View Full Version : Fraud and Scam News
- 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)
- Ex-Sanlam adviser in dock for fraud, forgery - News24 (0 replies)
- UK fraud hits record high after increase in cyber attacks - CNBC (0 replies)
- Fraud or bug? French socialist primary results baffle media - RT (0 replies)
- Donald Trump Repeats Unsupported Claim That Voter Fraud Skewed Election Tally - Wall (0 replies)
- Trump talks replacing Obamacare, reiterates unsubstantiated voter fraud claims - CNN (0 replies)
- Sterling, banks, British Gas and fraud - Spectator.co.uk (blog) (0 replies)
- UK fraud hits record £1.1bn as cybercrime soars - The Guardian (0 replies)
- Incredible 1266% jump in cyber fraud as criminals switch to new tactics to steal your (0 replies)
- Pension fraud investigation too slow for son - Daily dispatch (0 replies)
- Trump talks replacing Obamacare, reiterates unsubstantiated voter fraud claims - CNN (0 replies)
- Trump repeats debunked claim that voter fraud caused him to lose popular vote to Hill (0 replies)
- Surge in cyber crime causes cost of fraud in UK to rise to more than £1BILLION ... th (0 replies)
- Western Union to Pay $586M for Aiding Wire Fraud - NBC4 Washington (0 replies)
- Trump repeats debunked voter fraud claim at meeting with Hill leaders - Politico (0 replies)
- 'Super cases' and cyber scams send fraud soaring past £1bn mark - Belfast Telegraph (0 replies)
- Two NGO directors in Cape Town court for alleged fraud - Citizen (0 replies)
- Limpopo's infamous fake cop gets nine years for fraud and his great escape - News24 (0 replies)
- Another 70 licensing officials busted for fraud - Independent Online (0 replies)
- Qualification fraud reaches epidemic proportions - IT-Online (0 replies)
- Another homebuyer loses £67k as solicitors fail to warn of email fraud - Telegraph.co (0 replies)
- Online dating fraud victim numbers at record high - BBC News (0 replies)
- Using data to deal with ever-evolving nature of fraud - The Nation (0 replies)
- Mbalula's wife denies R1bn tender fraud - Independent Online (0 replies)
- Oudtshoorn attorney behind bars for fraud, theft - News24 (0 replies)
- FBI, EU fraud authorities hold emergency summit on binary options fraud - The Times o (0 replies)
- Prosecutor: 'Dance Mom' should be imprisoned for fraud - Fox News (0 replies)
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