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