View Full Version : Fraud and Scam News
- 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)
- Study: Fraud losses drop by $2 billion in 2014 - SC Magazine (0 replies)
- Apple Pay Security Steps Up After Fraud Attempts - Gotta Be Mobile (0 replies)
- FINRA Foundation Research Reveals Fraud Victims Vulnerable to Severe Stress ... - Mar (0 replies)
- Securing mobile transactions: How to stop e-commerce fraud before it happens - The Ne (0 replies)
- Syracuse Basketball: A $30 Million Fraud? - Forbes (0 replies)
- Opinion: Apple Pay finds frauds reporting - Apple Insider (0 replies)
- Biometric Tech Brings Real-Time Fraud Detection - PYMNTS.com (0 replies)
- Could Apple Pay Fraud Be A Sign Of Its Success? - PYMNTS.com (0 replies)
- RAF fraud case postponed - The Citizen (0 replies)
- Britain's Serious Fraud Office to grill ex-Barclays and Deutsche Bank staff - Busines (0 replies)
- US charges cyber fraud ring - ITWeb (0 replies)
- Belleville seeks to recover money linked to fraud case - The Herald-News (0 replies)
- Special court likely to give verdict in Satyam fraud case today - Firstpost (0 replies)
- Much-awaited verdict in Satyam fraud case today - Greatandhra.com (0 replies)
- Much-awaited verdict in Satyam fraud case today - Times of India (0 replies)
- Top judge loses $42k in elaborate bank fraud - New Zealand Herald (0 replies)
- Much-awaited verdict in Satyam fraud case likely tomorrow - Economic Times (0 replies)
- Much-awaited verdict in multi-crore Satyam fraud case likely on Monday - Deccan Chron (0 replies)
- Much-awaited verdict in multi-crore Satyam fraud case likely on Monday - Daily News & (0 replies)
- Vasai bank manager held for 10cr fraud - Times of India (0 replies)
- Top iOS news of the week: Apple Pay fraud, enterprise apps, tops in China - ZDNet (0 replies)
- Brazil Minister Denies Government Meddling in Alleged Fraud Probe - Wall Street Journ (0 replies)
- Fraud comes to headlines about Apple Pay - Macworld (0 replies)
- Banks respond to fraud with improved verification for Apple Pay - Engadget (0 replies)
- How PayPal uses deep learning and detective work to fight fraud - Gigaom (0 replies)
- Harold Brady charged as cops put spotlight on increasing fraud claims against ... - J (0 replies)
- Academy chief facing fraud charges - Daily Mail (0 replies)
- France's 'king of manuscripts' held over suspected pyramid scheme fraud - The Guardia (0 replies)
- Apple Pay Sign-Ups Get Tougher as Banks Respond to Fraud - Wall Street Journal (blog) (0 replies)
- Why Apple's Fraud Problem Is Bigger Than Apple - PYMNTS.com (0 replies)
- The Massive Fraud Behind GMOs Exposed - CounterPunch (0 replies)
- Mobile payment fraud a growing problem - IT-Online (0 replies)
- Attorney Harold Brady charged in fraud probe, offered $3m bail - Jamaica Gleaner (sub (0 replies)
- Queen Of Tax Fraud Teasing 'I Can't Be Caught' Gets 21 Years Prison---For The ... - F (0 replies)
- Data Theft Victims Face Three Times Higher Risk of Fraud, Report Finds - eWeek (0 replies)
- Snuggie maker pays $8 million to settle fraud charges - CNNMoney (0 replies)
- Hospital sister jailed for fraud after falsifying timesheets to cheat employer ... - (0 replies)
- ID Fraud Totals $16Bn in US for 2014 - Infosecurity Magazine (0 replies)
- Attorney Harold Brady charged with fraud - Jamaica Observer (0 replies)
- Rates of fraud, identity theft and scams across the 50 states: Federal Trade ... - Jo (0 replies)
- Lorne facing fraud charges - Jamaica Gleaner (subscription) (0 replies)
- Seven arrested in R12m Road Accident Fund fraud probe - Eyewitness News (0 replies)
- Qualifications fraud must be dealt with decisively - Govt - Politicsweb (0 replies)
- Godfathers of Chilean right charged with tax fraud, bribery and money laundering - Th (0 replies)
- Bank of England says fraud office investigating liquidity auctions - Reuters UK (0 replies)
- Does Apple Pay really have a fraud problem? - The Verge (0 replies)
- Bank of England embroiled in money-market fraud probe - Financial Times (0 replies)
- Why The Dangers Of Apple Pay Fraud Are Overhyped - Forbes (0 replies)
- Two men arrested in terror fraud probe linked to Syria - BBC News (0 replies)
- Over Rs 490 crore involved in cyber fraud cases since 2011: Ravi Shankar Prasad - Eco (0 replies)
- Nope, there's no 'Apple Pay fraud' - Business Insider (0 replies)
- Civil servants warned on qualification fraud - Sowetan Live (press release) (registra (0 replies)
- Civil servants warned on qualification fraud - The Citizen (0 replies)
- 2014 Brought $16 Billion In ID Theft Fraud - PYMNTS.com (0 replies)
- China police freeze two Trafigura bank accounts over alleged fraud - Reuters (0 replies)
- Used-car sales No. 1 on list of Arizona fraud complaints - azcentral.com (0 replies)
- Impact of fraud staggering: OPP - CTV News (0 replies)
- Fraud Starts to Take a Bite Out of Apple Pay - Wall Street Journal (0 replies)
- Rhode Island Gay Pol Gordon Fox Pleads Guilty to Bribery, Fraud Charges - Advocate.co (0 replies)
- State Sending Some Tax Refunds by Mail to Deter Fraud - WLTX.com (0 replies)
- 3 from Clark Motor Co. charged with fraud - The Newark Advocate (0 replies)
- Florida leads nation in fraud, ID theft - Sun Sentinel (0 replies)
- Fraud Comes to Apple Pay - Wall Street Journal (blog) (0 replies)
- Is Insuring Your Identity Against Fraud Worth It? - Bloomberg (0 replies)
- ThisIsMe, a solution to online fraud and identity theft in South Africa - Bizcommunit (0 replies)
- Voter fraud alleged in Red Clay - The News Journal (0 replies)
- Shareholder sues IBM for securities fraud - ITWeb (0 replies)
- Fraud is on the rise in Edmonton - Edmonton Sun (0 replies)
- Fraud on the rise: 'There's a lot of really smart criminals out there nowadays' - Cal (0 replies)
- Mobile Payment Fraud a Growing Problem: LexisNexis - eSecurity Planet (0 replies)
- Edmonton police and Alberta government launch Fraud Prevention Month - Globalnews.ca (0 replies)
- Hurricane Sandy Fraud Allegations: New York and New Jersey US Senators ... - Internat (0 replies)
- Conmen in 'frenzy' of 'greed' jailed for one of largest ever fraud cases - expressand (0 replies)
- Most Internal Fraud Still Swept Under the Rug - CFO Magazine (0 replies)
- Location, Location: Your Risk of Fraud Is Tied to Your Address - CMSWire (0 replies)
- Alberta Securities Commission launches anti-fraud campaign - Calgary Herald (0 replies)
- Is Fraud Running Rampant On Apple Pay? - PYMNTS.com (0 replies)
- KZN teacher and son arrested for fraud - The Citizen (0 replies)
- The threat of fraud is evolving; are your controls? - Business in Vancouver (0 replies)
- Apple Pay provisioning fraud hole "has to get plugged now" - NFC World (0 replies)
- Financial fraud solutions at our fingertips - ITWeb (0 replies)
- Sacramento Realtor indicted for bank fraud - News10.net (0 replies)
- Slain man was facing prison time for fraud - Chron.com (0 replies)
- Medicaid fraud team investigates Maryland group home operator LifeLine - Baltimore Su (0 replies)
- Change text size for the story - The Barrie Examiner (0 replies)
- Ky. man arrested on TennCare fraud charges - WMC Action News 5 (0 replies)
- South Yorkshire Police warning over 'courier fraud' scam - BBC News (0 replies)
- Linda Sibiya on bail for fraud - Sowetan Live (press release) (registration) (blog) (0 replies)
- West Michigan developer indicted in $8 million real estate mortgage 'stacking ... - M (0 replies)
- Japanese ex-broker in Olympus fraud scandal settles with SEC - The Japan Times (0 replies)
- Lawyer at Top of Huge Fraud Pleads Guilty - New York Times (0 replies)
- Schuyler County Combating Welfare Fraud - TWC News (0 replies)
- Kentucky man charged with TennCare fraud - Clarksville Leaf Chronicle (0 replies)
- Minister Findlay Encourages Canadians to Protect Themselves from Fraud ... - Marketwi (0 replies)
- U.S.'s New Fraud Chief Will Enforce Laws He Was Paid to Blunt - Bloomberg (0 replies)
- The US recovery story is a fraud: SocGen bear - HITC (0 replies)
- Surge in Chinese investment in U.S. raises fraud risks, watchdog says - The Japan Tim (0 replies)
- Fraud threat to millions of TalkTalk customers - The Guardian (0 replies)
- Financial fraud solutions at our fingertips - ITWeb (0 replies)
- Report: Surge in Chinese investment raises fraud risks - Philippine Star (0 replies)
- HIV Scientist Pleads Guilty to Fraud - The Scientist | News & Opinions (press release (0 replies)
- Emailage Raises $3.8M for Email-Based Fraud Prevention - eWeek (0 replies)
- Sharp fights fraud with old-school landline phones - CIO (0 replies)
- Schuyler County fights benefit fraud, saves $1M - Elmira Star-Gazette (0 replies)
- The US recovery story is a fraud: SocGen bear - CNBC (0 replies)
- Email fraud prevention startup Emailage raises $3.8 million - SiliconANGLE (blog) (0 replies)
- Report: Surge in Chinese investment raises fraud risks - FOX 10 News Phoenix (0 replies)
- Sharp Fights Fraud With Old-School Landline Phones - CIO (0 replies)
- Oslo's Catholic bishop suspected of serious fraud. - Yahoo News (0 replies)
- Food Fraud a global problem - News24 (0 replies)
- Swiss businessman Yves Bouvier arrested for art fraud - Telegraph.co.uk (0 replies)
- Sharp fights fraud with old-school landline phones - PCWorld (0 replies)
- Indian American therapist found guilty of medicare fraud - The Indian Express (0 replies)
- Sharp fights fraud with old-school landline phones - ITworld (0 replies)
- New York Ebola Survivor Says He was Treated Like a Fraud After Diagnosis - TIME (0 replies)
- Indian American therapist found guilty of medicare fraud in US - Zee News (0 replies)
- Indian American therapist found guilty of medicare fraud - Daily News & Analysis (0 replies)
- St. Louis musician accused of ID theft, tax fraud - STLtoday.com (0 replies)
- Debit card fraud hit record low in Canada last year - bnn.ca (0 replies)
- Four arrested in multimillion-pound fraud raids - BBC News (0 replies)
- Former Fianna Fáil councillor in Cork returned for trial on fraud charges - Irish Tim (0 replies)
- Lightning strikes twice: $7m fraud at firm controlled by family of late BRW ... - Syd (0 replies)
- Dragon's Den surfer Andrew Smith is jailed for 20 months over £270000 VAT fraud - Dai (0 replies)
- Police delete online images of ¥10 million fraud suspect after he turns out to ... - (0 replies)
- The card aiming to end Nigeria's fraud problem - BBC News (0 replies)
- Labour welfare spokesperson stood down as mother faces benefit fraud charges - TVNZ (0 replies)
- Brazoria County mortgage fraud alleged - Chron.com (0 replies)
- Clarified Auditing Standards: Fraud in a Financial Statement Audit - Accountingweb.co (0 replies)
- Los Angeles-Area Executive Arrested in $9 Million Bank Fraud Scheme - Federal Bureau (0 replies)
- Argentinian ex-spy accused of tax fraud as allegations swirl in Fernández scandal - T (0 replies)
- PREPA, Petrobras, Shell Trading Accused of $1 Billion Plus Oil Fraud Scheme - ValueWa (0 replies)
- R25m teacher fraud bust - Independent Online (0 replies)
- PayPal Data On Impact Of 'Liar-Buyer' Fraud - PYMNTS.com (0 replies)
- Teachers charged for over R25 million fraud - The Citizen (0 replies)
- Fraud: countering misuse and abuse of the EU budget - European Parliament (press rele (0 replies)
- TurboTax's Anti-Fraud Efforts Under Scrutiny - Krebs on Security (0 replies)
- TurboTax Accused of Enabling Tax-Refund Fraud - Tom's Guide (0 replies)
- EDITORIAL: Charity by fraud - Washington Times (0 replies)
- The card aiming to end Nigeria's fraud problem - BBC News (0 replies)
- N.J. unemployment scam leads to guilty plea in $183K fraud - NJ.com (0 replies)
- Detecting & Preventing Organized Insurance Fraud - Insurance & Technology (0 replies)
- How the IRS could get better at stopping fraud - MarketWatch (0 replies)
- Point Breeze real estate attorney pleads guilty to fraud - Pittsburgh Post Gazette (0 replies)
- New York Times Exposes Peter Lik Photography Fraud - artnet News (0 replies)
- Autopsy of a Fraud: Update on Deborah Solomon's Disastrous Norman Rockwell ... - Huff (0 replies)
- Anti-Ad Fraud 'Penalty Box' Remains Empty - AdAge.com (0 replies)
- INTUIT — The Fight Against Fraud - National Review Online (0 replies)
- TurboTax's Anti-Fraud Efforts Under Scrutiny - Krebs on Security (0 replies)
- Ripping off your refunds: One little number fuels South Florida's tax-fraud ... - Mia (0 replies)
- Bringing Big Data to the Fight Against Benefits Fraud - New York Times (0 replies)
- Man Calls Fraud on Cell Phone Bill - WOWT (0 replies)
- Ripping off your refunds: South Florida's booming tax fraud racket - MiamiHerald.com (0 replies)
- Businessman in Mamata banerjee's entourage arrested in fraud case - India.com (0 replies)
- Officials ousted for fraud over govt rice deals - The Nation (0 replies)
- Coloma clarifies 'poll fraud,' as more loom - Philippine Star (0 replies)
- Editorial: NJ contractors convicted of fraud should be barred from future ... - NJ.co (0 replies)
- Fraud squad investigation into Garda medical fund - Irish Independent (0 replies)
- Trinamool Supporter Shibaji Panja Arrested on Charges of Financial Fraud - Internatio (0 replies)
- Three young mums admit thousands of pounds worth of benefit fraud - Aberdeen Press an (0 replies)
- Businessman in Mamata Banerjee's entourage held in fraud case - India.com (0 replies)
- Mamata's close aide Shibaji Panja arrested for fraud - Times of India (0 replies)
- Liverpool crooks help North West top regional fraud levels - Liverpool Echo (0 replies)
- Sex pest cases, fraud or porn but Eurocrats keep their jobs - Telegraph.co.uk (0 replies)
- Irvington man pleads guilty in $30 million fraud scheme - The Journal News | LoHud.co (0 replies)
- Bringing big data to the fight against benefits fraud - Times LIVE (0 replies)
- Ex-Morgan Stanley Broker Fired for Helping Feds Investigate Fraud, Suit Says - Wall S (0 replies)
- Breach not to blame for TurboTax fraud: Intuit CEO - CNBC (0 replies)
- Fraud cases rise in Northern Ireland but firms better at uncovering scams - Belfast T (0 replies)
- Former councillor jailed for housing fraud - Sowetan Live (press release) (registrati (0 replies)
- Pindrop Security snags $35 million to fight call-center fraud - Fortune (0 replies)
- Montreal engineering firm SNC-Lavalin charged with fraud, corruption - Toronto Star (0 replies)
- Sheldon Silver Is Indicted on Fraud and Extortion Charges - New York Times (0 replies)
- Ex-councillor jailed for fraud - Independent Online (0 replies)
- Municipal manager fraud case postponed - Independent Online (0 replies)
- For Less Corporate Fraud, Add Female Executives - The Atlantic (0 replies)
- Court convicts Upper Nazareth Mayor Gafsou of bribery, fraud - Jerusalem Post Israel (0 replies)
- US tries to salvage ex-Jefferies trader's fraud conviction - Reuters (0 replies)
- Probe into fraud at student aid scheme - BDlive (0 replies)
- Ad Fraud Rates: The Real (Better) Story - ADOTAS (0 replies)
- The Rise in State Tax Refund Fraud - Krebs on Security (0 replies)
- US tries to salvage ex-Jefferies trader's fraud conviction - Yahoo News (0 replies)
- US tries to salvage ex-Jefferies trader's fraud conviction - Reuters (0 replies)
- Lazarus fraud trial postponed - News24 (0 replies)
- Tennessee man charged with fraud for fake Newtown charity - Reuters (0 replies)
- Tennessee man charged with fraud for fake Newtown charity - Yahoo News (0 replies)
- Toronto's auditor general got nearly 700 fraud complaints in 2014 - Toronto Star (0 replies)
- Holder Asks Lawyers to Pursue Bankers in Morgtage Fraud - Bloomberg (0 replies)
- Trial date set for crime intelligence fraud accused - Eyewitness News (0 replies)
- Peter Benstead and son Julian 'stole 11kg of gold in Ponzi fraud to fund a ... - Dail (0 replies)
- The Rise in State Tax Refund Fraud - Krebs on Security (0 replies)
- Officials Cracking Down on Food Stamp Fraud - KRGV (0 replies)
- Lower-value fraud cases on increase - Daily Mail (0 replies)
- Peter Oborne resigns, saying Telegraph's HSBC coverage a 'fraud on readers' - The Gua (0 replies)
- Nigerian in Botswana fraud trial - Independent Online (0 replies)
- Man in Botswana court for fraud - The Citizen (0 replies)
- UK fraud hits 12-year high - economia (0 replies)
- 2014 Fraud Spike Cost US Retailers $32 Billion - PYMNTS.com (0 replies)
- Armstrong must pay $10 mil. in fraud case - The Japan Times (0 replies)
- Mobile-induced fraud on the rise - ITWeb (0 replies)
- Small companies losing £8bn to fraud - Telegraph.co.uk (0 replies)
- No fraud in NYDA: Pillay - The New Age Online (0 replies)
- Fraud alert: What TurboTax users need to know now - MarketWatch (0 replies)
- Reported UK fraud falls by a third despite rise in cases - Financial Times (0 replies)
- What you need to know about mobile retail fraud - Bizcommunity.com (0 replies)
- Joburg's power fraud crackdown - Independent Online (0 replies)
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