View Full Version : Fraud and Scam News
- New Survey Finds 22% Of Americans Have Been Targeted By Digital Fraud Related To COVI (0 replies)
- Fraud suspect allegedly tried to bribe police officers after being nabbed - IOL (0 replies)
- Suspect arrested for fraud charged after allegedly bribing police with R2K - The Citi (0 replies)
- Fraud suspect allegedly tried to bribe police officers after being nabbed - Independe (0 replies)
- Department of Justice fighting coronavirus fraud schemes - WAAY (0 replies)
- Beware fraud and scams during Covid-19 pandemic - The Crown Prosecution Service (0 replies)
- Stimulus check fraud already in action | News - Norfolk Daily News (0 replies)
- How do I spot and avoid coronavirus fraud? - LBC (0 replies)
- Former Free State attorney charged with fraud - Algoa FM (0 replies)
- Social Distancing Has Caused More Online Shopping. And Fraud. - PaymentsJournal (0 replies)
- PASA launches cyber crime and fraud working group - FT Adviser (0 replies)
- How to spot and avoid Covid-19 fraud UK News - expressandstar.com (0 replies)
- Beware fraud and scams during Covid-19 pandemic. Stay at home - stay safe on line - A (0 replies)
- Coronavirus Fraud Scheme Warning from OIG & FBI - The National Law Review (0 replies)
- Beware fraud and scams during Covid-19 pandemic. Stay at home - stay safe on line - A (0 replies)
- Police foil major face mask scam, warn about corona fraud - DutchNews.nl (0 replies)
- Protect Against Fraud and Fakery During the COVID-19 Outbreak - TAPinto.net (0 replies)
- Sudanese refugee jailed for credit card fraud is allowed to stay in Australia because (0 replies)
- Insurance agent, agency sued over billion-dollar fraud scam - Insurance Business (0 replies)
- Coronavirus: Digital Security Authority issues fraud alert via SMS - Cyprus Mail (0 replies)
- Scott Brady & Josh Shapiro: Task force targets covid-19 fraud - TribLIVE (0 replies)
- How to spot and avoid Covid-19 fraud - NW Evening Mail (0 replies)
- BBB Alert: Watch out for Covid-19 stimulus check fraud - Great Bend Tribune (0 replies)
- How to spot and avoid Covid-19 fraud - ITV News (0 replies)
- COVID-19 Fraud Enforcement Targets Telehealth - The National Law Review (0 replies)
- Payment Fraud: The Fraudster's Weapon of Choice - Total Retail (0 replies)
- How to spot and avoid Covid-19 fraud - News Shopper (0 replies)
- TransUnion suggests biometrics to combat spike in digital transaction fraud attempts (0 replies)
- Justice Department Launches Task Force to Combat Coronavirus Fraud - GovExec.com (0 replies)
- Authorities see increase in fraud and schemes connected to coronavirus - KYW Newsradi (0 replies)
- COVID-19 Stimulus Must Include Oversight to Block Fraud - GovExec.com (0 replies)
- Feds: Virus frauds spread, preying on Medicare recipients - The Denver Channel (0 replies)
- New Solution Decreases Returns Fraud at Every Transaction - Retail Info Systems News (0 replies)
- Arkose Labs Raises $22M For Anti-Fraud Platform After 400% Revenue Growth in 2019 - C (0 replies)
- EC traffic cop nabbed for fraud and corruption - Algoa FM (0 replies)
- Federal court action to combat COVID-19 fraud filed in Austin - FOX 10 News Phoenix (0 replies)
- Education on construction fraud 'isn't cheap,' for rural resident - INFORUM (0 replies)
- Fighting coronavirus fraud at the federal level - WAFF (0 replies)
- Fraud In A Post COVID-19 World - Forbes (0 replies)
- Have you been a victim of Coronavirus fraud? - WHIO (0 replies)
- How Positive Friction Helps Fight Fraud - pymnts.com (0 replies)
- Education on construction fraud 'isn't cheap,' for rural resident - Grand Forks Heral (0 replies)
- How to protect yourself from coronavirus fraud - Quartz (0 replies)
- US Attorney urges public to report coronavirus scams and fraud - KLFY (0 replies)
- Coronavirus fraud alert issued - The Augusta Chronicle (0 replies)
- U.S. Attorney's Office Urges Public to Report COVID-19 Fraud - Memphis Flyer (0 replies)
- Coronavirus Fraud Schemes OIG Warning - The National Law Review (0 replies)
- Federal court action to combat COVID-19 fraud filed in Austin - FOX 7 Austin (0 replies)
- La. US attorney urges citizens to report suspected COVID-19 fraud - Knoe.com (0 replies)
- ‘I have broken the trust of my patients’: Bay Area acupuncturist sentenced to jail fo (0 replies)
- Federal prosecutor warns residents of fraud scams related to coronavirus - The Gazett (0 replies)
- How to protect yourself from coronavirus fraud - Quartz (0 replies)
- FBI: Fraud schemes on the rise amid virus outbreak - WWMT-TV (0 replies)
- Five Tips for Fraud Prevention Month - Security Boulevard (0 replies)
- DOJ Files First Civil Action for Alleged Coronavirus Fraud - HealthLeaders Media (0 replies)
- Feds: Virus frauds spread, preying on Medicare recipients - KOMO News (0 replies)
- US Attorney urges public to report coronavirus scams and fraud - KTVE - myarklamiss.c (0 replies)
- Feds: Coronavirus frauds spread, preying on Medicare recipients - KLTV (0 replies)
- Protect against Fraud and Fakery during the COVID-19 Outbreak - TAPinto.net (0 replies)
- Feds: Virus frauds spread, preying on Medicare recipients - KRCRTV.COM (0 replies)
- Suspects wanted for bank fraud in Urbana, Decatur - newschannel20.com (0 replies)
- U.S. Attorney encoruages public to report COVID-19 fraud - Dayton 24/7 Now (0 replies)
- Feds: Virus Frauds Spread, Preying on Medicare Recipients - The New York Times (0 replies)
- Controversial hologram executive settles SEC fraud suit - Los Angeles Times (0 replies)
- Beware of fraud scams during COVID-19 pandemic - KCRG (0 replies)
- Virginia Forms Coronavirus Fraud Taskforce - Infosecurity Magazine (0 replies)
- Feds: Virus frauds spread, preying on Medicare recipients - The San Diego Union-Tribu (0 replies)
- Fraud and online crime on the rise in Switzerland - swissinfo.ch (0 replies)
- WHO warns of fraud during coronavirus crisis - The Boston Globe (0 replies)
- Artificial intelligence for fraud detection is bound to save billions - ZME Science (0 replies)
- US orders first shutdown of website over coronavirus fraud - FRANCE 24 (0 replies)
- Deploy AI And ML To Fight Travel Fraud - pymnts.com (0 replies)
- Greed and fraud - The Statesman (0 replies)
- Canada's cyber spies taking down sites as battle against COVID-19 fraud begins - CBC. (0 replies)
- Warning over Coronavirus-related frauds - Gary Skentelbery (0 replies)
- US orders first shutdown of website over coronavirus fraud - Bangkok Post (0 replies)
- COVID-19 Fraud Task Force brings together federal, state agencies | News, Sports, Job (0 replies)
- OKC businessman accused of fraud in Florida - Oklahoman.com (0 replies)
- US orders first shutdown of website over coronavirus fraud - RFI (0 replies)
- Justice Department orders first shutdown of website over coronavirus fraud - Raw Stor (0 replies)
- Justice takes first federal court action against coronavirus fraud | TheHill - The Hi (0 replies)
- Alberta warns against fraud, malware as number of residents with COVID-19 rises by 33 (0 replies)
- Justice takes first federal court action against coronavirus fraud | TheHill - The Hi (0 replies)
- Just one in 500 frauds are being prosecuted by police despite a 20 per cent rise in t (0 replies)
- Justice Dept. brings first fraud case stemming from coronavirus crisis - The Washingt (0 replies)
- Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes - Coint (0 replies)
- Coronavirus criminals claim almost £1m as COVID-19 fraud surges by 400% - Cambridge N (0 replies)
- U.S. Attorney urges the public to report suspected coronavirus fraud - WWLP.com (0 replies)
- Nearly $8 million lost to fraud in 2019: Edmonton police - Edmonton Journal (0 replies)
- Feds, Virginia announce coronavirus fraud task force - Kingsport Times News (0 replies)
- Fraud and Sex Abuse Probes of UN Peace Keeping Missions Increase - The Daily Beast (0 replies)
- U.S. Attorney urges public to report suspected coronavirus fraud - WDIV ClickOnDetroi (0 replies)
- Fraud and sex abuse probes in UN peace operations increase - Stars and Stripes (0 replies)
- Public urged to report suspected COVID-19 fraud - WMTV (0 replies)
- US Attorney John Durham: Report Suspected COVID-19 Fraud - Greenwich Free Press (0 replies)
- U.S. Attorney Weiss urges public to report suspected COVID-19 fraud - CapeGazette.com (0 replies)
- Coronavirus scams, feeding off investor fears, mimic fraud from the 2008 financial cr (0 replies)
- Coronavirus scam alert: From fake Starbucks coupons to taxpayer fraud, cons are going (0 replies)
- Coronavirus scams, feeding off investor fears, mimic fraud from the 2008 financial cr (0 replies)
- US Attorney Wants Public to Report Any Suspected COVID-19 Fraud Schemes - NBC Connect (0 replies)
- Coronavirus: Call National Center for Disaster Fraud if you suspect a scheme - WHIO (0 replies)
- U.S. Attorney urges the public to report suspected coronavirus fraud - WKRG News 5 (0 replies)
- Fraud and sex abuse probes in UN peace operations increase - ABC News (0 replies)
- Task force takes aim at COVID-19 scams and fraud - - CBS19 News (0 replies)
- Coronavirus scam alert: From fake Starbucks coupons to taxpayer fraud, cons are going (0 replies)
- Fraud and Sex Abuse Probes in UN Peace Operations Increase - U.S. News & World Report (0 replies)
- CT residents: Report coronavirus-related fraud - Thehour.com (0 replies)
- Law enforcement agencies create Virginia Coronavirus Fraud Task Force - WWBT NBC12 Ne (0 replies)
- Fraud and Sex Abuse Probes in UN Peace Operations Increase - The New York Times (0 replies)
- Fraud and sex abuse probes in UN peace operations increase - Washington Post (0 replies)
- FBI in Oregon reports rise in fraud, scams related to coronavirus pandemic - The Regi (0 replies)
- Here’s how you can guard against coronavirus fraud, FBI agent says - NJ.com (0 replies)
- Don't get scammed: How to avoid coronavirus-related fraud - Davis Enterprise (0 replies)
- State Police troopers accused of overtime fraud will get to keep their pensions - The (0 replies)
- Oregon’s U.S. Attorney, FBI warn of new fraud schemes exploiting coronavirus pandemic (0 replies)
- CT residents: Report coronavirus-related fraud - CTPost (0 replies)
- CT residents: Report coronavirus-related fraud - Thehour.com (0 replies)
- Police looking for help identifying suspect in credit card fraud - Quad City Times (0 replies)
- Coronavirus: Warning of spike in scams linked to crisis - BBC News (0 replies)
- Federal Prosecutor Tapped to Handle Coronavirus Fraud Schemes in Chicago - The New Yo (0 replies)
- Federal, state officials forming Virginia coronavirus fraud task force - 13newsnow.co (0 replies)
- Covid-19 sparks new wave of fraud as losses near £1m - Money Marketing (0 replies)
- BEWARE of fake news & fraud amidst COVID-19 outbreak - TEISS (0 replies)
- Federal Prosecutor Tapped to Handle Coronavirus Fraud Schemes in Chicago - The New Yo (0 replies)
- DOJ: Coronavirus Fraud Task Force formed to protect Virginians from scammers - WAVY.c (0 replies)
- Police warning after increase in scams driven by coronavirus fraudsters - expressands (0 replies)
- Federal prosecutor tapped to handle coronavirus fraud schemes in Chicago - WSAU News (0 replies)
- Federal, state officials forming Virginia coronavirus fraud task force - 13newsnow.co (0 replies)
- Federal prosecutor tapped to handle coronavirus fraud schemes in Chicago - National P (0 replies)
- US Whistleblower Center Calls for Coronavirus Fraud Task Force - OCCRP (0 replies)
- Almost £970,000 lost to coronavirus-related fraud - Stoke-on-Trent Live (0 replies)
- UK coronavirus-related fraud nearly hits £1m - International Adviser (0 replies)
- COVID-19 Fraud Task Force fighting scammers in western Pennsylvania - WPXI Pittsburgh (0 replies)
- Investment watchdogs warn of COVID-19 fraud schemes, ask Canadians to report them - T (0 replies)
- Investment watchdogs warn of COVID-19 fraud schemes, ask Canadians to report them - R (0 replies)
- European Online Fraud: Three Big Areas of Concerns - MSSP Alert (0 replies)
- With travel restricted, T&E payment fraud comes under more scrutiny - PaymentsSource (0 replies)
- Coronavirus - Doorstep fraud and scams - South Yorkshire Police (0 replies)
- Coronavirus fraud task force formed to probe scams, price gouging - Washington Times (0 replies)
- Task force created to combat COVID-19 fraud - News - Ellwood City Ledger (0 replies)
- Watch out for stimulus check fraud - WWBT NBC12 News (0 replies)
- £100 million of fraud targeted at the elderly stopped through rapid response scheme - (0 replies)
- Coronavirus fraud task force formed to probe scams, price gouging - Washington Times (0 replies)
- 6 men convicted for fraud, dishonest conduct given bans from working in financial ind (0 replies)
- Coronavirus: Anti-Fraud Centre publishes updated list of known scams - Montreal Gazet (0 replies)
- Coronavirus scams: greater risk of being a victim of pension fraud - Money Observer (0 replies)
- Here's what your business should look out for to prevent payment fraud during coronav (0 replies)
- Younger and richer households more likely to be victims of fraud - Telegraph.co.uk (0 replies)
- The Real Victims Of Credit Card Fraud - Forbes (0 replies)
- How Machine Learning Fights Financial Fraud - CPO Magazine (0 replies)
- HSBC battles an increase in telephone fraud attempts - This is Money (0 replies)
- 6 men convicted for fraud, dishonest conduct given bans from working in financial ind (0 replies)
- Shifting tactics turn mule fraud into a growing threat to online retailers - DigitalC (0 replies)
- 3 Reading women charged with food stamp fraud | Crime - Reading Eagle (0 replies)
- APP fraud losses hit £456 million in 2019 - Finextra (0 replies)
- Police remind people of fraud, scam protection - Woodstock Sentinel Review (0 replies)
- Tallahassee police looking for bank fraud suspect - WCTV (0 replies)
- Fraud victims are reimbursed in less than half of cases – why won’t banks explain why (0 replies)
- Whistleblower Lawyer Calls for Coronavirus Fraud Task Force - Mother Jones (0 replies)
- Credit card fraud during coronavirus: Here's what to look out for - CNBC (0 replies)
- Woman realizes purse was stolen after receiving fraud alert - 1011now (0 replies)
- Fairport man charged with fraud, money laundering - Utica Observer Dispatch (0 replies)
- AARP Massachusetts Fraud Watch Network update - News - Leominster Champion (0 replies)
- Why Mobile Advertisers Need To Take A ‘Belt And Braces’ Approach To Fraud - Forbes (0 replies)
- TPD: Bank fraud suspect caught on camera depositing counterfeit check - WTXL ABC 27 (0 replies)
- Former doctor behind suspected coronavirus testing fraud in Tennessee - KWQC-TV6 (0 replies)
- Canadian Anti-Fraud Centre phone lines closed - Coast Mountain News (0 replies)
- Former doctor behind suspected coronavirus testing fraud in Tennessee - KOLO (0 replies)
- Canadian Anti-Fraud Centre phone lines closed - Victoria News (0 replies)
- Rights Group: APP Bank Fraud Cost Consumers £1bn - Infosecurity Magazine (0 replies)
- How to combat CEO fraud - IT World Canada (0 replies)
- Forensic report to give details of ex top cop's alleged R84m fraud - Independent Onli (0 replies)
- US Attorney appoints COVID-19 fraud coordinator | Coronavirus - Meadville Tribune (0 replies)
- Canadian Anti-Fraud Centre phone lines closed - Terrace Standard (0 replies)
- Canadian Anti-Fraud Centre phone lines closed - Peace Arch News (0 replies)
- Longtime federal prosecutor tapped to investigate pandemic-related fraud schemes - Pi (0 replies)
- £2 million fraud prevented across West Mercia due to banking partnership - shropshire (0 replies)
- TSB refunds estimated £17.5m to fraud victims - Financial Times (0 replies)
- Kount Control Aims To Cut Account Takeover Fraud - pymnts.com (0 replies)
- Insights into the E-Commerce Fraud Detection Solutions Market Overview - Machine Lear (0 replies)
- Which? calls for all banks to adopt anti-fraud measures - The Guardian (0 replies)
- Fraud bureau issues coronavirus scam warnings - economia (0 replies)
- eThekwini to foot legal bill for city manager accused of fraud - Daily Maverick (0 replies)
- 'We see the impact' says police fraud unit boss as victims urged to report crime - Yo (0 replies)
- CCPD seeks 4 people of interest in $60,000 fraud investigation - WSAV-TV (0 replies)
- Businessman found guilty in fraud scheme with polygamists - CityNews Vancouver (0 replies)
- Major tech platforms say they’re ‘jointly combating fraud and misinformation’ about C (0 replies)
- Businessman found guilty in fraud scheme with polygamists - WDIV ClickOnDetroit (0 replies)
- Businessman found guilty in fraud scheme with polygamists - WSLS 10 (0 replies)
- Which? calls for all banks to adopt anti-fraud measures - The Guardian (0 replies)
- Businessman found guilty in fraud scheme with polygamists - KPRC Click2Houston (0 replies)
- Five Indicted on Romance and Lottery Fraud Charges - Dark Reading (0 replies)
- Businessman found guilty in fraud scheme with polygamists - WDIV ClickOnDetroit (0 replies)
- Figure in Utah's Washakie Renewable Energy fraud is convicted on all 10 counts - Salt (0 replies)
- Island police warn of coronavirus-related fraud attempts - vancouverislandfreedaily.c (0 replies)
- BioCatch Combats New Account Fraud with Behavioral Biometrics - findBIOMETRICS (0 replies)
- Preparing for the online fraud challenges of the coronavirus crisis - DigitalCommerce (0 replies)
- Marine veteran faces federal charges in alleged VA business fraud - Marine Corps Time (0 replies)
- Europol Helps Smash SIM Card Fraud Ring That Stole Millions - Computer Business Revie (0 replies)
- VA employee convicted in $19 million home health fraud - Military Times (0 replies)
- NICB and IBHS Partner to Combat Roofing Contractor Fraud - PRNewswire (0 replies)
- Trio behind £9.5m tobacco fraud jailed - Talking Retail (0 replies)
- Data analysts: a new kind of whistleblower to 'catch a rogue'? - STAT (0 replies)
- Voice of the consumer: Report coronavirus scams, fraud and price gouging to Colorado (0 replies)
- Fraud prevention puts Pacific Blue Cross members first - Business in Vancouver (0 replies)
- The Rise of Virtual Banks in Asia is Posing New Cybersecurity, Fraud Risks: Jumio - F (0 replies)
- Byo businessman up for R425 000, US$12 400 fraud - NewsDay (0 replies)
- Leeds fraud victim lost £36,000 to crooks behind 'daylight robbery' bonds scam - York (0 replies)
- Victoria Police Department warns of coronavirus-related fraud attempts – Goldstream N (0 replies)
- Hoops notes: Masai accuser had previous fraud charge - Toronto Sun (0 replies)
- Canadian Anti-Fraud Centre warns residents about Coronavirus related scams - Prince A (0 replies)
- Sheriff’s deputy behind Masai Ujiri lawsuit was convicted of insurance fraud: report (0 replies)
- Victoria Police Department warns of coronavirus-related fraud attempts - Victoria New (0 replies)
- Victoria Police Department warns of coronavirus-related fraud attempts - Victoria New (0 replies)
- Deputy who sued Toronto Raptors president after altercation was convicted of insuranc (0 replies)
- London fraud gang jailed after 23 million illegal cigarettes discovered at rented ind (0 replies)
- Trouble in paradise: Family, feuds and fraud in Jersey - The Guardian (0 replies)
- First 100000 Victims of Western Union Fraud Scheme Receive $153m - Infosecurity Magaz (0 replies)
- Police issue fraud advice to protect public from coronavirus scams - The Telegraph (0 replies)
- Don't auto-save your passwords and more tips from a fraud prevention expert - CBC.ca (0 replies)
- Cobb residents charged in $30 million fraud scheme - MDJOnline.com (0 replies)
- California Man Pleads Guilty in $6 Million Art Fraud Case - The New York Times (0 replies)
- California Man Pleads Guilty in $6 Million Art Fraud Case - The New York Times (0 replies)
- Former SF Building Commission President Sued for $420k in Check Fraud - SFist (0 replies)
- Calgary police look to identify attempted fraud suspect - Global News (0 replies)
- Woman accused of $100k NDIS fraud - Daily Examiner (0 replies)
- The war on fraud: Protecting clients from tax scams - Accounting Today (0 replies)
- Scams, Fraud and Misinformation: How Cybercriminals are Taking Advantage of Coronavir (0 replies)
- Powdersville H.S. booster club volunteer charged with fraud - WSPA 7News (0 replies)
- Ponzi scheme director found guilty of £13m fraud - International Adviser (0 replies)
- UK’s Super Cop Department Prevents £31.2 Million Worth Fraud - CISO MAG (0 replies)
- Healthcare Fraud Detection Market Prospects & Upcoming Trends and Opportunities Upto (0 replies)
- Burglary and fraud, Springfield Lakes - myPolice (0 replies)
- Amsterdam hands out €6.4million in fines for 'perverse' housing fraud - DutchNews.nl (0 replies)
- NMC Health says probe has found fraud in its finances as firm struggles for survival (0 replies)
- Wine fraud: Southern Boundary Wines fined $1.7m - RNZ (0 replies)
- Wine fraud: Southern Boundary Wines $1.7m - RNZ (0 replies)
- Fraud discovered at UAE's NMC Health | Business - Gulf News (0 replies)
- Former Marine indicted for fraud in government contract scheme - WIBW (0 replies)
- Woman pleads guilty to hurricane disaster assistance fraud - WJXT News4JAX (0 replies)
- Counting the cost of fish fraud: 'Billions' lost to illicit fisheries - FoodNavigator (0 replies)
- Man found guilty of 'shocking' £13m investor fraud - BBC News (0 replies)
- 5 Sassa officials appear in KZN court over fraud - EWN (0 replies)
- Flagging up flag fraud - ShipInsight (0 replies)
- Homeowners and renters: Make sure you don't become a fraud victim - Sudbury.com (0 replies)
- NMC Health finds suspected fraud in its finances - Financial Times (0 replies)
- New fraud attacks detected every two minutes last year - ITProPortal (0 replies)
- Qld's ex-chief scientist admits fraud - 9News (0 replies)
- Using A Localized Lens To Fight Fraud Globally - pymnts.com (0 replies)
- UK Cops Prevented £31m in Fraud in 2019 - Infosecurity Magazine (0 replies)
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