View Full Version : Fraud and Scam News
- Lloyds fraud victims bemoan 'pyrrhic victory' as compensation scheme drags - Business (0 replies)
- Judge rejects defense bid for mistrial in Martin Shkreli fraud case after lawyer blas (0 replies)
- 'Sophisticated' £12m fraud gang targeted Plymouth University, court told - Devon Live (0 replies)
- Jorge Mendes gives evidence in Radamel Falcao tax fraud investigation - ESPN FC (0 replies)
- Guarding against invoice fraud | IT-Online - IT-Online (0 replies)
- Martin Shkreli leaves court after jury selection for fraud trial – video - The Guardi (0 replies)
- 'Pharma bro' Martin Shkreli fraud trial opens in New York - BBC News (0 replies)
- Zoutnet | News | No R5 million for "anti-fraud" contractor - Zoutnet (0 replies)
- HBOS fraud victims go unpaid as Lloyds battles Noel Edmonds - The Guardian (0 replies)
- Rabbi, Several Others Arrested in Public Benefits Fraud Case - U.S. News & World Repo (0 replies)
- Former MTN accountant charged with R23 million fraud - Northcliff Melville Times (0 replies)
- Lakewood rabbi, others arrested in alleged million-dollar welfare fraud - Asbury Park (0 replies)
- 'Pharma Bro' defies advice to keep quiet before fraud trial - CNBC (0 replies)
- 'Pharma bro' Martin Shkreli heads into fraud trial - Reuters (0 replies)
- 'Pharma Bro' Shkreli defies advice to keep quiet before fraud trial - News24 (0 replies)
- Fraud is on the increase - South Coast Herald (0 replies)
- Lloyds chiefs 'covered up Wolves of Wall Street fraud for ten years': Police chief cl (0 replies)
- Police chief lambasts Lloyds over HBOS fraud case - Financial Times (0 replies)
- Drug price gouger Shkreli goes on trial for fraud - Financial Times (0 replies)
- Port Alfred builder guilty of fraud, theft - Herald live (0 replies)
- Portugal investigating fraud linked to Venezuela PDVSA funds, PDVSA says - Reuters (0 replies)
- Interpol arrests two Limpopo brothers for fraud, money laundering - News24 (0 replies)
- EC govt employee in court over R2m fraud - Eyewitness News (0 replies)
- City to investigate tender fraud - Berea Mail (0 replies)
- Woman to appear in court for R2-million municipal fraud - eNCA (0 replies)
- Woman in court for R2m municipal fraud - Independent Online (0 replies)
- KZN water board CEO investigated for fraud - Times LIVE (0 replies)
- Justice department worker arrested for million-rand municipal fraud - News24 (0 replies)
- Di María fined for Spanish tax fraud - eNCA (0 replies)
- Woman to appear in court for R2m municipality fraud - Citizen (0 replies)
- Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation - B (0 replies)
- City tender fraud shock - Independent Online (0 replies)
- #AGReport reveals extent of eThekwini tender fraud - Independent Online (0 replies)
- Unemployment crisis blamed for CV fraud - Zululand Observer (0 replies)
- Di María fined for Spanish tax fraud - eNCA (0 replies)
- PSG's Di Mara fined for tax fraud by Spanish authorities - KickOff.com (0 replies)
- Woman on hotel fraud charge - Alex News (0 replies)
- Two municipal officials arrested for R9.8m fraud - Independent Online (0 replies)
- Di María given fine for Spanish tax fraud - Independent Online (0 replies)
- Retailers set to lose billions as card-not-present fraud rises - Bizcommunity.com (0 replies)
- Unemployment pressure on youth may tempt fraud | IT-Online - IT-Online (0 replies)
- Municipal officials nabbed for R9.8-million fraud - eNCA (0 replies)
- Retailers set to lose billions as card-not-present fraud rises - Bizcommunity.com (0 replies)
- Man Utd boss Mourinho refutes tax fraud accusations - Citizen (0 replies)
- BCM fraud accused challenge arrests - Daily dispatch (0 replies)
- Mourinho denies tax fraud claims - Independent Online (0 replies)
- Mourinho refutes tax-fraud accusations - SuperSport (0 replies)
- Barclays charged fraud in Britain - Independent Online (0 replies)
- Youth pressures could lead to fraud - IT-Online (0 replies)
- Mourinho accused of 3.3mn euro tax fraud in Spain - eNCA (0 replies)
- Mourinho accused of tax fraud, Ronaldo before judge - Jacaranda FM (0 replies)
- Jose Mourinho tax fraud Q&A: what has the reaction been across Europe and what happen (0 replies)
- Jose Mourinho accused of tax fraud in Spain - Eyewitness News (0 replies)
- Mourinho refutes tax fraud accusations - SuperSport (0 replies)
- Mou accused of tax fraud in Spain - SuperSport (0 replies)
- Crisis-era fraud charges haunt Barclays as rivals move on - Eyewitness News (0 replies)
- Mou accused of tax fraud in Spain - SuperSport (blog) (0 replies)
- Cristiano Ronaldo to testify in tax fraud case - media - Eyewitness News (0 replies)
- Jose Mourinho accused of $3.7m tax fraud in Spain - Aljazeera.com (0 replies)
- Mourinho accused of 3.3mn euro tax fraud in Spain - eNCA (0 replies)
- Jose Mourinho accused of tax fraud - Independent Online (0 replies)
- Trending: Mourinho investigated over tax fraud, Real confirm Mbappe interest - ESPN F (0 replies)
- Mourinho accused of €3.3m tax fraud in Spain - Times LIVE (0 replies)
- Former Barclays top brass and bank charged after five-year fraud investigation - Busi (0 replies)
- Ex-Barclays CEO charged with fraud over Qatar funding - eNCA (0 replies)
- Barclays and four individuals charged with conspiracy to commit fraud during financia (0 replies)
- Juniper Research: Retailers to Lose $71 Billion in Card-not-Present Fraud Over the Ne (0 replies)
- Barclays, 4 former top execs charged with fraud - MarketWatch (0 replies)
- Barclays charged with fraud in Qatar case - BBC News (0 replies)
- Barclays, former top execs charged with fraud - MarketWatch (0 replies)
- Two nabbed for forgery, fraud - Malawi24 (0 replies)
- AimBrain raises £4m to tackle online fraud with biometrics - Telegraph.co.uk (0 replies)
- Scorpio: SA's spy boss implicated in massive tender fraud at Prasa - Daily Maverick (0 replies)
- Disability Fraud - Cato Institute (blog) (0 replies)
- Drivers have filed a lawsuit against New York ride-hail player Juno for securities fr (0 replies)
- Record numbers falling victim to identity fraud when moving home - Express.co.uk (0 replies)
- Dallas Newsstand Operator Faces Prison for $16M Fraud - U.S. News & World Report (0 replies)
- Food fraud: More lucrative than heroin and illegal firearms... - Newstalk - Newstalk (0 replies)
- Feds seize Jreck Subs corporation in fraud case against owner, report says - NewYorkU (0 replies)
- FBI Investigating Fyre Festival For Fraud - Prefixmag (0 replies)
- China launches crackdown on academic fraud - Financial Times (0 replies)
- Lloyds likley to extend deadline for HBOS fraud compensation offers - The Guardian (0 replies)
- FSB acts against exam fraud by FPI staff - Independent Online (0 replies)
- Do you live in a fraud hotspot? Which? reveals top places where scammers hit – and ho (0 replies)
- SEC Charges Poster Boy Of Pot Penny Stock Bubble With Fraud - Forbes (0 replies)
- Cristiano Ronaldo Reportedly Wants Real Madrid Exit After Tax-Fraud Allegations - Ble (0 replies)
- R5-million corruption, fraud training contract dismissed - it wasn't lawful - Times L (0 replies)
- Fraud hotspots revealed by Which? - Spectator.co.uk (blog) (0 replies)
- UK's fraud hotspots revealed by Which - BBC News (0 replies)
- Norfolk emerges as dating fraud hotspot in regional scam standings - The Guardian (0 replies)
- Lyle Jeffs, Polygamist Accused Of Fraud, Arrested After Nearly A Year On The Run - NP (0 replies)
- Ronaldo Comments On Tax Fraud Allegations - Soccer Laduma (0 replies)
- Champagne on ice as IEC handles possible voter fraud before declaring ANC as uPhongol (0 replies)
- Talks to settle Tanzania gold fraud dispute - News24 (0 replies)
- Real Madrid says confident Ronaldo acted legally in tax fraud case - Eyewitness News (0 replies)
- Former DA Councillor Wilma Brady's fraud case postponed - Independent Online (0 replies)
- Former DA Councillor Wilma Brady's fraud case postponed - Citizen (0 replies)
- Trust and the future of online fraud protection - IT-Online (0 replies)
- Municipal official up for fraud over 'hijacking' - Independent Online (0 replies)
- 'Foolish' car insurance fraud foiled - Independent Online (0 replies)
- Outa bids farewell to Ngubane by handing him fraud charges - Citizen (0 replies)
- Protect yourself from bank or credit card fraud - Northcliff Melville Times (0 replies)
- Cristiano Ronaldo accused of 15m euro tax fraud by Spanish prosecutor - Eyewitness Ne (0 replies)
- General election 2017: Investigation into alleged voter fraud - BBC News (0 replies)
- Fraud-accused Gupta lawyer accuses media of smear campaign - eNCA (0 replies)
- Cristiano Ronaldo accused of 15 mln euro tax fraud by Spanish prosecutor - Times LIVE (0 replies)
- Couple jailed for fraud after 'UK's longest criminal trial' - The Guardian (0 replies)
- Ronaldo faces tax fraud lawsuit - SuperSport (0 replies)
- Spanish prosecutor files tax fraud lawsuit against Cristiano Ronaldo - Times LIVE (0 replies)
- Tanzania says 19 years of mining fraud cost $84bn - News24 (0 replies)
- Opinion: Why gold buyers are so susceptible to fraud - MarketWatch (0 replies)
- Gupta attorney embroiled in fraud and corruption case - Times LIVE (0 replies)
- EWN Exclusive: Gupta attorney seeks indemnity in fraud and corruption trial - Eyewitn (0 replies)
- Kentucky psychologist convicted in $600 million benefits fraud - Reuters (0 replies)
- Michael Cranston to face court over fraud - Sky News Australia (0 replies)
- Former Hamilton mortgage broker facing more fraud charges - Hamilton Spectator (0 replies)
- Tax fraud charges back on the roll - Bizcommunity.com (0 replies)
- Advertising Trade Group to Use Ethereum Tokens in Fight Against Online Fraud - CoinDe (0 replies)
- EU targets terror financing with VAT fraud crackdown - EURACTIV (0 replies)
- EU targets terror financing with VAT fraud crackdown - EURACTIV (0 replies)
- Two arrested for ATM fraud in Scott Street - Newcastle Advertiser (0 replies)
- Vladimir Putin to face Russia-wide anti-fraud protests as part of opposition leader A (0 replies)
- Prasa wants court to force probe into alleged tender fraud - eNCA (0 replies)
- Prasa wants court to force probe into alleged tender fraud - eNCA (0 replies)
- Russian nanotechnology official arrested for fraud - ABC News - ABC News (0 replies)
- Russia arrests tech executive on fraud allegations - eNCA (0 replies)
- Investigators detain Rusnano's top executive for money fraud - TASS (0 replies)
- Russia arrests tech executive on fraud allegations - eNCA (0 replies)
- Once-respected Keys banker Williams out of prison after time for fraud - FlKeysNews.c (0 replies)
- London Bridge attacker Khuram Butt was on bail for fraud, says police - Geo News, Pak (0 replies)
- 2 Koreans arrested for online fraud, extortion - ABS-CBN News (0 replies)
- Kris Kobach, “voter fraud” vigilante, is now running for Kansas ... - Salon (0 replies)
- Landscaping Company, Owner in Ohio Charged With Fraud - U.S. News & World Report (0 replies)
- Malema lays fraud charges against Gigaba - Citizen (0 replies)
- US Army Guardsmen Convicted For Bitcoin Credit Card Fraud - CoinDesk (0 replies)
- Faku's failed bid to avoid fraud rap - Daily dispatch (0 replies)
- Ah Shene: Tax fraud charges back on the roll - Herald live (0 replies)
- Trump voter fraud official announces bid for Kansas governor - Reuters (0 replies)
- Second ex-State Street exec to plead guilty in US fraud probe - Reuters (0 replies)
- Second ex-State Street exec to plead guilty in US fraud probe - Reuters (0 replies)
- ICPC arraigns Engineer, firm for fraud - NIGERIAN TRIBUNE (press release) (blog) (0 replies)
- 'Race fraud': how a college quota scandal exposed Brazil's historic racial tensions - (0 replies)
- Contract fraud probed at correctional services - Citizen (0 replies)
- The Surprisingly Subtle Art of Food Fraud - The Atlantic (0 replies)
- Fraud case against labour department trio postponed - Citizen (0 replies)
- Trio allegedly used Instagram in old-timey bank fraud - CNET (0 replies)
- It's Not Just You—Everyone Feels Like a Fraud at Work - Bloomberg (0 replies)
- Ex-State Street executive to plead guilty in US to fraud scheme - Reuters (0 replies)
- Orlando Pirates' Bernard Morrison opens fraud case against agent - KickOff.com (0 replies)
- Fraud and Technology: No one should get away with it - CNBCAfrica.com (0 replies)
- Forensic technology the solution to tackling fraud – KPMG - Creamer Media's Engineeri (0 replies)
- Deputy finance minister dismisses report he benefited from tender fraud - Citizen (0 replies)
- Fraud warning issued to couples getting married in Cornwall - Cornwall Live (0 replies)
- How to prevent card fraud - Randfontein Herald (0 replies)
- Against fraud? Or Against freedom, Mr Roy? - The New Indian Express (0 replies)
- Tips to help you prevent card fraud - www.sagoodnews.co.za (0 replies)
- Reality Check: How much benefit money is lost to fraud? - BBC News (0 replies)
- Noel Edmonds' lawyers label Lloyds bank fraud payout scheme a 'sham' - The Guardian (0 replies)
- Nine fraud syndicate suspects due in court - Jacaranda FM (0 replies)
- Fired North West MEC cries foul over 'manufactured fraud' - News24 (0 replies)
- First Data Launches AI Fraud Detection Tool - PYMNTS.com (0 replies)
- Wood Group wins support for Amec bid despite fraud concerns - Telegraph.co.uk (0 replies)
- The fraud threat is within, warns crime expert - Berea Mail (0 replies)
- Former Sentula director approaches Netherlands court in fraud case - Creamer Media's (0 replies)
- Hawks arrest man for alleged tender fraud - Bosveld Review (0 replies)
- SIM-swap fraud - Beware of becoming the next victim - MyBroadband (0 replies)
- Conservative candidate Craig Mackinlay charged over Tory election fraud investigation (0 replies)
- O'Sullivan passport fraud case dismissed - eNCA (0 replies)
- O'Sullivan passport fraud case dismissed - eNCA (0 replies)
- Nepali authorities on alert as cases of Everest fraud climb - Independent Online (0 replies)
- FBI investigating possible fraud in University of Minnesota ticket office - Minneapol (0 replies)
- Column: Watchdogs step up US fight against elder financial fraud - Reuters (0 replies)
- Cape nurse bust over fraud worth R30m - Eyewitness News (0 replies)
- To Be Liable for Fraud, You Have to Have Actually Defrauded Someone - Cato Institute (0 replies)
- Night nurse on R30m fraud charges - News24 (0 replies)
- Stockbroker turned nurse bust for fraud - Times LIVE (0 replies)
- Fraud at 8 848m: Are Everest ascents too easy to fake? - Sport24 (0 replies)
- Fraud is often an insider job - Bizcommunity.com (0 replies)
- UNHCR refers Kenya staff to police after internal investigation finds fraud at Kakuma (0 replies)
- UN refugee agency cites 5 for fraud, threats at Kenya camp - News24 (0 replies)
- Medical fraud costing SA economy R50-billion a year - Mail & Guardian (0 replies)
- Fraud is often an insider job - Bizcommunity.com (0 replies)
- 24 Billion Clicks Via 700 Ad Networks Reveals 15.2% Mobile Ad Fraud Rate - Forbes (0 replies)
- Reserve Bank to limit liability of consumers hit by transaction fraud - Economic Time (0 replies)
- UN says five Kenya refugee camp workers involved in fraud - eNCA (0 replies)
- UN says five Kenya refugee camp workers involved in fraud - eNCA (0 replies)
- After fraud case, Sentula Mining identifies assets to recoup money ... - BizNews (0 replies)
- Tesco chief Dave Lewis to appear as witness in fraud trial of three former executives (0 replies)
- Tesco boss named as witness in fraud case against former directors - The Guardian (0 replies)
- Brendon Naidoo wants to 'clear his name' - SowetanLIVE (0 replies)
- Sentula said to have identified assets to recover money after fraud - Business Day (r (0 replies)
- Sentula said to identify assets to recover money after fraud - Moneyweb.co.za (0 replies)
- Struggling Satawu not at top Cosatu meeting in aftermath of fraud scandal - Business (0 replies)
- Brendon Naidoo wants to 'clear his name' in court over fraud allegations - Times LIVE (0 replies)
- UKZN sets up fraud hotline - East Coast Radio (0 replies)
- Insurers warn over 'cash-for crash' fraud as number of claims being declined for susp (0 replies)
- Former magistrate arrested for fraud - Citizen (0 replies)
- #UKZNMedBust: Varsity works with Hawks to ID fraud beneficiaries - Independent Online (0 replies)
- UKZN working with Hawks to identify beneficiaries of fraud and corruption - Citizen (0 replies)
- Serious Fraud Office warns of £120m pension scam - The Guardian (0 replies)
- Beach boss fraud finding - Herald live (0 replies)
- Google Just Killed What Might Be The Biggest Android Ad Fraud Ever - Forbes (0 replies)
- Senior Ladysmith municipal official charged with fraud - Ladysmith Gazette (0 replies)
- Former magistrate in dock for fraud - Lowvelder (0 replies)
- Cristiano Ronaldo could face tax fraud charges over Virgin Islands money - Telegraph. (0 replies)
- Big jump in reported digital banking fraud in SA - BusinessTech (0 replies)
- San Francisco fund manager pleads guilty to fraud conspiracy - Reuters (0 replies)
- Ja Rule on Fyre Festival Being Under FBI Investigation: 'False Advertising, Maybe—Not (0 replies)
- Man expected in court from R8.4m fish fraud - Citizen (0 replies)
- Reports: Ronaldo Accused Of €8m Tax Fraud - Soccer Laduma (0 replies)
- Ex-Cogta head could face fraud charges - Daily dispatch (0 replies)
- Supreme Court upholds Messi's fraud sentence - Herald live (0 replies)
- Lawsuit Accuses Uber Of Fare Fraud - Fast Company (0 replies)
- York man gets 10 years for financial fraud - Daily Press (0 replies)
- Pierre de Vos - Daily Maverick (0 replies)
- City watchdog claws back £2.2m for victims of land fraud - Telegraph.co.uk (0 replies)
- Court rejects Messi tax fraud sentence appeal - Eyewitness News (0 replies)
- Vodacom accused of blatant SIM-swap fraud - MyBroadband (0 replies)
- Supreme Court confirms Messi fraud sentence - Sport24 (0 replies)
- Spain Supreme Court confirms Messi fraud sentence - eNCA (0 replies)
- Court confirms Messi fraud sentence - SuperSport (0 replies)
- Moot pensioner falls victim to bank fraud - Pretoria Moot Rekord (0 replies)
- Conflicting values of millennials a "wake up call": Fraud Survey - CNBC (0 replies)
- PSG respond to tax fraud raid reports over Di Maria and Pastore - Goal.com (0 replies)
- Sama responds to allegations of fraud at UKZN medical school - Bizcommunity.com (0 replies)
- Ex-Sars deputy head in spotlight over alleged R11m fraud - Independent Online (0 replies)
- SAMA wants swift probe into UKZN medical school fraud claims - News24 (0 replies)
- Duo remanded in custody for fraud - Mpumalanga News (0 replies)
- Police probe self-storage investment 'fraud' - Financial Times (0 replies)
- Nile Ranger hit with prison sentence for online bank fraud - Daily Mail (0 replies)
- How does your bank score when dealing with fraud? - Telegraph.co.uk (0 replies)
- Brazil Arrests Temer Aide, Other Former Politicians in World Cup Fraud Probe - teleSU (0 replies)
- French Dieselgate fraud probe says VW gained $26B by cheating - Autoblog (blog) (0 replies)
- SFIO developing early warning system to detect corporate frauds - Economic Times (0 replies)
- The story behind an alleged fraud worth millions in Nova Scotia's lobster industry - (0 replies)
- In escalating fraud scandal, dubious company offering 'covert' services raised concer (0 replies)
- DPS arrests 16 in food stamp fraud investigation - El Paso Proud (press release) (blo (0 replies)
- Traffic stop leads to fraud arrest - Chron.com (0 replies)
- Smyte Releases New Anti-Spam and Fraud/Harassment Prevention Tools - eWeek (0 replies)
- FBI investigating Fyre Festival for mail, wire fraud - Daily Mail (0 replies)
- Ja Rule on the Fyre Festival debacle: “False advertising, maybe — not fraud.” - Boing (0 replies)
- Mobile Fraud a Blind Spot for Ecommerce Merchants - Entrepreneur (0 replies)
- US accuses Massachusetts hedge fund manager of fraud - Reuters (0 replies)
- Airbus hires outside monitors amid fraud investigations - Reuters (0 replies)
- Airbus hires outside monitors amid fraud investigations - Reuters (0 replies)
- Fyre Festival Reportedly Under FBI Investigation for Fraud - Vulture (0 replies)
- ATO boss 'coached staff to say $165M fraud is fake news' - Daily Mail (0 replies)
- ATO deputy cleared of fraud after son arrested in $165m fraud conspiracy - Yahoo7 New (0 replies)
- Trump appoints hate group figures to voter fraud commission - Salon (0 replies)
- Victims of alleged US visa fraud sue to get their money back - Los Angeles Times (0 replies)
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