Fraud and Scam News [Archive] - Page 77

SEC settles with auditor in NY suburb's bond fraud case | Reuters - Reuters (0 replies)
Online lending is making fraud easier - Business Insider UK (0 replies)
Trump didn't encourage voter fraud in Colorado. He “just” questioned the integrity of (0 replies)
ANC welcomes withdrawal of fraud charges against Gordhan - Eyewitness News (0 replies)
The first big voter fraud case of 2016 was by a Donald Trump supporter - Salon (0 replies)
Fraud charges against SA FinMin Gordhan dropped - state prosecutor - CNBCAfrica.com (0 replies)
Banks to report frauds of Rs 1 crore and above to CVC - Economic Times (0 replies)
Mobile apps are open to fraud attacks - IT-Online (0 replies)
WATCH LIVE: NPA briefing on Gordhan fraud charges - Times LIVE (0 replies)
Beware of food fraud - Times LIVE (0 replies)
E-banking fraud: What's your liability? - Economic Times (0 replies)
El Salvador ex-President Saca arrested on fraud allegations - BBC News (0 replies)
Fraud Cases Popping Up in New Jersey Four Years After Sandy - Wall Street Journal (0 replies)
#SarsWars: Abrahams undecided on dropping Gordhan fraud charges - Mail & Guardian (0 replies)
South African prosecutor says hasn't decided to drop Gordhan fraud charges - Times LI (0 replies)
Gordhan fraud charges could be dropped this week: report - BusinessTech (0 replies)
Jack Kelly: We must stop fraud - Pittsburgh Post-Gazette (0 replies)
Is this proof of voter fraud or election rigging?: A user guide - Washington Post (0 replies)
In vote-by-mail Colorado, Trump renews talk of election fraud - Washington Post (0 replies)
An Iowa woman was arrested for voter fraud. She's a Trump supporter. - Vox (0 replies)
Trump's warning of voter fraud prompts Iowa supporter's attempt to vote twice - The G (0 replies)
A Woman Was Arrested for Voter Fraud. It Was a Donald Trump Supporter - Fortune (0 replies)
2 woman arrested for election fraud in Miami-Dade County | Miami ... - Miami Herald (0 replies)
TV station find votes by dead people, but official sees no fraud - News24 (0 replies)
'I rang to report a £6900 scam, but TSB said its fraud team was busy' - Telegraph.co. (0 replies)
Three in Florida, Virginia charged with criminal voter fraud - Reuters (0 replies)
Welfare Fraud Part Two: The Success of Chemung County's - My Twin Tiers.com (0 replies)
Three in Florida, Virginia charged with criminal voter fraud - Reuters (0 replies)
Three in Florida, Virginia charged with criminal voter fraud - Reuters (0 replies)
Elizabeth Warren Has It Wrong On Voter Fraud - Daily Signal (0 replies)
Why machine learning is the latest weapon against cellular network fraud - ZDNet (0 replies)
Three in Florida, Virginia charged with criminal voter fraud - Reuters (0 replies)
Three in Florida, Virginia charged with criminal voter fraud - Reuters (0 replies)
New rules aim to help students clear loans in cases of fraud - News24 (0 replies)
Welfare Fraud Part One: How People Defraud the System - My Twin Tiers.com (0 replies)
Three migrant centre workers investigated for €9 million fraud - The Local Italy (0 replies)
Alleged fraud and theft lands N West bank worker in court - Citizen (0 replies)
US eyes long prison term for Wall Street scion's fraud - Reuters (0 replies)
Jose Santana Pleads Guilty In Cell Phone Fraud Scheme - Dark Reading (0 replies)
How to Prevent CEO Fraud - CIO (0 replies)
Feds charge 56 in fraud scheme that siphoned $300M from 15000 victims - USA TODAY (0 replies)
At 'Poll Watcher Training' Class, Republicans Trade Rumors, Fears of Fraud - Wall Str (0 replies)
Damning new evidence and SARS 'hostage' drama: Gordhan fraud case starts to unravel - (0 replies)
Afghan whose face captivated world on ID fraud charges - Herald live (0 replies)
E-mail exposes NPA and Hawks plan in Gordhan's fraud case - 702 (0 replies)
'PwC Fraud Charges Hold no Water': Flipkart's Binny Bansal - Economic Times (0 replies)
Royal Mail cracks down on letter fraud with range of new measures - Daily Mail (0 replies)
Small businesses fail to report fraud losses of £260m, survey finds - Belfast Telegra (0 replies)
US Card Fraud Losses Could Exceed $12Bn By 2020 - Forbes (0 replies)
Assertiva and Pagar.me Join New Simility Anti-Fraud Partner Program - Business Wire ( (0 replies)
Fraud on the rise in Secunda - Ridge Times (0 replies)
Pakistan arrests 'Afghan Girl' from iconic photo, on ID fraud charge - Reuters (0 replies)
God's Sports not almighty: Guilty plea in OC $3 million fraud - MyNewsLA.com (0 replies)
'Afghan Girl' from National Geographic cover arrested for ID fraud - BBC News (0 replies)
Sars: Refund delays a precautionary measure against fraud - Eyewitness News (0 replies)
TARP auditor wants bank CEOs to certify they've checked for fraud - MarketWatch (0 replies)
China environment officials in Xian detained for data fraud: Xinhua - Reuters (0 replies)
Here's what we know so far about voter fraud and the 2016 elections - Los Angeles Tim (0 replies)
Fraud's Frightening Surge - PYMNTS.com (0 replies)
The SEIU's Ballot Fraud - Wall Street Journal (0 replies)
Kevin Costner Suit Seeks $3.85M for Film Festival 'Fraud' - Hollywood Reporter (0 replies)
Wanda Accuses Beverly Hilton Supporters of Voter Fraud - Variety (0 replies)
Credit Card Fraud in the US Topped $8 Billion in 2015 - Money Magazine (0 replies)
R775m fraud in department that serves KZN's vulnerable - Independent Online (0 replies)
WATCH: Zuma on Gordhan fraud charges, state capture report and Parly move - CapeTalk (0 replies)
Abrahams called for further investigation into Gordhan fraud case - Citizen (0 replies)
Dr Caroline Barwood avoids jail after being found guilty of fraud - Daily Mail (0 replies)
Trump Supporters' Fear of Election Fraud Driven by Non-Citizens - Morning Consult (0 replies)
SEC, 'Diva of Distressed' Tilton face off in fraud trial - Reuters (0 replies)
TelexFree Founder James Merrill Pleads Guilty to Fraud Charges - Wall Street Journal (0 replies)
The Boogeyman of Voter Fraud Does Not Exist - TIME (0 replies)
Frigging in the Rigging: Rightbloggers Back Trump's Preemptive Fraud Charges - Villag (0 replies)
Dutch companies 'funding terrorism through VAT fraud' - DutchNews.nl (0 replies)
More than $1 million in food stamp charges signaled fraud at convenience store, feds (0 replies)
Debit card fraud: Congress demands resignation of SBI chief Arundhati Bhattacharya - (0 replies)
Cyber fraud: Banks shouldn't be able to get away with it - Economic Times (0 replies)
Cyber fraud: Banks shouldn't be able to get away with it - Economic Times (0 replies)
90% of financial fraud unreported: DGP - The Hindu (0 replies)
Gordhan works on budget while battle over fraud charges rages - Times LIVE (0 replies)
Gordhan works on budget while battle over fraud charges rages - Herald live (0 replies)
The boy who cried voter fraud - The Diamondback (0 replies)
Donald Trump's voter fraud concerns overblown, election officials say - Washington Ti (0 replies)
Assocham says it warned on likelihood of bank card fraud - Economic Times (0 replies)
Hlaudi 'victim of R800k fraud' - Johannesburg Sunday World (0 replies)
Chinese company accused of US college application fraud - University World News (0 replies)
Officials on high alert over matric fraud - News24 (0 replies)
Why India needs forensic IT audits for banks to prevent card fraud - Economic Times (0 replies)
Voter Fraud Is Extremely Rare, Hard to Accomplish, Researchers Say - Voice of America (0 replies)
Trump's complaints about voter fraud will only ensure him losing the most well-vetted (0 replies)
Passwords compromised in majority of debit card fraud transactions - Economic Times (0 replies)
Syrian 'Toy Smuggler' faces fraud accusations | News24 - News24 (0 replies)
The four ways your bank lays you open to fraud - Telegraph.co.uk (0 replies)
How Charges of Voter Fraud Became a Political Strategy - New York Times (0 replies)
Banks are wrong to make customers pay for fraud, says Which? - Telegraph.co.uk (0 replies)
The food industry's $30 billion fraud hurts a consumer's wallet - CNBC (0 replies)
The lies Trump told this week: voter fraud and the 'rigged' election - The Guardian (0 replies)
Russian Hackers Could Fake Evidence of Electoral Fraud, Warn US Officials - TIME (0 replies)
US vote authorities warned to be alert to Russian hacks faking fraud: of... - Reuters (0 replies)
European police arrest 18 over $350m tax-fraud scheme - Aljazeera.com (0 replies)
Trial date set for Glenwood fraud principal - Independent Online (0 replies)
Transport dept clerk in court on fraud, theft charges | News24 - News24 (0 replies)
Five more Benoni traffic officials cuffed for fraud and corruption - Citizen (0 replies)
Clinton & DNC accused of fraud, finance violations in election commission complaint - (0 replies)
Tesco trio to stand trial in September 2017 over fraud charges - Telegraph.co.uk (0 replies)
Donald Trump's voter fraud claims ignore the biggest fraud in the campaign — himself (0 replies)
Indiana Official Clarifies Voter Registration Fraud Probe - ABC News (0 replies)
Hillary Clinton campaign contractor caught in voter-fraud video sting is a felon - Da (0 replies)
Indiana official clarifies voter registration fraud probe - Salon (0 replies)
Oudtshoorn govt official charged with fraud - Eyewitness News (0 replies)
Ex-Tesco bosses to appear in court on fraud and false accounting charges - The Guardi (0 replies)
Donald Trump's voter fraud claims ignore the biggest fraud in the campaign — himself (0 replies)
Voter fraud and dead people: How tech sets things right - CNET (0 replies)
Donald Trump's campaign manager said she doesn't believe there will be voter fraud - (0 replies)
Stripe launches Radar to tackle e-commerce fraud with machine learning - TechCrunch (0 replies)
Donald Trump's "Voter Fraud" Lies Are Part of the GOP's DNA - The Intercept (0 replies)
Medical aid fraud, waste and abuse - Bizcommunity.com (0 replies)
Stripe Ramps Up Payments Fraud Prevention - Fortune (0 replies)
Democracy nerds use tech to ease voter fraud concerns - CNET (0 replies)
Leonardo DiCaprio to return any funds linked to Malaysian 1MDB fraud - The Guardian (0 replies)
Internal expense fraud is next on machine learning's list - TechCrunch (0 replies)
Wells Fargo's Former CEO May Have Been Warned of Phony Account Fraud As Early As 2007 (0 replies)
Voter Fraud In Indiana? State Admits Voter Info Changed On Paper Forms - Internationa (0 replies)
Gordhan shuns invitation to make representation on fraud charges - Eyewitness News (0 replies)
RTMC arrest ten Ekurhuleni officers amid licensing fraud - Eyewitness News (0 replies)
Gordhan wants review of NPA's fraud case - Independent Online (0 replies)
Mandoza's widow refutes 'estate fraud' reports - Herald live (0 replies)
Gang boss not off the hook in gun licence fraud case - Eyewitness News (0 replies)
Trump wrongly insists voter fraud is 'very, very common' - News24 (0 replies)
Inquiry into fraud in awarding water tenders - Herald live (0 replies)
Conservative Pundits Use Dumb Twitter Joke As Proof of Voter Fraud - Gizmodo (0 replies)
Texas AG investigates 'voter fraud' after 1 person helps elderly during primary – rep (0 replies)
Amid talk of 'rigged' election, experts say fraud is rare - The Times of Israel (0 replies)
Donald Trump alleges 'large scale voter fraud', raising fears he could refuse to conc (0 replies)
Trump ramps up voter fraud claim, digs in against women accusers - Eyewitness News (0 replies)
Gordhan co-accused challenge fraud charges - Times LIVE (0 replies)
Trump's claims about voter fraud are based on a lie - Vox (0 replies)
Here Are 3 New Cases of Voter Fraud - Daily Signal (0 replies)
Magashule, Pillay request NPA to review fraud charges - eNCA (0 replies)
BREAKING: Gordhan invited to make representations over fraud charge - News24 (0 replies)
Russian academics fight back against fraud, plagiarism - Phys.Org (0 replies)
Trump ramps up voter fraud claim, digs in against women accusers - Reuters (0 replies)
Indictment set for UDD fraud centre case by year-end - Bangkok Post (0 replies)
TRUMP: 'Of course there is large scale voter fraud happening on and before Election D (0 replies)
Mandoza's estate 'fraud' - Johannesburg Sunday World (0 replies)
Jury discharged in $9m fraud trial of former TZ director Andrew Sigalla - The Sydney (0 replies)
Scam Alert: How To Protect Your Elderly Relative From Fraud - Forbes (0 replies)
Rudy Giuliani: Democrats commit election fraud because they “control the inner-cities (0 replies)
New Charges, New Defendant In School Funds & Tax Fraud Case Involving Former Congress (0 replies)
Russian academics fight back against fraud, plagiarism - News24 (0 replies)
A tangled web of fraud - Chandigarh Tribune (0 replies)
Fair price shop dealers in Hyderabad turn high-tech, commit ration fraud - Times of I (0 replies)
He may be a fraud but Seasick Steve's brilliant Wembley show silenced his booing crit (0 replies)
Protect Yourself from Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
NYC Mayor Demands Elections Official Resign Over 'Crazy' Claims of Voter Fraud - Obse (0 replies)
Head of France's top art collecting family should face jail for 'longest and most sop (0 replies)
Debate sensation Ken Bone once bragged about committing insurance fraud, said Trayvon (0 replies)
Gordhan won't ask Abrahams to reconsider fraud charges - Eyewitness News (0 replies)
Gordhan dismisses fraud charge as 'frivolous' - Independent Online (0 replies)
South Africa's Gordhan dismisses fraud charge as 'frivolous' - Reuters (0 replies)
Kim Kardashian sues website over fraud report - Daily Maverick (0 replies)
Oupa Magashula anxious over fraud charges - iAfrica.com (0 replies)
Fraud charges are patently without merit — Gordhan - BDlive (0 replies)
Former head of USPCA Stephen Philpott charged in fraud probe - Belfast Telegraph (0 replies)
California Reforms Target Workers' Compensation Fraud - Kaiser Health News (0 replies)
Abrahams says Gordhan can submit for a review over fraud charges - Times LIVE (0 replies)
Why the Wells Fargo Scandal Really Matters (Hint: It's Not Just the Fraud) - TIME (0 replies)
Abrahams: I'm prepared to review Gordhan's fraud charges - Eyewitness News (0 replies)
Gordhan's fraud charges may be reviewed: Prosecutor - South African Broadcasting Corp (0 replies)
UK Fraud Agency Boss Expects to Move Quickly in Airbus Inquiry - Fortune (0 replies)
JSE opens weaker as banks retreat further on Gordhan fraud charges - BDlive (0 replies)
Gordhan's fraud charges will stand in court, says Abrahams - Eyewitness News (0 replies)
Customers urged to 'Take Five' after dramatic increase in financial fraud - Belfast T (0 replies)
FFA UK Reveals Scams and Online Attacks Drive Financial Fraud Increase - Finance Magn (0 replies)
Giving someone retirement package does not warrant fraud charges - Judge Yacoob - Cap (0 replies)
Former CEO of American Senior Communities, three others charged in fraud case - WTTV (0 replies)
JSE opens weaker as banks retreat further on Gordhan fraud charges - eNCA (0 replies)
JSE opens weaker as banks retreat further on Gordhan fraud charges - eNCA (0 replies)
Junk status looms following Pravin Gordhan fraud charge - Mail & Guardian (0 replies)
Zuma reaffirms support for Gordhan after fraud charges - eNCA (0 replies)
How strong is the fraud case against Gordhan? - BusinessTech (0 replies)
Kim Kardashian sues website over fraud report - Daily Maverick (0 replies)
Theranos, still limping, smacked with fraud lawsuit by big, mad investor - Ars Techni (0 replies)
Elon Musk hits back at coal baron who called him a 'fraud' over green subsidies - The (0 replies)
Finance ministry questions timing of fraud charges against Gordhan - Mail & Guardian (0 replies)
Donald Trump goes rogue: Suggesting that Pennsylvania will have voter fraud, Trump's (0 replies)
Gordhan's lawyers 'surprised' by fraud charges - Eyewitness News (0 replies)
Pillay's early exit root of Gordhan's fraud charges - CapeTalk (0 replies)
More Bad News for Elizabeth Holmes: Major Investor Sues Theranos for Fraud - Vanity F (0 replies)
Pravin Gordhan summoned to court, charged with fraud - Mail & Guardian (0 replies)
NPA charges Gordhan, Pillay and Magashula with fraud - eNCA (0 replies)
Gordhan charged with fraud - Independent Online (0 replies)
'Where are they getting their instructions from?' Pravin Gordhan on fraud charges - T (0 replies)
Finance Minister Pravin Gordhan issued with summons for fraud - Eyewitness News (0 replies)
US Hedge Fund Accuses Theranos of Fraud in Lawsuit - TIME (0 replies)
US hedge fund files lawsuit accusing Theranos of fraud - Reuters (0 replies)
Apple suspends developer account over 'review fraud' - Engadget (0 replies)
Musk fires back at coal CEO who called Tesla a 'fraud' - CNBC (0 replies)
ANC probes R16m fraud charges against Sokopo - Independent Online (0 replies)
Coal-mining boss: 'Tesla is a fraud' - MarketWatch (0 replies)
Majority of investment fraud victims are men aged over 65 - with an average loss of m (0 replies)
Investment fraud targets are men in their 60s in urban areas, say police - The Guardi (0 replies)
Athletics Driven Or Athletics Nexus In North Carolina Academic Fraud-Ultimately It Do (0 replies)
Cope opens fraud case against Motsoeneng - Eyewitness News (0 replies)
So you think you can get away with fraud - Economic Times (0 replies)
This Is How Wells Fargo Encouraged Employees to Commit Fraud - New Republic (0 replies)
Get some airtime, judge tells fraud accused - Independent Online (0 replies)
Cope to lay fraud charge over deal that led to Motsoeneng's R11 million bonus - Times (0 replies)
WC fraud accused to appear in court next month - EWN - Eyewitness News (0 replies)
Lungisa reinstated to provincial executive as fraud case dropped - Herald live (0 replies)
ANC wants Sokopo to explain Sars fraud charges | IOL - Independent Online (0 replies)
Shocking levels of fraud and inflated prices cost South Africa R233 billion - Busines (0 replies)
Fraud: SA's Treasury on the prowl - Independent Online (0 replies)
Prepaid card users will finally be protected from fraud and crazy fees - TechCrunch (0 replies)
Jockeys 'wary' of signing autographs after string of frauds targeting riders - Telegr (0 replies)
Paying with a tap‚ fraud alert and fingerprint ID‚ all now in SA - Times LIVE (0 replies)
'Pastors' on fraud charges get bail - Independent Online (0 replies)
A Supreme Court justice name-dropped Kim Kardashian in an argument about bank fraud - (0 replies)
Alleged scammers in dock for vehicle finance fraud - Independent Online (0 replies)
Gambling foundation's former bookkeeper faces fraud charges - Citizen (0 replies)
Road Accident Fund fraud accused dodges court - Independent Online (0 replies)
Bogus pastors in court for fraud - News24 (0 replies)
Fighting Online Fraud Through eDNA - PYMNTS.com (0 replies)
Voter Fraud Rising - FrontPage Magazine (0 replies)
Two expected in court for insurance fraud - South African Broadcasting Corporation (0 replies)
These Bank Cards Will Make Fraud Nearly Impossible - Tech.Co (0 replies)
State nixes business with Wells Fargo after fraud uncovered - Chicago Sun-Times (0 replies)
N.J. man used his twin sons as pawns in fraud scheme, state says - NJ.com (0 replies)
Tenet Healthcare to pay more than $513 million over fraud scheme: Justice ... - Reute (0 replies)
Father escapes jail after £42k fraud because judge says it would not be fair on his f (0 replies)
SA's undiplomatic reps abroad - Times LIVE (0 replies)
Mayor's R1.5m vehicle: manager accused of fraud - Independent Online (0 replies)
Clinton to Decry Wells Fargo Fraud, Propose Curbing of Forced Arbitration - Bloomberg (0 replies)
Donald Trump renews voter fraud warning and says Clinton 'could be crazy' - The Guard (0 replies)
Former drug company CEO charged in $100 million fraud scheme in US - CNBC (0 replies)
No jail for mom in R4 million fraud case - Independent Online (0 replies)
Q3 Global Fraud Attack Index Data Deep-Dive - PYMNTS.com (0 replies)
Woman in court for alleged fraud of R600k - Citizen (0 replies)
Mahlangu: Health officials may be involved in Bara fraud syndicate - Eyewitness News (0 replies)
Hawks arrest Home Affairs officials over fraud - South African Broadcasting Corporati (0 replies)
Two health officials busted for suspected fraud at Chris Hani Baragwanath Hospital - (0 replies)
Wells Fargo: Cross-Selling Fraud Started Earlier than Thought - Fortune (0 replies)
Home Affairs officials, civilians arrested for fraud & corruption - Eyewitness News (0 replies)
Corruption won't be tolerated - ANC welcomes Faku fraud sentence - News24 (0 replies)
Productivity SA CFO suspended over alleged fraud - Independent Online (0 replies)
ANC MP Zukisa Faku's career over after fraud conviction - Eyewitness News (0 replies)
Choosing the best web fraud detection system for your company - TechTarget (0 replies)
AIG's ex-CEO Greenberg cites lawyers, accountants in fraud defense - Reuters (0 replies)
Ex-Gerova Financial president convicted of securities fraud - Reuters (0 replies)
Former Buffalo City mayor loses MP job after fraud conviction - News24 (0 replies)
ANC to replace MP Faku after fraud conviction - Independent Online (0 replies)