View Full Version : Fraud and Scam News
- 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)
- Relx spends $480 mln on latest fraud spotter, Emailage - Nasdaq (0 replies)
- Barry Roux to defend arms manufacturer Thales in fraud and corruption case - IOL (0 replies)
- Relx spends $480 million on latest fraud spotter, Emailage - Reuters (0 replies)
- Fraud and abuse challenges for marketplaces - The Paypers (0 replies)
- Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture (0 replies)
- Banks need to share more check fraud data - PaymentsSource (0 replies)
- Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture (0 replies)
- Bernard J. Ebbers, WorldCom Chief Jailed in Fraud, Dies at 78 - The New York Times (0 replies)
- Everything to Know About McMillion$ and the McDonald’s Monopoly Game Scam - Vulture (0 replies)
- Airdrie RCMP seeks fraud suspects - Airdrie Today (0 replies)
- French minister's alleged impersonators on trial for fraud - FRANCE 24 (0 replies)
- Bernard Ebbers, WorldCom CEO convicted of fraud, dies at 78 - Moneyweb.co.za (0 replies)
- School safety agent arrested in bail fraud scam - New York Post (0 replies)
- Masters Offices to be shut down for a day to probe corruption, fraud claims - 702 (0 replies)
- Luckin Coffee 'stands by its business model' after anonymous report alleges fraud - M (0 replies)
- Bernard Ebbers, Former WorldCom CEO Convicted In $11 Billion Fraud, Dies At 78 - Forb (0 replies)
- Breathalyzer Giant Accused of Fraud Won't Come Clean About Booze Tests - The Daily Be (0 replies)
- WorldCom fraud mastermind Bernie Ebbers dead at 78 - TechCentral (0 replies)
- French minister's alleged impersonators on trial for fraud - RFI (0 replies)
- FIs Up Debit Security Online And At POS - pymnts.com (0 replies)
- Banks to tackle fraud by introducing extra checks on transfers - Lexology (0 replies)
- Obituary: Bernard Ebbers, convicted of orchestrating WorldCom fraud, dead at 78 - Reu (0 replies)
- Obituary: Bernard Ebbers, convicted of orchestrating WorldCom fraud, dead at 78 - Reu (0 replies)
- How Not to Be a Victim of Financial Investment Fraud - NuWire Investor (0 replies)
- Top geneticist ‘should resign’ over his team’s laboratory fraud - The Guardian (0 replies)
- Top geneticist ‘should resign’ over his team’s laboratory fraud - The Guardian (0 replies)
- Hawks nab 3 EC government officials for fraud and corruption - Eyewitness News (0 replies)
- Hawks nab 3 EC government officials for fraud and corruption - Eyewitness News (0 replies)
- Insights From a Cybersecurity and Anti-Fraud Startup - SmartBrief (0 replies)
- Spider biologist denies suspicions of widespread data fraud in animal personality res (0 replies)
- Prosecutors: Owner of shuttered organic dairy ran $60M fraud - Associated Press (0 replies)
- Hawks arrest government officials for fraud and corruption - Talk of the Town (0 replies)
- How HBO 'McMillions' got FBI to talk McDonald's Monopoly fraud - Business Insider Nor (0 replies)
- EC officials arrested for fraud and corruption - Algoa FM (0 replies)
- Luckin Coffee stock sinks after anonymous report alleges fraud - MarketWatch (0 replies)
- iovation research: bonus abuse, credit card fraud, and self-exclusion are on the rise (0 replies)
- Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme - Cointelegraph (0 replies)
- Fraud at Airbus: US, European courts weigh $4 bln settlement - The Associated Press (0 replies)
- Prosecutors: Owner of Shuttered Organic Dairy Ran $60M Fraud - The New York Times (0 replies)
- Half of Brits unable to spot tell-tale signs of fraud - Yahoo Sports (0 replies)
- A Full-Picture Approach To Thwarting Debit Fraud - pymnts.com (0 replies)
- Fraud at Airbus: European courts weigh $4 billion plea deal - The Associated Press (0 replies)
- US Solar fraud investigation - QuotedData (0 replies)
- UBS to Face Accusation in Italy of Helping in $6.6 Million Fraud - Bloomberg (0 replies)
- Daily briefing: Prominent chemist Charles Lieber charged with fraud - Nature.com (0 replies)
- Ex-financial planner convicted of fraud - CityNews Vancouver (0 replies)
- Former Missouri business owner pleads guilty in fraud scheme - Associated Press (0 replies)
- Prosecutors: Businessman Guided Polygamists in Fraud Scheme - The New York Times (0 replies)
- 4 Global Fraud Payment Trends to Expect in 2020 - Total Retail (0 replies)
- Unwrapping APAC's Faster Payments Fraud Threat - pymnts.com (0 replies)
- Ex-Deputy Minister Hrymchak suspected of fraud released from custody - UNIAN (0 replies)
- MoneySupermarket warns Brits on bank fraud - IBS Intelligence (0 replies)
- Discovery Health grilled for alleged racial profiling in fraud cases - The South Afri (0 replies)
- Mitsubishi denies fraud after German probe into emissions-defeat devices - DispatchLI (0 replies)
- Mitsubishi denies fraud after German probe into emissions-defeat devices - DispatchLI (0 replies)
- TZANEEN: Man nabbed and sentenced for fraud - Letaba Herald (0 replies)
- Public and private efforts both needed to fight fraud - The Packer (0 replies)
- Prosecutor: Michael Avenatti saw dollar signs in Nike fraud - The Associated Press (0 replies)
- Fraud cuts food supplies - News24 (0 replies)
- Harvard's chemistry head charged with fraud for hiding ties to Chinese institute - Ch (0 replies)
- Fraud spike prompts Chrome developer lock-out - Naked Security (0 replies)
- Fraud Detection and Prevention Market - PRNewswire (0 replies)
- In Real Time Payments Fraud: Lessons from APAC - PaymentsJournal (0 replies)
- Polygamy, Fraud and Luxury Cars on Tap in Utah Trial - The New York Times (0 replies)
- The Guide: Everything You Need to Know about Credit Card Fraud - The National Interes (0 replies)
- How eCommerce fraud is evolving [Q&A] - BetaNews (0 replies)
- Financial shenanigans, financial statement fraud - The Jakarta Post - Jakarta Post (0 replies)
- Beyond Meat Stock Is in Big Trouble as Fake Meat CFO Faces Fraud Suit - CCN.com (0 replies)
- Trump's 'peace plan': The farce, the fraud and the fury - Al Jazeera English (0 replies)
- Airbus to take $4 billion provision to settle fraud and corruption investigations | N (0 replies)
- Priyanka Chopra's Favorite Coding Bootcamp Accused of 'Fraud' - The Daily Beast (0 replies)
- Digital Fraud Is An Inside Job - pymnts.com (0 replies)
- Airbus poised to settle fraud and corruption investigations - Flightglobal (0 replies)
- Webinar - How to Address Fraud Through the Use of Risk Analytics - Finextra (0 replies)
- Tackling rail fraud in the UK - Railway Technology (0 replies)
- 'I Never Thought It Could Happen to Me' — How to Avoid Business Fraud - Entrepreneur (0 replies)
- Webinar - How to Address Fraud Through the Use of Risk Analytics - Finextra (0 replies)
- Cardplanet mastermind pleads guilty to credit card fraud - Naked Security (0 replies)
- Solar Power Ponzi Couple Pleads Guilty In Billion-Dollar Fraud - Forbes (0 replies)
- Scam, spam and phishing texts: How to spot SMS fraud and stay safe - ZDNet (0 replies)
- Unpacking the 2019 Financial Services Fraud and Consumer Trust Report: A Conversation (0 replies)
- 'Mae Manee' charged with B1.3bn Ponzi fraud - Bangkok Post (0 replies)
- Solar Ponzi fraud: California couple plead guilty in $1bn case - News - GCR (0 replies)
- Fighting fraudulent account opening - The Paypers (0 replies)
- Faster and Real-Time Payments Fraud, 2020: Approaches and Priorities for Fighting Fas (0 replies)
- Cybercrime figures overlook the link with fraud - The Fintech Times (0 replies)
- Dark Web Fraud and Cybercrime with Emily Wilson - Security Boulevard (0 replies)
- Google Limits Chrome Extensions Amid Fraud - pymnts.com (0 replies)
- Times letters: Responding to the avalanche of fraud cases - The Times (0 replies)
- Real-time payments a root cause behind increased fraud losses for banks: FICO - The T (0 replies)
- Senior PLO official calls US peace plan the 'fraud of the century' - JNS.org (0 replies)
- Fraud victims 'failed' as criminals 'operate with impunity' - report - BBC News (0 replies)
- Stellenbosch police seeking fraud victims of alleged criminal casanova who targeted w (0 replies)
- Banks 'use fraud warnings to avoid reimbursing victims' - City A.M. (0 replies)
- EC cop slapped with 9-year sentence for fraud - Eyewitness News (0 replies)
- Russian pleads guilty to US fraud in case linked to fate of Israeli backpacker - The (0 replies)
- Charges dropped against 1 person in R27 million bank fraud | The Post - IOL (0 replies)
- Portuguese Banker Named in Angola Fraud Case Is Found Dead - The Wall Street Journal (0 replies)
- The One Best Way To Avoid Financial Scams, Fraud And Abuse - Forbes (0 replies)
- More authentication and identity tech needed with fraud expected to increase - Help N (0 replies)
- Digital Fraud - January 2020 - pymnts.com (0 replies)
- buguroo adds behavioral biometrics checks to bugFraud to prevent banking fraud - Biom (0 replies)
- How the World's Largest Banks Use Advanced Graph Analytics to Fight Fraud - RTInsight (0 replies)
- Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC (0 replies)
- Ukraine: Officers Take Ex-MP and Fraud Suspect off UK-Bound Plane - OCCRP (0 replies)
- Canada Justice Dept. Lawyer Says Huawei Exec Committed Fraud - The New York Times (0 replies)
- Canada prosecutors say fraud at heart of Huawei CFO Meng's U.S. extradition case - Re (0 replies)
- Horsemeat scam highlights threat of food fraud - FoodNavigator.com (0 replies)
- Delaware Department of Insurance Celebrates Response to Fraud in 2019 - news.delaware (0 replies)
- Mitsubishi Motors raided over suspicions of diesel emissions fraud in Germany - FRANC (0 replies)
- Bitcoin fraud victim, 75, loses £11k in life savings - BBC News (0 replies)
- buguroo improve its new account fraud prevention capabilities - Information Age (0 replies)
- German raids over suspected Mitsubishi diesel fraud - Wheels24 (0 replies)
- German raids over suspected Mitsubishi diesel fraud - Wheels24 (0 replies)
- Two PE men in court for extortion, corruption and fraud - Algoa FM (0 replies)
- RCMP warns Albertans about bitcoin fraud - Cochrane Today (0 replies)
- New digital threats mean check fraud is making a comeback - PaymentsSource (0 replies)
- Why it's high time we embrace biometrics to tackle today's fraud frenzy - SC Magazine (0 replies)
- Mitsubishi Offices in Germany Raided in Diesel Emissions Fraud Probe - Wall Street Jo (0 replies)
- Fraud Decisioning Adapts To Shifting Conditions - pymnts.com (0 replies)
- Where is fraud heading after PSD2's Strong Customer Authentication? - The Paypers (0 replies)
- Three tools financial organisations can use to fight fraud in 2020 - ITProPortal (0 replies)
- Man charged with $1.5M fraud for alleged false claims on items shipped through USPS - (0 replies)
- Opinion | Fraud 3.0: when AI can mimic the CEO's voice - The Brussels Times (0 replies)
- Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg (0 replies)
- Huawei CFO's Lawyers Say U.S. Fraud Charges Are a 'Facade' - Bloomberg (0 replies)
- Western Province Athletics board member charged with R250,000 fraud - TimesLIVE (0 replies)
- Western Province Athletics board member charged with R250,000 fraud - SowetanLIVE (0 replies)
- Fish, sausage, even honey: Food fraud is hidden in plain sight - The Conversation CA (0 replies)
- Huawei CFO in Canadian court on fraud charges, faces extradition to US - The Next Web (0 replies)
- Huawei Executive Meng Wanzhou's Extradition Trial Begins In Vancouver - NPR (0 replies)
- 'Missing' Cape Town athletics official granted bail in R250 000 fraud case - News24 (0 replies)
- A Multilayered Approach For Fraud Protection - pymnts.com (0 replies)
- Suspected apartheid-era fraud case heads to Supreme Court | The Star - Independent On (0 replies)
- Compliance is cheaper than a fraud investigation - Healio (0 replies)
- Senior manager suspended for fraud and corruption - Benoni City Times (0 replies)
- 5 arrested in $3.2 million California sober living home fraud scheme - East Bay Times (0 replies)
- Florida ex-mayor gets 4+ years in prison for charity fraud - CityNews Calgary (0 replies)
- Florida Ex-Mayor Gets 4+ Years in Prison for Charity Fraud - The New York Times (0 replies)
- Courier fraud: Victim 'cried for days' - BBC News (0 replies)
- Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam - Finance Magnate (0 replies)
- Mobile Carrier Customer Service Ushers in SIM-Swap Fraud - Threatpost (0 replies)
- Political fundraiser gets 3-year prison sentence for fraud - POLITICO (0 replies)
- Debate: will Brexit result in more fraud? - economia (0 replies)
- New Decade, New Risks: Addressing Emerging Ecommerce Payment Fraud - Multichannel Mer (0 replies)
- New regs aren't nearly enough to stop fraud - PaymentsSource (0 replies)
- 2020 fraud trends: Are you prepared for what the future holds? - The Paypers (0 replies)
- CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case (0 replies)
- 'Grand Theft Auto' kingpin pleads guilty to fraud charges - New York Post (0 replies)
- Leveraging Machine Learning for Cross-Channel Fraud Detection - Security Boulevard (0 replies)
- Does Artificial Intelligence Help Fight Financial Fraud? - ReadWrite (0 replies)
- While arresting him for insurance fraud, they found his family dead - The Mercury New (0 replies)
- While arresting him for insurance fraud, they found his family dead - The Mercury New (0 replies)
- £300k VAT fraud puts farmer in jail - Accountancy Daily (0 replies)
- SIM swap fraud: How to protect your phone number from being stolen - CNET (0 replies)
- AI Helps Marketplaces Fight Off-Platform Fraud - pymnts.com (0 replies)
- Why does investment fraud continue to occur? - The Jakarta Post - Jakarta Post (0 replies)
- 'Missing' Cape Town athletics official in dock on fraud charge - News24 (0 replies)
- WP Athletics to replace board member held for fraud - Business Day (0 replies)
- Western Province Athletics move to replace board member arrested for fraud - HeraldLI (0 replies)
- Tally in fraud case against Gumede and co-accused rises to R389m - IOL (0 replies)
- Ex-Afghan election officials jailed on fraud charges - Anadolu Agency (0 replies)
- Man charged for string of theft, frauds against seniors in Lower Mainland - CityNews (0 replies)
- German prosecutors charge 6 VW staffers over diesel 'fraud' - Wheels24 (0 replies)
- Water department investigating 800 cases of fraud and corruption as it prepares R900 (0 replies)
- Justices Consider Whether Lane Closures in Bridgegate Amounted to Fraud - Wall Street (0 replies)
- New Research Finds More Than 40% of eCommerce Digital Transformation Fails Due to Dig (0 replies)
- Battle for Tshwane: ANC dismisses DA's fraud charges over 'forged' signatures - News2 (0 replies)
- Battle for Tshwane: ANC dismisses DA's fraud charges over 'forged' signatures - News2 (0 replies)
- Why we laid fraud charges against ANC councillors – Tshwane DA - Citizen (0 replies)
- Germany charges six Volkswagen employees over diesel ‘fraud’ - Business Day (0 replies)
- Two arrested in Sicily over large-scale disability fraud scam - The Guardian (0 replies)
- Germany charges six Volkswagen executives with fraud - Financial Times (0 replies)
- Malawi to probe bribery attempts in alleged poll fraud case - News24 (0 replies)
- Wealth and Fraud in 1920s Florida - The New York Times (0 replies)
- De Lille goes after company in state funeral tender fraud that cost over R76m - CapeT (0 replies)
- Financial fraud: By you and against you - Independent Online (0 replies)
- Probe launched as Ekurhuleni manager suspended over fraud, corruption allegations - I (0 replies)
- Ekurhuleni official suspended over allegations of tender fraud - TimesLIVE (0 replies)
- Fraud prevents a third of businesses from expanding digital capabilities - Help Net S (0 replies)
- Malawi to Probe Bribery Attempts in Alleged Poll Fraud Case - VOA News (0 replies)
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