View Full Version : Fraud and Scam News
- No jail for mom in R4 million fraud case - Independent Online (0 replies)
- Q3 Global Fraud Attack Index Data Deep-Dive - PYMNTS.com (0 replies)
- Woman in court for alleged fraud of R600k - Citizen (0 replies)
- Mahlangu: Health officials may be involved in Bara fraud syndicate - Eyewitness News (0 replies)
- Hawks arrest Home Affairs officials over fraud - South African Broadcasting Corporati (0 replies)
- Two health officials busted for suspected fraud at Chris Hani Baragwanath Hospital - (0 replies)
- Wells Fargo: Cross-Selling Fraud Started Earlier than Thought - Fortune (0 replies)
- Home Affairs officials, civilians arrested for fraud & corruption - Eyewitness News (0 replies)
- Corruption won't be tolerated - ANC welcomes Faku fraud sentence - News24 (0 replies)
- Productivity SA CFO suspended over alleged fraud - Independent Online (0 replies)
- ANC MP Zukisa Faku's career over after fraud conviction - Eyewitness News (0 replies)
- Choosing the best web fraud detection system for your company - TechTarget (0 replies)
- AIG's ex-CEO Greenberg cites lawyers, accountants in fraud defense - Reuters (0 replies)
- Ex-Gerova Financial president convicted of securities fraud - Reuters (0 replies)
- Former Buffalo City mayor loses MP job after fraud conviction - News24 (0 replies)
- ANC to replace MP Faku after fraud conviction - Independent Online (0 replies)
- Serious Fraud Office steps up BHS investigation - The Guardian (0 replies)
- Accentuate puts FloorworX fraud to bed - BDlive (0 replies)
- SEC won't pursue clawbacks in Weatherford accounting fraud case - MarketWatch (0 replies)
- 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)
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