View Full Version : Fraud and Scam News
- 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)
- Gospel for Asia charity facing allegations of fraud totalling nearly $94 million - To (0 replies)
- Train hero's father charged in California arson fraud scheme - Fox News (0 replies)
- China Punishes 'Ip Man 3' Distributor for Box Office Fraud - ABC News (0 replies)
- French train hero's father charged in California arson fraud scheme - The Japan Times (0 replies)
- Tax refund fraud can happen again and again - Albany Times Union (0 replies)
- Lofthouse Brass Band 'bogus emails' reported to fraud team - BBC News (0 replies)
- Lofthouse Brass Band 'bogus emails' reported to fraud team - BBC News (0 replies)
- Cape cop faces fraud charge - Independent Online (0 replies)
- Train Hero's Father Charged in California Arson Fraud Scheme - ABC News (0 replies)
- Valley Cottage man pleads guilty to securities, wire fraud - The Journal News | LoHud (0 replies)
- Three serving policemen and retired officer arrested over '£1million fraud at scandal (0 replies)
- Toronto man charged with fraud in alleged travel agent scam - 680 News (0 replies)
- Toronto man charged with fraud in alleged travel agent scam - CityNews (0 replies)
- Jury Mulls Businessmen's Fraud Case That Toppled Utah Lawmen - ABC News (0 replies)
- Fraud costs average biz $6K a year: CFIB - Winnipeg Sun (0 replies)
- UK fraud prosecutors obtain arrest warrants for 'Euribor five' - The Guardian (0 replies)
- One of Korea's Most Valuable Companies Could Be a Massive Fraud - Fortune (0 replies)
- Three serving officers arrested in fraud probe at police federation - Daily Mail (0 replies)
- Four arrested in Police Federation fraud inquiry - The Guardian (0 replies)
- Insight - How UK company formation agents fuel fraud - Reuters UK (0 replies)
- Toronto man faces fraud charge in alleged travel scam that affected dozens - CTV News (0 replies)
- London Fields brewery owner charged with £1m fraud after tax investigation - Evening (0 replies)
- How UK company formation agents fuel fraud - Reuters (0 replies)
- UK fraud prosecutors get arrest warrants for Euribor bankers - Reuters (0 replies)
- 2 Former Porsche Executives Are Acquitted of Stock Fraud - New York Times (0 replies)
- Flipkart's 'mystery shopping' initiative uncovers 250 fraud sellers - Economic Times (0 replies)
- Whirlwind week as Drumm comes home to face fraud charges - Irish Times (0 replies)
- Police Federation fraud claims investigated - The Guardian (0 replies)
- Detectives investigate allegations of fraud at Police Federation - Telegraph.co.uk (0 replies)
- Alleged tender fraud delays pool construction - Alberton Record. (blog) (0 replies)
- Over 100 govt employees availed scheme benefit through fraud - Economic Times (0 replies)
- Average cost of fraud $6200 last year for small businesses, CFIB says - Saskatoon Sta (0 replies)
- Founder of Canadian soil cleanup firm, convicted of fraud in US - The Globe and Mail (0 replies)
- Police Federation investigated over fraud allegations - BBC News (0 replies)
- Alphabet Just Struck a Major Blow Against Internet Ad Fraud - Motley Fool (0 replies)
- Real Felon Of Beverly Hills! Dana Wilkey Pleads Guilty In Fraud Case - RadarOnline (0 replies)
- Banking scams push up UK financial fraud 'by more than 25%' - The Guardian (0 replies)
- Amazon trainer fraud victim denied refund travels 200 miles to get ... - Mirror.co.uk (0 replies)
- Losses due to card fraud and cyber attacks leap by 26% | Daily Mail ... - Daily Mail (0 replies)
- Mpumalanga Health Department official arrested for fraud - Sowetan Live (press releas (0 replies)
- Deception scams drive increase in financial fraud - FFA UK - Finextra - Finextra (pre (0 replies)
- 'Treated like a criminal': Insurance industry's fraud investigations hurting innocent (0 replies)
- Yet another delay in R Kelly concert fraud case has prosecutor disappointed - Times L (0 replies)
- Mpls. landlord accused of fraud in tenants' housing court trial - Minneapolis Star Tr (0 replies)
- FBI, Rockland DA raid yeshiva affiliates for potential fraud - The Times of Israel (0 replies)
- Investor Pleads Guilty in Philanthropist Fraud Case - ABC News - ABC News (0 replies)
- Amazon and eBay to be held liable for VAT fraud by sellers - The Guardian (0 replies)
- Two Mount Sinai doctors charged in $200K fraud - Toronto Star (0 replies)
- Dealing with Fraud in the Bitcoin World - Forbes (0 replies)
- Business email compromise fraud rising fast, hard to fight - CSO Online (0 replies)
- Ipid boss McBride and two others get bail on charges including fraud - BDlive (0 replies)
- McBride charged with fraud - Citizen (0 replies)
- Glynnis Breytenbach also charged with fraud‚ perjury - Times LIVE (0 replies)
- McBride faces fraud rap today - Citizen (0 replies)
- Police and NZTA probe drivers' licensing fraud | Stuff.co.nz - Taranaki Daily News (0 replies)
- Australian Institute of Criminology report sheds light on occupational fraud in APS - (0 replies)
- Fight ad fraud through innovation… just like the ancient Greeks - Marketing Land (0 replies)
- FBI — Food Stamp Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
- UK criminal forex probe dropped by Serious Fraud Office - Financial Times (0 replies)
- R19m social grant fraud uncovered in KZN - Independent Online (0 replies)
- No charges brought as SFO ends inquiry into foreign exchange fraud - The Guardian (0 replies)
- Texas governor helps debunk his own voter-fraud argument - MSNBC (0 replies)
- Top cop in dock for fraud, corruption - Independent Online (0 replies)
- Music streaming has a nearly undetectable fraud problem - Quartz - Quartz (0 replies)
- Analysis: Scant Evidence for Abbott's "Rampant" Voter Fraud - Texas Tribune (0 replies)
- Woman Charged With H1B Visa Fraud In US - NDTV (0 replies)
- Bangladesh bank boss Atiur Rahman quits over $100m cyber-fraud - BBC News (0 replies)
- Bangladesh bank boss Atiur Rahman quits over $100m cyber-fraud - BBC News (0 replies)
- EC top cop back in dock for corruption, fraud | The Citizen - Citizen (0 replies)
- EC top cop back in dock for corruption, fraud - Citizen (0 replies)
- $2.2M stolen from Mighty River Power through in house fraud ... - Newshub (0 replies)
- Batavia man guilty of workers comp fraud - Cincinnati.com (0 replies)
- Palmaz Scientific battles fraud charges - San Antonio Express-News (subscription) (0 replies)
- Orange Tests Deep Learning Software to Identify Fraud - Wall Street Journal (blog) (0 replies)
- Behind the Sim-swap fraud fracas | TechCentral - TechCentral (0 replies)
- Fraud trial of former high ranking SQ officer Jean Audette resumes - Montreal Gazette (0 replies)
- What you need to know about medical fraud | Your Legal Corner - NJ.com (0 replies)
- SIM-swap fraud fracas - Moneyweb - Moneyweb.co.za (0 replies)
- Former Padarn Bus chief denies fraud involving over £800,00 - BBC News (0 replies)
- Ex-Anglo Irish CEO charged with fraud and forgery on return home - Reuters (0 replies)
- Don't Fear The Rise Of The Machines - PYMNTS.com (0 replies)
- 268 cases of fraud cost Wolverhampton City Council £1m - expressandstar.com (0 replies)
- Emergency Fraud - Watchdog.org (0 replies)
- Sharing tips to combat fraud, scams - Indianapolis Star (0 replies)
- McBride to be charged with fraud and defeating the ends of justice - eNCA (0 replies)
- Manhunt for identity fraud suspects - eNCA (0 replies)
- Army top brass skirt punishment in fraud probe as lower ranks take blame - Washington (0 replies)
- CBN suspends deputyGov, directors for multi-million naira fraud - NAIJ.COM (0 replies)
- Tax refund fraud can happen again and again - WXIA-TV (0 replies)
- McBride and two others to be charged with fraud, defeating ends of ... - Times LIVE (0 replies)
- IRS: More than $29 million lost in fraud phone scams - FOX31 Denver (0 replies)
- McBride, two others to be charged with fraud, defeating ends of ... - News24 (0 replies)
- NPA to charge McBride, 2 lead investigators with fraud - Eyewitness News (0 replies)
- CBN suspends deputy governor, directors for fraud - The Punch (0 replies)
- Former EC station commander sentenced to a year in jail for fraud - Eyewitness News (0 replies)
- Three Pretoria suspects sought for fraud | The Citizen - Citizen (0 replies)
- Darwin business raided over travel fraud - 9news.com.au - 9news.com.au (0 replies)
- Acting Mount Fletcher police cluster commander guilty of fraud ... - Times LIVE (0 replies)
- Former station commander guilty of fraud | IOL - Independent Online (0 replies)
- 2 Halal Food Execs Sentenced Following Export Fraud - ABC News (0 replies)
- Trump University Says Fraud Case Can't Be Tried Without Witness ... - Bloomberg (0 replies)
- Undercover investigation captures alleged car insurance fraud | CTV ... - CTV News (0 replies)
- Undercover video provides rare glimpse into possible auto insurance fraud - CTV News (0 replies)
- Former Brentwood CEO pleads guilty in multimillion-dollar fraud - The Tennessean (0 replies)
- County fraud complaints down, identity theft up ... - The San Diego Union-Tribune (0 replies)
- Arjo Huntleigh: Belfast man admits £1m fraud against medical firm ... - BBC News (0 replies)
- How To Eliminate Fraud And Unlock Growth In The Olive Oil Industry ... - Forbes (0 replies)
- The Church of Scientology could be banned from Belgium over fraud - Raw Story (0 replies)
- Ex-Oklahoma State Senator Due in Court for Fraud Sentencing ... - ABC News (0 replies)
- EU Anti-Fraud Head Stripped of Immunity - Novinite.com (0 replies)
- CBN uncovers fraud, suspends top officials - The Punch (0 replies)
- Safe from Scams: Fraud among Friends - KFSN-TV (0 replies)
- Tax refund fraud can happen again and again - Detroit Free Press (0 replies)
- Can Trump's Plan To Cut Fraud Save Social Security? Rubio Says ... - International Bu (0 replies)
- British man living in Las Vegas indicted for fraud - Las Vegas Review-Journal (0 replies)
- Women six times more likely to be hit by online shopping fraud than men - but are lik (0 replies)
- New York law firms win Stanford fraud appeal, dismissal of lawsuit - Reuters (0 replies)
- Producers Get Probation After Louisiana Film Tax-Credit Fraud ... - Hollywood Reporte (0 replies)
- Online Ad Fraud's People Problem - AdExchanger (0 replies)
- FDA Unveils Multilingual Health Fraud Protection Initiative for Consumers - FDA.gov ( (0 replies)
- Simility Reports Global Online Fraud Trends | Business Wire - Business Wire (press re (0 replies)
- Easy Solutions Continues to Expand Fraud Protection Footprint to ... - Business Wire (0 replies)
- Who's the Weakest Link When It Comes to Mobile Banking Fraud? We Are - Security Intel (0 replies)
- Uganda Opposition Claims Police Seized Evidence of Election Fraud - Voice of America (0 replies)
- UPDATE 2-Uni-Pixel pays US SEC $750000 to settle fraud charges - Reuters (0 replies)
- Alleged $2.3m fraud at Mighty River Power 'employment dispute ... - Stuff.co.nz (0 replies)
- Seven Arts Founder Peter Hoffman Gets Probation For Louisiana Film Tax Fraud Scheme - (0 replies)
- Diego Costa discards mask to show he is no fraud but PSG have the real superhero - Th (0 replies)
- To Cut Video Ad Fraud, Heineken Focuses On Partners And Contract Terms - AdExchanger (0 replies)
- Kroll probes six Kenyan companies over fraud - The Standard Digital News (satire) (pr (0 replies)
- Is corruption CONTAGIOUS? People in countries with high levels of bribery, fraud and (0 replies)
- Philadelphia Official, Auto Body Shop Charged in $400k Fraud - ABC News (0 replies)
- WellCity CEO admits fraud - WSMV Nashville (0 replies)
- R11m fraud case withdrawn - because victim is ill - Independent Online (0 replies)
- US subpoenas VW under bank fraud law: Report - CNBC (0 replies)
- EPA Remains A Paragon Of Government Waste, Fraud And Abuse - Forbes (0 replies)
- “Ghost Screenings” and Fraud Hit Chinese Cinema - Fortune (0 replies)
- S.E.C. Fraud Case Says Adviser Puffed Up His Background Online ... - New York Times (0 replies)
- Chelsea striker Diego Costa labelled 'fraud' by PSG Twitter account - Telegraph.co.uk (0 replies)
- Skyway mom-daughter duo busted for 'industrial-scale' fraud ring - seattlepi.com (0 replies)
- Jamaican ringleader of phone scam that targeted elderly victims in the US sentenced t (0 replies)
- Lottery Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
- 5 executives, 4 businessmen behind Rs 1000-crore Syndicate Bank fraud - Economic Time (0 replies)
- Chelsea's Diego Costa labelled 'a fraud' by PSG's Twitter account - The Guardian (0 replies)
- CompaniesFrance opens VW emissions fraud probe - Financial Times (0 replies)
- Probe into R19m KZN foster care grant fraud - News24 (0 replies)
- Wells Fargo Charged With Fraud in Video Game Start-Up Case - New York Times (0 replies)
- Probe into R19m KZN foster care grant fraud - Sowetan Live (press release) (registrat (0 replies)
- Nigel Home Affairs employee arrested for fraud - Eyewitness News (0 replies)
- John Lewis Reappoints ACI Worldwide to Provide eCommerce Fraud Detection and Preventi (0 replies)
- CBI raids 10 Syndicate Bank branches in fraud case, stock falls - Hindustan Times (0 replies)
- CBI carries out search in 10 locations over alleged Rs 1000-crore Syndicate Bank frau (0 replies)
- Retired Dromara school principal Stanley Poots denies 25 fraud charges - Belfast Tele (0 replies)
- Local couple accused of tax fraud, bank fraud related to their online business - Tria (0 replies)
- 3 Charged With $9 Million Federal Research Fraud - Daily Caller (0 replies)
- Wells Fargo charged in Curt Schilling case - CNBC (0 replies)
- The Latest: Polygamous Leader to Remain Jailed in Fraud Case - ABC News (0 replies)
- Witnesses Say Polygamist Leader Wouldn't Flee in Fraud Case - ABC News (0 replies)
- Canadian millennials most likely targets for fraud: survey - Globalnews.ca (0 replies)
- Crimefighting for fun and profit: data-mining Medicare fraud and likely whistleblower (0 replies)
- Former Nigerian defence chief denies £10m fraud charges - The Guardian (0 replies)
- Wells Fargo, RI agency charged with fraud for 38 Studios bonds: SEC - Reuters (0 replies)
- Ex-Nigerian defense chief denies $15 million fraud charges - Yahoo News (0 replies)
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