View Full Version : Fraud and Scam News
- 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)
- 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)
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