Fraud and Scam News [Archive] - Page 81

Malaysia-based credit card fraud ring broken, 105 arrested - The Register (0 replies)
Volkswagen accused of fraud in Spanish legal case - Financial Times (0 replies)
US Rep. Corrine Brown Indicted After Fraud Investigation - ABC News (0 replies)
Couple nabbed for R4.8m cattle fraud - Times LIVE (0 replies)
Councillor‚ fake employee bust for alleged tender fraud - Times LIVE (0 replies)
SANDF general arrested on fraud, corruption charges - News24 (0 replies)
NW couple arrested for cattle fraud worth over R4.8m - Eyewitness News (0 replies)
Sassa fraud bail bid postponed - Independent Online (0 replies)
Senior SANDF officer held for fraud - Independent Online (0 replies)
Four ex-Barclays traders jailed for Libor fraud - Telegraph.co.uk (0 replies)
Senior army general on fraud and corruption rap - Times LIVE (0 replies)
Barcelona's Messi to appeal tax fraud sentence - Johannesburg Sunday World (0 replies)
Messi to appeal tax-fraud sentence - SuperSport (0 replies)
Messi unlikely to serve jail time for tax fraud - BDlive (0 replies)
Messi to appeal tax fraud sentence - SuperSport (0 replies)
Lionel Messi: Barcelona star appeals over tax fraud verdict - BBC News (0 replies)
Andrew Caspersen pleads guilty in big Wall Street fraud case - CNBC (0 replies)
Messi to appeal tax fraud sentence - SuperSport (0 replies)
Bank card fraud case judgement on hold - Independent Online (0 replies)
FS police warn about ATM fraud - News24 (0 replies)
Fraud office wants ex-Barclays bankers to face retrial over Libor rigging - The Guard (0 replies)
Mr. Big Time: Bob's Watches Brought Transparency To The Fraud-Filled Market For Used (0 replies)
Messi handed 21-month prison sentence for tax fraud - Eyewitness News (0 replies)
Bank card fraud hitting SA consumers - eNCA (0 replies)
Fraud victims outside London have 'little chance' of police help - Telegraph.co.uk (0 replies)
Curbing fraud or restraining speech? - Physics Today (0 replies)
Pensioner faces 173 charges over €4m pharmacy fraud - Irish Examiner (0 replies)
Judge: 22 BP Fraud Charges Against Lawyer Duplicate Others - ABC News (0 replies)
4 civilians charged for alleged $1.3M fraud at CFB Halifax - CBC.ca (0 replies)
Former Georgia Tech employees charged with fraud - Atlanta Journal Constitution (0 replies)
Woman charged over €4.5m pharmacy fraud - RTE.ie (0 replies)
Four civilians charged in alleged $1.3-million fraud at CFB Halifax - The Globe and M (0 replies)
ExxonMobil May Have Friends in High Places, but Fraud Is Not Constitutionally Protect (0 replies)
Fugitive fraud suspect captured - Shanghai Daily (subscription) (0 replies)
Ukrainian Lawmaker Stripped of Immunity Over $64 Million Fraud - Bloomberg (0 replies)
Sharp rise in identity fraud as scammers use Facebook and other social media sites to (0 replies)
Identity fraud in UK targets under 30s - BetaNews (0 replies)
CSIR, science ministry squabble over tender fraud allegations - News24 (0 replies)
Three fraud suspects arrested - Randfontein Herald (0 replies)
Families caught in school catchment fraud in Edinburgh - BBC News (0 replies)
Companies not leveraging tech to fight fraud – KPMG - Creamer Media's Engineering New (0 replies)
Identity fraud up by 57% as thieves target social media - BBC News (0 replies)
Eight Cape cops in court on fraud charges - South African Broadcasting Corporation (0 replies)
Israeli Businessman Nochi Dankner Convicted of Securities Fraud - Bloomberg (0 replies)
Three ex-Barclays traders found guilty of fraud in Libor trial - Telegraph.co.uk (0 replies)
Four Ways To Bust Elder Financial Fraud - Forbes (0 replies)
France's third wealthiest person, Dassault, on trial for tax fraud - Times LIVE (0 replies)
Spreading fraud about climate change - Washington Post (0 replies)
Mortgage fraud complaints soar - New Zealand Herald (0 replies)
UP woman charged in check fraud scheme - WOODTV.com (0 replies)
Boy takes cue from YouTube for ATM fraud - Chandigarh Tribune (0 replies)
One in three cases of "solicitor fraud" not even looked at, police admit - Telegraph. (0 replies)
Man nabbed for mortgage credit fraud worth R9.5m - News24 (0 replies)
Arrest warrant for businessman accused of helicopter fraud - eNCA (0 replies)
Two Emotional Triggers For Elder Financial Fraud - Forbes (0 replies)
Hawks arrest suspect in R9.5m bond credit fraud - Independent Online (0 replies)
Anonymity for £2m fraud accused - Belfast Telegraph (0 replies)
UnitedHealth Sues American Renal Associates, Alleging Fraud - Wall Street Journal (0 replies)
Judge to rule if Tyrone firm fraud accused can remain anonymous - BBC News (0 replies)
Arrest warrant for businessman accused of helicopter fraud - eNCA (0 replies)
DA lays fraud, corruption charges against Linda Mti - East Coast Radio (0 replies)
Standard Bank R300m fraud case linked to hacking - News24 (0 replies)
DA opens cases of fraud against security chief whip Linda Mti - DestinyMan (0 replies)
Bank of NY Mellon settles $312 million claim tied to Sentinel fraud - Reuters (0 replies)
Bank of NY Mellon settles $312 million claim tied to Sentinel fraud - Reuters (0 replies)
First leasing bank fraud probe: former Chief under lens - Economic Times (0 replies)
LMNO Sues Its Former Accountant For Fraud & Embezzlement - Deadline (0 replies)
Major New Brazil Events Expose the Fraud of Dilma's Impeachment -- and Temer's Corrup (0 replies)
Tech fraud takes over from doping as TDF scourge - Sport24 (0 replies)
Standard Bank computer system hacked in R300m fraud scandal: report - DestinyConnect (0 replies)
Standard Bank computer was hacked in R300 million ATM fraud hit - BusinessTech (0 replies)
Claims of fraud and lies by Saru in affidavit - BDlive (0 replies)
MUGSHOTS: 24 charged with welfare fraud in Orange County, New York - WABC-TV (0 replies)
WG Trading's Greenwood Gets Fraud Sentence Cut in Half - Bloomberg (0 replies)
Electoral fraud: Trump sends fundraiser emails to foreign politicians - Boing Boing (0 replies)
PHOTOS: 43 across Pa. charged with insurance fraud - 6abc.com (0 replies)
Ex-NY Islanders co-owner gets prison term for fraud halved - Reuters (0 replies)
Why CIOs should care about click fraud - CIO (0 replies)
Congress Is Getting Serious About Preventing Elder Fraud - Money Magazine (0 replies)
Corporate Fraud Demands Criminal Time - New York Times (0 replies)
How Ad Fraud Ruins the Internet - Entrepreneur (0 replies)
Three movie financiers charged for operating $12 million fraud - Reuters (0 replies)
Abby Lee Miller Pleads Guilty To Bankruptcy Fraud: Is She Headed To Prison? - Hollywo (0 replies)
Spain arrests 13 for speed rail project fraud - Independent Online (0 replies)
Senior prosecutors to handle Scheepers fraud case - Independent Online (0 replies)
Waiters in court for bank card fraud - Independent Online (0 replies)
Liverpool legend Dietmar Hamann labels the Premier League a 'fraud' - Daily Mail (0 replies)
ANC election list fraud - GroundUp (0 replies)
Cape Town barman, waiter arrested for card fraud - News24 (0 replies)
Chief Of Russian Rights Regulator Detained On Fraud Suspicions - RadioFreeEurope/Radi (0 replies)
Judgment expected in fishing industry fraud case - South African Broadcasting Corpora (0 replies)
Mastermind found guilty in marathon fraud trial - Independent Online (0 replies)
Brains behind R250m tax fraud guilty - Independent Online (0 replies)
The Fraud Goes On - Town Hall (0 replies)
80% Indian firms saw corporate fraud last year, 25% reported corruption - Catch News (0 replies)
Donald Trump calls Clinton vice president prospect Elizabeth Warren a 'racist' 'fraud (0 replies)
Trump slams Warren as a 'fraud,' 'racist' for claiming Native American heritage - CNB (0 replies)
Eastern Cape RAF fraud syndicate bust – Hawks - Citizen (0 replies)
Abby Lee Miller Pleads Guilty to Bankruptcy Fraud and Money Laundering - Entertainmen (0 replies)
Night in jail for Van Staden after VAT fraud conviction - BDlive (0 replies)
Businessman found guilty in of SA's biggest fraud cases - DestinyConnect (0 replies)
US 'frack master' accused of $80m fraud to fund debauchery - Telegraph.co.uk (0 replies)
Judgment expected in fishing industry fraud case - South African Broadcasting Corpora (0 replies)
'Fake' gynaecologist facing rape and fraud charges 'sent infertile women images of fo (0 replies)
IT consultant gets 4 years' porridge for tax fraud - The Register (0 replies)
Eastern Cape RAF fraud syndicate bust – Hawks - Citizen (0 replies)
Alleged $500k fraud denied by Paul Bennett - Stuff.co.nz (0 replies)
Enforcement Directorate likely to probe GCA fraud case - Cricbuzz (0 replies)
India among top 3 regions in corruption-linked fraud - The Hindu (0 replies)
Warning in UAE over 'SIM swap fraud' mobile phone scam - The National (0 replies)
GCA fraud case: BCCI seeks 5 days' time to furnish documents - Economic Times (0 replies)
Second EU referendum petition FRAUD: Thousands sign who AREN'T FROM UK - Express.co.u (0 replies)
Second referendum petition: formal investigation launched into allegations of elector (0 replies)
Second EU referendum petition investigated for fraud - BBC News (0 replies)
Second EU referendum petition investigated for fraud - BBC News (0 replies)
Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks - NDTV (0 replies)
She Opposed Fighting Welfare Fraud, Then Got Caught Defrauding Welfare - FrontPage Ma (0 replies)
Dem who opposed welfare fraud measure indicted – for food stamp fraud - Fox 32 Chicag (0 replies)
SEC Accuses Breitling Energy CEO, Others, of $80 Million Fraud - Fortune (0 replies)
Probe into research fraud allegations - University World News (0 replies)
Woman impersonates FBI agent in Jamaica lottery fraud scheme - Jamaica Observer (0 replies)
Woman impersonates FBI agent in Jamaica lottery fraud scheme - Jamaica Observer (0 replies)
Federal court upholds fraud convictions - Toledo Blade (0 replies)
Breitling 'Frack Master' charged with fraud - Upstream Online (0 replies)
Lawmaker opposed welfare fraud protections, charged with defrauding welfare - RT (0 replies)
SEC accuses Breitling CEO, others, of $80 million fraud - Reuters (0 replies)
SEC charges Breitling Energy, CEO Faulkner, general counsel in fraud case - FuelFix ( (0 replies)
Why 'Detox' Diets Are A Complete Fraud - Forbes (0 replies)
UPDATE 1-US SEC accuses Breitling CEO, others, of $80 million fraud - Reuters (0 replies)
Dem who opposed welfare fraud measure indicted – for food stamp fraud - Fox News (0 replies)
Japan bases bar man for alleged airline ticket fraud - Stars and Stripes (0 replies)
Indian-American couple indicted in a multi-million fraud in US - Economic Times (0 replies)
Taiwan's Overseas Fraud Network Is Expanding: Here's How Far - Forbes (0 replies)
Sheppie woman faces fraud charges - South Coast Herald (0 replies)
EFF leader rubbishes fraud claims - Independent Online (0 replies)
Hawks confirm fraud, corruption probe into Linda Mti - Eyewitness News (0 replies)
Man who hid on Appalachian Trail sentenced for fraud in Ohio - Reuters (0 replies)
Sassa fraud probe tender unlawfully awarded - Citizen (0 replies)
Largest fraud against govt: 300+ healthcare workers charged over $900mn in Medicare s (0 replies)
275 Arrested in Crackdown on Medicare and Medicaid Fraud - TIME (0 replies)
Arizona state Rep. Cecelia Velasquez indicted on welfare-fraud charges - azcentral.co (0 replies)
The Largest Healthcare Fraud Takedown in US History - The Atlantic (0 replies)
Oudtshoorn municipal manager faces the axe over fraud allegations - Eyewitness News (0 replies)
RBI sets up fraud monitoring cell - Economic Times (0 replies)
Justice Department arrests about 300 people in biggest Medicare fraud crackdown - Mar (0 replies)
DOJ unveils 'largest takedown ever' against Medicare fraud - CNBC (0 replies)
'Dance Moms' Abby Lee Miller Pleading Guilty In $5M Fraud Case; Deal With Feds - Dead (0 replies)
US officials to unveil Medicare fraud crackdown - Reuters (0 replies)
Abby Lee Miller to 'accept responsibility' for fraud charges - Channel 24 (0 replies)
Sassa fraud witness spills beans - Independent Online (0 replies)
'Dance Moms' star Abby Lee Miller to plead guilty to fraud - USA TODAY (0 replies)
SEC Charges King of Pot With Investment Fraud - Forbes (0 replies)
Longtime Philadelphia congressman convicted of fraud - CNBC (0 replies)
Ex-Jet QB Sanchez Among Athletes Cheated in Investment Fraud - Bloomberg (0 replies)
Former Eskom Director charged with fraud and money laundering - DestinyMan (0 replies)
Amazon UK reviews Chinese traders ahead of VAT fraud clampdown - The Guardian (0 replies)
Tanker scam FIR: I will die but won't tolerate fraud, says Arvind Kejriwal - Firstpos (0 replies)
Man Pleads Guilty to Wire Fraud in National Ponzi Scheme - ABC News (0 replies)
PHOTOS: 62 now charged with Superstorm Sandy-related fraud - WABC-TV (0 replies)
Alleged Fraud Undoes 5800% Surge at Unit of 'Most Ethical' Firm - Bloomberg (0 replies)
Eskom welcomes conviction of former boss on fraud and money laundering - Creamer Medi (0 replies)
Former Eskom director found guilty of fraud, money laundering - News24 (0 replies)
After China fraud boom, Nasdaq steps up scrutiny of shady listings - MarketWatch (0 replies)
Lycamobile offices 'raided over fraud allegations' – report - The Register (0 replies)
One of 16 accused in social grant fraud syndicate pleads guilty to corruption - Eyewi (0 replies)
Hawks welcome conviction of businessman for Eskom fraud‚ three years after arrest - T (0 replies)
Ex Eskom boss found guilty of fraud, money laundering - Independent Online (0 replies)
Eskom's ex-managing director found guilty of fraud, money laundering - Eyewitness New (0 replies)
Cambodia to deport Taiwan telecoms fraud suspects to China - Reuters (0 replies)
Trump's charity claims could violate fraud laws - Politico (0 replies)
UDD petitions UN over closure of referendum fraud centres - Bangkok Post (0 replies)
Serbia Sentences Miskovic to 5 Years in Prison Over Fraud - Bloomberg (0 replies)
Eli Devoy fraud: 'Aladdin's Cave' of compromising material in her home - Stuff.co.nz (0 replies)
Cambodia to deport 13 Taiwanese fraud suspects to China - Daily Mail (0 replies)
[Investigation] Growing proof that EU suspected diesel fraud - EUobserver (0 replies)
Eli Devoy fraud: 'Aladdin's Cave' of compromising material in her home - Stuff.co.nz (0 replies)
Final submissions coming in fraud trial - The Sudbury Star (0 replies)
Last call for old-school credit card fraud in the US - The Detroit News (0 replies)
Two Can Play at Climate 'Fraud' - Wall Street Journal (0 replies)
Province tries to seize Kitchener retirement residence built with money from fraud - (0 replies)
Police seek red shirt over fraud centre sign - Bangkok Post (0 replies)
The R105m fraud case that has rocked Namibia - Rand Daily Mail (0 replies)
MEC's husband on fraud charges - Independent Online (0 replies)
UDD referendum fraud centres stopped by police - Bangkok Post (0 replies)
UDD's opening of charter referendum fraud centres stopped by police - Bangkok Post (0 replies)
Reds press ahead with poll-fraud centres | Bangkok Post: news - Bangkok Post (0 replies)
Republican AGs protest climate fraud probe into big oil, threaten fraud lawsuits of t (0 replies)
Woman to face court over multi-million pound fraud at Tyrone company - Belfast Telegr (0 replies)
Justice Department Drops Civil Fraud Case Against Countrywide's Angelo Mozilo - Wall (0 replies)
Police Fraud Unit Can 'Make Governments and Bring Them Down,' Says Alsheich - Haaretz (0 replies)
Jewish-owned Austrian Bank Accused of Massive Fraud in Ukraine - Haaretz (0 replies)
WC pensioner (68) gets 3 years behind bars for fraud - Eyewitness News (0 replies)
Five text messages allegedly linking Coe to fraud suspect - SuperSport (0 replies)
PE man gets jail time for pyramid scheme fraud - News24 (0 replies)
BUSINESS DAY TV: Naira peg removes opportunity for arbitrage or fraud - BDlive (0 replies)
China rights lawyer faces fraud trial in Beijing amid crackdown - Reuters (0 replies)
Last Call for Old School Credit Card Fraud in the U.S. - Bloomberg (0 replies)
Medical schemes council targets trustee fraud - BDlive (0 replies)
Fraud doctor is told to repay £75000 or face two years in jail - Daily Mail (0 replies)
HSBC pays out £1bn to settle US sub-prime lender fraud claim - Telegraph.co.uk (0 replies)
Barclays brands fraud accusations 'fundamentally misconceived' - Telegraph.co.uk (0 replies)
Forensiq to Provide Ad Fraud Detection Services for Twitter MoPub - SocialTimes (0 replies)
Extending cybersecurity to fraud analytics - GCN.com (0 replies)
US top court puts some limits on government fraud lawsuits - Reuters (0 replies)
US top court puts some limits on government fraud lawsuits - Reuters UK (0 replies)
McBride and co-accused fraud case postponed - South African Broadcasting Corporation (0 replies)
Third official arrested in connection with Cogta fraud - eNCA (0 replies)
Conman dubbed 'Lord of Fraud' jailed for seven years after failing to repay £1.2milli (0 replies)
Current and former Visium portfolio managers charged with fraud - Financial Times (0 replies)
McBride and co-accused fraud case postponed - South African Broadcasting Corporation (0 replies)
Third suspect held for R7.5m Cogta fraud - Independent Online (0 replies)
UC's Economic Crime Investigation Program Renamed to Fraud, Financial Crime Investiga (0 replies)
UKZN Maritzburg SRC president suspended over fraud - News24 (0 replies)
Farage's Brexit flotilla boat involved in £63 million fishing fraud - The Independent (0 replies)
More time to comment on plans to end fraud by medical scheme trustees - BDlive (0 replies)
Hawks tackle online dating fraud - ITWeb (0 replies)
Exclusive: Fraud stands no chance here - Independent Online (0 replies)
First Leasing Company ex-MD held for fraud - The Hindu (0 replies)
Tracking platform Impact Radius buys anti-ad fraud service Forensiq - Marketing Land (0 replies)
Hackers sought to steal over $3 billion through wire-transfer fraud: FBI - CNBC (0 replies)
NSW cops seek cyber-crooks over bank fraud - The Register (0 replies)
Online fraud detection spend to surge - ITWeb (0 replies)
Army takes down fraud centre sign - Bangkok Post (0 replies)
Wall Street scion Andrew Caspersen will likely plead guilty in a $150 million fraud c (0 replies)
Arrest warrant issued for man on 181 fraud, identity theft charges - CBC.ca (0 replies)
Hackers sought to steal over $3 bln through wire-transfer fraud: FBI - Yahoo News (0 replies)
Hackers sought to steal over $3 bln through wire-transfer fraud: FBI - Reuters (0 replies)
Wall Street scion Caspersen to appear in NY court in fraud case - Reuters (0 replies)
Barcelona fined 5.5million euro in Neymar fraud case - KickOff.com (0 replies)
Former financial services's employee guilty of 111 charges of fraud - Mpumalanga News (0 replies)
Ad tech company Criteo says its rival SteelHouse ran a 'counterfeit click fraud schem (0 replies)
Man arrested in Money Mart fraud investigation also created SIN cards: police - CityN (0 replies)
Impact Radius acquires ad fraud prevention platform Forensiq - TechCrunch (0 replies)
Man arrested in Money Mart fraud investigation also created SIN cards: police - 680 N (0 replies)
Visa Reduces Fraud At The Pump By 50+ Percent - PYMNTS.com (0 replies)
Massive Sudbury fraud trial nearing completion - The Sudbury Star (0 replies)
Barcelona agree to pay £4.4m fine over Neymar tax fraud case - The Guardian (0 replies)
Nigerian woman pleads guilty to marriage fraud conspiracy - Chron.com (0 replies)
Update: Reno Police arrest fraud suspect - Reno Gazette Journal (0 replies)
Spain's Princess Cristina in Court for End of Fraud Trial - ABC News (0 replies)
Ex-senator agrees to plead guilty to mail fraud - MyNewsLA.com (0 replies)
"Stockbroker to the stars" imprisoned for fraud found dead at 53 - CBS News (0 replies)
Education Department Seeks to Ease Way for Suits Alleging Fraud Against Colleges - Wa (0 replies)
Prompting gasps, judge spares NY hedge fund executive prison for fraud - Reuters (0 replies)
Trump fights release of video testimony in fraud case - Reuters (0 replies)
Voter Fraud Lawsuit Hits Hillary's Campaign: 'They're Nailed!' - RadarOnline (0 replies)
Former property developer Cathy Pearce avoids fraud trial after prosecutors bungle ev (0 replies)
Companies Rely More on Tips Than Technology to Detect Fraud: KPMG - Insurance Journal (0 replies)
SEC returns to its roots with accounting fraud crackdown - Financial Times (0 replies)
Six former Deutsche employees convicted of fraud - Deutsche Welle (0 replies)