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