View Full Version : Fraud and Scam News
- Trader pleads guilty to fraud for unauthorized $1B Apple stock gambit - Apple Insider
- Anti-fraud focus switches to Katanning - Perth Now
- Rebuild fraud could hit $3 billion - Stuff.co.nz
- Trustee in Madoff Fraud Loses Court Ruling - New York Times
- Tshwane clamps down on tender fraud - Eyewitness News
- Trader pleads guilty to Apple fraud - ITWeb
- Click Fraud is a Small Problem in Search These Days - Search Engine Watch
- Browns fraud admissions contradictory - judge - Legalbrief (subscription)
- Cyclings Greatest Fraud to document Lance Armstrongs epic fall from grace - Media Upd
- Couple sentenced in Vt. mortgage fraud case - Wall Street Journal
- Dutch company linked to horse meat fraud bankrupt - Jakarta Post
- Italy seizes 1.8 bn euros from Japans Nomura in fraud probe - The New Age Online
- Trader admits fraud in $1bn Apple stock scheme - Eyewitness News
- Italian Prosecutors Seize $2.35B From Japans Nomura In Fraud Investigation ... - Inte
- Google Employs Hundreds Of Humans To Sniff Out Ad Fraud On The Web - Business Insider
- Ten Nigerians held for online lottery fraud - The Hindu
- PIP breast implant bosses trial for aggravated fraud begins in France - The Guardian
- Pirate Bay co-founder indicted on charges of hacking, fraud - Ars Technica
- Fraud inevitable in Chch rebuild - Stuff.co.nz
- IRS falling short in tax fraud battle - UPI.com
- Kuchera Brothers Plead Guilty to Fraud Against the Government and to ... - Federal Bu
- Fraud inevitable in Chch rebuild - The Press
- Tax filing changes could help fight refund fraud: IRS - Reuters
- Pirate Bay co-founder charged with alleged hacking and fraud - CNET
- Cellphone banking fraud on the rise - Legalbrief (subscription)
- “Legalized Injustice”: The US Judicial System “Legalizes” Political Corruption ... -
- Russian opposition leader Alexei Navalny unlikely to be cleared in fraud case - Teleg
- executives on trial for fraud over leaky breast implants - The Times (subscription)
- Judgement expected in Fidentia fraud trial - Independent Online
- SIM swap fraud rampant - ITWeb
- How charities can minimise fraud - The Guardian
- Omans Bank Muscat misses profit forecast on fraud provision - Al-Arabiya
- Value of fraud in Africa doubles despite decline in occurrence – KPMG - Creamer Media
- EU losing £4 billion of taxpayer cash to fraud - Telegraph.co.uk
- Faulty breast implants fraud trial: Former PIP firm boss booed by victims at ... - Mi
- Former head of Serious Fraud Office spent £25000 on business class flights and ... -
- Pirate Bay co-founder charged with hacking, fraud in Sweden - RT
- Pirate Bay Co-Founder Charged With Hacking and Fraud - Mashable - Mashable
- PIP breast implant victims express fury at catastrophic fraud trial - Observer
- Alexei Navalny fraud trial postponed - Telegraph.co.uk
- FCA charges eight with land bank fraud - Financial Times
- Former Fidentia boss Brown found guilty of fraud - BDlive
- How to steer clear of technology-led fraud! - Economic Times
- EU budget fraud may be more than £4BILLION which is 12 times higher than ... - Daily
- New fraud inquiry started against Navalny brothers - Investigative Committee - Russia
- Help For Heroes fundraiser charged with £500000 fraud - The Sun
- Why we need to pivot in the fight against ad fraud - VentureBeat
- Court date reset for NFL player casino fraud case - Yahoo! Sports
- EU anti-fraud office in open hostility with independence panel - EUobserver.com
- Insurance Authority Raises Alarm Over Medical Card Fraud - AllAfrica.com
- A Simple Plan to Drastically Improve Voting, Stop Fraud, and Save Money - The Atlanti
- A third of South Africans victims of fraud - study - Moneyweb.co.za
- Browns owner Jimmy Haslams travel company facing fraud allegations from FBI - Yahoo!
- Pilot Corp. Suspected of Diesel Rebate Fraud, FBI Agent Says - Bloomberg
- Haslam returns to Browns facility amid fraud probe - Yahoo! Sports
- Fidentias Brown guilty of fraud - Independent Online
- Southern Africa experiencing increased mobile, Internet banking fraud - CSO
- FBI: Pilot worker says Haslam knew of rebate fraud - Yahoo! Sports
- King of Marbella gangster who spent fraud money on £2m farmhouse, fast cars ... - Dai
- ALP donor guilty of sham marriage, migration fraud - Sydney Morning Herald - Sydney M
- Russian Banker Wanted for Fraud Detained by Austrian Police - Bloomberg
- Fidentias Brown guilty of fraud - Legalbrief (subscription)
- FBI Says Billionaire Jimmy Haslam Knew Of Pilot Flying J Fraud, Secret ... - Forbes
- An inside look at the fraud blight - Network World - Network World
- Court backs AIG bid for new venue in big BofA fraud case - Reuters UK
- Mother spared jail for £66000 after telling judge she shouldnt be sent to ... - Daily
- Warner and Blazer accused of fraud by CONCACAF - Yahoo! Sports
- Two Georgia Dietitians Charged with Medicaid Fraud - Federal Bureau of Investigation
- Warner and Blazer accused of fraud by CONCACAF - Yahoo! News
- Slidell woman pleads guilty to wire fraud in aftermath of BP oil spill - NOLA.com
- CONCACAF: Former leaders committed fraud - Yahoo! Sports
- Lauryn Hill Is Now Facing Eviction As Well As Tax Fraud Charges - Entertainmentwise
- CONCACAF officials accused of fraud - Eyewitness News
- Car dealer faces new fraud charge - Stabroek News
- Saxena White P.A. Files Securities Fraud Class Action Against UniTek Global ... - Mar
- Israeli investment manager convicted of massive fraud - Haaretz
- Blazer, Warner accused of fraud - Jamaica Gleaner
- Berlusconi fraud trial hearing delayed - The News International
- Jobs scheme at high risk of fraud: report - The Age - The Age
- Call12: Ex-fugitive takes deal in fraud - AZCentral.com - Arizona Republic
- Lauryn Hill Evicted and Facing Prison Time For Tax Fraud - 24hourhiphop
- Fraud of EU funds only a glimpse of real figure, says report - TheParliament.com
- Matric certificate fraud exposed at the University of Venda - Zoutnet
- SP Early Victory in US Fraud Suit Seen as Unlikely - Bloomberg
- Mumbai victim of French breast implant fraud relives her terror - Times of India
- Fraud scheme manager arrested - The Telegraph - Calcutta Telegraph
- Prosecutions for tax fraud soar - Financial Times
- ATM fraud on the rise in Chennai - Times of India
- Warner and Blazer, regional ex-soccer executives accused of fraud - Voxxi - VOXXI
- Durban man arrested for fraud - The New Age Online
- Fish fraud: why traceability matters - Transparency International (press release) (bl
- Pilot writes to state CMs for police action in fraud schemes - Zee News - Zee News
- Ex-development chief Mak Chai-kwong pleads not guilty in housing fraud case - South C
- QA: Healthcare fraud lawyer on new self-disclosure protocol - Thomson Reuters News I
- Lebedev Accuses GE Subsidiary of Fraud - The Moscow Times
- Man held for drivers licence fraud - Independent Online
- SP asks federal judge to dismiss US fraud lawsuit - Reuters India
- Pilot CEO Embarassed by Fraud Allegations - Wall Street Journal
- Auburn Comes out Swinging in Response to Academic Fraud Reports - Bleacher Report
- FTC: 1 in 10 adults are fraud victims - MSN Money
- Gainey McKenna Egleston Announces a Securities Fraud Class Action ... - NASDAQ
- New Malware Hijacks Twitter Accounts for Financial Fraud - Mashable - Mashable
- Lakers Issue Fraud Alert - Lakers.com
- More Haredi E-Rate Fraud? - FailedMessiah.com
- High Court to hear petition seeking to oust mayor accused of fraud - Haaretz
- Jacobs: Auburn review finds no evidence of fraud - Yahoo! Sports
- “100 employees” sacked after fraud detected in petrol stations - Emirates 24/7
- Standard Poors Urges Judge to Dismiss US Ratings Fraud Suit - Businessweek
- Man held for drivers licence fraud - Post (subscription)
- UPDATE 1-SP asks federal judge to dismiss US fraud lawsuit - Reuters
- Activision UK wins fraud case - Polygon
- SP asks federal judge to dismiss US civil fraud lawsuit - Reuters
- Tax Fraud: A Top Threat - BankInfoSecurity.com
- Two charged with investment fraud - Independent Online
- SowetanLIVE exclusive: Trevor Madondo responds to his fraud charges - Sowetan
- No simple solution for SIM swap fraud - ITWeb
- Millionaire businessman James McCormick guilty of fraud over fake bomb ... - Metro
- SPs Outrageous, Clever Fraud Defense - Businessweek
- Four Star Daily: Gulati tackles reform - LAG Confidential
- Revealed: George Osbornes secret veto on fraud inquiries - The Independent
- Soccer Fraud Report Prompts Trinidad Security Minister to Resign - Bloomberg
- France probes HSBC tax fraud claims - Telegraph.co.uk
- EU anti-fraud chief defends his name - EUobserver.com
- NY lawsuit accuses Novartis of health care fraud - Businessweek
- NY lawsuit accuses Novartis of health care fraud - Jakarta Post
- Agents, Insurance Firm Employees Top Fraud List - AllAfrica.com
- Spike in Sim-swap fraud - TechCentral
- New fraud-proof matric certificates - Independent Online
- Traditional doctor arrested for fraud - Independent Online
- Arrests made in Swallows ticket fraud - KickOff
- Fraud trial resumes for Russian opposition leader - euronews
- Councils need more powers to tackle tenancy fraud - The Guardian
- NY lawsuit accuses Novartis of health care fraud - The Hindu
- UNAs poll fraud claim just a mind ploy - Philippine Star
- New fraud-proof matric certificates - News24
- Moroka Swallows success in ticket fraud - KickOff
- Arrests Made Over Ticketing Fraud - Soccer-Laduma
- Rabbi Michael Broyde Caught In Another Alleged Academic Fraud - FailedMessiah.com
- From a Naxalite to the king of fraud - Times of India
- Charles Green reported to Serious Fraud Office by company linked with Craig ... - Tel
- Fraud at court: another spoke in the garnishee wheel - Moneyweb.co.za
- Two arrested in ticket fraud case - Sowetan
- New twist in Rangers saga with Whytes camp alerting fraud office as pressure ... - Da
- SFO fraud probes subject to veto - report - Legalbrief (subscription)
- Is Rose Valley Bengals next big investment fraud? In newspaper ads, it denies - NDTV
- Fidentias Brown guilty of fraud - Legalbrief (subscription)
- Ensign Group deal illustrates crackdown on healthcare fraud - Thomson Reuters News I
- Israels ex-foreign minister faces fraud charges - The Voice of Russia
- ENRC Subject of UK Fraud Probe - Wall Street Journal
- Best man fatally stabs bride over possible campaign fraud - UPI.com (blog)
- Research finds psychological vulnerable older adults more susceptible to ... - Scienc
- Sixth person charged in alleged McGill hospital fraud - Globe and Mail
- Research finds psychological vulnerable older adults more susceptible to ... - Medica
- Best man fatally stabs bride over possible campaign fraud - UPI.com (blog)
- Markets and garnishee fraud: Hilton Tarrant Tony Beamish - Moneyweb - Moneyweb.co.za
- Fraud trial of Israels Lieberman under way - The National
- Kingston attorney on fraud charges for court on May 21 - Go Jamaica
- Sactwu falls victim to fraud - Eyewitness News
- Supervisor of $63 Million Health Care Fraud Scheme Convicted - Federal Bureau of Inve
- US seizes on ruling to boost Wells Fargo mortgage fraud case -
- SEC Fraud Case Cites Spokane Mans JOBS Act Pitch to Investors - Bloomberg
- Fearing backlash of Saradha fraud, TMC seems to have lost enthusiasm in ... - Economi
- Garnishee fraud found at court - Citizen
- Saradha fraud: TMC releases a letter written by Congress MP - Economic Times
- Gambling bookkeeper jailed for fraud - Independent Online
- Fraud accused physio pleads guilty - Independent Online
- Performance-related pay in schools may fuel exam fraud - Telegraph.co.uk
- Electronic fraud and Comelec preparedness - Inquirer.net
- The Racist JNF Tax Fraud - Dissident Voice
- The Mind of a Con Man - New York Times
- Too-big-to-fail banks implicated in $500 trillion fraud: biggest price-rigging ... -
- Austria says will take part in EU tax fraud talks - GlobalPost - GlobalPost
- Psychological Vulnerable Older Adults Are More Susceptible to Fraud - Science Daily (
- New York Times Uncovers Devastating Fraud in Pigford Settlement - Gawker - Gawker
- Money-pooling fraud: Serious Fraud Investigation Office to probe three more WB ... -
- Transitions: Does Henrique Capriles actually have a case to cry fraud? - Foreign Poli
- Maltese politician charged with fraud elected to European Parliament - European Voice
- CBI arrests locomotive inspector for Rs 10-crore diesel fraud - Indian Express
- SIM swap fraud: ABSA responds - MyBroadband Tech and IT News - MyBroadband
- Jobless woman posed as murdered millionairess in credit card fraud plot - Telegraph.c
- Railway officer held for Rs 10cr fraud - Times of India
- Book-keeper jailed for 7 years for fraud - News24
- Number of the Week: Fraud in Unemployment Benefits - Wall Street Journal (blog)
- Enact laws to prevent chit fund fraud, Sushil Modi urges centre - DaijiWorld.com - Da
- Dyslexia fraud defence - New Zealand Herald
- HWT Post Office committing fraud against the public! - Jamaica Gleaner
- Holiday fraud: your guide to avoid being stung - Mirror.co.uk
- Deadbeats! Cops accused of bungling council fraud probe - The Sun
- MCA starts investor awareness campaign against fraud schemes - Zee News - Zee News
- The fraud stops here - DesMoinesRegister.com
- Serious Fraud Office income from asset seizures soars - Financial Times
- Job fraud cases haunt auto sector - Business Standard
- Letter writer in denial over disability fraud - Columbus Dispatch
- SA chipping away at success rate of card fraud - BDlive
- Education officials held for fraud - The New Age Online
- Fraud, racism and homophobia allegations dog UKIP election drive while party ... - Da
- Former minister Mak Chai-kwong denies intention to deceive at housing fraud ... - Sou
- Banana to be sentenced for benefit fraud - Belfast Telegraph
- UAE gets tough on fraud and fake goods - Zawya (registration)
- Manor life for fraud convict - Albany Times Union
- Venezuelas Electoral Council Says Capriles Lacks Proof of Fraud - Venezuelanalysis.co
- Bill delaying action on fraud firms: Buddha - The Telegraph - Calcutta Telegraph
- Education officials held for fraud - Independent Online
- Marriage fraud: Canadian immigration officials tread thin line - Toronto Star
- Birmingham City boss denies fraud - Belfast Telegraph
- East Sussex candidate blames Jewish people for the Holocaust - Daily Mail
- Legislators seek action on Medicaid fraud measures - Monitor
- Ukip supporter questioned over alleged election fraud - The Guardian (blog)
- Deal or No Deal winner sentenced to a year of unpaid work for benefits fraud - Metro
- $3.3 Billion Lost in Unemployment Fraud - CNBC.com
- Talent hunt planner accuses Shilpa Shetty, Raj Kundra of fraud - Daily News Analysis
- Prosecution calls first witness in multimillion-dollar fraud trial - Go Jamaica
- Video: Birmingham city boss denies fraud - Belfast Telegraph
- Businessman jailed for four years over parking scheme fraud - RTE.ie
- Province clear of social grant fraud - The New Age Online
- FCA charges 24-year-old currency trader Alex Hope with fraud - The Guardian
- Education officials held for fraud - Sowetan
- Can Your Smartphone Combat Seafood Fraud? - National Geographic
- Bryan Chiropractic Clinic Owner Convicted in $3 Million Automobile Insurance ... - Fe
- Police captain in court for fraud, theft - eNCA
- US judge questions fraud statutes use against Bank of America - Reuters UK
- Bomb Detectors May be a Fraud, But Theyre Still Everywhere in Iraq - Wall Street Jour
- Shilpa Shetty and husband Raj Kundra accused of Rs 8 lakh fraud - Bollywood Life
- Prosecution enters documents in ATL fraud case - Jamaica Observer
- Browns fraud case postponed - South African Broadcasting Corporation
- Owner of Investment Firm Charged with Securities Fraud for Orchestrating $4.7 ... - F
- MTN, ABSA client loses R360,000 in SIM swap fraud - MyBroadband
- Trustev Tackles E-Commerce Identity Fraud With An Online Fingerprint Made ... - TechC
- To curb crime and fraud, Airbnb will require all users to prove their identity - The
- Harry Fraud – “Yacht Lash” (Feat. Earl Sweatshirt Riff Raff) - Stereogum
- Five U.K. Movie Players Charged With $194 Million Film Tax Relief Fraud - Hollywood R
- Judge questions fraud statutes use against Bank of America - Reuters
- No fraud in quake rebuild contracts - SFO - New Zealand Herald
- Science is being corrupted to a point of fraud - Pravda
- Top Energy Debacles Scandals: Manipulation, Mis-Selling and Fraud - IBTimes.co.uk
- Study: Adtech Fraud Costs Advertisers $7 Million Per Month - Business Insider
- Vietnam Fraud: Forgotten US Veteran John Hartley Exposed as Fake - IBTimes.co.uk
- Maltese politician accused of fraud elected to European Parliament - European Voice
- SIM swap fraud has been happening for years - MyBroadband Tech and IT News - MyBroadb
- ENRC founders face Dutch fraud lawsuit - The Guardian
- The Man Who Claims To Be Lost US Vietnam Vet John Hartley Robertson Is A ... - Busine
- Newlywed jailed for £100000 fraud as his wife is spared prison for spending ... - Dai
- USPS Leverages Big Data To Fight Fraud - Data Center Knowledge (blog)
- Shocking reality about SIM swap fraud and money lost - MyBroadband
- Pilot, Haslam Sued by Trucking Firm for Fuel Rebate Fraud - Bloomberg
- $3.3 billion lost in unemployment fraud, study says - USA Today - USA TODAY
- Jury to weigh fraud charges against NYC mayoral hopefuls aides - Reuters
- Matchmaking websites crack down on user fraud - China.org.cn
- Anti-fraud deal signed - Solomon Star Newspaper - Solomon Star
- Bank fraud and cellphones - Moneyweb.co.za
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