View Full Version : Fraud and Scam News
- 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)
- Identity fraud reaches record levels – we reveal the regions where the number of vict (0 replies)
- Transnet tightens noose on staff fraud - Eyewitness News (0 replies)
- Fraud, waste and abuse - the reasons why healthcare is so expensive - Bizcommunity.co (0 replies)
- UK identity fraud reaches record levels - ComputerWeekly.com (0 replies)
- Venezuela Alleges Fraud in $1.3 Billion Oil-Rig Lease - Wall Street Journal (subscrip (0 replies)
- Govt ordered SFIO probe against 185 companies for fraud in 4 years - Economic Times (0 replies)
- Arrest of Joburg officials over RDP fraud welcomed - South African Broadcasting Corpo (0 replies)
- Identity fraud reached record levels in 2016 - BBC News (0 replies)
- Top Tory MP faces six-hour police grilling over alleged election fraud - Mirror.co.uk (0 replies)
- North Carolina Academic Fraud Case Takes Another Sorry Turn - Forbes (0 replies)
- Google deploys flamethrower on Android ad-fraud apps - The Register (0 replies)
- France's scandal-hit Fillon put under formal fraud investigation - Reuters (0 replies)
- France's Fillon is placed under formal fraud investigation - Reuters (0 replies)
- RDP housing fraud syndicate arrested‚ says Johannesburg mayor - Times LIVE (0 replies)
- Three Mobile FRAUD - thousands more customers now revealed to be affected - Express.c (0 replies)
- Former Investment Adviser Pleads Not Guilty in Fraud Case - U.S. News & World Report (0 replies)
- Embattled Bellevue Hedge Fund Adviser Accused of Fraud - U.S. News & World Report (0 replies)
- Fraud cases involving cell phones on the increase - Witbank News (0 replies)
- ABB admits failings over fraud at South Korean subsidiary - Financial Times (0 replies)
- Detecting, Preventing and Mitigating Fraud on Expanding Service Provider Networks - Y (0 replies)
- Kaspersky Fraud Prevention Cloud enables machine learning | IT ... - IT News Africa (0 replies)
- Binary Options Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
- Former Israeli Company Executive Pleads Guilty to US Fraud - U.S. News & World Report (0 replies)
- Swiss engineer ABB admits to failings over South Korean fraud - Financial Times (0 replies)
- ABB Says Lax Controls Played Part in Multimillion-Dollar Fraud in South Korea - Wall (0 replies)
- Cornwall pair who were part of £17.5 million fraud are told they can't complain about (0 replies)
- UPDATE 1-Fraud at ABB trims profit amid failure of internal oversight - Reuters UK (0 replies)
- Payments Fraud Report 2017: Increased Cyber Threat Faced By Financial Institutions An (0 replies)
- Kaspersky Fraud Prevention Cloud enables machine learning - IT News Africa (0 replies)
- [Press Release] Kaspersky Fraud Prevention Cloud Enables Machine Learning and Big Dat (0 replies)
- Steve Bannon 'under criminal investigation' for voter registration fraud - The Indepe (0 replies)
- Uber tightens security to reduce driver fraud, improve safety - Inquirer.net (0 replies)
- Big data key to eradicating insurance fraud - IT-Online (0 replies)
- Lawsuits accuse Takata of fraud - Business Day (registration) (0 replies)
- Former Seeno executive: Albert Jr., Albert III directed mortgage fraud - East Bay Tim (0 replies)
- Too Good To Be True? How To Spot Investment Fraud - Forbes (0 replies)
- Judge wonders why CBI did not probe bank directors in fraud case - The Hindu (0 replies)
- Nigel Farage would 'probably' stand if electoral fraud probe leads to by-election - M (0 replies)
- Israeli to be extradited to US after massive fraud bust - Jerusalem Post Israel News (0 replies)
- Too Good To Be True? How To Spot Investment Fraud - Forbes (0 replies)
- Pennsylvania Sues IBM For Fraud - Yahoo Finance (0 replies)
- ICICI Bank, SBI, StanChart top bank frauds list: RBI - Times of India (0 replies)
- ICICI Bank, SBI, StanChart Top Bank Frauds List, Says Reserve Bank Data - NDTV (0 replies)
- Steve Bannon is under "criminal" investigation for voter registration fraud - Mic (0 replies)
- Gogglebox star Sandra Martin reveals secret shame of serving six months in jail for f (0 replies)
- The culture of lies, deceit and fraud - Philippine Star (0 replies)
- President Trump's Voter Fraud Investigation Is Off To a Slow Start - NPR (0 replies)
- Identity theft ranks top as primary contributor to fraud - Berea Mail (0 replies)
- Identity theft is top contributor to fraud - Highway Mail (0 replies)
- Star of 'American Guns' convicted of fraud, tax evasion - Reuters (0 replies)
- This Week In Credit Card News: Impostors Pose The #1 Fraud Risk; Is The Router In You (0 replies)
- Hacker Tracker: The Evolving Threat Of Tax Fraud - PYMNTS.com (0 replies)
- Pennsylvania sues IBM for fraud over $170m IT upgrade shambles - The Register (0 replies)
- Former CEO Sentenced to Prison for Nationwide Coupon Fraud - U.S. News & World Report (0 replies)
- Extremely angry about Italy fraud: BT CEO - CNBC (0 replies)
- Met Police 'failed' in Tower Hamlets election fraud probe - BBC News (0 replies)
- Nicki Minaj, Drake and Lil Wayne Team Up for New Song “No Frauds” - XXLMAG.COM (0 replies)
- Card fraud can happen to anyone, any time - Krugersdorp News (0 replies)
- Swindle, credit card fraud cases lead to drug arrests in small north-central Minnesot (0 replies)
- Tories accused of 'battlebus' spending lies during election: Two activists claim the (0 replies)
- Treasury Secretary Steven Mnuchin Wants Out of Relativity Fraud Suit - Hollywood Repo (0 replies)
- Credit Unions Aim to Cut Down Call Center Fraud with New Technology - Paybefore (0 replies)
- Menendez Donor Faces Florida Jury in Medicare Fraud Trial - Bloomberg (0 replies)
- Customers Are Accusing Nasty Gal Of Theft & Order Fraud - Refinery29 (0 replies)
- March is anti-fraud month - Collingwood Enterprise Bulletin (0 replies)
- Prosecutor: Eye Doctor Profited by Fraud, False Hopes - U.S. News & World Report (0 replies)
- 'We clicked' says cleaner in fraud case - expressandstar.com (0 replies)
- Moritomo Gakuen faces more fraud claims as call for Diet testimony grows - The Japan (0 replies)
- RNM project manager axed amid claims of irregular spending and tender fraud - South C (0 replies)
- Copyright Troll' John Steele Pleads Guilty in Porn Fraud Case - NBCNews.com (0 replies)
- Sarkozy 'to be put on trial' over campaign fraud allegations - The Local France (0 replies)
- Pair heading to prison over bank fraud scheme - Chron.com (0 replies)
- EU could demand £1.7bn from UK after customs fraud probe - BBC News (0 replies)
- Report accuses Caterpillar of tax fraud to prop up its stock price - MarketWatch (0 replies)
- Britain faces €2bn EU bill for Chinese customs fraud - Financial Times (0 replies)
- EU blasted for plot to fine Britain £1.7bn for 'turning blind eye' to fraud network t (0 replies)
- Three suspended after R7.5 million fraud allegations - North Eastern Tribune (0 replies)
- UK Faces $2.11 Billion EU Claim Over China Imports Fraud - Wall Street Journal (subsc (0 replies)
- UK faces EU fine over failure to take action against Chinese 'fraud hub' - Belfast Te (0 replies)
- Fraud detection system with 93% failure rate gets IT companies sued - The Register (0 replies)
- Search for fraud suspect who disappeared from court - Herald live (0 replies)
- Mayor of Senegal capital charged with fraud: lawyer - News24 (0 replies)
- UK faces €2 billion EU payment for China fraud - POLITICO.eu (0 replies)
- Doctor, 79, convicted in $200m fraud scheme - News24 (0 replies)
- Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud - CNBC (0 replies)
- SAA spends R21m on fraud and corruption inquiries — but nobody gets nailed - Business (0 replies)
- Sol Plaatje official linked to fraud allegations back in court next month - ofm.co.za (0 replies)
- Three suspended after R7.5 million fraud allegations - Randburg Sun (0 replies)
- SAA spends R21m on fraud and corruption inquiries — but nobody gets nailed - Business (0 replies)
- Verulam residents warned of ATM fraud - Phoenix Sun (0 replies)
- Banks to blame for eBay vehicle fraud losses - Telegraph.co.uk (0 replies)
- Former Malawi Home Affairs Minister Arrested for Alleged Fraud - Voice of America (0 replies)
- Little success in war against fraud in NMBM - Herald live (0 replies)
- Toronto man facing 435 charges in $145000 fraud investigation - Toronto Star (0 replies)
- Collector pleads guilty to sports memorabilia fraud, including fake Heisman - Chicago (0 replies)
- TalkTalk customers' bank accounts 'being targeted by fraud network that employs HUNDR (0 replies)
- Arizona Attorney General: Top 5 fraud complaints and 5 warning signs - AZCentral.com (0 replies)
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