View Full Version : Fraud and Scam News
- Woman released without charge over passport fraud - Irish Times (0 replies)
- Clerk in court for R266k fraud - Independent Online (0 replies)
- Planned Parenthood to pay Texas $1.4 million to settle alleged fraud - Reuters (0 replies)
- GlaxoSmithKline boss Sir Andrew Witty:: UK headquarters knew nothing of ... - The Ind (0 replies)
- Report: Charges Of Wire And Securities Fraud Against SAC Capital Expected On ... - Bu (0 replies)
- Retailers fail to face up to online fraud, survey shows - ComputerWeekly.com (0 replies)
- Healthcare Fraud Killing Medical Insurance - Aki - AllAfrica.com (0 replies)
- Retired Russian police officer accused of complicity in tax fraud and murder ... - Th (0 replies)
- Fraud-Fighting Strategies: Look Beyond Claims Touch Point - Insurance Networking News (0 replies)
- Cops uncover ATM fraud in Boracay - Inquirer.net (0 replies)
- Greek shipowner arrested over fraud allegations - Financial Times (0 replies)
- British trio jailed over £85m fraud - The Guardian (0 replies)
- Fighting fraud: Annual report underlines need for strong measures to protect ... - EU (0 replies)
- Bitcoin: man charged over alleged multimillion-dollar Ponzi fraud - The Guardian (0 replies)
- Online daters told to beware of romance fraud - Telegraph.co.uk (0 replies)
- E-commerce fraud prevention service from Trusteer - Help Net Security (0 replies)
- Armstrong lawyers ask US judge to dismiss fraud lawsuit - Times of India (0 replies)
- Home Builder Sentenced to Prison for Mortgage Fraud-Related Crimes - Federal Bureau o (0 replies)
- SEC Charges Texas Man in Bitcoin-Related Ponzi Fraud - Wall Street Journal (0 replies)
- Mali election preparations marred by fraud claims - The Guardian (0 replies)
- Ex-ArthroCare Official Pleads Guilty to Securities Fraud - Bloomberg (0 replies)
- Raanana Deputy Mayor arrested on fraud and bribery - Jerusalem Post (0 replies)
- Prominent Belarusian Fashion Designer Convicted Of Fraud - RadioFreeEurope/RadioLiber (0 replies)
- How to Fail at Corporate Fraud - Threatpost (0 replies)
- Trusteer Announces General Availability of E-Commerce Fraud Prevention Service - PYMN (0 replies)
- Priority Records Re-Launching, Harry Fraud Signs With The LabelJul 22, 2013 ... - Hot (0 replies)
- Fraud-accused in Nigeria fuel list - Independent Online (0 replies)
- Fraud accused in hospital - Sowetan (0 replies)
- Firms Fortify Fraud Defenses - Wall Street Journal (blog) (0 replies)
- Fraud accused in hospital - The New Age Online (0 replies)
- Ill fight any claims that I was guilty of fraud, says former Red Sky boss ... - Belfa (0 replies)
- CIB arrests 14 in fraud, but mastermind at large - China Post (0 replies)
- SEC Sues China Intelligent Lighting for Offering Fraud - Bloomberg (0 replies)
- Imex fraud accused in hospital - Independent Online (0 replies)
- Fraud accused in hospital - The New Age Online (0 replies)
- Doctor Sentenced in Health Care Fraud Obstruction Case - Federal Bureau of Investigat (0 replies)
- When staff label their crimes as fraud - South China Morning Post (0 replies)
- Will chip-based cards succeed in reducing credit card fraud? - Economic Times (0 replies)
- Brokers conspired with UBS, HSBC traders, Serious Fraud Office says - Here Is The Cit (0 replies)
- Lenasia land fraud case postponed - Eyewitness News (0 replies)
- CA faces seven counts of fraud - Independent Online (0 replies)
- Fraud case: 80 000 documents await lawyers - Independent Online (0 replies)
- Litvinenko: massive media fraud uncovered - The Voice of Russia (0 replies)
- Four Sentenced in UK Film Tax Incentive Fraud Case - Hollywood Reporter (0 replies)
- Scandal, crisis, fraud, Mafia, bribes: How people see the Popes bankers - Daily News (0 replies)
- Australia audit reveals large-scale fraud of visa system - Economic Times (0 replies)
- Mpisane back in court for fraud - News24 (0 replies)
- IRS, States Call on IBM, LexisNexis, SAS to Fight Tax Fraud - Wall Street Journal (0 replies)
- Will chip-based cards succeed in reducing credit card fraud? - Economic Times (0 replies)
- E-fraud tribunal headless for two years - Times of India (0 replies)
- Workers Comp steps up to stop fraud - Columbus Dispatch (0 replies)
- Durban CA faces R6m fraud charges - Legalbrief (subscription) (0 replies)
- China Said to Be Holding British Fraud Investigator - Wall Street Journal (0 replies)
- Large scale fraud within visa system exposed - ABC Online (0 replies)
- Chargesheets in solar fraud case next week - Times of India (0 replies)
- High court orders SpeakAsia fraud suspects arrest - Times of India (0 replies)
- Scandal, crisis, fraud, mafia, bribes: how people see the Popes bankers - Telegraph.c (0 replies)
- GlaxoSmithKline contacts Serious Fraud Office over its China activities - The Guardia (0 replies)
- Action Fraud hotline loses 2500 cases in just eight months - Daily Mail (0 replies)
- Arrest of fraud investigator Peter Humphrey linked to GSK - South China Morning Post (0 replies)
- Immigration Department audits reveal large-scale fraud of visa system by ... - ABC On (0 replies)
- Start-up investors face HMRC fraud probe - Financial Times (0 replies)
- investigator linked to GSK held in China - Financial Times (0 replies)
- Fiasco as £2m fraud hotline loses 2500 cases in just eight months... and ... - Daily (0 replies)
- Octomom Welfare Fraud Case Expands With New Allegations Suleman ... - The Inquisitr (0 replies)
- Miami Becomes First City Charged with Fraud by SEC - Complex.com (0 replies)
- Start-up investors face HMRC fraud probe - Financial Times (0 replies)
- Financial fraud: cases registered - The Hindu (0 replies)
- US Woman Arrested for Fraud after Claiming $480000 from Boston Bombing Fund - IBTimes (0 replies)
- State failed to alert school districts of rules changes to fight fraud in ... - NJ.co (0 replies)
- Minnesota board allows chiropractor convicted of fraud to practice - Minneapolis Star (0 replies)
- Actress jailed over fraud flees - The News International (0 replies)
- Fiasco as £2m fraud hotline loses 2500 cases in just eight months... and ... - Daily (0 replies)
- GlaxoSmithKline briefs Serious Fraud Office over China case - Telegraph.co.uk (0 replies)
- GlaxoSmithKline sends evidence to fraud office - Telegraph.co.uk (0 replies)
- The SEC Charged Miami With Fraud For Playing Financial “Shell Games” - Gawker (0 replies)
- Employees, banks allege fraud in collapse of Schmidt Builders Supply - Topeka Capital (0 replies)
- Ex-Monte Paschi executives investigated in tax fraud case-source - Reuters UK (0 replies)
- Octomom Welfare Fraud Revealed: How Bad Did She Bilk Taxpayers? - The Hollywood Gossi (0 replies)
- Probe likely to focus on fraud in museum fund transfer - Gulf Times (0 replies)
- The Open: Four held over Muirfield ticket fraud - Scotsman (0 replies)
- First Person: I repaid my clients fraud losses out of my own pocket - Financial Times (0 replies)
- Now banks face £1billion bill for mis-selling credit card fraud insurance - Daily Mai (0 replies)
- Miami Charged With Fraud in Bond Offerings - Wall Street Journal (0 replies)
- Fee fraud case: Firoz in judicial custody - The Hindu (0 replies)
- DolceGabbana banned from hosting catwalk shows in Milan due to tax fraud ... - Mirror (0 replies)
- ENRC sues ex-director over alleged leaks during fraud investigation - The Guardian (0 replies)
- High drama as police recruits arrested at training academy for fraud - Go Jamaica (0 replies)
- Land fraud couple in court - eNCA (0 replies)
- Former brokers in UK court on Libor fraud charges - Reuters (0 replies)
- Cement Fraud Now At N$77 Million - AllAfrica.com (0 replies)
- Onus of checking fraud chit-fund companies on states: Sachin Pilot - Economic Times (0 replies)
- Onus on States to check fraud chit fund companies: Pilot - The Hindu (0 replies)
- Cell fraud victims: guilty until proven innocent - Moneyweb.co.za (0 replies)
- Former brokers in court on Libor fraud charges - Reuters UK (0 replies)
- Insider Fraud: What Banks Are Missing - BankInfoSecurity.com (0 replies)
- Police still investigating city hall fraud case, have not laid charges - CBC.ca (0 replies)
- Crime is down 9%... but fraud soars as thieves move to the web - Daily Mail (0 replies)
- New EU prosecutors to fight fraud - Deutsche Welle (0 replies)
- Jaguar-Crashing Insurance Fraud Thwarted By Towman - Jalopnik (0 replies)
- Data scams and auction cons make up new online fraud - Telegraph.co.uk (0 replies)
- Plea bargain sought for ghost crew fraud - Independent Online (0 replies)
- Dating scams behind 27 percent increase in fraud - Daily Mail (0 replies)
- Modern Fraud Detection Unit to Be Constructed At RIA - AllAfrica.com (0 replies)
- Dating scams are behind a 27 per cent increase in fraud as 1212 report ... - Daily Ma (0 replies)
- Mabaso cleared of fraud after 7-year battle - Independent Online (0 replies)
- More Limpopo tender fraud arrests - Independent Online (0 replies)
- Dating scams add to 27% increase in fraud - The Independent (0 replies)
- Flagship UK pension scheme hit by £1.4m fraud - Financial Times (0 replies)
- Bin Ladens killing: national sovereignty as notional fraud - Aljazeera.com (0 replies)
- European Union loses billions of euros in fraud: Official - Press TV (0 replies)
- Putin Foe Navalny Found Guilty in Fraud Case as Jail Looms - Bloomberg (0 replies)
- KZN stationary fraud accused acquitted - Sowetan (0 replies)
- New measures to avert Libor-style fraud - BDlive (0 replies)
- MPs slam Serious Fraud Office over bosses £1.5million sweetheart deals - The Sun (0 replies)
- New York art dealer charged with $30 million fraud - Yahoo! News (0 replies)
- KZN stationery fraud accused acquitted - News24 (0 replies)
- Serious Fraud Office boss Richard Alderman investigated by police for taxpayer ... - (0 replies)
- Woman who boasted she was the Queen of IRS tax fraud on Facebook gets 21 ... - Daily (0 replies)
- Brussels calls for an EU public prosecutor to tackle fraud - Financial Times (0 replies)
- Food Fraud: Honey And 7 Other Commonly Mislabeled Foods - Medical Daily (0 replies)
- Stationery fraud accused acquitted - Independent Online (0 replies)
- Combatting retail fraud: bringing chip and pin to online - The Guardian (0 replies)
- BP sets up 1-855-NO-2-FRAUD hotline offering to pay people for reporting ... - Telegr (0 replies)
- Judge lets US pursue $5-billion fraud lawsuit against SP - Reuters (0 replies)
- Floridas First Lady of tax refund fraud gets 21 years in prison after ... - Daily Mai (0 replies)
- MPs tell Serious Fraud Office to claw back executive payouts - Telegraph.co.uk (0 replies)
- Figure revised in top cops fraud case - News24 (0 replies)
- Judge lets US pursue $5 billion fraud lawsuit vs. SP - CNBC.com (0 replies)
- Commission proposes European Public Prosecutors Office and reinforces OLAF ... - EU N (0 replies)
- Lionel Messi relaxed over tax fraud allegations – video - The Guardian (0 replies)
- Judge lets US pursue $5 billion fraud lawsuit vs. SP - CNBC.com (0 replies)
- Judge lets US pursue $5 bln fraud lawsuit vs SP - Reuters (0 replies)
- Judge lets United States pursue $5 billion fraud lawsuit vs SP - Economic Times (0 replies)
- European card fraud losses fall - Finextra (press release) (0 replies)
- Football: Messi not worried over tax fraud case - Inquirer.net (0 replies)
- Revealed: Serious Fraud Office chief who worked at home spent £100000 on ... - The In (0 replies)
- Judge lets US pursue $5 billion fraud lawsuit vs SP - Yahoo! News (0 replies)
- Fraud alleged by transport company - Legalbrief (subscription) (0 replies)
- Credit controller jailed for fraud - Legalbrief (subscription) (0 replies)
- Morgan Stanley must face part of MetLife MBS fraud case - Reuters (0 replies)
- Florida Health Care Medical Director and Six Therapists Arrested for Alleged ... - Fe (0 replies)
- Fraud chief claimed £100000 in expenses for commuting to London from the ... - Daily (0 replies)
- Alstom and Prasa reject claims of tender fraud - Independent Online (0 replies)
- BP Launches Deepwater Horizon Fraud Hotline - Rigzone (0 replies)
- Morgan Stanley must face part of MetLife MBS fraud case - Reuters (0 replies)
- ECB reports card fraud falling - New Europe (0 replies)
- Tampa first lady of tax refund fraud gets 21 years in prison - Tampabay.com (0 replies)
- Court rejects cops clean chit to fraud accused - Mumbai Mirror (0 replies)
- Edible QR codes for sushi could put an end to fish fraud - Grist (0 replies)
- Credit control head jailed for fraud - Independent Online (0 replies)
- Fraud Claims? BP Wants Gulf Coast Residents To Do The Right Thing - Wall Street Journ (0 replies)
- Ipsos Sues Aegis Over Misleading Synovate Sale, Fraud Probe - Bloomberg (0 replies)
- Russian Trader George Urumov Denies $183m Fraud in London Court - IBTimes.co.uk (0 replies)
- 16 July 2013 - ECB report shows fall in card fraud - EU News (0 replies)
- US woman gets 10yrs in Rwanda fraud case - News24 (0 replies)
- Foreign con artists nabbed for fraud - The New Age Online (0 replies)
- Lawyer sentenced to prison for role in $2.4 bln fraud at Refco - Reuters (0 replies)
- Ex-Goldman trader Tourre goes on trial for fraud - GMA News (0 replies)
- UK horsemeat scandal an act of fraud, say MPs - Aljazeera.com (0 replies)
- Serious Fraud Office charges two brokers over Libor rigging - The Guardian (0 replies)
- Goldmans Fabulous Fab Set to Face SEC Fraud Trial - Bloomberg (0 replies)
- Lawyer sentenced to prison for role in $2.4 billion fraud at Refco - Reuters (0 replies)
- NH Woman Gets 10 Years in Rwanda Fraud Case - TIME (0 replies)
- Foreign con artists nabbed for fraud - The New Age Online (0 replies)
- Outsourcing firms on probation after Fraud Office called in - The Guardian (0 replies)
- UK fraud prosecutor charges two brokers in Libor probe - Reuters (0 replies)
- Bricklins V Cars wins $2 million settlement in fraud suit against former employee - A (0 replies)
- BP sets up anti-fraud hotline for spill claims - Economic Times (0 replies)
- UK fraud prosecutor charges two Libor brokers - Independent Online (0 replies)
- Jurors picked in SEC fraud case against Goldmans Fabrice Tourre - Reuters (0 replies)
- Chinas Bernie Madoff Was Executed for Fraud—and Nobody Told His Family - The Atlantic (0 replies)
- Report: Phone Fraud Plagues Call Centers At Financial Institutions - Dark Reading (0 replies)
- NH woman to be sentenced in Rwanda fraud case - Yahoo! News (0 replies)
- Ex-Durban man jailed in UK for fraud - Independent Online (0 replies)
- Court Rejects Nomura Asset Seizure Amid Doubt on Paschi Fraud - Bloomberg (0 replies)
- Ex-Goldman traders fraud trial due to begin - Telegraph.co.uk (0 replies)
- 9/11 could be insurance fraud as “trial” of conspiring duo begins in NY today - Press (0 replies)
- Top Putin foe awaits explosive fraud trial verdict - GlobalPost (0 replies)
- Malaysian opposition files suit against EC over election fraud - Zee News (0 replies)
- Pro-Morsi Rally in DC Was a Fraud - Algemeiner (0 replies)
- Mumbai resident arrested for biggest online credit card fraud - Daily News Analysis (0 replies)
- SEC Fraud Case Against Goldman Sachs “Fabulous Fab” Begins This Week - Gawker (0 replies)
- IITian, 2 NIT students held for exam fraud - Times of India (0 replies)
- Former collector under scanner in SpeakAsia fraud - Times of India (0 replies)
- Anti-corruption Unit Might Not Reduce Fraud and Corruption within the SAPS - The Publ (0 replies)
- Israeli mayor facing fraud charges pledges not to seek-relection, but wont ... - Haar (0 replies)
- With Obamacare Scams On The Rise, Protect Your Personal Information Against ... - Med (0 replies)
- Insults, shouting at witness by defence mar ATL pension fraud trial - Jamaica Observe (0 replies)
- Firm that won huge NAMA contract accused of fraud - Irish Independent (0 replies)
- Fraud fear raised in Californias health exchange - Long Beach Press-Telegram (0 replies)
- Doughnut sale for Alberta flood victims was a fraud - CBC.ca (0 replies)
- US Gov Sues The Art Institutes for $11 Billion Fraud - PetaPixel (0 replies)
- Fraud Public Interest Criterion 4020 across all Family Stream visas - Australia Forum (0 replies)
- Gresham detectives bust large check fraud scheme, arrest suspect - KATU (0 replies)
- 4 Wisconsin residents face federal charges in time-share fraud case - Milwaukee Journ (0 replies)
- Fraud fear raised in Californias health exchange - Los Angeles Daily News (0 replies)
- Doughnut sale for Alberta flood victims was a fraud - CBC.ca (0 replies)
- Wise up to new fraud fashions - Independent Online (0 replies)
- Swiss arrest witness in French tax fraud probe of ex-minister - GlobalPost (0 replies)
- McCann Investigations Establishes Insurance Fraud Investigation Services - PR Web (pr (0 replies)
- Donut sale for Alberta flood victims was a fraud - CBC.ca (0 replies)
- Paralegal in court for fraud - Independent Online (0 replies)
- Fraud bookkeeper must clean cop shop - Independent Online (0 replies)
- G4S and Serco face £50 million fraud inquiry - The Independent (0 replies)
- Silvio expects acquittal in fraud case - Independent Online (0 replies)
- Bigamist avoids jail over £900000 inheritance tax fraud - Telegraph.co.uk (0 replies)
- Sushi Chef-Turned-Cop Combats Disturbing Fish Fraud - Forbes (0 replies)
- Survey Says: ACH, Wire Fraud Growing - BankInfoSecurity.com (blog) (0 replies)
- Fraud Suspect Uses Stolen Credit Card To Pay For Police Fingerprints - The Inquisitr (0 replies)
- Now G4S faces £1bn fraud investigation - The Independent (0 replies)
- 15 charged with Medicaid fraud in Southern Illinois - SuburbanJournals (0 replies)
- Fraud office called in after G4S overcharges for tagging - The Guardian (0 replies)
- Fraud Suspect Uses Stolen Credit Card for Court-Ordered Print Test - Gawker (0 replies)
- Fraud squad to investigate claims G4S overcharged millions on government ... - Metro (0 replies)
- Suspend fraud accused MEC: DA - Independent Online (0 replies)
- Dead lawyer found guilty of fraud - Independent Online (0 replies)
- Fraud case goes full circle - Independent Online (0 replies)
- Most common fraud scams to watch out for - Telegraph.co.uk (0 replies)
- Fraud probe into G4S and Serco tens of millions overcharging - including ... - The In (0 replies)
- Guerilla Black Pleads Guilty To Fraud Theft Charges - HipHopDX (0 replies)
- Ex-Goldman Sachs Banker Fabulous Fab Nears Fraud Trial - Businessweek (0 replies)
- BBC accused of corporate fraud and cronyism over payouts for rule-breaking ... - The (0 replies)
- Turning a Blind Eye to Immigration Fraud - FrontPage Magazine (0 replies)
- Court Summons Businessman Kananura Over Fraud - AllAfrica.com (0 replies)
- Magnitsky Tax Fraud Ruling Due - RadioFreeEurope/RadioLiberty (0 replies)
- Florida Attorney Charged with Laundering Purported Stock Fraud Proceeds - Federal Bur (0 replies)
- Silvio Berlusconi to learn fate in tax fraud case at end of the month - The Independe (0 replies)
- More voter-fraud allegations evaporate into nothing - MSNBC (blog) (0 replies)
- Italys Political Chaos: Berlusconi Hijacks Parliament over Tax Fraud Legal ... - IBTi (0 replies)
- China agrees to share data in US fraud probes - RT (blog) (0 replies)
- Lagarde May Be Called as Witness in Bankia Fraud Investigation - Bloomberg (0 replies)
- Rapper Pleads Guilty To Numerous Fraud-Related Charges (0 replies)
- ATL pension fraud case: troubling ink, forged letters and a forensic expert - Jamaica (0 replies)
- French court seizes Tapie assets in fraud probe - The Local.fr (0 replies)
- Woman claiming to be Saudi princess in $20m fraud case - ArabianBusiness.com (0 replies)
- Two arrests over money laundering and insurance fraud - Belfast Telegraph (0 replies)
- RSA named a leader in Gartner 2013 Magic Quadrant for Web Fraud Detection - ITWeb (0 replies)
- Fired SARS official jailed for 15 years for R6m fraud - Times LIVE (0 replies)
- New Fraud Crackdown Looms - Wall Street Journal (0 replies)
- Berlusconis final tax fraud appeal hearing set for July 30 - Reuters UK (0 replies)
- Former Israeli judge who fled to Peru to escape fraud charges gets 5.5 years ... - Ha (0 replies)
- Ex-Sars official jailed for R6m fraud - Independent Online (0 replies)
- Berlusconis final tax fraud appeal hearing set for July 30 - Reuters (0 replies)
- Landlords are vulnerable to fraud and identity theft - Telegraph.co.uk (0 replies)
- RSA named a leader in Gartner 2013 Magic Quadrant for Web Fraud Detection - ITWeb (0 replies)
- Judge Says SEC Can Proceed With Thornburg Mortgage Fraud Suit - Wall Street Journal- (0 replies)
- Fraud allegations mar polls in Mexico - Aljazeera.com (0 replies)
- State makes closing arguments in Liberman trial - Jerusalem Post (0 replies)
- Fraud probe stops imminent land sale - Independent Online (0 replies)
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