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