View Full Version : Fraud and Scam News
- 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)
- US cyber fraud: Three men accused of $4m insider deal - BBC News (0 replies)
- Netanyahu likely to be investigated for bribery, fraud following 'secret probe' disco (0 replies)
- VoIP systems are a popular fraud target - IT-Online (0 replies)
- A Vast Fraud In 1870s London Has Much To Teach Us - Forbes (0 replies)
- Benjamin Netanyahu faces 'criminal investigation' over fraud and bribery claims - The (0 replies)
- Electoral fraud: Pilot scheme for ID before voting defended - BBC News (0 replies)
- Minister disputes Livingstone claim that voter fraud crackdown will hit poorest - The (0 replies)
- Tips to overcome digital banking fraud this festive season - Krugersdorp News (0 replies)
- Voter fraud must not be allowed to undermine the integrity of our democracy - Telegra (0 replies)
- Be vigilant of fraud scams, says Absa - Sandton Chronicle (0 replies)
- Voters will have to show passports to combat voter fraud in 'vulnerable' areas with l (0 replies)
- Activists will not handle postal ballots in crackdown on fraud - The Times (subscript (0 replies)
- Report: Netanyahu to be investigated for bribery, fraud - The Times of Israel (0 replies)
- Congress' 9-point agenda a fraud with people: AAP - The Indian Express (0 replies)
- Suspect in Cleveland fraud case being held without bond - Chron.com (0 replies)
- American jailed for sophisticated international cellphone fraud scheme linked to the (0 replies)
- CBI probes Paytm employees' role in Rs 10 lakh fraud cases - Economic Times (0 replies)
- Indian-American rejects charges of visa fraud in US - Times of India (0 replies)
- Indian-American rejects charges of visa fraud in US - The Indian Express (0 replies)
- Pension fraud suspects could apply for bail next month - Eyewitness News (0 replies)
- Assistance sought for fraud investigation - Highway Mail (0 replies)
- The SEC accused a software developer of fraud for behaving like a software developer (0 replies)
- Tips to overcome digital banking fraud this festive season - Bedfordview & Edenvale N (0 replies)
- 5 in court for alleged fraud syndicate targeting pension payouts - News24 (0 replies)
- BizNews visitor asks: Are medical scheme members paying for GEMS fraud? - BizNews (0 replies)
- Halliburton Settles Securities Fraud Lawsuit - Wall Street Journal (0 replies)
- SEC Watchdog Details Rare Probe Into Worker's 'Attendance Fraud' - Wall Street Journa (0 replies)
- Tax fraud syndicate that siphoned R26 million now all behind bars - Times LIVE (0 replies)
- US sues Barclays for mortgage securities fraud - SowetanLIVE (0 replies)
- US sues Barclays for fraud over crisis-era mortgage-backed loans - Financial Times (0 replies)
- US sues Barclays, ex-executives for mortgage securities fraud - Reuters (0 replies)
- US sues Barclays for alleged mortgage securities fraud - CNBC (0 replies)
- Platinum Partners Fraud Case Has Investigators Casting Wide Net - Wall Street Journal (0 replies)
- An ad fraud scam called 'Methbot' has allegedly been costing online advertisers up to (0 replies)
- 'The professionalization of fraud': Agencies are alarmed by 'Methbot' scheme - Digida (0 replies)
- Hawks arrest senior traffic officers over fraud - Daily dispatch (0 replies)
- 1MDB Alleged Fraud: How it Happened - Wall Street Journal (0 replies)
- US Charges Pakistani Executive In $140 Million 'Fake Diploma' Fraud - RadioFreeEurope (0 replies)
- Hawks warn shoppers of increased card-swapping fraud - Eyewitness News (0 replies)
- Twin Cities chiropractors charged with 'simple but widespread' insurance fraud - Minn (0 replies)
- 21 Charged in Minn. Chiropractic Fraud Conspiracies - KSTP.com (0 replies)
- NCAA Makes Third Round of Allegations Against Chapel Hill in Fraud Case - Chronicle o (0 replies)
- 'The professionalization of fraud': Agencies are alarmed by 'Methbot' scheme - Digida (0 replies)
- AT&T feature blocks fraud calls 'at the network level' - CNET (0 replies)
- Large-scale ad fraud ring is stealing millions of dollars a day - Engadget (0 replies)
- I Was Accused of Voter Fraud in North Carolina - New Republic (0 replies)
- Indian companies likely to face more frauds in next two years, says Deloitte - Firstp (0 replies)
- Hlaudi Motsoeneng implicated in procurement fraud at SABC - Eyewitness News (0 replies)
- Fraud, corruption claims at SABC: Another whistleblower steps forward - OUTA - BizNew (0 replies)
- Parliament urged to probe alleged SABC fraud - Eyewitness News (0 replies)
- SABC stays mum on R42m fraud allegations - Daily Maverick (0 replies)
- Methbot Scam Is Just the Tip of the Ad Fraud Iceberg - Fortune (0 replies)
- MPs poised to investigate VAT fraud on Amazon and eBay - The Guardian (0 replies)
- FIRST ON EWN: Motsoeneng implicated in procurement fraud at SABC - Eyewitness News (0 replies)
- Hlaudi has no comment on new fraud allegations - Independent Online (0 replies)
- Report: $3-5M in Ad Fraud Daily from 'Methbot' - Krebs on Security (0 replies)
- Trump's Pick for Interior Secretary Was Caught in "Pattern of Fraud" at SEAL Team 6 - (0 replies)
- 'Hlaudi should face criminal charges over alleged fraud' - Independent Online (0 replies)
- SABC stays mum on R42m fraud allegations - Mail & Guardian (0 replies)
- 'Biggest Ad Fraud Ever': Hackers Make $5M A Day By Faking 300M Video Views - Forbes (0 replies)
- Hlaudi mum on new fraud allegations - Independent Online (0 replies)
- KwaZulu-Natal worst for hospital fraud says Government Employees Medical Scheme - Ti (0 replies)
- Rita Ora caught up in £2.3m alleged investment fraud by accountant who 'lived like Sa (0 replies)
- FIRST ON EWN: Motsoeneng implicated in procurement fraud at SABC - Eyewitness News (0 replies)
- Former Billabong boss Matthew Perrin convicted of fraud - The Guardian (0 replies)
- Rita Ora loses 'hundreds of thousands' in alleged fraud by an accountant who 'lived l (0 replies)
- US charges Platinum Partners execs with $1bn fraud - eNCA (0 replies)
- US charges Platinum Partners execs with $1bn fraud - eNCA (0 replies)
- Hedge Fund Execs Have Been Arrested and Charged With a $1 Billion Fraud - Fortune (0 replies)
- US charges Platinum Partners executives with $1 billion fraud - Reuters (0 replies)
- Platinum Partners' executives charged with $1 billion fraud - MarketWatch (0 replies)
- Voter Fraud Myths and Realities: Q&A - Bloomberg (0 replies)
- Platinum Partners' Executives Charged With $1 Billion Securities Fraud - Wall Street (0 replies)
- US prosecutors charge Platinum Partners CEO Nordlicht and six others with securities (0 replies)
- Combatting retail fraud using a simulator - Phys.Org (0 replies)
- South Korean president's confidante vows to fight claims of extortion, fraud and abus (0 replies)
- KZN MEC to talk tough on 'fraud and corruption' to local government leaders - Times L (0 replies)
- US|All This Talk of Voter Fraud? Across US, Officials Found Next to None - New York T (0 replies)
- Why Older Adults Are So Susceptible To Financial Fraud - Forbes (0 replies)
- Camelot worker killed himself amid allegations of £2.5million Lotto ... - Mirror.co.u (0 replies)
- Michigan unemployment agency made 20000 false fraud accusations report - The Guardi (0 replies)
- Lotto fraud suspect behind £2.5m payout 'savagely beat his partner' and 'nearly drove (0 replies)
- Rapist lottery fraud suspect Edward Putman 'beat his ex and drove her to brink of sui (0 replies)
- Chicago attorney indicted on federal fraud charges in porn copyright scheme - Chicago (0 replies)
- SA woman, Nigerian men admit plotting global online fraud - News24 (0 replies)
- Bogus SARS officials to appear in court for fraud - News24 (0 replies)
- Seven Africans admit plotting international online fraud - The Indian Express (0 replies)
- Senior Bitou Municipality official faces possible fraud charge - Eyewitness News (0 replies)
- CBI to probe Paytm's Rs 6-lakh fraud complaint - The Indian Express (0 replies)
- Students accused of welfare fraud say Centrelink's sums are wrong - ABC Online (0 replies)
- Former MaRs employee faces 11 charges in fraud investigation - Toronto Star (0 replies)
- 3 women nabbed for bank fraud - Eyewitness News (0 replies)
- Orthodox NY real estate developer indicted over voter fraud - The Times of Israel (0 replies)
- China's $8.6 billion P2P fraud trial starts: Xinhua - Reuters (0 replies)
- Waste, Fraud, Abuse and Trump - Cato Institute (blog) (0 replies)
- Tesco's former commercial boss cleared of fraud by Serious Fraud Office - Telegraph.c (0 replies)
- Former MaRS employee facing 11 charges in fraud investigation - CBC.ca (0 replies)
- Former MaRS director Allen Gelberg charged with fraud of nearly $1M - Globalnews.ca (0 replies)
- SABC's lawyer found guilty of fraud in October - News24 (0 replies)
- Logan councillor Stacey McIntosh on fraud charge - Brisbane Times (0 replies)
- Spanish police arrest 200 Chinese nationals in 16m fraud - BBC News (0 replies)
- Bitou councillors lay fraud complaint against deputy mayor's wife | IOL - Independent (0 replies)
- DA lays fraud complaint against deputy mayor's wife - Herald live (0 replies)
- UK failing to keep up with online consumer fraud, NAO warns - The Guardian (0 replies)
- Firm pays R1.5bn to skip Fifa fraud charge - Times LIVE (0 replies)
- MP Michelle Thomson reported to prosecutors over alleged mortgage fraud - The Guardia (0 replies)
- Southend striker Nile Ranger charged with fraud and money laundering - The Guardian (0 replies)
- Footballer Nile Ranger is charged with fraud and money laundering - Daily Mail (0 replies)
- We Can Reduce Government Waste, Fraud and Abuse--Just By Not Being Stupid - Forbes (0 replies)
- Spanish taxman chasing soccer stars on fraud claims - Times LIVE (0 replies)
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