PDA

View Full Version : Fraud and Scam News



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 [145] 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244

  1. UPDATE 1-BofA fails to overturn $1.27 bln Countrywide fraud verdict - Reuters
  2. Cardinal Health Sued for Fraud in Whistleblower Complaint - Wall Street Journal
  3. BofA fails to overturn $1.27 billion Countrywide fraud verdict - Reuters
  4. Man Pleads Guilty in Grant Fraud Involving 390 Victims and More Than $5 ... - Federal
  5. Whistleblower files US fraud suit against Cardinal Health - Reuters
  6. Wealth Adviser: Protecting Elderly Clients from Fraud - Wall Street Journal (blog)
  7. FC Barcelona President suspect in tax fraud case - DestinyMan
  8. Josep Maria Bartomeu Reacts to Tax Fraud Charge over Neymar Transfer - Bleacher Repor
  9. As Mobile Commerce Grows, M-Commerce Fraud Grows Even Faster - PYMNTS.com
  10. E-commerce fraud spreads in Egypt, lack of counter-fraud laws: CPA head - Daily News
  11. How prospective Leeds buyer ended up in Dubai prison over fraud allegations - The Gua
  12. The New York Times Is Wrong Again On Urology Health Care Fraud - Forbes
  13. CORRECTED-Scoular hit with $17.2 mln fraud- newspaper - Reuters
  14. San Diegan Arrested for Auto Insurance Fraud in Crash and Buy Scheme - Times of San D
  15. Voter fraud. Animal abuse. FGM. Here. In our country. - Telegraph.co.uk
  16. Botswana jails Zim man for ID fraud - Independent Online
  17. Milltown couple accused of using temp agencies in $30M fraud - NJ.com
  18. Bail relaxed in R3m Sars fraud case - Independent Online
  19. Enterprises lose as much as $240M annually to mobile fraud - VentureBeat
  20. Toronto woman charged in $1.5M immigration fraud - Toronto Star
  21. Another UN Human Rights Fraud - Wall Street Journal
  22. High flyers in R11m Sars fraud case - Independent Online
  23. Gadget in the works to sniff out fish fraud - The New Age Online
  24. Gadget in the works to sniff out fish fraud - The New Age Online
  25. Protecting the elderly from fraud - The Japan Times
  26. Minnesota Stops Accepting Returns Filed With TurboTax, Cites Fraud Concerns - Forbes
  27. Rising Mobile Commerce Fraud Costing Retailers - PYMNTS.com
  28. Online dating fraud case postponed - The New Age Online
  29. TurboTax Temporarily Halts E-Filing In All States Amid Fraud Concerns - Forbes
  30. TurboTax halts e-filing for state returns due to fraud, stealing of refunds - MarketW
  31. Intuit halts all state e-filings on fraud concerns - CNBC
  32. TurboTax resumes processing state returns after fraud reports prompt halt - Washingto
  33. TurboTax Temporarily Suspended E-Filings on Fraud Concerns - Wall Street Journal
  34. TurboTax halts e-filing for state tax returns amid reports of fraud - The Verge
  35. Phishers, scammers pile into worried Anthem customers in FRAUD FRENZY - The Register
  36. Ted Lilly avoids jail time in insurance fraud case - Yahoo Sports (blog)
  37. Turbo Tax Stops Processing State Returns Amid Fraud Reports - PC Magazine
  38. TurboTax halts all state tax filings due to fraud concerns - CNNMoney
  39. Intuit halts all its state e-filings because of fraud concerns - Fortune
  40. Hackers and Cybercrime: Financial Firms Increasingly Targeted For Fraud - Internation
  41. Wisconsin on 'high alert' for TurboTax fraud - TwinCities.com-Pioneer Press
  42. How Fraud Underlies Anti-Vaccine Claims - Huffington Post
  43. TurboTax, Fraud & Identity Theft Spare IRS & H&R Block - Forbes
  44. TurboTax back to full speed after fraud concerns - CNET
  45. VT suspends tax refunds over fraud concerns - BurlingtonFreePress.com
  46. Intuit halts TurboTax filings after states spot mass tax fraud scheme - The Register
  47. Mass. suspends refunds over fraud, ID theft - Boston Globe
  48. Fraud protection company Rippleshot aims for bigger clients - Crain's Chicago Busines
  49. Tax fraud continues to grow in Idaho - KREM.com (subscription)
  50. Bernard Hopkins to Froch: You're a fraud!! - Boxing News 24
  51. Local couple victim of tax fraud - KPRC Houston
  52. Charter founder facing trial on bank fraud charges - Detroit Free Press
  53. EU launches fraud probe into Lyon-Turin rail link - EurActiv
  54. Ad Exchange OpenX Says It's Battling Ad Fraud Head-On - Wall Street Journal (blog)
  55. Which is bigger: the bill for benefit fraud or tax evasion? - The Week UK
  56. Federal fraud trial begins for North Texas man accused of using Disney rumor ... - Da
  57. The Food and Drug Administration Covers Up Evidence of Fraud, Fabrication ... - Slate
  58. Lyon-Turin high-speed rail link faces EU fraud probe - euronews
  59. State investigating TurboTax fraud - Montgomery Advertiser
  60. EU probes fraud claim over Lyon-Turin rail project - BBC News
  61. WSTA website aids fraud crackdown - The Drinks Business
  62. Another Fraud Concern for TurboTax Users - Wall Street Journal (blog)
  63. Defendants in $21 Million Movie Fraud Case Sentenced to Federal Prison - Hollywood Re
  64. Hong Kong warns over digital currencies amid alleged bitcoin fraud - Reuters
  65. Hong Kong warns over digital currencies amid alleged bitcoin fraud - Reuters
  66. The FDA doesn't tell you when it finds scientific fraud - The Verge
  67. The Fraud Behind Some Of The Most Common Prescription Drugs - Vocativ
  68. The Fraud Behind Some Of The Most Common... - Vocativ
  69. Tensions Run High as Advertisers, Publishers Discuss Fraud at IAB Meeting - AdAge.com
  70. Combatting the cost of fraud - economia
  71. Fraud charges stayed in Hickman Equipment case - CBC.ca
  72. Kobach voter-fraud allegations exposed as fraudulent - MSNBC
  73. Beware of TurboTax email scams - CNNMoney
  74. Key witness has change of heart in Eskom fraud trial - Times LIVE
  75. E-toll evader in court for alleged fraud - BusinessTech
  76. Mbele questioned over fraud - KickOff
  77. Therapists who say homosexuality can be cured are committing consumer fraud ... - NJ.
  78. FBI to Probe Fraudulent Tax Filings - Wall Street Journal
  79. Spain considers suing HSBC over 'fiscal fraud and laundering' - The Guardian
  80. Tax-refund fraud to hit $21B, little IRS can do - CNBC
  81. New Jersey judges rules 'gay conversion therapy' is consumer fraud - The Guardian
  82. Lottery fraud targeted seniors, feds say - Sun Sentinel
  83. Intuit CEO Sends Letter to IRS Commissioner on Fraud - Wall Street Journal (blog)
  84. Government Watchdog Says Veterans Affairs at High Risk for Fraud, Waste - Wall Street
  85. FBI Investigates Tax Fraud Reports As TurboTax Denies It's A Target - Forbes
  86. TurboTax Fraud May Impact Federal Returns Too, FBI Investigating - Forbes
  87. IRS Offers Extra Fraud Protection —But Only to a Few - Wall Street Journal (blog)
  88. Ad Fraud in Numbers: Seven Firms Tracking Fraud Share What They're Seeing - AdAge.com
  89. Tax-Refund Fraud Soaring, Little IRS Can Do - NBCNews.com
  90. What the Tax-Filing Fraud Could Mean for You - Inc.com
  91. How Mortgage Fraud Made the Financial Crisis Worse - New York Times
  92. Food Stamp Fraud: What DSS is Doing To Fix the Problem - WLTX.com
  93. Toronto lawyer facing now facing 501 charges in $15M condo fraud - Toronto Star
  94. Why won't mobile retailers do what's necessary to prevent fraud? - Computerworld
  95. China to go after fraud on online dating sites: Xinhua - Reuters
  96. China to go after fraud on online dating sites - ABS CBN News
  97. Fraud case puts spotlight on Medicare Advantage plans - Yahoo News
  98. Visa Will Soon Track Mobile Phones To Help Fight Card Fraud - PYMNTS.com
  99. Barca boss reiterates tax fraud denial - SuperSport
  100. Barca boss reiterates tax fraud denial - SuperSport
  101. Fraud Alert: What TurboTax Users Need to Know Now - Wall Street Journal
  102. Valentine's Day FRAUD: Rip-off Romeos set to con lonely hearts out of ... - Mirror.co
  103. Judge tosses fraud charges against 3 LA County sheriff's deputies - Los Angeles Times
  104. To combat fraud, Visa wants to track your smartphone - Philippine Star
  105. Investment adviser imprisoned for fraud tied to kickbacks, horse racing - Reuters
  106. Visa plans to use smartphone tracking to prevent credit card fraud - Mashable
  107. Visa to fight fraud with apps - The Japan Times
  108. Vodafone wouldn't listen when I told them about a fraud - The Guardian
  109. Visa app 'will cut fraud' | Bangkok Post: business - Bangkok Post
  110. Bucs boss probed - Mbele questioned on alleged R1m fraud - Sowetan Live (press releas
  111. NHS private health provider accused of US hospice fraud - The Guardian
  112. Updated: Brost and Sorenson to stay in custody until sentencing (With video) - Calgar
  113. Suffolk police ask for help identifying people accused of credit card fraud - 13newsn
  114. Eskom spending R56,000 a day on legal fees for fraud accused - MyBroadband
  115. Two West Yorkshire carers jailed for £500000 fraud - BBC News
  116. Mansion Fires Spark $20M in Payouts, Suicide, Fraud Case - ABC News
  117. No fraud in NYDA: Pillay - The New Age Online
  118. NY Welfare Fraud: 30 Arrested For Food Stamp Fraud, More Arrests To Come - The Inquis
  119. No fraud in NYDA: Pillay - The New Age Online
  120. Joburg's power fraud crackdown - Independent Online
  121. What you need to know about mobile retail fraud - Bizcommunity.com
  122. Reported UK fraud falls by a third despite rise in cases - Financial Times
  123. No fraud in NYDA: Pillay - The New Age Online
  124. Fraud alert: What TurboTax users need to know now - MarketWatch
  125. Small companies losing £8bn to fraud - Telegraph.co.uk
  126. Mobile-induced fraud on the rise - ITWeb
  127. Armstrong must pay $10 mil. in fraud case - The Japan Times
  128. 2014 Fraud Spike Cost US Retailers $32 Billion - PYMNTS.com
  129. UK fraud hits 12-year high - economia
  130. Man in Botswana court for fraud - The Citizen
  131. Nigerian in Botswana fraud trial - Independent Online
  132. Peter Oborne resigns, saying Telegraph's HSBC coverage a 'fraud on readers' - The Gua
  133. Lower-value fraud cases on increase - Daily Mail
  134. Officials Cracking Down on Food Stamp Fraud - KRGV
  135. The Rise in State Tax Refund Fraud - Krebs on Security
  136. Trial date set for crime intelligence fraud accused - Eyewitness News
  137. Peter Benstead and son Julian 'stole 11kg of gold in Ponzi fraud to fund a ... - Dail
  138. Holder Asks Lawyers to Pursue Bankers in Morgtage Fraud - Bloomberg
  139. Toronto's auditor general got nearly 700 fraud complaints in 2014 - Toronto Star
  140. Tennessee man charged with fraud for fake Newtown charity - Yahoo News
  141. Tennessee man charged with fraud for fake Newtown charity - Reuters
  142. Lazarus fraud trial postponed - News24
  143. US tries to salvage ex-Jefferies trader's fraud conviction - Reuters
  144. US tries to salvage ex-Jefferies trader's fraud conviction - Yahoo News
  145. The Rise in State Tax Refund Fraud - Krebs on Security
  146. Ad Fraud Rates: The Real (Better) Story - ADOTAS
  147. Probe into fraud at student aid scheme - BDlive
  148. US tries to salvage ex-Jefferies trader's fraud conviction - Reuters
  149. Court convicts Upper Nazareth Mayor Gafsou of bribery, fraud - Jerusalem Post Israel
  150. For Less Corporate Fraud, Add Female Executives - The Atlantic
  151. Municipal manager fraud case postponed - Independent Online
  152. Ex-councillor jailed for fraud - Independent Online
  153. Sheldon Silver Is Indicted on Fraud and Extortion Charges - New York Times
  154. Montreal engineering firm SNC-Lavalin charged with fraud, corruption - Toronto Star
  155. Pindrop Security snags $35 million to fight call-center fraud - Fortune
  156. Former councillor jailed for housing fraud - Sowetan Live (press release) (registrati
  157. Fraud cases rise in Northern Ireland but firms better at uncovering scams - Belfast T
  158. Breach not to blame for TurboTax fraud: Intuit CEO - CNBC
  159. Ex-Morgan Stanley Broker Fired for Helping Feds Investigate Fraud, Suit Says - Wall S
  160. Bringing big data to the fight against benefits fraud - Times LIVE
  161. Irvington man pleads guilty in $30 million fraud scheme - The Journal News | LoHud.co
  162. Sex pest cases, fraud or porn but Eurocrats keep their jobs - Telegraph.co.uk
  163. Liverpool crooks help North West top regional fraud levels - Liverpool Echo
  164. Mamata's close aide Shibaji Panja arrested for fraud - Times of India
  165. Businessman in Mamata Banerjee's entourage held in fraud case - India.com
  166. Three young mums admit thousands of pounds worth of benefit fraud - Aberdeen Press an
  167. Trinamool Supporter Shibaji Panja Arrested on Charges of Financial Fraud - Internatio
  168. Fraud squad investigation into Garda medical fund - Irish Independent
  169. Coloma clarifies 'poll fraud,' as more loom - Philippine Star
  170. Editorial: NJ contractors convicted of fraud should be barred from future ... - NJ.co
  171. Officials ousted for fraud over govt rice deals - The Nation
  172. Businessman in Mamata banerjee's entourage arrested in fraud case - India.com
  173. Ripping off your refunds: South Florida's booming tax fraud racket - MiamiHerald.com
  174. Bringing Big Data to the Fight Against Benefits Fraud - New York Times
  175. Man Calls Fraud on Cell Phone Bill - WOWT
  176. Ripping off your refunds: One little number fuels South Florida's tax-fraud ... - Mia
  177. TurboTax's Anti-Fraud Efforts Under Scrutiny - Krebs on Security
  178. INTUIT — The Fight Against Fraud - National Review Online
  179. Anti-Ad Fraud 'Penalty Box' Remains Empty - AdAge.com
  180. Autopsy of a Fraud: Update on Deborah Solomon's Disastrous Norman Rockwell ... - Huff
  181. New York Times Exposes Peter Lik Photography Fraud - artnet News
  182. Point Breeze real estate attorney pleads guilty to fraud - Pittsburgh Post Gazette
  183. How the IRS could get better at stopping fraud - MarketWatch
  184. Detecting & Preventing Organized Insurance Fraud - Insurance & Technology
  185. N.J. unemployment scam leads to guilty plea in $183K fraud - NJ.com
  186. The card aiming to end Nigeria's fraud problem - BBC News
  187. EDITORIAL: Charity by fraud - Washington Times
  188. TurboTax's Anti-Fraud Efforts Under Scrutiny - Krebs on Security
  189. TurboTax Accused of Enabling Tax-Refund Fraud - Tom's Guide
  190. Fraud: countering misuse and abuse of the EU budget - European Parliament (press rele
  191. Teachers charged for over R25 million fraud - The Citizen
  192. PayPal Data On Impact Of 'Liar-Buyer' Fraud - PYMNTS.com
  193. R25m teacher fraud bust - Independent Online
  194. PREPA, Petrobras, Shell Trading Accused of $1 Billion Plus Oil Fraud Scheme - ValueWa
  195. Argentinian ex-spy accused of tax fraud as allegations swirl in Fernández scandal - T
  196. Los Angeles-Area Executive Arrested in $9 Million Bank Fraud Scheme - Federal Bureau
  197. Clarified Auditing Standards: Fraud in a Financial Statement Audit - Accountingweb.co
  198. Brazoria County mortgage fraud alleged - Chron.com
  199. Labour welfare spokesperson stood down as mother faces benefit fraud charges - TVNZ
  200. Police delete online images of ¥10 million fraud suspect after he turns out to ... -
  201. The card aiming to end Nigeria's fraud problem - BBC News
  202. Dragon's Den surfer Andrew Smith is jailed for 20 months over £270000 VAT fraud - Dai
  203. Lightning strikes twice: $7m fraud at firm controlled by family of late BRW ... - Syd
  204. Former Fianna Fáil councillor in Cork returned for trial on fraud charges - Irish Tim
  205. Four arrested in multimillion-pound fraud raids - BBC News
  206. Debit card fraud hit record low in Canada last year - bnn.ca
  207. St. Louis musician accused of ID theft, tax fraud - STLtoday.com
  208. Indian American therapist found guilty of medicare fraud - Daily News & Analysis
  209. New York Ebola Survivor Says He was Treated Like a Fraud After Diagnosis - TIME
  210. Indian American therapist found guilty of medicare fraud in US - Zee News
  211. Sharp fights fraud with old-school landline phones - ITworld
  212. Indian American therapist found guilty of medicare fraud - The Indian Express
  213. Sharp fights fraud with old-school landline phones - PCWorld
  214. Swiss businessman Yves Bouvier arrested for art fraud - Telegraph.co.uk
  215. Food Fraud a global problem - News24
  216. Oslo's Catholic bishop suspected of serious fraud. - Yahoo News
  217. Report: Surge in Chinese investment raises fraud risks - FOX 10 News Phoenix
  218. Sharp Fights Fraud With Old-School Landline Phones - CIO
  219. Email fraud prevention startup Emailage raises $3.8 million - SiliconANGLE (blog)
  220. The US recovery story is a fraud: SocGen bear - CNBC
  221. Schuyler County fights benefit fraud, saves $1M - Elmira Star-Gazette
  222. Sharp fights fraud with old-school landline phones - CIO
  223. Emailage Raises $3.8M for Email-Based Fraud Prevention - eWeek
  224. HIV Scientist Pleads Guilty to Fraud - The Scientist | News & Opinions (press release
  225. Report: Surge in Chinese investment raises fraud risks - Philippine Star
  226. Financial fraud solutions at our fingertips - ITWeb
  227. Fraud threat to millions of TalkTalk customers - The Guardian
  228. Surge in Chinese investment in U.S. raises fraud risks, watchdog says - The Japan Tim
  229. The US recovery story is a fraud: SocGen bear - HITC
  230. U.S.'s New Fraud Chief Will Enforce Laws He Was Paid to Blunt - Bloomberg
  231. Minister Findlay Encourages Canadians to Protect Themselves from Fraud ... - Marketwi
  232. Kentucky man charged with TennCare fraud - Clarksville Leaf Chronicle
  233. Schuyler County Combating Welfare Fraud - TWC News
  234. Lawyer at Top of Huge Fraud Pleads Guilty - New York Times
  235. Linda Sibiya on bail for fraud - Sowetan Live (press release) (registration) (blog)
  236. West Michigan developer indicted in $8 million real estate mortgage 'stacking ... - M
  237. Japanese ex-broker in Olympus fraud scandal settles with SEC - The Japan Times
  238. Ky. man arrested on TennCare fraud charges - WMC Action News 5
  239. South Yorkshire Police warning over 'courier fraud' scam - BBC News
  240. Change text size for the story - The Barrie Examiner
  241. Medicaid fraud team investigates Maryland group home operator LifeLine - Baltimore Su
  242. Slain man was facing prison time for fraud - Chron.com
  243. Sacramento Realtor indicted for bank fraud - News10.net
  244. Financial fraud solutions at our fingertips - ITWeb
  245. Apple Pay provisioning fraud hole "has to get plugged now" - NFC World
  246. The threat of fraud is evolving; are your controls? - Business in Vancouver
  247. KZN teacher and son arrested for fraud - The Citizen
  248. Is Fraud Running Rampant On Apple Pay? - PYMNTS.com
  249. Location, Location: Your Risk of Fraud Is Tied to Your Address - CMSWire
  250. Alberta Securities Commission launches anti-fraud campaign - Calgary Herald