View Full Version : Fraud and Scam News
- Cops nab 23 Taiwanese, Chinese involved in cyber fraud - Philippine Star (0 replies)
- Four arrested in major San Francisco food stamp fraud bust - KTVU San Francisco (0 replies)
- Five people charged in $2.4 million Vaughan fraud - Toronto Star (0 replies)
- The Challenges & Opportunities in Electronic Payments Fraud - Banktech (0 replies)
- Fizzy's bubble bursts: Frank Onyeachonam jailed for fraud after £30m con - Mirror.co. (0 replies)
- Dodge Co. insurance agent charged with fraud - 13WMAZ (0 replies)
- 'Syria amnesty a fraud' - Independent Online (0 replies)
- How Device Intelligence Can Cut Mobile Commerce Fraud - PYMNTS.com (0 replies)
- Investigation in Greek Soccer Fraud Cases - Greek Reporter (0 replies)
- Rs 231-crore fraud: Look-out circular against businessman, ex-IAS officer - Hindustan (0 replies)
- Wife of poker player accused of $100m CBA fraud faces own charge - The Age (0 replies)
- Police swoop on alleged taxi credit card fraud syndicate in Sydney - Sydney Morning H (0 replies)
- Apollo Nida Of 'RHOA' Sentenced To 8 Years In Prison For Fraud: Report - Internationa (0 replies)
- Silvio Berlusconi's Son Acquitted in Fraud Trial - Wall Street Journal (0 replies)
- MTN fraud suspects pinned over sh3.1b theftPublish Date: Jul 08, 2014 - New Vision (0 replies)
- Ghani Leads Afghan Vote, But Fraud Charges Hang Over Results - Wall Street Journal (0 replies)
- Grayling agrees legal aid truce with barristers over complex fraud trials - The Guard (0 replies)
- Mountain Rise police fraud case nears end - Independent Online (0 replies)
- ISU loses $1.4 million in fraud case - DesMoinesRegister.com (0 replies)
- Anti-fraud unit cop questioned under caution - Jerusalem Post (0 replies)
- McDaniel attorney says fraud reports pouring in - Jackson Clarion Ledger (0 replies)
- UK Financial-Fraud Cases Can Go Ahead After Deal on Legal Aid - Wall Street Journal (0 replies)
- Ghani wins fraud-hit Afghan poll - Independent Online (0 replies)
- Ghani wins fraud-hit Afghan election: preliminary results - DAWN.com (0 replies)
- SAS® Helps Mexican Auto Insurer Boost Customer Service, Fight Fraud - MarketWatch (0 replies)
- UK Financial-Fraud Cases Can Go Ahead After Deal on Legal Aid - Wall Street Journal (0 replies)
- JPMorgan and Danske Among Funds Exposed to Gowex Fraud - Businessweek (0 replies)
- JPMorgan and Danske Among Funds Exposed to Gowex Fraud - Bloomberg (0 replies)
- Wayne County Man Faces Fraud Charges - TWC News (0 replies)
- Afghans await presidential election results amid fraud claims - The Guardian (0 replies)
- KZN judges may testify in fraud case - Independent Online (0 replies)
- Cases of banking fraud on the rise - Hindustan Times (0 replies)
- Fraud: Libya scraps vote results in 24 polling stations - News24 (0 replies)
- Inside One of the US's Biggest-Ever Investment-Fraud Stings - Wall Street Journal (0 replies)
- Relationship fraud law changes introduced - 3News NZ (0 replies)
- Rice probes unveil two cases of fraud - Bangkok Post (0 replies)
- Ex-CFO of Ramky group held for fraud - Times of India (0 replies)
- Feds push electronic records that make fraud easier - USA TODAY (0 replies)
- Afghanistan's poll fraud could create a worrying religious divide - Daily Mail (0 replies)
- Tshwane municipality employee arrested for fraud - Eyewitness News (0 replies)
- Arrests made over real estate fraud - Real Estate Business (0 replies)
- EXCLUSIVE: Innocent GP suspended for six years over fraud allegations ... - Express.c (0 replies)
- Right to Buy cases spark fears of fraud - expressandstar.com (0 replies)
- Delray Beach developer Anthony Pugliese fighting fraud charges in criminal ... - Sun- (0 replies)
- Communist Politician Parshin Loses Immunity After Being Accused of Fraud - The Moscow (0 replies)
- £48m fraud suspect Ronnie Decker- who paid out £1.27m under proceeds of ... - Scottis (0 replies)
- Delhi tops list for property fraud cases - Oneindia (0 replies)
- Credit card fraud doubles in The Bahamas - Jamaica Observer (0 replies)
- Apollo Astronaut Says Global Warming Alarmists are Committing Fraud - FrontPage Magaz (0 replies)
- CID boss's fraud trial date set - Bulawayo24 (0 replies)
- Brazilian Payment Fraud Campaign Targets Boletos, Steals Millions - Threatpost (0 replies)
- Accused in $1-b tax fraud remanded - Jamaica Observer (0 replies)
- Swiss job fraud leaves youth in the lurch - Times of India (0 replies)
- Fifth accused in Fine Future fraud surrenders in court - Times of India (0 replies)
- WATCH: Con man imprisoned for $250000 fraud - Globalnews.ca (0 replies)
- Chinese pastor jailed for fraud - Independent Online (0 replies)
- Benefit cheat hunters target recovery of £1.2 billion fraud bill - Express.co.uk (0 replies)
- Retired Navy Lt. Cmdr. Pleads Guilty in Defense Contractor Fraud - Times of San Diego (0 replies)
- FSB thanks Star for reports on alleged fraud - Independent Online (0 replies)
- Survey Roundup: Fraud Reporting on the Rise - Wall Street Journal (blog) (0 replies)
- 'Mr X' told that he's a fraud - Times LIVE (0 replies)
- Spanish royal family fraud case: first evidence against King Felipe VI's ... - Telegr (0 replies)
- Florida Man Pleads Guilty to a Fraud Charge - Federal Bureau of Investigation (press (0 replies)
- Ex-Jefferies trader loses bid to overturn fraud conviction - Reuters (0 replies)
- Woman sentenced on 10 counts of fraud - News24 (0 replies)
- Former mob boss' son convicted of financial fraud - Businessweek (0 replies)
- Former mob boss' son convicted of financial fraud - Salon (0 replies)
- €18 Million Fraud Claim Against Art Adviser - artnet News (0 replies)
- EU urges wider fraud probe in Afghan elections - Businessweek (0 replies)
- EU monitors urge Afghanistan to widen election fraud probe - Reuters UK (0 replies)
- Commit, play hard and fly: Bobby Orr as a fraud fighting role model - FierceHealthPay (0 replies)
- Legal Aid fraud accused seeks legal aid - Independent Online (0 replies)
- Afghan election results delayed amid fraud accusations - Asharq Alawsat English (0 replies)
- Gumtree is hit by 250 fraud claims a week: Consumers warned criminals are ... - Daily (0 replies)
- Gumtree is hit by 250 fraud claims a week: Consumers warned criminals are ... - Daily (0 replies)
- Police probe multi-million dollar fraud schemes in western Jamaica - Jamaica Observer (0 replies)
- Corporate ethics: Why companies should beware of internal fraud - Economic Times (0 replies)
- Petrochemicals latest China commodity to be hit by potential fraud - Reuters (0 replies)
- Fraud tantrum an internet hit - Times LIVE (0 replies)
- Afghan presidential poll results delayed amid fraud accusations - Today's Zaman (0 replies)
- Bank employee arrested for fraud - Independent Online (0 replies)
- Afghan election result delayed until Monday for fraud audit - The News International (0 replies)
- Afghan election results delayed amid fraud accusations - Reuters (0 replies)
- Afghan election results delayed amid fraud accusations - Reuters Africa (0 replies)
- St. Louis County businessman sentenced for fraud - fox2now.com (0 replies)
- Advocate wants free legal aid in fraud case - News24 (0 replies)
- Fort Lauderdale woman and ex-husband on trial in $50M fraud case - Sun-Sentinel (0 replies)
- Kansas City Woman Indicted in $3 Million Fraud Scheme That Forced Employer ... - Fede (0 replies)
- FTC Accuses T-Mobile of Fraud in Billing - New York Times (0 replies)
- BNP Paribas's 'Tour de Fraud' - Bloomberg View (0 replies)
- Minnesota Delta Air Lines employee accused of $22 million fraud - TwinCities.com-Pion (0 replies)
- Manuka honey fraud – what else is fake in our food? - Telegraph.co.uk (0 replies)
- Advocate in court for alleged legal aid fraud - Citizen (0 replies)
- 20% of Consumers Fall Victim to Payment Card Fraud - Infosecurity Magazine (0 replies)
- Ad-Fraud Operation Fools Detection Companies, Nets Millions - AdAge.com (0 replies)
- Letter: Tackle banks on debit order fraud - Independent Online (0 replies)
- Accusations of fraud hamper Barclays CEO's goals to transform - BDlive (0 replies)
- DA accuses MF of electoral fraud - Citizen (0 replies)
- DA MP a liar and a fraud - Times LIVE (0 replies)
- DA accuses MF of electroral fraud - The New Age Online (0 replies)
- DA accuses MF of electroral fraud - The New Age Online (0 replies)
- CPS pair who milked £1million from the taxpayer in taxi expenses fraud are ... - Dail (0 replies)
- Boxing boss accused of fraud - SPORT24 (0 replies)
- DA MP Phumzile van Damme accused of fraud - Citizen (0 replies)
- DA MP accused of being a liar, fraud - Independent Online (0 replies)
- Zimbabweans Held in South Africa for ID Fraud - AllAfrica.com (0 replies)
- Waterkloof 4: Hawks investigate fraud - iAfrica.com (0 replies)
- Chiefs of failed anti-fraud quango shut down by Home Secretary awarded ... - Daily Ma (0 replies)
- Spain prosecutor fights fraud charges against princess - eNCA (0 replies)
- DA MP accused of being a liar, fraud - The New Age Online (0 replies)
- DA MP accused of being a liar, fraud - The New Age Online (0 replies)
- DA MP accused of being a liar, fraud - The New Age Online (0 replies)
- Hawks probing Becker fraud claims - News24 (0 replies)
- Hawks probe Becker fraud claims - Citizen (0 replies)
- Aggrieved Afghan Presidential Candidate Gets In on Election Fraud Protests - VICE New (0 replies)
- Knee injury delays fraud case - News24 (0 replies)
- Assemblywoman Pleads Guilty To Marriage Fraud, Resigns - Wall Street Journal (0 replies)
- Hot tub crooks jailed over £2.7 million fraud - Birmingham Mail (0 replies)
- Knee injury delays R6.8m fraud case - Independent Online (0 replies)
- Fraud claims spark mass march in Afghanistan - Independent Online (0 replies)
- Barclays sued for alleged securities fraud - BDlive (0 replies)
- Spain prosecutor fights fraud charges against princess - eNCA (0 replies)
- Joel Paredes Saldana arrested in Indio fraud ring - The Desert Sun (0 replies)
- Three cops on trial for firearm licence fraud - Times LIVE (0 replies)
- Judge seeks fraud trial for Spain's Princess Cristina - eNCA (0 replies)
- Prosecutor fights fraud charges against princess - Independent Online (0 replies)
- New York slaps Barclays with fraud suit - Independent Online (0 replies)
- China's commodity-lending fraud just got $15 billion bigger - Quartz (0 replies)
- Mercuria Offers to Split Potential Losses From Alleged China Metals Fraud - Wall Stre (0 replies)
- Barclays accused of 'dark pool' fraud by NY attorney general - Moneyweb.co.za (0 replies)
- New York sues Barclays for fraud - iAfrica.com (0 replies)
- Spain's Princess Cristina must face fraud charges, judge rules - The Japan Times (0 replies)
- New York AG slaps Barclays with securities fraud suit - Reuters UK (0 replies)
- Buffalo City mayor arrested for Mandela memorial fraud - Times LIVE (0 replies)
- Barclays sued by New York attorney general over alleged 'dark pool' fraud - The Guard (0 replies)
- Lawyer gets 15 years prison for record US tax fraud scheme - Reuters (0 replies)
- New York sues Barclays for "dark pool" fraud - Deutsche Welle (0 replies)
- Lawyer gets 15 years prison for record US tax fraud scheme - Yahoo News (0 replies)
- New York AG slaps Barclays with securities fraud suit - Reuters (0 replies)
- Mississippi Dems Probably Committed Voter Fraud by Aiding Thad Cochran - Gawker (0 replies)
- Credit and debit card fraud eating away at consumer confidence in providers - CSO Onl (0 replies)
- Investment Adviser Arrested on Federal Fraud Charges - Wall Street Journal (0 replies)
- Spanish princess Cristina de Borbon charged with money laundering and fraud ... - The (0 replies)
- Retired banker at Coutts 'laundered fraud proceeds' - Telegraph.co.uk (0 replies)
- Card fraud shocker in South Africa - BusinessTech (0 replies)
- Ex-Credit Suisse banker sentenced in fraud case - Independent Online (0 replies)
- GOP's voter fraud humiliation: Turns out Wisconsin's worst case is a Republican - Sal (0 replies)
- Ex-Madoff Accountant Konigsberg Pleads Guilty to Fraud - Bloomberg (0 replies)
- Paralegal jailed for theft, fraud - News24 (0 replies)
- Man fined for hotel cloned card fraud - Independent Online (0 replies)
- Professor in UNC's Fake-Classes Fiasco May See Fraud Charge Dropped - Businessweek (0 replies)
- Afghanistan Chief Electoral Officer Resigns Amid Vote Fraud Allegations - Wall Street (0 replies)
- Reserve Bank of India moves to protect victims of online fraud - Economic Times (0 replies)
- Stiff sentences for tax fraud syndicate - Independent Online (0 replies)
- Sticky-Fingered Missionary Clarifies Bank Fraud - Bloomberg View (0 replies)
- Eastern Cape mayor in court for Mandela fraud - Citizen (0 replies)
- Top Afghan election official resigns amid fraud allegations - eNCA (0 replies)
- South African officials arrested over Mandela memorial 'fraud' - Reuters Africa (0 replies)
- Supreme Court Leaves Fraud On Market Intact, But Makes Life Harder For ... - Forbes (0 replies)
- Identity fraud is on the increase - The New Age Online (0 replies)
- Senior Afghan election official resigns amid fraud allegations - Reuters Africa (0 replies)
- Supreme Court Gives Broad Reach to Federal Bank-Fraud Law - Wall Street Journal (0 replies)
- Jail for SARS employees found guilty of fraud - Citizen (0 replies)
- Mayor held for Mandela funeral fraud - News24 (0 replies)
- Mayor arrested over Mandela memorial fraud - Independent Online (0 replies)
- Afghan election chief quits amid fraud claims - Aljazeera.com (0 replies)
- Lance Armstrong Faces $120 Million Fraud Suit - Businessweek (0 replies)
- CyberSource, Amadeus showcase fraud management solutions - Travel Daily Media (0 replies)
- After port fraud, China's vast warehouse sector under scrutiny - Yahoo Finance UK (0 replies)
- Sad But True: YouTube Video Teaches Credit Card Fraud - Top Tech News (0 replies)
- Afghan election crisis: 'stuffed sheep' recordings suggest large-scale fraud - The Gu (0 replies)
- Identity fraud is on the increase - The New Age Online (0 replies)
- Afghan election frontrunner releases audio to 'prove' fraud claim - The Express Tribu (0 replies)
- Fight fraud by telling personal stories: Roseman - Toronto Star (0 replies)
- Protests Over Election Fraud Claims Gather Pace in Afghanistan - Voice of America (0 replies)
- After port fraud, China's vast warehouse sector under scrutiny - Reuters (0 replies)
- Afghan election frontrunner releases audio to 'prove' fraud claims - Hurriyet Daily N (0 replies)
- Satyam fraud case verdict date may be fixed tomorrow - Hindustan Times (0 replies)
- Second day of protests over Afghan election fraud claims - The New Age Online (0 replies)
- Satyam fraud case verdict date may be fixed tomorrow - Economic Times (0 replies)
- NJ targeting unemployment insurance fraud; the check may not be in the mail - The Sta (0 replies)
- Abdullah's supporters mount protest over 'poll fraud' - DAWN.com (0 replies)
- Hundreds protest alleged Afghan election fraud - Asharq Alawsat English (0 replies)
- Suicide car bomb targets Afghan official - Businessweek (0 replies)
- Hundreds peacefully protest alleged election fraud in Afghan presidential runoff - Lu (0 replies)
- Afghans Protest Alleged Election Fraud in Kabul - Mashable (0 replies)
- World Cup fans leap from their wheelchairs, and police in Brazil say it's no ... - Ma (0 replies)
- Protesters claim fraud in Afghan poll - euronews (0 replies)
- Court rejects report in Mpumalanga fraud case - eNCA (0 replies)
- Catching fraud at the branch level - ABA Banking Journal (0 replies)
- CBA ignored evidence of $100m fraud - Sydney Morning Herald (0 replies)
- Hundreds protest alleged Afghan election fraud - WAFF (0 replies)
- Court rejects reports in R800 000 fraud case - News24 (0 replies)
- Seven Arts Founder Peter Hoffman Pleads Not Guilty To Tax Credit Fraud In ... - Deadl (0 replies)
- Fraud trial – halted by barristers' protests at legal aid cuts – restarts - The Guard (0 replies)
- Court rejects reports in Mpumalanga fraud case - Citizen (0 replies)
- Ministry warns of text message fraud - Taipei Times (0 replies)
- RNLI employee held over fraud claims - BBC News (0 replies)
- Afghan Protests Erupt Amid Allegations Of Widespread Fraud - RadioFreeEurope/RadioLib (0 replies)
- Shadowy Obama Megadonor Indicted On Fraud And Manslaughter Charges - Business Insider (0 replies)
- N1.3 Billion Fuel Subsidy Fraud - Judge's Absence Stalls Trial of 2 Oil Marketers - A (0 replies)
- UPDATE 1-Judge lets DoJ proceed with fraud case against Bank of America - Reuters (0 replies)
- Judge lets DoJ proceed with fraud case against Bank of America - Reuters (0 replies)
- Judge lets DoJ proceed with fraud case against Bank of America - Business Insider (0 replies)
- Indian man pleads guilty in $200 million credit card fraud scheme - Times of India (0 replies)
- Venture capitalist sues former boss, now fired, for fraud - Reuters (0 replies)
- US judge allows $100mn fraud lawsuit against Armstrong to proceed - Citizen (0 replies)
- Venture capitalist sues former boss, now fired, for fraud - Business Insider (0 replies)
- Venture capitalist sues former boss, now fired, for fraud - Reuters (0 replies)
- UPDATE 2-UBS Belgium boss charged in tax fraud investigation - Reuters UK (0 replies)
- Alleged ringleader in NJ Medicaid fraud scheme arrested again - The Star-Ledger (0 replies)
- Eastside couple arrested in massive home appraisal fraud - MyNorthwest.com (0 replies)
- Ex detective jailed for fraud, theft - Independent Online (0 replies)
- Afghan Presidential Transition In Crisis Amid Election Fraud Allegations - RadioFreeE (0 replies)
- Adaptive Medias, Inc. Announces Partnership With Forensiq to Combat Digital ... - Mar (0 replies)
- Opting for virtual, forex cards can help in reducing risk of fraud - Economic Times (0 replies)
- EU dismisses Malawi poll fraud claims - Independent Online (0 replies)
- Preventing Fraud in the Call Center with Phone Printing and Voice Biometrics - Forbes (0 replies)
- Afghan Candidate Alleges Fraud, Calls for End to Vote-Counting - Voice of America (0 replies)
- Afghan candidates spar over fraud claims - Aljazeera.com (0 replies)
- Tower Hamlets mayor accused of electoral fraud involvement - The Guardian (0 replies)
- Businessman jailed for fraud after faking own death - Telegraph.co.uk (0 replies)
- How Spaceflight Software Helps Fight Bank Fraud - Space.com (0 replies)
- Hexaware Launches Groundbreaking iFraudEngine for Fraud Detection in the ... - Market (0 replies)
- Postbank fugitive facing fraud and corruption charges - eNCA (0 replies)
- Man in court for R400m Postbank fraud - Independent Online (0 replies)
- N.Cape fraud & corruption continues - Jacaranda FM (0 replies)
- Accountant in court on fraud, theft charges - Citizen (0 replies)
- Fraud report puts Germany on par with Nigeria - The Local.de (0 replies)
- Ex-Kyrgyz Regime Adviser Gets Five Years for Wire Fraud - Businessweek (0 replies)
- N.Cape fraud & corruption case continues - Jacaranda FM (0 replies)
- Northern Cape fraud corruption trial continues - The New Age Online (0 replies)
- NCape fraud and corruption trial continues - Citizen (0 replies)
- Corporate fraud is so bad, this Mumbai startup plans to make money protecting ... - Q (0 replies)
- Daytona's Harry Fraud-Produced "Type Ish" Will Have You Surfing the Perfect ... - Noi (0 replies)
- Furious judge hits out at scrounging mum's £27000 benefits fraud - Express.co.uk (0 replies)
- Ex-Kyrgyz Regime Adviser Gets Five Years for Wire Fraud - Bloomberg (0 replies)
- Fraud charges filed in CarMax stolen car scheme - KPRC Houston (0 replies)
- Stephen Dank investigated for fraud - The Age (0 replies)
- Public fraud - DAWN.com (0 replies)
- London, Ont. Mayor Joe Fontana resigns after fraud conviction - Toronto Star (0 replies)
- London mayor stepping down in wake of fraud convictions - Globalnews.ca (0 replies)
- Initiated probe into Lilliput audit fraud allegations: K Raghu, ICAI Chief - Economic (0 replies)
- Afghan candidate concerned about 'engineered fraud' - Press TV (0 replies)
- Gardai probe €400k 'fraud' uncovered at credit union - Irish Independent (0 replies)
- Indian-origin Kenya bizman guilty of £12m fraud - Mumbai Mirror (0 replies)
- Rorting cabbie spared jail for $66000 maxi-taxi fraud - The Age (0 replies)
- Thousand 'fraud' cases wrongly recorded - Yorkshire Post (0 replies)
- Uribe Charges Massive Fraud in Colombia Vote - NDTV (0 replies)
- Uribe charges massive fraud in Colombia vote - Yahoo News (0 replies)
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