View Full Version : Fraud and Scam News
- 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)
- Prawit 'will not allow' UDD fraud-monitoring centres - Bangkok Post (0 replies)
- Hard to keep staff on what it pays - Serious Fraud Office - Stuff.co.nz (0 replies)
- Businessman faces 19 charges over property fraud - The Star Online (0 replies)
- Online fraud costing Scottish firms £20m a year - Herald Scotland (0 replies)
- Standing Up to Fraud: Whitepaper Preview - Credit Union Times (0 replies)
- Watch out for document fraud - Chandigarh Tribune (0 replies)
- 'Under votes not indication of fraud' - Philippine Star (0 replies)
- Tanzania: Are Tanzanians fed up living with FRAUD and CORRUPTION? - AllAfrica.com (0 replies)
- David Cameron squirms under grilling over alleged Tory election fraud during BBC inte (0 replies)
- Colin Greenland | PCs need fraud-risk assessment - Jamaica Gleaner (0 replies)
- Fraud risk assessment needed at parish councils - Jamaica Gleaner (0 replies)
- NDIA fuel storage, distribution beset by fraud and mismanagement – audit - Stabroek N (0 replies)
- Case of alleged fraud against elderly Menlo Park woman dismissed because of lack of e (0 replies)
- Judges handed evidence of Planned Parenthood fraud - WND.com (0 replies)
- Man commits fraud of Rs 3.10 cr, arrested - Chandigarh Tribune (0 replies)
- No 'Bait-to-Plate' leaves big gaps for fish fraud - Baltimore Sun (0 replies)
- Trump In Tatters As Report Reveals A Republican Nominee Built On Fraud - PoliticusUSA (0 replies)
- Fraud claim has day in the sun as hotel group sues its accountancy firm for £50m in d (0 replies)
- The mystery of the 'legal name fraud' billboards - BBC News (0 replies)
- Don't become a victim of SIM swap fraud - Bosveld Review (0 replies)
- The mystery of the 'legal name fraud' billboards - BBC News (0 replies)
- Concert promoter admits fraud, must repay investors $169 million - Miami Herald (0 replies)
- Tesla revises nondisclosure clause as Musk accuses customers of 'fraud' on suspension (0 replies)
- Florida AG sought donation before nixing Trump University fraud case - CNN (0 replies)
- Police in Nashua, Concord make arrests in suspected fraud ring - WMUR Manchester (0 replies)
- Voter Fraud Probe In California Turns Into Voter Intimidation Boondoggle - TPM (0 replies)
- EMV chip cards have helped lower fraud, but people still hate them - MarketWatch (0 replies)
- Former St. Leonard's executive director faces numerous fraud charges - CBC.ca (0 replies)
- Calgary pair charged with multi-million dollar fraud and theft - CTV News (0 replies)
- Man charged with fraud following investigation at St Leonard's Community Services - C (0 replies)
- Black box driver data uncovers £500000 insurance fraud - Financial Times (0 replies)
- Guy Hands abandons £1.5bn fraud claim against Citigroup - The Guardian (0 replies)
- Mandela funeral fraud case charge sheet just needs 'touching up'‚ lawyer tells court (0 replies)
- US Rear Admiral Pleads Guilty In 'Fat Leonard' Navy Bribery And Fraud Case - NPR (0 replies)
- Mandela funeral fraud case charge sheer just needs 'touching up'‚ lawyer tells court (0 replies)
- Visa is significantly reducing fraud - Business Insider (0 replies)
- Endorsing Hillary is the just latest sign that Warren is a fraud - New York Post (0 replies)
- Feds investigating insurance fraud that duped US military - CBS News (0 replies)
- Cork social worker 'disgusted' over her €96000 fraud - Irish Times (0 replies)
- Ken Paxton fights federal fraud charges, hires ex-top prosecutor to help - Dallas Mor (0 replies)
- Elizabeth Warren labels Donald Trump 'nasty, thin-skinned fraud' in speech - The Bost (0 replies)
- Former Irish Life boss guilty of fraud charges - Telegraph.co.uk (0 replies)
- Visa is significantly reducing fraud - Business Insider (0 replies)
- Federal judge finds grounds for examining alleged fraud in Uber antitrust case - Digi (0 replies)
- NY / Region|After Fraud Charges, Norman Seabrook Is Removed as Head of Jail Officers' (0 replies)
- Ad fraud could become the second biggest organized crime enterprise behind the drug t (0 replies)
- Elizabeth Warren to Call Donald Trump A "Loud, Nasty, Thin-Skinned Fraud" in Upcoming (0 replies)
- Elizabeth Warren to call Donald Trump a 'nasty, loud, thin-skinned fraud' - Washingto (0 replies)
- There's No Business Like The Cyber Fraud Business - PYMNTS.com (0 replies)
- Grant recipients urged to report fraud - Independent Online (0 replies)
- Head of New York City corrections officers union charged with fraud - Reuters (0 replies)
- Cardiff 'fraud' college: Failings found by watchdog - BBC News (0 replies)
- Texas Governor Linked To Trump University Fraud Case - NPR (0 replies)
- Commissioner says fraud from Obamaphone program approaching $500 million - Washington (0 replies)
- Former Swiss Colony warehouse manager admits to fraud scheme - Daily Mail (0 replies)
- US military members duped to help pull off insurance fraud - CBS News (0 replies)
- Florida Woman Hid Miscarriage in Adoption Fraud Case, Cops Say - NBCNews.com (0 replies)
- Uber CEO investigated over allegations of fraud in price-fixing case - The Guardian (0 replies)
- Student visa fraud: universities and governments 'must be proactive' - Times Higher E (0 replies)
- A controversial hedge fund manager has been charged with fraud - Business Insider (0 replies)
- British family arrested on fraud charges in Spain over 'illegal' care home where they (0 replies)
- Israel indicts French immigrants in fraud case targeting European businesses - Deutsc (0 replies)
- NY / Region|Chief of New York Jail Officers' Union Is Arrested on Fraud Charges Tied (0 replies)
- LETTER: Face up to fraud facts - BDlive (0 replies)
- Serious Fraud Office pounces on returning Kiwi - Stuff.co.nz (0 replies)
- Woman gets R5000 bail on R5 million fraud charge - Times LIVE (0 replies)
- JRA member, city contractor accused of Medicaid fraud - Jackson Clarion Ledger (0 replies)
- Cab drivers charged with fraud for switching customer debit cards - Toronto Star (0 replies)
- Tories say Electoral Commission risks looking biased over election fraud investigatio (0 replies)
- 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)
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