Fraud and Scam News [Archive] - Page 46

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)
Nearly 2000 families hit by flawed tax office fraud campaign – report - DutchNews.nl (0 replies)
How AI is transforming fraud detection in financial services - Siliconrepublic.com (0 replies)
Fraud discovered at UAE's NMC Health | Business - Gulf News (0 replies)
Traffic cops, clerks arrested in Free State for drivers' licence fraud - News24 (0 replies)
Traffic cops, clerks arrested in Free State for drivers' licence fraud - News24 (0 replies)
Letter: Time to end corporate impunity for fraud - Financial Times (0 replies)
Queensland chief scientist pleads guilty to fraud - Sydney Morning Herald (0 replies)
March is Fraud Prevention Month - AM 1150 (iHeartRadio) (0 replies)
Winnipeg ‘Fraud Café’ returns with expert advice on avoiding scams - Global News (0 replies)
Police, financial investigators invite public to 'fraud café' to learn how to recogni (0 replies)
Security director at Bayonne High School charged with Sandy fraud - The Hudson Report (0 replies)
Woman charged with credit card fraud against 77-year-old grandmother - Naples Daily N (0 replies)
RED FLAGS: Cops sharing wisdom on scams at Fraud Cafe events - Winnipeg Sun (0 replies)
Reports of fraud on the rise, RCMP say - Prince George Citizen (0 replies)
Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests - CoinDesk - CoinDes (0 replies)
Prevent wire and title fraud with FundingShield's fintech solutions - HousingWire (0 replies)
Fighting Global Fraud On A Local Level - pymnts.com (0 replies)
Banking industry-funded fraud squad prevents and disrupts £31.... - Finextra (0 replies)
Bishop Sent To Luzira Over Sh175m Fraud - New Vision (0 replies)
Two ex-Allegheny County constables charged with $132K fraud - Pittsburgh Post-Gazette (0 replies)
Former WVU professor pleads guilty to fraud connected to work in China - WHSV (0 replies)
Scam warning: Fraud expert reveals groups most at risk of being ‘more susceptible’ vi (0 replies)
Lookers delays annual results due to fraud investigation - The Guardian (0 replies)
Lookers delays annual results due to fraud investigation - The Guardian (0 replies)
Edmonton police warn of identity theft, fraud through mail thefts - Edmonton Journal (0 replies)
Reward offered for info leading to arrest of fraud suspect - KOIN.com (0 replies)
Beware real estate fraud during Fraud Prevention Month - The Sudbury Star (0 replies)
Assessing corporate culture can help deter fraud - Accounting Today (0 replies)
COOPER Fraud Analyzer from CO-OP Now Protecting 9.7 Million Member Accounts - Payment (0 replies)
Learn how to avoid becoming a fraud victim at March 12 seminar - Sudbury.com (0 replies)
R50k bail for fraud, corruption accused Durban city manager - The South African (0 replies)
Report: Americans Think E-Commerce Purchases Make Them Vulnerable to Fraud - Total Re (0 replies)
R50k bail for fraud, corruption accused Durban city manager - The South African (0 replies)
Bolsonaro Says Fraud Kept Him From 1st-Round Brazil Election Win - Bloomberg (0 replies)
Coronavirus scams cost UK victims £800000 says fraud watchdog - Nottinghamshire Live (0 replies)
ACI Worldwide debuts new machine learning kit for fraud management - Finextra (0 replies)
Machine learning vs payment fraud: transparency and humans in the loop to minimize cu (0 replies)
Durban city manager Sipho Nzuza released on R50K bail over DSW fraud probe - IOL (0 replies)
It's Time to End the Structural Fraud in American Elections - The Nation (0 replies)
Why Friendly Fraud Is on the Rise at Full-Service Restaurants - Modern Restaurant Man (0 replies)
City manager arrested over R389-million Durban Solid Waste tender fraud - Mail and Gu (0 replies)
Lessons to be learnt from Italy's alleged PV fraud - pv magazine International (0 replies)
City manager arrested over R389-million Durban Solid Waste tender fraud - Mail and Gu (0 replies)
Suspect wanted in Opelika for credit card fraud and theft - WTVM (0 replies)
5 arrested for $500,000 worth of credit card fraud at TJ Maxx, other stores, police s (0 replies)
Inverell fraud: Samuel Alexander Monie pleads not guilty, accused of cattle fraud in (0 replies)
India's Yes Bank Founder Held On Fraud Charges - pymnts.com (0 replies)
Constables facing theft, insurance fraud charges - WTAE Pittsburgh (0 replies)
Bank’s voice identification technology picks up more fraud attempts - Belfast Telegra (0 replies)
Everything you need to know about ad fraud - The Drum (0 replies)
Police searching for fraud accused Mpumalanga businessman for 'skipping court' - News (0 replies)
FDA warns televangelist Jim Bakker and six others to stop selling fraudulent coronavi (0 replies)
Payments Summit 2020 Recap: Executives Explore Disruptions in Fraud Trends, Securing (0 replies)
FDA warns televangelist Jim Bakker and six others to stop selling fraudulent coronavi (0 replies)
Police searching for fraud accused Mpumalanga businessman for 'skipping court' - News (0 replies)
Power-dressing conwomen hit charities in £750,000 fraud - Evening Standard (0 replies)
Maximizing customer engagement when fraud prevention is top of mind - Help Net Securi (0 replies)
Scheme to protect the vulnerable stops nearly £5million worth of fraud in Sussex - Sp (0 replies)
Nevada tops list of 2019 fraud reports - Las Vegas Review-Journal (0 replies)
2 cousins arrested for alleged links to family-run investment fraud syndicate - News2 (0 replies)
UK victims scammed out of more than $1 million in coronavirus frauds | TheHill - The (0 replies)
2 cousins arrested for alleged links to family-run investment fraud syndicate - News2 (0 replies)
Banks accuse Singapore commodity trader Agritrade of "massive" fraud - Nasdaq (0 replies)
Three Arrested for Attempted Fraud, Explosives and Other Charges - NBC Bay Area (0 replies)
Gift Card Fraud Initiative - SwiftCurrentOnline.com (0 replies)
Independent Contractors and Businesses Association suing former employee for fraud - (0 replies)
San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne (0 replies)
San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne (0 replies)
San Bruno police arrest three on attempted fraud, explosives charges - The Mercury Ne (0 replies)
The Washakie trial — featuring polygamy, fraud, corruption and all-star lawyers — is (0 replies)
Cops bust R7m KZN family-run fraud syndicate - IOL (0 replies)
Most Canadians worried about internet and phone fraud: Study - Toronto Sun (0 replies)
Independent Contractors and Businesses Association suing former employee for fraud - (0 replies)
Cops issue coronavirus scams warning after fraud victims are conned out of £800k - Da (0 replies)
Catskill doctor gets 4.5 years for opioids, fraud, and obstruction of justice - NEWS1 (0 replies)
‘Gonna be a blood letting’: SEC’s SCANA fraud charges could be SC’s biggest scam ever (0 replies)
Banks accuse Singapore commodity trader Agritrade of 'massive' fraud - Reuters (0 replies)
Global economic crime rates remain high as customer fraud continues to rise - Modern (0 replies)
Prince George's County non-profit helps elders with fraud prevention - WUSA9.com (0 replies)
Gambler gets 30 months for 'sophisticated' fraud of more than $400,000 - The London F (0 replies)
Tattnall County woman arrested on insurance fraud charges - WSAV-TV (0 replies)
Local Expert Blog: How To Report Fraud - windsoriteDOTca News (0 replies)
Fraud police lost crime report data for 15 months - Which? (0 replies)
Two arrests in operation against staged crashes and insurance fraud - The Irish Times (0 replies)
Protester killed in Guyana as unrest spreads over vote fraud reports - Reuters (0 replies)
Retired Foster Farms employee convicted of workers' compensation fraud - The Turlock (0 replies)
Tattnall Co. woman arrested for insurance fraud - WTOC (0 replies)
Hundreds of thousands of fraud victims waiting in police IT backlog - The Scottish Su (0 replies)
Owner of Mission-based company pleads guilty to fraud - Monitor (0 replies)
Musk’s Meeting With Saudis Bedevils Defense of Tweet-Fraud Suit - Bloomberg (0 replies)
Hundreds of thousands of fraud cases held back due to police tech failure - Telegraph (0 replies)
Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters (0 replies)
Calcasieu Parish Texas man arrested on bank fraud, identity theft in Lake Charles KAT (0 replies)
Computer glitch prevents hundreds of thousands of frauds being referred to police - T (0 replies)
Tattnall Co. woman arrested for insurance fraud - WTOC (0 replies)
IRS announces new fraud enforcement director | TheHill - The Hill (0 replies)
Ex-Homeland Security Watchdog Indicted For Fraud, Theft Of Government Property - Forb (0 replies)
Console boss’s widow charged over fraud and money laundering - The Irish Times (0 replies)
Ex-Homeland Security Watchdog Indicted For Fraud, Theft Of Government Property - Forb (0 replies)
IRS names director of new Fraud Enforcement Office - Accounting Today (0 replies)
Texas man accused of bank fraud and identity theft - KPLC (0 replies)
Suffolk police warning citizens about phone scams, fraud - 13newsnow.com WVEC (0 replies)
How Not to Become a Victim of Social Security Fraud Calls - The New York Times (0 replies)
How Not to Become a Victim of Social Security Fraud Calls - The New York Times (0 replies)
Banks accuse Singapore commodity trader Agritrade of "massive" fraud - Nasdaq (0 replies)
Banks accuse Singapore commodity trader Agritrade of 'massive' fraud - WHBL News (0 replies)
Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters (0 replies)
Coronavirus fraud: UK victims lose 800,000 pounds in scams - Reuters (0 replies)
Coronavirus Danger Now Includes Fraud Scams, U.K. Police Say - Bloomberg (0 replies)
Pensions sector losing £6bn annually to fraud - Accountancy Daily (0 replies)
Majority of consumers want standards and tougher action against review fraud - Market (0 replies)
Local woman sentenced for healthcare fraud | Local - Citrus County Chronicle (0 replies)
Carlsberg probing India operations for 'fraud' - Economic Times (0 replies)
Former Crown Bank CEO indicted on fraud charges - Minneapolis Star Tribune (0 replies)
Paris police searching for woman suspected in credit card fraud - KXII-TV (0 replies)
Facebook's fraud detection system helped the company take down more than 6.5 BILLION (0 replies)
Majority of consumers want standards and tougher action against review fraud - Market (0 replies)
Be On The Lookout For Fraud Red Flags - country94.ca (0 replies)
Fraud is a problem all year, not just Fraud Prevention Month - My Timmins Now (0 replies)
Second Circuit Cases May Affect Insurers' Ability To Fight No-Fault Fraud | New York (0 replies)
Local News Oro Valley police look for fraud suspect Phil Villarreal 1:20 PM, Mar 05 - (0 replies)
OVPD looking to identify fraud, theft suspect - KOLD (0 replies)
Loyalty program fraud targets 600,000 Tesco shopper accounts - Security Boulevard (0 replies)
Big Issue magazine the ‘perfect vehicle for fraud’, judge says - The Irish Times (0 replies)
Is the U.S. Fracking Boom Based on Fraud? - DeSmog (0 replies)
March is Fraud Prevention Month, with public warned to take precautions - ObserverXtr (0 replies)
Ronaldinho arrested for fraud documents - KickOff.com (0 replies)
Fraud Is Rapidly Evolving in 2020 - PaymentsJournal (0 replies)
TAG study shines light on ad fraud battle - Mediatel News (0 replies)
£100MILLION OF FRAUD STOPPED THROUGH BANK BRANCH RAPID RESPONSE SCHEME - Island Echo (0 replies)
Top official implicated in state funerals fraud - SowetanLIVE (0 replies)
Study: TAG Certification cuts Euro ad fraud 94% | - Advanced Television (0 replies)
Anne Kansiime's Ex Manager Convicted In Uk Over Fraud - New Vision (0 replies)
SCOTUS Upholds Kansas Fraud Convictions - Immigration Blog (0 replies)
Jacksonville tax return preparer indicted on fraud charges - WJXT News4JAX (0 replies)
Brazilian pro gamer turned influencer sentenced to 116 years in prison on fraud charg (0 replies)
Fraud charges temporarily withdrawn against man who allegedly treated patients withou (0 replies)
Foreign nationals arrested in EC fraud scam - Algoa FM (0 replies)
Proven Best Practices for Reducing Payments Fraud - The Shared Services & Outsourcing (0 replies)
Fraud Prevention Month: How to protect yourself from scams - We Live Security (0 replies)
City Alderman Arnowitz resigns over federal fraud charges - KMOX (0 replies)
Fraud Prevention Month: How to protect yourself from scams - We Live Security (0 replies)
16 scammers arrested over £3.68m fraud bid in Hampshire stopped by bank staff - Ports (0 replies)
Emotional Stress of Elder Fraud Outweighs Financial Impact: AICPA Survey - Odessa Ame (0 replies)
Fraud protections ‘barely scratch the surface’ of what’s needed, experts say - Telegr (0 replies)
Sweden Calls for Action Over Ukraine Crypto 'Fraud Factory' - CoinDesk - CoinDesk (0 replies)
Fraud costs pensions £6bn a year - FT Adviser (0 replies)
Local attorney to defend friend in massive 'David versus Goliath' fraud case in New Y (0 replies)
Financial fraud is a global issue and it's getting worse says PwC - Wealth Profession (0 replies)
DA drops fraud charges against doctor | News - The Delaware County Daily Times (0 replies)
Online payment fraud attempts see 73% increase - Help Net Security (0 replies)
DG of Public Works implicated in fraud investigation - Algoa FM (0 replies)
Pensions sector losing £6bn a year to fraud - Pensions Age (0 replies)
AARP Massachusetts monthly fraud watch update for March 2020 - Sampan (0 replies)
AI And Tossing Out The Manual Fraud Review Manual - pymnts.com (0 replies)
Supreme Court May Allow SEC To Recoup Fraud Money - pymnts.com (0 replies)
Fraud warning: Britons urged to watch out - worrying way scammers targeted a 101-year (0 replies)
New hotline for elderly who believe they are victims of financial fraud - WMTV (0 replies)
Davenport woman charged with unemployment fraud - Quad City Times (0 replies)
Fraud Prevention Fair will address tax season scammers in Redding - KRCRTV.COM (0 replies)
Federal officials cracking down on elder fraud schemes - The Westerly Sun (0 replies)
Woman charged with fraud was Richmond Public School council's ex-treasurer - Ottawa C (0 replies)
Online payment fraud attempts soar - Chain Store Age (0 replies)
Justices likely to preserve SEC power to recoup fraud money - Dayton Daily News (0 replies)
Timber importers sentenced for role in €200,000 customer fraud - The Irish Times (0 replies)
Justices likely to preserve SEC power to recoup fraud money - WSLS 10 (0 replies)
Justices likely to preserve SEC power to recoup fraud money - WDIV ClickOnDetroit (0 replies)
Former Microsoft Software Engineer Convicted of Fraud - Dark Reading (0 replies)
CPS hosting Fraud Prevention Month workshops at Central Library | Listed - Daily Hive (0 replies)
Justices likely to preserve SEC power to recoup fraud money - Fortune (0 replies)
DOJ launches hotline for elderly victims of financial fraud - Channel3000.com - WISC- (0 replies)
Pair sentenced for horse scanner breast cancer fraud - BBC News (0 replies)
A staged collision and suspicious injuries: Five people charged for fraud against MPI (0 replies)
Justices likely to preserve SEC power to recoup fraud money - WHEC (0 replies)
Internal Audit, Fraud Risk Assessment & Risk Management Annual Plan (Los Angeles, CA, (0 replies)
Justices Likely to Preserve SEC Power to Recoup Fraud Money - The New York Times (0 replies)
Fraud evolving as Police try to keep up - BayToday (0 replies)
Manitoba Public Insurance says 5 charged with fraud so far in 2020 - Global News (0 replies)
Rhode Island State Police arrest Pawtucket man on fraud charges - Turn to 10 (0 replies)
Justices likely to preserve SEC power to recoup fraud money - Minneapolis Star Tribun (0 replies)
Advanced Fraud Solutions unveils ITM security report - The Paypers (0 replies)
Conveyancing fraud gang jailed for diverting deposit monies - Law Gazette (0 replies)
March is Fraud Prevention Month - KitchenerToday.com (0 replies)
Tracking The Rotten Scoundrels Of Digital Fraud - pymnts.com (0 replies)
Denmark's Money Week: Fraud via 'mules' on the school schedule - Finextra (0 replies)
Travel, timeshare scams return to Top 10 fraud list in 2019, says BBB - CFJC Today Ka (0 replies)
Exiled Morales says fears fraud in next Bolivia vote, or coup after - Reuters (0 replies)
Farmers Convicted Of Fraud Still Got Trump Bailout Funds - HuffPost (0 replies)
Travel, timeshare scams return to Better Business Bureau’s top 10 fraud list in 2019 (0 replies)
PA Attorney General warns citizens about falling victim to fraud - WHP Harrisburg (0 replies)
Texas woman pleads guilty to Social Security fraud charges in NH - The Union Leader (0 replies)
Former MGT employee pleads guilty in fraud conspiracy case - RichmondBizSense (0 replies)
SCAM ALERT: Police warning over Paypal/Facebook fraud - Bradford Telegraph and Argus (0 replies)
Checks on sick pay exports are inadequate, fraud is widespread: Nieuwsuur - DutchNews (0 replies)
Fraud Factory - OCCRP (0 replies)
Officials trying to locate man wanted for insurance fraud and forgery - CBS46 News At (0 replies)
PwC: Global Economic Crime Rates Remain High as Customer Fraud Continues to Rise - PR (0 replies)
SCAM WARNING: Request for gift cards an indication of fraud - Tbnewswatch.com (0 replies)
Travel, timeshare scams return to Better Business Bureau’s top 10 fraud list in 2019 (0 replies)
Anti-Fraud Centre Warns Scams 'On the Rise' - CTV News (0 replies)
Antioch Woman Accused Of Fraud For Allegedly Staging Slips And Falls - CBS San Franci (0 replies)
Anti-Fraud Centre Warns Scams 'On the Rise' - CTV News (0 replies)
Travel scams return to Top 10 fraud list in 2019, says BBB - CTV News (0 replies)
Insurance company uncovered record insurance fraud attempts last year - The Slovak Sp (0 replies)
Fraud Factory - OCCRP (0 replies)
Police warn of Bank Investigator Scam to kick off Fraud Prevention Month - Winnipeg S (0 replies)
Travel, timeshare scams return to Top 10 fraud list in 2019, says BBB - National Post (0 replies)
Sharp decline in PSB fraud amount, Centre tells Lok Sabha - The Hindu (0 replies)
Identity Theft: IRS Needs to Better Assess the Risks of Refund Fraud on Business-Rela (0 replies)
NY AG: internet-related fraud most reported scam in 2019 - NEWS10 ABC (0 replies)
Online Payment Fraud Losses Estimated to US$200 Billion: Research - CISO MAG (0 replies)
How AI Can Heal Waste, Fraud In Healthcare - pymnts.com (0 replies)
NY AG: internet-related fraud most reported scam in 2019 - WSYR (0 replies)
Advanced Fraud Solutions Releases Guide to Interactive Teller Machine (ITM) Security (0 replies)
Eco Improve fraud charges denied - The Northern Echo (0 replies)
Calgary police warn of extortion scams at Fraud Prevention Month launch - Global News (0 replies)
Barclays Girds for New Trial on Fraud in $2 Billion Lawsuit - Yahoo Finance (0 replies)
Canadians getting more complacent about fraud, missing the importance of checking cre (0 replies)
2020 Report on E-Commerce Fraud Detection Solutions - GlobeNewswire (0 replies)
Six in 10 Canadians are more worried about fraud today than ever before - Benzinga (0 replies)
Uganda rolls out digital land registry to eradicate fraud - RFI English (0 replies)
Fraud Prevention Month kicks off in Calgary - CTV News (0 replies)
Convicted sex offender Rabbi Berland charged with fraud - Haaretz (0 replies)