View Full Version : Fraud and Scam News
- Russian academics fight back against fraud, plagiarism - News24
- New Charges, New Defendant In School Funds & Tax Fraud Case Involving Former Congress
- Rudy Giuliani: Democrats commit election fraud because they “control the inner-cities
- Scam Alert: How To Protect Your Elderly Relative From Fraud - Forbes
- Jury discharged in $9m fraud trial of former TZ director Andrew Sigalla - The Sydney
- Mandoza's estate 'fraud' - Johannesburg Sunday World
- TRUMP: 'Of course there is large scale voter fraud happening on and before Election D
- Indictment set for UDD fraud centre case by year-end - Bangkok Post
- Trump ramps up voter fraud claim, digs in against women accusers - Reuters
- BREAKING: Gordhan invited to make representations over fraud charge - News24
- Russian academics fight back against fraud, plagiarism - Phys.Org
- Magashule, Pillay request NPA to review fraud charges - eNCA
- Trump's claims about voter fraud are based on a lie - Vox
- Here Are 3 New Cases of Voter Fraud - Daily Signal
- Gordhan co-accused challenge fraud charges - Times LIVE
- Trump ramps up voter fraud claim, digs in against women accusers - Eyewitness News
- Donald Trump alleges 'large scale voter fraud', raising fears he could refuse to conc
- Amid talk of 'rigged' election, experts say fraud is rare - The Times of Israel
- Texas AG investigates 'voter fraud' after 1 person helps elderly during primary – rep
- Conservative Pundits Use Dumb Twitter Joke As Proof of Voter Fraud - Gizmodo
- Inquiry into fraud in awarding water tenders - Herald live
- Trump wrongly insists voter fraud is 'very, very common' - News24
- Gang boss not off the hook in gun licence fraud case - Eyewitness News
- Mandoza's widow refutes 'estate fraud' reports - Herald live
- Gordhan wants review of NPA's fraud case - Independent Online
- RTMC arrest ten Ekurhuleni officers amid licensing fraud - Eyewitness News
- Gordhan shuns invitation to make representation on fraud charges - Eyewitness News
- Voter Fraud In Indiana? State Admits Voter Info Changed On Paper Forms - Internationa
- Wells Fargo's Former CEO May Have Been Warned of Phony Account Fraud As Early As 2007
- Internal expense fraud is next on machine learning's list - TechCrunch
- Leonardo DiCaprio to return any funds linked to Malaysian 1MDB fraud - The Guardian
- Democracy nerds use tech to ease voter fraud concerns - CNET
- Medical aid fraud, waste and abuse - Bizcommunity.com
- Stripe Ramps Up Payments Fraud Prevention - Fortune
- Donald Trump's "Voter Fraud" Lies Are Part of the GOP's DNA - The Intercept
- Stripe launches Radar to tackle e-commerce fraud with machine learning - TechCrunch
- Donald Trump's campaign manager said she doesn't believe there will be voter fraud -
- Voter fraud and dead people: How tech sets things right - CNET
- Donald Trump's voter fraud claims ignore the biggest fraud in the campaign — himself
- Oudtshoorn govt official charged with fraud - Eyewitness News
- Ex-Tesco bosses to appear in court on fraud and false accounting charges - The Guardi
- Indiana official clarifies voter registration fraud probe - Salon
- Hillary Clinton campaign contractor caught in voter-fraud video sting is a felon - Da
- Indiana Official Clarifies Voter Registration Fraud Probe - ABC News
- Tesco trio to stand trial in September 2017 over fraud charges - Telegraph.co.uk
- Donald Trump's voter fraud claims ignore the biggest fraud in the campaign — himself
- Transport dept clerk in court on fraud, theft charges | News24 - News24
- Five more Benoni traffic officials cuffed for fraud and corruption - Citizen
- Clinton & DNC accused of fraud, finance violations in election commission complaint -
- Trial date set for Glenwood fraud principal - Independent Online
- European police arrest 18 over $350m tax-fraud scheme - Aljazeera.com
- US vote authorities warned to be alert to Russian hacks faking fraud: of... - Reuters
- Russian Hackers Could Fake Evidence of Electoral Fraud, Warn US Officials - TIME
- The lies Trump told this week: voter fraud and the 'rigged' election - The Guardian
- The food industry's $30 billion fraud hurts a consumer's wallet - CNBC
- Banks are wrong to make customers pay for fraud, says Which? - Telegraph.co.uk
- How Charges of Voter Fraud Became a Political Strategy - New York Times
- The four ways your bank lays you open to fraud - Telegraph.co.uk
- Syrian 'Toy Smuggler' faces fraud accusations | News24 - News24
- Passwords compromised in majority of debit card fraud transactions - Economic Times
- Trump's complaints about voter fraud will only ensure him losing the most well-vetted
- Voter Fraud Is Extremely Rare, Hard to Accomplish, Researchers Say - Voice of America
- Why India needs forensic IT audits for banks to prevent card fraud - Economic Times
- Officials on high alert over matric fraud - News24
- Chinese company accused of US college application fraud - University World News
- Hlaudi 'victim of R800k fraud' - Johannesburg Sunday World
- Assocham says it warned on likelihood of bank card fraud - Economic Times
- Donald Trump's voter fraud concerns overblown, election officials say - Washington Ti
- Gordhan works on budget while battle over fraud charges rages - Herald live
- The boy who cried voter fraud - The Diamondback
- Gordhan works on budget while battle over fraud charges rages - Times LIVE
- 90% of financial fraud unreported: DGP - The Hindu
- Cyber fraud: Banks shouldn't be able to get away with it - Economic Times
- Debit card fraud: Congress demands resignation of SBI chief Arundhati Bhattacharya -
- Cyber fraud: Banks shouldn't be able to get away with it - Economic Times
- More than $1 million in food stamp charges signaled fraud at convenience store, feds
- Dutch companies 'funding terrorism through VAT fraud' - DutchNews.nl
- Frigging in the Rigging: Rightbloggers Back Trump's Preemptive Fraud Charges - Villag
- The Boogeyman of Voter Fraud Does Not Exist - TIME
- TelexFree Founder James Merrill Pleads Guilty to Fraud Charges - Wall Street Journal
- SEC, 'Diva of Distressed' Tilton face off in fraud trial - Reuters
- Trump Supporters' Fear of Election Fraud Driven by Non-Citizens - Morning Consult
- Dr Caroline Barwood avoids jail after being found guilty of fraud - Daily Mail
- Abrahams called for further investigation into Gordhan fraud case - Citizen
- WATCH: Zuma on Gordhan fraud charges, state capture report and Parly move - CapeTalk
- R775m fraud in department that serves KZN's vulnerable - Independent Online
- Credit Card Fraud in the US Topped $8 Billion in 2015 - Money Magazine
- Wanda Accuses Beverly Hilton Supporters of Voter Fraud - Variety
- Kevin Costner Suit Seeks $3.85M for Film Festival 'Fraud' - Hollywood Reporter
- The SEIU's Ballot Fraud - Wall Street Journal
- Fraud's Frightening Surge - PYMNTS.com
- Here's what we know so far about voter fraud and the 2016 elections - Los Angeles Tim
- China environment officials in Xian detained for data fraud: Xinhua - Reuters
- TARP auditor wants bank CEOs to certify they've checked for fraud - MarketWatch
- Sars: Refund delays a precautionary measure against fraud - Eyewitness News
- 'Afghan Girl' from National Geographic cover arrested for ID fraud - BBC News
- God's Sports not almighty: Guilty plea in OC $3 million fraud - MyNewsLA.com
- Pakistan arrests 'Afghan Girl' from iconic photo, on ID fraud charge - Reuters
- Fraud on the rise in Secunda - Ridge Times
- Assertiva and Pagar.me Join New Simility Anti-Fraud Partner Program - Business Wire (
- US Card Fraud Losses Could Exceed $12Bn By 2020 - Forbes
- Small businesses fail to report fraud losses of £260m, survey finds - Belfast Telegra
- Royal Mail cracks down on letter fraud with range of new measures - Daily Mail
- 'PwC Fraud Charges Hold no Water': Flipkart's Binny Bansal - Economic Times
- E-mail exposes NPA and Hawks plan in Gordhan's fraud case - 702
- Afghan whose face captivated world on ID fraud charges - Herald live
- Damning new evidence and SARS 'hostage' drama: Gordhan fraud case starts to unravel -
- At 'Poll Watcher Training' Class, Republicans Trade Rumors, Fears of Fraud - Wall Str
- Feds charge 56 in fraud scheme that siphoned $300M from 15000 victims - USA TODAY
- How to Prevent CEO Fraud - CIO
- Jose Santana Pleads Guilty In Cell Phone Fraud Scheme - Dark Reading
- US eyes long prison term for Wall Street scion's fraud - Reuters
- Alleged fraud and theft lands N West bank worker in court - Citizen
- Three migrant centre workers investigated for €9 million fraud - The Local Italy
- Welfare Fraud Part One: How People Defraud the System - My Twin Tiers.com
- New rules aim to help students clear loans in cases of fraud - News24
- Three in Florida, Virginia charged with criminal voter fraud - Reuters
- Three in Florida, Virginia charged with criminal voter fraud - Reuters
- Why machine learning is the latest weapon against cellular network fraud - ZDNet
- Elizabeth Warren Has It Wrong On Voter Fraud - Daily Signal
- Three in Florida, Virginia charged with criminal voter fraud - Reuters
- Three in Florida, Virginia charged with criminal voter fraud - Reuters
- Welfare Fraud Part Two: The Success of Chemung County's - My Twin Tiers.com
- Three in Florida, Virginia charged with criminal voter fraud - Reuters
- TV station find votes by dead people, but official sees no fraud - News24
- 'I rang to report a £6900 scam, but TSB said its fraud team was busy' - Telegraph.co.
- 2 woman arrested for election fraud in Miami-Dade County | Miami ... - Miami Herald
- A Woman Was Arrested for Voter Fraud. It Was a Donald Trump Supporter - Fortune
- Trump's warning of voter fraud prompts Iowa supporter's attempt to vote twice - The G
- An Iowa woman was arrested for voter fraud. She's a Trump supporter. - Vox
- Is this proof of voter fraud or election rigging?: A user guide - Washington Post
- In vote-by-mail Colorado, Trump renews talk of election fraud - Washington Post
- Jack Kelly: We must stop fraud - Pittsburgh Post-Gazette
- Gordhan fraud charges could be dropped this week: report - BusinessTech
- South African prosecutor says hasn't decided to drop Gordhan fraud charges - Times LI
- #SarsWars: Abrahams undecided on dropping Gordhan fraud charges - Mail & Guardian
- Fraud Cases Popping Up in New Jersey Four Years After Sandy - Wall Street Journal
- El Salvador ex-President Saca arrested on fraud allegations - BBC News
- E-banking fraud: What's your liability? - Economic Times
- Beware of food fraud - Times LIVE
- WATCH LIVE: NPA briefing on Gordhan fraud charges - Times LIVE
- Mobile apps are open to fraud attacks - IT-Online
- Banks to report frauds of Rs 1 crore and above to CVC - Economic Times
- The first big voter fraud case of 2016 was by a Donald Trump supporter - Salon
- Fraud charges against SA FinMin Gordhan dropped - state prosecutor - CNBCAfrica.com
- ANC welcomes withdrawal of fraud charges against Gordhan - Eyewitness News
- Trump didn't encourage voter fraud in Colorado. He “just” questioned the integrity of
- Online lending is making fraud easier - Business Insider UK
- Mobile apps are open to fraud attacks - IT-Online
- SEC settles with auditor in NY suburb's bond fraud case | Reuters - Reuters
- Trump's Fraud Accusations May Hurt His Endgame — Just Ask Mexico - Huffington Post
- Early and often Trump urges supporters to break election laws in Colorado by voting t
- Online lending is making fraud easier - Business Insider - Business Insider
- McBride to face fraud charge - News24
- Like clockwork? Rand surges after fraud charges against Pravin Gordhan are dropped -
- NPA to decide on McBride fraud case - eNCA
- State mulls withdrawing fraud charges against McBride - News24
- TrackOFF committed to reduce online identity fraud - IT News Africa
- NPA drops McBride fraud charges - eNCA
- ACH Alert's Latest Product, Fraud Prevention HQ, Receives a 2016 BankNews Innovative
- Data fraud: Irdai takes guard, readies cyber security shield - The ... - Economic Tim
- NPA drops McBride fraud charges - eNCA
- Businessman Pleads Guilty To Tax & Wire Fraud Involving NFL Players - Forbes
- Many accused in call centre fraud from Gujarat - The Hindu
- US top court skeptical toward State Farm hurricane fraud appeal - Reuters
- 'Diva of Distressed' Tilton takes stand in SEC fraud trial - Reuters
- Lynn Tilton Defends Investor Disclosures in SEC Fraud Trial - Wall Street Journal
- Weinstein Company Bid To End Genius Products Fraud Suit Rejected - Deadline
- Ivory Coast approves new constitution, opposition claims fraud - eNCA
- Gym Company Membership Fraud - Personal Information - News24
- New telecoms fraud prevention software launched - IT News Africa
- Bosses accuse Lexus-driving clerk of R4m fraud - Independent Online
- Ivory Coast approves new constitution, opposition claims fraud - eNCA
- When lies become fraud, people involved in state capture go to jail - Mail & Guardian
- Sanchez faces Spanish tax fraud claim - SuperSport
- The whistleblower who exposed Bernie Madoff thinks the insurance industry is riddled
- Lance Armstrong's latest race: Outrunning a $100M fraud claim - Independent Online
- 'Voter fraud'? California man finds dozens of ballots stacked outside home - Fox News
- IRS says 2016 crackdown helped slow identity theft, tax refund fraud - USA TODAY
- Caltex doubles down on wage fraud - The Sydney Morning Herald
- Former Napa Valley Winemaker Arrested for Fraud Scheme - New York Times
- Judge smacks down Donald Trump's “voter fraud” poll-watching plan in Pennsylvania - S
- Goldman Sachs, Paulson settle fraud lawsuit over Abacus - Reuters
- EMV, fraud mitigation or migration? - CSO Online
- Plans to cut benefit fraud must be transparent and quick says Public Accounts Committ
- Siblings in R139m fraud case need money to pay lawyer - Independent Online
- Fintech firm MyBucks aims to mitigate fraud and identity theft - TechFinancials news
- Wall Street scion Caspersen gets 4 years in prison for $38.5 million fraud - Reuters
- Football Star Patrick Willis Claims Silicon Valley Fraud Bilked Him Out of Millions -
- Bank fraud victim fights for access to information - Independent Online
- Hawks probe fraud after maths question paper leaked in Giyani - Eyewitness News
- Wall Street fraud sentencing prompts tears and debate - CNBC
- Trump, GOP Paying Consultant Dogged by Voter Fraud Charges - Fortune
- Donald Trump accuses Democrats of voter fraud in Nevada - The Guardian
- Trump campaign and Republicans paid $1.8m to companies mired in voter fraud claims -
- Tesco Bank blocks some customers' cards after apparent fraud attempt - The Guardian
- How Next Games stopped ad fraud in The Walking Dead: No Man's Land - VentureBeat
- Financial Fraud: Royal Bank of Scotland Farce Continues With Cover From British Gover
- Fraud suspect nabbed after 4 years on the run - Independent Online
- Tesco Bank fraud scare hit your account? Here's what to do if you've lost money or be
- Seniors Suffer Amid Widespread Fraud By Medicaid Caretakers - Kaiser Health News
- Tesco Bank halts online transactions over mass fraud - POLITICO.eu
- Tesco Bank fraud: key questions answered - The Guardian
- Tesco Bank stops online transactions after 20000 hit by fraud - Eyewitness News
- The tale of “The Emperor's New Clothes” perfectly explains why so many people believe
- Americans Should Take Voter Fraud Seriously - Daily Signal
- China passes law punishing companies for box-office fraud - CTV News
- “Stealing” an election Trump voters keep committing fraud at the polls - VICE News
- Is voter fraud real or a myth? Here are the actual statistics. - Mic
- US e-voting machines are (still) woefully antiquated and subject to fraud - Ars Techn
- Trump learned how hard committing voter fraud actually is in this 2004 clip - VICE Ne
- Former Eskom boss to be sentenced on fraud and money laundering - Citizen
- Judge: Neymar should face fraud trial - KickOff.com
- Wanted fraud suspect finally nabbed - Daily dispatch
- Fox News wrongly links Republican anti-Trump protester to voter fraud - The Guardian
- How Americans Feel About Election Fraud [Infographic] - Forbes
- Texas Republicans Target Elderly Latino Voters with Fraud Accusations - The Intercept
- Home affairs official in dock on fraud charges - Citizen
- Voters Face Machine Problems, Long Lines in Some States - ABC News
- A Nevada judge gave the Trump campaign's voter fraud paranoia the smackdown it deserv
- Trump just spouted a baseless voter fraud conspiracy on Fox News — and went unchecked
- People are trolling a conservative election fraud tip line on Election Day - Business
- Election Fraud: List of States Reporting Voting Problems - Heavy.com
- R6m sheep fraud probe - Herald live
- Corruption Watch calls for maximum sentence in Eskom fraud case ... - Citizen
- Court rules against Schreuder in fraud case - Daily dispatch
- Tougher action needed in the fight against scientific fraud - Phys.Org
- The value of big data in fraud mitigation - IT-Online
- Producer Claims Fraud In Connection With Children's Entertainment Partnership - Forbe
- Follow The Data: 3 Steps eCommerce Merchants Should Take to Avoid Fraud - Forbes
- State wants two minimum sentences in Eskom fraud case - Citizen
- Before Taking the White House, Trump Due in Court over Fraud - Vanity Fair
- British 'Flash Crash' trader Navinder Sarao pleads guilty in US to fraud - Telegraph.
- British trader pleads guilty to wire fraud after US extradition - The Guardian
- 'Flash crash' trader pleads guilty to spoofing, wire fraud - CNBC
- Producer David Bergstein Arrested in $26M Fraud - Hollywood Reporter
- The President-elect faces court date in fraud case - MSNBC
- Date set for Zille spook's fraud trial - Independent Online
- Donald Trump will have to defend himself in court over fraud claims before he becomes
- Trump lawyers head to court for upcoming fraud trial - Reuters
- Judge rejects Trump bid to bar campaign statements from fraud trial - Reuters
- SEC fraud trial of 'Diva of Distressed' Tilton wraps up - Reuters
- Grand jury indicts Aaron Schock on wire fraud, theft counts - Fox News
- Producer David Bergstein Arrested in $26 Million Fraud - Variety
- US debt collector gets five years in prison for fraud scheme - Reuters
- Former US Congressman Indicted on Fraud, Theft Charges - Voice of America
- Babes Wodumo's team accuses former manager of fraud and he claps back - Channel 24
- Tesco Bank customers at risk of further fraud attacks - Telegraph.co.uk
- Fraud drama at Babes Wodumo's record company - we investigate - Times LIVE
- 18 years jail for fraud - Daily dispatch
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