View Full Version : Fraud and Scam News
- 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)
- Fraud awareness must give way to anti-fraud education - Mail & Guardian Online (0 replies)
- Thandi Maqubela guilty of murder, fraud and forgery - eNCA (0 replies)
- AT&T Pays Another $3.5 Million to Settle IP Relay Fraud Claims - Dslreports (0 replies)
- Study Shows an Increase in Local Competition Encourages Negative Review ... - Marketi (0 replies)
- Thandi Maqubela guilty of murder, fraud and forgery - eNCA (0 replies)
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