View Full Version : Fraud and Scam News
- Dismissal of Fraud Claims Against Law Schools Affirmed - The National Law Journal (re (0 replies)
- Protect grandma and grandpa from fraud and financial abuse - The Globe and Mail (0 replies)
- Merchants Seeing Big Jump in Fraud Losses, Study Says - NBCNews.com (0 replies)
- Indi electoral fraud allegations under investigation by electoral commission - The Gu (0 replies)
- Over Half of Online Crimes in Canada Involve Fraud - The Epoch Times (0 replies)
- Public Works probes fraud & corruption cases - Eyewitness News (0 replies)
- Fraud shop OVERSTOCKED with stolen credit cards - Register (0 replies)
- Jean Illingworth, former senior Australian of the Year, guilty of fraud - The Guardia (0 replies)
- Cathy McGowan welcomes AEC investigation into allegations of electoral fraud ... - Sy (0 replies)
- Ex-principal pleads guilty to fraud: Jean Illingworth falsified school rolls ... - AB (0 replies)
- Watch out for fraud job mails - Deccan Chronicle (0 replies)
- China finds more than $10 billion in trade fraud - MarketWatch (0 replies)
- Probe into Indi vote fraud finds social media 'evidence' wiped - The Australian (0 replies)
- Crooked priests complicit in immigration fraud – Gigaba - Citizen (0 replies)
- Woman Pleads Guilty to Wire Fraud - TWC News (0 replies)
- China Uncovers Almost $10 Billion in Fraudulent Trade-Financing Deals - Wall Street J (0 replies)
- Exam answers fraud exposed - Independent Online (0 replies)
- Fraud experts warn on hotspots where flats are targeted with 'letter box scam' - Tele (0 replies)
- Advocate gets suspended sentence for Legal Aid fraud - News24 (0 replies)
- Londoni Gold AG founders accused of C$6.8m fraud - Mineweb (0 replies)
- Advocate sentenced for Legal Aid fraud - Citizen (0 replies)
- Texas Entrepreneur Wyly Ordered to Pay Sanctions For Fraud - Wall Street Journal (0 replies)
- Why the Heyday of Credit Card Fraud Is Almost Over - Wired (0 replies)
- No jail for Legal Aid fraud attorney - Independent Online (0 replies)
- Netcare controller jailed for fraud - Independent Online (0 replies)
- 'Extraordinary hypocrite': UK whistleblower says HSBC chief Douglas Flint ... - RT (0 replies)
- Mandela memorial fraud accused hand over millions to state - BDlive (0 replies)
- Here's 'The Situation': Jersey Shore's Mike Sorrentino Indicted On Tax Fraud ... - Fo (0 replies)
- Fraud surfaces after Home Depot data breach - MarketWatch (0 replies)
- Federal grand jury indicts 19 accused of Atlanta fraud ring - Atlanta Journal Constit (0 replies)
- Jersey Shore's Michael 'The Situation' Sorrentino Indicted for Tax Fraud - TIME (0 replies)
- Briton wanted for £1 billion fraud used to 'finance terror' by ripping off ... - Dail (0 replies)
- Ex-Barclays bankers to give evidence to fraud agency - Financial Times (0 replies)
- Mike 'The Situation' Sorrentino Facing 9 Years In Jail For Tax Fraud - Hollywood Life (0 replies)
- Mike 'The Situation' Sorrentino and His Brother, Marc, Charged With Tax Fraud ... - A (0 replies)
- National Lotteries Board will not tolerate fraud says minister - Times LIVE (0 replies)
- Home Depot Breach Said to Fuel Card, Account Fraud, WSJ Reports - Bloomberg (0 replies)
- Charlotte doctors accused in prescription fraud investigation - WCNC (0 replies)
- Data breach at Home Depot leads to fraud - Fortune (0 replies)
- Hamtramck, Detroit, Warren stores accused of food stamp fraud - WDIV Detroit (0 replies)
- Fraudulent Transactions Surface in Wake of Home Depot Breach - Wall Street Journal (0 replies)
- Why Don't More Women Commit Corporate Fraud? - Pacific Standard (0 replies)
- Stern warning issued over lottery fund fraud - Independent Online (0 replies)
- Law Of The Jungle: The Book On Chevron And Lawsuit Fraud - Forbes (0 replies)
- Report raises questions about handling of welfare fraud tips - KING5.com (0 replies)
- Deutsche Bank executives charged with attempted fraud - The New Age Online (0 replies)
- Tesco shares plummet ANOTHER £650m as Serious Fraud Office is 'following ... - Daily (0 replies)
- SEC to award $30m to whistleblower who aided fraud case - The Guardian (0 replies)
- Fraud found in upkeep of Cabinet homes - BDlive (0 replies)
- Jury Finds Dixon Man Guilty of Mortgage Fraud After Trial - Federal Bureau of Investi (0 replies)
- Ramapo community leader Shimon Sontag charged with fraud - The Journal News | LoHud.c (0 replies)
- Serious Fraud Office should demand secret Fifa report in to World Cup bids ... - Tele (0 replies)
- Winemakers use banknote-style holograms to stop fraud - Telegraph.co.uk (0 replies)
- US Agency Under Fire for Alleged Telework Fraud - Voice of America (0 replies)
- Sentences handed down in Providence food-stamp fraud case - The Providence Journal (0 replies)
- What is it with Florida and fraud? - CBS News (0 replies)
- Former JJB boss faces fraud trial - Telegraph.co.uk (0 replies)
- Spanish judge indicts 9 persons for cyber fraud - Yahoo News (0 replies)
- Spanish judge indicts 9 persons for cyber fraud - Salon (0 replies)
- Voter Fraud: Was the Scottish Independence Referendum Rigged to Fail? - Center for Re (0 replies)
- Unbelievable world of the banker desperate to hide benefit fraud - Telegraph.co.uk (0 replies)
- Vote Fraud in Scottish Referendum? - Center for Research on Globalization (0 replies)
- Petition alleging fraud in Scottish independence vote receives 70000 signatures - Met (0 replies)
- TV shock jock on Jeter: 'This clown's a fraud and you are all suckers' - CBSSports.co (0 replies)
- Police Probe Glasgow Voter Fraud Allegations - Sky News (0 replies)
- Fraud Charges for Strip-Club Owner Who Publishes a Westchester Newspaper - New York T (0 replies)
- TV analyst on Derek Jeter: 'This clown's a fraud and you are all suckers' - USA TODAY (0 replies)
- Voter registration fraud probe looms over tight Georgia Senate race - Fox News (0 replies)
- Vote Fraud in Scottish Referendum? - Center for Research on Globalization (0 replies)
- Banking fraud skyrockets in UK despite fresh security measures - RT (0 replies)
- Mabe's assets seized in fraud case - News24 (0 replies)
- NPA seizes R2.2m assets from Pule Mabe and two fraud co-accused - City Press (0 replies)
- NPA seizes Pule Mabe assets in Sassa fraud case - Citizen (0 replies)
- Ex-Manalapan mayor convicted in fraud, identity theft case - The Star-Ledger (0 replies)
- Electoral fraud alleged in Glasgow - Telegraph.co.uk (0 replies)
- Labelling BEE schemes corporate fraud is misleading - BDlive (0 replies)
- Scotland votes: 10 counts of electoral fraud alleged in Glasgow - The Independent (0 replies)
- Police probe electoral fraud in Glasgow - Telegraph.co.uk (0 replies)
- Police probe allegations of electoral fraud in Glasgow - Herald Scotland (0 replies)
- Couple pleads guilty in telemarketing scheme that targeted elderly Americans ... - Fe (0 replies)
- BMO Harris Faces $24 Billion Lawsuit Tied to Petters Fraud - Wall Street Journal (0 replies)
- Brides of Bristol jailed for £21m fraud running champagne pamper parties - Telegraph. (0 replies)
- Doctor pleads guilty to horrific cancer fraud - Salon (0 replies)
- Former hotel accountant in Court for fraud - The New Age Online (0 replies)
- Fiji Election Dogged by Fraud Accusations - Wall Street Journal (0 replies)
- Former hotel accountant in Court for fraud - The New Age Online (0 replies)
- Here's How The Ad Industry Proposes To Stop Online Ad Fraud - Business Insider (0 replies)
- Here's How The Ad Industry Proposes To Stop Online Ad Fraud - Business Insider (0 replies)
- Cope ex-treasurer's fraud case delayed - Independent Online (0 replies)
- Former hotel accountant in Court for fraud - The New Age Online (0 replies)
- French welfare fraud costs 20-25 billion euros per year - report - Reuters (0 replies)
- Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud - Businessweek (0 replies)
- New York Says Barclays Move To Toss Fraud Case Should Be Denied - Business Insider (0 replies)
- Barclays, HSBC and RBS among 13 banks facing fraud claims in US - The Guardian (0 replies)
- Voter fraud subpoena deadline pushed back - WXIA-TV (0 replies)
- Tellers At Multiple Banks Charged With Stealing From Customers In Fraud Scheme - CBS (0 replies)
- New York says Barclays move to toss fraud case should be denied - Reuters (0 replies)
- New York says Barclays move to toss fraud case should be denied - Investing.com (0 replies)
- Montalcino Fraud "Won't Hurt" Brunello Name - Wine-Searcher (0 replies)
- Virginia sues 13 banks for $1 billion over alleged mortgage bond fraud - Reuters (0 replies)
- Fake Picasso anyone? Austrian police search for fraud victims - Reuters Africa (0 replies)
- Realtor accused of $5M mortgage fraud, arrested on immigration charges - Sun Sentinel (0 replies)
- How the IAB Plans to Stamp Out Online Ad Fraud - Wall Street Journal (blog) (0 replies)
- Financial institutions must guard against fraud — Felice - Jamaica Observer (0 replies)
- California state Senator Wright to resign following fraud conviction - Yahoo! Voices (0 replies)
- California state Senator Wright to resign following fraud conviction - Yahoo News (0 replies)
- What Insurance Fraud Is Costing You - WFMY News 2 (0 replies)
- California state Senator Wright to resign following fraud conviction - Reuters (0 replies)
- Fraud prevention workshop scheduled Thursday in Citrus Heights - Sacramento Bee (0 replies)
- Two men arrested for fraud in Limpopo - South African Broadcasting Corporation (0 replies)
- AgFeed Agrees to Pay $18 Million to Settle SEC Accounting Fraud Case - Wall Street Jo (0 replies)
- US SEC announces settlement with AgFeed over accounting fraud - Reuters (0 replies)
- Phishing attacks take £30 million toll as UK online bank fraud rises - Techworld.com (0 replies)
- Man jailed over £300000 Help for Heroes fraud - BBC News (0 replies)
- Strippers and Fraud: Kremlin's United Russia Sweeps Local Votes - The Moscow Times (0 replies)
- UK Online Banking Fraud Rockets 71% in 2014 - Infosecurity Magazine (0 replies)
- Bamboozled: Medicaid fraud probe creates bureaucratic nightmare for patients - The St (0 replies)
- Bogus businessman who conned Bolton Wanderers jailed after £112000 VAT ... - Mirror.c (0 replies)
- Georgia Election Chief Probes Voter Fraud Amid Tight Senate Race - Bloomberg (0 replies)
- Social Security's outdated records systems invite disability fraud: IG report - Washi (0 replies)
- Internet fraud and phishing costs SA R2.2 billion - BusinessTech (0 replies)
- Little fraud — but reason to worry — after major credit card hacks - Boston Globe (0 replies)
- Internet fraud takes a turn for the strange - The Japan Times (0 replies)
- Voter fraud probe roils Ga. Senate race - The Hill (blog) (0 replies)
- Importing Company's Founder Pleads Guilty to Securities Fraud - Federal Bureau of Inv (0 replies)
- Fraud Arrests for Child-Care Centers - Wall Street Journal (0 replies)
- Online banking fraud up 71pc despite rise of log-in gadgets - Telegraph.co.uk (0 replies)
- Emails allowed in Capitec fraud case - Independent Online (0 replies)
- $290 Million Lost in Penny Stock Fraud, Prosecutors Say - New York Times (0 replies)
- Online banking fraud rises 71pc despite launch of log-in gadgets - Telegraph.co.uk (0 replies)
- Wilmington Trust to pay millions in fraud case - The News Journal (0 replies)
- Italian police foil counterfeit Tuscan red wine scam in biggest food fraud ever - The (0 replies)
- Bank of England sees Bitcoin fraud risk - Independent Online (blog) (0 replies)
- Tianhe Hits Back at Anonymous Analytics Over Fraud Claims - Wall Street Journal (0 replies)
- Banks are getting better at stopping credit card fraud, but they've got a long ... - (0 replies)
- Tender awarded contains no suspicion of fraud - Times LIVE (0 replies)
- TMPD suspends top cop in fraud probe - Independent Online (0 replies)
- Fraud, corruption on the rise in state depts - Eyewitness News (0 replies)
- Debit-Card Fraud Spikes Following Home Depot Breach - Tom's Guide (0 replies)
- Durban accountant jailed for fraud - News24 (0 replies)
- Accountant jailed for fraud - Independent Online (0 replies)
- Internet fraud, identity theft on rise in SA - The New Age Online (0 replies)
- BEE share-purchase deals SA's biggest corporate fraud - BDlive (0 replies)
- In Wake of Confirmed Breach at Home Depot, Banks See Spike in PIN Debit ... - Krebs o (0 replies)
- Passport Office targeting 100 postcodes for fraud investigations - The Guardian (0 replies)
- How to fraud-proof yourself - KSAT San Antonio (0 replies)
- Teresa and Joe Giudice Selling New Jersey Mansion for $3.99 Million Ahead of ... - E! (0 replies)
- BEE share-purchase deals SA's biggest corporate fraud - BDlive (0 replies)
- Fraud: LNJP staff booked - Times of India (0 replies)
- Running mate of former Edison mayor pleads guilty in visa fraud scheme - The Star-Led (0 replies)
- Internet fraud, identity theft on rise in SA - The New Age Online (0 replies)
- The Problem With Online Financial Fraud Prevention - CIO Insight (0 replies)
- Two arrested for bank card fraud - News24 (0 replies)
- Got a Tip? Send it to us - Radar Online (0 replies)
- Two arrested for bank card fraud - Citizen (0 replies)
- How to stop fraud - Automotive News (0 replies)
- Poor management of £40bn in outsourced contracts exposes UK govt to fraud - RT (0 replies)
- Accused in MVA Fraud Case Cries in Court - AllAfrica.com (0 replies)
- 'Little disincentive': Financial fraud laws criticised - Sydney Morning Herald (0 replies)
- Chinese Billionaire's Chemical Maker Says Fraud Allegations "Groundless" - Forbes (0 replies)
- Hunt for fraud at mainland firms made harder by China's secrecy laws - South China Mo (0 replies)
- Business leader in R48m fraud appraisal - Independent Online (0 replies)
- If you want access to credit, stay honest - Independent Online (0 replies)
- Alleged election fraud: Discovery investigated - Independent Online (0 replies)
- Barclays taps vein biometrics in bank fraud fight - Reuters UK (0 replies)
- No answers from Home Depot chief four days into a massive cyber fraud ... - VentureBe (0 replies)
- 5 Ways You Can Be Swindled by Click Fraud - Entrepreneur (blog) (0 replies)
- Could a device that reads your blood stop bank fraud? - Telegraph.co.uk (0 replies)
- Fraud-day With White Ops: Cut Off The Money, Cut Off The Fraud - AdExchanger.com (0 replies)
- Second Defendant Convicted in $8 Million Fraud Scheme Concerning Purported ... - Fede (0 replies)
- AIG Accuses Investment Firm, Philanthropist Of 'life Settlements' Fraud - Business In (0 replies)
- AIG accuses investment firm, philanthropist of 'life settlements' fraud - Reuters (0 replies)
- Analytics Fights Fraud In Government Benefits Programs - InformationWeek (0 replies)
- Fraud cannot be tolerated - North West MEC - News24 (0 replies)
- Police crack open firearm licensing fraud syndicate - Eyewitness News (0 replies)
- Senior metro police officer facing fraud probe - News24 (0 replies)
- Barclays taps vein biometrics in bank fraud fight - Reuters UK (0 replies)
- Barclays taps vein biometrics in bank fraud fight - Reuters (0 replies)
- TMPD suspends fraud accused officer - Independent Online (0 replies)
- Senior cop facing fraud probe - Citizen (0 replies)
- Voter fraud? What fraud? - Chron.com (0 replies)
- North West mayor, officials in court for fraud - News24 (0 replies)
- Mayor in court for fraud - Independent Online (0 replies)
- Ngaka Modiri Molema mayor in court over fraud allegation - Citizen (0 replies)
- Dr. Arthur Porter's wife calls herself 'pawn' in fraud case - CBC.ca (0 replies)
- NHS heart expert and three colleagues jailed for £1m fraud - Telegraph.co.uk (0 replies)
- Tianhe suspends shares after Anonymous dubs group 'a massive fraud' - Financial Times (0 replies)
- Four heart experts jailed for £430000 fraud against NHS trust - The Guardian (0 replies)
- VIDEO: Samwu denies allegations of fraud - BDlive (0 replies)
- Woman arrested for fraud in Soweto - Citizen (0 replies)
- Reserve Bank launches Abil fraud probe - Independent Online (0 replies)
- Fraudster used SEVEN different identities to claim €450k in dole payments - Sunday Wo (0 replies)
- Belleville Man Admits Role in $15 Million Mortgage Fraud Scheme - Federal Bureau of I (0 replies)
- Canada Regulator Lays Out Fraud Case Against Sino-Forest - Wall Street Journal (0 replies)
- Financial Fraud Prosecutor to Join Simpson Thacher & Bartlett - New York Times (0 replies)
- Tianhe Chemicals hits back at analysts' claims of fraud - South China Morning Post (s (0 replies)
- Head of DOJ Criminal Fraud Section to Rejoin Simpson Thacher - Wall Street Journal (b (0 replies)
- Michael Featherstone, former senior Queensland police detective, investigated ... - A (0 replies)
- Sizani fraud case postponed again, Equal Education 'concerned' - Mail & Guardian Onli (0 replies)
- Mighty River Power engineer charged with $2m fraud - TVNZ (0 replies)
- Anonymous Analytics: Tianhe Chemicals Is The Biggest Fraud Since Sino-Forest - ValueW (0 replies)
- Card fraud in Asia-Pacific 'costs banks $400ma year' - BBC News (0 replies)
- Card fraud in Asia-Pacific 'costs banks $400ma year' - BBC News (0 replies)
- Fraud prevention tips offered to seniors - Delmarva Daily Times (0 replies)
- Another arrest in Mandela memorial fraud case - South African Broadcasting Corporatio (0 replies)
- Mandela memorial R5.9m fraud trial: Court lays down law - City Press (0 replies)
- Mandela memorial R5.9m fraud trial: Magistrate lays down law - City Press (0 replies)
- Former CEO indicted for alleged NIS 40 million fraud - Jerusalem Post (0 replies)
- Sino-Forest high-profile fraud hearing to begin - The Globe and Mail (0 replies)
- Virginia Macari's fiance pleads guilty to €4m fraud in Norway - Irish Independent (0 replies)
- 'There is no fraud case against Mdluli' - Independent Online (0 replies)
- Schemes the big losers in hospital cash plan fraud - Independent Online (0 replies)
- Holiday villa fraud that's hit countless British families - Daily Mail (0 replies)
- Arthrocare Ex-Chief Baker Gets 20-Year Term for Fraud - Bloomberg (0 replies)
- Court gives Portia Sizani ultimatum in R1.2m 'ghost' teacher fraud trial - City Press (0 replies)
- Medical exam fraud is 'biggest education scam' - University World News (0 replies)
- Losses in suspected China metals fraud top R13bln - Independent Online (0 replies)
- Court gives Portia Sizani ultimatum in R1.2m 'ghost' teacher fraud trial - City Press (0 replies)
- Lula's party fumes over 'blatant fraud' - Independent Online (0 replies)
- Bugatti Veyron crash was insurance fraud - Drive (0 replies)
- Two free 5S iPhones? No, 'courier fraud' - Telegraph.co.uk (0 replies)
- Man pleads guilty to fraud in $1 millon Bugatti crash - Fox News (0 replies)
- Jaca to attack state's fraud case - Eyewitness News (0 replies)
- Lagarde career threatened in fraud case - BDlive (0 replies)
- Former NYPD Officer Pleaded Guilty in Disability Insurance Fraud Scheme - Wall Street (0 replies)
- IMF's Lagarde put under investigation in French fraud case - Reuters (0 replies)
- Hawks investigate housing officials and contractors for R36m fraud - eProp.co.za (0 replies)
- Christine Lagarde to be investigated for alleged role in political fraud case - The G (0 replies)
- Bugatti Veyron owner who drove into lagoon admits fraud, faces 20 years in prison - Y (0 replies)
- Toronto lawyer arrested in alleged condo fraud totalling $12.4-million - The Globe an (0 replies)
- Lagarde placed under investigation in French fraud case - BDlive (0 replies)
- 'IMF's Lagarde faces French fraud probe' - Independent Online (0 replies)
- Call for joint effort to end hospital cash plan fraud - BDlive (0 replies)
- Lawyer charged in alleged North York condo fraud - Toronto Sun (0 replies)
- Two Houston lawyers charged with fraud - Chron.com (0 replies)
- Portia Sizani pleads ignorance in R1.2m fraud trial - City Press (0 replies)
- Lawyer arrested in Toronto condo fraud investigation - Globalnews.ca (0 replies)
- Official crime figures 'failing to report 4m fraud cases' meaning total number ... - (0 replies)
- IFP cries municipal tender fraud - The New Age Online (0 replies)
- EFF members detain official, seeking action on fraud claims - BDlive (0 replies)
- Health officer faces fraud investigation - The New Age Online (0 replies)
- Vaccine Fraud: US Mainstream Media Censors Whistleblower's Explosive Story - Center f (0 replies)
- I'll beat corruption, fraud and racketeering charges says Malema - Times LIVE (0 replies)
- Health officer faces fraud investigation - The New Age Online (0 replies)
- Oracle sued over Obamacare site fraud - ITWeb (0 replies)
- Levine on Wall Street: The Mystery of Mortgage Fraud - Bloomberg View (0 replies)
- Former Sydney Ferries boss and navy rear admiral jailed for $200000 fraud - The Guard (0 replies)
- Former Sydney Ferries boss and navy chief Geoffrey Smith jailed for fraud - The Austr (0 replies)
- Officials suspended as Hawks probe housing 'fraud' - BDlive (0 replies)
- Did we get duped by Facebook click fraud? - Diginomica (0 replies)
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