View Full Version : Fraud and Scam News
- 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)
- 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)
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