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