View Full Version : Fraud and Scam News
- 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)
- Three bust at traffic testing station for fraud and corruption - Times LIVE (0 replies)
- MP Michelle Thomson reported to prosecutors after 'mortgage fraud' probe - Telegraph. (0 replies)
- Online Bank Fraud Case with Overseas Taiwan Victim Presents Issue for Supreme Court - (0 replies)
- Three bust at traffic testing station for fraud and corruption - Times LIVE (0 replies)
- City acts on fraud and corruption allegations - Roodepoort Record (0 replies)
- Tips to overcome digital banking fraud this festive season - Tembisan (0 replies)
- Hawks nab Mandela Bay councillor for fraud - Independent Online (0 replies)
- Ronaldo says Ballon d'Or win clouded by fraud allegations - Independent Online (0 replies)
- Ballon d'Or win tarnished by tax fraud - Ronaldo - Sport24 (0 replies)
- Nelson Mandela Bay ward councillor arrested for fraud - Citizen (0 replies)
- Keep pace with the changing fraud landscape - IT-Online (0 replies)
- Councillor appears in court for fraud - Herald live (0 replies)
- Gurney Productions Founders Reject “Baseless” ITV Fraud Lawsuit - Deadline (0 replies)
- 'Duck Dynasty' Creators Fire Back at Fraud Lawsuit - Hollywood Reporter (0 replies)
- Which Fraud Is Worse, Shoplifting or Identity Theft? - Psychology Today (blog) (0 replies)
- Surprise: Stealing $300000 In Deposits Is Bank Fraud, Supreme Court Rules - Forbes (0 replies)
- US congressman from Pennsylvania gets 10 years' prison for fraud - Reuters (0 replies)
- Preventing not-so-happy holidays fraud - Daily Mail (0 replies)
- US congressman from Pennsylvania gets 10 years' prison for fraud - Reuters (0 replies)
- Alexion replaces CEO, CFO amid Soliris sales fraud investigation - FiercePharma (0 replies)
- Supreme Court Declines Hank Greenberg's Appeal in New York Civil Fraud Case - Wall St (0 replies)
- Sars commissioner faces fraud charges - Creamer Media's Engineering News (0 replies)
- India to witness increase in mobile fraud by 65% in 2017: Study - The New Indian Expr (0 replies)
- Why combining technology with standards could combat fraud - We Live Security (blog) (0 replies)
- Following demonetisation, mobile fraud in India to grow to 60-65 percent by 2017: Stu (0 replies)
- Dad, 77, asks judge for "mercy" in £61k pension fraud so he can look after young fami (0 replies)
- IMF chief expected to stand trial over fraud case - Eyewitness News (0 replies)
- IMF chief expected to stand trial over fraud case - Eyewitness News (0 replies)
- Former Billabong boss in $13.5 million fraud - The Sydney Morning Herald (0 replies)
- Former Billabong boss in $13.5m fraud - NEWS.com.au (0 replies)
- Slater-hired hacker pleads guilty to fraud - Newshub (0 replies)
- RML doctor alleges fraud - The Hindu (0 replies)
- Nigeria: Electoral Fraud Is Also Corruption - AllAfrica.com (0 replies)
- FieldTurf Parent Tarkett's Stock Could Fall Amidst Allegations Of Fraud - Forbes (0 replies)
- Christine Lagarde set for trial over long-running fraud case - Financial Times (0 replies)
- Professors perpetrate fraud, not Christians - New Zimbabwe.com (0 replies)
- 'All investment cold calls are fraud' - The Times (subscription) (0 replies)
- Malawi Crime: Two arrested over K22m fraud - Malawi24 (0 replies)
- Merchant sites open door to Visa fraud | Computerworld - Computerworld (0 replies)
- Brisco Arrested for Fraud - XXLMAG.COM (0 replies)
- Ex-Cantor Fitzgerald mortgage bond trader indicted in US for fraud - Reuters (0 replies)
- 'Duck Dynasty's Gurney Productions Founders Fired & Sued For Fraud By ITV - Deadline (0 replies)
- How To Protect Your Business From Online Fraud This Holiday Season - Forbes (0 replies)
- Festive fraud alert - Letaba Herald (0 replies)
- Maximise the holiday e-commerce cheer and avoid a fraud hangover - IT News Africa (0 replies)
- Ex-minister jailed for tax fraud - Herald live (0 replies)
- Recount uncovers serious fraud in Detroit - WND.com (0 replies)
- Fraud squad program exposed Queensland police to fraud: CCC - Brisbane Times (0 replies)
- Will former municipal manager keep his acting role after fraud conviction? - Eyewitne (0 replies)
- Fraud squad exposed Queensland Police Service to serious fraud risk, corruption watch (0 replies)
- Cristiano Ronaldo: Spanish authorities confirm tax fraud investigations into Real Mad (0 replies)
- French 'tax evasion fighter' jailed for tax fraud - Inquirer.net (0 replies)
- France's former tax Tsar sentenced to three years in jail for tax fraud - Telegraph.c (0 replies)
- US Submits Final Rule to Fight Seafood Fraud - Wall Street Journal (blog) (0 replies)
- Clash over patent office fraud a sign of what's to come for federal workers - Washing (0 replies)
- Former Oudtshoorn manager convicted of fraud, theft - Eyewitness News (0 replies)
- MotoGP to monitor betting patterns for fraud - Independent Online (0 replies)
- French ex-minister who fought tax evasion jailed for tax fraud - Reuters (0 replies)
- France's former tax fraud tsar faces verdict for tax dodging - The Local France (0 replies)
- See Which Companies Are TAG 'Certified Against Fraud' - AdAge.com (0 replies)
- 10 Jamaicans awaiting extradition to face fraud charges in US - Jamaica Observer (0 replies)
- Police detain ex-MK for alleged bribery and fraud - Jerusalem Post Israel News (0 replies)
- Sovrn Receives “Certified Against Fraud” Seal from Trustworthy Accountability Group - (0 replies)
- MotoGP to monitor betting patterns for fraud - Reuters (0 replies)
- Case of fraud and corruption opened against GMM - Ridge Times (0 replies)
- MotoGP to monitor betting patterns for fraud - SuperSport (0 replies)
- Ex-Real Madrid players on tax fraud charges - Independent Online (0 replies)
- Fraud charges against 'Sanco members' - Pretoria East Rekord (0 replies)
- EU fraud case sheds light on Danish and Polish politics - EUobserver (0 replies)
- Journalist who proved electoral flaws convicted of fraud - The Local Switzerland (0 replies)
- Supreme Court Upholds Hurricane Katrina Fraud Verdict Against State Farm - NPR (0 replies)
- US judge throws out emissions fraud lawsuit against Mercedes - Reuters (0 replies)
- US top court rules against State Farm in hurricane fraud case - Reuters (0 replies)
- Samantha Bee: Trump's lies about voter fraud have roots in decades of GOP policy - Vo (0 replies)
- Trump and Pence: this Pew report proves our voter fraud claims. Actual report: nope. (0 replies)
- Samantha Bee: How the Republican 'lie' of massive voter fraud started - Business Insi (0 replies)
- Justices uphold Katrina fraud verdict against State Farm - PBS NewsHour (0 replies)
- ANC heavyweight John Block jailed for 15 years for fraud and money laundering - Times (0 replies)
- Samantha Bee: How the Republican 'lie' of massive voter fraud started - Business Insi (0 replies)
- Amex Acquires InAuth, Boosts Fraud Prevention - PYMNTS.com (0 replies)
- American Express® to Enhance Fraud-Prevention and Security Capabilities With Acquisit (0 replies)
- KnowBe4 Phishing Tool Looks To Take Down CEO Fraud - PYMNTS.com (0 replies)
- American Express® to Enhance Fraud-Prevention and Security Capabilities With Acquisit (0 replies)
- 'Duck Dynasty' Producers on Leave at ITV Amid Fraud Investigation ... - Variety (0 replies)
- Staggering £800000 weekly bill for benefit fraud in Northern Ireland - Belfast Telegr (0 replies)
- 'Duck Dynasty' Producers Put on Leave at ITV Amid Fraud Investigation (Exclusive) - H (0 replies)
- 7 arrested for alleged SMS fraud - Shanghai Daily (subscription) (0 replies)
- Burglary at Charter Savings Bank leaves 25000 people at risk of fraud - Telegraph.co. (0 replies)
- New Arrest in Fraud Probe of Bankrupt Video Tech Firm - Fortune (0 replies)
- Fox News Regular Sreedhar Potarazu Pleads Guilty To Fraud - Mintpress News (blog) (0 replies)
- US makes new arrest in fraud probe of bankrupt video tech firm - Reuters (0 replies)
- US makes new arrest in fraud probe of bankrupt video tech firm - Reuters (0 replies)
- Paul Ryan on Trump's baseless voter fraud claim: 'Who cares what he tweeted?' - Yahoo (0 replies)
- “Bullsh*t and spin”: Autonomy founder mocks HP's $5B fraud suit against him - TechCru (0 replies)
- Sotheby's Hires Fraud Expert to Start New Research Department - New York Times (0 replies)
- Even Donald Trump's lawyers don't think there was massive fraud in the 2016 elections (0 replies)
- Let's watch Republicans feign ignorance about Donald Trump's bogus voter fraud claims (0 replies)
- Heiress to Nina Ricci fortune launches tax fraud appeal - Bizcommunity.com (0 replies)
- Israeli billionaire Nochi Dankner sentenced to 2 years in prison for fraud - Business (0 replies)
- Uganda: How Detectives Unveiled Shs730 Million Fraud in DFCU Bank - AllAfrica.com (0 replies)
- Two giant Chinese companies are getting thousands of students into US schools—by comm (0 replies)
- 'Why is it refreshing to make false statements?': Stephanopoulos grills... - Business (0 replies)
- Tips to overcome digital banking fraud this festive season - Tembisan (0 replies)
- 2016 Holiday Shopping Fraud Report Shows Bitcoin Remains Most Secure - newsBTC (0 replies)
- Iran upholds oil fraud death sentence - Financial Times (0 replies)
- Football tax fraud: Jose Mourinho, Cristiano Ronaldo and Radamel Falcao accused of be (0 replies)
- Standards council to investigate New Oriental after Reuters report about fraud allega (0 replies)
- Eskom director gets 20 years for fraud - Rand Daily Mail (0 replies)
- You Can't Sue Wells Fargo for Fraud—Unless This New Bill Goes Through - Money Magazin (0 replies)
- Hawks expect more arrests in licensing fraud case - Eyewitness News (0 replies)
- Drogba seeks damages from Daily Mail following fraud claims - Goal.com (0 replies)
- I Dialed a Wrong Number and Stumbled Into International Phone Fraud - The Atlantic (0 replies)
- Top cop to come clean about SAPS fraud claims | IOL - Independent Online (0 replies)
- Former Eskom boss to be sentenced for fraud, money laundering - Citizen (0 replies)
- Trump supporters left a CNN host stunned over a question about voter fraud - Business (0 replies)
- Credit Card Fraud Cases at Stores that Offer Chip Card Technology - yourcentralvalley (0 replies)
- Style Over Substance: Why Fidel Castro's Revolutionary Chic Was a Fraud - TIME (0 replies)
- Dating fraud: The woman 'lovebombed' out of £300000 - BBC News (0 replies)
- There have been just four documented cases of voter fraud in the 2016 election - Wash (0 replies)
- Laval's ex-mayor Gilles Vaillancourt pleads guilty to fraud charges - Toronto Star (0 replies)
- 'Avalanche' Global Fraud Ring Dismantled - Krebs on Security (0 replies)
- Violinist Bethan Doci jailed for £300000 cancer fraud - The Guardian (0 replies)
- Donald Trump staffer found guilty on 10 counts of election fraud - The Independent (0 replies)
- Sbu Ndebele's fraud and corruption case postponed - Citizen (0 replies)
- Top cop to come clean about fraud claims - Independent Online (0 replies)
- Indian-American executives arrested on fraud charges in US - Economic Times (0 replies)
- Man who withdrew $2.1 million after bank error wins fraud appeal - The Sydney Morning (0 replies)
- Trump falsely claims 'millions of people who voted illegally' cost him popular vote - (0 replies)
- Surge in Debit card usage has banks on alert for fraud - Economic Times (0 replies)
- Mastercard Deploys Artificial Intelligence To Pinpoint Transaction Fraud - Wall Stree (0 replies)
- Mitt Romney ate chocolate cake with the man he called a “fraud” - Quartz (0 replies)
- Cape Town siblings' fraud case postponed - News24 (0 replies)
- Fed: Debit-Card Fraud Losses for All Parties Rose 44% From 2013 to 2015 - Wall Street (0 replies)
- Two men bust for Shoprite Money Market fraud - Citizen (0 replies)
- Nhleko wants PP to investigate fraud claims - iAfrica.com (0 replies)
- Taiwan protests after Malaysia deports telecom fraud suspects to mainland China - Sou (0 replies)
- Mitt Romney lavishes praise on President-elect Trump, whom he once called 'fraud' - C (0 replies)
- Brussels to crack down on VAT fraud by firms shipping goods to EU - The Guardian (0 replies)
- Taiwan protests against Malaysia's deportation of fraud suspects to China - Reuters (0 replies)
- Taiwan protests against Malaysia's deportation of fraud suspects to China - Reuters (0 replies)
- Taiwan protests against Malaysia's deportation of fraud suspects to China - Daily Mai (0 replies)
- Two arrested for Money Market fraud - Pretoria East Rekord (0 replies)
- Online fraud poses a major threat this holiday season - Business Insider (0 replies)
- Self-styled 'traveller and bon vivant', 29, is jailed for fraud after taking £98000 t (0 replies)
- Guy Associated with a Cornucopia of Corporate Fraud Currently Advising Donald Trump - (0 replies)
- Fraud during the holiday shopping season is costing retailers $2 billion - Business I (0 replies)
- Chilli M wanted for fraud - SowetanLIVE (0 replies)
- Trump aide attacks Wisconsin recount while doubling down on 'voter fraud' claims - Ya (0 replies)
- Experts slam Trump's claim of mass fraud - East Coast Radio (0 replies)
- Trump doubles down on fraud claims in late-night Twitter rant, but offers no evidence (0 replies)
- Trump rips CNN in tirade over his baseless voter fraud claims - Business Insider (0 replies)
- 'Serious Voter Fraud'? Um, No - New York Times (0 replies)
- States where Trump claims 'serious voter fraud' took place deny 'unfounded' allegatio (0 replies)
- White House rebuts Trump vote fraud claim - BBC News (0 replies)
- Theranos Sued for Alleged Fraud by Robertson Stephens Co-Founder Colman - Wall Street (0 replies)
- The Lasting Damage From Trump's False 'Voter Fraud' Allegations - The Atlantic (0 replies)
- Behind Trump's baseless theory of massive voter fraud - Yahoo News (0 replies)
- New Hampshire Voter Fraud Concerns: 5 Fast Facts You Need to Know - Heavy.com (0 replies)
- Amazon and eBay sellers' VAT fraud rife despite crackdown - The Guardian (0 replies)
- Fraud police probe the woman behind the British Plus Size Awards - Daily Mail (0 replies)
- Trump, Without Citing Evidence, Alleges Fraud in Election He Won - Voice of America (0 replies)
- Trump claims 'serious' fraud, says millions voted illegally - News24 (0 replies)
- Why Is Donald Trump Claiming Voter Fraud Took Place in the 2016 Election? - Heavy.com (0 replies)
- Western Province Rugby is undertaking a contrived fraud – Aerios - Moneyweb.co.za (0 replies)
- Trump, Suggesting Voter Fraud, Says He Won the Popular Vote - Bloomberg (0 replies)
- NIS 52 million fraud case against haredi NGOs for false claims, forgery - Jerusalem P (0 replies)
- 7 Ways To Avoid Cyber Monday Fraud - Forbes (0 replies)
- Man arrested in KZN for card fraud - eNCA (0 replies)
- Durban accuses daughters of R1.7m fraud - Independent Online (0 replies)
- Cape businessman arrested over fraud released on R1m bail - Eyewitness News (0 replies)
- Accountant granted R1m bail in massive VAT fraud case - Independent Online (0 replies)
- Bulgarian citizen to appear in Cape Town court for fraud - News24 (0 replies)
- Hawks nab pair for R100m Sars VAT fraud scheme - Independent Online (0 replies)
- Multimillion rand SARS fraud accused granted bail - News24 (0 replies)
- Eto'o risks 10-year jail sentence for 'fraud' - Sport24 (0 replies)
- Avoid being a cyber fraud victim this festive season - Randfontein Herald (0 replies)
- Bid for recusal of magistrate in Sizani fraud case dismissed - Herald live (0 replies)
- Beware of digital banking fraud – FNB - Citizen (0 replies)
- Beware of digital banking fraud - Pretoria East Rekord (0 replies)
- Tips to overcome digital banking fraud this festive season - Boksburg Advertiser (0 replies)
- Eto'o risks 10-year jail sentence for 'fraud' - Independent Online (0 replies)
- Two men bust for R110 million VAT fraud scam - Times LIVE (0 replies)
- Eto'o faces over 10 years jail time for alleged tax fraud - Goal.com (0 replies)
- Holiday Scams: Top tips for a fraud and worry-free break - News24 (0 replies)
- Carbon credit investment fraud gang jailed (and my Mirror story helped nail one of th (0 replies)
- 'Fraud on increase ahead of silly season' | Rekord East - Pretoria East Rekord (0 replies)
- Stockport identity fraud victim's £500k home put on market - BBC News (0 replies)
- Spanish prosecutors want Neymar brought to book over transfer fraud - KickOff.com (0 replies)
- Why Online Shopping Fraud Is Expected To Jump 43% This Holiday Season And How To Prot (0 replies)
- Online banking fraud takes just one click - IT-Online (0 replies)
- New York Attorney General Eric Schneiderman issues fraud alert for immigration scams (0 replies)
- Banking fraud is costing the Nigerian economy dearly - News24 (0 replies)
- Banking fraud is costing the Nigerian economy dearly - TechFinancials news (blog) (0 replies)
- Banking fraud is costing the Nigerian economy dearly - Huffington Post (0 replies)
- Metro to probe 38 tip-offs received on fraud hotline - Herald live (0 replies)
- Banking fraud is costing the Nigerian economy dearly - eNCA (0 replies)
- Recusal bid in Sizani fraud trial - Herald live (0 replies)
- Banking fraud is costing the Nigerian economy dearly - eNCA (0 replies)
- Attorney charged with fraud, theft and money laundering - Independent Online (0 replies)
- Here's a reminder that Donald Trump just settled his Trump University fraud case, whi (0 replies)
- PSL applauds SAPS after ticket fraud bust - Independent Online (0 replies)
- Case against fraud accused Khayelitsha police officers postponed - Citizen (0 replies)
- Symantec buys anti-ID fraud firm LifeLock for $2.3 billion - Ars Technica (0 replies)
- Tips to overcome digital banking fraud this festive season - TechFinancials news (blo (0 replies)
- How to beat digital banking fraud this Xmas - IT-Online (0 replies)
- CV fraud is huge in Africa - IT-Online (0 replies)
- Deloitte supports companies in mitigating fraud and corruption risk - IT-Online (0 replies)
- Police warn against online fraud - Phoenix Sun (0 replies)
- Bank fraud blame game goes on - Times LIVE (0 replies)
- Dems Vote to Replace Elections Official Who Claimed Voter Fraud Rampant in NYC - Obse (0 replies)
- Trump Continues Attacking 'Hamilton' Deflecting Attention From His Fraud Settlement - (0 replies)
- Trump's Hamilton tweetstorm: calculated distraction from fraud settlement, or fragile (0 replies)
- Cop, businessman nabbed for fraud - Independent Online (0 replies)
- Reserve Force soldier arrested for fraud in connection with duty call-ups - defenceWe (0 replies)
- Barclays shamed over record on fraud - The Times (subscription) (0 replies)
- Donald Trump: I could have won the Trump University fraud lawsuit if I didn't have to (0 replies)
- Lawyers settle Donald Trump fraud lawsuits for $25m – video - The Guardian (0 replies)
- Police need help solving ATM fraud case - Ladysmith Gazette (0 replies)
- Trump settles fraud case for $25m - Bangkok Post (0 replies)
- Massachusetts man convicted of fraud over 'Kung Fu Panda' drawings, lawsui... - Reute (0 replies)
- Fake 'Kung Fu Panda' Creator Found Guilty Of Fraud & Perjury; Faces 25 Years In Jail (0 replies)
- North Carolina Governor's Race Result Is Delayed by Fraud Claim - Wall Street Journal (0 replies)
- Trump University $25 Million Deal Heads Off Fraud Trial - Bloomberg (0 replies)
- Donald Trump Is in Advanced Talks to Settle Trump University Fraud Allegations - Wall (0 replies)
- MEGA takes a strong stand against fraud - Mpumalanga News (0 replies)
- Trump nears settlement in Trump University fraud case for up to $25 million: Source - (0 replies)
- Trump lawyers aim to delay fraud trial at hearing - Reuters (0 replies)
- Rio Tinto in spotlight as Australia fraud police targets resources industr... - Reute (0 replies)
- Former NSW NUW union staff face $870000 in fraud charges - The Sydney Morning Herald (0 replies)
- Three arrested over mobile phone data breach fraud - ITV News (0 replies)
- Three TUT students arrested for alleged fraud - eNCA (0 replies)
- Osaka cops form special task force to combat spike in fraud - The Japan Times (0 replies)
- EFF 'fraud trio' to spend the weekend in jail - Citizen (0 replies)
- West Virginia regulator sues Alpha Natural on fraud allegations - Reuters (0 replies)
- Three TUT students arrested for alleged fraud - eNCA (0 replies)
- Report of Mallinckrodt Fraud Raises Eyebrows (MNK) - Investopedia (0 replies)
- Ex-Kit Digital president pleads guilty to fraud - Reuters UK (0 replies)
- Two Are Charged In Fraud And Kickback Scheme Against Valeant Pharmaceuticals - Forbes (0 replies)
- Valeant Shares Drop As Two Philidor Executives Are Charged In Fraud And Kickback Sche (0 replies)
- Cops warn of festive season fraud after shopper gets arrested for fake ID - Citizen (0 replies)
- NPA to probe long standing fraud case against Vusi Mncube - 702 (0 replies)
- First on EWN: Author of damning Acsa report accused of fraud - Eyewitness News (0 replies)
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