View Full Version : Fraud and Scam News
- Alleged Rp 161b BJB fraud reported to KPK - Jakarta Post (0 replies)
- Diego Maradona: Im no tax fraud - The Independent (0 replies)
- Ekurhuleni chief whip faces fraud charges - Independent Online (0 replies)
- German farms in egg fraud - Telegraph.co.uk (0 replies)
- Americans are Victims of Seafood Fraud, Oceana Study Finds - Triple Pundit (0 replies)
- Cebu board asks banks to take steps vs ATM fraud - Inquirer.net (0 replies)
- Princess Cristinas involvement in royal fraud case questioned - Olive Press (0 replies)
- Interthinx National Mortgage Fraud Risk Index Now At Highest Level Since 2009 - Daily (0 replies)
- MK Slomiansky denies voter fraud allegations - Ynetnews (0 replies)
- Interpol targets illegal fishing, seafood fraud - Reuters (0 replies)
- This Week In Credit Card News: A New Type Of Fraud, Rising Number Of ... - Forbes (0 replies)
- Fraud charge threat hangs over PCC - Bangkok Post (0 replies)
- East Bay bank exec sentenced for fraud - San Francisco Chronicle (0 replies)
- Former mayoral candidate denies fraud charges - Ct Post (0 replies)
- Local Businessman Convicted in $19 Million Health Care Fraud Scheme - Federal Bureau (0 replies)
- Ski-area promoters arraigned on fraud charges - Salt Lake Tribune (0 replies)
- Teacher arrested for R6m fraud - Independent Online (0 replies)
- Tories set targets, not quotas for EI fraud - CBC.ca (0 replies)
- Billings man admits income tax fraud - Billings Gazette (0 replies)
- Suspended sentence for R2.1m fraud - Independent Online (0 replies)
- EU seeks ways to counter horsemeat fraud - Independent Online (0 replies)
- Germany investigates possible organic egg fraud - The New Age Online (0 replies)
- How Big is Medicare Fraud? - Fox Business (0 replies)
- Police probing alleged primaries fraud - Ynetnews (0 replies)
- Breaking the fraud triangle at your business - North Bay Business Journal (0 replies)
- Insurance fraud claims topped 7200 in Ohio - Dayton Business Journal (blog) (0 replies)
- Fraud: Govt to name, shame - iAfrica.com (0 replies)
- Teacher to appear on fraud charge - The New Age Online (0 replies)
- Prosecutors crack systematic egg fraud - The Local.de (0 replies)
- American Medical News - American Medical News (0 replies)
- Richard Gere: Acting is like high finance – it often involves fraud - The Guardian (0 replies)
- Millions of dollars lost to fraud - Adelaide Now (0 replies)
- International card fraud syndicate busted in KL - The Star Online (0 replies)
- Introducing the app that can detect NFC fraud - Mobile Entertainment (0 replies)
- Clintons Policy of Not Prosecuting Bank Fraud Continues - The Real News Network (0 replies)
- Benefit fraud tops $23m in record year - New Zealand Herald (0 replies)
- Delhi cops take custody of e-fraud accused - Times of India (0 replies)
- Early voting causes electronic fraud concerns - WTOP (0 replies)
- WellCare fraud trial set to start - Northwest News and Tribune (0 replies)
- Woman accused of adoption fraud - Sun-Sentinel (blog) (0 replies)
- Guerra: Bill offers due process in Medicaid fraud allegations - Monitor (0 replies)
- Djiboutis ruling party claims victory amid fraud complaints - Deutsche Welle (0 replies)
- Wu Ying appeals conviction for fraud - EastDay.com (0 replies)
- Bank refunds shipping firm president cash robbed in credit card fraud - Times of Indi (0 replies)
- Justice Dept. joining fraud suit against Lance Armstrong - Salon (0 replies)
- Mislabeled fish: Widespread seafood fraud in the US - Washington Times (0 replies)
- More than 12.6 million US victims experienced ID fraud in past year, Javelin ... - Da (0 replies)
- Protecting the elderly from investment fraud - USA TODAY (0 replies)
- Spanish royal in tax fraud hearing - Irish Times (0 replies)
- Land fraud: Property tycoon, son to be indicted on March 2 - DAWN.com (0 replies)
- US joins fraud lawsuit against Lance Armstrong - Philippine Star (0 replies)
- Moscow insurance firm probed for $16 mn fraud - Daijiworld.com (0 replies)
- US sues Lance Armstrong, alleges fraud of sponsor Postal Service - euronews (0 replies)
- Is there a way to fight fish fraud? - Washington Post (blog) (0 replies)
- Anger Management Lawsuit Claims Joe Roth Committed Fraud to Satisfy ... - Hollywood R (0 replies)
- Masters of Fraud - CounterPunch (0 replies)
- Armstrong Lawyers: Justice Dept Joining Fraud Suit - ABC News (0 replies)
- KZN teacher arrested for fraud - News24 (0 replies)
- Fraud Investigator Is Mortified By His Wifes Arrest For Fraud - Yahoo! News (blog) (0 replies)
- Steps to Guard Against Identity Fraud - CNBC.com (0 replies)
- Banking fraud total jumped 43% to Rs 52.66 cr in 2012: Govt - Indian Express (0 replies)
- India, Italy race to nail helicopter fraud case - Independent Online (0 replies)
- 1000 convicted of housing fraud - Sowetan (blog) (0 replies)
- US charges adviser in fraud tied to microcaps, NY horse firm - Reuters (0 replies)
- KZN teacher arrested for fraud - Citizen (0 replies)
- Javelin Warns of Surge in Identity Fraud - eSecurity Planet (0 replies)
- Online fraud led by Nigerian busted - Times of India (0 replies)
- Seafood Fraud Research Reveals Nearly One-Third Of Fish Is Mislabeled In U.S. ... - I (0 replies)
- Virgin Islands adviser charged with $3M fraud - Wall Street Journal (0 replies)
- Miami Man Charged in $12 Million Identity Theft Tax Refund Fraud Scheme ... - Federal (0 replies)
- 1 000 officials convicted of housing fraud - News24 (0 replies)
- Seafood Fraud: 33 Percent Of Fish Mislabeled [Video] - The Inquisitr (0 replies)
- Identity fraud in US reaches highest level in three years - CSO (0 replies)
- Heres How You Can Stop Friendly Debit Card Fraud - CNBC.com (0 replies)
- Fraud accused pastor on the run - Independent Online (0 replies)
- 1000 officials convicted of housing fraud - Independent Online (0 replies)
- Acquittals, but fraud accused not off the hook - Post (subscription) (0 replies)
- Survey: Identity fraud in US reaches highest level in three years - PCWorld (0 replies)
- Former congressman Jesse Jackson pleads guilty to fraud - Sowetan (0 replies)
- NC man sentenced in huge crop insurance fraud - Businessweek (0 replies)
- Jesse Jackson Jr admits fraud - iAfrica.com (0 replies)
- Multiple convictions for murderous fraud plot plotters - Legalbrief (subscription) (0 replies)
- Fraud in Education Ministry Lasted for Six Years - AllAfrica.com (0 replies)
- Bureau to cut fraud - The New Age Online (0 replies)
- Augusta Optometrist Pleads Guilty to Health Care Fraud Charge - Federal Bureau of Inv (0 replies)
- Infographic: Identity Fraud Hit 1 Victim Every 3 Seconds in 2012 - PC Magazine (0 replies)
- Jacksons Plead Guilty To Fraud and Tax Charges Related to Campaign Funds - Forbes (0 replies)
- Tearful ex-congressman Jesse Jackson Jr. admits fraud - Reuters (0 replies)
- Five fraud suspects appear in court - Independent Online (0 replies)
- Acquittals, but fraud accused not off the hook - Independent Online (0 replies)
- Madonsela urges govt to deal with tender fraud - Eyewitness News (0 replies)
- Javelin: Identity fraud reports increased by more than a million last year - ZDNet (0 replies)
- Two agencies wrapping up fraud probes - Bangkok Post (0 replies)
- Jackson Pleads Guilty to Wire and Mail Fraud - New York Times (0 replies)
- Lockheed to settle securities fraud suit for $19.5 million - Reuters (0 replies)
- India Promotes Local Arms Makers After Finmeccanica Fraud Probe - Bloomberg (0 replies)
- India has seen the lowest no. of credit card fraud cases: Visa - Zee News (0 replies)
- Benefit fraud legislation may increase domestic violence - TVNZ (0 replies)
- Wont lose money in card fraud if secure codes safe - Economic Times (0 replies)
- Police bust massive property fraud scheme - The Local.de (0 replies)
- Govt accused of double standards over welfare fraud crack down - TVNZ (0 replies)
- UK gay marriage bill: An undemocratic fraud - World Socialist Web Site (0 replies)
- All Share Services - Salon (0 replies)
- Bottle fraud in Mich. may face harsher penalties - U.S. News World Report (0 replies)
- A smoking gun? - The Economist (blog) (0 replies)
- Conrad Black Loses Bid to Void Hollinger Fraud Conviction - Bloomberg (0 replies)
- Modesto Surrogate Parenting Agency Owner Pleads Guilty in $2 Million Fraud ... - Fede (0 replies)
- Germany uncovers multi-million euro pyramid fraud scheme - Economic Times (0 replies)
- Top Judge: Something Must be Done About Arab Vote Fraud - Arutz Sheva (0 replies)
- Law clamps down on relationship fraud - New Zealand Herald (0 replies)
- Man guilty of fraud - Stuff.co.nz (0 replies)
- Germany uncovers multi-million euro pyramid fraud scheme - Reuters India (0 replies)
- Biofuel RIN fraud not a problem, says RINAlliance - Autoblog (blog) (0 replies)
- EU Adopts Control Plan to Detect Fraud in Marketing of Foods - Bloomberg (0 replies)
- Russian hydropower group named in fraud - UPI.com (0 replies)
- Fraud and evasion: MEPs take the bull by the horns - Europolitics.info (0 replies)
- HDFC Bank replacing merchant terminals due to skimming fraud - Economic Times (0 replies)
- Tesco asks police to investigate suspected fraud as dozens of customers ... - Daily M (0 replies)
- Armenian President Wins Re-Election; Rivals Allege Election Fraud - International Bus (0 replies)
- Nigerian online fraud gang busted - Bangkok Post (0 replies)
- County force part of national fraud scheme - Lancashire Evening Post (0 replies)
- Journalists linked to asylum fraud - Legalbrief (subscription) (0 replies)
- Customers accuse us of fraud: Brand head for Aurus - Daily News Analysis (0 replies)
- EDITORIAL: Cutting fraud wont save Medicare - Press-Enterprise (0 replies)
- Understanding the Computer Fraud and Abuse Act: can you go to jail for ... - Boing Bo (0 replies)
- Bill would allow sanctions for adoption fraud by agencies, birth moms - Salt Lake Tri (0 replies)
- Fraud case fugitive Azedo freed by Spanish court - South China Morning Post (0 replies)
- Florida hit by tsunami of tax identity fraud - Press TV (0 replies)
- Iran: Death Sentences for Fraud - New York Times (0 replies)
- Tesco Clubcard holders fall victim to online fraud - The Guardian (0 replies)
- Congressmans former CFO testifies Vern Buchanan guilty of tax fraud - WTSP 10 News (0 replies)
- Obamas Carnival of Fraud - CounterPunch (0 replies)
- Four sentenced to death in Irans biggest fraud trial - Press TV (0 replies)
- Auto Insurance Fraud is Rising in New York, Says New Article on New York ... - PR New (0 replies)
- Judge: Managers reputation ruined by fraud - Waikato Times (0 replies)
- Amazon, eBay, banks snub anti-fraud DNS tech, sniff securo bods - Register (0 replies)
- Protecting yourself from rent fraud - eProp.co.za (0 replies)
- Fraud in the Oil Fields: A Boom in Theft Costs Texas Industry Millions - StateImpact (0 replies)
- Lukwago implicated in sh3b city abattoir fraudPublish Date: Feb 18, 2013 - New Vision (0 replies)
- Businessman Sivakulendran Selvakulalingam charged over $1m fraud - NEWS.com.au (0 replies)
- Dalli Asks EU Court to Overturn Resignation Over Fraud Probe - Bloomberg (0 replies)
- Tax Fraud Gangs: Organized Groups Using New Ways To Commit Old Crimes - The Inquisitr (0 replies)
- Professionals Discuss Fraud Risks of Mobile Devices - AllAfrica.com (0 replies)
- Norway issues fraud alert - Zambia Daily Mail (0 replies)
- Lawyer in Sh7.6 Million Fraud Suit Granted Bail - AllAfrica.com (0 replies)
- Gambian journalists linked to asylum fraud - Legalbrief (subscription) (0 replies)
- Klobuchar proposes bill to fight tax fraud - KARE (0 replies)
- GOP chair: Vote fraud will be prosecuted - Cincinnati.com (0 replies)
- Man charged with fraud - Timesonline.com (0 replies)
- Former Israeli Foreign Minister Lieberman on trial for fraud - Deutsche Welle (0 replies)
- SIMS founder surrenders to police in alleged fraud case - Deccan Herald (0 replies)
- Florida Is Being Hit By A Tsunami Of Tax Identity Fraud - Business Insider (0 replies)
- France says workers must not pay for horsemeat fraud - GlobalPost (0 replies)
- Israel ex-FM Lieberman on trial for fraud - Aljazeera.com (0 replies)
- Florida Hit by Tsunami of Tax Identity Fraud - CNBC.com (0 replies)
- Proactive approach to fighting fraud needed - Trade Arabia (0 replies)
- Lieberman fraud trial opens in Jerusalem - Haaretz (0 replies)
- Florida hit by tsunami of tax identity fraud - MSN Money (0 replies)
- Avigdor Lieberman fraud trial - BreakingNews.com (0 replies)
- UAEs Daman reports overbilling fraud - Emirates 24/7 (0 replies)
- 150 charged for credit card fraud - Emirates 24/7 (0 replies)
- Liberman pleads not guilty at opening of fraud trial - Jewish Telegraphic Agency (0 replies)
- Lieberman fraud trial begins in Jerusalem today - Haaretz (0 replies)
- Scottsdale man accused of stock fraud - Arizona Republic (0 replies)
- Huffington Post Alleged Fraud, Idea Theft Lawsuit Goes Forward - The Inquisitr (0 replies)
- Democratic voter fraud cases become ammo for Virginia GOP - Washington Examiner (0 replies)
- Former Stanford executives jailed for roles in fraud scheme - Antigua Observer (0 replies)
- Richmond man sentenced in fraud scheme - WTOP (0 replies)
- N2.92bn fraud rocks police training schools - The Punch (0 replies)
- Chit fund fraud hits Vizag - Deccan Chronicle (0 replies)
- Cape Coral broker will plead guilty in fraud case - The News-Press (0 replies)
- French firm Spanghero rejects horsemeat fraud accusation - China.org.cn (0 replies)
- Fugitive wanted for tax fraud arrested in Brampton - Mississauga (0 replies)
- Man sentenced for fraud - Independent Online (0 replies)
- Jesse Jackson Jr to plead guilty to fraud - Eyewitness News (0 replies)
- RNC investigate alleged fraud at St. Johns church - CBC.ca (0 replies)
- REFILE-CEO in fraud case needs more than 7 days prison -court - Reuters (0 replies)
- Jesse Jackson Jr. Faces Federal Fraud and Conspiracy Charges - TIME (0 replies)
- Axius Stock-Fraud Cooperator Sentenced to Time Served - Bloomberg (0 replies)
- One suspect involved in ATM fraud in police net - Times of India (0 replies)
- Three More Named In Fraud Case - Hartford Courant (0 replies)
- LPS settles foreclosure fraud criminal probe - Thomson Reuters News Insight (0 replies)
- US files fraud case against former congressman Jesse Jackson Jr - Reuters (0 replies)
- Axius Stock-Fraud Cooperator Sentenced to Time Served - Businessweek (0 replies)
- CEO in fraud case needs more than seven days prison: court - Reuters (0 replies)
- FLP denies fraud claim - Fiji Times (0 replies)
- How Much Fraud Was There Among Mortgage Originators? - Daily Beast (0 replies)
- EU endorses plan to fight food fraud after horsemeat scandal - GlobalPost (0 replies)
- Woman held for R3.8m fraud - Independent Online (0 replies)
- Police recover Banksy works in fraud investigation - Telegraph.co.uk (0 replies)
- Lord Hanningfield, jailed for expenses fraud, wins compensation over arrest in ... - (0 replies)
- ACI releases new ATM fraud-fighting software - ATM marketplace.com (press release) (0 replies)
- Self-Confessed Fraud Physio Jurry Sehunoe Accused of Defrauding Department ... - AllA (0 replies)
- Teacher admits benefit fraud charge - Blackpool Gazette (0 replies)
- The Moratorium NOW! Coalition to Stop Foreclosures, Evictions and Utility Shut ... - (0 replies)
- Iceland FSA Ends Bank Fraud Probe Warning Against Free Currency - Bloomberg (0 replies)
- PPI fraud is hurting Lloyds, says man who took bank to the brink of collapse - Daily (0 replies)
- Industrialist card fraud trail goes beyond India - Times of India (0 replies)
- How to shield yourself from credit card fraud - Economic Times (0 replies)
- Cope employee resigns after fraud allegations - The New Age Online (0 replies)
- Foreign students lose university admission fraud case - The New Age Online (0 replies)
- Three more arrests over alleged fraud at A4e - The Guardian (0 replies)
- Horse meat scandal: three men arrested on suspicion of fraud offences - Telegraph.co. (0 replies)
- Ex-Stanford executives get 20 years over roles in $7 billion fraud - Reuters (0 replies)
- Burma Authorities Accused of Fraud, Coercion at China-Backed Mine - Voice of America (0 replies)
- Fico signs UniCredit to application fraud prevention tech;.. - Finextra (0 replies)
- Eden mayor suspected in travel claims fraud - BDlive (0 replies)
- Mpisane tax fraud trial set for May - Legalbrief (subscription) (0 replies)
- Mafia gangs fingered in horsemeat fraud scandal - Legalbrief (subscription) (0 replies)
- Eden mayor at centre of fraud probe - Independent Online (0 replies)
- Credit Agricole Wins Dismissal of Intesa CDO Fraud Suit - Bloomberg (0 replies)
- Three Provident Executives Guilty in Investment Fraud Scheme - Federal Bureau of Inve (0 replies)
- To Control Fraud, De-Control Chinese Capital - Wall Street Journal (0 replies)
- Tiote arrested on suspicion of fraud - ESPN.co.uk (0 replies)
- Fraud ring allegedly used stolen identities to call premium numbers, racking ... - Th (0 replies)
- Europol breaks up multi-million euro Internet fraud gang - Reuters (0 replies)
- Russian Investigators Question Former Minister in Fraud Case - Bloomberg (0 replies)
- Public works fraud cases reports still sitting with police - The New Age Online (0 replies)
- SEC to roll out Robocop against fraud - Financial Times (0 replies)
- Tiote arrested on fraud charge - Football365.com (0 replies)
- Tiote arrested over alleged fraud as police seize Newcastle midfielders £75k car - Da (0 replies)
- Britain, Ireland want DNA testing after horsemeat fraud - GlobalPost (0 replies)
- Fuel fraud and theft prevention results in R40 million in fuel savings - ESI Africa (0 replies)
- Russia science park Skolkovo hit by fraud probe - Yahoo! News (blog) (0 replies)
- ACI Worldwide upgrades fraud detection tool.. - Finextra (0 replies)
- Eden mayor should be charged with fraud: report - Times LIVE (0 replies)
- Nala municipality CFO gets 15 years for fraud - Sowetan (0 replies)
- Russia science park Skolkovo hit by fraud probe - Reuters (0 replies)
- Fiddling farmer fingered over stolen cow fraud - The Local.se (0 replies)
- Heyworth posed as family friend to pick up wads of money in envelope - Daily Mail (0 replies)
- NBKI And FICO Introduce Russias First Application Fraud Score - Daily Markets (press (0 replies)
- ACI Worldwide upgrades fraud detection tool - Finextra (0 replies)
- Policeman jailed for £1000 bank fraud bid - Edinburgh Evening News (0 replies)
- Health insurance fraud costs $1bn - Emirates 24/7 (0 replies)
- Health care fraud program recovered over $4 billion in 2012 - TechTarget (0 replies)
- Kiwi cases raised with fraud-busters - Stuff.co.nz (0 replies)
- SC unemployment agency pursues fraud charges - Greenville News (0 replies)
- Nala municipality CFO gets 15 years for fraud - Moneyweb.co.za (0 replies)
- Spelling errors lead to arrests for fraud suspects - Orlando Sentinel (0 replies)
- Four Alabama Football Players Arrested on Robbery, Fraud Charges - Bloomberg (0 replies)
- Chris Browns Alleged Community Service Conspirator Resigns - SPIN (0 replies)
- Kickstarter project accused of fraud shuts down campaign - Digital Trends (0 replies)
- 2 French aid workers convicted of fraud - Businessweek (0 replies)
- $200 Million Card Fraud Scheme Alleged - BankInfoSecurity.com (0 replies)
- SP parent McGraw-Hill says governments fraud case flawed - Reuters (0 replies)
- 4 Ala football players charged with fraud, robbery - Yahoo! News (blog) (0 replies)
- Field experiment finds significant electoral fraud in Moscow - EurekAlert (press rele (0 replies)
- Health Care Fraud, Record $4.2 Billion Recovered In 2012, USA - Medical News Today (0 replies)
- Anti-Fraud Record: Per Dollar Spent, $8 Recovered - Newser (0 replies)
- Health insurance fraud in GCC costs $1 billion – and it goes out of your pocket - Emi (0 replies)
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