View Full Version : Fraud and Scam News
- Point police warn of SARS e-filing fraud reports - Berea Mail
- World NewsHSBC senior executive arrested over fraud charges - Financial Times
- U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood - Bloomberg
- Jury Acquits Former Johnson & Johnson Unit Execs of Felony Fraud - Wall Street Journa
- The Latest: Oil Spill Claims Head Testifies in Fraud Trial - ABC News
- Claims Office Chief Testifies in Gulf Oil Spill Fraud Case - ABC News
- 1MDB: Malaysia 'will co-operate' with US fraud investigation - BBC News
- US Arrests Senior HSBC Banker Over Multimillion-Dollar Fraud Scheme - TIME
- British banker Mark Johnson arrested for fraud over £2700000000 transaction - Metro
- Standard Chartered and UBS assets seized in Singapore fraud case after 'control faili
- Cyber crime: One in 10 people now victim of fraud or online offences, figures show -
- Nearly six million fraud and cyber crimes last year, ONS says - BBC News
- ONS data shows nearly 6 million fraud and cyber crimes committed in a year - Daily Ma
- Former HSBC trader denies fraud claims - Telegraph.co.uk
- G2A's CEO on fraud, money laundering and the future of his online marketplace - Polyg
- Senior HSBC banker arrested over fraud scheme - WND.com
- Fraud charge trader freed on bail - Belfast Telegraph
- Rise in financial fraud sore point for foreign investors:Study - Economic Times
- India link emerges in $3.5-billion forex trading fraud at HSBC - The ... - Economic T
- 3 ways device fingerprinting must evolve to prevent fraud - Network World
- US charges three people in $1 billion Medicare fraud scheme - Reuters
- $1 billion Medicare bust in Florida is biggest 'criminal health-care fraud case ever'
- US man jailed over bitcoin fraud scheme - BBC News
- Police arrest 15 in organised fraud syndicate run by two suspected triad members - So
- Justice Department Charges Three in $1 Billion Medicare Fraud Scheme in Florida - Wal
- How banks are refusing to shoulder responsibility for fraud - Telegraph.co.uk
- Eskom's battle against sabotage‚ fraud‚ robbery and hijacking is going hi-tech - Time
- Fraud: eBay buyer lied about Louis Vuitton bag and sent back fake - Telegraph.co.uk
- Brazil's Largest Newspaper Accused of Journalistic Fraud - teleSUR English
- Call it cap-and-fraud - Toronto Sun
- IMF's Christine Lagarde to stand trial over fraud case - WYFF Greenville
- Florida healthcare network accused of $1bn fraud - Irish Times
- The 'Brazillionaire' behind some of the world's grossest fraud - New York Post
- Fraud crackdown gets software upgrade - The Sydney Morning Herald
- Thirty accused of fraud in hospital equipment probe - Kathimerini
- Targeting welfare fraud - MPNnow.com
- South Africa: Emzabalazweni Residents Praised for Curbing Fraud - AllAfrica.com
- Slaying the dragon: Fraud management trends in 2016 - ITProPortal
- An Investor Is Suing A California Edible Pot Company For Fraud - BuzzFeed News
- Red Bluff City Council member arrested for fraud - KRCRTV.COM
- Perth millionaire Zhenya Tsvetnenko to fight text message fraud charges - The Sydney
- Walsall schoolboy in car insurance fraud has his sentence slashed - expressandstar.co
- North West man in court for smart card fraud - South African Broadcasting Corporation
- Public assistance fraud declines throughout Henry County - Martinsville Bulletin
- Red flags can help detect payroll fraud - Independent Online
- Fraud Investigation Ricochets Through Hedge Fund Known for Ties to Jewish Community -
- Is digital fraud big in UK? British abacus-botherers finally have some answers - The
- Malaysia to implement FIFA's fraud detection system - FourFourTwo
- Should The US Government Intervene To Solve Digital's Fraud Problem? - AdExchanger
- Finding the Fraud in the HSBC Currency Trading Case - New York Times
- Pain of rejection makes us more likely commit fraud - EurekAlert (press release)
- Officials: 6 from NY attempted fraud to get goods at Lake County Apple store - Chicag
- Fraud Rounds: Bone Researcher Blamed Assistant for Her Fakery - MedPage Today (blog)
- SABRIC campaign to fight online banking fraud | ITWeb - ITWeb
- North West man in court for smart card fraud - South African Broadcasting Corporation
- Humble Bundle outlines fraud prevention strategy following G2A fiasco - Gamasutra
- Death, Taxes, And Fraud: 3 Ways To Tell If You're Invested In A Ponzi Scheme - Forbes
- Major Ken Paxton donor paying $3.5 million settlement after Medicaid fraud probe - Da
- Perth millionaire Zhenya Tsvetnenko to fight text message fraud charges - The Sydney
- AfroCan's alleged fraud in Tanzania - Mineweb
- Jury finds demo contractor not guilty in fraud case - The Detroit News
- Portia Sizani back in court for fraud - South African Broadcasting Corporation
- Study: How Rejection Could Lead to Fraud - Nature World News
- Portia Sizani back in court for fraud - South African Broadcasting Corporation
- AfroCan's alleged fraud in Tanzania - Moneyweb - Moneyweb.co.za
- Suspecting fraud, US suspends some Syrian aid programs - Washington Post
- Suspecting fraud, US suspends some Syrian aid programs - Stars and Stripes
- Priebus: DNC 'Committed Fraud' With Anti-Sanders E-Mails - Bloomberg
- UK Serious Fraud Office Moves Against Unaoil: The Intermediary That Allegedly Bribed
- Accountant Suspended Over Failure to Spot Fraud - CFO
- Analytics Is Changing Way Companies Assess Risk, Fraud - Wall Street Journal (blog)
- State Street to pay $530 million to resolve forex fraud claims - Reuters
- Portia Sizanis fraud case resumes Wednesday - South African Broadcasting Corporation
- Portia Sizanis fraud case resumes Wednesday - South African Broadcasting Corporation
- State Street to pay $530 million to resolve forex fraud claims - Reuters
- Appeals court tosses one fraud conviction of accused Hot Lotto rigger - DesMoinesRegi
- 'Grand fraud' at Manchester Parish Council reaches $95 million - Jamaica Gleaner
- 'Significant Fraud': $239 Million in Desperately Needed Syrian Aid Frozen - Sputnik I
- The Big Fish Seen Escaping an Agency Pursuing Bank Fraud - New York Times
- Jerry Brown Calls Donald Trump a 'Fraud' - Variety
- 100 companies have joined TAG's anti-fraud initiative - Business Insider UK
- 100 companies have joined TAG's anti-fraud initiative - Business Insider
- Accusations of Fraud, Nonexistent Companies, and Shadowy Chinese Billionaires: The Ve
- Abby Lee Miller Gives an Update on Bankruptcy Fraud Charges: "I Made Mistakes Along t
- Fraud and Other Threats to Medicare - New York Times
- Jerry Brown: 'I say Trump lies … I say Trump is a fraud' - Sacramento Bee
- Crippling cyber fraud: Cases rise 3-fold in Tamil Nadu - Times of India
- Municipal manager probed for farm fraud - News24
- Stiglitz Calls Apple's Profit Reporting in Ireland 'a Fraud' - Bloomberg
- Gloomy Bankers and TARP Fraud - Bloomberg
- Stiglitz Calls Apple's Profit Reporting in Ireland 'a Fraud' - Bloomberg
- Police: Seventh New York resident charged in attempted Apple Store fraud - Chicago Tr
- Bitcoin Startup Founder Resigns Board Position Amid Fraud Charges - CoinDesk
- Ex-girlfriend alerted officials in Father's Day fishing derby fraud case - NewYorkUps
- Experian introduces fraud prevention platform - ITWeb
- Stats SA boss slams UN invoice-fraud report - Creamer Media's Engineering News
- Krejcir up for R7.6m Swazi bank fraud - Independent Online
- Msunduzi employee sentenced for overtime claims fraud - News24
- Anglo Irish Bank: Former executives jailed over fraud - BBC News
- Nobel-winning economist Joseph Stiglitz calls Apple's tax strategy a "fraud" - Boing
- Anglo Irish Bank: Former executives jailed over fraud - BBC News
- Nobel-winning economist calls Apple's business practices 'fraud' - Business Insider
- Sizani fraud case dismissal fails - Independent Online
- Casualty and Sherlock TV extra jailed for £72k disability benefits fraud after he is
- Application to discharge Sizani's wife's fraud charges dismissed - eNCA
- Headmaster 'interfered' with fraud probe - Independent Online
- Want to Avoid Fraud Charges? Get Plastic Surgery and Move to Thailand. - Foreign Poli
- Hawks arrest wanted ATM fraud suspect - Independent Online
- Banks need to tackle web fraud - The Guardian
- W Cape Hawks ATM task team nail fraud suspect in Paarl - eNCA
- Pubs and restaurants are putting contactless card users at risk of fraud, say experts
- Fear of fraud is not the biggest hurdle for SA's e-tailers - BDlive
- UBS trader jailed for UK's biggest fraud warns it could happen again - Times LIVE
- Nigerian behind $60 million online fraud network arrested: Interpol - Times LIVE
- Nigerian behind $60 million online fraud network arrested - News24
- Nigerian behind R828 million online fraud network nabbed - eNCA
- Bradford Kings Science academy staff convicted of fraud - BBC News
- Exclusive: Glenn Beck Sues TheBlaze Former CEO for Fraud, Breach of Contract - LawNew
- Hawks nab 'mastermind' behind R6.8m education department fraud - Times LIVE
- Academy founder warned of jail over fraud - Telegraph.co.uk
- Three warned they face jail over flagship academy fraud - Daily Mail
- Referendum vote 'created perfect ecosystem for fraud' - The Independent
- Nigerian behind $60mln online fraud network arrest - SowetanLIVE
- Bradford free school fraud sparks calls for public inquiry - The Guardian
- Jewellery store owners in court for R8.3m fraud - Independent Online
- Stop Worrying About Mobile Ad Fraud Thanks to This New Tool - Small Business Trends
- Discovery Suit Accuses LMNO Of Betrayal And “Systematic” Fraud - Deadline
- Three arrested for fraud at SA army base - Independent Online
- Stop Worrying About Mobile Ad Fraud Thanks to This New Tool - Small Business Trends
- Judge lets fraud case against Donald Trump proceed - CNNMoney
- Online shopping fuels surge in UK card fraud - International Business Times UK
- Fraud suspected during special vote in Durban - Independent Online
- Brexit Spawned Ecosystem Of Fraud, Says KPMG - PYMNTS.com
- CyberSource Equips Merchants With Loyalty Fraud Solution to Protect Consumer Accounts
- Are The Tables Turning Against The Government In Healthcare Fraud Probes? - Forbes
- Trump University judge allows fraud case to proceed - MarketWatch
- Developing story: ODs targeted for credit fraud - ModernMedicine
- Brexit leading to rising tide of scams, says KPMG Fraud Barometer - SC Magazine
- Here's how rare in-person voter fraud is - Washington Post
- Analysis: Trump Not the First to Claim Voter Fraud Will Rig Elections - NBCNews.com
- Fraud Rounds: Four Retractions Tallied for PD Researcher Spared ... - MedPage Today (
- Voter ID efforts were never about preventing fraud: #tellusatoday - USA TODAY
- 'Explosive' growth in online dating fraud - DutchNews.nl
- Online shopping fuels sharp rise in UK card fraud - Finextra (press release)
- New anti-fraud payment technologies coming to Russia - Russia Beyond the Headlines
- IEC shuts down ballot fraud suspicion in NMB - eNCA
- Melania Trump's Nude Photos Raise Questions About Possible Visa Fraud - TheWrap
- IEC shuts down ballot fraud suspicion in NMB - eNCA
- IEC awaiting updates on 2 men held for election fraud - Eyewitness News
- Fifth Street Discloses SEC Subpoena, Plans To Settle Shareholder Fraud Lawsuits - For
- Melania Trump Fires Back at 'Inaccurate Reporting' of Visa Fraud: 'Simply Untrue' - T
- Questions and Answers on Voter Fraud - New York Times
- Protect business against global fraud threats - CSO Online
- Melania Trump May Have Committed Visa Fraud, Now She's Flat Out Lying About It - LawN
- Big spike in card fraud in Europe - We Live Security - We Live Security (blog)
- UK Card Fraud Sees Double-Digit Spike - Infosecurity Magazine - Infosecurity Magazine
- Taiwan fraud suspects cleared in Kenya - Taipei Times
- Steven Woolfe being investigated for electoral fraud over drink drive conviction - Te
- Auto sales managers arrested, charged with fraud - Atlanta Journal Constitution
- North Carolina Academic Fraud Case Takes Another Interesting Turn - Forbes
- Donald Trump is right – election fraud will occur in the Presidential elections - The
- Donald Trump Claims 2016 Election 'Rigged' By Voter Fraud - U.S. News & World Report
- Fraud claims leave life insurers in a fix - Business Standard
- Evidence mounts of clinton election fraud, opponents keep dying - regated
- 'Jai Gangaajal' co-producer alleges Prakash Jha of fraud - Times of India
- Donald Trump is right – election fraud will occur in the Presidential elections - Tim
- With Donald Trump warning of vote fraud, fears of post-election unrest rise - OregonL
- Donald Trump, "Voter ID Laws Prevent Fraud" - Live Trading News
- New computer system identifies more, but smaller, cases of potential EI fraud - Metro
- New computer system identifies more, but smaller, cases of potential EI fraud - Winni
- Jai Gangaajal co-producer alleges Prakasha Jha of fraud - Hindustan Times
- UK fraud office starts Airbus inquiry - The Guardian
- Researchers learn about wire-fraud scam after Nigerian scammers infect themselves wit
- Researchers learn about wire-fraud scam after Nigerian scammers ... - Boing Boing
- Pressure growing over Sir Philip Green as fraud busters probe BHS collapse - Mirror.c
- Feds upgrade program to find EI fraud - Waterloo Record
- New computer system identifies more, but smaller, cases of potential EI fraud - Hamil
- Airbus Says U.K. Fraud Office Starts Criminal Bribery Probe - Bloomberg
- Alex Rodriguez, the Fraud of the Yankees, calls it quits - Washington Times
- Airbus faces criminal fraud probe - Telegraph.co.uk
- Congress leader alleges membership fraud by BJP - The New Indian Express
- (Aaron P. Bernstein/Reuters) - National Review Online
- The Renewable Fuel Standard: 'Set Up for Fraud' - American Spectator
- Goal funds withheld pending US inquiry into alleged fraud - Irish Times
- Kenya Angers Taiwan by Deporting More Fraud Suspects to China - New York Times
- Donald Trump and the Long History of White Men Claiming Fraud - New York Magazine
- Department withholds funds from Goal after fraud allegations at charity - BreakingNew
- Man in court over travel agency fraud - The Advertiser
- Former AMA vice-president Jim Gladden is alleged to have defrauded his employer using
- Airbus Fraud Investigation Narrow View To Global Problem - Forbes
- New computer system identifies more, but smaller, cases of potential EI fraud - CTV N
- Barclays pays a further $100m in the US over Libor fraud - BBC News
- Travel advisory update - the latest fraud techniques - Tnooz
- Philly elections inspector trounces Sean Hannity for “absurd & personally insulting”
- Donald Trump Exploits Years Of GOP Voter Fraud Conspiracy Theories - Huffington Post
- U.K. SFO Said to Decide Charges in BOE Fraud Probe by Year-End - Bloomberg
- 12 arrested in Miami-based medical fraud scheme - Local 10
- Police investigate Alberta Motor Association fraud complaint - CBC.ca
- Airbus probed over corruption, bribery & fraud allegations - RT
- Police in Rio arrest Irishman accused of organising 'massive' Olympics ticket fraud -
- UK tops European charts ... for carder fraud - The Register
- Australia will track online money laundering and cyber fraud - Engadget
- Alleged $8.2-million Alberta Motor Association fraud is among top five most costly, s
- Man loses 1 million baht in online purchase fraud - Bangkok Post
- Australian Muslim Party founder Diaa Mohamed charged over alleged fraud racket - The
- PwC Fights $5.6 Billion Fraud Trial Over Taylor Bean's Collapse - Bloomberg
- Florida jury to decide if auditor should have caught crisis-era fraud - Reuters
- Fraud fear as banks get OK to snoop on rivals' clients - Daily Mail
- Romanian suspects in ATM fraud, one arrested - Times of India
- Third SANDF officer arrested in connection with fraud and corruption - defenceWeb
- Police investigate alleged fraud linked to Heathrow security passes - The Guardian
- China thanks Kenya for deporting Taiwan fraud suspects to mainland - Reuters UK
- Man arrested for fraud and forgery - Rising Sun Chatsworth
- Tracking Online Fraud: Check Your Mileage Against Endpoint Data - Security Intelligen
- Is the Chinese straddling bus a fraud and a scam? Wait and see. - Treehugger
- 'Lawyers said we'd be committing fraud if we didn't pay £27000 extra stamp duty – whi
- Solving the Piltdown Man Scientific Fraud - Scientific American
- US vote fraud allegations prompt calls for transparency - Aljazeera.com
- World Trade Center contractor found guilty of fraud scheme - Reuters
- Banks still don't buy cyber fraud covers - Times of India
- Airside passes inquiry after two women held at heathrow in fraud probe - Daily Mail
- Former NFL player charged with running $10 million financial fraud - Reuters
- South African banks look to biometrics to reduce fraud - BDlive
- Candidate upset at handling of fraud claim - Independent Online
- Dear FIFA: There Is No Scientific Test to Prevent Age Fraud - Scientific American
- Former Eskom MD in court over fraud charges - South African Broadcasting Corporation
- Customer not liable if fraud due to bank's negligence or third breach ... - Economic
- Attorney in court for alleged fraud - Citizen
- Election fraud report calls for stringent ID checks - The Guardian
- Election fraud allowed to take place in Muslim communities because of 'political corr
- SEC charges San Francisco money manager with fraud - Reuters
- Home Affairs officers arrested for fraud, extortion - Bosveld Review
- Two men charged with childcare fraud in multi-million-dollar counter-terrorism invest
- Voter Fraud Battles Heat Up in Sudden Swing State of Georgia - Daily Signal
- Land claims official in dock for fraud - Independent Online
- Police investigate possible terror financing links to childcare fraud arrests - The S
- Eric Pickles calls for new investigation into electoral fraud in Tower Hamlets - The
- Premier Cru owner pleads guilty to $45 million fraud - decanter.com
- US charges San Francisco hedge fund manager with fraud - Reuters
- Zambian presidential challenger alleges election fraud - eNCA
- Zambian presidential challenger claims election fraud - Daily Mail
- Trump says he will only lose Pennsylvania if there's widespread voter fraud. That's v
- Warning of election fraud, Trump sparks fear that his backers may intimidate minority
- Zambian presidential challenger alleges election fraud - eNCA
- Charges stayed after lengthy delays in alleged TTC fraud case - Toronto Star
- Man claiming to be pastor charged with fraud - My Fox Boston
- Trump recruits 'election observers' as he warns of potential voter fraud - The Guardi
- Two home affairs officials arrested for fraud, corruption, extortion - News24
- Nigeria: Alleged N11.23 Billion Fraud Uncovered At NPA, Three ... - AllAfrica.com
- Israeli regulator: Binary options fraud disgusting, ruinous to our reputation - The T
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