View Full Version : Fraud and Scam News
- 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)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.