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