Fraud and Scam News [Archive] - Page 68

Fraud victims should NOT automatically get refunds from their bank, says RBS boss - T (0 replies)
SAPS Clerk found guilty of fraud - Lowvelder (0 replies)
Cristiano Ronaldo facing seven years in prison due to tax fraud - 101 Great Goals (0 replies)
Blockchain project aims to combat food fraud - MyBroadband (0 replies)
Justin Gatlin is the shameless fraud who plays the system perfectly - Telegraph.co.uk (0 replies)
Former SNP MP calls for apology from Sturgeon after fraud case dropped - The Guardian (0 replies)
Former SNP MP Michelle Thomson demands Nicola Sturgeon apology after mortgage fraud p (0 replies)
Dozens of fraud suspects repatriated to China from Fiji - Reuters (0 replies)
How Online Merchants Can Stop Fraud From Harming Them | Inc.com - Inc.com (0 replies)
Grandmother Deported for Voter Fraud Leaves US in Tears - NBCNews.com (0 replies)
Nigerian arrested in US for online fraud - Premium Times (0 replies)
Congresswoman fires IT staffer following fraud arrest - Stars and Stripes (0 replies)
Credit card fraud: what you need to know - eNCA (0 replies)
America's 'most hated man' Shkreli convicted of securities fraud - eNCA (0 replies)
Three in dock credit card fraud worth millions - Bosveld Review (0 replies)
Most elder fraud is all in the family - MyAJC (0 replies)
Why Arrogance Doesn't Pay: 'Pharma Bro' CEO Martin Shkreli Found Guilty of Fraud, May (0 replies)
Disappointed Donor Sues the GOP for “Fraud” - Vanity Fair (0 replies)
Venezuela Seats Powerful Assembly Many Say Is a Fraud - Wall Street Journal (subscrip (0 replies)
This Trump real estate deal looks awfully like criminal tax fraud - Washington Post (0 replies)
Martin Shkreli Convicted of Fraud - Scientific American (0 replies)
Martin Shkreli found guilty of fraud by jury in New York - The Guardian (0 replies)
Mauritania opposition warns of 'massive fraud' ahead of vote - Citizen (0 replies)
'Pharma bro' Martin Shkreli found guilty of 3 of 8 charges, including securities frau (0 replies)
Mauritania opposition warns of 'massive fraud' ahead of vote - News24 (0 replies)
Netanyahu suspected of bribery and fraud by police - Aljazeera.com (0 replies)
Father, son accused of trade name fraud - MyCentralJersey.com (0 replies)
Israeli police confirm Netanyahu is suspect in fraud investigation - The Guardian (0 replies)
Hundreds charged in huge opioid and healthcare fraud crackdown - New Scientist (0 replies)
Benjamin Netanyahu suspected of bribery, fraud and breach of trust, police say - The (0 replies)
Russian given almost 4 years in US botnet fraud - Citizen (0 replies)
Ex-soldier jailed for disability benefits fraud after Kilimanjaro climb - The Guardia (0 replies)
Outa lays treason and fraud complaints against Guptas and Duduzane Zuma - Business Da (0 replies)
UKZN raided over fraud claims - Independent Online (0 replies)
BREAKING: UKZN raided over fraud claims - Independent Online (0 replies)
BREAKING: UKZN raids over fraud claims - Independent Online (0 replies)
Venezuela pressing on with new assembly despite claims of vote fraud - Times LIVE (0 replies)
KZN has highest proportion of fraud in false documents, study says - Citizen (0 replies)
40 countries protest Venezuela's new assembly amid fraud accusations - The Guardian (0 replies)
UPDATE: Former MTN accountant now faces fraud charges of R54m - Citizen (0 replies)
Former MTN accountant now faces fraud charges of R54 million - Fourways Review (0 replies)
Pinetown Mortuary worker arrested for fraud - Highway Mail (0 replies)
Fraud charges against accountant escalates to R54 million - Randburg Sun (0 replies)
EU anti-fraud office wraps up VW loans probe - Wheels24 (0 replies)
Fraud charges laid against UJ staffers - eNCA (0 replies)
British American Tobacco probed for fraud in Africa - eNCA (0 replies)
Pastor in 4th case of fraud - GO! and Express (0 replies)
More arrests expected in embassies fraud - Malawi24 (0 replies)
Pastor in 4th case of fraud - Daily dispatch (0 replies)
Ronaldo denies tax fraud at court hearing - Sport24 (0 replies)
UJ denies suspending fraud accused managers - News24 (0 replies)
Ronaldo in court for tax fraud charges - Eyewitness News (0 replies)
Sizani in Germany as fraud case postponed - Citizen (0 replies)
Accused sentenced to eight years for fraud and theft - Mpumalanga News (0 replies)
Real Madrid superstar Cristiano Ronaldo sneaks into Spanish court to face judge over (0 replies)
Fraud in NC municipalities under spotlight - Hawks - ofm.co.za (0 replies)
UJ makes new management appointments following fraud claims - Eyewitness News (0 replies)
NPA let Gupta fraud case slip past a decade ago - Business Day (registration) (0 replies)
Online Payment Fraud Detection Spend Set to Surge - Which-50 (blog) (0 replies)
Police arrest 5 in $20 million black market antiquities, tax fraud sting - The Jerusa (0 replies)
Teen was writing a fraud to-do list when the cops came. Now he'll be doing time - Mia (0 replies)
East Jerusalem antiquity dealers arrested for tax fraud - The Times of Israel (0 replies)
UJ investigation underway into alleged fraud by officials - News24 (0 replies)
Game of Thrones star Nikolaj Coster-Waldau sues ex-manager for fraud - The Independen (0 replies)
Home Affairs fraud: Syndicate busted selling passports for R30 000 - The South Africa (0 replies)
Daughter of former Uzbek dictator detained over fraud claims - The Guardian (0 replies)
Ballito resident charges plumber with fraud - North Coast Courier (0 replies)
Oudtshoorn municipal employee convicted of R400k fraud - Citizen (0 replies)
Police admin clerk sentenced for fraud - Mpumalanga News (0 replies)
'It is a fraud': senior Republican senators blast 'skinny repeal' health bill - The G (0 replies)
Jury urged to convict 'pharma bro' Martin Shkreli on fraud charges - Reuters (0 replies)
Slovakia's PM alleges food fraud in Eastern Europe - Independent Online (0 replies)
Former Bloemfontein attorney sentenced for fraud - ofm.co.za (0 replies)
Builders' council clamps down on fraud - Northglen News (0 replies)
'Bogus' legal expert to conduct own defence in fraud case - Independent Online (0 replies)
'Bogus' legal expert Brenda Wardle to conduct own defence in fraud case - Citizen (0 replies)
Newcastle United begin tax fraud case at High Court - ESPN FC (0 replies)
Fraud suspect arrested in Tweni - News24 (0 replies)
What Vodacom and MTN are doing about Wangiri fraud in South Africa - MyBroadband (0 replies)
Wage fraud will continue until politicians stop it. They can – but will they? - The G (0 replies)
'Fact checking' website Snopes on verge of collapse after founder is accused of fraud (0 replies)
Bitcoin fraud suspect arrested in Greece - BBC News (0 replies)
Horsemeat trial shines light on key part of international fraud - The Guardian (0 replies)
Horsemeat scandal: businessman found guilty of fraud - The Guardian (0 replies)
Email hacking fraud hits home renovators: 'I paid £10800 to fraudsters to a bogus bui (0 replies)
What's the Real Goal of Trump's Voter-Fraud Commission? - The Atlantic (0 replies)
Limpopo woman (54) pleads guilty to bank fraud - Bosveld Review (0 replies)
Democrat aide to ex-DNC chair Debbie Wasserman Schultz is arrested while trying to le (0 replies)
Noel Edmonds increases compensation claim for HBOS fraud to £300m - The Guardian (0 replies)
CPS considers file on alleged £1m fraud at Police Federation - The Guardian (0 replies)
UK fraud regulator says probing Rio Tinto's Guinea operations - CNBCAfrica.com (0 replies)
UK Serious Fraud Office probes Rio Tinto Guinea project - Citizen (0 replies)
'Pharma bro' Shkreli says he will not testify in securities fraud trial - Reuters (0 replies)
How analytics can help agencies fight fraud - GCN.com (0 replies)
'Shrinkflation' should be called out for what it is - a fraud against consumers - The (0 replies)
Serious Fraud Office launches Rio Tinto corruption probe, nine months after mining gi (0 replies)
Cape couple found guilty of R278m Ponzi scheme fraud - Independent Online (0 replies)
Couple found guilty of R278m Ponzi fraud - eNCA (0 replies)
Couple found guilty of R278m Ponzi fraud - eNCA (0 replies)
CMO Today: Click Fraud Trial; Vice Layoffs; Bewkes Prepares to Leave Time Warner - Wa (0 replies)
New SIM-swap and Internet banking fraud warning in South Africa - MyBroadband (0 replies)
Pro-Trump media are pushing a new voter fraud conspiracy theory - Salon (0 replies)
AMLC set to probe Metrobank fraud - Inquirer.net (0 replies)
Kellyanne Conway: Trump “doesn't think he's lying” about voter fraud and wiretapping (0 replies)
Gems worried about fraud and anti-selection - Independent Online (0 replies)
Ivory Park police opens a case of fraud against former tenant - Tembisan (0 replies)
Voter fraud claims baseless - Billings Gazette (0 replies)
Renter fraud alert issued on Southwest Side - Chicago Tribune (0 replies)
Christchurch grandmother admits $250000 welfare fraud - The Press (0 replies)
The Bogus Voter-Fraud Commission - New York Times (0 replies)
Fraud committed every 24.7 minutes: ministry - Taipei Times (0 replies)
NHIF to put an end to medical fraud - Daily Nation (0 replies)
Exec in Metrobank fraud charged - Inquirer.net (0 replies)
Online ad fraud is a 'widespread' problem, Google and other big ad platforms admit - (0 replies)
Lloyds under fire over HBOS fraud compensation - BBC News (0 replies)
Shares drop after Philippine cyber fraud - eNCA - eNCA (0 replies)
Shares drop after Philippine cyber fraud - eNCA (0 replies)
Lloyds compensates only five victims of HBOS fraud scandal - The Guardian (0 replies)
Joburg City Power fraud probe leads to calls for officials' censure - Business Day (r (0 replies)
Watch Samantha Bee Dismantle Trump's Suspect Voter Fraud Commission - RollingStone.co (0 replies)
Voter Fraud Database Tops 1000 Proven Cases - Daily Signal (0 replies)
'Lies, fraud' lead to Aguma's downfall - SowetanLIVE (0 replies)
Thai court to charge disgraced ex-monk with rape, fraud - News24 (0 replies)
Fraud case against Ntutu postponed - Daily dispatch (0 replies)
Welkom's own 'Bonnie and Clyde' appear in court on multiple fraud charges - News24 (0 replies)
Jet-setting former Thai monk's assets seized for fraud - Independent Online (0 replies)
Lakewood fraud arrests spawn teachable moment - Asbury Park Press (0 replies)
Case of fraud against former Muvhango star and his two co-accused set to continue - C (0 replies)
Think Tank: Is AI the Future of E-commerce Fraud Prevention? - WWD (0 replies)
Trump's voter fraud commission meets for the first time - Independent Online (0 replies)
Trump slams states for lack of cooperation with voter fraud commission – video - The (0 replies)
Case of fraud against former Muvhango star and his two co-accused set to continue on (0 replies)
Devon woman accused of £22000 fraud by issuing false invoices - Devon Live (0 replies)
Fraud case continues - News24 (0 replies)
Grenfell Tower: Man charged with fire death 'fraud' - BBC News (0 replies)
After privacy controversy, Trump's voter fraud panel gets to work - Eyewitness News (0 replies)
Man planning to be a teacher convicted of fraud for using Blue Badge - Devon Live (0 replies)
After privacy controversy, Trump's voter fraud panel gets to work - Reuters (0 replies)
Government contractors caught up in fraud - Sky News Australia (0 replies)
Spain's federation chief held in fraud probe - eNCA (0 replies)
The Voter Fraud Commission's First Meeting Is Already Marred by Backlash - TIME (0 replies)
White House Panel on Voter Fraud Begins Work - Daily Signal (0 replies)
Spain's federation chief held in fraud probe - Independent Online (0 replies)
Jean-Luc Mélenchon investigated for fraud: report - POLITICO.eu (0 replies)
Violating privacy in search of fraud is misplaced justice - Lake Country Now (0 replies)
Ángel María Villar, High-Ranking FIFA Official, Is Arrested in Fraud Inquiry - New Yo (0 replies)
Vatican fraud trial over cardinal's luxury pad kicks off - Mail & Guardian (0 replies)
Students could have voted twice in the general election, warns Electoral Commission - (0 replies)
Uncover Omnichannel Fraud Faster - Security Intelligence (blog) (0 replies)
Lithuania to extradite $100 mn email fraud suspect to US - eNCA (0 replies)
Hang up on Fraud? Police Hope Signs Raise Awareness of Scams - U.S. News & World Repo (0 replies)
Trial of four Barclays fraud-accused set for January 2019 - Business Day (registratio (0 replies)
GAW Miners CEO 'Will Plead Guilty' to Wire Fraud Charge - CoinDesk (0 replies)
Mine warns against employment fraud - Randfontein Herald (0 replies)
Lakewood struggling to move past fraud charges, controversies - Asbury Park Press (0 replies)
Family face jail time over alleged travel insurance fraud - 9Honey (0 replies)
DMX Pleads Not Guilty to Tax Fraud - New York Times (0 replies)
Trump voter fraud commission gears up for inaugural meeting - Washington Examiner (0 replies)
Exclusive: Car hire firms face fraud probe as 'half a million customers' hit by £30m (0 replies)
Jamie Carragher brands Gary Neville a "fraud" as Liverpool and Manchester United lege (0 replies)
EU anti-fraud agency launches Templemore investigation - RTE.ie (0 replies)
RCMP arrest 2 for fraud in Summerford, Twillingate areas - CBC.ca (0 replies)
Credit card fraud: what you need to know - BusinessTech (0 replies)
Reverends accuse church of pension fraud - SowetanLIVE (0 replies)
Government official nabbed for R1.4-million fraud - eNCA (0 replies)
White House Releases Personal Data of Voters Who Complained About Voting Records Prob (0 replies)
Several cases of fraud reported by Friendswood police - Chron.com (0 replies)
Fyre Festival Founder Arrested, Charged With Wire Fraud - Huffington Post South Afric (0 replies)
Check your bank account for debit order fraud - MyBroadband (0 replies)
How machine learning is taking on online retail fraud - ZDNet (0 replies)
White House publishes voter-fraud feedback, exposes personal information - CNBC (0 replies)
FBI: Fugitive Lawyer Linked to Social Security Fraud Spotted - U.S. News & World Repo (0 replies)
Sino-Forest Accused of Fraud by Canada Regulator - Wall Street Journal (subscription) (0 replies)
Cotswolds art dealer to the stars admits £500000 theft and fraud - Telegraph.co.uk (0 replies)
The White House is allowing people to publicly comment on Trump's voter fraud commiss (0 replies)
Feds charge more than 400 with health-care fraud - MarketWatch (0 replies)
DMX Arrested for Tax Fraud, Allegedly Withheld $1.7 Million From IRS - RollingStone.c (0 replies)
More Than 400 People Charged for $1.3 Billion in Medicaid and Medicare Fraud - TIME (0 replies)
ANC probe alleged membership fraud - South African Broadcasting Corporation (0 replies)
Government official nabbed for R1.4-million fraud - eNCA (0 replies)
CNET asks: How do you avoid hacking and fraud? - CNET (0 replies)
US charging 412 in health fraud schemes worth $1.3 billion - CNBC (0 replies)
Pierre Dukan, inventor of controversial Dukan diet, sued for fraud - The Guardian (0 replies)
Angolan president's son-in-law sentenced for fraud - eNCA (0 replies)
Public works official nabbed for R1.4m fraud - News24 (0 replies)
The GOP Quest to Find Voter Fraud Draws Backlash - TIME (0 replies)
Solicitor who pleaded guilty to fraud confesses to pocketing criminal proceeds - The (0 replies)
Why video ad fraud remains a persistent problem for ad buyers - Digiday (0 replies)
Bellum Entertainment Workers Face Payroll Delays As TV Production Company Falls Victi (0 replies)
Second ex-State Street executive admits guilt in US fraud case - Reuters (0 replies)
Second ex-State Street executive admits guilt in US fraud case - Reuters (0 replies)
Two women remanded in custody for fraud - Bosveld Review (0 replies)
Sessions to Unveil Health-Care Fraud Crackdown This Week, Sources Say - Bloomberg (0 replies)
China detains 35 Japanese for alleged telephone fraud - Reuters (0 replies)
Advocate in court on fraud charge - News24 (0 replies)
Builders' council clamps down on fraud - Bizcommunity - Bizcommunity.com (0 replies)
Bondi businessman charged over alleged $1.8 million super fraud - dailytelegraph.com. (0 replies)
Credit card fraud: What you need to know - BBC News (0 replies)
Cyber fraud a growing risk to Australia's financial markets, report finds - The Guard (0 replies)
Fraud, money laundering and insider trading the biggest risks to ASX: AUSTRAC - ABC O (0 replies)
Brits a'fraud: Cashing in on fake travel insurance claims - The Independent (0 replies)
Serious Fraud Office launches probe into Amec Foster Wheeler - Telegraph.co.uk (0 replies)
Sydney man charged over alleged $1.8 million fraud - The Sydney Morning Herald (0 replies)
New York woman gets three years for $23 million fraud - Reuters (0 replies)
Some States Have No Interest in Fighting Voter Fraud - Daily Signal (0 replies)
AoN blacklists health centres over fraud - Daily Nation (0 replies)
IPTS fraud case to resume in October - GO! and Express (0 replies)
Legal spinner in custody for fraud - South African Broadcasting Corporation (0 replies)
Sadhguru Called "Liar, Bhakt, Fraud". How He Reacted - NDTV (blog) (0 replies)
The founder of Italy's Northern League has been convicted of fraud - The Local Italy (0 replies)
Cheeky Watson fraud case postponed - Sport24 (0 replies)
ACLU Files Suit Against White House Election Fraud Commission - NPR (0 replies)
Donald Trump's election fraud commission sued by civil rights group - The Independent (0 replies)
Johnny Depp's Ex-Biz Managers Can Still Go After Actor For Fraud, Judge Rules - Deadl (0 replies)
IPTS fraud case against Cheeky Watson and co postponed to October - RNews (0 replies)
Scam or fraud? Banks mince words as they limit payouts to victims - Telegraph.co.uk (0 replies)
Stuttgart prosecutor investigates Porsche for fraud, false advertising - Reuters (0 replies)
'Illegal asset stripping?' – Mercantile Bank heads to court over R350m fraud claims - (0 replies)
'Illegal asset stripping?' – Mercantile Bank heads to court over R350m fraud claims - (0 replies)
Barclays at risk of fresh fraud charges over Qatar cash call - Financial Times (0 replies)
Sassa fraud warning - Rekord North (0 replies)
Guptas allegedly paid R1m to Transnet board member involved in tender fraud claims - (0 replies)
Vodacom offers editor R26,000 in compensation after SIM-swap fraud - MyBroadband (0 replies)
Buffalo debt collector gets prison for $31 million fraud scheme - NewYorkUpstate.com (0 replies)
Former Eastern Cape communications director in court over alleged fraud - Citizen (0 replies)
Mankweng banker sentenced for fraud - Bosveld Review (0 replies)
Messi tax fraud sentence reduced to fine - iAfrica.com (0 replies)
Former Mandela Bay communications chief in dock for fraud - Independent Online (0 replies)
Lionel Messi's tax fraud sentence reduced to fine - KickOff.com (0 replies)
Trump's voter fraud panel to meet as US states' refusals mount - Reuters (0 replies)
Trump's voter fraud panel to meet as US states' refusals mount - Reuters (0 replies)
Defence wants the State to withdraw fraud charges against one of ... - North Eastern (0 replies)
Bags full of cash: Sarkozy aide convicted of tax fraud - Times LIVE (0 replies)
The Gravest Dangers of Trump's Voter Fraud Commission - TIME (0 replies)
Messi tax fraud sentence reduced to fine - Independent Online (0 replies)
Messi tax fraud sentence reduced to fine - Citizen (0 replies)
Defence wants the State to withdraw fraud charges against Mkhize ... - Rosebank Killa (0 replies)
Blockchain: An Emerging Solution for Fraud Prevention - The CPA Journal (0 replies)
Avoid falling prey to scams and fraud - Germiston City News (0 replies)
ANC probes fake membership plot | News | National | M&G - Mail & Guardian (0 replies)
NBC News interview on Trump's voter-fraud commission goes off the rails seconds after (0 replies)
Hollidaysburg doctor surrenders for role in insurance fraud - TribDem.com (0 replies)
Some States Resisting Trump Voter Fraud Commission Probe - Daily Signal (0 replies)
The Republican Backlash Against Trump's Vote-Fraud Commission - The Atlantic (0 replies)
Former Georgia Southern Coaches Sue for Alleged Fraud, Breach of Contract - Bleacher (0 replies)
What To Do In Case Of Online Banking Fraud: 10 Facts On New Rules - NDTV (0 replies)
Trump's voter fraud task force may have broken 2 federal laws - VICE News (0 replies)
UK businessman in court accused of fraud in horsemeat scandal - The Guardian (0 replies)
Customers should report fraud in 3 days to avoid losses: RBI - Economic Times (0 replies)
Be aware of ATM card fraud in town - News24 (0 replies)