Fraud and Scam News [Archive] - Page 87

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)
Pamela Wheaton, charged in CNA daycare fraud case, pleads guilty - CBC.ca (0 replies)
Bank acceptance bills, newspapers and fraud in China - FT Alphaville (registration) (0 replies)
SNAP Fraud Hurts Those Most in Need - Watchdog.org (0 replies)
Iranian Billionaire to Appeal Death Sentence in Oil Fraud Case - Bloomberg (0 replies)
Imprisoned Identity-Fraud Kingpin Shares Secrets of His Scams - Bloomberg (0 replies)
Woman charged over alleged NT travel fraud - 9news.com.au (0 replies)
Former college instructor jailed for fraud - The Kingston Whig-Standard (0 replies)
Cellphone fraud - Times LIVE (0 replies)
Once-touted Northwoods investment pros charged with securities fraud - Milwaukee Jour (0 replies)
Avoiding The Pits: Resisting Commodities Fraud - Forbes (0 replies)
'Reformed Islamic extremist' is accused of £1m iPhone fraud - Express.co.uk (0 replies)
Labour ex-MEP on trial for expenses fraud - Liberal Democrat Voice (0 replies)
Iranian billionaire Babak Zanjani sentenced to death over £2bn fraud - Metro (0 replies)
Hospice fraud estimates at $65 billion - Pittsburgh Post-Gazette (0 replies)
Iran Billionaire Sentenced to Death in Oil Fraud Case - Bloomberg (0 replies)
Chinese courts handle 1000-plus online fraud cases - Shanghai Daily (subscription) (0 replies)
Judge orders new hearing on sentences of leaders in LIRR fraud scheme - WABC-TV (0 replies)
Social welfare fraud is costing department €1.1m each week - Irish Independent (0 replies)
HMRC hails huge cut in UK tobacco fraud - The Guardian (0 replies)
Teacher charged with fraud - Jamaica Observer (0 replies)
Teacher charged with fraud - Jamaica Observer (0 replies)
Ad Calls Trump a Fraud, and Unfit for the White House - New York Times (0 replies)
How to avoid becoming the victim of investment fraud - ABC Online (0 replies)
More arrests over $3m Sydney betting fraud - 9news.com.au (0 replies)
Greensboro couple indicted in federal fraud case - Greensboro News & Record (0 replies)
Investor Agrees to Guilty Plea in Philanthropist Fraud Case - ABC News (0 replies)
Dallas anesthesiologist found guilty in $10 million health care fraud - Dallas Mornin (0 replies)
EU auditors slam inaction on VAT fraud - EurActiv (0 replies)
Fraud, corruption uncovered in Oudtshoorn municipality probe - Bredell - News24 (0 replies)
Schneiderman: Trump University fraud "pretty straightforward" - CNNMoney (0 replies)
Cell Phone Fraud: Who's Watching IT? - CFO (0 replies)
If NatWest texts you about online banking fraud, don't click the link - The Register (0 replies)
Donald Trump attacked over Trump University 'fraud' at Republican debate - Telegraph. (0 replies)
Republican old guard Romney labels Trump as 'a fraud' - Reuters (0 replies)
Mitt Romney Denounces Trump as a 'Fraud'; Trump Immediately Fires Back - AlterNet (0 replies)
Spanish princess tells fraud trial her husband handled all expenses - Reuters (0 replies)
Mitt Romney calls Donald Trump 'a fraud' - Eyewitness News (0 replies)
Fraud charge against car dealer withdrawn - Jacaranda FM (0 replies)
Trump is a fraud, says Romney - Independent Online (0 replies)
Survey: As programmatic buying soars, so do fraud concerns - Digiday (0 replies)
What Trump said under oath about the Trump University fraud claims — just weeks ago - (0 replies)
Marketers Flock to Programmatic Ads Despite Concerns About Fraud and Transparency - W (0 replies)
Following ICBC fraud case, insurance group says catching criminals can be very hard - (0 replies)
Mitt Romney to Call Donald Trump a 'Phony, a Fraud' - ABC News (0 replies)
Republican Romney leads old guard in condemnation of Trump as 'a fraud' - Reuters (0 replies)
Mitt Romney slams Donald Trump as a 'fraud' - Financial Times (0 replies)
Spanish princess testifies in fraud trial - Independent Online (0 replies)
Republican heavyweight Mitt Romney launches blistering attack on 'fraud' Donald Trump (0 replies)
Exotic car dealer off the hook in fraud case - Independent Online (0 replies)
Mitt Romney Attacks Donald Trump as a 'Fraud' - Wall Street Journal (0 replies)
Mitt Romney takes on 'phony' and 'fraud' Donald Trump in speech – live - The Guardian (0 replies)
Spanish princess' husband tells fraud trial palace knew of his business deals - Times (0 replies)
Mitt Romney to Blast Donald Trump as 'Fraud' in Televised Speech Today - Variety (0 replies)
Who Should Be Responsible For Stopping Programmatic Ad Fraud? - Marketing Land (0 replies)
Mitt Romney: Donald Trump is a 'phony, a fraud' - CNN (0 replies)
Zero Sum Fraud - Watchdog.org (0 replies)
Spain: Princess' Husband Quizzed for 3rd Day in Fraud Case - ABC News (0 replies)
Fraud Arrests May Be Turning Point for Polygamist Sect - New York Times (0 replies)
Kingfisher fraud: CBI blames banks for not reporting cases on time - Daily News & Ana (0 replies)
College Professor Facing Unemployment Fraud Charges - Hartford Courant (0 replies)
From Russia with fraud: BakerHostetler fights former client to stay in money-launderi (0 replies)
Florida teen accused of posing as doctor arrested again on new fraud charges as judge (0 replies)
Florida teen 'pretending to be a doctor' arrested again for fraud charges - Daily Mai (0 replies)
Eight charged in unrelated TennCare fraud cases across midstate - The Tennessean (0 replies)
Teenager 'Dr. Love' Arrested on New Fraud Charges - ABC News (0 replies)
Why is FICA not curbing online banking fraud? - Eyewitness News (0 replies)
R200,000 SIM-swap fraud not an inside job: FNB - MyBroadband (0 replies)
Overseas requests for SFO help in fraud cases increase - Financial Times (0 replies)
CBI investigated 171 financial fraud cases worth Rs 20000 crore in 2015 - Daily News (0 replies)
Court refuses to toss Trump University fraud case - CNNMoney (0 replies)
Spain: Princess' Husband Links Palace Aides to Fraud Case - ABC News (0 replies)
How to protect yourself against bank fraud - Eyewitness News (0 replies)
Chicago real estate developer convicted of fraud - Chicago Sun-Times (0 replies)
Fraud cost Calgarians $75 million last year - Calgary Sun (0 replies)
The Fraud Cases Against Trump University Are Gaining Steam - ThinkProgress (0 replies)
Police warn fraud crimes are on the rise across the city, country - Calgary Herald (0 replies)
Bad news for Donald Trump: a court strengthened a fraud lawsuit against Trump Univers (0 replies)
Italy Moves to Toughen Penalties for Olive Oil Fraud - New York Times (0 replies)
NY court allows fraud claim against Trump University to proceed - Yahoo News (0 replies)
Trump University Fraud Case Revived by New York Court - Fortune (0 replies)
NY court revives Trump University fraud claim - CNBC (0 replies)
These Are the Top States for E-Commerce Fraud - Fortune (0 replies)
Mobile user acquisition fraud: How to find it and how to fight it (webinar) - Venture (0 replies)
China court jails 24 over $1.5-bln financial fraud: Report - eNCA (0 replies)
Reduce Fraud and Increase Customer Satisfaction With Intelligent Access Management - (0 replies)
Attorney struck off roll for R500k fraud - Independent Online (0 replies)
Ex-Nigerian minister denies $3 mln fraud charges over deadly recruitment stampede - Y (0 replies)
China court jails 24 over $1.5-bln financial fraud: Report - eNCA (0 replies)
China court jails 24 over $1.5-bln financial fraud: Xinhua - Reuters (0 replies)
'Dance Moms' Abby Lee Miller Fraud Case Pushed Back Again As She Jets To Europe - Dea (0 replies)
Local couple warns of fraud scams during tax season - WJXT Jacksonville (0 replies)
Presidential campaign becomes a factor in Trump University fraud case - Politico (0 replies)
Nordea launches enterprise fraud management programme with Fico - Finextra (0 replies)
Kenyan firms not ready to tackle fraud: Report - The Standard Digital News (satire) ( (0 replies)
BRIEF-Citi, Mercuria to appeal UK court ruling on China metals fraud case - Reuters (0 replies)
Ex-Nigerian minister denies $3 million fraud charges over deadly recruitment stampede (0 replies)
Ex-soccer boss admits South Florida-based telemarketing fraud - Sun Sentinel (0 replies)
DA says decision to drop fraud charges against Zuma was 'irrational - BDlive (0 replies)
Food fraud: What is really on the menu? - Big Issue (0 replies)
New York woman arrested in Bedford for credit card fraud - WMUR Manchester (0 replies)
Brazil tax agency alleges fraud in 2009 JBS-Bertin merger -Estado - Reuters (0 replies)
Why Agile Development Is A Fraud Without Funding For Iterations - Forbes (0 replies)
Online tax sites may fall short in security: Study - CNBC (0 replies)
Ringing Bells begins refunding customers after allegations of fraud - Economic Times (0 replies)
Beware of Tax-Related Fraud as April 15 Approaches - eWeek (0 replies)
Citigroup faces fraud suit claiming $1.1bn in losses - Moneyweb.co.za (0 replies)
'It's a story about fraud, corruption, blackmail, and lots of sex' - Newly elected Jo (0 replies)
Italy Growers Wary of Olive Oil Fraud as New Law Is Weighed - New York Times (0 replies)
University Heights man reports five-month, $3000 fraud - Buffalo News (0 replies)
More than 85% of public tips on benefit 'frauds' are false - The Guardian (0 replies)
Citigroup Faces Fraud Suit Claiming $1.1 Billion in Losses - Bloomberg (0 replies)
Hundreds arrested for online fraud - gulfnews.com (0 replies)
Citigroup Faces Fraud Suit Claiming $1.1 Billion in Losses - swissinfo.ch (0 replies)
Utah polygamist church leaders, members charged with fraud, money laundering - Christ (0 replies)
WSU professor charged with $8M in research fraud - The Seattle Times (0 replies)
Puerto Rico Nationals Arrested For Health Care Fraud - Daily Caller (0 replies)
Trump University fraud case becomes campaign issue at GOP debate - CNN (0 replies)
SNC's fraud, corruption hearing set for 2018 - The Globe and Mail (subscription) (0 replies)
Trump University fraud case becomes campaign issue at GOP debate - CNN International (0 replies)
Donald Trump to Be Witness in Trump University Fraud Case - Fortune (0 replies)
600 TTC workers embroiled in benefits fraud investigation - Toronto Star (0 replies)
Marco Rubio Strikes Again: Donald Trump A 'Fraud' And A 'Con Artist' - Breitbart News (0 replies)
Things to Know About Polygamous Sect Food Stamp Fraud Case - ABC News (0 replies)
Spain: Princess Cristina's husband testifies in fraud case - Washington Post (0 replies)
UBS Faces Money Laundering and Fraud Inquiry in Belgium - New York Times (0 replies)
Spain: Princess' Husband Begins Testifying in Fraud Case - ABC News (0 replies)
UBS charged with tax fraud and money laundering in Belgium - BBC News (0 replies)
'Lucy gang' of eBay scammers jailed for 'fraud on an industrial scale' - Evening Stan (0 replies)
David Douglas facing criminal fraud, forgery and theft charges - CBC.ca (0 replies)
Freedom 251 Maker Accused of Fraud by Customer Care Firm; Refutes Charge - NDTV (0 replies)
Serious Fraud Investigation Office asked to probe fraud by 258 companies in last 4-ye (0 replies)
A proper mouthful: how do we prevent food fraud? Podcast - The Guardian (0 replies)
Freedom 251 controversy continues: BPO alleges fraud by Ringing Bells - Hindustan Tim (0 replies)
2nd man arrested in Brunswick in Apple Pay fraud probe - Albany Times Union (0 replies)
Prosecutorial Bent Shows in SEC Accounting-Fraud Push, Ex-Official Says - Wall Street (0 replies)
Palestinian activist Rasmieh Odeh's immigration fraud conviction vacated - The Guardi (0 replies)
Halal Foods Pioneer Gets 2-Year Prison Term for Export Fraud - ABC News (0 replies)
Palestinian activist's US immigration fraud conviction vacated - Reuters (0 replies)
US Retirees Just Sued Mining Giant BHP Billiton For Safety Fraud - Fortune (0 replies)
TSYS and Ethoca Empower Card Issuers and Merchants to Combat Fraud - Business Wire (p (0 replies)
Donald Trump to be witness in federal case accusing him of fraud - CNNMoney (0 replies)
Ex-MBGN Sandra Petgrave & Husband Jailed for Millions US $ Fraud - Bella Naija (0 replies)
A Food Stamp Fraud Case Could Bring Down a Polygamous Sect of the Mormon Church - VIC (0 replies)
Freedom 251 launch: BPO to sue Ringing Bells for fraud, breach of contract - The Indi (0 replies)
Fresh fraud allegations against Waikato Dio thief - Stuff.co.nz (0 replies)
Two Alberta men arrested in alleged male dating fraud scheme - Edmonton Journal (0 replies)
Knox County man charged with TennCare fraud - Knoxville News Sentinel (0 replies)
US polygamous church leaders plead not guilty to food stamp fraud - Reuters (0 replies)
Developer who lost Block 37 found guilty of fraud, faces 230 years in prison - Chicag (0 replies)
Madoff Trustee Says Accountant Aided Fraud - Wall Street Journal (0 replies)
Leaders From Polygamous Sect of Warren Jeffs Charged With Food Stamp Fraud - Wall Str (0 replies)
Polygamy-loving church leaders arrested for food-stamp fraud - New York Post (0 replies)
Gay 'cure' group faces consumer fraud complaint from rights coalition - PinkNews (0 replies)
Polygamous sect leaders facing food stamp fraud charges - Yahoo Singapore News (0 replies)
Polygamous Sect Leaders Facing on Food Stamp Fraud Charges - ABC News (0 replies)
Pfizer agrees potential $785m fraud settlement - Royal Society of Chemistry (0 replies)
Mormon polygamy sect leaders arrested over fraud allegations - BBC News (0 replies)
AP Exclusive: HealthCare.gov 'Passive' on Heading off Fraud - ABC News (0 replies)
Extensive Post Office fraud uncovered - BDlive (0 replies)
Leaders of Utah polygamous sect arrested and accused of fraud - The Guardian (0 replies)
Ex-cop Mick Featherstone to be charged with major fraud - Brisbane Times (0 replies)
NAO questions size of fraud in government spending - economia (0 replies)
Top polygamous leaders arrested in Utah food stamp fraud - Mashable (0 replies)
With GOP nomination looming, Trump slated to take witness stand in fraud trial - Yaho (0 replies)
Top cops guilty of fraud, obstruction - Independent Online (0 replies)
Tax Fraud Is on the Rise, Take Extra Care to Avoid Phishing Scams - Lifehacker Austra (0 replies)
Pindrop launches IVR fraud protection platform - Finextra (press release) (0 replies)
Spain: Ex-Partner of Princess' Husband Quizzed in Fraud Case - ABC News (0 replies)
The Two Most Powerful Fraud-Fighting Weapons Marketers Can Use - MarketingProfs.com ( (0 replies)
Ex-CEO gets 40 years in prison for massive Florida resort fraud - Reuters (0 replies)
The rise of LinkedIn fraud - CSO Online (0 replies)
Fraud-Fighting Startup Trusona Knows You Never Swipe the Same Way Twice - Re/code (0 replies)
State wraps up R1.2m Sizani fraud case - Independent Online (0 replies)
Gugulethu entrepreneurs seek to stop bank fraud - South African Broadcasting Corporat (0 replies)
State closes its case in Sizani's R1.2m fraud trial - Citizen (0 replies)
New book on food fraud sorts the beef from the bull - Phys.Org (0 replies)
Reader Forum: Mobile fraud – are the new attack frontiers really invisible? - RCR Wir (0 replies)
Gugulethu entrepreneurs seek to stop bank fraud - South African Broadcasting Corporat (0 replies)
Uganda: Election Was a Fraud - Mbabazi - AllAfrica.com (0 replies)
No action yet against MPL charged with fraud - Independent Online (0 replies)
What's Being Done to Rein In $7 Billion in Ad Fraud - Adweek (0 replies)
Mumbai: ATM fraud victim turns sleuth - The Indian Express (0 replies)
Uganda's Museveni rejects fraud claims and celebrates three decades in power - BDlive (0 replies)
Uganda's Museveni rejects fraud claims - News24 (0 replies)
Uganda's Museveni rejects fraud claims and celebrates win - BDlive (0 replies)
Museveni wins poll amid fraud charges - News24 (0 replies)
Income tax department sends 100 fraud links to cyber sleuths - Times of India (0 replies)
Uganda's Museveni wins fifth term, opposition brands vote a 'fraud' - Citizen (0 replies)
Uganda's Museveni wins fifth term, opposition brands vote a 'fraud' - Yahoo News (0 replies)
Learn how to avoid fraud and scams - Indianapolis Star (0 replies)
Uganda's President Stays in Power After Election Marred by Arrests and Fraud Claims - (0 replies)
Uganda's President Museveni declared election winner amid fraud charges - USA TODAY (0 replies)
Fraud claims against council receiving MEC's attention - Sowetan Live (press release) (0 replies)
'SIM deactivation fraud linked to bank insiders' - The Hindu (0 replies)
Opposition Accuses Ruling Party of Fraud in Uganda's Presidential Election - VICE New (0 replies)
Canadian facing fraud allegations serving sentence in China in another case - The Glo (0 replies)
Tax Return Preparer Fraud Raises Concern At Liberty Tax, Other Preparer Sites - Forbe (0 replies)
Man in dock for vehicle sale fraud - Independent Online (0 replies)
NJ Man Botches Mets COO Wilpon's Signature In Fraud Scheme - CBS Local (0 replies)
Sassa fraud 'starts in Cape' - Independent Online (0 replies)
Spanish police arrest 6th Chinese bank exec in fraud probe - Yahoo News (0 replies)
Italian Farmers Propose Anti-Fraud Seal for EVOO - Olive Oil Times (0 replies)
NJ man who faked New York Mets signatures pleads guilty to fraud - Reuters (0 replies)
Mobileum Adds Advertising Fraud Control to its Counter Fraud Analytics Suite - PR New (0 replies)
Brother, sister charged with bank fraud conspiracy, related offenses - Pittsburgh Pos (0 replies)
Ultranet corruption inquiry: Key player in project previously pleaded guilty to fraud (0 replies)
40500 Oregonians hit by $25 million tax fraud scheme, feds say - OregonLive.com (0 replies)
Study Finds eCommerce Fraud Attacks Up 163% During 2015 - Business Wire (press releas (0 replies)
Guarding against fraud in the age of social sharing - CIO (0 replies)
Benchmarking Hackers And Their Attack Methods - PYMNTS.com (0 replies)
How to avoid pension fraud - East Coast Radio (0 replies)
Cellphone companies warned over fraud syndicate - Eyewitness News (0 replies)
Former Davis biotech exec charged with fraud - KCRA Sacramento (0 replies)
FICO Takes Fraud-Detection Techniques to Cybersecurity - Wall Street Journal (blog) (0 replies)
Cheese fraud: FDA finds traces of wood pulp, substitutes in Parmesan - RT (0 replies)
Walmart being asked to help combat IRS fraud scheme targeting Long Island seniors - W (0 replies)
Advertising's billion-dollar problem: app fraud — and how to fix it - VentureBeat (0 replies)
TPG Funded Biotech Company In New Orleans Faces Fraud Allegations and New Lawsuits - (0 replies)
Walmart being asked to help combat IRS fraud scheme targeting Long Island seniors - W (0 replies)
Why machine learning is not the silver-bullet solution to online fraud - The Next Web (0 replies)
Fighting Fraud on Multiple Fronts - New York Times (0 replies)
Chinese bank hit by $4.9bn loan fraud - Financial Times (0 replies)
Another Defendant Dropped in Dewey Fraud Case - Wall Street Journal (blog) (0 replies)
Medical Associates exec charged in fraud ring involving board members - Jamaica Glean (0 replies)
RSA: Fraud may double as 2017 Oz snap bank transfers cut safety nets - The Register (0 replies)
John Oliver explains how voter fraud is a problem — but only among politicians - Gris (0 replies)
Feedzai Stops Financial Fraud With Machine Learning - Forbes (0 replies)
Reggie Rucker Charged with Wire Fraud: Latest Details, Comments, Reaction - Bleacher (0 replies)
Extradition to US for Spanish dealer in big art fraud case - Yahoo News (0 replies)
Equifax Launches FraudIQ™ Suite for Comprehensive Business Fraud Detection and Preven (0 replies)
British fraudster posed as Formula 1 boss to con hotels and businesses out of thousan (0 replies)
Dundee Scotland's fraud hotspot last year - The Courier (0 replies)
NICE Actimize Selected by KeyBank for Enterprise Fraud Solutions to Fulfill Customer (0 replies)
Middle East Fraud Conference tackles recession fears - Al-Bawaba (0 replies)
Female Fraud Forum set for Manchester launch this week - Manchester Evening News (0 replies)
PE woman to appear for fraud and theft - Jacaranda FM (0 replies)
Police arrest Colorado man in $14K Star Wars Lego fraud case - The Denver Post (0 replies)
ICAC to investigate alleged fraud and kickbacks at Botany Bay City Council - Sydney M (0 replies)
Sentencing delayed again for Danville realtor convicted of fraud - Contra Costa Times (0 replies)
North west fraud declines, says BDO - Manchester Evening News (0 replies)
Spiritual healer charged with fraud after promising R4 million payout - Alex News (bl (0 replies)
The Land Of Milk, Honey And Fraud Prevention - TechCrunch (0 replies)
Looking for love, finding fraud: Scams on the rise - CNBC (0 replies)