View Full Version : Fraud and Scam News
- Fraud Awareness Week casts spotlight on white-collar crime - ITWeb (0 replies)
- Woman gets death sentence for $200m fraud - Sowetan (0 replies)
- What mobile operators are doing to stop SIM swap fraud - Moneyweb.co.za (0 replies)
- New ID cards to counter fraud - Grocott's Mail Online (0 replies)
- Woman sentenced to death for fraud - Independent Online (0 replies)
- City Power cleared of tender fraud - eNCA (0 replies)
- SIM swap fraud - what is done to protect you - MyBroadband (0 replies)
- Claims Conference insider gets 8 years for fraud - The Times of Israel (0 replies)
- East Europeans jailed for fraud over £750000 'benefit tourists' - Telegraph.co.uk (0 replies)
- Carl Cole to plead guilty to fraud - Bakersfield Californian (0 replies)
- Online banking fraud - is your bank doing enough to protect you? - MyBroadband (0 replies)
- FNC debates commercial fraud bill - The National (0 replies)
- Fraud inquiry into security firms overcharging the state - Telegraph.co.uk (0 replies)
- G4S and Serco fraud investigation launched after reports of overcharging on ... - The (0 replies)
- Cohen's SAC Capital Seen Pleading Guilty to Securities Fraud - Bloomberg (0 replies)
- The seven global procurement fraud challenges - Supply Management (blog) (0 replies)
- Two More Suspects in Bank Syariah Mandiri Fraud - Jakarta Globe (0 replies)
- SAC to Plead Guilty to Securities Fraud, CNBC Reports - Bloomberg (0 replies)
- Immigration fraud: FIA team soon to leave for UK to arrest suspected couple - The Exp (0 replies)
- Lawmakers could save millions by targeting food stamp fraud - MyFox Phoenix (0 replies)
- Record breaking fraud arrests this year - Eyewitness News (0 replies)
- 2 men arrested in Utah County for alleged credit card fraud - ksl.com (0 replies)
- Clothing fraud stripped bare: Internet fraudsters take advantage of pensioner - Expre (0 replies)
- Pamela Wallin's expense claims constitute fraud, breach of trust: RCMP - The Guardian (0 replies)
- Affidavit: Businessman bribed senator to save fraud scheme - OCRegister (subscription (0 replies)
- Churches to Celebrate Orphan Sunday Amid Calls for Caution Against Fraud ... - Christ (0 replies)
- Global construction fraud predicted to hit £941 billion - Supply Management (0 replies)
- How entrepreneurs can protect themselves against fraud - PandoDaily (blog) (0 replies)
- Labour calls for Grant Shapps suspension over fraud claim - The Independent (0 replies)
- Police called in over 'fraud' at one of Michael Gove's flagship free schools - Mirror (0 replies)
- Former Oak Park nightclub owner charged with arson, fraud - WGNtv.com (0 replies)
- Salesman Pofadder fined for fraud - News24 (0 replies)
- Fraud case against former youth agency leader postponed - BDlive (0 replies)
- Why Absa, MTN clients were targeted in online banking fraud - MyBroadband (0 replies)
- Infosys Settles With U.S. in Visa Fraud Probe - Bloomberg (0 replies)
- Fraud accused puts Nando's bag on head - News24 (0 replies)
- Heavy penalty for insurance fraud - Independent Online (0 replies)
- SIM-swap fraud: how you're at risk - BusinessTech (0 replies)
- Industry insider reveals truth about Internet banking, SIM swap fraud - MyBroadband (0 replies)
- IRS Prevents Payout of $1.2B in Fraudulent Tax Returns (0 replies)
- Schumacher cleared of fraud - SPORT24 (0 replies)
- Licence fraud trial date set - Times LIVE (0 replies)
- Ex-Arizona Representative Renzi gets three years in prison for fraud - GlobalPost (0 replies)
- ANC fraud case postponed - News24 (0 replies)
- Ex-Arizona Representative Renzi gets three years in prison for fraud, extortion - Reu (0 replies)
- Mashiane guilty of tender fraud - Independent Online (0 replies)
- Chief director bust for fraud - The New Age Online (0 replies)
- Call to root out fraud and corruption in UAE construction industry - The National (0 replies)
- Fraud, counterfeiting scam exposed - Independent Online (0 replies)
- Week in Review: Fukushima Fraud and the Monopolization of the Biosphere - Center for (0 replies)
- Costa Mesa police play role in busting international fraud ring - Los Angeles Times (0 replies)
- ANC donor found guilty of fraud - Independent Online (0 replies)
- The lifecycle of a fraud - ATM marketplace.com (press release) (0 replies)
- Ex-Arizona congressman faces up to 100 years at fraud sentencing - Reuters (0 replies)
- A crime ring enlisted holders of short-term visas to commit fraud on a massive ... - (0 replies)
- NQ Mobile labelled a fraud, shares plummet - MyBroadband (0 replies)
- Serco chief executive resigns in wake of fraud allegations - Telegraph.co.uk (0 replies)
- Eastern Europeans sought in online marketplace fraud scheme - ITworld.com (0 replies)
- Help to Buy scheme raises threat of mortgage fraud, police warn - Financial Times (0 replies)
- Official in court for water project fraud - Independent Online (0 replies)
- Ex-municipal boss on fraud charge - Independent Online (0 replies)
- NQ Mobile A 'Massive Fraud' Worth $0, Muddy Waters Says As $500M Is Wiped ... - Forbe (0 replies)
- Bank of America found liable for mortgage fraud - Al Jazeera America (0 replies)
- Five arrested for fraud, corruption - Sowetan (0 replies)
- E Cape medical officials fingered for fraud - Independent Online (0 replies)
- 'Top honchos involved in half of corporate fraud cases' - The New Indian Express (0 replies)
- Bank of America liable for Countrywide mortgage fraud - Reuters UK (0 replies)
- Large-scale medical fraud in Eastern Cape - News24 (0 replies)
- Bank of America liable for Countrywide mortgages fraud - Reuters UK (0 replies)
- Mpisane fraud trial postponed to January - Mail & Guardian Online (0 replies)
- Ngcobo faces fraud charges over qualifications - Independent Online (0 replies)
- 'His only crime was being a young black guy buying a $300 belt': Queens ... - Daily M (0 replies)
- Whiplash fraud crackdown extended in campaign to cut cost of driving - The Guardian (0 replies)
- 200 IDs seized in Beit Shemesh in suspected voter fraud - Jerusalem Post (0 replies)
- 'Maria' case raises fears of booming baby fraud - Houston Chronicle (0 replies)
- Lights Over Paris Singer Sentenced to Seven Years For Loan Fraud - Billboard (0 replies)
- Roma child case starts fraud probe new - Belfast Telegraph (0 replies)
- Social Security: Turning a Blind Eye to Fraud - Christian Post (0 replies)
- Ex-Jefferies MD loses bid to drop fraud charges - Here Is The City (0 replies)
- Mpisane fraud trial continues - eNCA (0 replies)
- China-Based Executives See Less Fraud - Wall Street Journal (blog) (0 replies)
- US drone operators face criminal fraud charges - DAWN.com (0 replies)
- UK tax authority toughens pensions scrutiny to battle fraud - Reuters UK (0 replies)
- US drone operators face criminal fraud charges in $1.4 mn scam - Firstpost (0 replies)
- Bernie Madoff: trial hears moment he confessed to $20bn fraud - Daily Mail (0 replies)
- Bytes becomes corporate member of Association of Certified Fraud Examiners - ITWeb (0 replies)
- HMRC in clampdown on pension fraud - Financial Times (0 replies)
- Kroll Global Fraud Report Reveals Significant Surge In Corporate Fraud - Dark Reading (0 replies)
- Massive Tax Fraud Takedown During Government Shutdown - Forbes (0 replies)
- Audit findings: Spectre of fraud in quake rehabilitation - The Express Tribune (0 replies)
- Trio arrested for SIM card fraud - Times of India (0 replies)
- 'No need to panic' about massive bank card fraud - Independent Online (0 replies)
- Bad news for online fraud victims - BusinessTech (0 replies)
- McCann Investigations Offering Insurance Fraud Investigations in Austin - PR Web (pre (0 replies)
- China Solar Energy Says Directors Detained Amid Fraud Probe (2) - Businessweek (0 replies)
- Felix Hernandez's Wife Alleged Victim of Wire Fraud by Teammate's Wife - Bleacher Rep (0 replies)
- Hospice fraud case maddens — and saddens - Orlando Sentinel (0 replies)
- China Solar Energy Says Directors Detained Amid Fraud Probe - Bloomberg (0 replies)
- 'Fraudsters stole £100k from our account - but bank says we're liable ... - This is M (0 replies)
- Scotiabank manager's death probe reveals multimillion-dollar fraud - CBC.ca (0 replies)
- Tsvangirai 'Faces Arrest At UK Airport For Fraud' - ZimEye Zimbabwe (0 replies)
- SEC charges character in 'The Big Short' with fraud - Reuters (0 replies)
- Branch vows to ‘attack’ voter fraud in Texas - Houston Chronicle (blog) (0 replies)
- 2nd contractor charged in Navy fraud, bribery case - Stars and Stripes (0 replies)
- Computer Technology Firm CEO Pleads Guilty to Bank Fraud, Money Laundering - Federal (0 replies)
- Fraud up 20% as online crime soars but overall offences are at a 31 year low - Daily (0 replies)
- Defense lawyers skewer Madoff in fraud trial - Wall Street Journal (0 replies)
- Defense: Madoff kept employees in dark about fraud - Economic Times (0 replies)
- R27m fraud accused could lose all - Independent Online (0 replies)
- Coroner admits stealing money from the DEAD in £2million fraud which funded ... - Mir (0 replies)
- Ex-Madoff Employee Wasn't Aware of Fraud, Lawyer Says - Bloomberg (0 replies)
- Owners accused of fraud could lose everything - Independent Online (0 replies)
- Banks hit by massive card fraud - The New Age Online (0 replies)
- Bernard Madoff 'did not act alone' in fraud - Telegraph.co.uk (0 replies)
- Ex-Madoff Employees Helped Conceal Fraud, Prosecutor Says - Bloomberg (0 replies)
- Display Is The New Search: A Familiar Battle With Fraud - Marketing Land (0 replies)
- Pension schemes 'complacent' about fraud - Financial Times (0 replies)
- Robbinsville coach Irving Fryar, mother indicted for home equity fraud - The Trentoni (0 replies)
- A Crash Course in Fraud Prevention - BankInfoSecurity.com (blog) (0 replies)
- French Scientologists lose appeal of fraud conviction - FRANCE 24 (0 replies)
- Woman Convicted in Newtown Fraud Case Sentenced to 8 Months - TIME (0 replies)
- New Zealand minister resigns over fraud charges - Press TV (0 replies)
- How to catch a fraud: Signifyd opens up tech for helping e-commerce thwart ... - Giga (0 replies)
- Reports of ObamaCare fraud emerge in Tennessee - Fox News (0 replies)
- Signifyd Fights Fraud With Online Sleuthing - AllThingsD (0 replies)
- New Zealand minister to face electoral fraud charges, resigns portfolios - Reuters UK (0 replies)
- Fake prince appeal: '$5m fraud isn't significant' - Stuff.co.nz (0 replies)
- EBT Fraud Occurs During Massive EBT Blackout At Two LA Wal-Marts (0 replies)
- Banks not at fault for fraud - iAfrica.com (0 replies)
- NZ minister to face electoral fraud charges, resigns portfolios - Reuters (0 replies)
- Banks cleared after massive fraud - Independent Online (0 replies)
- DA defector says claims of fraud are 'sour grapes' - BDlive (0 replies)
- Man wanted for fraud in Afghanistan arrested - IBNLive (0 replies)
- UPDATE 1-Ex-Countrywide exec denies fraud at BofA trial over mortgages - Reuters (0 replies)
- Seniors are more vulnerable to fraud - Inquirer.net (0 replies)
- Healthcare identity assurance - warding off fraud - E&T magazine (0 replies)
- SA banks hit by card hack fraud - Independent Online (0 replies)
- Merchant Fraud Practices Lead To Increased Costs - PYMNTS.com (0 replies)
- What you need to know about the new social housing fraud act - The Guardian (0 replies)
- Chevron Claims Ecuadorians' Lawyer Won Case Through Fraud - Bloomberg (0 replies)
- G2 Web Services Launches New Fraud Reporting and Alerting Solution to Fight ... - PR (0 replies)
- DStv installation voucher changes to stop fraud? - MyBroadband (0 replies)
- Former union boss Michael Williamson pleads guilty to fraud - The Guardian (0 replies)
- Anti-fraud warning for planners - Belfast Telegraph (0 replies)
- Undoing fraud-on-the-market presumption: Frankel - GlobalPost (0 replies)
- Large-scale fraud halts land deals in West Bank settlement of Beit El - Haaretz (0 replies)
- Device Manufacturer Files Federal ChallengeTto OIG Special Fraud Alert On ... - Monda (0 replies)
- Fortune Teller Convicted of Fraud. Couldn't She See It Coming? - Businessweek (0 replies)
- Fraud against bank is offence against society: Supreme Court - Economic Times (0 replies)
- Former clothing boss facing years in prison over fraud - TVNZ (0 replies)
- Fraud, corruption rife - Solomon Star (0 replies)
- AFA's Sandy Rios Calls Matthew Shepard's Murder a 'Complete Fraud': VIDEO - Towleroad (0 replies)
- Clothing company boss admits fraud - SBS (0 replies)
- How Far Back Can IRS Claim Tax Evasion Or Fraud? Timing Is Everything - Forbes (0 replies)
- Ex-director pleads guilty to 'top end' fraud - New Zealand Herald (0 replies)
- Clothing company boss admits fraud - NEWS.com.au (0 replies)
- Guilty plea in LWR fraud - Scoop.co.nz (press release) (0 replies)
- Police yet to register FIR in Rs one crore Dhanlabh fraud - Times of India (0 replies)
- Former clothing boss admits fraud charges - TVNZ (0 replies)
- Constructor Contractor Faces Numerous Fraud and Forgery Charges (0 replies)
- Prevention of Sporting Fraud Bill drafted by law ministry to combat match-fixing - Cr (0 replies)
- Yakuza face fraud charge - The Japan Times (0 replies)
- Insurance fraud: employee and brokerage liable - Independent Online (0 replies)
- Sporting fraud prevention bill styled on laws in many countries - Zee News (0 replies)
- Traffic warden faces inquiry over fraud - The Nation (0 replies)
- NRP warns of inheritance fraud - Niagarathisweek.com (0 replies)
- Card fraud takes clients, Metro for ride - Hindustan Times (0 replies)
- Procurement fraud 'potentially committed by anyone' - Supply Management (0 replies)
- Senior KZN cop appears in court for fraud - East Coast Radio (0 replies)
- Wire Fraud Is on the Rise - Wall Street Journal (0 replies)
- Fraud poses as judge, calls Lalu Prasad, Rajnath Singh - Times of India (0 replies)
- Solar power fraud charges dropped - Prague Post (0 replies)
- Education dept official wanted for R13m fraud - eNCA (0 replies)
- 4 Ad Execs Just Admitted That Online Adtech Is Riddled With 'Fraud' - Business Inside (0 replies)
- Mystery Shopper Fraud Ring Broken in Canada (0 replies)
- Malawi president sacks cabinet amid fraud scandal - Sowetan (0 replies)
- Malawi president sacks cabinet amid fraud scandal - Moneyweb.co.za (0 replies)
- Male, rich and smart? You're a scammer's dream - CNBC.com (0 replies)
- Police investigated over suspected fraud after £5.4m in fines vanishes into ... - Bel (0 replies)
- Nuclear Commander Fired for Alleged Gambling Fraud - TIME (0 replies)
- Auditor warns of fraud racket risk - Belfast Telegraph (0 replies)
- Slamming brakes on test fraud - Times LIVE (0 replies)
- Ex-trader Pleads Guilty in $500M Fraud Case - TIME (0 replies)
- Azerbaijani President Set To Win Reelection As Opposition Cries Fraud - RadioFreeEuro (0 replies)
- Wire Fraud No Surprise to Advisers - Wall Street Journal (0 replies)
- Technology to curb Gauteng fraud - News24 (0 replies)
- Mystery man granted immunity in $14 million lottery fraud - CNBC.com (0 replies)
- Corruption buster taken to task over slow progress in Limpopo fraud probes - BDlive (0 replies)
- Former City Parks MD arrested in Hawks fraud probe - BDlive (0 replies)
- Technology to curb Gauteng fraud - The New Age Online (0 replies)
- Lungisa asks to be relieved of ANC duties during fraud trial - Times LIVE (0 replies)
- Alpha Conde dismisses fraud claims - eNCA (0 replies)
- Ex Joburg City Parks MD in court for fraud - News24 (0 replies)
- Technology to curb licensing fraud - TechCentral (0 replies)
- BSNL cautions people against fraud job offers - Economic Times (0 replies)
- Did Bernie Madoff act alone in Ponzi scheme fraud? Trial of five former ... - The Ind (0 replies)
- SIM-card fraud sparks alarm as crooks ring up huge telephone bills - South China Morn (0 replies)
- Bid to quash Webworths fraud case fails - Independent Online (0 replies)
- Gambler jailed for Standard Bank fraud - Independent Online (0 replies)
- U.K. Bank card fraud hits highest level since 2009 - SmartPlanet.com (blog) (0 replies)
- Fraud trial to begin for 5 ex-Madoff employees in New York - The Hindu (0 replies)
- Rs 51 lakh fraud with builder lands trader in soup - Times of India (0 replies)
- Court to probe fraud trial delays - News24 (0 replies)
- Ex-NYDA boss in court for fraud - Independent Online (0 replies)
- FET accountant jailed for fraud - Independent Online (0 replies)
- Fidentia: application to quash fraud charge - Independent Online (0 replies)
- Former NYDA head posts bail after arrest for fraud - BDlive (0 replies)
- Former NYDA head arrested for fraud - BDlive (0 replies)
- Ex NYDA boss held for R2.5m fraud - Independent Online (0 replies)
- Ex-rugby player jailed for fraud - Independent Online (0 replies)
- Bank official guilty of fraud - Sowetan (0 replies)
- Top official rides out 'fraud' storm - Mail & Guardian Online (0 replies)
- Gambling banker guilty of fraud - Post (subscription) (0 replies)
- Britain's fraud prosecutor sees no conflict in Autonomy probe - Reuters (0 replies)
- Court to probe land fraud trial delays - Independent Online (0 replies)
- UK fraud prosecutor poised for more Libor charges - Reuters (0 replies)
- Gambling banker guilty of fraud - Independent Online (0 replies)
- BEE fronting is fraud, says Zuma - Mail & Guardian Online (0 replies)
- Visa improves electronic fraud detection technology - ZDNet (0 replies)
- Celtic man's SARS fraud - The New Age Online (0 replies)
- Charged fraud cops not suspended - News24 (0 replies)
- Many cops charged with fraud: report - The New Age Online (0 replies)
- Doctor's fraud case postponed - Independent Online (0 replies)
- Minister Edwin Poots vows to tackle £250m health fraud bill in Northern Ireland - Bel (0 replies)
- Fake CIA Spy's $900000 Fraud Leaves Congress Gobsmacked - Foreign Policy (blog) (0 replies)
- Parish clerk jailed after £1 million fraud - Express.co.uk (0 replies)
- Dental and eye care fraud revealed - Belfast Telegraph (1 replies)
- Guinea's opposition alleges poll fraud - Independent Online (0 replies)
- Experian buys US fraud detection firm for $324 mln - Reuters (0 replies)
- Opposition decries "appalling" poll fraud - eNCA (0 replies)
- Trial of accused conman and fugitive John Donald Cody, who has been wanted ... - Dail (0 replies)
- UK fraud squad fends off court challenge that endangered cases - Reuters (0 replies)
- The Shocking Case Of Frank Mazzola: Accused Of Fraud, He's Still Peddling Pre ... - B (0 replies)
- Letter claims more Pule fraud - Johannesburg Sunday World (0 replies)
- Porritt may walk free in fraud trial - Independent Online (0 replies)
- Teresa Giudice Fraud Update: 'Why Is This Happening To Me?' 'RHONJ' Star ... - Intern (0 replies)
- Former fugitive stands trial for financial fraud - Chinadaily USA (0 replies)
- SIMA expresses concern at fraud - Solomon Star (0 replies)
- Contradictions complicate Nash fund fraud case - Independent Online (0 replies)
- Former top cop investigated for fraud - eNCA (0 replies)
- Former IIT director loses Rs 19 lakh to online fraud - Times of India (0 replies)
- CFTC alleges $42 million ethanol futures fraud against bank - Reuters (0 replies)
- Former IIT director loses 19 lakh to online fraud - Times of India (0 replies)
- Merchant accused of fraud on USDA - San Antonio Express (0 replies)
- The fabulous fraud my husband Dennis foisted on me - Inquirer.net (0 replies)
- CPI slams JPC's 2G report as a 'cover-up', 'fraud' - Economic Times (0 replies)
- Netanyahu, sure Iran outreach a 'fraud,' orders silence after Obama-Rouhani call - Th (0 replies)
- Messi in court for tax fraud - Independent Online (0 replies)
- Bank of America fraud trial spotlights whistleblower awards - Reuters (0 replies)
- Click-fraud malware employs new twist - ITWeb (0 replies)
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