View Full Version : Fraud and Scam News
- 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)
- 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)
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