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