Fraud and Scam News [Archive] - Page 71

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)
Identity fraud cases skyrocket in Netherlands - NL Times (0 replies)
Machine vs. machine battle has begun to de-fraud the internet of lies - The Register (0 replies)
DA exposes fraud in Technical Services Department - Vryheid Herald (0 replies)
Councillor targeted in Welkom tenders fraud case - Times LIVE (0 replies)
Serbian president-elect accused of poll fraud - eNCA (0 replies)
“A fraud on the court”: Federal judge sees New York State conspiracy to thwart care f (0 replies)
Company owners plead guilty in $7 million San Diego hotel-worker fraud case - The San (0 replies)
Judge sends 'fraud tourist' to jail for 90 days - Times Colonist (0 replies)
Tesco hopes to turn over a new leaf with Serious Fraud Office - The Guardian (0 replies)
Sonoma County contractors face fraud charges in connection with alleged $800000 schem (0 replies)
DJ Zinhle's beau arrested - Brendon Naidoo faces several fraud ... - Johannesburg Sun (0 replies)
Manhunt in NZ for South African implicated in multi-million dollar fraud allegation - (0 replies)
China Securities Czar to Listed Firms: Fraud Won't Pay Dividends - Wall Street Journa (0 replies)
DJ Zinhle's boyfriend Brendon arrested for fraud - DRUM Magazine (0 replies)
Man arrested on suspicion of fraud after wellwishers donated thousands to JustGiving (0 replies)
Ex-Parramatta executive on fraud charge - NEWS.com.au (0 replies)
Experian Enlists Behavioral Biometrics Startup to Combat Online Fraud - Fortune (0 replies)
Longtime Baltimore legislator Oaks charged with federal wire fraud - Baltimore Sun (0 replies)
Man arrested on suspicion of fraud after wellwishers donated thousands to JustGiving (0 replies)
Lloyds to compensate fraud victims with $125m scheme - Independent Online (0 replies)
Lloyds to pay £100m to victims of HBOS Reading fraud as FCA reopens probe - Telegraph (0 replies)
Community leaders arrested for fraud - Southern Courier (0 replies)
Lloyds expects payouts to HBOS fraud victims to total £100m - The Guardian (0 replies)
Police pull cars from Georges River as part of green slip fraud investigation - ABC O (0 replies)
Pita Baker Accused Of Fraud Pleads Not Guilty In New Haven - Hartford Courant (0 replies)
We will prosecute voter fraud - KZN MEC - News24 (0 replies)
Hefty prison sentence levied for second-time tax fraud offender - Chron.com (0 replies)
Nigeria court unfreezes millions in ex-first lady's fraud probe - News24 (0 replies)
Nigeria court unfreezes millions in ex-first lady's fraud probe - Times LIVE (0 replies)
Ten suspects busted in New York for R123-million diamond fraud - eNCA (0 replies)
Ten suspects busted in New York for R123-million diamond fraud - eNCA (0 replies)
Three men arrested for ATM fraud - Herald live (0 replies)
Speedboat among £5.1m of assets seized in tax fraud investigation - The Guardian (0 replies)
9 suspected Russian gangsters charged in NYC diamond fraud ... - WABC-TV (0 replies)
Free Seminars: Tips on how to invest wisely and avoid financial fraud in Utah - KUTV (0 replies)
Argentina ex-president Cristina Kirchner charged with fraud - eNCA (0 replies)
Disputed bank card transactions trigger fraud investigation - Citizen (0 replies)
DJ Zinhle's boyfriend Brendon Naidoo accused of fraud - SowetanLIVE (0 replies)
Fake ticket website set up to raise awareness about fraud tricks thousands of custome (0 replies)
Protests rattle Ecuador following election fraud claims - News24 (0 replies)
Tim Duncan's Former Financial Adviser Pleads Guilty to Fraud Charge - Bleacher Report (0 replies)
Credit Suisse backs tax-fraud inquiry - Business Live - Business Day (registration) (0 replies)
Homeland Security announces steps against H1B visa fraud - Reuters (0 replies)
'Jack of all trades' in dock for R1.5m fraud - Independent Online (0 replies)
USA announces measures to detect H-1B visa fraud and abuse - Economic Times (0 replies)
'Jack of all trades'in dock for R1.5m fraud - Independent Online (0 replies)
PE fraud accused case postponed for judgment - Citizen (0 replies)
HBOS fraud: Amid fresh media claims, why it's too early for the ... - The Independent (0 replies)
Opposition alleges fraud in Ecuador presidential vote - Aljazeera.com (0 replies)
Why Republicans Can't Find the Big Voter Fraud Conspiracy - POLITICO Magazine (0 replies)
DJ Zinhle's man is 'fraud' - Brendon Naidoo charged with multi-million corruption - J (0 replies)
Cheeky, 2 others on bail in R200m alleged fraud case - Daily dispatch (0 replies)
Prevent scams and fraud with these helpful tips - Bosveld Review (0 replies)
Fraud, corruption, gross incompetence, blatant greed remains commonplace - Boksburg A (0 replies)
Card-savvy strategies to protect you from fraud - Independent Online (0 replies)
US ATM fraud surges despite EMV - The Register (0 replies)
Fraud, corruption charges malicious, says Cheeky Watson - Independent Online (0 replies)
Former Eastern Cape rugby boss Cheeky Watson arrested for fraud - Eyewitness News (0 replies)
R500m fraud fugitive commits suicide - Independent Online (0 replies)
R500m Trudon fraud suspect Adriaan van Vuuren found dead in hotel room - Times LIVE (0 replies)
Financial fraud losses in the UK last year topped £20m a day – report - The Register (0 replies)
Trudon fraud suspect Adriaan van Vuuren commits suicide - Eyewitness News (0 replies)
Former Oudtshoorn municipal manager to be sentenced over R2m fraud - News24 (0 replies)
Tesco to pay $162m fraud fine - Independent Online (0 replies)
New Commonwealth powers to deal with fraud - SBS (0 replies)
Hawks arrests eight over R5m SASSA fraud - Corridor Gazette (0 replies)
Financial fraud prevention drops in proportion as customers targeted directly - Belfa (0 replies)
MPs welcome plans to combat contactless card fraud - Belfast Telegraph (0 replies)
Wanted fraud suspects arrested - Northglen News (0 replies)
New Commonwealth powers to deal with fraud - NEWS.com.au (0 replies)
NC insurance fraud investigation nets $11 million in refunds for elderly - News & Obs (0 replies)
Silicon Valley staffing agency boss charged with H (0 replies)
Cyber Fraud On The Rise, Up 25% Warns RBI - NDTV (0 replies)
Raids, arrests in €8 million wind energy fraud case - NL Times (0 replies)
Case against couple accused of $45M health care fraud, keeping indentured servant fiz (0 replies)
Pharmacy Owners Charged in $158 Million Health Care Fraud Scheme - Pharmacy Times (0 replies)
Justice Department Joins Lawsuit Alleging Massive Medicare Fraud By UnitedHealth - Ka (0 replies)
Cybercrime in China: Online Fraud - Forbes (0 replies)
Uber real-time ID checks - Fighting fraud with selfies - News24 (0 replies)
Tesco pays £129m to settle Serious Fraud Office probe into accounting scandal - Teleg (0 replies)
This Company Says It Was 'Impersonated' in a $100 Million Fraud Scheme - Fortune (0 replies)
Taiwan company says name used in $100 million email fraud - Reuters (0 replies)
Feds: Young millionaire's iPhone fraud broke a Seattle bank - seattlepi.com (0 replies)
Voter fraud stats merit sunshine - mySanAntonio.com (0 replies)
Securities-Fraud Clash Will Get U.S. Supreme Court Scrutiny ... - Bloomberg (0 replies)
Bellevue Man Gets 5 Years for Cellphone Shipping Fraud - U.S. News & World Report (0 replies)
Tesco and Serious Fraud Office near to deal over accounting scandal - The Guardian (0 replies)
Bail for ex-mayor in R15m fraud case - Daily dispatch (0 replies)
Fraud claim revived against Illinois store - Automotive News (subscription) (blog) (0 replies)
Virginia Officials Work to Combat Tax Refund Fraud - U.S. News & World Report (0 replies)
BUFF 2017 Review: FRAUD, A Twisted Look at Capitalism & The Public Image - ScreenAnar (0 replies)
Bay Area tech executives indicted for H-1B visa fraud - The Mercury News (0 replies)
JustGiving take over London terror attack victim fundraising page amid fraud fears - (0 replies)
JustGiving takes over terror victim fundraising page amid fraud concerns - Telegraph. (0 replies)
What kind of fraud would YOU fall for? - The Independent (0 replies)
Opinion: Fraud prevention — simple tips to keep top of mind - Vancouver Sun (0 replies)
Owner of Silicon Valley Staffing Firm Charged in Visa Fraud - U.S. News & World Repor (0 replies)
PE church leader guilty of R3m fraud - News24 (0 replies)
Warriors to Host 'Stop Fraud Night' After Many Fans Get Scammed on Tickets - Bleacher (0 replies)
8 Sassa officials in court for alleged R5.5m fraud - News24 (0 replies)
Traffic officials, driving school boss arrested for licence fraud - News24 (0 replies)
Council elections attracted most voter fraud reports - BBC News (0 replies)
8 Sassa officials arrested & to appear in court over alleged fraud - Eyewitness News (0 replies)
Sassa officials nabbed for R5.5m fraud in grant payouts - Citizen (0 replies)
Pontiac woman charged in credit card fraud - The Detroit News (0 replies)
$19M Bank fraud battle heats up - Kern Golden Empire (0 replies)
Daimler Faces Diesel-Engine Fraud Investigation in Germany - Wall Street Journal (sub (0 replies)
Swiss Fraud Probe May Expand to Include Credit Suisse Employees - Bloomberg (0 replies)
Chinese cinemas punished for box office fraud - Financial Times (0 replies)
China Cracks Down On Box Office Fraud; Suspends, Fines Hundreds Of Cinemas - Deadline (0 replies)
Former BFS Cash Loan employees found guilty of fraud - Mpumalanga News (0 replies)
China Punishes 326 Cinemas for Box-Office Fraud | Hollywood ... - Hollywood Reporter (0 replies)
Eight people wanted for fraud, corruption - Bizcommunity - Bizcommunity.com (0 replies)
Bookkeeper in dock for alleged hand in partnership fraud - Herald live (0 replies)
Ex-head of Colorado Republicans charged with voter fraud - Reuters (0 replies)
Daimler Faces New Emissions Fraud Probe - The Drive (0 replies)
Massachusetts Man Gets Six Years in Prison for $3 Billion Fraud - U.S. News & World R (0 replies)
“Paging Dr. Fraud”: The Fake Publishers That Are Ruining Science - The New Yorker (0 replies)
Lane Kiffin, FAU Accused of Fraud in Lawsuit by Former Alabama WR Antonio Carter - Bl (0 replies)
Ex-Colorado Republican chairman in court for voter fraud - BBC News (0 replies)
Former Colorado Republican party chairman who said 'only Democrats commit voter fraud (0 replies)
Credit card fraud cost consumers P506M in 2016 – bank exec - Inquirer.net (0 replies)
Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with (0 replies)
Expenses scandal: Nardella and Languiller now accused of electoral fraud - The Age (0 replies)
Former Colorado GOP chairman Steven Curtis charged with voter fraud - The Denver Chan (0 replies)
Lawmakers target welfare fraud in Wisconsin - Green Bay Press Gazette (0 replies)
Feds seek Houston fugitive on fraud charges - Houston Chronicle - Chron.com (0 replies)
French investigation into presidential hopeful Fillon extended to 'fraud, forgery' - (0 replies)
OPP warning people about tax scams as part of Fraud Prevention ... - My Stratford Now (0 replies)
Fraud hits beyond the pocketbook - The Sackville Tribune Post (0 replies)
Top Fed official likens Wells Fargo fraud to mortgage crisis - CNNMoney (0 replies)
Woman up for 49 counts of fraud - DailyNews (0 replies)
How MetaX Plans To Use Blockchain To Stop Ad Fraud - Forbes (0 replies)
Nine arrested for fraud at licensing centres - Jacaranda FM (0 replies)
8 arrest warrants issued for fraud in Buffalo City Municipality - Eyewitness News (0 replies)
Nine arrested at three N West testing stations for fraud and corruption - Citizen (0 replies)
Successful action in EU social fraud case - EU News (0 replies)
Aurora man guilty of bank fraud - Chicago Tribune (0 replies)
US charges two ex-China Medical executives with $400 million fraud - WHTC (0 replies)
Lloyds sets up review for fraud victims under Prof Russel Griggs - The Independent (0 replies)
Hialeah police officer arrested on corruption, identity fraud charges - Local 10 (0 replies)
French emissions probe clears Opel; others accused of fraud - Wheels24 (0 replies)
Opel cleared in French emissions probe; others accused of fraud - USA TODAY (0 replies)
Lloyds Banking Group to look at compensation for fraud victims - Belfast Telegraph (0 replies)
US Judge asks Google to name people who searched for fraud victim - The Guardian (0 replies)
UBS 'very pessimistic' about settling French tax fraud case - Business Day (registrat (0 replies)
Scam Alert: How To Avoid Utility Fraud - Forbes (0 replies)
Beauty and the Beast: feminist or fraud? - The Guardian (0 replies)
UBS 'Very Pessimistic' About Settling Tax Fraud Case in France - Bloomberg (0 replies)
WATCH: Video evidence leads to arrest of officers for fraud - Citizen (0 replies)
Criminals are going unpunished as police face a fraud surge: 5.6million cyber and fra (0 replies)
Financial Fraud Costing UK £2 Million A Day - ISBuzz News (0 replies)
Warning about ATM card swapping fraud in South Africa - MyBroadband (0 replies)
Vodacom confirms angry viral video man was victim of fraud - Citizen (0 replies)
How Vodacom protects you from SIM-swap fraud - MyBroadband (0 replies)
CEO Who Directed $2.2B Fraud Is Out of Prison After a Decade - U.S. News & World Repo (0 replies)
PE fraud accused 'too stressed' to listen to judgment - Citizen (0 replies)
New drama in Wood fraud case - Herald live (0 replies)
Hawks launch manhunt for woman accused of R500 million fraud - Times LIVE (0 replies)
Vodacom customer loses R250,000 in SIM-swap fraud – Absa refuses to pay him back - My (0 replies)
Kevin O'Leary alleges 'fraud' and 'widespread vote rigging' in Conservative leadershi (0 replies)
O'Leary camp alleges fraud against rival campaign - Toronto Star (0 replies)
Expansion of Airbus Fraud Probe Increases Scrutiny of Middlemen - Bloomberg (0 replies)
The maker of drinkable sunscreen has been accused of 'dangerous' consumer fraud - CNB (0 replies)
Q&A: What does the Tory election fraud probe mean for the government? - New Statesman (0 replies)
Renault's entire management team implicated in pollution test fraud - eNCA (0 replies)
Fraud cops now investigating 12 Tory MPs over election battle bus scandal as Theresa (0 replies)
Renault chiefs implicated in emissions fraud - iAfrica.com (0 replies)
Households lose £2million EVERYDAY due to financial fraud – here's how to protect you (0 replies)
Former metro official Sox guilty of fraud - Herald live (0 replies)
Renault's entire management team implicated in pollution test fraud - eNCA (0 replies)
Tech giants risk advert boycott as fraud grows - The Times (subscription) (0 replies)
Iowa Woman Convicted in Federal Court in Fraud Case - U.S. News & World Report (0 replies)
Neymar scores early in tax fraud case - SuperSport (0 replies)
Probe: Renault's entire management implicated in pollution test fraud - Inquirer.net (0 replies)
Businesses could lose $16.4 billion to online advertising fraud in 2017: Report - CNB (0 replies)
Investigators say Renault's 'fraud strategy' has been going on for 25 years - Daily S (0 replies)
Is the White House Burying Trump's Voter-Fraud Claims? - Vanity Fair (0 replies)