View Full Version : Fraud and Scam News
- 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)
- Uribe charges massive fraud in Colombia vote - Chron.com (0 replies)
- Valais wine kingpin held as fraud scandal grows - The Local.ch (0 replies)
- Abdullah slams Afghan election officials for 'fraud' - Daily Times (0 replies)
- Tawdry tale of wine, fraud and spying grips Switzerland - Inquirer.net (0 replies)
- Tawdry tale of wine, fraud and spying grips Switzerland - Bangkok Post (0 replies)
- Survey shows more fraud in US, globally - Press TV (0 replies)
- Bomb kills 11 as Afghan election contestants claim fraud - Daily News Egypt (0 replies)
- Blogging History: NSA's Prism talking-points; UK top cops' multi-year fraud ... - Boi (0 replies)
- Deadly Afghan election marred by fraud complaints - Mail & Guardian Online (0 replies)
- The British grandparents on US fraud charges, degraded and stuck in a 'foul ... - Tel (0 replies)
- Abdullah, Ghani both allege fraud in Afghan election - The News International (0 replies)
- Survey Roundup: Justifying Fraud to Survive a Downturn - Wall Street Journal (blog) (0 replies)
- China port fraud probe prompted by corruption inquiry - Economic Times (0 replies)
- Underworld threat allegations in $100m fraud case - The Age (0 replies)
- Agang in disarray over fraud claims - The New Age Online (0 replies)
- Ramphele opens fraud case - South African Broadcasting Corporation (0 replies)
- Ramphele opens fraud case - South African Broadcasting Corporation (0 replies)
- Aronda warns against ID registration fraudPublish Date: Jun 13, 2014 - New Vision (0 replies)
- Dh609 million of fraud in 130 cases uncovered by Dubai Police this year - The Nationa (0 replies)
- Fraud charges over Agang SA refund - Independent Online (0 replies)
- Bain Capital Sues EY For 'Aiding And Abetting Fraud' By Indian Kids-Wear ... - Intern (0 replies)
- KZN attorney charged with fraud - Independent Online (0 replies)
- Fraud accused sent for mental observation - News24 (0 replies)
- Florida-Based Ad Fraudsters Skim Millions From Advertisers, Then Disappear - AdAge.co (0 replies)
- RAF fraud accused sent for observation - Independent Online (0 replies)
- Mobile money fraud 'on the rise' in Kenya - ITWeb Africa (0 replies)
- Limpopo man arrested for fraud - Citizen (0 replies)
- Mike Brown on unsecured lending and fraud - Moneyweb.co.za (0 replies)
- Reports of fraud charges against Ramphele - Independent Online (0 replies)
- Conflicting reports over fraud charges against Agang SA's Ramphele - Times LIVE (0 replies)
- Western Cape lawyer charged with fraud - Sowetan (0 replies)
- WA corruption report finds $3.6bn health program at risk of fraud - The Guardian (0 replies)
- Fraud costs UK small firms £22bn a year - Telegraph.co.uk (0 replies)
- Bajaj Finserv sacks some senior officials who were cutting deals to mask loan ... - E (0 replies)
- Financial planner faces fraud charges - Independent Online (0 replies)
- Judge considers dismissing US fraud case against Bank of America - Reuters (0 replies)
- Fraud, corruption persistent at board level – EY - Moneyweb.co.za (0 replies)
- Six TTC employees and ex-employees charged with theft, fraud - Toronto Star (0 replies)
- Judge considers dismissing US fraud case against Bank of America - Reuters (0 replies)
- Judge considers dismissing U.S. fraud case against Bank of America - Business Insider (0 replies)
- You Need to Know: All About Fish Fraud - Huffington Post (0 replies)
- Cape Town lawyer charged with fraud - News24 (0 replies)
- Western Cape planner faces fraud charges - Citizen (0 replies)
- Cape lawyer charged with fraud - Independent Online (0 replies)
- A Strange but True Tale of Voter Fraud and Bioterrorism - The Atlantic (0 replies)
- Dozens indicted in Georgia food stamp fraud - Reuters (0 replies)
- Russia Charges Top Kremlin Critic's Allies With Fraud - NDTV (0 replies)
- Western Cape lawyer charged with fraud - Citizen (0 replies)
- Beware the Facebook fraud of vacation photos - Chicago Tribune (0 replies)
- Ex-Sheriff on fraud charges - Independent Online (0 replies)
- Fifty-Four Defendants Charged in $18 Million WIC and Food Stamp Fraud ... - Federal B (0 replies)
- Considerations For Fraud In Financial Statements, A Student's Perspective - Forbes (0 replies)
- Audit reveals farm fraud in Zimbabwe - Independent Online (0 replies)
- Stephen Lee guilty of snooker cue fraud - The Guardian (0 replies)
- Digicel, LIME join hands to combat bypass fraud - Jamaica Observer (0 replies)
- FCPA Hits Companies Harder if they Committed Fraud - Wall Street Journal (blog) (0 replies)
- Former sheriff in court on fraud charges - News24 (0 replies)
- Ad Fraud May Harm Programmatic Growth - Beet.TV (0 replies)
- Feds charge Longwood man in $76 million fraud scheme - Orlando Sentinel (0 replies)
- Former sheriff in court on fraud charges - Citizen (0 replies)
- Charges withdrawn against 'fraud' doctor - News24 (0 replies)
- Vietnam tycoon sentenced to 30 years for fraud - Globalnews.ca (0 replies)
- Vietnam tycoon sentenced to 30 years for fraud - Salon (0 replies)
- Banned Lee fined for cue sale fraud - SuperSport (0 replies)
- Charges withdrawn against 'fraud' doctor - Citizen (0 replies)
- Rogue Vietnam banker jailed for 30 years over $1 billion fraud - Reuters (0 replies)
- Ex-NYDA head Lungisa's fraud case postponed again - Mail & Guardian Online (0 replies)
- Options trader admits fraud - Daily Mail (0 replies)
- How to Protect Yourself Against Consumer Fraud - The Jewish Press (blog) (0 replies)
- Elderly with dementia increasingly targeted in consumer fraud - The Japan Times (0 replies)
- Kazoora arrested in Rwanda over fraud... - New Vision (0 replies)
- Clairvoyant and wife in £80k benefit fraud after filmed by secret investigators - exp (0 replies)
- Long Island Medium Theresa Caputo Refutes Fraud Claims - Guardian Liberty Voice (0 replies)
- Health Care fraud: A $60 billion problem - DigiNews (0 replies)
- Rashad McCants recounts academic fraud at North Carolina - Yahoo Eurosport UK (blog) (0 replies)
- UK Passport Office fraud staff diverted to deal with applications backlog - The Guard (0 replies)
- Warrant issued in church bank card fraud - Citizen (0 replies)
- For Banks, Better Data Management Means More Effective Fraud and Crime ... - Forbes (0 replies)
- Arms deal Audit reveals major fraud. - News24 (0 replies)
- Six Tshwane municipality employees arrested for fraud - South African Broadcasting Co (0 replies)
- 'Long Island Medium' Theresa Caputo Under Investigation for Fraud - Christian Post (0 replies)
- Australian Jeffrey Revell-Reade convicted over boiler-room fraud in UK - Sydney Morni (0 replies)
- Police uncover massive municipal fraud - Eyewitness News (0 replies)
- Former curator on fraud charge - Independent Online (0 replies)
- Hotel arrests foil R12m bank fraud plot - Independent Online (0 replies)
- Tshwane officials bust for fraud - Independent Online (0 replies)
- AT&T wants to improve payment card fraud prevention with phone geolocation - PCWorld (0 replies)
- Kia hamster actor charged with disability fraud - Yahoo South Africa (0 replies)
- JSE wins IT fraud case - ITWeb (0 replies)
- Have Reports of Online Ad Fraud Been Greatly Exaggerated? - Wall Street Journal (blog (0 replies)
- Kia Hamster Actor Charged With Disability Fraud - ABC News (0 replies)
- Two Defendants Sentenced to Prison for Roles in Different Fraud Schemes ... - Federal (0 replies)
- NQ Mobile Jumps as Company Investigation Finds No Fraud - Bloomberg (0 replies)
- Nine convicted for £70m fraud that funded lavish lifestyle in Spain - Telegraph.co.uk (0 replies)
- Two arrested over Tower Hamlets electoral fraud allegations - The Guardian (0 replies)
- Former Leeds chief accused of £3m fraud by club's ex-owners - The Guardian (0 replies)
- Venice mayor arrested in flood barrier fraud probe - Press TV (0 replies)
- NQ Mobile says committee finds no evidence of fraud, shares jump - Reuters (0 replies)
- Once-declared dead banker takes plea deal in fraud - KATV (0 replies)
- NQ Mobile says committee finds no evidence of fraud - Reuters UK (0 replies)
- US banker once declared dead reaches plea deal in fraud case - The Guardian (0 replies)
- Busting Fraud Rings: Find the Connections, Stop the Crime - BankInfoSecurity.com (0 replies)
- Online banking fraud on the increase in SA - South African Broadcasting Corporation (0 replies)
- KZN men arrested for fraud - Citizen (0 replies)
- KZN men arrested for fraud - Jacaranda FM (0 replies)
- Moody's Dings Citigroup's Mexican Unit Banamex Over Alleged Fraud - Wall Street Journ (0 replies)
- Ex-deputy top cop bust for fraud - iAfrica.com (0 replies)
- Moody's Dings Citigroup's Mexican Unit Banamex Over Alleged Fraud - Wall Street Journ (0 replies)
- Ex-charity boss Eddie Kerr denies fraud and forgery charges as trial begins - Belfast (0 replies)
- Movie Producer Peter Hoffman Demands End to Government's Fraud Case - Hollywood Repor (0 replies)
- Three Keys to Combating Ad Fraud and Viewability Issues - iMedia Connection (blog) (0 replies)
- Ex-Mayor of Charlotte Pleads Guilty to Fraud - New York Times (0 replies)
- Former Deputy National Police Commissioner charged with fraud - eNCA (0 replies)
- IBM patents technique for killing fraud, using click patterns - Network World (0 replies)
- Nielsen Expanding "People Meter"; Fraud May Be Overexaggerated - AdExchanger.com (0 replies)
- Six arrested for credit card fraud in Makati - GMA News (0 replies)
- 5 Charged in Credit Card Fraud Scheme - BankInfoSecurity.com (0 replies)
- Houston Area Sisters Charged In Fraud Scheme - CBS Local (0 replies)
- Vintage Fraud: How To Spot A Counterfeit Wine - Forbes (0 replies)
- Houston area sisters charged in fraud scheme - FOX 4 News (0 replies)
- Millsboro contractor charged with fraud - The News Journal (0 replies)
- Health device firm's ex-execs convicted of fraud - Chron.com (0 replies)
- Ex-ArthroCare execs guilty in fraud case - Austin American-Statesman (0 replies)
- Faulty Fraud Predictions Are Harming Digital Advertising - IAB (blog) (0 replies)
- US accuses Russian hacker Evgeniy Bogachev of $100m fraud - The Guardian (0 replies)
- Feds Drop Two Fraud Charges In Probation Case - WBUR (0 replies)
- Fraud-tainted official wait times show problems for vets - USA TODAY (0 replies)
- Bloemfontein couple held over fraud - Citizen (0 replies)
- Nine tips for councils on tackling fraud - The Guardian (0 replies)
- Bloem couple held over fraud - Jacaranda FM (0 replies)
- Jakarta Adopts Measures to Reduce Fraud in Education Aid Program - Jakarta Globe (0 replies)
- IBM tackles tech fraud by analysing browsing behaviour - Computer Business Review (0 replies)
- Online fraud costs car buyers £17.8 million a year - Telegraph.co.uk (0 replies)
- Study Examines Fighting Fraud - Health IT Outcomes (press release) (0 replies)
- Fraud Allegations Mar Public Chamber Elections - The Moscow Times (0 replies)
- As Movie Market Booms, China Ups Its Game Against Fraud - Wall Street Journal (blog) (0 replies)
- Fraud crackdown on benefit cheats who live in Spain - The Times (subscription) (0 replies)
- Finance firm CEO loses Rs 65000 in credit card fraud - Times of India (0 replies)
- Fraud masterminds still on the run - Times of India (0 replies)
- Mexico Issues Arrest Warrants in Banamex Fraud Inquiry - New York Times (blog) (0 replies)
- Indian 'spiritual healer' charged with fraud, blackmail in UK - Indian Express (0 replies)
- Indian Conman Faces Trial in Britain for Fraud, Blackmailing - The New Indian Express (0 replies)
- The frighteningly overblown reports of online ad fraud - VentureBeat (0 replies)
- Man sentenced to 16 years in food-stamp fraud scheme - The Columbian (0 replies)
- Krejcir's legal team accused of fraud - Independent Online (0 replies)
- Florida continues to lead US in identity, tax fraud - Yahoo News (0 replies)
- IBM Patents Technique for Killing Fraud, Using Click Patterns - CIO (0 replies)
- IBM patents technique for killing fraud, using click patterns - PCWorld (0 replies)
- Dentist wants fraud charges dropped - Independent Online (0 replies)
- Dentist wants fraud charges withdrawn - The New Age Online (0 replies)
- Fraud Index Report Reveals Global Patterns of Fraudulent Transactions - PC Magazine (0 replies)
- Insurance fraud worth £3.5m uncovered every day, figures show - The Guardian (0 replies)
- 5 Indians charged with participating in visa, financial fraud in US - Times of India (0 replies)
- The $874 million student loan fraud industry - MarketWatch (0 replies)
- Health-care fraud - The Economist (0 replies)
- 'Romance fraud': woman accused of swindling millions from men through online ... - Sy (0 replies)
- Health-care fraud in America - The Economist (0 replies)
- US probing at least 10 banks, processors for fraud: documents - Reuters (0 replies)
- Feds Raid Micropower Career Institute Campuses In Fraud Investigation - CBS Local (0 replies)
- Citi Says Signs of Mexico Fraud Weren't Escalated - Wall Street Journal (0 replies)
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