View Full Version : Fraud and Scam News
- Julie Jason: Fraud loss can lead to tax deduction - Albany Times Union (0 replies)
- 2 North Texas Men Charged With Food Stamp Fraud - CBS 11 (0 replies)
- Bank worker jailed after £36k account fraud - Aberdeen Evening Express (0 replies)
- Two Texas Men Charged In $1.9 Million Food Stamp Fraud - KWTX (0 replies)
- ATL questions police's handling of fraud probe - Jamaica Gleaner (0 replies)
- ATL questions police's handling of fraud probe - Jamaica Gleaner (0 replies)
- Nigeria to use biometrics to combat fraud - Aljazeera.com (0 replies)
- North Texas men charged with $1.9 million food stamp fraud - Dallas Morning News (blo (0 replies)
- 2 North Texas men charged with food stamp fraud - Houston Chronicle (0 replies)
- Trader sentenced to seven years in prison in 'utterly shameless' fraud case - The Gua (0 replies)
- Lib Dems mired in row after party donor blacklisted by fraud squad - The Guardian (0 replies)
- Benjamin Wilson Gets 7 Years Imprisonment For Fraud, Forgery and Deception - Forex Ma (0 replies)
- Mabe fraud case postponed - Sowetan (blog) (0 replies)
- Air Zimbabwe executives arrested for fraud - eNCA (0 replies)
- Ex-UPS exec's son faces fraud charges in scheme over Maxim magazine - Reuters (0 replies)
- Zimbabwe airline bosses arrested for fraud - GlobalPost (0 replies)
- Phipps finds going tough at ATL pension fraud trial - Jamaica Observer (0 replies)
- NSW estate agent appeals against fraud jail term - Sydney Morning Herald (0 replies)
- Suicides of Bank Executives, Fraud, Financial Manipulation: JPMorgan Chase's ... - Ce (0 replies)
- Ex-medical supply official indicted on tax fraud charges - Houston Chronicle (0 replies)
- Companies with best credit card fraud detection - KOMO News (0 replies)
- Ex-Jackson Fundraiser Raghuveer Nayak Gets 2 Years for Fraud - India West (0 replies)
- UK card crime spikes amid overall decline in fraud - Risk.net (0 replies)
- ANC's Mabe appears in court for fraud - Mail & Guardian Online (0 replies)
- Calvin Darden Jr. Charged With Multimillion-Dollar Fraud - Bloomberg (0 replies)
- Kurdistan Parties Concerned About Fraud With New Voting System - Rudaw (0 replies)
- Mabe fraud case postponed - Citizen (0 replies)
- Land fraud case postponed - Citizen (0 replies)
- Mabe fraud case postponed - The New Age Online (0 replies)
- Two arrested in UK fraud probe into Rolls-Royce's China dealings - South China Mornin (0 replies)
- Afghan Candidates Worry About Vote-Rigging - Wall Street Journal (0 replies)
- Atl fraud case: Lynch told police he knew consent was needed - Jamaica Observer (0 replies)
- Air Zimbabwe boss held over $9m fraud - New Zimbabwe.com (0 replies)
- Provincial bailiffs arrested on fraud charges - Kawartha Media Group (0 replies)
- 'RHOA' star Apollo Nida to delay trial in fraud case as he needs more time - Examiner (0 replies)
- UPDATE 2-Two men arrested in UK fraud probe into Rolls Royce - Reuters (0 replies)
- Premium Publishers Are Getting Victimized By Traffic Fraud, Too - AdAge.com (0 replies)
- Tradestable.com.ng Introduces New Content to Protect Customers from Online ... - Bell (0 replies)
- Premium Publishers Are Getting Victimized By Traffic Fraud, Too - AdAge.com (0 replies)
- 12/02/2014Surge in reported online banking fraud - Expatica Belguim (0 replies)
- Two men arrested in UK fraud probe into Rolls Royce - Reuters UK (0 replies)
- Brussels wages new battle against VAT fraud - EurActiv (0 replies)
- Indian-American pharmacist sentenced to two years for fraud - Times of India (0 replies)
- Otkritie wins $150 million civil fraud suit in London - Financial News (0 replies)
- Former US Border Patrol union chief cleared of fraud charges - Reuters (0 replies)
- Pharma sector battling with fraud among job applicants: Report - Economic Times (0 replies)
- PayPal President Falls Victim to Credit Card Fraud, Raises Question on EMV ... - IBTi (0 replies)
- Study: One New Identity Fraud Victim Every Two Seconds - eSecurity Planet (0 replies)
- BillGuard Offers Free Card Fraud App For Mobile Phones - Forbes (0 replies)
- AAP activists caught in an immigration test fraud in UK: BBC - IBNLive (0 replies)
- UAE anti-fraud bill could be in force by next year - The National (0 replies)
- Otkritie wins $150 million civil fraud suit in London - Financial News (0 replies)
- There's No Silver Bullet for Ad Fraud - Digiday (0 replies)
- Former Executive of Power Generation Company Charged with Fraud and ... - Federal Bur (0 replies)
- Ex-Bechtel Executive Charged With Fraud, Money Laundering - Bloomberg (0 replies)
- London court awards Russia's Otkritie $150 million in fraud case - Reuters UK (0 replies)
- DoubleVerify Acquires Proprietary Fraud Prevention Technology From ... - Dark Reading (0 replies)
- Easy Solutions Teams with 7COMm to Provide Total Fraud Protection® in Brazil - Busine (0 replies)
- NPA denies KZN prosecutor dumped Mpisane fraud files - Mail & Guardian Online (0 replies)
- Otkritie Wins $150 Million in Suit as Fraud Funds Ferraris - Bloomberg (0 replies)
- study to expose fraud in UK visa tests - Press TV (0 replies)
- Otkritie Wins $150 Million in Suit as Fraud Funds Ferraris (1) - Businessweek (0 replies)
- Mobile Payment Systems Pose Fraud Risk For Small Businesses - Inc.com (0 replies)
- EQUIFAX HIGHLIGHTS ID FRAUD RISKS FOR YOUNGER CONSUMERS - SourceWire (press release) (0 replies)
- Investigators Reopen Case Into Russian Defense Ministry Fraud - RIA Novosti (0 replies)
- Bitcoin price plunges as Mt. Gox says flaw in protocol allows fraud - ITworld.com (0 replies)
- Spain's Princess Cristina testifies in historic fraud probe - IBNLive (0 replies)
- Desperation spurs parents to fraud - Independent Online (0 replies)
- Fingerprints could fight social grant fraud in SA - News24 (0 replies)
- Youth realizes Canada fraud via Rs 8.43 lakh SMS - Times of India (0 replies)
- Theresa May's grave fears over student visas: Huge fraud revealed in system ... - Dai (0 replies)
- Student visa tests suspended over fraud claims - The Guardian (0 replies)
- Mining job fraud trial starts - Independent Community Newspaper (0 replies)
- Princess Cristina of Spain Questioned in Fraud Investigation - Wall Street Journal (0 replies)
- Fraud in academia is killing China's Nobel dream - South China Morning Post (0 replies)
- Three JPs to face court on fraud charges - Jamaica Observer (0 replies)
- Maryland starts battle to fight seafood fraud - FIS (0 replies)
- Maryland starts battle to fight seafood fraud - FIS (0 replies)
- 2 convicted in Fla. in housing fraud scheme - Florida Times-Union (0 replies)
- Spain princess testifies in fraud probe - The Japan Times (0 replies)
- Ireland: police announce investigation into 'passports for sale' fraud - The Guardian (0 replies)
- Spainish princess testifies in historic fraud probe - Jamaica Observer (0 replies)
- Spanish royalty in the dock: Princess Cristina fraud case opens - The Independent (0 replies)
- Princess testifies in historic fraud probe - Jamaica Gleaner (0 replies)
- Spain princess testifies in historic fraud probe - Houston Chronicle (0 replies)
- Spain princess 'evasive' in fraud hearing: lawyer - The New Age Online (0 replies)
- Spanish princess testifies as suspect in fraud probe - DAWN.com (0 replies)
- Spain princess fights fraud accusations in court - Daily Times (0 replies)
- Princess Cristina in the dock as Spain's royal fraud scandal reaches court - The Guar (0 replies)
- Spain princess fights fraud accusations in court - GlobalPost (0 replies)
- Devyani defends call to dismiss US visa fraud case - The Hindu (0 replies)
- Spanish princess fronts court in royal fraud case - Deutsche Welle (0 replies)
- Spanish Princess Appears In Court On Fraud Probe - TIME (0 replies)
- Spanish princess in court for historic fraud hearing - GMA News (0 replies)
- Spanish princess in dock over fraud claim - Aljazeera.com (0 replies)
- Spain princess in court for historic fraud hearing - DigitalJournal.com (0 replies)
- Spain's Princess Cristina testifies in historic fraud probe - The Hindu (0 replies)
- Devyani seeks quashing of visa fraud case in US court - Indian Express (0 replies)
- Spanish princess faces court over fraud claim - Aljazeera.com (0 replies)
- Users of Online Dating Sites Fall Victim to Fraud - Wall Street Journal (0 replies)
- Spain's royal fraud scandal - Reuters (0 replies)
- Fraud scandal turns Spaniards against their royals - Daily Times (0 replies)
- Former Mayor of Manalapan Arrested on Mortgage Fraud, Identity Theft, and ... - Feder (0 replies)
- Tax Court Cuts No Slack On Strip Joint Fraud Penalty - Forbes (0 replies)
- Spain's Princess Cristina to testify as suspect in fraud case - Telegraph.co.uk (0 replies)
- KCOH fraud suit dismissed - Houston Chronicle (0 replies)
- Fraud cases of Rs 6175 cr reported by PSU banks till January 2014 - IBNLive (0 replies)
- Card Breaches Pose Greatest Fraud Risk - BankInfoSecurity.com (0 replies)
- Fraud cases of Rs 6175 crore reported by public sector banks till January - Economic (0 replies)
- One in three victims of Target card breach could face fraud: Survey - Zee News (0 replies)
- Sassa Clamps Down On Grant Fraud - AllAfrica.com (0 replies)
- Apollo Nida Fraud: Is Phaedra Parks the Real Crooked Attorney? - International Busine (0 replies)
- Mobile Payment Fraud Especially Risky for Small Business - BusinessNewsDaily (0 replies)
- How selling on your smartphone leaves you vulnerable to fraud and blackmail ... - Dai (0 replies)
- Limpopo govt officials in R900m tender fraud - South African Broadcasting Corporation (0 replies)
- Limpopo govt officials in R900m tender fraud - South African Broadcasting Corporation (0 replies)
- New identity fraud victim every two seconds thanks to massive data breaches - CSO (bl (0 replies)
- Commission proposes stronger cooperation with non-EU countries on VAT - EU News (0 replies)
- Mormons' leader ordered to appear at a British court over claims organisation ... - D (0 replies)
- 'Japan's Beethoven' revealed as a fraud - Financial Times (0 replies)
- One in three victims of Target card breach could face fraud - InfoWorld (0 replies)
- 'Octomom' Nadya Suleman faces addition welfare fraud charge a - Daily Mail (0 replies)
- Fraud is costing student funding scheme dearly - Independent Online (0 replies)
- Fraud is costing student funding scheme - Independent Online (0 replies)
- One in Three Victims of Target Card Breach Could Face Fraud - CIO (0 replies)
- One in three victims of Target card breach could face fraud - Techworld.com (0 replies)
- Head of Mormon church Thomas Monson summoned by British magistrates ... - Telegraph.c (0 replies)
- One in three victims of Target card breach could face fraud - PCWorld (0 replies)
- Court hears details of Block's alleged fraud - News24 (0 replies)
- Fraud hits one in three data-breach victims - MarketWatch (0 replies)
- Court hears details of alleged fraud - Citizen (0 replies)
- Army probing hundreds in recruiting fraud scheme - Businessweek (0 replies)
- Japan's 'Beethoven' Admits He's A Fraud - Business Insider (0 replies)
- US Army confronts massive $29 million recruiting fraud scandal - The Japan Times (0 replies)
- I'm a fraud, admits 'Japan's Beethoven' - Independent Online (0 replies)
- Fraud hampers funding at higher education - South African Broadcasting Corporation (0 replies)
- Fraud in Army Recruiting Bonus Program May Cost Nearly $100 Million - New York Times (0 replies)
- Target Vows to Speed Anti-Fraud Technology - New York Times (0 replies)
- UPDATE 2-JPMorgan to pay $614 mln in US mortgage fraud case - Reuters (0 replies)
- US Army Investigating Alleged National Guard Recruiting Fraud - Wall Street Journal (0 replies)
- US army investigates hundreds of soldiers for recruitment fraud - The Guardian (0 replies)
- Mobile Commerce: The Next Fraud Frontier - Banktech (0 replies)
- Army probing hundreds in recruiting fraud scheme - Yahoo News (0 replies)
- Recruiting fraud, kickback scandal rocks Army - KSDK (0 replies)
- How Your Credit Card Will Be Less Fraud-Prone Within Two Years - Re/code (0 replies)
- NCape fraud accused deny guilt - Citizen (0 replies)
- Savov faces more fraud charges - Citizen (0 replies)
- Hundreds of US soldiers pocketed 'tens of millions' of dollars in fraud scandal - RT (0 replies)
- Secure identity management is key to reducing bank fraud - ITWeb (0 replies)
- Smuggling, fraud cost Philippines $25.8 billion in 2011, study says - Reuters (0 replies)
- Mataz back in court for alleged fraud - New Zimbabwe.com (0 replies)
- Senate panel holds hearing on fraud in Army recruiting program - Reuters (0 replies)
- Could Phaedra Parks Be Indicted On Fraud Charges Along With Her Husband ... - SheKnow (0 replies)
- Feedzai Brings Machine Learning And Data Science To Payment Fraud - Forbes (0 replies)
- Hotel Company Investigates Data Breach, Card Fraud - InformationWeek (blog) (0 replies)
- Insurers Help Themselves and Their Customers by Fighting Fraud More Effectively - For (0 replies)
- Ex-Jefferies Trader's Alleged Tactics Color US Fraud Trial - Businessweek (0 replies)
- Ex-government employee convicted of fraud - Legalbrief (subscription) (0 replies)
- Russia's Audit Chamber Uncovers Prison Construction Fraud - RIA Novosti (0 replies)
- These card companies offer best fraud protection - CNBC.com (0 replies)
- Court jails fake prince for rape and fraud - The Local.de (0 replies)
- Fil-Am to serve 33 months for minority contract fraud - GMA News (0 replies)
- How to fight credit-card fraud - Minneapolis Star Tribune (0 replies)
- Accountant's cash woes led to fraud - The Southland Times (0 replies)
- Anglo Irish Bank bosses face court on fraud charges - Telegraph.co.uk (0 replies)
- NPA accuses Breytenbach of fraud - Citizen (0 replies)
- Couple net more than $100k in fraud - SundayNews.co.nz (0 replies)
- UK's Home Office to Publish Report on Benefit Fraud by EU Migrants - Novinite.com (0 replies)
- Glynnis Breytenbach accused of fraud, corruption - Mail & Guardian Online (0 replies)
- Bank fraud: Matter sorted out, says VVS - Indian Express (0 replies)
- Cape Town waiter in court for fraud - Post (subscription) (0 replies)
- It's time someone solved the US credit card fraud problem. Will it be Apple? - GigaOM (0 replies)
- Cape Town waiter in court for fraud - Independent Online (0 replies)
- Taiwan says better relations with China have halved fraud cases - South China Morning (0 replies)
- Teresa Giudice's publicist 'served time in federal prison for $4M fraud scheme ... - (0 replies)
- Collector Alleges Art Fraud - Wall Street Journal (0 replies)
- Medical college owner, two others summoned in fraud case - Times of India (0 replies)
- Andile Lungisa, former NYDA head in court for fraud - Times LIVE (0 replies)
- Mpisane fraud charges withdrawn - Citizen (0 replies)
- Fraud-Ridden Banks Are Not LA's Only Option - CounterPunch (0 replies)
- Prosecutors demand Teresa and Joe Giudice's application to have separate ... - Daily (0 replies)
- Mpisane in bid to have her fraud cases set aside - South African Broadcasting Corpora (0 replies)
- Wendy Williams slams Phaedra Parks over Apollo Nida's fraud, identity theft ... - Zap (0 replies)
- COA subjects NFA to fraud audit - Inquirer.net (0 replies)
- Auditors find NFA 'badges of fraud' - ABS CBN News (0 replies)
- Cape Town waiter in court for fraud - Citizen (0 replies)
- NYDA fraud case postponed to March - Times LIVE (0 replies)
- US seeks $2.1 billion from Bank of America in fraud case - Reuters (0 replies)
- Tech: IAB Locks in Traffic Fraud Gui… - Adweek (0 replies)
- Alleged SpyEye mastermind pleads guilty to fraud - ComputerWeekly.com (0 replies)
- Fraud case for NYDA's Lungisa and co postponed - Mail & Guardian Online (0 replies)
- NYDA fraud case postponed - Citizen (0 replies)
- Gov't can't detect fraud among NGOs due to lack of resources - Philippine Star (0 replies)
- Retired colonel target of federal fraud probe - Pittsburgh Post Gazette (0 replies)
- Frederick man accused of elaborate fraud scheme - Frederick News Post (subscription) (0 replies)
- SEC admits failure to detect 'fraud' in Napoles' NGOs - Inquirer.net (0 replies)
- Enough Is Enough: Fraud-ridden Banks Are Not California's Only Option - Center for Re (0 replies)
- US Indicts Corporate Audit Director on Securities Fraud Charges for Allegedly ... - F (0 replies)
- Three capital market insiders arrested on suspicion of fraud - Haaretz (0 replies)
- MTI Shrouded in Fraud Allegations - AllAfrica.com (0 replies)
- Banks In Ghana Are Covering Up Fraud - spyghana.com (0 replies)
- That $9.84 charge on your bill may be fraud - MSN Money (0 replies)
- ThreatMetrix Enters 2014 as One of the Largest Global Identity and Fraud ... - PR Web (0 replies)
- Digital Ad Fraud Is Improving - But Many Ads Still Aren't Seen By Real People - Forbe (0 replies)
- Feedzai launches fraud detection software in US to help retailers stop data theft - V (0 replies)
- Were you charged $9.84? It might be fraud - CNNMoney (0 replies)
- Green light for Telecel airtime fraud prosecution - ITWeb Africa (0 replies)
- NY woman sentenced to 4 years in gift card fraud - Wall Street Journal (0 replies)
- Craig Thomson trial: fraud and theft the wrong charges, says defence - Sydney Morning (0 replies)
- Supermarket executive sentenced in $3M fraud - U-T San Diego (0 replies)
- $9.84 credit card charge could be indicator of fraud - KVUE (0 replies)
- Fraud on film: Why The Wolf of Wall Street is a Hollywood conjob - Sydney Morning Her (0 replies)
- SpyEye malware inventor pleads guilty to bank fraud - CNET (0 replies)
- Supermarket executive sentenced in $3M fraud - Businessweek (0 replies)
- Smart ID cards to combat fraud and identity theft launched - LawTrust Press Office - (0 replies)
- Real Housewives of Atlanta First Husband Faces Fraud Charge Again - Guardian Liberty (0 replies)
- Defector accuses Sweden Dems of funding fraud - The Local.se (0 replies)
- Banks Can't Be the Only Backstop for Fraud - Wall Street Journal (0 replies)
- Smart ID cards to combat fraud and identity theft launched - ITWeb (0 replies)
- Martoma's History With Fraud Convict Complicates Defense - Bloomberg (0 replies)
- Martoma's History With Fraud Convict May Limit Insider Defense - Businessweek (0 replies)
- SEC Accuses Legg Mason of Some Accidental Fraud - Bloomberg (0 replies)
- Phaedra Parks' husband Apollo Nida charged with bank fraud and identity theft - Reali (0 replies)
- Indiana combats tax refund fraud with ID verification - GCN.com (0 replies)
- How Can Congress Counter Credit Card Fraud? - Bloomberg (0 replies)
- SAC's Cohen wins partial dismissal of ex-wife's fraud lawsuit - Reuters (0 replies)
- Apollo Nida: Charged with Bank Fraud and Identity Theft! - The Hollywood Gossip (0 replies)
- Vietnam's ex-banker gets life for fraud - Independent Online (0 replies)
- ANC, IEC alleged to have colluded in electoral fraud - Legalbrief (subscription) (0 replies)
- Madiba cash fraud probe - Times LIVE (0 replies)
- Man held for driver's licence fraud - Independent Online (0 replies)
- Bankers jailed for huge fraud in Vietnam - Bangkok Post (0 replies)
- Are Indian pharma companies overdosing on lethal drug of fraud? - Economic Times (0 replies)
- Fraud case against MNA - The News International (0 replies)
- Apollo Nida: 'RHOA' Star Charged With Bank Fraud & Identity Theft - Hollywood Life (0 replies)
- 'Real Housewives' star Phaedra Parks' husband Apollo Nida charged with fraud ... - Ne (0 replies)
- Are Indian pharma cos overdosing on lethal drug of fraud? - Economic Times (0 replies)
- South Carolina car dealer pleads guilty in fraud case - Charleston Post Courier (0 replies)
- South Carolina car dealer pleads guilty to fraud - San Francisco Chronicle (0 replies)
- 1 Thing All Consumers Must Do to Protect Themselves From Fraud - Motley Fool (0 replies)
- South Carolina car dealer pleads guilty to fraud - Charlotte Observer (0 replies)
- McCann Investigations Adds Bankruptcy Fraud Services in Dallas - PR-BG.com ( (0 replies)
- Arlington Couple's Conviction Is Latest in North Texas Healthcare Fraud Trend - D Hea (0 replies)
- Travel Wise / Checking into credit-card fraud at hotels - The Seattle Times (0 replies)
- 'Real Housewives of Atlanta' star's husband, Apollo Nida charged with Fraud - Examine (0 replies)
- Fraud-accused couple's 'nightmare' - Belfast Telegraph (0 replies)
- Apollo Nida Arrested: Real Housewives Of Atlanta Star Charged With Bank ... - Interna (0 replies)
- Drug fraud case judgment postponed - Post (subscription) (0 replies)
- RHOA Shocker: Apollo Nida Charged With Bank Fraud And Identity Theft - The Urban Dail (0 replies)
- Drama In The A: Phaedra Parks' Hubby Charged With Fraud And Identity Theft ... - Glob (0 replies)
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