View Full Version : Fraud and Scam News
- 'Grand Theft Auto' kingpin pleads guilty to fraud charges - New York Post
- CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
- 2020 fraud trends: Are you prepared for what the future holds? - The Paypers
- New regs aren't nearly enough to stop fraud - PaymentsSource
- New Decade, New Risks: Addressing Emerging Ecommerce Payment Fraud - Multichannel Mer
- Debate: will Brexit result in more fraud? - economia
- Political fundraiser gets 3-year prison sentence for fraud - POLITICO
- Mobile Carrier Customer Service Ushers in SIM-Swap Fraud - Threatpost
- Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam - Finance Magnate
- Courier fraud: Victim 'cried for days' - BBC News
- Florida Ex-Mayor Gets 4+ Years in Prison for Charity Fraud - The New York Times
- Florida ex-mayor gets 4+ years in prison for charity fraud - CityNews Calgary
- 5 arrested in $3.2 million California sober living home fraud scheme - East Bay Times
- Senior manager suspended for fraud and corruption - Benoni City Times
- Suspected apartheid-era fraud case heads to Supreme Court | The Star - Independent On
- Compliance is cheaper than a fraud investigation - Healio
- A Multilayered Approach For Fraud Protection - pymnts.com
- Huawei Executive Meng Wanzhou's Extradition Trial Begins In Vancouver - NPR
- 'Missing' Cape Town athletics official granted bail in R250 000 fraud case - News24
- Huawei CFO in Canadian court on fraud charges, faces extradition to US - The Next Web
- Fish, sausage, even honey: Food fraud is hidden in plain sight - The Conversation CA
- Western Province Athletics board member charged with R250,000 fraud - SowetanLIVE
- Western Province Athletics board member charged with R250,000 fraud - TimesLIVE
- Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg
- Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg
- Opinion | Fraud 3.0: when AI can mimic the CEO's voice - The Brussels Times
- Man charged with $1.5M fraud for alleged false claims on items shipped through USPS -
- Three tools financial organisations can use to fight fraud in 2020 - ITProPortal
- Where is fraud heading after PSD2's Strong Customer Authentication? - The Paypers
- Fraud Decisioning Adapts To Shifting Conditions - pymnts.com
- Mitsubishi Offices in Germany Raided in Diesel Emissions Fraud Probe - Wall Street Jo
- Why it's high time we embrace biometrics to tackle today's fraud frenzy - SC Magazine
- New digital threats mean check fraud is making a comeback - PaymentsSource
- RCMP warns Albertans about bitcoin fraud - Cochrane Today
- Two PE men in court for extortion, corruption and fraud - Algoa FM
- German raids over suspected Mitsubishi diesel fraud - Wheels24
- buguroo improve its new account fraud prevention capabilities - Information Age
- German raids over suspected Mitsubishi diesel fraud - Wheels24
- Bitcoin fraud victim, 75, loses £11k in life savings - BBC News
- Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC
- Horsemeat scam highlights threat of food fraud - FoodNavigator.com
- Delaware Department of Insurance Celebrates Response to Fraud in 2019 - news.delaware
- Canada prosecutors say fraud at heart of Huawei CFO Meng's U.S. extradition case - Re
- Canada Justice Dept. Lawyer Says Huawei Exec Committed Fraud - The New York Times
- Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC
- Ukraine: Officers Take Ex-MP and Fraud Suspect off UK-Bound Plane - OCCRP
- Digital Fraud - January 2020 - pymnts.com
- buguroo adds behavioral biometrics checks to bugFraud to prevent banking fraud - Biom
- How the World's Largest Banks Use Advanced Graph Analytics to Fight Fraud - RTInsight
- Charges dropped against 1 person in R27 million bank fraud | The Post - IOL
- Portuguese Banker Named in Angola Fraud Case Is Found Dead - The Wall Street Journal
- The One Best Way To Avoid Financial Scams, Fraud And Abuse - Forbes
- More authentication and identity tech needed with fraud expected to increase - Help N
- Stellenbosch police seeking fraud victims of alleged criminal casanova who targeted w
- Banks 'use fraud warnings to avoid reimbursing victims' - City A.M.
- EC cop slapped with 9-year sentence for fraud - Eyewitness News
- Russian pleads guilty to US fraud in case linked to fate of Israeli backpacker - The
- Fraud victims 'failed' as criminals 'operate with impunity' - report - BBC News
- Senior PLO official calls US peace plan the 'fraud of the century' - JNS.org
- Real-time payments a root cause behind increased fraud losses for banks: FICO - The T
- Times letters: Responding to the avalanche of fraud cases - The Times
- Google Limits Chrome Extensions Amid Fraud - pymnts.com
- Dark Web Fraud and Cybercrime with Emily Wilson - Security Boulevard
- Cybercrime figures overlook the link with fraud - The Fintech Times
- Faster and Real-Time Payments Fraud, 2020: Approaches and Priorities for Fighting Fas
- Solar Ponzi fraud: California couple plead guilty in $1bn case - News - GCR
- Fighting fraudulent account opening - The Paypers
- Unpacking the 2019 Financial Services Fraud and Consumer Trust Report: A Conversation
- 'Mae Manee' charged with B1.3bn Ponzi fraud - Bangkok Post
- Scam, spam and phishing texts: How to spot SMS fraud and stay safe - ZDNet
- Solar Power Ponzi Couple Pleads Guilty In Billion-Dollar Fraud - Forbes
- Cardplanet mastermind pleads guilty to credit card fraud - Naked Security
- Webinar - How to Address Fraud Through the Use of Risk Analytics - Finextra
- 'I Never Thought It Could Happen to Me' — How to Avoid Business Fraud - Entrepreneur
- Tackling rail fraud in the UK - Railway Technology
- Webinar - How to Address Fraud Through the Use of Risk Analytics - Finextra
- Airbus poised to settle fraud and corruption investigations - Flightglobal
- Digital Fraud Is An Inside Job - pymnts.com
- Priyanka Chopra's Favorite Coding Bootcamp Accused of 'Fraud' - The Daily Beast
- Airbus to take $4 billion provision to settle fraud and corruption investigations | N
- Trump's 'peace plan': The farce, the fraud and the fury - Al Jazeera English
- Beyond Meat Stock Is in Big Trouble as Fake Meat CFO Faces Fraud Suit - CCN.com
- Financial shenanigans, financial statement fraud - The Jakarta Post - Jakarta Post
- How eCommerce fraud is evolving [Q&A] - BetaNews
- The Guide: Everything You Need to Know about Credit Card Fraud - The National Interes
- Polygamy, Fraud and Luxury Cars on Tap in Utah Trial - The New York Times
- In Real Time Payments Fraud: Lessons from APAC - PaymentsJournal
- Fraud Detection and Prevention Market - PRNewswire
- Fraud spike prompts Chrome developer lock-out - Naked Security
- Harvard's chemistry head charged with fraud for hiding ties to Chinese institute - Ch
- Fraud cuts food supplies - News24
- Prosecutor: Michael Avenatti saw dollar signs in Nike fraud - The Associated Press
- Public and private efforts both needed to fight fraud - The Packer
- Mitsubishi denies fraud after German probe into emissions-defeat devices - DispatchLI
- TZANEEN: Man nabbed and sentenced for fraud - Letaba Herald
- Mitsubishi denies fraud after German probe into emissions-defeat devices - DispatchLI
- Discovery Health grilled for alleged racial profiling in fraud cases - The South Afri
- Unwrapping APAC's Faster Payments Fraud Threat - pymnts.com
- Ex-Deputy Minister Hrymchak suspected of fraud released from custody - UNIAN
- MoneySupermarket warns Brits on bank fraud - IBS Intelligence
- 4 Global Fraud Payment Trends to Expect in 2020 - Total Retail
- Prosecutors: Businessman Guided Polygamists in Fraud Scheme - The New York Times
- Former Missouri business owner pleads guilty in fraud scheme - Associated Press
- Ex-financial planner convicted of fraud - CityNews Vancouver
- Daily briefing: Prominent chemist Charles Lieber charged with fraud - Nature.com
- UBS to Face Accusation in Italy of Helping in $6.6 Million Fraud - Bloomberg
- A Full-Picture Approach To Thwarting Debit Fraud - pymnts.com
- Fraud at Airbus: European courts weigh $4 billion plea deal - The Associated Press
- US Solar fraud investigation - QuotedData
- Half of Brits unable to spot tell-tale signs of fraud - Yahoo Sports
- Fraud at Airbus: US, European courts weigh $4 bln settlement - The Associated Press
- Prosecutors: Owner of Shuttered Organic Dairy Ran $60M Fraud - The New York Times
- Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme - Cointelegraph
- Luckin Coffee stock sinks after anonymous report alleges fraud - MarketWatch
- iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise
- EC officials arrested for fraud and corruption - Algoa FM
- How HBO 'McMillions' got FBI to talk McDonald's Monopoly fraud - Business Insider Nor
- Hawks arrest government officials for fraud and corruption - Talk of the Town
- Prosecutors: Owner of shuttered organic dairy ran $60M fraud - Associated Press
- Spider biologist denies suspicions of widespread data fraud in animal personality res
- Insights From a Cybersecurity and Anti-Fraud Startup - SmartBrief
- Hawks nab 3 EC government officials for fraud and corruption - Eyewitness News
- Hawks nab 3 EC government officials for fraud and corruption - Eyewitness News
- Top geneticist ‘should resign’ over his team’s laboratory fraud - The Guardian
- Top geneticist ‘should resign’ over his team’s laboratory fraud - The Guardian
- How Not to Be a Victim of Financial Investment Fraud - NuWire Investor
- Obituary: Bernard Ebbers, convicted of orchestrating WorldCom fraud, dead at 78 - Reu
- Obituary: Bernard Ebbers, convicted of orchestrating WorldCom fraud, dead at 78 - Reu
- Banks to tackle fraud by introducing extra checks on transfers - Lexology
- FIs Up Debit Security Online And At POS - pymnts.com
- WorldCom fraud mastermind Bernie Ebbers dead at 78 - TechCentral
- French minister's alleged impersonators on trial for fraud - RFI
- Breathalyzer Giant Accused of Fraud Won't Come Clean About Booze Tests - The Daily Be
- Bernard Ebbers, Former WorldCom CEO Convicted In $11 Billion Fraud, Dies At 78 - Forb
- Luckin Coffee 'stands by its business model' after anonymous report alleges fraud - M
- Masters Offices to be shut down for a day to probe corruption, fraud claims - 702
- School safety agent arrested in bail fraud scam - New York Post
- Bernard Ebbers, WorldCom CEO convicted of fraud, dies at 78 - Moneyweb.co.za
- French minister's alleged impersonators on trial for fraud - FRANCE 24
- Airdrie RCMP seeks fraud suspects - Airdrie Today
- Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture
- Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture
- Bernard J. Ebbers, WorldCom Chief Jailed in Fraud, Dies at 78 - The New York Times
- Banks need to share more check fraud data - PaymentsSource
- Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture
- Fraud and abuse challenges for marketplaces - The Paypers
- Barry Roux to defend arms manufacturer Thales in fraud and corruption case - IOL
- Relx spends $480 million on latest fraud spotter, Emailage - Reuters
- Bernard J. Ebbers, WorldCom Chief Jailed in Fraud, Dies at 78 - The New York Times
- Relx spends $480 mln on latest fraud spotter, Emailage - Nasdaq
- Relx buys US fraud-prevention start-up Emailage for $480m - Financial Times
- Former Bay Area biotech CEO convicted of fraud, money laundering - The Mercury News
- Former Bay Area biotech CEO convicted of fraud, money laundering - The Mercury News
- Millennial Money: You're an Online Fraud Target — Fight Back - The New York Times
- Will Faster Payments Lead To Faster Fraud? - Forbes
- Review: HBO's 'McMillions' Serves Up Deep-Fried Fraud - NPR
- Congolese fugitive accused of R271m laboratory services fraud appears in court | The
- PayPal fraud scam cost UK users £1 million in last quarter - Finextra
- When Scams Collide: E-Mail Fraud and Insurance - Security Boulevard
- Police arrest more than 40 in nationwide crackdown on courier fraud - Daily Mail
- Government's anti-fraud system an invasion of citizens' privacy, court rules - NL Tim
- Ex-Emory scientist with ties to China charged with fraud - Science Magazine
- Police arrest 44 over ‘courier fraud’ - Financial Times
- Spain: Court probes 14 TV channels on music royalty fraud | - Advanced Television
- Police arrest 44 over ‘courier fraud’ - Financial Times
- Spanish TV Channels May Face the Music as Judge Probes Royalties Fraud - The New York
- The Goldilocks principle for zero trust fraud prevention - Help Net Security
- SafetyPay partners Feedzai to protect customers from fraud with AI - Finextra
- IoT Fraud & Security Report, 2020: Implications of Exposure, Available Solutions, Ope
- Blackbox welfare fraud detection system breaches human rights, Dutch court rules - Te
- Blackbox welfare fraud detection system breaches human rights, Dutch court rules - Te
- Fraud: The Game Where Not Losing Is a Win - PaymentsJournal
- Knesset approves immunity for ex-Likud minister accused of fraud - Middle East Monito
- 'Brexit film' producer jailed for £500k loan application fraud - BBC News
- Mississippi's Ex-Welfare Director, 5 Others Arrested Over 'Massive' Fraud - NPR
- Hawks seek help in tracing Eastern Cape fraud - IOL
- Nala Municipality manager arrested for security tender fraud - The South African
- FCA investigates fraud in collapse of two listed companies - Moneyweb.co.za
- FCA Investigates Fraud in Collapse of Two Listed Companies - Bloomberg
- How much is app fraud costing your business? - EGR Global
- Helping Hand fraud accused back in PE court - Algoa FM
- Bank fraud: couple lose £43,000 but can't get a refund - The Guardian
- Cancer doc’s guilty plea to fraud should stand, judge says - WDIV ClickOnDetroit
- Sex offender rabbi arrested for fraud, tax evasion - Ynetnews
- Automated welfare fraud detection system contravenes international law, Dutch court r
- Everything you need to know about SIM swap fraud, plus one thing to do right now - CN
- Crypto Fraud Scores More Than $4B In 2019 - pymnts.com
- Former top cop slapped with 10 month sentence for sex offenses, fraud - The Times of
- Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker
- Fraud in Alcoholic Beverages - FoodSafetyTech
- Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker
- Mark Cuban Recalls AP Fraud Experience - pymnts.com
- Fraud infects disability system - CALmatters
- Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker
- How To Redefine The Future Of Fraud Prevention - Forbes
- How To Redefine The Future Of Fraud Prevention - Forbes
- Trump’s budget reveals a tremendous fraud - The Washington Post
- Fraud charges possible over Grenfell Tower refit, says inquiry chair - The Guardian
- Hawks arrest six suspects linked to Free State bank fraud syndicate - The South Afric
- Undercover operation exposes millions in fraud at State Theatre | Pretoria News - Ind
- PSCU Prevented $277M In Credit Union Fraud Last Year - pymnts.com
- To prevent fraud, everyone should be in the pool - PaymentsSource
- Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace - Co
- Join Us For Shape’s App Security & Fraud Summit - Security Boulevard
- Auction Fraud Tool Comes Full Circle - Wine-Searcher
- The rise of human-driven fraud attacks - Help Net Security
- Joint Turkish-German operation targets telecom fraud - Anadolu Agency
- When onboarding goes overboard: How to counteract New Account Fraud - The Paypers
- Romance scam victim 'bled dry' as fraud cases spiral - BBC News
- Internet fraud costing Americans $3.5 billion a year, FBI says - KWKT - FOX 44
- Rose McGowan Just Exposed Natalie Portman for the Fraud She Is - CCN.com
- Micro Center magnifies online fraud prevention - Chain Store Age
- SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians - Cointelegraph
- Funding rounds and customers for fraud prevention startups - Business Insider Nordic
- The Big Spike In 'CEO Fraud' - pymnts.com
- Touts found guilty of fraud over £11m ticket reselling scheme - The Guardian
- Bradford policeman guilty of insurance fraud - BBC News
- Digital Identity Theft and Online Fraud in NSW - Lexology
- Fraud levels on the rise among businesses - ITProPortal
- Gulbenkian case highlights authorities’ failure to pursue art fraud - Art Critique
- Bradford policeman guilty of insurance fraud - BBC News
- Extensive Fraud Network Found Using Malicious Chrome Extensions - Decipher
- Bot Fraud: Financial Services Count the Cost - MarTech Series
- In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare
- In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare
- Puerto Rico Falls Prey To $4M Online Fraud - pymnts.com
- Consumers lose R260m in banking, credit card fraud scams | The Mercury - Independent
- AI algorithms intended to root out welfare fraud often end up punishing the poor inst
- Americans were scammed out of $201 million in 2019 from dating fraud - MarketWatch
- Crypto Art Fraud on Rarible Sparks Governance Discussion - Crypto Briefing
- Former Newsweek Executive Pleads Guilty to Fraud - The Wall Street Journal
- Former Newsweek Executive Pleads Guilty to Fraud - The Wall Street Journal
- A Former Owner of Newsweek Pleads Guilty in a Fraud Scheme - The New York Times
- A Former Owner of Newsweek Pleads Guilty in a Fraud Scheme - The New York Times
- CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme - Cointelegraph
- Americans were scammed out of $201 million in 2019 from dating fraud - MarketWatch
- EC man arrested for fraud - Algoa FM
- AI algorithms intended to root out welfare fraud often end up punishing the poor inst
- Doctor accused of taking $26 million in health care fraud - ABC News
- Fraud: No longer a dirty word - Telemedia Online
- Fraud charges dropped as jailed scammer pays back the money - SowetanLIVE
- What has 2019 taught us? A retrospective on ecommerce fraud - The Paypers
- Over €5 million damages from help desk fraud in two years: report - NL Times
- Column: How algorithms intended to root out welfare fraud often punish the poor - PBS
- Fraud Case in Charleston, SC, Shines Light on Web's Dark Corners - The Wall Street Jo
- Wokingham engineering firm workers jailed for fraud - BBC News
- Feds eye more charges for Parnas, Fraud Guarantee - The Mercury News
- RHOA: Fans Expose "The Cookie Lady" As a Fraud - Showbiz Cheat Sheet
- AI algorithms intended to root out welfare fraud often end up punishing the poor inst
- AI algorithms intended to root out welfare fraud often end up punishing the poor inst
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