Fraud and Scam News [Archive] - Page 47

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)
Whitehall looks to clamp down on business grant fraud - City A.M. (0 replies)
Uganda rolls out digital land registry to eradicate fraud - RFI English (0 replies)
‘No evidence of fraud’ in Morales poll victory, say US researchers - The Guardian (0 replies)
Online payment fraud losses to exceed $200 billion over next five years - Which-50 (0 replies)
Uganda rolls out digital land registry to eradicate fraud - RFI (0 replies)
‘No evidence of fraud’ in Morales poll victory, say US researchers - The Guardian (0 replies)
Clive Palmer claims ASIC fraud charges are 'a nonsense' - 9News (0 replies)
Banks' 'no blame' fraud fund lives on — for now - The Times (0 replies)
Staunton police warn of rental fraud scam - WHSV (0 replies)
$1 million bank fraud scheme aimed at PBC seniors, feds say - Palm Beach Post (0 replies)
Former employee accused of $1M fraud at foster care agency - APTN News (0 replies)
Former CFO of Naugatuck company charged with fraud - CTPost (0 replies)
"Friendship fraud" on the increase in Belgium in 2019 - The Brussels Times (0 replies)
Southaven man arrested for insurance fraud after reporting his vandalized vehicles to (0 replies)
Former Barclays bosses cleared of fraud - Aljazeera.com (0 replies)
M.I.T. Researchers Cast Doubt on Bolivian Election Fraud - The New York Times (0 replies)
Six grand and a Rolex: lure of riches sucked me into online fraud - The Guardian (0 replies)
Man who claimed his vehicles were vandalized arrested for insurance fraud, police say (0 replies)
US centre: No evidence of fraud in Bolivia's October polls - Al Jazeera English (0 replies)
Five arrested in suspected tax charge fraud - FT Adviser (0 replies)
Guilty plea in warranty fraud scheme; Toyota the victim - WV MetroNews - West Virgini (0 replies)
Lenders accuse commodities firm of fraud after debt default - The Straits Times (0 replies)
State warns residents to be wary of insurance fraud - WSMV Nashville (0 replies)
Tampa police officer arrested for insurance fraud - FOX 13 Tampa Bay (0 replies)
Southaven man who reported racist graffiti on vehicles charged with insurance fraud - (0 replies)
Winnipeg woman charged after police uncover more than $1 million in fraud - Global Ne (0 replies)
Winnipeg woman facing fraud charges totaling more than $1M - CTV News (0 replies)
Montco lawyer gets 5 years in prison for running $3.4 million fraud - The Philadelphi (0 replies)
London jury clears 3 former Barclays bankers of fraud charges - Financial Times (0 replies)
Delaware: Reports of fraud, identity theft mount - ThisWeek Community News (0 replies)
Why Most Modern Online Fraud Prevention Methods Are Falling Short - CPO Magazine (0 replies)
Baltimore Mayor Catherine Pugh Going to Jail for Book-Selling Fraud - Vulture (0 replies)
Dropbox's Defense Against Digital Fraud - pymnts.com (0 replies)
US centre: No evidence of fraud in Bolivia's October polls - Al Jazeera English (0 replies)
Ex-Barclays Executives All Acquitted of Fraud in Qatar Deal - Bloomberg (0 replies)
Three former Barclays executives found not guilty of fraud - The Guardian (0 replies)
Three former Barclays executives found not guilty of fraud - The Guardian (0 replies)
US centre: No evidence of fraud in Bolivia's October polls - Al Jazeera America (0 replies)
Couple sentenced for fraud and money laundering - South Coast Herald (0 replies)
Pair arrested for fraud - Springs Advertiser (0 replies)
Dates back to 2009: Calgary police lay charges in fraud involving semi-trucks - Saani (0 replies)
Click-bait digital fraud bleeding ad industry - BusinessLine (0 replies)
Securities Agents Sue 2 SC Utility Execs Over Nuclear Fraud - U.S. News & World Repor (0 replies)
Dates back to 2009: Calgary police lay charges in fraud involving semi-trucks - Oak B (0 replies)
Tampa police sergeant charged with fraud - ABC Action News (0 replies)
Shark Tank Star Hit By Invoice Fraud Attack - pymnts.com (0 replies)
Local woman victim of $4600 bitcoin fraud - BayToday (0 replies)
Civil case reveals ex-police chief investigated for fraud - ABC27 (0 replies)
Owner of Shuttered Dairy Pleads Guilty in $60M Fraud - The New York Times (0 replies)
Bakersfield attorney indicted for attempting to fraud her clients - KERO 23ABC News (0 replies)
Baltimore Mayor Catherine Pugh Going to Jail for Book-Selling Fraud - Vulture (0 replies)
Turkey dismisses main opposition mayor over fraud charges - Ahval (0 replies)
Why Barbara Corcoran 'felt like an absolute fraud' after selling her business for $66 (0 replies)
Bad MTA record-keeping puts truckers at risk of fraud, watchdog warns - New York Post (0 replies)
Aviva Canada: Public support for the fight against insurance fraud has "overwhelmingl (0 replies)
Spain: Football Agents Suspected of Fraud and Money Laundering - OCCRP (0 replies)
Catherine Pugh, Former Baltimore Mayor, Is Sentenced to 3 Years in Book Fraud - The N (0 replies)
HMRC arrests five over loan charge fraud - Accountancy Daily (0 replies)
West Virginia woman, 68, indicted in state’s largest elderly fraud scam - 8News (0 replies)
India fines jewellery firm for withholding information in $2 bln bank fraud - Reuters (0 replies)
Accountant linked to CBL fraud scam will remain anonymous – report - Insurance Busine (0 replies)
Bolivia dismissed its October elections as fraudulent. Our research found no reason t (0 replies)
Automotive Industry Suffers from New Identity Fraud Threats, GIACT® Report Explains - (0 replies)
Microsoft Engineer Pleads Guilty to $10m Fraud Scheme - Infosecurity Magazine (0 replies)
How Dropbox Fights Fraud - pymnts.com (0 replies)
LA Pharmacy Owners in Fraud Scheme Sentenced to 12 Years Each - NBC Southern Californ (0 replies)
US Steps Up Effort to Fight Citizenship Fraud Cases - VOA News (0 replies)
Huntington woman indicted in WV’s largest elderly fraud scam - Eyewitness News (WEHT/ (0 replies)
Huntington woman indicted in WV’s largest elderly fraud scam - WOWK 13 News (0 replies)
Meteoric Rise in Fraud Attacks by Human Farms - CPO Magazine (0 replies)
RSA 2020: Is Voice Fraud the Next Frontier for Scam Artists? - BizTech Magazine (0 replies)
West Virginia woman indicted in state’s largest elderly fraud scam - WGHP FOX 8 Green (0 replies)
Meteoric Rise in Fraud Attacks by Human Farms - CPO Magazine (0 replies)
Couple accused of fraud out on bail - East Coast Radio (0 replies)
Prominent Lawyer Suggests That Officials Committed Fraud to Keep Elgin Marbles in Eng (0 replies)
Open Banking FinTech Enfuce Fights Fraud With Featurespace - pymnts.com (0 replies)
ESG investing is a 'complete fraud,' Chamath Palihapitiya says - CNBC (0 replies)
Four arrests in Thames Valley fraud probe - BBC News (0 replies)
Former Microsoft engineer convicted of 18 felonies for digital currency fraud scam - (0 replies)
Fraud Fighters: How crypto companies can stay one step ahead of the scammers - Crypto (0 replies)
Juniper Research: Online payment fraud losses to exceed $200 billion - Chain Store Ag (0 replies)
Physician Facebook Group Used in Alleged Multimillion Dollar Fraud - Medscape (0 replies)
Loose lips bring risks: protecting pharma against leaks and fraud - pharmaceutical-te (0 replies)
Inside the fight against 404bot, the ad fraud scheme exploiting ads.txt - The Drum (0 replies)
The latest ads.txt fraud: the 404bot - Digiday (0 replies)
Global Payment Networks Do Not Abet Credit Card Fraud - Forbes (0 replies)
Togo incumbent re-elected for fourth term, opposition alleges fraud - RFI English (0 replies)
Togo incumbent re-elected for fourth term, opposition alleges fraud - RFI (0 replies)
Email Fraud Scam Victim Sues Bank - pymnts.com (0 replies)
When it comes to influencer fraud, the buck stops with Facebook - City A.M. (0 replies)
Why Merchants Need to Balance Digital Innovation and Fraud Prevention - PaymentsJourn (0 replies)
Togo president wins fourth term, as rival claims fraud - DispatchLIVE (0 replies)
Stiff sentences for Cape Town businessmen over R115m fraudulent tax returns | Cape Ti (0 replies)
Togo President Faure Gnassingbe wins fourth term, as rival claims fraud - Eyewitness (0 replies)
AI: Finding the Fraud Needle in the Big Data Haystack - RTInsights (0 replies)
How To Redefine The Future Of Fraud Prevention - Enterprise Irregulars (0 replies)
Prized Art of Alleged Bank-Fraud Mastermind to Hit Auction Block - Bloomberg (0 replies)
Prized Art of Alleged Bank-Fraud Mastermind to Hit Auction Block - Bloomberg (0 replies)
Togo counts votes as challenger claims 'fraud' - News24 (0 replies)
‘More Money Than Drugs:’ A Deep Dive Into Ad Fraud - Forbes (0 replies)
Togo counts votes as challenger claims 'fraud' - TRT World (0 replies)
Togo counts ballots as opposition claims 'fraud' - RFI English (0 replies)
Togo counts ballots as opposition claims 'fraud' - RFI (0 replies)
Togo counts votes as challenger claims 'fraud' - SowetanLIVE (0 replies)
Cruel lottery as banks play blame game over push-payment fraud - The Guardian (0 replies)
Crypto Capital-connected Fowler hit with new fraud charges - Decrypt (0 replies)
Four arrested in insurance fraud sting in Contra Costa County - The Mercury News (0 replies)
Four arrested in insurance fraud sting in Contra Costa County - The Mercury News (0 replies)
Wells Fargo to pay $3 billion in settling criminal and civil investigations into its (0 replies)
KZN couple who 'sold' houses jailed in R10.5m fraud case - News24 (0 replies)
Alleged Crypto Capital Operator Faces New Wire Fraud Charge - CoinDesk - Coindesk (0 replies)
Social media is the best thing for fraud since money. Here's how to stay safe - CNBC (0 replies)
Foiling B2B eCommerce's Fraud Threats - pymnts.com (0 replies)
Extensive Chemical Safety Fraud Uncovered at German Testing Laboratory - CounterPunch (0 replies)
Kount adds email age screening to spot new fraud accounts - PaymentsSource (0 replies)
New York Attorney General Accuses N.Y.C. of Fraud Over Taxi Crisis - The New York Tim (0 replies)
New York Attorney General Accuses N.Y.C. of Fraud Over Taxi Crisis - The New York Tim (0 replies)
New York City ‘Defrauded’ Cabdrivers of $810 Million, State Says - The New York Times (0 replies)
The cannabis industry's next big threat: Hacks and fraud - CNN (0 replies)
Social Spiders and Science Fraud - Discover Magazine (0 replies)
Mexico investigating ex-president Pena Nieto for fraud: Report - Al Jazeera English (0 replies)
The rise of deepfake audio fraud - economia (0 replies)
Gemcoin Founder Admits to Fraud in $147 Million Scheme - Cointelegraph (0 replies)
BT account scammers jailed for £358k fraud - BBC News (0 replies)
City workers reporting more instances of fraud, abuse and waste - LAist (0 replies)
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme - Coind (0 replies)
NerdWallet: You’re an online fraud target — fight back - WVIR (0 replies)
NerdWallet: You’re an online fraud target — fight back - Hawaii News Now (0 replies)
AdSense Extortionists Threaten to Trigger Google Fraud Alarms - Infosecurity Magazine (0 replies)
New Zealand lawmaker faces fraud charges over donations - CityNews Calgary (0 replies)
How FIs Can Beat Smarter Payments Fraud - pymnts.com (0 replies)
Australia: Digital identity theft and online fraud in NSW - Mondaq News Alerts (0 replies)
Moritomo Gakuen couple in Abe cronyism scandal found guilty of fraud - The Japan Time (0 replies)
New Zealand Lawmaker Faces Fraud Charges Over Donations - The New York Times (0 replies)
ANC wants DA councillor convicted of fraud dismissed | Cape Times - Independent Onlin (0 replies)
New Zealand lawmaker faces fraud charges over donations - Washington Times (0 replies)
Canada's No. 1 scam: 10,000 nearly duped by dangerous type of fraud - Yahoo News (0 replies)
SC Fraud Case Sheds Light On Internet Deception - pymnts.com (0 replies)
Representative arrested for money fraud, had gambling debts - KGO-TV (0 replies)
Representative arrested for money fraud, had gambling debts - KGO-TV (0 replies)
Rep. arrested for money fraud, had gambling debts - ABC News (0 replies)
Rep. arrested for money fraud, had gambling debts - WLS-TV (0 replies)
Rep. arrested for money fraud, had gambling debts - KGO-TV (0 replies)
Denmark: Woman Convicted of Welfare Fraud Gets 6.5 Years - The New York Times (0 replies)
Building Fraud Prevention Defense Systems - pymnts.com (0 replies)
How do you solve a problem like omnichannel fraud? - The Paypers (0 replies)
AI algorithms intended to root out welfare fraud often end up punishing the poor inst (0 replies)
AI algorithms intended to root out welfare fraud often end up punishing the poor inst (0 replies)
RHOA: Fans Expose "The Cookie Lady" As a Fraud - Showbiz Cheat Sheet (0 replies)
Feds eye more charges for Parnas, Fraud Guarantee - The Mercury News (0 replies)
Wokingham engineering firm workers jailed for fraud - BBC News (0 replies)
Fraud Case in Charleston, SC, Shines Light on Web's Dark Corners - The Wall Street Jo (0 replies)
Column: How algorithms intended to root out welfare fraud often punish the poor - PBS (0 replies)
Over €5 million damages from help desk fraud in two years: report - NL Times (0 replies)
What has 2019 taught us? A retrospective on ecommerce fraud - The Paypers (0 replies)
Fraud charges dropped as jailed scammer pays back the money - SowetanLIVE (0 replies)
Fraud: No longer a dirty word - Telemedia Online (0 replies)
Doctor accused of taking $26 million in health care fraud - ABC News (0 replies)
AI algorithms intended to root out welfare fraud often end up punishing the poor inst (0 replies)
EC man arrested for fraud - Algoa FM (0 replies)
Americans were scammed out of $201 million in 2019 from dating fraud - MarketWatch (0 replies)
CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme - Cointelegraph (0 replies)
A Former Owner of Newsweek Pleads Guilty in a Fraud Scheme - The New York Times (0 replies)
A Former Owner of Newsweek Pleads Guilty in a Fraud Scheme - The New York Times (0 replies)
Former Newsweek Executive Pleads Guilty to Fraud - The Wall Street Journal (0 replies)
Former Newsweek Executive Pleads Guilty to Fraud - The Wall Street Journal (0 replies)
Crypto Art Fraud on Rarible Sparks Governance Discussion - Crypto Briefing (0 replies)
Americans were scammed out of $201 million in 2019 from dating fraud - MarketWatch (0 replies)
AI algorithms intended to root out welfare fraud often end up punishing the poor inst (0 replies)
Consumers lose R260m in banking, credit card fraud scams | The Mercury - Independent (0 replies)
In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare (0 replies)
Puerto Rico Falls Prey To $4M Online Fraud - pymnts.com (0 replies)
In anti-fraud effort, feds to probe how telemarketers get hands on seniors' Medicare (0 replies)
Bot Fraud: Financial Services Count the Cost - MarTech Series (0 replies)
Extensive Fraud Network Found Using Malicious Chrome Extensions - Decipher (0 replies)
Bradford policeman guilty of insurance fraud - BBC News (0 replies)
Gulbenkian case highlights authorities’ failure to pursue art fraud - Art Critique (0 replies)
Bradford policeman guilty of insurance fraud - BBC News (0 replies)
Digital Identity Theft and Online Fraud in NSW - Lexology (0 replies)
Fraud levels on the rise among businesses - ITProPortal (0 replies)
Touts found guilty of fraud over £11m ticket reselling scheme - The Guardian (0 replies)
Funding rounds and customers for fraud prevention startups - Business Insider Nordic (0 replies)
The Big Spike In 'CEO Fraud' - pymnts.com (0 replies)
Micro Center magnifies online fraud prevention - Chain Store Age (0 replies)
SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians - Cointelegraph (0 replies)
Rose McGowan Just Exposed Natalie Portman for the Fraud She Is - CCN.com (0 replies)
Internet fraud costing Americans $3.5 billion a year, FBI says - KWKT - FOX 44 (0 replies)
Romance scam victim 'bled dry' as fraud cases spiral - BBC News (0 replies)
When onboarding goes overboard: How to counteract New Account Fraud - The Paypers (0 replies)
Joint Turkish-German operation targets telecom fraud - Anadolu Agency (0 replies)
The rise of human-driven fraud attacks - Help Net Security (0 replies)
Auction Fraud Tool Comes Full Circle - Wine-Searcher (0 replies)
Join Us For Shape’s App Security & Fraud Summit - Security Boulevard (0 replies)
Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace - Co (0 replies)
To prevent fraud, everyone should be in the pool - PaymentsSource (0 replies)
PSCU Prevented $277M In Credit Union Fraud Last Year - pymnts.com (0 replies)
Undercover operation exposes millions in fraud at State Theatre | Pretoria News - Ind (0 replies)
Hawks arrest six suspects linked to Free State bank fraud syndicate - The South Afric (0 replies)
Fraud charges possible over Grenfell Tower refit, says inquiry chair - The Guardian (0 replies)
Trump’s budget reveals a tremendous fraud - The Washington Post (0 replies)
How To Redefine The Future Of Fraud Prevention - Forbes (0 replies)
Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker (0 replies)
How To Redefine The Future Of Fraud Prevention - Forbes (0 replies)
Fraud infects disability system - CALmatters (0 replies)
Mark Cuban Recalls AP Fraud Experience - pymnts.com (0 replies)
Fraud in Alcoholic Beverages - FoodSafetyTech (0 replies)
Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker (0 replies)
Was Jeanne Calment the Oldest Person Who Ever Lived—or a Fraud? - The New Yorker (0 replies)
Former top cop slapped with 10 month sentence for sex offenses, fraud - The Times of (0 replies)
Crypto Fraud Scores More Than $4B In 2019 - pymnts.com (0 replies)
Everything you need to know about SIM swap fraud, plus one thing to do right now - CN (0 replies)
Automated welfare fraud detection system contravenes international law, Dutch court r (0 replies)
Sex offender rabbi arrested for fraud, tax evasion - Ynetnews (0 replies)
Cancer doc’s guilty plea to fraud should stand, judge says - WDIV ClickOnDetroit (0 replies)
Bank fraud: couple lose £43,000 but can't get a refund - The Guardian (0 replies)
Helping Hand fraud accused back in PE court - Algoa FM (0 replies)
How much is app fraud costing your business? - EGR Global (0 replies)
FCA Investigates Fraud in Collapse of Two Listed Companies - Bloomberg (0 replies)
FCA investigates fraud in collapse of two listed companies - Moneyweb.co.za (0 replies)
Nala Municipality manager arrested for security tender fraud - The South African (0 replies)
Hawks seek help in tracing Eastern Cape fraud - IOL (0 replies)
Mississippi's Ex-Welfare Director, 5 Others Arrested Over 'Massive' Fraud - NPR (0 replies)
'Brexit film' producer jailed for £500k loan application fraud - BBC News (0 replies)
Knesset approves immunity for ex-Likud minister accused of fraud - Middle East Monito (0 replies)
Fraud: The Game Where Not Losing Is a Win - PaymentsJournal (0 replies)
Blackbox welfare fraud detection system breaches human rights, Dutch court rules - Te (0 replies)
Blackbox welfare fraud detection system breaches human rights, Dutch court rules - Te (0 replies)
IoT Fraud & Security Report, 2020: Implications of Exposure, Available Solutions, Ope (0 replies)
SafetyPay partners Feedzai to protect customers from fraud with AI - Finextra (0 replies)
The Goldilocks principle for zero trust fraud prevention - Help Net Security (0 replies)
Spanish TV Channels May Face the Music as Judge Probes Royalties Fraud - The New York (0 replies)
Police arrest 44 over ‘courier fraud’ - Financial Times (0 replies)
Spain: Court probes 14 TV channels on music royalty fraud | - Advanced Television (0 replies)
Police arrest 44 over ‘courier fraud’ - Financial Times (0 replies)
Ex-Emory scientist with ties to China charged with fraud - Science Magazine (0 replies)
Government's anti-fraud system an invasion of citizens' privacy, court rules - NL Tim (0 replies)
Police arrest more than 40 in nationwide crackdown on courier fraud - Daily Mail (0 replies)
When Scams Collide: E-Mail Fraud and Insurance - Security Boulevard (0 replies)
PayPal fraud scam cost UK users £1 million in last quarter - Finextra (0 replies)
Congolese fugitive accused of R271m laboratory services fraud appears in court | The (0 replies)
Review: HBO's 'McMillions' Serves Up Deep-Fried Fraud - NPR (0 replies)
Will Faster Payments Lead To Faster Fraud? - Forbes (0 replies)
Millennial Money: You're an Online Fraud Target — Fight Back - The New York Times (0 replies)
Former Bay Area biotech CEO convicted of fraud, money laundering - The Mercury News (0 replies)
Former Bay Area biotech CEO convicted of fraud, money laundering - The Mercury News (0 replies)
Relx buys US fraud-prevention start-up Emailage for $480m - Financial Times (0 replies)
Bernard J. Ebbers, WorldCom Chief Jailed in Fraud, Dies at 78 - The New York Times (0 replies)