View Full Version : Fraud and Scam News
- 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)
- State warns consumers of timeshare fraud - Star Local Media (0 replies)
- Fraud reports in Grey County - Owen Sound Sun Times (0 replies)
- Former GREDA Boss arrested for sim box fraud - Citifmonline (0 replies)
- Lee Escott pleads not guilty to fraud, forgery charges - CBC.ca (0 replies)
- High-profile fraud case rocks Iran - Financial Times (0 replies)
- Central Bank Unveils New Anti-Electronic Fraud Strategy - The Guardian (0 replies)
- L'Oreal heiress fraud trial rocked after nurse accused of trying to steal ... - Daily (0 replies)
- $80 Million Man Ted Lilly Charged With Felony Insurance Fraud - The Big Lead (0 replies)
- China to get tough on bank fraud after man wrongfully jailed - MarketWatch (0 replies)
- Ex-ballplayer Lilly accused of fraud - The Japan Times (0 replies)
- Watch Out for Friendly Fraud, New Fees: Global Risk Technologies' CIO - PaymentsSourc (0 replies)
- Canadian billionaire at centre of fraud accusations involving Caribbean casinos - Jam (0 replies)
- Fugitives facing US fraud charges vulnerable under deal with Cuba - Daily Times (0 replies)
- League of Ireland club being investigated over €450k fraud claim - Irish Independent (0 replies)
- A Republican scenemaker faces fraud charges - Philly.com (0 replies)
- Broadmoor Hospital: Investigation into fraud and overspend claims - BBC News (0 replies)
- Mortgage Fraud Lands Former NFL Player In Prison - CBS Local (0 replies)
- Fugitives facing U.S. fraud charges vulnerable under deal with Cuba - Daily Mail (0 replies)
- Ted Lilly charged with three counts of felony insurance fraud - Yahoo Sports (blog) (0 replies)
- Hedge fund boss jailed for 13 years over fraud - The Times (subscription) (0 replies)
- Fugitives facing US fraud charges vulnerable under deal with Cuba - Daily Mail (0 replies)
- Man nabbed in IPO sale fraud case - Bangkok Post (0 replies)
- Capital One Fraud Researchers May Also Have Done Some Fraud - Bloomberg View (0 replies)
- Six Ferraris, Two Rolls-Royces, $1.2 Million In Jewelry Seized in Doylestown ... - Ph (0 replies)
- Police poster boy cleared of fraud alleges smear campaign by own force - The Guardian (0 replies)
- Ted Lilly Charged with Felony Insurance Fraud: Latest Details and Reaction - Bleacher (0 replies)
- Weavering hedge fund founder Magnus Peterson jailed for 13 years over fraud - Telegra (0 replies)
- Former Ukip MEP in court over fraud claims - The Guardian (0 replies)
- Password Re-use Fuels Starwood Fraud Spike - Krebs on Security (0 replies)
- Weavering founder Magnus Peterson jailed for 13 years for fraud - Financial Times (0 replies)
- Take Care: “Friendly Fraud” is Widespread - Tech Cocktail (0 replies)
- Boss of UK hedge fund Weavering jailed for 13 years for fraud - Reuters UK (0 replies)
- Claims of fraud as Zambians vote for president - Times LIVE (0 replies)
- Bucks GOP fund-raiser charged in $20M fraud scheme - Philly.com (0 replies)
- Claiming Academic Fraud, Ex-Athletes Sue North Carolina and NCAA - New York Times (0 replies)
- Family Accused of $20M Fraud Amid Mansion Fires, Theft Claim - ABC News (0 replies)
- Fugitives facing US fraud charges vulnerable under deal with Cuba - Reuters (0 replies)
- Bucks County family charged in $20M insurance fraud scheme - WPVI-TV (0 replies)
- Assembly Speaker Silver Indicted on Five Counts of Fraud, Corruption - TWC News (0 replies)
- Reports: Assembly Speaker Silver Indicted on Five Counts of Fraud, Corruption - TWC N (0 replies)
- Taxpayers Urged To Be On 'High Alert' For Fraud During Filing Season - Forbes (0 replies)
- NY state assembly speaker charged with fraud in corruption probe - Reuters (0 replies)
- Password Re-use Fuels Starwood Fraud Spike - Krebs on Security (0 replies)
- Fall in crime levels masks rise in fraud - Financial Times (0 replies)
- Director jailed for £750000 fraud after laying off staff while on ski holiday - Teleg (0 replies)
- Fraud-Prevention Company Stopped Providing Bank Verification to Payday ... - Wall Str (0 replies)
- Fraud-Prevention Company Stopped Providing Bank Verification to Payday ... - Nasdaq (0 replies)
- Aging Japanese Prove Rich Pickings for Investment Fraud - Bloomberg (0 replies)
- NCAA says it is currently investigating 20 schools for academic fraud - Yahoo Sports (0 replies)
- Peel police officer wins lottery after being charged with fraud - Toronto Star (0 replies)
- Fraud claims delay Zambia poll results - Independent Online (0 replies)
- Standard in fix over China fraud probe - Independent Online (0 replies)
- Claims of fraud as Zambians vote for president - BDlive (0 replies)
- Claims of fraud as Zambians vote - BDlive (0 replies)
- Ritzy real estate broker gets prison for $5.5 million fraud - Sun Sentinel (0 replies)
- Glamour model in £44k benefits fraud while starring in Playboy film - Telegraph.co.uk (0 replies)
- Toronto ex-broker fails to reverse 25-year US fraud sentence - The Globe and Mail (0 replies)
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