Fraud and Scam News [Archive] - Page 118

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)
SpeakAsia fraud mastermind held in Bangalore - Times of India (0 replies)
Fugitive wanted for R200 mil fraud in South Africa found teaching in UK - TheSouthAfr (0 replies)
Why ATM Fraud Losses Will Surge - BankInfoSecurity.com (blog) (0 replies)
Almost 700 domains seized in online fraud crackdown - V3.co.uk (0 replies)
Cyber Monday 2013: Police issue top 10 tips to avoid online fraud - The Independent (0 replies)
AAP fund fraud: Issued same receipt to multiple donors - NitiCentral (0 replies)
Over 120 cases of welfare fraud detected at airports - Irish Times (0 replies)
Panel Uncovers N84 Billion Fraud in ASUBEB - AllAfrica.com (0 replies)
Slipper's taxi fraud case adjourned - NEWS.com.au (0 replies)
Candidate charged in vote fraud - Stuff.co.nz (0 replies)
Fraud campus broke rules in both Mauritius and India - Times of India (0 replies)
Bank Muscat to recover pre-paid card fraud amount - Arab News (0 replies)
Honduras – Fraud grants electoral victory to the right - In Defense of Marxism (0 replies)
Bank Muscat says to recover $39m lost in fraud - ArabianBusiness.com (0 replies)
20 witnesses for ex-HOD's R140m fraud case - Sowetan (0 replies)
Finance Bank Muscat To Recover Pre-Paid Card Fraud Amount - Gulf Business News (0 replies)
Massive Fraud, Intimidation and Vote Buying in Honduras - Center for Research on Glob (0 replies)
Probe team looks into power fraud - Times of India (0 replies)
Father-of-two solicitor facing mortgage fraud investigation who died after ... - Dail (0 replies)
Tesco Clubcard fraud tale could be tip of iceberg - The Guardian (0 replies)
Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud - Daily Mai (0 replies)
UDF alleges fraud in scheme - The Hindu (0 replies)
'A genius or a fraud' - Tottenham still searching for answers over under ... - Goal.c (0 replies)
Voices: Brian Fox on Spotting Fraud in Companies - Wall Street Journal (0 replies)
'Electronic payments will prevent grant fraud' - Independent Online (0 replies)
Delhi Police to probe fraud complaint against Verma: HC - Zee News (0 replies)
Unwrapping holiday gift card fraud - Help Net Security (0 replies)
Delhi Police to probe fraud complaint against Abhishek Verma: HC - Indian Express (0 replies)
Sofgen, Netguardians Partner to Roll Out Anti-Fraud Software - AllAfrica.com (0 replies)
Sofgen, Netguardians Partner to Roll Out Anti-Fraud Software - HispanicBusiness.com (0 replies)
SOFGEN, NetGuardians partner to bring anti-fraud software to Kenya's banks - HumanIPO (0 replies)
Football match-fixing: two men charged with fraud - Telegraph.co.uk (0 replies)
Zimbabwean in court for fraud - Independent Online (0 replies)
U.S. FTC Wants Summary Judgment in Jeremy Johnson Fraud Case (0 replies)
Malema fraud, corruption charges still in force - Mail & Guardian Online (0 replies)
20 witnesses expected for R140m fraud case - News24 (0 replies)
Italian parliament expels Berlusconi over tax fraud conviction - BDlive (0 replies)
Bankruptcy Trustee Says Fletcher Investments Inflated Through Fraud - Wall Street Jou (0 replies)
Chevron alleges fraud in billion-dollar oil pollution case - News24 (0 replies)
Drug-use claims could be introduced in Nigella fraud case - Mail & Guardian Online (0 replies)
SA musician's tax fraud case postponed - Independent Online (0 replies)
Banana peel fall: Maurice Owens charged with fraud - Sydney Morning Herald (0 replies)
Berlusconi faces expulsion from parliament over tax fraud sentence - Reuters (0 replies)
An Anti-Fraud Service for Fraudsters - Krebs on Security (0 replies)
In U.S., Black Friday About Deals; In Brazil, Black Friday About Fraud - Forbes (0 replies)
How Facebook Beats Ad Fraud - Businessweek (0 replies)
Fraud problem makes Facebook more attractive to online advertisers, say ad ... - Giga (0 replies)
Using Big Data to Prevent Fraud - BankInfoSecurity.com (0 replies)
Four face fraud-related charges in Pennsylvania - Jamaica Observer (0 replies)
A New Way to Report Fraud - New York Times (blog) (0 replies)
Phone Fraud Costs $0.57 per Call - InternetNews.com (0 replies)
Video poker 'hackers' get away scot-free as US government... - The Verge (0 replies)
Consumer Fraud Complaints Rise With Rollout Of Affordable Care Act Exchanges - Mondaq (0 replies)
Op-Ed: Psychic fraud Sylvia — Not wanted dead or alive - DigitalJournal.com (0 replies)
Newlywed couple appear in court over tax fraud - Times LIVE (0 replies)
How to avoid being a victim of bank fraud - ABS CBN News (0 replies)
Fraud conviction in LWR-related case - The Nelson Mail (0 replies)
Newlywed couple face R1m tax fraud charges - Independent Online (0 replies)
TAX TALK: Deregulation would open door to fraud - BDlive (0 replies)
Auctioneer's Pa to be sentenced for fraud - Times LIVE (0 replies)
Wells Fargo's Lofrano Was 'Critical' to Fraud, US Says - Bloomberg (0 replies)
Buchinsky PA to be sentenced for fraud - Independent Online (0 replies)
Two plead guilty in US tax refund fraud - Independent Online (0 replies)
Saru boss Roux denies Maties fraud claims - Sport LIVE (0 replies)
SA lost R480m to card fraud - Independent Online (0 replies)
Auctioneer's PA to be sentenced for fraud - News24 (0 replies)
Insurance fraud losses massive - Independent Online (0 replies)
Rugby boss in fraud probe - Independent Online (0 replies)
SA lost R480m to card fraud - Post (subscription) (0 replies)
Fraud accused to appear in court - Independent Online (0 replies)
SARU boss in Maties fraud probe - Eyewitness News (0 replies)
SA loses R366m to credit card fraud - ITWeb (0 replies)
'Real Housewives' stars face new fraud charges - The New Age Online (0 replies)
Real Housewives stars Teresa and Joe Giudice hit with MORE fraud charges - Daily Mail (0 replies)
KZN province has 20% of country's card fraud - The New Age Online (0 replies)
Krejcir employee's ID fraud case postponed - Mail & Guardian Online (0 replies)
Armstrong seeks dismissal of fraud case - Independent Online (0 replies)
'Real Housewives of New Jersey' stars face additional fraud charges - MarketWatch (bl (0 replies)
Armstrong seeks dismissal of fraud case - The New Age Online (0 replies)
The majority of fraudulent debit cards transactions occurred in Gauteng ... - Eyewitn (0 replies)
Surge in card fraud - Times LIVE (0 replies)
Krejcir employee in court for R10m fraud - Independent Online (0 replies)
Credit card fraud on the rise - South African Broadcasting Corporation (0 replies)
Armstrong asks for fraud case to be dropped - eNCA (0 replies)
'Debit card fraud losses down' - Independent Online (0 replies)
Malema now eyes 2014 elections as fraud case postponed - Mail & Guardian Online (0 replies)
Israel fraud squad questioning former chief Ashkenazi rabbi - Times LIVE (0 replies)
Krejcir employee due in court for fraud - News24 (0 replies)
Banking industry takes bigger knock from credit-card fraud - BDlive (0 replies)
Krejcir's employee appears for fraud - News24 (0 replies)
Fraud Thriving In US Churches, But You Wouldn't Know It - Forbes (0 replies)
Identity fraud in SA prevalent: Experian - MyBroadband (0 replies)
Malema now eyes 2014 elections as fraud case postponed - Mail & Guardian Online (0 replies)
Krejcir man in R10m fraud bust - Independent Online (0 replies)
Pule Mabe, two others in court for fraud - Independent Online (0 replies)
Electoral fraud major threat to democracy: Buthelezi - South African Broadcasting Cor (0 replies)
Top ANC man on theft, fraud charges - Independent Online (0 replies)
Lungisa maintains innocence as fraud case is postponed - BDlive (0 replies)
Lungisa fraud, money laundering case postponed - Times LIVE (0 replies)
Top ANC official arrested for fraud - News24 (0 replies)
Mabe in court for fraud - South African Broadcasting Corporation (0 replies)
Lungisa says fraud case is a witch-hunt - South African Broadcasting Corporation (0 replies)
ANC's Pule Mabe appears in court on fraud charges - BDlive (0 replies)
Sassa fraud accused on special leave - Independent Online (0 replies)
Fraud case is a witch-hunt - Lungisa - News24 (0 replies)
Reebok India's Rs 870 crore fraud 'deep in the past': Adidas India MD Eric Haskell - (0 replies)
Adviser admits to fraud in NBA players union case - Yahoo Sports (0 replies)
The Price of Mobile Payments Fraud - Huffington Post (0 replies)
Councils told to do more to tackle procurement fraud - Supply Management (0 replies)
Serbian tycoon faces fraud charges - eNCA (0 replies)
Ohio Jury Convicts Ex-Fugitive in $100 Million Fraud Case - TIME (0 replies)
Complex fraud trial threatened as barristers decline work at reduced rate - The Guard (0 replies)
Benefit fraud is costing the taxpayer £178 million a year - The Information Daily (0 replies)
Possible bank card fraud after loyalty scheme breach - RTE.ie (0 replies)
Hotel accountant charged with fraud - News24 (0 replies)
Hotel accountant charged with fraud - Independent Online (0 replies)
Montecasino boot murder uncovers major fraud syndicate - Times LIVE (0 replies)
Sports ministry preparing Prevention of Sporting Fraud Bill - Livemint (0 replies)
Sports Ministry preparing Prevention of Sporting Fraud Bill - Economic Times (0 replies)
Ringo investigated for fraud, theft - eNCA (0 replies)
Disappointed partner reports Kevin Aprilio to police - Jakarta Post (0 replies)
Ex-Bank Executive May Face Death in Vietnam Fraud Trial - Bloomberg (0 replies)
Judge blasts pensioner for 'cynical' and 'disgusting' benefit fraud - Express.co.uk (0 replies)
Politician takes 'time-out' after aid fraud probe - The Local.se (0 replies)
It Costs One Dollar To Get 500 Bots To Click On Your Website - Business Insider (0 replies)
Fraud an insult, De Lille tells court - Independent Online (0 replies)
SA muso Ringo faces tax fraud charges - Eyewitness News (0 replies)
The Coming Revelation Of The 'Global Warming' Fraud Resembles The ... - Forbes (0 replies)
Abolition of the audit commission will make it 'harder to detect fraud' - The Guardia (0 replies)
Police question actress over Rp 45b fraud - Jakarta Post (0 replies)
Georgia Targets Obamaphone Fraud - National Review Online (0 replies)
Ringo's R1.5m 'tax fraud' - The New Age Online (0 replies)
Bear Stearns liquidators sue for fraud - CNBC.com (0 replies)
New Mental Health Mandate Will Make Obamacare More Expensive, Increase ... - Forbes (0 replies)
Call for construction catch-up in fraud fight - The Australian (0 replies)
Intaka fraud accused gets top health post - Mail & Guardian Online (0 replies)
Fraud awareness must give way to anti-fraud education - ITWeb (0 replies)
Ringo's R1.5m 'tax fraud' - The New Age Online (0 replies)
Comcast -- Customer Service or Consumer Fraud? - Forbes (0 replies)
Deloitte Fraud Health Check gives organisations unparalleled insight to fraud ... - I (0 replies)
Australian businessman cleared by Dubai court on fraud charges - The Guardian (0 replies)
UAE anti-fraud bill under review - The National (0 replies)
Annells in court on HK$31m theft and fraud charges - South China Morning Post (0 replies)
Desperate times see insurance fraud rise - Independent Online (0 replies)
Body in boot fraud charges - Times LIVE (0 replies)
DA councillor faces pension fraud charge - Times LIVE (0 replies)
Four held suspected of fraud involving Blom - Independent Online (0 replies)
Fraud awareness must give way to anti-fraud education - ITWeb (0 replies)
Rampant trading permit fraud forced city to act - Independent Online (0 replies)
DA councillor nabbed for grant fraud - Independent Online (0 replies)
Tsvangirai aide guilty after reporting vote fraud - News24 (0 replies)
Desperate times see insurance fraud rise - Independent Online (0 replies)
Zim opposition figure guilty after reporting vote fraud - Sowetan (0 replies)