View Full Version : Fraud and Scam News
- 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)
- Ex-Sars official jailed for R6 million fraud - Times LIVE (0 replies)
- RSA named a leader in Gartner 2013 Magic Quadrant for Web Fraud Detection - ITWeb (0 replies)
- Berlusconis final tax fraud appeal hearing set for July 30 - Reuters (0 replies)
- Fraud probe stops imminent land sale - Independent Online (0 replies)
- Fraud-accused placed on Icasa council - MyBroadband (0 replies)
- New Fraud Crackdown Looms - Wall Street Journal (blog) (0 replies)
- Claims Conf. report on bungled fraud episode in 2001 splits the organization - Jewish (0 replies)
- Watchdog Update Lawmakers promise to fight public assistance fraud in ... - Milwaukee (0 replies)
- Prosecution Backtracks in Sex-Abuse Fraud Case - New York Times (0 replies)
- SEC says audit firms hinder accounting fraud probes - Reuters (0 replies)
- Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 ... - F (0 replies)
- US SEC says audit firms hinder accounting fraud probes - Reuters (0 replies)
- Claims Conference mismanagement key in facilitating fraud, internal report ... - Jeru (0 replies)
- BJP call to probe education fraud - Times of India (0 replies)
- Manager appears for 486 counts of fraud - News24 (0 replies)
- Debit order fraud on the rise - iAfrica.com (0 replies)
- Fraud-accused takes seat at Icasa - BusinessTech (0 replies)
- 13 People Accused Of Welfare Fraud In Nassau County - CBS Local (0 replies)
- Fishing company manager on fraud charges - Independent Online (0 replies)
- Tobiko Warns Lands Officials Against Fraud - AllAfrica.com (0 replies)
- Liberia: Finance Fires Two for Fraud - US$5000 Goes in Thin Air - AllAfrica.com (0 replies)
- Guyanese jailed for fraud in TT - Stabroek News (0 replies)
- Pule sends fraud suspect to Icasa - TechCentral (0 replies)
- Debit order fraud claims more victims - Eyewitness News (0 replies)
- MEC faces R15m tender fraud charge - Legalbrief (subscription) (0 replies)
- Ex-Eskom employee charged with R65m fraud - Legalbrief (subscription) (0 replies)
- Kenyan Health Secretary Under Pressure Over Bank Fraud - AllAfrica.com (0 replies)
- Plea deal expected in R5m SARS fraud case - Legalbrief (subscription) (0 replies)
- Credit limit cut to fight fraud - The Star Online (0 replies)
- Visa-fraud prosecutions across US increase - MiamiHerald.com (0 replies)
- Winter fuel allowance fraud - The Sun (0 replies)
- WJC blasts Claims Conferences silence over fraud probe - Jerusalem Post (0 replies)
- Man wanted for credit card fraud found - WIVB (0 replies)
- ASICs real-time war on fraud - iT News (0 replies)
- Major setback for defence in ATL pension fraud trial - Jamaica Observer (0 replies)
- An invitation to fraud - Power Line (blog) (0 replies)
- France detains former Moscow official accused of fraud: Russia - Yahoo! News (0 replies)
- Serious Breach At Morningstar May Have Comprised Client Personal Information (0 replies)
- Four arrested in Mpumalanga for fraud - The New Age Online (0 replies)
- First Female Bedouin Comedian a Fraud - Arutz Sheva (0 replies)
- MTN and Cell C clients are sitting ducks for fraud - MyBroadband (0 replies)
- Fraud suspects set to strike plea deal - Sowetan (0 replies)
- Kane Joins Other Attorney Generals To Clamp Down On Phone Fraud (0 replies)
- Luxury jet monk accused of being a married fraud - Ninemsn (0 replies)
- France detains former Moscow official accused of fraud - Russia - Reuters AlertNet (0 replies)
- SLED: No rampant dead voters in South Carolina - Charlotte Observer (0 replies)
- Landlord pleads guilty to fraud for scamming students - CBC.ca (0 replies)
- BJP alleges `fraud` in Delhi education department - Zee News (0 replies)
- France detains former Moscow official accused of fraud: Russia - Reuters (0 replies)
- Kethis listing a fraud, done with stolen slip – IEBC - Capital FM Kenya (0 replies)
- Actress friend held for fraud - Times of India (0 replies)
- Rana Mujahid labels POA election as bogus and fraud - The Nation (0 replies)
- Royal or rogue? Sara al-Amoudi accused of massive property fraud - The Times (subscri (0 replies)
- RCMP lay out case against Duffy on breach of trust, fraud - globalnews.ca (0 replies)
- Feds seek to jail wealthy CEO and others before their Medicare fraud sentencings - Mi (0 replies)
- Damages in whistle-blower Medicare fraud case against Halifax Hospital could ... - Or (0 replies)
- BlueBox Reports Security Flaw In Devices With Android Version 1.6 And Later (0 replies)
- Madeleine McCann fraud couple arrested at hideout in Portugal - Mirror.co.uk (0 replies)
- Watercooler: Learn how to protect against fraud - Salt Lake Tribune (0 replies)
- MECs fraud case postponed - Independent Online (0 replies)
- Fraud suspects to strike plea deal - Independent Online (0 replies)
- Limpopo MECs fraud case postponed - Citizen (0 replies)
- ATL pension fraud prosecutors win round two - Jamaica Observer (0 replies)
- Fraud cases up 38% to over £0.5bn - Financial Reporter (0 replies)
- £1.3bn in housing benefit paid out wrongly: Soaring rate of fraud and ... - Daily Mai (0 replies)
- Magnitsky-Linked Official is Suspect in Fraud Case - Report - RIA Novosti (0 replies)
- £1.3bn in housing benefit paid out wrongly: Soaring rate of fraud and ... - Daily Mai (0 replies)
- New statement irks defence in ATL fraud case - Jamaica Gleaner (0 replies)
- Luray researcher accused of AIDS fraud to be sentenced - Richmond Times Dispatch (0 replies)
- The HHS Mandate Fraud Exposed - National Review Online (blog) (0 replies)
- Court Acquits Ex-Minister Of N43million fraud - CHANNELS (0 replies)
- Funeral insurance company owner pleads guilty to fraud - UPI.com (0 replies)
- States hold major responsibility to plug fraud scheme: RBI - Economic Times (0 replies)
- Jérôme Cahuzacs wife held in tax fraud probe - FRANCE 24 (0 replies)
- Ex-Chelsea selectwoman charged with fraud, extortion claims co-defendant ... - Bangor (0 replies)
- Delhi man held in Gurgaon for net banking fraud - Times of India (0 replies)
- How to expose a Twitter fraud? Its all about the time of day and how often ... - Dail (0 replies)
- Senior London banker arrested in tax fraud probe - Financial Times (0 replies)
- City employee fired over alleged fraud launches grievance - Hamilton Spectator (0 replies)
- ATL prosecutors making it clear fraud case about deception, not defrauding money - Ja (0 replies)
- Irish conman convicted for $2m fraud - Legalbrief (subscription) (0 replies)
- SA, Lesotho, Swaziland Vat to stop fraud - Financial Mail (0 replies)
- TV producer victim of credit card fraud - gulfnews.com (0 replies)
- Claims Conference agrees to show board members report on fraud case - Jerusalem Post (0 replies)
- Lululemon Sued for Fraud, and More - Wall Street Journal- India (0 replies)
- Ex-Olympus executives escape jail over fraud - Telegraph.co.uk (0 replies)
- Provident Executives Sentenced in Investment Fraud Scheme - Federal Bureau of Investi (0 replies)
- London banker arrested on suspicion of tax fraud - The Guardian (0 replies)
- Parliament agrees to reform of rules on EU anti-fraud watchdog OLAF - European Parlia (0 replies)
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