View Full Version : Fraud and Scam News
- IRS Scam Uses Tools of the Fraud Trade: Phones and Emotions - Motley Fool
- Ex-employee of Dragons' Den star faces fraud and laundering charges - Belfast Telegra
- Judge to Sentence Former Georgia Lawmaker in Fraud Case - ABC News
- Retrial set for man in $300M vacation rental fraud case - Washington Times
- Retrial Set for Man in $300M Florida Vacation Rental Fraud Case - NBC 6 South Florida
- US Military Pharmacy Fraud Case: Federal Prosecutors Investigate Claims Of ... - Inte
- Bannatyne Group £7.9m fraud probe: Christopher Watson guilty - BBC News
- Gambling addict jailed for £8million fraud at Bannatyne Gym - Metro
- Why Programmatic Advertising Fraud Exists - Marketing Land
- Wyly Widow Says IRS Failed to Prove Fraud Over $1.2 Billion - Bloomberg
- Indictment accuses livestock auction managers of fraud - KRQE News 13
- Bronx Man Charged in Oil Futures Fraud Scheme - Federal Bureau of Investigation (pres
- Sandusky firm owner facing fraud charges - Toledo Blade
- Former union official Derrick Belan denies fraud allegations at royal commission - AB
- Warning over computer takeover fraud - BBC News
- SFO drops Olympus accounting fraud case - Financial Times
- Serious Fraud Office drops charges against camera-maker Olympus - The Guardian
- Fraud allegations and waste as EU hands out money faster than states can spend it - T
- Bookkeeper, driver in court for fraud - Independent Online
- Huge jump in life assurance fraud - Independent Online
- 11 Indictments Charge Widespread Fraud in Heating Oil Industry of New York City - New
- New York City Officials Just Busted a Massive Heating Oil Fraud Scheme - VICE
- Collapse of Olympus fraud case fuels calls for UK law reforms - The Independent
- Bankruptcy Case Asks Supreme Court to Decide: What Is Fraud? - Wall Street Journal (b
- Police minister says Phiyega guilty of fraud‚ perjury and misconduct - Jacaranda FM
- Police Minister says Phiyega guilty of fraud‚ perjury and misconduct - Times LIVE
- Phiyega guilty of gross misconduct, fraud and perjury, report shows - BDlive
- Extra virgin on the ridiculous: Italian olive oil producers accused of fraud - The Gu
- Phiyega fingered for fraud‚ perjury and misconduct - Times LIVE
- Ex-head of Italy's famed Montecassino abbey in fraud investigation - Reuters
- Miramar seeking suspects in two separate fraud cases - Sun Sentinel
- Top cop Phiyega a liar and a fraud, inquiry finds - Times LIVE
- US charges three in cyber fraud - ITWeb
- Inquiry says Phiyega is guilty of fraud, perjury and misconduct - Mail & Guardian Onl
- Phiyega found guilty of fraud, perjury - iAfrica.com
- Fraud claims may not be being investigated by PSNI - Irish Times
- Three men charged over JP Morgan hacking and fraud - ComputerWeekly.com
- Man in Boobies Rock! fraud case pleads not guilty in 2nd charity scam - The Denver Po
- Massachusetts regulator charges Realty Capital with proxy voting fraud - Reuters
- Ben Carson Calls Dentist Convicted of Fraud 'My Best Friend' - Bloomberg
- Meet the Police Officer Who's Been Charged With Voter Fraud - Daily Signal
- Law clerk in trading fraud involving chewed napkins pleads guilty - Yahoo News
- Law clerk in trading fraud involving chewed napkins pleads guilty - Reuters
- Fraud Ring 'Bought and Sold Patients Like Cattle,' Say Feds - Medscape
- Carson invests with business associate convicted of fraud - Yahoo News UK
- Monaco gives OK to million-dollar art fraud trial - News24
- Square Sees Rise In Fraud Rates As It Readies For IPO - Forbes
- REFILE-Britain's Serious Fraud Office charges 10 individuals over Euribor - Reuters
- Serious Fraud Office charges 10 people over Euribor rate rigging - The Guardian
- Ben Carson stands by 'best friend' who pleaded guilty to healthcare fraud - The Guard
- Perrysburg man convicted of conspiracy, fraud - Toledo Blade
- Jury convicts brothers in H-1B fraud case, jail possible - Computerworld
- $5M Jury Award for One Foreclosure Fraud Makes U.S. Punishment Look Trivial - The Int
- JPMorgan Hackers Breached Anti-Fraud Vendor G2 Web Services - Krebs on Security
- Indian-American brothers convicted for H-1B visa fraud - Times of India
- Carson defends relationship with dentist convicted of fraud - Business Insider
- Indian American Brothers Convicted in H1B Visa Fraud Case - NDTV
- Massive Settlement Coming In For-Profit College Fraud Case - Huffington Post
- Greenpeace India to appeal against order to close over alleged fraud - Hindustan Time
- Fraud Awareness Week - Scoop.co.nz (press release)
- Debit order fraud in SA – report - BusinessTech
- Consumer NZ's 'Fraud Awareness Week' spotlight on Malaysian holiday scam - Stuff.co.n
- Everline and Ezbob Are Latest Lenders to Tap AU10TIX for Fraud Verification - Finance
- Former Sunwest CEO, facing sentencing for $130 million fraud, apologizes for ... - Or
- Nhleko vs Phiyega: SAPS tender fraud probes in the balance - Daily Maverick
- Crowdfunding First fraud Enforcement Action - Crowdfunding Beat
- City fraud: Cuts blamed for drop in police investigations - The Independent
- Get Sorted: People's affinity for fraud - New Zealand Herald
- Phishing and fraud during China's Singles Day sales - Tech in Asia
- Hodgy Beats Calls Out Tyler, The Creator for Being a Fraud - Complex
- NM woman allegedly the biggest name in ABQ fraud - KOB.com
- Scientists examine fraudulent studies, discover fraud is sesquipedalian - Times LIVE
- Pinellas County Sheriff's Office hosts scam workshops for Fraud Awareness Week ... -
- Hodgy Beats calls Tyler The Creator a 'fraud' at Odd Future festival - NME.com
- Fraud prevention firm among the JPMorgan hack victims - ITProPortal
- Wikileaks releases audiotapes allegedly showing fraud in Obama and Bush ... - Telegra
- Rolls-Royce calls in top law firm to deal with fraud investigation - The Guardian
- For-Profit College To Pay Record Sum to Settle Fraud Charges - Fortune
- Obama administration reaches $95.5m fraud settlement with education firm - The Guardi
- Man admits role in online auto sales fraud - Sun Sentinel
- TV production group in the spotlight after fraud accustions - Eyewitness News
- Fraud rates on online transactions seen up during holidays: study - Reuters UK
- Fraud rates on online transactions seen up during holidays: Study - Economic Times
- Fraud rates on online transactions seen up during holidays: study - Reuters UK
- Study: Online Fraud Is About to Kick Into High Gear - Entrepreneur
- Olaf: four possible fraud cases with MEP assistants - EUobserver
- Fraud Rampant at Vietnam Gas Stations: Customers - Radio Free Asia
- USPlabs charged in money laundering, wire fraud case - USA TODAY
- Huge Cancer Research Fraud, But Only One Doc Blamed - Medscape
- Charges brought in dietary supplement fraud case - Yahoo News UK
- Former NT police chief John McRoberts benefited from alleged Kamitsis fraud ... - ABC
- Kingston cashier charged with fraud, embezzlement - Jamaica Observer
- Nigeria will arrest its ex-security chief for $2 billion arms fraud while Boko ... -
- Health centre operator to answer to fraud charges next January - Jamaica Observer
- Card fraud declines - Independent Online
- Online dents decline in card fraud - ITWeb
- Fraud Forecast Increases For Online Holiday Shopping - PYMNTS.com
- Scientists commit fraud more often than you think. But there may be a way to ... - Qu
- Banks vulnerable to ad fraud 'zombie army': Report - CNBC
- Ex-Millennium Global fund manager loses US fraud appeal - Reuters
- Online fraud has increased significantly in the US since the switch to EMV chips - Bu
- Cardless bank fraud soars as cloning drops - BDlive
- Online dents decline in card fraud - ITWeb
- Chatsworth man pleads guilty to iPhone fraud charges - LA Daily News
- Banking card fraud drops - South African Broadcasting Corporation
- Home Affairs official arrested for fraud - eNCA
- Former PNP caretaker facing fraud charges; on $500000 bail - Jamaica Observer
- Fraud case against Gandhi great-granddaughter postponed - News24
- eBay Enterprise Exposes Retail Holiday Fraud Vulnerabilities - PYMNTS.com
- Debunking Holiday Fraud Myths - WWD
- What ecommerce companies like Flipkart, Snapdeal, Uber are doing to battle fraud - Ec
- What ecommerce companies like Flipkart, Snapdeal, Uber are doing to battle fraud - Ec
- Debit order fraud: Banks respond to criticism - Times LIVE
- Debit order fraud: What you can do to mitigate the risks - Times LIVE
- St Catherine couple facing fraud charges - Jamaica Observer
- Ex-East Texas insurance agent faces up to 20 years for fraud - CNBC
- CNP and ATF fraud grew at alarming rates in Q1 and Q2 2015 - SC Magazine
- Arizona DES raids employees suspected of fraud - FOX 10 News Phoenix
- Banks in hot seat as clients fall prey to debit order fraud - BDlive
- Banking card fraud drops - South African Broadcasting Corporation
- NFL'S Dwight Freeney Can Pursue BofA, Merrill Fraud Claims - Bloomberg
- Banking card fraud drops - South African Broadcasting Corporation
- 8 Khayelitsha cops due in court for alleged fraud - Eyewitness News
- In the face of growing e-commerce fraud, many merchants not prepared for holidays - I
- Sales rep charged with fraud after preparing J$3m worth of order, delivery forms - Ja
- Stamp duty fraud: Two companies face inquiry - Chandigarh Tribune
- Public urges politics ban for poll fraud - Bangkok Post
- Business warned of enemy within on fraud and cyber crime - Financial Times
- Alaskan victim of financial fraud gets rare win - Alaska Dispatch News
- The Threat within: Insider Fraud on the Rise - Business Wire (press release)
- Three Quarters of Construction Companies Affected by Fraud in the Past Year - Busines
- Seven out of Ten Professional Services Companies Affected by Fraud in the Past ... -
- Debit card fraud on the rise: Sabric - DestinyConnect
- Sabric warns of debit card fraud spike - DestinyMan
- Spanish Courts Probing Film Subsidy Fraud Allegations - Hollywood Reporter
- The shocking truth about medical aid fraud in South Africa - BusinessTech
- Bogus Sandton attorney busted for fraud and theft - Sandton Chronicle (blog)
- Toronto woman charged in $800000 March of Dimes fraud - Toronto Star
- Eight cops in court over travel fraud - Independent Online
- Sabric warns of debit card fraud spike - DestinyMan
- 69% Of Healthcare, Pharmaceuticals and Biotechnology Companies Affected by ... - Busi
- Policemen to answer for fraud - eNCA
- Ticket fraud: Fans lose £1.2m in six months - BBC News
- 'London Fields' Producer Now Facing Investor's Fraud and Larceny Lawsuit - Hollywood
- Shopping online? Beware the fraudsters - Independent Online
- Housing fraud in Northern Ireland 'rose by £1.2m' - Belfast Telegraph
- Ticket fraud leaves British fans duped out of £1.3m, say report - The Guardian
- Hamilton woman charged with fraud after allegedly faking cancer - The Globe and Mail
- Beware of vacation rental property fraud: Roseman - Toronto Star
- US files civil fraud lawsuit against defense firm L-3 Communications - Reuters
- Preventing Identity Fraud on Cyber Monday - PR Newswire (press release)
- Former California Attorney Pleads Guilty in International Investment Fraud Scheme - F
- £1.3 Million Lost To Ticket Fraud in Six Month Period, According to New Report - Bill
- Beware, 'Fraud Friday' could cost you dear - The Independent
- Five charged in $600 million California health care fraud scheme - Yahoo News
- Five charged in $600 million California health care fraud scheme - Reuters
- Credit card fraud: Who is liable? - iAfrica.com
- Five charged in $600 million California health care fraud scheme - Reuters UK
- Bonitas aims to fight against healthcare fraud - ITWeb
- Bonitas aims to fight against healthcare fraud - ITWeb
- Survey Roundup: Fearing the Fraud Within - Wall Street Journal (blog)
- 'Dueling Pianos Roadshow' founder indicted for fraud - 9NEWS.com
- Parliament staff indicted for fraud - Kathimerini
- Broker's home searched after €20m fraud against Franciscan friars - The Guardian
- 'Dueling Pianos Roadshow' founder indicted for fraud - FOX31 Denver
- Two Cape Coral Men Indicted for Credit Card Fraud and Aggravated Identity Theft - Fed
- Five charged in $600 million California health care fraud scheme - Al Jazeera America
- US employees warned of Takata 'fraud' - iAfrica.com
- AP Interview: US must address waste, fraud in Afghan aid - Yahoo News
- How to protect yourself against debit card fraud - Eyewitness News
- AP Interview: US must address waste, fraud in Afghan aid - Business Insider
- Couple sentenced after Facebook photos foil fraud - RTE.ie
- IRS's Outdated Fraud Prevention System Could Cost Taxpayers Millions - Daily Caller
- Sir Sean Connery's wife to stand trial over fraud allegations - Telegraph.co.uk
- Cardless bank fraud on the rise in SA - CapeTalk
- UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank - Reuters
- Standard Bank in UK court over fraud allegations - BDlive
- Steve Lekoelea's fraud and possession of a stolen vehicle charges withdrawn - Times L
- Krejcir guilty of fraud, attempted murder in Czech Republic - News24
- Krejcir guilty of fraud, attempted murder in Czech Republic - Sowetan Live (press rel
- Sean Connery's wife charged with Spanish property tax fraud - The Guardian
- Former Sars official arrested for R5m VAT fraud - News24
- Steve Lekoelea's fraud and possession of a stolen vehicle charges withdrawn - Times L
- Czech Republic sentences Krejcir to 15 years in jail for fraud, attempted murder - Ti
- 'Romance fraud' warning from UK police after £1.6m scam - News24
- Charges in ex-Orlando Pirates' star Lekoelea fraud, stolen car case withdrawn - Times
- Identity fraud: Five things you need to know to avoid becoming a victim - The Indepen
- Former Sars official arrested for VAT fraud - The Citizen
- Teacher in fraud probe - News24
- Former Sars official arrested for VAT fraud - The Citizen
- Sean Connery's wife to stand trial over fraud allegations - YOU.co.za
- Tis the season to be fraud-y: Cyber Monday's a holiday for hackers too - CNET - CNET
- Police's Anti-fraud Chief Suspected of Sexual Misconduct - Haaretz
- Four to be sentenced over £3m NHS fraud plan - Yorkshire Post
- Brace Your Business for Online Fraud During Holiday Season - Small Business Trends
- Anti-fraud and corruption seminar equips locals - Phoenix Sun (blog)
- Anti-fraud and corruption seminar equips locals - Rising Sun Chatsworth (blog)
- Fighting Online Fraud - KOLO
- Tis the Season to Be Fraud-y: Cyber Monday's a Holiday for Hackers Too - Yahoo Tech
- Former Cope treasurer sentenced for fraud - Independent Online
- Trio lose appeal of New York City payroll project fraud convictions - Yahoo News
- Trio lose appeal of New York City payroll project fraud convictions - Reuters
- Trio lose appeal of New York City payroll project fraud convictions - Reuters
- Phone Fraud Gets Harder as FTC Bans Payment Methods Favored by Crooks - CNBC
- Crackdown cuts scale of EU fish labelling fraud - Financial Times
- Darwin travel agent Xana Kamitsis guilty of fraud, 20 counts of obtaining ... - ABC O
- Former Gibson Co. sheriff among 12 indicted on theft, fraud charges - WMC Action News
- Cape Town cops plead not guilty to fraud charges - News24
- Artwork owners sought as police launch gallery fraud probe - Belfast Telegraph
- Bulgarian ex-opposition figure cleared of fraud charges - Reuters
- Texas AG back in court over fraud indictment - Chron.com
- How to halt credit card fraud this holiday season - Mashable
- SEC Charges GAW Miners CEO Josh Garza With Securities Fraud - CoinDesk
- Spanish cinema fraud revealed as subsidy inspectors find empty theatres - Telegraph.c
- Fighting fraud this shopping season - Business Spectator
- SEC Charges Josh Garza with Securities Fraud, Alleges Bitcoin Ponzi Scheme - CryptoCo
- Fractional-Reserve Banking Is Pure Fraud [Part II] - ValueWalk
- Politician calls for police to investigate college 'fraud' - BBC News
- Man granted bail for alleged jewellery fraud - Alex News (blog)
- Mobile wallets: The new fraud frontier - ITProPortal
- Police talking to Welsh government over college 'fraud' - BBC News
- Mobile Ad Fraud Matures On Android - AdExchanger
- What you need to know about dealer odometer fraud - Autoblog (blog)
- Advocate in court for fraud - eNCA
- Study Finds Problems in Detecting Fraud Among Asylum Seekers - ABC News
- Ad fraud costs $8.2B a year in the US, say IAB and Ernst and Young - VentureBeat
- Study finds problems in detecting fraud among asylum seekers - U.S. News & World Repo
- Study finds problems in detecting fraud among asylum seekers - Yahoo News
- Two detained for forklift theft, fraud - Pretoria East Rekord
- Advocate in court for fraud - eNCA
- Aspiring pilot jailed for fraud - Jamaica Observer
- Lawyer charged with theft and fraud - Independent Online
- Fraud lawsuit against Brittney Palmer's husband survives motion to dismiss - Bloody E
- Chef convicted of fraud after video of fake fall emerges - The Independent
- Study finds problems in detecting fraud among asylum seekers - Business Insider
- These States Are Most Vulnerable to Identity Theft and Fraud - TIME
- Cops nab two men in credit card fraud ring - Jamaica Observer
- UKIP to complain over 'voter fraud' after failing to win by-election - BBC News
- UKIP to complain over 'voter fraud' after failing to win by-election - BBC News
- NHS fraud officers raid HQ of telecom firm awarded £7m health board contracts - Mirro
- J'can imprisoned in US$3.6M tax refund fraud - Jamaica Observer
- J'can imprisoned in US$3.6M tax refund fraud - Jamaica Observer
- Donald Trump picked business adviser convicted in “major Mafia-linked stock ... - Boi
- Black Friday to Cyber Monday: Mobile commerce up, fraud (mostly) down - CSO Online
- Trump picked stock fraud felon as senior adviser - Yahoo News
- Fake Hedge-Fund Manager Convicted of Securities Fraud - Wall Street Journal
- Updated: Communist MEP suspected of financial fraud - Prague Post
- 4 Ways Advertising Agencies Can Protect Themselves From Click Fraud - Entrepreneur
- Jamaican accountant jailed in US$3.6M tax refund fraud in Florida - Jamaica Observer
- US fund manager accused of faking own death is convicted of fraud - CNBC
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