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  1. Be On The Lookout For Fraud Red Flags - country94.ca
  2. Fraud is a problem all year, not just Fraud Prevention Month - My Timmins Now
  3. Majority of consumers want standards and tougher action against review fraud - Market
  4. Facebook's fraud detection system helped the company take down more than 6.5 BILLION
  5. Former Crown Bank CEO indicted on fraud charges - Minneapolis Star Tribune
  6. Paris police searching for woman suspected in credit card fraud - KXII-TV
  7. Carlsberg probing India operations for 'fraud' - Economic Times
  8. Local woman sentenced for healthcare fraud | Local - Citrus County Chronicle
  9. Majority of consumers want standards and tougher action against review fraud - Market
  10. Coronavirus Danger Now Includes Fraud Scams, U.K. Police Say - Bloomberg
  11. Pensions sector losing £6bn annually to fraud - Accountancy Daily
  12. Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters
  13. Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters
  14. Banks accuse Singapore commodity trader Agritrade of 'massive' fraud - WHBL News
  15. How Not to Become a Victim of Social Security Fraud Calls - The New York Times
  16. Banks accuse Singapore commodity trader Agritrade of "massive" fraud - Nasdaq
  17. How Not to Become a Victim of Social Security Fraud Calls - The New York Times
  18. Suffolk police warning citizens about phone scams, fraud - 13newsnow.com WVEC
  19. Texas man accused of bank fraud and identity theft - KPLC
  20. IRS names director of new Fraud Enforcement Office - Accounting Today
  21. Ex-Homeland Security Watchdog Indicted For Fraud, Theft Of Government Property - Forb
  22. Console boss’s widow charged over fraud and money laundering - The Irish Times
  23. Ex-Homeland Security Watchdog Indicted For Fraud, Theft Of Government Property - Forb
  24. IRS announces new fraud enforcement director | TheHill - The Hill
  25. Tattnall Co. woman arrested for insurance fraud - WTOC
  26. Computer glitch prevents hundreds of thousands of frauds being referred to police - T
  27. Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters
  28. Calcasieu Parish Texas man arrested on bank fraud, identity theft in Lake Charles KAT
  29. Hundreds of thousands of fraud cases held back due to police tech failure - Telegraph
  30. Musk’s Meeting With Saudis Bedevils Defense of Tweet-Fraud Suit - Bloomberg
  31. Owner of Mission-based company pleads guilty to fraud - Monitor
  32. Tattnall Co. woman arrested for insurance fraud - WTOC
  33. Hundreds of thousands of fraud victims waiting in police IT backlog - The Scottish Su
  34. Retired Foster Farms employee convicted of workers' compensation fraud - The Turlock
  35. Protester killed in Guyana as unrest spreads over vote fraud reports - Reuters
  36. Two arrests in operation against staged crashes and insurance fraud - The Irish Times
  37. Local Expert Blog: How To Report Fraud - windsoriteDOTca News
  38. Fraud police lost crime report data for 15 months - Which?
  39. Tattnall County woman arrested on insurance fraud charges - WSAV-TV
  40. Gambler gets 30 months for 'sophisticated' fraud of more than $400,000 - The London F
  41. Prince George's County non-profit helps elders with fraud prevention - WUSA9.com
  42. Global economic crime rates remain high as customer fraud continues to rise - Modern
  43. Banks accuse Singapore commodity trader Agritrade of 'massive' fraud - Reuters
  44. ‘Gonna be a blood letting’: SEC’s SCANA fraud charges could be SC’s biggest scam ever
  45. Catskill doctor gets 4.5 years for opioids, fraud, and obstruction of justice - NEWS1
  46. Cops issue coronavirus scams warning after fraud victims are conned out of £800k - Da
  47. Independent Contractors and Businesses Association suing former employee for fraud -
  48. Cops bust R7m KZN family-run fraud syndicate - IOL
  49. Most Canadians worried about internet and phone fraud: Study - Toronto Sun
  50. The Washakie trial — featuring polygamy, fraud, corruption and all-star lawyers — is
  51. San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne
  52. San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne
  53. San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne
  54. Independent Contractors and Businesses Association suing former employee for fraud -
  55. Gift Card Fraud Initiative - SwiftCurrentOnline.com
  56. Three Arrested for Attempted Fraud, Explosives and Other Charges - NBC Bay Area
  57. Banks accuse Singapore commodity trader Agritrade of "massive" fraud - Nasdaq
  58. 2 cousins arrested for alleged links to family-run investment fraud syndicate - News2
  59. UK victims scammed out of more than $1 million in coronavirus frauds | TheHill - The
  60. 2 cousins arrested for alleged links to family-run investment fraud syndicate - News2
  61. Nevada tops list of 2019 fraud reports - Las Vegas Review-Journal
  62. Scheme to protect the vulnerable stops nearly £5million worth of fraud in Sussex - Sp
  63. Maximizing customer engagement when fraud prevention is top of mind - Help Net Securi
  64. Power-dressing conwomen hit charities in £750,000 fraud - Evening Standard
  65. Police searching for fraud accused Mpumalanga businessman for 'skipping court' - News
  66. FDA warns televangelist Jim Bakker and six others to stop selling fraudulent coronavi
  67. Payments Summit 2020 Recap: Executives Explore Disruptions in Fraud Trends, Securing
  68. FDA warns televangelist Jim Bakker and six others to stop selling fraudulent coronavi
  69. Police searching for fraud accused Mpumalanga businessman for 'skipping court' - News
  70. Everything you need to know about ad fraud - The Drum
  71. Bank’s voice identification technology picks up more fraud attempts - Belfast Telegra
  72. Constables facing theft, insurance fraud charges - WTAE Pittsburgh
  73. India's Yes Bank Founder Held On Fraud Charges - pymnts.com
  74. Inverell fraud: Samuel Alexander Monie pleads not guilty, accused of cattle fraud in
  75. 5 arrested for $500,000 worth of credit card fraud at TJ Maxx, other stores, police s
  76. Suspect wanted in Opelika for credit card fraud and theft - WTVM
  77. City manager arrested over R389-million Durban Solid Waste tender fraud - Mail and Gu
  78. Lessons to be learnt from Italy's alleged PV fraud - pv magazine International
  79. City manager arrested over R389-million Durban Solid Waste tender fraud - Mail and Gu
  80. It's Time to End the Structural Fraud in American Elections - The Nation
  81. Why Friendly Fraud Is on the Rise at Full-Service Restaurants - Modern Restaurant Man
  82. Durban city manager Sipho Nzuza released on R50K bail over DSW fraud probe - IOL
  83. ACI Worldwide debuts new machine learning kit for fraud management - Finextra
  84. Machine learning vs payment fraud: transparency and humans in the loop to minimize cu
  85. Coronavirus scams cost UK victims £800000 says fraud watchdog - Nottinghamshire Live
  86. R50k bail for fraud, corruption accused Durban city manager - The South African
  87. Bolsonaro Says Fraud Kept Him From 1st-Round Brazil Election Win - Bloomberg
  88. R50k bail for fraud, corruption accused Durban city manager - The South African
  89. Report: Americans Think E-Commerce Purchases Make Them Vulnerable to Fraud - Total Re
  90. COOPER Fraud Analyzer from CO-OP Now Protecting 9.7 Million Member Accounts - Payment
  91. Learn how to avoid becoming a fraud victim at March 12 seminar - Sudbury.com
  92. Assessing corporate culture can help deter fraud - Accounting Today
  93. Beware real estate fraud during Fraud Prevention Month - The Sudbury Star
  94. Reward offered for info leading to arrest of fraud suspect - KOIN.com
  95. Lookers delays annual results due to fraud investigation - The Guardian
  96. Edmonton police warn of identity theft, fraud through mail thefts - Edmonton Journal
  97. Lookers delays annual results due to fraud investigation - The Guardian
  98. Scam warning: Fraud expert reveals groups most at risk of being ‘more susceptible’ vi
  99. Former WVU professor pleads guilty to fraud connected to work in China - WHSV
  100. Two ex-Allegheny County constables charged with $132K fraud - Pittsburgh Post-Gazette
  101. Bishop Sent To Luzira Over Sh175m Fraud - New Vision
  102. Banking industry-funded fraud squad prevents and disrupts £31.... - Finextra
  103. Fighting Global Fraud On A Local Level - pymnts.com
  104. Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests - CoinDesk - CoinDes
  105. Prevent wire and title fraud with FundingShield's fintech solutions - HousingWire
  106. Reports of fraud on the rise, RCMP say - Prince George Citizen
  107. RED FLAGS: Cops sharing wisdom on scams at Fraud Cafe events - Winnipeg Sun
  108. Woman charged with credit card fraud against 77-year-old grandmother - Naples Daily N
  109. Security director at Bayonne High School charged with Sandy fraud - The Hudson Report
  110. Police, financial investigators invite public to 'fraud café' to learn how to recogni
  111. Winnipeg ‘Fraud Café’ returns with expert advice on avoiding scams - Global News
  112. March is Fraud Prevention Month - AM 1150 (iHeartRadio)
  113. Queensland chief scientist pleads guilty to fraud - Sydney Morning Herald
  114. Letter: Time to end corporate impunity for fraud - Financial Times
  115. Traffic cops, clerks arrested in Free State for drivers' licence fraud - News24
  116. Traffic cops, clerks arrested in Free State for drivers' licence fraud - News24
  117. Fraud discovered at UAE's NMC Health | Business - Gulf News
  118. Nearly 2000 families hit by flawed tax office fraud campaign – report - DutchNews.nl
  119. How AI is transforming fraud detection in financial services - Siliconrepublic.com
  120. UK Cops Prevented £31m in Fraud in 2019 - Infosecurity Magazine
  121. Using A Localized Lens To Fight Fraud Globally - pymnts.com
  122. Qld's ex-chief scientist admits fraud - 9News
  123. New fraud attacks detected every two minutes last year - ITProPortal
  124. NMC Health finds suspected fraud in its finances - Financial Times
  125. Homeowners and renters: Make sure you don't become a fraud victim - Sudbury.com
  126. Flagging up flag fraud - ShipInsight
  127. Man found guilty of 'shocking' £13m investor fraud - BBC News
  128. 5 Sassa officials appear in KZN court over fraud - EWN
  129. Counting the cost of fish fraud: 'Billions' lost to illicit fisheries - FoodNavigator
  130. Woman pleads guilty to hurricane disaster assistance fraud - WJXT News4JAX
  131. Former Marine indicted for fraud in government contract scheme - WIBW
  132. Fraud discovered at UAE's NMC Health | Business - Gulf News
  133. Wine fraud: Southern Boundary Wines $1.7m - RNZ
  134. Wine fraud: Southern Boundary Wines fined $1.7m - RNZ
  135. Amsterdam hands out €6.4million in fines for 'perverse' housing fraud - DutchNews.nl
  136. NMC Health says probe has found fraud in its finances as firm struggles for survival
  137. Burglary and fraud, Springfield Lakes - myPolice
  138. UK’s Super Cop Department Prevents £31.2 Million Worth Fraud - CISO MAG
  139. Healthcare Fraud Detection Market Prospects & Upcoming Trends and Opportunities Upto
  140. Ponzi scheme director found guilty of £13m fraud - International Adviser
  141. Powdersville H.S. booster club volunteer charged with fraud - WSPA 7News
  142. Scams, Fraud and Misinformation: How Cybercriminals are Taking Advantage of Coronavir
  143. The war on fraud: Protecting clients from tax scams - Accounting Today
  144. Calgary police look to identify attempted fraud suspect - Global News
  145. Woman accused of $100k NDIS fraud - Daily Examiner
  146. California Man Pleads Guilty in $6 Million Art Fraud Case - The New York Times
  147. Former SF Building Commission President Sued for $420k in Check Fraud - SFist
  148. California Man Pleads Guilty in $6 Million Art Fraud Case - The New York Times
  149. Cobb residents charged in $30 million fraud scheme - MDJOnline.com
  150. Don't auto-save your passwords and more tips from a fraud prevention expert - CBC.ca
  151. Police issue fraud advice to protect public from coronavirus scams - The Telegraph
  152. First 100000 Victims of Western Union Fraud Scheme Receive $153m - Infosecurity Magaz
  153. Trouble in paradise: Family, feuds and fraud in Jersey - The Guardian
  154. London fraud gang jailed after 23 million illegal cigarettes discovered at rented ind
  155. Deputy who sued Toronto Raptors president after altercation was convicted of insuranc
  156. Victoria Police Department warns of coronavirus-related fraud attempts - Victoria New
  157. Victoria Police Department warns of coronavirus-related fraud attempts - Victoria New
  158. Sheriff’s deputy behind Masai Ujiri lawsuit was convicted of insurance fraud: report
  159. Canadian Anti-Fraud Centre warns residents about Coronavirus related scams - Prince A
  160. Hoops notes: Masai accuser had previous fraud charge - Toronto Sun
  161. Victoria Police Department warns of coronavirus-related fraud attempts – Goldstream N
  162. Leeds fraud victim lost £36,000 to crooks behind 'daylight robbery' bonds scam - York
  163. The Rise of Virtual Banks in Asia is Posing New Cybersecurity, Fraud Risks: Jumio - F
  164. Byo businessman up for R425 000, US$12 400 fraud - NewsDay
  165. Fraud prevention puts Pacific Blue Cross members first - Business in Vancouver
  166. Voice of the consumer: Report coronavirus scams, fraud and price gouging to Colorado
  167. Data analysts: a new kind of whistleblower to 'catch a rogue'? - STAT
  168. Trio behind £9.5m tobacco fraud jailed - Talking Retail
  169. NICB and IBHS Partner to Combat Roofing Contractor Fraud - PRNewswire
  170. VA employee convicted in $19 million home health fraud - Military Times
  171. Europol Helps Smash SIM Card Fraud Ring That Stole Millions - Computer Business Revie
  172. Marine veteran faces federal charges in alleged VA business fraud - Marine Corps Time
  173. Preparing for the online fraud challenges of the coronavirus crisis - DigitalCommerce
  174. Island police warn of coronavirus-related fraud attempts - vancouverislandfreedaily.c
  175. BioCatch Combats New Account Fraud with Behavioral Biometrics - findBIOMETRICS
  176. Figure in Utah's Washakie Renewable Energy fraud is convicted on all 10 counts - Salt
  177. Businessman found guilty in fraud scheme with polygamists - WDIV ClickOnDetroit
  178. Businessman found guilty in fraud scheme with polygamists - KPRC Click2Houston
  179. Five Indicted on Romance and Lottery Fraud Charges - Dark Reading
  180. Which? calls for all banks to adopt anti-fraud measures - The Guardian
  181. Businessman found guilty in fraud scheme with polygamists - WSLS 10
  182. Businessman found guilty in fraud scheme with polygamists - WDIV ClickOnDetroit
  183. Businessman found guilty in fraud scheme with polygamists - CityNews Vancouver
  184. Major tech platforms say they’re ‘jointly combating fraud and misinformation’ about C
  185. CCPD seeks 4 people of interest in $60,000 fraud investigation - WSAV-TV
  186. 'We see the impact' says police fraud unit boss as victims urged to report crime - Yo
  187. eThekwini to foot legal bill for city manager accused of fraud - Daily Maverick
  188. Which? calls for all banks to adopt anti-fraud measures - The Guardian
  189. Fraud bureau issues coronavirus scam warnings - economia
  190. Insights into the E-Commerce Fraud Detection Solutions Market Overview - Machine Lear
  191. Kount Control Aims To Cut Account Takeover Fraud - pymnts.com
  192. TSB refunds estimated £17.5m to fraud victims - Financial Times
  193. £2 million fraud prevented across West Mercia due to banking partnership - shropshire
  194. Longtime federal prosecutor tapped to investigate pandemic-related fraud schemes - Pi
  195. Canadian Anti-Fraud Centre phone lines closed - Peace Arch News
  196. Canadian Anti-Fraud Centre phone lines closed - Terrace Standard
  197. US Attorney appoints COVID-19 fraud coordinator | Coronavirus - Meadville Tribune
  198. Forensic report to give details of ex top cop's alleged R84m fraud - Independent Onli
  199. How to combat CEO fraud - IT World Canada
  200. Rights Group: APP Bank Fraud Cost Consumers £1bn - Infosecurity Magazine
  201. Canadian Anti-Fraud Centre phone lines closed - Victoria News
  202. Former doctor behind suspected coronavirus testing fraud in Tennessee - KOLO
  203. Canadian Anti-Fraud Centre phone lines closed - Coast Mountain News
  204. Former doctor behind suspected coronavirus testing fraud in Tennessee - KWQC-TV6
  205. TPD: Bank fraud suspect caught on camera depositing counterfeit check - WTXL ABC 27
  206. Why Mobile Advertisers Need To Take A ‘Belt And Braces’ Approach To Fraud - Forbes
  207. AARP Massachusetts Fraud Watch Network update - News - Leominster Champion
  208. Fairport man charged with fraud, money laundering - Utica Observer Dispatch
  209. Whistleblower Lawyer Calls for Coronavirus Fraud Task Force - Mother Jones
  210. Credit card fraud during coronavirus: Here's what to look out for - CNBC
  211. Woman realizes purse was stolen after receiving fraud alert - 1011now
  212. Fraud victims are reimbursed in less than half of cases – why won’t banks explain why
  213. Tallahassee police looking for bank fraud suspect - WCTV
  214. Police remind people of fraud, scam protection - Woodstock Sentinel Review
  215. APP fraud losses hit £456 million in 2019 - Finextra
  216. 3 Reading women charged with food stamp fraud | Crime - Reading Eagle
  217. Shifting tactics turn mule fraud into a growing threat to online retailers - DigitalC
  218. 6 men convicted for fraud, dishonest conduct given bans from working in financial ind
  219. How Machine Learning Fights Financial Fraud - CPO Magazine
  220. HSBC battles an increase in telephone fraud attempts - This is Money
  221. The Real Victims Of Credit Card Fraud - Forbes
  222. Younger and richer households more likely to be victims of fraud - Telegraph.co.uk
  223. Here's what your business should look out for to prevent payment fraud during coronav
  224. Coronavirus scams: greater risk of being a victim of pension fraud - Money Observer
  225. Coronavirus: Anti-Fraud Centre publishes updated list of known scams - Montreal Gazet
  226. 6 men convicted for fraud, dishonest conduct given bans from working in financial ind
  227. Coronavirus fraud task force formed to probe scams, price gouging - Washington Times
  228. £100 million of fraud targeted at the elderly stopped through rapid response scheme -
  229. Watch out for stimulus check fraud - WWBT NBC12 News
  230. Task force created to combat COVID-19 fraud - News - Ellwood City Ledger
  231. Coronavirus fraud task force formed to probe scams, price gouging - Washington Times
  232. Coronavirus - Doorstep fraud and scams - South Yorkshire Police
  233. With travel restricted, T&E payment fraud comes under more scrutiny - PaymentsSource
  234. Investment watchdogs warn of COVID-19 fraud schemes, ask Canadians to report them - R
  235. European Online Fraud: Three Big Areas of Concerns - MSSP Alert
  236. Investment watchdogs warn of COVID-19 fraud schemes, ask Canadians to report them - T
  237. COVID-19 Fraud Task Force fighting scammers in western Pennsylvania - WPXI Pittsburgh
  238. UK coronavirus-related fraud nearly hits £1m - International Adviser
  239. Almost £970,000 lost to coronavirus-related fraud - Stoke-on-Trent Live
  240. US Whistleblower Center Calls for Coronavirus Fraud Task Force - OCCRP
  241. Federal prosecutor tapped to handle coronavirus fraud schemes in Chicago - National P
  242. Police warning after increase in scams driven by coronavirus fraudsters - expressands
  243. Federal prosecutor tapped to handle coronavirus fraud schemes in Chicago - WSAU News
  244. Federal, state officials forming Virginia coronavirus fraud task force - 13newsnow.co
  245. DOJ: Coronavirus Fraud Task Force formed to protect Virginians from scammers - WAVY.c
  246. Federal Prosecutor Tapped to Handle Coronavirus Fraud Schemes in Chicago - The New Yo
  247. Federal, state officials forming Virginia coronavirus fraud task force - 13newsnow.co
  248. Covid-19 sparks new wave of fraud as losses near £1m - Money Marketing
  249. BEWARE of fake news & fraud amidst COVID-19 outbreak - TEISS
  250. Federal Prosecutor Tapped to Handle Coronavirus Fraud Schemes in Chicago - The New Yo