.bradenton.com.)
    10:14 AM
  • Florida man to face NY judge in Facebook share case
    (32thesouthern.com.)
    10:10 AM
  • Michael Rumore pleads guilty to role in $30 million mortgage fraud
    (33www.app.com.)
    8:44 AM
  • Former UK trader Hayes pleads not guilty to Libor fraud charges
    (34news.yahoo.com.)
    8:35 AM
  • Florida man gets 6 years in Facebook securities fraud case
    (35www.heraldtribune.com.)
    7:44 AM
  • Indian diplomat's father says NY arrest 'barbaric'
    (36www.journalgazette.net.)
    4:26 AM
  • Spot the fraud: consumer alert about package delivery schemes
    (37www.ksl.com.)
    4:20 AM
  • Murfreesboro Scammer Threatens To Shut Off Victims' Electricity
    (38www.newschannel5.com.)
    4:16 AM
  • State warns Wis. businesses targeted by scammers
    (39www.wxow.com.)
    4:01 AM
  • Officials: 6 indicted in Vegas, Zurich fraud case
    (40www.wxow.com.)
    4:01 AM
  • SD man gets nearly 3 years in prison for fraud
    (41www.kotatv.com.)
    3:50 AM
  • 7On your side:the 12 scams of Christmas
    (42www.kplctv.com.)
    3:33 AM
  • Package Fraud
    (43www.nbc11news.com.)
    3:12 AM
  • DA: 'Sweetheart scammer' targeted elderly in hate crime
    (44www.newsday.com.)
    2:23 AM
  • Yavapai County woman convicted of fraud for faking illness to get benefits
    (45www.kvoa.com.)
    1:56 AM
  • Men face sentencing in $46M scam against dying
    (46www.wcvb.com.)
    12:44 AM
  • Ohio judge hands down 28-year sentence in $100M, cross-country Navy veterans charity fraud
    (47www.daytondailynews.com.)
    12:17 AM
  • Food stamp fraud scheme bilked $2.8M from government, authorities say
    (48feedproxy.google.com.)
    12:13 AM
  • 28-year sentence handed down in Ohio in $100 million Navy charity scam
    (49www.ohio.com.)
    12:12 AM
  • 16 Dec 2013
  • Toms River lawyer pleads guilty to role in $30 million mortgage fraud
    (0www.app.com.)
    11:57 PM
  • Fraud alert for AT&T Mobile and landline users
    (1www.wafb.com.)
    11:52 PM
  • 28-year sentence in Ohio in $100M scam
    (2feedproxy.google.com.)
    11:50 PM
  • Prison looms for man who ran Facebook IPO scam
    (3www.mercurynews.com.)
    11:21 PM
  • Former South Jersey car dealer sentenced for fraud
    (4www.courierpostonline.com.)
    10:57 PM
  • Ex-bank chief expected to plead guilty
    (5www.delawareonline.com.)
    10:32 PM
  • Women wanted in credit card fraud scheme
    (6www.delawareonline.com.)
    10:32 PM
  • UBS senior banker faces fraud charges in US
    (7www.bradenton.com.)
    10:20 PM
  • PBSO arrests 20 in Palm Springs food stamp fraud
    (8cbs12.com.)
    10:07 PM
  • PBC SHERIFFS OFFICE SHUTS DOWN ALLEGED FOOD STAMP FRAUD OPERATION
    (9cbs12.com.)
    10:06 PM
  • Driveway repair fraud suspect gets prison, ordered to repay customers
    (10jg-tc.com.)
    10:02 PM
  • Women's Rights Advocate Devyani Khobragade Allegedly Paid Nanny Less Than $4 Per Hour
    (11www.huffingtonpost.com.)
    9:43 PM
  • John Beale 30 months: Feds say EPA expert's fraud was of 'massive proportions'
    (12www.examiner.com.)
    9:04 PM
  • Veterans' Charity Scammer Gets 28 Years
    (13www.newser.com.)
    8:50 PM
  • Attorney, tax preparer admit roles in $30 million mortgage fraud
    (14www.nj.com.)
    7:30 PM
  • Police seek cop impersonator
    (15www.wptv.com.)
    6:52 PM
  • $100M Navy charity scammer to be sentenced in Ohio
    (16news.yahoo.com.)
    5:06 PM
  • Man sentenced to 28 years in Ohio veterans charity fraud case
    (17news.yahoo.com.)
    5:06 PM
  • More than 60 busted for fraud
    (18www.wptv.com.)
    4:45 PM
  • Better Business Bureau Offers Tips to Avoid Common Holiday Scams
    (19kstp.com.)
    4:42 PM
  • Judge warns Hillsborough woman charged with credit card fraud to remain clean and sober
    (20www.nj.com.)
    4:35 PM
  • Rude holiday scams: Fake credit card and bank emails
    (21www.examiner.com.)
    4:26 PM
  • IDES group stops $1 million in unemployment fraud in 3 months
    (22www.wrex.com.)
    3:53 PM
  • 28-year sentence in $100M charity scam
    (23www.abcactionnews.com.)
    1:30 PM
  • Navy vets charity scammer gets 28 years in prison
    (24feedproxy.google.com.)
    12:53 PM
  • Better Business Bureau offers tips to avoid scams
    (25www.wqow.com.)
    10:57 AM
  • Guilty pleas resolve all five voter fraud convictions in Iowa
    (26www.desmoinesregister.com.)
    10:08 AM
  • Iowa voter fraud probe nets few cases, no trials since July 2012
    (27www.desmoinesregister.com.)
    10:08 AM
  • SC man charged with 22 counts of mail fraud
    (28www.charlotteobserver.com.)
    9:26 AM
  • Milford man reaches plea deal in insurance fraud case
    (29www.nashuatelegraph.com.)
    9:10 AM
  • Friends, family rally behind woman facing federal prison in timeshare fraud
    (30feedproxy.google.com.)
    8:10 AM
  • Navy charity scammer to be sentenced in Ohio
    (31feedproxy.google.com.)
    8:08 AM
  • India calls for quick action after diplomat arrested in New York
    (32news.yahoo.com.)
    3:02 AM
  • Philadelphia man arrested for 200 counts ofinsurance fraud
    (33abclocal.go.com.)
    2:26 AM
  • 12 Dec 2013
  • Judge chides UK leader's 'Team Nigella' comment
    (0www.wlox.com.)
    10:33 PM
  • Feds: Ex-soldier stole military IDs for militia
    (1www.wlox.com.)
    10:23 PM
  • Nigella's claim that she only took cocaine seven times was a lie, says aide
    (2www.dailymail.co.uk.)
    9:42 PM
  • Police warn of scam funds connected to teen's death
    (3www.wthr.com.)
    7:54 PM
  • Attorney General focuses on transparency, scams
    (4feeds.soundpublishing.com.)
    7:48 PM
  • Huntsville Utilities customers being targeted for scams
    (5blog.al.com.)
    7:00 PM
  • Navy investigator to plead guilty in fraud case
    (6www.wbay.com.)
    5:52 PM
  • Middletown woman guilty in fraud case
    (7www.thestarpress.com.)
    4:34 PM
  • Authorities warn of scams, advise caution in online shopping
    (8www.gadsdentimes.com.)
    4:12 PM
  • A Guide to Surviving Fraud Attempts During the Holidays
    (9www.magic-city-news.com.)
    3:12 PM
  • Fraud suspect arrested after OVPD traffic stop
    (10www.kvoa.com.)
    3:09 PM
  • Colbert railcar plant CEO pleads not guilty to securities fraud
    (11feedproxy.google.com.)
    1:50 PM
  • UPDATE: Two phone scams going around in Madison County
    (12feedproxy.google.com.)
    1:50 PM
  • San Jose couple returns after 17 years on the lam, pleads guilty to bank fraud
    (13www.mercurynews.com.)
    1:09 PM
  • Ryan, Murray Budget Deal more of austerity fraud
    (14www.examiner.com.)
    11:34 AM
  • Suffolk DA: Cancer charity scammer pleads guilty
    (15www.examiner.com.)
    11:18 AM
  • Four gas station owners charge with sales tax evasion
    (16www.examiner.com.)
    10:43 AM
  • Watch: Celebrity Chef in the Middle of Fraud Trial
    (17feeds.abcnews.com.)
    4:37 AM
  • Brownwood police warn community about scams on the rise
    (18www.ktxs.com.)
    4:03 AM
  • Woman charged with arson, fraud after Md. fire
    (19www.wusa9.com.)
    3:57 AM
  • Cracking cards: Multimillion dollar ATM scam that rappers celebrate in song
    (20www.suntimes.com.)
    12:53 AM
  • Dentist accused of insurance fraud
    (21www.wcvb.com.)
    12:29 AM
  • 11 Dec 2013
    10 Dec 2013
  • Judge denies motion to toss ex-Gulfport mayors conviction
    (0www.clarionledger.com.)
    11:45 PM
  • Madoff wept as he revealed fraud, NY witness says
    (1www.wxow.com.)
    11:41 PM
  • Beware of Scams Featuring Hot Deals on Travel Packages
    (2www.wbay.com.)
    11:35 PM
  • More suspects plead guilty in tax fraud ring in Statesboro
    (3www.wtoc.com.)
    10:02 PM
  • Woman charged with organized fraud in use of EBT cards
    (4www.ocala.com.)
    8:45 PM
  • Idaho prison inmate sentenced for mail fraud
    (5www.idahostatesman.com.)
    8:06 PM
  • Chiropractor pleads guilty to insurance fraud
    (6feedproxy.google.com.)
    8:03 PM
  • Jury selected in Murphy Painter trial
    (7www.wafb.com.)
    7:48 PM
  • Portola Valley Schools Foundation loses $182,500 in check fraud crime
    (8www.mercurynews.com.)
    7:26 PM
  • Mob Wives star Alicia DeMichelle Garofalo facing possible jail sentence
    (9www.examiner.com.)
    5:59 PM
  • Emerson borough attorney, councilman-elect charged with election fraud
    (10www.nj.com.)
    2:49 PM
  • UK Fraud Case Against Billionaire Dahdaleh Dropped
    (11feeds.abcnews.com.)
    1:14 PM
  • Top official in tornado-ravaged county indicted
    (12www.wkrn.com.)
    6:10 AM
  • Sentencing set for ex-suburban Chicago official
    (13www.pantagraph.com.)
    5:24 AM
  • In brief: Kellogg oxycodone thief gets probation, community service - Tue, 10 Dec 2013 PST
    (14www.spokesman.com.)
    4:51 AM
  • Woman Arrested For Fraud In Wagoner While Out On Bond In 2 Other Counties
    (15www.newson6.com.)
    3:56 AM
  • 7On your side:Sweepstakes scams
    (16www.kplctv.com.)
    3:46 AM
  • Two Muscatine women face voter fraud charges
    (17blogs.desmoinesregister.com.)
    3:34 AM
  • Witness: Matt Pitt showed honorary badge to prove he was a good guy, not impersonate
    (18blog.al.com.)
    3:12 AM
  • Ex-accountant gets 35 years for theft
    (19www.azcentral.com.)
    2:01 AM
  • 06 Dec 2013
  • Better Business Bureaus 12 scams of Christmas
    (0www.khou.com.)
    11:06 PM
  • Lewiston woman faces welfare fraud charges
    (1www.wcsh6.com.)
    9:38 PM
  • Russian diplomats charged with $1.5 million in Medicaid fraud scheme
    (2www.examiner.com.)
    7:37 PM
  • Man Up nonprofit founder admits to fraud
    (3www.heraldtribune.com.)
    3:25 PM
  • Owner of Natrona Heights store indicted for food stamp fraud
    (4feedproxy.google.com.)
    2:48 PM
  • City fire marshal charged with fraud after demanding money for services, police say
    (5feedproxy.google.com.)
    2:36 PM
  • Feds: Phony Richmond clinic part of health care fraud ring
    (6www.contracostatimes.com.)
    2:03 PM
  • New York Times: In murky world of Bitcoin, fraud is quicker than the law
    (7feedproxy.google.com.)
    1:46 PM
  • Calling Alexio a flight risk, judge denies release
    (8feedproxy.google.com.)
    1:43 PM
  • Russian envoys accused of fraud
    (9www.arkansasonline.com.)
    1:08 PM
  • Officials: Leader in Nassau tax fraud ring headed to prison
    (10www.examiner.com.)
    12:03 PM
  • Torrington Man Sentenced To Five Years For Bank Fraud
    (11hartfordcourant.feedsportal.com.)
    9:18 AM
  • Former Chicago cop pleads guilty in mortgage fraud scheme
    (12feeds.chicagotribune.com.)
    4:05 AM
  • Russian Diplomats Charged in $1.5M Medicaid Fraud
    (13www.newser.com.)
    3:57 AM
  • U.K. chef quizzed over drug use
    (14rss.cnn.com.)
    3:27 AM
  • Diplomats Accused of Medicaid Fraud
    (15online.wsj.com.)
    3:08 AM
  • Inside the Effort to Kill a Web Fraud 'Botnet'
    (16online.wsj.com.)
    3:05 AM
  • Russian Diplomats Charged in Medicaid Fraud Scheme
    (17newyork.cbslocal.com.)
    2:59 AM
  • Bradenton woman charged with voting fraud
    (18www.bradenton.com.)
    2:19 AM
  • Ex-West Fargo investment broker wants sentence reduced for financial fraud
    (19www.inforum.com.)
    1:03 AM
  • Ohio ex-pharmacist sentenced on fraud convictions
    (20www.daytondailynews.com.)
    12:12 AM
  • Scam case hikes fraud worries
    (21www.daytondailynews.com.)
    12:08 AM
  • Ex-Chicago Police lieutenant pleads guilty to tax fraud
    (22www.suntimes.com.)
    12:08 AM
  • 05 Dec 2013
  • Feds: Russian diplomats face Medicaid fraud charges
    (0www.newsday.com.)
    9:08 PM
  • Caller imitates FBI, police in sweepstakes scam
    (1www.ksl.com.)
    7:40 PM
  • AG warns of scams targeting Green Dot MoneyPak
    (2www.kotatv.com.)
    7:08 PM
  • State: 'Refund racket leader' sentenced in fraud
    (3www.newsday.com.)
    5:39 PM
  • Russian diplomats charged in $1.5 million Medicaid fraud case
    (4feedproxy.google.com.)
    4:15 PM
  • 81 charges of fraud, theft filed against man contracted for Gustav cleanup
    (5www.wafb.com.)
    4:02 PM
  • Louisville doctor indicted on money laundering, healthcare fraud, other charges
    (6www.wdrb.com.)
    12:20 PM
  • Lake County Police Log: Calls include curbside drinking, fraud, shoplifting
    (7feedproxy.google.com.)
    10:58 AM
  • Man Previously Charged With Rape Of Prostitute Pleads Guilty To Federal Fraud Charges
    (8hartfordcourant.feedsportal.com.)
    10:40 AM
  • Bitcoin Scammer May Have Stolen $100M
    (9www.newser.com.)
    9:17 AM
  • Watch: Nigella Lawson Says Ex Spread False Accusations of Drug Use
    (10feeds.abcnews.com.)
    9:02 AM
  • Celeb Chef Nigella Lawson Admits Cocaine Use
    (11feeds.abcnews.com.)
    8:50 AM
  • Celebrity chef confession
    (12rss.cnn.com.)
    8:36 AM
  • Celeb chef: I used cocaine twice
    (13rss.cnn.com.)
    8:34 AM
  • PHH, state reach 6.25M consumer fraud settlement
    (14www.njbiz.com.)
    6:28 AM
  • Don't be victim of holiday fraud and scams
    (15www.wtoc.com.)
    3:20 AM
  • Crime Stoppers, CPD need your help identifying theft suspects
    (16www.wtvm.com.)
    2:37 AM
  • Dallas man sentenced in Idaho in tax fraud cause
    (17www.kboi2.com.)
    2:06 AM
  • Pasco woman jailed for check fraud
    (18www.tri-cityherald.com.)
    1:02 AM
  • Watchdog warns that health care subsidies vulnerable to fraud
    (19www.journalgazette.net.)
    12:20 AM
  • 04 Dec 2013
  • Fla. lawyer convicted in $800M fraud case
    (0www.miamiherald.com.)
    11:38 PM
  • Fort Lauderdale lawyer convicted in massive Mutual Benefits fraud case
    (1www.miamiherald.com.)
    11:32 PM
  • Audit: Health care subsidies could be vulnerable to fraud
    (2www.journal-news.net.)
    10:59 PM
  • SD Attorney General warns of scams targeting Green Dot MoneyPak cards
    (3www.kotatv.com.)
    10:19 PM
  • Criminal trial for ex-Sunwest CEO scheduled for fall 2014
    (4www.statesmanjournal.com.)
    10:16 PM
  • Indiana State Teachers Association, NEA to repay schools in fraud settlement
    (5www.journalgazette.net.)
    9:45 PM
  • Agencies warn about holiday scams
    (6www.mtexpress.com.)
    9:37 PM
  • Shoals woman sentenced in fraud case
    (7www.waff.com.)
    9:37 PM
  • Indicted ex-professor to fight fraud charge
    (8www.wral.com.)
    9:27 PM
  • Two Fla. men arrested on drug, fraud charges at Rock Hill hotel
    (9www.charlotteobserver.com.)
    8:57 PM
  • Scammers target Hesperia man with Mercedes-Benz offer
    (10www.vvdailypress.com.)
    8:32 PM
  • Kabbalah Centre accused of misusing more than $1 million in donations
    (11feeds.latimes.com.)
    8:24 PM
  • Oro Valley Police eliminate man as suspect in fraud case
    (12www.kvoa.com.)
    8:16 PM
  • Prosecutors say Greg Eagle shouldn't be allowed to change bank fraud guilty plea
    (13www.news-press.com.)
    7:52 PM
  • Riviera Beach woman arrested on fraud charge
    (14feedproxy.google.com.)
    7:12 PM
  • Ala. councilwoman pleads guilty to bank fraud
    (15feedproxy.google.com.)
    7:03 PM
  • Lewiston store owners welfare fraud trial starts
    (16www.wcsh6.com.)
    6:13 PM
  • Nigella Lawson says Saatchi threatened to destroy her
    (17www.arkansasonline.com.)
    5:48 PM
  • HPD: Cop impersonator broken into man's apartment, shot him during struggle
    (18abclocal.go.com.)
    3:06 PM
  • Mahoning Valley funeral directors could face about 20 years in prison each if convicted of fraud charges
    (19www.cleveland.com.)
    2:24 PM
  • 2 arrested, bitcoins seized in German fraud probe
    (20news.yahoo.com.)
    12:52 PM
  • Rob Ford Clashes With Rob Ford Impersonator
    (21www.newser.com.)
    5:36 AM
  • Suspected school lunch fraud investigated
    (22feeds.cbsnews.com.)
    5:24 AM
  • Nigella to Testify at Trial of Former Assistants
    (23feeds.abcnews.com.)
    5:08 AM
  • Former UNC Professor To Plead Not Guilty In Academic Scandal Case
    (24www.huffingtonpost.com.)
    4:30 AM
  • Romanian man gets 8 years in prison for wire fraud
    (25abclocal.go.com.)
    3:41 AM
  • Audit: former city official didn't defraud Chicago
    (26www.13abc.com.)
    3:02 AM
  • Ex-UNC professor to plead not guilty to charge
    (27www.wcnc.com.)
    1:35 AM
  • Texas man sentenced in Kan. for cattle fraud
    (28www.dailytribune.net.)
    1:21 AM
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