View Full Version : Fraud and Scam News
- 'Friendly fraud': Online retailers are grappling with new forms of digital deception
- SEC Accuses Ex-State Street Executive of Fraud Over Hidden Fees - Bloomberg
- Owner-Chef of Chicago-Area Eateries Charged With Fraud - ABC News
- Man Convicted In Romney Tax Return Fraud & Extortion Scheme - Forbes
- Former KidoZen CEO gets 2 years in prison for wire fraud, owes $5.5 million - Venture
- Feds Execute Biggest Food-Stamp Fraud Bust in U.S. History - Heat Street
- SBM online fraud: CID team in Mumbai - The Hindu
- Couple who funded 'lavish lifestyle' with £1m fraud facing jail - Belfast Telegraph
- Former Oxford City FC president jailed for fraud - BBC News
- Chicago man arrested, charged with wire fraud - WLS-TV
- Argentina's Kirchner charged with fraud, assets frozen - The Times of Israel
- 'Blind' man caught driving, reading, committing disability fraud - WCVB Boston
- Central Florida man gets 8 years for time-share fraud in Texas - Orlando Sentinel
- PLC and large charity hit with 'CEO fraud' attempts - Irish Independent
- Taiwan Fraud Suspects Deported from Malaysia Confess - CRIENGLISH.com
- Online credit card fraud totaled NT$706 million in 2015 - Focus Taiwan News Channel
- Trump to testify in university fraud trial - University World News
- Vietnam bank says thwarted SWIFT messaging fraud attempt - Reuters
- Vietnam Bank Says It Thwarted SWIFT Messaging Fraud Attempt - Fortune
- Judge orders asset freeze and fraud charges against Cristina Kirchner - BDlive
- Tatad lawyer backs Marcos' poll fraud claim - Philippine Star
- Taiwan 32 held on mainland admit to fraud - Shanghai Daily (subscription)
- Hollywood Movie Star Sean Penn Calls The Hollywood Film Industry A 'Fraud' - UPROXX
- Sanders Supporters Denounce Fraud at Nevada Caucus - teleSUR English
- Marseille Recap: Voter Fraud Exists! - Vulture
- Woman arrested over alleged B50m bank fraud scheme - Bangkok Post
- Chicago Chef Tony Hu Charged With Fraud - WBEZ
- Wealthroll Owner Confesses Fraud Amid Online Lending Crackdown - Bloomberg
- Scientists develope new hologram technology for fraud protection - Daily News & Analy
- Taiwan fraud suspects deported from Malaysia 'confess': China - The Indian Express
- The Great Foreclosure Fraud - The American Prospect
- Chinese executive 'confesses' to $800 million fraud - Times LIVE
- Antonio Conte acquitted of fraud charges before beginning Chelsea tenure - The Guardi
- Fraud suspect Todd Dyer accused of threatening to sue victims - Milwaukee Journal Sen
- Bronxville man sentenced in $3M fraud case - The Journal News | LoHud.com
- Cifas calls on UK government to help tackle fraud - ComputerWeekly.com
- Ousted Partner Sues Xfund's Chung, Claiming Fraud and Defamation - Bloomberg
- Chinese chef Tony Hu to be arraigned today on fraud, money laundering charges - Chica
- Financial analyst alleges Clinton Foundation fraud - Power Line (blog)
- No jail for hairdresser in RAF fraud case - Independent Online
- Restaurateur pleads guilty to fraud, money laundering charges - Chicago Sun-Times
- To Head Off Mobile Fraud, 'Know Thyself' - AdExchanger
- One of the world's largest banking organizations just became a victim of fraud - agai
- R4.5m Sars fraud appeal rejected - Citizen
- A million machines enslaved by MitM Google ad fraud botnet - The Register
- SFPD officer charged with overtime fraud - SFGate
- Malaysia Says Too Early to Conclude Fraud in 1MDB-Abu Dhabi Deal - Bloomberg
- Six health officials fired for theft, fraud - Eyewitness News
- CT cop gets 5 years in jail for fraud, defeating ends of justic - Eyewitness News
- Welfare fraud earns woman 90 days in jail - The Guardian Charlottetown
- Toronto man faces 88 charges in fraud investigation - Toronto Sun
- Supreme Court: concealment sufficient for bankruptcy fraud - JURIST
- Syndicate Bank writes off Rs883 crore against fraud - Livemint
- Housing 'scam' official has a 'tendency for fraud' - Independent Online
- Caretaker sentenced for fraud after veteran found dead - Fox News
- Breaking The Fraud Piece Of The Payments Puzzle - PYMNTS.com
- House Passes Bill Aimed At Assisting Victims of Identity Theft Tax Fraud - Forbes
- Trump University Can Take Fraud Case to New York's Highest Court, Judge Rules - Wall
- New York City Investigates Youth Shelter Accused of Fraud - New York Times
- Fraud management in Africa's burgeoning mobile market - Bizcommunity.com
- Why the Syndicate Bank fraud is not a one-off incident - Livemint
- As Israel turns blind eye to vast binary options fraud, French investigators step in
- 'Porn's New King' loses bail over alleged tribal fraud case - Reuters
- Cape attorney wanted in fraud case - Independent Online
- 'Come and get it': Marine Le Pen dares fraud inspectors to retrieve mobile phone from
- Purdue Pharma: Corporate Fraud With a Body Count - Huffington Post
- Facebook's David Jakubowski: Audience Network 'Basically Fraud-Free' (For Now) - AdEx
- 31 Kentucky counties report election fraud Tuesday - WSAZ-TV
- Foreclosure Fraud Is Supposed to Be a Thing of the Past, But It Happens Every Day - T
- JPMorgan Investor Suit Tied to Madoff's Fraud Is Dismissed - Bloomberg
- Allegations of fraud and misconduct at Nevada Democratic convention unfounded - Polit
- Telecom fraud victims united with 5.8 mln yuan - Shanghai Daily (subscription)
- Why we need to do more for the victims of online fraud and scams - The Conversation A
- Paris startup Shift Technology raises $10 million to help insurers fight fraud with a
- Why we need to do more for the victims of online fraud and scams - Phys.Org
- “It is happening again”: David Dayen on the epidemic of mortgage fraud and the rigged
- Freewheeling Fraud - Watchdog.org
- Former PS Rebbecca Nabutola found guilty of Sh 8.9 million fraud - The Standard Digit
- Australian government's welcome wage fraud crackdown amid 7-Eleven scandal - The Age
- How to spot payroll fraud - DestinyMan
- British fraud investigator widens Rolls-Royce probe to Nigeria: FT - Reuters
- Urban Coop Banks must report above Rs 1-crore fraud to CFMC: RBI - Economic Times
- Billionaire Steven Cohen wins dismissal of ex-wife's fraud case - Reuters
- Don't fall victim to payroll fraud - DestinyConnect
- NY lawyer gets prison after detailing fraud in suicide note - Reuters
- How to spot payroll fraud - DestinyMan
- JPD officer among 19 facing federal fraud charges - Jackson Clarion Ledger
- New York lawyer gets prison after detailing fraud in suicide note - Reuters
- Illinois mayor settles muni bond fraud charges: SEC - Reuters
- Dunedin City Council settles claim against estate of Citifleet fraud suspect - The So
- Dunedin City Council settles claim against estate of Citifleet fraud suspect - Stuff.
- 14 Indians Charged With US Immigration Fraud - NDTV
- Woman Denies Using Mexican Folk Curse To Intimidate Witness, Admits Tax Fraud - Forbe
- Several Indians indicted in fake marriages and U-visa fraud cases in US - Economic Ti
- Expenses fraud charges dropped against former senator Mac Harb - Toronto Star
- EXCLUSIVE: Feds accuse big Midlands doctors group of fraud - The State
- Citifleet fraud case ends with payout - Otago Daily Times
- Former Quebec mayor sentenced to 18 months in jail for conspiracy, fraud - Toronto St
- State lawmaker accused of fraud gets answers - WJXT Jacksonville
- Portland woman pleads guilty in $1.2M fraud case involving 224 fake tax returns - Ore
- Onetime Soccer Kingpin Jack Warner Faces $50 Million Fraud Suit - Bloomberg
- Holiday fraud warning: 'How I lost £500 through email interception scam' - Telegraph.
- Ticket fraud: Social media sites 'must do more to tackle issue' - BBC News
- Fans Lose £5m As Online Ticket Fraud Increases - Sky News
- Plastic rice to fake milk: New book takes on food-industry fraud - Times Colonist
- AG: Modernizing Bermuda's Law On Fraud - Bernews
- Attempts at insurance 'fraud' can never be lived down - Stuff.co.nz
- 'Democracy in the US is a fraud': Left Forum debates next steps for Sanders movement
- Nigeria: Unraveling of the Monumental Fraud in Petro Price Hike - AllAfrica.com
- GMC forensic audit finds fraud, other problems - Stabroek News
- DSS audit of flood food stamps finds fraud - Greenville News
- Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor - Forbes
- Bellville couple arrested for insurance fraud amounting to R500k - Eyewitness News
- Two held in fraud raid - Independent Online
- New GMC audit uncovers fraud - Stabroek News
- Wedding planner who left couples at altar charged with fraud - Miami Herald
- Cape couple arrested after 'insurance fraud' raids - News24
- Fraud in $4 Trillion Trade Finance Turns Banks to Digital Ledger - Bloomberg
- SNP calls for Met Police to investigate Tory election fraud - The Independent
- Noreen Hay told to resign after staffer charged with electoral fraud - dailytelegraph
- 'Tories to cooperate with probe into fraud' - Express.co.uk
- Fraud with Problems: Ravelin boss Martin Sweeney talks Hailo, fake credit cards and m
- Reports: SA bank embroiled in R200m fraud scam in Japan - Eyewitness News
- Fear of voter fraud is no excuse for restricting enrolment - The Guardian
- Info leaked from SA bank used in Japanese fraud scheme - Times LIVE
- MasterCard 'Simplifies' SMB Fraud Prevention - PYMNTS.com
- Standard Bank confirms being target of Japanese fraud syndicate - Times LIVE
- Standard Bank confirms it has been target of fraud in Japan - BDlive
- Info leaked from SA bank used in Japanese fraud scheme - Times LIVE
- TAG Launches Anti-Fraud Certification Program - PR Newswire (press release)
- Angry advertisers hope to seal fate of online ad fraud - PCWorld
- Standard Bank to absorb losses from Japan fraud - eNCA
- Angry advertisers hope to seal fate of online ad fraud - Computerworld
- Bank of America not liable for fraud in Countrywide case, appeals court finds - Los A
- Bank of America fraud ruling reversed by appeals court - Toronto Star
- Appeals Court Reverse $1.2 Billion Countrywide Verdict, Saying It Wasn't Fraud - Forb
- TAG launches “Certified Against Fraud” program - Marketing Land
- SA authorities mum on Standard Bank's R300m card fraud - Eyewitness News
- Deutsche Bank takes 450 million euro charge for equities fraud - Reuters UK
- Fraud is mobile gaming's $6.3B problem — and publishers need to solve it - VentureBea
- Standard Bank to absorb losses from Japan fraud - eNCA
- [LISTEN] How did Standard Bank lose R300m through ATM fraud in Japan? - Eyewitness Ne
- Far-right Austrian presidential candidate says 'no sign of voter fraud' - The Guardia
- Google's Paris HQ raided by French police in tax fraud probe [Update] - 9 to 5 Google
- Google's Paris headquarters raided as part of €1.6b tax fraud investigation - Daily M
- Google offices raided in Paris as prosecutors announce fraud probe - The Guardian
- Germany battles nursing home fraud after mafia scandal - Deutsche Welle
- Fake advocate bust for R1.5m fraud - Independent Online
- Appeals Court Throws Out $1.27B Fraud Penalty Against Bank of America Mortgage Unit -
- Fraud costs the UK up to £193bn per year, reports says - Financial Times
- The Bank Fraud That Wasn't - Wall Street Journal
- Former engineer jailed for $2m fraud - New Zealand Herald
- Fraud against MRP receives jail time and home detention - Scoop.co.nz (press release)
- Bank customers may cover cost of fraud under new UK proposals - Financial Times
- High commissioner to Australia recalled over fraud charges - Times LIVE
- TAG deploys new initiative to counter ad fraud - Business Insider
- High commissioner to Australia recalled over fraud charges - Times LIVE
- Austria's FACC, hit by cyber fraud, fires CEO - Reuters
- UK fraud costing '£193bn a year', new study suggests - BBC News
- Fraud setting Britain back £193bn each year: Report - Press TV
- Three arrested over alleged $428000 fraud ring - TVNZ
- Former NBA, NFL players charged in tax fraud scheme - Reuters
- Ukrainian Who Posed as Student Faces Federal Fraud Charges - ABC News
- Theranos Is Now Facing a Class Action Lawsuit Accusing It of Consumer Fraud - Fortune
- Standard Bank Steps Up Fraud Controls as Losses to Fines Mount - Bloomberg
- Payroll fraud could be hurting your startup, here's how to fight it - Ventureburn
- Prominent Limpopo officials nabbed for fraud - Independent Online
- Fraud accused S'bu Ndebele still SA's high commissioner to Australia - government - T
- Google alums rollout Simility fraud-detection platform - Network World
- Police raided McDonald's French HQ in fraud probe days before searching Google's Pari
- Victoria woman charged with fraud for allegedly posing as Fort McMurray evacuee - Met
- Victoria woman accused of posing as wildfire evacuee charged with fraud - Toronto Sta
- Kermit Washington investigation: Should donors have suspected fraud? - Christian Scie
- California Refuses to Admit Its Voter Fraud Problem - Daily Signal
- Retail fraud is rising and doesn't look like it's stopping - Business Insider
- Fraud police search McDonald's French HQ - SBS
- Calgary police searching for contractor fraud suspects who targeted seniors - CBC.ca
- You could be held liable for cases of bank fraud if your online security isn't up to
- Second-factor may prevent ATM fraud - CSO Online
- Janez Vermeiren falls victim online fraud - Times LIVE
- The Future Of Fraud [Infographic] - Forbes
- 14 arrested in major social grant fraud syndicate - Eyewitness News
- Simility Launches Fraud Detection Service - eWeek
- Court Denies Extradition Request for Spaniard Wanted in Art Fraud - New York Times
- Online bank fraud victims could lose refunds in potential new laws - Daily Mail
- Federal agency accused of fraud could lose majority of contracts - CNN
- More arrests expected in major social grant fraud syndicate - Eyewitness News
- Hawks nail social grants fraud syndicate - Independent Online
- Donald Trump publicly assails 'Mexican' judge presiding over Trump University fraud c
- 14 held in R35m grant fraud swoop - Independent Online
- 'Alarmed' by fraud, senators call for expanded audit of food stamp cases - Greenville
- Man pleads guilty to deadly mix of silicone, glue and fraud - The Sydney Morning Hera
- Six arrested in blood bank fraud - The Hindu
- Another ANC mayor arrested for fraud - News24
- I lost £137000 in a conveyancing scam but my bank's fraud team had gone home - Telegr
- Barcelona's Messi on trial with dad for fraud mess - eNCA
- Man pleads guilty to deadly mix of silicone, glue and fraud in butt injections case -
- Spanish Court Rules Not to Extradite Suspect in Art Fraud - ABC News
- Cambridge AI fraud detection group raises £6.2m - Telegraph.co.uk
- W Cape Social Development concerned about fraud syndicate - South African Broadcastin
- KZN woman arrested on suspicion of over R34 million grant fraud - East Coast Radio
- Sinn Féin MLA's son convicted over fuel fraud - Irish Times
- Social grant fraud suspects to appear in court - South African Broadcasting Corporati
- Four benefits workers suspected of fraud - The Times (subscription)
- Financier accused of CHF800 million fraud - swissinfo.ch
- 'I don't know what I sign', Messi told judge in fraud case: report - Times LIVE
- Social grant fraud suspects to appear in court - South African Broadcasting Corporati
- Hours before proclamation, 'whistleblowers' allege poll fraud - Rappler
- Macalintal dismisses whistleblower's poll fraud charge - Philippine Star
- Some suspects in social grants fraud syndicate granted bail - Eyewitness News
- Complaints of government fraud often kept confidential - Columbus Dispatch
- Faced with fraud case, Trump brings up judge's 'Mexican' heritage - CNN
- Maduro camp cries fraud in Venezuela recall vote drive - Yahoo News
- 'Fraud Queen behind social grant heist' - Times LIVE
- Secrecy Warnings For Everyone From Lionel Messi's Tax Fraud Trial - Forbes
- EU budget lost nearly billion dollars to fraud last year - euronews
- EU budget lost nearly billion dollars to fraud last year - Reuters UK
- Magnus Capital blames ex-Reliance agent over multibillion fraud - Jakarta Post
- In China, Uber and Competitor Didi Are Still Plagued by Driver Fraud - Motherboard
- EU budget lost nearly billion dollars to fraud last year - Reuters UK
- Ad Industry Group Forms Program to Fight Digital Fraud - CMSWire
- Lionel Messi tax fraud trial opens in Spain - BBC News
- Lionel Messi tax fraud trial opens in Spain in his absence - Telegraph.co.uk
- Fraud accused gets bail - Independent Online
- Fraud prevention startup Featurespace raises $9 million - Finextra
- Nama: Two men arrested by NCA in fraud probe - BBC News
- Online fraud victims should be better protected, not blamed - The Guardian
- Nearly one billion lost to fraud, say EU investigators - euronews
- 'Hustle' Mortgage Fraud Case Falls Into Crevice of the Law - New York Times
- MK veteran head in court this week over alleged fraud - News24
- Insider Trading, Official Corruption, and Their Common Roots in Fraud - Forbes
- Washington Auditor to Face Another Fraud Trial - ABC News
- Footballer Messi Misses Tax Fraud Trial Opening, Expected To Testify On Thursday - Fo
- Mega KZN fraud bust - Independent Online
- Shock figures reveal £670m of EU spending was lost to fraud last year - The Sun
- Another suspect arrested in mammoth social grant fraud syndicate - Eyewitness News
- Why is there so little noise about the Tory election fraud claims? - The Guardian
- Former Special Needs Academy director to appear in court for fraud - Eyewitness News
- Rappers Based Lyrics on Their Credit Card Fraud, Prosecutors Say - New York Times
- Fraud gang who stole the IDs of 1200 NHS staff in elaborate scam to cheat £1m from ta
- Rising digital fraud presents new challenges - Business Insider
- Cape Town man nabbed for alleged luxury vehicle fraud - News24
- Sassa fraud syndicate suspected of over 200 fake grants - Independent Online
- Former Witness boss in court for fraud - News24
- Hillary Clinton Calls Donald Trump a 'Fraud' Who Would 'Scam America' - Wall Street J
- Judge grants extension to police investigation into Tory election fraud - The Guardia
- Hillary Clinton says Donald Trump is a 'fraud' - News24
- Texas appeals court upholds fraud charges against state attorney general - Reuters
- Messi set to take stand in fraud case - Independent Online
- Donald Trump is 'fraud' out to 'scam America', says Hillary Clinton - The Guardian
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