View Full Version : Fraud and Scam News
- 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)
- Top tips for preventing invoice fraud | IT-Online - IT-Online (0 replies)
- Banks need to get serious about fraud - Business Insider - Business Insider (0 replies)
- The White House is pushing back against reports that states are overwhelmingly reject (0 replies)
- Former Dogecoin Exchange CEO Faces Fraud Charges - CoinDesk (0 replies)
- Deconstructing Fraud - The American Interest (0 replies)
- Ex-Barclays CEO appears in court over fraud charges - Bizcommunity.com (0 replies)
- At least 44 states have rejected the Trump voter fraud commission's sweeping data req (0 replies)
- Home Office and police failed consumers exposing them to rampant online fraud, finds (0 replies)
- Grenfell Tower fire alarm company at centre of police fraud investigation - Metro (0 replies)
- Musina duo in court for fraud - Bosveld Review (0 replies)
- Justice Department anti-fraud expert resigns, disturbed by Trump's 'stunning' conduct (0 replies)
- How insurance firms are dealing with fraud claims - Economic Times (0 replies)
- Here's Which States Are Pushing Back Against Trump's Voter Fraud Commission - HuffPos (0 replies)
- Lloyds and the FCA must give full story on HBOS Reading fraud - The Guardian (0 replies)
- FSA warned Lloyds in 2012 about risk of 'potential fraud' at HBOS Reading - Telegraph (0 replies)
- Grocery market inquiry hears of non-compliance and business fraud - East Coast Radio (0 replies)
- 7-year fraud probe goes up in smoke - Daily dispatch (0 replies)
- Carlsberg buys London brewery from ex-drug dealer founder charged with tax fraud - Bu (0 replies)
- Maryland official resigns from Trump voter fraud panel - Baltimore Sun (0 replies)
- Metals Trading Has a Paper Fraud Problem - Bloomberg (0 replies)
- Ex-Barclays chief John Varley appears in court over fraud charges - The Guardian (0 replies)
- 'A cognitive dissonance that I could not overcome': The DOJ corporate fraud watchdog (0 replies)
- Former Barclays Execs Appearing in Court on Fraud Charges - Fortune (0 replies)
- 5 nabbed in Sunnyside night club fraud - Pretoria East Rekord (0 replies)
- Cyberattacks rely on the consumer and that's a problem, says anti-fraud fintech firm' (0 replies)
- Unionbank: No cybercrime in recent 'fraud incident' - Philippine Star (0 replies)
- More than £150 billion was lost to fraud in 2016 - Business Insider UK (0 replies)
- More than £150 billion was lost to fraud in 2016 - Business Insider (0 replies)
- Unionbank confirms 'possible fraud' after P17-M theft arrest - ABS-CBN News (0 replies)
- Former Barclays bosses head to court over fraud charges - Financial Times (0 replies)
- Pretoria night club cashiers arrested for fraud - News24 (0 replies)
- Fyre Festival Founder Arrested, Charged With Wire Fraud - Huffington Post South Afric (0 replies)
- Trump's Voter Fraud Endgame - Slate Magazine (0 replies)
- Europa night club cashiers nabbed for fraud - Jacaranda FM (0 replies)
- Barclays former CEO and three bankers in court to face fraud charges - The Guardian (0 replies)
- 'I'm President and They're Not': Trump Attacks Media at Faith Rally - New York Times (0 replies)
- Fyre Fest's organizer has been arrested and charged with wire fraud - The Verge (0 replies)
- Donald Trump's pick to investigate voter fraud, Hans von Spakovsky, was once called s (0 replies)
- Fyre Festival founder facing federal fraud charges - The Independent (0 replies)
- Trump Wants to Know What States Are 'Trying to Hide' From Voter Fraud Panel - Fortune (0 replies)
- 'What Are They Trying to Hide?' President Trump Questions 25 States Refusing to Hand (0 replies)
- Fyre Festival organizer arrested, charged with wire fraud - Business Insider (0 replies)
- Fyre Festival founding facing federal fraud charges - The Independent (0 replies)
- Fraud accused tracked to EL - Herald live (0 replies)
- Former Indian-American Executives Charged With $4 Million Fraud Scheme - NDTV (0 replies)
- Billy McFarland, Organizer of Disastrous Fyre Festival, Arrested on Wire Fraud Charge (0 replies)
- Fyre Festival Head Billy McFarland Arrested for Wire Fraud - RollingStone.com (0 replies)
- Obamaphones Fraud as High as 65% - Daily Signal (0 replies)
- Several states won't comply with Trump administration's voter fraud information reque (0 replies)
- The Federal Government's Phone Subsidy Program Is Apparently Rife With Fraud - Fortun (0 replies)
- HBOS fraud: Owner Lloyds must do more as compensation deadline missed - The Independe (0 replies)
- Trump's voter-fraud panel asked all 50 states for registered voters' personal informa (0 replies)
- Mastermind of lottery fraud admits he rigged jackpots - CNBC (0 replies)
- Grenfell Tower fire: 52-year-old man charged with fraud after allegedly claiming to h (0 replies)
- Gemalto introduces fraud prevention solution for banks - ITWeb (0 replies)
- Online fraud costs public billions but is still not a police priority, says watchdog (0 replies)
- California, Virginia Refuse to Give Personal Data to President Trump's Voter Fraud Co (0 replies)
- How Benefits Fraud Scam Spread So Widely In Orthodox Town - Forward (0 replies)
- How Engage Joe Public put the spotlight on fraud with the #SKELM campaign - Media Upd (0 replies)
- Hawks welcome 15 year imprisonment for woman guilty of licence disc fraud - News24 (0 replies)
- Grenfell fire 'fraud': Man arrested on suspicion of pretending he had lost family to (0 replies)
- Gambling Foundation's former bookkeeper jailed for fraud - Independent Online (0 replies)
- Bogus cardiologist found guilty of fraud - South African Broadcasting Corporation (0 replies)
- US fraud trial underway for pharma swindler Shkreli - eNCA (0 replies)
- SANDF recruitment fraud-accused appears in court - DestinyConnect (0 replies)
- Obsidian Energy, former execs charged with fraud - MarketWatch (0 replies)
- Man, 90, who was indicted on Social Security fraud charges spent 40 years on the lam (0 replies)
- Fake news, manipulated data and the future of betting fraud - ESPN (0 replies)
- Bernie Sanders slams 'pathetic' fraud claim against his wife - BBC News (0 replies)
- SEC Charges Obsidian Energy, Former Executives With Accounting Fraud - Wall Street Jo (0 replies)
- Police clerks found guilty of fraud in NC - Eyewitness News (0 replies)
- Inspector general to review Australian Tax Office risk of fraud - The Guardian (0 replies)
- 'Green card' fraud runs deep as desperate residents conned in the townships - RNews (0 replies)
- ANZ claims 'substantial losses' in alleged nickel fraud - Financial Times (0 replies)
- Two Kby police clerks found guilty of fraud | OFM - ofm.co.za (0 replies)
- Lloyds fraud victims bemoan 'pyrrhic victory' as compensation scheme drags - Business (0 replies)
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