View Full Version : Fraud and Scam News
- 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)
- 'Healthcare fraud must be investigated' - Eyewitness News (0 replies)
- Third man charged over alleged $100 million fraud involving bank loans - Herald Sun (0 replies)
- How 'New' is MasterCard's Fraud Policy? - BankInfoSecurity.com (0 replies)
- Govt employees lose first round in fraud case - Citizen (0 replies)
- GlaxoSmithKline faces criminal investigation by UK fraud office - BDlive (0 replies)
- Discovery Health warns of R3bn claims fraud - BDlive (0 replies)
- Kid crims don't need to skim: Paywave cards lead fraud rise - Register (0 replies)
- Second Melbourne man charged over alleged $100 million fraud - Herald Sun (0 replies)
- Gas bosses jailed for fraud - 3News NZ (0 replies)
- Female duped of cash by web fraud - Times of India (0 replies)
- Report: Former Index president arrested for fraud - Joystiq (0 replies)
- UK fraud office probes GSK - Independent Online (0 replies)
- CBA customers lose homes amid huge fraud claim - The Age (0 replies)
- Report: Former Index CEO and president arrested on charges related to ... - Polygon (0 replies)
- Melbourne man arrested over alleged $100 million fraud - Herald Sun (0 replies)
- UK fraud office probes GSK - Moneyweb.co.za (0 replies)
- Rules tighter as debit order fraud rises - BDlive (0 replies)
- GlaxoSmithKline faces criminal investigation by Serious Fraud Office - The Guardian (0 replies)
- 'Poker player's $100m CBA fraud' - The Age (0 replies)
- man arrested over $100 million fraud - Herald Sun (0 replies)
- $100m 'accounting fraud': police make arrest - The Age (0 replies)
- Former Goldman Trader Tourre Won't Appeal Fraud Verdict - Wall Street Journal (0 replies)
- Investigating Student Aid Fraud - Federal Bureau of Investigation (press release) (0 replies)
- GSK faces serious fraud investigation in Britain - Reuters UK (0 replies)
- Oxfam fraud buster Edward McKenzie-Green is jailed for FRAUD - Mirror.co.uk (0 replies)
- Online Video Ads Vulnerable to Fraud Blur Picture for Marketers - Wall Street Journal (0 replies)
- Pasa clamps down on telemarketing fraud - BusinessTech (0 replies)
- Oxfam anti-fraud boss jailed for stealing £65000 from the charity - Telegraph.co.uk (0 replies)
- Fraud Probe Launched Against Leading Russian Journalist - RadioFreeEurope/RadioLibert (0 replies)
- CMO Today: Ad Fraud Accelerates in Web Video - Wall Street Journal (blog) (0 replies)
- Employee Fraud Losses Often Aren't Recovered - Wall Street Journal (blog) (0 replies)
- Chinese Regulators Escalate Crackdown on Box Office Fraud - Hollywood Reporter (0 replies)
- Fighting Fraud: Hercule III Work Programme adopted - EU News (0 replies)
- Fifa warns World Cup fans of ticket fraud - Sowetan (0 replies)
- Malawi recounts votes amid fraud claims - BDlive (0 replies)
- Malawi to recount votes after fraud concern - Sowetan (0 replies)
- Soweto adult centre fraud probe - The New Age Online (0 replies)
- Malawi to recount votes after fraud concern - Independent Online (0 replies)
- Malawi to recount votes after fraud claims - News24 (0 replies)
- Iranian billionaire 'secretly executed' over biggest bank fraud in country's ... - Th (0 replies)
- Americans Are More Afraid Of Credit Card Fraud Than Of Terrorism - Business Insider (0 replies)
- Feds charge three more Passages Hospice employees with fraud - Crain's Chicago Busine (0 replies)
- Malawi to recount votes after fraud concern - The New Age Online (0 replies)
- Minister refuses to respond to fraud claims - News24 (0 replies)
- Hawks investigating new ANC MP for credit card fraud - Times LIVE (0 replies)
- MSTC Fraud Case: Court Attaches Rs 2.5 Crore Cash - The New Indian Express (0 replies)
- Iranian Businessman Executed Over $2.6bn Bank Fraud - International Business Times UK (0 replies)
- Judge Dismisses Watermelon Statue Fraud Case - CBS Local (0 replies)
- Iran billionaire executed over $2.6B bank fraud - Yahoo South Africa (0 replies)
- Iran billionaire executed over $2.6B bank fraud - Businessweek (0 replies)
- Iranian billionaire executed over $2.6 billion fraud: Report - Hurriyet Daily News (0 replies)
- 13 Arrested in Luxury Car Fraud Ring - Westside Today (0 replies)
- Iranian billionaire hanged “without warning” over £1.5bn fraud - The Times (subscript (0 replies)
- 20 Charged In South Florida Cell Phone Fraud Scheme - CBS Local (0 replies)
- Iran hangs billionaire over $2.6B bank fraud - Haaretz (0 replies)
- Report: Iran billionaire executed over $2.6B fraud - Inquirer.net (0 replies)
- Iran billionaire executed over $2.6 bn fraud, says report - Indian Express (0 replies)
- Report: Iran billionaire executed over $2.6B fraud - Yahoo News (0 replies)
- S.C. Fighting Food Stamp Fraud as Part of Pilot Program - WLTX.com (0 replies)
- Police asked to investigate more than 50 allegations of electoral fraud - The Guardia (0 replies)
- 8 charged in California Guard recruitment fraud - Stars and Stripes (0 replies)
- MP, barely sworn in, being investigated for fraud - eNCA (0 replies)
- Doctor, lawyers part of R150m RAF fraud scam - Legalbrief (subscription) (0 replies)
- Russia launches fraud case against backers of Putin critic Navalny - The New Age Onli (0 replies)
- Extradition couple Paul and Sandra Dunham flown to US to face fraud charges - Telegra (0 replies)
- Fraud case against new MP - Jacaranda FM (0 replies)
- White Dee's benefits 'are frozen and could face a fraud investigation ... - Daily Mai (0 replies)
- Fraud case against new ANC MP - Citizen (0 replies)
- '£700million tax fraud Brit' held by US Secret Service after watching Amir ... - Mirr (0 replies)
- SA, US agencies crack financial fraud scam - South Africa.info (0 replies)
- SA to extradite cyber fraud suspects - Eyewitness News (0 replies)
- Courier Fraud special investigation: Fighting the latest scam which targets ... - Mir (0 replies)
- Association Of Certified Fraud Examiners Release 2014 Report On Fraud - Forbes (0 replies)
- Acquittals in R160m Fidentia fraud case - Sowetan (0 replies)
- 24 arrested for cyber fraud schemes - South African Broadcasting Corporation (0 replies)
- Fraud trial legal aid ruling overturned by appeal court - The Guardian (0 replies)
- Afghan election body sacks thousands over fraud ahead of run-off - Reuters (0 replies)
- Association Of Certifed Fraud Examiners Release 2014 Report On Fraud - Forbes (0 replies)
- Cyber fraud: 10 arrested in SA - Independent Online (0 replies)
- Tower Hamlets goes to the polls amid accusations of electoral fraud - The Guardian (0 replies)
- Unsealed documents unleash 16 arrests for fraud - Jacaranda FM (0 replies)
- North Miami, Florida, mayor suspended from office after fraud charges - Yahoo News (0 replies)
- ZJ Wah Wa Charge With Wire Fraud, Facing 20 Years In Federal Prison - Urban Islandz (0 replies)
- Fraud is costing the global economy $3.7 trillion per year. - NBCNews.com (0 replies)
- Acquitals in R160m Fidentia fraud case - The New Age Online (0 replies)
- Dem Mayor Who Helped Sebelius Push Obamacare Charged With Fraud - Daily Caller (0 replies)
- Block: NQ `Substantial Fraud,' Clearly Audit Issues - Bloomberg (0 replies)
- David Drumm to face fraud claims at US bankruptcy hearing - Irish Independent (0 replies)
- Japan Supreme Court upholds verdict in intelligence chief fraud case - The Japan Time (0 replies)
- Acquittals in R160m Fidentia fraud case - Citizen (0 replies)
- North Miami Mayor Surrenders To Feds As Part Of Fraud Investigation - CBS Local (0 replies)
- Conwoman Neelam Desai jailed for 30 months for fraud - Daily Mail (0 replies)
- Fraud audit aftermath: Mending broken promises - Jakarta Post (0 replies)
- Global fraud on the rise; Audits aren't helping - CNBC.com (0 replies)
- Conwoman behind £230000 fraud who used police to try to protect herself from ... - Da (0 replies)
- Missoula forum to teach how to fight fraud, spot scams - The Missoulian (0 replies)
- Elkhart County businessman indicted for fraud - WSBT-TV (0 replies)
- Danville: Top employee at Seeno-owned Discovery Sales indicted on bank fraud - San Jo (0 replies)
- Fonetic picks up fraud from voice analytics - Financial Times (0 replies)
- North Miami mayor charged with mortgage fraud - Local 10 (0 replies)
- Judge sentences former WellCare execs to prison in Medicaid fraud - Tampabay.com (0 replies)
- Chip and SKIM: How dodgy crypto can leave shoppers open to fraud - Register (0 replies)
- Fraud claims in Japanese brewer Asahi action - The Australian (0 replies)
- 2 Bulgarians face raps for ATM card fraud - Inquirer.net (0 replies)
- NY doctor indicted in multi-million dollar medicare fraud scheme - The News Internati (0 replies)
- Candidate charged with voter fraud drops out - Sacramento Bee (0 replies)
- Alameda County auditor hopeful drops out after fraud charges - San Jose Mercury News (0 replies)
- Macedonian opposition boycotts Parliament over claims of election fraud - EurActiv (0 replies)
- Trojan Viknok the Latest Malware for Click-Fraud Scams, Reports Symantec - SPAMfighte (0 replies)
- Mr Fraud Movie Review - Oneindia (0 replies)
- Derby election fraud threatens to overshadow poll - BBC News (0 replies)
- French trader arrested after fraud, odyssey - Inquirer.net (0 replies)
- Apollo Nida Fraud Case: Will Apollo Go to Prison? EXCLUSIVE - LALATE (0 replies)
- US nets biggest penalties for fraud from pharma - Times of India (0 replies)
- French trader arrested after fraud, odyssey - USA TODAY (0 replies)
- French trader arrested after fraud, odyssey - Yahoo News (0 replies)
- Federal courts orders Blue Cross Blue Shield of Michigan to pay 5.1M+ for fraud - JUR (0 replies)
- Mr Fraud - Times of India (0 replies)
- AA is not a fraud: Why haters are afraid to listen - Salon (0 replies)
- The Register's Editorial: Schultz's crusade heavy on cost, light on fraud - DesMoines (0 replies)
- Architects named as the worst for 'blue badge fraud' - The Independent (0 replies)
- Ex-State Senate Chief Acquitted of Fraud in Retrial; 'This System, It Works ... - New (0 replies)
- Paul and Sandra Dunham facing extradition to U.S. on fraud charges admit they ... - D (0 replies)
- Helping Community Banks Fight Fraud - BankInfoSecurity.com (blog) (0 replies)
- Ghanaian national arrested for passport fraud in Yeoville - Times LIVE (0 replies)
- Sharpton mocks Limbaugh; alleges voter fraud in children's book award - BizPac Review (0 replies)
- Why fraud-free digital ad campaigns are the next big thing - VentureBeat (0 replies)
- BREAKING NEWS: Couple due to be extradited to America to face fraud charges ... - Nor (0 replies)
- Tackling fraud in councils – live debate - The Guardian (0 replies)
- $200 Million Fraud Case: More Guilty Pleas - BankInfoSecurity.com (0 replies)
- Betting fraud, not match fixing 'should be the target' - BDlive (0 replies)
- Leading Accounting Firm Gettry Marcus Shares a Fraud Prevention Checkup ... - PR News (0 replies)
- Retired British couple due to be extradited to the US on fraud charges taken ... - Da (0 replies)
- School Proctor Sentenced to Prison in Student Financial Aid Fraud Scheme - Federal Bu (0 replies)
- Real voter fraud - Pittsburgh Post-Gazette (0 replies)
- Brit convicted of $14m Hewlett-Packard fraud - Telegraph.co.uk (0 replies)
- Citigroup Fires 11 in Fraud Investigation - Analyst Blog - NASDAQ (0 replies)
- Arms deal 'fraud, manipulation' exposed - Independent Online (0 replies)
- Box Office Clash: Mohanlal's 'Mr Fraud' to Take on Manju Warrier's 'How Old ... - Int (0 replies)
- 'Betting fraud, not match fixing, is main enemy' - SuperSport (0 replies)
- Citigroup Firings Back CEO Pledge for Change After Fraud - Bloomberg (0 replies)
- Police arrest several in connection with international credit card fraud ring - KGUN (0 replies)
- IEC denies Grabouw poll fraud - iAfrica.com (0 replies)
- RAF man jailed over £90000 fraud - Express.co.uk (0 replies)
- Ministers urged to publish more accurate figures on benefit fraud that show it ... - (0 replies)
- IEC denies electoral fraud - News24 (0 replies)
- Sift Science Raises $18M to Stop Fraud Online — Even As Criminals Change ... - Wall S (0 replies)
- Citigroup fires 11 more in fraud probe of Banamex unit-memo - Reuters (0 replies)
- Citigroup Fires 11 More Over Alleged Oceanografia Fraud - Wall Street Journal (0 replies)
- Citigroup Fires 11 More People Amid Probe of Banamex Loan Fraud - Bloomberg (0 replies)
- Citigroup Says It Has Fired 12 in Mexico Over Fraud - New York Times (0 replies)
- Geithner Ordered To Give S&P Documents In US Fraud Lawsuit - Business Insider (0 replies)
- $260m US medicare fraud, 90 people arrested - News24 (0 replies)
- IEC denies electoral fraud - Citizen (0 replies)
- Pule Mabe's fraud case postponed - Citizen (0 replies)
- Medicare Fraud Strike Force Charges 90 Individuals for Approximately $260 ... - Feder (0 replies)
- Teresa and Joe Giudice celebrating after $260k mortgage fraud case against ... - Dail (0 replies)
- Rand Paul: voter ID furore is 'completely crazy' even if fraud laws are not - The Gua (0 replies)
- Producer Masaaki Wakasugi Arrested for Fraud - Variety (0 replies)
- Failure of regulatory mechanism behind rising fraud cases: CBI - Indian Express (0 replies)
- Regulatory mechanism failure behind rising fraud cases: CBI - Economic Times (0 replies)
- Failure of regulatory mechanism behind rising fraud cases: CBI - The Hindu (0 replies)
- Coming clean: The truth about fraud in digital advertising - VentureBeat (0 replies)
- IEC denies electoral fraud - News24 (0 replies)
- IEC denies Grabouw electoral fraud - Independent Online (0 replies)
- Sam and Charles Wyly Found Liable In Civil Fraud Case - Wall Street Journal (0 replies)
- Custody battle: dad's fraud charges false - Independent Online (0 replies)
- Mabe fraud case postponed - Sowetan (0 replies)
- Drop in UK fraud prosecutions highlights urgent need for more funding for ... - Out-L (0 replies)
- Study: Fraud costing Africa billions - Eyewitness News (0 replies)
- Fraud Warning, Fake KP Certificates for Sierra Leone and Guinea - Rapaport (0 replies)
- UK fraud office steps up probe into Barclays' dealings with Qatar - Financial Times (0 replies)
- Solomon Islands Electoral Commission says no complaints made over voter fraud - Radio (0 replies)
- Corporate Fraud Rose Dramatically in Last Few Years: Survey - NDTV (0 replies)
- Legal experts link fall in fraud cases to spending cuts - Financial Times (0 replies)
- Vote for Sovereignty in Eastern Ukraine Brings Voter Fraud Concerns - Voice of Americ (0 replies)
- African invoice fraud hampers development of poorest nations - The Guardian (0 replies)
- UP resident booked for fraud with co-op bank - Hindustan Times (0 replies)
- Fraud case opened in Grabouw voting - News24 (0 replies)
- Britain's biggest fraud trials set to collapse as barristers refuse to work ... - Dai (0 replies)
- Corporate fraud rose dramatically in last few years - Economic Times (0 replies)
- MPs to warn ministers over benefit fraud - Telegraph.co.uk (0 replies)
- Immigration agent held for Rs 18.23L fraud - Times of India (0 replies)
- Swisspartners pays $4.4mn to avoid US tax fraud charges - Citizen (0 replies)
- City fraud cases on brink of collapse in growing row over legal aid cuts - The Guardi (0 replies)
- No bail: suspect on charges of fraud, stealing $.25m - Trinidad & Tobago Express (0 replies)
- California Subcontractor Pleads Guilty to Fraud Involving Boeing Contracts - Federal (0 replies)
- Fraud Warning and Fake Kimberley Process Certificates for Sierra Leone and ... - US D (0 replies)
- Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges - Federa (0 replies)
- Hunt for tech scam artist behind £7.5million fraud - Express.co.uk (0 replies)
- Former world No 5 Stephen Lee charged with fraud over the sale of a snooker cue - Dai (0 replies)
- Feds bust Roger Pollock, one-time major housing developer, for bank fraud ... - The O (0 replies)
- 36 indicted in Puerto Rico in $1.8M fraud scheme - Yahoo News (0 replies)
- FCA Fights Fraud Dismissal in Legal Aid Cuts Test Case - International Business Times (0 replies)
- Facebook again faces user fraud claims - Independent Online (0 replies)
- Michigan neurologist under federal Medicare fraud investigation - The Ann Arbor News (0 replies)
- Three Montreal men face 122 charges in Toronto fraud investigation - Globalnews.ca (0 replies)
- IEC, cops at odds over voter fraud - Independent Online (0 replies)
- Facebook used to facilitate fraud, says Satinsky - Moneyweb.co.za (0 replies)
- Peter Slipper loses bid to have fraud charges dropped - The Guardian (0 replies)
- From the archive, 9 May 1882: Adventuress sentenced in cross-dressing fraud ... - The (0 replies)
- Doctors nationwide victimized in ID theft fraud - WTOP (0 replies)
- Doctors nationwide victimized in ID theft fraud - MSN Money (0 replies)
- Citigroup Must Face Fraud Claim Over $1 Billion in CDOs (2) - Businessweek (0 replies)
- Doctors nationwide victimized in ID theft fraud - Chron.com (0 replies)
- Doctors nationwide victimized in ID theft fraud - Businessweek (0 replies)
- Talent agent gets probation in New York fraud case - Charlotte Observer (0 replies)
- Big fraud cases at risk of collapse over UK legal aid rebellion - Legalbrief (subscri (0 replies)
- Talent agent gets probation in New York fraud case - Wall Street Journal (0 replies)
- Jurors Weigh Fraud Charges Against Wyly Brothers Accused Of 13-Year ... - Forbes (0 replies)
- Searching for Sugar Man sparks new fraud controversy - Channel 24 (0 replies)
- Puerto Rican accused in $1.4M federal fraud case - Yahoo News (0 replies)
- Former Head of Ga. Language School Is Sentenced for Immigration Fraud - Chronicle of (0 replies)
- Plaintiff Lawyer Offers Inside Look At `Institutionalized Fraud' At Asbestos ... - Fo (0 replies)
- Bulgarian senior official charged in fraud scheme - Yahoo News (0 replies)
- RHOA's Apollo Nida Pleads Guilty to Fraud Charges, Could Face 30 Years in Jail - Bell (0 replies)
- Fraud audit: In between - Jakarta Post (0 replies)
- Texas Fraud Suspect Not Linked to Target Breach, Police Say (1) - Businessweek (0 replies)
- Q&A with Douglas Cumming: Gender and Fraud in China - Voice of America (0 replies)
- Bitcoin is ripe for fraud and Ponzi schemes, warns SEC - CNET (0 replies)
- English Language School Owner Sentenced for Immigration Fraud - Federal Bureau of Inv (0 replies)
- Kitchener residents charged in alleged $21-million investment fraud - CTV News (0 replies)
- Indian Exchange Operator Shah Arrested in Fraud Investigation - Wall Street Journal (0 replies)
- Man suspected in Sonoma Valley Bank fraud found dead - Santa Rosa Press Democrat (0 replies)
- Apollo Nida pleads guilty to $2.3m mail, wire and bank fraud - Daily Mail (0 replies)
- Charter schools are cheating your kids: New report reveals massive fraud ... - Salon (0 replies)
- Two charged in credit card fraud, ID theft scheme - Calgary Herald (0 replies)
- Parties keen to curb fraud - Citizen (0 replies)
- RHOA: Apollo Nida Pleads Guilty to Fraud Charges [Video] - Guardian Liberty Voice (0 replies)
- Q&A with Oliver Rui: Gender and Corporate Fraud in China - Voice of America (0 replies)
- 'Real Housewives of Atlanta' spouse guilty in fraud case - USA TODAY (0 replies)
- RHOA Bombshell: Apollo Nida Pleads Guilty To Fraud Charges - The Urban Daily (0 replies)
- 5 LIers indicted in $30M mortgage fraud - Newsday (0 replies)
- Sophisticated Fraud Scheme Dismantled - Federal Bureau of Investigation (press releas (0 replies)
- Ex-Surrey Police chief inspector Tanya Brookes jailed for fraud - BBC News (0 replies)
- Meet HashFast, another Bitcoin miner manufacturer accused of fraud - Ars Technica (0 replies)
- IFP leader concerned over election intimidation and fraud - Times LIVE (0 replies)
- Top police officer jailed for ripping off High Street stores in 'petty' fraud scam - (0 replies)
- Mohanlal's Mr Fraud To Be Released On May 17 - Oneindia Entertainment (0 replies)
- Officer sentenced over retail fraud - Belfast Telegraph (0 replies)
- Fraud foreign employment agent held - E Kantipur (0 replies)
- Investigations into stolen identities, fraud often pose challenges - Journal Times (0 replies)
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