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