View Full Version : Fraud and Scam News
- Cancer fraud: 5 signs you're being scammed - ChicagoNow (blog) (0 replies)
- Istanbul mayor rejects fraud claims on two municipality tenders - Hurriyet Daily News (0 replies)
- Bill to Enforce Kashrut Fraud Prevention Laws - Arutz Sheva (0 replies)
- Spanish police arrest eight in $45 million global ATM fraud - ITworld.com (0 replies)
- Spanish police arrest eight in $45 million global ATM fraud - PCWorld (0 replies)
- Govt starts prosecution proceedings in Reebok fraud case - Firstpost (0 replies)
- Fraud raises demand on lawmakers - Global Times (0 replies)
- Govt starts prosecution proceedings in Reebok fraud case - Livemint (0 replies)
- Israel Basketball Association files fraud complaint against executive - Haaretz (0 replies)
- JUTC has nearly 100 fraud cases under probe - Jamaica Observer (0 replies)
- Govt starts prosecution proceedings in Reebok fraud case - Zee News (0 replies)
- For the Elderly, an Epidemic of Fraud - Wall Street Journal (0 replies)
- Nkandla builder keeps mum on fraud case - iAfrica.com (0 replies)
- Govt starts prosecution proceedings in Rs 870 crore Reebok fraud case - Firstpost (0 replies)
- For the Elderly, an Epidemic of Fraud - Wall Street Journal (0 replies)
- 500 local Chinese lawmakers resign in fraud scandal - The News International (0 replies)
- Banks try to boost customers' confidence with real-time card replacement ... - Omaha (0 replies)
- Over 500 Chinese lawmakers resign over fraud - Shanghai Daily (subscription) (0 replies)
- Swiped: 5 lessons from the Target card breach - CNBC.com (0 replies)
- Beale Street Blues; EPA Top Dog's Astonishing Fraud - Christian Post (0 replies)
- Over 500 local Chinese lawmakers resign in fraud scandal - The Voice of Russia (0 replies)
- Brooklyn man goes on five-year fraud spree at JCPenney stores around New ... - New Yo (0 replies)
- Team charged with sporting fraud after eight 'injuries' in 19 minutes - Yahoo Eurospo (0 replies)
- Reason: Fraud, killings, mayhem on global scale - The Nelson Mail (0 replies)
- UPDATE 1-Miami loses bid to dismiss SEC fraud lawsuit - Reuters (0 replies)
- Scam Victims Face a Cold New Year - Wall Street Journal (0 replies)
- Questions over call to fraud centre on free school - Yorkshire Post (0 replies)
- Fraud Examiner Close to Receiving US Honour - The New Indian Express (0 replies)
- Drunk drivers and fraud 'kingpins' top MPI's list of insurance fraud - CTV News (0 replies)
- Taiwan prosecutes HTC's ex-lead designer for fraud and leak - Engadget (0 replies)
- Lawmakers resign amid Turkey fraud scandal - Aljazeera.com (0 replies)
- Iowa State AIDS Researcher Admits To Falsifying Study Findings, Fraud - RedOrbit (0 replies)
- Textura Plunges After Citron Research Makes Fraud Allegations - Bloomberg (0 replies)
- Analysis: Court saw documented election fraud as 'tip of the iceberg' - Jerusalem Pos (0 replies)
- Angela Carella: For credit card fraud, entire nation is a 'target' - The Advocate (0 replies)
- NAB arrests three in bank fraud case - The Nation (0 replies)
- Bank manager , others booked for Rs 2 crore fraud - Times of India (0 replies)
- Diplomatic Security Service Arrests Nine for Passport Fraud in California's ... - US (0 replies)
- Beit Shemesh mayoral vote voided due to fraud - Jewish Telegraphic Agency (0 replies)
- Textura shares plunge after fraud allegations - Crain's Chicago Business (0 replies)
- Judge questions lack of fraud-related prosecutions - USA TODAY (0 replies)
- Calder Heirs Lose Fraud Suit Against Art Dealer's Estate - Bloomberg (0 replies)
- Court Overturns Beit Shemesh Election Due To Haredi Voter Fraud - FailedMessiah.com (0 replies)
- Alleged visa fraud not necessarily a grave crime: US attorney - IBNLive (0 replies)
- Complaint against couple for fraud - The Hindu (0 replies)
- N15 Billion Fraud - Briton, Ex-Gulf Bank MD, Lawyer to Spend Xmas Behind Bar - AllAfr (0 replies)
- First arrest in Admatrix fraud case - Times of India (0 replies)
- Chicago's Muslim Comptroller Pleads Guilty to Fraud, Bribery and Money ... - FrontPag (0 replies)
- Turkish ministers resign over fraud probe - Tehran Times (0 replies)
- 'Star Trek' scammer pleads guilty to $25m medical 'science fiction' fraud - Sydney Mo (0 replies)
- Probe Shows Multi-Million-Dollar Fraud in Vladivostok APEC Summit - The Moscow Times (0 replies)
- UK fraud office starts probe at Rolls-Royce over China-related bribery allegations - (0 replies)
- 'The Expendables': Writers Guild Tribunal Evolves Into Fraud Lawsuit - Hollywood Repo (0 replies)
- WGA West & Scribe Sued For Fraud By Nu … - Deadline.com (0 replies)
- Purdue professor says Target security breach fraud may last years - WLFI.com (0 replies)
- Canadian Deputy Health Minister Impersonator Pleads Guilty in $25 Million ... - Feder (0 replies)
- Nigella's former aides cleared of fraud - Independent Online (0 replies)
- Why the US Leaves Its Credit-Card System Vulnerable to Fraud - Businessweek (0 replies)
- Denis MacShane says 'Quelle surprise' as he is jailed for expenses fraud - Telegraph. (0 replies)
- FIFA sued for ticket 'fraud' - SPORT24 (0 replies)
- Target reports few incidents of fraud after data theft - The New Age Online (0 replies)
- Target Black Friday 2013 Fraud Fallout: Chase Bank Will Limit Debit Cards to ... - Kp (0 replies)
- Barristers say 'no' and put fraud trials in jeopardy - The Times (subscription) (0 replies)
- Fake Profit E-Mails at AgFeed's Farms Back Fraud Claims - Bloomberg (0 replies)
- Target reports few incidents of fraud after data theft - The New Age Online (0 replies)
- Madagascar rivals both claim poll win, allege fraud - BDlive (0 replies)
- POLITICAL ECONOMY British Columbia accuses short seller of Silvercorp fraud - Mineweb (0 replies)
- Target Reports Few Incidents Of Fraud After Hackers Stole 40 Million Credit Cards - B (0 replies)
- Badges of fraud - Philippine Star (0 replies)
- Madagascar rivals claim poll win, allege fraud - MarketWatch (0 replies)
- Ex-Anglo clerk charged with €200000 fraud - Irish Independent (0 replies)
- Sisters Francesca and Elisabetta Grillo were cleared of defrauding Lawson and ... - E (0 replies)
- I was 'maliciously villified' at fraud trial says Nigella Lawson - Express.co.uk (0 replies)
- Target Says Few Fraud Reports From Card Data Breach - Wall Street Journal (0 replies)
- Nigella Lawson's aides found not guilty of fraud - Express.co.uk (0 replies)
- Ex-Oak Rock Financial CEO Pleads Guilty to Fraud Scheme - Bloomberg (0 replies)
- Nigella Lawson's ex-assistants acquitted of fraud - Channel 24 (0 replies)
- Target data breach: Fraud victims frustrated - WJLA (0 replies)
- Lawson and Saatchi assistants found not guilty of fraud - The Guardian (0 replies)
- Porn mayor up on fraud charges - Independent Online (0 replies)
- Medicare Auditors Urged to Check Doctors' Total Billing to Prevent Fraud - Wall Stree (0 replies)
- UPDATE 1-New securities watchdog targets corporate fraud in Hong Kong - Reuters (0 replies)
- Nkandla: Zuma's dodgy builder bust for fraud - Mail & Guardian Online (0 replies)
- Fraud alert from MHA - Times of India (0 replies)
- Fraud study focuses on danger from within - Fleet Owner (blog) (0 replies)
- How To Protect Yourself From Credit Card Fraud - Forbes (0 replies)
- US judge bemoans lack of fraud prosecutions on individuals - South China Morning Post (0 replies)
- 40m Target shoppers exposed to credit card fraud - Telegraph.co.uk (0 replies)
- Ex-Absa wealth manager jailed for fraud - Independent Online (0 replies)
- India pushes for US to drop visa fraud case against diplomat - eNCA (0 replies)
- Libor Pressure Grows After UK Fraud Agency's Bribe Case Fails - Businessweek (0 replies)
- iovation Establishes European User Group to Collaborate on Fraud Issues - 4-traders ( (0 replies)
- The Other Side of an $80 Million Art Fraud: A Master Forger Speaks - Businessweek (0 replies)
- Live updates: Jury out in trial of Nigella Lawson and Charles Saatchi's former PAs - (0 replies)
- Libor Pressure Grows After U.K. Fraud Agency's Bribe Case Fails - Bloomberg (0 replies)
- Electoral fraud in Honduras? - Aljazeera.com (0 replies)
- India Accuses US of Visa Fraud - The New Indian Express (0 replies)
- California wine collector convicted of fraud over fake vintages - Telegraph.co.uk (0 replies)
- Hainan businessman suspected of 1b yuan fraud 'disappears': police - South China Morn (0 replies)
- Fraud case principal Jean Illingworth still being paid: court - The Australian (0 replies)
- State, Abutbul, Cohen file final pleadings on Beit Shemesh election fraud - Jerusalem (0 replies)
- ConvergEx Settles Fraud Charges for $151 Million - Wall Street Journal (0 replies)
- India accuses US of fraud, says Devyani Khobragade trapped in conspiracy - Zee News (0 replies)
- ConvergEx pays $150m to settle fraud case - Financial Times (0 replies)
- SAC Capital manager Michael Steinberg found guilty of fraud - Telegraph.co.uk (0 replies)
- Three former bankers charged in €7.2bn fraud case - Irish Independent (0 replies)
- Press Release Fraud - The Verdict Stands - Corante (0 replies)
- AIJ's Asakawa gets 15 years for huge pension fund fraud - The Japan Times (0 replies)
- Wine Dealer Convicted of Fraud - Wall Street Journal (0 replies)
- Trio arrested for ATM fraud in Zambia - ITWeb Africa (0 replies)
- Former Irish bank executives charged with fraud - Reuters UK (0 replies)
- Live updates: Nigella Lawson and Charles Saatchi's former PA continues her ... - Mirr (0 replies)
- India accuses US of immigration fraud, transfers Devyani to UN mission - Times of Ind (0 replies)
- Oregon Politician Gets Prison Time For Facebook IPO Fraud - TIME (0 replies)
- 4 Signs Your Fraud Protection Needs An Omnichannel Upgrade - PYMNTS.com (0 replies)
- 'Nigella was unhappy in marriage,' says 'fraud' PA Francesca Grillo - Express.co.uk (0 replies)
- Fund adviser AIJ's ex-chief given 15-yr jail term for fraud - GlobalPost (0 replies)
- Australia's fight against food fraud - ABC Online (0 replies)
- Politician sent to prison for Facebook IPO fraud - MyBroadband (0 replies)
- MidCoast Community Bank's Ex-Chief Pleads Guilty to Fraud - Bloomberg (0 replies)
- Father and Son Telemarketers Convicted in Timeshare Resale Fraud Affecting ... - Fede (0 replies)
- 3 former soldiers plead guilty in Army fraud case - Businessweek (0 replies)
- Fraud And Corruption Trends To Watch In 2014 - Banktech (0 replies)
- BP Hits Plaintiffs' Lawyer With Fraud Suit Over Spill Claims - Businessweek (blog) (0 replies)
- What They Said: Indian Diplomat Charged with US Visa Fraud - Wall Street Journal (blo (0 replies)
- Oregon politician gets 6 years for IPO fraud - CNBC.com (0 replies)
- Study urges more accurate estimates of financial fraud - Phys.Org (0 replies)
- Facebook fraud gets politician six years - ITWeb (0 replies)
- Live updates: Nigella Lawson's ex-PA 'frequently found white powder in rolled ... - M (0 replies)
- Former UK trader Hayes pleads not guilty to Libor fraud charges - Reuters (0 replies)
- Oregon politician gets six years for Facebook IPO fraud - Reuters (0 replies)
- Stanford study urges more accurate estimates of financial fraud - Stanford Report (0 replies)
- Odessa man gets six years in Facebook fraud case - Tampabay.com (0 replies)
- Oregon politician gets six years for Facebook IPO fraud - Reuters (0 replies)
- Food stamp fraud scheme bilked $2.8M from government, authorities say - Sun-Sentinel (0 replies)
- 3 cheat man of Rs 4.41cr in fraud online trading - Times of India (0 replies)
- French police hold 21 in new horsemeat fraud scandal - Telegraph.co.uk (0 replies)
- 'Villas-Boas has been proven a fraud & Tottenham had to sack him' - Goal.com (0 replies)
- Nigella Lawson and Charles Saatchi's PA told to buy ''anything I wanted'' on ... - Mi (0 replies)
- Rs 425-cr QNet scam: Michael Ferreira denies fraud charge - Zee News (0 replies)
- Fraud trial live: Nigella Lawson and Charles Saatchi's personal assistants ... - Mirr (0 replies)
- 'Villas-Boas has been proven a fraud & Tottenham had to sack him' - Goal.com (0 replies)
- Climate change expert's fraud was 'crime of massive proportion,' say feds - NBCNews.c (0 replies)
- Nanny, not my daughter, culpable of any visa fraud, Indian diplomat's dad says - Time (0 replies)
- Inspection blitz uncovers widespread free travel pass fraud - RTE.ie (0 replies)
- Consensus eludes Nepal on election fraud probe - The Hindu (0 replies)
- Stock promoter Sandy Winick acquitted of mortgage fraud in 2008 - Toronto Star (0 replies)
- Soccer-Belounis sues Qatar club for alleged "fraud and extortion" - Yahoo Sports (0 replies)
- Banda fingered in Malawi fraud scandal - News24 (0 replies)
- Diet lawmaker's sister admits election fraud - The Japan Times (0 replies)
- Indian envoy in US charged with fraud - gulfnews.com (0 replies)
- Indian diplomat arrested on visa fraud charges - The Hindu (0 replies)
- Just 1 in 4 benefits cheats face court despite fraud costing the taxpayer £1.2 ... - (0 replies)
- Nigella Lawson lied to court, fraud defendant claims - The Guardian (0 replies)
- US Supreme Court agrees to weigh bank fraud case - Reuters (0 replies)
- French footballer to sue Qatar club for "fraud and extortion" - DAWN.com (0 replies)
- Judge refuses to dismiss Netgear's router fraud lawsuit against Asus - PCWorld (blog) (0 replies)
- Cheats beat crackdown on benefit claim fraud - The Times (subscription) (0 replies)
- US charges Indian consular officer with fraud - The Express Tribune (0 replies)
- India's Deputy Consul General Devyani Khobragade arrested in US on visa ... - Deccan (0 replies)
- Lurid Subprime Scams Unveiled in Long-Running Fraud Trial - RollingStone.com (blog) (0 replies)
- Vehicle-testing fraud case scrapped - Independent Online (0 replies)
- Madiba memorial interpreter investigated for fraud - eNCA (0 replies)
- Unpaid tax and fraud scandal of £55bn costs every UK family £3000 a year - Express.co (0 replies)
- Developing countries lost nearly $1trn to fraud in 2011 - Moneyweb.co.za (0 replies)
- Ringo faces fraud charges - eNCA (0 replies)
- Fraud, error and unpaid taxes are costing country £55billion a year - Mirror.co.uk (0 replies)
- FastNet mitigates credit card fraud - ITWeb (0 replies)
- Mandela Memorial Sign Language Interpreter a 'Fraud' - euronews (0 replies)
- Pixalate wants to protect Web and mobile advertisers from fraud (exclusive) - Venture (0 replies)
- Interpreter a 'complete fraud' - iAfrica.com (0 replies)
- Bernie Madoff cried as he revealed fraud, jury told - The Independent (0 replies)
- 'Madoff cried as he confessed fraud' - Independent Online (0 replies)
- FastNet mitigates credit card fraud - ITWeb (0 replies)
- Nelson Mandela's grandchildren and the controversial sign language interpreter ... - (0 replies)
- Three arrested for roadworthy test fraud - Post (subscription) (0 replies)
- Victor Dahdaleh corruption case: Billionaire's fraud trial collapses after key ... - (0 replies)
- Three held in horse racing VAT fraud inquiry - The Guardian (0 replies)
- UK bribery trial collapses in blow to anti-fraud agency - Reuters UK (0 replies)
- Three arrested for roadworthy test fraud - Independent Online (0 replies)
- Call Center Fraud: How to Respond - BankInfoSecurity.com (0 replies)
- 'Madoff hid fraud' - Independent Online (0 replies)
- Panel seeks fraud prediction mechanism among probe agencies - Economic Times (0 replies)
- Court dismisses tycoon Kirumira's fraud casePublish Date: Dec 10, 2013 - New Vision (0 replies)
- Parliamentary committee's report on 2G scam a 'fraud': BJP - NDTV (0 replies)
- Pak-origin doctor pleads guilty in fraud charges in US - Zee News (0 replies)
- In Manhattan, Fraud Trial Starts for California Wine Collector - Wall Street Journal (0 replies)
- Snooping in SEC examiner's briefcase, Madoff hid fraud -ex-aide - Reuters (0 replies)
- Alan Grayson Lost $18 Million In Investment Fraud Scheme - Huffington Post (0 replies)
- N1.8b Subsidy Fraud: EFCC Re-arraigns Tukur, Alao, Others - Leadership Newspapers (0 replies)
- Best Practices For Reducing Traffic Fraud Risk Unveiled By IAB - Dark Reading (0 replies)
- Feds want 10 years for fraud that preyed on dying - Arizona Daily Star (0 replies)
- Feds Want 10 Years for Fraud That Preyed on Dying - ABC News (0 replies)
- 'Guarded optimism' over Afghanistan's presidential polls despite fraud claims - The G (0 replies)
- Lack of "Identity Proofing" leads to Fraud - Huffington Post (0 replies)
- Nigeria agencies address dividend fraud - ITWeb Africa (0 replies)
- Ghana Needs Fraud Prevention Month - spyghana.com (0 replies)
- Bernard Madoff, 5 year anniversary: Fraud still stings ex-clients 5 years later - ABC (0 replies)
- Move to toughen fuel fraud law - Belfast Telegraph (0 replies)
- 5 years after Madoff fraud exposed, WWII vet still rues day he met 'good old ... - Fo (0 replies)
- Hedge fund invests in emerging market growth area: Brazilian fraud - Financial Times (0 replies)
- Madoff fraud still stings ex-clients 5 years later - Salon (0 replies)
- Criminal Tax Fraud - Restitution Traps For The Unwary - Forbes (0 replies)
- The missing ink: Govt offers talks to resolve poll fraud row - The Express Tribune (0 replies)
- Paralegal: CH2M Hill withheld documents in fraud case - Mid Columbia Tri City Herald (0 replies)
- Embezzlement charges: Student accuses Lyari medical college of fraud - The Express Tr (0 replies)
- Former State Department worker, husband sentenced for contracting fraud - Washington (0 replies)
- Malayalam singer accuses man of property fraud - Times of India (0 replies)
- 3 Nigerians caged for ATM fraud - GhanaWeb (0 replies)
- Serious Fraud Office faces cutback - Manawatu Standard (0 replies)
- 3 Nigerians Arrested For ATM Fraud - spyghana.com (0 replies)
- Nigerian couple jailed for N4.9bn UK fraud - The Punch (0 replies)
- Police: Sober house used for drug fraud - The Sun (0 replies)
- Russia outraged by US fraud charges against diplomats - GlobalPost (0 replies)
- JPMorgan Asks Judge to Keep Draft US Fraud Suit Secret - Bloomberg (0 replies)
- Countrywide Judge Considers $166 Million Fraud Penalty - Bloomberg (0 replies)
- Petters Denied Shorter Term in Biggest Minnesota Fraud - Bloomberg (0 replies)
- Somali asylum-seeker used fake ID for £91000 benefit fraud but WON'T be jailed ... - (0 replies)
- Russian diplomats in US charged for fraud - The Hindu (0 replies)
- In the Murky World of Bitcoin, Fraud Is Quicker Than the Law - CNBC.com (0 replies)
- Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme - Federal (0 replies)
- US charges 49 with health-care fraud - Independent Online (0 replies)
- Former Cope treasurer in court for fraud, money laundering charges - Times LIVE (0 replies)
- Russian diplomats face US fraud charges - Financial Times (0 replies)
- Jailed fraud pastor seeks appeal - Independent Online (0 replies)
- US Accuses Russian Diplomats of Medicaid Fraud - Wall Street Journal (0 replies)
- 'Sisterhood' Star and Preacher's Wife Domonique Scott Charged With Fraud ... - Christ (0 replies)
- IG: IRS Obamacare System Open to Fraud - BankInfoSecurity.com (0 replies)
- US charges 49 Russian diplomats with healthcare fraud - Reuters (0 replies)
- Nigella Lawson Slams 'Higella' Cocaine Claims at Fraud Trial - International Business (0 replies)
- Swedish cow-theft farmer faces fraud charge - The Local.se (0 replies)
- Justice Dept. Plans New Bank Fraud Cases Early Next Year - DailyFinance (0 replies)
- Mom sentenced for Petro SA fraud - Independent Online (0 replies)
- Exclusive: US plans new bank fraud cases in early 2014 - attorney general - Reuters (0 replies)
- Cope's ex-national treasurer appears for fraud - News24 (0 replies)
- Fraud accused paralegal fit for trial - Independent Online (0 replies)
- Cope's ex-treasurer in court for fraud - Independent Online (0 replies)
- Fraud related probes jump 50% in PE backed entities: Kroll - Daily News & Analysis (0 replies)
- A4e welfare to work: Five charged over alleged fraud - The Independent (0 replies)
- District Heights Resident Charged With Fraud In Slippery Incident (0 replies)
- Why global warming science is nothing but fraud - Pravda (0 replies)
- 'Fake trades, a fridge used in Madoff fraud' - Independent Online (0 replies)
- Medic denies R480K fraud claim - Independent Online (0 replies)
- POLITICS > Health minister criticizes AKP officials' relatives over alleged fraud - H (0 replies)
- Durban MD faces fraud charges - Times LIVE (0 replies)
- S&P Says Government's Fraud Case Over Ratings Is Unweildy - Bloomberg (0 replies)
- Fake trades and a fridge used in Madoff fraud -witness - Reuters (0 replies)
- Madoff's Fraud Started in 1970s, Ex-Finance Chief Says - Bloomberg (0 replies)
- Cape Town pastor jailed for R3.5m fraud - Independent Online (0 replies)
- Durban company MD on fraud charges - Independent Online (0 replies)
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