View Full Version : Fraud and Scam News
- Fatal twist in probe into $165 million tax fraud allegations - The West Australian (0 replies)
- Missouri Secretary of State: Yes, voter fraud is a real threat - Fox News (0 replies)
- Heiress to Nina Ricci fortune avoids jail for tax fraud - Citizen (0 replies)
- Former tax collector employee nabbed for fraud - Citizen (0 replies)
- Tories receive £50000 from man questioned by Serious Fraud Office - The Guardian (0 replies)
- Conservatives pledge to scrap Serious Fraud Office - Financial Times (0 replies)
- 13% increase in card fraud - Lowvelder (0 replies)
- Ex-security company boss in massive fraud, firearms case back in hot water - News24 (0 replies)
- Australian tax official charged in $123 million fraud probe - News24 (0 replies)
- Steve Barrett 'blackmailed tax fraud syndicate' - Daily Mail (0 replies)
- Australian tax chief faces charges after son's cars, guns and money fraud romp - Reut (0 replies)
- Fraud rap after suicide at SAPS - Citizen (0 replies)
- ATO official Michael Cranston 'unwittingly' caught up in alleged fraud - The Guardian (0 replies)
- Showtunes, securities fraud and a haunted hoverboard - FT Alphaville (registration) (0 replies)
- Tax boss' son arrested in 'biggest fraud sting in history' - Daily Mail (0 replies)
- ATO deputy charged in $165m fraud probe - Sky News Australia (0 replies)
- Chief State's Attorney: East Hartford Woman Charged With Unemployment Fraud - Hartfor (0 replies)
- Card fraud increases by 13 per cent - Boksburg Advertiser (0 replies)
- Don't become a victim of bank card fraud | Corridor Gazette - Corridor Gazette (0 replies)
- Two in court for fraud - News24 (0 replies)
- Imposter syndrome can make the best employees feel like a fraud — here's why it shoul (0 replies)
- Should there be juries in fraud cases? - BBC News (0 replies)
- Two found guilty of property fraud after longest trial in UK criminal history - The I (0 replies)
- What Researchers of Voter Fraud See in Trump's New Commission - The Chronicle of High (0 replies)
- Card fraud costs SA over R600m a year - Independent Online (0 replies)
- Trump's Fraudulent Voter-Fraud Commission - New York Times (0 replies)
- Fraud Week: Take care online - Scoop.co.nz (press release) (0 replies)
- UKZN widens investigation in med school fraud ring - Northglen News (0 replies)
- Police concerned with recent fraud in the Moot - Pretoria Moot Rekord (0 replies)
- Banks 'must show action' in fraud cases - BBC News (0 replies)
- Judge Tosses All But One Charge Against Defendant in Welfare Fraud Case - Maine Publi (0 replies)
- Odometer fraud resonates across the whole European Union - EURACTIV (0 replies)
- County still battling public assistance fraud - Fremont News Messenger (0 replies)
- SEC accuses two ex-Nomura traders of fraud - Financial Times (0 replies)
- Former chief rabbi convicted of fraud, breach of trust - The Times of Israel (0 replies)
- Insurance industry urged to introduce best practice standards for fraud investigators (0 replies)
- Devon hit by over 1000 fraud cases already in 2017 - Devon Live (0 replies)
- Odometer fraud resonates across the whole European Union - EURACTIV (0 replies)
- MEPs debate week's agenda - BBC News (0 replies)
- A Seeker of Kansas Voter Fraud Gets a National Soapbox - New York Times (0 replies)
- #UKZNMedBust: Zero tolerance for fraud, says VC - Independent Online (0 replies)
- Healthcare fraud is 'not a victimless crime' - Independent Online (0 replies)
- U.S. Settles Money-Laundering Suit as Russians Claim Victory - Bloomberg (0 replies)
- Ex-congresswoman may spend rest of life in prison for fraud - WEAR (0 replies)
- Trump's "voter fraud" czar pushed the lie that millions of undocumented people voted (0 replies)
- Vice Chair of Donald Trump's voter fraud commission has been successfully sued four t (0 replies)
- Trump's voter fraud commission is a shameless white power grab - The Guardian (0 replies)
- Two Swedes jailed for fraud linked to Hulk transfer - eNCA (0 replies)
- PE woman handed 8 years in jail over fraud - Eyewitness News (0 replies)
- 3 Solutions for Ecommerce Merchants Fighting Fraud - Entrepreneur (0 replies)
- This exploding fraud will drain your bank account - CNBC (0 replies)
- 'Stupid Us': How US Retirees Lost Thousands to Fraud Linked to Ex-EU Official - New Y (0 replies)
- Man wanted for fraud exceeding R20m - Citizen (0 replies)
- Former US Congresswoman Found Guilty of Fraud - The Atlantic (0 replies)
- Man wanted for fraud exceeding R20-million - Kempton Express (0 replies)
- Why credit and debit card fraud alerts have spiked - MarketWatch (0 replies)
- Donald Trump launches official investigation into voter fraud after claiming it cost (0 replies)
- Former Congresswoman Corrine Brown Found Guilty of Fraud and Tax Evasion - TIME (0 replies)
- Trump wants the federal government to start investigating imaginary voter fraud - Vox (0 replies)
- Trump to create panel to study voter fraud, suppression: official - Reuters (0 replies)
- Donald Trump Is Launching a Panel to Investigate Voter Fraud - Fortune (0 replies)
- Snap Earnings and Emissions Fraud - Bloomberg (0 replies)
- CA payment security reduces online fraud loss | IT-Online - IT-Online (0 replies)
- First Quantum overhang to end as Zambia relents on fraud claim - Mining MX (0 replies)
- No fraud charges for UK politicians - Business Day (registration) (0 replies)
- Noel Edmonds seeks £73m compensation in HBOS fraud - Telegraph.co.uk (0 replies)
- Property fraud is every landlord's nightmare - Financial Times (0 replies)
- Dozens of employees face arrests for fraud - SowetanLIVE (0 replies)
- New Payment Security Solution To Reduce Online Fraud | IT News ... - IT News Africa (0 replies)
- First Quantum overhang to end as Zambia relents on $1.4bn fraud claim - Mining MX (0 replies)
- Auto Loan Fraud Soars in a Parallel to the Housing Bubble ... - Bloomberg (0 replies)
- Conservative MPs cleared by CPS in election fraud inquiry - Business Insider (0 replies)
- UK's best-paid primary headteacher suspended amid fraud inquiry - The Guardian (0 replies)
- Eastern Cape man in court for alleged SIM swap fraud of more than R800k - Citizen (0 replies)
- Warning as more holidaymakers fall victim to fraud - West Sussex County Times (0 replies)
- Dance Moms' Abby Lee Miller jailed for fraud - BBC News (0 replies)
- Cifas: 66% of Fraud is Now Online - Infosecurity Magazine (0 replies)
- UK Serious Fraud Office wins bid to force ENRC to hand over ... - Creamer Media's Min (0 replies)
- E Cape man appears for alleged SIM swap fraud of over R850K - Independent Online (0 replies)
- Noel Edmonds demands £50m compensation over HBOS fraud - The Guardian (0 replies)
- Noel Edmonds seeks £50m compensation over HBOS fraud - Financial Times (0 replies)
- Prosecutors to reveal if they'll prosecute Tory MPs for election fraud tomorrow morni (0 replies)
- Barclays announces new controls for debit cards to fight fraud - BetaNews (0 replies)
- Action Fraud Issue Warning After Holiday Fraud Cases Jump By a Fifth - Money Expert ( (0 replies)
- West Bloomfield doctor guilty in Medicare fraud scheme - The Detroit News (0 replies)
- Dance Moms star Abby Lee Miller jailed over fraud charges after hiding £600000 in ear (0 replies)
- 2 men charged, 3rd suspect sought, in $10M fraud ring bust - CityNews (0 replies)
- 'Dance Moms' Star Abby Lee Miller Sentenced to Prison for Fraud - Variety (0 replies)
- payment security solution reduces online fraud - ITWeb (0 replies)
- Ex-'Dance Moms' Host Abby Lee Miller Sentenced To Prison In Fraud Case - Deadline (0 replies)
- If you have written THIS on your car insurance, YOU could be prosecuted for fraud - E (0 replies)
- Former Kentucky Staffer Leon Smith Indicted on Felony Fraud Charges - Bleacher Report (0 replies)
- Barclays declares new fightback against fraud - Business Reporter (0 replies)
- Litecoin Mining Pool Disappears, Stoking Fears of Fraud - CoinDesk (0 replies)
- Closing Arguments Underway in Ex-Congresswoman's Fraud Trial - U.S. News & World Repo (0 replies)
- Tory fraud investigation: CPS to announce before general election whether it will pre (0 replies)
- Global cyber wire fraud spikes - ITWeb (0 replies)
- Protect yourself against bank card fraud - Centurion Rekord (0 replies)
- Big security flaw in cellular networks used for Internet banking fraud - MyBroadband (0 replies)
- US Energy Dept. at High Risk of Fraud Due to Poor Contractor Oversight - Sputnik Inte (0 replies)
- Algeria Islamists allege fraud in parliamentary polls - News24 (0 replies)
- 30 bust in EC municipal fraud probe - Eyewitness News (0 replies)
- Neymar Cleared of Fraud, Still Faces Corruption Trial After Barcelona Transfer - Blea (0 replies)
- Brendon Naidoo briefly appears in court for fraud, theft - Citizen (0 replies)
- DJ Zinhle's beau briefly appears in court for fraud and theft - Independent Online (0 replies)
- R52m fraud accused 'can't eat prison food' - Times LIVE (0 replies)
- Neymar cleared of fraud, but faces corruption trial - Independent Online (0 replies)
- Neymar to stand trial for alleged fraud and corruption over move to Barcelona - The G (0 replies)
- ANC regional secretary in court for fraud, corruption - Independent Online (0 replies)
- Fraud accused MTN accountant granted R200k bail - Independent Online (0 replies)
- Neymar to stand trial for fraud - Independent Online (0 replies)
- Spanish court orders Barca's Neymar to stand trial for fraud - Citizen (0 replies)
- MTN accountant accused of fraud granted bail - eNCA (0 replies)
- MTN accountant accused of fraud granted bail - eNCA (0 replies)
- R7b fraud probe investigated by KZN Treasury - East Coast Radio (0 replies)
- ANC regional secretary in the dock for fraud, money laundering and corruption - Citiz (0 replies)
- Russian court upholds Alexei Navalny fraud conviction, jeopardising presidential bid (0 replies)
- KZN treasury probing R6.9bn fraud - News24 (0 replies)
- We've exposed fraud and corruption worth R10bn - Mashaba - News24 (0 replies)
- Police captain's fraud trial postponed to October - Citizen (0 replies)
- Scheepers makes last-ditch bid to have fraud charges withdrawn - Independent Online (0 replies)
- Move on fraud hotline reports - Daily dispatch (0 replies)
- R15 million in licensing fraud uncovered in Joburg - North Eastern Tribune (0 replies)
- Sanlam goes after funds lost due to Rwanda fraud - Moneyweb.co.za (0 replies)
- Fyre Festival Organizers Sued in $100 Million Class... - RollingStone.com (0 replies)
- Fyre Festival organizers accused of fraud in $100M class action suit - InformNNY (0 replies)
- Fyre Festival organizers accused of fraud in $100M class action suit - ABC News (0 replies)
- Alleged Zinox contract fraud: Law firm removes probed Justice Ministry official's pro (0 replies)
- KZN councillors bust for fraud - Independent Online (0 replies)
- Confessions of a fed-up ad fraud researcher: 'Prevention is always behind' - Digiday (0 replies)
- Theresa May denies calling general election just to avoid Tory fraud claims - The Ind (0 replies)
- Fraud: one more held - The Hindu (0 replies)
- Fixer Upper Star Chip Gaines Questions Timing of Fraud Lawsuit - Fortune (0 replies)
- Toti fraud accused arrested in plush Cape Town suburb - Independent Online (0 replies)
- Students selling allowances - NSFAS takes action - SowetanLIVE (0 replies)
- Still unclear if ANC will take action against its MP over fraud allegations - Eyewitn (0 replies)
- Ex-Olympus bosses ordered to pay R6.9bn over fraud - eNCA (0 replies)
- Olympus scandal: Former bosses to pay $529m over fraud - BBC News (0 replies)
- Two municipal officials guilty of fraud - Daily dispatch (0 replies)
- Ex-Olympus bosses ordered to pay R6.9bn over fraud - eNCA (0 replies)
- Protector targets suspected fraud at AgriSeta - Business Day (registration) (0 replies)
- Warrant to arrest fraud accused: ADM beauty pageant head will also lose R10 000 bail (0 replies)
- NMB coalition govt in shreds as deputy mayor opens fraud cases - eNCA (0 replies)
- Ghana MPs face British travel bans over 'visa fraud' - News24 (0 replies)
- NMB coalition govt in shreds as deputy mayor opens fraud cases - eNCA (0 replies)
- Mandela Bay deputy mayor opens fraud case against senior municipal officials - Citize (0 replies)
- Four Ghana MPs face British travel bans over 'visa fraud' - Business Day (registratio (0 replies)
- Cape motor dealer gets five years for fraud, theft - Independent Online (0 replies)
- Car dealer sentenced to five years for fraud, theft - Citizen (0 replies)
- Businesswoman in court for alleged fraud after being on run for over two years - Time (0 replies)
- Newcastle United and West Ham raided in HMRC tax fraud investigation - The Guardian (0 replies)
- Ministers ordered to come clean on foreign aid fraud - Daily Mail (0 replies)
- Gauteng residents lose the most to credit card fraud | DESTINY ... - DestinyConnect (0 replies)
- MTN's accountant in court for fraud - News24 (0 replies)
- Credit card fraud most rampant in Gauteng | DESTINY MAN - DestinyMan (0 replies)
- Buffalo City ex-mayor in court on fraud charges relating to Mandela funeral - News24 (0 replies)
- Gold scammer suspects denied bail in R10m fraud case - News24 (0 replies)
- New charge of fraud in Thulsie twins case - News24 (0 replies)
- Fraud charge added in case against terror twins - Citizen (0 replies)
- The biggest types of credit card fraud in South Africa - BusinessTech (0 replies)
- Fraud charge added against Thulsie twins - Independent Online (0 replies)
- Ncitha and BCM official in fraud case - Daily dispatch (0 replies)
- EU 'to hit UK with €2bn customs fraud claim' before doing Brexit deal - Telegraph.co. (0 replies)
- Brussels 'may force Britain to pay £1.7BILLION fraud claim BEFORE Brexit talks begin' (0 replies)
- Newspaper headlines: Job-obsessed students and EU to bill UK over 'fraud' - BBC News (0 replies)
- Former Employees, associates of Fox Toyota charged in fraud - El Paso Proud (press re (0 replies)
- Nicola Sturgeon: Theresa May called a snap election before expenses fraud allegations (0 replies)
- eBay denies claims it's failing to thwart 'systematic fraud' - The Register (0 replies)
- Former Buffalo City top brass appear in court after fraud claims - Business Day (regi (0 replies)
- MTN Ghana, Police Tackle Mobile Money Fraud - IT News Africa (0 replies)
- The simple fraud questions MTN and Cell C cannot answer - MyBroadband (0 replies)
- Youth worker's $400k fraud - Wairarapa Times Age (0 replies)
- Voice biometrics could curb fraud under new payments platform: Nuance - ZDNet (0 replies)
- Concert Promoter Alleges Fraud in Planning for Prince Tribute - Wall Street Journal ( (0 replies)
- Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
- 107 cancer papers retracted due to peer review fraud - Ars Technica (0 replies)
- Blavatnik cleared of fraud claims over Lyondell Chemical buyout - Financial Times (0 replies)
- MTN accountant accused of R24m fraud to spend weekend behind bars - eNCA (0 replies)
- Hawks nab fraud suspect in upmarket Cape Town 'hideout' - News24 (0 replies)
- Broken recorders stalls bail application for MTN accountant on fraud charge - Times L (0 replies)
- Facebook-based gold auctioneer arrested for fraud - Bangkok Post (0 replies)
- Spain Supreme Court reviews Messi tax-fraud sentence - Citizen (0 replies)
- MasterCard debuts a credit card with a fingerprint sensor to fight fraud - ZDNet (0 replies)
- Court reviews Messi tax-fraud sentence - SuperSport (blog) (0 replies)
- MTN fraud and theft case postponed - Independent Online (0 replies)
- MTN accountant in dock for R24m fraud - Independent Online (0 replies)
- Lloyds £100m proposal 'doesn't begin to cover' HBOS fraud - Financial Times (0 replies)
- Fraud, Satisfaction and Bubbles - Bloomberg (0 replies)
- 'The Situation' to be arraigned for tax fraud | IOL - Independent Online (0 replies)
- MTN accountant accused of R24m fraud in the dock - Independent Online (0 replies)
- Force India boss Vijay Mallya arrested in UK on fraud charges - Wheels24 (0 replies)
- Are you an easy fraud target? New tool reveals how you can protect yourself from scam (0 replies)
- JPMorgan accused of fraud over tech company sale - Financial Times (0 replies)
- ABSA and Standard Bank face legal battle over Internet banking fraud - BusinessTech (0 replies)
- MTN accountant Moshabane accused of R24m fraud back in the dock - Citizen (0 replies)
- DJ Zinhle's fraud accused boyfriend granted R60k bail - Independent Online (0 replies)
- ABSA and Standard Bank face big fight over Internet banking fraud - MyBroadband (0 replies)
- Telecommunications fraud on the African Continent - IT News Africa (0 replies)
- DJ Zinhle's fraud accused boyfriend granted R50k bail - Independent Online (0 replies)
- Major SA banks taken to court over Internet fraud - BusinessTech (0 replies)
- HBOS case shows that serious fraud investigation must be taken seriously - Financial (0 replies)
- AARP Fraud Watch Network to host free shredding events throughout - www.brproud.com (0 replies)
- Call for fundraising pages to be regulated amid fraud concerns - The Guardian (0 replies)
- 'The Situation' to be arraigned for tax fraud - Independent Online (0 replies)
- Mississauga Couple Charged in Connection with Enormous Fraud - insauga.com (0 replies)
- 'Golden Boy' Olympian who disappeared in 2015 resurfaces. He now faces fraud charges. (0 replies)
- Dr Fraud and the strange case of the online science journals - Financial Times (0 replies)
- Turkey vote: Fraud ruled out - News24 (0 replies)
- Turkey's Erdogan claims referendum win; critics call fraud - WPTZ (0 replies)
- Message or text from Microsoft is no such thing, it's fraud - Colorado Springs Gazett (0 replies)
- Airbus sued by dismissed middlemen following fraud inquiry - Financial Times (0 replies)
- Prevent fraud by crossing your cheques correctly | IOL - Independent Online (0 replies)
- MTN accountant up on fraud charges - Moneyweb.co.za (0 replies)
- DJ Zinhle's boyfriend arrested in connection with five cases of fraud - Channel 24 (0 replies)
- MTN accountant in court on R24m fraud charges - eNCA (0 replies)
- Elderly nuns accused of £31million school land fraud in dramatic legal battle twist - (0 replies)
- MTN financial accountant bust for R24 million fraud - HeraldLIVE - Herald live (0 replies)
- Acting Hawks head Matakata says she'll focus on fraud, corruption cases - eNCA (0 replies)
- MTN 'fraud' accountant to remain behind bars - Times LIVE (0 replies)
- Tesha Miller charged with fraud - Jamaica Observer (0 replies)
- President Trump Says Voter Fraud Is a Huge Problem. A Top Republican Election Officia (0 replies)
- MTN financial accountant bust for R24 million fraud - Times LIVE - Times LIVE (0 replies)
- MTN employee arrested for fraud - MyBroadband (0 replies)
- IPTS fraud accused could lose her house - Herald live (0 replies)
- SWIFT on security: Fresh anti-bank-fraud defenses now live - The Register (0 replies)
- Sydney wedding planner charged over car insurance fraud ring - The Sydney Morning Her (0 replies)
- MTN accountant nabbed for R24m fraud - Citizen (0 replies)
- Nigeria suspends electoral officers over 2015 vote fraud - News24 (0 replies)
- Confident he'll be exonerated on fraud charges, Martin Shkreli is working on another (0 replies)
- High Court finds magistrate's fraud charge sheet 'wanting' - Times LIVE (0 replies)
- 2 Plead Guilty to Fraud in $30M Central Texas Oil, Gas Scam - U.S. News & World Repor (0 replies)
- Booze, Louis Vuitton, a stay at Zimbali – How DJ Zinhle's 'fraud' bae ... - Citizen (0 replies)
- High Court finds Mandela scandal fraud charge sheet 'wanting' - Daily dispatch (0 replies)
- DJ Zinhle's Fraud-Accused Boyfriend Remains In Custody Following Court Appearance - H (0 replies)
- Tax Season Surprise: W-2 Fraud - Dark Reading (0 replies)
- Bank manager nabbed for R475k fraud - Citizen (0 replies)
- Pair in dock for masterminding R4.8m bank fraud - Independent Online (0 replies)
- 'Jack of all trades' guilty of R1.7m fraud - Citizen (0 replies)
- Pair appear on mutlimillion-rand bank fraud - Citizen (0 replies)
- DJ Zinhle's boyfriend in dock for fraud - Independent Online (0 replies)
- 5 area residents charged with insurance fraud - TribDem.com (0 replies)
- US Accuses Russian Email Spammer of Vast Network of Fraud - New York Times (0 replies)
- Tesco's £129m Serious Fraud Office fine approved by judge - Telegraph.co.uk (0 replies)
- DJ Zinhle's 'scamster' boyfriend in court for alleged fraud - YOU.co.za (0 replies)
- Case against JHB man accused of fraud postponed - EWN - Eyewitness News (0 replies)
- DJ Zinhle's Boyfriend Appearing In Court Today On Accounts Of Fraud - Huffington Post (0 replies)
- Anti-fraud tips to protect your identity - Southlands Sun (0 replies)
- Prominent DJ's boyfriend in court for alleged fraud - News24 (0 replies)
- Hackers hit Amazon's third-party sellers in fraud blitz - MarketWatch (0 replies)
- Johannesburg man due in court over R3m fraud - Eyewitness News (0 replies)
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