View Full Version : Fraud and Scam News
- SIM swap Internet banking fraud up 900% in a year - MyBroadband (0 replies)
- Defeated Iloilo bet questions electronic fraud - Inquirer.net (0 replies)
- Community Trust members on fraud rap - Independent Online (0 replies)
- Second claim of election fraud ahead of poll - Citizen (0 replies)
- Manufacturer denies fraud in faulty breast implant trial - FRANCE 24 (0 replies)
- State, USDA sharing data to catch fraud - The Spokesman Review (0 replies)
- PIP denies fraud in breast implant trial - euronews (0 replies)
- Dimension Data Cloud Chief: Cloud Platform Providers Must Fight Fraud ... - CRN (0 replies)
- Nine held in social grant fraud blitz - Sowetan (0 replies)
- Community Trust members on fraud rap - Post (subscription) (0 replies)
- Arresting Small Business Fraud - TIME (0 replies)
- Private jets seized in Italy for tax fraud - GlobalPost - GlobalPost (0 replies)
- Conn. court: Lawyers cant be sued for fraud - Wall Street Journal (0 replies)
- Cancer, Rape Fraud Case Bowls Over Mich.... - ABC News (0 replies)
- French firm denies fraud over faulty breast implants - FRANCE 24 (0 replies)
- Plenary focus: tax fraud, bank supervision, trade agreement with US - European Parlia (0 replies)
- Nine held in social grant fraud blitz - The New Age Online (0 replies)
- Opposition Leaders Daughter Arrested Again On Charges of Fraud - AllAfrica.com (0 replies)
- US cancer doctor to be jailed for fraud - The Australian (0 replies)
- Court told of £4.5m wine fraud - The Drinks Business - The Drinks Business (0 replies)
- MK Litzman questioned on suspicion of fraud - Ynetnews (0 replies)
- Fashola Advocates Concrete Action Against Electoral Fraud - CHANNELS (0 replies)
- Crown bid on Las Vegas fraud action fails - Sydney Morning Herald - Sydney Morning He (0 replies)
- Crime drops but credit card fraud on the rise - Sydney Morning Herald - Sydney Mornin (0 replies)
- Poker Don Fraud Sentence Increased to 11 Years by U.K. Court - Bloomberg (0 replies)
- Fraud claims malicious, says PS - Daily Nation (0 replies)
- Serious Fraud Office and police asked to investigate petrol price-fixing ... - Daily (0 replies)
- Browns owner Jimmy Haslam was absolutely not aware of rebate fraud - CBSSports.com (b (0 replies)
- Big Data for Fraud Detection - Insurance Technology (0 replies)
- Demol also under investigation for tax fraud in Belgium - Cyclingnews.com (0 replies)
- Suppressing facts amounts to playing fraud with court: SC - Zee News - India - Zee Ne (0 replies)
- UK Mortgage Fraud Risk Increasing - NuWire Investor - NuWire Investor (0 replies)
- Sassa officials arrested for fraud - Eyewitness News (0 replies)
- Societe Generale head held for fraud - eNCA (0 replies)
- Three IPL players arrested for fraud, cheating - Delhi police - ESPNcricinfo.com (0 replies)
- Western Cape guilty of 285 fraud counts - Sowetan (0 replies)
- Petrol price-fixers will face full force of the law, energy minister vows as ... - Da (0 replies)
- Lessons from a fraud - Finextra - Finextra (0 replies)
- Swindlers list: How to guard against fraud - Economic Times (0 replies)
- Jay Lenos fraud karaoke couple deny that their impromptu performance at the ... - Dai (0 replies)
- Star FM suspends Tich Mataz in fraud probe - New Zimbabwe.com - New Zimbabwe.com (0 replies)
- Bergen County Woman Indicted in $2 Million Mortgage Fraud Scheme - Federal Bureau of (0 replies)
- J Arthur Brown gets R150k fine for Fidentia fraud - Mail Guardian Online (0 replies)
- NC officials arrested for tender fraud - Eyewitness News (0 replies)
- Crooked magistrate jailed for VAT fraud which led to £1m of taxpayers cash ... - Dail (0 replies)
- 5 convicted in Kansas City stock fraud case - Businessweek (0 replies)
- Anwar Asks if Obama Is Aware of Malaysia Election-Fraud Claims - Wall Street Journal (0 replies)
- Art Sales Will Boost Stanford Fraud Victims Recovery - Wall Street Journal (blog) (0 replies)
- Using analytics to identify voter fraud - DAWN.com (0 replies)
- Hermanus man guilty of 285 counts of fraud - Independent Online (0 replies)
- Pal spills the beans on fraud accused - Independent Online (0 replies)
- Dutch uproar over Bulgarian benefit fraud - Financial Times (0 replies)
- Four Indian Americans charged with multi-million dollar healthcare fraud in US - NDTV (0 replies)
- 4 Indian Americans charged with healthcare fraud - Hindustan Times (0 replies)
- Privacy breach alleged in Capitec fraud trial - Legalbrief (subscription) (0 replies)
- R12.5m fraud arrest just a coverup - Daily Dispatch Online (0 replies)
- Three Arrested, Charged in New Jersey in Multi-Million-Dollar Fraud Offering ... - Fe (0 replies)
- US charges 89 people in $223 million Medicare fraud schemes - Yahoo! News (0 replies)
- Fraud Settlement at Ranbaxy Set to Spur Exports: Corporate India - Bloomberg (0 replies)
- Florida officials announce details to halt public-assistance fraud - Orlando Sentinel (0 replies)
- Claims Conference failed to act when alerted to massive fraud in 2001 - The Times of (0 replies)
- Compensation Fund fraud trial postponed - Independent Online (0 replies)
- ECape MEC welcomes arrest of municipal boss for R12.5m fraud - City Press (0 replies)
- Britons risk fraud by carrying PINs - Telegraph.co.uk (0 replies)
- Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 ... - Feder (0 replies)
- 2001 letter shows Claims Conference alerted to fraud a decade before it was ... - Jew (0 replies)
- US charges 89 people with healthcare fraud - Reuters India (0 replies)
- NJ man charged with plane parts fraud scheme - Wall Street Journal (0 replies)
- Court Dismisses Fraud Claims Over Goldman Abacus CDO - Fox Business (0 replies)
- Russian Defense Firm Fires Chief After Fraud Scandal - RIA Novosti (0 replies)
- Crimestoppers launches service to fight charity fraud which costs UK third ... - Crim (0 replies)
- Woman accused of using names of the dead in £350k fraud - The Sun (0 replies)
- Visa fraud: Students stranded in UK - Deccan Chronicle (0 replies)
- Eastern Cape MEC hails directors arrest for R12.5 million fraud - Times LIVE (0 replies)
- Balochistan parties decry electoral fraud - The Express Tribune (0 replies)
- Cohen Ex-Wifes Lawyers Seek to Withdraw From Fraud Case (1) - Businessweek (0 replies)
- Gardaí probe alleged fraud by property tax helpline worker - Irish Examiner (0 replies)
- Organizer of International Securities Fraud Ring Sentenced to Prison for Using ... - (0 replies)
- Taxpayers Could Foot Bill For Fannie Mae Fraud Settlement - Forbes (0 replies)
- Prosecutors to Supreme Court: Olmerts fraud acquittal unreasonable - Haaretz (0 replies)
- Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 ... - Fede (0 replies)
- RI Estate Lawyer Says Hes Innocent in Death Fraud - ABC News (0 replies)
- MEC welcomes fraud arrest - Independent Online (0 replies)
- Welfare fraud and error: how much is the UK losing? - The Guardian (blog) (0 replies)
- Morgan Keegan Denies Fraud in Offering Defaulted Moberly Bonds - Bloomberg (0 replies)
- Paying the toll for VoIP fraud - Gadget (0 replies)
- Claims of election fraud in Pakistan - FRANCE 24 (0 replies)
- New Report on Financial Reporting Fraud Released - Accountingweb.com (0 replies)
- Chevron seeks to sue Patton Boggs for fraud and deceit - Fortune (blog) (0 replies)
- Regulators Intervene against Fraud and Money Laundering Risks in Use of Pre ... - For (0 replies)
- Pakistan election losers claim widespread fraud - RFI (0 replies)
- Car and electronics shoppers at risk of escrow fraud - Help Net Security - Help Net S (0 replies)
- Gardai probe credit-card fraud at property tax hotline - Irish Independent (0 replies)
- Centre-right party ahead in Bulgarian poll marred by fraud claims - Financial Times (0 replies)
- ElectraCard: data in fraud compromised outside its environment - Reuters (0 replies)
- Edo PDP accuses ACN officials of N320m fraud - Daily Sun (0 replies)
- Bulgarian elections marred by claims of voting fraud - Financial Times (0 replies)
- Election fraud bill signed by Gov. Hickenlooper - Washington Times (0 replies)
- Bank Muscat looking at options to recover card fraud money - Al-Arabiya (0 replies)
- Rampant PIN-sharing boosts credit card fraud - Business Review Weekly - BRW (subscrip (0 replies)
- Violence, fraud top worries in Philippine polls - Arab News (0 replies)
- Allegations of fraud mar Bulgarias snap elections - euronews (0 replies)
- UPDATE 1-Bank Muscat says mulling options to recover card fraud money - Reuters (0 replies)
- Probe into alleged Property Tax helpline fraud - RTE.ie (0 replies)
- ElectraCard: data in fraud compromised outside its environment - Reuters India (0 replies)
- Berlusconi fires on Italian justice over his tax fraud conviction - euronews (0 replies)
- Violence and fraud top worries in Philippine polls - Salon (0 replies)
- ATL Pension Fund fraud trial heats up - Jamaica Observer (0 replies)
- Bulgaria to vote in election beset by fraud fears - euronews (0 replies)
- Regulators eye new way to spot market fraud - Financial Times (0 replies)
- Banks Fraud systems failing consumers in UAE - AME Info (press release) (0 replies)
- Free and fair?: Polling misdemeanours, fraud charges mar polls - The Express Tribune (0 replies)
- Bank Muscat says looking at options to recover card fraud money - Reuters (0 replies)
- A year later, little headway in Rs 112cr PWD fraud probe - Times of India (0 replies)
- Four held for realty fraud and forgery - Indiatimes.com (0 replies)
- Attorney for VI Legislature: Harassment lawsuit is a fraud - Virgin Islands Daily New (0 replies)
- Gay partners hardship taken into account for fraud waiver - Philippine Star (0 replies)
- Pak orders re-vote in Karachi constituency over fraud claims - Hindustan Times (0 replies)
- Bulgarias Ethnic Turkish Party: Attempted Election Fraud Equals Coup dEtat - Novinite (0 replies)
- Tea Party IRS: Agency FinallyAdmits It Targeted Right-Wing Groups For Fraud - PolicyM (0 replies)
- Pakistan orders re-vote in constituency over fraud claims - AFP (0 replies)
- Koko Pimentel brings war on fraud to global audience, OFWs - Inquirer.net (0 replies)
- Court Stops Basajja Fraud Trial - AllAfrica.com (0 replies)
- Doctors fraud case postponed - Independent Online (0 replies)
- Municipal director held for fraud - Independent Online (0 replies)
- Former Nigerian Fugitive Heads to Prison in Multi-Million-Dollar Fraud Scheme - Feder (0 replies)
- The political fraud of the Pakistani elections - World Socialist Web Site (0 replies)
- International criminal network steals $45m in worlds biggest ATM fraud - The Independ (0 replies)
- How to Fight Small Business Fraud - Small Business Computing - Small Business Computi (0 replies)
- International criminal network steals $45m in worlds biggest ATM fraud - The Independ (0 replies)
- Mamelodi housing fraud probe inconclusive - eNCA (0 replies)
- RM refuses defence plea to muzzle Observer in fraud trial - Jamaica Observer (0 replies)
- Voter fraud plagues LA district City Council race - Press TV (0 replies)
- Man jailed for bank card fraud - Independent Online (0 replies)
- Tunisian Man Charged with Visa Fraud Related to Terrorism, Intended to ... - Federal (0 replies)
- Payment card processors hacked in $45 million fraud - PCWorld (0 replies)
- Silvio Berlusconis tax fraud conviction upheld on first appeal - The Guardian (0 replies)
- JSE-listed Nu-World in apparent BEE Fraud - Moneyweb.co.za (0 replies)
- Mobile phone theft, card fraud and property crime - all the key data - The Guardian ( (0 replies)
- Berlusconi faces jail over tax fraud - The Hindu (0 replies)
- Ringleader of $57 million Holocaust survivor fraud found guilty - Haaretz (0 replies)
- Silvio Berlusconi remains defiant after court upholds conviction for tax fraud - Glob (0 replies)
- Malaysian opposition in election fraud rally - BDlive (0 replies)
- North West doctor in court for alleged fraud - The New Age Online (0 replies)
- Capitec fraud case gets technical - Sowetan (0 replies)
- Berlusconi tax fraud sentence upheld by Italian court - Times LIVE (0 replies)
- ATL Pension Fund fraud case zeroes in on allegedly forged letters - Jamaica Observer (0 replies)
- Silvio Berlusconi faces parliamentary ban after tax fraud conviction is upheld - The (0 replies)
- Almost half of fraud survey respondents report unethical conduct - BDlive (0 replies)
- Berlusconi tax fraud sentence upheld - Independent Online (0 replies)
- Opposition protests Malaysia vote fraud - Aljazeera.com (0 replies)
- Hedge fund trial to raise pressure on UK fraud prosecutor - Reuters (0 replies)
- Capitec fraud case gets technical - Independent Online (0 replies)
- Fighting fraud with BI - ITWeb (0 replies)
- Italy appeals court upholds ex-PM Berlusconis tax fraud conviction - euronews (0 replies)
- Internet banking fraud: watch out for these scammer tricks - MyBroadband (0 replies)
- Malaysian rally to protest election fraud draws big crowd - Reuters (0 replies)
- Key suspect arrested for SIM-card swap fraud - BDlive (0 replies)
- Labour department fraud case postponed - Independent Online (0 replies)
- Labour fraud case postponed - Sowetan (0 replies)
- Local News Labour fraud case postponed - Citizen (0 replies)
- Youngsters attended a fee-paying stage school and appeared in musicals - Daily Mail (0 replies)
- Harry Fraud – High Tide EP - The Smoking Section (0 replies)
- Painful tedium of technicality weighs down ATL Pension fraud case - Jamaica Observer (0 replies)
- Chevron CEO Cant Avoid Questioning in Ecuador Fraud Case - Bloomberg (0 replies)
- Harry Fraud High Tide Download Link - HipHopDX (0 replies)
- AIG may pursue fraud case versus BofA over Countrywide - Reuters (0 replies)
- Corruption Currents: From Singer Jailed for Tax Fraud to Stone Age Cybersecurity - Wa (0 replies)
- Brooklyn Club Owners Debt Agency Cheated Clients, US Says - New York Times (0 replies)
- Mpisane fraud trial to continue - South African Broadcasting Corporation (0 replies)
- 16 border post officials nabbed for fraud and corruption - The New Age Online (0 replies)
- Spains royal family spared their blushes in fraud case inquiry - The Guardian (0 replies)
- Election Fraud in Malaysia - Huffington Post (0 replies)
- Revel adds fraud prevention to iPad point-of-sale system - ZDNet (0 replies)
- Download Harry Frauds High Tide EP, featuring Danny Brown, Earl Sweatshirt - Conseque (0 replies)
- Pocklington, Arizona agency settle fraud case - globalnews.ca (0 replies)
- Mpisane fraud trial to continue - Sowetan (blog) (0 replies)
- Horsemeat scandal prompts plan for EU fraud crackdown - Times LIVE (0 replies)
- Defence questions amended trust deed in ATL Pension Fund fraud case - Jamaica Gleaner (0 replies)
- Cellphone networks least responsible for SIM Swap fraud - Moneyweb.co.za (0 replies)
- Mis-Selling PPI and Fraud Insurance: HSBC Stung With $164m Bill - IBTimes.co.uk (0 replies)
- NY debt-settlement agency charged with fraud - Wall Street Journal (0 replies)
- Mixtape Release Dates: Hustle Gang, Harry Fraud, Meek Mill, Logic - HipHopDX (0 replies)
- UPDATE 2-SEC charges Pennsylvanias Harrisburg with fraud - Reuters (0 replies)
- Companies cook the books to meet tough targets: Fraud survey - Indian Express (0 replies)
- Internet banking SIM swap fraud: victim reports summary - MyBroadband (0 replies)
- Malaysian netizens cry fraud - Jakarta Post (0 replies)
- Horsemeat scandal prompts plan for EU fraud crackdown - Reuters (0 replies)
- Michigan woman accused of faking rape now facing fraud charges - Fox News (0 replies)
- SURVEY: Company Bosses Around The World Are Lying About Revenue - Business Insider (0 replies)
- EU Plans Bigger Fines for Food Fraud - Wall Street Journal- India (0 replies)
- State audit uncovers abuse, fraud in La.s SNAP program - WWL (0 replies)
- SIM swap fraud: spot the common denominator - Moneyweb.co.za (0 replies)
- Fraud allegations at Fort Hare - Bizcommunity.com - Bizcommunity.com (0 replies)
- Online mobilization against election fraud in Malaysia - FRANCE 24 (0 replies)
- Dr Tariq Mahmood charged with health care fraud - The News International (0 replies)
- Woman charged with fraud goes on the run from police - Belfast Telegraph (0 replies)
- Banks refuse to learn from fraud pattern - Times of India (0 replies)
- Complaints of fraud received against 132 companies: Sachin Pilot - Economic Times (0 replies)
- Investors can avoid fraud by learning about risk - Economic Times (0 replies)
- Mixtape Release Dates: Hustle Gang, Harry Fraud, Meek Mill, Logic - HipHopDX (0 replies)
- National Front wins Malaysian polls, Anwar alleges fraud - Bangkok Post (0 replies)
- Former Chief Rabbis Fraud Trial To Continue - FailedMessiah.com (0 replies)
- Tax accountant lands in prison in $3.6M fraud - Toronto Star (0 replies)
- Cuts in monitoring GI Bill raises threats of fraud, abuse and waste in Minnesota - Mi (0 replies)
- Banks refuse to learn from fraud pattern - Times of India (0 replies)
- Ex-city council manager avoids jail for fraud - Yahoo!7 News (0 replies)
- Malaysian regime wins polls, Anwar alleges fraud - GlobalPost - GlobalPost (0 replies)
- Ex-chief rabbi fails in bid to evade fraud case - Jerusalem Post (0 replies)
- Consumer court relief for credit card fraud victim - Hindustan Times (0 replies)
- Who protects consumers against cellphone banking fraud? - MyBroadband (0 replies)
- E-fraud: 1 held for duping Delhi firm of Rs 55 lakh - Times of India (0 replies)
- Fraud on the rise, say insurers - The Slovak Spectator (0 replies)
- Malaysian regime wins polls, Anwar alleges fraud | Bangkok Post: news - Bangkok Post (0 replies)
- Malaysias polls close amid fraud claims - Radio Australia (0 replies)
- Malaysian Voters Scrub Off Not-So Indelible Ink Aimed at Preventing Fraud - Wall Stre (0 replies)
- E-fraud: 1 held for duping Delhi firm of Rs 55L - Times of India (0 replies)
- Local Woman Fined Sh39 Million for UK Benefits Fraud - AllAfrica.com (0 replies)
- Nashvilles grand ole fraud: The Texan whos from Cornwall - The Independent (0 replies)
- Burrows sits on board of firm facing Kazakh fraud probe - Irish Independent (0 replies)
- Grammy nominee Mike Winans fights prison sentence for $8M fraud scheme ... - MLive.co (0 replies)
- Fraud worries ahead of upcoming Malaysian elections - The Nation (0 replies)
- Anwar says only fraud can stop Malaysia opposition - GlobalPost - GlobalPost (0 replies)
- Hanif Kureishi loses £120000 life savings in suspected fraud - Telegraph.co.uk (0 replies)
- John Liu May Lose $3 Million Over Campaign Fraud - The Epoch Times (0 replies)
- Kenyan woman fined Sh39m for UK benefits fraud - Capital FM Kenya (0 replies)
- Fraud concerns ahead of Malaysian elections - eNCA (0 replies)
- Defence lawyer moves to drop out of Chevron fraud suit - Reuters UK (0 replies)
- Immigration guide: In US, penalties are severe for marriage fraud - GMA News (0 replies)
- School, fraud and the sacrifice of Socrates - Jakarta Post (0 replies)
- Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit - Federal Bure (0 replies)
- Pastor, wife and church administrator charged for fraud - Go Jamaica (0 replies)
- Delhi builder held for fraud in Haridwar - Times of India (0 replies)
- Defense lawyer moves to drop out of Chevron fraud suit - MSN Money (0 replies)
- Author Hanif Kureishi loses life savings to suspected fraud - The Guardian (0 replies)
- Whats Wire Fraud Again? Everything You Wanted to Know About the John Liu ... - Villag (0 replies)
- Symmetry study deemed a fraud - Nature.com (0 replies)
- Cop fired for role in Oscar Grant killing charged with fraud - RT (0 replies)
- The “no knowledge” defense in a criminal securities fraud case - Lexology (registrati (0 replies)
- Former Ottawa financial advisor charged with fraud - CBC.ca (0 replies)
- Farmer jailed over £500k VAT fraud - Belfast Telegraph (0 replies)
- Australia: The fraud of Labors NDIS and Gonski “reforms” - World Socialist Web Site (0 replies)
- Internet banking fraud: what can be done? - MyBroadband Tech and IT News - MyBroadban (0 replies)
- Six Md. veterans plead guilty to Agent Orange benefits fraud - Stars and Stripes (0 replies)
- Zimbabwe woman guilty of fraud in UK - The Zimbabwe Mail (0 replies)
- Jury weighs fraud charges against NYC mayoral hopefuls aides - Reuters AlertNet (0 replies)
- Three Members of International Cyber Fraud Ring Extradited from Romania to ... - Fede (0 replies)
- Bank manager held for fraud - Times of India (0 replies)
- Malaysias Anwar Raises Voter Fraud Alarm Ahead of Poll - Voice of America - Voice of (0 replies)
- Four arrested for bank fraud - Hindustan Times (0 replies)
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