View Full Version : Fraud and Scam News
- Talent hunt planner accuses Shilpa Shetty, Raj Kundra of fraud - Daily News Analysis (0 replies)
- Prosecution calls first witness in multimillion-dollar fraud trial - Go Jamaica (0 replies)
- Video: Birmingham city boss denies fraud - Belfast Telegraph (0 replies)
- Businessman jailed for four years over parking scheme fraud - RTE.ie (0 replies)
- Education officials held for fraud - Independent Online (0 replies)
- Marriage fraud: Canadian immigration officials tread thin line - Toronto Star (0 replies)
- Birmingham City boss denies fraud - Belfast Telegraph (0 replies)
- East Sussex candidate blames Jewish people for the Holocaust - Daily Mail (0 replies)
- Legislators seek action on Medicaid fraud measures - Monitor (0 replies)
- SA chipping away at success rate of card fraud - BDlive (0 replies)
- Education officials held for fraud - The New Age Online (0 replies)
- Fraud, racism and homophobia allegations dog UKIP election drive while party ... - Da (0 replies)
- Former minister Mak Chai-kwong denies intention to deceive at housing fraud ... - Sou (0 replies)
- Banana to be sentenced for benefit fraud - Belfast Telegraph (0 replies)
- UAE gets tough on fraud and fake goods - Zawya (registration) (0 replies)
- Manor life for fraud convict - Albany Times Union (0 replies)
- Venezuelas Electoral Council Says Capriles Lacks Proof of Fraud - Venezuelanalysis.co (0 replies)
- Bill delaying action on fraud firms: Buddha - The Telegraph - Calcutta Telegraph (0 replies)
- Holiday fraud: your guide to avoid being stung - Mirror.co.uk (0 replies)
- Deadbeats! Cops accused of bungling council fraud probe - The Sun (0 replies)
- MCA starts investor awareness campaign against fraud schemes - Zee News - Zee News (0 replies)
- The fraud stops here - DesMoinesRegister.com (0 replies)
- Serious Fraud Office income from asset seizures soars - Financial Times (0 replies)
- Job fraud cases haunt auto sector - Business Standard (0 replies)
- Letter writer in denial over disability fraud - Columbus Dispatch (0 replies)
- Dyslexia fraud defence - New Zealand Herald (0 replies)
- HWT Post Office committing fraud against the public! - Jamaica Gleaner (0 replies)
- Book-keeper jailed for 7 years for fraud - News24 (0 replies)
- Number of the Week: Fraud in Unemployment Benefits - Wall Street Journal (blog) (0 replies)
- Enact laws to prevent chit fund fraud, Sushil Modi urges centre - DaijiWorld.com - Da (0 replies)
- SIM swap fraud: ABSA responds - MyBroadband Tech and IT News - MyBroadband (0 replies)
- Jobless woman posed as murdered millionairess in credit card fraud plot - Telegraph.c (0 replies)
- Railway officer held for Rs 10cr fraud - Times of India (0 replies)
- Transitions: Does Henrique Capriles actually have a case to cry fraud? - Foreign Poli (0 replies)
- Maltese politician charged with fraud elected to European Parliament - European Voice (0 replies)
- CBI arrests locomotive inspector for Rs 10-crore diesel fraud - Indian Express (0 replies)
- Too-big-to-fail banks implicated in $500 trillion fraud: biggest price-rigging ... - (0 replies)
- Austria says will take part in EU tax fraud talks - GlobalPost - GlobalPost (0 replies)
- Psychological Vulnerable Older Adults Are More Susceptible to Fraud - Science Daily ( (0 replies)
- New York Times Uncovers Devastating Fraud in Pigford Settlement - Gawker - Gawker (0 replies)
- Money-pooling fraud: Serious Fraud Investigation Office to probe three more WB ... - (0 replies)
- Gambling bookkeeper jailed for fraud - Independent Online (0 replies)
- Fraud accused physio pleads guilty - Independent Online (0 replies)
- Performance-related pay in schools may fuel exam fraud - Telegraph.co.uk (0 replies)
- Electronic fraud and Comelec preparedness - Inquirer.net (0 replies)
- The Racist JNF Tax Fraud - Dissident Voice (0 replies)
- The Mind of a Con Man - New York Times (0 replies)
- Garnishee fraud found at court - Citizen (0 replies)
- Saradha fraud: TMC releases a letter written by Congress MP - Economic Times (0 replies)
- Sactwu falls victim to fraud - Eyewitness News (0 replies)
- Supervisor of $63 Million Health Care Fraud Scheme Convicted - Federal Bureau of Inve (0 replies)
- US seizes on ruling to boost Wells Fargo mortgage fraud case - (0 replies)
- SEC Fraud Case Cites Spokane Mans JOBS Act Pitch to Investors - Bloomberg (0 replies)
- Fearing backlash of Saradha fraud, TMC seems to have lost enthusiasm in ... - Economi (0 replies)
- Markets and garnishee fraud: Hilton Tarrant Tony Beamish - Moneyweb - Moneyweb.co.za (0 replies)
- Fraud trial of Israels Lieberman under way - The National (0 replies)
- Kingston attorney on fraud charges for court on May 21 - Go Jamaica (0 replies)
- Research finds psychological vulnerable older adults more susceptible to ... - Medica (0 replies)
- Best man fatally stabs bride over possible campaign fraud - UPI.com (blog) (0 replies)
- ENRC Subject of UK Fraud Probe - Wall Street Journal (0 replies)
- Best man fatally stabs bride over possible campaign fraud - UPI.com (blog) (0 replies)
- Research finds psychological vulnerable older adults more susceptible to ... - Scienc (0 replies)
- Sixth person charged in alleged McGill hospital fraud - Globe and Mail (0 replies)
- Ensign Group deal illustrates crackdown on healthcare fraud - Thomson Reuters News I (0 replies)
- Israels ex-foreign minister faces fraud charges - The Voice of Russia (0 replies)
- Two arrested in ticket fraud case - Sowetan (0 replies)
- New twist in Rangers saga with Whytes camp alerting fraud office as pressure ... - Da (0 replies)
- SFO fraud probes subject to veto - report - Legalbrief (subscription) (0 replies)
- Is Rose Valley Bengals next big investment fraud? In newspaper ads, it denies - NDTV (0 replies)
- Fidentias Brown guilty of fraud - Legalbrief (subscription) (0 replies)
- From a Naxalite to the king of fraud - Times of India (0 replies)
- Charles Green reported to Serious Fraud Office by company linked with Craig ... - Tel (0 replies)
- Fraud at court: another spoke in the garnishee wheel - Moneyweb.co.za (0 replies)
- New fraud-proof matric certificates - News24 (0 replies)
- Moroka Swallows success in ticket fraud - KickOff (0 replies)
- Arrests Made Over Ticketing Fraud - Soccer-Laduma (0 replies)
- Rabbi Michael Broyde Caught In Another Alleged Academic Fraud - FailedMessiah.com (0 replies)
- Spike in Sim-swap fraud - TechCentral (0 replies)
- New fraud-proof matric certificates - Independent Online (0 replies)
- Traditional doctor arrested for fraud - Independent Online (0 replies)
- Arrests made in Swallows ticket fraud - KickOff (0 replies)
- Fraud trial resumes for Russian opposition leader - euronews (0 replies)
- Councils need more powers to tackle tenancy fraud - The Guardian (0 replies)
- NY lawsuit accuses Novartis of health care fraud - The Hindu (0 replies)
- UNAs poll fraud claim just a mind ploy - Philippine Star (0 replies)
- NY lawsuit accuses Novartis of health care fraud - Jakarta Post (0 replies)
- Agents, Insurance Firm Employees Top Fraud List - AllAfrica.com (0 replies)
- NY lawsuit accuses Novartis of health care fraud - Businessweek (0 replies)
- France probes HSBC tax fraud claims - Telegraph.co.uk (0 replies)
- EU anti-fraud chief defends his name - EUobserver.com (0 replies)
- Revealed: George Osbornes secret veto on fraud inquiries - The Independent (0 replies)
- Soccer Fraud Report Prompts Trinidad Security Minister to Resign - Bloomberg (0 replies)
- Two charged with investment fraud - Independent Online (0 replies)
- SowetanLIVE exclusive: Trevor Madondo responds to his fraud charges - Sowetan (0 replies)
- No simple solution for SIM swap fraud - ITWeb (0 replies)
- Millionaire businessman James McCormick guilty of fraud over fake bomb ... - Metro (0 replies)
- SPs Outrageous, Clever Fraud Defense - Businessweek (0 replies)
- Four Star Daily: Gulati tackles reform - LAG Confidential (0 replies)
- Standard Poors Urges Judge to Dismiss US Ratings Fraud Suit - Businessweek (0 replies)
- Man held for drivers licence fraud - Post (subscription) (0 replies)
- UPDATE 1-SP asks federal judge to dismiss US fraud lawsuit - Reuters (0 replies)
- Activision UK wins fraud case - Polygon (0 replies)
- SP asks federal judge to dismiss US civil fraud lawsuit - Reuters (0 replies)
- Tax Fraud: A Top Threat - BankInfoSecurity.com (0 replies)
- High Court to hear petition seeking to oust mayor accused of fraud - Haaretz (0 replies)
- Jacobs: Auburn review finds no evidence of fraud - Yahoo! Sports (0 replies)
- “100 employees” sacked after fraud detected in petrol stations - Emirates 24/7 (0 replies)
- Man held for drivers licence fraud - Independent Online (0 replies)
- SP asks federal judge to dismiss US fraud lawsuit - Reuters India (0 replies)
- Pilot CEO Embarassed by Fraud Allegations - Wall Street Journal (0 replies)
- Auburn Comes out Swinging in Response to Academic Fraud Reports - Bleacher Report (0 replies)
- FTC: 1 in 10 adults are fraud victims - MSN Money (0 replies)
- Gainey McKenna Egleston Announces a Securities Fraud Class Action ... - NASDAQ (0 replies)
- New Malware Hijacks Twitter Accounts for Financial Fraud - Mashable - Mashable (0 replies)
- Lakers Issue Fraud Alert - Lakers.com (0 replies)
- More Haredi E-Rate Fraud? - FailedMessiah.com (0 replies)
- Durban man arrested for fraud - The New Age Online (0 replies)
- Fish fraud: why traceability matters - Transparency International (press release) (bl (0 replies)
- Pilot writes to state CMs for police action in fraud schemes - Zee News - Zee News (0 replies)
- Ex-development chief Mak Chai-kwong pleads not guilty in housing fraud case - South C (0 replies)
- QA: Healthcare fraud lawyer on new self-disclosure protocol - Thomson Reuters News I (0 replies)
- Lebedev Accuses GE Subsidiary of Fraud - The Moscow Times (0 replies)
- Matric certificate fraud exposed at the University of Venda - Zoutnet (0 replies)
- SP Early Victory in US Fraud Suit Seen as Unlikely - Bloomberg (0 replies)
- Mumbai victim of French breast implant fraud relives her terror - Times of India (0 replies)
- Fraud scheme manager arrested - The Telegraph - Calcutta Telegraph (0 replies)
- Prosecutions for tax fraud soar - Financial Times (0 replies)
- ATM fraud on the rise in Chennai - Times of India (0 replies)
- Warner and Blazer, regional ex-soccer executives accused of fraud - Voxxi - VOXXI (0 replies)
- Israeli investment manager convicted of massive fraud - Haaretz (0 replies)
- Blazer, Warner accused of fraud - Jamaica Gleaner (0 replies)
- Berlusconi fraud trial hearing delayed - The News International (0 replies)
- Jobs scheme at high risk of fraud: report - The Age - The Age (0 replies)
- Call12: Ex-fugitive takes deal in fraud - AZCentral.com - Arizona Republic (0 replies)
- Lauryn Hill Evicted and Facing Prison Time For Tax Fraud - 24hourhiphop (0 replies)
- Fraud of EU funds only a glimpse of real figure, says report - TheParliament.com (0 replies)
- CONCACAF officials accused of fraud - Eyewitness News (0 replies)
- Car dealer faces new fraud charge - Stabroek News (0 replies)
- Saxena White P.A. Files Securities Fraud Class Action Against UniTek Global ... - Mar (0 replies)
- CONCACAF: Former leaders committed fraud - Yahoo! Sports (0 replies)
- Lauryn Hill Is Now Facing Eviction As Well As Tax Fraud Charges - Entertainmentwise (0 replies)
- Two Georgia Dietitians Charged with Medicaid Fraud - Federal Bureau of Investigation (0 replies)
- Warner and Blazer accused of fraud by CONCACAF - Yahoo! News (0 replies)
- Slidell woman pleads guilty to wire fraud in aftermath of BP oil spill - NOLA.com (0 replies)
- Court backs AIG bid for new venue in big BofA fraud case - Reuters UK (0 replies)
- Mother spared jail for £66000 after telling judge she shouldnt be sent to ... - Daily (0 replies)
- Warner and Blazer accused of fraud by CONCACAF - Yahoo! Sports (0 replies)
- Fidentias Brown guilty of fraud - Legalbrief (subscription) (0 replies)
- FBI Says Billionaire Jimmy Haslam Knew Of Pilot Flying J Fraud, Secret ... - Forbes (0 replies)
- An inside look at the fraud blight - Network World - Network World (0 replies)
- King of Marbella gangster who spent fraud money on £2m farmhouse, fast cars ... - Dai (0 replies)
- ALP donor guilty of sham marriage, migration fraud - Sydney Morning Herald - Sydney M (0 replies)
- Russian Banker Wanted for Fraud Detained by Austrian Police - Bloomberg (0 replies)
- Fidentias Brown guilty of fraud - Independent Online (0 replies)
- Southern Africa experiencing increased mobile, Internet banking fraud - CSO (0 replies)
- FBI: Pilot worker says Haslam knew of rebate fraud - Yahoo! Sports (0 replies)
- A third of South Africans victims of fraud - study - Moneyweb.co.za (0 replies)
- Browns owner Jimmy Haslams travel company facing fraud allegations from FBI - Yahoo! (0 replies)
- Pilot Corp. Suspected of Diesel Rebate Fraud, FBI Agent Says - Bloomberg (0 replies)
- Haslam returns to Browns facility amid fraud probe - Yahoo! Sports (0 replies)
- Why we need to pivot in the fight against ad fraud - VentureBeat (0 replies)
- Court date reset for NFL player casino fraud case - Yahoo! Sports (0 replies)
- EU anti-fraud office in open hostility with independence panel - EUobserver.com (0 replies)
- Insurance Authority Raises Alarm Over Medical Card Fraud - AllAfrica.com (0 replies)
- A Simple Plan to Drastically Improve Voting, Stop Fraud, and Save Money - The Atlanti (0 replies)
- Former Fidentia boss Brown found guilty of fraud - BDlive (0 replies)
- How to steer clear of technology-led fraud! - Economic Times (0 replies)
- EU budget fraud may be more than £4BILLION which is 12 times higher than ... - Daily (0 replies)
- New fraud inquiry started against Navalny brothers - Investigative Committee - Russia (0 replies)
- Help For Heroes fundraiser charged with £500000 fraud - The Sun (0 replies)
- FCA charges eight with land bank fraud - Financial Times (0 replies)
- Alexei Navalny fraud trial postponed - Telegraph.co.uk (0 replies)
- PIP breast implant victims express fury at catastrophic fraud trial - Observer (0 replies)
- Pirate Bay Co-Founder Charged With Hacking and Fraud - Mashable - Mashable (0 replies)
- Former head of Serious Fraud Office spent £25000 on business class flights and ... - (0 replies)
- Pirate Bay co-founder charged with hacking, fraud in Sweden - RT (0 replies)
- Value of fraud in Africa doubles despite decline in occurrence – KPMG - Creamer Media (0 replies)
- EU losing £4 billion of taxpayer cash to fraud - Telegraph.co.uk (0 replies)
- Faulty breast implants fraud trial: Former PIP firm boss booed by victims at ... - Mi (0 replies)
- Judgement expected in Fidentia fraud trial - Independent Online (0 replies)
- SIM swap fraud rampant - ITWeb (0 replies)
- How charities can minimise fraud - The Guardian (0 replies)
- Omans Bank Muscat misses profit forecast on fraud provision - Al-Arabiya (0 replies)
- Tax filing changes could help fight refund fraud: IRS - Reuters (0 replies)
- Pirate Bay co-founder charged with alleged hacking and fraud - CNET (0 replies)
- Cellphone banking fraud on the rise - Legalbrief (subscription) (0 replies)
- “Legalized Injustice”: The US Judicial System “Legalizes” Political Corruption ... - (0 replies)
- Russian opposition leader Alexei Navalny unlikely to be cleared in fraud case - Teleg (0 replies)
- executives on trial for fraud over leaky breast implants - The Times (subscription) (0 replies)
- IRS falling short in tax fraud battle - UPI.com (0 replies)
- Kuchera Brothers Plead Guilty to Fraud Against the Government and to ... - Federal Bu (0 replies)
- Fraud inevitable in Chch rebuild - The Press (0 replies)
- PIP breast implant bosses trial for aggravated fraud begins in France - The Guardian (0 replies)
- Pirate Bay co-founder indicted on charges of hacking, fraud - Ars Technica (0 replies)
- Fraud inevitable in Chch rebuild - Stuff.co.nz (0 replies)
- Ten Nigerians held for online lottery fraud - The Hindu (0 replies)
- Italian Prosecutors Seize $2.35B From Japans Nomura In Fraud Investigation ... - Inte (0 replies)
- Google Employs Hundreds Of Humans To Sniff Out Ad Fraud On The Web - Business Insider (0 replies)
- Trader admits fraud in $1bn Apple stock scheme - Eyewitness News (0 replies)
- Couple sentenced in Vt. mortgage fraud case - Wall Street Journal (0 replies)
- Dutch company linked to horse meat fraud bankrupt - Jakarta Post (0 replies)
- Italy seizes 1.8 bn euros from Japans Nomura in fraud probe - The New Age Online (0 replies)
- Tshwane clamps down on tender fraud - Eyewitness News (0 replies)
- Trader pleads guilty to Apple fraud - ITWeb (0 replies)
- Click Fraud is a Small Problem in Search These Days - Search Engine Watch (0 replies)
- Browns fraud admissions contradictory - judge - Legalbrief (subscription) (0 replies)
- Cyclings Greatest Fraud to document Lance Armstrongs epic fall from grace - Media Upd (0 replies)
- Orange Man Pleads Guilty to Health Care Fraud Charges Related to Overbilling ... - Fe (0 replies)
- Trader pleads guilty to fraud for unauthorized $1B Apple stock gambit - Apple Insider (0 replies)
- Anti-fraud focus switches to Katanning - Perth Now (0 replies)
- Rebuild fraud could hit $3 billion - Stuff.co.nz (0 replies)
- Trustee in Madoff Fraud Loses Court Ruling - New York Times (0 replies)
- Trader admits fraud in $1 billion Apple stock scheme - Reuters (0 replies)
- John Thomass Belesis Accused by Finra of Fraud - Businessweek (0 replies)
- Fraud and financial crime software provider of the year: BAE Systems Detica - Risk.ne (0 replies)
- Miami Woman Convicted In Tax Fraud Scam - WBFS (0 replies)
- Arrest in $450000 Black Money fraud scam - Toronto Sun (0 replies)
- The marriage of online dating and online fraud - Telegraph.co.uk (blog) (0 replies)
- Counter fraud: Jacksons collateral damage? - Lexology (registration) (0 replies)
- Finra Accuses New York-Based Firm, CEO of Fraud in Trading of America West ... - Wall (0 replies)
- John Thomass CEO Accused by Finra of Fraud, Broker Threats - Bloomberg (0 replies)
- Whistleblower Bounties Will Prevent Future Fraud and Scandals - IBTimes.co.uk (0 replies)
- Saxena White PA Files Securities Fraud Class Action Against VeriFone Systems ... - Ma (0 replies)
- Kim Kardashian DENIES Cameras During Kris Humphries Divorce Trial! Fears ... - PerezH (0 replies)
- Cops nab one for Rs 5 lakh netbanking fraud - Daily News Analysis (0 replies)
- French ministers to disclose wealth - Press TV (0 replies)
- Washington: Oakton Dentist Sentenced for Narcotics Distribution, Health Care ... - De (0 replies)
- Increase in internet banking fraud - Sowetan (0 replies)
- Lenasia land fraud accused in court - South African Broadcasting Corporation (0 replies)
- Legislative audit finds nearly $39000 in fraud at Delgado Community College - NOLA.co (0 replies)
- Phuket Police Nab Three Expats Over ATM Fraud in Phuket, Bangkok, Pattaya - Phuketwan (0 replies)
- Jury set to hear fraud case against 2 ex-aides of candidate for NYC mayor - Minneapol (0 replies)
- Who makes the massive immigration fraud? - Peoples Daily Online (0 replies)
- Rs 120-cr bank fraud kingpin arrested - Times of India (0 replies)
- Liquidators find finance fraud on rise - The Age (0 replies)
- €1 trillion fraud issue threatens our tax veto - Irish Examiner (0 replies)
- Bringing Down The Mexican Mafia: How Hackers Stopped A $93 Million Fraud - TechCrunch (0 replies)
- Voter fraud bill introduced in Colorado - Washington Times (0 replies)
- Delhi family booked for Rs. 22-crore fraud - Hindustan Times (0 replies)
- Liquidators find finance fraud on rise - Sydney Morning Herald (0 replies)
- The Great US Postal Fraud - The Market Oracle (0 replies)
- Government, big oil, others engaged in fraud at consumers expense, BC ... - Calgary H (0 replies)
- European Union finance ministers battle tax fraud - Perth Now (0 replies)
- Govt defends benefit fraud crackdown - 3News NZ (0 replies)
- Petro America stock fraud trial begins this week - Topeka Capital Journal (0 replies)
- Fraud victims told to ring Bournemouth Symphony Orchestras call centre as ... - Daily (0 replies)
- Mazzi Ft. Smoke DZA NORE – “Weight” (Prod. by Harry Fraud) - The Smoking Section (0 replies)
- Top Russian official held in $13 mn fraud case - Daijiworld.com (0 replies)
- The Rosen Law Firm Announces Investigation of Securities Fraud Claims ... - Business (0 replies)
- Super-Couponing Tips: Fraud or unethical? - La Crosse Tribune (0 replies)
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