View Full Version : Fraud and Scam News
- 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)
- Consumer loans see highest incidence of fraud: report - The Hindu (0 replies)
- The Land Of Milk, Honey And Fraud Prevention - TechCrunch (0 replies)
- Jailed Jewish-Austrian historian proves he did not commit restitution fraud - Jewish (0 replies)
- Election fraud Chicago style: Illinois' decades-old notoriety for election corruption (0 replies)
- Secret recording may play role in demolition fraud case - Detroit Free Press (0 replies)
- China launches website to aid $7.6 bln Ezubao fraud probe - Reuters (0 replies)
- What an old fraud - Express.co.uk (0 replies)
- Man whose fraud case prompted legal changes gets four years - The Seattle Times (0 replies)
- Man charged with fraud for selling iPhone boxes filled with rice - CBC.ca (0 replies)
- Man whose fraud case prompted legal changes gets 4 years - The Seattle Times (0 replies)
- French pork farmers accuse Germany of VAT fraud - EurActiv (0 replies)
- Ex-Traficant aide pleads guilty to bank fraud charges - Washington Times (0 replies)
- Banks must do more to end the scourge of current account fraud - The Guardian (0 replies)
- One million stolen bank cards for sale on fraud site - The Times (subscription) (0 replies)
- Morgan Stanley to Pay $3.2B for Massive Fraud Scheme - teleSUR English (0 replies)
- Teacher in dock for R2m fraud - Independent Online (0 replies)
- Teacher faces 73 counts of school fraud - Independent Online (0 replies)
- Inside Michigan's faulty unemployment system that hit thousands with fraud - The Guar (0 replies)
- Mighty River Power employee accused of fraud described as a 'bully' - Stuff.co.nz (0 replies)
- In China, Fraud Adds to Bank-Stock Volatility - Wall Street Journal (blog) (0 replies)
- Mighty River Power employee accused of fraud described as a 'bully' - Stuff.co.nz (0 replies)
- Risky business? Online dating fraud dips during Valentine's Day - CSO Online (0 replies)
- Boeing stock price tumbles on fraud report - Flightglobal (0 replies)
- Limpopo council boss fired for 'fraud' - Citizen (0 replies)
- PSNI investigate Portadown house rental 'fraud' - Belfast Telegraph (0 replies)
- This Race Car Driver Was Arrested for Running a Payday Lender Fraud - Fortune (0 replies)
- “The business model of Wall Street is fraud”? Kind of - FT Alphaville (registration) (0 replies)
- Limpopo council boss fired for 'fraud' - Citizen (0 replies)
- Knoedler & Co. Gallery Settles Art-Fraud Case - Wall Street Journal (0 replies)
- Italy arrests former prelate over $34m fraud - News24 (0 replies)
- Priest arrested over alleged €30m fraud - The Guardian (0 replies)
- Anti-fraud company Riskified raises $25m - Jerusalem Post Israel News (0 replies)
- Identity theft: Fraud cases in auto, mortgage loans and credit cards segment rise - F (0 replies)
- Extent of tax fraud unknown - SARS - Independent Online (0 replies)
- Banks join BoE and police in anti-fraud task force - Financial Times (0 replies)
- Current account fraud doubles – how to stop criminals in their tracks - Mirror.co.uk (0 replies)
- Google Bolsters Botnet Defenses In Push To Thwart Ad Fraud - AdAge.com (0 replies)
- New taskforce launched to combat fraud across UK - BBC News (0 replies)
- Martin Shkreli's troubles deepen—from allegations of fraud to IP infringement - Ars T (0 replies)
- Use the same password for everything? You're fuelling a surge in current account frau (0 replies)
- Ex-Exec of Haslam-Owned Chain Pleads Not Guilty to Fraud - ABC News (0 replies)
- Serious Fraud Office director has contract extended - The Guardian (0 replies)
- David Green to Head Serious Fraud Office of Britain Until 2018 - New York Times (0 replies)
- The Future of Fraud-Busting - The Atlantic (0 replies)
- Judge tosses proposed class action accusing Google of CAPTCHA fraud - Ars Technica (0 replies)
- Education Department Touts A New Crackdown On Fraud By Colleges - BuzzFeed News (0 replies)
- Samwu lays fraud charges against muni - Independent Online (0 replies)
- Prasa claims fraud in R4bn worth of tenders - iAfrica.com (0 replies)
- Hypocrisy, Fraud, and Tyranny - News24 (0 replies)
- IEC issues stern warning over electoral fraud - Independent Online (0 replies)
- Prasa alleges fraud in R4bn tenders - Independent Online (0 replies)
- S. Africa Rail Agency Alleges Fraud in $250 Million Tenders - Bloomberg (0 replies)
- French ex-budget minister on trial for tax fraud - Times LIVE (0 replies)
- Seven held for card fraud - The Hindu (0 replies)
- ICYMI: Bernie Sanders Deems Wall Street's Business Model “Fraud” - The Source (0 replies)
- 'The biggest fraud in football!' - Man Utd fans destroy Memphis after Chelsea error - (0 replies)
- US Is Probing a Possible Half-Billion Dollar Health-Care Fraud - Fortune (0 replies)
- Russian group accused of online ad fraud - Financial Times (0 replies)
- Key member of Jeremy Corbyn's campaign team has conviction for election fraud - Teleg (0 replies)
- Woman convicted in ex-quarterback fraud scheme rebuilds life - Yahoo Sports (0 replies)
- US Probes Possible Fraud Linked to Compounding Creams - Wall Street Journal (0 replies)
- Woman convicted in ex-Ohio State quarterback fraud scheme: 'I cry every day' - Chicag (0 replies)
- Woman convicted in ex-quarterback fraud scheme rebuilds life - Yahoo News (0 replies)
- Ex-Viking Stu Voigt found guilty of one bank fraud count - Minneapolis Star Tribune (0 replies)
- Former SARS employee gets two years for fraud - News24 (0 replies)
- Two in court for R8m tax fraud - News24 (0 replies)
- Salary fraud: Nigeria to probe over 23 000 civil servants - News24 (0 replies)
- Kenya: Interswitch to launch new fraud control systems - IT News Africa (0 replies)
- Shadrack Sibiya fraud case postponed - Eyewitness News (0 replies)
- Ex-Hawks boss charged with fraud - Independent Online (0 replies)
- City official faces 'R70m fraud' hearing - Independent Online (0 replies)
- Former Hawks head appears in court on fraud charges - News24 (0 replies)
- Barclays agrees to hand over internal documents to Serious Fraud Office - The Guardia (0 replies)
- Global Investments fraud trial begins - Independent Online (0 replies)
- Madoff: a creatively bankrupt television recounting of Wall Street's biggest fraud - (0 replies)
- An Idiot's Guide to Prosecuting Corporate Fraud - The Intercept (0 replies)
- Commonwealth Bank staff implicated in alleged $76m fraud - Sydney Morning Herald (0 replies)
- Suspend two SAA employees for fraud – Satawu - News24 (0 replies)
- Costly love twist - Cape Town municipal manager‚ wife and girlfriend arrested over R7 (0 replies)
- Trump Hits Cruz for 'Fraud,' Calls for Do-Over in Iowa - CNBC (0 replies)
- Donald Trump wants Iowa rematch, accusing Cruz of 'fraud' - BBC News (0 replies)
- Neymar investigated in Brazil over fraud allegations - BBC News (0 replies)
- UK fraud prosecutor extradites fugitive from South Africa - Reuters UK (0 replies)
- Former Hawks head fired for fraud - Independent Online (0 replies)
- Barcelona star Neymar set to be investigated for fraud - KickOff.com (0 replies)
- Cape Town municipal manager busted for R70 million fraud - BusinessTech (0 replies)
- Top Hawks official fired for travel claim fraud - BDlive (0 replies)
- Japan arrests ethnic Korean resident on suspicion of fraud - Times LIVE (0 replies)
- Fraud: school loses R397K - Grocott's Mail Online (0 replies)
- Cycling champion Froome calls for more checks against tech fraud - Citizen (0 replies)
- Congressman's Son Sentenced To Five Years In Prison On Fraud & Tax Charges - Forbes (0 replies)
- 'More checks needed against tech fraud' - SuperSport (0 replies)
- Ex-drug executive Shkreli hires lawyer to celebrities for fraud case - Reuters (0 replies)
- Microsoft accused of Iowa Caucus voter fraud with hashtag #MicrosoftRubioFraud - Beta (0 replies)
- City of Cape Town employee, wife, girlfriend in court for fraud - News24 (0 replies)
- Ex-drug executive Shkreli hires lawyer to celebrities for fraud case - Yahoo News (0 replies)
- Ferrrari driving dentist jailed for fraud - Telegraph.co.uk (0 replies)
- Congressman's Son Gets 5 Years for Federal Tax, Bank Fraud - ABC News (0 replies)
- Neymar to appear in Barcelona tax fraud trial - BBC News (0 replies)
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