View Full Version : Fraud and Scam News
- 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)
- Father-son Bronx drug treatment center managers busted for fraud, get lavish ... - Ne (0 replies)
- North Carolina Academic Fraud Went on for Years Amid Lax Oversight, Report ... - Wall (0 replies)
- Mpumalanga woman guilty of R2.7 million fraud and theft - Citizen (0 replies)
- Massive academic fraud uncovered at UNC - New York Post (0 replies)
- UNC-Chapel Hill report on academic fraud to be released Wednesday - WTVD-TV (0 replies)
- Online fraud detection: Three recommendations - SC Magazine (0 replies)
- Hotel accountant guilty of R9m fraud - Independent Online (0 replies)
- Accountant guilty of R9m fraud - Citizen (0 replies)
- DSD fails to deal with tenancy fraud says Public Accounts Committee - BBC News (0 replies)
- 5 Simple Steps to Prevent Expense Fraud - Entrepreneur (0 replies)
- Italian police uncover €1.7bn corporate fraud - BBC News (0 replies)
- Staples investigates possible data breach, credit card fraud - ZDNet (0 replies)
- Bride Danielle Watson admits cancer claim fraud - BBC News (0 replies)
- Ex-bouncer bosses in court on fraud charges - Independent Online (0 replies)
- Accountant in court for R9.7m fraud - Moneyweb.co.za (0 replies)
- Riverside Hospital ex-CEO, 3 others convicted in Medicare fraud case - Chron.com (0 replies)
- Medical Office Receptionist Pleads Guilty to Embezzlement, Credit Card Fraud ... - Fe (0 replies)
- Facebook Sues Lawyers for Allegedly Contributing to Fraud - Wall Street Journal (0 replies)
- Hotel group's former accountant appears for fraud - News24 (0 replies)
- Moz vote counting stopped amid fraud claims - Independent Online (0 replies)
- Former cop appears for fraud - Jacaranda FM (0 replies)
- Accountant in court for R9.7m fraud - Citizen (0 replies)
- Mozambique vote counting stops amid fraud worries - Sowetan Live (satire) (press rele (0 replies)
- How to Combat Online Fraud: How Consumers and Banks Can Work Together - International (0 replies)
- Three arrested over £80m alcohol fraud - The Drinks Business (0 replies)
- Chairwoman of Soldiers' Mothers NGO Detained on Fraud Charges - The Moscow Times (0 replies)
- New Zealand Losing $9.4 Billion Every Year to Fraud - International Business Times AU (0 replies)
- Superstar Messi innocent of R57m tax fraud, says dad - BDlive (0 replies)
- Police launch fraud probe into claim for compensation by alleged victim of ... - Tele (0 replies)
- Disabled Alabama: Big money, but less than 1% of nationwide fraud investigated ... - (0 replies)
- Fraud and Manufactured Ebola Paranoia in the United States - Center for Research on G (0 replies)
- Winnie accuses Mandela of land fraud - report - News24 (0 replies)
- Winnie accuses Mandela of land fraud - Independent Online (0 replies)
- Nelson Mandela may have committed land fraud: Winnie - Times LIVE (0 replies)
- 2 Frenchmen involved in killing of Lee Zeitouni indicted for fraud - Jerusalem Post (0 replies)
- Staff cuts lead to increase in benefit fraud - The Independent (0 replies)
- Indian property giant DLF fights stock market ban: investor fraud fiasco - BizNews (0 replies)
- California Fraud Defendant Charged With Plotting To Kill Witnesses - Business Insider (0 replies)
- California fraud defendant charged with plotting to kill witnesses - Reuters (0 replies)
- California fraud defendant charged with plotting to kill witnesses - Yahoo News (0 replies)
- White House to Launch New Measures to Protect Against Identity Theft, Fraud - Wall St (0 replies)
- H-1B fraud may cost you your car and 'gorgeous contemporary' - Computerworld (0 replies)
- Match.com dating fraud: Four men jailed - BBC News (0 replies)
- Obama Announces New Measures to Protect Against Identity Theft, Fraud - Wall Street J (0 replies)
- Losses flow from housing benefit fraud and errors - Local Government Chronicle (0 replies)
- Yonkers cardiologist gets 3 years in prison for fraud - The Journal News | LoHud.com (0 replies)
- Fake Ad Fraud Ring Gets Conference Goers Attention - Wall Street Journal (blog) (0 replies)
- Losses flow from housing benefit fraud and errors - Local Government Chronicle (0 replies)
- Ministers 'should have tackled housing benefit fraud sooner' - BBC News (0 replies)
- Prison Time for Fraud Involving Jasper Johns Artwork - Wall Street Journal (0 replies)
- Ministers 'should have tackled housing benefit fraud sooner' - BBC News (0 replies)
- DOJ Taps William Stellmach as Criminal Fraud Section Acting Chief - Wall Street Journ (0 replies)
- 'Messi Had Nothing To Do With Tax Fraud' - Soccer Laduma (0 replies)
- Mexican Regulator Fines Citigroup's Banamex Over Alleged Fraud - Wall Street Journal (0 replies)
- Fight fraud and corruption: Mchunu - The New Age Online (0 replies)
- 'Messi had nothing to do with tax fraud' - Eyewitness News (0 replies)
- Lionel Messi has nothing to do with tax fraud, insists Barcelona star's father ... - (0 replies)
- Man faces social welfare fraud charges in Mayo - RTE.ie (0 replies)
- Gardai arrest man in relation to 'substantial social welfare fraud' - Irish Independe (0 replies)
- Travel Agent Pleads Guilty in $360000 Fraud Scheme - Federal Bureau of Investigation (0 replies)
- Joe Giudice Accepts Plea Deal in Drivers License Fraud Case, Judge Calls ... - E! Onl (0 replies)
- Moz elections: Allegations of fraud - News24 (0 replies)
- Angry judge rips attorney, postpones trial of ex-radio host - Chicago Tribune (0 replies)
- Allegations of fraud at Mozambique elections - Sowetan Live (satire) (press release) (0 replies)
- Surprise: Retirees aren't that vulnerable to fraud - MarketWatch (0 replies)
- Madikizela-Mandela claims divorce fraud - BDlive (0 replies)
- Citigroup to Disband Banamex's Personal-Security Unit, Alleging Fraud - Wall Street J (0 replies)
- Pilot jailed for £30m mortgage fraud - BBC News (0 replies)
- Citigroup Discloses Mexico Personal Security Unit Fraud - Bloomberg (0 replies)
- Joe Giudice 'accepts another plea deal' in driver's license fraud case - Daily Mail (0 replies)
- Virgin Atlantic pilot Mark Entwistle mastermind of £30m mortgage fraud is jailed - Da (0 replies)
- Former UBS Executive Set for Tax Fraud Trial - Wall Street Journal (0 replies)
- Three arrested on medical fraud charges - Tallahassee.com (0 replies)
- Tredegar family committed £90000 benefit fraud - BBC News (0 replies)
- The disconnect between voter ID laws and voter fraud - Washington Post (blog) (0 replies)
- In fight against fraud, Chase, Wells Fargo are quietly harvesting some callers ... - (0 replies)
- Virgin pilot jailed for £30 million mortgage fraud - Telegraph.co.uk (0 replies)
- Banks harvest collars' voiceprints - CNBC (0 replies)
- Banks harvest callers' voiceprints to fight fraud - Yahoo News (0 replies)
- Banks Using Customer Voiceprints to Fight Fraud - NDTV (0 replies)
- Weil set for US tax fraud trial - iAfrica.com (0 replies)
- Banks Harvest Callers' Voiceprints to Fight Fraud - ABC News (0 replies)
- Bogus college owner arrested for fraud - Independent Online (0 replies)
- Bogus college owner arrested for fraud - Independent Online (0 replies)
- South Canterbury Finance: Verdict in $1.6b fraud trial due - New Zealand Herald (0 replies)
- Committing fraud is stupid, illegal - White Mountain Independent (0 replies)
- Bobus college owner arrested for fraud - Independent Online (0 replies)
- Fraud investigation into Sublime Construction at least a year away, victims ... - The (0 replies)
- Durban young 'tycoon' charged with fraud - Independent Online (0 replies)
- Woman fights to take back house stolen in deed-fraud scam - New York Post (0 replies)
- We help hotel fraud victim recover $1500: Roseman - Toronto Star (0 replies)
- Music Producer Charles Huggins Convicted of Fraud - Hollywood Reporter (0 replies)
- Music Producer Charles Huggins Convicted of Fraud - Hollywood Reporter (0 replies)
- Alleged abuse to be left out of Parsons fraud case - WCNC (0 replies)
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