View Full Version : Fraud and Scam News
- Serious Fraud Investigation Office 'miserably' failed to develop fraud ... - Economic (0 replies)
- Santa Fe Socialists insist 'no fraud' in counting of votes - Buenos Aires Herald (0 replies)
- Hamiltonians at heart of $2-million ID fraud ring - Hamilton Spectator (0 replies)
- Mnene Hospital fraud trio acquitted - New Zimbabwe.com (0 replies)
- Fmr. Florida Owner Of 50 Gas Stations Sentenced For Wire Fraud - CBS Local (0 replies)
- EXCLUSIVE: Nicola Sturgeon linked to IT fraud probe - Express.co.uk (0 replies)
- Two New Suspects Emerge in Klongchan Fraud Case - ThaiVisa News (0 replies)
- Barclays must face US fraud lawsuit tied to 'dark pool' probe - Yahoo News UK (0 replies)
- Rowan Co. Couple Charged in Prescription Fraud Ring - TWC News (0 replies)
- Manteca school board members charged with election fraud - News10.net (0 replies)
- Barclays must face US fraud lawsuit tied to 'dark pool' probe - Reuters UK (0 replies)
- UPDATE 1-Barclays must face US fraud lawsuit tied to 'dark pool' probe - Reuters (0 replies)
- NuData Security adds new tools to online fraud detection engine - Biometric Update (0 replies)
- 33 charged in $2M cross-Canada fraud investigation - CBC.ca (0 replies)
- NEWS - National Geographic (0 replies)
- Macon woman, brother arrested for insurance fraud - 13WMAZ (0 replies)
- 33 people charged in cross-Canada fraud investigation - CBC.ca (0 replies)
- Sacramento developer and escrow officer indicted in $20M loan fraud - News10.net (0 replies)
- Two new suspects in huge Klongchan co-op fraud - Bangkok Post (0 replies)
- Leroy Anderson, Victoria police officer, charged on 13 fraud-related counts - CBC.ca (0 replies)
- Postal voting fraud is 'easy', electoral commissioner says - Telegraph.co.uk (0 replies)
- Louisiana Doctor Pleads Guilty to Health Care Fraud Charges for Writing False ... - F (0 replies)
- Tower Hamlets election fraud mayor Lutfur Rahman removed from office - BBC News (0 replies)
- Teradata's Aster shows how the flowers of fraud bloom - The Register (0 replies)
- Banking fraud instances increased in the last 2 years - Deccan Chronicle (0 replies)
- Nouveau Fraud: Hot Recipes for Cookin' the Books - CFO Magazine (0 replies)
- Matomy shares battered in digital ad fraud crackdown - Telegraph.co.uk (0 replies)
- Tower Hamlets mayor Lutfur Rahman found guilty of electoral fraud - The Guardian (0 replies)
- Banking sector frauds have gone up by over 10%: Deloitte - Economic Times (0 replies)
- TurboTax maker sued for 'aiding' tax-return fraud through weak security - Washington (0 replies)
- 'Flash crash' trader's alleged fraud a common market occurrence - Reuters (0 replies)
- 'Flash crash' trader's alleged fraud a common market occurrence - Business Insider (0 replies)
- British Trader Granted Bail in US Stock Market Fraud Case - Voice of America (0 replies)
- BofA questions judge's impartiality as it appeals big fraud verdict - Reuters (0 replies)
- Award-winning mortgage broker faces jail after admitting fraud - Daily Mail (0 replies)
- Fraud or Breach? Questions to Ask Before Calling in the Cavalry - Techzone360 (0 replies)
- Sri Lanka ex-president's brother arrested over fraud - Aljazeera.com (0 replies)
- Road Accident Fund hits back over fraud charges - BDlive (0 replies)
- RBC's Bahamas Unit to Face French Tribunal in Tax-Fraud Case - Wall Street Journal (0 replies)
- Brother of former Sri Lankan president arrested in fraud inquiry - The Guardian (0 replies)
- Former Camp Stanley worker arrested over $740000 fraud, forgery scheme - Stars and St (0 replies)
- RAF officials behind fraud - BDlive (0 replies)
- Number of Accounting Fraud Cases Continues to Rise - Accountingweb.com (0 replies)
- UK trader in fraud arrest over US 'flash crash' - BBC News (0 replies)
- Voice biometrics reduces fraud - IT-Online (0 replies)
- One of Indiegogo's Biggest Successes Is Getting Sued for Fraud - Gizmodo (0 replies)
- UK trader charged with role in sparking 2010 'flash crash' - Reuters (0 replies)
- Deputy head of prosecutions appears for fraud‚ perjury - Times LIVE (0 replies)
- NPA deputy head due in court for fraud and perjury - News24 (0 replies)
- Jiba to face the courts on fraud & perjury charges - Eyewitness News (0 replies)
- UD taxpayers report being caught up in tax fraud seen across the country - UD Daily (0 replies)
- Storm eBike Creator Sued for Fraud by His Own PR Agency - Yahoo Tech (0 replies)
- US court hears Chevron's fraud claims in $9.5 billion Ecuador dispute - Reuters (0 replies)
- Cape Town tender fraud case transferred to regional court - News24 (0 replies)
- The Most Outrageous Fraud Ever Perpetrated on the Canadian People - CounterPunch (0 replies)
- Second wave of detentions in exam fraud case in Turkey - Hurriyet Daily News (0 replies)
- Taking Down Fraud Sites is Whac-a-Mole - Krebs on Security (0 replies)
- Holiday booking fraud: Easy guide to staying alert this summer - Express.co.uk (0 replies)
- Taking Down Fraud Sites is Whac-a-Mole - Krebs on Security (0 replies)
- Digital disrupters: Managing remote cheque deposit fraud - ITProPortal (0 replies)
- Maine welfare fraud investigations increase significantly - Foster's Daily Democrat (0 replies)
- Germany Seeks Compensation for $57M Holocaust Fraud - Jewish Daily Forward (0 replies)
- Germany Seeks Compensation for $57M Holocaust Fraud - Jewish Daily Forward (0 replies)
- Significant increase in welfare fraud investigations - WCSH-TV (0 replies)
- Election 2015: Ed Davey alleges right-to-buy 'fraud' - BBC News (0 replies)
- Election 2015: Ed Davey alleges right-to-buy 'fraud' - BBC News (0 replies)
- Time, fraud and force: The endgame of the Iran-US nuclear agreement - Jerusalem Post (0 replies)
- Bank ombud's report: internet fraud concerns - Independent Online (0 replies)
- Fix The Tax Code Friday: Delaying Tax Refunds To Stop Fraud - Forbes (0 replies)
- Germany Seeks Compensation for $57M Holocaust Fraud - Jewish Daily Forward (0 replies)
- 4 men wanted for credit card fraud in Suffolk - 13newsnow.com (0 replies)
- Spain's former IMF chief Rodrigo Rato arrested over fraud claims - euronews (0 replies)
- High ATM fraud blamed on consumer negligence - Moneyweb.co.za (0 replies)
- Roodepoort school shut down amid allegations of fraud - News24 (0 replies)
- Perfecting The eCommerce Fraud Juggling Act - PYMNTS.com (0 replies)
- Read list of dozens of people charged in Cayuga County welfare fraud sweep - Syracuse (0 replies)
- Florida doctor in NJ political corruption scandal to fight new Medicare fraud ... - Y (0 replies)
- Florida doctor in NJ political corruption scandal to fight new Medicare fraud ... - R (0 replies)
- Former JPMorgan Chase Broker Charged in $20 Million Fraud - New York Times (0 replies)
- Former IMF chief Rato in fraud investigation - Deutsche Welle (0 replies)
- Valencia Doctor Indicted in $6.5 Million Medicare Fraud Scheme - Federal Bureau of In (0 replies)
- Florida doctor linked to US senator pleads not guilty to Medicare fraud - Reuters (0 replies)
- 10 Notorious Tax Cheats: Rashia Wilson, Self-Styled Queen Of Tax Fraud - Forbes (0 replies)
- Three Lynchburg women facing federal fraud charges - WDBJ7 (0 replies)
- Ian Lyn being sought by Fraud Squad detectives - Jamaica Gleaner (subscription) (0 replies)
- Kurniawan challenges wine fraud conviction - The Drinks Business (0 replies)
- Principal, deputies cleared of fraud - Times LIVE (0 replies)
- Madoff trustee seeks to free up $1.25 bln for fraud victims - Reuters (0 replies)
- CORRECTED-Madoff trustee seeks to free up $1.25 bln for fraud victims - Reuters (0 replies)
- Why the IRS Won't Refund Victims of Tax Preparer Fraud - ABC News (0 replies)
- Another Settlement of Fraud Accusations May Be on the Way for Plethico - Wall Street (0 replies)
- Belfast property developer alleges fraud in renewed Anglo case - Irish Times (0 replies)
- Doctor tied to Menendez indicted on Medicare fraud charges - News24 (0 replies)
- Standard Bank warns of new fraud scheme - Independent Online (0 replies)
- Four traffic officials in court for driver's license fraud - The Citizen (0 replies)
- Florida Doctor Linked to Sen. Robert Menendez Indicted for Medicare Fraud - Wall Stre (0 replies)
- Income-tax fraud cases on the rise locally - The Journal News | LoHud.com (0 replies)
- Early Warning, BioCatch team up to prevent fraud at U.S. banks - Business Insider (0 replies)
- Nina Ricci Perfume Heir Jailed For Tax Fraud, Plus $5.5M Fines And Forfeitures - Forb (0 replies)
- Italy court lifts constraints on Berlusconi after tax fraud sentence - Yahoo News (0 replies)
- Early Warning, BioCatch team up to prevent fraud at US banks - Reuters (0 replies)
- How Online Fraud is a Growing Trend - Forbes (0 replies)
- Sheldon Silver's Son-in-Law Is Arrested and Charged With Securities Fraud - New York (0 replies)
- Peter Hoffman Tax Fraud Trial Gets Underway in New Orleans - Deadline (0 replies)
- Immigration probes Irish language visa fraud - The Canberra Times (0 replies)
- Former Execs Charged With Securities Fraud at Device Maker Bought by J&J - Wall Stree (0 replies)
- Seven arrested for fraud in De Aar - The New Age Online (0 replies)
- Meat trader who paid for luxury holidays through mortgage fraud scam and ... - Daily (0 replies)
- Ricci heiress convicted of tax fraud - BBC News (0 replies)
- Ricci perfumes heiress found guilty in HSBC tax fraud case - Reuters (0 replies)
- India's Satyam founder challenges fraud case verdict - Reuters (0 replies)
- Satyam founder challenges fraud case verdict - Reuters India (0 replies)
- HSBC leaks just took down the Ricci perfumes heiress - Business Insider (0 replies)
- AgriBEE fraud drives farmer to suicide attempt - Times LIVE (0 replies)
- Australians fear Irish immigrants are using Gaelic names in visa fraud - Belfast Tele (0 replies)
- Australians fear Irish using names 'as gaeilge' in visa fraud - Irish Independent (0 replies)
- Former Chief of Herguan U. Pleads Guilty to Visa Fraud - Chronicle of Higher Educatio (0 replies)
- Former Air Zimbabwe Bosses Convicted for Fraud - AllAfrica.com (0 replies)
- Former Air Zimbabwe executives jailed for fraud - Daily Mail (0 replies)
- North Miami ex-mayor appeals mortgage fraud conviction - Yahoo News (0 replies)
- Social welfare fraud squad lies in wait for 'white van man' - Irish Times (0 replies)
- Global cyber fraud busted, duo held - Times of India (0 replies)
- National voice bank touted as solution to fraud, ID theft - Moneyweb.co.za (0 replies)
- Air Zim Former Bosses Jailed 10 Years for Fraud - AllAfrica.com (0 replies)
- Postal office worker facing jail for £100000 stamps fraud - mirror.co.uk (0 replies)
- Warning over online holiday fraud - Daily Mail (0 replies)
- NJAC is a fraud on Constitution, Ram Jethmalani says - Times of India (0 replies)
- Warning over online holiday fraud - Belfast Telegraph (0 replies)
- Satyam fraud: When the Gods didn't help Raju - Times of India (0 replies)
- Satyam Founder Gets Prison for Fraud - Wall Street Journal (0 replies)
- A Bride 10 Times Over, Woman Faces Fraud Charges - Wall Street Journal (0 replies)
- Former Air Zimbabwe executives jailed for fraud - Yahoo News (0 replies)
- Capitec Bank and Home Affairs share fingerprint databases to prevent fraud - htxt.afr (0 replies)
- Former Air Zimbabwe executives jailed for fraud - Times LIVE (0 replies)
- Mandela memorial R5.985 million fraud case will proceed: magistrate - Times LIVE (0 replies)
- U-boat captain Richard Williams facing jail over £1million VAT fraud - Daily Mail (0 replies)
- Satyam founder receives seven years for fraud - Independent Online (0 replies)
- U.S. judicial panel changes fraud sentencing guidelines - Business Insider (0 replies)
- Bronx Woman's 10 Marriages, Not All of Them Over, Lead to Fraud Charges - New York Ti (0 replies)
- Indian court finds Satyam founder guilty of fraud - ZDNet (0 replies)
- US judicial panel changes fraud sentencing guidelines - Reuters (0 replies)
- Sentencing Commission Adopts New Framework For Fraud Cases - Wall Street Journal (blo (0 replies)
- The Satyam scandal: How India's biggest corporate fraud unfolded - Quartz (0 replies)
- 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)
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