View Full Version : Fraud and Scam News
- 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)
- Nigerian pastor commits suicide after fraud allegations - Sowetan Live (press release (0 replies)
- Salim Mehajer intends to plead not guilty to electoral fraud, court told - The Guardi (0 replies)
- Brits policemen arrested for fraud - Kormorant (0 replies)
- Rousey's mom: I hope 'fraud' Tarverdyan goes to jail, so Ronda can improve - Bloody E (0 replies)
- Nigerian pastor slashes his own throat over fraud allegations - Times LIVE (0 replies)
- Donald Trump is a fraud: Report confirms the billionaire's presidential bid is a long (0 replies)
- First Case Of Pro Level 'Mechanical Fraud' Confirmed By UCI – UPDATED - Singletrack (0 replies)
- Owners at center of $30M military clothing fraud to be sentenced - Fox News (0 replies)
- Trust and employee fraud - Smart Business Network (0 replies)
- Sri Lanka's former first lady questioned over fraud allegations - Shanghai Daily (sub (0 replies)
- China police arrest 21 in alleged $7.6B investment fraud - CBC.ca (0 replies)
- 'Dance Moms' Coach Abby Lee Miller Delays Federal Fraud Trial? - Design & Trend (0 replies)
- When PFDs grow, the number of Alaskans reporting PFD fraud grows too - Alaska Dispatc (0 replies)
- Two banks reach settlement on dark pool fraud - Al Jazeera America (0 replies)
- Banks reach $154.3 million settlement on "dark pool" fraud - Yahoo News (0 replies)
- 'Technological fraud' case rocks cycling - SuperSport (0 replies)
- Banks Reach $154.3 Million Settlement on "Dark Pool" Fraud - ABC News (0 replies)
- Prasas Mashaba denies fraud allegations - South African Broadcasting Corporation (0 replies)
- Gilbert Arenas admits to a little alleged credit card fraud - Yahoo Sports (blog) (0 replies)
- UCI investigates possible bike fraud at cyclo-cross Worlds - Cyclingnews.com (0 replies)
- LASD probing alleged case of engineering fraud - MyNewsLA.com (0 replies)
- Dapong mulls fresh fraud lawsuits - Bangkok Post (0 replies)
- 'Dance Moms' Abby Lee Miller Delays Federal Fraud Trial Again; Claims FBI Evidence Ne (0 replies)
- Durban - The Asset Forfeiture Unit was on Thursday granted a high court order restrai (0 replies)
- Serious Fraud Office back in the dock after Libor acquittals - The Guardian (0 replies)
- Facebook Keeps Pushing Fraud Claims Against DLA Piper, Milberg - Wall Street Journal (0 replies)
- St Catherine mechanic charged with fraud - Jamaica Observer (0 replies)
- Amid Fraud Fears, Colleges Vet China Applicants With Video - ABC News (0 replies)
- Three Wipro call centre staff arrested over UK telecom fraud - The Indian Express (0 replies)
- Spain's Princess Cristina loses bid to avoid tax fraud trial - The Guardian (0 replies)
- Lotto loser Susanne Hinte could face fraud probe as real winner of £33m jackpot comes (0 replies)
- Paper Trail of Fraud Shows Flaws in Booming China Funding System - Bloomberg (0 replies)
- Dealer in the dock for luxury car fraud - Independent Online (0 replies)
- Beware: It's tax-return (fraud) season - CNBC (0 replies)
- Citic Bank discovers $147m bill finance fraud - Financial Times (0 replies)
- Neymar Sentenced For Tax Fraud - Soccer Laduma (0 replies)
- Fraud Prevention Service Pindrop Raises $75M Series C Round Led By Google Capital - T (0 replies)
- Sixth broker found not guilty in Libor fraud trial - The Guardian (0 replies)
- China Citic Bank Said to Uncover $152 Million Bill Fraud - Bloomberg (0 replies)
- Ex-HBO manager agrees to plead guilty to fed fraud, tax charges - MyNewsLA.com (0 replies)
- Former HBO Executive Admits Stealing Nearly $1 Million From Cabler, Fraud Investigati (0 replies)
- Police charge Markham woman in $232000 employment insurance fraud - Toronto Star (0 replies)
- Fraud case after school loses R397K - Grocott's Mail Online (0 replies)
- R10m car dealership fraud - Independent Online (0 replies)
- London jury acquits six brokers of Libor fraud - MarketWatch (0 replies)
- Libor Brokers Acquitted of Fraud in UK Trial - Wall Street Journal (0 replies)
- Focus On Identity Theft & Tax Fraud Remains A Priority At IRS Despite Dip In Prosecut (0 replies)
- Libor brokers acquitted of fraud- business live - The Guardian (0 replies)
- Taxes: Be wary of identity theft and refund fraud - Chron.com (0 replies)
- Call for Jonathan to be jailed if found guilty of fraud - BDlive (0 replies)
- Cop in the dock for fraud, corruption - Independent Online (0 replies)
- Ex-ArthroCare Executives Win Reversals of Fraud Convictions - Bloomberg (0 replies)
- Former Maritime DG docked for Alleged N754.8m Fraud - Bella Naija (0 replies)
- Film official in fraud probe - Johannesburg Sunday World (0 replies)
- Blockchain backers urged to consider protecting users from fraud - Financial Times (0 replies)
- Bogus doctor in R1.6m fraud case - Independent Online (0 replies)
- Russian 'Ponzi scheme' raises fraud flags at SA bank - BusinessTech (0 replies)
- John Block to be sentenced in fraud & corruption case - Eyewitness News (0 replies)
- Former Viking Stu Voigt, business partner stand trial in fraud scheme - Minneapolis S (0 replies)
- Former ANC bigwig back in court for fraud - News24 (0 replies)
- Online rental fraud rising steeply in London - BBC News (0 replies)
- Menu at Toronto's "Azure" was a work of fictitious fine-dining fraud - Boing Boing (0 replies)
- Social Protection receives 16456 suspected fraud tip-offs - Irish Times (0 replies)
- 11 Tips To Protect You From Identity Theft & Related Tax Fraud - Forbes (0 replies)
- Cos add muscle to internal investigation teams to thwart fraud - Economic Times (0 replies)
- HMRC reviews telecoms tax to combat VAT fraud - Financial Times (0 replies)
- Cashpoint fraud epidemic: Don't become one of 2500 victims to lose THOUSANDS this wee (0 replies)
- Police net 155 telecom-fraud suspects - Shanghai Daily (subscription) (0 replies)
- Unrest risk from internet financial fraud rise - South China Morning Post (subscripti (0 replies)
- Screening companies combat college application fraud - University World News (0 replies)
- Currency fraud a new threat to Palestinians - www.worldbulletin.net (0 replies)
- Stockbrokers punished for fraud world over - The News International (0 replies)
- Carmel man convicted of fraud, stole hundreds of thousands - Indianapolis Star (0 replies)
- Manor ISD audit documents fraud and financial misconduct - FOX 7 Austin (0 replies)
- AM Roundup: GM Trial Roiled by Fraud Claims - Wall Street Journal (blog) (0 replies)
- Kia dancing hamster pleads no contest in disability fraud case - Los Angeles Times (0 replies)
- Magazine fraudster George Williams jailed for seven years - BBC News (0 replies)
- The Great Gangster Film Fraud, BBC4 - Financial Times (0 replies)
- China's AgBank may lose $578 mln through suspected bill fraud - Caixin - Reuters (0 replies)
- $54m cyber fraud hits aircraft supplier share price - ComputerWeekly.com (0 replies)
- Mascherano escapes prison for tax fraud - Sport24 (0 replies)
- Fraud and Breach of Trust Law to be amended - Ynetnews (0 replies)
- Javier Mascherano sentenced to prison over tax fraud in Barcelona - Daily Mail (0 replies)
- Relativity And Investors Preparing $500M Fraud Case Against Colbeck Capital - Deadlin (0 replies)
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