View Full Version : Fraud and Scam News
- SAPO involved in fraud scam - Bosveld Review
- Lawyer to be sentenced for fraud in the Northern Cape - Citizen
- SAPS arrest sangoma for fraud - Jacaranda FM
- 20 arrested in suspected international fraud ring - Jerusalem Post Israel News
- Online banking fraud - consumers have a say and a responsibility ... - ITWeb
- Man sentenced for fraud after impersonating employee - News24
- US Charges 19 in International Fraud, Money Laundering Scheme - Voice of America
- Nigel Farage's top aide sentenced for wire fraud - The Independent
- 19 Indicted in International Fraud and Money Laundering Schemes - Federal Bureau of I
- Hawks nab suspects for roadworthiness fraud - Times LIVE
- Moment a benefits cheat who used THREE identities to falsely claim £100000 in handout
- Ringleader of UK's biggest-ever 'vishing' scam that conned 750 firms out of £113m den
- Grandmother helped fraud gang steal goods - The Times (subscription)
- Suit filed against state fraud detection vendor - Detroit Free Press
- PIO jailed to 9 years for $25 million fraud scheme in US - The Hindu
- DoJ Indicts 19 People in Global Fraud, Money-Laundering Schemes - Dark Reading
- Four top Buffalo City Metro officials in court on fraud charges - Times LIVE
- Long sentences for two men convicted of R25m fraud - Citizen
- All I Want For Xmas is... a CRUISE! Caribbean-loving benefits cheat who claimed £1500
- Prosecutors behind failed Gordhan fraud charges won't be suspended - BusinessTech
- Guard yourself against tax-refund fraud - MarketWatch
- Amount of Fraud By State in 2016, Ranked (Sorry, Florida) - Gizmodo
- Four top Buffalo City Metro officials in court on fraud charges ... - Herald live
- As Israel-based financial fraud soars, police swoop on 20 suspects as part of global,
- Russia Finds Trail of Fraud Behind Biggest Bank Failure in Year - Bloomberg
- Conman builder, 23, who pretended to be a wealthy property developer to trick women o
- Missing Taiwanese women in South Korea arrested on fraud charges: MOFA - China Post
- Safeguard yourself from identity fraud - Mpumalanga News
- Iran holds Iranian-American on fraud charges: judiciary - Reuters
- Iran holds Iranian-American on fraud charges: judiciary - Reuters
- Correction: Humvees-Defense Fraud story - WMC Action News 5
- Correction: Humvees-Defense Fraud story - Artesia Daily Press
- Iran holds Iranian-American on fraud charges - Jerusalem Post Israel News
- Ex Qld MP Driscoll to be sentenced over fraud - Sky News Australia
- DID YOU KNOW: ID theft ranks top as primary contributor to fraud ... - Randfontein He
- UK to soon extradite Indian national wanted in child abduction and fraud cases - Econ
- Guimaras widow loses P30M in cyber-fraud; 5 nabbed by NBI - Inquirer.net
- City uncovers R7m fraud at Joburg Market - eNCA
- City of Joburg uncovers fraud and corruption worth R7.5m - Times LIVE
- Fraud uncovered at Joburg Market - Business Day (registration)
- R7.5 million in theft, fraud and corruption uncovered – Herman Mashaba - Politicsweb
- Software vendor says it's not to blame in false jobless fraud findings - Detroit Free
- Guardian Analytics® To Feature Real-Time Payment Fraud Detection Solutions At ABA Ris
- Because You've Probably Been a Victim of 'Seafood Fraud'—Here's a High-Tech Solution
- Bitcoin Fraud is Becoming Frequent, Says Indian Crime Branch Official - CryptoCoinsNe
- German chain store tycoon Schlecker in fraud trial with family - BBC News
- Hendersonville woman charged with food stamp fraud - The Tennessean
- Hendersonville woman charged with food stamp fraud - WZTV
- City of JHB uncovers fraud amounting to over R7m at Joburg Market - Eyewitness News
- Arizona Attorney General: Top 5 fraud complaints and 5 warning signs - AZCentral.com
- TalkTalk customers' bank accounts 'being targeted by fraud network that employs HUNDR
- Collector pleads guilty to sports memorabilia fraud, including fake Heisman - Chicago
- Toronto man facing 435 charges in $145000 fraud investigation - Toronto Star
- Little success in war against fraud in NMBM - Herald live
- Former Malawi Home Affairs Minister Arrested for Alleged Fraud - Voice of America
- Banks to blame for eBay vehicle fraud losses - Telegraph.co.uk
- Verulam residents warned of ATM fraud - Phoenix Sun
- SAA spends R21m on fraud and corruption inquiries — but nobody gets nailed - Business
- Three suspended after R7.5 million fraud allegations - Randburg Sun
- Sol Plaatje official linked to fraud allegations back in court next month - ofm.co.za
- SAA spends R21m on fraud and corruption inquiries — but nobody gets nailed - Business
- Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud - CNBC
- Doctor, 79, convicted in $200m fraud scheme - News24
- UK faces €2 billion EU payment for China fraud - POLITICO.eu
- Mayor of Senegal capital charged with fraud: lawyer - News24
- Search for fraud suspect who disappeared from court - Herald live
- Fraud detection system with 93% failure rate gets IT companies sued - The Register
- UK faces EU fine over failure to take action against Chinese 'fraud hub' - Belfast Te
- UK Faces $2.11 Billion EU Claim Over China Imports Fraud - Wall Street Journal (subsc
- Three suspended after R7.5 million fraud allegations - North Eastern Tribune
- EU blasted for plot to fine Britain £1.7bn for 'turning blind eye' to fraud network t
- Britain faces €2bn EU bill for Chinese customs fraud - Financial Times
- Report accuses Caterpillar of tax fraud to prop up its stock price - MarketWatch
- EU could demand £1.7bn from UK after customs fraud probe - BBC News
- Pair heading to prison over bank fraud scheme - Chron.com
- Sarkozy 'to be put on trial' over campaign fraud allegations - The Local France
- Copyright Troll' John Steele Pleads Guilty in Porn Fraud Case - NBCNews.com
- RNM project manager axed amid claims of irregular spending and tender fraud - South C
- Moritomo Gakuen faces more fraud claims as call for Diet testimony grows - The Japan
- 'We clicked' says cleaner in fraud case - expressandstar.com
- Prosecutor: Eye Doctor Profited by Fraud, False Hopes - U.S. News & World Report
- Customers Are Accusing Nasty Gal Of Theft & Order Fraud - Refinery29
- March is anti-fraud month - Collingwood Enterprise Bulletin
- Menendez Donor Faces Florida Jury in Medicare Fraud Trial - Bloomberg
- Credit Unions Aim to Cut Down Call Center Fraud with New Technology - Paybefore
- Treasury Secretary Steven Mnuchin Wants Out of Relativity Fraud Suit - Hollywood Repo
- Tories accused of 'battlebus' spending lies during election: Two activists claim the
- Swindle, credit card fraud cases lead to drug arrests in small north-central Minnesot
- Card fraud can happen to anyone, any time - Krugersdorp News
- Nicki Minaj, Drake and Lil Wayne Team Up for New Song “No Frauds” - XXLMAG.COM
- Met Police 'failed' in Tower Hamlets election fraud probe - BBC News
- Extremely angry about Italy fraud: BT CEO - CNBC
- Former CEO Sentenced to Prison for Nationwide Coupon Fraud - U.S. News & World Report
- Pennsylvania sues IBM for fraud over $170m IT upgrade shambles - The Register
- Hacker Tracker: The Evolving Threat Of Tax Fraud - PYMNTS.com
- This Week In Credit Card News: Impostors Pose The #1 Fraud Risk; Is The Router In You
- Star of 'American Guns' convicted of fraud, tax evasion - Reuters
- Identity theft is top contributor to fraud - Highway Mail
- Identity theft ranks top as primary contributor to fraud - Berea Mail
- President Trump's Voter Fraud Investigation Is Off To a Slow Start - NPR
- The culture of lies, deceit and fraud - Philippine Star
- Gogglebox star Sandra Martin reveals secret shame of serving six months in jail for f
- Steve Bannon is under "criminal" investigation for voter registration fraud - Mic
- ICICI Bank, SBI, StanChart Top Bank Frauds List, Says Reserve Bank Data - NDTV
- ICICI Bank, SBI, StanChart top bank frauds list: RBI - Times of India
- Pennsylvania Sues IBM For Fraud - Yahoo Finance
- Too Good To Be True? How To Spot Investment Fraud - Forbes
- Israeli to be extradited to US after massive fraud bust - Jerusalem Post Israel News
- Too Good To Be True? How To Spot Investment Fraud - Forbes
- Judge wonders why CBI did not probe bank directors in fraud case - The Hindu
- Nigel Farage would 'probably' stand if electoral fraud probe leads to by-election - M
- Former Seeno executive: Albert Jr., Albert III directed mortgage fraud - East Bay Tim
- Lawsuits accuse Takata of fraud - Business Day (registration)
- Big data key to eradicating insurance fraud - IT-Online
- Uber tightens security to reduce driver fraud, improve safety - Inquirer.net
- [Press Release] Kaspersky Fraud Prevention Cloud Enables Machine Learning and Big Dat
- Steve Bannon 'under criminal investigation' for voter registration fraud - The Indepe
- Payments Fraud Report 2017: Increased Cyber Threat Faced By Financial Institutions An
- Kaspersky Fraud Prevention Cloud enables machine learning - IT News Africa
- UPDATE 1-Fraud at ABB trims profit amid failure of internal oversight - Reuters UK
- Cornwall pair who were part of £17.5 million fraud are told they can't complain about
- ABB Says Lax Controls Played Part in Multimillion-Dollar Fraud in South Korea - Wall
- Swiss engineer ABB admits to failings over South Korean fraud - Financial Times
- Former Israeli Company Executive Pleads Guilty to US Fraud - U.S. News & World Report
- Binary Options Fraud - Federal Bureau of Investigation (press release) (blog)
- Kaspersky Fraud Prevention Cloud enables machine learning | IT ... - IT News Africa
- Detecting, Preventing and Mitigating Fraud on Expanding Service Provider Networks - Y
- ABB admits failings over fraud at South Korean subsidiary - Financial Times
- Fraud cases involving cell phones on the increase - Witbank News
- Embattled Bellevue Hedge Fund Adviser Accused of Fraud - U.S. News & World Report
- Former Investment Adviser Pleads Not Guilty in Fraud Case - U.S. News & World Report
- RDP housing fraud syndicate arrested‚ says Johannesburg mayor - Times LIVE
- Three Mobile FRAUD - thousands more customers now revealed to be affected - Express.c
- France's Fillon is placed under formal fraud investigation - Reuters
- Google deploys flamethrower on Android ad-fraud apps - The Register
- France's scandal-hit Fillon put under formal fraud investigation - Reuters
- North Carolina Academic Fraud Case Takes Another Sorry Turn - Forbes
- Top Tory MP faces six-hour police grilling over alleged election fraud - Mirror.co.uk
- Identity fraud reached record levels in 2016 - BBC News
- Arrest of Joburg officials over RDP fraud welcomed - South African Broadcasting Corpo
- Govt ordered SFIO probe against 185 companies for fraud in 4 years - Economic Times
- UK identity fraud reaches record levels - ComputerWeekly.com
- Venezuela Alleges Fraud in $1.3 Billion Oil-Rig Lease - Wall Street Journal (subscrip
- Fraud, waste and abuse - the reasons why healthcare is so expensive - Bizcommunity.co
- Transnet tightens noose on staff fraud - Eyewitness News
- Identity fraud reaches record levels – we reveal the regions where the number of vict
- Is the White House Burying Trump's Voter-Fraud Claims? - Vanity Fair
- Investigators say Renault's 'fraud strategy' has been going on for 25 years - Daily S
- Businesses could lose $16.4 billion to online advertising fraud in 2017: Report - CNB
- Probe: Renault's entire management implicated in pollution test fraud - Inquirer.net
- Neymar scores early in tax fraud case - SuperSport
- Iowa Woman Convicted in Federal Court in Fraud Case - U.S. News & World Report
- Tech giants risk advert boycott as fraud grows - The Times (subscription)
- Renault's entire management team implicated in pollution test fraud - eNCA
- Former metro official Sox guilty of fraud - Herald live
- Households lose £2million EVERYDAY due to financial fraud – here's how to protect you
- Renault chiefs implicated in emissions fraud - iAfrica.com
- Fraud cops now investigating 12 Tory MPs over election battle bus scandal as Theresa
- Renault's entire management team implicated in pollution test fraud - eNCA
- Q&A: What does the Tory election fraud probe mean for the government? - New Statesman
- The maker of drinkable sunscreen has been accused of 'dangerous' consumer fraud - CNB
- Expansion of Airbus Fraud Probe Increases Scrutiny of Middlemen - Bloomberg
- O'Leary camp alleges fraud against rival campaign - Toronto Star
- Kevin O'Leary alleges 'fraud' and 'widespread vote rigging' in Conservative leadershi
- Vodacom customer loses R250,000 in SIM-swap fraud – Absa refuses to pay him back - My
- Hawks launch manhunt for woman accused of R500 million fraud - Times LIVE
- New drama in Wood fraud case - Herald live
- PE fraud accused 'too stressed' to listen to judgment - Citizen
- CEO Who Directed $2.2B Fraud Is Out of Prison After a Decade - U.S. News & World Repo
- How Vodacom protects you from SIM-swap fraud - MyBroadband
- Vodacom confirms angry viral video man was victim of fraud - Citizen
- Warning about ATM card swapping fraud in South Africa - MyBroadband
- Financial Fraud Costing UK £2 Million A Day - ISBuzz News
- Criminals are going unpunished as police face a fraud surge: 5.6million cyber and fra
- WATCH: Video evidence leads to arrest of officers for fraud - Citizen
- Beauty and the Beast: feminist or fraud? - The Guardian
- UBS 'Very Pessimistic' About Settling Tax Fraud Case in France - Bloomberg
- Scam Alert: How To Avoid Utility Fraud - Forbes
- UBS 'very pessimistic' about settling French tax fraud case - Business Day (registrat
- US Judge asks Google to name people who searched for fraud victim - The Guardian
- Opel cleared in French emissions probe; others accused of fraud - USA TODAY
- Lloyds Banking Group to look at compensation for fraud victims - Belfast Telegraph
- French emissions probe clears Opel; others accused of fraud - Wheels24
- Hialeah police officer arrested on corruption, identity fraud charges - Local 10
- Lloyds sets up review for fraud victims under Prof Russel Griggs - The Independent
- US charges two ex-China Medical executives with $400 million fraud - WHTC
- Aurora man guilty of bank fraud - Chicago Tribune
- Successful action in EU social fraud case - EU News
- Nine arrested at three N West testing stations for fraud and corruption - Citizen
- 8 arrest warrants issued for fraud in Buffalo City Municipality - Eyewitness News
- Nine arrested for fraud at licensing centres - Jacaranda FM
- How MetaX Plans To Use Blockchain To Stop Ad Fraud - Forbes
- Woman up for 49 counts of fraud - DailyNews
- Top Fed official likens Wells Fargo fraud to mortgage crisis - CNNMoney
- OPP warning people about tax scams as part of Fraud Prevention ... - My Stratford Now
- Fraud hits beyond the pocketbook - The Sackville Tribune Post
- Feds seek Houston fugitive on fraud charges - Houston Chronicle - Chron.com
- French investigation into presidential hopeful Fillon extended to 'fraud, forgery' -
- Lawmakers target welfare fraud in Wisconsin - Green Bay Press Gazette
- Former Colorado GOP chairman Steven Curtis charged with voter fraud - The Denver Chan
- Expenses scandal: Nardella and Languiller now accused of electoral fraud - The Age
- Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with
- Credit card fraud cost consumers P506M in 2016 – bank exec - Inquirer.net
- Former Colorado Republican party chairman who said 'only Democrats commit voter fraud
- Ex-Colorado Republican chairman in court for voter fraud - BBC News
- Daimler Faces New Emissions Fraud Probe - The Drive
- Massachusetts Man Gets Six Years in Prison for $3 Billion Fraud - U.S. News & World R
- “Paging Dr. Fraud”: The Fake Publishers That Are Ruining Science - The New Yorker
- Lane Kiffin, FAU Accused of Fraud in Lawsuit by Former Alabama WR Antonio Carter - Bl
- Ex-head of Colorado Republicans charged with voter fraud - Reuters
- Bookkeeper in dock for alleged hand in partnership fraud - Herald live
- Eight people wanted for fraud, corruption - Bizcommunity - Bizcommunity.com
- China Punishes 326 Cinemas for Box-Office Fraud | Hollywood ... - Hollywood Reporter
- Former BFS Cash Loan employees found guilty of fraud - Mpumalanga News
- China Cracks Down On Box Office Fraud; Suspends, Fines Hundreds Of Cinemas - Deadline
- Chinese cinemas punished for box office fraud - Financial Times
- Swiss Fraud Probe May Expand to Include Credit Suisse Employees - Bloomberg
- Daimler Faces Diesel-Engine Fraud Investigation in Germany - Wall Street Journal (sub
- $19M Bank fraud battle heats up - Kern Golden Empire
- Pontiac woman charged in credit card fraud - The Detroit News
- Sassa officials nabbed for R5.5m fraud in grant payouts - Citizen
- 8 Sassa officials arrested & to appear in court over alleged fraud - Eyewitness News
- Council elections attracted most voter fraud reports - BBC News
- Traffic officials, driving school boss arrested for licence fraud - News24
- 8 Sassa officials in court for alleged R5.5m fraud - News24
- Warriors to Host 'Stop Fraud Night' After Many Fans Get Scammed on Tickets - Bleacher
- PE church leader guilty of R3m fraud - News24
- Owner of Silicon Valley Staffing Firm Charged in Visa Fraud - U.S. News & World Repor
- Opinion: Fraud prevention — simple tips to keep top of mind - Vancouver Sun
- What kind of fraud would YOU fall for? - The Independent
- JustGiving takes over terror victim fundraising page amid fraud concerns - Telegraph.
- JustGiving take over London terror attack victim fundraising page amid fraud fears -
- Bay Area tech executives indicted for H-1B visa fraud - The Mercury News
- BUFF 2017 Review: FRAUD, A Twisted Look at Capitalism & The Public Image - ScreenAnar
- Virginia Officials Work to Combat Tax Refund Fraud - U.S. News & World Report
- Fraud claim revived against Illinois store - Automotive News (subscription) (blog)
- Bail for ex-mayor in R15m fraud case - Daily dispatch
- Tesco and Serious Fraud Office near to deal over accounting scandal - The Guardian
- Feds: Young millionaire's iPhone fraud broke a Seattle bank - seattlepi.com
- Voter fraud stats merit sunshine - mySanAntonio.com
- Securities-Fraud Clash Will Get U.S. Supreme Court Scrutiny ... - Bloomberg
- Bellevue Man Gets 5 Years for Cellphone Shipping Fraud - U.S. News & World Report
- Taiwan company says name used in $100 million email fraud - Reuters
- This Company Says It Was 'Impersonated' in a $100 Million Fraud Scheme - Fortune
- Tesco pays £129m to settle Serious Fraud Office probe into accounting scandal - Teleg
- Uber real-time ID checks - Fighting fraud with selfies - News24
- Cybercrime in China: Online Fraud - Forbes
- Pharmacy Owners Charged in $158 Million Health Care Fraud Scheme - Pharmacy Times
- Justice Department Joins Lawsuit Alleging Massive Medicare Fraud By UnitedHealth - Ka
- Case against couple accused of $45M health care fraud, keeping indentured servant fiz
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