View Full Version : Fraud and Scam News
- Biometric security moves to counter cyber fraud - EurActiv (0 replies)
- Latest Madoff fraud deal pushes amount recovered to over $10 billion - Fortune (0 replies)
- Madoff Fraud Recovery for Bilked Investors Tops $10 Billion - Bloomberg (0 replies)
- Wolverhampton City Council benefits worker admits £32000 fraud - expressandstar.com (0 replies)
- DeWitt man pleads in fraud scheme that netted millions - Lansing State Journal (0 replies)
- HSBC's private banking arm accused of tax fraud by Belgium - BBC News (0 replies)
- HSBC faces Belgium fraud charges - Deutsche Welle (0 replies)
- Food stamp and WIC fraud still “rampant” in Wisconsin despite state's efforts ... - f (0 replies)
- HSBC charged with tax fraud - Independent Online (0 replies)
- Belgian judge charges HSBC branch with fraud - Yahoo News (0 replies)
- HSBC Swiss Arm Charged for Helping Belgians Dodge Taxes - Bloomberg (0 replies)
- HSBC charged in Belgium over money laundering, tax fraud - Reuters (0 replies)
- Belgium charges HSBC Swiss branch with fraud - The Local.ch (0 replies)
- £44m lost over NHS fraud in NI - U.TV (0 replies)
- Fraud tricks U.K. Michelin restaurants out of $62000 - BizNews (0 replies)
- Fraud in Northern Ireland health service targeted - Belfast Telegraph (0 replies)
- Now absolutely everyone can invest in China's risky, fraud-ridden stock market - Quar (0 replies)
- Fraud in health service targeted - Belfast Telegraph (0 replies)
- Drive-through scam? Fast food fraud on the rise - WMC Action News 5 (0 replies)
- Prosecutors troubled by extent of military fraud - Stars and Stripes (0 replies)
- Illinois governments face loss of more than $50 million in fraud scheme - Chicago Tri (0 replies)
- $4.3 Billion Fine for Fraud in Exchange Market Manipulations Is Pittance for ... - Th (0 replies)
- UK will hand fraud agency funds needed for forex probe - source - Reuters UK (0 replies)
- Fraud vs. Data - Insurance Networking News (0 replies)
- Companies Accuse Haslam of Directing Pilot Fraud - ABC News (0 replies)
- UK will hand fraud agency funds needed for forex probe - source - Reuters UK (0 replies)
- Two charged in £2m 'courier fraud' probe - BBC News (0 replies)
- UK will hand fraud agency funds needed for forex probe-source - Reuters (0 replies)
- California woman is charged with fraud after she 'uses injury photos from the ... - D (0 replies)
- 'Worst benefit fraud in 30 years': Family falsely claimed £226000 and spent it ... - (0 replies)
- US to Probe Abuse-of-Power Claims in Financial Fraud Crackdown - Wall Street Journal (0 replies)
- UK Hands Fraud Agency All Funds Needed For Forex Probe: Source - Business Insider (0 replies)
- Liverpool family jailed for £200000 benefit fraud - BBC News (0 replies)
- Liverpool family of three jailed for £200k benefit fraud - BBC News (0 replies)
- WATCH: Liverpool family jailed over £213000 benefit fraud enjoyed luxury ... - Liverp (0 replies)
- Herbalife board member a target in long-running Brazilian fraud case - Reuters (0 replies)
- Hawks foil huge Gautrain fraud - News24 (0 replies)
- UK will hand fraud agency funds needed for forex probe: source - Reuters (0 replies)
- Former Gautrain employee arrested for fraud - DestinyMan (0 replies)
- Gautrain accused linked to Postbank fraud - Independent Online (0 replies)
- Two to be extradited to face fraud charges - The Citizen (0 replies)
- Police in Greece Charge Woman With Fraud For Not Delivering On Coupon Books - TWC New (0 replies)
- $20M Hasidic Fraud Suspects Claimed To Be Millionaires and Paupers — at ... - Jewish (0 replies)
- NY Family Accused of $20 Million Mortgage Fraud - ABC News (0 replies)
- 14 Satmar Hasidim Charged In "Massive" Mortgage Fraud Conspiracy - FailedMessiah.com (0 replies)
- Two to be extradited from UK to face fraud charges - News24 (0 replies)
- Two extradited for fraud - The New Age Online (0 replies)
- Gautrain fraud suspect linked to other multi-million probes - Eyewitness News (0 replies)
- Former Gautrain employee held over fraud - DestinyConnect (0 replies)
- FBI makes arrests in sweeping mortgage, welfare fraud case - The Journal News | LoHud (0 replies)
- 13 Hasidim Arrested On Federal Fraud Charges - FailedMessiah.com (0 replies)
- Britain to extradite SA fraud accused - Independent Online (0 replies)
- Two extradited for fraud - The New Age Online (0 replies)
- Two to be extradited from Britain to face fraud charges - BizNews (0 replies)
- Bus inspector Asan Akram jailed after double decker crash-for-cash fraud - Daily Mail (0 replies)
- Hawks: More arrests expected in Gautrain fraud case - Eyewitness News (0 replies)
- Malicious insider psychology – when pressure builds up in the Fraud Triangle - Comput (0 replies)
- Israeli NGO helped US convict Palestinian activist in US immigration fraud case - Jer (0 replies)
- Former Gautrain employee arrested for fraud - Eyewitness News (0 replies)
- New whistleblower claims fraud at Census - New York Post (0 replies)
- Israeli anti-fraud shopping company raises $15 million - Al-Monitor (0 replies)
- Faris Namrud, romancing plumber, pleads guilty to 6 counts of fraud over $5K - CBC.ca (0 replies)
- Investment Fund Manager Pleads Guilty to Securities Fraud for Operating a $17 ... - F (0 replies)
- Hawks arrest suspect over Gautrain fraud - The Citizen (0 replies)
- Missing $12.6 million from investment fraud case will not cause changes for ... - Bal (0 replies)
- Ex-Gautrain worker held for fraud - Independent Online (0 replies)
- Forter Grabs $15M To Fight Payment Fraud - PYMNTS.com (0 replies)
- Former Gautrain employee held over fraud - Sowetan Live (press release) (registration (0 replies)
- Rugby star Kenny Logan backed with fraud cash, court told - Telegraph.co.uk (0 replies)
- Hawks and GMA thwart attempted Gautrain fraud - htxt.africa (0 replies)
- Sunken booty fraud snares Young Conaway - The News Journal (0 replies)
- Domain 'Laundering' Is the Latest Fraud Threat - Wall Street Journal (blog) (0 replies)
- Ukrainian government accused of fraud with coal purchase in South Africa - ITAR-TASS (0 replies)
- Counterfeit, fraud serious threats to quality SA wines - Independent Online (0 replies)
- Google Has a New Ad Fraud Prevention Tool, Too - Wall Street Journal (blog) (0 replies)
- Students buying assignments online could be charged with fraud - Sydney Morning Heral (0 replies)
- Morrisons headquarters employee charged with fraud - BBC News (0 replies)
- Ad Fraud Detection Firm Enlists Santa Claus to Sell Services - Wall Street Journal (b (0 replies)
- EBT fraud steals millions in taxpayer dollars - WJXT Jacksonville (0 replies)
- Morrisons headquarters employee charged with fraud - BBC News (0 replies)
- Save with PayGate fraud protection service - IT-Online (0 replies)
- Forter raises $15M as it takes care of fraud detection for online retailers - Venture (0 replies)
- Sweett 'not co-operating' with Serious Fraud Office investigation - Building.co.uk (0 replies)
- Fraud complainants in Romania face €100000 bill - EurActiv (0 replies)
- Palestinian Terrorist and Former ObamaCare Worker Found Guilty of ... - FrontPage Mag (0 replies)
- OW Bunker Oil-Trading Unit at Center of Fraud Had $2.1 Billion in Sales - Bloomberg (0 replies)
- Man held for fraud at game store - The New Age Online (0 replies)
- Two in dock for exam fraud - Independent Online (0 replies)
- How many benefit cheats are there? Here's the real fraud - The Guardian (0 replies)
- Two in court for exam fraud - The Citizen (0 replies)
- SABC employee pleads guilty to committing fraud - Eyewitness News (0 replies)
- Voter Fraud and Voter ID - AmmoLand.com (0 replies)
- Offshore fraud cost likely to mount for Wyly - BDlive (0 replies)
- Fine Gael politician at centre of Garda planning fraud probe - Irish Independent (0 replies)
- Man held in Heidelberg for ID fraud - News24 (0 replies)
- Man held for fraud at Game store - The Citizen (0 replies)
- Lehigh professor charged with fraud in NASA project - Allentown Morning Call (0 replies)
- Conman who faked illness to hide £41000 fraud on pensioner is jailed - The Independen (0 replies)
- Three charged in US presidential helicopter fraud case - MSN News (0 replies)
- Spanish Court Upholds Tax Fraud Charges Against Princess Cristina - New York Times (0 replies)
- Fraud awareness in education vital - IT-Online (0 replies)
- Loyalty Programs & Fraud: What You Need to Know - Condé Nast Traveler (0 replies)
- Bulgaria's CorpBank: A Tangled Web Of Fraud - Forbes (0 replies)
- ATM fraud: How to withdraw cash, but keep bank balance intact - Economic Times (0 replies)
- Spanish king's sister faces trial after court approves tax fraud charges - The Guardi (0 replies)
- First bitcoin fraud case heads to US court - BusinessTech (0 replies)
- OW Bunker on the brink after fraud claims - Financial Times (0 replies)
- US Announces 1st Bitcoin Securities Fraud Case - ABC News (0 replies)
- REFILE-UPDATE 3-OW Bunker says at risk of bankruptcy after discovering fraud - Reuter (0 replies)
- Michigan City Settles SEC Fraud Charges in Municipal Bond Sale - Wall Street Journal (0 replies)
- CompaniesDanish OW Bunker on brink after fraud allegations - Financial Times (0 replies)
- Corporate Fraud Drives Zalman to Bankruptcy - AnandTech (0 replies)
- “Fraud-Free” is Suddenly a Selling Point for Online Advertising - Wall Street Journal (0 replies)
- ATM fraud: How to withdraw cash, but keep bank balance intact - Times of India (0 replies)
- OW files after $125m fraud - TradeWinds (0 replies)
- Bunge Denies Links to Hungary Fraud, US Travel Bans - Wall Street Journal (blog) (0 replies)
- UPDATE 1-OW Bunker says at risk of bankruptcy after discovering fraud - Reuters UK (0 replies)
- Mdunge found guilty of fraud, forgery - Independent Online (0 replies)
- Mdunge to challenge fraud, forgery verdict - Independent Online (0 replies)
- SA public servant spared jail over husband's crime victims' fund fraud - The Guardian (0 replies)
- Top Ways to Detect Fraud in Your Business - Business 2 Community (0 replies)
- US supreme court justices mock fraud charges against man who threw fish ... - The Gua (0 replies)
- OW suffers $125m fraud - TradeWinds (0 replies)
- Banks 'systematically understating' level of customer fraud - Telegraph.co.uk (0 replies)
- KZN police spokesman Vincent Mdunge guilty of matric fraud - Sowetan Live (press rele (0 replies)
- KZN police spokesman guilty over matric fraud - The New Age Online (0 replies)
- Nonprofit health center CFO indicted in $11 million fraud; scheme leads to top - AL.c (0 replies)
- The scam involved loading cards with funds from illegally obtained credit ... - Heral (0 replies)
- South Florida realtor charged with fraud - again - Sun Sentinel (0 replies)
- GPS Cuts Fraud, Costs For Home Healthcare - InformationWeek (0 replies)
- US Targets Additional $1.1 Million Tied To Magnitsky Fraud Scheme - RadioFreeEurope/R (0 replies)
- MURRIETA: Cancer battle a fraud, police say - Press-Enterprise (0 replies)
- Ex cop spokesperson guilty of fraud, forgery - News24 (0 replies)
- Former KZN police spokesman guilty of matric fraud - The Citizen (0 replies)
- Judgment in Mdunge's fraud case expected - East Coast Radio (0 replies)
- Voter fraud, Voter ID and fearmongering - New York Post (0 replies)
- Toronto police make arrest in insurance fraud investigation - Globalnews.ca (0 replies)
- Voter Fraud and Voter ID - Town Hall (0 replies)
- US midterm elections: Undercover investigation exposes 'easy' electoral fraud ... - T (0 replies)
- Inside the “Evil Nexus” of Fraud and Data Breaches - PYMNTS.com (0 replies)
- How to stop voter fraud and increase turnout at the same time - Washington Post (blog (0 replies)
- Voter Fraud and Voter ID - RealClearPolitics (0 replies)
- Rocket Fuel Offers Free Ad Fraud Detection Tool - Wall Street Journal (blog) (0 replies)
- Paternity fraud: the legalities - DestinyMan (0 replies)
- Ex-UBS banker cleared of tax fraud - iAfrica.com (0 replies)
- Paternity fraud: the legalities - DestinyConnect (0 replies)
- CEO of Industry Fraud-Fighting Group Wants to Put Bad Actors in 'Penalty Box' - AdAge (0 replies)
- Thousands of dollars given to cancer fraud Elizabeth 'Elle' Edmunds - Daily Mail (0 replies)
- Pakistani-American doctor faces the music for huge fraud in US Heathcare - Geo News, (0 replies)
- Man From Prominent Chabad Family Gets 7-Year Sentence For Fraud - FailedMessiah.com (0 replies)
- Undercover Video Allegedly Shows How Easy It Is to Commit Voter Fraud in ... - TheBla (0 replies)
- P&G Refutes Argentina's Tax-Fraud Claims, Says It Pays All Taxes - Wall Street Journa (0 replies)
- 5 myths about voter fraud, early voting - Bucyrus Telegraph Forum (0 replies)
- Eric Pickles to publish report on Tower Hamlets council's alleged fraud - The Guardia (0 replies)
- 'Disabled' bodybuilder Peter Beddoe jailed for fraud - BBC News (0 replies)
- Despite attention, Colorado voter fraud remains rare, say clerks - The Denver Post (0 replies)
- WeCareCard Partners with IDology to Enable Heightened Account Verification ... - Glob (0 replies)
- Procter & Gamble's Argentina ops suspended after tax fraud charge - Fortune (0 replies)
- 'Disabled' bodybuilder Peter Beddoe jailed for fraud - BBC News (0 replies)
- Fifa: MP wants Serious Fraud Office to look into World Cup bid - BBC Sport (0 replies)
- The Payments Industry Must Educate Consumers About Fraud - PaymentsSource (0 replies)
- New Industry Body To Monitor Ad Fraud, Penalize Non-Compliance - Wall Street Journal (0 replies)
- UPDATE 1-Argentina accuses Procter & Gamble of tax fraud, says suspends ... - Reuters (0 replies)
- BPO owners held for global fraud in Kolkata - Times of India (0 replies)
- Minnesota couple behind Hannah's Law accused of public assistance fraud - Fox News (0 replies)
- South Florida residents accused in fraud scheme - WPTV (0 replies)
- Nearly P400M lost to ATM fraud from 2012 to 2013, says lawmaker - GMA News (0 replies)
- Former California State Senator To Begin Jail Term For Fraud, Perjury - Huffington Po (0 replies)
- Cyber Crimes Cell detects nation-wide tax returns fraud - Indian Express (0 replies)
- M. Tech. student's detention bares admission fraud - The Hindu (0 replies)
- Holiday card fraud feared this season - New York Post (0 replies)
- Local cases mirror national increase in Medicaid fraud - The Virginian-Pilot (0 replies)
- For Man in Ebola Virus Cleanup, a History of Fraud - New York Times (0 replies)
- Just in: Suzuki empire strikes back at fraud allegations - Slipped Disc (0 replies)
- Florida Arrests 5 in Alleged Insurance Fraud Scheme - Insurance Journal (0 replies)
- Feds: Bronxville businessman charged with fraud - The Journal News | LoHud.com (0 replies)
- KrebsOnSecurity Honored for Fraud Reporting - Krebs on Security (0 replies)
- Senior officer to be sentenced for fraud - Edmonton Sun (0 replies)
- Ex-California state senator to begin jail term for fraud, perjury - Reuters (0 replies)
- Don't hold your breath waiting for a Tesco fraud case - Financial Times (0 replies)
- Is It Voter Fraud or Voter Suppression in 2014? - New York Times (blog) (0 replies)
- KrebsOnSecurity Honored for Fraud Reporting - Krebs on Security (0 replies)
- Colorado election law prompts concerns about voter fraud - Fox News (0 replies)
- A Better Programmatic Supply Chain Will Root Out Fraud - AdAge.com (0 replies)
- Former academic accused of fabricating research charged with fraud - The Guardian (0 replies)
- Tesco chiefs face jail as Serious Fraud Office probe inflated profits - Daily Mail (0 replies)
- Two lawyers among suspects in alleged insurance fraud scheme - Sun Sentinel (0 replies)
- 5 Deputies Arrested for Tax Fraud - WLTX.com (0 replies)
- Voter Fraud Deniers Resurface Just in Time for the Midterm Elections - Breitbart News (0 replies)
- Taiwan tycoon faces 140 fraud charges in food scandal - Times LIVE (0 replies)
- Serious Fraud Office starts Tesco criminal investigation - BBC News (0 replies)
- 'UK's Fraud Office to probe Tesco errors' - Independent Online (0 replies)
- Twenty-nine charged in Chicago with 'cracking cards' bank fraud scheme - Reuters (0 replies)
- Is food stamp fraud declining? USDA hones tools to find out. - GCN.com (0 replies)
- Twenty-nine charged in Chicago with 'cracking cards' bank fraud scheme - Yahoo News (0 replies)
- Six accused in $639K bank fraud scheme spanning region - nwitimes.com (0 replies)
- Tesco to be investigated by Serious Fraud Office - Telegraph.co.uk (0 replies)
- New York City is Accused of Massive Medicaid Fraud Scheme - Village Voice (blog) (0 replies)
- Asbestos Fraud Sunshine - Wall Street Journal (0 replies)
- Hans von Spakovsky's “voter fraud” fraud: Creating a panic over a minor problem - Sal (0 replies)
- Georgia banker who faked own death gets 30 years prison for fraud - Reuters (0 replies)
- The Future of Fraud - Wired (0 replies)
- Here Comes The 2014 Voter Fraud - Fox News (blog) (0 replies)
- Credit card fraud can be stopped. Here's how. - ZDNet (0 replies)
- BillGuard now uses your location to help combat credit card fraud - The Next Web (0 replies)
- Dr Shinichi Suzuki fraud claims slammed by music teachers as 'scandalous' - Sydney Mo (0 replies)
- Crime: 'Bogus broker' faces fraud rap - Independent Online (0 replies)
- Startup Fights Fraud With Tools From Facebook...And the NSA - Wired (0 replies)
- Vodafone begins internal probe over possible tax fraud - BDlive (0 replies)
- MORE VOTER FRAUD: Thousands of Republican voting records at-risk in Chicago - Communi (0 replies)
- Milledgeville car dealer arrested for forgery, fraud - 13WMAZ (0 replies)
- Here Comes the 2014 Voter Fraud - Wall Street Journal (0 replies)
- Alleged bogus JSE broker in court for fraud - Times LIVE (0 replies)
- More arrests made in police recruitment fraud case - SAPS - Politicsweb (0 replies)
- Alleged bogus JSE broker in court for fraud - Citizen (0 replies)
- Three arrested for SAPS job fraud - Sowetan Live (press release) (registration) (blog (0 replies)
- 'The biggest fraud in music history'? - Slipped Disc (0 replies)
- Soho is the new fraud hotspot of the UK - Telegraph.co.uk (0 replies)
- Violin maestro Suzuki 'a fraud' - Times LIVE (0 replies)
- 9 indicted on health care fraud charges, 1 at-large - 13newsnow.com (0 replies)
- Vodafone's £6bn Spanish takeover of Ono tarnished by tax fraud allegations - Telegrap (0 replies)
- The big-eyed children: the extraordinary story of an epic art fraud - The Guardian (0 replies)
- Three held for SAPS job fraud - Independent Online (0 replies)
- Insecure phones, outsourcing driving company fraud: report - The Australian (0 replies)
- Homer Glen man pleads guilty in Michigan fraud case - The Herald-News (0 replies)
- Academic fraud or not, UNC students likely will keep degrees - CNN (0 replies)
- Violin teacher Suzuki is the biggest fraud in music history, says expert - Telegraph. (0 replies)
- Vietnam business tycoon Ha Van Tham arrested for 'fraud' - BBC News (0 replies)
- Brown, Davis Unaware Of Academic Fraud Scandal - ESPN (0 replies)
- Vietnam business tycoon Ha Van Tham arrested for 'fraud' - BBC News (0 replies)
- Couple's fraud using brother's name 'ripped family apart' - BBC News (0 replies)
- Vietnamese tycoon held on suspicion of fraud: sources - Reuters (0 replies)
- Bit Con? Veteran fraud expert sets his sights on bitcoin - Fortune (0 replies)
- Former radio host convicted of mortgage fraud - Chicago Tribune (0 replies)
- UNC's unprecedented academic fraud case will test NCAA - CBSSports.com (0 replies)
- Vietnamese tycoon held on suspicion of fraud: sources - Reuters (0 replies)
- Did This State Open an Avenue for Voter Fraud? See for Yourself - Daily Signal (0 replies)
- UNC should get death penalty in academic fraud case, but it won't - CBSSports.com (0 replies)
- Revenue investigator: Tip from outside Alaska led to reality star fraud charges - KTU (0 replies)
- Probe: UNC academic fraud was 'shadow curriculum' - Yahoo Sports (0 replies)
- UPDATE 1-UK fraud prosecutor seeks more cash for big cases - Reuters (0 replies)
- UNC report finds 18 years of academic fraud to keep athletes playing - CNN (0 replies)
- The report of academic fraud at UNC is a reminder of something many sports ... - USA (0 replies)
- SCA rules Tigon/PSC fraud case must resume - Mail & Guardian Online (0 replies)
- Fraud prosecutor seeks extra 26.5 million pounds for big cases - Reuters UK (0 replies)
- British elections are 'seriously open to fraud', warns thinktank - Telegraph.co.uk (0 replies)
- Nhleko faces fraud rap - Sowetan Live (press release) (registration) (blog) (0 replies)
- Thousands of Students Involved in UNC-Chapel Hill Academic Fraud - U.S. News & World (0 replies)
- Accountant convicted of R9m fraud - News24 (0 replies)
- Probe reveals scope of academic fraud at University of North Carolina; 3100 ... - Min (0 replies)
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