View Full Version : Fraud and Scam News
- Police Raid Rio de Janeiro Olympic Venue on Fraud Suspicion - Bloomberg (0 replies)
- Two men face 23 charges in taxi debit-card fraud - CityNews (0 replies)
- Krugersdorp woman arrested in Limpopo for fraud - Eyewitness News (0 replies)
- Sift Science Is Fighting Online Fraud With Machine Learning - PC Magazine (0 replies)
- Florida AG Personally Solicited Donation from Trump Before Dropping Trump University (0 replies)
- Barcelona forward Neymar to stand trial for fraud over alleged transfer irregularitie (0 replies)
- T&T clinic owner held in fraud probe - Stabroek News (0 replies)
- Neymar facing new fraud charges - reports - ESPN FC (0 replies)
- Ombud drops case complicated by fraud claims - Independent Online (0 replies)
- Texas Governor Who Forced Regulator To Drop Trump Fraud Case Received Hefty Donation (0 replies)
- Annapolis police arrest 4 in ATM fraud case - WBAL Baltimore (0 replies)
- agents allege pattern of fraud at dozens of Bay Area Jiffy Lubes - KGO-TV (0 replies)
- May Wang sentenced to eight years prison for Crafar farm bid fraud - Stuff.co.nz (0 replies)
- Fraud victims press for maximum penalty for Cinar founder - The Globe and Mail (subsc (0 replies)
- Martin Shkreli pleads not guilty to new charge in investment fraud case - The Guardia (0 replies)
- Anti-'Socialism' Diner Owner Accused Of Fraud 'Needed A Safety Net' - Huffington Post (0 replies)
- Former attorney in dock for fraud - Independent Online (0 replies)
- Netanyahu admits to help from French fraud accused - eNCA (0 replies)
- Will you get reimbursed if you're a bank fraud victim? Brits think not - The Register (0 replies)
- Analysis: Bank Sues Insurer for Fraud Coverage, Wins - BankInfoSecurity.com (0 replies)
- Pensioner conned out of £200000 in 'courier fraud' - Telegraph.co.uk (0 replies)
- 'Significant, sophisticated' fraud threat to Irish passport - Irish Times (0 replies)
- Indigenous organisations rocked by allegations of fraud and corruption - Daily Mail (0 replies)
- Indigenous organisations investigated amid allegations of fraud and corruption by sen (0 replies)
- 'Endemic' fraud threatens digital advertising budgets - Financial Times (0 replies)
- Trump University: N.Y. Attorney General Declares It 'Fraud From Beginning To End' - T (0 replies)
- UDD defies junta by opening plebiscite fraud-monitoring centre - The Nation (0 replies)
- Pensioner conned out of £200000 by 'courier fraud' gang pretending to be from her ban (0 replies)
- Despite fraud investigation of owner, Burke Mountain is back - Lincoln Journal Star (0 replies)
- 'Pharma bro' CEO facing new conspiracy charge in fraud case - PinkNews (0 replies)
- Puerto Rico Primary: Is Election Fraud Happening? - Heavy.com (0 replies)
- Feds crack down on Medicare ambulance fraud - Philly.com (0 replies)
- 2 Indian-American Brothers Jailed For 7 Years For H1B Visa Fraud - NDTV (0 replies)
- Greenberg faces trial over fraud charges - Business Insurance (0 replies)
- Indian-American brothers convicted in H1B visa fraud scheme - The Indian Express (0 replies)
- 2 Indian-American brothers jailed for 7 yrs for H1B visa fraud - Deccan Chronicle (0 replies)
- How to prevent payroll fraud - Independent Online (0 replies)
- Alexander Perepilichny Helped Expose Fraud In Russia. Then He Ended Up Dead - NPR (0 replies)
- Sanders campaign accuses Puerto Rico Dem officials of fraud - The Hill (blog) (0 replies)
- NJ Woman Sentenced To 6 Years In $3 Million Timeshare Fraud Scheme - CBS Local (0 replies)
- Woman sentenced to 6 years in $3M timeshare fraud scheme - Yahoo Finance UK (0 replies)
- Texas decision to drop Trump University fraud investigation political: ex official - (0 replies)
- Whealthcare: Preventing Financial Fraud And Promoting Cognitive Health And Wealth - F (0 replies)
- Messi compared to 'crime boss' at fraud trial - Sport24 (0 replies)
- Collin Greenland | Parish councils fraud risk assessment urgently needed - Jamaica Gl (0 replies)
- Indiana man pleads guilty to unemployment insurance fraud - Indianapolis Star (0 replies)
- Former Governor of Mexico's Nuevo Leon State Faces Fraud Charges - Wall Street Journa (0 replies)
- Brothers get 7 years in prison for visa fraud scheme to create low-cost workforce - D (0 replies)
- Martin Shkreli hit with additional charge in fraud case - CNBC (0 replies)
- Ontario lender settles mortgage fraud case with a twist - Los Angeles Times (0 replies)
- Fraud - How They Steal Your ID: Detectives hunted down an elusive fraudster who stole (0 replies)
- Trump launches race attack on judge in fraud case - The Guardian (0 replies)
- Lionel Messi tax fraud trial concludes in Barcelona - SkySports (0 replies)
- Lionel Messi tells tax fraud trial: I didn't know anything - The Guardian (0 replies)
- Friday's best TV: Deepcut: The Army's Shame; Fraud – How They Steal Your ID - The Gua (0 replies)
- Former AIG boss faces fraud trial - Independent Online (0 replies)
- eBay's CEO says 'fraud shouldn't be an issue' for any customers anymore - Recode (0 replies)
- NY / Region|US Accuses Dutch Citizen of Reaping Millions in Mail-Fraud Scheme - New Y (0 replies)
- Former AIG chief Greenberg must face New York fraud trial - Reuters (0 replies)
- MasterCard Launches New Software For On-Line Fraud Prevention - Forbes (0 replies)
- Ex-Cinar CEO, two others found guilty on fraud charges - The Globe and Mail (subscrip (0 replies)
- Fraud Hits Wall Street Again, SEC Alleges "Supertrader" Engaged In Deceptive Trading (0 replies)
- Trump used 'fraud' university to pocket millions, New York attorney general says - Th (0 replies)
- Trump Said He Didn't Want To Settle The Trump University Fraud Case. It Appears He Wa (0 replies)
- NY attorney general on Trump University: 'This is straight up fraud' - CNN (0 replies)
- Feds: Mail fraud schemes scammed seniors - USA TODAY (0 replies)
- Dutch Investigators Raid Companies Linked to Global Fraud - ABC News (0 replies)
- New York AG: Trump U 'really a fraud from beginning to end' - Politico (0 replies)
- Lionel Messi appears in tax-fraud trial in Spain - Aljazeera.com (0 replies)
- Man caught with 36 Sassa cards to face fraud charge - Times LIVE (0 replies)
- Maphatsoe's fraud court case delayed again - BDlive (0 replies)
- Lionel Messi to take stand at tax fraud trial in Barcelona - Times LIVE (0 replies)
- Man caught with 36 Sassa cards to face fraud charge - Sowetan Live (press release) (r (0 replies)
- Donald Trump is 'fraud' out to 'scam America', says Hillary Clinton - The Guardian (0 replies)
- Messi set to take stand in fraud case - Independent Online (0 replies)
- Texas appeals court upholds fraud charges against state attorney general - Reuters (0 replies)
- Hillary Clinton says Donald Trump is a 'fraud' - News24 (0 replies)
- Judge grants extension to police investigation into Tory election fraud - The Guardia (0 replies)
- Former Witness boss in court for fraud - News24 (0 replies)
- Hillary Clinton Calls Donald Trump a 'Fraud' Who Would 'Scam America' - Wall Street J (0 replies)
- Sassa fraud syndicate suspected of over 200 fake grants - Independent Online (0 replies)
- Cape Town man nabbed for alleged luxury vehicle fraud - News24 (0 replies)
- Rising digital fraud presents new challenges - Business Insider (0 replies)
- Fraud gang who stole the IDs of 1200 NHS staff in elaborate scam to cheat £1m from ta (0 replies)
- Why is there so little noise about the Tory election fraud claims? - The Guardian (0 replies)
- Former Special Needs Academy director to appear in court for fraud - Eyewitness News (0 replies)
- Rappers Based Lyrics on Their Credit Card Fraud, Prosecutors Say - New York Times (0 replies)
- Another suspect arrested in mammoth social grant fraud syndicate - Eyewitness News (0 replies)
- Shock figures reveal £670m of EU spending was lost to fraud last year - The Sun (0 replies)
- Mega KZN fraud bust - Independent Online (0 replies)
- Footballer Messi Misses Tax Fraud Trial Opening, Expected To Testify On Thursday - Fo (0 replies)
- Washington Auditor to Face Another Fraud Trial - ABC News (0 replies)
- MK veteran head in court this week over alleged fraud - News24 (0 replies)
- Insider Trading, Official Corruption, and Their Common Roots in Fraud - Forbes (0 replies)
- 'Hustle' Mortgage Fraud Case Falls Into Crevice of the Law - New York Times (0 replies)
- Nearly one billion lost to fraud, say EU investigators - euronews (0 replies)
- Online fraud victims should be better protected, not blamed - The Guardian (0 replies)
- Nama: Two men arrested by NCA in fraud probe - BBC News (0 replies)
- Fraud prevention startup Featurespace raises $9 million - Finextra (0 replies)
- Fraud accused gets bail - Independent Online (0 replies)
- Lionel Messi tax fraud trial opens in Spain in his absence - Telegraph.co.uk (0 replies)
- In China, Uber and Competitor Didi Are Still Plagued by Driver Fraud - Motherboard (0 replies)
- EU budget lost nearly billion dollars to fraud last year - Reuters UK (0 replies)
- Ad Industry Group Forms Program to Fight Digital Fraud - CMSWire (0 replies)
- Lionel Messi tax fraud trial opens in Spain - BBC News (0 replies)
- EU budget lost nearly billion dollars to fraud last year - Reuters UK (0 replies)
- Magnus Capital blames ex-Reliance agent over multibillion fraud - Jakarta Post (0 replies)
- EU budget lost nearly billion dollars to fraud last year - euronews (0 replies)
- Secrecy Warnings For Everyone From Lionel Messi's Tax Fraud Trial - Forbes (0 replies)
- 'Fraud Queen behind social grant heist' - Times LIVE (0 replies)
- Maduro camp cries fraud in Venezuela recall vote drive - Yahoo News (0 replies)
- Faced with fraud case, Trump brings up judge's 'Mexican' heritage - CNN (0 replies)
- Complaints of government fraud often kept confidential - Columbus Dispatch (0 replies)
- Some suspects in social grants fraud syndicate granted bail - Eyewitness News (0 replies)
- Macalintal dismisses whistleblower's poll fraud charge - Philippine Star (0 replies)
- Hours before proclamation, 'whistleblowers' allege poll fraud - Rappler (0 replies)
- Social grant fraud suspects to appear in court - South African Broadcasting Corporati (0 replies)
- 'I don't know what I sign', Messi told judge in fraud case: report - Times LIVE (0 replies)
- Financier accused of CHF800 million fraud - swissinfo.ch (0 replies)
- Four benefits workers suspected of fraud - The Times (subscription) (0 replies)
- Social grant fraud suspects to appear in court - South African Broadcasting Corporati (0 replies)
- Sinn Féin MLA's son convicted over fuel fraud - Irish Times (0 replies)
- KZN woman arrested on suspicion of over R34 million grant fraud - East Coast Radio (0 replies)
- Cambridge AI fraud detection group raises £6.2m - Telegraph.co.uk (0 replies)
- W Cape Social Development concerned about fraud syndicate - South African Broadcastin (0 replies)
- Spanish Court Rules Not to Extradite Suspect in Art Fraud - ABC News (0 replies)
- Barcelona's Messi on trial with dad for fraud mess - eNCA (0 replies)
- Man pleads guilty to deadly mix of silicone, glue and fraud in butt injections case - (0 replies)
- Another ANC mayor arrested for fraud - News24 (0 replies)
- I lost £137000 in a conveyancing scam but my bank's fraud team had gone home - Telegr (0 replies)
- Six arrested in blood bank fraud - The Hindu (0 replies)
- Man pleads guilty to deadly mix of silicone, glue and fraud - The Sydney Morning Hera (0 replies)
- 'Alarmed' by fraud, senators call for expanded audit of food stamp cases - Greenville (0 replies)
- 14 held in R35m grant fraud swoop - Independent Online (0 replies)
- Donald Trump publicly assails 'Mexican' judge presiding over Trump University fraud c (0 replies)
- Hawks nail social grants fraud syndicate - Independent Online (0 replies)
- More arrests expected in major social grant fraud syndicate - Eyewitness News (0 replies)
- Federal agency accused of fraud could lose majority of contracts - CNN (0 replies)
- Online bank fraud victims could lose refunds in potential new laws - Daily Mail (0 replies)
- Court Denies Extradition Request for Spaniard Wanted in Art Fraud - New York Times (0 replies)
- Simility Launches Fraud Detection Service - eWeek (0 replies)
- The Future Of Fraud [Infographic] - Forbes (0 replies)
- 14 arrested in major social grant fraud syndicate - Eyewitness News (0 replies)
- Janez Vermeiren falls victim online fraud - Times LIVE (0 replies)
- Second-factor may prevent ATM fraud - CSO Online (0 replies)
- You could be held liable for cases of bank fraud if your online security isn't up to (0 replies)
- Calgary police searching for contractor fraud suspects who targeted seniors - CBC.ca (0 replies)
- Fraud police search McDonald's French HQ - SBS (0 replies)
- Retail fraud is rising and doesn't look like it's stopping - Business Insider (0 replies)
- California Refuses to Admit Its Voter Fraud Problem - Daily Signal (0 replies)
- Victoria woman accused of posing as wildfire evacuee charged with fraud - Toronto Sta (0 replies)
- Kermit Washington investigation: Should donors have suspected fraud? - Christian Scie (0 replies)
- Victoria woman charged with fraud for allegedly posing as Fort McMurray evacuee - Met (0 replies)
- Police raided McDonald's French HQ in fraud probe days before searching Google's Pari (0 replies)
- Google alums rollout Simility fraud-detection platform - Network World (0 replies)
- Fraud accused S'bu Ndebele still SA's high commissioner to Australia - government - T (0 replies)
- Prominent Limpopo officials nabbed for fraud - Independent Online (0 replies)
- Payroll fraud could be hurting your startup, here's how to fight it - Ventureburn (0 replies)
- Standard Bank Steps Up Fraud Controls as Losses to Fines Mount - Bloomberg (0 replies)
- Theranos Is Now Facing a Class Action Lawsuit Accusing It of Consumer Fraud - Fortune (0 replies)
- Ukrainian Who Posed as Student Faces Federal Fraud Charges - ABC News (0 replies)
- Former NBA, NFL players charged in tax fraud scheme - Reuters (0 replies)
- Three arrested over alleged $428000 fraud ring - TVNZ (0 replies)
- Fraud setting Britain back £193bn each year: Report - Press TV (0 replies)
- UK fraud costing '£193bn a year', new study suggests - BBC News (0 replies)
- Austria's FACC, hit by cyber fraud, fires CEO - Reuters (0 replies)
- TAG deploys new initiative to counter ad fraud - Business Insider (0 replies)
- High commissioner to Australia recalled over fraud charges - Times LIVE (0 replies)
- High commissioner to Australia recalled over fraud charges - Times LIVE (0 replies)
- Bank customers may cover cost of fraud under new UK proposals - Financial Times (0 replies)
- Fraud against MRP receives jail time and home detention - Scoop.co.nz (press release) (0 replies)
- Former engineer jailed for $2m fraud - New Zealand Herald (0 replies)
- The Bank Fraud That Wasn't - Wall Street Journal (0 replies)
- Fraud costs the UK up to £193bn per year, reports says - Financial Times (0 replies)
- Appeals Court Throws Out $1.27B Fraud Penalty Against Bank of America Mortgage Unit - (0 replies)
- Fake advocate bust for R1.5m fraud - Independent Online (0 replies)
- Germany battles nursing home fraud after mafia scandal - Deutsche Welle (0 replies)
- Google offices raided in Paris as prosecutors announce fraud probe - The Guardian (0 replies)
- Google's Paris headquarters raided as part of €1.6b tax fraud investigation - Daily M (0 replies)
- Google's Paris HQ raided by French police in tax fraud probe [Update] - 9 to 5 Google (0 replies)
- Far-right Austrian presidential candidate says 'no sign of voter fraud' - The Guardia (0 replies)
- [LISTEN] How did Standard Bank lose R300m through ATM fraud in Japan? - Eyewitness Ne (0 replies)
- Standard Bank to absorb losses from Japan fraud - eNCA (0 replies)
- Fraud is mobile gaming's $6.3B problem — and publishers need to solve it - VentureBea (0 replies)
- Deutsche Bank takes 450 million euro charge for equities fraud - Reuters UK (0 replies)
- SA authorities mum on Standard Bank's R300m card fraud - Eyewitness News (0 replies)
- TAG launches “Certified Against Fraud” program - Marketing Land (0 replies)
- Appeals Court Reverse $1.2 Billion Countrywide Verdict, Saying It Wasn't Fraud - Forb (0 replies)
- Bank of America fraud ruling reversed by appeals court - Toronto Star (0 replies)
- Bank of America not liable for fraud in Countrywide case, appeals court finds - Los A (0 replies)
- Angry advertisers hope to seal fate of online ad fraud - Computerworld (0 replies)
- Standard Bank to absorb losses from Japan fraud - eNCA (0 replies)
- Angry advertisers hope to seal fate of online ad fraud - PCWorld (0 replies)
- TAG Launches Anti-Fraud Certification Program - PR Newswire (press release) (0 replies)
- Info leaked from SA bank used in Japanese fraud scheme - Times LIVE (0 replies)
- Standard Bank confirms it has been target of fraud in Japan - BDlive (0 replies)
- Standard Bank confirms being target of Japanese fraud syndicate - Times LIVE (0 replies)
- Info leaked from SA bank used in Japanese fraud scheme - Times LIVE (0 replies)
- MasterCard 'Simplifies' SMB Fraud Prevention - PYMNTS.com (0 replies)
- Reports: SA bank embroiled in R200m fraud scam in Japan - Eyewitness News (0 replies)
- Fear of voter fraud is no excuse for restricting enrolment - The Guardian (0 replies)
- Fraud with Problems: Ravelin boss Martin Sweeney talks Hailo, fake credit cards and m (0 replies)
- 'Tories to cooperate with probe into fraud' - Express.co.uk (0 replies)
- Noreen Hay told to resign after staffer charged with electoral fraud - dailytelegraph (0 replies)
- Cape couple arrested after 'insurance fraud' raids - News24 (0 replies)
- Fraud in $4 Trillion Trade Finance Turns Banks to Digital Ledger - Bloomberg (0 replies)
- SNP calls for Met Police to investigate Tory election fraud - The Independent (0 replies)
- Wedding planner who left couples at altar charged with fraud - Miami Herald (0 replies)
- New GMC audit uncovers fraud - Stabroek News (0 replies)
- Two held in fraud raid - Independent Online (0 replies)
- Bellville couple arrested for insurance fraud amounting to R500k - Eyewitness News (0 replies)
- Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor - Forbes (0 replies)
- DSS audit of flood food stamps finds fraud - Greenville News (0 replies)
- GMC forensic audit finds fraud, other problems - Stabroek News (0 replies)
- Nigeria: Unraveling of the Monumental Fraud in Petro Price Hike - AllAfrica.com (0 replies)
- 'Democracy in the US is a fraud': Left Forum debates next steps for Sanders movement (0 replies)
- Attempts at insurance 'fraud' can never be lived down - Stuff.co.nz (0 replies)
- AG: Modernizing Bermuda's Law On Fraud - Bernews (0 replies)
- Plastic rice to fake milk: New book takes on food-industry fraud - Times Colonist (0 replies)
- Fans Lose £5m As Online Ticket Fraud Increases - Sky News (0 replies)
- Ticket fraud: Social media sites 'must do more to tackle issue' - BBC News (0 replies)
- Holiday fraud warning: 'How I lost £500 through email interception scam' - Telegraph. (0 replies)
- Onetime Soccer Kingpin Jack Warner Faces $50 Million Fraud Suit - Bloomberg (0 replies)
- Portland woman pleads guilty in $1.2M fraud case involving 224 fake tax returns - Ore (0 replies)
- State lawmaker accused of fraud gets answers - WJXT Jacksonville (0 replies)
- Former Quebec mayor sentenced to 18 months in jail for conspiracy, fraud - Toronto St (0 replies)
- Citifleet fraud case ends with payout - Otago Daily Times (0 replies)
- Expenses fraud charges dropped against former senator Mac Harb - Toronto Star (0 replies)
- EXCLUSIVE: Feds accuse big Midlands doctors group of fraud - The State (0 replies)
- Woman Denies Using Mexican Folk Curse To Intimidate Witness, Admits Tax Fraud - Forbe (0 replies)
- Several Indians indicted in fake marriages and U-visa fraud cases in US - Economic Ti (0 replies)
- 14 Indians Charged With US Immigration Fraud - NDTV (0 replies)
- Dunedin City Council settles claim against estate of Citifleet fraud suspect - Stuff. (0 replies)
- Dunedin City Council settles claim against estate of Citifleet fraud suspect - The So (0 replies)
- Illinois mayor settles muni bond fraud charges: SEC - Reuters (0 replies)
- New York lawyer gets prison after detailing fraud in suicide note - Reuters (0 replies)
- JPD officer among 19 facing federal fraud charges - Jackson Clarion Ledger (0 replies)
- NY lawyer gets prison after detailing fraud in suicide note - Reuters (0 replies)
- How to spot payroll fraud - DestinyMan (0 replies)
- Don't fall victim to payroll fraud - DestinyConnect (0 replies)
- Billionaire Steven Cohen wins dismissal of ex-wife's fraud case - Reuters (0 replies)
- Urban Coop Banks must report above Rs 1-crore fraud to CFMC: RBI - Economic Times (0 replies)
- How to spot payroll fraud - DestinyMan (0 replies)
- British fraud investigator widens Rolls-Royce probe to Nigeria: FT - Reuters (0 replies)
- Australian government's welcome wage fraud crackdown amid 7-Eleven scandal - The Age (0 replies)
- Former PS Rebbecca Nabutola found guilty of Sh 8.9 million fraud - The Standard Digit (0 replies)
- “It is happening again”: David Dayen on the epidemic of mortgage fraud and the rigged (0 replies)
- Freewheeling Fraud - Watchdog.org (0 replies)
- Why we need to do more for the victims of online fraud and scams - Phys.Org (0 replies)
- Paris startup Shift Technology raises $10 million to help insurers fight fraud with a (0 replies)
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