View Full Version : Fraud and Scam News
- Environment Canterbury informs police, Serious Fraud Office of potential taxi fraud -
- Suit Alleges Rampant Fraud at Collapsed HUD Helmet Maker Skully - Fortune
- Director of British hospitality firm arrested in Rio over ticket fraud - euronews
- Rio 2016 Olympics: Sports Hospitality firm THG denies ticket fraud accusation - The I
- PwC sued for record $5.5bn for negligence in mortgage fraud case - The Independent
- Former Kleenmaid director sentenced to nine years' for jail fraud - The Guardian
- IT snafu takes down Action Fraud's web crime reporting form - The Register
- How states use facial recognition to sniff out driver's license fraud - The Verge
- Incumbent Edgar Lungu Wins Zambia Vote as Opposition Claims Fraud - Wall Street Journ
- New state advocate for Cape attorney's fraud case - Independent Online
- Imposter Syndrome Is The Real Fraud: Here's How To Stop It - Forbes
- Fighting Online Fraud Without Turning Away Good Business - Forbes
- Adapting To The Changing Face Of Fraud From Phones To Online To Mobile - Forbes
- Beauty school must pay $11 million in federal fraud case - MarketWatch
- SEC says hedge fund used terminally ill patients in fraud - Financial Times
- Action Fraud: Police blame IT hiccup for UK cybercrime reporting forum going offline
- Trump's voter intimidation plan: Deploying poll watchers to fight nonexistent voter f
- Mhlontlo back under spotlight for matric fraud - Daily dispatch
- PwC in court for failing to identify fraud - Financial Times
- Germany's Leoni 'a victim of massive fraud' - Deutsche Welle
- US government offers states help to fight voter fraud - Reuters
- Attorney general seeks victims of fraud - WVTM13
- Former Eskom MD to be sentenced for fraud - News24
- OLX the vehicle for online car sales fraud - Independent Online
- Sydney couple accused of $650000 Tabcorp fraud - ABC Online
- Class Action Alleging Law School Fraud Shot Down by Appeals Court - Wall Street Journ
- Trump recruiting 'election observers' to scout for fraud - Fox News
- Russian Collection Societies Break Ties Amidst Fog of Fraud - Billboard
- More than 20 people from the CSRA indicted for racketeering, fraud in Murphy Village
- Clinton, rig the election? I've been a voter fraud expert for the GOP, and it's fanta
- Sage Group employee arrested on fraud charge - Telegraph.co.uk
- Bosch worked 'hand-in-glove' with VW in emissions fraud: lawyers - Reuters
- Card fraud: Jump to $469m led by online details theft - ABC Online
- Payment fraud jumps to $469 million - The Sydney Morning Herald
- Twenty Irish Traveller con artists arrested for nationwide US fraud - IrishCentral
- Fabricating science—discussing fraud can rebuild community confidence and deepen unde
- Bosch worked 'hand-in-glove' with VW in emissions fraud – lawyers - Creamer Media's E
- WATCH: Counting the cost of insurance fraud - BDlive
- Voter Fraud Is Real. Here Are 4 More Cases. - Daily Signal
- The Vote Fraud Problem Is Real, And The Fourth Circuit Just Made It Worse - Forbes
- Valeant sued by T. Rowe Price, claiming fraud - MarketWatch
- T. Rowe Price, Valeant's Longest Supporter, Alleges Company Committed Fraud - Forbes
- Accountant wants plea deal in R8 million fraud case - Independent Online
- T Rowe Price accuses Valeant of vast fraud - Financial Times
- Texas Lawyer Acquitted of BP Oil Spill Fraud - ABC News
- How to Cheat Your Fitbit for Fun, and Not Fraud - WIRED
- SANDF members suspended for alleged fraud, corruption - eNCA
- 27 SANDF being probed for fraud and corruption - Times LIVE
- Council fraud-prevention guidance not adopted by Queensland - ABC Online
- 27 SANDF members charged with fraud - Independent Online
- EFF opens a case of racketeering and fraud against Mabala Noise owner - Johannesburg
- ACI partners with Ethoca for fraud protection - Business Insider
- Reports: EFF opens case of fraud against Mabala Noise owner - Channel 24
- A Texas Lawyer Accused of Fraud in the BP Oil Spill Case Has Been Acquitted - Fortune
- EFF lays fraud and corruption charges against Mabala Noise - eNCA
- Trump hammers claim of fraud in new ad as early voting nears - Salon
- SANDF members suspended for alleged fraud, corruption - eNCA
- Woman arrested for Gumtree advert fraud in Pretoria - eNCA
- Nigel Farage aide, George Cottrell, denies 21 counts of fraud, money laundering and e
- In-person voting fraud is rare, doesn't affect elections - Salon
- A woman was wrongfully arrested and jailed as a fraud suspect. The reason? Her name.
- In-person voting fraud is rare, doesn't affect elections - PBS NewsHour
- Soma Oil faces funding black hole as fraud probe drags on - Telegraph.co.uk
- South Yorkshire Police Police probe 3 Labour MPs for expenses fraud - Daily Mail
- Despite Trump's new claims, voting fraud is rare and inconsequential - The Japan Time
- SBI Card notices 'Vishing' fraud attempts, alerts customers - The Indian Express
- Tax refund fraud an increasingly sophisticated crime - Pittsburgh Post-Gazette
- Hawks probing tender fraud, corruption over Mandela memorials in Mpumalanga - News24
- PE lawyer finally sentenced for trust fraud - News24
- A Broadway musical about Kathleen Battle? It's a fraud - Slipped Disc
- To Crack Down on Securities Fraud, States Reward Whistle-Blowers - New York Times
- Action Fraud warn public about fake utility bill scam targeting British Gas customers
- Hong Kong water department employee accused of fraud working under ICAC prosecution w
- One in Three in US Think Voter Fraud a 'Major' Problem - TIME
- ACI Worldwide Partners with CSI to Enhance its Fraud Protection Platform - Finance Ma
- Ex-Comverse CEO returning to US to plead guilty in fraud case - Reuters
- Fighting Fraud in Chinese Markets - Bloomberg
- Guardian Analytics® Introduces Banking Industry's First Solution to Protect Against F
- Fingerprints fight mobile fraud - Bangkok Post
- The victims' verdict: what happens when they try to report online fraud - The Convers
- Qld property agent pleads guilty to fraud - Yahoo7 News
- Fraud suspect wanted by China pays $31m to end New Zealand police probe - South China
- Chippa United accused of fraud - Citizen
- Fraud suspect wanted by China pays $31 mn to end NZ probe - Yahoo News
- 2016 Election Polls: Voter Fraud An Important Issue To A Majority of GOP Voters - Int
- Republicans' “voter fraud” false flag: Voter ID laws offer imaginary solutions to ima
- Merchants Face Quandary with Digital Goods: Balancing Fast Revenue vs. Fast Fraud - P
- Hawks nab 'advocate' for fraud - Daily dispatch
- INSIGHT-How a Ukrainian reform backfired, opening a new door to fraud - Reuters
- Phony War on Voter Fraud Looks Even Phonier - Bloomberg
- How a Ukrainian reform backfired, opening a new door to fraud - Reuters
- Eddie Murphy's ex Nicole Murphy tells of 'nightmare' $7 million fraud by high-living
- The victims' verdict: what happens when they try to report online fraud - TechFinanci
- Penny-Stock Scammer Pleads Guilty to Fraud Hatched in Prison ... - Bloomberg
- Does more regulation lead to more fraud? - Futurity: Research News
- Taiwan launches fraud-fighting unit - Focus Taiwan News Channel
- 296 municipal officials fired for fraud and corruption over the past year - BusinessT
- Trump's Vigilante Twist on the Voter Fraud Myth - CityLab
- Arjo Huntleigh: Belfast man jailed on £1m fraud charges - BBC News
- Fraud case of Krugersdorp 'dead man' blown open - Citizen
- Ex-Comverse CEO pleads guilty to fraud, a decade after fleeing US - Reuters
- The SEC Just Charged 71 Cities and States With Fraud - Fortune
- Mom who acted as 'Robin Hood' jailed for fraud - Herald live
- Former Comverse Technology CEO pleads guilty to securities fraud - eNCA
- Taiwan working to tighten penalties on fraud crimes - Focus Taiwan News Channel
- It's time to talk about fraud in aid agencies - The Guardian
- Do Faster Payments Mean Faster Fraud? - Security Intelligence (blog)
- Fraud follows mobile banking adoption - Network World
- Bounce Music Legend Big Freedia Is Spared Prison for Housing Voucher Fraud - CityLab
- Son of Russian Lawmaker Convicted of Fraud in US - Voice of America
- Former Brisbane real estate agent jailed over $1.6m fraud of clients' money - ABC Onl
- Woman arrested for fraud - Citizen
- A Director Sued The Weinstein Co. for Fraud - Vulture
- Can Fraud Prevention Keep Up With P2P? - PYMNTS.com
- Foreign national arrested in Voula for financial fraud in France - Kathimerini
- Study Finds No Evidence of Widespread Voter Fraud - NBCNews.com
- Mpumalanga police reservists sentenced for matric certificate fraud - Citizen
- Confronting tax fraud, Denmark will hire tax inspectors instead of firing ... - Reute
- Steve Bannon's Bad Day: Allegations of Voter Fraud and Domestic Violence - The Atlant
- PwC settles $5.5bn fraud detection lawsuit - Financial Times
- “ELECTION FRAUD”: Steve Bannon's residency issues, explained by Breitbart News articl
- Eight KPA, KRA staff charged with fraud - Daily Nation
- Fraud ring targeting mainland Chinese busted - China Post
- Mpumalanga police reservists sentenced for matric certificate fraud - Citizen
- Auctioneer charged with fraud - Herald live
- Phillip Island law clerk charged over alleged $4.3 million fraud that spanned three d
- Ying Kai's 'half-sister' held for fraud, falsifying documents - The Nation
- Steve Bannon's Bad Day: Allegations of Voter Fraud and Domestic Violence - Yahoo News
- 'Election Fraud': Steve Bannon's Residency Issues, Explained by Breitbart News Articl
- 4000 possible victims of Veracruz land fraud - Mexico News Daily
- All suspects apprehended following fraud-triggered death - China.org.cn
- Corbyn hit by electoral fraud row - The Times (subscription)
- Calls for Senate inquiry after Youi accused of fraud - The Sydney Morning Herald
- Corbyn aide denies allegations of electoral fraud - The Independent
- Italy checks for building code fraud after deadly quake - Fox News
- Gabon leader and top rival both claim presidential victory, allege fraud - Reuters
- The Adelaide suburbs on the welfare fraud hit list - The Advertiser
- Gabon leader and top rival both claim presidential victory, allege fraud - Yahoo News
- Gabon leader & top rival both claim presidential victory, allege fraud - Eyewitness N
- Agent who 'flipped' house facing fraud charges - Stuff.co.nz
- NEWS ANALYSIS: Who told minister to scupper Prasa fraud probe? - BDlive
- What's that in your mouth? Traceability the key to fighting food fraud - Times LIVE
- How Fraud Slips Through The Cracks Of Flashy ERP Systems - PYMNTS.com
- Corbyn adviser denies claims of electoral fraud over registered ... - The Guardian
- Durban college HOD faces fraud charges - East Coast Radio
- London police chief Ian Dyson says Action Fraud gets 40000 reports every month - Inte
- Fraud suspected in National Service organizations - Arutz Sheva
- Low financial literacy leads to rampant fraud: Researcher - Jakarta Post
- Russian Hacker Convicted of Massive Cyber Fraud Scheme - PC Magazine
- Prosecution of Financial Crisis Fraud Ends With a Whimper - New York Times
- Criminal case of electoral fraud opened against ANC - Citizen
- KZN ward faces probe for electoral fraud - eNCA
- Gareth Bale's father father-in-law caged for fronting £2.2million fraud ring - Expres
- KZN ward faces probe for electoral fraud - eNCA
- 'Fake doctor' teenager arrested on fraud charges in Florida - The Independent
- Couple in dock for R1.1 million fraud - Times LIVE
- Trump Loses Latest Bid to Derail University Fraud Lawsuit - Bloomberg
- Couple in court over R1.1m fraud - Independent Online
- 14 Arrested In Raids Related to $16 Million Food Stamp Fraud - CBS Local
- Hard-Hit by Scams, Chinese Colleges Teach Students About Fraud - The Epoch Times
- Dr. Love Teen Arrested Again, Still Allegedly Committing Fraud - Jezebel
- 14 Baltimore-area retailers indicted in alleged $16 million food stamp fraud - Baltim
- ANC rubbishes KwaDukuza electoral fraud claims - eNCA
- Couple appears in court for R1.1m fraud - eNCA - eNCA
- Beats beats lawsuit claiming fraud before $3.2B sale to Apple - CNET - CNET
- R1.5m Saxon hotel bill fraud case continues - Citizen
- ANC rubbishes KwaDukuza electoral fraud claims - eNCA
- US man pleads guilty to participating in C'bean cell phone fraud scheme - Jamaica Obs
- The Ever-Rising Cost Of Fraud - PYMNTS.com
- Gabon: President Re-elected, Opposition Cries Fraud - Voice of America
- Forensic investigator testifies in hotel fraud case - Independent Online
- EFF opens up case of fraud against Peace Mabe - Times LIVE
- Cops: Man Who Helped Create 36 Kids Confesses to Committing 'Fraud' at Sperm Bank - L
- Numsa KZN secretary in court for fraud - News24
- Sir Ngatata Love found guilty on fraud charge - Radio New Zealand
- Armenia seizes passports of 34 Taiwanese in fraud probe - Focus Taiwan News Channel
- Australia sues Volkswagen over alleged emissions fraud - Reuters
- American pleads guilty to cellphone fraud linked to Caribbean - Jamaica Observer
- EFF opens fraud case against Mogale City councillor - eNCA
- Sbu Ndebele in court for fraud, corruption | The Citizen - Citizen
- EFF opens fraud case against Mogale City councillor - Citizen
- Masina ready to fight corruption and fraud - Independent Online
- Former Transport Minister Sbu Ndebele, in court for fraud and ... - eNCA
- Report details new fraud, theft in Detroit schools - Detroit Free Press
- Duke fraud case highlights financial risks for universities - Science Magazine
- Former Transport Minister Sbu Ndebele, in court for fraud and corruption - eNCA
- Microsoft and Google Browsers Had High Ad Fraud Rate, Study Claims - Wall Street Jour
- NRSA calls for tougher poll fraud penalty - Bangkok Post
- Ndebele fraud case postponed - South African Broadcasting Corporation
- 5 complain in Ying Kai kin 'fraud' case - Bangkok Post
- CEO fraud: How to stay protected against this modern day deception - We Live Security
- The Ad Industry's Focus on Fraud Has Intensified - eMarketer
- Age of adulthood debate raises fraud fears - The Japan Times
- Hope for bank fraud victims: 'We were robbed of £47000 – but the ombudsman took our s
- Trump loses latest bid to derail university fraud lawsuit - University World News
- PM and the Skyfall car dealer jailed for £86000 fraud - Daily Mail
- Electoral fraud in Africa getting trickier, experts say - News24
- Corruption in the European Union: Scandals in Banking, Fraud and Secretive TTIP Negot
- When faith enables fraud - Bangkok Post
- When faith enables fraud - Bangkok Post
- Possible Rea Vaya fraud syndicate probed - Independent Online
- Failed pilgrims 'victims of fraud', governor says - Jakarta Post
- Reviewing the latest trends in online fraud - ITProPortal
- Reservists found guilty on charges of fraud - Mpumalanga News
- Royal Marine Ciarán Maxwell pleads not guilty to drugs and fraud charges - BBC News
- Brazil police launch operation into fraud at state pension funds - Reuters
- Royal Marine pleads not guilty to drug and fraud charges - The Guardian
- Brazilian Police Launch Investigation Into Alleged Fraud at Pension Funds - Wall Stre
- French ex-minister in court over tax fraud, money laundering - CNBC
- 27 SA Army Support personnel suspended on allegations of fraud - Eyewitness News
- Shamed ex-minister implicates former French PM in tax fraud case - FRANCE 24
- Tenth suspect arrested by Hawks in R90m SARS fraud case - Times LIVE
- France's ex-budget minister on trial for massive tax fraud - News24
- Mobile device use feeds card fraud in Asean region - ComputerWeekly.com
- Brazil police tackle fraud - BDlive
- The deep-rooted problem of online fraud for marketers - Marketing Tech
- Storefront Notarios Victimize New Immigrants, Prompting an L.A. Fraud Clampdown - L.A
- Fraud gang who targeted elderly victims arrested - China Post
- Florida AG asked Trump for donation before nixing fraud case - CNBC
- 'Dance Moms' Abby Lee Miller Scores Sentencing Delay In $5M Fraud Case - Deadline
- Fish Fraud Is Absolutely Rampant: New Report - TIME
- Gabon's president accuses challenger of fraud, power grab - News24
- Insurers told to fight fraud | Business, News, The Philippine Star ... - Philippine S
- Scopa needs to get tough on state fraud - BDlive
- 129 Chinese telecom fraud suspects brought back from Armenia - Shanghai Daily (subscr
- New York Judge Throws Out Lawsuit Accusing IBM of Fraud - Fortune
- Cabinet approves law revisions to deter telecom fraud - Focus Taiwan News Channel
- O'Sullivan stays in limbo on fraud charges - Citizen
- China Fines Five Auto Makers for Electric-Vehicle Subsidy Fraud - Wall Street Journal
- Allstate Insurance Wins Multimillion-Dollar Fraud Lawsuit - PR Newswire (press releas
- Tap-and-go fraud warning: Cards can be used AFTER you cancel them - Telegraph.co.uk
- Wells Fargo reaches $185 million settlement to settle secret account fraud case - CNB
- Signifyd raises $19 million to help with online fraud protection - TechCrunch
- Cabinet approves tougher penalties for telecom fraud - Taipei Times
- 129 fraud suspects caught in Armenia - Shanghai Daily (subscription)
- Wells Fargo will pay $190 million to settle customer fraud case - Reuters
- Former CFO of real estate fund charged with fraud - USA TODAY
- Former REIT executive charged with accounting fraud for using non-GAAP metric - Marke
- Tshwane ANC officials face fraud charges - BDlive
- Will Same Day ACH Rollout Spark A Fraud Spike? - PYMNTS.com
- Breaking: SFO charges Tesco trio with fraud - Telegraph.co.uk
- Why EMV is making fraud soar - Computerworld
- Former Tesco directors charged with fraud by Serious Fraud Office - The Guardian
- Volkswagen Engineer Pleads Guilty To Fraud Charge Over Diesel Cheating, Could Face Pr
- Three former Tesco executives charged with fraud - Financial Times
- NY state rep kills himself in cemetery amidst fraud allegations - sources - RT
- Scammers sent to the slammer for romance and secret shopping fraud - Naked Security
- Retired NBA star Duncan's ex-financial adviser charged with fraud - Reuters
- Volkswagen engineer pleads guilty to fraud in emissions scandal - Financial Times
- Phone fraud still rampant in China despite massive crackdown - South China Morning Po
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