View Full Version : Fraud and Scam News
- Lawyers in Trump University Fraud Case to Discuss Settlement - Voice of America
- New Charges for 2 Flophouse Operators Accused in Medicaid Fraud Scheme - New York Tim
- 'Rehab mogul' accused of sexually assaulting patients and 'elaborate' fraud - Los Ang
- Yoga teacher avoids jail for £7k benefit fraud after judge hears she suffers from 'cl
- 'Trump University' fraud allegations aren't going away - MSNBC
- Trump Moves to Delay Fraud Trial Until He's President - Vanity Fair
- Former Autonomy CFO charged with wire fraud and conspiracy - Financial Times
- Rehab facility mogul arrested for sexual assault, fraud - RT
- Former Autonomy Financial Chief Indicted on Felony Fraud Charges - Wall Street Journa
- Mysterious FRAUD May or May Not Resemble Its Title (AFI Fest Review) - Nerdist
- Huge scale of insider bank fraud revealed - The Times (subscription)
- Fake apps, fraud take joy out of holiday shopping - USA TODAY
- Donald Trump tries to postpone fraud lawsuits against his defunct real estate univers
- British “Flash Crash” Trader Pleads Guilty to Fraud in US - Fortune
- Ex-Autonomy director accused by US prosecutors of elaborate financial fraud - The Gua
- President-elect Donald Trump asked to postpone his fraud trial because he is a “polit
- Lionel Messi 'rejects new contract with Barcelona after worries over tax fraud legal
- International Fraud Week 2016 - Roodepoort Northsider
- International Fraud Week 2016 - Northcliff Melville Times
- International Fraud Week 2016 - Randburg Sun
- Lawyers Seek Delay in Trial of Lawsuit Alleging Fraud by Trump U. - Chronicle of High
- CyberRein ships 'next-generation' cyber fraud software - Finextra
- Former Autonomy CFO indicted on felony fraud charges relating to HP deal - MarketWatc
- Russian police find evidence of fraud during parliamentary election - Reuters
- Russian police find evidence of fraud during parliamentary election - Reuters UK
- Russian police find evidence of fraud during parliamentary election - Reuters
- Charter customer sues over hidden fees, claims “massive billing fraud” - Ars Technica
- Russian police find evidence of fraud during parliamentary election - Reuters
- Snowden Producer Sues Ted Field & Radar Pictures For 'Kickboxer ... - Deadline
- 3 Effective Ways to Monitor and Reduce Click Fraud - Huffington Post
- Hacker charged with fraud after 'stealing' in-game FIFA currency - CNET
- Russian police find evidence of fraud during parliamentary election - Reuters
- Legal loopholes helping Taiwanese who commit fraud overseas closed - Focus Taiwan New
- Next cyber-fraud prevention software unveiled - IT News Africa
- Gumtree seller who 'doubled' deposit with sangoma's wand in court for fraud - Citizen
- GP in dock for R400 000 fraud - Independent Online
- More charges for fraud accused in roadworthy certificates case - Eyewitness News
- Mayor vows to eradicate fraud and corruption | Berea Mail - Berea Mail
- amaBhungane: Namibian airline allegedly covered up R6m fraud by ... - Daily Maverick
- Customs probe corks wine fraud - Times LIVE
- Infrastructure fraud concerns MEC - News24
- Three TUT students arrested for fraud - Jacaranda FM
- 97% of all lost or stolen bank cards linked to fraud - Independent Online
- SANDF man and wife arrested for fraud - Independent Online
- Combatting Fraud Creates Opportunity: Increase The Bottom Line With Fraud Detection -
- Mallinckrodt shares tank as short-seller Andrew Left claims CEO commits fraud - CNBC
- First on EWN: Author of damning Acsa report accused of fraud - Eyewitness News
- Mayor launches Anti-Fraud and Corruption Campaign - Northglen News
- NPA to probe long standing fraud case against Vusi Mncube - 702
- Cops warn of festive season fraud after shopper gets arrested for fake ID - Citizen
- Valeant Shares Drop As Two Philidor Executives Are Charged In Fraud And Kickback Sche
- Two Are Charged In Fraud And Kickback Scheme Against Valeant Pharmaceuticals - Forbes
- Report of Mallinckrodt Fraud Raises Eyebrows (MNK) - Investopedia
- Ex-Kit Digital president pleads guilty to fraud - Reuters UK
- Three TUT students arrested for alleged fraud - eNCA
- West Virginia regulator sues Alpha Natural on fraud allegations - Reuters
- EFF 'fraud trio' to spend the weekend in jail - Citizen
- Osaka cops form special task force to combat spike in fraud - The Japan Times
- Three TUT students arrested for alleged fraud - eNCA
- Three arrested over mobile phone data breach fraud - ITV News
- Former NSW NUW union staff face $870000 in fraud charges - The Sydney Morning Herald
- Rio Tinto in spotlight as Australia fraud police targets resources industr... - Reute
- Trump lawyers aim to delay fraud trial at hearing - Reuters
- Trump nears settlement in Trump University fraud case for up to $25 million: Source -
- MEGA takes a strong stand against fraud - Mpumalanga News
- Donald Trump Is in Advanced Talks to Settle Trump University Fraud Allegations - Wall
- Trump University $25 Million Deal Heads Off Fraud Trial - Bloomberg
- North Carolina Governor's Race Result Is Delayed by Fraud Claim - Wall Street Journal
- Fake 'Kung Fu Panda' Creator Found Guilty Of Fraud & Perjury; Faces 25 Years In Jail
- Massachusetts man convicted of fraud over 'Kung Fu Panda' drawings, lawsui... - Reute
- Trump settles fraud case for $25m - Bangkok Post
- Police need help solving ATM fraud case - Ladysmith Gazette
- Lawyers settle Donald Trump fraud lawsuits for $25m – video - The Guardian
- Donald Trump: I could have won the Trump University fraud lawsuit if I didn't have to
- Barclays shamed over record on fraud - The Times (subscription)
- Reserve Force soldier arrested for fraud in connection with duty call-ups - defenceWe
- Cop, businessman nabbed for fraud - Independent Online
- Trump's Hamilton tweetstorm: calculated distraction from fraud settlement, or fragile
- Trump Continues Attacking 'Hamilton' Deflecting Attention From His Fraud Settlement -
- Dems Vote to Replace Elections Official Who Claimed Voter Fraud Rampant in NYC - Obse
- Bank fraud blame game goes on - Times LIVE
- Police warn against online fraud - Phoenix Sun
- Deloitte supports companies in mitigating fraud and corruption risk - IT-Online
- CV fraud is huge in Africa - IT-Online
- How to beat digital banking fraud this Xmas - IT-Online
- Tips to overcome digital banking fraud this festive season - TechFinancials news (blo
- Symantec buys anti-ID fraud firm LifeLock for $2.3 billion - Ars Technica
- Case against fraud accused Khayelitsha police officers postponed - Citizen
- PSL applauds SAPS after ticket fraud bust - Independent Online
- Here's a reminder that Donald Trump just settled his Trump University fraud case, whi
- Attorney charged with fraud, theft and money laundering - Independent Online
- Recusal bid in Sizani fraud trial - Herald live
- Banking fraud is costing the Nigerian economy dearly - eNCA
- Metro to probe 38 tip-offs received on fraud hotline - Herald live
- Banking fraud is costing the Nigerian economy dearly - eNCA
- Banking fraud is costing the Nigerian economy dearly - Huffington Post
- Banking fraud is costing the Nigerian economy dearly - TechFinancials news (blog)
- Banking fraud is costing the Nigerian economy dearly - News24
- New York Attorney General Eric Schneiderman issues fraud alert for immigration scams
- Online banking fraud takes just one click - IT-Online
- Why Online Shopping Fraud Is Expected To Jump 43% This Holiday Season And How To Prot
- Spanish prosecutors want Neymar brought to book over transfer fraud - KickOff.com
- Stockport identity fraud victim's £500k home put on market - BBC News
- 'Fraud on increase ahead of silly season' | Rekord East - Pretoria East Rekord
- Carbon credit investment fraud gang jailed (and my Mirror story helped nail one of th
- Holiday Scams: Top tips for a fraud and worry-free break - News24
- Eto'o faces over 10 years jail time for alleged tax fraud - Goal.com
- Two men bust for R110 million VAT fraud scam - Times LIVE
- Eto'o risks 10-year jail sentence for 'fraud' - Independent Online
- Tips to overcome digital banking fraud this festive season - Boksburg Advertiser
- Beware of digital banking fraud - Pretoria East Rekord
- Bid for recusal of magistrate in Sizani fraud case dismissed - Herald live
- Beware of digital banking fraud – FNB - Citizen
- Eto'o risks 10-year jail sentence for 'fraud' - Sport24
- Avoid being a cyber fraud victim this festive season - Randfontein Herald
- Multimillion rand SARS fraud accused granted bail - News24
- Hawks nab pair for R100m Sars VAT fraud scheme - Independent Online
- Bulgarian citizen to appear in Cape Town court for fraud - News24
- Accountant granted R1m bail in massive VAT fraud case - Independent Online
- Cape businessman arrested over fraud released on R1m bail - Eyewitness News
- Durban accuses daughters of R1.7m fraud - Independent Online
- Man arrested in KZN for card fraud - eNCA
- 7 Ways To Avoid Cyber Monday Fraud - Forbes
- NIS 52 million fraud case against haredi NGOs for false claims, forgery - Jerusalem P
- Trump, Suggesting Voter Fraud, Says He Won the Popular Vote - Bloomberg
- Western Province Rugby is undertaking a contrived fraud – Aerios - Moneyweb.co.za
- Why Is Donald Trump Claiming Voter Fraud Took Place in the 2016 Election? - Heavy.com
- Trump claims 'serious' fraud, says millions voted illegally - News24
- Trump, Without Citing Evidence, Alleges Fraud in Election He Won - Voice of America
- Fraud police probe the woman behind the British Plus Size Awards - Daily Mail
- Amazon and eBay sellers' VAT fraud rife despite crackdown - The Guardian
- New Hampshire Voter Fraud Concerns: 5 Fast Facts You Need to Know - Heavy.com
- Behind Trump's baseless theory of massive voter fraud - Yahoo News
- The Lasting Damage From Trump's False 'Voter Fraud' Allegations - The Atlantic
- Theranos Sued for Alleged Fraud by Robertson Stephens Co-Founder Colman - Wall Street
- White House rebuts Trump vote fraud claim - BBC News
- States where Trump claims 'serious voter fraud' took place deny 'unfounded' allegatio
- 'Serious Voter Fraud'? Um, No - New York Times
- Trump rips CNN in tirade over his baseless voter fraud claims - Business Insider
- Trump doubles down on fraud claims in late-night Twitter rant, but offers no evidence
- Experts slam Trump's claim of mass fraud - East Coast Radio
- Trump aide attacks Wisconsin recount while doubling down on 'voter fraud' claims - Ya
- Chilli M wanted for fraud - SowetanLIVE
- Fraud during the holiday shopping season is costing retailers $2 billion - Business I
- Guy Associated with a Cornucopia of Corporate Fraud Currently Advising Donald Trump -
- Self-styled 'traveller and bon vivant', 29, is jailed for fraud after taking £98000 t
- Online fraud poses a major threat this holiday season - Business Insider
- Two arrested for Money Market fraud - Pretoria East Rekord
- Taiwan protests against Malaysia's deportation of fraud suspects to China - Daily Mai
- Taiwan protests against Malaysia's deportation of fraud suspects to China - Reuters
- Taiwan protests against Malaysia's deportation of fraud suspects to China - Reuters
- Brussels to crack down on VAT fraud by firms shipping goods to EU - The Guardian
- Mitt Romney lavishes praise on President-elect Trump, whom he once called 'fraud' - C
- Nhleko wants PP to investigate fraud claims - iAfrica.com
- Taiwan protests after Malaysia deports telecom fraud suspects to mainland China - Sou
- Two men bust for Shoprite Money Market fraud - Citizen
- Fed: Debit-Card Fraud Losses for All Parties Rose 44% From 2013 to 2015 - Wall Street
- Cape Town siblings' fraud case postponed - News24
- Mitt Romney ate chocolate cake with the man he called a “fraud” - Quartz
- Mastercard Deploys Artificial Intelligence To Pinpoint Transaction Fraud - Wall Stree
- Surge in Debit card usage has banks on alert for fraud - Economic Times
- Trump falsely claims 'millions of people who voted illegally' cost him popular vote -
- Man who withdrew $2.1 million after bank error wins fraud appeal - The Sydney Morning
- Indian-American executives arrested on fraud charges in US - Economic Times
- Top cop to come clean about fraud claims - Independent Online
- Sbu Ndebele's fraud and corruption case postponed - Citizen
- Donald Trump staffer found guilty on 10 counts of election fraud - The Independent
- Violinist Bethan Doci jailed for £300000 cancer fraud - The Guardian
- 'Avalanche' Global Fraud Ring Dismantled - Krebs on Security
- Laval's ex-mayor Gilles Vaillancourt pleads guilty to fraud charges - Toronto Star
- There have been just four documented cases of voter fraud in the 2016 election - Wash
- Dating fraud: The woman 'lovebombed' out of £300000 - BBC News
- Style Over Substance: Why Fidel Castro's Revolutionary Chic Was a Fraud - TIME
- Credit Card Fraud Cases at Stores that Offer Chip Card Technology - yourcentralvalley
- Trump supporters left a CNN host stunned over a question about voter fraud - Business
- Former Eskom boss to be sentenced for fraud, money laundering - Citizen
- Top cop to come clean about SAPS fraud claims | IOL - Independent Online
- I Dialed a Wrong Number and Stumbled Into International Phone Fraud - The Atlantic
- Drogba seeks damages from Daily Mail following fraud claims - Goal.com
- Hawks expect more arrests in licensing fraud case - Eyewitness News
- You Can't Sue Wells Fargo for Fraud—Unless This New Bill Goes Through - Money Magazin
- Eskom director gets 20 years for fraud - Rand Daily Mail
- Standards council to investigate New Oriental after Reuters report about fraud allega
- Football tax fraud: Jose Mourinho, Cristiano Ronaldo and Radamel Falcao accused of be
- Iran upholds oil fraud death sentence - Financial Times
- 2016 Holiday Shopping Fraud Report Shows Bitcoin Remains Most Secure - newsBTC
- Tips to overcome digital banking fraud this festive season - Tembisan
- 'Why is it refreshing to make false statements?': Stephanopoulos grills... - Business
- Two giant Chinese companies are getting thousands of students into US schools—by comm
- Uganda: How Detectives Unveiled Shs730 Million Fraud in DFCU Bank - AllAfrica.com
- Israeli billionaire Nochi Dankner sentenced to 2 years in prison for fraud - Business
- Let's watch Republicans feign ignorance about Donald Trump's bogus voter fraud claims
- Heiress to Nina Ricci fortune launches tax fraud appeal - Bizcommunity.com
- Even Donald Trump's lawyers don't think there was massive fraud in the 2016 elections
- Sotheby's Hires Fraud Expert to Start New Research Department - New York Times
- Paul Ryan on Trump's baseless voter fraud claim: 'Who cares what he tweeted?' - Yahoo
- “Bullsh*t and spin”: Autonomy founder mocks HP's $5B fraud suit against him - TechCru
- US makes new arrest in fraud probe of bankrupt video tech firm - Reuters
- US makes new arrest in fraud probe of bankrupt video tech firm - Reuters
- Fox News Regular Sreedhar Potarazu Pleads Guilty To Fraud - Mintpress News (blog)
- New Arrest in Fraud Probe of Bankrupt Video Tech Firm - Fortune
- Burglary at Charter Savings Bank leaves 25000 people at risk of fraud - Telegraph.co.
- 'Duck Dynasty' Producers Put on Leave at ITV Amid Fraud Investigation (Exclusive) - H
- 7 arrested for alleged SMS fraud - Shanghai Daily (subscription)
- Staggering £800000 weekly bill for benefit fraud in Northern Ireland - Belfast Telegr
- 'Duck Dynasty' Producers on Leave at ITV Amid Fraud Investigation ... - Variety
- American Express® to Enhance Fraud-Prevention and Security Capabilities With Acquisit
- KnowBe4 Phishing Tool Looks To Take Down CEO Fraud - PYMNTS.com
- American Express® to Enhance Fraud-Prevention and Security Capabilities With Acquisit
- Amex Acquires InAuth, Boosts Fraud Prevention - PYMNTS.com
- ANC heavyweight John Block jailed for 15 years for fraud and money laundering - Times
- Samantha Bee: How the Republican 'lie' of massive voter fraud started - Business Insi
- Samantha Bee: How the Republican 'lie' of massive voter fraud started - Business Insi
- Justices uphold Katrina fraud verdict against State Farm - PBS NewsHour
- Samantha Bee: Trump's lies about voter fraud have roots in decades of GOP policy - Vo
- Trump and Pence: this Pew report proves our voter fraud claims. Actual report: nope.
- US top court rules against State Farm in hurricane fraud case - Reuters
- Supreme Court Upholds Hurricane Katrina Fraud Verdict Against State Farm - NPR
- US judge throws out emissions fraud lawsuit against Mercedes - Reuters
- Journalist who proved electoral flaws convicted of fraud - The Local Switzerland
- EU fraud case sheds light on Danish and Polish politics - EUobserver
- Fraud charges against 'Sanco members' - Pretoria East Rekord
- Ex-Real Madrid players on tax fraud charges - Independent Online
- MotoGP to monitor betting patterns for fraud - SuperSport
- Case of fraud and corruption opened against GMM - Ridge Times
- MotoGP to monitor betting patterns for fraud - Reuters
- Sovrn Receives “Certified Against Fraud” Seal from Trustworthy Accountability Group -
- Police detain ex-MK for alleged bribery and fraud - Jerusalem Post Israel News
- 10 Jamaicans awaiting extradition to face fraud charges in US - Jamaica Observer
- See Which Companies Are TAG 'Certified Against Fraud' - AdAge.com
- France's former tax fraud tsar faces verdict for tax dodging - The Local France
- French ex-minister who fought tax evasion jailed for tax fraud - Reuters
- Former Oudtshoorn manager convicted of fraud, theft - Eyewitness News
- MotoGP to monitor betting patterns for fraud - Independent Online
- Clash over patent office fraud a sign of what's to come for federal workers - Washing
- US Submits Final Rule to Fight Seafood Fraud - Wall Street Journal (blog)
- France's former tax Tsar sentenced to three years in jail for tax fraud - Telegraph.c
- French 'tax evasion fighter' jailed for tax fraud - Inquirer.net
- Cristiano Ronaldo: Spanish authorities confirm tax fraud investigations into Real Mad
- Fraud squad exposed Queensland Police Service to serious fraud risk, corruption watch
- Will former municipal manager keep his acting role after fraud conviction? - Eyewitne
- Fraud squad program exposed Queensland police to fraud: CCC - Brisbane Times
- Ex-minister jailed for tax fraud - Herald live
- Recount uncovers serious fraud in Detroit - WND.com
- Maximise the holiday e-commerce cheer and avoid a fraud hangover - IT News Africa
- Festive fraud alert - Letaba Herald
- How To Protect Your Business From Online Fraud This Holiday Season - Forbes
- 'Duck Dynasty's Gurney Productions Founders Fired & Sued For Fraud By ITV - Deadline
- Ex-Cantor Fitzgerald mortgage bond trader indicted in US for fraud - Reuters
- Brisco Arrested for Fraud - XXLMAG.COM
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