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