View Full Version : Fraud and Scam News
- In last 3 years, card fraud cases witness 13-fold rise in Mumbai - Hindustan Times
- Ex-Visium hedge fund manager to face trial on US fraud charges - Reuters UK
- Ex-Visium hedge fund manager to face trial on US fraud charges - Reuters
- Outstanding Features Make Voip A Fraud Target - Creamer Media's Engineering News
- FBI arrests Volkswagen executive on fraud charges: NYT - Reuters
- How to Make Sure You Avoid Being a Victim of Fraud in Church - ChristianToday
- Bank fraud landmark: TSB repays victim and admits giving criminal a bank account - Te
- Ex-Visium hedge fund manager to face trial on U.S. fraud charges ... - Reuters
- The Voter Fraud Case Jeff Sessions Lost and Can't Escape - New York Times
- US arrests VW executive on fraud charges: report - Herald live
- Cop Exams May Be Voided Due to Massive Fraud - Khaosod English
- Searching for Meaning and Prosecuting Fraud - Bloomberg
- US charges Volkswagen executive with fraud over emissions scandal - Reuters
- Seafood Groups Sue Over Obama Fish Fraud Rule - Wall Street Journal (blog)
- New York Proposes Rule to Ban Bad Actors Over Banking Fraud - Bloomberg
- US charges Volkswagen executive with fraud over emissions scandal - CNBC
- Prisoners charged in fraud scheme with correctional officers - Jamaica Observer
- Indian-Origin Dentist To Pay $250000 In Fraud Case - NDTV
- Spine Surgeon Gets Almost 20-Year Prison Sentence for Fraud - Medscape
- Dabo Swinney calls Colin Cowherd a 'fraud' in fiery, epic postgame rant - CBS sports.
- Seven Jozi officials busted for licence fraud - Independent Online
- US charges Volkswagen executive with fraud over emissions scandal - CNBCAfrica.com
- Riding The US Fraud Escalator In 2017 — Up - PYMNTS.com
- Clemson Coach Dabo Swinney Destroys Colin Cowherd for Calling His Team a 'Fraud' - Co
- Hawks swoop in as Joburg gets tough on licencing fraud - Times LIVE
- Joburg officials set to face the axe over licence fraud - Mashaba - News24
- Ex-Aucor manager pleads guilty to fraud charges - Citizen
- GroundUp: Presidential housing project bogged down in corruption and fraud - Daily Ma
- Bills, wife's gambling blamed for R1m fraud - Independent Online
- Duck Dynasty producers return fire on fraud claims - Financial Times
- San Bernardino gunman's brother pleads guilty to immigration fraud - Reuters
- Four licensing officials arrested for fraud - eNCA - eNCA
- San Bernardino Gunman's Brother Pleads Guilty to Immigration Fraud - Voice of America
- Why ad fraud is a mess in China - Digiday
- Joburg licensing dept cashiers arrested for fraud - News24
- Value of reported fraud in UK financial services falls sharply - Financial Times
- '$486 million' anti-ad fraud firm Telemetry has shut down - Business Insider
- Licence fraud crackdown will mean longer queues - Independent Online
- Military veterans dept to clamp down on education benefit fraud - News24
- Ex-cop and wife arrested for fraud - South Coast Herald
- Bait and switch: UCLA study finds fish fraud runs rampant - UCLA Newsroom
- Six Volkswagen executives charged with fraud over emissions cheating - The Guardian
- Foreign aid 'cash payments' are being lost to fraud, warns report - Telegraph.co.uk
- Alonso Charges Dropped As Tax Fraud Allegations Continue To Dog Barcelona Players - F
- Wildenstein art heirs acquitted of massive tax fraud - Telegraph.co.uk
- Netanyahu calls Paris peace conference a 'fraud' - Times LIVE
- Bride of Wildenstein's ex cleared of tax fraud in Paris - eNCA
- Netanyahu: Paris peace conference a 'fraud' - Jerusalem Post Israel News
- Security qualifications fraud poses 'public risk' - BBC News
- Renault face French investigation for emissions fraud - Wheels24
- Illegal immigrant in £70k benefits fraud as he claims tax credits for fictitious chil
- Study finds fish fraud at sushi restaurants - eNCA
- Ex-Jefferies trader's US fraud trial nears end - Reuters
- Wells Fargo Struggling in Aftermath of Fraud Scandal - New York Times
- Lies or banter? Ex-Jefferies trader's fraud trial heads to jury - Reuters
- France Investigating Renault for Possible Emissions Fraud - Voice of America
- Fish fraud in Los Angeles sushi restaurants - Science Magazine
- Takata To Pay $1 Billion Over Air Bag Fraud; 3 Executives Criminally Charged - NPR
- New York firm founder pleads guilty to $23 million fraud - Reuters
- Johnny Depp Sues Business Managers, Accuses Them of Fraud - Wall Street Journal
- Victim of fraud? Take your bank to court - Telegraph.co.uk
- Fraud probe targets Brazil president's ally - News24
- Johnny Depp Slaps His Managers With $25 Million Fraud Lawsuit - TheWrap
- Procuratorates approve arrest of 19000 telecom fraud suspects - Shanghai Daily (subsc
- Suspect arrested for fraud - Krugersdorp News
- Intelligence insiders call Russian dossier 'complete fraud' – Trump - RT
- Calgary fraud cases jumps dramatically during grim economic year - Calgary Herald
- Hlaudi, Mbalula's wife sued in R1bn housing 'fraud' spree - Times LIVE
- More than 100 jailed for BP oil spill claim frauds - Financial Times
- VW CEO Blows More Smoke Over Diesel Fraud - Forbes
- Fraud-proof as you go cashless - Hindu Business Line
- Sharp eye for detail uncovers fraud - Bangkok Post
- Sharp eye for detail uncovers fraud - Bangkok Post
- Director jailed for $100k company fraud - The Sydney Morning Herald
- Fraud analytics: Tech can make fraud detection affordable for SMEs - Economic Times
- Marcos camp: Data in 'unused' SD cards prove election fraud - Inquirer.net
- Fraugster, a startup that uses AI to detect payment fraud, raises $5M - TechCrunch
- Fraud gang carried out a £1m scam on Next customers after buying their log-in details
- Arsenal star Alexis Sanchez 'faces jail' after admitting tax fraud charges - The Sun
- Arab MK indicted for aiding terrorists questioned over fraud - Arutz Sheva
- Alexis Sanchez admits to tax fraud - Independent Online
- Model and mother in £1.2m Kensington property fraud - Daily Mail
- Alexis Sanchez admits tax fraud - SuperSport (blog)
- Victim says he was 'brainwashed and violated' by former lover's fraud - Stuff.co.nz
- Bizarre twist in empowerment fraud case - Herald live
- Driving test stand-in fraud figures revealed - BBC News
- Robredo lawyer on fraud claim: Marcos camp 'hallucinating' - Inquirer.net
- Businesses See A Significant Rise In Fraud And Risk Incidents In 2016 - Yahoo Finance
- Chinese companies report high number of fraud cases in 2016, Kroll survey finds - Sou
- Seven Gauteng cops arrested for fraud - Independent Online
- Alexis Sanchez admits $1m tax fraud - Sport24
- Mother and model daughter convicted of fraud plot after stealing identity of dead lan
- SABC News - Suspects in matric certificates fraud case denied bail ... - South Africa
- Hawks arrest seven detectives for travel claim fraud - Times LIVE
- Hawks 'hot on the heels' of cop who dodged arrest for fraud - Times LIVE
- More fraud, misconduct uncovered in Joburg - Independent Online
- Former Joburg city official arrested for alleged fraud and corruption - Times LIVE
- Former Joburg property valuer nabbed for R500m fraud - Independent Online
- SEC, DOJ fine State Street Corp $64 million for secret commission fraud - MarketWatch
- SEC, DOJ fine State Street Corp $64 million for secret commission fraud - MarketWatch
- 'Dance Moms' Abby Lee Miller Wants No Jail Time In Fraud Case; Feds Disagree - Deadli
- Obama calls notion of voter fraud 'fake news' - CNBC
- Fraud for online holiday sales spikes by 31% - CSO Online
- Fraud for online holiday sales spikes by 31% - Computerworld
- UK second biggest victim of fraud worldwide - economia
- Survey reveals annual fraud and cybercrime figures for first time - BBC News
- Former City of Joburg official arrested for R500m fraud - Eyewitness News
- Friday afternoon conveyancing fraud, plus the merits of 10-year mortgages - The Guard
- Fraud and cyber crime are now the country's most common offences - Telegraph.co.uk
- Western Union to Pay $586 Million Over Failure to Stop Fraud - Bloomberg
- Ex-Visium Manager Found Guilty of Fraud in About 90 Minutes - Bloomberg
- Western Union admits to aiding wire fraud, to pay $586 million - Yahoo Finance
- Ex-Visium fund manager convicted of fraud by Manhattan jury - Reuters
- Farmer in VAT fraud case charged with chicken theft - News24
- Western Union admits to aiding wire fraud, to pay $586 million - Reuters
- Western Union admits to aiding wire fraud, to pay $586 million - CNBC
- Police clerk in court for R3.4 million fraud - Independent Online
- Fraud now most common crime in England and Wales - economia
- US--Dance Moms-Bankruptcy Fraud - Yahoo Finance
- Indian-origin man arrested in multi-million-dollar fraud in US - Times of India
- Prosecutor: 'Dance Mom' should be imprisoned for fraud - Fox News
- FBI, EU fraud authorities hold emergency summit on binary options fraud - The Times o
- Oudtshoorn attorney behind bars for fraud, theft - News24
- Mbalula's wife denies R1bn tender fraud - Independent Online
- Using data to deal with ever-evolving nature of fraud - The Nation
- Online dating fraud victim numbers at record high - BBC News
- Another homebuyer loses £67k as solicitors fail to warn of email fraud - Telegraph.co
- Qualification fraud reaches epidemic proportions - IT-Online
- Another 70 licensing officials busted for fraud - Independent Online
- Limpopo's infamous fake cop gets nine years for fraud and his great escape - News24
- Two NGO directors in Cape Town court for alleged fraud - Citizen
- 'Super cases' and cyber scams send fraud soaring past £1bn mark - Belfast Telegraph
- Western Union to Pay $586M for Aiding Wire Fraud - NBC4 Washington
- Trump repeats debunked voter fraud claim at meeting with Hill leaders - Politico
- Surge in cyber crime causes cost of fraud in UK to rise to more than £1BILLION ... th
- Trump repeats debunked claim that voter fraud caused him to lose popular vote to Hill
- Trump talks replacing Obamacare, reiterates unsubstantiated voter fraud claims - CNN
- Pension fraud investigation too slow for son - Daily dispatch
- Incredible 1266% jump in cyber fraud as criminals switch to new tactics to steal your
- UK fraud hits record £1.1bn as cybercrime soars - The Guardian
- Sterling, banks, British Gas and fraud - Spectator.co.uk (blog)
- Donald Trump Repeats Unsupported Claim That Voter Fraud Skewed Election Tally - Wall
- Trump talks replacing Obamacare, reiterates unsubstantiated voter fraud claims - CNN
- Fraud or bug? French socialist primary results baffle media - RT
- Ex-Sanlam adviser in dock for fraud, forgery - News24
- UK fraud hits record high after increase in cyber attacks - CNBC
- Trump told to 'knock this off' on immigrant vote fraud claim - BBC News
- White House defends Trump's debunked claim of massive voter fraud, 'maybe' will inves
- Unearthing a Coal Mining Fraud - Federal Bureau of Investigation (press release) (blo
- A White House Spokesman Said President Trump 'Believes' False Claim on Voter Fraud -
- The White House Clings to False Claims of Massive Voter Fraud - The Atlantic
- Cyber criminals avoid fraud within their own ranks with new site - PCWorld
- Donald Trump Sticks to Voter-Fraud Claim - Wall Street Journal
- Jake Tapper issued the strongest takedown yet of Trump's baseless voter fraud claims
- Trump pledges "major investigation into voter fraud" - BBC News
- Lacking Evidence, Trump Requests Investigation Into Voter Fraud - Bloomberg
- Trump to seek 'major investigation' on voter fraud: Twitter - Reuters
- Trump calls for 'major investigation into voter fraud,' again making false claim that
- Editorial: Fighting fraud starts with us all - Herald live
- ANCYL: Absa must be held accountable for criminality, fraud - Eyewitness News
- Trump plans 'major investigation into voter fraud' amid groundless claims - The Guard
- While Trump talked about nonexistent voter fraud, here's what he did on policy - Vox
- Trump's own attorneys have conceded there is no evidence of voter fraud - Business In
- It's official: Trump is taking his voter fraud myth to the White House — with real co
- Trump says will seek probe of alleged voter fraud - Times LIVE
- Fox News reporter confronts White House press secretary Sean Spicer about planned vot
- Trump says he'll ask for 'major investigation' into voter fraud - MarketWatch
- Trump's 'Voter-Fraud' Investigation Targets States That Opposed Him - The Atlantic
- Trump to seek 'major investigation' on voter fraud - Reuters
- Fox News anchor Shepard Smith shoots down Trump's 'unsupported claims' on voter fraud
- White House Prepares Executive Action to Probe Voter Fraud Claims - TIME
- Trump to seek 'major investigation' into voter fraud - Aljazeera.com
- Author of Trump's Favorite Voter Fraud Study Says Everyone's Wrong - WIRED
- voter fraud probe could pave way for tougher voting rules - Reuters
- Trump to seek 'major investigation' on voter fraud - Eyewitness News
- Trump makes outlandish claims during grilling by ABC News anchor over voter-fraud fal
- Report: Trump is mad about voter fraud because his “friend” saw Latino people vote -
- President Trump Keeps Alleging Massive Voter Fraud. Here's Why He's Wrong - TIME
- Trump drags golfer 'Bernhard Langer into voter fraud row' - Daily Mail
- Golfer Bernhard Langer reportedly sparked Trump's unsubstantiated voter fraud claims
- Here are the potential sinister motives behind Donald Trump's voter fraud lie - The G
- Hawks arrest 7 licensing officials for fraud & corruption - Eyewitness News
- ANCYL: Ratings agency Moody's is a fraud - Eyewitness News
- Nelson Mandela Bay councillor faces charges of fraud, corruption - Independent Online
- More arrests loom after probe into fraud at licensing centres: MEC ... - Times LIVE
- Trump Plans Action on Unsubstantiated Voter-Fraud Claims - Wall Street Journal
- Trump's planned move to investigate baseless voter-fraud claims delayed - Business In
- Mike Pence: Trump administration planning 'full evaluation' of voter fraud - The Guar
- ANC councillor in dock for NGO fraud - Independent Online
- San Bernardino massacre yields 2nd immigration fraud conviction - The Hindu
- San Bernardino massacre yields 2nd immigration fraud conviction - Reuters
- Cory Booker accuses Trump of spreading 'absolute lies' about voter fraud that could u
- Limpopo law firm director arrested for R1.9m fraud - News24
- Volkswagen's Ex-CEO Winterkorn Probed on Suspicion of Fraud - Wall Street Journal
- Court packed as ANC's Nombiba appears for fraud and corruption ... - Herald live
- Six more Jo'burg licensing officials arrested for fraud - Times LIVE
- Behind Trump's bogus investigation of voter fraud lies the GOP's long crusade to keep
- More Joburg licensing officials arrested for fraud & corruption - Eyewitness News
- Irregularities in Gauteng licensing fraud amount to R6.2m - EWN - Eyewitness News
- Meet the Man Who May Have Convinced President Trump Voter Fraud Exists - TIME
- Trump Abandons the Secret Code of 'Voter Fraud' - The Atlantic
- Trump's voter fraud expert owes US more than $100000 in unpaid taxes - The Guardian
- Trump's “Curveball” moment: His “voter fraud” investigation is apparently based on on
- Domestic worker opens fraud case against Mpumalanga MEC's office - News24
- Six more Jo'burg licensing officials arrested for fraud - HeraldLIVE - Herald live
- West Rand licensing officials to be investigated for fraud - Randfontein Herald
- Trump Calls for Voter Fraud Probe: A Look at Past Inquiries - Voice of America
- 'MethBot' Put the Spotlight on Fraud - AdAge.com
- The Greed Report: Will Trump's Pentagon be a fraud magnet? - CNBC
- Benoni driving school instructor arrested in fraud - SowetanLIVE
- Trump's voter fraud expert in hock to feds - Chron.com
- Five ZTBL officials held in fraud case - DAWN.com
- Surgeon probed for fraud and 'costing taxpayer thousands' - Daily Mail
- Help Ladysmith police with fraud case - Ladysmith Gazette
- Hlaudi, Mrs Mbalula off house-fraud hook - Times LIVE
- Street Swags founder Jean Madden to face new fraud charges - ABC Online
- Jean Madden's Street Swags faces more fraud charges - Daily Mail
- Cape Town warns against vehicle licence fraud - Wheels24
- Fraud case against Mills delayed - Herald live
- Energy scandal: Nine suspected frauds being investigated - Belfast Telegraph
- Former HBOS manager found guilty of corruption and fraud - BBC News
- Former HBOS manager found guilty of corruption and fraud - BBC News
- Estate agents in court for alleged fraud - eNCA
- AP: Trump's voter fraud expert registered in 3 states - Chron.com
- President Trump's Voter Fraud Expert Was Registered to Vote in Three States - TIME
- Trump's voter fraud expert registered in 3 states - CNBC
- Ex-Cimic executive Peter Gregg charged in fraud - MarketWatch
- Fraud charges against Ah Shene withdrawn - Herald live
- Crous tax fraud case postponed - Herald live
- Free State police officers arrested for fraud and corruption - Times LIVE
- Hawks arrest five for fraud, stealing petrol - Eyewitness News
- Donald Trump's voter fraud expert was registered to vote in three states - Telegraph.
- Senior council officials get 15 years for fraud, corruption - Independent Online
- Trump's Favorite Voter-Fraud Activist Hedges His Claims - The Atlantic
- The Kansas Model for Voter-Fraud Bluffing - Bloomberg View - Bloomberg
- The hi-tech war on science fraud - The Guardian
- Kwesta feels 'sabotaged' after falling victim to sim swop fraud - Times LIVE
- Credit-Card Thieves Move Online as Chips Thwart In-Store Fraud - Bloomberg
- Credit-Card Fraud Keeps Rising, Despite New Security Chips—Study - Wall Street Journa
- WATCH: JHB mob overturns car, beats man accused of ATM fraud - News24
- Sol Plaatje municipal official arrested for fraud and corruption - Times LIVE
- That Chip on Your Credit Card Isn't Stopping Fraud After All - Fortune
- Number of US identity fraud victims grew by 16% in 2016 to 15.4M – report - One World
- HBOS banker jailed for 11 years for £1bn fraud - Daily Mail
- Jail for six in HBOS fraud case - BBC News
- Small business owners: From victims of fraud to victors over cyberattacks - CIO
- IRS: Scam Blends CEO Fraud, W-2 Phishing - Krebs on Security
- Sol Plaatje official in court on fraud allegations | OFM - ofm.co.za
- Online Fraud Racket Of 3700 Crore Busted By Uttar Pradesh Police, 3 Arrested - NDTV
- Online fraud worth
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