View Full Version : Fraud and Scam News
- Tax consultant guilty of fraud - Post (subscription) (0 replies)
- FP Passport: Soccer star Lionel Messi accused of tax fraud - Foreign Policy (blog) (0 replies)
- Prosecutor brings tax fraud case against Messi - The New Age Online (0 replies)
- Soccer God Messi Denies Tax Fraud Allegations on Facebook - Mashable (0 replies)
- 8 Charged in $15 Million Attempted Cyber Fraud Targeting US Banking - Dark Reading (0 replies)
- Messi and father accused of tax fraud in Spain - Times of India (0 replies)
- Eight charged with fraud conspiracy - Financial Times (0 replies)
- Barcelona star Lionel Messi investigated over £3.4m tax fraud in Spain - The Independ (0 replies)
- Messi and father accused of tax fraud - Independent Online (0 replies)
- Leo Messi uses Facebook to deny Spanish tax fraud allegations - Yahoo! Sports (blog) (0 replies)
- Messi tax fraud probe launched - euronews (0 replies)
- UPDATE 4-Soccer-Messi and father accused of tax fraud in Spain - Reuters (0 replies)
- Giving teeth to the serious fraud office - The Hindu (0 replies)
- Fundraising letter under scrutiny in Nova Scotia politicians fraud trial - GlobalPost (0 replies)
- Harry Fraud Gives A Track-By-Track Breakdown Of Action Bronsons Saaab ... - XXLMAG.CO (0 replies)
- Messi and father accused of tax fraud - Post (subscription) (0 replies)
- Lionel Messi stunned by tax fraud claims - Goal.com (0 replies)
- W Cape woman guilty of fraud - News24 (0 replies)
- Prosecutors suspect Orange CEO of fraud - CNNMoney (0 replies)
- Lionel Messi and father accused of tax fraud - Mail Guardian Online (0 replies)
- Tax consultant guilty of fraud - Independent Online (0 replies)
- Former Tribune executive pleads guilty in fraud - Chicago Tribune (0 replies)
- Police arrest two fraud suspects - The Nation (0 replies)
- Bank bans GHD for year after tsunami fund fraud uncovered - The Australian (0 replies)
- France Telecom CEO Richard Charged With Fraud in Tapie Case - Bloomberg (0 replies)
- Barcelonas Lionel Messi and father accused of €4m tax fraud in Spain - The Guardian (0 replies)
- Messi and father accused of tax fraud in Spain - Yahoo! Canada Sports (0 replies)
- Prosecutor brings tax fraud case against Lionel Messi - NDTVSports.com (0 replies)
- Barcelona superstar Messi and his father accused of tax fraud amounting to £3.4m - Da (0 replies)
- Messis accused of tax fraud - SPORT24 (0 replies)
- EU looks to strengthen arsenal against tax fraud - FRANCE 24 (0 replies)
- Prosecutor brings $5M tax-fraud case against Messi - Yahoo! Sports (0 replies)
- Banks Are Making It Way Too Easy For Fraudsters To Target Consumers - Business Inside (0 replies)
- Messi and his father accused of tax fraud in Spain - Sport LIVE (0 replies)
- Soccer-Messi and father accused of tax fraud in Spain - Yahoo! Sports (0 replies)
- Police arrest two fraud suspects - The Nation (0 replies)
- Journalist testifies in Lieberman fraud trial - Ynetnews (0 replies)
- Fraud trial of NS politician focuses on how expenses were filed - CTV News (0 replies)
- Former Arizona Congressman Rick Renzi convicted on 17 of 32 counts in ... - Minneapol (0 replies)
- Department of Social Protection not a soft touch for fraud or abuse ... - Irish Times (0 replies)
- Ex-Arizona congressman convicted of fraud and extortion - Reuters (0 replies)
- Ex-Arizona congressman convicted of fraud and extortion - Yahoo! News (0 replies)
- Ex-Country Club Hills police chief set to plead guilty to grant fraud - Chicago Tribu (0 replies)
- Freddie Gibbs Calls Young Jeezy A Fraud And Demands Response - MTV.com (0 replies)
- Nationwide installs NCR anti-fraud tools on its ATMs - Banking Technology (0 replies)
- Banks Seen as Aid in Fraud Against Older Consumers - Yahoo! Music (blog) (0 replies)
- Alleged fraud in Russian oil joint venture called a myth - Globe and Mail (0 replies)
- NYT: Zions, other banks play a role in allowing fraud against older Americans - Deser (0 replies)
- Listen To Action Bronson And Harry Frauds Saaab Stories EP - XXLMAG.COM (0 replies)
- Banks Seen as Aid in Fraud Against Older Consumers - New York Times (0 replies)
- US banks seen as aid in fraud against old consumers - Press TV (0 replies)
- The EUs hacker legislation mirrors the US Computer Fraud and Abuse Act - Infosecurity (0 replies)
- Wellcare Former CEO, CFO Found Guilty of Florida Medicaid Fraud - Wall Street Journal (0 replies)
- Hundreds of millions from legal aid budget helps banks defend fraud cases - The Indep (0 replies)
- GlaxoSmithKlines research chief in China fired for data fraud - FierceBiotech (0 replies)
- Ex-WellCare Executives Found Guilty of Fraud in Florida - Bloomberg (0 replies)
- Full Stream Of Action Bronson Harry Frauds Saaab Stories EP - HotNewHipHop (0 replies)
- Data Digging Catches Employees Red-Handed - CFO Magazine (0 replies)
- Octomom bank records to be seized in welfare fraud probe - UPI.com (blog) (0 replies)
- Action Bronson And Harry Fraud – Saaab Stories EP Review - XXLMAG.COM (0 replies)
- SA investment fraud guilty plea - Independent Online (0 replies)
- Visa and Ethoca Collaborate to Help eCommerce Merchants Reduce Fraud - Wall Street Jo (0 replies)
- Labour plans a white-collar crime blitz to tackle financial mis-selling and ... - The (0 replies)
- Art of fraud: Raipurs neo-rich builder on the run - Times of India (0 replies)
- Clerk handed 13 years for R14m fraud - The New Age Online (0 replies)
- Vehicle Inspection Fraud Task Forces Running on Empty - StateImpact Texas (0 replies)
- Banks Seen as Aid in Fraud Against Older Consumers - CNBC.com (0 replies)
- More data breaches mean larger fraud risks - MSN Money (0 replies)
- Bakersfield couple plead guilty in $6M mortgage fraud scheme - KERO-TV 23 (0 replies)
- Octomom Nadya Suleman Under Investigation for Welfare Fraud: Report - Yahoo! Movies ( (0 replies)
- GLOBALSCAPE, INC. : Data breaches, fraud increasingly linked, study finds - 4-traders (0 replies)
- Sierra Leonean hunted for church fraud - Jakarta Post (0 replies)
- Filmmaker held for fraud - Times of India (0 replies)
- Octomoms welfare fraud investigation reportedly heating up - msnNOW (0 replies)
- Fakes, fraud and forgery in Lloyds PPI selling scandal - The Times (subscription) (0 replies)
- Fraud Against Seniors Often Is Routed Through Banks - New York Times (blog) (0 replies)
- Trial begins for Mosquito First Nation man charged with TLE fraud - StarPhoenix (0 replies)
- More data breaches mean larger fraud risks - MSN Money (0 replies)
- UNCs Academic Fraud Scandal Cost Big Bucks For PR Help - Huffington Post (0 replies)
- Former Wellcare executives found guilty, acquitted of fraud charges - Tbo.com (0 replies)
- US to crack down on virtual currency tax fraud - Financial Times (0 replies)
- DSI eyes VAT fraud cash freeze - Bangkok Post (0 replies)
- Former WellCare executives convicted on some Medicaid fraud charges ... - Tampabay.co (0 replies)
- The Fraud And Abuse Elephant In The Room: Are ACA Exchanges Federal ... - Mondaq News (0 replies)
- Octomom Investigated for Welfare Fraud - Extra (0 replies)
- Mississauga man charged with fraud - CTV News (0 replies)
- MasterCard and Kount Join Forces to Help Merchants Fight e-Commerce Fraud - WebWire ( (0 replies)
- Ruling targets Dominican Republics rampant land fraud - Dominican Today (0 replies)
- Octomoms Documents Seized in Welfare Fraud Case - Wetpaint (0 replies)
- Research and Markets: 2013 Data Breach Fraud Impact Report: Examining ... - PYMNTS.co (0 replies)
- Clerk handed 13 years for R14m fraud - The New Age Online (0 replies)
- MasterCard fraud scoring API picked up by Kount.. - Finextra (0 replies)
- Tulisa duped in 8m-pound Bollywood fraud deal - Times of India (0 replies)
- Bank accounts frozen as 30 firms accused of VAT tax fraud | Bangkok Post: news - Bang (0 replies)
- Why were naming and shaming those convicted of fraud and corruption - Jeff ... - Poli (0 replies)
- Facing Up to the Fraud - Jewish Daily Forward (0 replies)
- UK Carbon-Fraud Probe Poised to Run Through 2015, PwC Says - Bloomberg (0 replies)
- 30 firms face VAT refund fraud charges - Bangkok Post (0 replies)
- Sign in to your Zawya account - Zawya (registration) (0 replies)
- Red tape and fraud fear hamper research into heal-all stem cells - BDlive (0 replies)
- WILLIAMS: Exposing the fraud of Americas higher education - Washington Times (0 replies)
- China Exports Figures Fall after Fraud Checks - OANDA Forex (blog) (0 replies)
- Octroi fraud by a transporter costs LOreal Rs 8.5 crore, BMC may file FIR - Times of (0 replies)
- Student claims degree fraud - Calcutta Telegraph (0 replies)
- Octomom Bank Records to Be Seized in Welfare Fraud Probe - The Hollywood Gossip (0 replies)
- Jacksonvilles ethics officer watches for waste, fraud and fairness - Florida Times-Un (0 replies)
- Liu Xiaobo brother-in-law jailed for 11 years for fraud - (0 replies)
- When fraud goes green - Aljazeera.com (0 replies)
- Hadera Mayor Arrested on Bribery, Fraud Charges - Arutz Sheva (0 replies)
- More pain for Japans Daiichi hit by Ranbaxy fraud - Medical Xpress (0 replies)
- Octomom -- Authorities To Seize Financial Docs In Welfare Fraud Probe - TMZ.com (0 replies)
- Fraud may kill hospital cash plans - Independent Online (0 replies)
- Tulisa Contostavlos duped in mega 8m-pound Bollywood fraud deal - Zee News (0 replies)
- China jails Liu Xiaobos brother-in-law on fraud charges - Deutsche Welle (0 replies)
- RHOCs Vicki Gunvalson Beau Sued For Fraud Over Shady Vodka Deal! - PerezHilton.com (0 replies)
- More pain for Japans Daiichi hit by Ranbaxy fraud - Hindustan Times (0 replies)
- Student Loan Fraud Up 82% Under Obama - FrontPage Magazine (0 replies)
- UNC spent more than $500K for PR help in academic fraud scandal - Charlotte Observer (0 replies)
- Export growth plunges to 1pc as impact of crackdown on fraud has effect - South China (0 replies)
- Twenty Charged With Land Fraud - AllAfrica.com (0 replies)
- Victims former partner admits ACC fraud payout - TVNZ (0 replies)
- Victims ex admits ACC fraud payout - Stuff.co.nz (0 replies)
- Price Is Right Fraud Bust For Postal Workers Injury Scam - The Inquisitr (0 replies)
- Woman Denies Fraud Charges - AllAfrica.com (0 replies)
- Pressure Mounts on Claims Conference Chief Over Fraud Probe - Jewish Daily Forward (0 replies)
- Action Bronson Ft. Wiz Khalifa – “The Rockers” (Prod. By Harry Fraud) - The Smoking S (0 replies)
- NY woman pleads guilty to Newtown shooting fraud - Yahoo! News (0 replies)
- Brothers held for credit card fraud - Times of India (0 replies)
- EU must be joking: EC clamps down on fraud - The Commentator (0 replies)
- Fraud probe vs. Phoenix officer may hurt DUI cases - azcentral.com (0 replies)
- 19 indicted in alleged credit card fraud ring - Toledo Blade (0 replies)
- $200 million credit card fraud highlights Bitcoins security - CoinDesk (0 replies)
- Ohio Poll Worker Convicted Of Voter Fraud - The Inquisitr (0 replies)
- Ministry investigates B2.6bn VAT fraud cases - Bangkok Post (0 replies)
- Former Fishers swim coach part of $100000 bank fraud - WRTV Indianapolis (0 replies)
- Medical association welcomes directors suspensions over fraud - Times LIVE (0 replies)
- Polish trio convicted of insurance fraud murder of Catherine Wells-Burr - The Guardia (0 replies)
- NY woman pleads guilty to Newtown shooting fraud - Wall Street Journal (0 replies)
- CSRC Releases Stringent IPO Rules as Xiao Tackles Fraud - Bloomberg (0 replies)
- VAT fraud uncovered - The Nation (0 replies)
- Medicaid fraud settlement becomes part of Virginia gubernatorial campaign - News-Medi (0 replies)
- Anti-Fraud Plan Gains Steam in EU Bid to Meet Summit Goal - Bloomberg (0 replies)
- Berlins forest boy charged with fraud - The Local.de (0 replies)
- Soweto couple accused of fraud - Independent Online (0 replies)
- Soweto couple arrested for fraud - Citizen (0 replies)
- French expand UBS fraud probe to Switzerland - The Local.ch (0 replies)
- Medical association welcomes health directors suspensions over fraud - Times LIVE (0 replies)
- Gross fraud, misconduct at Soweto school - Corruption Watch - Politicsweb (0 replies)
- Judge limits SEC penalty claims in fraud case against Wyly brothers - Reuters (0 replies)
- Florida, US Crack Down on Timeshare Fraud - Bloomberg (0 replies)
- Claims Conference Ombudsman Will Probe Botched Fraud Investigation - Jewish Daily For (0 replies)
- New York Woman Pleads Guilty to Newtown Fundraising Fraud and Lying to ... - Federal (0 replies)
- Big data to sniff out drug marketing fraud - Chemistry World (0 replies)
- Woman pleads guilty to Newtown funeral fund fraud; claimed to be aunt of 6 ... - Yaho (0 replies)
- Microsoft, with help from feds, delivers body blow to massive fraud ring - Ars Techni (0 replies)
- Feds, state detail crackdown on timeshare fraud - Yahoo! News (0 replies)
- NY woman pleads guilty to Newtown shooting fraud - Yahoo! News (0 replies)
- SEC charges Thai trader with fraud over Smithfield stock orders - Financial Times (0 replies)
- Data mining helps unscramble complexities of fraud - Risk.net (0 replies)
- Blacklist fraud firms! - Sisulu - iAfrica.com (0 replies)
- Cashpoint Card Fraud Leaps 200% in One Year - IBTimes.co.uk (0 replies)
- FBI and Microsoft Corp in joint assault on £500m fraud botnet - The Guardian (0 replies)
- 6 Taiwanese nabbed in Pampanga for credit card fraud - Philippine Star (0 replies)
- Sisulu wants fraud firms blacklisted - Eyewitness News (0 replies)
- British Filmmaker Found Guilty of $2.3 Million Tax Fraud - Hollywood Reporter (0 replies)
- Research Fraud at GSK Shanghai? - Corante (0 replies)
- Banks Sues Client Over Wire Fraud - Huffington Post (0 replies)
- Blacklist fraud firms! - Sisulu - iAfrica.com (0 replies)
- NBI arrests 6 Taiwanese suspects on credit card fraud - Inquirer.net (0 replies)
- Suspects arrested in online credit card fraud case - Financial Times (0 replies)
- Global credit card fraud ring nabbed - BusinessTech (0 replies)
- Indian-American cardiologist pleads guilty to healthcare fraud - Times of India (0 replies)
- Call to make companies liable for failure to prevent fraud - Financial Times (0 replies)
- Policing of Medicare fraud explodes over two years - USA TODAY (0 replies)
- Education watchdog: Potential $847m in loan fraud - Yahoo! News (0 replies)
- The Undead and Other Life Insurance Fraud - Fox Business (0 replies)
- Four senior officials suspended for fraud - Gauteng DoH - Politicsweb (0 replies)
- Big data fights fraud - ITWeb (0 replies)
- US Bancorp Unit Sued Over Role in Peregrine Fraud - Wall Street Journal- India (0 replies)
- Diner jailed over pubic hair fraud - The Guardian (0 replies)
- Jeweller brothers go missing with family, cops suspect fraud - Times of India (0 replies)
- Student-Aid Fraud Ring Members Rise Sharply in US Estimate - Bloomberg (0 replies)
- Ousted NY Hyundai dealer appeals termination for finance fraud - Automotive News (0 replies)
- Health directors suspended for fraud - Independent Online (0 replies)
- Insurers face challenge to halt hospital cash plan fraud - BDlive (0 replies)
- Gauteng directors suspended for alleged medical supply depot fraud - Times LIVE (0 replies)
- Premier slammed for keeping on fraud accused - Legalbrief (subscription) (0 replies)
- iovation Positioned as a Visionary in the Magic Quadrant for Web Fraud ... - Marketwi (0 replies)
- Insurers face challenge to halt hospital cash plan fraud - BDlive (0 replies)
- Lonmin suspends eight for union fraud - Post (subscription) (0 replies)
- Loan fraud - but no investigation - The Age (0 replies)
- STATE OF ROBBERY: Why Queenslands 7-0 Origin streak is a fraud - NEWS.com.au (0 replies)
- Judge astonished by fraud agency request in Tchenguiz case - Financial Times (0 replies)
- Lonmin suspends eight workers over alleged union fraud - BDlive (0 replies)
- UPDATE 3-Ex-Goldman VP Tourre loses bid to narrow SEC fraud case - Reuters (0 replies)
- Claims Conference faces more calls for fraud probe - Jerusalem Post (0 replies)
- Lonmin workers suspended over alleged union membership fraud - Mail Guardian Online (0 replies)
- Lonmin suspends 8 Num leaders for membership fraud - Times LIVE (0 replies)
- Woman arrested for financial fraud - Times of India (0 replies)
- Ex-Porsche CFO found guilty of fraud in Volkswagen bid - Times of India (0 replies)
- SEC suspends trading of 61 firms ripe for fraud - MarketWatch (0 replies)
- Price is Right exposes fraud when claimant spins the big wheel - UPI.com (0 replies)
- Lonmin suspends eight for union fraud - Independent Online (0 replies)
- Cash transit man in fraud case - eNCA (0 replies)
- Ex-Porsche CFO convicted of credit fraud - Financial Times (0 replies)
- Shadow Banking and Financial Fraud: Massive Asset Inflation, Who Really ... - Center (0 replies)
- Former Goldman VP Tourre loses bid to narrow SECs fraud case - Reuters (0 replies)
- Porsche ex-finance chief fined for credit fraud - Deutsche Welle (0 replies)
- Did ATL executives accused of fraud forge four letters? - Jamaica Observer (0 replies)
- Omuthiya Voter Fraud Trial Postponed - AllAfrica.com (0 replies)
- BMO settles with most in Alberta mortgage fraud lawsuit - CBC.ca (0 replies)
- STATE OF ROBBERY: Why Queenslands 7-0 Origin streak is a fraud - NEWS.com.au (0 replies)
- Press to Pay silver bullet for contactless cards fraud - Finextra (0 replies)
- India Says Drugs Safe after Generics Fraud - IndustryWeek (0 replies)
- Lawyer Sentenced In Mortgage Fraud Scheme - Hartford Courant (0 replies)
- Dentist gets drilled for fraud - Ct Post (0 replies)
- Fraud claim puts pressure on ENRC unit head - Financial Times (0 replies)
- India says its drugs safe after US generics fraud - FRANCE 24 (0 replies)
- Former Secretary of Defense wins $37 million payout in fraud case - Daily Mail (0 replies)
- Credit controller on fraud charge - Independent Online (0 replies)
- An Earthly Use for Space Lasers: Finding Food Fraud - Businessweek (0 replies)
- Survivors group calls for independent fraud probe - Jerusalem Post (0 replies)
- Suspect in court over R5m MTN airtime voucher fraud - Johannesburg Sunday World (0 replies)
- Fraud Found in German Power Trading by Baden-Wuerttemberg State - Bloomberg (0 replies)
- SEC suspends trading of 61 firms ripe for fraud - MarketWatch (0 replies)
- India says its drugs safe despite Ranbaxy generics fraud - NDTV (0 replies)
- Former Secretary of Defense wins $33 million payout in fraud case - Daily Mail (0 replies)
- First online election in France tarnished by reports of fraud - The Verge (0 replies)
- Watoto in Court Over Land Fraud - AllAfrica.com (0 replies)
- Tory MPs slam Federal Courts findings of fraud, concerted campaign to ... - Hill Time (0 replies)
- Lenders accused of systemic fraud - Brisbane Times (0 replies)
- Senior staff stole and lied at miner investigated for fraud - The Times (subscription (0 replies)
- Venezuelans rally on Calle Ocho to allege fraud in presidential elections - MiamiHera (0 replies)
- MHA audit finds fraud in freedom fighters pension scheme, blames banks - Indian Expre (0 replies)
- Lenders accused of systemic fraud - WA today (0 replies)
- UBS France probed for alleged tax fraud - The Local.fr (0 replies)
- Forgery fraud: Special senate meets demanded - Times of India (0 replies)
- Lenders accused of systemic fraud - The Border Mail (0 replies)
- UBS France probed for alleged tax fraud - The Local.ch (0 replies)
- ICAI seeks information on companies being probed for fraud schemes - Economic Times (0 replies)
- RTC to get to the bottom of online ticketing fraud - The Hindu (0 replies)
- Lenders accused of systemic fraud - Sydney Morning Herald (0 replies)
- Top staffer for Florida Democratic Rep. Garcia resigns amid voting fraud probe - Fox (0 replies)
- Case highlights staged car accidents, PIP insurance fraud in Florida - Orlando Sentin (0 replies)
- Watoto in court over land fraud... - New Vision (0 replies)
- Fraud cases show Cuccinellis priorities - Roanoke Times (0 replies)
- Ticketing fraud: APSRTC suspends two - Times of India (0 replies)
- Congressman denies involvement in staffers alleged vote fraud attempt - CNN (blog) (0 replies)
- 18-y-o girl remanded in credit card fraud - Jamaica Observer (0 replies)
- Philadelphia Man Accused Of Lying About Injuries Charged With Insurance Fraud - KYW N (0 replies)
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