View Full Version : Fraud and Scam News
- Kwesta falls victim to sim swap fraud - Channel 24
- N Cape municipal worker granted bail in R2.2m fraud case - Citizen
- Fraud Warning - Red Bull
- Municipal worker granted R2 500 bail in R2.2m fraud case - Independent Online
- Costa Rican pleads guilty to 2 US fraud schemes including lottery scam - Jamaica Obse
- Paul Nuttall investigated by police over election fraud claim over Stoke-on-Trent by-
- HBOS fraud: It's time to tax audits to fund fraud cops - The Independent
- President Donald Trump tightening H-1B visa norms to curb fraud: Shalabh Kumar - Econ
- Steve Mnuchin Faces Fraud Claim Related to Relativity Media - Variety
- Israeli securities regulator questioned by European colleagues on binary options frau
- Trump executive order on voter fraud quietly stalled - Inquirer.net
- Trump executive order on voter fraud quietly stalled - Yahoo News
- Legal Complaint Adds Detail to Fraud Allegations Against Steven ... - Wall Street Jou
- Trump stands by voter fraud claims: 'It's really a bad situation' - The Hill
- Trump Executive Order on Vote Fraud Goes to Back Burner - Voice of America
- China contains rise in telecom fraud: ministry - Shanghai Daily (subscription)
- Shield New Yorkers from heating-oil fraud - Crain's New York Business
- Anies urges supporters to protect elections from fraud - Jakarta Post
- McConnell: No federal money for voter fraud probe - The Hill
- Sanders: Trump 'is a fraud' - Politico
- Sanders: Trump is 'a fraud' - The Hill
- Bernie Sanders on Trump: 'This guy is a fraud' - Yahoo News
- Trump says Pence will lead voter fraud panel - Reuters
- Trump says Pence will lead voter fraud panel - Reuters
- Before Super Bowl, Trump talks Iran, Mexico, voter fraud, Obamacare, Patriots and Put
- Analysis: Why Voting Rights Advocates Are Worried About a Trump Voter Fraud Probe - N
- Trump walks back false voter fraud claim in interview with Bill O'Reilly - Washington
- Trump is a 'fraud' who'll 'sell out middle & working class' – Bernie Sanders - RT
- Pence to head commission investigating baseless voter fraud claim, Trump says - The G
- Piers Morgan slams David Beckham as 'a fraud' and calls leaked emails 'sickening' - T
- Vice President Pence will head voter fraud investigation: Trump - Press TV
- Online trading investment scheme 'a fraud' - Independent Online
- Identity fraud: can you protect yourself? - Independent Online
- Fraud's $50B Identity Crisis - PYMNTS.com
- MPs press Lloyds to compensate HBOS fraud victims - BBC News
- Trump to create voter fraud commission led by VP Pence - News24
- New HMRC fraud unit collects £5bn of taxes - Financial Times
- “This guy's a fraud”: Bernie Sanders sees right past President Trump's rhetoric about
- Mitch McConnell won't fund President Trump's voter fraud investigation - Salon
- Trump says Pence will lead voter fraud panel - CNBC
- Gillibrand announces potential fraud protection for senior citizens - The Times Teleg
- How To Get Back A Lost $10B: One Bank's Tale In Europe's Biggest Alleged Fraud - Forb
- Bernie Sanders Unloads On Trump: 'This Guy Is A Fraud' - GOOD Magazine
- €4.5m land and forestry fraud uncovered - RTE.ie
- Lloyds launches review of customers hit by HBOS fraud - Financial Times
- Retired dentist who tried to murder wife after falling victim to fraud is spared jail
- Former French president Nicolas Sarkozy 'will face trial over 2012 campaign fraud cla
- Lloyds bows to pressure to review HBOS fraud compensation claims - Reuters
- Man's pacemaker data leads to arson and insurance fraud charges - Engadget
- Lloyds to review compensation for victims of HBOS fraud - Telegraph.co.uk
- Stephen Colbert calls “bullshit” on Trump's voter fraud claims - Vox
- Former French President Sarkozy to Face Trial for Fraud - Voice of America
- Closing the Retail Cybersecurity Gap Between Breaches and Fraud - Yahoo Finance
- Bernie Sanders calls Donald Trump 'a fraud' for U-turn on Wall Street and billionaire
- Four convicted over £160m sewer broadband fraud - Telegraph.co.uk
- As Trump fears fraud, GOP votes to kill election commission - Yahoo News
- Play Video - TIME
- Mwanza DC Jack Ngulube in cooler over fraud - Malawi24
- Indian-origin spamster charged in fraud case in US - The Indian Express
- Russian opposition leader Navalny found guilty of fraud - Aljazeera.com
- Billions lost every year due to fraud - Independent Online
- Ohio man's pacemaker data betrays him in arson, insurance fraud case - Ars Technica
- 'Top 10 Spammer' Indicted for Wire Fraud - Krebs on Security
- DRUDGE: 'Republican Party should be sued for fraud' - Business Insider
- Durban book-keeper to face trial in 3 cases of multi million rand tax fraud - News24
- UK foreign aid fraud investigations 'quadruple in last five years' - The Guardian
- Voter-Fraud Myth and the Big, Unlocked Gate - Wall Street Journal
- David Cameron's 0.7% foreign aid commitment has increased risk of fraud, National Aud
- Houston man pleads guilty in prison wire fraud case - Chron.com
- Number of fraud cases involving Britain's foreign aid budget quadruples in five years
- SABC News - Three people arrested for fraud in KZN:Wednesday 8 ... - South African Br
- Orlando police warn of internet fraud | Soweto Urban - Soweto Urban
- Forter: Fighting Fraud Without Killing Conversions - PYMNTS.com
- R2.2m recovered by Hawks after bank account fraud - Times LIVE
- Suspects wanted for R2.2m fraud of water board | IOL - Independent Online
- Former Wits senior manager nabbed in US for alleged fraud - eNCA
- Former Wits senior manager nabbed for fraud in US - Independent Online
- UK Lost £3.2m To Aid Fraud Amid Heightened Scrutiny, Says UK Parliamentary Watchdog -
- Bernhard Langer: Trump apologized to me over voter fraud story - The Guardian
- Merafong municipality workers facing disciplinary action for fraud - Citizen
- Kitov opens up about fraud allegations, resumes trading - FierceBiotech
- Trump's voter fraud claims are absurd, yet another analysis shows - VICE News
- Engineering group ABB being investigated by Serious Fraud Office - Telegraph.co.uk
- Donald Trump won't let his voter fraud myth die - Vox
- Elections official asks Trump for evidence of voter fraud - Reuters
- Trump voter fraud claim was '800lb gorilla in jury box' at Texas trial - The Guardian
- Fraud case and falling share price take shine off Lloyds's farewell to taxpayer - The
- R2.2m recovered by Hawks after bank account fraud - Daily Dispatch - Daily dispatch
- Dating fraud reported once every three hours - The Independent
- US Charges Hong Kong Partner With Fraud In Comcast-DreamWorks Insider Trading Probe -
- US elections official asks Trump for evidence of voter fraud - SowetanLIVE
- UNIZULU takes out full-page ad to refute claims of fraud and corruption - Times LIVE
- French presidential hopeful Francois Fillon and his British-born wife Penelope will b
- Fraud charges laid against Deliwe de Lange - Eyewitness News
- Police open fraud inquiry into 'mismanagement' at evangelical church - The Guardian
- Former French president Nicolas Sarkozy to face trial over 2012 campaign fraud claims
- 'You have provided absolutely no evidence': Stephanopoulos grills Trump adviser in a
- Trump Adviser Repeats Baseless Claims Of Voter Fraud In New Hampshire - MainePublic.o
- White House's Stephen Miller Doubles Down on Voter Fraud Claim, But Gives No Evidence
- Voter Fraud and Punishment - Wall Street Journal
- Stephen Miller's bushels of Pinocchios for false voter-fraud claims - Washington Post
- Donald Trump's adviser Stephen Miller challenged on unfounded New Hampshire voter fra
- Tshwane uncovers novel licensing fraud running into millions - Times LIVE
- Sabric warns of rise in ATM card fraud - Eyewitness News
- Former police spokesman loses high court appeal against fraud, forgery charges - Citi
- Former SAPS spokesman loses fraud, forgery appeal at High Court - eNCA
- Former SAPS spokesman loses fraud, forgery appeal at High Court - eNCA
- Greenberg Defends Himself Against Fraud Claim - Bloomberg
- LIVE: O'Sullivan charged with fraud, intimidation and extortion – State prosecutor -
- 12 Tshwane licensing officials suspended for alleged fraud - News24
- Kansas official spars with CNN over voter fraud claim, but fails to provide evidence
- Voter Fraud in New Hampshire? Trump Has No Proof and Many Skeptics - New York Times
- Businessman to appear for R8m fraud - Herald live
- One dating fraud reported every three hours in the UK, police reveal - Cornwall Live
- Mayor Mashaba falls out with city veteran over fraud probe - MMC walks off the job -
- Lance Armstrong loses bid to stop government's $100m fraud lawsuit - The Guardian
- Watch Seth Meyers Slam Trump Advisor Stephen Miller's 'Deranged' Voter Fraud Claims -
- Kris Kobach's “voter fraud” meltdown: Someday he'll have evidence of a problem that d
- No non-citizens voted in voter fraud case cited by White House - The Guardian
- Abashiri's former owner in court for alleged R5m fraud - Citizen
- Fugitive nabbed for R9m fraud - Eyewitness News
- Municipal boss held for alleged R10m fraud - Daily dispatch
- British woman who 'faked death in Zanzibar in £140k insurance fraud bid' arrested alo
- RBS accused of fraud and forgery by customers and ex-employee - BBC News
- Owner of Farmington bond company convicted of fraud - Artesia Daily Press
- Airbus shakes up international marketing unit amid fraud probe: sources - Reuters
- Venezuela bans CNN after report alleges Iraq passport fraud - BBC News
- Municipality officials arrested over farm lease fraud - Times LIVE
- Hawks nab mayoral committee member and others for fraud - Witbank News
- Austria to sue Airbus over suspected Eurofighter fraud: APA news agency - Reuters
- Fraud, actually - East Coast Radio
- Ex-councillor, mayco and co-op members nabbed for R1.6m fraud ... - News24
- Woman Who Said Fox's Ailes Harassed Her Reportedly Subpeonaed in Securities Fraud Cas
- Austria sues Airbus over alleged Eurofighter fraud - Reuters
- Transcend VR sues investor Mike Rothenberg for fraud and breach of contract - TechCru
- 40 charges for fraud-accused cop - Trinidad & Tobago Express
- Michigan art dealer gets over 3 years in prison for fraud - Western Mass News - WGGB/
- eMalahleni officials nabbed for fraud - eNCA - eNCA
- Here's Why It Could Be Fraud When Your God-Fearing Child 'Donates' His Tuition Money
- Four municipal employees arrested for fraud - Mpumalanga News
- Spain to deliver verdict in Princess Cristina tax fraud trial - Reuters
- 30-Year-old facing charges of fraud - Witbank News
- City Power Chairman defends himself against allegations of fraud - Roodepoort Record
- Spanish king's sister acquitted in fraud case - eNCA
- Spain's Princess Cristina acquitted in tax fraud trial - The Guardian
- US account holders more likely to switch banks following fraud - The Register
- Spanish king's brother-in-law Iñaki Urdangarin found guilty of fraud - Financial Time
- Boss of £400m luxury resorts plan endorsed by celebs including Pat Cash charged with
- Spanish king's sister Princess Cristina cleared in tax fraud case - Hindustan Times
- 3 Lexington residents accused in insurance fraud case - Greensboro News & Record
- Taiwan regrets Spanish decision to deport Taiwanese to China in fraud case - Reuters
- Taiwan regrets Spanish decision to deport Taiwanese to China in fraud case - Reuters
- Spanish court clears Princess Cristina, jails her husband for tax fraud - FRANCE 24
- Hawks probe N Cape Transport offices for lease fraud - South African Broadcasting Cor
- Taiwan 'regrets' Spanish decision to deport Taiwanese fraud suspects to mainland Chin
- Scam Alert: Anatomy Of An Inheritance Fraud Letter - Forbes
- Lotto rapist's victim calls for police to reopen their fraud probe over £2.5million '
- Spain to deport over 200 Taiwan fraud suspects back to Chinese mainland: media - CCTV
- Downfall keeps fraud out of jail - The West Australian
- 16 Silverton tellers busted for R2m fraud - Pretoria East Rekord
- How Fraud Victims 'Punish' Their Banks - BankInfoSecurity.com
- Harlequin chairman to face fraud charges - economia
- Neymar to stand trial in Spain as both he and Barcelona lose in appeal over fraud and
- Neymar, Barcelona, Santos Lose Appeal, to Face Fraud, Corruption Charges - Bleacher R
- Lewandowski saw no evidence of voter fraud in New Hampshire - The Hill
- Donald Trump golf security firm owner guilty of £400000 fraud - BBC News
- Are the Elderly More Vulnerable To Investment Fraud? - Legal Reader (blog)
- SEC sues three local men claiming securities fraud - Chron.com
- Former Boland Cricket Union financial officer in court for fraud - eNCA
- Beggar guilty of fraud for begging for food and shelter while on benefit - The Domini
- 10 SAPS staff charged with Mandela fraud - Daily dispatch
- Two suspects arrested for fraud - Rosebank Killarney Gazette
- Financial Fraud with a Sci-Fi Twist - Federal Bureau of Investigation (press release)
- Le Pen takes on anti-fraud office, citing double standards - POLITICO.eu
- Observers Praise Transparency, Deny Fraud in Ecuador Elections - teleSUR English
- Agents of fraud operate from Hyderabad with impunity - The New Indian Express
- UIF fraud of almost R2-m lands 21 in the dock - South Coast Sun
- ABB says to take $100 million charge due to fraud at South Korean unit - Reuters UK
- ABB Uncovers $100 Million Korean Fraud as Suspect Goes Missing - Bloomberg
- Survey Reveals Giant Denial Among Canadian Businesses Around Fraud - Yahoo Finance
- Fraud case against 16 Silverton tellers postponed - Pretoria East Rekord
- Furious Marine Le Pen accuses European fraud investigators of double standards over r
- Switzerland's ABB hit by $100 million South Korean fraud - Reuters
- ABB discovers 'massive fraud', life expectancy breaks the 90 barrier and inside the $
- Task force set up to combat JKN fraud - Jakarta Post
- 'Dance Moms' Abby Lee Miller Gets 11th-Hour Reprieve In Fraud Case Sentencing - Deadl
- Welsh fraud victims lose £2.6m in two years, figures show - BBC News
- Fraud-tervention: Identifying and Preventing Financial Fraud - Yahoo Finance
- Fraud-tervention: Identifying and Preventing Financial Fraud - Yahoo Finance
- Municipality loses R1.6-million due to fraud - Witbank News
- Fraud accused 'pastor' charged - South Coast Sun
- Man behind Freedom 251 mobile phone detained for fraud - Times of India
- Ex-Comverse CEO who fled to Namibia faces US fraud sentencing - Reuters
- Man Behind Freedom 251 Smartphone Detained For Fraud - NDTV
- Ex-IMF chief jailed for fraud - POLITICO.eu
- Former Valeant and Philidor executives plead not guilty in fraud scheme - Reuters
- CEO who fled to Namibia faces US fraud sentencing - eNCA
- Why Trump's Call to Investigate Vote Fraud Is Valid - Daily Signal
- Digital transformation will expose Asia to higher fraud risk - ZDNet
- Santa Fe cardiologist changes plea to guilty in fraud case - Artesia Daily Press
- Port St. Lucie man charged in $60000 gym fraud - TCPalm
- National Horseracing Authority distances itself from Trudon fraud case - Business Day
- Authority 'not part of fraud case' - Business Day (registration)
- US Sentences Israeli National, 10 Years After Indictment for Stock Fraud - Voice of A
- How A Security Company Learned To Recognize The Sound Of Fraud - Fast Company
- Airbus units targeted in Austrian fraud probe - MarketWatch
- Sol Plaatje official back in court on fraud allegations - ofm.co.za
- Has fraud met its match? - CSO Online
- Sicelo Xulu takes leave pending finalisation of fraud probe at City Power - DestinyCo
- EFF Mpumalanga leader in court on fraud charge - News24
- 'Dance Moms' Abby Lee Miller Faces Jail With New Final Sentencing Date In Fraud Case
- March is Fraud Awareness Month: new Ipsos survey shows Quebec businesses being scamme
- Armstrong fraud trial set for November - Sport24
- Survey: Fraud-free elections, free speech, key to democracy - Phys.Org
- To address cyber fraud, new bank manual to be in place by April 1 - Hindustan Times
- Qld woman charged with 895 fraud offences - NEWS.com.au
- Cops hunt for secret recording of Lotto fraud insider probed over alleged £2.5million
- Police round up four on charge of fraud - The Kathmandu Post
- SMS verification codes at risk of fraud, Abu Dhabi study finds - The National
- Survey: Fraud-free elections, free speech, key to democracy - Salon ... - Salon
- Brexit 'divorce settlement' cheap compared to 'cost of EU fraud' - RT
- Fillon and Le Pen fraud probes to continue despite neutrality concerns - Sky News
- Manitoba, Saskatchewan small businesses need to be more aware of fraud: National acco
- MP Mukupe up for fraud - The Herald
- Trial for four men accused of $30m pokie fraud underway - TVNZ
- Abby Lee Miller Dance Moms Jail Fraud - Refinery29 - Refinery29
- Ministry discovers smog fraud - Shanghai Daily (subscription)
- 'World's cheapest smartphone' creator accused of fraud - Financial Times
- Fraud Case, Holiday Dispute Further Divide Old Rivals China, Taiwan - Voice of Americ
- Man in court over £120000 romance fraud - BBC News
- 5 ecommerce fraud predictions for 2017 - Network World
- Takata pleads guilty to US fraud charge linked to faulty air bags - Reuters
- Most ATMs in India use outdated tech, prone to fraud - Hindustan Times
- SA team hits sweet spot in battle against 'honey fraud' - Times LIVE
- SA team hits sweet spot in battle against 'honey fraud' - Herald live
- SA scientists create 'honey fingerprint' test to stop fraud - Business Day (registrat
- Takata pleads guilty to fraud in faulty airbag cover-up - Engadget
- Takata Pleads Guilty to US Fraud Charge Linked to Faulty Air Bags - Voice of America
- As EMV Chips Make In-Store Fraud Harder, Fraudsters Move Online - Forbes
- March is Fraud Prevention Month! - Yahoo Finance
- Fraud Attacks Rise Online in the Apparel Segment as Microchip Cards Roll Out - WWD
- Two Dyfed-Powys Police officers face fraud trial - Milford Mercury
- Man in court on £117000 'fake marriage promise' fraud charge - BBC News
- Fraud accused also stole money from his daughter, court hears - Citizen
- Apparel, Food Delivery Hardest Hit by Online Fraud Attacks - Dark Reading
- Two firefighters from Hamilton and Toronto charged with fraud - Hamilton Spectator
- 2 Ontario firefighters charged in fraud related to injured, killed firefighters fund
- Greensboro man accused of insurance fraud - Greensboro News & Record
- Odometer Fraud Is Still On Law Enforcement Radar - Forbes
- Download: Understanding fraud and inventory quality in programmatic - Digiday
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