View Full Version : Fraud and Scam News
- 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)
- Two Pewaukee Men Charged with Bank Fraud and Concealing Assets - Federal Bureau of In (0 replies)
- Former Stockbroker Sentenced in 'Rebecca: The Musical' Fraud Case - Wall Street Journ (0 replies)
- Music Producer Convicted of Investment Fraud in NY - ABC News (0 replies)
- Guest Viewpoint: Protect your business from Net fraud - Press & Sun-Bulletin (0 replies)
- Three Florida Residents are Charged with Health Care Fraud, Money ... - Federal Burea (0 replies)
- NJ home health aide indicted for Medicaid fraud - The Star-Ledger (0 replies)
- Former TD Bank Executive Charged Over South Florida Fraud - Bloomberg (0 replies)
- New CDC Whistleblower Video: More Autism Fraud - Center for Research on Globalization (0 replies)
- North Wilts and District Minor Football League bosses admit fraud - BBC News (0 replies)
- Housing fraud probe targets family, friends of suspect in Indianapolis officer ... - (0 replies)
- Premium SMS Fraud: AT&T is the First Carrier to Agree to Pay Back Customers - DailyTe (0 replies)
- Biometrics against identity fraud - the ultimate solution - ITWeb (0 replies)
- Wilmington attorney, law firm sued for fraud - The News Journal (0 replies)
- Survey highlights PIN fraud risks in SA - ITWeb Africa (0 replies)
- Protecting yourself against fraud - iAfrica.com (0 replies)
- TOWIE applicant Michael Woodward jailed for £5.8m VAT fraud - Daily Mail (0 replies)
- WePay Launches WePay Clear, A Stripe Competitor With Fraud Protection Built In - Tech (0 replies)
- Fourteen arrested over £40m alcohol fraud - The Drinks Business (0 replies)
- Credit card fraud on the decrease - IT-Online (0 replies)
- Target fraud scheme: Plan to steal $500000 in gift cards lands Brooklyn man in ... - (0 replies)
- It's About to Get Harder to Claim Ignorance on Ad Fraud - AdAge.com (0 replies)
- Banker admits Libor fraud conspiracy - BBC News (0 replies)
- Fraud police chief warns of lack of officers - BBC News (0 replies)
- Policemen convicted of fraud - Independent Online (0 replies)
- Mdluli in court again for fraud charges - News24 (0 replies)
- 13 cops convicted of fraud - News24 (0 replies)
- Former Qld MP Scott Driscoll charged with fraud - ABC Online (0 replies)
- Banker admits Libor fraud conspiracy - BBC News (0 replies)
- Former Queensland MP Scott Driscoll charged with fraud worth $725000 - The Guardian (0 replies)
- Former LNP MP Scott Driscoll charged with fraud, soliciting commissions - Courier Mai (0 replies)
- Fraud police chief warns of lack of officers - BBC News (0 replies)
- Charlie Crist reminding voters of hospital-chain fraud - Tallahassee.com (0 replies)
- Toms River woman part of $15M mortgage fraud - Asbury Park Press (0 replies)
- Former whistleblower attacks Florida governor over healthcare fraud - Yahoo News (0 replies)
- Chester County Man Pleads Guilty to Explosives, Fraud, and Weapons Offenses - Federal (0 replies)
- 'Delusional' Teresa Giudice Telling Friends She Wants To Appeal Fraud ... - Radar Onl (0 replies)
- Lansing man sentenced in 'fraud crime spree' - Lansing State Journal (0 replies)
- Stamping Out Farmers Market Fraud - Modern Farmer (0 replies)
- Ghana: Millions siphoned off into private pockets in massive public payroll fraud - T (0 replies)
- Traffic cops acquitted of fraud for lowering fines - Times LIVE (0 replies)
- Online Laboratories Can Reduce Scientific Error and Fraud: Study - NDTV (0 replies)
- ANA CEO: Advertisers Initially Surprised by Scope of Ad Fraud, Hesitant to ... - AdAg (0 replies)
- US States Probe JPMorgan Chase as Hack Seen Fueling Fraud - NDTV (0 replies)
- Corrections Officer Sentenced After Stealing Inmates' Identities for Tax Fraud - NBC (0 replies)
- Corrections officer gets prison for inmate fraud - WTSP 10 News (0 replies)
- US States Probe JPMorgan Chase as Hack Seen Fuelling Fraud - NDTV (0 replies)
- JPMorgan Chase: There's no evidence of customer fraud - New York's PIX11 / WPIX-TV (0 replies)
- Notre Dame Completes Academic Fraud Investigation - WSBT-TV (0 replies)
- China police bust telecom fraud gang - GlobalPost (0 replies)
- Whistleblower who got $6 million still on lookout for fraud - Arizona Daily Star (0 replies)
- Mortgage Fraud Chief Gets 27 Years In Prison - CBS Local (0 replies)
- Corrections Officer Gets Prison For Inmate Fraud - CBS Local (0 replies)
- China police bust telecom fraud gang - Xinhua (0 replies)
- Fraud pro Abagnale: US lax on data security - USA TODAY (0 replies)
- Three Sarkozy allies charged in fraud probe - The Local.fr (0 replies)
- CEO of Mexican Bank Banamex Resigns Over Fraud Scandal - teleSUR English (0 replies)
- Man appears for false plates, e-tolls fraud - News24 (0 replies)
- Court rejects Messi fraud case appeal - SuperSport (0 replies)
- States probe JPMorgan Chase as hack seen fueling fraud - Reuters (0 replies)
- Teresa Giudice Sentenced To JAIL For Fraud! And Her Husband Will Spend ... - PerezHil (0 replies)
- Cloning Fraud on the Silver Screen - Huffington Post (0 replies)
- JPMorgan Chase hack could fuel years of fraud -cybercrime researchers - The New Age O (0 replies)
- GOP candidate busted for potential voter fraud! The story of Leslie Rutledge - Salon (0 replies)
- Real Housewives stars sentenced to jail time for mortgage fraud - MarketWatch (0 replies)
- Teresa Giudice Sentenced to 15 Months in Prison in Fraud Case - E! Online (0 replies)
- Lionel Messi set to face trial over alleged tax fraud after appeal rejected - The Gua (0 replies)
- U.S. charges 5 former dealer employees with loan fraud conspiracy in Ala. - Automotiv (0 replies)
- Star pianist quits competition jury over 'dishonesty and fraud' - Slipped Disc (0 replies)
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