View Full Version : Fraud and Scam News
- 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)
- Mayor launches Anti-Fraud and Corruption Campaign - Northglen News (0 replies)
- Mallinckrodt shares tank as short-seller Andrew Left claims CEO commits fraud - CNBC (0 replies)
- Combatting Fraud Creates Opportunity: Increase The Bottom Line With Fraud Detection - (0 replies)
- SANDF man and wife arrested for fraud - Independent Online (0 replies)
- 97% of all lost or stolen bank cards linked to fraud - Independent Online (0 replies)
- Three TUT students arrested for fraud - Jacaranda FM (0 replies)
- Infrastructure fraud concerns MEC - News24 (0 replies)
- Customs probe corks wine fraud - Times LIVE (0 replies)
- amaBhungane: Namibian airline allegedly covered up R6m fraud by ... - Daily Maverick (0 replies)
- Mayor vows to eradicate fraud and corruption | Berea Mail - Berea Mail (0 replies)
- More charges for fraud accused in roadworthy certificates case - Eyewitness News (0 replies)
- GP in dock for R400 000 fraud - Independent Online (0 replies)
- Gumtree seller who 'doubled' deposit with sangoma's wand in court for fraud - Citizen (0 replies)
- Next cyber-fraud prevention software unveiled - IT News Africa (0 replies)
- Russian police find evidence of fraud during parliamentary election - Reuters (0 replies)
- Legal loopholes helping Taiwanese who commit fraud overseas closed - Focus Taiwan New (0 replies)
- Hacker charged with fraud after 'stealing' in-game FIFA currency - CNET (0 replies)
- 3 Effective Ways to Monitor and Reduce Click Fraud - Huffington Post (0 replies)
- Snowden Producer Sues Ted Field & Radar Pictures For 'Kickboxer ... - Deadline (0 replies)
- Russian police find evidence of fraud during parliamentary election - Reuters (0 replies)
- Charter customer sues over hidden fees, claims “massive billing fraud” - Ars Technica (0 replies)
- Russian police find evidence of fraud during parliamentary election - Reuters (0 replies)
- Russian police find evidence of fraud during parliamentary election - Reuters UK (0 replies)
- Russian police find evidence of fraud during parliamentary election - Reuters (0 replies)
- Former Autonomy CFO indicted on felony fraud charges relating to HP deal - MarketWatc (0 replies)
- Lawyers Seek Delay in Trial of Lawsuit Alleging Fraud by Trump U. - Chronicle of High (0 replies)
- CyberRein ships 'next-generation' cyber fraud software - Finextra (0 replies)
- International Fraud Week 2016 - Randburg Sun (0 replies)
- International Fraud Week 2016 - Northcliff Melville Times (0 replies)
- International Fraud Week 2016 - Roodepoort Northsider (0 replies)
- Lionel Messi 'rejects new contract with Barcelona after worries over tax fraud legal (0 replies)
- President-elect Donald Trump asked to postpone his fraud trial because he is a “polit (0 replies)
- Ex-Autonomy director accused by US prosecutors of elaborate financial fraud - The Gua (0 replies)
- British “Flash Crash” Trader Pleads Guilty to Fraud in US - Fortune (0 replies)
- Donald Trump tries to postpone fraud lawsuits against his defunct real estate univers (0 replies)
- Fake apps, fraud take joy out of holiday shopping - USA TODAY (0 replies)
- Huge scale of insider bank fraud revealed - The Times (subscription) (0 replies)
- Mysterious FRAUD May or May Not Resemble Its Title (AFI Fest Review) - Nerdist (0 replies)
- Former Autonomy Financial Chief Indicted on Felony Fraud Charges - Wall Street Journa (0 replies)
- Rehab facility mogul arrested for sexual assault, fraud - RT (0 replies)
- Former Autonomy CFO charged with wire fraud and conspiracy - Financial Times (0 replies)
- Trump Moves to Delay Fraud Trial Until He's President - Vanity Fair (0 replies)
- 'Trump University' fraud allegations aren't going away - MSNBC (0 replies)
- Yoga teacher avoids jail for £7k benefit fraud after judge hears she suffers from 'cl (0 replies)
- New Charges for 2 Flophouse Operators Accused in Medicaid Fraud Scheme - New York Tim (0 replies)
- 'Rehab mogul' accused of sexually assaulting patients and 'elaborate' fraud - Los Ang (0 replies)
- Lawyers in Trump University Fraud Case to Discuss Settlement - Voice of America (0 replies)
- 18 years jail for fraud - Daily dispatch (0 replies)
- Fraud drama at Babes Wodumo's record company - we investigate - Times LIVE (0 replies)
- Babes Wodumo's team accuses former manager of fraud and he claps back - Channel 24 (0 replies)
- Tesco Bank customers at risk of further fraud attacks - Telegraph.co.uk (0 replies)
- Former US Congressman Indicted on Fraud, Theft Charges - Voice of America (0 replies)
- US debt collector gets five years in prison for fraud scheme - Reuters (0 replies)
- Producer David Bergstein Arrested in $26 Million Fraud - Variety (0 replies)
- Grand jury indicts Aaron Schock on wire fraud, theft counts - Fox News (0 replies)
- SEC fraud trial of 'Diva of Distressed' Tilton wraps up - Reuters (0 replies)
- Judge rejects Trump bid to bar campaign statements from fraud trial - Reuters (0 replies)
- Trump lawyers head to court for upcoming fraud trial - Reuters (0 replies)
- Date set for Zille spook's fraud trial - Independent Online (0 replies)
- Donald Trump will have to defend himself in court over fraud claims before he becomes (0 replies)
- The President-elect faces court date in fraud case - MSNBC (0 replies)
- Producer David Bergstein Arrested in $26M Fraud - Hollywood Reporter (0 replies)
- 'Flash crash' trader pleads guilty to spoofing, wire fraud - CNBC (0 replies)
- British trader pleads guilty to wire fraud after US extradition - The Guardian (0 replies)
- British 'Flash Crash' trader Navinder Sarao pleads guilty in US to fraud - Telegraph. (0 replies)
- Before Taking the White House, Trump Due in Court over Fraud - Vanity Fair (0 replies)
- State wants two minimum sentences in Eskom fraud case - Citizen (0 replies)
- Follow The Data: 3 Steps eCommerce Merchants Should Take to Avoid Fraud - Forbes (0 replies)
- Producer Claims Fraud In Connection With Children's Entertainment Partnership - Forbe (0 replies)
- The value of big data in fraud mitigation - IT-Online (0 replies)
- Tougher action needed in the fight against scientific fraud - Phys.Org (0 replies)
- Court rules against Schreuder in fraud case - Daily dispatch (0 replies)
- Corruption Watch calls for maximum sentence in Eskom fraud case ... - Citizen (0 replies)
- R6m sheep fraud probe - Herald live (0 replies)
- Election Fraud: List of States Reporting Voting Problems - Heavy.com (0 replies)
- People are trolling a conservative election fraud tip line on Election Day - Business (0 replies)
- Trump just spouted a baseless voter fraud conspiracy on Fox News — and went unchecked (0 replies)
- A Nevada judge gave the Trump campaign's voter fraud paranoia the smackdown it deserv (0 replies)
- Voters Face Machine Problems, Long Lines in Some States - ABC News (0 replies)
- Home affairs official in dock on fraud charges - Citizen (0 replies)
- How Americans Feel About Election Fraud [Infographic] - Forbes (0 replies)
- Texas Republicans Target Elderly Latino Voters with Fraud Accusations - The Intercept (0 replies)
- Fox News wrongly links Republican anti-Trump protester to voter fraud - The Guardian (0 replies)
- Wanted fraud suspect finally nabbed - Daily dispatch (0 replies)
- Former Eskom boss to be sentenced on fraud and money laundering - Citizen (0 replies)
- Judge: Neymar should face fraud trial - KickOff.com (0 replies)
- Trump learned how hard committing voter fraud actually is in this 2004 clip - VICE Ne (0 replies)
- US e-voting machines are (still) woefully antiquated and subject to fraud - Ars Techn (0 replies)
- Is voter fraud real or a myth? Here are the actual statistics. - Mic (0 replies)
- “Stealing” an election Trump voters keep committing fraud at the polls - VICE News (0 replies)
- China passes law punishing companies for box-office fraud - CTV News (0 replies)
- Americans Should Take Voter Fraud Seriously - Daily Signal (0 replies)
- The tale of “The Emperor's New Clothes” perfectly explains why so many people believe (0 replies)
- Tesco Bank stops online transactions after 20000 hit by fraud - Eyewitness News (0 replies)
- Tesco Bank fraud: key questions answered - The Guardian (0 replies)
- Tesco Bank halts online transactions over mass fraud - POLITICO.eu (0 replies)
- Seniors Suffer Amid Widespread Fraud By Medicaid Caretakers - Kaiser Health News (0 replies)
- Tesco Bank fraud scare hit your account? Here's what to do if you've lost money or be (0 replies)
- Fraud suspect nabbed after 4 years on the run - Independent Online (0 replies)
- Financial Fraud: Royal Bank of Scotland Farce Continues With Cover From British Gover (0 replies)
- How Next Games stopped ad fraud in The Walking Dead: No Man's Land - VentureBeat (0 replies)
- Tesco Bank blocks some customers' cards after apparent fraud attempt - The Guardian (0 replies)
- Trump campaign and Republicans paid $1.8m to companies mired in voter fraud claims - (0 replies)
- Donald Trump accuses Democrats of voter fraud in Nevada - The Guardian (0 replies)
- Trump, GOP Paying Consultant Dogged by Voter Fraud Charges - Fortune (0 replies)
- Wall Street fraud sentencing prompts tears and debate - CNBC (0 replies)
- Hawks probe fraud after maths question paper leaked in Giyani - Eyewitness News (0 replies)
- Bank fraud victim fights for access to information - Independent Online (0 replies)
- Football Star Patrick Willis Claims Silicon Valley Fraud Bilked Him Out of Millions - (0 replies)
- Wall Street scion Caspersen gets 4 years in prison for $38.5 million fraud - Reuters (0 replies)
- Fintech firm MyBucks aims to mitigate fraud and identity theft - TechFinancials news (0 replies)
- Siblings in R139m fraud case need money to pay lawyer - Independent Online (0 replies)
- Plans to cut benefit fraud must be transparent and quick says Public Accounts Committ (0 replies)
- EMV, fraud mitigation or migration? - CSO Online (0 replies)
- Judge smacks down Donald Trump's “voter fraud” poll-watching plan in Pennsylvania - S (0 replies)
- Goldman Sachs, Paulson settle fraud lawsuit over Abacus - Reuters (0 replies)
- Former Napa Valley Winemaker Arrested for Fraud Scheme - New York Times (0 replies)
- 'Voter fraud'? California man finds dozens of ballots stacked outside home - Fox News (0 replies)
- IRS says 2016 crackdown helped slow identity theft, tax refund fraud - USA TODAY (0 replies)
- Caltex doubles down on wage fraud - The Sydney Morning Herald (0 replies)
- Lance Armstrong's latest race: Outrunning a $100M fraud claim - Independent Online (0 replies)
- The whistleblower who exposed Bernie Madoff thinks the insurance industry is riddled (0 replies)
- Sanchez faces Spanish tax fraud claim - SuperSport (0 replies)
- When lies become fraud, people involved in state capture go to jail - Mail & Guardian (0 replies)
- Ivory Coast approves new constitution, opposition claims fraud - eNCA (0 replies)
- Bosses accuse Lexus-driving clerk of R4m fraud - Independent Online (0 replies)
- New telecoms fraud prevention software launched - IT News Africa (0 replies)
- Gym Company Membership Fraud - Personal Information - News24 (0 replies)
- Ivory Coast approves new constitution, opposition claims fraud - eNCA (0 replies)
- Weinstein Company Bid To End Genius Products Fraud Suit Rejected - Deadline (0 replies)
- Lynn Tilton Defends Investor Disclosures in SEC Fraud Trial - Wall Street Journal (0 replies)
- 'Diva of Distressed' Tilton takes stand in SEC fraud trial - Reuters (0 replies)
- US top court skeptical toward State Farm hurricane fraud appeal - Reuters (0 replies)
- Businessman Pleads Guilty To Tax & Wire Fraud Involving NFL Players - Forbes (0 replies)
- Many accused in call centre fraud from Gujarat - The Hindu (0 replies)
- NPA drops McBride fraud charges - eNCA (0 replies)
- Data fraud: Irdai takes guard, readies cyber security shield - The ... - Economic Tim (0 replies)
- ACH Alert's Latest Product, Fraud Prevention HQ, Receives a 2016 BankNews Innovative (0 replies)
- NPA drops McBride fraud charges - eNCA (0 replies)
- State mulls withdrawing fraud charges against McBride - News24 (0 replies)
- TrackOFF committed to reduce online identity fraud - IT News Africa (0 replies)
- NPA to decide on McBride fraud case - eNCA (0 replies)
- Like clockwork? Rand surges after fraud charges against Pravin Gordhan are dropped - (0 replies)
- McBride to face fraud charge - News24 (0 replies)
- Online lending is making fraud easier - Business Insider - Business Insider (0 replies)
- Early and often Trump urges supporters to break election laws in Colorado by voting t (0 replies)
- Trump's Fraud Accusations May Hurt His Endgame — Just Ask Mexico - Huffington Post (0 replies)
- Mobile apps are open to fraud attacks - IT-Online (0 replies)
- 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)
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