PDA

View Full Version : Fraud and Scam News



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 [165] 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248

  1. DOJ unveils 'largest takedown ever' against Medicare fraud - CNBC
  2. Justice Department arrests about 300 people in biggest Medicare fraud crackdown - Mar
  3. RBI sets up fraud monitoring cell - Economic Times
  4. Oudtshoorn municipal manager faces the axe over fraud allegations - Eyewitness News
  5. The Largest Healthcare Fraud Takedown in US History - The Atlantic
  6. 275 Arrested in Crackdown on Medicare and Medicaid Fraud - TIME
  7. Arizona state Rep. Cecelia Velasquez indicted on welfare-fraud charges - azcentral.co
  8. Sassa fraud probe tender unlawfully awarded - Citizen
  9. Largest fraud against govt: 300+ healthcare workers charged over $900mn in Medicare s
  10. Man who hid on Appalachian Trail sentenced for fraud in Ohio - Reuters
  11. Hawks confirm fraud, corruption probe into Linda Mti - Eyewitness News
  12. EFF leader rubbishes fraud claims - Independent Online
  13. Sheppie woman faces fraud charges - South Coast Herald
  14. Taiwan's Overseas Fraud Network Is Expanding: Here's How Far - Forbes
  15. Indian-American couple indicted in a multi-million fraud in US - Economic Times
  16. Japan bases bar man for alleged airline ticket fraud - Stars and Stripes
  17. Dem who opposed welfare fraud measure indicted – for food stamp fraud - Fox News
  18. UPDATE 1-US SEC accuses Breitling CEO, others, of $80 million fraud - Reuters
  19. Why 'Detox' Diets Are A Complete Fraud - Forbes
  20. SEC charges Breitling Energy, CEO Faulkner, general counsel in fraud case - FuelFix (
  21. SEC accuses Breitling CEO, others, of $80 million fraud - Reuters
  22. Lawmaker opposed welfare fraud protections, charged with defrauding welfare - RT
  23. Breitling 'Frack Master' charged with fraud - Upstream Online
  24. Federal court upholds fraud convictions - Toledo Blade
  25. Woman impersonates FBI agent in Jamaica lottery fraud scheme - Jamaica Observer
  26. Woman impersonates FBI agent in Jamaica lottery fraud scheme - Jamaica Observer
  27. SEC Accuses Breitling Energy CEO, Others, of $80 Million Fraud - Fortune
  28. Probe into research fraud allegations - University World News
  29. Dem who opposed welfare fraud measure indicted – for food stamp fraud - Fox 32 Chicag
  30. She Opposed Fighting Welfare Fraud, Then Got Caught Defrauding Welfare - FrontPage Ma
  31. Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks - NDTV
  32. Second EU referendum petition investigated for fraud - BBC News
  33. Second EU referendum petition investigated for fraud - BBC News
  34. Second referendum petition: formal investigation launched into allegations of elector
  35. Second EU referendum petition FRAUD: Thousands sign who AREN'T FROM UK - Express.co.u
  36. GCA fraud case: BCCI seeks 5 days' time to furnish documents - Economic Times
  37. Warning in UAE over 'SIM swap fraud' mobile phone scam - The National
  38. India among top 3 regions in corruption-linked fraud - The Hindu
  39. Enforcement Directorate likely to probe GCA fraud case - Cricbuzz
  40. Alleged $500k fraud denied by Paul Bennett - Stuff.co.nz
  41. Eastern Cape RAF fraud syndicate bust – Hawks - Citizen
  42. IT consultant gets 4 years' porridge for tax fraud - The Register
  43. 'Fake' gynaecologist facing rape and fraud charges 'sent infertile women images of fo
  44. Judgment expected in fishing industry fraud case - South African Broadcasting Corpora
  45. US 'frack master' accused of $80m fraud to fund debauchery - Telegraph.co.uk
  46. Businessman found guilty in of SA's biggest fraud cases - DestinyConnect
  47. Night in jail for Van Staden after VAT fraud conviction - BDlive
  48. Abby Lee Miller Pleads Guilty to Bankruptcy Fraud and Money Laundering - Entertainmen
  49. Eastern Cape RAF fraud syndicate bust – Hawks - Citizen
  50. Trump slams Warren as a 'fraud,' 'racist' for claiming Native American heritage - CNB
  51. Donald Trump calls Clinton vice president prospect Elizabeth Warren a 'racist' 'fraud
  52. 80% Indian firms saw corporate fraud last year, 25% reported corruption - Catch News
  53. Brains behind R250m tax fraud guilty - Independent Online
  54. The Fraud Goes On - Town Hall
  55. Mastermind found guilty in marathon fraud trial - Independent Online
  56. Judgment expected in fishing industry fraud case - South African Broadcasting Corpora
  57. Chief Of Russian Rights Regulator Detained On Fraud Suspicions - RadioFreeEurope/Radi
  58. Cape Town barman, waiter arrested for card fraud - News24
  59. ANC election list fraud - GroundUp
  60. Liverpool legend Dietmar Hamann labels the Premier League a 'fraud' - Daily Mail
  61. Waiters in court for bank card fraud - Independent Online
  62. Senior prosecutors to handle Scheepers fraud case - Independent Online
  63. Spain arrests 13 for speed rail project fraud - Independent Online
  64. Abby Lee Miller Pleads Guilty To Bankruptcy Fraud: Is She Headed To Prison? - Hollywo
  65. Three movie financiers charged for operating $12 million fraud - Reuters
  66. How Ad Fraud Ruins the Internet - Entrepreneur
  67. Corporate Fraud Demands Criminal Time - New York Times
  68. Congress Is Getting Serious About Preventing Elder Fraud - Money Magazine
  69. Why CIOs should care about click fraud - CIO
  70. Ex-NY Islanders co-owner gets prison term for fraud halved - Reuters
  71. PHOTOS: 43 across Pa. charged with insurance fraud - 6abc.com
  72. Electoral fraud: Trump sends fundraiser emails to foreign politicians - Boing Boing
  73. WG Trading's Greenwood Gets Fraud Sentence Cut in Half - Bloomberg
  74. MUGSHOTS: 24 charged with welfare fraud in Orange County, New York - WABC-TV
  75. Claims of fraud and lies by Saru in affidavit - BDlive
  76. Standard Bank computer was hacked in R300 million ATM fraud hit - BusinessTech
  77. Standard Bank computer system hacked in R300m fraud scandal: report - DestinyConnect
  78. Tech fraud takes over from doping as TDF scourge - Sport24
  79. Major New Brazil Events Expose the Fraud of Dilma's Impeachment -- and Temer's Corrup
  80. LMNO Sues Its Former Accountant For Fraud & Embezzlement - Deadline
  81. First leasing bank fraud probe: former Chief under lens - Economic Times
  82. Bank of NY Mellon settles $312 million claim tied to Sentinel fraud - Reuters
  83. Bank of NY Mellon settles $312 million claim tied to Sentinel fraud - Reuters
  84. DA opens cases of fraud against security chief whip Linda Mti - DestinyMan
  85. Standard Bank R300m fraud case linked to hacking - News24
  86. DA lays fraud, corruption charges against Linda Mti - East Coast Radio
  87. Arrest warrant for businessman accused of helicopter fraud - eNCA
  88. Judge to rule if Tyrone firm fraud accused can remain anonymous - BBC News
  89. UnitedHealth Sues American Renal Associates, Alleging Fraud - Wall Street Journal
  90. Anonymity for £2m fraud accused - Belfast Telegraph
  91. Hawks arrest suspect in R9.5m bond credit fraud - Independent Online
  92. Two Emotional Triggers For Elder Financial Fraud - Forbes
  93. Arrest warrant for businessman accused of helicopter fraud - eNCA
  94. Man nabbed for mortgage credit fraud worth R9.5m - News24
  95. One in three cases of "solicitor fraud" not even looked at, police admit - Telegraph.
  96. Boy takes cue from YouTube for ATM fraud - Chandigarh Tribune
  97. UP woman charged in check fraud scheme - WOODTV.com
  98. Mortgage fraud complaints soar - New Zealand Herald
  99. Spreading fraud about climate change - Washington Post
  100. France's third wealthiest person, Dassault, on trial for tax fraud - Times LIVE
  101. Four Ways To Bust Elder Financial Fraud - Forbes
  102. Three ex-Barclays traders found guilty of fraud in Libor trial - Telegraph.co.uk
  103. Israeli Businessman Nochi Dankner Convicted of Securities Fraud - Bloomberg
  104. Eight Cape cops in court on fraud charges - South African Broadcasting Corporation
  105. Companies not leveraging tech to fight fraud – KPMG - Creamer Media's Engineering New
  106. Identity fraud up by 57% as thieves target social media - BBC News
  107. Families caught in school catchment fraud in Edinburgh - BBC News
  108. Three fraud suspects arrested - Randfontein Herald
  109. CSIR, science ministry squabble over tender fraud allegations - News24
  110. Identity fraud in UK targets under 30s - BetaNews
  111. Sharp rise in identity fraud as scammers use Facebook and other social media sites to
  112. Ukrainian Lawmaker Stripped of Immunity Over $64 Million Fraud - Bloomberg
  113. Fugitive fraud suspect captured - Shanghai Daily (subscription)
  114. ExxonMobil May Have Friends in High Places, but Fraud Is Not Constitutionally Protect
  115. Four civilians charged in alleged $1.3-million fraud at CFB Halifax - The Globe and M
  116. Woman charged over €4.5m pharmacy fraud - RTE.ie
  117. 4 civilians charged for alleged $1.3M fraud at CFB Halifax - CBC.ca
  118. Former Georgia Tech employees charged with fraud - Atlanta Journal Constitution
  119. Judge: 22 BP Fraud Charges Against Lawyer Duplicate Others - ABC News
  120. Pensioner faces 173 charges over €4m pharmacy fraud - Irish Examiner
  121. Fraud victims outside London have 'little chance' of police help - Telegraph.co.uk
  122. Curbing fraud or restraining speech? - Physics Today
  123. Bank card fraud hitting SA consumers - eNCA
  124. Messi handed 21-month prison sentence for tax fraud - Eyewitness News
  125. Mr. Big Time: Bob's Watches Brought Transparency To The Fraud-Filled Market For Used
  126. Fraud office wants ex-Barclays bankers to face retrial over Libor rigging - The Guard
  127. Bank card fraud case judgement on hold - Independent Online
  128. FS police warn about ATM fraud - News24
  129. Messi to appeal tax fraud sentence - SuperSport
  130. Andrew Caspersen pleads guilty in big Wall Street fraud case - CNBC
  131. Lionel Messi: Barcelona star appeals over tax fraud verdict - BBC News
  132. Messi to appeal tax fraud sentence - SuperSport
  133. Messi unlikely to serve jail time for tax fraud - BDlive
  134. Messi to appeal tax-fraud sentence - SuperSport
  135. Barcelona's Messi to appeal tax fraud sentence - Johannesburg Sunday World
  136. Senior army general on fraud and corruption rap - Times LIVE
  137. Senior SANDF officer held for fraud - Independent Online
  138. Four ex-Barclays traders jailed for Libor fraud - Telegraph.co.uk
  139. Sassa fraud bail bid postponed - Independent Online
  140. SANDF general arrested on fraud, corruption charges - News24
  141. NW couple arrested for cattle fraud worth over R4.8m - Eyewitness News
  142. Councillor‚ fake employee bust for alleged tender fraud - Times LIVE
  143. Couple nabbed for R4.8m cattle fraud - Times LIVE
  144. US Rep. Corrine Brown Indicted After Fraud Investigation - ABC News
  145. Volkswagen accused of fraud in Spanish legal case - Financial Times
  146. Malaysia-based credit card fraud ring broken, 105 arrested - The Register
  147. Spain judge charges Volkswagen with fraud over emissions - Phys.Org
  148. 70 passports, R189k seized in Cape fraud bust - Independent Online
  149. U.S. Representative Brown charged with fraud: Justice Department - Yahoo News
  150. Florida congresswoman indicted in fraud scheme - Reuters
  151. Neymar transfer fraud case dismissed by Madrid court - BBC News
  152. Mobile ad fraud outbreak is a sign of things to come - Business Insider
  153. Benefit fraud jumps by £500million in just a year despite ministers' pledges of a cra
  154. Spain charges Volkswagen with fraud over emissions - eNCA
  155. Don't be fooled: Trump's populist economic rhetoric is a fraud - Salon
  156. Two nabbed in connection with passport, permit fraud - Eyewitness News
  157. Financial fraud is hammering retirees, to the tune of $36 billion a year - CNBC
  158. Why research fraud happens and how to deter it - University World News
  159. Lionel Messi: Barcelona launch #WeAreAllLeoMessi campaign to support star after tax f
  160. How to get fraud investigated by woman robbed of £79000 - Telegraph.co.uk
  161. 2 due in court for passport fraud in CT - Eyewitness News
  162. Guatemala arrests prominent executive on suspicion of tax fraud - Reuters
  163. Four Jerusalem Religious Council Employees Arrested on Suspicion of Fraud - Haaretz
  164. Case of online fraud opened - Bedfordview & Edenvale News
  165. MTN customer angry over lack of fraud protection - ITWeb
  166. Senators Urge FTC To Examine Ad Fraud - Wall Street Journal
  167. MediaWorks executive pleads guilty to fraud - Stuff.co.nz
  168. Former Ukip MEP Nikki Sinclaire cleared of expenses fraud - The Guardian
  169. Cape Town pair in court for passport, permit fraud - News24
  170. CMO Today: Senators Target Ad Fraud - Wall Street Journal
  171. The Fraud-Hunting Short Seller Taunting Bill Ackman on Valeant - Bloomberg
  172. Lawsuit Accuses Ex-Banco Cruzeiro Owners of Fraud - Wall Street Journal
  173. French Fraud Verdict Suggests Netanyahu Received Second Donation From Mimran - Haaret
  174. Globally, Nearly 1 in 3 Consumers Victimized by Card Fraud - Business Wire (press rel
  175. Senators are urging FTC to tackle ad fraud - MarketWatch
  176. US charges proxy solicitation firm employees with fraud - Reuters
  177. Lawmakers spar over possible fraud in phone subsidy program - The Hill
  178. Support for stiffer sanctions for science fraud in US - Royal Society of Chemistry
  179. Stopping identity fraud in public assistance programs - GCN.com
  180. Fraud? What fraud? Watchdogs find UN in 'a state of near denial' about internal corru
  181. Polokwane doctor arrested for fraud - News24
  182. ID fraud halts woman's life - Rising Sun Chatsworth
  183. Polokwane doc accused of forgery and fraud expected in court - Times LIVE
  184. Race War Fraud - CounterPunch
  185. ID fraud puts woman's life on hold - Citizen
  186. MTN's new steps to fight smartphone contract fraud - MyBroadband
  187. ID fraud puts woman's life on hold - Citizen
  188. Two cops arrested for licence fraud - Independent Online
  189. CEO fraud scams target more than 400 businesses every day - BetaNews
  190. Lying to Get You Drunk Isn't the Same as Fraud - Bloomberg
  191. Former Ferrari manager in R2.9m fraud case - Independent Online
  192. New York entrepreneur Amanat indicted for fraud scheme - Reuters
  193. Cops, instructor arrested for licence fraud - Independent Online
  194. Attorney pleads guilty to bank fraud involving UA sorority house - WVTM13
  195. Soccer|Barcelona's Support of Lionel Messi in Tax Fraud Case Creates a Backlash - New
  196. Indian-American couple ordered to pay $7.75 million for healthcare fraud - Economic T
  197. MTN explores OTPs to fight contract fraud - ITWeb
  198. Prosecutor appeals dropped Neymar fraud case - SuperSport (blog)
  199. ACI Report Shows Card Fraud Gets Worse Over Time - newsBTC
  200. 1 In 3 Consumers Worldwide Hit By Payment Card Fraud - Dark Reading
  201. Sassa fraud suspects out on R30k bail - Independent Online
  202. Trying to Serve More Veterans Faster, VA Opens Door to Disability Fraud - Wall Street
  203. Ex-drug executive Shkreli to face US fraud trial in June 2017 - Reuters
  204. California Calls Fraud: Demands DNC Investigation - Observer
  205. Martin Shkreli after learning of fraud trial: 'Can I play Pokémon Go now?' - The Guar
  206. Parish priest charged with fraud after allegedly gambling away more than $500000 mean
  207. Hedge Fund That Bet on Terror Lawsuit Is Accused of Fraud by SEC - Wall Street Journa
  208. Spanish prosecutors appeal Neymar's fraud case - eNCA
  209. Fake Ramaphosa ID seized in Sassa fraud syndicate bust - Eyewitness News
  210. Park Yoo-chun faces sex trade, fraud charges - Jakarta Post
  211. Lying to get you drunk isn't fraud - Independent Online
  212. Q&A: How AI stops serious fraud and crime rings in minutes - ITProPortal
  213. 'Down to earth Aussie' in SA court for alleged fraud - News24
  214. Cops warn of tax fraud syndicate - Independent Online
  215. Increase in income tax return fraud - Times LIVE - Times LIVE
  216. Your wasabi is almost certainly a fraud - Treehugger
  217. Detective bureau warns about online investment fraud ring - China Post
  218. CVC to fast-track probe in Rs 10-crore fraud cases and cases against top bankers, bab
  219. 'Armless' Chinese beggar exposed as a fraud after shirt ripped off - South China Morn
  220. UKZN med school student charged with fraud - Independent Online
  221. Montreal residents arrested for fraud in Winnipeg - Winnipeg Free Press
  222. Multi-billion EU carbon market fraud operated from Poland - EurActiv
  223. 13 sickening truths about Israel's huge binary options fraud - The Times of Israel
  224. Fraud Concerns Emerge As Compounding Drug Sales Skyrocket - Kaiser Health News
  225. Kejriwal indulging in politics of fraud: Harsimrat - The Indian Express
  226. Payroll fraud: a serious threat to your business's sustainability - ITWeb Africa
  227. Ways to prevent sharing economy fraud - Tnooz
  228. Fiat Chrysler Said to Face U.S. Justice Department Probe - Bloomberg
  229. State pushing for 25 years in R250m fraud case - Eyewitness News
  230. US DoJ investigating Fiat Chrysler for fraud: Bloomberg - Reuters
  231. Can Social Logins Help Online Retailers Fight Fraud? (Report) - SocialTimes
  232. Alleged West Ham fraud involved 'Christmas hampers', court hears - BBC News
  233. UK fraud police release wanted list - BBC News
  234. NY man gets year in prison for Maxim magazine deal fraud - Reuters
  235. R250m fraud 'affected ability to provide services' - Independent Online
  236. FCA under investigation for fraud by FBI, SEC, and DOJ - Autoblog (blog)
  237. Indie developer stops issuing Steam codes over concerns of gray market fraud - Polygo
  238. Sift Science raises $30 million to predict and prevent fraud everywhere online - Tech
  239. Fraud Charges Cloud Entrepreneur's Self-Described Success Story - Bloomberg
  240. 2 Amtrak Workers Charged in Overtime Fraud Scheme - ABC News
  241. Volkswagen Is Accused of Emissions Fraud as New York and Massachusetts Sue, Naming Na
  242. Serious Fraud Office opens criminal investigation into Unaoil - The Guardian
  243. Young Australian of the Year finalist to face court charged with fraud - 9news.com.au
  244. Brazil's Largest Newspaper Commits Major Journalistic Fraud to Boost Interim Presiden
  245. 3 states accuse Volkswagen 'top brass' of fraud in new lawsuits - RT
  246. £4.4m found in counter-fraud exercise - BBC News
  247. Fraud case against former transport minister postponed - Times LIVE
  248. World Cup stadium fraud: Kaizer Chiefs boss off the hook - Rand Daily Mail
  249. Avoid falling victim to income-tax fraud - Moneyweb.co.za
  250. Hawks close fraud & corruption case against Bobby Motaung - Eyewitness News