Fraud and Scam News [Archive] - Page 101

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)
No fraud in NYDA: Pillay - The New Age Online (0 replies)
NY Welfare Fraud: 30 Arrested For Food Stamp Fraud, More Arrests To Come - The Inquis (0 replies)
No fraud in NYDA: Pillay - The New Age Online (0 replies)
Mansion Fires Spark $20M in Payouts, Suicide, Fraud Case - ABC News (0 replies)
Two West Yorkshire carers jailed for £500000 fraud - BBC News (0 replies)
Eskom spending R56,000 a day on legal fees for fraud accused - MyBroadband (0 replies)
Suffolk police ask for help identifying people accused of credit card fraud - 13newsn (0 replies)
Updated: Brost and Sorenson to stay in custody until sentencing (With video) - Calgar (0 replies)
NHS private health provider accused of US hospice fraud - The Guardian (0 replies)
Bucs boss probed - Mbele questioned on alleged R1m fraud - Sowetan Live (press releas (0 replies)
Visa app 'will cut fraud' | Bangkok Post: business - Bangkok Post (0 replies)
Vodafone wouldn't listen when I told them about a fraud - The Guardian (0 replies)
Visa to fight fraud with apps - The Japan Times (0 replies)
Visa plans to use smartphone tracking to prevent credit card fraud - Mashable (0 replies)
Investment adviser imprisoned for fraud tied to kickbacks, horse racing - Reuters (0 replies)
To combat fraud, Visa wants to track your smartphone - Philippine Star (0 replies)
Judge tosses fraud charges against 3 LA County sheriff's deputies - Los Angeles Times (0 replies)
Valentine's Day FRAUD: Rip-off Romeos set to con lonely hearts out of ... - Mirror.co (0 replies)
Barca boss reiterates tax fraud denial - SuperSport (0 replies)
Fraud Alert: What TurboTax Users Need to Know Now - Wall Street Journal (0 replies)
Barca boss reiterates tax fraud denial - SuperSport (0 replies)
Visa Will Soon Track Mobile Phones To Help Fight Card Fraud - PYMNTS.com (0 replies)
Fraud case puts spotlight on Medicare Advantage plans - Yahoo News (0 replies)
China to go after fraud on online dating sites - ABS CBN News (0 replies)
China to go after fraud on online dating sites: Xinhua - Reuters (0 replies)
Why won't mobile retailers do what's necessary to prevent fraud? - Computerworld (0 replies)
Toronto lawyer facing now facing 501 charges in $15M condo fraud - Toronto Star (0 replies)
Food Stamp Fraud: What DSS is Doing To Fix the Problem - WLTX.com (0 replies)
How Mortgage Fraud Made the Financial Crisis Worse - New York Times (0 replies)
What the Tax-Filing Fraud Could Mean for You - Inc.com (0 replies)
Tax-Refund Fraud Soaring, Little IRS Can Do - NBCNews.com (0 replies)
Ad Fraud in Numbers: Seven Firms Tracking Fraud Share What They're Seeing - AdAge.com (0 replies)
IRS Offers Extra Fraud Protection —But Only to a Few - Wall Street Journal (blog) (0 replies)
TurboTax Fraud May Impact Federal Returns Too, FBI Investigating - Forbes (0 replies)
FBI Investigates Tax Fraud Reports As TurboTax Denies It's A Target - Forbes (0 replies)
Government Watchdog Says Veterans Affairs at High Risk for Fraud, Waste - Wall Street (0 replies)
Intuit CEO Sends Letter to IRS Commissioner on Fraud - Wall Street Journal (blog) (0 replies)
Lottery fraud targeted seniors, feds say - Sun Sentinel (0 replies)
New Jersey judges rules 'gay conversion therapy' is consumer fraud - The Guardian (0 replies)
Tax-refund fraud to hit $21B, little IRS can do - CNBC (0 replies)
Spain considers suing HSBC over 'fiscal fraud and laundering' - The Guardian (0 replies)
FBI to Probe Fraudulent Tax Filings - Wall Street Journal (0 replies)
Therapists who say homosexuality can be cured are committing consumer fraud ... - NJ. (0 replies)
Mbele questioned over fraud - KickOff (0 replies)
E-toll evader in court for alleged fraud - BusinessTech (0 replies)
Key witness has change of heart in Eskom fraud trial - Times LIVE (0 replies)
Beware of TurboTax email scams - CNNMoney (0 replies)
Kobach voter-fraud allegations exposed as fraudulent - MSNBC (0 replies)
Fraud charges stayed in Hickman Equipment case - CBC.ca (0 replies)
Combatting the cost of fraud - economia (0 replies)
Tensions Run High as Advertisers, Publishers Discuss Fraud at IAB Meeting - AdAge.com (0 replies)
The Fraud Behind Some Of The Most Common... - Vocativ (0 replies)
The Fraud Behind Some Of The Most Common Prescription Drugs - Vocativ (0 replies)
The FDA doesn't tell you when it finds scientific fraud - The Verge (0 replies)
Hong Kong warns over digital currencies amid alleged bitcoin fraud - Reuters (0 replies)
Hong Kong warns over digital currencies amid alleged bitcoin fraud - Reuters (0 replies)
Defendants in $21 Million Movie Fraud Case Sentenced to Federal Prison - Hollywood Re (0 replies)
Another Fraud Concern for TurboTax Users - Wall Street Journal (blog) (0 replies)
WSTA website aids fraud crackdown - The Drinks Business (0 replies)
EU probes fraud claim over Lyon-Turin rail project - BBC News (0 replies)
State investigating TurboTax fraud - Montgomery Advertiser (0 replies)
Lyon-Turin high-speed rail link faces EU fraud probe - euronews (0 replies)
The Food and Drug Administration Covers Up Evidence of Fraud, Fabrication ... - Slate (0 replies)
Federal fraud trial begins for North Texas man accused of using Disney rumor ... - Da (0 replies)
Which is bigger: the bill for benefit fraud or tax evasion? - The Week UK (0 replies)
Ad Exchange OpenX Says It's Battling Ad Fraud Head-On - Wall Street Journal (blog) (0 replies)
EU launches fraud probe into Lyon-Turin rail link - EurActiv (0 replies)
Charter founder facing trial on bank fraud charges - Detroit Free Press (0 replies)
Local couple victim of tax fraud - KPRC Houston (0 replies)
Bernard Hopkins to Froch: You're a fraud!! - Boxing News 24 (0 replies)
Tax fraud continues to grow in Idaho - KREM.com (subscription) (0 replies)
Fraud protection company Rippleshot aims for bigger clients - Crain's Chicago Busines (0 replies)
Mass. suspends refunds over fraud, ID theft - Boston Globe (0 replies)
Intuit halts TurboTax filings after states spot mass tax fraud scheme - The Register (0 replies)
VT suspends tax refunds over fraud concerns - BurlingtonFreePress.com (0 replies)
TurboTax back to full speed after fraud concerns - CNET (0 replies)
TurboTax, Fraud & Identity Theft Spare IRS & H&R Block - Forbes (0 replies)
Wisconsin on 'high alert' for TurboTax fraud - TwinCities.com-Pioneer Press (0 replies)
How Fraud Underlies Anti-Vaccine Claims - Huffington Post (0 replies)
Hackers and Cybercrime: Financial Firms Increasingly Targeted For Fraud - Internation (0 replies)
Intuit halts all its state e-filings because of fraud concerns - Fortune (0 replies)
TurboTax halts all state tax filings due to fraud concerns - CNNMoney (0 replies)
Turbo Tax Stops Processing State Returns Amid Fraud Reports - PC Magazine (0 replies)
Ted Lilly avoids jail time in insurance fraud case - Yahoo Sports (blog) (0 replies)
Phishers, scammers pile into worried Anthem customers in FRAUD FRENZY - The Register (0 replies)
TurboTax halts e-filing for state tax returns amid reports of fraud - The Verge (0 replies)
TurboTax Temporarily Suspended E-Filings on Fraud Concerns - Wall Street Journal (0 replies)
TurboTax resumes processing state returns after fraud reports prompt halt - Washingto (0 replies)
Intuit halts all state e-filings on fraud concerns - CNBC (0 replies)
TurboTax halts e-filing for state returns due to fraud, stealing of refunds - MarketW (0 replies)
TurboTax Temporarily Halts E-Filing In All States Amid Fraud Concerns - Forbes (0 replies)
Rising Mobile Commerce Fraud Costing Retailers - PYMNTS.com (0 replies)
Online dating fraud case postponed - The New Age Online (0 replies)
Minnesota Stops Accepting Returns Filed With TurboTax, Cites Fraud Concerns - Forbes (0 replies)
Protecting the elderly from fraud - The Japan Times (0 replies)
Gadget in the works to sniff out fish fraud - The New Age Online (0 replies)
Gadget in the works to sniff out fish fraud - The New Age Online (0 replies)
High flyers in R11m Sars fraud case - Independent Online (0 replies)
Another UN Human Rights Fraud - Wall Street Journal (0 replies)
Toronto woman charged in $1.5M immigration fraud - Toronto Star (0 replies)
Enterprises lose as much as $240M annually to mobile fraud - VentureBeat (0 replies)
Bail relaxed in R3m Sars fraud case - Independent Online (0 replies)
Milltown couple accused of using temp agencies in $30M fraud - NJ.com (0 replies)
Botswana jails Zim man for ID fraud - Independent Online (0 replies)
Voter fraud. Animal abuse. FGM. Here. In our country. - Telegraph.co.uk (0 replies)
San Diegan Arrested for Auto Insurance Fraud in Crash and Buy Scheme - Times of San D (0 replies)
CORRECTED-Scoular hit with $17.2 mln fraud- newspaper - Reuters (0 replies)
The New York Times Is Wrong Again On Urology Health Care Fraud - Forbes (0 replies)
How prospective Leeds buyer ended up in Dubai prison over fraud allegations - The Gua (0 replies)
E-commerce fraud spreads in Egypt, lack of counter-fraud laws: CPA head - Daily News (0 replies)
As Mobile Commerce Grows, M-Commerce Fraud Grows Even Faster - PYMNTS.com (0 replies)
Josep Maria Bartomeu Reacts to Tax Fraud Charge over Neymar Transfer - Bleacher Repor (0 replies)
FC Barcelona President suspect in tax fraud case - DestinyMan (0 replies)
Wealth Adviser: Protecting Elderly Clients from Fraud - Wall Street Journal (blog) (0 replies)
Man Pleads Guilty in Grant Fraud Involving 390 Victims and More Than $5 ... - Federal (0 replies)
Whistleblower files US fraud suit against Cardinal Health - Reuters (0 replies)
BofA fails to overturn $1.27 billion Countrywide fraud verdict - Reuters (0 replies)
Cardinal Health Sued for Fraud in Whistleblower Complaint - Wall Street Journal (0 replies)
UPDATE 1-BofA fails to overturn $1.27 bln Countrywide fraud verdict - Reuters (0 replies)
US regulator prepares fraud case against BP - Financial Times (0 replies)
Bank of America fails to overturn Countrywide fraud verdict - Reuters (0 replies)
Pittsburgh Brothers Face Federal Sentencing For Food Stamp Fraud - CBS Local (0 replies)
When a Client Falls Victim to Fraud - Wall Street Journal (0 replies)
The Real Victims of Ad Fraud Might Surprise You - AdAge.com (0 replies)
Barca President Accused Of €2.8m Fraud In Neymar Deal - Soccer Laduma (0 replies)
Iceland, Kirwin Brothers not charged over seabass fraud - Undercurrent News (0 replies)
Convicted mayor's partner gets 8+ years in prison for fraud - Washington Times (0 replies)
Barcelona president investigated for tax fraud in Neymar transfer case - Sowetan Live (0 replies)
Fraud, organised crime costing Africa billions per year - New Vision (0 replies)
Former North Miami mayor's ex-beau gets eight years in fraud case - MiamiHerald.com (0 replies)
Tapping the Subconscious Will Deliver Better Online Fraud Protection - Wired (0 replies)
Community Health Services unit to pay $75 mln in fraud settlement - Reuters (0 replies)
Obama Health Budget Targets Efficiency, Rooting Out Fraud - Wall Street Journal (0 replies)
Kereke claims Meikles fraud, wants probe - New Zimbabwe.com (0 replies)
'Blackmail' and 'fraud' used to recruit UK cyber experts - Financial Times (0 replies)
Dianne Coady, former parish bookkeeper, jailed for fraud - CBC.ca (0 replies)
Africa losing billions from fraud and tax avoidance - The Guardian (0 replies)
Cleveland Man Charged with TennCare Fraud - WTVC (0 replies)
Tower Hamlets mayor Lutfur Rahman accused of 'electoral fraud' - Daily Mail (0 replies)
Tower Hamlets mayor accused of electoral fraud through corruption - The Guardian (0 replies)
J-K Police Forms Sit to Probe Into KCC Fraud Case - The New Indian Express (0 replies)
The evolution of fraud prevention - ITWeb (0 replies)
Online dating fraud costing victims hundreds of thousands of pounds across ... - Birm (0 replies)
UK processor, retailer unwittingly embroiled in seabass fraud - Undercurrent News (0 replies)
Police question suspect in fertilizer fraud - Jakarta Post (0 replies)
Gambling fraud accused in court - TVNZ (0 replies)
Four in court charged with $30m pokie fraud - New Zealand Herald (0 replies)
Rs 417-crore TDR 'fraud' hits PMC - The Indian Express (0 replies)
SFO charges four men over gaming fraud - Stuff.co.nz (0 replies)
Fraud, organized crime costing Africa billions per year: study - Al-Arabiya (0 replies)
Fraud, organised crime costing Africa billions per year - Yahoo News (0 replies)
The fraud of Gush Etzion, Israel's mythological settlement bloc - +972 Magazine (0 replies)
February fraud alert as hackers cash in on data harvested before Christmas - This is (0 replies)
Judge to see forensics that point to Tower Hamlets vote fraud - Telegraph.co.uk (0 replies)
Fraud and data mining in Vancouver…just Outside the Lines - Vancouver Sun (blog) (0 replies)
Trader at centre of £130m fraud accused of rip off 25 years ago - Telegraph.co.uk (0 replies)
Alton woman faces federal tax fraud charges - Alton Telegraph (0 replies)
Politics, Financial Fraud and the “Big Three” Credit Ratings Agencies - Center for Re (0 replies)
Welcome to "Fraud Fridays" - Mondaq News Alerts (registration) (0 replies)
ZeroAccess click fraud botnet coughs back to life - Naked Security (0 replies)
Failed film deal leads to allegations of fraud, money laundering - Los Angeles Times (0 replies)
Virginia man jailed for interstate tax fraud scheme - WSET (0 replies)
Virginia man jailed for interstate tax fraud scheme - WTOP (0 replies)
Ex-Sentinel CEO gets 14 years prison for $666 million fraud - Reuters (0 replies)
Luis Nobre appears in court accused of 100m euro fraud against off-shore oil firm - D (0 replies)
Jury finds Marc Jenson not guilty of fraud, money laundering - Good4Utah (0 replies)
Spurs star Duncan sues financial adviser for fraud in Texas court - Reuters (0 replies)
Perón's Legacy: Inflation In Argentina, An Institutionalized Fraud - Forbes (0 replies)
Self Proclaimed “Queen Of IRS Tax Fraud” Gets 21 Years In Prison - The Source (0 replies)
Chef jailed for £1.1m supermarket fraud - The Independent (0 replies)
Brazil: The Global Fraud Test Kitchen - BankInfoSecurity.com (0 replies)
Former youth detention officer charged in fraud scheme - Asbury Park Press (0 replies)
Uber Sued In California For Fraud, Negligence Following New Delhi Rape - TechCrunch (0 replies)
Money manager faces up to 20 years in prison for massive fraud - Chicago Tribune (0 replies)
Beware WhatsApp Wangiri fraud in SA - MyBroadband (0 replies)
Court: Drug companies can be sued for fraud - Arizona Daily Star (0 replies)
UPDATE 1-US SEC demands documents from Navistar as part of fraud probe - Reuters (0 replies)
ICBC's top 6 fraud cases of 2014 - Globalnews.ca (0 replies)
UPDATE 1-Venezuelan financier gets 13 years prison in Connecticut fraud - Reuters (0 replies)
Venezuelan financier gets 13 years prison in Connecticut fraud - Reuters (0 replies)
Delhi woman sues Uber for 'negligence and fraud' after alleged rape - The Guardian (0 replies)
Venezuelan hedge fund manager to be sentenced in huge fraud - WMC Action News 5 (0 replies)
Venezuelan hedge fund manager guilty of fraud - Salt Lake Tribune (0 replies)
CORRECTED-Venezuelan financier gets 13 years prison in Connecticut fraud - Reuters (0 replies)
British grandmother spared extra jail time after admitting £660k fraud - Express.co.u (0 replies)
The Interrelationship Between Failure, Fraud and Execution - Crowdfund Insider (0 replies)
Study: Mobile Commerce Fraud Cost up 18 Percent - Payment Week (0 replies)
Man sentenced to 10 years for oil spill fraud scheme - Jackson Clarion Ledger (0 replies)
How Industry Collaboration Can Take Down Transaction Returns And Fraud - PYMNTS.com (0 replies)
4 women face TennCare fraud charges - The Tennessean (0 replies)
Click-fraud ZeroAccess botnet rises from the ashes - ZDNet (0 replies)
Cylvia Hayes Could Face Federal Fraud Charges, Legal Experts Say - GoLocalPDX (0 replies)
Venezuelan hedge fund manager to learn sentence for massive Connecticut ... - Fox New (0 replies)
Venezuelan hedge fund manager to be sentenced in huge fraud - Yahoo News (0 replies)
4 Williamson women face TennCare fraud charges - The Tennessean (0 replies)
Police charge ex-wife of Oakville man accused in $11-million fraud case - CP24 Toront (0 replies)
Woman charged in connection with $11M fraud case - Toronto Star (0 replies)
3 Ways to Fight Retail Fraud Without Alienating Customers - CMSWire (0 replies)
No Bail For Music Promoter Accused Of Multi-Million Dollar Fraud - CBS Local (0 replies)
The Fraud of the Student-Athlete Claim - New York Times (0 replies)
Back From Brazil, Ex-Music Promoter Faces $300M Fraud Case - ABC News (0 replies)
Fraud-Fighting Credit Card Startup Final Raises $1M In Seed Money - PYMNTS.com (0 replies)
Watch moment conman suing council for £17000 exposed as fraud by YouTube ... - Mirror (0 replies)
How Big Data can detect and prevent fraud and corruption - Firstpost (0 replies)
Former mortuary owner pleads guilty to food stamp fraud - WFAA (0 replies)
Apple Pay actually makes it really easy to commit credit card fraud - Cult of Mac (0 replies)
Former attorney appears for fraud - News24 (0 replies)
YC-Backed Final Raises A Million For Its Fraud-Fighting Credit Card - TechCrunch (0 replies)
Twist in disgraced attorney's fraud case - Independent Online (0 replies)
Former attorney in court for alleged fraud - The Citizen (0 replies)
Are Credit-Card Fraud Mobile Apps the Next Big Thing? - Forbes (0 replies)
Ghana: SIM Box fraudsters busted in $100m fraud - The Africa Report (0 replies)
Canada Alerts Consumers About Gangs Indulging in Credit Card Fraud - International Bu (0 replies)
Home health care worker accused of fraud against elderly woman - 13newsnow.com (0 replies)
Refunds for millions over 'unnecessary' credit card fraud insurance - Telegraph.co.uk (0 replies)
'Bank mistook my sex change for fraud' – when poor service counts as ... - Telegraph. (0 replies)
Phone Company 'Outraged' By Fraud, Abuse In 'Obamaphone' Program - CBS Local (0 replies)
Turns Out Apple Pay Can't Solve Credit Card Fraud - Gizmodo (0 replies)
Whitney Bank says ATM fraud scheme impacts 7100 Louisiana customers; other ... - NOLA (0 replies)
The real problem isn't online ad fraud -- it's viewability - Computerworld (0 replies)