View Full Version : Fraud and Scam News
- '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)
- MDC man guilty after reporting vote fraud - Independent Online (0 replies)
- Contractor Who Ran Special Education Pre-K Programs Is Charged With Fraud - New York (0 replies)
- Short-term insurance fraud costs industry R4bn a year - BDlive (0 replies)
- Ex-CEO of collapsed Virginia bank gets 23 years for fraud - Reuters (0 replies)
- Police to hold 'fraud awareness' seminar - The Intelligencer (0 replies)
- Cayman Islands Monetary Authority : CIMA, RCIPS & Chamber Hosts High-Level ... - 4-tr (0 replies)
- European Union fraud and errors cost taxpayers £800m last year - Express.co.uk (0 replies)
- Bankers arrested in Spanish fraud probe - Independent Online (0 replies)
- Fraud clampdown saves Gauteng millions - ITWeb (0 replies)
- 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)
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