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