Fraud and Scam News [Archive] - Page 80

IEC shuts down ballot fraud suspicion in NMB - eNCA (0 replies)
New anti-fraud payment technologies coming to Russia - Russia Beyond the Headlines (0 replies)
Online shopping fuels sharp rise in UK card fraud - Finextra (press release) (0 replies)
'Explosive' growth in online dating fraud - DutchNews.nl (0 replies)
Voter ID efforts were never about preventing fraud: #tellusatoday - USA TODAY (0 replies)
Fraud Rounds: Four Retractions Tallied for PD Researcher Spared ... - MedPage Today ( (0 replies)
Analysis: Trump Not the First to Claim Voter Fraud Will Rig Elections - NBCNews.com (0 replies)
Here's how rare in-person voter fraud is - Washington Post (0 replies)
Brexit leading to rising tide of scams, says KPMG Fraud Barometer - SC Magazine (0 replies)
Developing story: ODs targeted for credit fraud - ModernMedicine (0 replies)
Trump University judge allows fraud case to proceed - MarketWatch (0 replies)
Are The Tables Turning Against The Government In Healthcare Fraud Probes? - Forbes (0 replies)
CyberSource Equips Merchants With Loyalty Fraud Solution to Protect Consumer Accounts (0 replies)
Brexit Spawned Ecosystem Of Fraud, Says KPMG - PYMNTS.com (0 replies)
Fraud suspected during special vote in Durban - Independent Online (0 replies)
Online shopping fuels surge in UK card fraud - International Business Times UK (0 replies)
Judge lets fraud case against Donald Trump proceed - CNNMoney (0 replies)
Three arrested for fraud at SA army base - Independent Online (0 replies)
Stop Worrying About Mobile Ad Fraud Thanks to This New Tool - Small Business Trends (0 replies)
Discovery Suit Accuses LMNO Of Betrayal And “Systematic” Fraud - Deadline (0 replies)
Jewellery store owners in court for R8.3m fraud - Independent Online (0 replies)
Stop Worrying About Mobile Ad Fraud Thanks to This New Tool - Small Business Trends (0 replies)
Bradford free school fraud sparks calls for public inquiry - The Guardian (0 replies)
Nigerian behind $60mln online fraud network arrest - SowetanLIVE (0 replies)
Referendum vote 'created perfect ecosystem for fraud' - The Independent (0 replies)
Three warned they face jail over flagship academy fraud - Daily Mail (0 replies)
Academy founder warned of jail over fraud - Telegraph.co.uk (0 replies)
Hawks nab 'mastermind' behind R6.8m education department fraud - Times LIVE (0 replies)
Exclusive: Glenn Beck Sues TheBlaze Former CEO for Fraud, Breach of Contract - LawNew (0 replies)
Nigerian behind R828 million online fraud network nabbed - eNCA (0 replies)
Bradford Kings Science academy staff convicted of fraud - BBC News (0 replies)
Nigerian behind $60 million online fraud network arrested - News24 (0 replies)
Nigerian behind $60 million online fraud network arrested: Interpol - Times LIVE (0 replies)
UBS trader jailed for UK's biggest fraud warns it could happen again - Times LIVE (0 replies)
Fear of fraud is not the biggest hurdle for SA's e-tailers - BDlive (0 replies)
Pubs and restaurants are putting contactless card users at risk of fraud, say experts (0 replies)
W Cape Hawks ATM task team nail fraud suspect in Paarl - eNCA (0 replies)
Hawks arrest wanted ATM fraud suspect - Independent Online (0 replies)
Banks need to tackle web fraud - The Guardian (0 replies)
Headmaster 'interfered' with fraud probe - Independent Online (0 replies)
Want to Avoid Fraud Charges? Get Plastic Surgery and Move to Thailand. - Foreign Poli (0 replies)
Application to discharge Sizani's wife's fraud charges dismissed - eNCA (0 replies)
Casualty and Sherlock TV extra jailed for £72k disability benefits fraud after he is (0 replies)
Sizani fraud case dismissal fails - Independent Online (0 replies)
Nobel-winning economist calls Apple's business practices 'fraud' - Business Insider (0 replies)
Anglo Irish Bank: Former executives jailed over fraud - BBC News (0 replies)
Nobel-winning economist Joseph Stiglitz calls Apple's tax strategy a "fraud" - Boing (0 replies)
Anglo Irish Bank: Former executives jailed over fraud - BBC News (0 replies)
Msunduzi employee sentenced for overtime claims fraud - News24 (0 replies)
Krejcir up for R7.6m Swazi bank fraud - Independent Online (0 replies)
Stats SA boss slams UN invoice-fraud report - Creamer Media's Engineering News (0 replies)
Experian introduces fraud prevention platform - ITWeb (0 replies)
Ex-girlfriend alerted officials in Father's Day fishing derby fraud case - NewYorkUps (0 replies)
Bitcoin Startup Founder Resigns Board Position Amid Fraud Charges - CoinDesk (0 replies)
Police: Seventh New York resident charged in attempted Apple Store fraud - Chicago Tr (0 replies)
Stiglitz Calls Apple's Profit Reporting in Ireland 'a Fraud' - Bloomberg (0 replies)
Gloomy Bankers and TARP Fraud - Bloomberg (0 replies)
Stiglitz Calls Apple's Profit Reporting in Ireland 'a Fraud' - Bloomberg (0 replies)
Municipal manager probed for farm fraud - News24 (0 replies)
Crippling cyber fraud: Cases rise 3-fold in Tamil Nadu - Times of India (0 replies)
Jerry Brown: 'I say Trump lies … I say Trump is a fraud' - Sacramento Bee (0 replies)
Fraud and Other Threats to Medicare - New York Times (0 replies)
Abby Lee Miller Gives an Update on Bankruptcy Fraud Charges: "I Made Mistakes Along t (0 replies)
Accusations of Fraud, Nonexistent Companies, and Shadowy Chinese Billionaires: The Ve (0 replies)
100 companies have joined TAG's anti-fraud initiative - Business Insider (0 replies)
100 companies have joined TAG's anti-fraud initiative - Business Insider UK (0 replies)
Jerry Brown Calls Donald Trump a 'Fraud' - Variety (0 replies)
The Big Fish Seen Escaping an Agency Pursuing Bank Fraud - New York Times (0 replies)
'Significant Fraud': $239 Million in Desperately Needed Syrian Aid Frozen - Sputnik I (0 replies)
'Grand fraud' at Manchester Parish Council reaches $95 million - Jamaica Gleaner (0 replies)
Appeals court tosses one fraud conviction of accused Hot Lotto rigger - DesMoinesRegi (0 replies)
State Street to pay $530 million to resolve forex fraud claims - Reuters (0 replies)
Portia Sizanis fraud case resumes Wednesday - South African Broadcasting Corporation (0 replies)
Portia Sizanis fraud case resumes Wednesday - South African Broadcasting Corporation (0 replies)
State Street to pay $530 million to resolve forex fraud claims - Reuters (0 replies)
Analytics Is Changing Way Companies Assess Risk, Fraud - Wall Street Journal (blog) (0 replies)
Accountant Suspended Over Failure to Spot Fraud - CFO (0 replies)
UK Serious Fraud Office Moves Against Unaoil: The Intermediary That Allegedly Bribed (0 replies)
Suspecting fraud, US suspends some Syrian aid programs - Stars and Stripes (0 replies)
Priebus: DNC 'Committed Fraud' With Anti-Sanders E-Mails - Bloomberg (0 replies)
Suspecting fraud, US suspends some Syrian aid programs - Washington Post (0 replies)
AfroCan's alleged fraud in Tanzania - Moneyweb - Moneyweb.co.za (0 replies)
Portia Sizani back in court for fraud - South African Broadcasting Corporation (0 replies)
Study: How Rejection Could Lead to Fraud - Nature World News (0 replies)
Portia Sizani back in court for fraud - South African Broadcasting Corporation (0 replies)
Jury finds demo contractor not guilty in fraud case - The Detroit News (0 replies)
AfroCan's alleged fraud in Tanzania - Mineweb (0 replies)
Perth millionaire Zhenya Tsvetnenko to fight text message fraud charges - The Sydney (0 replies)
Major Ken Paxton donor paying $3.5 million settlement after Medicaid fraud probe - Da (0 replies)
Death, Taxes, And Fraud: 3 Ways To Tell If You're Invested In A Ponzi Scheme - Forbes (0 replies)
Humble Bundle outlines fraud prevention strategy following G2A fiasco - Gamasutra (0 replies)
North West man in court for smart card fraud - South African Broadcasting Corporation (0 replies)
SABRIC campaign to fight online banking fraud | ITWeb - ITWeb (0 replies)
Fraud Rounds: Bone Researcher Blamed Assistant for Her Fakery - MedPage Today (blog) (0 replies)
Officials: 6 from NY attempted fraud to get goods at Lake County Apple store - Chicag (0 replies)
Pain of rejection makes us more likely commit fraud - EurekAlert (press release) (0 replies)
Finding the Fraud in the HSBC Currency Trading Case - New York Times (0 replies)
Should The US Government Intervene To Solve Digital's Fraud Problem? - AdExchanger (0 replies)
Malaysia to implement FIFA's fraud detection system - FourFourTwo (0 replies)
Red flags can help detect payroll fraud - Independent Online (0 replies)
Fraud Investigation Ricochets Through Hedge Fund Known for Ties to Jewish Community - (0 replies)
Is digital fraud big in UK? British abacus-botherers finally have some answers - The (0 replies)
Public assistance fraud declines throughout Henry County - Martinsville Bulletin (0 replies)
North West man in court for smart card fraud - South African Broadcasting Corporation (0 replies)
Perth millionaire Zhenya Tsvetnenko to fight text message fraud charges - The Sydney (0 replies)
Walsall schoolboy in car insurance fraud has his sentence slashed - expressandstar.co (0 replies)
Red Bluff City Council member arrested for fraud - KRCRTV.COM (0 replies)
An Investor Is Suing A California Edible Pot Company For Fraud - BuzzFeed News (0 replies)
Slaying the dragon: Fraud management trends in 2016 - ITProPortal (0 replies)
South Africa: Emzabalazweni Residents Praised for Curbing Fraud - AllAfrica.com (0 replies)
Targeting welfare fraud - MPNnow.com (0 replies)
Thirty accused of fraud in hospital equipment probe - Kathimerini (0 replies)
Fraud crackdown gets software upgrade - The Sydney Morning Herald (0 replies)
The 'Brazillionaire' behind some of the world's grossest fraud - New York Post (0 replies)
Florida healthcare network accused of $1bn fraud - Irish Times (0 replies)
IMF's Christine Lagarde to stand trial over fraud case - WYFF Greenville (0 replies)
Call it cap-and-fraud - Toronto Sun (0 replies)
Brazil's Largest Newspaper Accused of Journalistic Fraud - teleSUR English (0 replies)
Fraud: eBay buyer lied about Louis Vuitton bag and sent back fake - Telegraph.co.uk (0 replies)
Justice Department Charges Three in $1 Billion Medicare Fraud Scheme in Florida - Wal (0 replies)
How banks are refusing to shoulder responsibility for fraud - Telegraph.co.uk (0 replies)
Eskom's battle against sabotage‚ fraud‚ robbery and hijacking is going hi-tech - Time (0 replies)
Police arrest 15 in organised fraud syndicate run by two suspected triad members - So (0 replies)
US man jailed over bitcoin fraud scheme - BBC News (0 replies)
$1 billion Medicare bust in Florida is biggest 'criminal health-care fraud case ever' (0 replies)
US charges three people in $1 billion Medicare fraud scheme - Reuters (0 replies)
3 ways device fingerprinting must evolve to prevent fraud - Network World (0 replies)
India link emerges in $3.5-billion forex trading fraud at HSBC - The ... - Economic T (0 replies)
Rise in financial fraud sore point for foreign investors:Study - Economic Times (0 replies)
Fraud charge trader freed on bail - Belfast Telegraph (0 replies)
Senior HSBC banker arrested over fraud scheme - WND.com (0 replies)
G2A's CEO on fraud, money laundering and the future of his online marketplace - Polyg (0 replies)
Former HSBC trader denies fraud claims - Telegraph.co.uk (0 replies)
ONS data shows nearly 6 million fraud and cyber crimes committed in a year - Daily Ma (0 replies)
Nearly six million fraud and cyber crimes last year, ONS says - BBC News (0 replies)
Cyber crime: One in 10 people now victim of fraud or online offences, figures show - (0 replies)
Standard Chartered and UBS assets seized in Singapore fraud case after 'control faili (0 replies)
British banker Mark Johnson arrested for fraud over £2700000000 transaction - Metro (0 replies)
US Arrests Senior HSBC Banker Over Multimillion-Dollar Fraud Scheme - TIME (0 replies)
1MDB: Malaysia 'will co-operate' with US fraud investigation - BBC News (0 replies)
Claims Office Chief Testifies in Gulf Oil Spill Fraud Case - ABC News (0 replies)
The Latest: Oil Spill Claims Head Testifies in Fraud Trial - ABC News (0 replies)
Jury Acquits Former Johnson & Johnson Unit Execs of Felony Fraud - Wall Street Journa (0 replies)
U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood - Bloomberg (0 replies)
World NewsHSBC senior executive arrested over fraud charges - Financial Times (0 replies)
Point police warn of SARS e-filing fraud reports - Berea Mail (0 replies)
Hawks close fraud & corruption case against Bobby Motaung - Eyewitness News (0 replies)
Avoid falling victim to income-tax fraud - Moneyweb.co.za (0 replies)
World Cup stadium fraud: Kaizer Chiefs boss off the hook - Rand Daily Mail (0 replies)
Fraud case against former transport minister postponed - Times LIVE (0 replies)
£4.4m found in counter-fraud exercise - BBC News (0 replies)
3 states accuse Volkswagen 'top brass' of fraud in new lawsuits - RT (0 replies)
Young Australian of the Year finalist to face court charged with fraud - 9news.com.au (0 replies)
Brazil's Largest Newspaper Commits Major Journalistic Fraud to Boost Interim Presiden (0 replies)
Serious Fraud Office opens criminal investigation into Unaoil - The Guardian (0 replies)
2 Amtrak Workers Charged in Overtime Fraud Scheme - ABC News (0 replies)
Volkswagen Is Accused of Emissions Fraud as New York and Massachusetts Sue, Naming Na (0 replies)
Fraud Charges Cloud Entrepreneur's Self-Described Success Story - Bloomberg (0 replies)
Sift Science raises $30 million to predict and prevent fraud everywhere online - Tech (0 replies)
Indie developer stops issuing Steam codes over concerns of gray market fraud - Polygo (0 replies)
FCA under investigation for fraud by FBI, SEC, and DOJ - Autoblog (blog) (0 replies)
R250m fraud 'affected ability to provide services' - Independent Online (0 replies)
UK fraud police release wanted list - BBC News (0 replies)
NY man gets year in prison for Maxim magazine deal fraud - Reuters (0 replies)
Alleged West Ham fraud involved 'Christmas hampers', court hears - BBC News (0 replies)
Can Social Logins Help Online Retailers Fight Fraud? (Report) - SocialTimes (0 replies)
State pushing for 25 years in R250m fraud case - Eyewitness News (0 replies)
US DoJ investigating Fiat Chrysler for fraud: Bloomberg - Reuters (0 replies)
Fiat Chrysler Said to Face U.S. Justice Department Probe - Bloomberg (0 replies)
Ways to prevent sharing economy fraud - Tnooz (0 replies)
Payroll fraud: a serious threat to your business's sustainability - ITWeb Africa (0 replies)
Kejriwal indulging in politics of fraud: Harsimrat - The Indian Express (0 replies)
Fraud Concerns Emerge As Compounding Drug Sales Skyrocket - Kaiser Health News (0 replies)
13 sickening truths about Israel's huge binary options fraud - The Times of Israel (0 replies)
Multi-billion EU carbon market fraud operated from Poland - EurActiv (0 replies)
Montreal residents arrested for fraud in Winnipeg - Winnipeg Free Press (0 replies)
UKZN med school student charged with fraud - Independent Online (0 replies)
'Armless' Chinese beggar exposed as a fraud after shirt ripped off - South China Morn (0 replies)
CVC to fast-track probe in Rs 10-crore fraud cases and cases against top bankers, bab (0 replies)
Detective bureau warns about online investment fraud ring - China Post (0 replies)
Your wasabi is almost certainly a fraud - Treehugger (0 replies)
Increase in income tax return fraud - Times LIVE - Times LIVE (0 replies)
Cops warn of tax fraud syndicate - Independent Online (0 replies)
'Down to earth Aussie' in SA court for alleged fraud - News24 (0 replies)
Q&A: How AI stops serious fraud and crime rings in minutes - ITProPortal (0 replies)
Lying to get you drunk isn't fraud - Independent Online (0 replies)
Park Yoo-chun faces sex trade, fraud charges - Jakarta Post (0 replies)
Fake Ramaphosa ID seized in Sassa fraud syndicate bust - Eyewitness News (0 replies)
Spanish prosecutors appeal Neymar's fraud case - eNCA (0 replies)
Hedge Fund That Bet on Terror Lawsuit Is Accused of Fraud by SEC - Wall Street Journa (0 replies)
Parish priest charged with fraud after allegedly gambling away more than $500000 mean (0 replies)
Martin Shkreli after learning of fraud trial: 'Can I play Pokémon Go now?' - The Guar (0 replies)
California Calls Fraud: Demands DNC Investigation - Observer (0 replies)
Ex-drug executive Shkreli to face US fraud trial in June 2017 - Reuters (0 replies)
Sassa fraud suspects out on R30k bail - Independent Online (0 replies)
Trying to Serve More Veterans Faster, VA Opens Door to Disability Fraud - Wall Street (0 replies)
1 In 3 Consumers Worldwide Hit By Payment Card Fraud - Dark Reading (0 replies)
ACI Report Shows Card Fraud Gets Worse Over Time - newsBTC (0 replies)
Prosecutor appeals dropped Neymar fraud case - SuperSport (blog) (0 replies)
MTN explores OTPs to fight contract fraud - ITWeb (0 replies)
Indian-American couple ordered to pay $7.75 million for healthcare fraud - Economic T (0 replies)
Soccer|Barcelona's Support of Lionel Messi in Tax Fraud Case Creates a Backlash - New (0 replies)
Attorney pleads guilty to bank fraud involving UA sorority house - WVTM13 (0 replies)
Cops, instructor arrested for licence fraud - Independent Online (0 replies)
New York entrepreneur Amanat indicted for fraud scheme - Reuters (0 replies)
Former Ferrari manager in R2.9m fraud case - Independent Online (0 replies)
Lying to Get You Drunk Isn't the Same as Fraud - Bloomberg (0 replies)
CEO fraud scams target more than 400 businesses every day - BetaNews (0 replies)
MTN's new steps to fight smartphone contract fraud - MyBroadband (0 replies)
ID fraud puts woman's life on hold - Citizen (0 replies)
Two cops arrested for licence fraud - Independent Online (0 replies)
ID fraud puts woman's life on hold - Citizen (0 replies)
Polokwane doc accused of forgery and fraud expected in court - Times LIVE (0 replies)
Race War Fraud - CounterPunch (0 replies)
ID fraud halts woman's life - Rising Sun Chatsworth (0 replies)
Polokwane doctor arrested for fraud - News24 (0 replies)
Stopping identity fraud in public assistance programs - GCN.com (0 replies)
Fraud? What fraud? Watchdogs find UN in 'a state of near denial' about internal corru (0 replies)
Support for stiffer sanctions for science fraud in US - Royal Society of Chemistry (0 replies)
Lawmakers spar over possible fraud in phone subsidy program - The Hill (0 replies)
US charges proxy solicitation firm employees with fraud - Reuters (0 replies)
Senators are urging FTC to tackle ad fraud - MarketWatch (0 replies)
Globally, Nearly 1 in 3 Consumers Victimized by Card Fraud - Business Wire (press rel (0 replies)
French Fraud Verdict Suggests Netanyahu Received Second Donation From Mimran - Haaret (0 replies)
Lawsuit Accuses Ex-Banco Cruzeiro Owners of Fraud - Wall Street Journal (0 replies)
The Fraud-Hunting Short Seller Taunting Bill Ackman on Valeant - Bloomberg (0 replies)
CMO Today: Senators Target Ad Fraud - Wall Street Journal (0 replies)
Cape Town pair in court for passport, permit fraud - News24 (0 replies)
Former Ukip MEP Nikki Sinclaire cleared of expenses fraud - The Guardian (0 replies)
Senators Urge FTC To Examine Ad Fraud - Wall Street Journal (0 replies)
MediaWorks executive pleads guilty to fraud - Stuff.co.nz (0 replies)
MTN customer angry over lack of fraud protection - ITWeb (0 replies)
Case of online fraud opened - Bedfordview & Edenvale News (0 replies)
Four Jerusalem Religious Council Employees Arrested on Suspicion of Fraud - Haaretz (0 replies)
Guatemala arrests prominent executive on suspicion of tax fraud - Reuters (0 replies)
2 due in court for passport fraud in CT - Eyewitness News (0 replies)
How to get fraud investigated by woman robbed of £79000 - Telegraph.co.uk (0 replies)
Lionel Messi: Barcelona launch #WeAreAllLeoMessi campaign to support star after tax f (0 replies)
Why research fraud happens and how to deter it - University World News (0 replies)
Financial fraud is hammering retirees, to the tune of $36 billion a year - CNBC (0 replies)
Two nabbed in connection with passport, permit fraud - Eyewitness News (0 replies)
Don't be fooled: Trump's populist economic rhetoric is a fraud - Salon (0 replies)
Spain charges Volkswagen with fraud over emissions - eNCA (0 replies)
Benefit fraud jumps by £500million in just a year despite ministers' pledges of a cra (0 replies)
Mobile ad fraud outbreak is a sign of things to come - Business Insider (0 replies)
Neymar transfer fraud case dismissed by Madrid court - BBC News (0 replies)
Florida congresswoman indicted in fraud scheme - Reuters (0 replies)
U.S. Representative Brown charged with fraud: Justice Department - Yahoo News (0 replies)
70 passports, R189k seized in Cape fraud bust - Independent Online (0 replies)
Spain judge charges Volkswagen with fraud over emissions - Phys.Org (0 replies)