View Full Version : Fraud and Scam News
- Chip Roy just spotlighted the GOP’s highly convenient interest in voter fraud - Washi
- Georgia election official: Trump legal team 'intentionally misled' voters on election
- House GOP Admits It Opposes Democracy, Not Voter Fraud - New York Magazine
- Ademi LLP Investigates Claims of Securities Fraud of QuantumScape Corporation - PRNew
- Chip Roy just spotlighted the GOP’s highly convenient interest in voter fraud - The W
- California freezes many people’s unemployment benefits to combat fraud - San Francisc
- Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investiga
- How Gabriel Sterling Debunked Trump’s Georgia Fraud Claims, Point by Point - The New
- Take these steps to prevent wire fraud during a real estate transaction - Washington
- Rise of financial fraud in a Covid-19 world - Fortune India
- How Gabriel Sterling Debunked Trump’s Georgia Fraud Claims, Point by Point - The New
- EDD halts unemployment payments amid widening fraud problems - Pacifica Tribune
- Scammers have taken $36 billion in fraudulent unemployment payments from American wor
- Dystopian Future Securities Fraud - Bloomberg
- AI startup Com Olho gets patent for advertising fraud detection - Times of India
- Former IAS officer sentenced to 3 years jail in fraud case - India Today
- Scammers have taken $36 billion in fraudulent unemployment payments from American wor
- Fraud: 5 Hot Scams In 2021, And How To Avoid Them - Forbes
- ED attaches 452cr assets of British national in fraud case - Times of India
- EDD halts some unemployment payments amid widening fraud problems - Pacifica Tribune
- Scammers have taken $36 billion in fraudulent unemployment payments from American wor
- Piggy in the middle: Do not get caught out by fraud or online scams - Criminal Law -
- Allegations of election fraud on North Georgia voters’ minds as they cast ballots - A
- EDD Suspends ‘High Risk’ Accounts To Weed Out Fraud - CBS Sacramento
- PMC Bank fraud case: ED summons Sanjay Raut's wife for questioning on 11 January - Li
- PMC Bank fraud case: ED summons Sanjay Raut's wife for questioning on 11 January - Mi
- PMC Bank fraud case: ED summons Sanjay Raut's wife for questioning on 11 January - Mi
- Trump claims voter fraud in Georgia Senate runoffs, Republican candidate calls for ‘t
- Fake NHS vaccine messages sent in banking fraud scam - BBC News
- Santa Clara County DA vows to clamp down on inmate EDD fraud - The Mercury News
- Génération Fights Against Fraud and Simplifies Health Management with Shift Technolog
- 'We will never concede': Trump baselessly asserts voter fraud in speech to D.C. prote
- Tech groups told to give better protection against online fraud - Financial Times
- Fake NHS vaccine messages sent in banking fraud scam - BBC News
- Georgia election: Trump voter fraud claims and others fact-checked - BBC News
- Here Are 6 Voter Fraud Claims You May Hear in Electoral Vote Hearing - The New York T
- Election Fraud Claims: a State-by-State Guide - The Wall Street Journal
- Brazil's Bolsonaro reaffirms Trump ties, cites baseless vote fraud claims - Reuters
- How Will You Get Refunds For Ad Fraud, Brand Safety Issues? - Forbes
- Twitter locks Trump's account for baseless claims of election fraud amid US Capitol s
- Belgian kids channel ex-CFO found guilty of fraud worth millions - The Brussels Times
- Denmark charges two UK nationals over $1.6bn tax fraud - Financial Times
- Alleged serial bank card scammer arrested after months on the run, faces over 100 fra
- Fraud on social media rises by half during pandemic - Anadolu Agency
- Financial Fraud Enforcement Priorities for 2021 and Beyond (White Collar Insights - 2
- Unemployment fraud: EDD suspends 1.4 million jobless payments - Pacifica Tribune
- Fraudulent Activity is the New Virus, and Here Are Some Possible Solutions - Payments
- Unemployment fraud: EDD suspends 1.4 million jobless payments - Pacifica Tribune
- Fraud in Aberdeenshire and Moray: RBS issues urgent scam alert - Grampian Online
- Combating growing online financial fraud. - The CyberWire
- Covid jab scams emerging as significant fraud threat, bank warns - Belfast Telegraph
- Ethics and Insurance Fraud - Insurance Journal
- New Hampshire Man Sentenced for Financial Fraud Scheme Using Stolen Identities - Depa
- Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion - De
- Unemployment fraud: EDD suspends 1.4 million jobless payments - Pacifica Tribune
- YouTube says it will move more quickly to suspend channels posting videos claiming wi
- Boeing will pay $2.5 billion to settle criminal fraud charges over 737 Max - The Dall
- Boeing agrees to pay $2.5B+ to settle criminal fraud charges over 737 MAX - Seattle T
- Boeing to pay $2.5 billion to settle U.S. fraud charges over 737 Max - MarketWatch
- Boeing to pay $2.5 billion to settle U.S. fraud charges over 737 Max - MarketWatch
- Brazil president Bolsonaro backs Trump's voting fraud claim after Capitol unrest - Ne
- LexisNexis enables email-based insurance fraud detection - Insurance Business UK
- Boeing settles 737 Max fraud charge with $2.5bn agreement - Creamer Media's Engineeri
- Trump: The Republicans still promoting president's claims of election fraud - Sky New
- Boeing pays $2.5bn to settle US fraud charge over 737 MAX - Business Day
- Sidney Powell Sued by Dominion for $1.3 Billion Over Vote-Fraud Claims - Bloomberg
- Illinois, FBI tackle unemployment insurance benefits fraud - Chicago Sun-Times
- Illinois launches unemployment fraud task force with FBI - Chicago Tribune
- Unemployment fraud: EDD suspends 1.4 million jobless payments - Woodland Daily Democr
- Houston Woman Arrested for Lottery Fraud Scheme | USAO-NDAL - Department of Justice
- 5 questions about the synthetic identity fraud threat | Thomson Reuters Regulatory In
- Deutsche Bank pays nearly $125m to resolve US bribery and fraud claims - Financial Ti
- The GOP’s sudden and convenient distancing from Trump’s voter fraud claims - Washingt
- Houston woman charged for lottery fraud - ConchoValleyHomepage.com
- Relief Comes For Victims of ‘Massive' Fraud, But Some Say It's Overdue - NBC Chicago
- Voice of America CEO Accused Of Fraud, Misuse of Office All In One Week - NPR
- Equifax acquires fraud prevention company Kount for $640 million - ZDNet
- No evidence of election fraud, but clear evidence of criminal intent - The Washington
- Prosecutors allege Theranos fraud fueled Elizabeth Holmes' lifestyle - CNBC
- Com Olho, becomes India’s first company to win the patent for advertising fraud detec
- Beyond Capitol riot, Trump voter fraud claims leave their mark - Al Jazeera English
- Houston woman charged for lottery fraud - KXAN.com
- Trump pressured Georgia election investigator to 'find the fraud' in December phone c
- Trump pressured Georgia election investigator to 'find the fraud' in December phone c
- A mob insurrection stoked by false claims of election fraud and promises of violent r
- Trump Pressured Georgia to 'Find The Fraud' in Earlier Call - Voice of America
- In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling
- In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling
- In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling
- In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling
- Trump pressured Georgia to ‘find the fraud’ in earlier call - PBS NewsHour
- Trump pressured Georgia to ‘find the fraud’ in earlier call - PBS NewsHour
- Maryland Man Sentenced to Prison for Bank Fraud - Department of Justice
- 215 held in two months in fake GST invoice fraud cases - Economic Times
- 215 held in two months in fake GST invoice fraud cases - Economic Times
- How to protect yourself from fraud as scammers cash in on coronavirus - Mirror Online
- Fake GST invoice fraud cases: DGGI arrests 215 individuals, recovers Rs 700 cr from f
- Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette
- Beyond Capitol riot, Trump voter fraud claims leave their mark - Al Jazeera English
- 32 cases booked, 17 held for GST fraud - The Hindu
- Trump pressured Georgia elections official to find evidence of voter fraud in call -
- Detecting ad fraud - BusinessLine
- Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen.
- Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette
- Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette
- Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette
- Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette
- Beware of cyber fraud! - The New Times
- Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen.
- GST sleuths arrest 215 for fraud, recover over Rs 700 crore - Times of India
- Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen.
- GST sleuths arrest 215 for fraud, recover over Rs 700 crore - Times of India
- 'Find the fraud': details emerge of another Trump call to Georgia officials - The Gua
- Beware of cyber fraud! - The New Times
- Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen.
- Durban North SAPS warns of new fraud scam - Northglen News
- Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen.
- Bihar: Interstate online fraud racket busted, 16 arrested in Gaya - Hindustan Times
- SEON's cross-sector report shows how fraud has changed during COVID-19 - The Paypers
- Colorado's New Unemployment System Flags Thousands of Claims For Fraud, Likely Includ
- Experian's Future of Fraud Forecast Reveals Threats Facing Businesses in 2021 and Bey
- Arkose Labs Stops 4.6 Billion Attacks and Doubles Revenue in Landmark Year for the Fr
- BBB Tip: Five resolutions for a fraud-free new year - WSIL TV
- 5 fraud predictions for 2021 and beyond | 2021-01-11 - Security Magazine
- PPP loan program reopens with revamped rules to stamp out fraud - NBC News
- Germany: Court hears 'blatant' COVID aid fraud case - Deutsche Welle
- Germany: Court hears 'blatant' COVID aid fraud case - DW (English)
- Germany: Court hears 'blatant' COVID aid fraud case - DW (English)
- 2021 predictions: a little less fraud and a little more innovation, please! - Finextr
- Republicans who relied on Trump for news more concerned about election fraud - Pew Re
- Unemployment fraud complaints are on the rise in Colorado. Here's what do if you fall
- More tender fraud: ABT Telecoms paid millions for doing nothing - BizNews
- Deterring and detecting fraud at a time of heightened risk - Journal of Accountancy
- Five emerging fraud threats facing businesses in 2021 - Help Net Security
- Deterring and detecting fraud at a time of heightened risk - Journal of Accountancy
- The perfect theft: the increase in card-not-present fraud - ATM Marketplace
- Trump Lawyers Face Rebukes Over Election-Fraud Claims - The Wall Street Journal
- 1.4 million unemployment fraud cases: one month to fix, EDD tells state lawmaker - Th
- 1.4 million unemployment fraud cases: one month to fix, EDD tells state lawmaker - Th
- California EDD: Unemployment fraud in state 4 times worse than first reported - KGO-T
- Swap.com Uses Data Analytics To Fight Post-Holiday Fraud Surge - pymnts.com
- Common themes from financial statement fraud SEC enforcement actions - Compliance Wee
- SmartSearch US Launches Enhanced Anti-fraud Solution - PRNewswire
- Five suspects caught in fundraising fraud - SHINE News - SHINE
- New report highlights global identity fraud fears - iGaming Business
- Fraud Is No Fun Without Friends - Bloomberg
- Money Stuff: Fraud Is No Fun Without Friends - Bloomberg
- Dark-money GOP fund funneled millions of dollars to groups that pushed voter fraud cl
- Woman Charged in For-Profit Visa Fraud and Alien Smuggling Scheme - Department of Jus
- How to Protect Your Small Business Against Fraud - Entrepreneur
- Las Vegas Resident Sentenced to Prison for Elder Fraud Scheme - Department of Justice
- Furlough fraud: I'm still registered as furloughed for a job I quit' - BBC News
- Readers’ Election-Fraud Questions—Answered - The Wall Street Journal
- Readers’ Election-Fraud Questions—Answered - The Wall Street Journal
- Colorado Will Use ID.me Tech Platform To Verify Unemployment Applications, Review Fra
- What Marketers Do When They Find Ad Fraud - Forbes
- Durban nurses who allegedly used dead Covid-19 patient's bank card arrested for fraud
- Victims reported unemployment fraud to the Colorado Department of Labor. The state di
- Provider Strategies for Mitigating Telehealth Fraud & Abuse in 2021 - HIT Consultant
- CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M
- MIT Professor Arrested and Charged with Grant Fraud - Department of Justice
- New manager previously charged with fraud - Kormorant
- Convicted Hacker Allegedly Commits Fraud While Awaiting Release - Infosecurity Magazi
- There's No Ad Fraud In Facebook? - Forbes
- Colorado unemployment office plans to use biometric ID verification to battle fraud -
- San Antonio Woman Arrested, Accused of Election Fraud, AG Paxton Says - Spectrum News
- Colorado unemployment office plans to use biometric ID verification to battle fraud -
- Quick Q&A on identity fraud - BAI Banking Strategies
- Crackdown on unemployment fraud in California is "complete disaster" for some with le
- CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M
- Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p
- Fraudulent attempt purchase value decreased by $10 in 2020 compared to 2019 - Help Ne
- Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p
- Uganda's Bobi Wine says 'fraud and violence' marred election day - News24
- Staying ahead in a changing world: Building fraud strategies that get more business i
- Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine
- Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine
- Uganda's Museveni wins early lead, rival Bobi Wine alleges fraud - Africanews English
- Uganda election: Vote tallying begins amidst internet shutdown, claims of 'violence,
- Uganda's Museveni takes early election lead as rival alleges fraud - Reuters
- EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune
- Ugandan Military Enters Opposition Leader’s House After Election Fraud Accusations -
- Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi
- EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune
- FTC Federal Trade Commission’s authority to help consumer fraud victims in question b
- Serious Fraud Office closes bribery probe into British American Tobacco - Financial T
- Uganda's Museveni takes commanding election lead as rival alleges fraud - SABC News
- 5 from Indianapolis area sentenced in fraud and money laundering schemes - IndyStar
- Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi
- Man Charged with $5 Million COVID-Relief Fraud | OPA - Department of Justice
- California unemployment fraud could top $9 billion - Los Angeles Times
- Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme
- Turkish officials booked for fraud - The News International
- In California: Bank of America sued over unemployment fraud; desert conservation plan
- One fraud after another for teen who faked being a doctor - Sacramento Bee
- One fraud after another for teen who faked being a doctor - The State
- Turkey: 220 nabbed over alleged fuel-related tax fraud - Anadolu Agency
- Marketers, Is There Ad Fraud In Your Future? - Forbes
- One fraud after another for teen who faked being a doctor - Raleigh News & Observer
- One fraud after another for teen who faked being a doctor - Lexington Herald Leader
- Yoweri Museveni declared winner of Uganda’s presidential poll, rival alleges fraud -
- Razdan furnishes details of hiring fraud - Hindustan Times
- California COVID-19 Benefits Fraud Could Reach $9.8 Billion - NBC Bay Area
- Health fraud case: Mississippi pharmacy owner gets 18 years - WOKV
- Health fraud case: Mississippi pharmacy owner gets 18 years - ActionNewsJax.com
- Major NRA donor to challenge gun group's bankruptcy over alleged fraud - The Guardian
- 8 ways to protect your vulnerable older relative against fraud and scams | Citypress
- Razdan furnishes details of hiring fraud - Hindustan Times
- Health fraud case: Mississippi pharmacy owner gets 18 years - ABC News
- Giuliani says he's working on Trump's impeachment defense, would argue voter fraud cl
- Uganda's Museveni wins sixth term, rival alleges fraud - TimesLIVE
- Health fraud case: Mississippi pharmacy owner gets 18 years - KIRO Seattle
- California unemployment fraud could top $9.8 billion - KTVU San Francisco
- Unemployment Benefits Claims Fraud: New Threats for 2021 - Security Boulevard
- Haryana Police arrest 89 people, recover Rs 112 crore in GST fraud scam - Business St
- EDD unemployment fraud scandal triggers lawsuit against big bank - Woodland Daily Dem
- Delhi: Search for an affordable house lands 19 in fraud net - Hindustan Times
- Uber’s Lawsuit Against Ad Fraud Comes Full Circle - They Won - Forbes
- Uganda's Museveni wins sixth term, rival alleges fraud - Reuters
- Twitter Suspends US Congresswoman Over Election Fraud Claims - U.S. News & World Repo
- Delhi: Search for an affordable house lands 19 in fraud net - Hindustan Times
- Twitter temporarily suspends congresswoman over election fraud claims - Minnesota Pub
- How do I select a fraud detection solution for my business? - Help Net Security
- Uganda's Museveni wins sixth term, rival alleges fraud - HeraldLIVE
- Mississippi businessman sentenced for alleged $510 million insurance fraud scheme - I
- How the Republican voter fraud lie paved the way for Trump to undermine Biden’s presi
- 5 fraud predictions for 2021 | 2021-01-15 - CUNA News
- The ATO's 'zero tolerance' approach to fraud and corruption - Lexology
- Two accused in SAPS vehicle signage tender fraud case released on bail - SABC News
- Fraud-Fighting Tech Keeps Fakers On The Run Through Holidays And After - pymnts.com
- Fraud-Fighting Tech Keeps Fakers On The Run - pymnts.com
- Uganda's Museveni wins sixth term, rival alleges fraud - HeraldLIVE
- Dutch government wipes out debt for parents in fraud scandal - Roanoke Times
- Dutch government wipes out debt for parents in fraud scandal - Statesville Record & L
- A two-tiered approach to fraud prevention can help online businesses boost sales - Se
- Charles Taylor creates intelligence-led anti-fraud unit - Insurance Business
- Top fraud investigator leaves UK hedge fund Gladstone - Financial Times
- London private equity fund to have case over racism and fraud claims held in public -
- Click fraud levels reach new heights in pandemic - ComputerWeekly.com
- BREAKING NEWS: Interim report finds racial bias in fraud probes by medical schemes -
- INSTA- FRAUD Instagram 'Copyright Infringement' - Lexology
- Analytics Are Better Than Fraud Detection, Here’s Why, With Examples - Forbes
- Fraud accusations undermine ethical black businesses - Business Day
- Interim report finds race bias in medical aid scheme fraud investigations - IOL
- Are search engines the 'shop window' for online investment fraud? - Finextra
- Fraud and government support – a guide for auditors - economia
- There was no election fraud - AL.com
- Interim report finds racial bias in outcomes of fraud probes by medical schemes - Bus
- Fighting financial fraud with AI - Risk.net
- Surgeon Peter Beale on murder, fraud charges as case moves to high court - SowetanLIV
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