View Full Version : Fraud and Scam News
- Consumer Alert: Work-from-home fraud - ABC7Chicago.com
- Lie Detector Fraud Lands Indiana Man In Prison - The Inquisitr
- Berlusconi will fight tax fraud conviction at European court of rights - The Independ
- Stolen Porsche, credit card fraud operation found in Studio City - abc7.com
- Two arrested for alleged fraud - News24
- Quick action saves share broker crores lost in bank e-fraud - Times of India
- RTO duped of Rs 17 lakh in vehicle tax fraud - Times of India
- Finding a solution to crisis: Reforms will not help if fraud is not curbed - Economic
- Berlusconi will fight tax fraud conviction at European Court of Human Rights - The In
- Few Texas voter-fraud cases would have been prevented by photo ID law ... - Dallas Mo
- Navalny Cautions Against Fraud In Moscow Vote Count - RadioFreeEurope/RadioLiberty
- A Brooklyn Man Pleads Guilty to Involvement in $13 Million Medicare Fraud ... - Villa
- TARP watchdog sinks teeth into fraud - Politico
- Tenancy fraud detection rates on the increase but more still to be done, warns ... -
- Tally in Illinois grant-fraud probe so far: 13 charged, $16M embezzled - Chicago Sun-
- Sobyanin Declared Winner In Moscow Vote; Navalny Alleges Fraud - RadioFreeEurope/Radi
- Fraud teachers in dock - The New Age Online
- Financial adviser who ran elaborate £600000 tax fraud to help bankroll his son ... -
- Unilife: Former Executives New Lawsuit Alleges Investor Fraud, SEC Violations - Forbe
- For Want of Voter Fraud, It Had to Be Invented - Pacific Standard
- Mother Agnes Mariam: “Footage of Chemical Attack in Syria is Fraud” - Center for Rese
- Kremlin Ally Wins Moscow Mayor Election; Opposition Claims Fraud - Voice of America
- Insurance Commissioner Gerhart Announces “Iowa Fraud Fighters” Public ... - PR Web (p
- Insurer moves to drop Narconon of Georgia for fraud - WSB Atlanta
- Packard Claims and Command Investigations Announce Workers ... - Marketwire (press re
- Putin Foe Navalny Claims Fraud as Putin Ally Keeps Moscow - Bloomberg
- Chevron claims new proof of fraud in Ecuador pollution ruling - Yahoo!7 News
- Hotel accountant in court for fraud - Independent Online
- Irregular spending isnt fraud – Sanral - Eyewitness News
- LETTER: Column created false impression of fraud charges - BDlive
- Church pastor on fraud charges - Sowetan
- Four wanted over fraud - Stabroek News
- ISCS Adds Fraud Detection to Claims Suite - Insurance Networking News
- Credit card fraud nearly leads Manny Pacquiaos publicist to embarrassing ... - Yahoo!
- Police investigating fraud over welding work at Medupi - BDlive
- Police investigate alleged £1m fraud from Nelson Mandelas charities - The Guardian
- Witnesss identities among thousands of documants lost by anti-fraud squad in ... - Da
- 3 Charged In Welfare-To-Work Program Fraud
- School bursar sentenced to 7 years for fraud - Sowetan
- Malawi jails 9 senior cops for fraud - News24
- Bloomingdale's Black Tags Curb $8.8 Billion Fraud Bill - The Business of Fashion
- The latest benefit fraud crackdown is a grim sign of the times - The Guardian
- One in ten consumers lost money to online fraud - Help Net Security
- School bursar jailed for fraud - eNCA
- Workers' Compensation Fraud Program Unveiled by AtWork Group - PR Web (press release)
- Former IIT director duped of Rs. 19 lakh in online fraud - Hindustan Times
- Two Plead Guilty in International $200 Million Credit Card Fraud Conspiracy - Federal
- Elizabeth Lewis trial: Fraud investigator 'must have known' about husband's ... - Mir
- Businessman duped of Rs 19 lakh in online fraud - Times of India
- PULSE Upgrades DebitProtect® to Enhance Comprehensive Fraud Mitigation ... - PYMNTS.c
- Ex-broker for Wells, Morgan Admits Fraud - Wall Street Journal
- UPDATE: Biofuels fraud cheated victims of $100M, feds say - Indianapolis Business Jou
- Ex-banker pleads guilty in Olympus accounting fraud - Reuters
- US charges 6 people, 3 firms with $100 million biofuels fraud - Reuters
- Former Banking Executive Pleads Guilty to Assisting Olympus Fraud - Wall Street Journ
- White House launches anti-fraud effort ahead of health care kickoff - Washington Time
- Former bank boss pleads guilty in Olympus fraud - Legalbrief (subscription)
- Firm at centre of garnishee fraud probes strikes back - Legalbrief (subscription)
- Iovation Identifies Massive Level Of Fraud On Tor Network - SiliconANGLE (blog)
- Miami businessman Osorio sentenced to 12-1/2 years for fraud - Reuters
- Fight against fraud: new study confirms billions lost in VAT Gap - EU News
- House Panel Looks at Disability Fraud Bust - Wall Street Journal (blog)
- White House Moves to Ease Insurance Fraud Fears - WebMD
- Ex-bank executive pleads guilty in Olympus fraud - Wall Street Journal
- The Honey Launderers: Uncovering the Largest Food Fraud in US History - Businessweek
- Oil marketers arraigned for alleged N1.3b subsidy fraud - The Nation
- Banks, operators in fraud blame game - TechCentral
- Widening VAT hole fuelled by fraud, EU confirms - EurActiv
- Donald Tsang 'promised audience with Pope if he sat on Berlusconi fraud ... - South C
- NCA points to Ghanaian SIM box fraud on Glo Mobile Network - HumanIPO
- 3 foreigners arrested for fraud - The Nation
- Four arrested for tour fraud - Times of India
- No concerns over election fraud in Germany - Deutsche Welle
- Blagojevich, Jackson Fundraiser To Plead Guilty In Fraud Case - CBS Local
- Groupon fails to end lawsuit alleging fraud linked to IPO - Reuters
- Man held for ATM fraud - Indian Express
- Banking SIM card fraud blame game - MyBroadband
- Benefit fraud: Emilio Brunetti paid alcoholic neighbour to pose as his dying ... - Da
- CBI books AIIMS official, pvt company in Rs 1 crore fraud - The Hindu
- Customers need to guard against credit card fraud - gulfnews.com
- Online fraud: Prof duped of Rs 4.1 lakh - Indian Express
- Tyga Reportedly Sued For Sexual Battery & Fraud - HipHopDX
- Vodacom accused of fraud in R7.5bn BEE deal - Independent Online
- 3 'Bosses' Arrested in Bulgaria's Energy Fraud Special Ops - Novinite.com
- BofA set to defend fraud claims in court - Financial Times
- Seminar sheds light on fraud prevention - Gulf Daily News
- Peter King Calls Ted Cruz 'A Fraud' - The Inquisitr
- Fraud costing businesses a good chunk of their profits - Al-Bawaba
- Nine in court for R6.5m N West fraud - Independent Online
- The other health-care funding fight you must watch - CNBC.com
- Mobile Merchants Most Burdened By Fraud Costs - PYMNTS.com
- Bank of America goes to trial over US mortgage fraud charges - Reuters
- Meyersdale Memorial Business Owners Charged With Fraud
- Fraudulent Transfers Trigger Crime/Fraud Exception And $10 Million Punitive ... - For
- Norfolk men sentenced for antiques fraud - Norfolk Eastern Daily Press
- New "Smart Card" Technology To Reduce Credit Card Fraud - CBS Local
- Online fraud: Calls for a national taskforce as love-struck Australians lose ... - Ya
- College denies covering up alleged HK$700000 fraud case - South China Morning Post
- Wells Fargo fails to win dismissal of US mortgage fraud case - Reuters
- Steps for Seniors to Avoid Becoming Fraud Victims - Fox Business
- 'Massive fraud' at center of trial against BofA over US mortgages - Reuters
- Yvette Cooper to pledge action on internet shopping fraud - The Guardian
- Mystery over Obesity 'Fraud' - Scientific American
- Oregon man pleads guilty to fraud in deadly 2008 helicopter crash - Reuters
- UP president saddened over student's 'committed fraud' - Inquirer.net
- UPDATE 2-Wells Fargo fails to end US mortgage fraud lawsuit - Reuters
- City Recovers $40 Million More in Comptroller Fraud - Wall Street Journal
- "Left Behind" Christian video game creator faces fraud charges - MyBroadband
- Ten Defendants Indicted in Alleged $14.5 Million Mortgage Fraud Scheme That ... - Fed
- Three ex-brokers face 'fraud' cases - Belfast Telegraph
- Fraud Summit 2013: Banks' Key Risks - BankInfoSecurity.com
- Lenasia housing fraud accused quits - Independent Online
- Swedish ex-politician jailed for fraud - The Local.se
- White widow passport 'a fraud' - The New Age Online
- Biometrics help stop healthcare fraud - ITWeb
- Payments fraud persists - ITWeb
- SEC to Get Tougher on Fraud - Wall Street Journal
- Witnesses detail web of fraud - Philippine Star
- NY Accounting Exec-lawyer Arrested in Madoff Fraud - TIME
- More Than 50 People Indicted in Massive Fraud Ring - Federal Bureau of Investigation
- Welfare-to-work employees face fraud charges - The Independent
- Susan Butt says money was gift in fraud trial - Daily Mail
- Click-fraud malware employs new twist - ITWeb
- Messi arrives in court for tax fraud case - Goal.com
- Denis MacShane in court to face expenses fraud charges - The Guardian
- Teresa Giudice And Her Husband Tearfully Speak Out About The 39 Fraud ... - PerezHilt
- Woman, 23, charged with fraud following fundraising for 'fake' cancer - Metro
- Bank of America fraud trial spotlights whistleblower awards - Reuters
- Hidden click fraud botnet uncovered - ZDNet
- Click-fraud malware employs new twist - ITWeb
- US SEC settles fraud case against former Vitesse executives - Reuters
- Stealthy New Click-Fraud Malware Related to Tor Botnet - Threatpost
- 'German Wild Boy' Sentenced for Fraud - Discovery News
- Messi in court for tax fraud - Independent Online
- Bank of America fraud trial spotlights whistleblower awards - Reuters
- The fabulous fraud my husband Dennis foisted on me - Inquirer.net
- CPI slams JPC's 2G report as a 'cover-up', 'fraud' - Economic Times
- Netanyahu, sure Iran outreach a 'fraud,' orders silence after Obama-Rouhani call - Th
- Former IIT director loses 19 lakh to online fraud - Times of India
- Merchant accused of fraud on USDA - San Antonio Express
- Contradictions complicate Nash fund fraud case - Independent Online
- Former top cop investigated for fraud - eNCA
- Former IIT director loses Rs 19 lakh to online fraud - Times of India
- CFTC alleges $42 million ethanol futures fraud against bank - Reuters
- SIMA expresses concern at fraud - Solomon Star
- Former fugitive stands trial for financial fraud - Chinadaily USA
- Teresa Giudice Fraud Update: 'Why Is This Happening To Me?' 'RHONJ' Star ... - Intern
- Letter claims more Pule fraud - Johannesburg Sunday World
- Porritt may walk free in fraud trial - Independent Online
- The Shocking Case Of Frank Mazzola: Accused Of Fraud, He's Still Peddling Pre ... - B
- Trial of accused conman and fugitive John Donald Cody, who has been wanted ... - Dail
- UK fraud squad fends off court challenge that endangered cases - Reuters
- Opposition decries "appalling" poll fraud - eNCA
- Experian buys US fraud detection firm for $324 mln - Reuters
- Guinea's opposition alleges poll fraud - Independent Online
- Fake CIA Spy's $900000 Fraud Leaves Congress Gobsmacked - Foreign Policy (blog)
- Parish clerk jailed after £1 million fraud - Express.co.uk
- Dental and eye care fraud revealed - Belfast Telegraph
- Minister Edwin Poots vows to tackle £250m health fraud bill in Northern Ireland - Bel
- Doctor's fraud case postponed - Independent Online
- Many cops charged with fraud: report - The New Age Online
- Charged fraud cops not suspended - News24
- Celtic man's SARS fraud - The New Age Online
- Gambling banker guilty of fraud - Independent Online
- BEE fronting is fraud, says Zuma - Mail & Guardian Online
- Visa improves electronic fraud detection technology - ZDNet
- Court to probe land fraud trial delays - Independent Online
- UK fraud prosecutor poised for more Libor charges - Reuters
- Gambling banker guilty of fraud - Post (subscription)
- Britain's fraud prosecutor sees no conflict in Autonomy probe - Reuters
- Top official rides out 'fraud' storm - Mail & Guardian Online
- Ex-rugby player jailed for fraud - Independent Online
- Bank official guilty of fraud - Sowetan
- Ex NYDA boss held for R2.5m fraud - Independent Online
- Former NYDA head arrested for fraud - BDlive
- Former NYDA head posts bail after arrest for fraud - BDlive
- Fidentia: application to quash fraud charge - Independent Online
- FET accountant jailed for fraud - Independent Online
- Ex-NYDA boss in court for fraud - Independent Online
- Court to probe fraud trial delays - News24
- Rs 51 lakh fraud with builder lands trader in soup - Times of India
- Fraud trial to begin for 5 ex-Madoff employees in New York - The Hindu
- Bid to quash Webworths fraud case fails - Independent Online
- Gambler jailed for Standard Bank fraud - Independent Online
- U.K. Bank card fraud hits highest level since 2009 - SmartPlanet.com (blog)
- SIM-card fraud sparks alarm as crooks ring up huge telephone bills - South China Morn
- Did Bernie Madoff act alone in Ponzi scheme fraud? Trial of five former ... - The Ind
- Ex Joburg City Parks MD in court for fraud - News24
- Technology to curb licensing fraud - TechCentral
- BSNL cautions people against fraud job offers - Economic Times
- Lungisa asks to be relieved of ANC duties during fraud trial - Times LIVE
- Alpha Conde dismisses fraud claims - eNCA
- Corruption buster taken to task over slow progress in Limpopo fraud probes - BDlive
- Former City Parks MD arrested in Hawks fraud probe - BDlive
- Technology to curb Gauteng fraud - The New Age Online
- Technology to curb Gauteng fraud - News24
- Mystery man granted immunity in $14 million lottery fraud - CNBC.com
- Wire Fraud No Surprise to Advisers - Wall Street Journal
- Ex-trader Pleads Guilty in $500M Fraud Case - TIME
- Azerbaijani President Set To Win Reelection As Opposition Cries Fraud - RadioFreeEuro
- Slamming brakes on test fraud - Times LIVE
- Auditor warns of fraud racket risk - Belfast Telegraph
- Male, rich and smart? You're a scammer's dream - CNBC.com
- Police investigated over suspected fraud after £5.4m in fines vanishes into ... - Bel
- Nuclear Commander Fired for Alleged Gambling Fraud - TIME
- Malawi president sacks cabinet amid fraud scandal - Moneyweb.co.za
- Malawi president sacks cabinet amid fraud scandal - Sowetan
- Mystery Shopper Fraud Ring Broken in Canada
- Education dept official wanted for R13m fraud - eNCA
- 4 Ad Execs Just Admitted That Online Adtech Is Riddled With 'Fraud' - Business Inside
- Solar power fraud charges dropped - Prague Post
- Wire Fraud Is on the Rise - Wall Street Journal
- Fraud poses as judge, calls Lalu Prasad, Rajnath Singh - Times of India
- Procurement fraud 'potentially committed by anyone' - Supply Management
- Senior KZN cop appears in court for fraud - East Coast Radio
- Card fraud takes clients, Metro for ride - Hindustan Times
- NRP warns of inheritance fraud - Niagarathisweek.com
- Traffic warden faces inquiry over fraud - The Nation
- Insurance fraud: employee and brokerage liable - Independent Online
- Sporting fraud prevention bill styled on laws in many countries - Zee News
- Yakuza face fraud charge - The Japan Times
- Prevention of Sporting Fraud Bill drafted by law ministry to combat match-fixing - Cr
- Constructor Contractor Faces Numerous Fraud and Forgery Charges
- Police yet to register FIR in Rs one crore Dhanlabh fraud - Times of India
- Former clothing boss admits fraud charges - TVNZ
- Guilty plea in LWR fraud - Scoop.co.nz (press release)
- How Far Back Can IRS Claim Tax Evasion Or Fraud? Timing Is Everything - Forbes
- Ex-director pleads guilty to 'top end' fraud - New Zealand Herald
- Clothing company boss admits fraud - NEWS.com.au
- Clothing company boss admits fraud - SBS
- Fraud against bank is offence against society: Supreme Court - Economic Times
- Former clothing boss facing years in prison over fraud - TVNZ
- Fraud, corruption rife - Solomon Star
- AFA's Sandy Rios Calls Matthew Shepard's Murder a 'Complete Fraud': VIDEO - Towleroad
- Fortune Teller Convicted of Fraud. Couldn't She See It Coming? - Businessweek
- Device Manufacturer Files Federal ChallengeTto OIG Special Fraud Alert On ... - Monda
- Former union boss Michael Williamson pleads guilty to fraud - The Guardian
- Anti-fraud warning for planners - Belfast Telegraph
- Undoing fraud-on-the-market presumption: Frankel - GlobalPost
- Large-scale fraud halts land deals in West Bank settlement of Beit El - Haaretz
- G2 Web Services Launches New Fraud Reporting and Alerting Solution to Fight ... - PR
- DStv installation voucher changes to stop fraud? - MyBroadband
- SA banks hit by card hack fraud - Independent Online
- Merchant Fraud Practices Lead To Increased Costs - PYMNTS.com
- What you need to know about the new social housing fraud act - The Guardian
- Chevron Claims Ecuadorians' Lawyer Won Case Through Fraud - Bloomberg
- Healthcare identity assurance - warding off fraud - E&T magazine
- UPDATE 1-Ex-Countrywide exec denies fraud at BofA trial over mortgages - Reuters
- Seniors are more vulnerable to fraud - Inquirer.net
- Banks cleared after massive fraud - Independent Online
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