View Full Version : Fraud and Scam News
- Voting Fraud or Morons? - CounterPunch (0 replies)
- Newest Tax Fraud Threat? Your Payroll Tax - Forbes (0 replies)
- Satyam founder guilty in India's biggest corporate fraud scandal - Reuters (0 replies)
- Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting ... - NDT (0 replies)
- Italian Police Detail Fraud in Public Contracts - Wall Street Journal (0 replies)
- Barclays brings anti-fraud jobs onshore - Financial Times (0 replies)
- EFF opens fraud case against suspended CFO - News24 (0 replies)
- Debunking myths around Apple Pay fraud - The Next Web (0 replies)
- Madiba fraud trial to proceed - Sowetan Live (press release) (registration) (blog) (0 replies)
- Madiba fraud trial to proceed - Times LIVE (0 replies)
- Former NFL first-round pick charged with fraud from alleged Ponzi scheme - Yahoo Spor (0 replies)
- Brazil Probes Alleged Mass Tax Fraud - Wall Street Journal (0 replies)
- In new emails, Madoff says fraud wasn't so bad - CNBC (0 replies)
- Duma paves way for dissident lawmaker to face fraud charges - Financial Times (0 replies)
- SEC Charges Former NY Giants Player With Fraud - Wall Street Journal (0 replies)
- 'It's only a bit of fraud, I'm not a murderer,' moans £112k conman - Telegraph.co.uk (0 replies)
- China must restructure its academic incentives to curb research fraud - South China M (0 replies)
- French ex-mayor commits suicide at start of 'Chinese weddings' fraud trial - FRANCE 2 (0 replies)
- EFF leaders face fraud probe - Citizen (0 replies)
- Investing in fraud prevention can pay - Business in Vancouver (0 replies)
- Google's Data Plans; Fraud Still A Problem - AdExchanger (0 replies)
- Financial fraud: man held - The Hindu (0 replies)
- Claims Of Fraud, Union Busting Made Against UN Pension Fund CEO - ValueWalk (0 replies)
- Meet the Man Who Fights Rampant Food Fraud - Eater (0 replies)
- Serious Fraud Office failing to follow up thousands of tip-offs - The Independent (0 replies)
- Vulnerable duped in Combined Insurance fraud affecting thousands - Sydney Morning Her (0 replies)
- Residents urged to report election irregularities to Election Fraud Hotline - The Her (0 replies)
- Police monitor pension moves for fraud - The Times (subscription) (0 replies)
- Walmart Exec: New Credit Card Design Won't Solve Fraud - DailyFinance (0 replies)
- Global Fraud Detection, Prevention, and Investigation Market is Expected to ... - PR (0 replies)
- Live coverage of Mike Duffy fraud trial Tuesday - Toronto Star (0 replies)
- UN Pension Accused of 'Massive Fraud' - Chief Investment Officer (0 replies)
- Stream Harry Fraud's "Blue/Green" EP - HotNewHipHop (0 replies)
- Men Sentenced To Prison For Vacation Fraud Scam - CBS Local (0 replies)
- Fraud suit against Brookdale dismissed - Nashville Business Journal (blog) (0 replies)
- Funds marketed in Hong Kong linked to Belvedere fraud probe - South China Morning Pos (0 replies)
- Fake nurse charged with fraud: police - Yahoo7 - Yahoo7 News (0 replies)
- Man charged with fraud after working as nurse at Aurukun - Brisbane Times (0 replies)
- 'Fake' nurse charged with fraud: police - SBS (0 replies)
- Climate scheme rife with fraud - Toronto Sun (0 replies)
- Neymar heads for court in Barcelona tax fraud case - SBS - The World Game (0 replies)
- Minnesota man pleads guilty to securities fraud in Baldwin County for role in ... - A (0 replies)
- Fraud Analysis Points to Outlook, Elite Credit Card Vulnerabilities - eWeek (0 replies)
- How to prevent identity fraud at tax time - USA TODAY (0 replies)
- Catch Some Vibes And Stream Harry Fraud's 'Blue/Green' EP - UPROXX (press release) (b (0 replies)
- Greenwich Venture Capitalist Charged with Fraud by SEC - Greenwich Free Press (0 replies)
- Fraud Artist Engineered Stunning UK Jailbreak Via Typosquatting, Email - DailyTech (0 replies)
- Texas Man Who Had Faced Murder Charge Pleads Guilty to Fraud - ABC News (0 replies)
- AMD in securities fraud lawsuit - ITWeb (0 replies)
- Agents In Silk Road Case Indicted For Fraud, Money Laundering - NPR (0 replies)
- Indie Producer Christopher Eberts Pleads Guilty to Fraud, Money-Laundering - Hollywoo (0 replies)
- Judge greenlights class-action suit accusing AMD of securities fraud - The Register (0 replies)
- Whiplash fraud gang leader faces prison for stage-managing vehicle collisions - Inter (0 replies)
- Neymar to testify in Barca fraud case - Independent Online (0 replies)
- Oceana Study Uncovers Massive Crab Cake Fraud in DC Area - Washington City Paper (blo (0 replies)
- Payroll automation reduces fraud risk - ITWeb (0 replies)
- DEA agent charged with Silk Road fraud had 'go bag,' crafted escape plan for ... - Fu (0 replies)
- DreamWorks Animation's Upbeat 'Turbo' Forecasts Were… - Deadline.com (0 replies)
- THE PAYMENTS SECURITY REPORT: 5 new security protcols aim to fix the ... - Business I (0 replies)
- April Is the Cruelest Month—for Prosecuting Tax Fraud - Bloomberg (0 replies)
- Former sheriff in court for alleged fraud - News24 (0 replies)
- Alibaba dealing with fraud allegations is 'not a China problem' - Business Insider (0 replies)
- Secure the payment process to minimise fraud - IT-Online (0 replies)
- Advanced Micro Devices must face securities fraud lawsuit: ruling - Reuters (0 replies)
- AMD To Face Securities Fraud Lawsuit - AnandTech (0 replies)
- RBI Prescibes Uniform Provisioning Norm for Fraud Cases - The New Indian Express (0 replies)
- Hewlett-Packard in talks to reach legal settlement over alleged fraud - The Guardian (0 replies)
- Blind man investigated for benefit fraud for being 'too good' at darts - Yahoo Eurosp (0 replies)
- RBI prescibes uniform provisioning norm for fraud cases - Economic Times (0 replies)
- New York Today: Of Fraud and Footwear - New York Times (blog) (0 replies)
- UCT 'poo' statue turns out to be a gigantic fraud - Independent Online (0 replies)
- Nicolas Sarkozy faces new accusation of fraud over campaign spending - The Independen (0 replies)
- UCT 'poo' statue turns out to be a gigantic fraud - Independent Online (0 replies)
- UCT 'poo' statue turns out to be a gigantic fraud - Independent Online (0 replies)
- Big data analytics can prevent health care fraud. Here's how - VentureBeat (0 replies)
- Mdluli back in court on fraud charges - News24 (0 replies)
- Subscription Service Accused of Fraud - Wall Street Journal (0 replies)
- Nearly 2 dozen indicted in Medicaid fraud case - New York Post (0 replies)
- 9 New York Doctors Indicted in Medicaid Fraud Using Homeless Patients - New York Time (0 replies)
- Jewelry Expert Testifies in $20M Insurance Fraud-Fires Case - ABC News (0 replies)
- HP sues Autonomy founder Mike Lynch for $5.1bn over fraud claims - Telegraph.co.uk (0 replies)
- The Gift That Keeps On Giving--HP Sues Autonomy Executives For Fraud - Forbes (0 replies)
- Card reader technology cuts fraud risk in Nigeria poll - Financial Times (0 replies)
- Cosatu to report 'fraud and corruption' to police after studying forensic reports - T (0 replies)
- KZN insurance fraud: court issues arrest warrant - East Coast Radio (0 replies)
- Billionaire Tilton vows to fight fraud charges - CNBC (0 replies)
- Delaware County Body Shop Smashes Cars, Workers Face Fraud Charges: DA - NBC 10 Phila (0 replies)
- AmEx Black Card members are more likely targets for fraud - MarketWatch (0 replies)
- Undercover federal agents in Silk Road case accused of fraud - The Guardian (0 replies)
- A4e fraud case: Outsourcing company accused of fostering a 'culture of dishonesty' - (0 replies)
- Former Federal Agents Charged with Bitcoin Money Laundering and Wire Fraud - Federal (0 replies)
- 2 Federal Agents in Silk Road Case Face Fraud Charges - New York Times (0 replies)
- SEC Files Fraud Charges Against Lynn Tilton, Patriarch Partners - Wall Street Journal (0 replies)
- SEC Accuses Diva Of Distressed Lynn Tilton Of Nearly $200 Million Fraud - Forbes (0 replies)
- The SEC has charged private equity queen Lynn Tilton with allegedly 'hiding ... - Bus (0 replies)
- Eye'm innocent! Blind man targeted in benefit fraud probe for being 'too good ... - T (0 replies)
- Ehud Olmert, Israeli Ex-Premier, Is Convicted of Fraud - New York Times (0 replies)
- 2014 UK Online Banking Fraud Hit $89M - PYMNTS.com (0 replies)
- Dept cracks down on social grant fraud, corruption - Eyewitness News (0 replies)
- One Less Fraud in Washington - Wall Street Journal (0 replies)
- Social grant fraud down - Times LIVE (0 replies)
- Zynga investors can sue FarmVille creator for alleged IPO fraud, judge says - Ars Tec (0 replies)
- Ford On List Of Companies Suspected Of Brazilian Tax Fraud - Forbes (0 replies)
- IRS Forgives Tax Mistakes, Not Evasion Or Fraud, But Which Is Which? - Forbes (0 replies)
- Brazil uncovers multibillion-dollar tax fraud - BDlive (0 replies)
- RBI to soon issue norms for Central Fraud Registry: RBI Deputy Governor SS ... - Econ (0 replies)
- BJP leader booked for Rs. 123-crore fraud - The Hindu (0 replies)
- Online gambling company's director arrested in £21m fraud investigation - The Indepen (0 replies)
- Brazil uncovers multibillion-dollar tax fraud - Business Insider (0 replies)
- Conman jailed for £1.8million fraud tricks his way out of HMP Wandsworth by ... - Dai (0 replies)
- Former Rowan County Couple Sentenced on Fraud Charges in Connection with ... - Federa (0 replies)
- Rise in fraud spurs call to action - Financial Times (0 replies)
- Wrigley rooftop owner indicted on fraud charges in $600000 scheme - Chicago Tribune (0 replies)
- Chipping Away At Credit Card Fraud - Forbes (0 replies)
- Online bank fraud soars with conmen on the rise - Telegraph.co.uk (0 replies)
- Nigeria to use biometric readers in bid to stamp out poll fraud - BDlive (0 replies)
- Matthew McConaughey to lead wine fraud drama The Billionaire's Vinegar - The Guardian (0 replies)
- Of mangoes, or not waiting for fruit of fraud to fall - BDlive (0 replies)
- Zynga must face US lawsuit alleging fraud tied to IPO - Reuters (0 replies)
- Feds broaden crackdown on dealership fraud - Automotive News (0 replies)
- NPA deputy Jiba fails to appear on fraud, perjury charges - Times LIVE (0 replies)
- Tax Fraud Draws 6 1/2 Year Prison Term Despite Alzheimer's - Forbes (0 replies)
- Spike In Fraud Has Experts Doubting Apple Pay - PYMNTS.com (0 replies)
- Tax Fraud Advice, Straight from the Scammers - Krebs on Security (0 replies)
- R500m in fraud proceeds recovered - Independent Online (0 replies)
- Secure payment processes are essential for minimising credit card fraud - IT News Afr (0 replies)
- Identify fraud still top UK fraud threat - ComputerWeekly.com (0 replies)
- Identity fraud sees massive rise in 2014 - The Guardian (0 replies)
- Stopping $6.4 Billion Worth Of Post-EMV Fraud - PYMNTS.com (0 replies)
- 4A's Anti-Fraud Panel: 'Invest Millions, Save Billions' - AdAge.com (0 replies)
- Florida Man Sentenced in $100 Million Surety Bond Fraud Scheme - Federal Bureau of In (0 replies)
- Liodice on Fraud Fighting: 'Invest Millions, Save Billions' - AdAge.com (0 replies)
- Illusive Jiba faces fraud, perjury charges - News24 (0 replies)
- UK insurance fraud taskforce to investigate 'drivers' of fraudulent claims - Out-Law. (0 replies)
- NPA's Jiba faces fraud and perjury charges - Mail & Guardian Online (0 replies)
- NPA's deputy head 'missing' amidst fraud and perjury charges - Eyewitness News (0 replies)
- R200m KZN farm fraud - Independent Online (0 replies)
- Defending Native Mobile Apps From Fraud - PYMNTS.com (0 replies)
- How to stop card fraud - MyBroadband (0 replies)
- Tackling South Africa's R453.9 million card fraud - BusinessTech (0 replies)
- Security guard fraud exposed by undercover reporters - Telegraph.co.uk (0 replies)
- Prevalence of financial fraud means consumers should be proactive - Phys.Org (0 replies)
- OIG Pushes EHR Fraud Advice Again - Medscape (0 replies)
- Memorial Hermann manager charged with $10 million fraud - Chron.com (0 replies)
- Afren calls in Serious Fraud Office after new expenses discovery - The Guardian (0 replies)
- Online ad revenue at risk in war on 'click fraud' - Reuters (0 replies)
- Afren calls in Serious Fraud Office - Financial Times (0 replies)
- Security guard fraud exposed by undercover researchers - BBC News (0 replies)
- Kolkata firm alleges Rs.9-crore fraud by Shilpa Shetty - The Indian Express (0 replies)
- New governor vows to crack down on fraud - E Kantipur (0 replies)
- Three brothers booked for fraud, criminal conspiracy - The Indian Express (0 replies)
- Florida man who faked death arrested for fraud - News24 (0 replies)
- Frauds worth Rs 11022 crore detected in PSU banks during April-December - Economic Ti (0 replies)
- Kolkata police register fraud case against Shilpa Shetty, Raj Kundra - Hindustan Time (0 replies)
- Give fraud cases to CBI, not police: Central Vigilance Commission to CPSEs - Economic (0 replies)
- Give fraud cases to CBI, not police: CVC to CPSEs - Zee News (0 replies)
- Another arrest made in Hot Lotto fraud investigation - DesMoinesRegister.com (0 replies)
- US Government Recovers $3.3 Billion From Health Care Fraud - Tech Times (0 replies)
- Four Convicted in $1.6 Million Luxury Automobile Loan Fraud Scheme - Federal Bureau o (0 replies)
- Manhattan US Attorney Announces Conviction of Mikhail Zemlyansky on ... - Federal Bur (0 replies)
- Five in DBN court for insurance fraud - The Citizen (0 replies)
- Farage 'deeply shocked' over expenses fraud claim involving Ukip MEP - The Guardian (0 replies)
- Tax fraud fugitive nabbed after posting selfies - The Register (0 replies)
- Bank Of New York Mellon Admits Civil Fraud In $714M FX Settlement - Forbes (0 replies)
- After fraud plea, custody issue linked to alleged 'honor killings' - Chron.com (0 replies)
- Land Bank Defendants Found Guilty in Fraud Scheme - Federal Bureau of Investigation ( (0 replies)
- The IRS Tackles Tax ID Fraud - Wall Street Journal (blog) (0 replies)
- Police raid iconic skyscrapers in fraud crackdown - Telegraph.co.uk (0 replies)
- Bait and Switch: The Fraud Crisis in the Seafood Industry - The Atlantic (0 replies)
- US Recovers $3.3 Billion in Federal Health-Care Fraud - Wall Street Journal (0 replies)
- Sanral's Alli 'not probed for fraud' - The Citizen (0 replies)
- Former Paarl clubhouse manager in court for fraud - News24 (0 replies)
- Clubhouse manager in court for alleged fraud - The Citizen (0 replies)
- Preet Bharara Serious About Fighting Fraud - Forbes (0 replies)
- Fraud accused make 90th court appearance - Independent Online (0 replies)
- First On EWN: Sanral's Nazir Alli hits 'fraud' speed bump - Eyewitness News (0 replies)
- Texans Sentenced in East Texas Mortgage Fraud Conspiracy - Federal Bureau of Investig (0 replies)
- No bail for man accused of R1.6m fraud - News24 (0 replies)
- No bail for R1.6m fraud suspect - Independent Online (0 replies)
- Hollywood film scheme results in unhappy ending for more than 700 investors. - Federa (0 replies)
- Man accused of R1.6 million fraud charge denied bail - Times LIVE (0 replies)
- Blame Shifting Ensues Over Apple Pay Fraud Issue - PYMNTS.com (0 replies)
- Slower Tax Refunds Are a Fair Price to Pay for Less Fraud: Survey - Wall Street Journ (0 replies)
- #1 Tax Lady Indicted For Tax Fraud Faces 25 Counts, 5 Years In Prison---Each - Forbes (0 replies)
- Watch out for campus fraud - Independent Online (0 replies)
- New partnership takes aim at fraud (2 photos) - NorthernLife.ca (0 replies)
- Investigators Say $100 Million Hedge Fund Was a Fraud - Wall Street Journal (0 replies)
- Gyft to Embrace 'Radical' Blockchain Concept in Gift Card Fraud Fight - CoinDesk (0 replies)
- Pointing Fingers in Apple Pay Fraud - New York Times (0 replies)
- Identity fraud alleged in new charges - CBC.ca (0 replies)
- White Ops Refunds Billions in Ad Industry "Fraud Tax" With Technology Portfolio - Mar (0 replies)
- District Attorney: Unemployment fraud hurting businesses - Bangor Daily News (0 replies)
- Limpopo premier 'ignoring tender fraud' - Independent Online (0 replies)
- OPP union official fired following RCMP investigation into allegations of ... - Natio (0 replies)
- Halifax banker accused of targeting dead customer's account in £450000 fraud - mirror (0 replies)
- How Banks Lost N199 Billion to E-Fraud in 13-Yrs - Vanguard (0 replies)
- Limpopo premier 'ignoring tender fraud' - Independent Online (0 replies)
- Fraud, theft charges in R3m scam - Independent Online (0 replies)
- TD Bank refunds fraud loss after CBC investigation - CBC.ca (0 replies)
- Feds to Crack Down on Seafood Fraud and Illegal Fishing - Business Wire (press releas (0 replies)
- ICAI provides clarity on auditor's fraud reporting norms - Economic Times (0 replies)
- OPP union's CAO fired amid fraud allegations - Toronto Star (0 replies)
- UK: $48k fraud mum collapses in court - New Zimbabwe.com (0 replies)
- Hultgren: Rooting out Medicare and Medicaid Waste, Fraud and Abuse - The Herald-News (0 replies)
- FBI investigates Tennessee road building giant for fraud - The Tennessean (0 replies)
- Utah Plans Registry for White-Collar Criminals to Stop Fraud - ABC News (0 replies)
- Just a little white lie - or CV fraud? - BusinessTech (0 replies)
- TalkTalk won't listen as another fraud victim fights for compensation - The Guardian (0 replies)
- OPP union brass investigated over fraud allegations - Toronto Star (0 replies)
- Art scandal may expose mass fraud in art market - CNBC (0 replies)
- RCMP alleging fraud, theft by OPP union officials: OPPA - Toronto Star (0 replies)
- Barca president, club to stand trial for tax fraud - Johannesburg Sunday World (0 replies)
- Barca boss faces trial for tax fraud - SuperSport (0 replies)
- Schulz brushes off National Front fraud counter-claim - EurActiv (0 replies)
- Barca boss face trial for tax fraud - SuperSport (0 replies)
- Mortgages top financial fraud rankings - Financial Times (0 replies)
- From Congress, a call for new efforts to stop tax fraud - Washington Post (0 replies)
- Man gets probation in fraud case involving federal disabled vets program - Stars and (0 replies)
- Scarborough couple faces 58 fraud charges after cellphone probe expanded - Toronto St (0 replies)
- Middleton Man Charged with Bankruptcy Fraud - Federal Bureau of Investigation (press (0 replies)
- Congress to hold a hearing on tax scams and fraud filed through sites like ... - Wash (0 replies)
- Facebook Fraud Suspect's Escape Aided by Hand-Made Contraption - Bloomberg (0 replies)
- Passion Capital Backs Ravelin's Hybrid Approach To Tackling Online Fraud - TechCrunch (0 replies)
- Apple Pay: Bridging Online and Big Box Fraud - Krebs on Security (0 replies)
- Fraud charge could help solve Gravenhurst cottage scam, victims and police say - Toro (0 replies)
- Apple Pay: Bridging Online and Big Box Fraud - Krebs on Security (0 replies)
- Prosecutor Orders Pretrial Arrests in Hungary Brokerage Fraud Case - Wall Street Jour (0 replies)
- Non-Financial Costs Common Among Financial Fraud Victims: FINRA - ValueWalk (0 replies)
- €2m luxury car fraud is uncovered - RTE.ie (0 replies)
- CommerceWest Bank in $4.9m deal with us to settle fraud case - The New Age Online (0 replies)
- Current account fraud underpins rise in ID theft.. - Finextra (press release) (0 replies)
- Sequencing fraud on 9 CIBC Visa cards like 'Groundhog Day' for Ottawa man - CBC.ca (0 replies)
- Anti-Insurance Fraud Measures Needed in Minnesota and Michigan - Insurance Journal (0 replies)
- 11 charged in Blue Cross ID theft, fraud - The Detroit News (0 replies)
- Ending Federal Loan Fraud - Wall Street Journal (0 replies)
- Facebook fraud suspect disappears - USA TODAY (0 replies)
- CommerceWest Bank in $4.9M Deal With US to Settle Fraud Case - ABC News (0 replies)
- Stop thinking of fraud as taboo, and start addressing this critical IT ... - TechRepu (0 replies)
- Holy Zuck! Facebook fraud suspect VANISHES - The Register (0 replies)
- TeliaSonera IC Tackles Voice Fraud - Light Reading (0 replies)
- France's Front National referred to EU anti-fraud body over staff wages - The Guardia (0 replies)
- EU Parliament calls in fraud squad over National Front suspicions - EurActiv (0 replies)
- 'Janajatis more prone to foreign job fraud' - E Kantipur (0 replies)
- France's Le Pen says to sue EU parliament chief over fraud probe - The New Age Online (0 replies)
- EU calls in fraud squad over National Front - The Local.fr (0 replies)
- Hudson County Man Admits Role in $13 Million Mortgage Fraud Scheme - Federal Bureau o (0 replies)
- EU parliament refers French far-right to anti-fraud office - Reuters (0 replies)
- Facebook Fraud Suspect Ceglia Said by Lawyer to Be Missing - Bloomberg (0 replies)
- Former Kearny councilman pleads guilty in $13 million mortgage fraud scheme - NJ.com (0 replies)
- Mounties accuse Pamela Wallin of fraud, breach of trust - Toronto Star (0 replies)
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