View Full Version : Fraud and Scam News
- 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)
- 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)
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