View Full Version : Fraud and Scam News
- 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)
- City of JHB uncovers fraud amounting to over R7m at Joburg Market - Eyewitness News (0 replies)
- Hendersonville woman charged with food stamp fraud - WZTV (0 replies)
- 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)
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