View Full Version : Fraud and Scam News
- Uncover Omnichannel Fraud Faster - Security Intelligence (blog)
- Students could have voted twice in the general election, warns Electoral Commission -
- Vatican fraud trial over cardinal's luxury pad kicks off - Mail & Guardian
- Ángel María Villar, High-Ranking FIFA Official, Is Arrested in Fraud Inquiry - New Yo
- Violating privacy in search of fraud is misplaced justice - Lake Country Now
- Jean-Luc Mélenchon investigated for fraud: report - POLITICO.eu
- Spain's federation chief held in fraud probe - Independent Online
- White House Panel on Voter Fraud Begins Work - Daily Signal
- Spain's federation chief held in fraud probe - eNCA
- The Voter Fraud Commission's First Meeting Is Already Marred by Backlash - TIME
- Government contractors caught up in fraud - Sky News Australia
- After privacy controversy, Trump's voter fraud panel gets to work - Reuters
- After privacy controversy, Trump's voter fraud panel gets to work - Eyewitness News
- Man planning to be a teacher convicted of fraud for using Blue Badge - Devon Live
- Grenfell Tower: Man charged with fire death 'fraud' - BBC News
- Fraud case continues - News24
- Devon woman accused of £22000 fraud by issuing false invoices - Devon Live
- Case of fraud against former Muvhango star and his two co-accused set to continue on
- Trump slams states for lack of cooperation with voter fraud commission – video - The
- Trump's voter fraud commission meets for the first time - Independent Online
- Think Tank: Is AI the Future of E-commerce Fraud Prevention? - WWD
- Case of fraud against former Muvhango star and his two co-accused set to continue - C
- Jet-setting former Thai monk's assets seized for fraud - Independent Online
- Lakewood fraud arrests spawn teachable moment - Asbury Park Press
- Welkom's own 'Bonnie and Clyde' appear in court on multiple fraud charges - News24
- Fraud case against Ntutu postponed - Daily dispatch
- Thai court to charge disgraced ex-monk with rape, fraud - News24
- 'Lies, fraud' lead to Aguma's downfall - SowetanLIVE
- Watch Samantha Bee Dismantle Trump's Suspect Voter Fraud Commission - RollingStone.co
- Voter Fraud Database Tops 1000 Proven Cases - Daily Signal
- Joburg City Power fraud probe leads to calls for officials' censure - Business Day (r
- Lloyds compensates only five victims of HBOS fraud scandal - The Guardian
- Shares drop after Philippine cyber fraud - eNCA
- Shares drop after Philippine cyber fraud - eNCA - eNCA
- Lloyds under fire over HBOS fraud compensation - BBC News
- Online ad fraud is a 'widespread' problem, Google and other big ad platforms admit -
- Exec in Metrobank fraud charged - Inquirer.net
- NHIF to put an end to medical fraud - Daily Nation
- Fraud committed every 24.7 minutes: ministry - Taipei Times
- The Bogus Voter-Fraud Commission - New York Times
- Voter fraud claims baseless - Billings Gazette
- Renter fraud alert issued on Southwest Side - Chicago Tribune
- Christchurch grandmother admits $250000 welfare fraud - The Press
- Ivory Park police opens a case of fraud against former tenant - Tembisan
- Gems worried about fraud and anti-selection - Independent Online
- Kellyanne Conway: Trump “doesn't think he's lying” about voter fraud and wiretapping
- AMLC set to probe Metrobank fraud - Inquirer.net
- Pro-Trump media are pushing a new voter fraud conspiracy theory - Salon
- New SIM-swap and Internet banking fraud warning in South Africa - MyBroadband
- CMO Today: Click Fraud Trial; Vice Layoffs; Bewkes Prepares to Leave Time Warner - Wa
- Couple found guilty of R278m Ponzi fraud - eNCA
- Couple found guilty of R278m Ponzi fraud - eNCA
- Cape couple found guilty of R278m Ponzi scheme fraud - Independent Online
- Serious Fraud Office launches Rio Tinto corruption probe, nine months after mining gi
- 'Shrinkflation' should be called out for what it is - a fraud against consumers - The
- 'Pharma bro' Shkreli says he will not testify in securities fraud trial - Reuters
- How analytics can help agencies fight fraud - GCN.com
- UK Serious Fraud Office probes Rio Tinto Guinea project - Citizen
- UK fraud regulator says probing Rio Tinto's Guinea operations - CNBCAfrica.com
- CPS considers file on alleged £1m fraud at Police Federation - The Guardian
- Noel Edmonds increases compensation claim for HBOS fraud to £300m - The Guardian
- Democrat aide to ex-DNC chair Debbie Wasserman Schultz is arrested while trying to le
- Limpopo woman (54) pleads guilty to bank fraud - Bosveld Review
- What's the Real Goal of Trump's Voter-Fraud Commission? - The Atlantic
- Email hacking fraud hits home renovators: 'I paid £10800 to fraudsters to a bogus bui
- Horsemeat scandal: businessman found guilty of fraud - The Guardian
- Horsemeat trial shines light on key part of international fraud - The Guardian
- Bitcoin fraud suspect arrested in Greece - BBC News
- 'Fact checking' website Snopes on verge of collapse after founder is accused of fraud
- Wage fraud will continue until politicians stop it. They can – but will they? - The G
- Fraud suspect arrested in Tweni - News24
- What Vodacom and MTN are doing about Wangiri fraud in South Africa - MyBroadband
- Newcastle United begin tax fraud case at High Court - ESPN FC
- 'Bogus' legal expert Brenda Wardle to conduct own defence in fraud case - Citizen
- 'Bogus' legal expert to conduct own defence in fraud case - Independent Online
- Builders' council clamps down on fraud - Northglen News
- Former Bloemfontein attorney sentenced for fraud - ofm.co.za
- Slovakia's PM alleges food fraud in Eastern Europe - Independent Online
- Jury urged to convict 'pharma bro' Martin Shkreli on fraud charges - Reuters
- 'It is a fraud': senior Republican senators blast 'skinny repeal' health bill - The G
- Police admin clerk sentenced for fraud - Mpumalanga News
- Oudtshoorn municipal employee convicted of R400k fraud - Citizen
- Ballito resident charges plumber with fraud - North Coast Courier
- Daughter of former Uzbek dictator detained over fraud claims - The Guardian
- Home Affairs fraud: Syndicate busted selling passports for R30 000 - The South Africa
- Game of Thrones star Nikolaj Coster-Waldau sues ex-manager for fraud - The Independen
- UJ investigation underway into alleged fraud by officials - News24
- East Jerusalem antiquity dealers arrested for tax fraud - The Times of Israel
- Teen was writing a fraud to-do list when the cops came. Now he'll be doing time - Mia
- Police arrest 5 in $20 million black market antiquities, tax fraud sting - The Jerusa
- Online Payment Fraud Detection Spend Set to Surge - Which-50 (blog)
- NPA let Gupta fraud case slip past a decade ago - Business Day (registration)
- UJ makes new management appointments following fraud claims - Eyewitness News
- Fraud in NC municipalities under spotlight - Hawks - ofm.co.za
- Real Madrid superstar Cristiano Ronaldo sneaks into Spanish court to face judge over
- Sizani in Germany as fraud case postponed - Citizen
- Accused sentenced to eight years for fraud and theft - Mpumalanga News
- Ronaldo in court for tax fraud charges - Eyewitness News
- UJ denies suspending fraud accused managers - News24
- Ronaldo denies tax fraud at court hearing - Sport24
- Pastor in 4th case of fraud - Daily dispatch
- More arrests expected in embassies fraud - Malawi24
- Pastor in 4th case of fraud - GO! and Express
- British American Tobacco probed for fraud in Africa - eNCA
- Fraud charges laid against UJ staffers - eNCA
- EU anti-fraud office wraps up VW loans probe - Wheels24
- Fraud charges against accountant escalates to R54 million - Randburg Sun
- Pinetown Mortuary worker arrested for fraud - Highway Mail
- Former MTN accountant now faces fraud charges of R54 million - Fourways Review
- UPDATE: Former MTN accountant now faces fraud charges of R54m - Citizen
- 40 countries protest Venezuela's new assembly amid fraud accusations - The Guardian
- KZN has highest proportion of fraud in false documents, study says - Citizen
- Venezuela pressing on with new assembly despite claims of vote fraud - Times LIVE
- BREAKING: UKZN raids over fraud claims - Independent Online
- BREAKING: UKZN raided over fraud claims - Independent Online
- UKZN raided over fraud claims - Independent Online
- Outa lays treason and fraud complaints against Guptas and Duduzane Zuma - Business Da
- Ex-soldier jailed for disability benefits fraud after Kilimanjaro climb - The Guardia
- Russian given almost 4 years in US botnet fraud - Citizen
- Benjamin Netanyahu suspected of bribery, fraud and breach of trust, police say - The
- Hundreds charged in huge opioid and healthcare fraud crackdown - New Scientist
- Israeli police confirm Netanyahu is suspect in fraud investigation - The Guardian
- Father, son accused of trade name fraud - MyCentralJersey.com
- Netanyahu suspected of bribery and fraud by police - Aljazeera.com
- Mauritania opposition warns of 'massive fraud' ahead of vote - News24
- 'Pharma bro' Martin Shkreli found guilty of 3 of 8 charges, including securities frau
- Martin Shkreli found guilty of fraud by jury in New York - The Guardian
- Mauritania opposition warns of 'massive fraud' ahead of vote - Citizen
- Martin Shkreli Convicted of Fraud - Scientific American
- Venezuela Seats Powerful Assembly Many Say Is a Fraud - Wall Street Journal (subscrip
- This Trump real estate deal looks awfully like criminal tax fraud - Washington Post
- Disappointed Donor Sues the GOP for “Fraud” - Vanity Fair
- Why Arrogance Doesn't Pay: 'Pharma Bro' CEO Martin Shkreli Found Guilty of Fraud, May
- Most elder fraud is all in the family - MyAJC
- Three in dock credit card fraud worth millions - Bosveld Review
- America's 'most hated man' Shkreli convicted of securities fraud - eNCA
- Credit card fraud: what you need to know - eNCA
- Congresswoman fires IT staffer following fraud arrest - Stars and Stripes
- How Online Merchants Can Stop Fraud From Harming Them | Inc.com - Inc.com
- Grandmother Deported for Voter Fraud Leaves US in Tears - NBCNews.com
- Nigerian arrested in US for online fraud - Premium Times
- Dozens of fraud suspects repatriated to China from Fiji - Reuters
- Former SNP MP Michelle Thomson demands Nicola Sturgeon apology after mortgage fraud p
- Former SNP MP calls for apology from Sturgeon after fraud case dropped - The Guardian
- Justin Gatlin is the shameless fraud who plays the system perfectly - Telegraph.co.uk
- Blockchain project aims to combat food fraud - MyBroadband
- Cristiano Ronaldo facing seven years in prison due to tax fraud - 101 Great Goals
- SAPS Clerk found guilty of fraud - Lowvelder
- Fraud victims should NOT automatically get refunds from their bank, says RBS boss - T
- Las Cruces man pleads guilty to Chinese marriage fraud scheme - El Paso Proud
- Former St. Clair housing official charged with fraud - Port Huron Times Herald
- Investigation into alleged fraud of Indigenous Employment Provisional Sum program con
- Fiji deports 77 Chinese fraud suspects to China - South China Morning Post
- Military Police corruption and fraud seminar - defenceWeb
- Usher accused of sexual battery and fraud in lawsuit over herpes claims - The Guardia
- Ex-Square One bosses convicted in R216m fraud case - ITWeb
- Bank CEO reportedly tells customers not to expect automatic refunds if they fall vict
- Officials: Rwandan man linked to genocide charged with fraud - News24
- US charges three former Transmar cocoa executives with fraud - Reuters
- Couple charged over £200000 fraud against great aunt - Devon Live
- Why are Britain's banks blaming customers for online banking fraud? - The Guardian
- Centrelink sends welfare recipients fraud warning via text message - The Guardian
- Financial Fraud: It Takes Two - The Atlantic
- Kenya police, protesters clash after poll fraud claim - Aljazeera.com
- Kenya opposition leader Odinga says massive fraud in elections - Eyewitness News
- New Zealand political leader resigns after revealing past welfare fraud - News24
- Transport MEC intensifies fight against driver's licence fraud - Highway Mail
- PICS: Violent protests hit Kenya after opposition alleges fraud - Independent Online
- Aim-listed Telit CEO requests leave amid probe into fraud allegations - Financial Tim
- Canadian Private-Equity Giant Catalyst Accused of Fraud by Whistleblowers - Wall Stre
- Whistleblowers reportedly allege fraud at top Canadian buyout firm - CNBC
- R23m tender fraud exposed - Independent Online
- A claim to election fraud in Kenya sparks violence - News24
- KZN tender fraud exposed - Independent Online
- Consultant seeking to detect polling fraud for Kenya opposition deported before polls
- PREVIEW: Prevent becoming a victim of ATM fraud - Newcastle Advertiser
- AFU moves against co-accused in Cheeky Watson fraud case - Citizen
- Malawi sacks 68 civil servants over salary fraud - News24
- US politician Wasserman Schultz fires Pakistani-origin IT staffer arrested for fraud
- One of Uber's biggest investors is suing Travis Kalanick for fraud - The Verge
- IPTS fraud accused could lose business - Herald live
- KZN premier responds to allegations of R23m tender fraud - Times LIVE
- KZN premier briefed on R23m tender fraud in his office - Business Day (registration)
- Uber founder Travis Kalanick sued by investor over alleged fraud - The Independent
- Hawks nab couple suspected of R1m tax fraud - Independent Online
- Rapper DMX gets house arrest over tax fraud charges - Independent Online
- Scoop: Benchmark Capital sues Travis Kalanick for fraud - Axios
- Rapper DMX celebrates avoiding jail for tax fraud charges by tucking into hot dogs an
- Rapper DMX ordered confined to home on tax fraud charges - Channel 24
- The American Greed Report: You could be committing insurance fraud. Here's why you sh
- Fraud probe into R18k Telkom bill: Mbhashe calls in police after funds diverted - Dai
- Telit to cut ties with CEO Oozi Cats amid links to fraud case - Financial Times
- KZN health employee in court for petrol card fraud - Rising Sun Overport
- Telit Communications boss resigns over alleged links to 25-year-old fraud - Telegraph
- Israeli police detain billionaire Steinmetz in fraud probe: source - Reuters
- Telit Communications chief resigns after fraud allegations - The Guardian
- Diamond tycoon Beny Steinmetz arrested in fraud inquiry - The Guardian
- Blockchain technology is a compelling answer to security and fraud in SA - BusinessTe
- LETTER: No action on largest fraud - Business Day (registration)
- Latvia detains 110 Chinese fraud suspects - BBC News
- Financial Fraud - Federal Bureau of Investigation (press release) (blog)
- Adani mining giant faces financial fraud claims as it bids for Australian coal loan -
- Johnny Depp's ex-business managers face federal probes for fraud - CNBC
- Hawks arrest suspect for R6 million RAF fraud - South African Broadcasting Corporatio
- Morning mail: Adani accused of financial fraud - The Guardian
- The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech
- The big plan to tackle SIM-swap fraud and false charges in SA - BusinessTech
- Indian-American Sentenced To 40 Months In Prison For Fraud - NDTV
- Limpopo transport officials dismissed over R7.4m fraud - News24
- Adani $900m rail line loan should be ruled out after fraud allegations, opponents say
- How networks want to tackle SIM-swap fraud in South Africa - MyBroadband
- Former Durban principal in the dock on 1 600 charges of theft and fraud - News24
- Bank-fraud malware not detected by any AV hosted in Chrome Web Store. Twice - Ars Tec
- Physician Gets 35-Year Sentence for Massive Medicare Fraud - Medscape
- Mobile Ad Fraud In India: Click Fraud Is 2.4X Worse, App Install Fraud 1.7X Higher -
- Kenya Opposition Leader Says He'll Expose Election Fraud - New York Times
- Cambodia arrests nearly 400 Chinese and Taiwanese nationals over telecom fraud - Reut
- Shopkeeper Pleads Guilty to Food Stamp Fraud and Theft - U.S. News & World Report
- Some Consumers Are Calling Poland Spring Water 'A Colossal Fraud' - Fortune
- Two nabbed for fraud at driving license testing centre - Independent Online
- Fired drug company executive and his escort-turned-girlfriend are indicted for wire f
- Three men to spend 25 years in prison for SARS VAT fraud - Business Day (registration
- Three men sentenced to 25 years in prison for tax fraud - Citizen
- FYI: Web ad fraud looks really bad. Like, really, really bad. Bigly bad - The Registe
- Man Pleads Not Guilty to Defrauding Facebook, Google of $100 Million - Fortune
- Fraud costs Metrobus millions - Mail & Guardian
- Ryan Kavanaugh Sued For Fraud By Relativity Investor - Deadline
- Former Uber CEO says fraud lawsuit defies common sense - Engadget
- Fraud costs Metrobus millions - Mail & Guardian
- How Fraud Alerts Can Shut Down Credit Card Scams - Forbes
- Poland Spring Water is committing 'colossal fraud,' lawsuit says - CNBC
- Uber's Board Brawl Escalates After Kalanick Fires Back At Benchmark Fraud Accusations
- Three men sentenced to 25 years in prison for tax fraud - Citizen
- Bogus doctors nabbed for fraud in Ekurhuleni - Citizen
- SAG-AFTRA President Gabrielle Carteris Repudiates Election Fraud Claim - Variety
- ANC probes anti-Makhosi Khoza MPs for fraud - Times LIVE
- Indian opposition calls for investigation into Adani over financial fraud allegations
- Pension cold calls to be banned after UK fraud soars - Financial Times
- Mastermind of massive lottery fraud faces up to 25 years in prison - CNBC
- Official lays charge of fraud against MEC Vadi - Independent Online
- Official lays charge of fraud vs MEC Vadi - Independent Online
- Official lays charge of fraud against transport MEC - Independent Online
- Former City of Joburg employee charged with 94 counts of fraud - Times LIVE
- Wall Street Is Failing to Protect Seniors From Fraud, Say Regulators - Money Magazine
- 'Fake quadriplegic' arrested for alleged RAF fraud - Independent Online
- IPTS fraud accused could lose business - GO! and Express
- Nigerian Hacker Sentenced After $6.5 million Fraud Scheme - IT News Africa
- I have evidence of fraud but Santander won't act - The Guardian
- RAF fraud case postponed after mystery message - Independent Online
- Exclusive: Millennials overtake pensioners as biggest fraud target - Telegraph.co.uk
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