View Full Version : Fraud and Scam News
- Voter Fraud Is Real. Here Are 4 More Cases. - Daily Signal (0 replies)
- WATCH: Counting the cost of insurance fraud - BDlive (0 replies)
- Bosch worked 'hand-in-glove' with VW in emissions fraud – lawyers - Creamer Media's E (0 replies)
- Fabricating science—discussing fraud can rebuild community confidence and deepen unde (0 replies)
- Twenty Irish Traveller con artists arrested for nationwide US fraud - IrishCentral (0 replies)
- Payment fraud jumps to $469 million - The Sydney Morning Herald (0 replies)
- Card fraud: Jump to $469m led by online details theft - ABC Online (0 replies)
- Bosch worked 'hand-in-glove' with VW in emissions fraud: lawyers - Reuters (0 replies)
- Sage Group employee arrested on fraud charge - Telegraph.co.uk (0 replies)
- Clinton, rig the election? I've been a voter fraud expert for the GOP, and it's fanta (0 replies)
- More than 20 people from the CSRA indicted for racketeering, fraud in Murphy Village (0 replies)
- Trump recruiting 'election observers' to scout for fraud - Fox News (0 replies)
- Russian Collection Societies Break Ties Amidst Fog of Fraud - Billboard (0 replies)
- Class Action Alleging Law School Fraud Shot Down by Appeals Court - Wall Street Journ (0 replies)
- Sydney couple accused of $650000 Tabcorp fraud - ABC Online (0 replies)
- OLX the vehicle for online car sales fraud - Independent Online (0 replies)
- Former Eskom MD to be sentenced for fraud - News24 (0 replies)
- Attorney general seeks victims of fraud - WVTM13 (0 replies)
- US government offers states help to fight voter fraud - Reuters (0 replies)
- Germany's Leoni 'a victim of massive fraud' - Deutsche Welle (0 replies)
- PwC in court for failing to identify fraud - Financial Times (0 replies)
- Mhlontlo back under spotlight for matric fraud - Daily dispatch (0 replies)
- Trump's voter intimidation plan: Deploying poll watchers to fight nonexistent voter f (0 replies)
- Action Fraud: Police blame IT hiccup for UK cybercrime reporting forum going offline (0 replies)
- SEC says hedge fund used terminally ill patients in fraud - Financial Times (0 replies)
- Beauty school must pay $11 million in federal fraud case - MarketWatch (0 replies)
- Adapting To The Changing Face Of Fraud From Phones To Online To Mobile - Forbes (0 replies)
- Fighting Online Fraud Without Turning Away Good Business - Forbes (0 replies)
- New state advocate for Cape attorney's fraud case - Independent Online (0 replies)
- Imposter Syndrome Is The Real Fraud: Here's How To Stop It - Forbes (0 replies)
- Incumbent Edgar Lungu Wins Zambia Vote as Opposition Claims Fraud - Wall Street Journ (0 replies)
- How states use facial recognition to sniff out driver's license fraud - The Verge (0 replies)
- IT snafu takes down Action Fraud's web crime reporting form - The Register (0 replies)
- Former Kleenmaid director sentenced to nine years' for jail fraud - The Guardian (0 replies)
- PwC sued for record $5.5bn for negligence in mortgage fraud case - The Independent (0 replies)
- Rio 2016 Olympics: Sports Hospitality firm THG denies ticket fraud accusation - The I (0 replies)
- Director of British hospitality firm arrested in Rio over ticket fraud - euronews (0 replies)
- Suit Alleges Rampant Fraud at Collapsed HUD Helmet Maker Skully - Fortune (0 replies)
- Environment Canterbury informs police, Serious Fraud Office of potential taxi fraud - (0 replies)
- Israeli regulator: Binary options fraud disgusting, ruinous to our reputation - The T (0 replies)
- Nigeria: Alleged N11.23 Billion Fraud Uncovered At NPA, Three ... - AllAfrica.com (0 replies)
- Two home affairs officials arrested for fraud, corruption, extortion - News24 (0 replies)
- Trump recruits 'election observers' as he warns of potential voter fraud - The Guardi (0 replies)
- Man claiming to be pastor charged with fraud - My Fox Boston (0 replies)
- Charges stayed after lengthy delays in alleged TTC fraud case - Toronto Star (0 replies)
- Zambian presidential challenger alleges election fraud - eNCA (0 replies)
- Warning of election fraud, Trump sparks fear that his backers may intimidate minority (0 replies)
- Trump says he will only lose Pennsylvania if there's widespread voter fraud. That's v (0 replies)
- Zambian presidential challenger claims election fraud - Daily Mail (0 replies)
- Zambian presidential challenger alleges election fraud - eNCA (0 replies)
- Premier Cru owner pleads guilty to $45 million fraud - decanter.com (0 replies)
- US charges San Francisco hedge fund manager with fraud - Reuters (0 replies)
- Eric Pickles calls for new investigation into electoral fraud in Tower Hamlets - The (0 replies)
- Land claims official in dock for fraud - Independent Online (0 replies)
- Police investigate possible terror financing links to childcare fraud arrests - The S (0 replies)
- Voter Fraud Battles Heat Up in Sudden Swing State of Georgia - Daily Signal (0 replies)
- Two men charged with childcare fraud in multi-million-dollar counter-terrorism invest (0 replies)
- Home Affairs officers arrested for fraud, extortion - Bosveld Review (0 replies)
- SEC charges San Francisco money manager with fraud - Reuters (0 replies)
- Election fraud allowed to take place in Muslim communities because of 'political corr (0 replies)
- Election fraud report calls for stringent ID checks - The Guardian (0 replies)
- Attorney in court for alleged fraud - Citizen (0 replies)
- Customer not liable if fraud due to bank's negligence or third breach ... - Economic (0 replies)
- Former Eskom MD in court over fraud charges - South African Broadcasting Corporation (0 replies)
- Dear FIFA: There Is No Scientific Test to Prevent Age Fraud - Scientific American (0 replies)
- Candidate upset at handling of fraud claim - Independent Online (0 replies)
- South African banks look to biometrics to reduce fraud - BDlive (0 replies)
- Airside passes inquiry after two women held at heathrow in fraud probe - Daily Mail (0 replies)
- Former NFL player charged with running $10 million financial fraud - Reuters (0 replies)
- Banks still don't buy cyber fraud covers - Times of India (0 replies)
- World Trade Center contractor found guilty of fraud scheme - Reuters (0 replies)
- Solving the Piltdown Man Scientific Fraud - Scientific American (0 replies)
- US vote fraud allegations prompt calls for transparency - Aljazeera.com (0 replies)
- 'Lawyers said we'd be committing fraud if we didn't pay £27000 extra stamp duty – whi (0 replies)
- Is the Chinese straddling bus a fraud and a scam? Wait and see. - Treehugger (0 replies)
- Tracking Online Fraud: Check Your Mileage Against Endpoint Data - Security Intelligen (0 replies)
- Man arrested for fraud and forgery - Rising Sun Chatsworth (0 replies)
- China thanks Kenya for deporting Taiwan fraud suspects to mainland - Reuters UK (0 replies)
- Police investigate alleged fraud linked to Heathrow security passes - The Guardian (0 replies)
- Third SANDF officer arrested in connection with fraud and corruption - defenceWeb (0 replies)
- Romanian suspects in ATM fraud, one arrested - Times of India (0 replies)
- Fraud fear as banks get OK to snoop on rivals' clients - Daily Mail (0 replies)
- Florida jury to decide if auditor should have caught crisis-era fraud - Reuters (0 replies)
- PwC Fights $5.6 Billion Fraud Trial Over Taylor Bean's Collapse - Bloomberg (0 replies)
- Australian Muslim Party founder Diaa Mohamed charged over alleged fraud racket - The (0 replies)
- Man loses 1 million baht in online purchase fraud - Bangkok Post (0 replies)
- Alleged $8.2-million Alberta Motor Association fraud is among top five most costly, s (0 replies)
- Australia will track online money laundering and cyber fraud - Engadget (0 replies)
- UK tops European charts ... for carder fraud - The Register (0 replies)
- Police in Rio arrest Irishman accused of organising 'massive' Olympics ticket fraud - (0 replies)
- Airbus probed over corruption, bribery & fraud allegations - RT (0 replies)
- Police investigate Alberta Motor Association fraud complaint - CBC.ca (0 replies)
- 12 arrested in Miami-based medical fraud scheme - Local 10 (0 replies)
- Donald Trump Exploits Years Of GOP Voter Fraud Conspiracy Theories - Huffington Post (0 replies)
- U.K. SFO Said to Decide Charges in BOE Fraud Probe by Year-End - Bloomberg (0 replies)
- Travel advisory update - the latest fraud techniques - Tnooz (0 replies)
- Philly elections inspector trounces Sean Hannity for “absurd & personally insulting” (0 replies)
- Barclays pays a further $100m in the US over Libor fraud - BBC News (0 replies)
- Airbus Fraud Investigation Narrow View To Global Problem - Forbes (0 replies)
- New computer system identifies more, but smaller, cases of potential EI fraud - CTV N (0 replies)
- Former AMA vice-president Jim Gladden is alleged to have defrauded his employer using (0 replies)
- Man in court over travel agency fraud - The Advertiser (0 replies)
- Department withholds funds from Goal after fraud allegations at charity - BreakingNew (0 replies)
- Donald Trump and the Long History of White Men Claiming Fraud - New York Magazine (0 replies)
- Kenya Angers Taiwan by Deporting More Fraud Suspects to China - New York Times (0 replies)
- Goal funds withheld pending US inquiry into alleged fraud - Irish Times (0 replies)
- The Renewable Fuel Standard: 'Set Up for Fraud' - American Spectator (0 replies)
- (Aaron P. Bernstein/Reuters) - National Review Online (0 replies)
- Congress leader alleges membership fraud by BJP - The New Indian Express (0 replies)
- Airbus faces criminal fraud probe - Telegraph.co.uk (0 replies)
- Airbus Says U.K. Fraud Office Starts Criminal Bribery Probe - Bloomberg (0 replies)
- Alex Rodriguez, the Fraud of the Yankees, calls it quits - Washington Times (0 replies)
- New computer system identifies more, but smaller, cases of potential EI fraud - Hamil (0 replies)
- Pressure growing over Sir Philip Green as fraud busters probe BHS collapse - Mirror.c (0 replies)
- Feds upgrade program to find EI fraud - Waterloo Record (0 replies)
- Researchers learn about wire-fraud scam after Nigerian scammers ... - Boing Boing (0 replies)
- UK fraud office starts Airbus inquiry - The Guardian (0 replies)
- Researchers learn about wire-fraud scam after Nigerian scammers infect themselves wit (0 replies)
- New computer system identifies more, but smaller, cases of potential EI fraud - Winni (0 replies)
- Jai Gangaajal co-producer alleges Prakasha Jha of fraud - Hindustan Times (0 replies)
- New computer system identifies more, but smaller, cases of potential EI fraud - Metro (0 replies)
- Donald Trump, "Voter ID Laws Prevent Fraud" - Live Trading News (0 replies)
- With Donald Trump warning of vote fraud, fears of post-election unrest rise - OregonL (0 replies)
- Donald Trump is right – election fraud will occur in the Presidential elections - Tim (0 replies)
- 'Jai Gangaajal' co-producer alleges Prakash Jha of fraud - Times of India (0 replies)
- Evidence mounts of clinton election fraud, opponents keep dying - regated (0 replies)
- Fraud claims leave life insurers in a fix - Business Standard (0 replies)
- Donald Trump Claims 2016 Election 'Rigged' By Voter Fraud - U.S. News & World Report (0 replies)
- Donald Trump is right – election fraud will occur in the Presidential elections - The (0 replies)
- North Carolina Academic Fraud Case Takes Another Interesting Turn - Forbes (0 replies)
- Auto sales managers arrested, charged with fraud - Atlanta Journal Constitution (0 replies)
- Steven Woolfe being investigated for electoral fraud over drink drive conviction - Te (0 replies)
- Taiwan fraud suspects cleared in Kenya - Taipei Times (0 replies)
- UK Card Fraud Sees Double-Digit Spike - Infosecurity Magazine - Infosecurity Magazine (0 replies)
- Big spike in card fraud in Europe - We Live Security - We Live Security (blog) (0 replies)
- Melania Trump May Have Committed Visa Fraud, Now She's Flat Out Lying About It - LawN (0 replies)
- Protect business against global fraud threats - CSO Online (0 replies)
- Questions and Answers on Voter Fraud - New York Times (0 replies)
- Melania Trump Fires Back at 'Inaccurate Reporting' of Visa Fraud: 'Simply Untrue' - T (0 replies)
- IEC awaiting updates on 2 men held for election fraud - Eyewitness News (0 replies)
- Fifth Street Discloses SEC Subpoena, Plans To Settle Shareholder Fraud Lawsuits - For (0 replies)
- IEC shuts down ballot fraud suspicion in NMB - eNCA (0 replies)
- Melania Trump's Nude Photos Raise Questions About Possible Visa Fraud - TheWrap (0 replies)
- 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)
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