Fraud and Scam News [Archive] - Page 83

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)
Why we need to do more for the victims of online fraud and scams - The Conversation A (0 replies)
Telecom fraud victims united with 5.8 mln yuan - Shanghai Daily (subscription) (0 replies)
Allegations of fraud and misconduct at Nevada Democratic convention unfounded - Polit (0 replies)
Foreclosure Fraud Is Supposed to Be a Thing of the Past, But It Happens Every Day - T (0 replies)
JPMorgan Investor Suit Tied to Madoff's Fraud Is Dismissed - Bloomberg (0 replies)
31 Kentucky counties report election fraud Tuesday - WSAZ-TV (0 replies)
Facebook's David Jakubowski: Audience Network 'Basically Fraud-Free' (For Now) - AdEx (0 replies)
'Come and get it': Marine Le Pen dares fraud inspectors to retrieve mobile phone from (0 replies)
Purdue Pharma: Corporate Fraud With a Body Count - Huffington Post (0 replies)
'Porn's New King' loses bail over alleged tribal fraud case - Reuters (0 replies)
Cape attorney wanted in fraud case - Independent Online (0 replies)
As Israel turns blind eye to vast binary options fraud, French investigators step in (0 replies)
Why the Syndicate Bank fraud is not a one-off incident - Livemint (0 replies)
Fraud management in Africa's burgeoning mobile market - Bizcommunity.com (0 replies)
New York City Investigates Youth Shelter Accused of Fraud - New York Times (0 replies)
Trump University Can Take Fraud Case to New York's Highest Court, Judge Rules - Wall (0 replies)
House Passes Bill Aimed At Assisting Victims of Identity Theft Tax Fraud - Forbes (0 replies)
Breaking The Fraud Piece Of The Payments Puzzle - PYMNTS.com (0 replies)
Caretaker sentenced for fraud after veteran found dead - Fox News (0 replies)
Housing 'scam' official has a 'tendency for fraud' - Independent Online (0 replies)
Syndicate Bank writes off Rs883 crore against fraud - Livemint (0 replies)
Supreme Court: concealment sufficient for bankruptcy fraud - JURIST (0 replies)
Toronto man faces 88 charges in fraud investigation - Toronto Sun (0 replies)
Welfare fraud earns woman 90 days in jail - The Guardian Charlottetown (0 replies)
CT cop gets 5 years in jail for fraud, defeating ends of justic - Eyewitness News (0 replies)
Six health officials fired for theft, fraud - Eyewitness News (0 replies)
Malaysia Says Too Early to Conclude Fraud in 1MDB-Abu Dhabi Deal - Bloomberg (0 replies)
SFPD officer charged with overtime fraud - SFGate (0 replies)
A million machines enslaved by MitM Google ad fraud botnet - The Register (0 replies)
R4.5m Sars fraud appeal rejected - Citizen (0 replies)
One of the world's largest banking organizations just became a victim of fraud - agai (0 replies)
Restaurateur pleads guilty to fraud, money laundering charges - Chicago Sun-Times (0 replies)
To Head Off Mobile Fraud, 'Know Thyself' - AdExchanger (0 replies)
No jail for hairdresser in RAF fraud case - Independent Online (0 replies)
Financial analyst alleges Clinton Foundation fraud - Power Line (blog) (0 replies)
Ousted Partner Sues Xfund's Chung, Claiming Fraud and Defamation - Bloomberg (0 replies)
Chinese chef Tony Hu to be arraigned today on fraud, money laundering charges - Chica (0 replies)
Cifas calls on UK government to help tackle fraud - ComputerWeekly.com (0 replies)
Bronxville man sentenced in $3M fraud case - The Journal News | LoHud.com (0 replies)
Fraud suspect Todd Dyer accused of threatening to sue victims - Milwaukee Journal Sen (0 replies)
Antonio Conte acquitted of fraud charges before beginning Chelsea tenure - The Guardi (0 replies)
Chinese executive 'confesses' to $800 million fraud - Times LIVE (0 replies)
The Great Foreclosure Fraud - The American Prospect (0 replies)
Taiwan fraud suspects deported from Malaysia 'confess': China - The Indian Express (0 replies)
Chicago Chef Tony Hu Charged With Fraud - WBEZ (0 replies)
Wealthroll Owner Confesses Fraud Amid Online Lending Crackdown - Bloomberg (0 replies)
Scientists develope new hologram technology for fraud protection - Daily News & Analy (0 replies)
Woman arrested over alleged B50m bank fraud scheme - Bangkok Post (0 replies)
Marseille Recap: Voter Fraud Exists! - Vulture (0 replies)
Sanders Supporters Denounce Fraud at Nevada Caucus - teleSUR English (0 replies)
Hollywood Movie Star Sean Penn Calls The Hollywood Film Industry A 'Fraud' - UPROXX (0 replies)
Taiwan 32 held on mainland admit to fraud - Shanghai Daily (subscription) (0 replies)
Tatad lawyer backs Marcos' poll fraud claim - Philippine Star (0 replies)
Judge orders asset freeze and fraud charges against Cristina Kirchner - BDlive (0 replies)
Vietnam Bank Says It Thwarted SWIFT Messaging Fraud Attempt - Fortune (0 replies)
Vietnam bank says thwarted SWIFT messaging fraud attempt - Reuters (0 replies)
Trump to testify in university fraud trial - University World News (0 replies)
Online credit card fraud totaled NT$706 million in 2015 - Focus Taiwan News Channel (0 replies)
Taiwan Fraud Suspects Deported from Malaysia Confess - CRIENGLISH.com (0 replies)
PLC and large charity hit with 'CEO fraud' attempts - Irish Independent (0 replies)
Central Florida man gets 8 years for time-share fraud in Texas - Orlando Sentinel (0 replies)
'Blind' man caught driving, reading, committing disability fraud - WCVB Boston (0 replies)
Argentina's Kirchner charged with fraud, assets frozen - The Times of Israel (0 replies)
Chicago man arrested, charged with wire fraud - WLS-TV (0 replies)
Former Oxford City FC president jailed for fraud - BBC News (0 replies)
Couple who funded 'lavish lifestyle' with £1m fraud facing jail - Belfast Telegraph (0 replies)
SBM online fraud: CID team in Mumbai - The Hindu (0 replies)
Feds Execute Biggest Food-Stamp Fraud Bust in U.S. History - Heat Street (0 replies)
Former KidoZen CEO gets 2 years in prison for wire fraud, owes $5.5 million - Venture (0 replies)
Man Convicted In Romney Tax Return Fraud & Extortion Scheme - Forbes (0 replies)
SEC Accuses Ex-State Street Executive of Fraud Over Hidden Fees - Bloomberg (0 replies)
Owner-Chef of Chicago-Area Eateries Charged With Fraud - ABC News (0 replies)
'Friendly fraud': Online retailers are grappling with new forms of digital deception (0 replies)
A better hologram for fraud protection and wearable optics - Science Daily (0 replies)
Survey Roundup: Fraud on the Line - Wall Street Journal (blog) (0 replies)
Reno company owners facing fraud charges - Toronto Sun (0 replies)
Woman faces identity fraud charges - Toronto Sun (0 replies)
Collaboration critical to address fraud challenges - Mobile World Live (0 replies)
Police charge man, woman in alleged $1.9M renovation fraud - CTV News (0 replies)
million dollar fraud - Belleville Intelligencer (0 replies)
Taiwanese delegation visits nationals detained for fraud in China - Focus Taiwan News (0 replies)
Ex-soccer boss faces prison for $6.6 million fraud based in South Florida - Sun Senti (0 replies)
Police called in to investigate David Cameron letters as election fraud probe grows - (0 replies)
House GOP seeks $120M for visa fraud-catching software - Computerworld (0 replies)
Shenzhen police detain 140 suspects for social media fraud - Shanghai Daily (subscrip (0 replies)
Fraud-accused taken into custody - Radio New Zealand (0 replies)
Call center fraud spikes 45 percent as payment card security improves, study - SC Mag (0 replies)
Feds bust largest food stamp fraud operation in U.S. history - Fox 32 Chicago (0 replies)
Threat of 'shocking fraud' in new apprentice system - TES News (0 replies)
Tennessee man charged with fraud for fake Newtown charity pleads guilty - Toronto Sun (0 replies)
Companies face criminal liability for corporate fraud - Financial Times (0 replies)
Texas Attorney General Ken Paxton says he's 'standing and fighting' fraud charges - F (0 replies)
Tories withheld key documents from election fraud investigation, Electoral Commission (0 replies)
Men commit insurance fraud more often than women - DutchNews.nl (0 replies)
The 'Nine Deadly Costs Of Fraud' - PYMNTS.com (0 replies)
Comelec transparency server tampered with, IT expert claims - Inquirer.net (0 replies)
Financial planner Jonathan West jailed for three years for fraud - Stuff.co.nz (0 replies)
Tender fraud accused in the dock - Independent Online (0 replies)
Punish banks for fraud by staff - The Times (subscription) (0 replies)
Judge Finds 'Clear & Convincing Evidence' Of Tax Fraud By Former Texas Billionaire Sa (0 replies)
PBSO probe leads to federal food stamp fraud arrests - Palm Beach Post (0 replies)
Man once dubbed 'Porn's New King' is charged in tribal fraud - Fox News (0 replies)
Man Once Dubbed 'Porn's New King' Is Charged in Tribal Fraud - ABC News (0 replies)
US charges 'Porn's New King' with tribal bond fraud - Reuters (0 replies)
US charges 'Porn's New King' with tribal bond fraud - Reuters (0 replies)
St. Albert man faces 83 counts of fraud - CBC.ca (0 replies)
Online fraud is rising, thanks to those fancy chip cards - Quartz (0 replies)
Federal judge rules Texas tycoon Wyly committed tax fraud - CNBC (0 replies)
PMQs: David Cameron confronted over Tory election fraud claims - The Independent (0 replies)
Former Katherine travel agent avoids jail after $40k pensioner scheme fraud - ABC Onl (0 replies)
Here's the plan to fight debit order fraud in SA - BusinessTech (0 replies)
Local businessman tied to LDC fraud - Rochester Democrat and Chronicle (0 replies)
Blairgowrie ATM fraud: Bendigo Bank customers lose thousands in card-skimming scam - (0 replies)
State senator charged with fraud, conspiracy in 2011 election plot - PennLive.com (0 replies)
PNG fraud squad doesn't expect fraud case to be vetted - Radio New Zealand (0 replies)
Police probe of $1 million city hall “fraud” stretches into third year - Hamilton Spe (0 replies)
Zambian in Cape Town court for fraud - Independent Online (0 replies)
Fraud Charges Mar a Plan to Aid a Struggling Vermont Region - New York Times (0 replies)
Pemika faces final judgement in fraud case | Bangkok Post: news - Bangkok Post (0 replies)
Hillary Clinton vs. Bernie Sanders: Debunking Some Election Fraud Allegations - Count (0 replies)
SNC-Lavalin to repay cities for fraud-related contracts - CTV News (0 replies)
Lowcountry man gets 3 years in mortgage fraud case - Cherokee Tribune Ledger News (0 replies)
Nigeria: We're Probing Banks' Links to Fraud - Central Bank - AllAfrica.com (0 replies)
US Shuts Down International 'Psychic' Mail Fraud - NDTV (0 replies)
No bail for man in tender fraud case - Independent Online (0 replies)
Mitsubishi fraud weighs on shareholders as aid contemplated - Automotive News (0 replies)
Shell Spotlights Fleet Card Fraud - PYMNTS.com (0 replies)
City Power intensifies efforts to halt fraud, corruption - Eyewitness News (0 replies)
4 Indian-Americans Charged With H-1B Visa Fraud In US - NDTV (0 replies)
Arizona Ex-Official Gets 10-Year Sentence for Fraud - Wall Street Journal (0 replies)
Panama Papers include dozens of Americans tied to fraud and other financial misconduc (0 replies)
EMV's Online Fraud Attack Push - PYMNTS.com (0 replies)
Big Landlord Hit With Fraud Charges, Tenant-Harassment Suit - ABC News (0 replies)
Reviled Apartment-Flipping Landlord Arrested For Alleged Fraud Spree - Gothamist (0 replies)
Panama Papers include dozens of Americans tied to financial frauds - Washington Post (0 replies)
Panama Papers include dozens of Americans linked with fraud - Irish Times (0 replies)
Taubman Says Caspersen Intercepted Fees, Used Fraud to Fill Gap - Bloomberg (0 replies)
State says its fight against food stamp fraud is working - Atlanta Journal Constituti (0 replies)
Bank employee arrested for fraud in Silverton - Pretoria East Rekord (0 replies)
City Power blames corruption, fraud on poor performance - Eyewitness News (0 replies)
Israel approves extradition to US of two securities fraud suspects - Reuters (0 replies)
Liverpool insurance claim handler admits £55000 fraud - Liverpool Echo (0 replies)
4 Indian-Americans Charged With H-1B Visa Fraud - NDTV (0 replies)
US: 4 Indian-Americans charged with H-1B visa fraud - The Indian Express (0 replies)
Kwaito legend Eugene Mthethwa in fraud probe - Johannesburg Sunday World (0 replies)
4 Indian-Americans charged with H-1B visa fraud in US - Hindustan Times (0 replies)
Westpac, ANZ investigating suspected foreign home loan fraud - Sydney Morning Herald (0 replies)
Westpac, ANZ investigating suspected home loan fraud - Reuters (0 replies)
Startup looks to connect breached data with those facing likely fraud - Reuters (0 replies)
NJ lawyer sentenced for asbestos lawsuit fraud - NJ.com (0 replies)
2 Israeli men indicted for stock fraud approved for extradition to US - Jerusalem Pos (0 replies)
Four in 10 listed companies in Thailand victims of fraud - The Nation (0 replies)
Lawyers say thousands mistakenly charged with fraud - Detroit Free Press (0 replies)
NPA fraud statistics belie Ma's assertions: legislator - Taipei Times (0 replies)
Police investigation leads to fraud, theft charges against HMP innmate - CBC.ca (0 replies)
Israel to Extradite to U.S. Men Accused of Bank Hacks and Fraud - Bloomberg (0 replies)
Lawyers say 1000s mistakenly charged with fraud - Washington Times (0 replies)
Federal prosecutors in Illinois fight telemarketing fraud in Pittsburgh area - Tribun (0 replies)
Fraud prevention/detection: Fact and fiction - Springfield News-Leader (0 replies)
Trump University fraud allegations raise questions over his suitability as US preside (0 replies)
Blind investigator ferrets out fraud across state - Baltimore Sun (0 replies)
State-run banks see jump in loan fraud - The Hindu (0 replies)
Trump Spared Fraud Trial Over His University Before Election - Bloomberg (0 replies)
Suffolk Police ask for the public's help in finding two fraud suspects - 13newsnow.co (0 replies)
Michigan congressman wants unemployment fraud claims reexamined - Reuters (0 replies)
Donald Trump to testify in Trump University fraud lawsuit (0 replies)
Eugene man sentenced in $1.4 million biodiesel fraud - OregonLive.com (0 replies)
Eight police forces launch investigations into Tory general election 2015 fraud accus (0 replies)
Woman Gets 3 Years for Role in $200M Credit Card Fraud Scam - ABC News (0 replies)
A mad hacker rush to create $14 billion in fraud before new chip cards take over - CN (0 replies)
Surge in mortgage and property deal fraud prompts warning - BT.com (0 replies)
Global Fund: $3.8 Million Fraud, Stops Aid to Nigeria Agency - ABC News (0 replies)
Police probe into alleged Tory general election fraud launched - RT (0 replies)
Med school hopeful accused of 'elaborate fraud' - Independent Online (0 replies)