View Full Version : Fraud and Scam News
- Luxury watch cited in China fraud case - Financial Times (0 replies)
- Broward grandma's $70M fraud sends her to prison - Sun Sentinel (0 replies)
- Ex-Bechtel Executive Pleads Guilty to Fraud, Laundering - Bloomberg (0 replies)
- Yahoo's CIO Still Found Time for Fraud While Working for 10 Other Employers - DailyTe (0 replies)
- Online-advertising fraud - The Economist (0 replies)
- Lawsuits, scams and whistleblowers: is the hunt for fraud in solar bad ... - The Guar (0 replies)
- Ex-PetroSA chair refutes fraud claims - iAfrica.com (0 replies)
- Exclusive: Trafigura China Employee Arrested Over Alleged Oil Fraud - Business Inside (0 replies)
- Gas and electricity fraud force energy groups to speak out - EurActiv (0 replies)
- Dropped PetroSA chair refutes fraud allegations - Eyewitness News (0 replies)
- SA's rating shows fraud is a concern - Independent Online (0 replies)
- Accounting differences, not fraud, led to HP's Autonomy write-down - Computerworld (0 replies)
- Dublin company pays $581000 to settle fraud complaints - 13WMAZ (0 replies)
- Citigroup Panicked Over Fraud at Chinese Ports: Mercuria - Bloomberg (0 replies)
- Ex Gautrain employee denies fraud charges - DestinyConnect (0 replies)
- Credit card fraud explained - Moneyweb.co.za (0 replies)
- Michael Brown case's forensic expert Shawn Parcells called a 'fraud' - Daily Mail (0 replies)
- Gautrain IT fraud case postponed - TechCentral (0 replies)
- Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison - Fe (0 replies)
- India must show proof of fraud: Swiss Ambassador - The Hindu (0 replies)
- Gautrain fraud case postponed - Independent Online (0 replies)
- Mike Lynch claims 'conclusive proof' HP fraud allegations are false - Telegraph.co.uk (0 replies)
- Spanish politician who built ghost airport begins jail term for tax fraud - The Guard (0 replies)
- Gautrain fraud case postponed - Times LIVE (0 replies)
- Bitcoin Foundation Issues Fraud Alert Over Cloned Websites - CoinDesk (0 replies)
- Crackdown on insurance fraud will bring down premiums - Telegraph.co.uk (0 replies)
- Ex-Gautrain IT man denies fraud - Independent Online (0 replies)
- Axed Gautrain employee in court for fraud - Independent Online (0 replies)
- Former Gautrain employee in court for fraud - The Citizen (0 replies)
- Former Gautrain employee in court for fraud - Jacaranda FM (0 replies)
- Higher education changes a 'fraud on the electorate' - Sydney Morning Herald (0 replies)
- GFSI Takes on Food Fraud - Food Processing (0 replies)
- Anchorage physician pleads guilty to Medicaid fraud - Alaska Dispatch (0 replies)
- Medicare house calls on rise in Michigan -- so is fraud - USA TODAY (0 replies)
- Two Florida men plead guilty to tax fraud - STLtoday.com (0 replies)
- Police: 4 women arrested in Reno casino fraud - Reno Gazette Journal (0 replies)
- Nkandla builder charged with fraud - Times LIVE (0 replies)
- Pastor's ID fraud syndicate bust - The New Age Online (0 replies)
- Remittance fraud cases set new record in first 10 months of 2014 - The Japan Times (0 replies)
- Pastor's ID fraud syndicate bust - The New Age Online (0 replies)
- Canberra university warns Senate against 'fraud on the electorate' over fee ... - The (0 replies)
- Scarsdale businessman charged in $4.6M fraud scheme - The Journal News | LoHud.com (0 replies)
- Nkandla builder arrested for fraud, corruption - News24 (0 replies)
- Nkandla builder arrested for fraud - Independent Online (0 replies)
- Fraud may make you an insurance outcast - Independent Online (0 replies)
- “Professor” who assisted in Mike Brown autopsy revealed as “fraud, con artist” - Boin (0 replies)
- Britain's anti-fraud agency shows 'mixed' improvement - inspectors - Reuters UK (0 replies)
- Global air ticket fraud sweep - CNBC (0 replies)
- Brighterion Working Overtime To Prevent Fraud On Black Friday - Forbes (0 replies)
- Yonkers doctor heading to prison in painkiller fraud - The Journal News | LoHud.com (0 replies)
- Police swoop on 80 airports in global ticket fraud crackdown - News24 (0 replies)
- Tackling private sector fraud in Kenya - CNBCAfrica.com (0 replies)
- Keep yourself fraud free - ITWeb (0 replies)
- Keep yourself fraud free - ITWeb (0 replies)
- Billion rand Eskom fraud bid foiled - iAfrica.com (0 replies)
- Nailing the courier firm fraud conmen: But crooks are still targeting victims - Mirro (0 replies)
- Increase in card fraud - Sabric - The Citizen (0 replies)
- Ex-Sars worker appears for fraud - News24 (0 replies)
- Ex-Sars employee on tax fraud charge - Independent Online (0 replies)
- Ex-Sars worker in court for tax fraud - The Citizen (0 replies)
- Eskom employees arrested for fraud - Times LIVE (0 replies)
- Eskom employees held for cyber fraud - Independent Online (0 replies)
- Fraud is endemic in the food and drink industry - and it's costing you money - The In (0 replies)
- Cape Town mom jailed for fraud - News24 (0 replies)
- Chip cards don't solve SA's fraud problem - TechCentral (0 replies)
- SA credit card fraud losses rise to R454m - Independent Online (0 replies)
- Hotel accountant jailed for fraud - Independent Online (0 replies)
- Norfolk man pleads guilty to mail, computer fraud - 13newsnow.com (0 replies)
- Credit card fraud on the increase: Sabric - Independent Online (0 replies)
- Massive increase in card fraud - TechCentral (0 replies)
- Klopse get the boot over alleged fraud - Independent Online (0 replies)
- Detroit Neurosurgeon Aria Sabit Arrested for Alleged Insurance Fraud - Wall Street Jo (0 replies)
- How serious is CV fraud? - Eyewitness News (0 replies)
- Grand Jury Says Fraud Is Persistent in Efforts to Diversify Contracts in New ... - Ne (0 replies)
- Portugal ex-premier held in prison in fraud case - Yahoo News (0 replies)
- Gordon Ramsay's wife accuses her own father of fraud - The Independent (0 replies)
- Alleged Clive Palmer fraud 'to hit $23m' over Chinese funds - The Australian (0 replies)
- 'David Onamade' guilty of ID-theft fraud - BBC News (0 replies)
- New Jersey lawmaker introduces “sexual assault by fraud” bill - Salon (0 replies)
- Ex-Rush Arena Football team owner arrested on federal fraud charges - Chicago Tribune (0 replies)
- Australian MP and "Titanic II" tycoon Clive Palmer investigated for fraud - Telegraph (0 replies)
- Minstrel association suspended on fraud allegations - Eyewitness News (0 replies)
- Portuguese ex-premier kept in jail amid fraud case - FOX 10 News Phoenix (0 replies)
- Portugal ex-premier questioned in fraud case - Aljazeera.com (0 replies)
- Man faces credit card fraud charge - BurlingtonFreePress.com (0 replies)
- Clive Palmer being investigated by WA Major Fraud Squad over allegations ... - ABC On (0 replies)
- Portugal's ex-PM is detained for a third night in tax fraud probe - euronews (0 replies)
- WA fraud probe into Palmer business - Perth Now (0 replies)
- Detained Portugal ex-premier awaits fraud ruling - Yahoo News (0 replies)
- Portuguese ex-premier kept in jail amid fraud case - Salon (0 replies)
- Portuguese ex-PM Jose Socrates kept in jail amid fraud case - Times of India (0 replies)
- Keeping the Holidays Free From Fraud: Tips for Your Business - Business 2 Community (0 replies)
- Former Qld MP back in court for fraud - The Daily Telegraph (0 replies)
- Former Qld MP back in court for fraud - NEWS.com.au (0 replies)
- Portuguese Ex-Premier Kept in Jail Amid Fraud Case - ABC News (0 replies)
- Detained Portugal ex-premier awaits fraud ruling - IBNLive (0 replies)
- Portugal's ex-prime minister held for second night in fraud probe - Financial Times (0 replies)
- Juba accuses defected diplomat of trying to dodge fraud claims - Sudan Tribune (0 replies)
- British fraud hunter exposes EU staff on the take... in her own anti ... - Daily Mail (0 replies)
- Eckoh pins growth hopes on battle against card fraud - Telegraph.co.uk (0 replies)
- Portuguese ex-PM José Socrates questioned in fraud probe - euronews (0 replies)
- Former Portuguese prime minister José Sócrates arrested over alleged fraud - The Guar (0 replies)
- Portugal ex-PM Jose Socrates held in tax fraud inquiry - BBC News (0 replies)
- Hospital plan fraud hurts insurers - Independent Online (0 replies)
- Santander bank worker Eamon Coyle jailed for £102000 fraud - BBC News (0 replies)
- Programmatic's biggest challenges: Talent, education, fraud - Digiday (0 replies)
- Portugal's ex PM José Sócrates detained on suspected tax fraud - Financial Times (0 replies)
- Portuguese police detain ex-premier in fraud case - Yahoo News (0 replies)
- Portuguese ex-PM Socrates arrested in fraud probe - Press TV (0 replies)
- 31 Arrested in Orange County Welfare Fraud Sweep - TWC News (0 replies)
- UNHCR probes allegations of fraud in processing refugees - News24 (0 replies)
- Setting the Record Straight on Viewability, Fraud and Metrics - AdAge.com (0 replies)
- Santander bank worker Eamon Coyle jailed for £102000 fraud - BBC News (0 replies)
- Former Systemax execs charged over $9m fraud, tax evasion - Register (0 replies)
- New Cosby Accuser Has Long Criminal History, Including Fraud - TMZ.com (0 replies)
- Setting the Record Straight on Viewability, Fraud and Metrics - AdAge.com (blog) (0 replies)
- 700 Year Sentence For Tax Fraud, While Failing To File Is A Misdemeanor - Forbes (0 replies)
- Cape cop arrested for fraud - Independent Online (0 replies)
- FIFA panel member charged with fraud in Cayman - Yahoo Sports (0 replies)
- FIFA member charged with fraud - Sport24 (0 replies)
- Federal Site Helps Consumers Avoid Financial Fraud - New York Times (0 replies)
- Banned FIFA official charged with fraud, money-laundering - Zee News (0 replies)
- Banned FIFA official charged with fraud, money-laundering - Reuters UK (0 replies)
- Former JJB Sports boss faces jail term after conviction for fraud - Financial Times (0 replies)
- Former Corporate Executives Charged with Securities Fraud and Tax Offenses ... - Fede (0 replies)
- Banned FIFA official charged with fraud, money-laundering - Reuters (0 replies)
- Walmart Alters Ad Match Guarantee After PS4 Fraud - TIME (0 replies)
- How to Fight Traffic Fraud in Online Video Advertising - AdAge.com (0 replies)
- Ex-JJB Sports chief executive Christopher Ronnie guilty of £1m fraud - Telegraph.co.u (0 replies)
- How to Fight Traffic Fraud in Online Video Advertising - AdAge.com (0 replies)
- Founder of Fishers collection firm DECA charged with fraud - Indianapolis Star (0 replies)
- Lotto probe into minstrel 'fraud' - Independent Online (0 replies)
- INDUSTRY NEWS: Look for any fraud internally - BDlive (0 replies)
- Debt settlement firm owner gets 9 years prison for fraud scheme - Reuters (0 replies)
- ConvergEx Group Subsidiary Sentenced for Securities Fraud Scheme - Federal Bureau of (0 replies)
- Thirty-eight family members busted for $2 million Centrelink fraud - 9news.com.au (0 replies)
- AkzoNobel starts $66m fraud investigation - FoodProductionDaily.com (0 replies)
- Ad fraud stopper Enbrite.ly snares $500K prize at Slush 2014 event - VentureBeat (0 replies)
- Fake 'Scottish lord' Colin Chisholm III pleads guilty to welfare fraud - Daily Mail (0 replies)
- Firms in a bind after payroll operators charged with fraud - Charlotte Observer (0 replies)
- AARP Fraud Watch Network - WTNH (0 replies)
- Used Car Salesmen Seen as Next Fraud Targets by Trader - Businessweek (0 replies)
- Fraud in Global B2C E-Commerce &Online Payment 2014 - PR Newswire (press release) (0 replies)
- Women need to stop feeling like frauds - BDlive (0 replies)
- Everyone has a responsibility to help reduce scourge of medical aid fraud - Independe (0 replies)
- 18 Miami Dade College students charged in tax fraud crackdown - MiamiHerald.com (0 replies)
- Seventeen Charged Today in Connection with Stolen Identity Tax Refund Fraud ... - Fed (0 replies)
- Georgia Debt Collector Charged With Nationwide Fraud - Bloomberg (0 replies)
- Been Ripped Off? Breach Of Warranty Is A Better Claim Than Fraud - Jalopnik (0 replies)
- US hits Georgia-based debt collector with fraud charges - Reuters (0 replies)
- Finally, Some Good News On The Merchant Fraud Front - PYMNTS.com (0 replies)
- US hits Georgia-based debt collector with fraud charges - Yahoo News (0 replies)
- US hits Georgia-based debt collector with fraud charges - Reuters (0 replies)
- The Three Factors That Make Corporate Fraud More Likely - ValueWalk (0 replies)
- HSBC faces charges of fraud and money laundering from Belgian state - The Guardian (0 replies)
- Four men in court over alleged fraud after Rangers sale in 2011 - BBC News (0 replies)
- 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)
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