View Full Version : Fraud and Scam News
- 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)
- Standard Chartered's Fraud-Busting Hashtag - Bloomberg (0 replies)
- Count early votes on same day to avoid fraud, says Nurul Izzah - The Star Online (0 replies)
- Prawit 'will not allow' UDD fraud-sleuthing centres | Bangkok Post: news - Bangkok Po (0 replies)
- Online fraud costing Scottish firms £20m a year - Herald Scotland (0 replies)
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