Fraud and Scam News [Archive] - Page 33

New report highlights global identity fraud fears - iGaming Business (0 replies)
Fraud Is No Fun Without Friends - Bloomberg (0 replies)
Money Stuff: Fraud Is No Fun Without Friends - Bloomberg (0 replies)
Five suspects caught in fundraising fraud - SHINE News - SHINE (0 replies)
SmartSearch US Launches Enhanced Anti-fraud Solution - PRNewswire (0 replies)
Common themes from financial statement fraud SEC enforcement actions - Compliance Wee (0 replies)
Swap.com Uses Data Analytics To Fight Post-Holiday Fraud Surge - pymnts.com (0 replies)
California EDD: Unemployment fraud in state 4 times worse than first reported - KGO-T (0 replies)
1.4 million unemployment fraud cases: one month to fix, EDD tells state lawmaker - Th (0 replies)
1.4 million unemployment fraud cases: one month to fix, EDD tells state lawmaker - Th (0 replies)
Trump Lawyers Face Rebukes Over Election-Fraud Claims - The Wall Street Journal (0 replies)
The perfect theft: the increase in card-not-present fraud - ATM Marketplace (0 replies)
Deterring and detecting fraud at a time of heightened risk - Journal of Accountancy (0 replies)
Deterring and detecting fraud at a time of heightened risk - Journal of Accountancy (0 replies)
Five emerging fraud threats facing businesses in 2021 - Help Net Security (0 replies)
More tender fraud: ABT Telecoms paid millions for doing nothing - BizNews (0 replies)
Unemployment fraud complaints are on the rise in Colorado. Here's what do if you fall (0 replies)
Republicans who relied on Trump for news more concerned about election fraud - Pew Re (0 replies)
Germany: Court hears 'blatant' COVID aid fraud case - DW (English) (0 replies)
2021 predictions: a little less fraud and a little more innovation, please! - Finextr (0 replies)
Germany: Court hears 'blatant' COVID aid fraud case - DW (English) (0 replies)
Germany: Court hears 'blatant' COVID aid fraud case - Deutsche Welle (0 replies)
PPP loan program reopens with revamped rules to stamp out fraud - NBC News (0 replies)
5 fraud predictions for 2021 and beyond | 2021-01-11 - Security Magazine (0 replies)
BBB Tip: Five resolutions for a fraud-free new year - WSIL TV (0 replies)
Arkose Labs Stops 4.6 Billion Attacks and Doubles Revenue in Landmark Year for the Fr (0 replies)
Colorado's New Unemployment System Flags Thousands of Claims For Fraud, Likely Includ (0 replies)
Experian's Future of Fraud Forecast Reveals Threats Facing Businesses in 2021 and Bey (0 replies)
SEON's cross-sector report shows how fraud has changed during COVID-19 - The Paypers (0 replies)
Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen. (0 replies)
Bihar: Interstate online fraud racket busted, 16 arrested in Gaya - Hindustan Times (0 replies)
Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen. (0 replies)
Durban North SAPS warns of new fraud scam - Northglen News (0 replies)
Beware of cyber fraud! - The New Times (0 replies)
'Find the fraud': details emerge of another Trump call to Georgia officials - The Gua (0 replies)
GST sleuths arrest 215 for fraud, recover over Rs 700 crore - Times of India (0 replies)
Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen. (0 replies)
GST sleuths arrest 215 for fraud, recover over Rs 700 crore - Times of India (0 replies)
Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen. (0 replies)
Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette (0 replies)
Beware of cyber fraud! - The New Times (0 replies)
Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette (0 replies)
Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette (0 replies)
Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette (0 replies)
Trump's voter fraud lies encouraged a riot. GOP allies are still giving them oxygen. (0 replies)
Detecting ad fraud - BusinessLine (0 replies)
Trump pressured Georgia elections official to find evidence of voter fraud in call - (0 replies)
Beyond Capitol riot, Trump voter fraud claims leave their mark - Al Jazeera English (0 replies)
32 cases booked, 17 held for GST fraud - The Hindu (0 replies)
Shouting about fictional 'fraud' is fun until a mob storms the Capitol - The Gazette (0 replies)
Fake GST invoice fraud cases: DGGI arrests 215 individuals, recovers Rs 700 cr from f (0 replies)
215 held in two months in fake GST invoice fraud cases - Economic Times (0 replies)
How to protect yourself from fraud as scammers cash in on coronavirus - Mirror Online (0 replies)
215 held in two months in fake GST invoice fraud cases - Economic Times (0 replies)
Maryland Man Sentenced to Prison for Bank Fraud - Department of Justice (0 replies)
Trump pressured Georgia to ‘find the fraud’ in earlier call - PBS NewsHour (0 replies)
Trump pressured Georgia to ‘find the fraud’ in earlier call - PBS NewsHour (0 replies)
In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling (0 replies)
In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling (0 replies)
In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling (0 replies)
In Third Georgia Call, Trump Told Election Investigator to ‘Find the Fraud’ - Rolling (0 replies)
Trump Pressured Georgia to 'Find The Fraud' in Earlier Call - Voice of America (0 replies)
A mob insurrection stoked by false claims of election fraud and promises of violent r (0 replies)
Trump pressured Georgia election investigator to 'find the fraud' in December phone c (0 replies)
Houston woman charged for lottery fraud - KXAN.com (0 replies)
Trump pressured Georgia election investigator to 'find the fraud' in December phone c (0 replies)
Beyond Capitol riot, Trump voter fraud claims leave their mark - Al Jazeera English (0 replies)
Com Olho, becomes India’s first company to win the patent for advertising fraud detec (0 replies)
Prosecutors allege Theranos fraud fueled Elizabeth Holmes' lifestyle - CNBC (0 replies)
No evidence of election fraud, but clear evidence of criminal intent - The Washington (0 replies)
Equifax acquires fraud prevention company Kount for $640 million - ZDNet (0 replies)
Voice of America CEO Accused Of Fraud, Misuse of Office All In One Week - NPR (0 replies)
Relief Comes For Victims of ‘Massive' Fraud, But Some Say It's Overdue - NBC Chicago (0 replies)
Houston woman charged for lottery fraud - ConchoValleyHomepage.com (0 replies)
Deutsche Bank pays nearly $125m to resolve US bribery and fraud claims - Financial Ti (0 replies)
The GOP’s sudden and convenient distancing from Trump’s voter fraud claims - Washingt (0 replies)
5 questions about the synthetic identity fraud threat | Thomson Reuters Regulatory In (0 replies)
Houston Woman Arrested for Lottery Fraud Scheme | USAO-NDAL - Department of Justice (0 replies)
Illinois launches unemployment fraud task force with FBI - Chicago Tribune (0 replies)
Unemployment fraud: EDD suspends 1.4 million jobless payments - Woodland Daily Democr (0 replies)
Illinois, FBI tackle unemployment insurance benefits fraud - Chicago Sun-Times (0 replies)
Sidney Powell Sued by Dominion for $1.3 Billion Over Vote-Fraud Claims - Bloomberg (0 replies)
Boeing pays $2.5bn to settle US fraud charge over 737 MAX - Business Day (0 replies)
Trump: The Republicans still promoting president's claims of election fraud - Sky New (0 replies)
Boeing settles 737 Max fraud charge with $2.5bn agreement - Creamer Media's Engineeri (0 replies)
LexisNexis enables email-based insurance fraud detection - Insurance Business UK (0 replies)
Boeing to pay $2.5 billion to settle U.S. fraud charges over 737 Max - MarketWatch (0 replies)
Brazil president Bolsonaro backs Trump's voting fraud claim after Capitol unrest - Ne (0 replies)
Boeing to pay $2.5 billion to settle U.S. fraud charges over 737 Max - MarketWatch (0 replies)
Boeing agrees to pay $2.5B+ to settle criminal fraud charges over 737 MAX - Seattle T (0 replies)
Unemployment fraud: EDD suspends 1.4 million jobless payments - Pacifica Tribune (0 replies)
YouTube says it will move more quickly to suspend channels posting videos claiming wi (0 replies)
Boeing will pay $2.5 billion to settle criminal fraud charges over 737 Max - The Dall (0 replies)
Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion - De (0 replies)
New Hampshire Man Sentenced for Financial Fraud Scheme Using Stolen Identities - Depa (0 replies)
Ethics and Insurance Fraud - Insurance Journal (0 replies)
Covid jab scams emerging as significant fraud threat, bank warns - Belfast Telegraph (0 replies)
Combating growing online financial fraud. - The CyberWire (0 replies)
Unemployment fraud: EDD suspends 1.4 million jobless payments - Pacifica Tribune (0 replies)
Fraud in Aberdeenshire and Moray: RBS issues urgent scam alert - Grampian Online (0 replies)
Fraudulent Activity is the New Virus, and Here Are Some Possible Solutions - Payments (0 replies)
Unemployment fraud: EDD suspends 1.4 million jobless payments - Pacifica Tribune (0 replies)
Fraud on social media rises by half during pandemic - Anadolu Agency (0 replies)
Financial Fraud Enforcement Priorities for 2021 and Beyond (White Collar Insights - 2 (0 replies)
Alleged serial bank card scammer arrested after months on the run, faces over 100 fra (0 replies)
Denmark charges two UK nationals over $1.6bn tax fraud - Financial Times (0 replies)
Belgian kids channel ex-CFO found guilty of fraud worth millions - The Brussels Times (0 replies)
Twitter locks Trump's account for baseless claims of election fraud amid US Capitol s (0 replies)
How Will You Get Refunds For Ad Fraud, Brand Safety Issues? - Forbes (0 replies)
Brazil's Bolsonaro reaffirms Trump ties, cites baseless vote fraud claims - Reuters (0 replies)
Here Are 6 Voter Fraud Claims You May Hear in Electoral Vote Hearing - The New York T (0 replies)
Election Fraud Claims: a State-by-State Guide - The Wall Street Journal (0 replies)
Tech groups told to give better protection against online fraud - Financial Times (0 replies)
Fake NHS vaccine messages sent in banking fraud scam - BBC News (0 replies)
Georgia election: Trump voter fraud claims and others fact-checked - BBC News (0 replies)
'We will never concede': Trump baselessly asserts voter fraud in speech to D.C. prote (0 replies)
Santa Clara County DA vows to clamp down on inmate EDD fraud - The Mercury News (0 replies)
Génération Fights Against Fraud and Simplifies Health Management with Shift Technolog (0 replies)
Fake NHS vaccine messages sent in banking fraud scam - BBC News (0 replies)
Trump claims voter fraud in Georgia Senate runoffs, Republican candidate calls for ‘t (0 replies)
PMC Bank fraud case: ED summons Sanjay Raut's wife for questioning on 11 January - Mi (0 replies)
PMC Bank fraud case: ED summons Sanjay Raut's wife for questioning on 11 January - Mi (0 replies)
PMC Bank fraud case: ED summons Sanjay Raut's wife for questioning on 11 January - Li (0 replies)
EDD Suspends ‘High Risk’ Accounts To Weed Out Fraud - CBS Sacramento (0 replies)
Allegations of election fraud on North Georgia voters’ minds as they cast ballots - A (0 replies)
Scammers have taken $36 billion in fraudulent unemployment payments from American wor (0 replies)
Piggy in the middle: Do not get caught out by fraud or online scams - Criminal Law - (0 replies)
EDD halts some unemployment payments amid widening fraud problems - Pacifica Tribune (0 replies)
ED attaches 452cr assets of British national in fraud case - Times of India (0 replies)
Fraud: 5 Hot Scams In 2021, And How To Avoid Them - Forbes (0 replies)
Scammers have taken $36 billion in fraudulent unemployment payments from American wor (0 replies)
Former IAS officer sentenced to 3 years jail in fraud case - India Today (0 replies)
Scammers have taken $36 billion in fraudulent unemployment payments from American wor (0 replies)
Dystopian Future Securities Fraud - Bloomberg (0 replies)
AI startup Com Olho gets patent for advertising fraud detection - Times of India (0 replies)
EDD halts unemployment payments amid widening fraud problems - Pacifica Tribune (0 replies)
How Gabriel Sterling Debunked Trump’s Georgia Fraud Claims, Point by Point - The New (0 replies)
Rise of financial fraud in a Covid-19 world - Fortune India (0 replies)
Take these steps to prevent wire fraud during a real estate transaction - Washington (0 replies)
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investiga (0 replies)
How Gabriel Sterling Debunked Trump’s Georgia Fraud Claims, Point by Point - The New (0 replies)
California freezes many people’s unemployment benefits to combat fraud - San Francisc (0 replies)
Chip Roy just spotlighted the GOP’s highly convenient interest in voter fraud - The W (0 replies)
House GOP Admits It Opposes Democracy, Not Voter Fraud - New York Magazine (0 replies)
Ademi LLP Investigates Claims of Securities Fraud of QuantumScape Corporation - PRNew (0 replies)
Georgia election official: Trump legal team 'intentionally misled' voters on election (0 replies)
Chip Roy just spotlighted the GOP’s highly convenient interest in voter fraud - Washi (0 replies)
Georgia election official: Trump legal team 'intentionally misled' voters on election (0 replies)
‘Just Plain Wrong’: Georgia GOP Officials Slam Trump’s ‘Inappropriate’ Voter Fraud Ca (0 replies)
Wanted Appeal: Fraud Offence, Dewsbury - West Yorkshire Police (0 replies)
Silicon Sage fraud case: Sanjeev Acharya blames coronavirus for real estate woes - Pa (0 replies)
China's Stock Exchanges Make It Easier to Boot Companies That Commit Fraud - Caixin G (0 replies)
Silicon Sage fraud case: Sanjeev Acharya blames coronavirus for real estate woes - Pa (0 replies)
From a presidential commission to Trump-nominated judges, here’s who has rebuked Trum (0 replies)
Affidavits aren't evidence of fraud | News, Sports, Jobs - The Daily news - Iron Moun (0 replies)
Letter alleges accounting fraud at Sri Guru Raghavendra Bank - Deccan Herald (0 replies)
From a presidential commission to Trump-nominated judges, here’s who has rebuked Trum (0 replies)
Another potential financial fraud detected in Bengaluru - Deccan Herald (0 replies)
Arizona ranks middle of pack in identity theft, fraud metrics - KTAR.com (0 replies)
Top 8 Fraud Prevention Software To Look Out For In 2021 - Analytics India Magazine (0 replies)
Our Opinion: The voter fraud fraud - Greensboro News & Record (0 replies)
Tuberville joins electoral college challenge claiming voter fraud - WKRG News 5 (0 replies)
Financial fraud | Usury travels online, thrives during pandemic - The Hindu (0 replies)
CBI books Shakti Bhog Foods, directors for Rs 3,269 crore bank fraud - Business Today (0 replies)
CBI books Shakti Bhog Foods in Rs 3,269 crore bank fraud case - Times of India (0 replies)
CBI books Shakti Bhog Foods in alleged Rs 3,269-crore bank fraud case - Business Stan (0 replies)
Man once imprisoned for posing as a doctor arrested again for fraud - KTVU San Franci (0 replies)
'Suspected fraudulent activity' leaves many Californians with suspended EDD accounts (0 replies)
Infamous ‘Dr. Love' Arrested in South Florida on Fraud, Theft Charges - NBC Southern (0 replies)
CBI Books Shakti Bhog Foods In Rs 3,269-Crore Bank Fraud Case - BloombergQuint (0 replies)
Man once imprisoned for posing as a doctor arrested again for fraud - FOX 35 Orlando (0 replies)
Man once imprisoned for posing as a doctor arrested again for fraud - KTVU San Franci (0 replies)
Man once imprisoned for posing as a doctor arrested again for fraud - FOX 5 DC (0 replies)
CBI Books Shakti Bhog Foods In Rs 3,269-Crore Bank Fraud Case - BloombergQuint (0 replies)
Infamous ‘Dr. Love' Arrested in South Florida on Fraud, Theft Charges - NBC10 Boston (0 replies)
CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case - NDTV (0 replies)
CBI books Shakti Bhog Foods in Rs 3,269-cr bank fraud case - Economic Times (0 replies)
Deputies seek help finding woman accused of fraud - Live 5 News WCSC (0 replies)
Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of tw (0 replies)
Our view: The voter fraud fraud - Winston-Salem Journal (0 replies)
CBI registers about 190 cases of bank fraud in 2020 - The Hindu (0 replies)
Married couple in bank fraud case sentenced to over 25 years in jail - Focus Taiwan N (0 replies)
Georgians worry about voter fraud while casting ballots in Senate runoff - FOX 5 Atla (0 replies)
Investigators say ‘no fraudulent absentee ballots’ in Georgia county - PBS NewsHour (0 replies)
BDA warning on fraud - The Hindu (0 replies)
Republican ‘populism’ is a fraud - The Washington Post (0 replies)
Beware of gift card fraud —don't let it hijack your perfect present - Yahoo Sports (0 replies)
People's United Bank On How ML And Rules-Based Analysis Work In Tandem For Fraud Prev (0 replies)
How scammers siphoned $36B in fraudulent unemployment payments from US - USA TODAY (0 replies)
Secretary of State's office says 'No Fraud' in Cobb County signature audit - 11Alive. (0 replies)
Secretary of State's office says 'No Fraud' in Cobb County signature audit - 11Alive. (0 replies)
Tulsa Man Sentenced for Wire Fraud | USAO-NDOK - Department of Justice (0 replies)
Russia charges critic Navalny with ‘fraud’ in new criminal case - Al Jazeera English (0 replies)
Russia charges critic Navalny with ‘fraud’ in new criminal case - Al Jazeera English (0 replies)
Gift card fraud season is here, Better Business Bureau warns - Chicago Sun-Times (0 replies)
21 arrested on suspicion of using stolen logins to commit fraud - We Live Security (0 replies)
Machine Learning Supercharges Banks’ Efforts To Fight Debit Fraud - pymnts.com (0 replies)
Think Like an Attacker: Effectively Addressing Targeted Phishing and Fraud - Infosecu (0 replies)
DAs take aim at fraud by prisoners - Woodland Daily Democrat (0 replies)
DAs take aim at fraud by prisoners - Woodland Daily Democrat (0 replies)
Banks mark Reliance Communications' account as fraud - Times of India (0 replies)
Geolocation Puts A Pin In Anti-Fraud Solutions - pymnts.com (0 replies)
Voter fraud is fake news | PennLive letters - pennlive.com (0 replies)
Dominion lawyers slam Mellissa Carone about 'outlandish' claims of election fraud in (0 replies)
Local California prosecutors plead for more state help probing massive unemployment f (0 replies)
Working together to suppress complex and organized fraud - Help Net Security - Help N (0 replies)
Festive season fraud – don't become a victim - Kempton Express (0 replies)
PMC Bank fraud case: ED summons Shiv Sena leader Sanjay Raut’s wife on December 29 - (0 replies)
Trump’s Fraud Claims Died in Court, but the Myth of Stolen Elections Lives On - The N (0 replies)
How much fraud is acceptable? | Letters | timesnews.net - Kingsport Times News (0 replies)
Trump’s Fraud Claims Died in Court, But the Myth of Stolen Elections Lives On - The N (0 replies)
Trump’s Fraud Claims Died in Court, But the Myth of Stolen Elections Lives On - The N (0 replies)
Trump’s Fraud Claims Died in Court, But the Myth of Stolen Elections Lives On - The N (0 replies)
IIT Roorkee finance fraud: FIR to be filed against Director and four employees, insti (0 replies)
Online romance fraud has cost victims £63m in 2020 - Sky News (0 replies)
Chinese national, 3 others arrested in instant loan apps fraud case in Cyberabad - TH (0 replies)
NewDay Scores with TigerGraph Cloud to Fight Financial Fraud - AiThority (0 replies)
Holiday fraud: Don't become a victim in 2020 - IOL (0 replies)
9 Things You Can Do Today to Prevent Credit Card Fraud - Motley Fool (0 replies)
9 Things You Can Do Today to Prevent Credit Card Fraud - Nasdaq (0 replies)
Beware these banking scams and fraud tactics in South Africa - BusinessTech (0 replies)
Financial fraud risks to watch for amid the pandemic - Journal of Accountancy (0 replies)
Financial fraud risks to watch for amid the pandemic - Journal of Accountancy (0 replies)
Adapting your fraud strategy to meet customer expectations - Security Magazine (0 replies)
Who will pay for all of California’s unemployment fraud? - The Mercury News (0 replies)
11 Ways to Protect Yourself From Fraud in 2021 - AARP (0 replies)
Despite Trump’s intense hunt for voter fraud, officials in key states have so far ide (0 replies)
Bogus Hawks officer swindles R100 000 from fraud accused's family - News24 (0 replies)
Wife of South Korea's former minister jailed for fraud - Anadolu Agency (0 replies)
Ex-trucking employee sentenced in wire fraud case - FreightWaves (0 replies)
Trump focused too much on fraud—and it might have cost him the election - Fortune (0 replies)
Anti-Fraud Measures in Relief Plan Seek to Aid Vulnerable Firms - Bloomberg (0 replies)
Anti-Fraud Measures in Relief Plan Seek to Aid Vulnerable Firms - Washington Post (0 replies)
Jailed Northern California sex offender charged with receiving thousands in EDD fraud (0 replies)
Bushiri fraud case: No bail for co-accused Willah Mudolo, court rules he is a flight (0 replies)
2 Charged With Fraud, Money Laundering in $30 Million Scheme - NBC New York (0 replies)
Co-accused in Bushiri fraud case, Willah Mudulo, denied bail - Eyewitness News (0 replies)
How to transact safely online and avoid card fraud over the holidays - IOL (0 replies)
2 charged with fraud, money laundering in $30 million scheme - NBC 15 WPMI (0 replies)
Contact 2 gets results for a family knocked down by fraud - KTVI Fox 2 St. Louis (0 replies)
Pennsylvania Man Charged With Voter Fraud For Casting Ballot For Trump Under Dead Mot (0 replies)
2 charged with fraud, money laundering in $30 million scheme - Olean Times Herald (0 replies)
Coronavirus: Theranos founder Elizabeth Holmes’ criminal fraud trial delayed again - (0 replies)
Barr: No special counsel needed on election fraud or Hunter Biden - NBC News (0 replies)
Ex-cop hits truck thinking it held 750,000 fraudulent ballots, police say. It held ai (0 replies)
4 people arrested in connection to fraud, chase with police - KUTV 2News (0 replies)
Report: An Estimated £26 Billion In UK COVID Loans Might Be Fraudulent - pymnts.com (0 replies)
Ex-cop hits truck thinking it held 750,000 fraudulent ballots, police say. It held ai (0 replies)
Letter: When it comes to fraud, the equation is simple - Buffalo News (0 replies)
Fugitive Nirav Modis brother charged in $2.6mn fraud in New York - Business Standard (0 replies)