View Full Version : Fraud and Scam News
- German chain store tycoon Schlecker in fraud trial with family - BBC News (0 replies)
- Hendersonville woman charged with food stamp fraud - The Tennessean (0 replies)
- Bitcoin Fraud is Becoming Frequent, Says Indian Crime Branch Official - CryptoCoinsNe (0 replies)
- Guardian Analytics® To Feature Real-Time Payment Fraud Detection Solutions At ABA Ris (0 replies)
- Because You've Probably Been a Victim of 'Seafood Fraud'—Here's a High-Tech Solution (0 replies)
- Software vendor says it's not to blame in false jobless fraud findings - Detroit Free (0 replies)
- R7.5 million in theft, fraud and corruption uncovered – Herman Mashaba - Politicsweb (0 replies)
- Fraud uncovered at Joburg Market - Business Day (registration) (0 replies)
- City of Joburg uncovers fraud and corruption worth R7.5m - Times LIVE (0 replies)
- City uncovers R7m fraud at Joburg Market - eNCA (0 replies)
- Guimaras widow loses P30M in cyber-fraud; 5 nabbed by NBI - Inquirer.net (0 replies)
- UK to soon extradite Indian national wanted in child abduction and fraud cases - Econ (0 replies)
- DID YOU KNOW: ID theft ranks top as primary contributor to fraud ... - Randfontein He (0 replies)
- Ex Qld MP Driscoll to be sentenced over fraud - Sky News Australia (0 replies)
- Iran holds Iranian-American on fraud charges - Jerusalem Post Israel News (0 replies)
- Correction: Humvees-Defense Fraud story - Artesia Daily Press (0 replies)
- Correction: Humvees-Defense Fraud story - WMC Action News 5 (0 replies)
- Iran holds Iranian-American on fraud charges: judiciary - Reuters (0 replies)
- Iran holds Iranian-American on fraud charges: judiciary - Reuters (0 replies)
- Safeguard yourself from identity fraud - Mpumalanga News (0 replies)
- Missing Taiwanese women in South Korea arrested on fraud charges: MOFA - China Post (0 replies)
- Conman builder, 23, who pretended to be a wealthy property developer to trick women o (0 replies)
- Russia Finds Trail of Fraud Behind Biggest Bank Failure in Year - Bloomberg (0 replies)
- As Israel-based financial fraud soars, police swoop on 20 suspects as part of global, (0 replies)
- Four top Buffalo City Metro officials in court on fraud charges ... - Herald live (0 replies)
- Amount of Fraud By State in 2016, Ranked (Sorry, Florida) - Gizmodo (0 replies)
- Guard yourself against tax-refund fraud - MarketWatch (0 replies)
- Prosecutors behind failed Gordhan fraud charges won't be suspended - BusinessTech (0 replies)
- Four top Buffalo City Metro officials in court on fraud charges - Times LIVE (0 replies)
- Long sentences for two men convicted of R25m fraud - Citizen (0 replies)
- All I Want For Xmas is... a CRUISE! Caribbean-loving benefits cheat who claimed £1500 (0 replies)
- DoJ Indicts 19 People in Global Fraud, Money-Laundering Schemes - Dark Reading (0 replies)
- PIO jailed to 9 years for $25 million fraud scheme in US - The Hindu (0 replies)
- Suit filed against state fraud detection vendor - Detroit Free Press (0 replies)
- Grandmother helped fraud gang steal goods - The Times (subscription) (0 replies)
- Ringleader of UK's biggest-ever 'vishing' scam that conned 750 firms out of £113m den (0 replies)
- Moment a benefits cheat who used THREE identities to falsely claim £100000 in handout (0 replies)
- Hawks nab suspects for roadworthiness fraud - Times LIVE (0 replies)
- 19 Indicted in International Fraud and Money Laundering Schemes - Federal Bureau of I (0 replies)
- Nigel Farage's top aide sentenced for wire fraud - The Independent (0 replies)
- US Charges 19 in International Fraud, Money Laundering Scheme - Voice of America (0 replies)
- Man sentenced for fraud after impersonating employee - News24 (0 replies)
- Online banking fraud - consumers have a say and a responsibility ... - ITWeb (0 replies)
- 20 arrested in suspected international fraud ring - Jerusalem Post Israel News (0 replies)
- SAPS arrest sangoma for fraud - Jacaranda FM (0 replies)
- Lawyer to be sentenced for fraud in the Northern Cape - Citizen (0 replies)
- SAPO involved in fraud scam - Bosveld Review (0 replies)
- Download: Understanding fraud and inventory quality in programmatic - Digiday (0 replies)
- Odometer Fraud Is Still On Law Enforcement Radar - Forbes (0 replies)
- Greensboro man accused of insurance fraud - Greensboro News & Record (0 replies)
- 2 Ontario firefighters charged in fraud related to injured, killed firefighters fund (0 replies)
- Two firefighters from Hamilton and Toronto charged with fraud - Hamilton Spectator (0 replies)
- Apparel, Food Delivery Hardest Hit by Online Fraud Attacks - Dark Reading (0 replies)
- Fraud accused also stole money from his daughter, court hears - Citizen (0 replies)
- Fraud Attacks Rise Online in the Apparel Segment as Microchip Cards Roll Out - WWD (0 replies)
- Two Dyfed-Powys Police officers face fraud trial - Milford Mercury (0 replies)
- Man in court on £117000 'fake marriage promise' fraud charge - BBC News (0 replies)
- March is Fraud Prevention Month! - Yahoo Finance (0 replies)
- As EMV Chips Make In-Store Fraud Harder, Fraudsters Move Online - Forbes (0 replies)
- Takata Pleads Guilty to US Fraud Charge Linked to Faulty Air Bags - Voice of America (0 replies)
- Takata pleads guilty to fraud in faulty airbag cover-up - Engadget (0 replies)
- SA scientists create 'honey fingerprint' test to stop fraud - Business Day (registrat (0 replies)
- SA team hits sweet spot in battle against 'honey fraud' - Herald live (0 replies)
- SA team hits sweet spot in battle against 'honey fraud' - Times LIVE (0 replies)
- Most ATMs in India use outdated tech, prone to fraud - Hindustan Times (0 replies)
- Takata pleads guilty to US fraud charge linked to faulty air bags - Reuters (0 replies)
- 5 ecommerce fraud predictions for 2017 - Network World (0 replies)
- Man in court over £120000 romance fraud - BBC News (0 replies)
- Fraud Case, Holiday Dispute Further Divide Old Rivals China, Taiwan - Voice of Americ (0 replies)
- 'World's cheapest smartphone' creator accused of fraud - Financial Times (0 replies)
- Ministry discovers smog fraud - Shanghai Daily (subscription) (0 replies)
- Abby Lee Miller Dance Moms Jail Fraud - Refinery29 - Refinery29 (0 replies)
- Trial for four men accused of $30m pokie fraud underway - TVNZ (0 replies)
- MP Mukupe up for fraud - The Herald (0 replies)
- Fillon and Le Pen fraud probes to continue despite neutrality concerns - Sky News (0 replies)
- Manitoba, Saskatchewan small businesses need to be more aware of fraud: National acco (0 replies)
- Brexit 'divorce settlement' cheap compared to 'cost of EU fraud' - RT (0 replies)
- Survey: Fraud-free elections, free speech, key to democracy - Salon ... - Salon (0 replies)
- SMS verification codes at risk of fraud, Abu Dhabi study finds - The National (0 replies)
- Police round up four on charge of fraud - The Kathmandu Post (0 replies)
- Cops hunt for secret recording of Lotto fraud insider probed over alleged £2.5million (0 replies)
- Qld woman charged with 895 fraud offences - NEWS.com.au (0 replies)
- To address cyber fraud, new bank manual to be in place by April 1 - Hindustan Times (0 replies)
- Survey: Fraud-free elections, free speech, key to democracy - Phys.Org (0 replies)
- Armstrong fraud trial set for November - Sport24 (0 replies)
- March is Fraud Awareness Month: new Ipsos survey shows Quebec businesses being scamme (0 replies)
- 'Dance Moms' Abby Lee Miller Faces Jail With New Final Sentencing Date In Fraud Case (0 replies)
- EFF Mpumalanga leader in court on fraud charge - News24 (0 replies)
- Sicelo Xulu takes leave pending finalisation of fraud probe at City Power - DestinyCo (0 replies)
- Has fraud met its match? - CSO Online (0 replies)
- Sol Plaatje official back in court on fraud allegations - ofm.co.za (0 replies)
- Airbus units targeted in Austrian fraud probe - MarketWatch (0 replies)
- How A Security Company Learned To Recognize The Sound Of Fraud - Fast Company (0 replies)
- Authority 'not part of fraud case' - Business Day (registration) (0 replies)
- US Sentences Israeli National, 10 Years After Indictment for Stock Fraud - Voice of A (0 replies)
- National Horseracing Authority distances itself from Trudon fraud case - Business Day (0 replies)
- Santa Fe cardiologist changes plea to guilty in fraud case - Artesia Daily Press (0 replies)
- Port St. Lucie man charged in $60000 gym fraud - TCPalm (0 replies)
- Digital transformation will expose Asia to higher fraud risk - ZDNet (0 replies)
- Why Trump's Call to Investigate Vote Fraud Is Valid - Daily Signal (0 replies)
- CEO who fled to Namibia faces US fraud sentencing - eNCA (0 replies)
- Former Valeant and Philidor executives plead not guilty in fraud scheme - Reuters (0 replies)
- Ex-IMF chief jailed for fraud - POLITICO.eu (0 replies)
- Man Behind Freedom 251 Smartphone Detained For Fraud - NDTV (0 replies)
- Ex-Comverse CEO who fled to Namibia faces US fraud sentencing - Reuters (0 replies)
- Man behind Freedom 251 mobile phone detained for fraud - Times of India (0 replies)
- Fraud accused 'pastor' charged - South Coast Sun (0 replies)
- Municipality loses R1.6-million due to fraud - Witbank News (0 replies)
- Fraud-tervention: Identifying and Preventing Financial Fraud - Yahoo Finance (0 replies)
- Fraud-tervention: Identifying and Preventing Financial Fraud - Yahoo Finance (0 replies)
- Welsh fraud victims lose £2.6m in two years, figures show - BBC News (0 replies)
- 'Dance Moms' Abby Lee Miller Gets 11th-Hour Reprieve In Fraud Case Sentencing - Deadl (0 replies)
- Task force set up to combat JKN fraud - Jakarta Post (0 replies)
- ABB discovers 'massive fraud', life expectancy breaks the 90 barrier and inside the $ (0 replies)
- Switzerland's ABB hit by $100 million South Korean fraud - Reuters (0 replies)
- Furious Marine Le Pen accuses European fraud investigators of double standards over r (0 replies)
- Fraud case against 16 Silverton tellers postponed - Pretoria East Rekord (0 replies)
- Survey Reveals Giant Denial Among Canadian Businesses Around Fraud - Yahoo Finance (0 replies)
- ABB Uncovers $100 Million Korean Fraud as Suspect Goes Missing - Bloomberg (0 replies)
- ABB says to take $100 million charge due to fraud at South Korean unit - Reuters UK (0 replies)
- UIF fraud of almost R2-m lands 21 in the dock - South Coast Sun (0 replies)
- Agents of fraud operate from Hyderabad with impunity - The New Indian Express (0 replies)
- Observers Praise Transparency, Deny Fraud in Ecuador Elections - teleSUR English (0 replies)
- Le Pen takes on anti-fraud office, citing double standards - POLITICO.eu (0 replies)
- Financial Fraud with a Sci-Fi Twist - Federal Bureau of Investigation (press release) (0 replies)
- Two suspects arrested for fraud - Rosebank Killarney Gazette (0 replies)
- 10 SAPS staff charged with Mandela fraud - Daily dispatch (0 replies)
- Beggar guilty of fraud for begging for food and shelter while on benefit - The Domini (0 replies)
- Former Boland Cricket Union financial officer in court for fraud - eNCA (0 replies)
- SEC sues three local men claiming securities fraud - Chron.com (0 replies)
- Are the Elderly More Vulnerable To Investment Fraud? - Legal Reader (blog) (0 replies)
- Donald Trump golf security firm owner guilty of £400000 fraud - BBC News (0 replies)
- Lewandowski saw no evidence of voter fraud in New Hampshire - The Hill (0 replies)
- Neymar, Barcelona, Santos Lose Appeal, to Face Fraud, Corruption Charges - Bleacher R (0 replies)
- Neymar to stand trial in Spain as both he and Barcelona lose in appeal over fraud and (0 replies)
- Harlequin chairman to face fraud charges - economia (0 replies)
- How Fraud Victims 'Punish' Their Banks - BankInfoSecurity.com (0 replies)
- 16 Silverton tellers busted for R2m fraud - Pretoria East Rekord (0 replies)
- Downfall keeps fraud out of jail - The West Australian (0 replies)
- Spain to deport over 200 Taiwan fraud suspects back to Chinese mainland: media - CCTV (0 replies)
- Lotto rapist's victim calls for police to reopen their fraud probe over £2.5million ' (0 replies)
- Scam Alert: Anatomy Of An Inheritance Fraud Letter - Forbes (0 replies)
- Taiwan 'regrets' Spanish decision to deport Taiwanese fraud suspects to mainland Chin (0 replies)
- Hawks probe N Cape Transport offices for lease fraud - South African Broadcasting Cor (0 replies)
- Spanish court clears Princess Cristina, jails her husband for tax fraud - FRANCE 24 (0 replies)
- Taiwan regrets Spanish decision to deport Taiwanese to China in fraud case - Reuters (0 replies)
- Taiwan regrets Spanish decision to deport Taiwanese to China in fraud case - Reuters (0 replies)
- 3 Lexington residents accused in insurance fraud case - Greensboro News & Record (0 replies)
- Spanish king's sister Princess Cristina cleared in tax fraud case - Hindustan Times (0 replies)
- Boss of £400m luxury resorts plan endorsed by celebs including Pat Cash charged with (0 replies)
- Spanish king's brother-in-law Iñaki Urdangarin found guilty of fraud - Financial Time (0 replies)
- US account holders more likely to switch banks following fraud - The Register (0 replies)
- Spain's Princess Cristina acquitted in tax fraud trial - The Guardian (0 replies)
- City Power Chairman defends himself against allegations of fraud - Roodepoort Record (0 replies)
- Spanish king's sister acquitted in fraud case - eNCA (0 replies)
- 30-Year-old facing charges of fraud - Witbank News (0 replies)
- Spain to deliver verdict in Princess Cristina tax fraud trial - Reuters (0 replies)
- Four municipal employees arrested for fraud - Mpumalanga News (0 replies)
- Here's Why It Could Be Fraud When Your God-Fearing Child 'Donates' His Tuition Money (0 replies)
- eMalahleni officials nabbed for fraud - eNCA - eNCA (0 replies)
- Michigan art dealer gets over 3 years in prison for fraud - Western Mass News - WGGB/ (0 replies)
- 40 charges for fraud-accused cop - Trinidad & Tobago Express (0 replies)
- Transcend VR sues investor Mike Rothenberg for fraud and breach of contract - TechCru (0 replies)
- Austria sues Airbus over alleged Eurofighter fraud - Reuters (0 replies)
- Ex-councillor, mayco and co-op members nabbed for R1.6m fraud ... - News24 (0 replies)
- Woman Who Said Fox's Ailes Harassed Her Reportedly Subpeonaed in Securities Fraud Cas (0 replies)
- Fraud, actually - East Coast Radio (0 replies)
- Austria to sue Airbus over suspected Eurofighter fraud: APA news agency - Reuters (0 replies)
- Hawks nab mayoral committee member and others for fraud - Witbank News (0 replies)
- Municipality officials arrested over farm lease fraud - Times LIVE (0 replies)
- Venezuela bans CNN after report alleges Iraq passport fraud - BBC News (0 replies)
- British woman who 'faked death in Zanzibar in £140k insurance fraud bid' arrested alo (0 replies)
- RBS accused of fraud and forgery by customers and ex-employee - BBC News (0 replies)
- Owner of Farmington bond company convicted of fraud - Artesia Daily Press (0 replies)
- Airbus shakes up international marketing unit amid fraud probe: sources - Reuters (0 replies)
- Municipal boss held for alleged R10m fraud - Daily dispatch (0 replies)
- Fugitive nabbed for R9m fraud - Eyewitness News (0 replies)
- Abashiri's former owner in court for alleged R5m fraud - Citizen (0 replies)
- No non-citizens voted in voter fraud case cited by White House - The Guardian (0 replies)
- Kris Kobach's “voter fraud” meltdown: Someday he'll have evidence of a problem that d (0 replies)
- Watch Seth Meyers Slam Trump Advisor Stephen Miller's 'Deranged' Voter Fraud Claims - (0 replies)
- Lance Armstrong loses bid to stop government's $100m fraud lawsuit - The Guardian (0 replies)
- Mayor Mashaba falls out with city veteran over fraud probe - MMC walks off the job - (0 replies)
- One dating fraud reported every three hours in the UK, police reveal - Cornwall Live (0 replies)
- Businessman to appear for R8m fraud - Herald live (0 replies)
- Voter Fraud in New Hampshire? Trump Has No Proof and Many Skeptics - New York Times (0 replies)
- Kansas official spars with CNN over voter fraud claim, but fails to provide evidence (0 replies)
- 12 Tshwane licensing officials suspended for alleged fraud - News24 (0 replies)
- LIVE: O'Sullivan charged with fraud, intimidation and extortion – State prosecutor - (0 replies)
- Greenberg Defends Himself Against Fraud Claim - Bloomberg (0 replies)
- Former SAPS spokesman loses fraud, forgery appeal at High Court - eNCA (0 replies)
- Former SAPS spokesman loses fraud, forgery appeal at High Court - eNCA (0 replies)
- Former police spokesman loses high court appeal against fraud, forgery charges - Citi (0 replies)
- Tshwane uncovers novel licensing fraud running into millions - Times LIVE (0 replies)
- Sabric warns of rise in ATM card fraud - Eyewitness News (0 replies)
- Donald Trump's adviser Stephen Miller challenged on unfounded New Hampshire voter fra (0 replies)
- Stephen Miller's bushels of Pinocchios for false voter-fraud claims - Washington Post (0 replies)
- Voter Fraud and Punishment - Wall Street Journal (0 replies)
- White House's Stephen Miller Doubles Down on Voter Fraud Claim, But Gives No Evidence (0 replies)
- Trump Adviser Repeats Baseless Claims Of Voter Fraud In New Hampshire - MainePublic.o (0 replies)
- 'You have provided absolutely no evidence': Stephanopoulos grills Trump adviser in a (0 replies)
- Former French president Nicolas Sarkozy to face trial over 2012 campaign fraud claims (0 replies)
- Police open fraud inquiry into 'mismanagement' at evangelical church - The Guardian (0 replies)
- Fraud charges laid against Deliwe de Lange - Eyewitness News (0 replies)
- French presidential hopeful Francois Fillon and his British-born wife Penelope will b (0 replies)
- US elections official asks Trump for evidence of voter fraud - SowetanLIVE (0 replies)
- UNIZULU takes out full-page ad to refute claims of fraud and corruption - Times LIVE (0 replies)
- US Charges Hong Kong Partner With Fraud In Comcast-DreamWorks Insider Trading Probe - (0 replies)
- Dating fraud reported once every three hours - The Independent (0 replies)
- R2.2m recovered by Hawks after bank account fraud - Daily Dispatch - Daily dispatch (0 replies)
- Fraud case and falling share price take shine off Lloyds's farewell to taxpayer - The (0 replies)
- Trump voter fraud claim was '800lb gorilla in jury box' at Texas trial - The Guardian (0 replies)
- Elections official asks Trump for evidence of voter fraud - Reuters (0 replies)
- Donald Trump won't let his voter fraud myth die - Vox (0 replies)
- Trump's voter fraud claims are absurd, yet another analysis shows - VICE News (0 replies)
- Engineering group ABB being investigated by Serious Fraud Office - Telegraph.co.uk (0 replies)
- Kitov opens up about fraud allegations, resumes trading - FierceBiotech (0 replies)
- Merafong municipality workers facing disciplinary action for fraud - Citizen (0 replies)
- UK Lost £3.2m To Aid Fraud Amid Heightened Scrutiny, Says UK Parliamentary Watchdog - (0 replies)
- Bernhard Langer: Trump apologized to me over voter fraud story - The Guardian (0 replies)
- Former Wits senior manager nabbed for fraud in US - Independent Online (0 replies)
- Former Wits senior manager nabbed in US for alleged fraud - eNCA (0 replies)
- Suspects wanted for R2.2m fraud of water board | IOL - Independent Online (0 replies)
- R2.2m recovered by Hawks after bank account fraud - Times LIVE (0 replies)
- Forter: Fighting Fraud Without Killing Conversions - PYMNTS.com (0 replies)
- Orlando police warn of internet fraud | Soweto Urban - Soweto Urban (0 replies)
- SABC News - Three people arrested for fraud in KZN:Wednesday 8 ... - South African Br (0 replies)
- Number of fraud cases involving Britain's foreign aid budget quadruples in five years (0 replies)
- Houston man pleads guilty in prison wire fraud case - Chron.com (0 replies)
- David Cameron's 0.7% foreign aid commitment has increased risk of fraud, National Aud (0 replies)
- UK foreign aid fraud investigations 'quadruple in last five years' - The Guardian (0 replies)
- Voter-Fraud Myth and the Big, Unlocked Gate - Wall Street Journal (0 replies)
- Durban book-keeper to face trial in 3 cases of multi million rand tax fraud - News24 (0 replies)
- DRUDGE: 'Republican Party should be sued for fraud' - Business Insider (0 replies)
- 'Top 10 Spammer' Indicted for Wire Fraud - Krebs on Security (0 replies)
- Ohio man's pacemaker data betrays him in arson, insurance fraud case - Ars Technica (0 replies)
- Billions lost every year due to fraud - Independent Online (0 replies)
- Russian opposition leader Navalny found guilty of fraud - Aljazeera.com (0 replies)
- Indian-origin spamster charged in fraud case in US - The Indian Express (0 replies)
- Mwanza DC Jack Ngulube in cooler over fraud - Malawi24 (0 replies)
- Play Video - TIME (0 replies)
- As Trump fears fraud, GOP votes to kill election commission - Yahoo News (0 replies)
- Four convicted over £160m sewer broadband fraud - Telegraph.co.uk (0 replies)
- Bernie Sanders calls Donald Trump 'a fraud' for U-turn on Wall Street and billionaire (0 replies)
- Closing the Retail Cybersecurity Gap Between Breaches and Fraud - Yahoo Finance (0 replies)
- Former French President Sarkozy to Face Trial for Fraud - Voice of America (0 replies)
- Stephen Colbert calls “bullshit” on Trump's voter fraud claims - Vox (0 replies)
- Lloyds to review compensation for victims of HBOS fraud - Telegraph.co.uk (0 replies)
- Lloyds bows to pressure to review HBOS fraud compensation claims - Reuters (0 replies)
- Man's pacemaker data leads to arson and insurance fraud charges - Engadget (0 replies)
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