Fraud and Scam News [Archive] - Page 73

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)
Former French president Nicolas Sarkozy 'will face trial over 2012 campaign fraud cla (0 replies)
Retired dentist who tried to murder wife after falling victim to fraud is spared jail (0 replies)
Lloyds launches review of customers hit by HBOS fraud - Financial Times (0 replies)
€4.5m land and forestry fraud uncovered - RTE.ie (0 replies)
Bernie Sanders Unloads On Trump: 'This Guy Is A Fraud' - GOOD Magazine (0 replies)
How To Get Back A Lost $10B: One Bank's Tale In Europe's Biggest Alleged Fraud - Forb (0 replies)
Gillibrand announces potential fraud protection for senior citizens - The Times Teleg (0 replies)
Trump says Pence will lead voter fraud panel - CNBC (0 replies)
Mitch McConnell won't fund President Trump's voter fraud investigation - Salon (0 replies)
“This guy's a fraud”: Bernie Sanders sees right past President Trump's rhetoric about (0 replies)
New HMRC fraud unit collects £5bn of taxes - Financial Times (0 replies)
Trump to create voter fraud commission led by VP Pence - News24 (0 replies)
MPs press Lloyds to compensate HBOS fraud victims - BBC News (0 replies)
Fraud's $50B Identity Crisis - PYMNTS.com (0 replies)
Identity fraud: can you protect yourself? - Independent Online (0 replies)
Online trading investment scheme 'a fraud' - Independent Online (0 replies)
Vice President Pence will head voter fraud investigation: Trump - Press TV (0 replies)
Piers Morgan slams David Beckham as 'a fraud' and calls leaked emails 'sickening' - T (0 replies)
Pence to head commission investigating baseless voter fraud claim, Trump says - The G (0 replies)
Trump is a 'fraud' who'll 'sell out middle & working class' – Bernie Sanders - RT (0 replies)
Trump walks back false voter fraud claim in interview with Bill O'Reilly - Washington (0 replies)
Analysis: Why Voting Rights Advocates Are Worried About a Trump Voter Fraud Probe - N (0 replies)
Trump says Pence will lead voter fraud panel - Reuters (0 replies)
Before Super Bowl, Trump talks Iran, Mexico, voter fraud, Obamacare, Patriots and Put (0 replies)
Trump says Pence will lead voter fraud panel - Reuters (0 replies)
Bernie Sanders on Trump: 'This guy is a fraud' - Yahoo News (0 replies)
Sanders: Trump is 'a fraud' - The Hill (0 replies)
Sanders: Trump 'is a fraud' - Politico (0 replies)
McConnell: No federal money for voter fraud probe - The Hill (0 replies)
Anies urges supporters to protect elections from fraud - Jakarta Post (0 replies)
Shield New Yorkers from heating-oil fraud - Crain's New York Business (0 replies)
China contains rise in telecom fraud: ministry - Shanghai Daily (subscription) (0 replies)
Trump Executive Order on Vote Fraud Goes to Back Burner - Voice of America (0 replies)
Trump stands by voter fraud claims: 'It's really a bad situation' - The Hill (0 replies)
Legal Complaint Adds Detail to Fraud Allegations Against Steven ... - Wall Street Jou (0 replies)
Trump executive order on voter fraud quietly stalled - Yahoo News (0 replies)
Trump executive order on voter fraud quietly stalled - Inquirer.net (0 replies)
Israeli securities regulator questioned by European colleagues on binary options frau (0 replies)
Steve Mnuchin Faces Fraud Claim Related to Relativity Media - Variety (0 replies)
President Donald Trump tightening H-1B visa norms to curb fraud: Shalabh Kumar - Econ (0 replies)
HBOS fraud: It's time to tax audits to fund fraud cops - The Independent (0 replies)
Paul Nuttall investigated by police over election fraud claim over Stoke-on-Trent by- (0 replies)
Costa Rican pleads guilty to 2 US fraud schemes including lottery scam - Jamaica Obse (0 replies)
Municipal worker granted R2 500 bail in R2.2m fraud case - Independent Online (0 replies)
Fraud Warning - Red Bull (0 replies)
Kwesta falls victim to sim swap fraud - Channel 24 (0 replies)
N Cape municipal worker granted bail in R2.2m fraud case - Citizen (0 replies)
Online fraud worth (0 replies)
Online Fraud Racket Of 3700 Crore Busted By Uttar Pradesh Police, 3 Arrested - NDTV (0 replies)
Sol Plaatje official in court on fraud allegations | OFM - ofm.co.za (0 replies)
IRS: Scam Blends CEO Fraud, W-2 Phishing - Krebs on Security (0 replies)
Small business owners: From victims of fraud to victors over cyberattacks - CIO (0 replies)
Jail for six in HBOS fraud case - BBC News (0 replies)
HBOS banker jailed for 11 years for £1bn fraud - Daily Mail (0 replies)
Number of US identity fraud victims grew by 16% in 2016 to 15.4M – report - One World (0 replies)
That Chip on Your Credit Card Isn't Stopping Fraud After All - Fortune (0 replies)
Sol Plaatje municipal official arrested for fraud and corruption - Times LIVE (0 replies)
Credit-Card Fraud Keeps Rising, Despite New Security Chips—Study - Wall Street Journa (0 replies)
WATCH: JHB mob overturns car, beats man accused of ATM fraud - News24 (0 replies)
Credit-Card Thieves Move Online as Chips Thwart In-Store Fraud - Bloomberg (0 replies)
Kwesta feels 'sabotaged' after falling victim to sim swop fraud - Times LIVE (0 replies)
The hi-tech war on science fraud - The Guardian (0 replies)
The Kansas Model for Voter-Fraud Bluffing - Bloomberg View - Bloomberg (0 replies)
Trump's Favorite Voter-Fraud Activist Hedges His Claims - The Atlantic (0 replies)
Senior council officials get 15 years for fraud, corruption - Independent Online (0 replies)
Donald Trump's voter fraud expert was registered to vote in three states - Telegraph. (0 replies)
Free State police officers arrested for fraud and corruption - Times LIVE (0 replies)
Hawks arrest five for fraud, stealing petrol - Eyewitness News (0 replies)
Crous tax fraud case postponed - Herald live (0 replies)
Fraud charges against Ah Shene withdrawn - Herald live (0 replies)
Ex-Cimic executive Peter Gregg charged in fraud - MarketWatch (0 replies)
Trump's voter fraud expert registered in 3 states - CNBC (0 replies)
President Trump's Voter Fraud Expert Was Registered to Vote in Three States - TIME (0 replies)
AP: Trump's voter fraud expert registered in 3 states - Chron.com (0 replies)
Estate agents in court for alleged fraud - eNCA (0 replies)
Former HBOS manager found guilty of corruption and fraud - BBC News (0 replies)
Former HBOS manager found guilty of corruption and fraud - BBC News (0 replies)
Fraud case against Mills delayed - Herald live (0 replies)
Energy scandal: Nine suspected frauds being investigated - Belfast Telegraph (0 replies)
Cape Town warns against vehicle licence fraud - Wheels24 (0 replies)
Jean Madden's Street Swags faces more fraud charges - Daily Mail (0 replies)
Street Swags founder Jean Madden to face new fraud charges - ABC Online (0 replies)
Hlaudi, Mrs Mbalula off house-fraud hook - Times LIVE (0 replies)
Help Ladysmith police with fraud case - Ladysmith Gazette (0 replies)
Five ZTBL officials held in fraud case - DAWN.com (0 replies)
Surgeon probed for fraud and 'costing taxpayer thousands' - Daily Mail (0 replies)
Trump's voter fraud expert in hock to feds - Chron.com (0 replies)
Benoni driving school instructor arrested in fraud - SowetanLIVE (0 replies)
The Greed Report: Will Trump's Pentagon be a fraud magnet? - CNBC (0 replies)
'MethBot' Put the Spotlight on Fraud - AdAge.com (0 replies)
Trump Calls for Voter Fraud Probe: A Look at Past Inquiries - Voice of America (0 replies)
West Rand licensing officials to be investigated for fraud - Randfontein Herald (0 replies)
Six more Jo'burg licensing officials arrested for fraud - HeraldLIVE - Herald live (0 replies)
Domestic worker opens fraud case against Mpumalanga MEC's office - News24 (0 replies)
Trump's “Curveball” moment: His “voter fraud” investigation is apparently based on on (0 replies)
Trump's voter fraud expert owes US more than $100000 in unpaid taxes - The Guardian (0 replies)
Meet the Man Who May Have Convinced President Trump Voter Fraud Exists - TIME (0 replies)
Trump Abandons the Secret Code of 'Voter Fraud' - The Atlantic (0 replies)
More Joburg licensing officials arrested for fraud & corruption - Eyewitness News (0 replies)
Irregularities in Gauteng licensing fraud amount to R6.2m - EWN - Eyewitness News (0 replies)
Behind Trump's bogus investigation of voter fraud lies the GOP's long crusade to keep (0 replies)
Six more Jo'burg licensing officials arrested for fraud - Times LIVE (0 replies)
Court packed as ANC's Nombiba appears for fraud and corruption ... - Herald live (0 replies)
Volkswagen's Ex-CEO Winterkorn Probed on Suspicion of Fraud - Wall Street Journal (0 replies)
Limpopo law firm director arrested for R1.9m fraud - News24 (0 replies)
Cory Booker accuses Trump of spreading 'absolute lies' about voter fraud that could u (0 replies)
San Bernardino massacre yields 2nd immigration fraud conviction - Reuters (0 replies)
San Bernardino massacre yields 2nd immigration fraud conviction - The Hindu (0 replies)
ANC councillor in dock for NGO fraud - Independent Online (0 replies)
Mike Pence: Trump administration planning 'full evaluation' of voter fraud - The Guar (0 replies)
Trump's planned move to investigate baseless voter-fraud claims delayed - Business In (0 replies)
More arrests loom after probe into fraud at licensing centres: MEC ... - Times LIVE (0 replies)
Trump Plans Action on Unsubstantiated Voter-Fraud Claims - Wall Street Journal (0 replies)
Nelson Mandela Bay councillor faces charges of fraud, corruption - Independent Online (0 replies)
Hawks arrest 7 licensing officials for fraud & corruption - Eyewitness News (0 replies)
ANCYL: Ratings agency Moody's is a fraud - Eyewitness News (0 replies)
Here are the potential sinister motives behind Donald Trump's voter fraud lie - The G (0 replies)
Golfer Bernhard Langer reportedly sparked Trump's unsubstantiated voter fraud claims (0 replies)
Trump drags golfer 'Bernhard Langer into voter fraud row' - Daily Mail (0 replies)
President Trump Keeps Alleging Massive Voter Fraud. Here's Why He's Wrong - TIME (0 replies)
Report: Trump is mad about voter fraud because his “friend” saw Latino people vote - (0 replies)
Trump to seek 'major investigation' on voter fraud - Eyewitness News (0 replies)
Trump makes outlandish claims during grilling by ABC News anchor over voter-fraud fal (0 replies)
voter fraud probe could pave way for tougher voting rules - Reuters (0 replies)
Author of Trump's Favorite Voter Fraud Study Says Everyone's Wrong - WIRED (0 replies)
Trump to seek 'major investigation' into voter fraud - Aljazeera.com (0 replies)
White House Prepares Executive Action to Probe Voter Fraud Claims - TIME (0 replies)
Fox News anchor Shepard Smith shoots down Trump's 'unsupported claims' on voter fraud (0 replies)
Trump to seek 'major investigation' on voter fraud - Reuters (0 replies)
Trump's 'Voter-Fraud' Investigation Targets States That Opposed Him - The Atlantic (0 replies)
Fox News reporter confronts White House press secretary Sean Spicer about planned vot (0 replies)
Trump says he'll ask for 'major investigation' into voter fraud - MarketWatch (0 replies)
Trump says will seek probe of alleged voter fraud - Times LIVE (0 replies)
It's official: Trump is taking his voter fraud myth to the White House — with real co (0 replies)
Trump's own attorneys have conceded there is no evidence of voter fraud - Business In (0 replies)
While Trump talked about nonexistent voter fraud, here's what he did on policy - Vox (0 replies)
Trump plans 'major investigation into voter fraud' amid groundless claims - The Guard (0 replies)
Trump calls for 'major investigation into voter fraud,' again making false claim that (0 replies)
Editorial: Fighting fraud starts with us all - Herald live (0 replies)
ANCYL: Absa must be held accountable for criminality, fraud - Eyewitness News (0 replies)
Trump to seek 'major investigation' on voter fraud: Twitter - Reuters (0 replies)
Lacking Evidence, Trump Requests Investigation Into Voter Fraud - Bloomberg (0 replies)
Trump pledges "major investigation into voter fraud" - BBC News (0 replies)
Jake Tapper issued the strongest takedown yet of Trump's baseless voter fraud claims (0 replies)
Donald Trump Sticks to Voter-Fraud Claim - Wall Street Journal (0 replies)
Cyber criminals avoid fraud within their own ranks with new site - PCWorld (0 replies)
The White House Clings to False Claims of Massive Voter Fraud - The Atlantic (0 replies)
A White House Spokesman Said President Trump 'Believes' False Claim on Voter Fraud - (0 replies)
Unearthing a Coal Mining Fraud - Federal Bureau of Investigation (press release) (blo (0 replies)
White House defends Trump's debunked claim of massive voter fraud, 'maybe' will inves (0 replies)
Trump told to 'knock this off' on immigrant vote fraud claim - BBC News (0 replies)