Fraud and Scam News [Archive] - Page 34

'A giant bonfire of taxpayers' money': fraud and the UK pandemic loan scheme - Financ (0 replies)
Furlough firms must be named to prevent 'opportunistic fraud', say MPs - Sky News (0 replies)
'A giant bonfire of taxpayers' money': fraud and the UK pandemic loan scheme - Financ (0 replies)
'A giant bonfire of taxpayers' money': fraud and the UK pandemic loan scheme - Financ (0 replies)
Trump Reportedly Proposed Sidney Powell As Special Counsel To Probe Baseless Fraud Cl (0 replies)
Scottsdale man charged with fraud and money laundering in COVID-19 scheme - The Arizo (0 replies)
Lou Dobbs debunks his own claims of election fraud — after a legal demand from Smartm (0 replies)
Trump wanted conspiracy theorist Sidney Powell as special counsel on voter fraud – re (0 replies)
Trump Discussed Naming Sidney Powell as Special Counsel on Election Fraud - The New Y (0 replies)
Trump Discussed Naming Sidney Powell as Special Counsel on Election Fraud - The New Y (0 replies)
Trump Discussed Naming Campaign Lawyer as Special Counsel on Election Fraud - The New (0 replies)
Trump Discussed Naming Campaign Lawyer as Special Counsel on Election Fraud - The New (0 replies)
CBI Books Hyderabad-Based Firm For Rs 7,926-Crore Bank Fraud - BloombergQuint (0 replies)
Letter to the Editor: Major Media Protests Too Much to Fraud Claims - Centralia Chron (0 replies)
Bridgeport juvenile officer charged with fraud - CTPost (0 replies)
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme - D (0 replies)
Georgia rips Trump’s voter fraud claims in court - Atlanta Journal Constitution (0 replies)
In Trump election fraud cases, federal judges upheld the rule of law – but that's not (0 replies)
Hyderabad company booked for fraud, scam bigger than Nirav Modi case - Hindustan Time (0 replies)
Pietermaritzburg detectives search for woman in connection with hacked email and frau (0 replies)
Pietermaritzburg detectives search for woman in connection with hacked email and frau (0 replies)
Luckin Coffee Settles Financial Fraud Action - Lexology (0 replies)
Luckin Coffee Settles Financial Fraud Action - Lexology (0 replies)
Perverse, borders on fraud on power: HC on Metro shed land allotment - The Indian Exp (0 replies)
These Are The Voter Fraud Claims Trump Tried (And Failed) To Overturn The Election Wi (0 replies)
Republicans are still pretending there was election fraud - The Washington Post (0 replies)
These Are The Voter Fraud Claims Trump Tried (And Failed) To Overturn The Election Wi (0 replies)
White House Advisor Peter Navarro Releases Dubious Voter Fraud Report - Forbes (0 replies)
These Are The Voter Fraud Claims Trump Tried (And Failed) To Overturn The Election Wi (0 replies)
Fraud trends part 2: holiday fraud and account protection - Microsoft Dynamics 365 Bl (0 replies)
Houston voter fraud vigilante suspect has Covid-19, his lawyer says - CNN (0 replies)
Republicans are still pretending there was election fraud - The Washington Post (0 replies)
Republicans are still pretending there was election fraud - The Washington Post (0 replies)
More arrests expected in R47m 2010 World Cup tender fraud case - IOL (0 replies)
FreedomPay Calls Kount a New Partner for Fraud Prevention - WWD (0 replies)
Republicans are still pretending there was election fraud - The Washington Post (0 replies)
More arrests expected in R47m 2020 World Cup tender fraud case - IOL (0 replies)
The election is over, but Ron Johnson keeps promoting false claims of fraud. - The Ne (0 replies)
Republicans are still pretending there was election fraud - The Washington Post (0 replies)
Former Houston Officer Investigating ‘Fraudulent’ Ballots Is Charged With Assault - T (0 replies)
Republicans are still pretending there was election fraud - The Washington Post (0 replies)
Panday, Ngobeni to appear in court for fraud - SABC News (0 replies)
The election is over, but Ron Johnson keeps promoting false claims of fraud. - The Ne (0 replies)
The election is over, but Ron Johnson keeps promoting false claims of fraud. - The Ne (0 replies)
The Opportunities to Integrate Market Abuse Surveillance with Fraud and Financial Cri (0 replies)
The election is over, but Ron Johnson keeps promoting false claims of fraud. - The Ne (0 replies)
About fraud and Strong Customer Authentication – old challenges, new patterns - The P (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
We’ve finally identified the source of fraud in the 2020 election. It’s Ron Johnson. (0 replies)
China's Luckin Coffee to pay $180 million fine in fraud case - The Associated Press (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
We’ve finally identified the source of fraud in the 2020 election. It’s Ron Johnson. (0 replies)
China’s Luckin Coffee to Pay $180 Million to Settle Accounting-Fraud Claims - The Wal (0 replies)
‘These are not crazy people’: GOP defends its voter-fraud push, ignoring obvious peri (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
Senate Republican uses hearing to pursue baseless election fraud claims as Trump twee (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
Senate hearing elevates baseless claims of election fraud - ABC News (0 replies)
Financial Fraud in 2021: A Forecast - BankInfoSecurity.com (0 replies)
Know what cyber fraud covers offer - Mint (0 replies)
Election Fraud Attack: Ex-Houston Police Captain Charged With Assaulting Man - NPR (0 replies)
From Voter Fraud to Vaccine Lies: Misinformation Peddlers Shift Gears - The New York (0 replies)
From Voter Fraud to Vaccine Lies: Misinformation Peddlers Shift Gears - The New York (0 replies)
From Voter Fraud to Vaccine Lies: Misinformation Peddlers Shift Gears - The New York (0 replies)
Ex-Houston Police Captain Charged With Attacking Man To Prove Election Fraud - NPR (0 replies)
Fraud In M&A Transactions – And Nothing Ordinary About Ordinary Course - Corporate/Co (0 replies)
Feeling like a fraud at work? 3 ways to combat 'Imposter Syndrome' - TimesLIVE (0 replies)
Bushiri fraud case: State argues co-accused is just as likely to flee if granted bail (0 replies)
Ex-Texas cop arrested for trying to prove ballot fraud conspiracy theory - The Texas (0 replies)
Former Houston police captain charged with attacking man falsely accused of voter fra (0 replies)
Laurel contractor admits to fraud in application for coronavirus relief money - KTVQ (0 replies)
Dominion CEO: Michigan vote fraud claims 'beyond bizarre' and 'dangerous' - Bridge Mi (0 replies)
Bushiri fraud case: Co-accused claims prison officials forged his signature - News24 (0 replies)
Arizona judge scraps election fraud lawsuit in which plaintiff was not a registered v (0 replies)
Beware Christmas parcel delivery scams, banks warn - BBC News (0 replies)
Shift Technology Delivers Fraud Detection for Elephant Insurance - PRNewswire (0 replies)
Feeling like a fraud at work? 3 ways to combat 'Imposter Syndrome' - Reuters (0 replies)
Suspended staff in KZN premier's office implicated in tender fraud fight to get jobs (0 replies)
The 'urban myth' behind the GOP claims of voter fraud - CNN (0 replies)
The 'urban myth' behind the GOP claims of voter fraud - CNN (0 replies)
There is not and has not been any credible evidence of significant fraud in the 2020 (0 replies)
Stephen Miller is a fraud who should just go away already - The Washington Post (0 replies)
CNN Parent Rejects Unfounded Trump Ads About Election Fraud - Bloomberg (0 replies)
Voting Machine Manufacturer Demands Retractions From Conservative News Networks Over (0 replies)
Company targeted by vote fraud claims strikes back at Trump - The Associated Press (0 replies)
Bushiri fraud case: Co-accused conspired to bribe court officials, cop testifies - Ne (0 replies)
Festive online trading fraud alert for SA consumers - Independent Online (0 replies)
Lawyer guilty of fraud for forging documents in magistrate post application - IOL (0 replies)
A Fraud Risk Management Framework For The Bitcoin Ecosystem - Nasdaq (0 replies)
Fake acting magistrate found guilty of fraud in Bloemfontein - TimesLIVE (0 replies)
EY fraud unit found ‘red-flag indicators’ at Wirecard in 2018 - Financial Times (0 replies)
Fake acting magistrate found guilty of fraud in Bloemfontein - TimesLIVE (0 replies)
KZN caterers cook up multi-million rand tender fraud - IOL (0 replies)
Opinion | There's a Way to Halt Trump's Baseless Election Fraud Cases - POLITICO (0 replies)
‘Saturday Night Live’ Spoofs Newsmax & Donald Trump’s Voter Fraud Claims - Deadline (0 replies)
Twitter briefly restricts Donald Trump's tweets about 'election fraud' - Business Tod (0 replies)
Banks 'too often blaming customers' for fraud - BBC News (0 replies)
Two appear in court over R700 000 Nedbank fraudulent transfer - News24 (0 replies)
Banks 'too often blaming customers' for fraud - BBC News (0 replies)
Trump Is Looking for Fraud in All the Wrong Places - The Atlantic (0 replies)
Nine Election Fraud Claims, None Credible - FactCheck.org (0 replies)
Arizona GOP Chair Takes Voter Fraud Lawsuit To Supreme Court - Forbes (0 replies)
Former Delta Property Fund execs respond to implication of fraud - Business Day (0 replies)
Delay in fraud case 'prejudicial' to Zandile Gumede, says lawyer - IOL (0 replies)
YouTube bans new videos claiming US election fraud - Eyewitness News (0 replies)
Xander Janse van Rensburg to serve jail time for fraud - SARugbymag (0 replies)
Gumede supporters worried about her political future amid fraud, corruption case - Ey (0 replies)
If You Didn’t Vote for Trump, Your Vote Is Fraudulent - The Atlantic (0 replies)
States targeted in Texas election fraud lawsuit condemn 'cacophony of bogus claims' - (0 replies)
The Trump team throws in the towel on proving voter fraud - The Washington Post (0 replies)
Delta forensic investigation reveals R46m fraud - Moneyweb.co.za (0 replies)
NewDay Scores with TigerGraph Cloud to Fight Financial Fraud - GlobeNewswire (0 replies)
US election: YouTube to ban videos alleging widespread voter fraud - BBC News (0 replies)
Blue-lights brigade tender fraud: Court to rule on application to strike matter off t (0 replies)
US election: YouTube to ban videos alleging widespread voter fraud - BBC News (0 replies)
YouTube to Forbid Videos Claiming Widespread Election Fraud - The New York Times (0 replies)
Sidney Powell’s Voter Fraud Claims Fail For Third Time As Arizona Judge Rejects Case (0 replies)
YouTube to remove content that claims result-altering fraud in US election - DW (Engl (0 replies)
Delta Property Fund reports multimillion-rand fraud to police - Business Day (0 replies)
Security and fraud predictions: 2021 - ITWeb (0 replies)
YouTube to remove videos claiming mass fraud changed election results - POLITICO (0 replies)
20 Security and Anti-fraud solutions - Capacity Media (0 replies)
Nevada Supreme Court Rejects Trump Campaign’s Election Lawsuit And Voter Fraud Claims (0 replies)
10 tips to prevent bank card fraud when shopping online over the holidays - CapeTalk (0 replies)
Fraud risk warning: 'I was desperate for a job' - BBC News (0 replies)
Fraud victim vs bank, instead of fraudster - Lexology (0 replies)
Georgia Republicans vow legislation to limit mail voting despite no evidence of fraud (0 replies)
Fraud and Financial Crime Reduction in Banking with AI - RTInsights (0 replies)
Online shopping is convenient, but leaves you open to fraud—here's how to protect you (0 replies)
Clyburn says Graham's claims of voter fraud in Georgia show he's 'lost grip on realit (0 replies)
The titanic hypocrisy of the 'election fraud' crowd - CNN (0 replies)
A Black Michigan lawmaker criticized Giuliani’s voter fraud claims. Now she’s getting (0 replies)
Election officials face threats, intimidation as Trump pushes false fraud claims - Re (0 replies)
Experts see crypto frauds rising in 2021 - Mint (0 replies)
A Black Michigan lawmaker criticized Giuliani’s voter fraud claims. Now she’s getting (0 replies)
Bushiri fraud case: Accused 1's bail application postponed as State witness unavailab (0 replies)
Pro-democracy activists angered by Trump's election fraud claims - NBC News (0 replies)
Top Georgia election official debunks ‘ridiculous’ claims about election fraud. - The (0 replies)
US "Like A Third World Country": Trump As He Alleges Election Fraud Again - NDTV (0 replies)
Trump election fraud claims are hurting our state, says Georgia official – video - Th (0 replies)
Top Georgia election official debunks ‘ridiculous’ claims about election fraud. - The (0 replies)
Trump election fraud claims are hurting our state, says Georgia official – video - Th (0 replies)
A trio of brutal rulings for Trump’s voter fraud push - The Washington Post (0 replies)
Rep. Paul Gosar is right. A fraud is being perpetrated on the public - The Arizona Re (0 replies)
Top Georgia election official debunks ‘ridiculous’ claims about election fraud. - The (0 replies)
Georgia sheriffs offer help investigating claims of voter fraud - FOX 5 Atlanta (0 replies)
Play Digital Selects Featurespace to Defend Against Payments Fraud on Newly Launched (0 replies)
Trump touts misleading video as ‘proof’ of Georgia voter fraud - Washington Post (0 replies)
Armed protesters alleging voter fraud surrounded the home of Michigan’s secretary of (0 replies)
Paul Sarbanes, U.S. Senator Who Co-Wrote Anti-Fraud Law, Dies at 87 - Bloomberg (0 replies)
Black Michigan lawmaker gets lynching threat after voter fraud hearing - The Detroit (0 replies)
Georgia Officials Reject Trump Vote Fraud Claims - Voice of America (0 replies)
Watch ‘SNL’ Cold Open Spoof Rudy Giuliani’s Michigan Voter Fraud Hearing - Rolling St (0 replies)
‘Saturday Night Live’ Spoofs Election Fraud Hearing That Featured Rudy Giuliani And H (0 replies)
Georgia Governor Mocks Ex-Trump Lawyer’s Election Fraud Suit - Bloomberg (0 replies)
GOP senator calls for continued pursuit of voter fraud claims - POLITICO (0 replies)
SNL parodies Giuliani, election fraud hearing - Chicago Tribune (0 replies)
Trump's false fraud claims are laying groundwork for new voting restrictions, experts (0 replies)
Trump's false fraud claims are laying groundwork for new voting restrictions, experts (0 replies)
Depressed Trump avoiding work not related to election fraud: NYT - Business Insider - (0 replies)
Trump's false fraud claims are laying groundwork for new voting restrictions, experts (0 replies)
‘Saturday Night Live’ Parodies Election Fraud Hearing and ‘The Undoing’ - Variety (0 replies)
‘Saturday Night Live’ Parodies Election Fraud Hearing and ‘The Undoing’ - Variety (0 replies)
Trump back on campaign trail with Georgia fraud claims - Financial Times (0 replies)
‘Saturday Night Live’ Parodies Election Fraud Hearing and ‘The Undoing’ - Variety (0 replies)
Trump heads for Georgia but claims of fraud may damage Senate Republicans - The Guard (0 replies)
Trump’s voter fraud yarn is unraveling. But it can still help the GOP. - The Washingt (0 replies)
Trump heads for Georgia but claims of fraud may damage Senate Republicans - The Guard (0 replies)
Trump Campaign Has ‘No Credible Or Reliable Evidence’ Proving Voter Fraud, Nevada Cou (0 replies)
Pro-Populist Media In Eastern Europe Promote Trump's Baseless Voter Fraud Claims - NP (0 replies)
Fraud scams escalate ahead of festive season - Zululand Observer (0 replies)
Lawmakers hear bombshell allegations of Georgia election fraud - CBS46 News Atlanta (0 replies)
Trump and Giuliani's Georgia election fraud farce underscores Republican Party's civi (0 replies)
Can an Accounting Tool Detect Election Fraud? - The Wall Street Journal (0 replies)
Trump and Giuliani's Georgia election fraud farce underscores Republican Party's civi (0 replies)
Trump Attacks Barr, Accuses DOJ Of Not Examining Debunked Voter Fraud Claims - NPR (0 replies)
Can an Accounting Tool Detect Election Fraud? - The Wall Street Journal (0 replies)
Claims of 'voter fraud' have a long history in America. And they are false - The Guar (0 replies)
Lawyer convicted of fraud still practising - HeraldLIVE (0 replies)
Trust Index: No proof of voter fraud with election certification days away - WKMG New (0 replies)
In Georgia, Giuliani Pushes Voter Fraud Claims Ahead Of Recount Certification | 90.1 (0 replies)
US attorney general says no evidence of decisive election fraud - Eyewitness News (0 replies)
Two Mpumalanga women found guilty of fraud after using fake qualifications to get tea (0 replies)
US attorney general says no evidence of decisive election fraud - Eyewitness News (0 replies)
Hong Kong pro-democracy tycoon Jimmy Lai detained for fraud - BBC News (0 replies)
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and S (0 replies)
US attorney general says no evidence of decisive election fraud - Eyewitness News (0 replies)
Hong Kong pro-democracy tycoon Jimmy Lai detained for fraud - BBC News (0 replies)
Sick Angelo Agrizzi still can't make it to court for fraud case - IOL (0 replies)
Trump Campaign Lawyer Brings Witnesses of 'Voter Fraud' to Michigan Hearing - 9&10 Ne (0 replies)
Rashida Tlaib rips 'fake a--' voter fraud claims from Michigan witnesses - Fox News (0 replies)
Georgia election chief to Trump: Drop the fraud allegations - Atlanta Journal Constit (0 replies)
'This is shameful!': Fox News co-host goes off on Trump fraud claims - Business Insid (0 replies)
Kayleigh McEnany and the Trump team are running out of voter fraud tricks - The Washi (0 replies)
Here's the dumbest argument on 2020 vote fraud yet - CNN (0 replies)
Donald Trump releases video statement repeating baseless vote fraud claims - The Guar (0 replies)
Aggrieved Republicans Offer Little Evidence Of Election Fraud In Seven Hour Hearing - (0 replies)
Barr: DOJ Has No Evidence Of Fraud Affecting 2020 Election Outcome - NPR (0 replies)
Giuliani to bring witnesses of 'voter fraud' to Michigan hearing - Fox News (0 replies)
Warning over rise in fraudulent credit applications in South Africa - BusinessTech (0 replies)
HK media tycoon Jimmy Lai charged with fraud, to appear in court on Thursday - CGTN (0 replies)
First Thing: Barr rules out voter fraud as court paper alleges White House bribery - (0 replies)
Woman who fled business fraud sentencing seeks early release - ABC27 (0 replies)
Cybertonica brings enterprise-level anti-fraud solution to Shopify merchants - The Pa (0 replies)
Barr Acknowledges Justice Dept. Has Found No Widespread Voter Fraud - The New York Ti (0 replies)
Cape lawyer jailed for road accident fund fraud - IOL (0 replies)
Barr Acknowledges Justice Dept. Has Found No Widespread Voter Fraud - The New York Ti (0 replies)
To boost voter-fraud claims, Trump advocate Sidney Powell turns to unusual source: Th (0 replies)
Presidential Transition Live Updates: Justice Dept. Did Not Uncover Election Fraud, B (0 replies)
Michigan Senate hearing puts new spotlight on unproven claims of election fraud - The (0 replies)
US attorney general finds 'no voter fraud that could overturn election' - BBC News (0 replies)
Barr Says No Election Fraud Has Been Found By Federal Authorities - NPR (0 replies)
US attorney general finds 'no voter fraud that could overturn election' - BBC News (0 replies)
DOJ has not found fraud that would reverse Biden win over Trump, Attorney General Wil (0 replies)
Barr: No evidence of fraud that'd change election outcome - The Associated Press (0 replies)
Barr: No Evidence of Fraud That Would Change Election Outcome - Bloomberg (0 replies)
How one Trump-loving governor totally shut down the President's voter fraud claims - (0 replies)
Fraud - JTC Associates Ltd (0 replies)
RSA® Announces Appointment of Reed Taussig as CEO of Anti-Fraud Business Unit - Busin (0 replies)
GUILTY | Five KZN traffic officials await sentencing for fraud in connection with iss (0 replies)
Fired Official Says Correcting Trump's Fraud Claims The 'Right Thing To Do' - NPR (0 replies)
80% of India Inc fear more fraud cases in next 2 yrs: Deloitte survey - Express Compu (0 replies)
Judge: ‘Precious little proof’ in Georgia election fraud suit - Politico (0 replies)
UAE court convicts Saudi minister of fraud - Anadolu Agency (0 replies)
Trump: FBI, DOJ have done nothing on election 'fraud' - Anadolu Agency (0 replies)
GOP senators' strategy on Trump's election fraud claims: Keep quiet and carry on - CN (0 replies)
Tax Fraud Blotter: Sticky situations - Accounting Today (0 replies)
Preventing and Detecting Fraud in Aircraft Sales and Financing... - The National Law (0 replies)
Republicans to Trump: Georgia fraud claims could cost us the Senate - POLITICO (0 replies)
Trump fights on with claims of voting fraud even as legal paths close - Financial Tim (0 replies)
Trump’s feud with Brian Kemp says it all about the president’s voter fraud claims - T (0 replies)
Trump: FBI, DOJ have done nothing on election 'fraud' - Anadolu Agency (0 replies)
Georgia Secretary of State Investigates Voting Groups but Denies Widespread Fraud - T (0 replies)
Feds charge San Francisco's public utilities commission head with fraud - KTVU San Fr (0 replies)
Trump’s feud with Brian Kemp says it all about the president’s voter fraud claims - W (0 replies)
Georgia Secretary of State Investigates Voting Groups But Denies Widespread Fraud - T (0 replies)
There was only one fraud in the 2020 election - CNN (0 replies)
Pickering man, 43, charged in fraud that cost company $5.4 million - CP24 Toronto's B (0 replies)
There was only one fraud in the 2020 election - CNN (0 replies)
Governor Kemp responds to President Trump’s comments of voter fraud in Georgia - WSB (0 replies)
There was only one fraud in the 2020 election - CNN (0 replies)
Readers React: Don’t believe propaganda about voter fraud - The Morning Call (0 replies)
Trump's claims of fraud aim to 'scare people', says ex-head of US election security - (0 replies)
Trump's claims of fraud aim to 'scare people', says ex-head of US election security - (0 replies)
Trump doubts Supreme Court will hear voter fraud claim - Financial Times (0 replies)
Trump doubts Supreme Court will hear voter fraud claim - Financial Times (0 replies)