View Full Version : Fraud and Scam News
- 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)
- London police chief Ian Dyson says Action Fraud gets 40000 reports every month - Inte (0 replies)
- Durban college HOD faces fraud charges - East Coast Radio (0 replies)
- Corbyn adviser denies claims of electoral fraud over registered ... - The Guardian (0 replies)
- How Fraud Slips Through The Cracks Of Flashy ERP Systems - PYMNTS.com (0 replies)
- What's that in your mouth? Traceability the key to fighting food fraud - Times LIVE (0 replies)
- NEWS ANALYSIS: Who told minister to scupper Prasa fraud probe? - BDlive (0 replies)
- Agent who 'flipped' house facing fraud charges - Stuff.co.nz (0 replies)
- Gabon leader & top rival both claim presidential victory, allege fraud - Eyewitness N (0 replies)
- Gabon leader and top rival both claim presidential victory, allege fraud - Yahoo News (0 replies)
- The Adelaide suburbs on the welfare fraud hit list - The Advertiser (0 replies)
- Gabon leader and top rival both claim presidential victory, allege fraud - Reuters (0 replies)
- Italy checks for building code fraud after deadly quake - Fox News (0 replies)
- Corbyn aide denies allegations of electoral fraud - The Independent (0 replies)
- Calls for Senate inquiry after Youi accused of fraud - The Sydney Morning Herald (0 replies)
- All suspects apprehended following fraud-triggered death - China.org.cn (0 replies)
- Corbyn hit by electoral fraud row - The Times (subscription) (0 replies)
- 4000 possible victims of Veracruz land fraud - Mexico News Daily (0 replies)
- 'Election Fraud': Steve Bannon's Residency Issues, Explained by Breitbart News Articl (0 replies)
- Steve Bannon's Bad Day: Allegations of Voter Fraud and Domestic Violence - Yahoo News (0 replies)
- Ying Kai's 'half-sister' held for fraud, falsifying documents - The Nation (0 replies)
- Phillip Island law clerk charged over alleged $4.3 million fraud that spanned three d (0 replies)
- Auctioneer charged with fraud - Herald live (0 replies)
- Mpumalanga police reservists sentenced for matric certificate fraud - Citizen (0 replies)
- Fraud ring targeting mainland Chinese busted - China Post (0 replies)
- Eight KPA, KRA staff charged with fraud - Daily Nation (0 replies)
- “ELECTION FRAUD”: Steve Bannon's residency issues, explained by Breitbart News articl (0 replies)
- PwC settles $5.5bn fraud detection lawsuit - Financial Times (0 replies)
- Steve Bannon's Bad Day: Allegations of Voter Fraud and Domestic Violence - The Atlant (0 replies)
- Confronting tax fraud, Denmark will hire tax inspectors instead of firing ... - Reute (0 replies)
- Mpumalanga police reservists sentenced for matric certificate fraud - Citizen (0 replies)
- Study Finds No Evidence of Widespread Voter Fraud - NBCNews.com (0 replies)
- Foreign national arrested in Voula for financial fraud in France - Kathimerini (0 replies)
- Can Fraud Prevention Keep Up With P2P? - PYMNTS.com (0 replies)
- A Director Sued The Weinstein Co. for Fraud - Vulture (0 replies)
- Woman arrested for fraud - Citizen (0 replies)
- Former Brisbane real estate agent jailed over $1.6m fraud of clients' money - ABC Onl (0 replies)
- Son of Russian Lawmaker Convicted of Fraud in US - Voice of America (0 replies)
- Bounce Music Legend Big Freedia Is Spared Prison for Housing Voucher Fraud - CityLab (0 replies)
- Fraud follows mobile banking adoption - Network World (0 replies)
- Do Faster Payments Mean Faster Fraud? - Security Intelligence (blog) (0 replies)
- It's time to talk about fraud in aid agencies - The Guardian (0 replies)
- Taiwan working to tighten penalties on fraud crimes - Focus Taiwan News Channel (0 replies)
- Former Comverse Technology CEO pleads guilty to securities fraud - eNCA (0 replies)
- Mom who acted as 'Robin Hood' jailed for fraud - Herald live (0 replies)
- The SEC Just Charged 71 Cities and States With Fraud - Fortune (0 replies)
- Ex-Comverse CEO pleads guilty to fraud, a decade after fleeing US - Reuters (0 replies)
- Fraud case of Krugersdorp 'dead man' blown open - Citizen (0 replies)
- Arjo Huntleigh: Belfast man jailed on £1m fraud charges - BBC News (0 replies)
- Trump's Vigilante Twist on the Voter Fraud Myth - CityLab (0 replies)
- Taiwan launches fraud-fighting unit - Focus Taiwan News Channel (0 replies)
- 296 municipal officials fired for fraud and corruption over the past year - BusinessT (0 replies)
- Does more regulation lead to more fraud? - Futurity: Research News (0 replies)
- Penny-Stock Scammer Pleads Guilty to Fraud Hatched in Prison ... - Bloomberg (0 replies)
- The victims' verdict: what happens when they try to report online fraud - TechFinanci (0 replies)
- Eddie Murphy's ex Nicole Murphy tells of 'nightmare' $7 million fraud by high-living (0 replies)
- How a Ukrainian reform backfired, opening a new door to fraud - Reuters (0 replies)
- Phony War on Voter Fraud Looks Even Phonier - Bloomberg (0 replies)
- INSIGHT-How a Ukrainian reform backfired, opening a new door to fraud - Reuters (0 replies)
- Hawks nab 'advocate' for fraud - Daily dispatch (0 replies)
- Merchants Face Quandary with Digital Goods: Balancing Fast Revenue vs. Fast Fraud - P (0 replies)
- Republicans' “voter fraud” false flag: Voter ID laws offer imaginary solutions to ima (0 replies)
- 2016 Election Polls: Voter Fraud An Important Issue To A Majority of GOP Voters - Int (0 replies)
- Chippa United accused of fraud - Citizen (0 replies)
- Fraud suspect wanted by China pays $31 mn to end NZ probe - Yahoo News (0 replies)
- Fraud suspect wanted by China pays $31m to end New Zealand police probe - South China (0 replies)
- Qld property agent pleads guilty to fraud - Yahoo7 News (0 replies)
- The victims' verdict: what happens when they try to report online fraud - The Convers (0 replies)
- Fingerprints fight mobile fraud - Bangkok Post (0 replies)
- Guardian Analytics® Introduces Banking Industry's First Solution to Protect Against F (0 replies)
- Fighting Fraud in Chinese Markets - Bloomberg (0 replies)
- Ex-Comverse CEO returning to US to plead guilty in fraud case - Reuters (0 replies)
- ACI Worldwide Partners with CSI to Enhance its Fraud Protection Platform - Finance Ma (0 replies)
- One in Three in US Think Voter Fraud a 'Major' Problem - TIME (0 replies)
- Hong Kong water department employee accused of fraud working under ICAC prosecution w (0 replies)
- Action Fraud warn public about fake utility bill scam targeting British Gas customers (0 replies)
- To Crack Down on Securities Fraud, States Reward Whistle-Blowers - New York Times (0 replies)
- A Broadway musical about Kathleen Battle? It's a fraud - Slipped Disc (0 replies)
- PE lawyer finally sentenced for trust fraud - News24 (0 replies)
- Hawks probing tender fraud, corruption over Mandela memorials in Mpumalanga - News24 (0 replies)
- SBI Card notices 'Vishing' fraud attempts, alerts customers - The Indian Express (0 replies)
- Tax refund fraud an increasingly sophisticated crime - Pittsburgh Post-Gazette (0 replies)
- Despite Trump's new claims, voting fraud is rare and inconsequential - The Japan Time (0 replies)
- South Yorkshire Police Police probe 3 Labour MPs for expenses fraud - Daily Mail (0 replies)
- Soma Oil faces funding black hole as fraud probe drags on - Telegraph.co.uk (0 replies)
- In-person voting fraud is rare, doesn't affect elections - PBS NewsHour (0 replies)
- A woman was wrongfully arrested and jailed as a fraud suspect. The reason? Her name. (0 replies)
- Nigel Farage aide, George Cottrell, denies 21 counts of fraud, money laundering and e (0 replies)
- In-person voting fraud is rare, doesn't affect elections - Salon (0 replies)
- Woman arrested for Gumtree advert fraud in Pretoria - eNCA (0 replies)
- SANDF members suspended for alleged fraud, corruption - eNCA (0 replies)
- Trump hammers claim of fraud in new ad as early voting nears - Salon (0 replies)
- EFF lays fraud and corruption charges against Mabala Noise - eNCA (0 replies)
- A Texas Lawyer Accused of Fraud in the BP Oil Spill Case Has Been Acquitted - Fortune (0 replies)
- Reports: EFF opens case of fraud against Mabala Noise owner - Channel 24 (0 replies)
- 27 SANDF members charged with fraud - Independent Online (0 replies)
- EFF opens a case of racketeering and fraud against Mabala Noise owner - Johannesburg (0 replies)
- ACI partners with Ethoca for fraud protection - Business Insider (0 replies)
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