View Full Version : Fraud and Scam News
- Russia votes in local polls as opposition claims mass fraud - Yahoo News
- Net banking fraud tops cyber crime in Pune - Times of India
- Woman guilty of $127k benefit fraud - New Zealand Herald
- Feds to Drop Fraud Charges Against Chinese-born US Professor - Voice of America
- Russian Local Elections Draw Charges of Fraud - New York Times
- Dewey Fraud Case Expected to Go to Jury Soon - Nasdaq
- Queenstown couple charged with fraud spanning more than four years - Stuff.co.nz
- Fraud suspect's ups and downs - Times LIVE
- Fraud, financial distress fuel Asian corporate blow-ups: CLSA - Economic Times
- Teenager arrested on fraud charges over failure to provide Bestival tickets - NME.com
- Breaking: Peel police officer sentenced to five years in prison for fraud - Brampton
- 7 Alleged Members of an Online Fraud Gang Arrested in Delhi - NDTV
- Police officer who won lottery gets 5 years in fraud case - Toronto Star
- The Entrepreneur Behind The Documentary 'Startup.com' Has Been Charged With Fraud - F
- Imran Ahmad will not co-operate with Rangers fraud probe - BBC News
- Innu Development Ltd. Partnership execs face fraud charges - CBC.ca
- Former Assemblyman William Scarborough Sentenced on Fraud and Theft Convictions - Fed
- Avoiding fraud in a post-EMV world - Nasdaq
- Chandler police hunt for man suspected of fraud - azcentral.com
- Men charged over SMS 'cramming' fraud worth tens of millions in US - The Guardian
- ANC councillor faces RDP fraud claims - Independent Online
- When Cyber Fraud Hits Businesses, Banks May Not Offer Protection - NPR
- SABC news reader Lucas Kgaphola fired for fraud: Report - Sowetan Live (press release
- Guatemala presidential candidate quits race alleging fraud - Yahoo News
- Bookkeeper faces 139 counts of fraud - Independent Online
- New Mexico secretary of state pleads not guilty to fraud - Yahoo News UK
- Former Police Department Employee Indicted for Tax Fraud, Computer Intrusion ... - Fe
- Infrastructure Ontario gives clashing accounts of fraud scheme response - The Globe a
- Oulaap se Rooi: Pulled off air after fraud allegations - Eyewitness News
- South Bay residents snagged in one of state's largest health fraud schemes - The Dail
- Once acquitted of murder, woman now faces insurance fraud charges - MyNewsLA.com
- Credit card fraud and ID theft statistics - Nasdaq
- Three people held in Glasgow over alleged £1m VAT fraud - BBC News
- Whyte and Green among 7 indicted for Rangers fraud - Scotsman
- Lynn Tilton asks appeals court to block fraud case - CNBC
- San Fernando Valley residents snagged in one of state's largest health fraud ... - LA
- Banks refusing to repay card fraud victims based on 'a hunch' - Telegraph.co.uk
- Gang accused of £40m Olympic 'Ponzi' fraud - Telegraph.co.uk
- London Fields director Mathew Cullen sues producers for fraud - The Guardian
- Retail Fraud Revenue Losses Up 94 Percent From 2014 - PYMNTS.com
- How SMEs can protect themselves against the R1bn threat of ID fraud - Cape Business N
- US Charges GM with Wire Fraud, Concealing Facts on Ignition Switch - Wall Street Jour
- The Morning Risk Report: Merchant Fraud Numbers Paint Problematic Picture - Wall Stre
- AARP's Fraud Watch Network Turns the Tables on Con Artists - PR Newswire (press relea
- 'London Fields' Director Sues Producers For Fraud & Over $1M: Toronto - Deadline
- Opinion: Why markets will never be free of fraud and fools - MarketWatch
- 'Closing RAF fraud team will spur graft' - Times LIVE
- Neal Moritz Claim: Relativity Used Fraud To Lure His 'Hunter Killer' Pic ... - Variet
- Aerospace project: DA alleges fraud - Independent Online
- Ex-Texas Fruitcake Executive Sentenced for $16.6 Million Fraud - NBCNews.com
- Quadsys: Fraud charges are still pending - The Register
- Hawks arrest traffic chief for fraud, corruption - News24
- Sex, fraud, retaliation: 'Pervasive misconduct' found at US Census Bureau - RT
- Fraud Costing Retailers Bigger Chunk of Sales - CFO
- Russian regional governor, 18 others charged with fraud - Yahoo News
- Former Recorder of Deeds clerk indicted on fraud charges - Chicago Sun-Times
- Russian regional governor, 18 others charged with fraud - Reuters
- Former Recorder of Deeds clerk indicted on fraud charges - Fox 32 Chicago
- Crime toll to rise by THREE MILLION as figures finally cover fraud: Top ... - Daily M
- Fraud, fools, and financial crises - The Guardian
- Two Indians Arrested For Fraud in US - The New Indian Express
- Russian investigators announce jewellery haul in governor fraud case - Reuters
- Crime levels tipped to soar after inclusion of fraud statistics - Belfast Telegraph
- Muslim boy's 'cool clock' is a fraud, says expert - WND.com
- Virtual credit card said to be fraud-proof - Times LIVE
- Online fraud: Recovery of money only in 5% cases - Times of India
- Macau police probe suspected fraud at junket as investors protest - Reuters
- Suffolk company hit with 'biggest single phone scam' hand £1million to fraud ... - Me
- UK at risk from another international food fraud scandal says horsemeat review ... -
- Fraud, Fools, And Financial Markets - Social Europe
- IAB CEO Randall Rothenberg on Ad Blocking, Viewability, Fraud - Wall Street Journal
- Richard Dawkins calling Ahmed Mohamed a fraud is everything wrong with Richard ... -
- Macau police probe suspected fraud at junket as investors protest - Yahoo News
- Macau police probe suspected fraud at junket as investors protest - Reuters
- Hawks to investigate 2010 FIFA fraud and corruption allegations - The New Age Online
- Bitcoin Ponzi scheme operator pleads guilty to fraud - Engadget
- CV fraud: Companies increase screening at senior level - Economic Times
- Bitcoin Ponzi scheme operator pleads guilty to securities fraud - The Verge
- Four City of Cape Town officials to appear for fraud - The Citizen (press release) (b
- Hawks to take over RAF fraud investigations - eNCA
- Bitcoin Fraud: Texas Man Pleads Guilty In Ponzi Scheme - International Business Times
- Officials busted for license fraud - Independent Online
- Cape Town officials fraud court case postponed - South African Broadcasting Corporati
- Alonso denies tax fraud claims - Sport24
- Fraud, corruption case against CT licencing officials postponed - News24
- Hawks arrest top Free State govt official on fraud charges - News24
- Former sheriff jailed for fraud - Independent Online
- Contractor sentenced to 5 years for construction fraud - 13newsnow.com
- Police officer charged with fraud for selling doctor's notes - News24
- WC licensing fraud accused face disciplinary process - Eyewitness News
- “Endlessly sorry” Volkswagen's market cap drops R400bn as fraud goes global - BizNews
- Fourteen arrested in UK landfill tax fraud raids - The Guardian
- Limpopo University official charged with fraud - Eyewitness News
- Ukrainian fraud mom back in court - Independent Online
- NW traffic chief re-arrested on fraud charges - Eyewitness News
- Fraud could be costing NHS in England £5.7bn a year, says report - BBC News
- Phone identity fraud is the new low-hanging fruit for crooks - TechRepublic
- NHS losing billions to 'fraud by doctors and dentists' - Telegraph.co.uk
- Kim Dotcom case is 'simple fraud', court told - The Guardian
- UPDATED: Medicaid Worker Says She Uncovered $40 Million Fraud In Kiryas Joel ... - Fa
- Canadian pleads guilty in $300M Cynk penny stock fraud - CNBC
- Canadian man pleads guilty over penny stock fraud that pushed Cynk Technology ... - B
- BMW and Mercedes hit as fraud scandal spreads - The Times (subscription)
- Deutsche Bank must face fraud case - Independent Online
- NW traffic chief in court for fraud - Independent Online
- 'University kept matric fraud secret' - Independent Online
- Fraud Allegations Haunt Former CEO of HashingSpace - CoinDesk
- Hawks to probe RAF fraud - Independent Online
- Doctor implicated in baby fraud case - Jamaica Observer
- Bill and Melinda Gates Foundation Sues Petrobras, Auditor for Fraud - Wall Street Jou
- Prosecutors: Unlicensed worker did surgeries in fraud scam - U.S. News & World Report
- Online Payment Fraud, The Next US Retail Nightmare - Forbes
- Ringleader Of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced To ... - Fo
- Surgeries by unlicensed assistant part of $150m insurance fraud, say prosecutors - Th
- Speedy Help for Victims of College Fraud - New York Times
- 'VIP child abuse ring' accuser served time in prison for fraud - Telegraph.co.uk
- Ferretting out health care fraud in Florida and Detroit - Pittsburgh Post-Gazette
- Whistleblowers on front lines of fraud prosecutions - Pittsburgh Post-Gazette
- Six arrested in blitz on £360000 household insurance fraud: Another 42 people ... - D
- Big Publishers' Fraud Rate is 2.8%, Wider Web's is 11%, Studies Say - Wall Street Jou
- Soshanguve ward councillor accused of fraud, corruption - News24
- Land claims a fraud magnet - News24
- Community services manager denies fraud allegation - The Citizen (press release) (blo
- Former VW boss Winterkorn investigated for fraud - Reuters
- ANC delays Fort Hare bankruptcy, fraud briefing again - Times LIVE
- Former VW boss Winterkorn investigated for fraud - Eyewitness News
- German government investigating VW for fraud - Ars Technica
- Barcelona's Mascherano charged with tax fraud - Eyewitness News
- Germany investigates VW's ex-boss over fraud allegations - Reuters UK
- Is VW's Fraud the End of Large-Scale Corporate Deception? - blogs.hbr.org (blog)
- Fraud Office in secret battle over Barclays evidence - Financial Times
- Newport News men guilty of fraud and ID theft in card cracking scheme - 13newsnow.com
- SNP business spokeswoman leaves party after mortgage fraud allegations - The Guardian
- 7-Eleven Australia chiefs resign over wage fraud claims - Citizen
- That Big Security Fix for Credit Cards Won't Stop Fraud - WIRED
- Andile Mngxitama: A fraud hiding behind a revolutionary hairstyle and beard - Rand Da
- Fraud-Related Operational Expenses Top $10 Million for Digital Merchants - PR Newswir
- Mngxitama a fraud who doesn't do as he says - Sowetan Live (press release) (registrat
- Traffic chief, facing fraud and corruption charges, on the run - News24
- 4 More Cases of Voter Fraud in America - Daily Signal
- American Colleges Pay Agents to Woo Foreigners, Despite Fraud Risk - Wall Street Jour
- Four to appear in court for bank fraud - The Citizen (press release) (blog)
- Mascherano fraud hearing set for October 29 - Citizen
- Four in court over bank card fraud - Independent Online
- VW's Fraud Reveals A Troubling Future: Our Machines Can Now Lie - Co.Design
- The Retailer's Fraud-Free Guarantee - PYMNTS.com
- US retailers risk fraud liability for missing chip card deadline - euronews
- Law Society of Scotland under pressure over MP's suspected mortgage fraud - The Guard
- New 'chip' credit card technology won't prevent online fraud - MarketWatch
- HomeFBI Destroyed Records Detailing Alleged Haredi Fraud - Forward
- FBI destroys evidence linked to Medicare fraud among Orthodox Jewish community ... -
- Losses From Telephone Banking Fraud Rise 95% - Sky News
- Paris prosecutors are the latest to launch investigation into potential fraud ... - D
- Autonomy founder sues Hewlett-Packard for $150m over fraud claims - The Guardian
- TTC employee fired in connection with insurance fraud investigation - Toronto Star
- Telephone banking fraud doubles in a year while online banking scams also soar - Mirr
- Financial Fraud and Divorce - Huffington Post
- Irving Fryar gets five years in prison for mortgage fraud - NBCSports.com
- Home • Washington • Press Releases • 2015 • Twin Brothers Sentenced for Wire ... - Fe
- Public Works staff found guilty of fraud - The Citizen (press release) (blog)
- Facebook CEO Mark Zuckerberg faces fraud charges in Silicon Valley lawsuit - Times of
- Judge refuses to dismiss fraud charges against Mark Zuckerberg brought on by ... - Da
- New credit cards aim to take a chip out of fraud - Milwaukee Journal Sentinel
- Fighting medical fraud: Prosecutor David Hickton forges ahead without help - Pittsbur
- Mass-produced PhDs lie at heart of Russia's 'plague' of doctoral fraud - Times Higher
- Fraud probe eyes administrator - Albany Times Union
- Thousands protest in Moldova against $1 billion bank fraud - Reuters UK
- Security chips on cards designed to prevent fraud - Victoria Advocate
- Thousands protest in Moldova against $1 bln bank fraud - Reuters
- Seneca Resident Arrested on Several Home Repair Fraud Warrants - WspyNews (press rele
- Thousands protest in Moldova over $1bn bank fraud (VIDEO) - RT
- 'Banks may use technology to prevent fraud' - Times of India
- Thousands protest in Moldova against $1 bln bank fraud - The New Age Online
- Use voice analysis technology to check fraud: CBI to banks - Times of India
- Reforms will not help if fraud is not curbed - Economic Times
- Social Security Fraud: 3 Ways the Government Gets Bilked Out of Billions - Motley Foo
- RAF fraud cases suddenly disappear off court roll - Chris Hunsinger - Politicsweb
- The Accused - The New Yorker
- Can't pay your mortgage? Her 'help' was fraud, so she faces prison - MyNewsLA.com
- Why Logos Are So Important To Fighting Fraud In Retirement - Forbes
- Microchipped credit cards combat fraud - Wyoming Tribune
- Insurance Broker Sentenced for Fraud - Federal Bureau of Investigation (press release
- How one fraud site netted 161 million video ad impressions in one week - Digiday
- Broker sentenced for defrauding more than 800 trucking companies in nearly a ... - Fe
- Online auto sales fraud suspect says he wants to plead guilty - Sun Sentinel
- 71-yo on fraud charges for selling company he did not own - Jamaica Observer
- Bank of Baroda investigating Rs 350-crore bill discounting fraud - Economic Times
- Online Fraud and the Sneaky Places It Hides - Business 2 Community
- Spain's Princess Cristina tax fraud trial to start in January - Reuters
- Soccer star Lionel Messi is cleared of some tax fraud charges - Quartz
- Spain's Princess Cristina to stand trial on tax fraud charges - The Guardian
- Surgeon sought in $150-million fraud ring still at large, DA says - Los Angeles Times
- Alicia Vikander and Rooney Mara Campaigns Fuel Category Fraud Debate - Variety
- Lionel Messi's father wanted by Spanish prosecutors after alleged £3m tax fraud - Dai
- Messi Cleared Of Fraud, His Dad Could Be Arrested - Soccer Laduma
- Dominic Grieve claims electoral fraud growing in immigrant areas - The Guardian
- 'Lord Libor' and five others accused of 'corrupting' rate at fraud trial - The Indepe
- Ashley Madison, VW - welcome to the new era of smart fraud - Rand Daily Mail
- OPINION: How VW set pace for new era of 'smart fraud' - Eyewitness News
- Spain drops tax fraud charges against Lionel Messi but not father - International Bus
- Election fraud committed by immigrants, claims ex-attorney general - RT
- Volkswagen Chief Says Few Knew of Diesel Fraud - New York Times
- Volkswagen dealer: This was fraud - CNBC
- Expect More Online Fraud as New Credit Cards Arrive - ABC News
- Expect more online fraud as new credit cards arrive - Phys.Org
- Building a Fraud-Free Family - Huffington Post
- Libertarian Party VP in Costa Rica Faces 16 Years for Fraud - PanAm Post
- Ashley Madison, VW — welcome to the new era of smart fraud - Rand Daily Mail
- Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme - Federal B
- Expect more online fraud as new credit cards arrive - FOX 10 News Phoenix
- Andrea Giesbrecht to plead guilty to some fraud charges, lawyer says - CBC.ca
- Massachusetts woman pleads guilty to $3.6 million food stamp fraud scheme - Hot Air
- BICS Adds Roaming Fraud Protection to Its FraudGuard Solution - PR Newswire (press re
- Online VAT fraud: Calls for government crackdown grow louder - The Register
- SARS busts R266m tax fraud scheme - iAfrica.com
- Barcelona star Lionel Messi, father to appear in court on tax fraud charges - Times L
- Skimming Cash -- Even From Yourself -- Can Mean Prison For Tax Fraud - Forbes
- Messi to be tried on tax fraud charges - court - SuperSport
- Former bank exec pleads guilty for helping Rothstein fraud - Sun Sentinel
- Chipping Away At Credit Card Fraud With EMV - Dark Reading
- Five criteria for purchasing Web fraud detection systems - TechTarget
- Top Sars official and academics face fraud charges - News24
- Messi to be tried on tax fraud charges - Citizen
- In Legal Twist, Messi Will Stand Trial On Tax Fraud Charges - Forbes
- Ex-Chicago Schools Head to Plead Guilty to Fraud - New York Times
- Messi faces trial on fraud charges - Independent Online
- Former Chicago schools head to plead guilty to fraud in $23M bribery case - CNN Inter
- Sars concerned by increase in tax fraud schemes - Eyewitness News
- Fantasy Player Sues Sites, Claiming Fraud - Bloomberg
- 6 bust for R266m attempted VAT fraud - Independent Online
- DraftKings, FanDuel Facing Lawsuit for Fraud, Negligence, False Advertising - Bleache
- Barca back Messi in fraud case - Independent Online
- Barcelona express 'affection and solidarity' for Lionel Messi over tax fraud ... - Da
- Online fraud major source of funds for Maoist rebels: UP Police - Hindustan Times
- Barca back Messi in fraud case - SuperSport (blog)
- Barca back Messi in fraud case - SuperSport
- Alert over rent fraud as London law student is conned out of her life savings - Eveni
- Car salesman jailed for eight years over £200000 lonely hearts fraud - Belfast Telegr
- TelexFree Bankruptcy Trustee Seeks Ruling on Alleged Fraud - Wall Street Journal
- Attorney Earl Melhado charged with fraud - Jamaica Observer
- Loan fraud probe: CBI raids Vijay Mallya's defunct Kingfisher Airlines - Times of Ind
- Bronx man charged with fraud after bag of credit cards found in rental car at JFK - W
- How Volkswagen set the pace for new era of 'smart fraud' - Japan Today
- Canterbury police plan to scrap fraud squad - The Press
- Ticket fraud: make sure your provider is legitimate - News24
- Florida Doctor Faces Federal Fraud Conspiracy Charges - WCTV
- Fraud Moves on From Phishing - Infosecurity Magazine
- Guineans vote for president despite violence, fraud fears - Yahoo News
- Guineans Vote for President Despite Violence, Fraud Fears - NDTV
- Canterbury police plan to scrap fraud squad - Stuff.co.nz
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