View Full Version : Fraud and Scam News
- UNC's unprecedented academic fraud case will test NCAA - CBSSports.com
- Former radio host convicted of mortgage fraud - Chicago Tribune
- Bit Con? Veteran fraud expert sets his sights on bitcoin - Fortune
- Vietnamese tycoon held on suspicion of fraud: sources - Reuters
- Vietnam business tycoon Ha Van Tham arrested for 'fraud' - BBC News
- Couple's fraud using brother's name 'ripped family apart' - BBC News
- Brown, Davis Unaware Of Academic Fraud Scandal - ESPN
- Vietnam business tycoon Ha Van Tham arrested for 'fraud' - BBC News
- Violin teacher Suzuki is the biggest fraud in music history, says expert - Telegraph.
- Academic fraud or not, UNC students likely will keep degrees - CNN
- Homer Glen man pleads guilty in Michigan fraud case - The Herald-News
- Three held for SAPS job fraud - Independent Online
- Insecure phones, outsourcing driving company fraud: report - The Australian
- The big-eyed children: the extraordinary story of an epic art fraud - The Guardian
- 9 indicted on health care fraud charges, 1 at-large - 13newsnow.com
- Vodafone's £6bn Spanish takeover of Ono tarnished by tax fraud allegations - Telegrap
- Violin maestro Suzuki 'a fraud' - Times LIVE
- Soho is the new fraud hotspot of the UK - Telegraph.co.uk
- Three arrested for SAPS job fraud - Sowetan Live (press release) (registration) (blog
- 'The biggest fraud in music history'? - Slipped Disc
- Alleged bogus JSE broker in court for fraud - Citizen
- More arrests made in police recruitment fraud case - SAPS - Politicsweb
- Here Comes the 2014 Voter Fraud - Wall Street Journal
- Alleged bogus JSE broker in court for fraud - Times LIVE
- Milledgeville car dealer arrested for forgery, fraud - 13WMAZ
- MORE VOTER FRAUD: Thousands of Republican voting records at-risk in Chicago - Communi
- Vodafone begins internal probe over possible tax fraud - BDlive
- Startup Fights Fraud With Tools From Facebook...And the NSA - Wired
- Crime: 'Bogus broker' faces fraud rap - Independent Online
- Dr Shinichi Suzuki fraud claims slammed by music teachers as 'scandalous' - Sydney Mo
- BillGuard now uses your location to help combat credit card fraud - The Next Web
- Here Comes The 2014 Voter Fraud - Fox News (blog)
- Credit card fraud can be stopped. Here's how. - ZDNet
- The Future of Fraud - Wired
- Georgia banker who faked own death gets 30 years prison for fraud - Reuters
- Hans von Spakovsky's “voter fraud” fraud: Creating a panic over a minor problem - Sal
- Asbestos Fraud Sunshine - Wall Street Journal
- New York City is Accused of Massive Medicaid Fraud Scheme - Village Voice (blog)
- Tesco to be investigated by Serious Fraud Office - Telegraph.co.uk
- Six accused in $639K bank fraud scheme spanning region - nwitimes.com
- Twenty-nine charged in Chicago with 'cracking cards' bank fraud scheme - Yahoo News
- Is food stamp fraud declining? USDA hones tools to find out. - GCN.com
- Twenty-nine charged in Chicago with 'cracking cards' bank fraud scheme - Reuters
- 'UK's Fraud Office to probe Tesco errors' - Independent Online
- Serious Fraud Office starts Tesco criminal investigation - BBC News
- Taiwan tycoon faces 140 fraud charges in food scandal - Times LIVE
- Voter Fraud Deniers Resurface Just in Time for the Midterm Elections - Breitbart News
- 5 Deputies Arrested for Tax Fraud - WLTX.com
- Two lawyers among suspects in alleged insurance fraud scheme - Sun Sentinel
- Tesco chiefs face jail as Serious Fraud Office probe inflated profits - Daily Mail
- Former academic accused of fabricating research charged with fraud - The Guardian
- A Better Programmatic Supply Chain Will Root Out Fraud - AdAge.com
- Colorado election law prompts concerns about voter fraud - Fox News
- KrebsOnSecurity Honored for Fraud Reporting - Krebs on Security
- Is It Voter Fraud or Voter Suppression in 2014? - New York Times (blog)
- Don't hold your breath waiting for a Tesco fraud case - Financial Times
- Ex-California state senator to begin jail term for fraud, perjury - Reuters
- KrebsOnSecurity Honored for Fraud Reporting - Krebs on Security
- Senior officer to be sentenced for fraud - Edmonton Sun
- Feds: Bronxville businessman charged with fraud - The Journal News | LoHud.com
- Just in: Suzuki empire strikes back at fraud allegations - Slipped Disc
- Florida Arrests 5 in Alleged Insurance Fraud Scheme - Insurance Journal
- For Man in Ebola Virus Cleanup, a History of Fraud - New York Times
- Local cases mirror national increase in Medicaid fraud - The Virginian-Pilot
- Holiday card fraud feared this season - New York Post
- M. Tech. student's detention bares admission fraud - The Hindu
- Cyber Crimes Cell detects nation-wide tax returns fraud - Indian Express
- Former California State Senator To Begin Jail Term For Fraud, Perjury - Huffington Po
- Nearly P400M lost to ATM fraud from 2012 to 2013, says lawmaker - GMA News
- South Florida residents accused in fraud scheme - WPTV
- Minnesota couple behind Hannah's Law accused of public assistance fraud - Fox News
- BPO owners held for global fraud in Kolkata - Times of India
- New Industry Body To Monitor Ad Fraud, Penalize Non-Compliance - Wall Street Journal
- UPDATE 1-Argentina accuses Procter & Gamble of tax fraud, says suspends ... - Reuters
- The Payments Industry Must Educate Consumers About Fraud - PaymentsSource
- Fifa: MP wants Serious Fraud Office to look into World Cup bid - BBC Sport
- 'Disabled' bodybuilder Peter Beddoe jailed for fraud - BBC News
- Procter & Gamble's Argentina ops suspended after tax fraud charge - Fortune
- WeCareCard Partners with IDology to Enable Heightened Account Verification ... - Glob
- Despite attention, Colorado voter fraud remains rare, say clerks - The Denver Post
- 'Disabled' bodybuilder Peter Beddoe jailed for fraud - BBC News
- Eric Pickles to publish report on Tower Hamlets council's alleged fraud - The Guardia
- 5 myths about voter fraud, early voting - Bucyrus Telegraph Forum
- P&G Refutes Argentina's Tax-Fraud Claims, Says It Pays All Taxes - Wall Street Journa
- Undercover Video Allegedly Shows How Easy It Is to Commit Voter Fraud in ... - TheBla
- Man From Prominent Chabad Family Gets 7-Year Sentence For Fraud - FailedMessiah.com
- Pakistani-American doctor faces the music for huge fraud in US Heathcare - Geo News,
- Thousands of dollars given to cancer fraud Elizabeth 'Elle' Edmunds - Daily Mail
- CEO of Industry Fraud-Fighting Group Wants to Put Bad Actors in 'Penalty Box' - AdAge
- Paternity fraud: the legalities - DestinyConnect
- Ex-UBS banker cleared of tax fraud - iAfrica.com
- Paternity fraud: the legalities - DestinyMan
- Rocket Fuel Offers Free Ad Fraud Detection Tool - Wall Street Journal (blog)
- Voter Fraud and Voter ID - RealClearPolitics
- How to stop voter fraud and increase turnout at the same time - Washington Post (blog
- Inside the “Evil Nexus” of Fraud and Data Breaches - PYMNTS.com
- US midterm elections: Undercover investigation exposes 'easy' electoral fraud ... - T
- Voter Fraud and Voter ID - Town Hall
- Toronto police make arrest in insurance fraud investigation - Globalnews.ca
- Voter fraud, Voter ID and fearmongering - New York Post
- Judgment in Mdunge's fraud case expected - East Coast Radio
- Former KZN police spokesman guilty of matric fraud - The Citizen
- Ex cop spokesperson guilty of fraud, forgery - News24
- MURRIETA: Cancer battle a fraud, police say - Press-Enterprise
- US Targets Additional $1.1 Million Tied To Magnitsky Fraud Scheme - RadioFreeEurope/R
- GPS Cuts Fraud, Costs For Home Healthcare - InformationWeek
- South Florida realtor charged with fraud - again - Sun Sentinel
- The scam involved loading cards with funds from illegally obtained credit ... - Heral
- Nonprofit health center CFO indicted in $11 million fraud; scheme leads to top - AL.c
- KZN police spokesman Vincent Mdunge guilty of matric fraud - Sowetan Live (press rele
- KZN police spokesman guilty over matric fraud - The New Age Online
- Banks 'systematically understating' level of customer fraud - Telegraph.co.uk
- OW suffers $125m fraud - TradeWinds
- US supreme court justices mock fraud charges against man who threw fish ... - The Gua
- Top Ways to Detect Fraud in Your Business - Business 2 Community
- SA public servant spared jail over husband's crime victims' fund fraud - The Guardian
- Mdunge to challenge fraud, forgery verdict - Independent Online
- Mdunge found guilty of fraud, forgery - Independent Online
- UPDATE 1-OW Bunker says at risk of bankruptcy after discovering fraud - Reuters UK
- Bunge Denies Links to Hungary Fraud, US Travel Bans - Wall Street Journal (blog)
- OW files after $125m fraud - TradeWinds
- “Fraud-Free” is Suddenly a Selling Point for Online Advertising - Wall Street Journal
- ATM fraud: How to withdraw cash, but keep bank balance intact - Times of India
- CompaniesDanish OW Bunker on brink after fraud allegations - Financial Times
- Corporate Fraud Drives Zalman to Bankruptcy - AnandTech
- REFILE-UPDATE 3-OW Bunker says at risk of bankruptcy after discovering fraud - Reuter
- Michigan City Settles SEC Fraud Charges in Municipal Bond Sale - Wall Street Journal
- US Announces 1st Bitcoin Securities Fraud Case - ABC News
- OW Bunker on the brink after fraud claims - Financial Times
- First bitcoin fraud case heads to US court - BusinessTech
- Spanish king's sister faces trial after court approves tax fraud charges - The Guardi
- ATM fraud: How to withdraw cash, but keep bank balance intact - Economic Times
- Bulgaria's CorpBank: A Tangled Web Of Fraud - Forbes
- Loyalty Programs & Fraud: What You Need to Know - Condé Nast Traveler
- Fraud awareness in education vital - IT-Online
- Spanish Court Upholds Tax Fraud Charges Against Princess Cristina - New York Times
- Three charged in US presidential helicopter fraud case - MSN News
- Conman who faked illness to hide £41000 fraud on pensioner is jailed - The Independen
- Lehigh professor charged with fraud in NASA project - Allentown Morning Call
- Man held for fraud at Game store - The Citizen
- Man held in Heidelberg for ID fraud - News24
- Fine Gael politician at centre of Garda planning fraud probe - Irish Independent
- Offshore fraud cost likely to mount for Wyly - BDlive
- Voter Fraud and Voter ID - AmmoLand.com
- SABC employee pleads guilty to committing fraud - Eyewitness News
- Two in court for exam fraud - The Citizen
- How many benefit cheats are there? Here's the real fraud - The Guardian
- Two in dock for exam fraud - Independent Online
- Man held for fraud at game store - The New Age Online
- OW Bunker Oil-Trading Unit at Center of Fraud Had $2.1 Billion in Sales - Bloomberg
- Palestinian Terrorist and Former ObamaCare Worker Found Guilty of ... - FrontPage Mag
- Fraud complainants in Romania face €100000 bill - EurActiv
- Sweett 'not co-operating' with Serious Fraud Office investigation - Building.co.uk
- Forter raises $15M as it takes care of fraud detection for online retailers - Venture
- Save with PayGate fraud protection service - IT-Online
- Morrisons headquarters employee charged with fraud - BBC News
- EBT fraud steals millions in taxpayer dollars - WJXT Jacksonville
- Morrisons headquarters employee charged with fraud - BBC News
- Ad Fraud Detection Firm Enlists Santa Claus to Sell Services - Wall Street Journal (b
- Students buying assignments online could be charged with fraud - Sydney Morning Heral
- Google Has a New Ad Fraud Prevention Tool, Too - Wall Street Journal (blog)
- Counterfeit, fraud serious threats to quality SA wines - Independent Online
- Ukrainian government accused of fraud with coal purchase in South Africa - ITAR-TASS
- Domain 'Laundering' Is the Latest Fraud Threat - Wall Street Journal (blog)
- Sunken booty fraud snares Young Conaway - The News Journal
- Hawks and GMA thwart attempted Gautrain fraud - htxt.africa
- Former Gautrain employee held over fraud - Sowetan Live (press release) (registration
- Rugby star Kenny Logan backed with fraud cash, court told - Telegraph.co.uk
- Forter Grabs $15M To Fight Payment Fraud - PYMNTS.com
- Ex-Gautrain worker held for fraud - Independent Online
- Missing $12.6 million from investment fraud case will not cause changes for ... - Bal
- Hawks arrest suspect over Gautrain fraud - The Citizen
- Investment Fund Manager Pleads Guilty to Securities Fraud for Operating a $17 ... - F
- Faris Namrud, romancing plumber, pleads guilty to 6 counts of fraud over $5K - CBC.ca
- Israeli anti-fraud shopping company raises $15 million - Al-Monitor
- New whistleblower claims fraud at Census - New York Post
- Former Gautrain employee arrested for fraud - Eyewitness News
- Israeli NGO helped US convict Palestinian activist in US immigration fraud case - Jer
- Malicious insider psychology – when pressure builds up in the Fraud Triangle - Comput
- Hawks: More arrests expected in Gautrain fraud case - Eyewitness News
- Bus inspector Asan Akram jailed after double decker crash-for-cash fraud - Daily Mail
- Two to be extradited from Britain to face fraud charges - BizNews
- Britain to extradite SA fraud accused - Independent Online
- Two extradited for fraud - The New Age Online
- 13 Hasidim Arrested On Federal Fraud Charges - FailedMessiah.com
- FBI makes arrests in sweeping mortgage, welfare fraud case - The Journal News | LoHud
- Gautrain fraud suspect linked to other multi-million probes - Eyewitness News
- Former Gautrain employee held over fraud - DestinyConnect
- Two extradited for fraud - The New Age Online
- Two to be extradited from UK to face fraud charges - News24
- 14 Satmar Hasidim Charged In "Massive" Mortgage Fraud Conspiracy - FailedMessiah.com
- NY Family Accused of $20 Million Mortgage Fraud - ABC News
- $20M Hasidic Fraud Suspects Claimed To Be Millionaires and Paupers — at ... - Jewish
- Police in Greece Charge Woman With Fraud For Not Delivering On Coupon Books - TWC New
- Two to be extradited to face fraud charges - The Citizen
- Former Gautrain employee arrested for fraud - DestinyMan
- Gautrain accused linked to Postbank fraud - Independent Online
- Hawks foil huge Gautrain fraud - News24
- UK will hand fraud agency funds needed for forex probe: source - Reuters
- Herbalife board member a target in long-running Brazilian fraud case - Reuters
- WATCH: Liverpool family jailed over £213000 benefit fraud enjoyed luxury ... - Liverp
- Liverpool family of three jailed for £200k benefit fraud - BBC News
- UK Hands Fraud Agency All Funds Needed For Forex Probe: Source - Business Insider
- Liverpool family jailed for £200000 benefit fraud - BBC News
- US to Probe Abuse-of-Power Claims in Financial Fraud Crackdown - Wall Street Journal
- 'Worst benefit fraud in 30 years': Family falsely claimed £226000 and spent it ... -
- California woman is charged with fraud after she 'uses injury photos from the ... - D
- UK will hand fraud agency funds needed for forex probe-source - Reuters
- Two charged in £2m 'courier fraud' probe - BBC News
- UK will hand fraud agency funds needed for forex probe - source - Reuters UK
- Companies Accuse Haslam of Directing Pilot Fraud - ABC News
- Fraud vs. Data - Insurance Networking News
- UK will hand fraud agency funds needed for forex probe - source - Reuters UK
- $4.3 Billion Fine for Fraud in Exchange Market Manipulations Is Pittance for ... - Th
- Illinois governments face loss of more than $50 million in fraud scheme - Chicago Tri
- Prosecutors troubled by extent of military fraud - Stars and Stripes
- Drive-through scam? Fast food fraud on the rise - WMC Action News 5
- Fraud in health service targeted - Belfast Telegraph
- Now absolutely everyone can invest in China's risky, fraud-ridden stock market - Quar
- Fraud in Northern Ireland health service targeted - Belfast Telegraph
- Fraud tricks U.K. Michelin restaurants out of $62000 - BizNews
- £44m lost over NHS fraud in NI - U.TV
- Belgium charges HSBC Swiss branch with fraud - The Local.ch
- HSBC charged in Belgium over money laundering, tax fraud - Reuters
- HSBC Swiss Arm Charged for Helping Belgians Dodge Taxes - Bloomberg
- Belgian judge charges HSBC branch with fraud - Yahoo News
- HSBC charged with tax fraud - Independent Online
- Food stamp and WIC fraud still “rampant” in Wisconsin despite state's efforts ... - f
- HSBC faces Belgium fraud charges - Deutsche Welle
- HSBC's private banking arm accused of tax fraud by Belgium - BBC News
- DeWitt man pleads in fraud scheme that netted millions - Lansing State Journal
- Wolverhampton City Council benefits worker admits £32000 fraud - expressandstar.com
- Madoff Fraud Recovery for Bilked Investors Tops $10 Billion - Bloomberg
- Latest Madoff fraud deal pushes amount recovered to over $10 billion - Fortune
- Biometric security moves to counter cyber fraud - EurActiv
- Four men in court over alleged fraud after Rangers sale in 2011 - BBC News
- HSBC faces charges of fraud and money laundering from Belgian state - The Guardian
- The Three Factors That Make Corporate Fraud More Likely - ValueWalk
- US hits Georgia-based debt collector with fraud charges - Reuters
- Finally, Some Good News On The Merchant Fraud Front - PYMNTS.com
- US hits Georgia-based debt collector with fraud charges - Yahoo News
- US hits Georgia-based debt collector with fraud charges - Reuters
- Been Ripped Off? Breach Of Warranty Is A Better Claim Than Fraud - Jalopnik
- Georgia Debt Collector Charged With Nationwide Fraud - Bloomberg
- Seventeen Charged Today in Connection with Stolen Identity Tax Refund Fraud ... - Fed
- 18 Miami Dade College students charged in tax fraud crackdown - MiamiHerald.com
- Everyone has a responsibility to help reduce scourge of medical aid fraud - Independe
- Women need to stop feeling like frauds - BDlive
- Used Car Salesmen Seen as Next Fraud Targets by Trader - Businessweek
- Fraud in Global B2C E-Commerce &Online Payment 2014 - PR Newswire (press release)
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