View Full Version : Fraud and Scam News
- 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)
- MEC clamps down on health care fraud - Independent Online (0 replies)
- Senator Pimentel to keep up fight vs fraud - Cebu Daily News (0 replies)
- Pimentel: Fight vs election fraud now a personal passion - Inquirer.net (0 replies)
- Report: Shabazz Muhammads father charged with federal bank fraud - USA TODAY (0 replies)
- Case highlights staged car accidents, PIP insurance fraud in Florida - Orlando Sentin (0 replies)
- N6.4 Billion Fraud: You Have A Case To Answer, Court Tells Sylva - CHANNELS (0 replies)
- Rigrodsky Long, PA Announces A Securities Fraud Class Action Lawsuit Has ... - Daily (0 replies)
- Las Vegas Woman Accused Of Faking Marriage License To Keep Dead Boyfriend’s Possessio (0 replies)
- Criminals, cops no different, laments cyber fraud victim - Times of India (0 replies)
- Investment fraud: Victims awaiting justice - Times of India (0 replies)
- Alert for Wisconsin homeowners about home repair fraud - Todays TMJ4 (0 replies)
- Woman gets jail for state fraud - Columbus Dispatch (0 replies)
- Court seeks record of probe into visa fraud case - The News International (0 replies)
- China punishes two brokerages in IPO fraud crackdown - Reuters (0 replies)
- Bond reduced for Corydon doctor accused of sexual battery, fraud - The Courier-Journa (0 replies)
- Fraud at MS University: Court grants time to varsity - Times of India (0 replies)
- Former Vaughan tax preparer receives 10-year prison term for huge fraud scheme - Toro (0 replies)
- Jury finds 2 of 3 guilty in ambulance fraud case - The Tennessean (0 replies)
- Pilot Flying J director overseeing fraud probe was head of Saks when buyers ... - Pla (0 replies)
- US attorney in Dallas finalizes $1.4 million deal to settle fraud allegations ... - D (0 replies)
- Peter Kay conman admits fraud - The Guardian (0 replies)
- Shabazz Muhammads dad indicted on federal fraud and conspiracy charges - Yahoo! Sport (0 replies)
- China Penalizes Two Brokerages in Crackdown on IPO Fraud - Bloomberg (0 replies)
- CDC Demands Investigation Into PYJs Election Fraud Claim - AllAfrica.com (0 replies)
- S. Korea angered by reactor fraud - eNCA (0 replies)
- Afghan elections: Voter cards issued to combat fraud - BBC News (0 replies)
- Credit Suisse Settles Elbit Suit Stemming From Fraud - Bloomberg (0 replies)
- Card Fraud Cartels On the Rise - Kenswitch - AllAfrica.com (0 replies)
- Hamburg Tax Office Finds Signs of German Energy Market Fraud - Bloomberg (0 replies)
- Gov: Put fraud in perspective - Boston Herald (0 replies)
- Fraud accused cop remains behind bars - Legalbrief (subscription) (0 replies)
- Emma Watson Fears: Im A Total Fraud - GossipCop (0 replies)
- Fraud at MSU: Firm files civil suit against university - Times of India (0 replies)
- Dear ABC News Fixer: I Am a Victim of Fraud - ABC News (0 replies)
- Crying foul: May 11 was the worst kind of fraud with the people - The Express Tribune (0 replies)
- Tony Blairs holiday villa is seized as aristocratic Italian owner faces fraud ... - D (0 replies)
- R4.5m fraud case sentencing postponed - Independent Online (0 replies)
- Prince Girolamo Strozzi is being investigated along with others about claims ... - Da (0 replies)
- Emma Watson: Im A Total Fraud! - PerezHilton.com (0 replies)
- Pilot Flying J sales employees participated in culture of fraud-acceptance ... - Plai (0 replies)
- Blair holiday villa seized as owner faces fraud charge - The Times (subscription) (0 replies)
- Medical aid tackles fraud - Sowetan (0 replies)
- Kelly accused of fraud and BEE fronting - The New Age Online (0 replies)
- Watson: I feel like a total fraud - Belfast Telegraph (0 replies)
- Clearer laws on tackling fraud schemes soon: Sachin Pilot on Amway issue - Daily News (0 replies)
- Absa, MTN task team to tackle SIM swap fraud - Legalbrief (subscription) (0 replies)
- Spanish kings daughter in tax fraud and money laundering probe - Legalbrief (subscrip (0 replies)
- Rossis A Fraud! No, Hes Not! Yes, He Is! No, He Isnt! - Forbes (0 replies)
- Eleven Defendants Plead Guilty to Federal Fraud Charges Related to ... - Federal Bure (0 replies)
- SPs Big Fraud Case: Does Telling the Truth Matter? - Businessweek (0 replies)
- Actor Shantanu victim of fake FB page, fraud - The Hindu (0 replies)
- Liberty Reserve founder accused of marriage fraud - The Guardian (0 replies)
- Canadians react to judges election fraud ruling - Press TV (0 replies)
- Mother jailed for R3,8m fraud - Legalbrief (subscription) (0 replies)
- Wharton Graduate Dupree Gets 7-Year Sentence for Bank Fraud - Bloomberg (0 replies)
- Clearer laws on tackling fraud schemes soon: Sachin Pilot - Economic Times (0 replies)
- Emma Watson Feels Like a Fraud (We Feel You, Girl) - Cosmopolitan (blog) (0 replies)
- Former deputy mayor acquitted of fraud - Legalbrief (subscription) (0 replies)
- Ex-KPMG Partner Faces 20 Years in Prison for Securities Fraud - Accountingweb.com (0 replies)
- Wells Fargo Closes My Account After $32000 Fraud, Allows Bogus Payment To ... - The C (0 replies)
- RCMP lay fraud-related charges against former Lamont official - CTV News (0 replies)
- GRA sacks staffer over drivers licence fraud - Stabroek News (0 replies)
- Fight Against Medicare Fraud Costing Doctors and Hospitals Billions - Forbes (0 replies)
- US cracks down on digital fraud, biggest money laundering scheme in history - ZDNet (0 replies)
- Lieberman takes the stand as first defense witness in fraud trial against him - Haare (0 replies)
- Wednesdays with @Kady: Were Duffys expense claims fraud? - CBC.ca (0 replies)
- SAPs HANA arms transport businesses against fraud - V3.co.uk (0 replies)
- Three Accused Deny Poll Fraud Charges - AllAfrica.com (0 replies)
- Keller @ Large: Start Treating Welfare Fraud As A Serious Issue - CBS Local (0 replies)
- Emma Watson: I feel like a total fraud - Digital Spy (0 replies)
- DFA: Phl not blacklisted over foreign aid fraud - Philippine Star (0 replies)
- Ex-KPMG Partner to Admit Fraud - New York Times (0 replies)
- Huge US Fraud Probe Targets Digital Currency - RadioFreeEurope/RadioLiberty (0 replies)
- Former officials of Chinese company charged with fraud in US - Zee News (0 replies)
- Miami actor, wife face detention hearing in $15 million Medicare fraud case - MiamiHe (0 replies)
- Disgraced ex-Mich. judge gets prison for fraud - Salon (0 replies)
- Ex-KPMG Partner to Plead Guilty to Securities Fraud - TIME (0 replies)
- Liberman to testify in Belarus Ambassador fraud case - Jerusalem Post (0 replies)
- Alberta businessman Victor DeLaet faces $1.5M in penalties in alleged fraud - GlobalP (0 replies)
- Former Michigan Supreme Court Justice Sentenced for Fraud - Wall Street Journal (0 replies)
- Ex-AIG Chief Greenberg Asks to End Dead Spitzer Fraud Case (1) - Businessweek (0 replies)
- Porter now faces money laundering charge in addition to fraud allegations - Globe and (0 replies)
- A Chinese Company Freaks Out Over Fraud Claims, Again - Bloomberg (0 replies)
- Disgraced Ex-Mich. Judge Gets Prison For Fraud - CBS Local (0 replies)
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