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