View Full Version : Fraud and Scam News
- 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)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.