PDA

View Full Version : Fraud and Scam News



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 [175] 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248

  1. Raids, arrests in €8 million wind energy fraud case - NL Times
  2. Cyber Fraud On The Rise, Up 25% Warns RBI - NDTV
  3. Silicon Valley staffing agency boss charged with H
  4. New Commonwealth powers to deal with fraud - NEWS.com.au
  5. NC insurance fraud investigation nets $11 million in refunds for elderly - News & Obs
  6. Wanted fraud suspects arrested - Northglen News
  7. MPs welcome plans to combat contactless card fraud - Belfast Telegraph
  8. Financial fraud prevention drops in proportion as customers targeted directly - Belfa
  9. Hawks arrests eight over R5m SASSA fraud - Corridor Gazette
  10. New Commonwealth powers to deal with fraud - SBS
  11. Former Oudtshoorn municipal manager to be sentenced over R2m fraud - News24
  12. Tesco to pay $162m fraud fine - Independent Online
  13. Trudon fraud suspect Adriaan van Vuuren commits suicide - Eyewitness News
  14. Financial fraud losses in the UK last year topped £20m a day – report - The Register
  15. R500m Trudon fraud suspect Adriaan van Vuuren found dead in hotel room - Times LIVE
  16. R500m fraud fugitive commits suicide - Independent Online
  17. Former Eastern Cape rugby boss Cheeky Watson arrested for fraud - Eyewitness News
  18. Fraud, corruption charges malicious, says Cheeky Watson - Independent Online
  19. US ATM fraud surges despite EMV - The Register
  20. Card-savvy strategies to protect you from fraud - Independent Online
  21. Fraud, corruption, gross incompetence, blatant greed remains commonplace - Boksburg A
  22. Prevent scams and fraud with these helpful tips - Bosveld Review
  23. Cheeky, 2 others on bail in R200m alleged fraud case - Daily dispatch
  24. DJ Zinhle's man is 'fraud' - Brendon Naidoo charged with multi-million corruption - J
  25. Why Republicans Can't Find the Big Voter Fraud Conspiracy - POLITICO Magazine
  26. Opposition alleges fraud in Ecuador presidential vote - Aljazeera.com
  27. HBOS fraud: Amid fresh media claims, why it's too early for the ... - The Independent
  28. PE fraud accused case postponed for judgment - Citizen
  29. 'Jack of all trades'in dock for R1.5m fraud - Independent Online
  30. USA announces measures to detect H-1B visa fraud and abuse - Economic Times
  31. 'Jack of all trades' in dock for R1.5m fraud - Independent Online
  32. Homeland Security announces steps against H1B visa fraud - Reuters
  33. Credit Suisse backs tax-fraud inquiry - Business Live - Business Day (registration)
  34. Tim Duncan's Former Financial Adviser Pleads Guilty to Fraud Charge - Bleacher Report
  35. Protests rattle Ecuador following election fraud claims - News24
  36. Fake ticket website set up to raise awareness about fraud tricks thousands of custome
  37. Disputed bank card transactions trigger fraud investigation - Citizen
  38. DJ Zinhle's boyfriend Brendon Naidoo accused of fraud - SowetanLIVE
  39. Argentina ex-president Cristina Kirchner charged with fraud - eNCA
  40. Speedboat among £5.1m of assets seized in tax fraud investigation - The Guardian
  41. 9 suspected Russian gangsters charged in NYC diamond fraud ... - WABC-TV
  42. Free Seminars: Tips on how to invest wisely and avoid financial fraud in Utah - KUTV
  43. Three men arrested for ATM fraud - Herald live
  44. Ten suspects busted in New York for R123-million diamond fraud - eNCA
  45. Ten suspects busted in New York for R123-million diamond fraud - eNCA
  46. Nigeria court unfreezes millions in ex-first lady's fraud probe - Times LIVE
  47. Nigeria court unfreezes millions in ex-first lady's fraud probe - News24
  48. Hefty prison sentence levied for second-time tax fraud offender - Chron.com
  49. We will prosecute voter fraud - KZN MEC - News24
  50. Police pull cars from Georges River as part of green slip fraud investigation - ABC O
  51. Pita Baker Accused Of Fraud Pleads Not Guilty In New Haven - Hartford Courant
  52. Lloyds expects payouts to HBOS fraud victims to total £100m - The Guardian
  53. Community leaders arrested for fraud - Southern Courier
  54. Lloyds to pay £100m to victims of HBOS Reading fraud as FCA reopens probe - Telegraph
  55. Lloyds to compensate fraud victims with $125m scheme - Independent Online
  56. Man arrested on suspicion of fraud after wellwishers donated thousands to JustGiving
  57. Experian Enlists Behavioral Biometrics Startup to Combat Online Fraud - Fortune
  58. Longtime Baltimore legislator Oaks charged with federal wire fraud - Baltimore Sun
  59. Ex-Parramatta executive on fraud charge - NEWS.com.au
  60. Man arrested on suspicion of fraud after wellwishers donated thousands to JustGiving
  61. DJ Zinhle's boyfriend Brendon arrested for fraud - DRUM Magazine
  62. China Securities Czar to Listed Firms: Fraud Won't Pay Dividends - Wall Street Journa
  63. Manhunt in NZ for South African implicated in multi-million dollar fraud allegation -
  64. DJ Zinhle's beau arrested - Brendon Naidoo faces several fraud ... - Johannesburg Sun
  65. Tesco hopes to turn over a new leaf with Serious Fraud Office - The Guardian
  66. Sonoma County contractors face fraud charges in connection with alleged $800000 schem
  67. Judge sends 'fraud tourist' to jail for 90 days - Times Colonist
  68. “A fraud on the court”: Federal judge sees New York State conspiracy to thwart care f
  69. Company owners plead guilty in $7 million San Diego hotel-worker fraud case - The San
  70. Serbian president-elect accused of poll fraud - eNCA
  71. Councillor targeted in Welkom tenders fraud case - Times LIVE
  72. DA exposes fraud in Technical Services Department - Vryheid Herald
  73. Machine vs. machine battle has begun to de-fraud the internet of lies - The Register
  74. Identity fraud cases skyrocket in Netherlands - NL Times
  75. Johannesburg man due in court over R3m fraud - Eyewitness News
  76. Hackers hit Amazon's third-party sellers in fraud blitz - MarketWatch
  77. Prominent DJ's boyfriend in court for alleged fraud - News24
  78. Anti-fraud tips to protect your identity - Southlands Sun
  79. DJ Zinhle's Boyfriend Appearing In Court Today On Accounts Of Fraud - Huffington Post
  80. Case against JHB man accused of fraud postponed - EWN - Eyewitness News
  81. DJ Zinhle's 'scamster' boyfriend in court for alleged fraud - YOU.co.za
  82. Tesco's £129m Serious Fraud Office fine approved by judge - Telegraph.co.uk
  83. US Accuses Russian Email Spammer of Vast Network of Fraud - New York Times
  84. 5 area residents charged with insurance fraud - TribDem.com
  85. DJ Zinhle's boyfriend in dock for fraud - Independent Online
  86. 'Jack of all trades' guilty of R1.7m fraud - Citizen
  87. Pair appear on mutlimillion-rand bank fraud - Citizen
  88. Pair in dock for masterminding R4.8m bank fraud - Independent Online
  89. Bank manager nabbed for R475k fraud - Citizen
  90. Tax Season Surprise: W-2 Fraud - Dark Reading
  91. DJ Zinhle's Fraud-Accused Boyfriend Remains In Custody Following Court Appearance - H
  92. High Court finds Mandela scandal fraud charge sheet 'wanting' - Daily dispatch
  93. Booze, Louis Vuitton, a stay at Zimbali – How DJ Zinhle's 'fraud' bae ... - Citizen
  94. High Court finds magistrate's fraud charge sheet 'wanting' - Times LIVE
  95. 2 Plead Guilty to Fraud in $30M Central Texas Oil, Gas Scam - U.S. News & World Repor
  96. Confident he'll be exonerated on fraud charges, Martin Shkreli is working on another
  97. Nigeria suspends electoral officers over 2015 vote fraud - News24
  98. MTN accountant nabbed for R24m fraud - Citizen
  99. Sydney wedding planner charged over car insurance fraud ring - The Sydney Morning Her
  100. SWIFT on security: Fresh anti-bank-fraud defenses now live - The Register
  101. IPTS fraud accused could lose her house - Herald live
  102. MTN employee arrested for fraud - MyBroadband
  103. MTN financial accountant bust for R24 million fraud - Times LIVE - Times LIVE
  104. Tesha Miller charged with fraud - Jamaica Observer
  105. President Trump Says Voter Fraud Is a Huge Problem. A Top Republican Election Officia
  106. MTN 'fraud' accountant to remain behind bars - Times LIVE
  107. MTN financial accountant bust for R24 million fraud - HeraldLIVE - Herald live
  108. Acting Hawks head Matakata says she'll focus on fraud, corruption cases - eNCA
  109. Elderly nuns accused of £31million school land fraud in dramatic legal battle twist -
  110. MTN accountant in court on R24m fraud charges - eNCA
  111. DJ Zinhle's boyfriend arrested in connection with five cases of fraud - Channel 24
  112. MTN accountant up on fraud charges - Moneyweb.co.za
  113. Prevent fraud by crossing your cheques correctly | IOL - Independent Online
  114. Airbus sued by dismissed middlemen following fraud inquiry - Financial Times
  115. Turkey's Erdogan claims referendum win; critics call fraud - WPTZ
  116. Message or text from Microsoft is no such thing, it's fraud - Colorado Springs Gazett
  117. Turkey vote: Fraud ruled out - News24
  118. Dr Fraud and the strange case of the online science journals - Financial Times
  119. Mississauga Couple Charged in Connection with Enormous Fraud - insauga.com
  120. 'Golden Boy' Olympian who disappeared in 2015 resurfaces. He now faces fraud charges.
  121. 'The Situation' to be arraigned for tax fraud - Independent Online
  122. Call for fundraising pages to be regulated amid fraud concerns - The Guardian
  123. AARP Fraud Watch Network to host free shredding events throughout - www.brproud.com
  124. HBOS case shows that serious fraud investigation must be taken seriously - Financial
  125. Major SA banks taken to court over Internet fraud - BusinessTech
  126. DJ Zinhle's fraud accused boyfriend granted R50k bail - Independent Online
  127. Telecommunications fraud on the African Continent - IT News Africa
  128. ABSA and Standard Bank face big fight over Internet banking fraud - MyBroadband
  129. DJ Zinhle's fraud accused boyfriend granted R60k bail - Independent Online
  130. MTN accountant Moshabane accused of R24m fraud back in the dock - Citizen
  131. ABSA and Standard Bank face legal battle over Internet banking fraud - BusinessTech
  132. JPMorgan accused of fraud over tech company sale - Financial Times
  133. Are you an easy fraud target? New tool reveals how you can protect yourself from scam
  134. Force India boss Vijay Mallya arrested in UK on fraud charges - Wheels24
  135. MTN accountant accused of R24m fraud in the dock - Independent Online
  136. 'The Situation' to be arraigned for tax fraud | IOL - Independent Online
  137. Fraud, Satisfaction and Bubbles - Bloomberg
  138. Lloyds £100m proposal 'doesn't begin to cover' HBOS fraud - Financial Times
  139. MTN accountant in dock for R24m fraud - Independent Online
  140. MTN fraud and theft case postponed - Independent Online
  141. Court reviews Messi tax-fraud sentence - SuperSport (blog)
  142. MasterCard debuts a credit card with a fingerprint sensor to fight fraud - ZDNet
  143. Spain Supreme Court reviews Messi tax-fraud sentence - Citizen
  144. Facebook-based gold auctioneer arrested for fraud - Bangkok Post
  145. Broken recorders stalls bail application for MTN accountant on fraud charge - Times L
  146. Hawks nab fraud suspect in upmarket Cape Town 'hideout' - News24
  147. MTN accountant accused of R24m fraud to spend weekend behind bars - eNCA
  148. Blavatnik cleared of fraud claims over Lyondell Chemical buyout - Financial Times
  149. 107 cancer papers retracted due to peer review fraud - Ars Technica
  150. Financial Fraud - Federal Bureau of Investigation (press release) (blog)
  151. Concert Promoter Alleges Fraud in Planning for Prince Tribute - Wall Street Journal (
  152. Voice biometrics could curb fraud under new payments platform: Nuance - ZDNet
  153. Youth worker's $400k fraud - Wairarapa Times Age
  154. The simple fraud questions MTN and Cell C cannot answer - MyBroadband
  155. Former Buffalo City top brass appear in court after fraud claims - Business Day (regi
  156. MTN Ghana, Police Tackle Mobile Money Fraud - IT News Africa
  157. eBay denies claims it's failing to thwart 'systematic fraud' - The Register
  158. Nicola Sturgeon: Theresa May called a snap election before expenses fraud allegations
  159. Former Employees, associates of Fox Toyota charged in fraud - El Paso Proud (press re
  160. Newspaper headlines: Job-obsessed students and EU to bill UK over 'fraud' - BBC News
  161. Brussels 'may force Britain to pay £1.7BILLION fraud claim BEFORE Brexit talks begin'
  162. EU 'to hit UK with €2bn customs fraud claim' before doing Brexit deal - Telegraph.co.
  163. Ncitha and BCM official in fraud case - Daily dispatch
  164. Fraud charge added against Thulsie twins - Independent Online
  165. Fraud charge added in case against terror twins - Citizen
  166. The biggest types of credit card fraud in South Africa - BusinessTech
  167. New charge of fraud in Thulsie twins case - News24
  168. Gold scammer suspects denied bail in R10m fraud case - News24
  169. Credit card fraud most rampant in Gauteng | DESTINY MAN - DestinyMan
  170. Buffalo City ex-mayor in court on fraud charges relating to Mandela funeral - News24
  171. MTN's accountant in court for fraud - News24
  172. Gauteng residents lose the most to credit card fraud | DESTINY ... - DestinyConnect
  173. Ministers ordered to come clean on foreign aid fraud - Daily Mail
  174. Newcastle United and West Ham raided in HMRC tax fraud investigation - The Guardian
  175. Businesswoman in court for alleged fraud after being on run for over two years - Time
  176. Car dealer sentenced to five years for fraud, theft - Citizen
  177. Cape motor dealer gets five years for fraud, theft - Independent Online
  178. Four Ghana MPs face British travel bans over 'visa fraud' - Business Day (registratio
  179. Mandela Bay deputy mayor opens fraud case against senior municipal officials - Citize
  180. NMB coalition govt in shreds as deputy mayor opens fraud cases - eNCA
  181. Ghana MPs face British travel bans over 'visa fraud' - News24
  182. NMB coalition govt in shreds as deputy mayor opens fraud cases - eNCA
  183. Warrant to arrest fraud accused: ADM beauty pageant head will also lose R10 000 bail
  184. Protector targets suspected fraud at AgriSeta - Business Day (registration)
  185. Ex-Olympus bosses ordered to pay R6.9bn over fraud - eNCA
  186. Two municipal officials guilty of fraud - Daily dispatch
  187. Ex-Olympus bosses ordered to pay R6.9bn over fraud - eNCA
  188. Olympus scandal: Former bosses to pay $529m over fraud - BBC News
  189. Still unclear if ANC will take action against its MP over fraud allegations - Eyewitn
  190. Students selling allowances - NSFAS takes action - SowetanLIVE
  191. Toti fraud accused arrested in plush Cape Town suburb - Independent Online
  192. Fixer Upper Star Chip Gaines Questions Timing of Fraud Lawsuit - Fortune
  193. Theresa May denies calling general election just to avoid Tory fraud claims - The Ind
  194. Fraud: one more held - The Hindu
  195. Confessions of a fed-up ad fraud researcher: 'Prevention is always behind' - Digiday
  196. KZN councillors bust for fraud - Independent Online
  197. Alleged Zinox contract fraud: Law firm removes probed Justice Ministry official's pro
  198. Fyre Festival organizers accused of fraud in $100M class action suit - ABC News
  199. Fyre Festival organizers accused of fraud in $100M class action suit - InformNNY
  200. Fyre Festival Organizers Sued in $100 Million Class... - RollingStone.com
  201. Sanlam goes after funds lost due to Rwanda fraud - Moneyweb.co.za
  202. R15 million in licensing fraud uncovered in Joburg - North Eastern Tribune
  203. Move on fraud hotline reports - Daily dispatch
  204. Scheepers makes last-ditch bid to have fraud charges withdrawn - Independent Online
  205. Police captain's fraud trial postponed to October - Citizen
  206. We've exposed fraud and corruption worth R10bn - Mashaba - News24
  207. KZN treasury probing R6.9bn fraud - News24
  208. Russian court upholds Alexei Navalny fraud conviction, jeopardising presidential bid
  209. ANC regional secretary in the dock for fraud, money laundering and corruption - Citiz
  210. R7b fraud probe investigated by KZN Treasury - East Coast Radio
  211. MTN accountant accused of fraud granted bail - eNCA
  212. MTN accountant accused of fraud granted bail - eNCA
  213. Spanish court orders Barca's Neymar to stand trial for fraud - Citizen
  214. Fraud accused MTN accountant granted R200k bail - Independent Online
  215. Neymar to stand trial for fraud - Independent Online
  216. ANC regional secretary in court for fraud, corruption - Independent Online
  217. Neymar to stand trial for alleged fraud and corruption over move to Barcelona - The G
  218. Neymar cleared of fraud, but faces corruption trial - Independent Online
  219. R52m fraud accused 'can't eat prison food' - Times LIVE
  220. DJ Zinhle's beau briefly appears in court for fraud and theft - Independent Online
  221. Brendon Naidoo briefly appears in court for fraud, theft - Citizen
  222. Neymar Cleared of Fraud, Still Faces Corruption Trial After Barcelona Transfer - Blea
  223. 30 bust in EC municipal fraud probe - Eyewitness News
  224. Algeria Islamists allege fraud in parliamentary polls - News24
  225. US Energy Dept. at High Risk of Fraud Due to Poor Contractor Oversight - Sputnik Inte
  226. Big security flaw in cellular networks used for Internet banking fraud - MyBroadband
  227. Protect yourself against bank card fraud - Centurion Rekord
  228. Global cyber wire fraud spikes - ITWeb
  229. Tory fraud investigation: CPS to announce before general election whether it will pre
  230. Barclays declares new fightback against fraud - Business Reporter
  231. Litecoin Mining Pool Disappears, Stoking Fears of Fraud - CoinDesk
  232. Closing Arguments Underway in Ex-Congresswoman's Fraud Trial - U.S. News & World Repo
  233. Former Kentucky Staffer Leon Smith Indicted on Felony Fraud Charges - Bleacher Report
  234. If you have written THIS on your car insurance, YOU could be prosecuted for fraud - E
  235. payment security solution reduces online fraud - ITWeb
  236. Ex-'Dance Moms' Host Abby Lee Miller Sentenced To Prison In Fraud Case - Deadline
  237. 'Dance Moms' Star Abby Lee Miller Sentenced to Prison for Fraud - Variety
  238. 2 men charged, 3rd suspect sought, in $10M fraud ring bust - CityNews
  239. Dance Moms star Abby Lee Miller jailed over fraud charges after hiding £600000 in ear
  240. Action Fraud Issue Warning After Holiday Fraud Cases Jump By a Fifth - Money Expert (
  241. West Bloomfield doctor guilty in Medicare fraud scheme - The Detroit News
  242. Barclays announces new controls for debit cards to fight fraud - BetaNews
  243. Prosecutors to reveal if they'll prosecute Tory MPs for election fraud tomorrow morni
  244. Noel Edmonds seeks £50m compensation over HBOS fraud - Financial Times
  245. E Cape man appears for alleged SIM swap fraud of over R850K - Independent Online
  246. Noel Edmonds demands £50m compensation over HBOS fraud - The Guardian
  247. UK Serious Fraud Office wins bid to force ENRC to hand over ... - Creamer Media's Min
  248. Eastern Cape man in court for alleged SIM swap fraud of more than R800k - Citizen
  249. Warning as more holidaymakers fall victim to fraud - West Sussex County Times
  250. Dance Moms' Abby Lee Miller jailed for fraud - BBC News