Fraud and Scam News [Archive] - Page 65

“The hypocrisy is astounding”: this tax bill shows the GOP's debt concerns were pure (0 replies)
Hawks arrest company directors for alleged investment scheme fraud - Citizen (0 replies)
Four more suspects in R28m fraud at revenue department - Randburg Sun (0 replies)
Education group ADvTECH comes clean on fraud - BusinessTech (0 replies)
Rapper DMX pleads guilty to US tax fraud charge - Eyewitness News (0 replies)
Adani mining giant likely to face fresh scrutiny over financial fraud allegations - T (0 replies)
Rapper DMX pleads guilty to US tax fraud charge - eNCA (0 replies)
Advtech to restate revenue and profit figures after it uncovers fraud - Business Day (0 replies)
Benefit fraud up £200m in a year - Telegraph.co.uk (0 replies)
Hernandez nears victory in Honduras amid fraud claims - eNCA (0 replies)
US finance leaders are least likely to embrace bitcoin, and some see a fraud: CFO sur (0 replies)
'Tireless' couple who investigated HBOS fraud settle claim with Lloyds - The Guardian (0 replies)
Real Madrid midfielder Luka Modric 'accused of tax fraud' with Spanish prosecutors sa (0 replies)
City of JHB official arrested for alleged R900k fraud - Eyewitness News (0 replies)
Bluff police issue ATM fraud alert ahead of festive season - Southlands Sun (0 replies)
Modric latest Madrid star accused of tax fraud - Sport24 (0 replies)
Analysis: Sita/SAPS Capture – Scopa hearing marks a turning point as massive fraud un (0 replies)
Modric latest Madrid star accused of tax fraud - Sport24 (0 replies)
How To Protect Your Business From Festive-Season Fraud - Huffington Post South Africa (0 replies)
How Britvic is cracking down on ad fraud - Digiday (0 replies)
Women sentenced for murder and fraud - News24 (0 replies)
Five North West officials suspended for R1.2m fraud | The Citizen - Citizen (0 replies)
Madrid's Marcelo admits tax fraud - Sport24 (0 replies)
How P&G's Pritchard Helped Fuel TAG's Fight Against Ad Fraud - AdAge.com (0 replies)
Real Madrid's Marcelo admits tax fraud - Citizen (0 replies)
Madrid's Marcelo admits tax fraud - Sport24 (0 replies)
Online Fraud Levels Off In 2017 But Above 2015 -- The New Normal? - Forbes (0 replies)
Real's Marcelo admits tax fraud - SuperSport (0 replies)
Philippines' Second-Biggest Bank Penalized for $35 Million Fraud - Bloomberg (0 replies)
No disciplinary action after municipal boss convicted of fraud - Daily dispatch (0 replies)
Waste, Fraud And Abuse On The Senate Floor - Forbes (0 replies)
The fraud costing the UK more than £1bn every year - BBC News (0 replies)
North West health suspends five for alleged R1.2m fraud - Citizen (0 replies)
Over £1bn stolen through credit and debit card fraud in past year, research shows - T (0 replies)
Archers 'fraud' storyline praised - BBC News (0 replies)
Zimbabwe Ex-Finance Minister Faces Corruption, Fraud Charges - BloombergQuint (0 replies)
Liberia: NEC Board of Commissioners Rules in Election Case - Fraud Appeal Nov. 24 - A (0 replies)
Five NWest officials suspended for R1.2-million fraud - eNCA (0 replies)
Five NWest officials suspended for R1.2-million fraud - eNCA (0 replies)
Liberia's Liberty Party to appeal election fraud case to Supreme Court - Reuters (0 replies)
Tourism boss's fraud risks robbing wife of her home of 30 years - Telegraph.co.uk (0 replies)
Mugabe allies appear in court on fraud and corruption charges - Business Day (0 replies)
Court showdown looms after Liberia election board rejects vote fraud claims - FRANCE (0 replies)
Former Zim finance minister Chombo in Harare court on fraud charges - Citizen (0 replies)
De Lille accused of tender fraud - eNCA (0 replies)
VAT fraud crackdown increases liability of website marketplaces ... - The Guardian (0 replies)
Liberia election board rejects vote fraud claims - News24 (0 replies)
Former public works official and four alleged accomplices in court in R3.6m fraud cas (0 replies)
Fraud and mismanagement claims at varsities worry department - Business Day (0 replies)
De Lille accused of tender fraud - eNCA (0 replies)
LETTER: Fraud hinges on collusion - Business Day (0 replies)
Limpopo testing station official arrested for fraud - News24 (0 replies)
Alleged bogus attorney in dock for fraud - Independent Online (0 replies)
Bogus advocate appears in Northern Cape court on fraud charges - Citizen (0 replies)
Vehicle fraud and the ongoing battle to eliminate it - Rosebank Killarney Gazette (0 replies)
Christmas fraud: Mobiles and clothes top presents targeted - BBC News (0 replies)
Black Friday bargains could lead to identity fraud - Independent Online (0 replies)
Fraud drama unfolds at city hospital - Public Eye Maritzburg (0 replies)
Firm's 'rescuer' on fraud charge - Daily dispatch (0 replies)
Christmas fraud: Mobiles and clothes top presents targeted - BBC News (0 replies)
Great British Bake Off 2017: Sophie Faldo breaks silence after benefit fraud allegati (0 replies)
FCC stonewalled investigation of net neutrality comment fraud, NY AG says - Ars Techn (0 replies)
Mopani municipal director jailed for fraud - Citizen (0 replies)
Fraud, double counting concerns hit 2020 Census - Washington Examiner (0 replies)
Dave Lindorff · Medical Fraud · LRB 30 November 2017 - London Review of Books (0 replies)
Tax-fraud convicted, sex-party holding Silvio Berlusconi wants to lead Italy again - (0 replies)
No, Blockchain Won't Solve Ad Fraud - Forbes (0 replies)
Mayor allegedly 'buried' fraud report at De Lille's request - Times LIVE (0 replies)
Bethal pastor in custody for fraud amounting to R14-m - Ridge Times (0 replies)
Insurance fraud, murder ring bust in KwaZulu-Natal - Citizen (0 replies)
Maria Sharapova Named in India Housing Fraud Probe - Daily Beast (0 replies)
Two sentenced for murder and fraud - Independent Online (0 replies)
Sharapova named in luxury housing fraud probe - Sport24 (0 replies)
Overcome digital banking fraud this festive season - www.sagoodnews.co.za (0 replies)
'City had already opened fraud case against former MMC' - City Buzz (0 replies)
Sharapova named in luxury housing fraud probe - Sport24 (0 replies)
Liberian electoral commission rejects parties' fraud case - eNCA (0 replies)
Hawks arrest 70-year-old attorney over fraud - Eyewitness News (0 replies)
Director of HHS scientific fraud office is out after stormy 2-year tenure - Science M (0 replies)
Brighterion Anti-Fraud Software Wins Morgan Stanley's First Fintech Award - Forbes (0 replies)
Joburg ANC lays fraud, corruption complaint against DA's Sharon Peetz - Eyewitness Ne (0 replies)
Overcome digital banking fraud this festive season - Randfontein Herald (0 replies)
ALERT: Gauteng, Western Cape and KZN tops list for card fraud - Fin24 (0 replies)
Wolfgang Van Halen Takes On Fake 'Dad' Over Fraud Bid - Ultimate Classic Rock (0 replies)
Insurance fraud laid bare - The Times (0 replies)
Account takeover fraud is rising fast: How to protect yourself - WBIR-TV (0 replies)
A Hedge Fund Manager Committed Fraud. Would the US Let Him Go? - New York Times (0 replies)
New moveable assets register to reduce fraud - Independent Online (0 replies)
AfriForum to prosecute Nomgcobo Jiba for fraud and perjury - Mail & Guardian (0 replies)
MPs slam Mothiba for failing to act against brigadier accused of fraud - SowetanLIVE (0 replies)
Business knows how fraud starts, Peter Goss says at anticorruption meeting - Business (0 replies)
Officer investigated for fraud was nominated for trip to France - News24 (0 replies)
Frank Chikane sets up programme to fight electoral fraud - Independent Online (0 replies)
Advocate on trial for alleged tender fraud - News24 (0 replies)
'Narcissistic' judge Keith Shaw admits planning fraud - BBC News (0 replies)
MTN to introduce fingerprint security to fight fraud - BusinessTech (0 replies)
International Fraud Awareness Week: How to easily avoid scams - East Coast Radio (0 replies)
Two NCAA basketball coaches plead not guilty to bribery, fraud - Reuters (0 replies)
French fraud squad dragged into war over 'real Camembert' - Telegraph.co.uk (0 replies)
Bank fraud: Court issues NBW against Gujarat firm's directors - The Hindu (0 replies)
Cheeky hires top advocate in fraud case - Sport24 (blog) (0 replies)
Cheeky hires top advocate in fraud case - Sport24 (0 replies)
Cases of Credit, Debit Card Fraud Tied to Gilroy Gas Pump Skimmer - NBC Bay Area (0 replies)
Rajnath seeks insurance against bank fraud - The Hindu (0 replies)
Student loans fraud exposed by Panorama - BBC News (0 replies)
Romanian ruling party chief indicted for fraud - POLITICO.eu (0 replies)
UK loses £190bn due to fraud - economia (0 replies)
Trade Desk CEO Jeff Green on ad fraud, connected TV, China and the data marketplace - (0 replies)
Leicester City owners charged with tax fraud - Independent Online (0 replies)
Olympic champion Neil Brooks and wife charged with fraud - ABC Online (0 replies)
Olympic champion Neil Brooks and wife charged with fraud - ABC Online (0 replies)
After tax fraud, sex scandals and heart surgery Silvio Berlusconi is back - The Guard (0 replies)
Hawks arrest man for vehicle finance fraud - Eyewitness News (0 replies)
Latest bank transfer fraud victims: 'We've lost £113665 and are now homeless with eig (0 replies)
Brisbane legal figures facing fraud charges in CCC probe - Courier Mail (0 replies)
Woman jailed over Hillary Clinton documentary fraud - The Guardian (0 replies)
Eton-educated son of QC jailed for part in £108m fraud - The Guardian (0 replies)
CT traffic cop arrested in court for fraud, corruption - News24 (0 replies)
US sanctions Venezuelan officials, alleging election fraud - CNBC (0 replies)
Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud (0 replies)
Banking Online? 5 Ways To Protect Yourself Against Online Fraud - Huffington Post Sou (0 replies)
Court official found guilty of fraud - Mpumalanga News (0 replies)
Umgeni Water nets unqualified audit despite fraud allegations - Fin24 (0 replies)
SANDF general officer arrested in connection with corruption and fraud - defenceWeb (0 replies)
Paul O'Sullivan, 3 others face corruption, fraud and racketeering charges - Eyewitnes (0 replies)
SANDF general officer arrested in connection with corruption and fraud - defenceWeb (0 replies)
10 Tips on how to stay protected from card fraud - Independent Online (0 replies)
Zuma initiates special probe into car licence fraud - Times LIVE (0 replies)
EA's ad fraud strategy: Look to the MMAs (VB Live) - VentureBeat (0 replies)
Briton who claimed muggers broke his leg in Thailand is exposed as a FRAUD by police (0 replies)
Zuma authorises probe of vehicle, drivers' licencing fraud - Independent Online (0 replies)
Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six (0 replies)
Red Cross: $6 Million for Ebola Fight Was Stolen Through Fraud - TIME (0 replies)
In Europe, 74% of Mobile App Marketers See Ad Fraud as a Problem - eMarketer (0 replies)
Liberian court halts presidential run-off vote amid fraud probe - Reuters (0 replies)
Supreme Court delays vote runoff amid fraud allegations - Aljazeera.com (0 replies)
Jozini municipal official arrested for fraud - Zululand Observer (0 replies)
How the FBI won 'the World Cup of fraud' as Fifa scandal arrives in court - The Guard (0 replies)
Serious Fraud Office zeros in on large-scale fraud as prosecutions for other offences (0 replies)
Uproar over Red Cross R85m fraud amidst Ebola crisis - Independent Online (0 replies)
Hawks reportedly probe new State Security minister for fraud - eNCA (0 replies)
Hawks reportedly probe new State Security minister for fraud - eNCA (0 replies)
Red Cross: $6m in Ebola funds went missing from fraud - News24 (0 replies)
Red Cross admits $6-million fraud during Ebola crisis - Citizen (0 replies)
Municipal payroll officer in court for fraud, money laundering - News24 (0 replies)
CT police seek help in locating credit card fraud suspect - Eyewitness News (0 replies)
Former municipal workers face 1300 counts of fraud for selling electricity - Eyewitne (0 replies)
Fraud probe to delay Liberia run-off: commission - eNCA (0 replies)
Election commission: Fraud probe to delay Liberia election run-off - Eyewitness News (0 replies)
Former SAfrican home affairs employee arrested for fraud in CTown - eNCA (0 replies)
Red Cross lost over R70m of Ebola funds to fraud & corruption - Eyewitness News (0 replies)
Former Namibian sprinter Fredericks porbed over Rio games fraud - Eyewitness News (0 replies)
Former SAfrican home affairs employee arrested for fraud in CTown - eNCA (0 replies)
Ex-Drakenstein Municipality employees in dock for R600k fraud - Independent Online (0 replies)
Nigeria's former security chief denies 'Boko Haram cash' fraud - News24 (0 replies)
Red Cross apologise for losing $5m of Ebola funds to fraud - BBC News (0 replies)
Municipal payroll officer in court for fraud, money laundering - News24 (0 replies)
Jose Mourinho in Spanish court on tax fraud charges - Independent Online (0 replies)
Bank employee granted bail for fraud - Mpumalanga News (0 replies)
Manchester United manager José Mourinho settles Spanish tax fraud case - The Guardian (0 replies)
Municipal employee arrested for alleged fraud and money laundering - Times LIVE (0 replies)
Municipal employee arrested for alleged fraud and money laundering - SowetanLIVE (0 replies)
This RSS feed URL is deprecated (0 replies)
Fraud accused released for cut price bail amount - Independent Online (0 replies)
Liberia's Supreme Court halts presidential run-off over fraud allegations - eNCA (0 replies)
City of Tshwane probes R15m tender fraud | The Citizen - Citizen (0 replies)
Tshwane to probe findings of 2010 report implicating former top cop ... - News24 (0 replies)
Cryptocurrency Promoter Charged With Securities Fraud - Bloomberg (0 replies)
Former dogs' home boss, 53, accused of fraud beside his wife, 38, after nearly £1m in (0 replies)
UPDATE – AG wants more teeth to bite overspending, fraud from public purse - Citizen (0 replies)
Dentists inventing patients fuelling NHS fraud bill of more than £1bn every year, off (0 replies)
NHS counter fraud authority to tackle £1.25bn bogus prescriptions and claims that cou (0 replies)
Liberia's Supreme Court halts presidential run-off over fraud allegations - Eyewitnes (0 replies)
ED arrests businessman in bank fraud case involving Gujarat firm - The Hindu (0 replies)
'Prove your fraud allegations against me' - Bathabile Dlamini - Independent Online (0 replies)
'Despicable' fraud costs NHS in England £1bn a year - BBC News (0 replies)
Researchers warn state system to catch voter fraud has 99% false positive rate - Ars (0 replies)
Voter Fraud Is Real. This Searchable Database Proves It. - Daily Signal (0 replies)
SEC Alleges Day Trader Used Bitcoin Hide Fraud Profits - CoinDesk (0 replies)
Yeah, Autonomy's ex-chief financial officer is still up for wire fraud - The Register (0 replies)
Fraud suspect detained by security guards after attempting a misdemeanour - Alex News (0 replies)
Airbus warns that Fraud probe could affect its earnings - Business Day (0 replies)
Danske Bank Uses Tech To Prevent Digital Fraud - Forbes (0 replies)
Gang duped hundreds of students in massive £2000000 mobile phone fraud - Metro (0 replies)
Pro vice-chancellor and lover jailed for £500000 fraud - The Guardian (0 replies)
Ex-Trump aide Manafort charged with US tax fraud over Ukraine work - BBC News (0 replies)
Dlamini: New grant payment system to eliminate fraud - Eyewitness News (0 replies)
Great British Bake Off finalist Sophie Faldo is being investigated over benefits frau (0 replies)
Voter Fraud Commission can't keep data safe, experts find - Salon (0 replies)
CenturyLink Faces Securities Fraud Suit Tied to Scam Claims - Bloomberg (0 replies)
Blast from the past: Why old ad fraud tactics won't die - Digiday (0 replies)
Bake Off finalist Sophie Faldo 'is probed over benefits fraud - after she claimed sin (0 replies)
Great British Bake Off finalist Sophie is 'being investigated for benefit fraud' - Me (0 replies)
11 ANC branches charge MEC with fraud - Johannesburg Sunday World (0 replies)
Indian official reportedly dismisses fraud allegations against Adani Group - The Guar (0 replies)
Fraud Squad probes Jwala * - Trinidad & Tobago Express (0 replies)
Contractor fraud leaves some rebuilding 5 years after Sandy - News24 (0 replies)
Democratic party politician Ramadhan Pohan declared guilty of fraud - Jakarta Post (0 replies)
Council pair in two fraud scandals - Herald live (0 replies)
Myspace Looked Like It Was Back. Actually, It Was A Pawn In An Ad Fraud Scheme - Buzz (0 replies)
How technology will help fight food fraud - The Independent (0 replies)
Sessions' Federal Opioid Fraud Squad Gets First Indictment - NBCNews.com (0 replies)
SEC Enforcement Director: ICO Fraud Requires 'Thoughtful Approach' - CoinDesk (0 replies)
Commodities Fraud Sentencing - Federal Bureau of Investigation (press release) (blog) (0 replies)
Tesco unit builds anti-fraud platform for online businesses - Economic Times (0 replies)
Indian-American billionaire charged with leading pharmaceutical fraud scheme in US - (0 replies)
Women arrested for money market fraud at Tembisa Plaza - Tembisan (0 replies)
Congress watchdog to investigate Trump voter fraud panel - Reuters (0 replies)
Third of charity fraud involved volunteers or staff - BBC News (0 replies)
Old stamp paper vendors nabbed for 'fraud' - The Hindu (0 replies)
Ex-HSBC trader to be extradited to US over fraud charges - Telegraph.co.uk (0 replies)
RBS settles DoJ fraud claims over mortgage-backed securities - Financial Times (0 replies)
Founder of opioid maker Insys indicted for fraud, racketeering - Financial Times (0 replies)
How the Electoral College Helps Protect Against Voter Fraud - Daily Signal (0 replies)
Corruption and fraud Africa's weapons of mass economic destruction - Fin24 (0 replies)
Barclays becomes first bank to launch fraud intervention service to protect customers (0 replies)
One-in-four fraud victims to ashamed to tell their partner what happened - The Sun (0 replies)
Embarrassed fraud victims hide loss from their families: One in four have not told th (0 replies)
Have YOU been a victim of fraud? A third of UK adults have fallen for a scam TWICE - (0 replies)
Pharmacist guilty of fraud, not murder, over US meningitis outbreak - Reuters (0 replies)
Former PetroSA manager in dock for R60m fraud case - Independent Online (0 replies)
Municipal employee accused of alleged fraud | News24 - News24 (0 replies)
'Anti-fraud' wallets now standard at UK department stores - amid contactless card cri (0 replies)
'Fish Fraud' Is Rampant. Here's How to Fix It - Wall Street Journal (0 replies)
Benin's 'chicken king' in fraud probe - News24 (0 replies)
EDITORS NOTE: Insight into Tiso Blackstar and fraud allegations - Independent Online (0 replies)
Korean banks sue Newegg, allege online retailer aided massive fraud - Ars Technica (0 replies)
Defence wants charges against R54 million MTN fraud accused dropped - Randburg Sun (0 replies)
Defence wants charges against R54 million MTN fraud accused dropped - Rosebank Killar (0 replies)
Liberia party submits complaint over alleged vote fraud - Reuters (0 replies)
Ex-HSBC foreign exchange trader found guilty of fraud - Financial Times (0 replies)
Computer Parts Site Newegg Is Being Sued for Allegedly Engaging in Massive Fraud - Gi (0 replies)
Ex-HSBC foreign-exchange trader convicted of fraud - Financial Times (0 replies)
Benin's 'chicken king' in fraud probe - Citizen (0 replies)
Absa introduces two-factor authentication to combat SIM-swap fraud - BusinessTech (0 replies)
Prosecutor's legal plagiarism helped get Jacob Zuma off the fraud hook – Herbst - Biz (0 replies)
Bitcoin is no Fraud but There are Real Concerns: Royal Bank of Canada CEO - CryptoCoi (0 replies)
What to do if you are a victim of holiday fraud and how to avoid it - South Coast Her (0 replies)
Trump's secretive voter fraud panel is keeping own members in the dark - The Guardian (0 replies)
2 arrested for fraud in CT due in court - Eyewitness News (0 replies)
Rio investors urge 'strong response' to fraud charges - Telegraph.co.uk (0 replies)
Shielding seniors from money fraud - Albany Times Union (0 replies)
Lawyers dump over 6500 holiday sickness claims over fraud concerns - The Sun (0 replies)
Hawks to probe data breach as SA braces for fraud attack - Citizen (0 replies)
Case delayed for fraud accused KZN businessman - Independent Online (0 replies)
Eight people arrested in Eastern Cape for fraud at vehicle testing centres - Times LI (0 replies)
Fraud agency warning over massive data breach - Independent Online (0 replies)
Case postponed until next year for KZN businessman charged with R24m fraud - Citizen (0 replies)
Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas - BizNews (0 replies)
IEC lays fraud charges against 15 people - Independent Online (0 replies)