View Full Version : Fraud and Scam News
- 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)
- QC convicted of VAT fraud - Financial Times (0 replies)
- Beaverton mortgage broker convicted of fraud - Portland Business Journal (blog) (0 replies)
- $200 Million Muslim Credit Card Fraud Ring Busted - FrontPage Magazine (0 replies)
- U center creates databases to prevent food fraud - Minnesota Daily (0 replies)
- Two plead guilty in NJ over $65 mln tax refund fraud - Thomson Reuters News Insight (0 replies)
- Expenditure clerk nailed for cheque fraud - The New Age Online (0 replies)
- McGraw-Hill Facing Fraud Case Poised to Show Best Year Since 07 - Bloomberg (0 replies)
- Two plead guilty in New Jersey over $65 million tax refund fraud - Reuters (0 replies)
- US recovers $4.2 billion from healthcare fraud probes: report - Reuters (0 replies)
- Court threat as African Bank hit by R300m fraud fine - BDlive (0 replies)
- Senior barrister who specialised in fraud cases guilty of VAT scam - The Independent (0 replies)
- Romania: Slaughterhouses did not commit fraud - The Associated Press (0 replies)
- U.S. recovers $4.2 bln from healthcare fraud probes - report - Thomson Reuters News (0 replies)
- Suresh Gopi not in Mr Fraud? - Times of India (0 replies)
- Which Cards Offer the Best Fraud Protection? (and Why Investors Should Take ... - NAS (0 replies)
- Taseer estate: Shan seeks fraud case against Amna - The Express Tribune (0 replies)
- Former SNC-Lavalin chief Duhaime formally charged with fraud Add to ... - Globe and M (0 replies)
- Findus brand beef lasagne has been withdrawn from UK stores Photo: REUTERS - Telegrap (0 replies)
- Govt: $4.2B recovered in probing health care fraud - Businessweek (0 replies)
- Jim Greer takes plea deal in political fraud trial - Central Florida News 13 (0 replies)
- Barrister facing jail after £600000 VAT fraud - Telegraph.co.uk (0 replies)
- Counting the human cost of fraud - New Zealand Herald (0 replies)
- All Share Services - Salon (0 replies)
- Berlusconi Sex, Fraud Trials Halted So He Can Run Again - Newser (0 replies)
- Barrister convicted of £600000 tax fraud - Telegraph.co.uk (0 replies)
- FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - PR New (0 replies)
- FICO Fraud Clients Have Cut Card-Not-Present Fraud 57 Percent Since 2010 ... - Daily (0 replies)
- No horsemeat fraud committed in Romania, PM says - Reuters (0 replies)
- Endemic fraud in the food industry is responsible for horse meat scandal ... - Telegr (0 replies)
- Anti-fraud agents search French firms in horsemeat probe - GlobalPost (0 replies)
- Horse meat scandal: Environment Secretary Owen Paterson suggests legal ... - The Inde (0 replies)
- Three sentenced for gun-license fraud - Columbus Dispatch (0 replies)
- Senate Finance Committee Leaders Release Comprehensive Report On ... - Mondaq News Al (0 replies)
- Rock star fraud charges dropped - The West Australian (0 replies)
- Claims of fraud over tenders - Citizen (0 replies)
- Abil facing possible R300m fraud fine - Legalbrief (subscription) (0 replies)
- SFO: intervention averted fraud in Christchurch rebuild - 3News NZ (0 replies)
- Metro Mass sacks 14 workers for ticket fraud - Myjoyonline.com (0 replies)
- Court threat as bank hit by R300m fraud fine - BDlive (0 replies)
- Person of Indian origin charged in US green card investment fraud - Times of India (0 replies)
- Hareidi Lawyer Suspected of Fraud Sent to House Arrest - Arutz Sheva (0 replies)
- Legal threats fly in Europe horsemeat fraud scandal - Times of India (0 replies)
- Web Startup Tactics: Fighting Fraud, Fakes And Freeloaders - Lifehacker Australia (0 replies)
- Reward scheme being considered for fraud whistleblowers - Radio New Zealand (0 replies)
- Complex Investments Prove Risky as Savers Chase Bigger Payoff - New York Times (0 replies)
- French suspect fraud in own horsemeat scandal - Financial Times (0 replies)
- Indian-origin person charged in US green card investment fraud - Times of India (0 replies)
- Police: Queensbury man charged with welfare fraud - Glens Falls Post-Star (0 replies)
- Indian-origin person Anshoo Sethi, charged in US green card investment fraud - Indian (0 replies)
- $200m credit card fraud: Gang of 18 are charged - The Independent (0 replies)
- Rs 1 crore e-fraud: Fake PAN cards used to open several bank accounts - Times of Indi (0 replies)
- Sonny Bill fight a fraud - SPORT24 (0 replies)
- Canada: 76% of Immigrants Investigated for Fraud Come from the Muslim World - FrontPa (0 replies)
- Horsemeat scandal blamed on international fraud - The Guardian (0 replies)
- At UNC, “One Of The Worst Academic Fraud Cases In American History” Has ... - Deadspi (0 replies)
- Sheetal Talwar files a fraud case against Sonu Sood - IBNLive (0 replies)
- Free State official convicted of fraud - Independent Online (0 replies)
- Former boss of JJB Sports Sir David Jones prosecuted for fraud - The Sun (0 replies)
- Government keen on preventing fraud - The Hindu (0 replies)
- Axius Fraud Case Cooperator Should Get Leniency, U.S. Says - Bloomberg (0 replies)
- Betting fraud a bigger problem than doping: analyst - Radio Australia (0 replies)
- Deal Or No Deal winner faces benefit fraud charge - The Independent (0 replies)
- Common Sense on Credit and Debit Card Fraud - Blogcritics.org (blog) (0 replies)
- Are you a credit card fraud victim? - Hindustan Times (0 replies)
- £95K telly show winner accussed of £5k benefit fraud - The Sun (0 replies)
- Berlusconi fraud trial delayed until after election - Deccan Herald (0 replies)
- Lawyer: Mpisane didnt commit fraud - News24 (0 replies)
- African Bank shares fall on news of possible R300m fine for fraud - BDlive (0 replies)
- Five step fitness for fraud monitoring in 2013 - Finextra (0 replies)
- The Feds fraud suit against SP - The Week Magazine (0 replies)
- Berlusconi fraud trial delayed until after election - GlobalPost (0 replies)
- Mpisane did not commit fraud - lawyer - Independent Online (0 replies)
- Free State official convicted of fraud - Citizen (0 replies)
- Moscow Region deputy prosecutor faces fraud charges - The Voice of Russia (0 replies)
- Facebook fraud could rise with linked logins - SC Magazine Australia (0 replies)
- Woman arrested in charity fraud probe - Lancashire Evening Post (0 replies)
- Lesothos Propane Lebesa implicated in student-rent fraud - Mail Guardian Online (0 replies)
- Medicaid fraud aided by cutbacks in detection funding - Milwaukee Journal Sentinel (0 replies)
- IRS cracking down on ID theft, tax fraud - Businessweek (0 replies)
- IRS vows crackdown on ID theft, fraudulent tax returns - Orlando Sentinel (0 replies)
- Two sisters, aide arrested for Rs1cr online fraud - Daily News Analysis (0 replies)
- IRS announces enforcement effort to deal with growing taxpayer refund fraud - NewsNet (0 replies)
- IRS cracking down on ID theft, tax fraud - MSN Money (0 replies)
- IRS cracking down on ID theft, tax fraud - Wall Street Journal (0 replies)
- Jerusalem Rabbinical Court chief suspected of fraud - Ynetnews (0 replies)
- Fidentia fraud trial postponed - Post (subscription) (0 replies)
- Charges Allege $311 Million Global Hedge Fund Fraud Scheme - Federal Bureau of Invest (0 replies)
- IRS cracking down on ID theft, tax fraud - MiamiHerald.com (0 replies)
- IRS Cracking Down on ID Theft, Tax Fraud - ABC News (0 replies)
- K1 Hedge Fund Founder Kiener Indicted in $311 Mln Fraud - Bloomberg (0 replies)
- Two Zimbabweans arrested for fraud in Canada - Zim Diaspora (0 replies)
- Microsoft and Symantec take out botnet responsible for more than $1m of fraud - The G (0 replies)
- Microsoft and Symantec shut down Bamital click fraud botnet - Inquirer (0 replies)
- Microsoft, Symantec take down Bamital click-fraud botnet - InfoWorld (0 replies)
- Menendez Waded Into Top Donors Fraud Case - Newser (0 replies)
- The fraud that was the East Africa Protectorate - Daily Nation (0 replies)
- Fidentia fraud trial postponed - Independent Online (0 replies)
- Irans Stealth Fighter is Probably an Elaborate Fraud - The Atlantic (0 replies)
- Mpisane arrested for fraud - Independent Online (0 replies)
- Alleged tender fraud in Limpopo probed - Legalbrief (subscription) (0 replies)
- Companies escalating Identity Fraud (Vodacom, cell C, Altech) - News24 (0 replies)
- Mvula tender probe centres on fraud charges - Eyewitness News (0 replies)
- Online Furby doll fraud costs buyers B4.2 million | Bangkok Post: news - Bangkok Post (0 replies)
- Microsoft, Symantec take down Bamital click-fraud botnet - Computerworld (0 replies)
- Microsoft, Symantec take down Bamital click-fraud botnet - ITworld.com (0 replies)
- McGraw-Hill Defense Seen as Diversion Against US Fraud Claims - Bloomberg (0 replies)
- Fraud accuseds death may be a hit - Post (subscription) (0 replies)
- Former IRD worker jailed for fraud - New Zealand Herald (0 replies)
- Microsoft, Symantec team up to smash click-fraud botnet - SC Magazine (0 replies)
- High Tide: From Banning Luxury Ads to Chinese Identity Fraud - Wall Street Journal (b (0 replies)
- French police smash credit card fraud ring - The Local.fr (press release) (blog) (sub (0 replies)
- Global credit card fraud: 5 Indians among 18 charged in New York - Times of India (0 replies)
- Global credit card fraud: New malware behind fraud, suspect bankers - Times of India (0 replies)
- Italy police seize funds over suspected fraud against Monte Paschi - Reuters (0 replies)
- Credit card fraud higher in Southeast Asia, say banks, travel agents - Times of India (0 replies)
- US exposes huge credit card fraud, 18 people charged - euronews (0 replies)
- Former Australian MP charged with 154 counts of fraud - Press TV (0 replies)
- Teacher Wang accused of fraud - Taipei Times (0 replies)
- SP Charged With Fraud in Mortgage Ratings - Center for Research on Globalization (0 replies)
- Dundee man acquitted of £30000 benefit fraud - The Courier (0 replies)
- Thomson defiant over fraud charges - ABC Online (0 replies)
- SP sued for pre-crisis mortgage ratings fraud - Jamaica Gleaner (0 replies)
- New property fraud hotline for homeowners launches - The Independent (blog) (0 replies)
- Diego Maradona denies Italy tax fraud claims - Emirates 24/7 (0 replies)
- Pompeii restorer arrested on fraud charges - Aljazeera.com (0 replies)
- US credit card fraud arrests - Deutsche Welle (0 replies)
- Global credit card fraud, tagged at $200 mn, driven by Indians: US - Indian Express (0 replies)
- Call centre fraud: Indian-origin man Baljit Singh pleads guilty - Indian Express (0 replies)
- Eastern Cape health fraud claims an attempt to tarnish MEC: department - Times LIVE (0 replies)
- US DoJ accuses SP of $5bn fraud - Financial Times (0 replies)
- Sick of fraud - ITWeb (0 replies)
- China: Finding fraud in the machinery sector - Financial Times (blog) (0 replies)
- SP charged with fraud in mortgage ratings - World Socialist Web Site (0 replies)
- FBI arrests 13 in global credit card fraud - The Hindu (0 replies)
- Four held for insurance fraud - Independent Online (0 replies)
- Rs 1.17-L fraud: credit card could have been cloned - Hindustan Times (0 replies)
- US accuses SP of fraud in mortgage bond ratings - Inquirer.net (0 replies)
- 18 Arrested For Credit Card Fraud Scheme (0 replies)
- New Retail Breach Tied to Global Fraud - BankInfoSecurity.com (0 replies)
- US government hits SP with 3 billion pounds fraud lawsuit - Reuters UK (0 replies)
- Police to Investigate Voting Fraud in Arab Sector - Arutz Sheva (0 replies)
- Former fraud accomplice testifies - Independent Online (0 replies)
- Chinese fury as identity fraud becomes recurring motif in property scandals - The Gua (0 replies)
- Probe vow over horse meat fraud - Belfast Telegraph (0 replies)
- Federal Authorities Allege Massive Credit Card Fraud Scheme - Wall Street Journal (bl (0 replies)
- Massive Credit Card Fraud Steals $200M - ABC News (0 replies)
- 18 charged in $200 million credit card fraud ring - Reuters (0 replies)
- Inside US Fraud Lawsuit Against SP - Wall Street Journal (0 replies)
- Fraud accuseds death may be a hit - Independent Online (0 replies)
- Federal Authorities Allege Massive Credit Card Fraud Scheme - Wall Street Journal (bl (0 replies)
- Banker accused of massive China real-estate fraud - Yahoo! News (blog) (0 replies)
- Credit Cards Provide Additional Protection Against Fraud (0 replies)
- Advertorial Protect your money: Dont be a victim of financial scams - Mirror.co.uk (0 replies)
- Horsemeat detections show fraud going on - watchdog - Irish Independent (0 replies)
- Food watchdog: Horsemeat finds show fraud going on - Irish Independent (0 replies)
- Itel aims to tackle hand device fraud in Nigeria - IT News Africa (0 replies)
- Five Firms Probed Over Cyber Fraud - AllAfrica.com (0 replies)
- US accuses SP of fraud in suit on loan bundles - The MIT Tech (0 replies)
- Women accused of massive China real-estate fraud - Businessweek (0 replies)
- Fraud claims tarnish health MECs name - News24 (0 replies)
- Bank fraud: Man dodges police trap - Times of India (0 replies)
- Over $1 billion recovered in Texas Medicaid fraud by Greg Abbotts team - Examiner.com (0 replies)
- Multi-Million-Dollar Real Estate Ponzi Schemer Admits Securities Fraud and ... - Fede (0 replies)
- Marion County Prosecutor, State To Target Unemployment Fraud - Indiana Public Media (0 replies)
- Authorities: NJ man accused of credit card fraud - Wall Street Journal (0 replies)
- Agencies announce partnership to fight unemployment fraud - Fox 59 (0 replies)
- Bogus Medway practice nurse admits fraud - BBC News (0 replies)
- Report implicates officials in R50m fraud - News24 (0 replies)
- Roundup: how to use big data to tackle public sector fraud - The Guardian (blog) (0 replies)
- FBI Accuses Purported Film Financier With Running Ponzi-Type Fraud Scheme ... - Holly (0 replies)
- Finding fraud wont help you escape watchful boss - CBS Moneywatch (0 replies)
- Paul Krugman: GOP Determined To Make America Safe For Financial Fraud - Huffington Po (0 replies)
- The fight against card fraud continues - Servamus (0 replies)
- 4 bust for R3m life insurance fraud - News24 (0 replies)
- Kaspersky Lab educates about fraud in Africa - IT News Africa (0 replies)
- 91 Sentenced over Telephone Fraud - CRIENGLISH.com (0 replies)
- E-fraud: Rs 46L withdrawn from four fake accounts - Times of India (0 replies)
- PPRA Reduces Fraud in Public Procurement - AllAfrica.com (0 replies)
- Top columnist, top fraud: the curious case of Nilim Dutta - Firstpost (0 replies)
- Friends of Fraud - New York Times (0 replies)
- 91 sentenced over telephone fraud - Peoples Daily Online (0 replies)
- Homemaker blows the whistle on Kaun Banega Crorepati fraud - Indian Express (0 replies)
- Zimbos in $2,6 million US tax fraud - Nehanda Radio (0 replies)
- Man Accused of Fraud after Taking Wifes Last Name - TIME (0 replies)
- Foolproof fraud detection model soon, says Pilot - The Hindu (0 replies)
- Reporter Punched In The Face During Fraud Investigation - The Inquisitr (0 replies)
- American Idol Contestant Military Vet Confesses To Fraud During Auditioning ... - Pe (0 replies)
- KZN man pleads not guilty to fraud charges - News24 (0 replies)
- Welfare fraud is a drop in the ocean compared to tax avoidance - The Guardian (0 replies)
- Justin P. Wilson: Waste and fraud in Tennessee now can be reported online - Knoxville (0 replies)
- 15 arrested in Sassa fraud - Eyewitness News (0 replies)
- Healthcare fraud: Indian-American Bob Patel jailed for 17 years - Indian Express (0 replies)
- Pastor Docked Over Alleged N725, 000 Visa Fraud - AllAfrica.com (0 replies)
- Call 12: Mobsters son pleads guilty to fraud - Arizona Republic (0 replies)
- ATM fraud: Lankan arrested at Brunei airport - Emirates 24/7 (0 replies)
- It is PAM who instituted fraud in our Electoral System - The Labour Spokesman (0 replies)
- Cops crack Rs 1crore bank fraud - Times of India (0 replies)
- E-fraud: Rs 46 lakh transferred to 12 accounts - Indian Express (0 replies)
- Grocer comptroller accused in $6m fraud - WOOD-TV (0 replies)
- American Idol fraud: Matthew Farmer lies to public, kicked off show (video) - Examine (0 replies)
- Vasai resident held for Rs1 crore fraud - Daily News Analysis (0 replies)
- Hamtramck grocery accused of food stamp fraud - The Detroit News (0 replies)
- COPE to lay fraud charges against Shilowa - South African Broadcasting Corporation (0 replies)
- Craig Thomson to make first court appearance on fraud charges - Herald Sun (0 replies)
- 15 held over Sassa fraud in W Cape - News24 (0 replies)
- Bank-fraud software takes aim at government secrets - Reuters India (0 replies)
- 15 held over Sassa fraud in Western Cape - Times LIVE (0 replies)
- IRS: Bad spelling led to crack in fraud case - Columbus Dispatch (0 replies)
- Network International selects CyberSources eCommerce payment and fraud ... - AME Info (0 replies)
- 15 held for Sassa fraud - Independent Online (0 replies)
- US Zimbabwean men on trial for fraud - ZimEye Zimbabwe (0 replies)
- eBay fraud and me, the sequel: A pathetic end to the debacle - Ars Technica (0 replies)
- Pharmacist/Pharmacy Owner Sentenced to 17 Years for Health Care Fraud ... - Federal B (0 replies)
- Berlusconis bid to halt tax fraud trial rejected again - Reuters (0 replies)
- Tenn. Educator Pleads Guilty in Testing Fraud - ABC News (0 replies)
- Bank-fraud software takes aim at government secrets - GlobalPost (0 replies)
- Bank-fraud software takes aim at government secrets - Reuters (0 replies)
- The Srebrenica Massacre was a Gigantic Political Fraud - Center for Research on Globa (0 replies)
- Piracy and Fraud Propelled the US Industrial Revolution - Bloomberg (0 replies)
- EU puts halt on Polish funds on fraud claims - Hurriyet Daily News (0 replies)
- Berlusconis bid to halt tax fraud trial rejected again - Yahoo! News (blog) (0 replies)
- Footballs age fraud: FIFA probes player with four birthdays - CNN (0 replies)
- Spain economy minister called as witness in fraud case - GlobalPost (0 replies)
- Block fraud case postponed - Post (subscription) (0 replies)
- Big fish credit fraud suspect nabbed - Independent Online (0 replies)
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