Fraud and Scam News [Archive] - Page 78

Three men face fraud trial over horsemeat scandal - The Guardian (0 replies)
Natalie McGarry MP charged with fraud over missing money claims - Telegraph.co.uk (0 replies)
Eight arrested for fraud - Krugersdorp News (0 replies)
Fraud convicted former BCM mayor Zukisa Faku given three year sentence - Daily dispat (0 replies)
Mental patient deaths: NGO faces fraud claim - Independent Online (0 replies)
Mpumalanga police station admin clerk in court for fraud - Citizen (0 replies)
Six of 36 Israeli Arab Party Officials Detained in Fraud Probe Remain in Custody - Ha (0 replies)
Fraud and corruption case hits Pinnacle stock - BDlive (0 replies)
'Broken City' Fraud & Breach Of Contract Suit Settled - Deadline (0 replies)
London court told of escorts and cash payments in alleged HBOS fraud case - Daily Mai (0 replies)
Banking fraud and corruption trial starts - BBC News (0 replies)
Ex-HBOS Bankers Accused of Getting Travel, Escorts in Fraud - Bloomberg (0 replies)
Current account fraud doubles in past two years - Finextra (0 replies)
Spain Bankia fraud trial for ex-IMF boss Rodrigo Rato - BBC News (0 replies)
Anonymous welfare fraud tip-offs up by over 60% - Irish Times (0 replies)
Fraud crimes to know about - Pretoria East Rekord (0 replies)
How many Wells Fargo employees were fired for NOT committing fraud? - Boing Boing (0 replies)
Apps which spoof phone numbers used in bank fraud to trick victims, police warn - The (0 replies)
When is stupidity fraud? - BetaNews (0 replies)
How many Wells Fargo employees were fired for NOT committing fraud? - Boing Boing (0 replies)
Five minute guide to the ever-rising threat of fraud: Beware of card sharps - Express (0 replies)
4 arrests for fraud - Ladysmith Gazette (0 replies)
Chinese police, banks cooperate to fight telecom fraud - Xinhua (0 replies)
EC defends organic law on poll fraud - Bangkok Post (0 replies)
Fraud gang nabbed in central Dundee - Northern Natal Courier (0 replies)
Attorney Involved In 'Biggest Tax Fraud Prosecution Ever' Loses Appeal Of Conviction (0 replies)
This Bill Could Allow Another Fraud Like Wells Fargo's - Fortune (0 replies)
US authorities name Irish figures in Pacnet fraud investigation - Irish Times (0 replies)
Are you losing money to ad fraud? 3 ways to protect yourself - Marketing Land (0 replies)
Spanish court reopens Neymar fraud case - Sport24 (0 replies)
Spanish court reopens Neymar fraud case - SuperSport (0 replies)
Spain reopens Neymar fraud case - Independent Online (0 replies)
Is Cold Fusion Feasible? Or Is It A Fraud? - Forbes (0 replies)
UK officials cite 'heightened scrutiny' as cost of aid fraud breaks £1m barrier - The (0 replies)
Chinese agencies mount coordinated crackdown on telecoms fraud - Reuters (0 replies)
Chinese agencies mount coordinated crackdown on telecoms fraud - Reuters (0 replies)
Bell takes R60m hit from DRC fraud, theft - Independent Online (0 replies)
Which? files supercomplaint against banks over transfer fraud - The Guardian (0 replies)
Mobile app marketers will lose $100 million to fraud this year ... - VentureBeat (0 replies)
Wells Fargo fired the whistleblowers who reported massive fraud, and that's a crime - (0 replies)
Former Tesco directors plead not guilty to fraud charges - The Guardian (0 replies)
Bell Equipment profit plunges on Congolese fraud and mismanagement - BDlive (0 replies)
Former Sars tax agent jailed for fraud - Independent Online (0 replies)
Three former Tesco executives appear in UK court on fraud charges - Times LIVE (0 replies)
Tesco trio plead not guilty to fraud charges - Telegraph.co.uk (0 replies)
Five Rio Tinto workers arrested for fraud at Canadian smelter - Creamer Media's Minin (0 replies)
Would-be tenants hit by rise in online 'rental fraud' - Telegraph.co.uk (0 replies)
Standards Won't Bust Ad Fraud - AdExchanger (0 replies)
China sentences activist lawyer to 12 years on fraud charges - The News (subscription (0 replies)
Mastermind of £113m cyber-fraud made so much money he flew team of valets 8000 miles (0 replies)
BREAKING: Donald Trump is facing multiple fraud charges. - New Republic (0 replies)
In an era of cyber fraud it is no wonder our streets are safer - crime has shifted on (0 replies)
Armed Forces Foundation ex-director charged with fraud, tax evasion, lying to IRS - S (0 replies)
Five Rio Tinto Workers Arrested for Fraud at Canadian Smelter - Bloomberg (0 replies)
Cape Town siblings in court for R3m fraud case - News24 (0 replies)
Brazilian Federation President Accused of Fraud By Federal Police - SwimSwam (0 replies)
Former Gulf emirate official held over alleged fraud - lawyers - Reuters UK (0 replies)
Eight indicted for Beit Shemesh voting fraud - The Times of Israel (0 replies)
Former Gulf emirate official held over alleged fraud - lawyers - Reuters UK (0 replies)
Ringleader of gang responsible for £113m fraud jailed for 11 years - The Guardian (0 replies)
Toyama assembly expenses fraud case widens to include speaker - The Japan Times (0 replies)
63 telecom fraud suspects taken back from Cambodia - China.org.cn (0 replies)
Fraud ring boss whose gang stole £113million from UK firms is jailed - Daily Mail (0 replies)
Cambodia deports 13 Taiwanese telecoms fraud suspects to China - Reuters (0 replies)
13 additional suspects arrested in Balad fraud investigation - Jerusalem Post Israel (0 replies)
Cambodia deports 13 Taiwanese telecoms fraud suspects to China - Yahoo News (0 replies)
Republican senators outraged by Wells Fargo's fraud want to eliminate the agency that (0 replies)
Cambodia deports 13 Taiwanese telecoms fraud suspects to China - Reuters (0 replies)
Bernie Sanders: 'Wells Fargo's business model is fraud' - Business Insider (0 replies)
Financial fraud happens 'once every 15 seconds': Five ways to stop scammers getting t (0 replies)
Wells Fargo fraud 'despicable,' senator tells bank CEO - CNBC (0 replies)
Swift hopes daily reporting will help stem payment fraud - Computerworld (0 replies)
Healthcare fraud is costing country - SowetanLIVE (0 replies)
Going, going, done: Trio of prolific auction fraud fraudsters jailed - The Register (0 replies)
Investor Peepul accuses VSoft of fraud - Economic Times (0 replies)
The Success of the Voter Fraud Myth - New York Times (0 replies)
Anti-fraud campaign urges bank customers to pause before handing over details - Daily (0 replies)
Fraud soars by 53% in a year as scammers get sophisticated - The Guardian (0 replies)
Daily chart - The Economist (blog) (0 replies)
Israeli-Arab activists arrested on fraud suspicion - Jewish News (0 replies)
Five MILLION Brits had to cancel credit cards due to fraud last year after being conn (0 replies)
Fraud, In A Factory Setting - PYMNTS.com (0 replies)
To protect seniors, Sumitomo Mitsui Trust Bank pitches anti-fraud product - The Japan (0 replies)
Fraud at subsidiary dents Bell's profit - Independent Online (0 replies)
U.S. Credit Czar Howe Notifies CenturyLink, Law Enforcement of Child Identity Fraud a (0 replies)
Reports of voting fraud in Russia poll - BBC News (0 replies)
This Week In Sports Law: Derrick Rose Rape Defense, Memorabilia Fraud, NY Giants FB P (0 replies)
Scam Alert: Online Dating Fraud - Forbes (0 replies)
Bitcoin Not Involved In Major US$40m Fraud Scheme - newsBTC (0 replies)
Arab-Israeli Balad party suspected of campaign fraud; 20 arrested ... - Jerusalem Pos (0 replies)
Beaufort West cop faces fraud charges - Eyewitness News (0 replies)
Israeli-Arab party officials indicted on fraud - Ynetnews (0 replies)
Guardiola already proving he's no fraud at Man City - Goal.com (0 replies)
Indian-American CEO charged with USD 30 million fraud - Economic Times (0 replies)
Indian-American CEO Charged With 30 Million Dollar Fraud - NDTV (0 replies)
Indian-American former CEO charged with $30 million fraud - Times of India (0 replies)
Fraud-wary banks tell customers to change ATM pins - Firstpost (0 replies)
Wells Fargo sued for fraud, negligence on behalf of bank and brokerage customers - CN (0 replies)
How Does Corporate Culture Fuel Fraud? Start With Volkswagen And Wells Fargo - Forbes (0 replies)
Senators push Wells Fargo on bonus 'clawbacks' after fraud settlement - MarketWatch (0 replies)
Family members in dock for R25m car finance fraud - Independent Online (0 replies)
Central banks confirm formed task force on payments fraud - Reuters (0 replies)
French ex-minister Cahuzac faces 3 years in jail for fraud - RFI (0 replies)
Former Nigeria president's aide faces $15m fraud charge - Daily Nation (0 replies)
Consumers Are Suing Welspun for 'Widespread Fraud' - Fortune (0 replies)
2 accused in $3 million food assistance fraud - Milwaukee Journal Sentinel (0 replies)
Hawks nab duo for millions in VAT fraud - Independent Online (0 replies)
Fraud task team fails basic targets - Independent Online (0 replies)
World's largest bank fires 5300 for fraud. Exec in charge walks away with R1.7bn - Ca (0 replies)
Tax consultants nabbed for R16 million fraud - News24 (0 replies)
Hawks nab two for municipal VAT claims fraud - Independent Online (0 replies)
How to avoid falling victim to travel fraud | IOL - Independent Online (0 replies)
Pretoria doctor in Compensation Fund fraud case - Independent Online (0 replies)
Cambridge assistant bursar in court over R2m fraud charge - Daily dispatch (0 replies)
Adapt To Faster Payments With Enterprise Fraud Prevention - PYMNTS.com (0 replies)
Former WC govt official arrested over tender fraud - Eyewitness News (0 replies)
Ex government official nabbed for alleged tender fraud involving R35m - Times LIVE (0 replies)
China has removed half of province's legislators for fraud - Business Insider (0 replies)
R400k hotel payment scam: Risks of travel fraud increasing - expert - News24 (0 replies)
Hank Greenberg's Fraud Case Finally Goes to Court - Fortune (0 replies)
Syndicate appears in court for R90-m Sars fraud - Rosebank Killarney Gazette (0 replies)
Bosses could be prosecuted for fraud committed by staff - The Week UK (0 replies)
Mastercard Says Fraud Costs Dropped 54% Since (EMV) October 2015 - PYMNTS.com (0 replies)
Former government official held on fraud charges - Independent Online (0 replies)
Action Fraud warns of fraudulent anti-fraud warnings posing as Action Fraud - The Reg (0 replies)
Data pool seeks to stem fraud - Bangkok Post (0 replies)
Obamacare marketplaces still 'vulnerable to fraud,' new government audits find - CNBC (0 replies)
Alleged scamming HBOS bankers linked to £35 million fraud, finally on trial - RT (0 replies)
Wells Fargo faces $185 million fine for massive fraud and theft scheme, 5300 employee (0 replies)
The Morning Risk Report: Curtailing Supply Chain Risks of Seafood Fraud - Wall Street (0 replies)
Cyber fraud is soaring in local tourism - iAfrica.com (0 replies)
VAT fraud gang arrested - Bangkok Post (0 replies)
You've Likely Been a Victim of Fish Fraud, According to a New Report - Organic Author (0 replies)
ON THE MONEY: Fraud hammers confidence in SA - BDlive (0 replies)
Management could be prosecuted for failure to prevent fraud by staff - The Guardian (0 replies)
Benefit cheats are spared jail as fraud numbers rocket - Express.co.uk (0 replies)
Bosses could face jail for failure to prevent fraud - BBC News (0 replies)
Dawood henchman flees with Rs 40 crore, don probes 'fraud' - Times of India (0 replies)
Senior executives could be prosecuted for fraud offences by staff - Belfast Telegraph (0 replies)
Visa Program Up for Renewal Amid Allegations of Fraud - New York Times (0 replies)
Fraud victim turns tables on suspect - Cleveland 19 News (0 replies)
Fraud agency charges 3 in Tesco probe - NEWS.com.au (0 replies)
ATM fraud racket busted - The Hindu (0 replies)
Bengalureans have lost Rs 5 crore this year in online 'seed fraud' - Times of India (0 replies)
Cheating parents caught out after committing 'address fraud' to get kids into the bes (0 replies)
The great wine fraud - The Guardian (0 replies)
Phone fraud still rampant in China despite massive crackdown - South China Morning Po (0 replies)
Volkswagen engineer pleads guilty to fraud in emissions scandal - Financial Times (0 replies)
Retired NBA star Duncan's ex-financial adviser charged with fraud - Reuters (0 replies)
Scammers sent to the slammer for romance and secret shopping fraud - Naked Security (0 replies)
Three former Tesco executives charged with fraud - Financial Times (0 replies)
NY state rep kills himself in cemetery amidst fraud allegations - sources - RT (0 replies)
Volkswagen Engineer Pleads Guilty To Fraud Charge Over Diesel Cheating, Could Face Pr (0 replies)
Former Tesco directors charged with fraud by Serious Fraud Office - The Guardian (0 replies)
Why EMV is making fraud soar - Computerworld (0 replies)
Breaking: SFO charges Tesco trio with fraud - Telegraph.co.uk (0 replies)
Will Same Day ACH Rollout Spark A Fraud Spike? - PYMNTS.com (0 replies)
Tshwane ANC officials face fraud charges - BDlive (0 replies)
Former REIT executive charged with accounting fraud for using non-GAAP metric - Marke (0 replies)
Former CFO of real estate fund charged with fraud - USA TODAY (0 replies)
Wells Fargo will pay $190 million to settle customer fraud case - Reuters (0 replies)
129 fraud suspects caught in Armenia - Shanghai Daily (subscription) (0 replies)
Cabinet approves tougher penalties for telecom fraud - Taipei Times (0 replies)
Signifyd raises $19 million to help with online fraud protection - TechCrunch (0 replies)
Tap-and-go fraud warning: Cards can be used AFTER you cancel them - Telegraph.co.uk (0 replies)
Wells Fargo reaches $185 million settlement to settle secret account fraud case - CNB (0 replies)
China Fines Five Auto Makers for Electric-Vehicle Subsidy Fraud - Wall Street Journal (0 replies)
Allstate Insurance Wins Multimillion-Dollar Fraud Lawsuit - PR Newswire (press releas (0 replies)
O'Sullivan stays in limbo on fraud charges - Citizen (0 replies)
Cabinet approves law revisions to deter telecom fraud - Focus Taiwan News Channel (0 replies)
New York Judge Throws Out Lawsuit Accusing IBM of Fraud - Fortune (0 replies)
129 Chinese telecom fraud suspects brought back from Armenia - Shanghai Daily (subscr (0 replies)
Scopa needs to get tough on state fraud - BDlive (0 replies)
Insurers told to fight fraud | Business, News, The Philippine Star ... - Philippine S (0 replies)
Gabon's president accuses challenger of fraud, power grab - News24 (0 replies)
Fish Fraud Is Absolutely Rampant: New Report - TIME (0 replies)
'Dance Moms' Abby Lee Miller Scores Sentencing Delay In $5M Fraud Case - Deadline (0 replies)
Florida AG asked Trump for donation before nixing fraud case - CNBC (0 replies)
Fraud gang who targeted elderly victims arrested - China Post (0 replies)
Storefront Notarios Victimize New Immigrants, Prompting an L.A. Fraud Clampdown - L.A (0 replies)
The deep-rooted problem of online fraud for marketers - Marketing Tech (0 replies)
Brazil police tackle fraud - BDlive (0 replies)
Mobile device use feeds card fraud in Asean region - ComputerWeekly.com (0 replies)
France's ex-budget minister on trial for massive tax fraud - News24 (0 replies)
Tenth suspect arrested by Hawks in R90m SARS fraud case - Times LIVE (0 replies)
Shamed ex-minister implicates former French PM in tax fraud case - FRANCE 24 (0 replies)
27 SA Army Support personnel suspended on allegations of fraud - Eyewitness News (0 replies)
French ex-minister in court over tax fraud, money laundering - CNBC (0 replies)
Brazilian Police Launch Investigation Into Alleged Fraud at Pension Funds - Wall Stre (0 replies)
Royal Marine pleads not guilty to drug and fraud charges - The Guardian (0 replies)
Brazil police launch operation into fraud at state pension funds - Reuters (0 replies)
Royal Marine Ciarán Maxwell pleads not guilty to drugs and fraud charges - BBC News (0 replies)
Reviewing the latest trends in online fraud - ITProPortal (0 replies)
Reservists found guilty on charges of fraud - Mpumalanga News (0 replies)
Failed pilgrims 'victims of fraud', governor says - Jakarta Post (0 replies)
Possible Rea Vaya fraud syndicate probed - Independent Online (0 replies)
When faith enables fraud - Bangkok Post (0 replies)
When faith enables fraud - Bangkok Post (0 replies)
Corruption in the European Union: Scandals in Banking, Fraud and Secretive TTIP Negot (0 replies)
Electoral fraud in Africa getting trickier, experts say - News24 (0 replies)
PM and the Skyfall car dealer jailed for £86000 fraud - Daily Mail (0 replies)
Trump loses latest bid to derail university fraud lawsuit - University World News (0 replies)
Hope for bank fraud victims: 'We were robbed of £47000 – but the ombudsman took our s (0 replies)
Age of adulthood debate raises fraud fears - The Japan Times (0 replies)
The Ad Industry's Focus on Fraud Has Intensified - eMarketer (0 replies)
CEO fraud: How to stay protected against this modern day deception - We Live Security (0 replies)
Ndebele fraud case postponed - South African Broadcasting Corporation (0 replies)
5 complain in Ying Kai kin 'fraud' case - Bangkok Post (0 replies)
Microsoft and Google Browsers Had High Ad Fraud Rate, Study Claims - Wall Street Jour (0 replies)
NRSA calls for tougher poll fraud penalty - Bangkok Post (0 replies)
Former Transport Minister Sbu Ndebele, in court for fraud and corruption - eNCA (0 replies)
Duke fraud case highlights financial risks for universities - Science Magazine (0 replies)
Former Transport Minister Sbu Ndebele, in court for fraud and ... - eNCA (0 replies)
Report details new fraud, theft in Detroit schools - Detroit Free Press (0 replies)
Masina ready to fight corruption and fraud - Independent Online (0 replies)
Sbu Ndebele in court for fraud, corruption | The Citizen - Citizen (0 replies)
EFF opens fraud case against Mogale City councillor - Citizen (0 replies)
EFF opens fraud case against Mogale City councillor - eNCA (0 replies)
American pleads guilty to cellphone fraud linked to Caribbean - Jamaica Observer (0 replies)
Australia sues Volkswagen over alleged emissions fraud - Reuters (0 replies)
Armenia seizes passports of 34 Taiwanese in fraud probe - Focus Taiwan News Channel (0 replies)
Sir Ngatata Love found guilty on fraud charge - Radio New Zealand (0 replies)
Numsa KZN secretary in court for fraud - News24 (0 replies)
Cops: Man Who Helped Create 36 Kids Confesses to Committing 'Fraud' at Sperm Bank - L (0 replies)
EFF opens up case of fraud against Peace Mabe - Times LIVE (0 replies)
Forensic investigator testifies in hotel fraud case - Independent Online (0 replies)
Gabon: President Re-elected, Opposition Cries Fraud - Voice of America (0 replies)
The Ever-Rising Cost Of Fraud - PYMNTS.com (0 replies)
ANC rubbishes KwaDukuza electoral fraud claims - eNCA (0 replies)
US man pleads guilty to participating in C'bean cell phone fraud scheme - Jamaica Obs (0 replies)
R1.5m Saxon hotel bill fraud case continues - Citizen (0 replies)
Beats beats lawsuit claiming fraud before $3.2B sale to Apple - CNET - CNET (0 replies)
Couple appears in court for R1.1m fraud - eNCA - eNCA (0 replies)
ANC rubbishes KwaDukuza electoral fraud claims - eNCA (0 replies)
14 Baltimore-area retailers indicted in alleged $16 million food stamp fraud - Baltim (0 replies)
Hard-Hit by Scams, Chinese Colleges Teach Students About Fraud - The Epoch Times (0 replies)
Dr. Love Teen Arrested Again, Still Allegedly Committing Fraud - Jezebel (0 replies)
14 Arrested In Raids Related to $16 Million Food Stamp Fraud - CBS Local (0 replies)
Couple in court over R1.1m fraud - Independent Online (0 replies)
Trump Loses Latest Bid to Derail University Fraud Lawsuit - Bloomberg (0 replies)
Couple in dock for R1.1 million fraud - Times LIVE (0 replies)
'Fake doctor' teenager arrested on fraud charges in Florida - The Independent (0 replies)
KZN ward faces probe for electoral fraud - eNCA (0 replies)
Gareth Bale's father father-in-law caged for fronting £2.2million fraud ring - Expres (0 replies)
KZN ward faces probe for electoral fraud - eNCA (0 replies)
Criminal case of electoral fraud opened against ANC - Citizen (0 replies)
Prosecution of Financial Crisis Fraud Ends With a Whimper - New York Times (0 replies)
Russian Hacker Convicted of Massive Cyber Fraud Scheme - PC Magazine (0 replies)
Low financial literacy leads to rampant fraud: Researcher - Jakarta Post (0 replies)
Fraud suspected in National Service organizations - Arutz Sheva (0 replies)