View Full Version : Fraud and Scam News
- Lionel Messi to take stand at tax fraud trial in Barcelona - Times LIVE
- Man caught with 36 Sassa cards to face fraud charge - Sowetan Live (press release) (r
- Maphatsoe's fraud court case delayed again - BDlive
- Man caught with 36 Sassa cards to face fraud charge - Times LIVE
- Lionel Messi appears in tax-fraud trial in Spain - Aljazeera.com
- New York AG: Trump U 'really a fraud from beginning to end' - Politico
- Dutch Investigators Raid Companies Linked to Global Fraud - ABC News
- Feds: Mail fraud schemes scammed seniors - USA TODAY
- NY attorney general on Trump University: 'This is straight up fraud' - CNN
- Trump Said He Didn't Want To Settle The Trump University Fraud Case. It Appears He Wa
- Fraud Hits Wall Street Again, SEC Alleges "Supertrader" Engaged In Deceptive Trading
- Trump used 'fraud' university to pocket millions, New York attorney general says - Th
- MasterCard Launches New Software For On-Line Fraud Prevention - Forbes
- Ex-Cinar CEO, two others found guilty on fraud charges - The Globe and Mail (subscrip
- Former AIG chief Greenberg must face New York fraud trial - Reuters
- NY / Region|US Accuses Dutch Citizen of Reaping Millions in Mail-Fraud Scheme - New Y
- eBay's CEO says 'fraud shouldn't be an issue' for any customers anymore - Recode
- Former AIG boss faces fraud trial - Independent Online
- Friday's best TV: Deepcut: The Army's Shame; Fraud How They Steal Your ID - The Gua
- Lionel Messi tells tax fraud trial: I didn't know anything - The Guardian
- Lionel Messi tax fraud trial concludes in Barcelona - SkySports
- Trump launches race attack on judge in fraud case - The Guardian
- Ontario lender settles mortgage fraud case with a twist - Los Angeles Times
- Fraud - How They Steal Your ID: Detectives hunted down an elusive fraudster who stole
- Martin Shkreli hit with additional charge in fraud case - CNBC
- Indiana man pleads guilty to unemployment insurance fraud - Indianapolis Star
- Former Governor of Mexico's Nuevo Leon State Faces Fraud Charges - Wall Street Journa
- Brothers get 7 years in prison for visa fraud scheme to create low-cost workforce - D
- Collin Greenland | Parish councils fraud risk assessment urgently needed - Jamaica Gl
- Messi compared to 'crime boss' at fraud trial - Sport24
- Whealthcare: Preventing Financial Fraud And Promoting Cognitive Health And Wealth - F
- Texas decision to drop Trump University fraud investigation political: ex official -
- Woman sentenced to 6 years in $3M timeshare fraud scheme - Yahoo Finance UK
- Sanders campaign accuses Puerto Rico Dem officials of fraud - The Hill (blog)
- NJ Woman Sentenced To 6 Years In $3 Million Timeshare Fraud Scheme - CBS Local
- Alexander Perepilichny Helped Expose Fraud In Russia. Then He Ended Up Dead - NPR
- How to prevent payroll fraud - Independent Online
- 2 Indian-American brothers jailed for 7 yrs for H1B visa fraud - Deccan Chronicle
- Indian-American brothers convicted in H1B visa fraud scheme - The Indian Express
- Greenberg faces trial over fraud charges - Business Insurance
- 2 Indian-American Brothers Jailed For 7 Years For H1B Visa Fraud - NDTV
- Feds crack down on Medicare ambulance fraud - Philly.com
- Puerto Rico Primary: Is Election Fraud Happening? - Heavy.com
- 'Pharma bro' CEO facing new conspiracy charge in fraud case - PinkNews
- Despite fraud investigation of owner, Burke Mountain is back - Lincoln Journal Star
- Pensioner conned out of £200000 by 'courier fraud' gang pretending to be from her ban
- UDD defies junta by opening plebiscite fraud-monitoring centre - The Nation
- Trump University: N.Y. Attorney General Declares It 'Fraud From Beginning To End' - T
- 'Endemic' fraud threatens digital advertising budgets - Financial Times
- Indigenous organisations investigated amid allegations of fraud and corruption by sen
- Indigenous organisations rocked by allegations of fraud and corruption - Daily Mail
- 'Significant, sophisticated' fraud threat to Irish passport - Irish Times
- Pensioner conned out of £200000 in 'courier fraud' - Telegraph.co.uk
- Analysis: Bank Sues Insurer for Fraud Coverage, Wins - BankInfoSecurity.com
- Will you get reimbursed if you're a bank fraud victim? Brits think not - The Register
- Netanyahu admits to help from French fraud accused - eNCA
- Former attorney in dock for fraud - Independent Online
- Martin Shkreli pleads not guilty to new charge in investment fraud case - The Guardia
- Anti-'Socialism' Diner Owner Accused Of Fraud 'Needed A Safety Net' - Huffington Post
- Fraud victims press for maximum penalty for Cinar founder - The Globe and Mail (subsc
- May Wang sentenced to eight years prison for Crafar farm bid fraud - Stuff.co.nz
- agents allege pattern of fraud at dozens of Bay Area Jiffy Lubes - KGO-TV
- Annapolis police arrest 4 in ATM fraud case - WBAL Baltimore
- Texas Governor Who Forced Regulator To Drop Trump Fraud Case Received Hefty Donation
- Ombud drops case complicated by fraud claims - Independent Online
- Neymar facing new fraud charges - reports - ESPN FC
- T&T clinic owner held in fraud probe - Stabroek News
- Barcelona forward Neymar to stand trial for fraud over alleged transfer irregularitie
- Florida AG Personally Solicited Donation from Trump Before Dropping Trump University
- Krugersdorp woman arrested in Limpopo for fraud - Eyewitness News
- Sift Science Is Fighting Online Fraud With Machine Learning - PC Magazine
- Two men face 23 charges in taxi debit-card fraud - CityNews
- Police Raid Rio de Janeiro Olympic Venue on Fraud Suspicion - Bloomberg
- Tories say Electoral Commission risks looking biased over election fraud investigatio
- Cab drivers charged with fraud for switching customer debit cards - Toronto Star
- JRA member, city contractor accused of Medicaid fraud - Jackson Clarion Ledger
- LETTER: Face up to fraud facts - BDlive
- Serious Fraud Office pounces on returning Kiwi - Stuff.co.nz
- Woman gets R5000 bail on R5 million fraud charge - Times LIVE
- NY / Region|Chief of New York Jail Officers' Union Is Arrested on Fraud Charges Tied
- Israel indicts French immigrants in fraud case targeting European businesses - Deutsc
- British family arrested on fraud charges in Spain over 'illegal' care home where they
- A controversial hedge fund manager has been charged with fraud - Business Insider
- Student visa fraud: universities and governments 'must be proactive' - Times Higher E
- Uber CEO investigated over allegations of fraud in price-fixing case - The Guardian
- Florida Woman Hid Miscarriage in Adoption Fraud Case, Cops Say - NBCNews.com
- Former Swiss Colony warehouse manager admits to fraud scheme - Daily Mail
- US military members duped to help pull off insurance fraud - CBS News
- Commissioner says fraud from Obamaphone program approaching $500 million - Washington
- Texas Governor Linked To Trump University Fraud Case - NPR
- Cardiff 'fraud' college: Failings found by watchdog - BBC News
- Head of New York City corrections officers union charged with fraud - Reuters
- Grant recipients urged to report fraud - Independent Online
- There's No Business Like The Cyber Fraud Business - PYMNTS.com
- Elizabeth Warren to call Donald Trump a 'nasty, loud, thin-skinned fraud' - Washingto
- Elizabeth Warren to Call Donald Trump A "Loud, Nasty, Thin-Skinned Fraud" in Upcoming
- Ad fraud could become the second biggest organized crime enterprise behind the drug t
- Federal judge finds grounds for examining alleged fraud in Uber antitrust case - Digi
- NY / Region|After Fraud Charges, Norman Seabrook Is Removed as Head of Jail Officers'
- Former Irish Life boss guilty of fraud charges - Telegraph.co.uk
- Visa is significantly reducing fraud - Business Insider
- Elizabeth Warren labels Donald Trump 'nasty, thin-skinned fraud' in speech - The Bost
- Ken Paxton fights federal fraud charges, hires ex-top prosecutor to help - Dallas Mor
- Cork social worker 'disgusted' over her 96000 fraud - Irish Times
- Feds investigating insurance fraud that duped US military - CBS News
- Endorsing Hillary is the just latest sign that Warren is a fraud - New York Post
- Visa is significantly reducing fraud - Business Insider
- Mandela funeral fraud case charge sheer just needs 'touching up' lawyer tells court
- US Rear Admiral Pleads Guilty In 'Fat Leonard' Navy Bribery And Fraud Case - NPR
- Guy Hands abandons £1.5bn fraud claim against Citigroup - The Guardian
- Mandela funeral fraud case charge sheet just needs 'touching up' lawyer tells court
- Black box driver data uncovers £500000 insurance fraud - Financial Times
- Man charged with fraud following investigation at St Leonard's Community Services - C
- Former St. Leonard's executive director faces numerous fraud charges - CBC.ca
- Calgary pair charged with multi-million dollar fraud and theft - CTV News
- EMV chip cards have helped lower fraud, but people still hate them - MarketWatch
- Voter Fraud Probe In California Turns Into Voter Intimidation Boondoggle - TPM
- Police in Nashua, Concord make arrests in suspected fraud ring - WMUR Manchester
- Florida AG sought donation before nixing Trump University fraud case - CNN
- Tesla revises nondisclosure clause as Musk accuses customers of 'fraud' on suspension
- Concert promoter admits fraud, must repay investors $169 million - Miami Herald
- The mystery of the 'legal name fraud' billboards - BBC News
- The mystery of the 'legal name fraud' billboards - BBC News
- Don't become a victim of SIM swap fraud - Bosveld Review
- Fraud claim has day in the sun as hotel group sues its accountancy firm for £50m in d
- Trump In Tatters As Report Reveals A Republican Nominee Built On Fraud - PoliticusUSA
- No 'Bait-to-Plate' leaves big gaps for fish fraud - Baltimore Sun
- Judges handed evidence of Planned Parenthood fraud - WND.com
- Man commits fraud of Rs 3.10 cr, arrested - Chandigarh Tribune
- Case of alleged fraud against elderly Menlo Park woman dismissed because of lack of e
- Fraud risk assessment needed at parish councils - Jamaica Gleaner
- NDIA fuel storage, distribution beset by fraud and mismanagement audit - Stabroek N
- Colin Greenland | PCs need fraud-risk assessment - Jamaica Gleaner
- David Cameron squirms under grilling over alleged Tory election fraud during BBC inte
- Tanzania: Are Tanzanians fed up living with FRAUD and CORRUPTION? - AllAfrica.com
- 'Under votes not indication of fraud' - Philippine Star
- Watch out for document fraud - Chandigarh Tribune
- Standing Up to Fraud: Whitepaper Preview - Credit Union Times
- Online fraud costing Scottish firms £20m a year - Herald Scotland
- Businessman faces 19 charges over property fraud - The Star Online
- Hard to keep staff on what it pays - Serious Fraud Office - Stuff.co.nz
- Prawit 'will not allow' UDD fraud-monitoring centres - Bangkok Post
- Prawit 'will not allow' UDD fraud-sleuthing centres | Bangkok Post: news - Bangkok Po
- Online fraud costing Scottish firms £20m a year - Herald Scotland
- Count early votes on same day to avoid fraud, says Nurul Izzah - The Star Online
- Standard Chartered's Fraud-Busting Hashtag - Bloomberg
- Six former Deutsche employees convicted of fraud - Deutsche Welle
- Companies Rely More on Tips Than Technology to Detect Fraud: KPMG - Insurance Journal
- SEC returns to its roots with accounting fraud crackdown - Financial Times
- Former property developer Cathy Pearce avoids fraud trial after prosecutors bungle ev
- Voter Fraud Lawsuit Hits Hillary's Campaign: 'They're Nailed!' - RadarOnline
- Prompting gasps, judge spares NY hedge fund executive prison for fraud - Reuters
- Trump fights release of video testimony in fraud case - Reuters
- Education Department Seeks to Ease Way for Suits Alleging Fraud Against Colleges - Wa
- "Stockbroker to the stars" imprisoned for fraud found dead at 53 - CBS News
- Ex-senator agrees to plead guilty to mail fraud - MyNewsLA.com
- Spain's Princess Cristina in Court for End of Fraud Trial - ABC News
- Update: Reno Police arrest fraud suspect - Reno Gazette Journal
- Nigerian woman pleads guilty to marriage fraud conspiracy - Chron.com
- Massive Sudbury fraud trial nearing completion - The Sudbury Star
- Barcelona agree to pay £4.4m fine over Neymar tax fraud case - The Guardian
- Visa Reduces Fraud At The Pump By 50+ Percent - PYMNTS.com
- Impact Radius acquires ad fraud prevention platform Forensiq - TechCrunch
- Man arrested in Money Mart fraud investigation also created SIN cards: police - 680 N
- Man arrested in Money Mart fraud investigation also created SIN cards: police - CityN
- Ad tech company Criteo says its rival SteelHouse ran a 'counterfeit click fraud schem
- Barcelona fined 5.5million euro in Neymar fraud case - KickOff.com
- Former financial services's employee guilty of 111 charges of fraud - Mpumalanga News
- Wall Street scion Caspersen to appear in NY court in fraud case - Reuters
- Hackers sought to steal over $3 bln through wire-transfer fraud: FBI - Reuters
- Hackers sought to steal over $3 bln through wire-transfer fraud: FBI - Yahoo News
- Wall Street scion Andrew Caspersen will likely plead guilty in a $150 million fraud c
- Arrest warrant issued for man on 181 fraud, identity theft charges - CBC.ca
- Army takes down fraud centre sign - Bangkok Post
- Online fraud detection spend to surge - ITWeb
- NSW cops seek cyber-crooks over bank fraud - The Register
- Hackers sought to steal over $3 billion through wire-transfer fraud: FBI - CNBC
- Tracking platform Impact Radius buys anti-ad fraud service Forensiq - Marketing Land
- First Leasing Company ex-MD held for fraud - The Hindu
- Exclusive: Fraud stands no chance here - Independent Online
- Hawks tackle online dating fraud - ITWeb
- More time to comment on plans to end fraud by medical scheme trustees - BDlive
- Farage's Brexit flotilla boat involved in £63 million fishing fraud - The Independent
- UC's Economic Crime Investigation Program Renamed to Fraud, Financial Crime Investiga
- UKZN Maritzburg SRC president suspended over fraud - News24
- Third suspect held for R7.5m Cogta fraud - Independent Online
- McBride and co-accused fraud case postponed - South African Broadcasting Corporation
- Current and former Visium portfolio managers charged with fraud - Financial Times
- McBride and co-accused fraud case postponed - South African Broadcasting Corporation
- Third official arrested in connection with Cogta fraud - eNCA
- Conman dubbed 'Lord of Fraud' jailed for seven years after failing to repay £1.2milli
- US top court puts some limits on government fraud lawsuits - Reuters UK
- US top court puts some limits on government fraud lawsuits - Reuters
- Extending cybersecurity to fraud analytics - GCN.com
- Forensiq to Provide Ad Fraud Detection Services for Twitter MoPub - SocialTimes
- Barclays brands fraud accusations 'fundamentally misconceived' - Telegraph.co.uk
- HSBC pays out £1bn to settle US sub-prime lender fraud claim - Telegraph.co.uk
- Fraud doctor is told to repay £75000 or face two years in jail - Daily Mail
- Medical schemes council targets trustee fraud - BDlive
- BUSINESS DAY TV: Naira peg removes opportunity for arbitrage or fraud - BDlive
- China rights lawyer faces fraud trial in Beijing amid crackdown - Reuters
- Last Call for Old School Credit Card Fraud in the U.S. - Bloomberg
- PE man gets jail time for pyramid scheme fraud - News24
- Five text messages allegedly linking Coe to fraud suspect - SuperSport
- WC pensioner (68) gets 3 years behind bars for fraud - Eyewitness News
- Jewish-owned Austrian Bank Accused of Massive Fraud in Ukraine - Haaretz
- Police Fraud Unit Can 'Make Governments and Bring Them Down,' Says Alsheich - Haaretz
- Justice Department Drops Civil Fraud Case Against Countrywide's Angelo Mozilo - Wall
- Woman to face court over multi-million pound fraud at Tyrone company - Belfast Telegr
- Republican AGs protest climate fraud probe into big oil, threaten fraud lawsuits of t
- Reds press ahead with poll-fraud centres | Bangkok Post: news - Bangkok Post
- UDD's opening of charter referendum fraud centres stopped by police - Bangkok Post
- UDD referendum fraud centres stopped by police - Bangkok Post
- MEC's husband on fraud charges - Independent Online
- The R105m fraud case that has rocked Namibia - Rand Daily Mail
- Police seek red shirt over fraud centre sign - Bangkok Post
- Province tries to seize Kitchener retirement residence built with money from fraud -
- Two Can Play at Climate 'Fraud' - Wall Street Journal
- Last call for old-school credit card fraud in the US - The Detroit News
- Eli Devoy fraud: 'Aladdin's Cave' of compromising material in her home - Stuff.co.nz
- Final submissions coming in fraud trial - The Sudbury Star
- [Investigation] Growing proof that EU suspected diesel fraud - EUobserver
- Cambodia to deport 13 Taiwanese fraud suspects to China - Daily Mail
- Eli Devoy fraud: 'Aladdin's Cave' of compromising material in her home - Stuff.co.nz
- Serbia Sentences Miskovic to 5 Years in Prison Over Fraud - Bloomberg
- UDD petitions UN over closure of referendum fraud centres - Bangkok Post
- Trump's charity claims could violate fraud laws - Politico
- Cambodia to deport Taiwan telecoms fraud suspects to China - Reuters
- Eskom's ex-managing director found guilty of fraud, money laundering - Eyewitness New
- Ex Eskom boss found guilty of fraud, money laundering - Independent Online
- Hawks welcome conviction of businessman for Eskom fraud three years after arrest - T
- One of 16 accused in social grant fraud syndicate pleads guilty to corruption - Eyewi
- Lycamobile offices 'raided over fraud allegations' report - The Register
- After China fraud boom, Nasdaq steps up scrutiny of shady listings - MarketWatch
- Former Eskom director found guilty of fraud, money laundering - News24
- Eskom welcomes conviction of former boss on fraud and money laundering - Creamer Medi
- Alleged Fraud Undoes 5800% Surge at Unit of 'Most Ethical' Firm - Bloomberg
- PHOTOS: 62 now charged with Superstorm Sandy-related fraud - WABC-TV
- Man Pleads Guilty to Wire Fraud in National Ponzi Scheme - ABC News
- Tanker scam FIR: I will die but won't tolerate fraud, says Arvind Kejriwal - Firstpos
- Amazon UK reviews Chinese traders ahead of VAT fraud clampdown - The Guardian
- Former Eskom Director charged with fraud and money laundering - DestinyMan
- Ex-Jet QB Sanchez Among Athletes Cheated in Investment Fraud - Bloomberg
- Longtime Philadelphia congressman convicted of fraud - CNBC
- SEC Charges King of Pot With Investment Fraud - Forbes
- 'Dance Moms' star Abby Lee Miller to plead guilty to fraud - USA TODAY
- Sassa fraud witness spills beans - Independent Online
- Abby Lee Miller to 'accept responsibility' for fraud charges - Channel 24
- US officials to unveil Medicare fraud crackdown - Reuters
- 'Dance Moms' Abby Lee Miller Pleading Guilty In $5M Fraud Case; Deal With Feds - Dead
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