View Full Version : Fraud and Scam News
- 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)
- 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)
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