View Full Version : Fraud and Scam News
- 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)
- 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)
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