Fraud and Scam News [Archive] - Page 74

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)
Indian-origin man arrested in multi-million-dollar fraud in US - Times of India (0 replies)
US--Dance Moms-Bankruptcy Fraud - Yahoo Finance (0 replies)
Fraud now most common crime in England and Wales - economia (0 replies)
Police clerk in court for R3.4 million fraud - Independent Online (0 replies)
Western Union admits to aiding wire fraud, to pay $586 million - CNBC (0 replies)
Western Union admits to aiding wire fraud, to pay $586 million - Reuters (0 replies)
Farmer in VAT fraud case charged with chicken theft - News24 (0 replies)
Western Union admits to aiding wire fraud, to pay $586 million - Yahoo Finance (0 replies)
Ex-Visium fund manager convicted of fraud by Manhattan jury - Reuters (0 replies)
Ex-Visium Manager Found Guilty of Fraud in About 90 Minutes - Bloomberg (0 replies)
Western Union to Pay $586 Million Over Failure to Stop Fraud - Bloomberg (0 replies)
Fraud and cyber crime are now the country's most common offences - Telegraph.co.uk (0 replies)
Friday afternoon conveyancing fraud, plus the merits of 10-year mortgages - The Guard (0 replies)
Former City of Joburg official arrested for R500m fraud - Eyewitness News (0 replies)
Survey reveals annual fraud and cybercrime figures for first time - BBC News (0 replies)
UK second biggest victim of fraud worldwide - economia (0 replies)
Fraud for online holiday sales spikes by 31% - Computerworld (0 replies)
Fraud for online holiday sales spikes by 31% - CSO Online (0 replies)
Obama calls notion of voter fraud 'fake news' - CNBC (0 replies)
'Dance Moms' Abby Lee Miller Wants No Jail Time In Fraud Case; Feds Disagree - Deadli (0 replies)
SEC, DOJ fine State Street Corp $64 million for secret commission fraud - MarketWatch (0 replies)
SEC, DOJ fine State Street Corp $64 million for secret commission fraud - MarketWatch (0 replies)
Former Joburg property valuer nabbed for R500m fraud - Independent Online (0 replies)
Former Joburg city official arrested for alleged fraud and corruption - Times LIVE (0 replies)
More fraud, misconduct uncovered in Joburg - Independent Online (0 replies)
Hawks 'hot on the heels' of cop who dodged arrest for fraud - Times LIVE (0 replies)
Hawks arrest seven detectives for travel claim fraud - Times LIVE (0 replies)
SABC News - Suspects in matric certificates fraud case denied bail ... - South Africa (0 replies)
Mother and model daughter convicted of fraud plot after stealing identity of dead lan (0 replies)
Alexis Sanchez admits $1m tax fraud - Sport24 (0 replies)
Seven Gauteng cops arrested for fraud - Independent Online (0 replies)
Chinese companies report high number of fraud cases in 2016, Kroll survey finds - Sou (0 replies)
Businesses See A Significant Rise In Fraud And Risk Incidents In 2016 - Yahoo Finance (0 replies)
Robredo lawyer on fraud claim: Marcos camp 'hallucinating' - Inquirer.net (0 replies)
Driving test stand-in fraud figures revealed - BBC News (0 replies)
Bizarre twist in empowerment fraud case - Herald live (0 replies)
Victim says he was 'brainwashed and violated' by former lover's fraud - Stuff.co.nz (0 replies)
Alexis Sanchez admits tax fraud - SuperSport (blog) (0 replies)
Model and mother in £1.2m Kensington property fraud - Daily Mail (0 replies)
Alexis Sanchez admits to tax fraud - Independent Online (0 replies)
Arab MK indicted for aiding terrorists questioned over fraud - Arutz Sheva (0 replies)
Arsenal star Alexis Sanchez 'faces jail' after admitting tax fraud charges - The Sun (0 replies)
Fraud gang carried out a £1m scam on Next customers after buying their log-in details (0 replies)
Fraugster, a startup that uses AI to detect payment fraud, raises $5M - TechCrunch (0 replies)
Marcos camp: Data in 'unused' SD cards prove election fraud - Inquirer.net (0 replies)
Fraud analytics: Tech can make fraud detection affordable for SMEs - Economic Times (0 replies)
Director jailed for $100k company fraud - The Sydney Morning Herald (0 replies)
Sharp eye for detail uncovers fraud - Bangkok Post (0 replies)
Sharp eye for detail uncovers fraud - Bangkok Post (0 replies)
Fraud-proof as you go cashless - Hindu Business Line (0 replies)
VW CEO Blows More Smoke Over Diesel Fraud - Forbes (0 replies)
More than 100 jailed for BP oil spill claim frauds - Financial Times (0 replies)
Hlaudi, Mbalula's wife sued in R1bn housing 'fraud' spree - Times LIVE (0 replies)
Calgary fraud cases jumps dramatically during grim economic year - Calgary Herald (0 replies)
Intelligence insiders call Russian dossier 'complete fraud' – Trump - RT (0 replies)
Suspect arrested for fraud - Krugersdorp News (0 replies)
Procuratorates approve arrest of 19000 telecom fraud suspects - Shanghai Daily (subsc (0 replies)
Johnny Depp Slaps His Managers With $25 Million Fraud Lawsuit - TheWrap (0 replies)
Fraud probe targets Brazil president's ally - News24 (0 replies)
Victim of fraud? Take your bank to court - Telegraph.co.uk (0 replies)
Johnny Depp Sues Business Managers, Accuses Them of Fraud - Wall Street Journal (0 replies)
New York firm founder pleads guilty to $23 million fraud - Reuters (0 replies)
Fish fraud in Los Angeles sushi restaurants - Science Magazine (0 replies)
Takata To Pay $1 Billion Over Air Bag Fraud; 3 Executives Criminally Charged - NPR (0 replies)
France Investigating Renault for Possible Emissions Fraud - Voice of America (0 replies)
Lies or banter? Ex-Jefferies trader's fraud trial heads to jury - Reuters (0 replies)
Wells Fargo Struggling in Aftermath of Fraud Scandal - New York Times (0 replies)
Ex-Jefferies trader's US fraud trial nears end - Reuters (0 replies)
Study finds fish fraud at sushi restaurants - eNCA (0 replies)
Illegal immigrant in £70k benefits fraud as he claims tax credits for fictitious chil (0 replies)
Renault face French investigation for emissions fraud - Wheels24 (0 replies)
Security qualifications fraud poses 'public risk' - BBC News (0 replies)
Netanyahu: Paris peace conference a 'fraud' - Jerusalem Post Israel News (0 replies)
Bride of Wildenstein's ex cleared of tax fraud in Paris - eNCA (0 replies)
Netanyahu calls Paris peace conference a 'fraud' - Times LIVE (0 replies)
Wildenstein art heirs acquitted of massive tax fraud - Telegraph.co.uk (0 replies)
Alonso Charges Dropped As Tax Fraud Allegations Continue To Dog Barcelona Players - F (0 replies)
Foreign aid 'cash payments' are being lost to fraud, warns report - Telegraph.co.uk (0 replies)
Six Volkswagen executives charged with fraud over emissions cheating - The Guardian (0 replies)
Bait and switch: UCLA study finds fish fraud runs rampant - UCLA Newsroom (0 replies)
Ex-cop and wife arrested for fraud - South Coast Herald (0 replies)
Military veterans dept to clamp down on education benefit fraud - News24 (0 replies)
Licence fraud crackdown will mean longer queues - Independent Online (0 replies)
'$486 million' anti-ad fraud firm Telemetry has shut down - Business Insider (0 replies)
Joburg licensing dept cashiers arrested for fraud - News24 (0 replies)
Value of reported fraud in UK financial services falls sharply - Financial Times (0 replies)
Why ad fraud is a mess in China - Digiday (0 replies)
Four licensing officials arrested for fraud - eNCA - eNCA (0 replies)
San Bernardino Gunman's Brother Pleads Guilty to Immigration Fraud - Voice of America (0 replies)
San Bernardino gunman's brother pleads guilty to immigration fraud - Reuters (0 replies)
Duck Dynasty producers return fire on fraud claims - Financial Times (0 replies)
Bills, wife's gambling blamed for R1m fraud - Independent Online (0 replies)
GroundUp: Presidential housing project bogged down in corruption and fraud - Daily Ma (0 replies)
Ex-Aucor manager pleads guilty to fraud charges - Citizen (0 replies)
Joburg officials set to face the axe over licence fraud - Mashaba - News24 (0 replies)
Hawks swoop in as Joburg gets tough on licencing fraud - Times LIVE (0 replies)
Clemson Coach Dabo Swinney Destroys Colin Cowherd for Calling His Team a 'Fraud' - Co (0 replies)
Riding The US Fraud Escalator In 2017 — Up - PYMNTS.com (0 replies)
Seven Jozi officials busted for licence fraud - Independent Online (0 replies)
US charges Volkswagen executive with fraud over emissions scandal - CNBCAfrica.com (0 replies)
Dabo Swinney calls Colin Cowherd a 'fraud' in fiery, epic postgame rant - CBS sports. (0 replies)
Spine Surgeon Gets Almost 20-Year Prison Sentence for Fraud - Medscape (0 replies)
Indian-Origin Dentist To Pay $250000 In Fraud Case - NDTV (0 replies)
US charges Volkswagen executive with fraud over emissions scandal - CNBC (0 replies)
Prisoners charged in fraud scheme with correctional officers - Jamaica Observer (0 replies)
New York Proposes Rule to Ban Bad Actors Over Banking Fraud - Bloomberg (0 replies)
US charges Volkswagen executive with fraud over emissions scandal - Reuters (0 replies)
Seafood Groups Sue Over Obama Fish Fraud Rule - Wall Street Journal (blog) (0 replies)
Searching for Meaning and Prosecuting Fraud - Bloomberg (0 replies)
Cop Exams May Be Voided Due to Massive Fraud - Khaosod English (0 replies)
US arrests VW executive on fraud charges: report - Herald live (0 replies)
The Voter Fraud Case Jeff Sessions Lost and Can't Escape - New York Times (0 replies)
Ex-Visium hedge fund manager to face trial on U.S. fraud charges ... - Reuters (0 replies)
Bank fraud landmark: TSB repays victim and admits giving criminal a bank account - Te (0 replies)
Outstanding Features Make Voip A Fraud Target - Creamer Media's Engineering News (0 replies)
FBI arrests Volkswagen executive on fraud charges: NYT - Reuters (0 replies)
How to Make Sure You Avoid Being a Victim of Fraud in Church - ChristianToday (0 replies)
Ex-Visium hedge fund manager to face trial on US fraud charges - Reuters (0 replies)
Ex-Visium hedge fund manager to face trial on US fraud charges - Reuters UK (0 replies)
In last 3 years, card fraud cases witness 13-fold rise in Mumbai - Hindustan Times (0 replies)
Centrelink would be 'shut down for fraud' over debt letters, says Malcolm Turnbull's (0 replies)
Centrelink would be 'shut down for fraud' over debt letters, says Malcolm Turnbull's (0 replies)
Suzanne McCarthy's OISC covered up UK Visa criminal fraud new head of Mayor Police Co (0 replies)
China still holding 223 Taiwanese fraud suspects - China Post (0 replies)
Tangled in fraud probe, 100s face loss of disability checks - Fox Business (0 replies)
OPC helps UK based Pakistani in fraud scam - Daily Times (0 replies)
Former North Dakota oil executive charged with fraud - Greensboro News & Record (0 replies)
US disability fraud probe: Hundreds may lose disability checks - Inquirer.net (0 replies)
Brigadier who is accused of fraud becomes the most senior officer to face court marti (0 replies)
Gang involved in bank cheque fraud busted - Times of India (0 replies)
Former North Dakota oil executive charged with fraud - Bristol Herald Courier (press (0 replies)
'West Ham defended better than this yesterday' - Arsenal fans lay into 'fraud' Gabrie (0 replies)
Treasury department fraud: CM takes notice, orders report in 3 days - DunyaNews Pakis (0 replies)
Tangled in fraud probe, 100s face loss of disability checks - Daily Mail (0 replies)
Telecom company owner jailed for involvement in fraud link to Caribbean - Jamaica Obs (0 replies)
Woman Sentenced for Welfare Fraud - WesternSlopeNow (0 replies)
Mother 'posed as multi-millionaire to help model daughter in £1.2m property fraud', c (0 replies)
Rs1.5b fraud: Senate panel briefed on case - The Express Tribune (0 replies)
Horrifying mass suicide attempt on Beijing underground train as 'fraud victims' colla (0 replies)
France probes Le Pens over suspected fraud - The Local France (0 replies)
France scrutinises cash-strapped FN over alleged fraud - EurActiv (0 replies)
China vows 'zero tolerance' for election fraud in upcoming party congress - Reuters (0 replies)
China vows 'zero tolerance' for election fraud in upcoming party congress - Reuters (0 replies)
US arrests Brazilian in fraud probe, seizes $20 million under mattress - Reuters (0 replies)
Educate public about scams, judge in phone fraud case urges government, press - South (0 replies)
Stolen Passwords Fuel Cardless ATM Fraud - Krebs on Security (0 replies)
Outrage Over FLDS Fraud Scheme Sentence - Good4Utah (0 replies)
The Left's Selective Outrage Over Alleged Voter Fraud - Daily Signal (0 replies)
'Bank of terror' fraud gang scammed World War Two hero, 93, out of £113k life savings (0 replies)
Deutsche Bank Agrees to Pay $95 Million to End Tax Fraud Case - Fortune (0 replies)
Mother 'posed as London property owner to share £1.2m fraud profits with model daught (0 replies)
Pep Guardiola is no fraud and if you don't get that then you don't know squat - MARTI (0 replies)
ACI Provides Fraud Protection To Kuwait Banks - PYMNTS.com (0 replies)
Model and her mother in '£3million property fraud plot' - Evening Standard (0 replies)
AS--Taiwan-China-Fraud Suspects - Yahoo News (0 replies)
Gibson victim of €1 million internet fraud - Racing Post (0 replies)
NSSA boss nabbed for $8 million fraud - New Zimbabwe.com (0 replies)
Deutsche Bank settles tax fraud suit for $95 million - MarketWatch (0 replies)
Taiwan protests Vietnam deporting fraud suspects to China - Jakarta Post (0 replies)
How MasterCard is using AI to improve the accuracy of its fraud protection - Business (0 replies)
Deutsche Bank to pay $95 million to end US tax fraud case - CNBC (0 replies)
'Kong, the Origin' Film at Center of Fraud Suit - Hollywood Reporter (0 replies)
University falls victim to €360000 fraud - The Times (subscription) (0 replies)
Deutsche Bank to pay $95 million to end US tax fraud case - Reuters (0 replies)
Jovenel Moise clinches Haiti presidency, poll fraud ruled out - South African Broadca (0 replies)
Taiwan objects to Vietnam deporting telecom fraud suspects to China - Daily Mail (0 replies)
Jamaica Sweepstakes Fraud Targets Older Americans - Forbes (0 replies)
Why Fraudsters Are Targeting Global Citizens - PYMNTS.com (0 replies)
Rita Ora loses 'hundreds of thousands' in fraud & investing in female festival urinat (0 replies)
Taiwan protests after Vietnam deports fraud suspects to China - South China Morning P (0 replies)
Jovenel Moise clinches Haiti presidency, poll fraud ruled out - Reuters (0 replies)
Jovenel Moise clinches Haiti presidency, poll fraud ruled out - Reuters (0 replies)
Fintech firm MyBucks aims to mitigate fraud and identity theft - TechFinancials news (0 replies)
Banking fraud is costing the Nigerian economy dearly | TechFinancials - TechFinancial (0 replies)
New The Founder Trailer Has Food, Folks and Fraud - ComingSoon.net (0 replies)
Home Just-in The victims' verdict: what happens when they try to report online fraud (0 replies)
Tips to overcome digital banking fraud this festive season - TechFinancials news (blo (0 replies)
Taiwan objects to deportation of telecom fraud suspects from Vietnam to China | Reute (0 replies)
The Fallout From Madoff's Fraud Includes an Ironic Twist for Investors - Bloomberg (0 replies)
Mail-forwarding fraud complaints jump more than 700% in 2016 - CBC.ca (0 replies)
Ukip volunteer faces 20 years in jail after admitting attempted 'dark web' fraud - Te (0 replies)
Re-promulgation of ordinances fraud on Constitution: SC - The Indian Express (0 replies)
Benjamin Netanyahu questioned by Israeli police over fraud and bribery claims - The I (0 replies)
Repromulgation of ordinances "fraud" on the Constitution: SC - Economic Times (0 replies)
Supremem Court holds repromulgation of ordinance "impermissible", terms it "fraud" on (0 replies)
A Knesset panel finally tackles binary options fraud - The Times of Israel (0 replies)
Nigel Farage aide faces 20 years in prison after admitting fraud charge - Mirror.co.u (0 replies)
Doctors, pharmacists indicted in $100M fraud case - USA TODAY (0 replies)
Metro Phoenix doctor indicted in $100 million Tricare fraud case - AZCentral.com (0 replies)
More than 300 cases of migrant welfare fraud in ONE city 'scam taxpayers of £4.2milli (0 replies)
Fraud: Anti-graft agency 'probes another Zim minister' - News24 (0 replies)
What to do if you are a victim of holiday fraud and how to avoid it - Sandton Chronic (0 replies)
How to avoid ATM fraud | Joburg East Express - Joburg East Express (0 replies)
How to avoid ATM fraud | Alex News - Alex News (0 replies)
Harry Fraud 'Rogues Playlist Vol. 2' - Complex (0 replies)
US issuing new rules to curb illegal fishing, seafood fraud - WPTZ (0 replies)
50 online banking fraud cases registered in Gurgaon after cyber crime cell nod - Hind (0 replies)
Able-bodied motorists 'getting away' with disabled parking fraud - Telegraph.co.uk (0 replies)
E-push fine, but skills of cops to thwart fraud worry intel - Economic Times (0 replies)
Technology makes fraud easier - Lincoln Journal Star (0 replies)
E-push fine, but skills of cops to thwart fraud worry intel - Times of India (0 replies)
Why ad fraud botnets have become so hard to stop - TechTarget (0 replies)
Happy New Year, porno-trolls: You've been indicted for fraud - Los Angeles Times (0 replies)
Toronto police seek two suspects in mortgage fraud - Toronto Star (0 replies)
Footage shows fraud victims attempting mass suicide on busy ... - Daily Mail (0 replies)
Fox News apologizes for getting a report on food stamp fraud so very, very wrong - Sa (0 replies)
Netanyahu to Be Investigated for Bribery and Fraud - Center for Research on Globaliza (0 replies)
ACH Faster Payments Stress Fraud Protections - PYMNTS.com (0 replies)
Fox News and Food Stamp Fraud: The Plot Thickens - Mother Jones (0 replies)
Guardian engaged in 'journalistic fraud' in Assange interview rewrite – Greenwald - R (0 replies)
Agriculture Department seeks correction from Fox News on food-stamp fraud report - Wa (0 replies)
The SEC's fraud-busting investing tips for 2017 - MarketWatch (0 replies)
German Prosecutors Probed Berlin Attack Suspect for Fraud - Voice of America (0 replies)
Police working with Interpol to arrest Plett Rage fraud suspect - Eyewitness News (0 replies)
Man admits Brexit referendum voter fraud live on LBC Radio call-in - The Independent (0 replies)
Ex-chief rabbi to plead guilty in NIS 10m. fraud case -- report - The Times of Israel (0 replies)
Remainer openly admits voting to Remain TWICE in EU referendum election fraud - Expre (0 replies)
Netanyahu to be investigated for bribery, fraud -- report - The Times of Israel (0 replies)
Pastor and his wife on new fraud charges - Herald live (0 replies)
Plett Rage fraud suspect said to have fled overseas - Eyewitness News (0 replies)
Why is Labour so worried about a crackdown on voter fraud? - Spectator.co.uk (blog) (0 replies)