View Full Version : Fraud and Scam News
- 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)
- Allegations of fraud and corruption plague Durban municipality - IOL (0 replies)
- '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)
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