View Full Version : Fraud and Scam News
- Uber’s Lawsuit Against Ad Fraud Comes Full Circle - They Won - Forbes (0 replies)
- Delhi: Search for an affordable house lands 19 in fraud net - Hindustan Times (0 replies)
- EDD unemployment fraud scandal triggers lawsuit against big bank - Woodland Daily Dem (0 replies)
- Unemployment Benefits Claims Fraud: New Threats for 2021 - Security Boulevard (0 replies)
- Haryana Police arrest 89 people, recover Rs 112 crore in GST fraud scam - Business St (0 replies)
- California unemployment fraud could top $9.8 billion - KTVU San Francisco (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - KIRO Seattle (0 replies)
- Uganda's Museveni wins sixth term, rival alleges fraud - TimesLIVE (0 replies)
- Giuliani says he's working on Trump's impeachment defense, would argue voter fraud cl (0 replies)
- 8 ways to protect your vulnerable older relative against fraud and scams | Citypress (0 replies)
- Razdan furnishes details of hiring fraud - Hindustan Times (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - ABC News (0 replies)
- Major NRA donor to challenge gun group's bankruptcy over alleged fraud - The Guardian (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - ActionNewsJax.com (0 replies)
- Health fraud case: Mississippi pharmacy owner gets 18 years - WOKV (0 replies)
- California COVID-19 Benefits Fraud Could Reach $9.8 Billion - NBC Bay Area (0 replies)
- Razdan furnishes details of hiring fraud - Hindustan Times (0 replies)
- Yoweri Museveni declared winner of Uganda’s presidential poll, rival alleges fraud - (0 replies)
- One fraud after another for teen who faked being a doctor - Lexington Herald Leader (0 replies)
- One fraud after another for teen who faked being a doctor - Raleigh News & Observer (0 replies)
- Marketers, Is There Ad Fraud In Your Future? - Forbes (0 replies)
- Turkey: 220 nabbed over alleged fuel-related tax fraud - Anadolu Agency (0 replies)
- One fraud after another for teen who faked being a doctor - The State (0 replies)
- One fraud after another for teen who faked being a doctor - Sacramento Bee (0 replies)
- In California: Bank of America sued over unemployment fraud; desert conservation plan (0 replies)
- Turkish officials booked for fraud - The News International (0 replies)
- Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi (0 replies)
- Man Charged with $5 Million COVID-Relief Fraud | OPA - Department of Justice (0 replies)
- California unemployment fraud could top $9 billion - Los Angeles Times (0 replies)
- Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme (0 replies)
- Uganda's Museveni takes commanding election lead as rival alleges fraud - SABC News (0 replies)
- 5 from Indianapolis area sentenced in fraud and money laundering schemes - IndyStar (0 replies)
- Serious Fraud Office closes bribery probe into British American Tobacco - Financial T (0 replies)
- Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi (0 replies)
- EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune (0 replies)
- FTC Federal Trade Commission’s authority to help consumer fraud victims in question b (0 replies)
- Ugandan Military Enters Opposition Leader’s House After Election Fraud Accusations - (0 replies)
- EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune (0 replies)
- Uganda's Museveni takes early election lead as rival alleges fraud - Reuters (0 replies)
- Uganda's Museveni wins early lead, rival Bobi Wine alleges fraud - Africanews English (0 replies)
- Uganda election: Vote tallying begins amidst internet shutdown, claims of 'violence, (0 replies)
- Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine (0 replies)
- Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine (0 replies)
- Uganda's Bobi Wine says 'fraud and violence' marred election day - News24 (0 replies)
- Staying ahead in a changing world: Building fraud strategies that get more business i (0 replies)
- Fraudulent attempt purchase value decreased by $10 in 2020 compared to 2019 - Help Ne (0 replies)
- Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p (0 replies)
- Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p (0 replies)
- CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M (0 replies)
- Crackdown on unemployment fraud in California is "complete disaster" for some with le (0 replies)
- Colorado unemployment office plans to use biometric ID verification to battle fraud - (0 replies)
- Quick Q&A on identity fraud - BAI Banking Strategies (0 replies)
- Colorado unemployment office plans to use biometric ID verification to battle fraud - (0 replies)
- San Antonio Woman Arrested, Accused of Election Fraud, AG Paxton Says - Spectrum News (0 replies)
- There's No Ad Fraud In Facebook? - Forbes (0 replies)
- Convicted Hacker Allegedly Commits Fraud While Awaiting Release - Infosecurity Magazi (0 replies)
- New manager previously charged with fraud - Kormorant (0 replies)
- MIT Professor Arrested and Charged with Grant Fraud - Department of Justice (0 replies)
- CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M (0 replies)
- Provider Strategies for Mitigating Telehealth Fraud & Abuse in 2021 - HIT Consultant (0 replies)
- Victims reported unemployment fraud to the Colorado Department of Labor. The state di (0 replies)
- Durban nurses who allegedly used dead Covid-19 patient's bank card arrested for fraud (0 replies)
- What Marketers Do When They Find Ad Fraud - Forbes (0 replies)
- Readers’ Election-Fraud Questions—Answered - The Wall Street Journal (0 replies)
- Colorado Will Use ID.me Tech Platform To Verify Unemployment Applications, Review Fra (0 replies)
- Readers’ Election-Fraud Questions—Answered - The Wall Street Journal (0 replies)
- Furlough fraud: I'm still registered as furloughed for a job I quit' - BBC News (0 replies)
- How to Protect Your Small Business Against Fraud - Entrepreneur (0 replies)
- Las Vegas Resident Sentenced to Prison for Elder Fraud Scheme - Department of Justice (0 replies)
- Woman Charged in For-Profit Visa Fraud and Alien Smuggling Scheme - Department of Jus (0 replies)
- Dark-money GOP fund funneled millions of dollars to groups that pushed voter fraud cl (0 replies)
- 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)
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