View Full Version : Fraud and Scam News
- 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)
- 11 in court for fraud - East Coast Radio (0 replies)
- Police investigating Toronto condo developer over reports of fraud - Globalnews.ca (0 replies)
- In Afghan Election, Signs of Systemic Fraud Cast Doubt on Many Votes - New York Times (0 replies)
- Food stamp fraud rampant: GAO report - Fox News (0 replies)
- GAO: Growth In Food Stamp Recipients Overwhelms Anti-Fraud Efforts - Daily Caller (0 replies)
- Sizani's wife fraud case postponed - South African Broadcasting Corporation (0 replies)
- Sizani's wife fraud case postponed - South African Broadcasting Corporation (0 replies)
- Why Won't My ATM Card Work? When Fraud Protection Goes Overboard - Yahoo Travel (0 replies)
- Cardiff City launch 'fraud' probe into summer transfer spending - The Independent (0 replies)
- Heated exchanges in Nedgroup wine farm fraud case - BDlive (0 replies)
- Advocate on fraud charges opts for plea bargain - News24 (0 replies)
- 'Ghost teachers' haunt Portia Sizani in R1.2m fraud trial - City Press (0 replies)
- Bank of America agrees to record $17bn settlement over mortgage fraud - RT (0 replies)
- Advocate on fraud charges opts for plea bargain - Citizen (0 replies)
- ANC chief whip's wife in court for fraud - Sowetan (0 replies)
- ANCYL not fazed by Mabe fraud charges - Independent Online (0 replies)
- Business Wise: Prevent fraud by thinking like a thief - Cincinnati.com (0 replies)
- Lake County man accused of $2.3 million fraud - WKYC-TV (0 replies)
- Sizani's wife in court for fraud - Times LIVE (0 replies)
- Govt probing alleged fraud in two state-run bank branches - Reuters India (0 replies)
- UPS Warns of Data Breach; No Fraud Detected - Wall Street Journal (0 replies)
- Romanian Crime gang that targeted 60000 bank customers in £16million fraud ... - Dail (0 replies)
- Stone Sizani's wife faces R1.2m fraud, money laundering charges - City Press (0 replies)
- Al Jazeera Says Al Gore's Claims of Fraud Are 'Blatantly False' - Variety (0 replies)
- ShelterBox founder Tom Henderson charged with fraud - BBC News (0 replies)
- St. Charles Woman Sentenced on Fraud Charges - Federal Bureau of Investigation (press (0 replies)
- Why was this Sainsbury's Bank credit card fraud so easy to commit? - The Guardian (0 replies)
- The Size and Scope of Fraud in Medicare - Cato Institute (blog) (0 replies)
- ShelterBox founder Tom Henderson charged with fraud - BBC News (0 replies)
- The Size and Scope of Fraud in Medicare - Cato Institute (blog) (0 replies)
- London arrests over £1m courier fraud in South West - BBC News (0 replies)
- London arrests over £1m courier fraud in South West - BBC News (0 replies)
- City Power employees arrested for theft, fraud - The New Age Online (0 replies)
- Five years for land fraud man, convicted on 94 counts - eNCA (0 replies)
- Tucson hospitals pay $35 million in fraud settlement - azcentral.com (0 replies)
- Stop Mobile Payment Fraud in Its Tracks With iovation at The Prepaid Press Expo - Mar (0 replies)
- Man arrested in $20000 fraud of senior - Toronto Sun (0 replies)
- Former Cope treasurer appears for fraud - News24 (0 replies)
- Five years in jail for State land fraud - South African Broadcasting Corporation (0 replies)
- Fake qualifications an act of fraud - BusinessTech (0 replies)
- Fabricated results, hidden data: The case for criminalizing research fraud - Vox (0 replies)
- Banks Need Collaboration to Fight E-Fraud, Says Kuru - AllAfrica.com (0 replies)
- Woman jailed for £73000 benefit fraud - Leicester Mercury (0 replies)
- Five years jail for state land fraud - The New Age Online (0 replies)
- Five years in jail for state land fraud - News24 (0 replies)
- Fraud alerts sounded by DFSA with scams on the rise in UAE - The National (0 replies)
- Notre Dame investigates academic fraud, holds out four players - USA TODAY (0 replies)
- The fraud traps set by your bank - Telegraph.co.uk (0 replies)
- Football players part of Notre Dame academic fraud probe - CNN (0 replies)
- Whistleblower exposed Cancer Center fraud - Jackson Clarion Ledger (0 replies)
- Notre Dame Investigation: Latest Details, Analysis and Updates - Bleacher Report (0 replies)
- Sources: Notre Dame investigating potential academic fraud that could involve ... - Y (0 replies)
- Uncovering Medicare Fraud Proves Elusive Despite Big Federal Spending - New York Time (0 replies)
- The Short Answer Cracking Down on Medicare Fraud - Wall Street Journal (blog) (0 replies)
- How Agents Hunt for Fraud in Trove of Medicare Data - Wall Street Journal (0 replies)
- State land fraud kingpin guilty - Independent Online (0 replies)
- US jury gives SEC quick win in fraud case against Boston adviser - Reuters (0 replies)
- Standard Bank takes $80m hit on suspected Chinese fraud - BDlive (0 replies)
- Toronto couple, accused of a $7 million fraud, sought by RCMP - Toronto Star (0 replies)
- David Michael Michaels guilty of $65M investment fraud - CBC.ca (0 replies)
- Mo. Sec. of State recovers $630k for fraud victims - KSDK (0 replies)
- California woman arrested for workers' comp fraud after competing in beauty ... - Fox (0 replies)
- Hawks boss fraud trial set for December - Citizen (0 replies)
- Beauty Contestant Busted for Alleged Workers' Comp Fraud After YouTube ... - KTLA (0 replies)
- Check Out JPMadoff.com -- The True Horror Series Staring Fraud Street and You! - Forb (0 replies)
- Dermatologist who worked in Virginia, the District indicted on fraud charges - Washin (0 replies)
- Nedgroup accused of liquidation fraud - BDlive (0 replies)
- Beauty Queen Accused Of Workers Comp Fraud When Video Shows Her On ... - CBS Local (0 replies)
- Caught On Camera: Beauty Pageant Contestant Nabbed In Workers ... - CBS Local (0 replies)
- Former Hedge Fund Managers Agree To Plead Guilty To Fraud - Business Insider (0 replies)
- Vancouver Island man found guilty of committing $65 million fraud - Globalnews.ca (0 replies)
- Former Hedge Fund Managers Agree To Plead Guilty To Fraud - Business Insider (0 replies)
- Former MIT Sloan associate dean and son plead guilty to securities fraud - Boston Glo (0 replies)
- Pakistan Premier Agrees to Probe of Election-Fraud Complaints - Wall Street Journal (0 replies)
- Former hedge fund managers agree to plead guilty to fraud - Reuters (0 replies)
- How CMS takes on and beats back Medicare fraud - GCN.com (0 replies)
- Online Ad Firms Promise Fraud Offensive - Wall Street Journal (blog) (0 replies)
- Financial coordinator at Houston clinic guilty of fraud - KPRC Houston (0 replies)
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