View Full Version : Fraud and Scam News
- Sentiment Analysis Can Do More than Prevent Fraud and Turnover - Harvard Business Rev (0 replies)
- Guam ambulance company GM, staffer admit to fraud conspiracy - Yahoo News (0 replies)
- Presidential candidates allege fraud in CAR election - News24 (0 replies)
- Guy Wildenstein 'hid assets using offshore funds in $600m tax fraud' - Daily Mail (0 replies)
- Retired headmaster Stanley Poots MBE to face trial on 25 fraud charges - Belfast Tele (0 replies)
- Headmaster with MBE faces trial over 25 fraud allegations - Irish Times (0 replies)
- Tax fraud trial begins in France of art-dealer dynasty - Financial Times (0 replies)
- On the cutting edge of fighting fraud - New Europe (0 replies)
- In Texas, Nigerian awaits trial for 'extremely sophisticated' email fraud scheme - Ch (0 replies)
- Tax fraud trial to lift lid on Wildenstein art-dealing dynasty - The Guardian (0 replies)
- Fraud, theft and 'Three Stooges' DVD part of CPS annual watchdog report - Chicago Tri (0 replies)
- IRS Identity Fraud Prevention Specialist Arrested For Identity Fraud, Filing ... - Te (0 replies)
- What We Learned: Why Florida Panthers are a fraud (for now) - Yahoo Sports (blog) (0 replies)
- Sheriff's Office looking for prescription fraud suspect - WAVY-TV (0 replies)
- Art dealer Wildenstein accused of huge French tax fraud - Yahoo News (0 replies)
- Probe: Haiti vote was marred by fraud - News24 (0 replies)
- Nigeria: Online Fraud - Taming Global Underworld - AllAfrica.com (0 replies)
- Fraud, theft and 'Three Stooges' DVD part of CPS annual watchdog report - Chicago Tri (0 replies)
- Haiti Elections Were Marred by Fraud, Panel Finds - Voice of America (0 replies)
- Haiti vote was marred by fraud: probe - Yahoo News (0 replies)
- 'Fake' job firm director was convicted of fraud - Chandigarh Tribune (0 replies)
- Fraud and Quinn collapse cost drivers €100 a year - Irish Independent (0 replies)
- Facebook fraud gangs turn gullible middle-class teenagers into criminal 'money ... - (0 replies)
- R70m 'fraud' cloud over director's head - Times LIVE (0 replies)
- Stream Harry Fraud's "Rogues Playlist Vol. 1" Feat. Wiz Khalifa, French ... - HotNewH (0 replies)
- Install fraud is threatening the app economy - VentureBeat (0 replies)
- Listen to Harry Fraud's New Mixtape, 'Rogues Playlist' - Complex (0 replies)
- Mike Oxley, Congressman Who Co-Wrote Anti-Fraud Law, Dies at 71 - Bloomberg (0 replies)
- Avoid fraud in the work place - Alex News (blog) (0 replies)
- High Court grants relief for BEML in fraud complaint - The Hindu (0 replies)
- Oxley, co-author of landmark US anti-fraud law, dies at 71 - Reuters (0 replies)
- Oxley, co-author of landmark US anti-fraud law, dies at 71 - Yahoo News (0 replies)
- Vishing and smishing: The rise of social engineering fraud - BBC News (0 replies)
- French Montana - Million Diamonds Freestyle (Prod. By Harry Fraud) [New Song] - HotNe (0 replies)
- EC police fraud saga: Another officer to be arrested soon - Eyewitness News (0 replies)
- Vishing and smishing: The rise of social engineering fraud - BBC News (0 replies)
- Former Meuhedet officials indicted for fraud - Jerusalem Post Israel News (0 replies)
- 4 more people charged in Cayuga County fraud bust - Syracuse.com (blog) (0 replies)
- Home Affairs officer arrested for fraud and corruption - South African Broadcasting C (0 replies)
- What a fiduciary standard would do to stock-broker fraud - MarketWatch (0 replies)
- The Seven Habits Of Highly Effective Fraud Fighters - PYMNTS.com (0 replies)
- Another Eastern Cape top cop arrested for fraud, corruption - News24 (0 replies)
- Wealth Adviser Daily Briefing: State Officials Push to Curb Elder Fraud - Wall Street (0 replies)
- How to avoid ATM fraud - Alex News (blog) (0 replies)
- Rights Activist Alleges Fraud In Loans To Maharashtra Farmers, Seeks CBI Probe - NDTV (0 replies)
- Head of disease control center to face trial for fraud - Kathimerini (0 replies)
- Millions of Brits at fraud risk after contactless card payments jump 17% - Mirror.co. (0 replies)
- Two MP traffic officers suspended over alleged corruption, fraud - Eyewitness News (0 replies)
- Apple to pay over R5 billion in Italy tax fraud probe: tax office - Times LIVE (0 replies)
- Fraud sentencing drags on for ex-NBA player Tate George - Yahoo Sports (0 replies)
- Johannesburg - Accéntuate has warned shareholders that it appears fraud has ... - Ind (0 replies)
- Be safe from fraud these holidays - Independent Online (0 replies)
- Officials Seek Clampdown on Elder Fraud - Wall Street Journal (0 replies)
- Fraud Pushing Up Premiums In Florida - Forbes (0 replies)
- New federal rule targets medical equipment often subject to fraud - USA TODAY (0 replies)
- Court Tosses Facebook Suit Claiming DLA Piper, Milberg Aided Fraud - Wall Street Jour (0 replies)
- Is Mobile Programmatic at Risk of Fraud? - eMarketer (0 replies)
- The Fraud Tsunami Heads To The Sharing Economy - Dark Reading (0 replies)
- 10 Tips for Avoiding Financial Fraud in 2016 - Fox Business (0 replies)
- Kenya police proposes fraud charges for football chiefs - New Vision (0 replies)
- School admission fraud probe reveals hundreds of suspect cases - expressandstar.com (0 replies)
- Commonwealth Bank tries to block legal bid by alleged fraud victims - Sydney Morning (0 replies)
- Man wanted in US for million-dollar fraud held in Mumbai - The Hindu (0 replies)
- Former Museum Director Found Guilty of Fraud and Forgery in Canada - artnet News (0 replies)
- NJ officials say tax refund fraud detection saved $82M - NJ.com (0 replies)
- From duelling Darth Vader to fighting fraud: Star Wars actor Mark Hamill ... - Daily (0 replies)
- Man sentenced for workers' compo fraud on Christmas Eve - The Advertiser (0 replies)
- How the music industry is fighting online fraud - CNBC (0 replies)
- Rs 1 crore fraud reporting threshold brings clarity for auditors: ICAI - Economic Tim (0 replies)
- Accentuate warns of possible fraud at Floorworx Africa subsidiary - BDlive (0 replies)
- Accéntuate suspects fraud at flooring unit - Independent Online (0 replies)
- The Enduring Popularity of Fraud - Power Line (blog) (0 replies)
- In a Word: Fraud - Irish Times (0 replies)
- What's ahead for online fraud in 2016 - Mobile Payments Today (0 replies)
- Bernie Sanders Rips The Mask Off Of Trump To Reveal A Fraud Who Hates Working ... - P (0 replies)
- Top soccer stories of 2015: World Cup of fraud - Sportsnet.ca (0 replies)
- Commonwealth Bank tries to block legal bid by alleged fraud victims - Sydney Morning (0 replies)
- Ex-FIFA Vice President Admits to Fraud, Corruption in Conmebol - teleSUR English (0 replies)
- Officers seek suspect of fraud - Shreveport Times (0 replies)
- Fraud at large Twin Cities mental health agency went undetected for years ... - Minne (0 replies)
- BPSO Detectives search for fraud suspect - KSLA-TV (0 replies)
- Sweden Shifts Toward A Cashless Economy Despite Rising Risks Of Electronic Fraud - In (0 replies)
- Toyo Tire knew of product data fraud as far back as 2014 - The Japan Times (0 replies)
- Ex-official pleads guilty to fraud - The Japan Times (0 replies)
- Former FIFA VP pleads guilty to fraud, money laundering in Uruguay - CTV News (0 replies)
- Ex-FIFA vice-president admits fraud - SBS (0 replies)
- Fraud and Theft Cost Advertisers $8 Billion a Year: Can Alphabet Inc. Clean Up ... - (0 replies)
- Ministry panel calls for clarification of contractors' roles to prevent piling ... - (0 replies)
- Timing of BP's spill claims fraud notices questioned - CBS News (0 replies)
- Fraud reporting norms increase responsibility on auditors: report - The Hindu (0 replies)
- BP Claims Office sends fraud notices then closes for Christmas - WWL (0 replies)
- New trial denied in massive mortgage fraud scheme - Las Vegas Review-Journal (0 replies)
- Florida Retail Federation expects spike in holiday fraud - Florida Politics (blog) (0 replies)
- What to do if you are a victim of holiday fraud and how to avoid it - Barberton Times (0 replies)
- China jails former newspaper group president for fraud - Reuters (0 replies)
- Man charged with loan fraud for Oswego car dealership sales - Chicago Sun-Times (0 replies)
- China Convicts Media Chief of Extortion, Fraud - Voice of America (0 replies)
- What to do if you are a victim of holiday fraud and how to avoid it - Alex News (blog (0 replies)
- Sydney finance officer accused of $10m fraud against multinational company - The Guar (0 replies)
- Poor security decisions expose payment terminals to mass fraud - CSO Online (0 replies)
- When Does Bargaining Become Fraud? - Bloomberg (0 replies)
- Doctor convicted in Medicare 'greed' fraud blames Obamacare - The Guardian (0 replies)
- Three Ways To Avoid Holiday Fraud - Forbes (0 replies)
- Chip & pin technology decreases credit card fraud - Eyewitness News (0 replies)
- Wine dealer Rudy Kurniawan loses appeal against fraud conviction - Telegraph.co.uk (0 replies)
- How to Prevent Return Fraud in Your Retail Store - Small Business Trends (0 replies)
- Amazon and eBay face crackdown over VAT fraud by overseas sellers - The Guardian (0 replies)
- The year in security, identify theft and fraud - CIO (0 replies)
- The BBB's Scam Tracker Tool Warns You About Fraud in Your Area - Lifehacker (0 replies)
- Report on NWU R10m fraud accusations released - Citizen (0 replies)
- Former Cape Town DA councillor arrested for housing fraud - Times LIVE (0 replies)
- Florida Banker Gets Prison Time for Role in Scott Rothstein Fraud - Wall Street Journ (0 replies)
- Martin Shkreli is right: fraud charges only arose because of pharma scumbaggery - Boi (0 replies)
- Fraud, Bonuses and Accredited Investors - Bloomberg View (0 replies)
- Massachusetts man charged with fraud in 'Kung Fu Panda' case - Reuters (0 replies)
- Former Cape Town DA councillor arrested for housing fraud - Sowetan Live (press relea (0 replies)
- Martin Shkreli: Drug Prices, Not Securities Fraud, Led to Arrest - Wall Street Journa (0 replies)
- Former Cape Town DA councillor arrested for housing fraud - News24 (0 replies)
- Turing exec Martin Shkreli calls fraud charges 'baseless and without merit' - WABC-TV (0 replies)
- Our Perfect Wedding groom jailed for fraud - Channel 24 (0 replies)
- Saps spokesperson facing fraud charges is released on warning in EC - Eyewitness News (0 replies)
- Degrees of fraud - DestinyConnect (0 replies)
- Electronic fraud on the rise during Yuletide season - Jamaica Gleaner (0 replies)
- Sean Connery's wife Micheline could be jailed over Marbella fraud scandal ... - Daily (0 replies)
- Bank of Baroda fraud probe: Illegal remittances racket minted Rs 100 crore - Firstpos (0 replies)
- Delay in FIR adds to woes of cyber fraud victim - Times of India (0 replies)
- New phone scam in Arizona targets previous fraud victims - Arizona Daily Star (0 replies)
- Bad-boy ex-pharma CEO Shkreli calls fraud charges 'baseless' - CNBC (0 replies)
- NWU given ultimatum on R10m fraud audit report - Times LIVE (0 replies)
- Martin Shkreli claims fraud allegations against him are 'baseless and without ... - D (0 replies)
- Martin Shkreli Says Securities Fraud Charges Are 'Baseless' - Fortune (0 replies)
- Auburn deputy mayor Salim Mehajer charged with electoral fraud - The Guardian (0 replies)
- Salim Mehajer is facing charges of fraud over the 2012 Auburn election - Daily Mail (0 replies)
- Former drug executive Martin Shkreli calls fraud allegations 'baseless' - The Guardia (0 replies)
- Shkreli Resigns as Turing CEO After Arrest on Securities Fraud - Bloomberg (0 replies)
- Shkreli resigns as Turing CEO after securities fraud arrest - Business Insider (0 replies)
- Be safe from fraud these holidays - Independent Online (0 replies)
- Martin Shkreli resigns from Turing Pharmaceuticals after fraud charges - The Guardian (0 replies)
- Contactless payments mean card fraud now happens after cancellation - The Guardian (0 replies)
- Nigeria's ex-national security adviser gets bail in fraud case - News24 (0 replies)
- Price-jacking CEO Martin Shkreli resigns from Turing in wake of fraud charges - RT (0 replies)
- Evidence of investigative fraud in China - Philippine Star (0 replies)
- Recidivist Securities Fraud Defendant Extradited and Charged in Manhattan ... - Feder (0 replies)
- Westmoreland doctor on fraud charges - Jamaica Observer (0 replies)
- Dentist jailed for three years over £780000 fraud - BBC News (0 replies)
- San Bernardino shooter's friend Enrique Marquez accused of fraud in $200-per ... - Lo (0 replies)
- Fidelity Fined $1.3 Million for Failing to Prevent Fraud - Wall Street Journal (0 replies)
- More than 80 scammers convicted in £760000 'crash for cash' fraud - Telegraph.co.uk (0 replies)
- 'Evil' Woman Tried To Burn Sister To Hide Fraud - Sky News (0 replies)
- NY law professor files deflate-gate brief accusing NFL of fraud - Yahoo Sports (blog) (0 replies)
- 861 bank fraud cases reported in H1 2015-16: Jayant Sinha - Economic Times (0 replies)
- AIDS-drug gouger Martin Shkreli arrested on charges of securities fraud - Daily Mail (0 replies)
- FBI arrests pharma CEO Martin Shkreli on fraud charges - News24 (0 replies)
- Food fraud: what are you really buying at the supermarket? - MarketWatch (0 replies)
- Fuzzy Math? China Detains 10, Alleging Pollution Fraud - Wall Street Journal (blog) (0 replies)
- Online blackmail investigation: Man charged with fraud and harassment - Belfast Teleg (0 replies)
- Shkreli busted for securities fraud - Independent Online (0 replies)
- Martin Shkreli Arrested On Securities Fraud | Crunch Report - TechCrunch (0 replies)
- Evidence of Investigative Fraud in China - ABC News (0 replies)
- Reviled US pharma chief arrested on fraud charges - Citizen (0 replies)
- Former high-flying Macquarie Bank manager Michael Roth escapes jail over fraud - Sydn (0 replies)
- Lawyer Linked to Martin Shkreli Arrested on Fraud Charge - Wall Street Journal (0 replies)
- Pharmaceutical CEO Martin Shkreli Arrested On Securities Fraud Charges - NPR (0 replies)
- Retailers expect holiday return fraud to cost $2.2 billion - MarketWatch (0 replies)
- Martin Shkreli Arrested on Securities Fraud - Wall Street Journal (0 replies)
- Christine Lagarde to go on trial for failing to prevent '€400m fraud' - The Independe (0 replies)
- Feds Arrest Martin Shkreli On Fraud Charges - NPR (0 replies)
- Farmer accused of being senior IRA commander convicted of tax fraud - The Guardian (0 replies)
- Former JJB Sports boss Chris Ronnie ordered to pay £633000 over fraud - The Guardian (0 replies)
- Martin Shkreli Arrested on Fraud Charges - Wall Street Journal (0 replies)
- How Online Retailers Can Fight Fraud Increases After The EMV Rollout - Forbes (0 replies)
- Drug Price-Raising CEO Arrested for Securities Fraud - TIME (0 replies)
- Shkreli, CEO Reviled for Drug Price Gouging, Arrested on Securities Fraud Charges - B (0 replies)
- Sheldon Silver's Rabbi Son-In-Law Sentenced to 2 Years for Fraud - Forward (0 replies)
- Former Netanyahu chief of staff questioned by police in fraud probe - Jerusalem Post (0 replies)
- HMRC loses £16bn a year through tax evasion and fraud - Express.co.uk (0 replies)
- Messi fraud case should be dropped - Independent Online (0 replies)
- Six arrested over alleged $15.8m childcare fraud scheme in Melbourne suburbs - The Ag (0 replies)
- HMRC should do more to tackle tax fraud, says official report - Telegraph.co.uk (0 replies)
- UK tax fraud costs government £16bn a year, audit report says - The Guardian (0 replies)
- Owners of posh Bengaluru beauty salon arrested for credit card cloning fraud - The In (0 replies)
- Former Netanyahu chief of staff questioned by police in fraud probe - Jerusalem Post (0 replies)
- Brazil's MMA commission to reveal series of frauds discovered during secret ... - Blo (0 replies)
- Volkswagen faces investigation by EU anti-fraud agency - Financial Times (0 replies)
- SulAmerica Wins 2015 FICO Decision Management Award for Fraud Control - PR Newswire ( (0 replies)
- Volkswagen Loans Investigated by EU Anti-Fraud Office - New York Times (0 replies)
- The year in fraud: 2015 in 13 numbers - CIO (0 replies)
- Netanyahu's ex-chief of staff named as suspect in fraud case - The Times of Israel (0 replies)
- Ten detained for setting up illegal telecom base station for fraud scams - Shanghai D (0 replies)
- Myefo: government defends welfare-fraud savings in economic outlook - The Guardian (0 replies)
- No jail for two men involved $170 million home loan fraud - Sydney Morning Herald (0 replies)
- Nazareth 'love doctor' uncovered as fraud - Jerusalem Post Israel News (0 replies)
- Former transport DG charged with fraud, corruption - Eyewitness News (0 replies)
- CABMMA discovers series of frauds by MMA fighters during secret investigation - MMA F (0 replies)
- Former transport DG, three co-accused face fraud charges - eNCA (0 replies)
- Former Nigerian security adviser charged with $68 mln fraud - CNBCAfrica.com (0 replies)
- Terrorists Use Credit Cards Too -- Anti-Fraud Software Could Catch Them - Forbes (0 replies)
- Consumers now protected from online fraud - ITWeb (0 replies)
- New York lawyer convicted of Maxim magazine deal fraud - Reuters (0 replies)
- Messi's friendly fraud case shelved - SuperSport (0 replies)
- Don't Be a Victim of Tax Refund Fraud in '16 - Krebs on Security (0 replies)
- Former transport DG in court for fraud - News24 (0 replies)
- New York lawyer convicted of Maxim magazine deal fraud - Yahoo News (0 replies)
- Small, community banks using machine learning to reduce fraud - Network World (0 replies)
- Lawyer Convicted of Fraud in Con Man's Maxim Magazine Ruse - ABC News (0 replies)
- Paramount wins US appeal in movie financing fraud case - Reuters (0 replies)
- Assessing How Important a Statement Is for Securities Fraud - New York Times (0 replies)
- Messi's friendly fraud case shelved - SuperSport (0 replies)
- Messi charity fraud charges dropped - Goal.com (0 replies)
- EY Identifies Top Fraud and Corruption Trends for 2016 - PR Newswire (press release) (0 replies)
- Lionel Messi Tax Fraud Charges Dropped in Relation to Charity Matches - Bleacher Repo (0 replies)
- Don't Be a Victim of Tax Refund Fraud in '16 - Krebs on Security (0 replies)
- As Fraud Increases and Becomes Harder to Detect, 1 in 5 Don't Use Analytics or ... - (0 replies)
- Xura Announces Availability of its Signaling Fraud Management System ... - PR Newswir (0 replies)
- Feds bust Rhode Island real estate fraud conspiracy - HousingWire (0 replies)
- Isle of Man accountant sentenced for £5m fraud - BBC News (0 replies)
- Malabu OPL245 Fraud: Dan Etete wants Nigeria's N17 billion - Premium Times (0 replies)
- Xura Announces Availability of Its Signaling Fraud Management System ... - Nasdaq (0 replies)
- Fraud charges didn't slow Modesto con artist - Modesto Bee (0 replies)
- Look-out notice against three in 2000cr fraud - Times of India (0 replies)
- 10 booked in gold loan fraud - Chandigarh Tribune (0 replies)
- John Kerry rejects leading climate scientist's claim Paris talks were 'fraud' - The G (0 replies)
- Ted Cruz's Festival of Fraud - RealClearPolitics (0 replies)
- James Schneider: face of Momentum activists - with education and childhood ... - Tele (0 replies)
- The InfoSecond, Dec. 7–11: Crazy Hacks of 2015, Charity Fraud and More! - Security In (0 replies)
- MECs to be called to account over R67.2m fraud - Sowetan Live (press release) (regist (0 replies)
- Paris Climate Talks Called a 'Fraud' By the Father of Climate Science as ... - Gawker (0 replies)
- Phishing in Jamtara: What does it take to carry out online fraud? - The Indian Expres (0 replies)
- James Hansen, father of climate change awareness, calls Paris talks 'a fraud' - The G (0 replies)
- Prosecutors detain Romania's Prince Paul in fraud case - Yahoo News (0 replies)
- Executive convicted of fraud tied to Florida resort Ponzi scheme - Reuters (0 replies)
- Romania: Prince Detained in Fraud Case - New York Times (0 replies)
- UK police smash fraud network linked to Syria - Al-Arabiya (0 replies)
- Durban family charged with R8m fraud - Independent Online (0 replies)
- The Role of Phony Returns in Gift Card Fraud - Krebs on Security (0 replies)
- Marine Le Pen caught in voting fraud scandal - EurActiv (0 replies)
- Nigerian media boss charged with fraud - BDlive (0 replies)
- Terror probe uncovers £1m fraud scam targeting elderly and vulnerable - The Independe (0 replies)
- UK police smash fraud network linked to Syria - Yahoo News (0 replies)
- The Role of Phony Returns in Gift Card Fraud - Krebs on Security (0 replies)
- Jeremy Corbyn pleads for fraudster who scammed elderly in £600k fraud to be ... - Tel (0 replies)
- Jeremy Corbyn asked judge to bail man snared by fraud investigation - Daily Mail (0 replies)
- Five fraud predictions for 2016: PayPal exec - CNBC (0 replies)
- TransUnion Buys Trustev In $44M Deal To Beef Up In E-Commerce Fraud Protection - Tech (0 replies)
- Fraud: clerk to pay up - News24 (0 replies)
- Sassa Five jailed for fraud - Independent Online (0 replies)
- Things to know about investigative fraud in China - Yahoo News (0 replies)
- Sassa launches nationwide probe into fraud syndicate - Eyewitness News (0 replies)
- Helpful ATM safety tips to beat fraud - Benoni City Times (0 replies)
- US seeks NY lawyer's conviction over Maxim magazine deal fraud - Reuters (0 replies)
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