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