View Full Version : Fraud and Scam News
- Japanese Tourists Find Fraud a Risk in Visits to Kolkata - Wall Street Journal
- BT denies judge's 'culture of fraud' comments after case - Telegraph.co.uk
- 'Astounding' fraud: Ex Delta worker gets 10-year sentence - USA TODAY
- Trader accused of £130m fraud hiding in fear of vigilante mob - Telegraph.co.uk
- Investigators: Major Rx fraud case foiled - KOIN.com
- BT denies judge's 'culture of fraud' comments after case - Yahoo Finance UK
- Yisrael Beiteinu MK Kirshenbaum quits politics amid fraud probe - Haaretz
- PayGate partners with ReD to beef up online fraud protection - Ventureburn
- 77 accused of rice-scheme fraud - Bangkok Post
- IEC: No mass fraud in Tlokwe by-elections - Eyewitness News
- Tenant with long history of abusing landlords found guilty of fraud - Toronto Star
- Uncle allegedly influenced nephew to commit fraud - The Citizen
- Uncle made me do it: fraud accused - Independent Online
- Occupational fraud, the threat from within - The Tennessean
- Uncle allegedly influenced nephew to commit fraud - News24
- Former South Dakota football players ran $400K tax refund fraud scheme - Yahoo Sports
- US healthcare: Big data diagnoses fraud - Financial Times
- DoJ uses big data to crack Medicare fraud schemes - Financial Times
- Losses due to housing benefit fraud and errors rising, say MPs - The Guardian
- Housing benefit fraud's £12bn bill since the year 2000: Amount lost through ... - Dai
- Investment scams fuel 25% rise in fraud cases coming to trial - Financial Times
- Transfer agents hold key as SEC fights fraud - BDlive
- Bottomline Announces Cyber Fraud and Risk Management Solutions - Nasdaq
- You Already Have Fraud Protection Tools That Are Better Than the Ones Obama ... - TIM
- Bond fraud scam case continues - Independent Online
- Nephew continues testimony in fraud case - News24
- UK fraud cases soar - economia
- Police officer on trial for mortgage fraud says colleagues 'stitched him up' - The Gu
- Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ... - Fe
- Shameless swagger of fraud gang who made fake credit cards - Daily Mail
- Fantasist aristocrat impersonator jailed for fraud - Telegraph.co.uk
- Hollywood Sex Abuse Accuser Arraigned on Federal Fraud Charges - Hollywood Reporter
- Corporate fraud in India rose 45 per cent last 2 years: Study - IBNLive
- Corporate fraud in India rose 45% last two years: Study - Economic Times
- Bond application caused suspicion of fraud - The Citizen
- Time to actively start enforcing anti-fraud measures worldwide - Independent Online
- Payment and Fraud Trends to Look for in 2015 - Forex Magnates
- Police: Man in Pension Fraud Appears to Have Killed Himself - ABC News
- Contractor accused of $100K fraud - Staunton News Leader
- Police: Man in pension fraud appears to have killed himself - U-T San Diego
- Sentencing scheduled in multimillion-dollar Miami Heat fraud - NBA.com (blog)
- Nkandla contractor in court over fraud - Times LIVE
- Sentencing scheduled in multimillion-dollar Miami Heat fraud - Yahoo News
- Toledo attorney, 2 others accused of fraud - Toledo Blade
- Mutual Fund Billionaire Accused of Fraud in Suit - CNBC
- Bitcoin's Fraud Woes Trigger Cost Cut at Vogogo - CoinDesk
- Lottery worker faces fraud charges in mystery Hot Lotto case - TheNewsTribune.com
- More banks targeted for mortgage securities fraud - CNBC
- Iowa Lottery worker arrested for fraud after roping in others to help claim ... - Dai
- Forty Individuals Arrested and Indicted for Social Security Fraud - Federal Bureau of
- Municipality manager in court for alleged fraud - The New Age Online
- HelloSoda Launches To Predict Your Credit Rating And Potential For Fraud - TechCrunch
- Phil Gartside among nine summonsed to answer perjury or fraud allegations - The Guard
- Municipality manager in court for alleged fraud - The New Age Online
- Father of four jailed for five years for social welfare fraud - Irish Times
- Engineering directors on fraud charges - Jamaica Observer
- 400% jump in card fraud cases in Mumbai last year - Times of India
- Property management fraud way up here since recession - Arizona Daily Star
- Former Iowa State U. Scientist Will Plead Guilty in Research-Fraud Case - Chronicle o
- Deontay Wilder proves he's no fraud against Bermane Stiverne - The Guardian
- Winnie Mandela faces fraud charges over Qunu affidavit - Johannesburg Sunday World
- Winnie faces fraud charge for forged affidavit - Times LIVE
- Financier In Massive Connecticut Fraud Scheme Says He Was Coerced - Hartford Courant
- Housing fraud investigations 'free up' 180 houses - Stuff.co.nz
- Suspects arrested in "elaborate" fraud ring - 13WMAZ
- Elder abuse, fraud trial starts Monday - Belleville Intelligencer
- Wanted Afghan cabinet nominee Haidari denies fraud charges - BBC News
- Savers warned of fraud as pensions are set free - Telegraph.co.uk
- Financier in massive Connecticut fraud says he was coerced - Greenwich Time
- Telcos turning to biometrics to stop fraud before it happens - RCR Wireless News
- EBay hit by million-dollar fraud allegedly engineered by Australian ... - StartupSmar
- Brillante Virtuoso loss not fraud - TradeWinds (subscription)
- Crying Japanese politician could face fraud charge - The Guardian
- UK authorities drop HP Autonomy fraud probe - Gigaom
- Serious Fraud Office closes Autonomy investigation - Financial Times
- Serious Fraud Office closes investigation into Autonomy's sale to HP - ZDNet
- Former Cork councillor Gary O'Flynn charged with fraud offences - Irish Times
- Paraguay slaughterhouse faces kosher-fraud allegations - The Times of Israel
- Man in Madikizela-Mandela fraud scandal sets record straight - Eyewitness News
- How to tackle fraud 'vishing' calls (hang up) - The Guardian
- Weavering hedge fund founder Magnus Peterson guilty of fraud - Financial Times
- Vogogo offers free fraud and risk service to cryptocurrency firms - ZDNet
- CompaniesUK fraud office ends Autonomy investigation - Financial Times
- Vineyard Commons developer to be arraigned on fraud charges - Poughkeepsie Journal
- 6 tips to thwart identity theft and fraud - CBC.ca
- EY, CustomerXPs to jointly help banks fight enterprise fraud risks - Firstpost
- Title fraud – how mortgage-free seniors can become a target - The Globe and Mail
- Boss of UK hedge fund Weavering convicted in fraud case - Reuters
- Claims of fraud as Zambians vote for president - News24
- Toronto ex-broker fails to reverse 25-year US fraud sentence - Reuters
- UPDATE 1-Toronto ex-broker loses bid to reverse US fraud sentence - Reuters
- Former SABC exec in court over blackmail, fraud - Times LIVE
- Toronto ex-broker fails to reverse 25-year US fraud sentence - The Globe and Mail
- Glamour model in £44k benefits fraud while starring in Playboy film - Telegraph.co.uk
- Ritzy real estate broker gets prison for $5.5 million fraud - Sun Sentinel
- Claims of fraud as Zambians vote for president - BDlive
- Claims of fraud as Zambians vote - BDlive
- Standard in fix over China fraud probe - Independent Online
- Fraud claims delay Zambia poll results - Independent Online
- Peel police officer wins lottery after being charged with fraud - Toronto Star
- NCAA says it is currently investigating 20 schools for academic fraud - Yahoo Sports
- Aging Japanese Prove Rich Pickings for Investment Fraud - Bloomberg
- Fraud-Prevention Company Stopped Providing Bank Verification to Payday ... - Nasdaq
- Fraud-Prevention Company Stopped Providing Bank Verification to Payday ... - Wall Str
- Director jailed for £750000 fraud after laying off staff while on ski holiday - Teleg
- Fall in crime levels masks rise in fraud - Financial Times
- Password Re-use Fuels Starwood Fraud Spike - Krebs on Security
- NY state assembly speaker charged with fraud in corruption probe - Reuters
- Reports: Assembly Speaker Silver Indicted on Five Counts of Fraud, Corruption - TWC N
- Taxpayers Urged To Be On 'High Alert' For Fraud During Filing Season - Forbes
- Assembly Speaker Silver Indicted on Five Counts of Fraud, Corruption - TWC News
- Bucks County family charged in $20M insurance fraud scheme - WPVI-TV
- Fugitives facing US fraud charges vulnerable under deal with Cuba - Reuters
- Family Accused of $20M Fraud Amid Mansion Fires, Theft Claim - ABC News
- Claiming Academic Fraud, Ex-Athletes Sue North Carolina and NCAA - New York Times
- Bucks GOP fund-raiser charged in $20M fraud scheme - Philly.com
- Claims of fraud as Zambians vote for president - Times LIVE
- Boss of UK hedge fund Weavering jailed for 13 years for fraud - Reuters UK
- Take Care: “Friendly Fraud” is Widespread - Tech Cocktail
- Weavering founder Magnus Peterson jailed for 13 years for fraud - Financial Times
- Password Re-use Fuels Starwood Fraud Spike - Krebs on Security
- Former Ukip MEP in court over fraud claims - The Guardian
- Weavering hedge fund founder Magnus Peterson jailed for 13 years over fraud - Telegra
- Ted Lilly Charged with Felony Insurance Fraud: Latest Details and Reaction - Bleacher
- Police poster boy cleared of fraud alleges smear campaign by own force - The Guardian
- Six Ferraris, Two Rolls-Royces, $1.2 Million In Jewelry Seized in Doylestown ... - Ph
- Capital One Fraud Researchers May Also Have Done Some Fraud - Bloomberg View
- Man nabbed in IPO sale fraud case - Bangkok Post
- Fugitives facing US fraud charges vulnerable under deal with Cuba - Daily Mail
- Hedge fund boss jailed for 13 years over fraud - The Times (subscription)
- Ted Lilly charged with three counts of felony insurance fraud - Yahoo Sports (blog)
- Fugitives facing U.S. fraud charges vulnerable under deal with Cuba - Daily Mail
- Mortgage Fraud Lands Former NFL Player In Prison - CBS Local
- Broadmoor Hospital: Investigation into fraud and overspend claims - BBC News
- A Republican scenemaker faces fraud charges - Philly.com
- League of Ireland club being investigated over €450k fraud claim - Irish Independent
- Fugitives facing US fraud charges vulnerable under deal with Cuba - Daily Times
- Canadian billionaire at centre of fraud accusations involving Caribbean casinos - Jam
- Watch Out for Friendly Fraud, New Fees: Global Risk Technologies' CIO - PaymentsSourc
- Ex-ballplayer Lilly accused of fraud - The Japan Times
- China to get tough on bank fraud after man wrongfully jailed - MarketWatch
- $80 Million Man Ted Lilly Charged With Felony Insurance Fraud - The Big Lead
- L'Oreal heiress fraud trial rocked after nurse accused of trying to steal ... - Daily
- Central Bank Unveils New Anti-Electronic Fraud Strategy - The Guardian
- High-profile fraud case rocks Iran - Financial Times
- Lee Escott pleads not guilty to fraud, forgery charges - CBC.ca
- Former GREDA Boss arrested for sim box fraud - Citifmonline
- Fraud reports in Grey County - Owen Sound Sun Times
- State warns consumers of timeshare fraud - Star Local Media
- The real problem isn't online ad fraud -- it's viewability - Computerworld
- Whitney Bank says ATM fraud scheme impacts 7100 Louisiana customers; other ... - NOLA
- Turns Out Apple Pay Can't Solve Credit Card Fraud - Gizmodo
- Phone Company 'Outraged' By Fraud, Abuse In 'Obamaphone' Program - CBS Local
- 'Bank mistook my sex change for fraud' – when poor service counts as ... - Telegraph.
- Refunds for millions over 'unnecessary' credit card fraud insurance - Telegraph.co.uk
- Home health care worker accused of fraud against elderly woman - 13newsnow.com
- Canada Alerts Consumers About Gangs Indulging in Credit Card Fraud - International Bu
- Ghana: SIM Box fraudsters busted in $100m fraud - The Africa Report
- Former attorney in court for alleged fraud - The Citizen
- Are Credit-Card Fraud Mobile Apps the Next Big Thing? - Forbes
- Twist in disgraced attorney's fraud case - Independent Online
- YC-Backed Final Raises A Million For Its Fraud-Fighting Credit Card - TechCrunch
- Former attorney appears for fraud - News24
- Apple Pay actually makes it really easy to commit credit card fraud - Cult of Mac
- Former mortuary owner pleads guilty to food stamp fraud - WFAA
- How Big Data can detect and prevent fraud and corruption - Firstpost
- Watch moment conman suing council for £17000 exposed as fraud by YouTube ... - Mirror
- Fraud-Fighting Credit Card Startup Final Raises $1M In Seed Money - PYMNTS.com
- Back From Brazil, Ex-Music Promoter Faces $300M Fraud Case - ABC News
- The Fraud of the Student-Athlete Claim - New York Times
- No Bail For Music Promoter Accused Of Multi-Million Dollar Fraud - CBS Local
- 3 Ways to Fight Retail Fraud Without Alienating Customers - CMSWire
- Woman charged in connection with $11M fraud case - Toronto Star
- Police charge ex-wife of Oakville man accused in $11-million fraud case - CP24 Toront
- 4 Williamson women face TennCare fraud charges - The Tennessean
- Venezuelan hedge fund manager to be sentenced in huge fraud - Yahoo News
- Venezuelan hedge fund manager to learn sentence for massive Connecticut ... - Fox New
- Cylvia Hayes Could Face Federal Fraud Charges, Legal Experts Say - GoLocalPDX
- Click-fraud ZeroAccess botnet rises from the ashes - ZDNet
- 4 women face TennCare fraud charges - The Tennessean
- How Industry Collaboration Can Take Down Transaction Returns And Fraud - PYMNTS.com
- Man sentenced to 10 years for oil spill fraud scheme - Jackson Clarion Ledger
- Study: Mobile Commerce Fraud Cost up 18 Percent - Payment Week
- The Interrelationship Between Failure, Fraud and Execution - Crowdfund Insider
- British grandmother spared extra jail time after admitting £660k fraud - Express.co.u
- CORRECTED-Venezuelan financier gets 13 years prison in Connecticut fraud - Reuters
- Venezuelan hedge fund manager guilty of fraud - Salt Lake Tribune
- Venezuelan hedge fund manager to be sentenced in huge fraud - WMC Action News 5
- Delhi woman sues Uber for 'negligence and fraud' after alleged rape - The Guardian
- Venezuelan financier gets 13 years prison in Connecticut fraud - Reuters
- UPDATE 1-Venezuelan financier gets 13 years prison in Connecticut fraud - Reuters
- ICBC's top 6 fraud cases of 2014 - Globalnews.ca
- UPDATE 1-US SEC demands documents from Navistar as part of fraud probe - Reuters
- Court: Drug companies can be sued for fraud - Arizona Daily Star
- Beware WhatsApp Wangiri fraud in SA - MyBroadband
- Money manager faces up to 20 years in prison for massive fraud - Chicago Tribune
- Uber Sued In California For Fraud, Negligence Following New Delhi Rape - TechCrunch
- Former youth detention officer charged in fraud scheme - Asbury Park Press
- Brazil: The Global Fraud Test Kitchen - BankInfoSecurity.com
- Chef jailed for £1.1m supermarket fraud - The Independent
- Self Proclaimed “Queen Of IRS Tax Fraud” Gets 21 Years In Prison - The Source
- Perón's Legacy: Inflation In Argentina, An Institutionalized Fraud - Forbes
- Spurs star Duncan sues financial adviser for fraud in Texas court - Reuters
- Jury finds Marc Jenson not guilty of fraud, money laundering - Good4Utah
- Luis Nobre appears in court accused of 100m euro fraud against off-shore oil firm - D
- Ex-Sentinel CEO gets 14 years prison for $666 million fraud - Reuters
- Virginia man jailed for interstate tax fraud scheme - WTOP
- Virginia man jailed for interstate tax fraud scheme - WSET
- Failed film deal leads to allegations of fraud, money laundering - Los Angeles Times
- ZeroAccess click fraud botnet coughs back to life - Naked Security
- Welcome to "Fraud Fridays" - Mondaq News Alerts (registration)
- Politics, Financial Fraud and the “Big Three” Credit Ratings Agencies - Center for Re
- Alton woman faces federal tax fraud charges - Alton Telegraph
- Trader at centre of £130m fraud accused of rip off 25 years ago - Telegraph.co.uk
- Fraud and data mining in Vancouver…just Outside the Lines - Vancouver Sun (blog)
- Judge to see forensics that point to Tower Hamlets vote fraud - Telegraph.co.uk
- February fraud alert as hackers cash in on data harvested before Christmas - This is
- The fraud of Gush Etzion, Israel's mythological settlement bloc - +972 Magazine
- Fraud, organised crime costing Africa billions per year - Yahoo News
- Fraud, organized crime costing Africa billions per year: study - Al-Arabiya
- SFO charges four men over gaming fraud - Stuff.co.nz
- Rs 417-crore TDR 'fraud' hits PMC - The Indian Express
- Four in court charged with $30m pokie fraud - New Zealand Herald
- Gambling fraud accused in court - TVNZ
- Police question suspect in fertilizer fraud - Jakarta Post
- UK processor, retailer unwittingly embroiled in seabass fraud - Undercurrent News
- Online dating fraud costing victims hundreds of thousands of pounds across ... - Birm
- The evolution of fraud prevention - ITWeb
- J-K Police Forms Sit to Probe Into KCC Fraud Case - The New Indian Express
- Tower Hamlets mayor accused of electoral fraud through corruption - The Guardian
- Tower Hamlets mayor Lutfur Rahman accused of 'electoral fraud' - Daily Mail
- Cleveland Man Charged with TennCare Fraud - WTVC
- Africa losing billions from fraud and tax avoidance - The Guardian
- Dianne Coady, former parish bookkeeper, jailed for fraud - CBC.ca
- Kereke claims Meikles fraud, wants probe - New Zimbabwe.com
- 'Blackmail' and 'fraud' used to recruit UK cyber experts - Financial Times
- Obama Health Budget Targets Efficiency, Rooting Out Fraud - Wall Street Journal
- Tapping the Subconscious Will Deliver Better Online Fraud Protection - Wired
- Community Health Services unit to pay $75 mln in fraud settlement - Reuters
- Former North Miami mayor's ex-beau gets eight years in fraud case - MiamiHerald.com
- Fraud, organised crime costing Africa billions per year - New Vision
- Barcelona president investigated for tax fraud in Neymar transfer case - Sowetan Live
- Convicted mayor's partner gets 8+ years in prison for fraud - Washington Times
- Iceland, Kirwin Brothers not charged over seabass fraud - Undercurrent News
- Barca President Accused Of €2.8m Fraud In Neymar Deal - Soccer Laduma
- The Real Victims of Ad Fraud Might Surprise You - AdAge.com
- When a Client Falls Victim to Fraud - Wall Street Journal
- Pittsburgh Brothers Face Federal Sentencing For Food Stamp Fraud - CBS Local
- Bank of America fails to overturn Countrywide fraud verdict - Reuters
- US regulator prepares fraud case against BP - Financial Times
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