View Full Version : Fraud and Scam News
- Cifas: 66% of Fraud is Now Online - Infosecurity Magazine
- UK's best-paid primary headteacher suspended amid fraud inquiry - The Guardian
- Conservative MPs cleared by CPS in election fraud inquiry - Business Insider
- Auto Loan Fraud Soars in a Parallel to the Housing Bubble ... - Bloomberg
- First Quantum overhang to end as Zambia relents on $1.4bn fraud claim - Mining MX
- New Payment Security Solution To Reduce Online Fraud | IT News ... - IT News Africa
- Dozens of employees face arrests for fraud - SowetanLIVE
- Noel Edmonds seeks £73m compensation in HBOS fraud - Telegraph.co.uk
- Property fraud is every landlord's nightmare - Financial Times
- No fraud charges for UK politicians - Business Day (registration)
- First Quantum overhang to end as Zambia relents on fraud claim - Mining MX
- CA payment security reduces online fraud loss | IT-Online - IT-Online
- Snap Earnings and Emissions Fraud - Bloomberg
- Donald Trump Is Launching a Panel to Investigate Voter Fraud - Fortune
- Trump to create panel to study voter fraud, suppression: official - Reuters
- Trump wants the federal government to start investigating imaginary voter fraud - Vox
- Former Congresswoman Corrine Brown Found Guilty of Fraud and Tax Evasion - TIME
- Donald Trump launches official investigation into voter fraud after claiming it cost
- Why credit and debit card fraud alerts have spiked - MarketWatch
- Man wanted for fraud exceeding R20-million - Kempton Express
- Former US Congresswoman Found Guilty of Fraud - The Atlantic
- Man wanted for fraud exceeding R20m - Citizen
- 'Stupid Us': How US Retirees Lost Thousands to Fraud Linked to Ex-EU Official - New Y
- This exploding fraud will drain your bank account - CNBC
- 3 Solutions for Ecommerce Merchants Fighting Fraud - Entrepreneur
- PE woman handed 8 years in jail over fraud - Eyewitness News
- Two Swedes jailed for fraud linked to Hulk transfer - eNCA
- Trump's voter fraud commission is a shameless white power grab - The Guardian
- Vice Chair of Donald Trump's voter fraud commission has been successfully sued four t
- Trump's "voter fraud" czar pushed the lie that millions of undocumented people voted
- U.S. Settles Money-Laundering Suit as Russians Claim Victory - Bloomberg
- Ex-congresswoman may spend rest of life in prison for fraud - WEAR
- Healthcare fraud is 'not a victimless crime' - Independent Online
- #UKZNMedBust: Zero tolerance for fraud, says VC - Independent Online
- A Seeker of Kansas Voter Fraud Gets a National Soapbox - New York Times
- MEPs debate week's agenda - BBC News
- Devon hit by over 1000 fraud cases already in 2017 - Devon Live
- Odometer fraud resonates across the whole European Union - EURACTIV
- Insurance industry urged to introduce best practice standards for fraud investigators
- SEC accuses two ex-Nomura traders of fraud - Financial Times
- Former chief rabbi convicted of fraud, breach of trust - The Times of Israel
- County still battling public assistance fraud - Fremont News Messenger
- Odometer fraud resonates across the whole European Union - EURACTIV
- Judge Tosses All But One Charge Against Defendant in Welfare Fraud Case - Maine Publi
- Banks 'must show action' in fraud cases - BBC News
- Police concerned with recent fraud in the Moot - Pretoria Moot Rekord
- UKZN widens investigation in med school fraud ring - Northglen News
- Trump's Fraudulent Voter-Fraud Commission - New York Times
- Fraud Week: Take care online - Scoop.co.nz (press release)
- Card fraud costs SA over R600m a year - Independent Online
- What Researchers of Voter Fraud See in Trump's New Commission - The Chronicle of High
- Two found guilty of property fraud after longest trial in UK criminal history - The I
- Should there be juries in fraud cases? - BBC News
- Imposter syndrome can make the best employees feel like a fraud — here's why it shoul
- Two in court for fraud - News24
- Card fraud increases by 13 per cent - Boksburg Advertiser
- Don't become a victim of bank card fraud | Corridor Gazette - Corridor Gazette
- Chief State's Attorney: East Hartford Woman Charged With Unemployment Fraud - Hartfor
- ATO deputy charged in $165m fraud probe - Sky News Australia
- Tax boss' son arrested in 'biggest fraud sting in history' - Daily Mail
- Showtunes, securities fraud and a haunted hoverboard - FT Alphaville (registration)
- Fraud rap after suicide at SAPS - Citizen
- ATO official Michael Cranston 'unwittingly' caught up in alleged fraud - The Guardian
- Australian tax chief faces charges after son's cars, guns and money fraud romp - Reut
- Steve Barrett 'blackmailed tax fraud syndicate' - Daily Mail
- Australian tax official charged in $123 million fraud probe - News24
- Ex-security company boss in massive fraud, firearms case back in hot water - News24
- 13% increase in card fraud - Lowvelder
- Conservatives pledge to scrap Serious Fraud Office - Financial Times
- Tories receive £50000 from man questioned by Serious Fraud Office - The Guardian
- Former tax collector employee nabbed for fraud - Citizen
- Heiress to Nina Ricci fortune avoids jail for tax fraud - Citizen
- Victims of alleged US visa fraud sue to get their money back - Los Angeles Times
- Fatal twist in probe into $165 million tax fraud allegations - The West Australian
- Missouri Secretary of State: Yes, voter fraud is a real threat - Fox News
- Trump appoints hate group figures to voter fraud commission - Salon
- ATO deputy cleared of fraud after son arrested in $165m fraud conspiracy - Yahoo7 New
- ATO boss 'coached staff to say $165M fraud is fake news' - Daily Mail
- Fyre Festival Reportedly Under FBI Investigation for Fraud - Vulture
- Airbus hires outside monitors amid fraud investigations - Reuters
- Airbus hires outside monitors amid fraud investigations - Reuters
- US accuses Massachusetts hedge fund manager of fraud - Reuters
- Mobile Fraud a Blind Spot for Ecommerce Merchants - Entrepreneur
- Ja Rule on the Fyre Festival debacle: “False advertising, maybe — not fraud.” - Boing
- FBI investigating Fyre Festival for mail, wire fraud - Daily Mail
- Smyte Releases New Anti-Spam and Fraud/Harassment Prevention Tools - eWeek
- Traffic stop leads to fraud arrest - Chron.com
- DPS arrests 16 in food stamp fraud investigation - El Paso Proud (press release) (blo
- In escalating fraud scandal, dubious company offering 'covert' services raised concer
- The story behind an alleged fraud worth millions in Nova Scotia's lobster industry -
- SFIO developing early warning system to detect corporate frauds - Economic Times
- French Dieselgate fraud probe says VW gained $26B by cheating - Autoblog (blog)
- Brazil Arrests Temer Aide, Other Former Politicians in World Cup Fraud Probe - teleSU
- Police probe self-storage investment 'fraud' - Financial Times
- Nile Ranger hit with prison sentence for online bank fraud - Daily Mail
- How does your bank score when dealing with fraud? - Telegraph.co.uk
- Duo remanded in custody for fraud - Mpumalanga News
- Ex-Sars deputy head in spotlight over alleged R11m fraud - Independent Online
- SAMA wants swift probe into UKZN medical school fraud claims - News24
- Sama responds to allegations of fraud at UKZN medical school - Bizcommunity.com
- Conflicting values of millennials a "wake up call": Fraud Survey - CNBC
- PSG respond to tax fraud raid reports over Di Maria and Pastore - Goal.com
- Moot pensioner falls victim to bank fraud - Pretoria Moot Rekord
- Court confirms Messi fraud sentence - SuperSport
- Spain Supreme Court confirms Messi fraud sentence - eNCA
- Supreme Court confirms Messi fraud sentence - Sport24
- Court rejects Messi tax fraud sentence appeal - Eyewitness News
- Vodacom accused of blatant SIM-swap fraud - MyBroadband
- City watchdog claws back £2.2m for victims of land fraud - Telegraph.co.uk
- Pierre de Vos - Daily Maverick
- Lawsuit Accuses Uber Of Fare Fraud - Fast Company
- York man gets 10 years for financial fraud - Daily Press
- Supreme Court upholds Messi's fraud sentence - Herald live
- Ex-Cogta head could face fraud charges - Daily dispatch
- Reports: Ronaldo Accused Of €8m Tax Fraud - Soccer Laduma
- Man expected in court from R8.4m fish fraud - Citizen
- Ja Rule on Fyre Festival Being Under FBI Investigation: 'False Advertising, Maybe—Not
- San Francisco fund manager pleads guilty to fraud conspiracy - Reuters
- Big jump in reported digital banking fraud in SA - BusinessTech
- Cristiano Ronaldo could face tax fraud charges over Virgin Islands money - Telegraph.
- Former magistrate in dock for fraud - Lowvelder
- Senior Ladysmith municipal official charged with fraud - Ladysmith Gazette
- Google Just Killed What Might Be The Biggest Android Ad Fraud Ever - Forbes
- Beach boss fraud finding - Herald live
- Serious Fraud Office warns of £120m pension scam - The Guardian
- UKZN working with Hawks to identify beneficiaries of fraud and corruption - Citizen
- #UKZNMedBust: Varsity works with Hawks to ID fraud beneficiaries - Independent Online
- Former magistrate arrested for fraud - Citizen
- Insurers warn over 'cash-for crash' fraud as number of claims being declined for susp
- UKZN sets up fraud hotline - East Coast Radio
- Brendon Naidoo wants to 'clear his name' in court over fraud allegations - Times LIVE
- Struggling Satawu not at top Cosatu meeting in aftermath of fraud scandal - Business
- Sentula said to identify assets to recover money after fraud - Moneyweb.co.za
- Sentula said to have identified assets to recover money after fraud - Business Day (r
- Brendon Naidoo wants to 'clear his name' - SowetanLIVE
- Tesco boss named as witness in fraud case against former directors - The Guardian
- Tesco chief Dave Lewis to appear as witness in fraud trial of three former executives
- After fraud case, Sentula Mining identifies assets to recoup money ... - BizNews
- UN says five Kenya refugee camp workers involved in fraud - eNCA
- UN says five Kenya refugee camp workers involved in fraud - eNCA
- Reserve Bank to limit liability of consumers hit by transaction fraud - Economic Time
- 24 Billion Clicks Via 700 Ad Networks Reveals 15.2% Mobile Ad Fraud Rate - Forbes
- Fraud is often an insider job - Bizcommunity.com
- Medical fraud costing SA economy R50-billion a year - Mail & Guardian
- UN refugee agency cites 5 for fraud, threats at Kenya camp - News24
- Fraud is often an insider job - Bizcommunity.com
- UNHCR refers Kenya staff to police after internal investigation finds fraud at Kakuma
- Fraud at 8 848m: Are Everest ascents too easy to fake? - Sport24
- Stockbroker turned nurse bust for fraud - Times LIVE
- Night nurse on R30m fraud charges - News24
- To Be Liable for Fraud, You Have to Have Actually Defrauded Someone - Cato Institute
- Cape nurse bust over fraud worth R30m - Eyewitness News
- Column: Watchdogs step up US fight against elder financial fraud - Reuters
- FBI investigating possible fraud in University of Minnesota ticket office - Minneapol
- Nepali authorities on alert as cases of Everest fraud climb - Independent Online
- O'Sullivan passport fraud case dismissed - eNCA
- O'Sullivan passport fraud case dismissed - eNCA
- Conservative candidate Craig Mackinlay charged over Tory election fraud investigation
- SIM-swap fraud - Beware of becoming the next victim - MyBroadband
- Hawks arrest man for alleged tender fraud - Bosveld Review
- Former Sentula director approaches Netherlands court in fraud case - Creamer Media's
- The fraud threat is within, warns crime expert - Berea Mail
- Wood Group wins support for Amec bid despite fraud concerns - Telegraph.co.uk
- First Data Launches AI Fraud Detection Tool - PYMNTS.com
- Fired North West MEC cries foul over 'manufactured fraud' - News24
- Nine fraud syndicate suspects due in court - Jacaranda FM
- Noel Edmonds' lawyers label Lloyds bank fraud payout scheme a 'sham' - The Guardian
- Reality Check: How much benefit money is lost to fraud? - BBC News
- Tips to help you prevent card fraud - www.sagoodnews.co.za
- Against fraud? Or Against freedom, Mr Roy? - The New Indian Express
- How to prevent card fraud - Randfontein Herald
- Fraud warning issued to couples getting married in Cornwall - Cornwall Live
- Deputy finance minister dismisses report he benefited from tender fraud - Citizen
- Forensic technology the solution to tackling fraud – KPMG - Creamer Media's Engineeri
- Fraud and Technology: No one should get away with it - CNBCAfrica.com
- Orlando Pirates' Bernard Morrison opens fraud case against agent - KickOff.com
- Ex-State Street executive to plead guilty in US to fraud scheme - Reuters
- It's Not Just You—Everyone Feels Like a Fraud at Work - Bloomberg
- Trio allegedly used Instagram in old-timey bank fraud - CNET
- Fraud case against labour department trio postponed - Citizen
- The Surprisingly Subtle Art of Food Fraud - The Atlantic
- Contract fraud probed at correctional services - Citizen
- 'Race fraud': how a college quota scandal exposed Brazil's historic racial tensions -
- ICPC arraigns Engineer, firm for fraud - NIGERIAN TRIBUNE (press release) (blog)
- Second ex-State Street exec to plead guilty in US fraud probe - Reuters
- Second ex-State Street exec to plead guilty in US fraud probe - Reuters
- Trump voter fraud official announces bid for Kansas governor - Reuters
- Ah Shene: Tax fraud charges back on the roll - Herald live
- Faku's failed bid to avoid fraud rap - Daily dispatch
- US Army Guardsmen Convicted For Bitcoin Credit Card Fraud - CoinDesk
- Malema lays fraud charges against Gigaba - Citizen
- Landscaping Company, Owner in Ohio Charged With Fraud - U.S. News & World Report
- Kris Kobach, “voter fraud” vigilante, is now running for Kansas ... - Salon
- 2 Koreans arrested for online fraud, extortion - ABS-CBN News
- London Bridge attacker Khuram Butt was on bail for fraud, says police - Geo News, Pak
- Once-respected Keys banker Williams out of prison after time for fraud - FlKeysNews.c
- Russia arrests tech executive on fraud allegations - eNCA
- Russia arrests tech executive on fraud allegations - eNCA
- Investigators detain Rusnano's top executive for money fraud - TASS
- Russian nanotechnology official arrested for fraud - ABC News - ABC News
- Prasa wants court to force probe into alleged tender fraud - eNCA
- Prasa wants court to force probe into alleged tender fraud - eNCA
- Vladimir Putin to face Russia-wide anti-fraud protests as part of opposition leader A
- Two arrested for ATM fraud in Scott Street - Newcastle Advertiser
- EU targets terror financing with VAT fraud crackdown - EURACTIV
- EU targets terror financing with VAT fraud crackdown - EURACTIV
- Advertising Trade Group to Use Ethereum Tokens in Fight Against Online Fraud - CoinDe
- Tax fraud charges back on the roll - Bizcommunity.com
- Former Hamilton mortgage broker facing more fraud charges - Hamilton Spectator
- Michael Cranston to face court over fraud - Sky News Australia
- Kentucky psychologist convicted in $600 million benefits fraud - Reuters
- EWN Exclusive: Gupta attorney seeks indemnity in fraud and corruption trial - Eyewitn
- Gupta attorney embroiled in fraud and corruption case - Times LIVE
- Opinion: Why gold buyers are so susceptible to fraud - MarketWatch
- Tanzania says 19 years of mining fraud cost $84bn - News24
- Spanish prosecutor files tax fraud lawsuit against Cristiano Ronaldo - Times LIVE
- Ronaldo faces tax fraud lawsuit - SuperSport
- Couple jailed for fraud after 'UK's longest criminal trial' - The Guardian
- Cristiano Ronaldo accused of 15 mln euro tax fraud by Spanish prosecutor - Times LIVE
- Fraud-accused Gupta lawyer accuses media of smear campaign - eNCA
- General election 2017: Investigation into alleged voter fraud - BBC News
- Cristiano Ronaldo accused of 15m euro tax fraud by Spanish prosecutor - Eyewitness Ne
- Protect yourself from bank or credit card fraud - Northcliff Melville Times
- Outa bids farewell to Ngubane by handing him fraud charges - Citizen
- 'Foolish' car insurance fraud foiled - Independent Online
- Municipal official up for fraud over 'hijacking' - Independent Online
- Trust and the future of online fraud protection - IT-Online
- Former DA Councillor Wilma Brady's fraud case postponed - Citizen
- Former DA Councillor Wilma Brady's fraud case postponed - Independent Online
- Real Madrid says confident Ronaldo acted legally in tax fraud case - Eyewitness News
- Talks to settle Tanzania gold fraud dispute - News24
- Champagne on ice as IEC handles possible voter fraud before declaring ANC as uPhongol
- Ronaldo Comments On Tax Fraud Allegations - Soccer Laduma
- Lyle Jeffs, Polygamist Accused Of Fraud, Arrested After Nearly A Year On The Run - NP
- UK's fraud hotspots revealed by Which - BBC News
- Norfolk emerges as dating fraud hotspot in regional scam standings - The Guardian
- Fraud hotspots revealed by Which? - Spectator.co.uk (blog)
- R5-million corruption, fraud training contract dismissed - it wasn't lawful - Times L
- Cristiano Ronaldo Reportedly Wants Real Madrid Exit After Tax-Fraud Allegations - Ble
- SEC Charges Poster Boy Of Pot Penny Stock Bubble With Fraud - Forbes
- Do you live in a fraud hotspot? Which? reveals top places where scammers hit – and ho
- FSB acts against exam fraud by FPI staff - Independent Online
- Lloyds likley to extend deadline for HBOS fraud compensation offers - The Guardian
- China launches crackdown on academic fraud - Financial Times
- FBI Investigating Fyre Festival For Fraud - Prefixmag
- Feds seize Jreck Subs corporation in fraud case against owner, report says - NewYorkU
- Food fraud: More lucrative than heroin and illegal firearms... - Newstalk - Newstalk
- Record numbers falling victim to identity fraud when moving home - Express.co.uk
- Dallas Newsstand Operator Faces Prison for $16M Fraud - U.S. News & World Report
- Drivers have filed a lawsuit against New York ride-hail player Juno for securities fr
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