View Full Version : Fraud and Scam News
- Text message fraud on the rise - Allentown Morning Call (0 replies)
- $24-M fraud trial opens today in Sudbury - The Sudbury Star (0 replies)
- IPEC fights insurance fraud - The Herald (0 replies)
- Commentary: Tourism Matters: The cost of travel fraud - Caribbean News Now (press rel (0 replies)
- Tata Steel UK under probe since Dec for fraud, says SFO - Hindustan Times (0 replies)
- Bank fraud culprit surrenders - Hong Kong Standard (0 replies)
- Djibouti Opposition Rejects Election, Cites Fraud - Voice of America (0 replies)
- UK launches Tata Steel 'fraud probe' - Yahoo News (0 replies)
- Action Fraud deadline gets £35m revamp to help victims of cyber crime - Daily Mail (0 replies)
- Loan fraud: Mallya dodges ED yet again; seeks time till May - Chandigarh Tribune (0 replies)
- India's Tata Steel confirms UK fraud probe - Daily Mail (0 replies)
- Britain's anti-fraud chief David Green battles the critics and City wrongdoing - Tele (0 replies)
- Ex-Glenwood head on R5m fraud charges - Independent Online (0 replies)
- U.K. Serious Fraud Office Started Tata Probe After Audit - Bloomberg (0 replies)
- Princeton graduate arrested in $95m fraud scheme - Daily Mail (0 replies)
- European Commission tables action plan for fraud-proof VAT system - New Europe (0 replies)
- UK probes Tata Steel for fraud, says report - Times of India (0 replies)
- Top schoool's ex-principal in dock for fraud - Independent Online (0 replies)
- Shadrack Sibiya fraud charges are malicious prosecution, says lawyer - CapeTalk (0 replies)
- Judge sends 'fraud factory' boss to prison in $100M tax refund scheme - Fox News (0 replies)
- Your Money|Safeguarding Your ATM Information as Fraud Escalates - New York Times (0 replies)
- Alan Simpson: Grover Norquist is 'a fraud' - CNBC (0 replies)
- Commission revolutionises VAT to tackle fraud - EurActiv (0 replies)
- UK launches fraud probe into Tata Steel: report - The Hindu (0 replies)
- Fraud allegations 'hard to believe,' says firefighter's widow - Toronto Star (0 replies)
- Shadrack Sibiya found 'not guilty' of fraud - Eyewitness News (0 replies)
- Breytenbach, lawyer to appear on fraud charges - South African Broadcasting Corporati (0 replies)
- Florida man sentenced for leading $100M tax-refund "fraud factory" - CBS News (0 replies)
- PNG's O'Neill signals insight on fraud case - Radio New Zealand (0 replies)
- Miami Couple Charged With $2 Million Identity Theft Fraud, Authorities Say - ABC News (0 replies)
- Ringleader of massive Broward ID theft and tax fraud sentenced to prison - Sun Sentin (0 replies)
- Serious Fraud Office launches criminal inquiry into Tata Steel - Telegraph.co.uk (0 replies)
- Polygamous Leader Lyle Jeffs to Stay Jailed in Fraud Case - ABC News (0 replies)
- The Latest: Lawyer: Woman in Fraud Case Thought She Was Sick - ABC News (0 replies)
- Nearly 20 Years in Prison for $100M Tax Refund Fraud Leader - ABC News (0 replies)
- New anti-transphobia research tests theory behind famous scientific fraud - The Verge (0 replies)
- Behind The Beat: Harry Fraud - HotNewHipHop (0 replies)
- Florida Rap Label Part Of $100 Million Federal Income Tax Fraud Scheme, Authorities A (0 replies)
- Can Cash Back for Ad Fraud Make Brands Trust the Web Again? - AdAge.com (0 replies)
- Romania Probes $34.2 Million Fraud at Roman Empire Spa - ABC News (0 replies)
- China nabs 'runaway groom' suspect in sprawling fraud case - BDlive (0 replies)
- Three Kentucky men indicted in $600 million federal fraud case - Yahoo News (0 replies)
- US Uses Fake University to Stop Visa Fraud - Voice of America (blog) (0 replies)
- Four Telugus in United States charged with 'H-1B visa fraud' - Deccan Chronicle (0 replies)
- Ex-Chicago Rush owner pleads guilty to federal fraud charges - Chicago Tribune (0 replies)
- Fight continues to put a stop to social grant fraud - BDlive (0 replies)
- Parliament holds off on Knysna fraud probe - BDlive (0 replies)
- Three Sentenced in Massive Tax-Refund-Fraud Case - Wall Street Journal (0 replies)
- Lawyer, accomplices indicted in $600 million federal fraud case - Jerusalem Post Isra (0 replies)
- Polygamous Leader Hopes to Get out Jail on Fraud Charges - ABC News (0 replies)
- Child exploitation, cold calling, false injury claims among CTP fraud methods - Sydne (0 replies)
- Arrests in Student-Visa Fraud Investigation - Wall Street Journal (0 replies)
- Two Former State Street Executives Indicted on Fraud Charges - Wall Street Journal (0 replies)
- Broward men ran $100 million ID theft fraud, used rap label to hide crimes, feds say (0 replies)
- New Jersey University Was Fake, but Visa Fraud Arrests Are Real - New York Times (0 replies)
- Three Indicted for Alleged Social Security Fraud Scheme in Kentucky - Wall Street Jou (0 replies)
- 21 People Arrested in Alleged Student Visa Fraud Scheme - ABC News (0 replies)
- SABC fires more than 120 employees guilty of medical scheme fraud - BDlive (0 replies)
- SABC fires 123 employees‚ citing medical scheme fraud - Times LIVE (0 replies)
- Supply Chain Anti-Fraud Measures Lacking - CFO (0 replies)
- Contractor alleges fraud, politics in $50M public project - NJ.com (0 replies)
- 5 Face Prison in Massive $100M ID Theft-Tax Fraud Operation - ABC News (0 replies)
- Chatsworth estate agent pleads guilty to fraud - Independent Online (0 replies)
- What you need to know about loyalty fraud - ITProPortal (0 replies)
- Messi denies new tax fraud reports - father - ESPN FC (0 replies)
- Electoral fraud charges dropped against two independent MP Cathy McGowan supporters - (0 replies)
- The Post-EMV Friendly Fraud Epidemic - Business 2 Community (0 replies)
- Former tax court judge, husband indicted on fraud charges - Minneapolis Star Tribune (0 replies)
- N.J. woman gets 7 years in $1.1 million fraud scheme - NJ.com (0 replies)
- Scammers target First Commonwealth Federal Credit Union customers with bogus text mes (0 replies)
- One of the victims in Andrew Caspersen's alleged $95 million fraud was his Princeton (0 replies)
- Holes in oversight leave California workers' comp vulnerable to fraud - Reveal (0 replies)
- SIM swap fraud: The multi-million pound security issue that UK banks won't talk about (0 replies)
- Scientists use new tool to fight food fraud - FoodManufacture.co.uk (0 replies)
- Nigeria: Financial Losses to Online Fraud Declining - Central Bank - AllAfrica.com (0 replies)
- Airbus Export Credit Misstep Referred to UK Serious Fraud Office - Wall Street Journa (0 replies)
- Booming Business in Fraud - Watchdog.org (0 replies)
- Economic woes in Alberta are a recipe for fraud - The Globe and Mail (0 replies)
- Theunis Crous pleads not guilty in tax fraud case - Times LIVE (0 replies)
- Was Charles Dickens a fraud? - Big Issue (0 replies)
- Seller or buyer to blame for online fraud? - Malaysiakini (subscription) (0 replies)
- Fraud training for home affairs staff - Cayman News Service (0 replies)
- Protect yourself from fraud - Chicago Daily Herald (0 replies)
- China's box office takings are up 51%, but fraud clouds the picture - South China Mor (0 replies)
- Amid ticketing fraud, China box office up 51 percent in first quarter - Reuters (0 replies)
- Tax deadline approaching but fraud attempts increasing - Bloomington Pantagraph (0 replies)
- China Box Office Jumps 51% Amid Ticket Fraud Scandal - International Business Times (0 replies)
- FD fraud kingpin is a master scamster - Times of India (0 replies)
- Is There Wood Pulp In That Parmesan? How Scientists Sniff Out Food Fraud - NPR (0 replies)
- Kentucky slowing tax refunds to fight fraud - The Gleaner (0 replies)
- Finally, Colorado Is Cracking Down On Service Dog Fraud - Daily Beast (0 replies)
- Arizona Secretary of State Confirms Election Fraud During Primary Vote - Truthdig (0 replies)
- Fraud experts issue 'money mule' warning - Wigan Today (0 replies)
- Feds arrest Medicare fraud felon after 20 years on lam in Latin America - Miami Heral (0 replies)
- Arsenal's Jack Wilshere reads out awkward tweet calling him a 'fraud' - Metro (0 replies)
- Matric certificate fraud shock in SA - BusinessTech (0 replies)
- Vancouver police renew ticket fraud warning - CBC.ca (0 replies)
- Standard Bank building system to beat SIM-swap fraud - MyBroadband (0 replies)
- Crossville man charged with TennCare fraud - Local 8 Now (0 replies)
- Former northern Iowa mayor faces fraud charges - Washington Times (0 replies)
- Ex-Furniture Company Exec Pleads Guilty in $18M Loan Fraud - ABC News (0 replies)
- Alleged Turkish killer of Russian pilot charged with fraud and counterfeiting money - (0 replies)
- Survey Roundup: Making the Case for Anti-Fraud Controls - Wall Street Journal (blog) (0 replies)
- Ex-furniture company exec pleads guilty in $18M loan fraud - Fox News (0 replies)
- Man accused of Ebay scam charged with string of fraud offences - Manchester Evening N (0 replies)
- Should online fraud compensation be curtailed? - The Week UK (0 replies)
- Two teams facing charges of academic fraud meet in NCAA basketball tournament - Insid (0 replies)
- Worst regions for fraud in England Wales revealed with more than 5400 cases in a year (0 replies)
- Government vetoes SMSF fraud compo - The Australian Financial Review (0 replies)
- States Quiz Taxpayers, Hire Outside Help to Combat Fraud - ABC News (0 replies)
- Industrial Science Hunts For Nursing Home Fraud In New Mexico Case - NPR (0 replies)
- The Arizona Secretary of State confirmed election fraud occurred in the state's prima (0 replies)
- Drug firm to pay $4m to settle investor fraud charges - STAT (0 replies)
- Ex-MEP Peter Skinner found guilty of expenses fraud - BBC News (0 replies)
- Pharmaceutical executive guilty of selling fake stock in legitimate medical research (0 replies)
- Uganda's Supreme Court dismisses petition alleging fraud in February poll - BDlive (0 replies)
- Officials Crackdown on Food Stamp Fraud - Good4Utah (0 replies)
- 3 Examples of Voter Fraud Across US - Daily Signal (0 replies)
- How California's health care system for workers forgot about fraud - Reveal (0 replies)
- What you need to know about the government's new fraud taskforce - ITProPortal (0 replies)
- Bernie's Right: Wall Street's Business Model Really Is Fraud - AlterNet (0 replies)
- 'Dance Moms' Abby Lee Miller Wants $5M Fraud Case Delayed For 5th Time - Deadline (0 replies)
- Chicago businessman pleads guilty in state grant fraud scheme - Chicago Tribune (0 replies)
- Financial planner pleads guilty to fraud charges after misusing $1.4m of client cash (0 replies)
- Lawsuit challenging Michigan unemployment fraud cases moves forward - Detroit Metro T (0 replies)
- Lawmakers Mull New Funding Deal For Fraud Cases - Texas Tribune (0 replies)
- Report: Bot Fraud Costs Advertisers $7.2 Billion Worldwide - SocialTimes (0 replies)
- Couple arrested for food stamp fraud - Fox 35 Orlando (0 replies)
- Maine's crackdown on nonexistent fraud - Socialist Worker Online (0 replies)
- SUNZ Insurance SIU Responsible for 10% of Claimant Fraud Arrests in Florida - PR News (0 replies)
- Food-stamp scammers stole $200K, officials say - Orlando Sentinel (0 replies)
- ProPay Teams To Help Companies Battle Fraud - PYMNTS.com (0 replies)
- Anti-fraud controls cut significantly into losses, new report finds - Journal of Acco (0 replies)
- 73% of American firms targets of payments fraud in 2015 - Finextra (press release) (0 replies)
- Billionaire Louis Bacon's charity was victim of fraud - USA TODAY (0 replies)
- Former GM of UW architecture school on trial for fraud - CTV News (0 replies)
- ED attaches Rs. 112-cr. assets in loan fraud case - The Hindu (0 replies)
- Fraud Prevention: Don't Worry - Be Happy? - PYMNTS.com (0 replies)
- End bank fraud refunds, says police chief - BT.com (0 replies)
- SEC Says Fox News Commentator Committed Stock Fraud - Fortune (0 replies)
- Louis Bacon's charity says it was victim of executive accused of fraud - CNBC (0 replies)
- Don't fall for fraud this April Fool's Day - Sydney Morning Herald (0 replies)
- Hedge-Fund Manager's Charity Was Victim of Alleged Caspersen Fraud - Wall Street Jour (0 replies)
- Protect Yourself From Tax Refund Fraud - Money Magazine (0 replies)
- Protect fraud victims, don't punish them - The Independent (0 replies)
- Former mayor Faku guilty of fraud and theft - BDlive (0 replies)
- The Good News About Elder Fraud - Forbes (0 replies)
- Banker Accused of $25 Million Fraud Arose From a Gilded Legacy - Bloomberg (0 replies)
- Housing fraud widespread within Australian defence force – documents - The Guardian (0 replies)
- Former East London mayor guilty of credit card fraud - Times LIVE (0 replies)
- Fraud: government credit card used for spas, restaurants - CBC.ca (0 replies)
- Cancer fraud mum jailed for five years - Gold Coast Bulletin (0 replies)
- Investment banker Andrew Caspersen charged over $126 million fraud - NEWS.com.au (0 replies)
- Eatonville Mayor Anthony Grant surrenders at Orange County Jail - Fox 35 Orlando (0 replies)
- Justice Department to Get More Aggressive on Employment-Tax Fraud - Wall Street Journ (0 replies)
- Eatonville mayor, campaign workers charged with voter fraud - Washington Times (0 replies)
- UK law firms fall foul of £85m Friday fraud hackers - Financial Times (0 replies)
- Retired state fraud investigator pleads not guilty to fraud - Fox News (0 replies)
- Theocratic Fraud in Ultra-Orthodox Judaism - Patheos (blog) (0 replies)
- NY financial services firm partner arrested for securities fraud - CNBC (0 replies)
- PJT's Caspersen Charged by U.S. for $95 Million Fraud Scheme - Bloomberg (0 replies)
- NY financial services firm partner arrested for securities fraud - Reuters (0 replies)
- Arizona Election Fraud Hearing: How to Watch Livestream - Heavy.com (0 replies)
- Cyber criminals are stealing billions from the ad industry each year - Business Insid (0 replies)
- Netflix's Fraud On Wireless Consumers - Forbes (0 replies)
- GP found guilty of fraud, to carry on working at his Birmingham practice - Birmingham (0 replies)
- Final Four: Field lacks stars but loaded with fraud power - San Jose Mercury News (0 replies)
- 8 women arrested in Henrico, for credit card fraud that may span East Coast - wtvr.co (0 replies)
- Nomads president Sleiman Tajjour charged with car fraud - Sydney Morning Herald (0 replies)
- Focus on refund fraud hurts other IRS efforts - TBO.com (0 replies)
- Nomads bikie gang president arrested in Sydney fraud probe - ABC Online (0 replies)
- Mark Emmert says investigation into North Carolina academic fraud nears end - USA TOD (0 replies)
- No, Hillary Clinton didn't commit voter fraud in Arizona - Salon (0 replies)
- Deposition says HOA fraud figure was warned about FBI raids by State Supreme Court Ju (0 replies)
- ANZ did not file a breach report with ASIC despite dismissing an employee for fraud P (0 replies)
- Nigeria indicts firms over arms fraud contracts - BBC News (0 replies)
- Businessman under investigation for alleged company fraud - Irish Independent (0 replies)
- Democratic Congresswoman Accused of Fraud Blames Conspiracy - FrontPage Magazine (0 replies)
- Retired state fraud investigator accused of bank, wire fraud - Washington Times (0 replies)
- Robert De Niro should take heat for giving Tribeca Film Festival platform to anti-vac (0 replies)
- Second FBI Probe Of Orthodox Yeshivas Eyeing School Lunch Fraud - Forward (0 replies)
- Store manager in alleged $62-m fraud - Jamaica Observer (0 replies)
- Protect your estate from fraud - Independent Online (0 replies)
- Beneficiary fraud a headache for trustees - Independent Online (0 replies)
- New York Election Fraud: Is Arizona Happening Again? - Heavy.com (0 replies)
- Split verdict in Jeremy Johnson fraud trial, men accused of 86 counts - fox13now.com (0 replies)
- Fraud shame of ex-Alliance councillor Clarke - Belfast Telegraph (0 replies)
- Mobile user acquisition fraud: Are mobile developers doomed? (webinar) - VentureBeat (0 replies)
- The Morning Risk Report: Using Anti-Fraud Tools to Fight Human Trafficking - Wall Str (0 replies)
- Bernard Hogan-Howe is wrong: victims of online fraud are not to blame - The Guardian (0 replies)
- Nigeria indicts firms over arms fraud contracts - BBC News (0 replies)
- Fraud shame of ex-Aliiance councillor Clarke - Belfast Telegraph (0 replies)
- Response to open letter to SA banks wrt debit order fraud - News24 (0 replies)
- Sir Bernard Hogan-Howe online fraud refund claim provokes anger - BBC News (0 replies)
- Sydney bank worker charged with $500000 fraud - Sydney Morning Herald (0 replies)
- Voters accuse Arizona of election fraud as Phoenix mayor requests federal investigati (0 replies)
- Credit card data found 'deep in Internet' in alleged Calgary fraud ring: police - Glo (0 replies)
- Phishing Victims Muddle Tax Fraud Fight - Krebs on Security (0 replies)
- Tennessee Man to Plead Guilty to Sandy Hook Charity Fraud - ABC News (0 replies)
- Banks told not to refund fraud victims, plus easier mobile switching - The Guardian (0 replies)
- Financial fraud: who should be held responsible? - The Guardian (0 replies)
- Warning to sport and music fans as online ticket fraud rises by 55% - The Star (0 replies)
- Banks shouldn't refund online fraud victims, says police chief - Telegraph.co.uk (0 replies)
- EC introduces antielection fraud app - The Nation (0 replies)
- Deadly dangers of £1billion a year food fraud scandal: Police warn of toxic vodka and (0 replies)
- Food fraud in the UK: Toxic vodka and pet food meat given to humans - Telegraph.co.uk (0 replies)
- LME reaches deal to reduce risk of fraud - Independent Online (0 replies)
- Don't refund online fraud victims, Met chief tells banks - The Guardian (0 replies)
- Fugitives Bobroff and son could be extradited over fraud claims - BDlive (0 replies)
- Two arrested in fraud scheme targeting elderly women - CTV News (0 replies)
- IRS slows down tax return processing to address fraud - FederalNewsRadio.com (0 replies)
- Calgary cops crack credit card fraud ring - Calgary Sun (0 replies)
- Toys 'R' Us manager used $2M in fraudulent debit cards for lavish European spending s (0 replies)
- Fitness Entrepreneur Pleads Guilty in Wire Fraud Case - New York Times (0 replies)
- Viewability, Fraud, Ad Blocking and Transparency Dominate 4A's - AdAge.com (blog) (0 replies)
- Was There Election Fraud in Arizona? 5 Fast Facts You Need to Know - Heavy.com (0 replies)
- 'Real Housewives' Joe Giudice reports to prison for fraud conviction - NorthJersey.co (0 replies)
- X Factor star Ella Henderson's father WILL face trial for 'fraud-related charges' - M (0 replies)
- Open letter to SA banks wrt debit order fraud - News24 (0 replies)
- Alleged R178m fraud probed - Independent Online (0 replies)
- Surrogate mother who sold same babies twice sentenced for fraud - The Guardian (0 replies)
- Woman gets 5 years for $7M fraud against government - NJ.com (0 replies)
- SEC Charges Man With Ponzi-Like Tech Company Fraud - Fortune (0 replies)
- Former adviser to Scottie Pippen given 3 years in prison for fraud - Chicago Tribune (0 replies)
- Suspect in R71m fraud case gets R100 000 bail - Independent Online (0 replies)
- Beaufort West municipal official jailed for fraud - News24 (0 replies)
- Morgan Stanley faces fine for advisor fraud - CNBC (0 replies)
- Biggest Metals Bourse Reaches China Deal to Help Curb Fraud - Bloomberg (0 replies)
- Former Maine investment adviser pleads guilty of $1.15 million fraud scheme - Press H (0 replies)
- City puts several measures in place to curb fraud and corruption - News24 (0 replies)
- Laura Jones: Be proactive to combat small business fraud - Vancouver Sun (0 replies)
- Football and rugby hit by ticket fraud - BBC News (0 replies)
- Coogee couple charged with $630000 fraud and attempted money laundering - Sydney Morn (0 replies)
- Deception scams drive rise in financial fraud - Express.co.uk (0 replies)
- Fraud Prenvention Month prompts Winnipeg police events against identity theft - CBC.c (0 replies)
- Ex-Padarn Bus chief John Hulme guilty of fraud involving £800000 - BBC News (0 replies)
- 'Ip Man 3' Distributor Suspended For B.O. Fraud; China Getting Serious On Crackdowns? (0 replies)
- £61 million deadly vaccines fraud uncovered in China - Telegraph.co.uk (0 replies)
- Tyson film's China distributor in box office fraud: officials - Times LIVE (0 replies)
- Ethoca Wins 2016 PayFORUM Award for Excellence in Anti-Fraud Solutions in France - Bu (0 replies)
- Fenham man jailed for acting as a 'footsoldier' in multimillion fraud operation - Chr (0 replies)
- China punishes 'Ip Man 3' distributor for box-office fraud - MarketWatch (0 replies)
- Social media users warned over rise in online ticket fraud - The Guardian (0 replies)
- Gülenists accused of widespread exam fraud set to stand trial - Daily Sabah (0 replies)
- Trump Accuses Elizabeth Warren Of Being A "Fraud" - Refinery29 (0 replies)
- Woman pleads guilty to fraud after stealing from employer - Fox News (0 replies)
- 'Ip Man 3' Distributor Is Punished Over Box-Office Fraud - New York Times (0 replies)
- Woman Pleads Guilty to Fraud After Stealing From Employer - ABC News (0 replies)
- City news: Online ticket fraud, Next, UK airlines and what the Sunday papers say - Ex (0 replies)
- Woodside Petroleum sacked five for fraud last year - Sydney Morning Herald (0 replies)
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