View Full Version : Fraud and Scam News
- Scam and Fraud Alert: Sellers urged to check authenticity of 'buyers' - Estate Agent
- Former Barclays banker cleared of fraud hits out at SFO’s powers - Financial Times
- Former Barclays banker cleared of fraud hits out at SFO’s powers - Financial Times
- How Much Is PPC Fraud Really Costing Your Business? - Search Engine Journal
- Enemy at the gates: Preparing for rising fraud risks in a time of crisis - ITProPorta
- ANC ward councillor arrested for lockdown fraud and corruption - The South African
- FBI Warns of Emerging Health Care Fraud Schemes Related to COVID-19 Pandemic — FBI -
- Catch Me If You Can fraud expert Frank Abagnale on 'best way to secure' accounts onli
- There’s another coronavirus crisis brewing: Fraud - The Washington Post
- Sepp Blatter 1 - Federal Prosecutor 0. Switzerland Drops Charges Of World Cup TV Righ
- TT Talk – COVID-19: heightened risk of fraud - Hellenic Shipping News Worldwide
- Be aware of these common types of business fraud - Lexology
- At least someone's making out like a bandit: Scammers have pocketed $13m in Coronavir
- Chinese companies still hope for New York IPOs — despite recent fraud, scandals and c
- Fighting Fraud In The New Normal - pymnts.com
- Virus weakens banks' defences against internal fraud - Risk.net
- ANC suspends councillor arrested twice for permit fraud - SowetanLIVE
- Forex-3D fraud suspect arrested - Bangkok Post
- Etherscan Launches Fraud Monitoring and Address Blacklisting - Cointelegraph
- Americans have lost $13.4 million to fraud linked to Covid-19 - CNBC
- Americans have lost $13.4 million to fraud linked to Covid-19 - CNBC
- Theranos: Elizabeth Holmes federal fraud trial delayed until October - Business Insid
- FTC Reports Over 18K Fraud Cases Linked To Coronavirus - pymnts.com
- Inaugural Fraud Insights Report Published by Shift Technology - PRNewswire
- Fraud Guides Top List of Most Frequently Sold Type of Data on Major Dark Web Marketpl
- How is COVID-19 is Transforming the Crypto Fraud Landscape? - Finance Magnates
- GroupSense Shares Instances of COVID-19 Fraud - Security Boulevard
- Emerging Vectors for Payments Fraud - ABA Banking Journal
- Massive Bot-Enabled Ad Fraud Campaign Targeted ... - Dark Reading
- Coronavirus scam warning: Expert provides advice as Action Fraud show a spike in case
- Bad news: Dark web sales of fraud guides are booming. Good news: They're useless fake
- Coronavirus Relief Bill: We Must Guard the Floodgates of Fraud - The Globe Post
- Bogus Vaccines. Fake Testing Sites. Virus Frauds Are Flourishing. - The New York Time
- Coronavirus (COVID-19): increased risk of fraud and cybercrime against charities - GO
- Organizations lose 5 percent of revenue to fraud every year - Accounting Today
- Bogus Vaccines. Fake Testing Sites. Virus Frauds Are Flourishing. - The New York Time
- PPP loan fraud will be topic of talk by bank regulators - Fast Company
- What Are the Most Common Types of Payments Fraud? - PaymentsJournal
- Why this VC thinks there will be billions of dollars of fraud from the SBA's $350 bil
- How machine learning helps with combating financial fraud - Finextra
- Coronavirus pandemic causes US banks to issue internet fraud alerts - New York Post
- The economic crisis will expose a decade’s worth of corporate fraud - The Economist
- COVID-19 Daily: MD Fraud Charge, Coronavirus Case Estimates - Medscape
- A Doctor Was Charged With Fraud For Allegedly Selling Drugs He Claimed Were A Coronav
- Internal Fraud Surging During COVID-19 - Security Boulevard
- Food parcel fraud: ANC councillor accused of ‘charging’ hungry citizens - The South A
- Carson Block Says the Virus Crisis Is Making Fraud Harder to Hide - Bloomberg
- CISI payment breach leaves members vulnerable to fraud - International Adviser
- Deep Dive: How Automation Helps Thwart Internal and External AP Fraud - pymnts.com
- How To Avoid Rental Fraud Spikes In The Next Recession - Forbes
- Con artists are after your stimulus checks—here are 4 red flags to watch for, says fr
- Dutch organisations address business email compromise fraud - ComputerWeekly.com
- PPP Loan Terms Amount to Legalized Fraud - Wall Street Journal
- PPP Loan Terms Amount to Legalized Fraud - The Wall Street Journal
- FBI Charlotte Warns Popular Social Media Trends Can Lead to Fraud - Federal Bureau of
- Allstate On Using AI To Fight Insurance Claims Fraud - pymnts.com
- Fraud charges laid after soldiers are given expired food - Algoa FM
- Feds turn to hospitals to help fight coronavirus fraud schemes - The Mercury
- SANDF files fraud charges against company over expired ration packs - IOL
- Uber argues ‘fraud’ absolves it from paying star engineer’s $179M fine to Google - Te
- Scotiabank warns customers to beware of fraud scams - EyeWitness News
- Former Newfoundland and Labrador English School District manager loses appeal of frau
- Shell Corporations Facilitate Contracting Fraud at the Department of Defense - Lawfar
- West Virginia bank buys fraud prevention firm - American Banker
- FRISS Fraud Detection Add-on for ClaimCenter Now Available in Guidewire Marketplace -
- Uganda warns of increase in mobile money fraud - Mobile World Live
- With more claims, OESC seeing a rise in fraud - KTUL
- We Fight Fraud Online Conference 28th April: Police and Ex-Criminals Team Up to Prote
- Combatting Civil Fraud Against Businesses in the Age of COVID-19 - ICLG.com
- FRISS Fraud Detection Add-on for ClaimCenter Now Available in Guidewire Marketplace -
- FRAUD ALERT: No hydro disconnections during COVID-19 crisis - The North Bay Nugget
- Australian missionary not guilty of fraud - Wauchope Gazette
- Coronavirus Fraud Task Force at work in West Virginia - Cumberland Times-News
- Governor Cuomo Announces First Insurance Fraud Action Against Major Opioid Manufactur
- FBI Warns of 4 Cryptocurrency Fraud Schemes tied to COVID-19 - KCBD
- Australian missionary Martin Chan found not guilty of fraud in Cambodia - ABC News
- With more claims, OESC seeing a rise in fraud - KOKH FOX25
- Key figure in NC09 election fraud case indicted on Social Security fraud charges - WE
- Providence chiropractor agrees to plead guilty on fraud and tax evasion charges - Tur
- Providence chiropractor agrees to plead guilty on fraud and tax evasion charges - Tur
- Three Demographic Correlations between Consumers & Fraud - PaymentsJournal
- FBI sees rise in fraud schemes related to the coronavirus (COVID-19) pandemic - KULR-
- Australian missionary not guilty of fraud - Herald Sun
- Political operative McCrae Dowless accused of Social Security fraud in new indictment
- Chiropractor agrees to plead guilty to fraud, tax charges - Washington Times
- 3 cases of fraud reported at same location - Huntington Herald Dispatch
- Are businesses prepared for a surge in cybercrime and fraud? - Help Net Security
- 3M files lawsuit in Canada over N95 masks fraud - Innovation in Textiles
- Statement: SBA data breach puts business owners at risk of ID theft and other fraud -
- Fool's gold - Owner of gold truck charged with insurance fraud - Insurance Business C
- Bladen County man in ballot harvesting case accused of Social Security fraud - The Fa
- A push toward telehealth during the coronavirus pandemic has exposed fraud risks - Fo
- Discover takes new approach to fraud as coronavirus drives more online, phone applica
- Political Operative McCrae Dowless Charged With Social Security Fraud - WFAE
- Government database to track all public servants accused of fraud and corruption - Bu
- Stemming The SIM-Swapping Tide In Fraud Friendlier Times - pymnts.com
- Statement: SBA data breach puts business owners at risk of ID theft and other fraud -
- WATCH: SANDF lodge fraud complaint over 'expired' food for personnel - Independent On
- Two fraud schemes try to take advantage of EUIF wage compensation program - ERR News
- Coronavirus fuels explosive growth in telehealth — and concern about fraud - Herald-M
- Expert predict widespread fraud in SBA loans. Here’s how small business owners can pr
- Resident reports $50,000 in fraudulent credit card purchases: Broadview Heights Polic
- Fake phone numbers are blocked in crackdown on coronavirus fraud - This is Money
- The rise of the Covd-19 pandemic sees the rise of banking fraud - IOL
- Here’s How Human-like Bots Perform Online Fraud - Security Boulevard
- Man appears in court charged with burglary, fraud and shoplifting in Peterborough - P
- Man arrested for allegedly printing, selling fraudulent essential service permits - N
- Warning of fraud schemes related to COVID-19 economic impact payments - WGEM
- Coronavirus fuels explosive growth in telehealth -- and concern about fraud - GCN.com
- Will increase in telehealth lead to more fraud? - Becker's Hospital Review
- Justice Dept. anticipates coronavirus stimulus will be a major target for fraud - Was
- Police investigating fraud want to trace this man - The Northern Echo
- Insemination Fraud Case Scores Win - Above the Law
- Norwich pub owner guilty of £1k cancer charity fraud gets new date for sentence | Cri
- Former Congresswoman Jailed for Fraud Released Early Due to Pandemic - NBC 6 South Fl
- Deputies search for two credit card fraud suspects - WJHG-TV
- Kissimmee property management company owner arrested, charged with fraud, impersonati
- Deep Dive: How Insurance Fraud Hurts Both Companies And Consumers - pymnts.com
- Tree service fraud, collision - Quinte News
- FSCA gives you the best guidelines during Covid-19 fraud - Independent Online
- Two detained in suspected face-mask fraud | Yle Uutiset - YLE News
- Two detained in suspected face mask fraud | Yle Uutiset - YLE News
- Seven held in four mask fraud cases - Bangkok Post
- How to enable mobile credit card alerts for purchases and fraud - Bankrate.com
- Coronavirus Counter Fraud - JTC Associates Ltd
- Fraud doesn't take a holiday - Advisor.ca
- Gladwin man charged with fraud violation - WNEM Saginaw
- FSCA gives you the best guidelines during Covid-19 fraud - IOL
- Arrests made for credit card fraud, obstructing governor’s order in Brooke County - W
- Watch Out for Fraud Tied to $2.2T COVID-19 Stimulus Package: Part I | The Legal Intel
- U.S. Attorney McAllister and IRS-CI warn of fraud schemes related to COVID-19 economi
- Community Fraud Site Tracks 8.5M XRP Lost to Giveaway Scams - Cointelegraph
- ‘Bad Education’ Review: Adding Fraud to the Curriculum - The New York Times
- FBI Warns Popular Social Media Trends Can Lead to Fraud - Federal Bureau of Investiga
- Fighting fraud in the CARES Act — Rebuild the 'ROC' | TheHill - The Hill
- Coronavirus fuels explosive growth in telehealth — and concern about fraud - Pocono R
- Identity of Wetumpka theft, fraud suspect wanted by police - WSFA
- Action Fraud share advice to avoid online shopping fraud - Bradford Telegraph and Arg
- Housing scheme fraud accused arrested, remanded - The News International
- Housing fraud accused remanded - The News International
- Shaftsbury man arrested in farm fraud investigation - WCAX
- Lookers" fraud investigation opens up a can of worms - Proactive Investors UK
- Balancing act: Optimising customer engagement while increasing fraud prevention - Int
- Tshwane politician, ANC veterans accused of ‘food parcel fraud’ - The South African
- From Afar, a Fugitive in the Knoedler Art Fraud Gives His Defense - The New York Time
- Coronavirus Fraud Becomes Key Target For Justice Department - NPR
- Mississippi doctor convicted of fraud released due to virus - Tri-City Herald
- Suspect nabbed for alleged food parcel fraud - IOL
- Lookers expects £4m hit from fraud probe - expressandstar.com
- Zelle P2P Fraud: You Ain't Seen Nothing Yet... - Finextra
- Fraud Goes Viral: Scams To Beware Perpetrated By COVID-19 Criminals - Forbes
- Fraud Prevention Tools You Need to Embrace for Your Online Business - Business 2 Comm
- Mississippi Doctor Convicted of Fraud Released Due to Virus - U.S. News & World Repor
- Vermont man accused of farm-related fraud - Washington Times
- State and Federal Leaders Create Delaware COVID-19 Anti-Fraud Coalition - WBOC TV 16
- Vermont Man Accused of Farm-Related Fraud - U.S. News & World Report
- Get COVID-19 aid out now — worry about fraud later | TheHill - The Hill
- Court orders Aequitas to disgorge $453 million in fraud case - InvestmentNews
- London, Ont. police seeking suspect in connection with multiple cases of fraud - Glob
- Delaware, federal agencies form COVID-19 anti-fraud coalition to protect Delawareans
- Lookers expects £4m hit from fraud probe - expressandstar.com
- SEC Sues Dropil Founders for Fraud After $1.8M Token Sale - CoinDesk
- ProBeat: As Google Shopping challenges Amazon with free listings, fraud is inevitable
- Top federal, state prosecutors form Delaware COVID-19 Anti-Fraud Coalition - Dover Po
- Mississippi doctor convicted of fraud released due to virus - WTVA
- Top federal and state prosecutors form COVID-19 anti-fraud coalition - CapeGazette.co
- Attorney General and Secretary of State warn of fraud on absentee ballots - WDVM 25
- Trump ‘Celebrity Apprentice’ Tapes Subject of Deal in Fraud Case - Bloomberg
- Senators Call on IRS to Beef Up Fraud Prevention Efforts - Nextgov
- COVID-19 fraud domain seized from seller who attempted to sell it using bitcoin - U.S
- 17 arrested in Lebanon over oil import fraud - Xinhua | English.news.cn - Xinhua
- Essex Police make six arrests in fraud investigation - ITV News
- Investigate and Prosecute COVID-19 Fraud in Loan Programs - The National Law Review
- Top federal, state prosecutors form Delaware COVID-19 Anti-Fraud Coalition - Middleto
- Coronavirus delays auction of 'Elkhart Collection' owned by businessman accused of fr
- The 'voter fraud' fraud | TheHill - The Hill
- FBI warns popular social media trends can lead to fraud - Huntington Herald Dispatch
- Morecambe trader Daniel Ward accused of fraud over £10,000 property work bill - Lanca
- New fraud risk for 'shielding' elderly stuck at home during lockdown - Telegraph.co.u
- Alabama Warns Refusing Work to Claim Unemployment Is Fraud - Bloomberg Law
- Warning of fraud risk in property valuations | Business - The Times
- Amazon tests screening new merchants for fraud via video calls in pandemic - Regina L
- Amazon tests screening new merchants for fraud via video calls amid pandemic - CNA
- Amazon tests screening new merchants for fraud via video calls in pandemic - Reuters
- Coronavirus 'fraud domain' seized after suspect tried selling it for Bitcoin, feds sa
- Fraud on the increase during the Covid-19 pandemic - The Edinburgh Reporter
- Amazon tests screening new merchants for fraud via video calls in pandemic - Reuters
- Amazon tests screening new merchants for fraud via video calls in pandemic - SaltWire
- Amazon tests screening new merchants for fraud via video calls in pandemic - Deccan H
- Amazon tests screening new merchants for fraud via video calls in pandemic - TheChron
- Amazon tests screening new merchants for fraud via video calls in pandemic - Economic
- Bitcoin Daily: DOJ Seizes COVID-19 Fraud Website As Owner Asks For Bitcoin; NYC Hospi
- $6.7M deal settles Victoria firm RevenueWire's fraud case - Times Colonist
- Operation Stolen Promise: What to know about the ICE-Homeland Security initiative to
- Agencies partner to combat elder fraud | News - Cadillac News
- An Uptick in Fraud Is Complicating Airline Refunds for Canceled Flights - Skift
- Direct Cash Payments For COVID-19 Relief Are Susceptible To Fraud - WAMU 88.5
- Direct Cash Payments For COVID-19 Relief Are Susceptible To Fraud - NPR
- ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Aw
- Combating coronavirus: Dubai warns of $10 million loan scheme fraud - Khaleej Times
- ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Aw
- Amazon Trials Video Onboarding Calls To Thwart Merchant Fraud - pymnts.com
- Limiting FRAUD During COVID-19: Dating App Luxy Unveils Trend and Launches New Video
- Probe launched into Korat funeral fraud - Bangkok Post
- Cifas highlights upward trend in malicious phishing and bitcoin fraud episodes - Fire
- To fight fraud, Amazon now screens third-party sellers through video calls - TechCrun
- Senators Ask IRS to Up Scam Prevention, Citing COVID-19 Fraud Concerns - MeriTalk
- To fight fraud, Amazon now screens third-party sellers through video calls - TechCrun
- Biometrics Changes Tempt eCommerce Companies As Fraud Defense - pymnts.com
- Austrian court ends fraud probe of 2003 Eurofighter deal, bribery case continues - KF
- James Richardson sued for airport tender fraud - Globes
- Coronavirus Payments To Poor Are Vulnerable To Fraud - 90.5 WESA
- Austrian court ends fraud probe of 2003 Eurofighter deal, bribery case continues - WH
- Coronavirus Payments To Poor Are Vulnerable To Fraud - WAMU 88.5
- INSIGHT: FCA and Covid-19 Fraud—Time to Update Lincoln's Law for Trump's Administrati
- Coronavirus Payments To Poor Are Vulnerable To Fraud - MTPR
- Austrian Court Ends Fraud Probe of 2003 Eurofighter Deal, Bribery Case Continues - Th
- Coronavirus Payments To Poor Are Vulnerable To Fraud - WEMU
- OneSpan: how to address fraud through risk analytics - FinTech Magazine - The FinTech
- SCOTUS to Decide on Computer Fraud and Abuse Act Scope - The National Law Review
- Austrian court ends fraud probe of 2003 Eurofighter deal, bribery case continues - WT
- Athens man arrested Friday on home repair fraud charges - WAFF
- To fight fraud, Amazon now screens third-party sellers through video calls - TechCrun
- Coronavirus Payments To Poor Are Vulnerable To Fraud - wfit
- ICE HSI launches online resource page to combat COVID-19 fraud - U.S. Immigration and
- A California Pair Have Been Arrested And Charged With Fraud Over A Multimillion-Dolla
- Beware of scams, fraud involving economic impact payments - Red Bluff Daily News
- Justice Department warns of SBA loan fraud - Fox Business
- Coronavirus Payments To Poor Are Vulnerable To Fraud - KRCC
- An Uptick in Fraud Is Complicating Airline Refunds for Canceled Flights - Skift
- Coronavirus Payments To Poor Are Vulnerable To Fraud - OPB News
- Direct Cash Payments For COVID-19 Relief Are Susceptible To Fraud - dineshr
- GECS 2020: 47% of companies report experiencing fraud in the last two years, the seco
- Coronavirus Payments To Poor Are Vulnerable To Fraud – Nation & World News - WUFT
- Fraud Networks Are Getting More Automated and Connected - Infosecurity Magazine
- Wirecard says independent audit shows no evidence of fraud - Finextra
- Some IRS Relief Cash Needs Only Easily Obtained Information; Experts Fear Fraud - NPR
- Two Inland Empire men charged with fraud for selling surgical masks they did not own
- COVID-19 Fears Fuel Increase in Fraud Targeting Senior Citizens; IDology Provides Res
- COVID-19 Fears Fuel Increase in Fraud Targeting Senior Citizens; IDology Provides Res
- Trader permits digitised to intercept fraud attempts - Joburg
- Shelby Twp. Doctor Who Pushed Vitamin Treatment For COVID-19 Charged With Fraud - WWJ
- Former resident of region facing fraud charges - KitchenerToday.com
- How to Spot a Luckin Coffee Type Fraud in China - China Briefing
- ‘Bad Education’ — How To Justify School Fraud - Above the Law
- Let's put the vote-by-mail 'fraud' myth to rest | TheHill - The Hill
- Idemia granted patents for document fraud detection and image enhancement - Biometric
- I-Team: RI State Police investigating unemployment fraud - Turn to 10
- EXCLUSIVE: Michigan man arrested for N95 mask fraud with Bay Area victims amid COVID-
- 71 year old Bunkie woman arrested for fraud - Avoyelles Today
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