View Full Version : Fraud and Scam News
- 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)
- 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)
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