Fraud and Scam News [Archive] - Page 90

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)
Congo loses up to $15 billion per year to fraud: official - Yahoo News (0 replies)
Businessman arrested for fraud - Jamaica Observer (0 replies)
Former NBA player Tate George faces sentencing in fraud case - Yahoo Sports (0 replies)
New Jersey Fraud Watchdog Ronald Chillemi Joins New York Office of Robins Kaplan - Bu (0 replies)
Congo loses up to $15 bln per year to fraud - official - Reuters Africa (0 replies)
'Fake duke' Alex Wood jailed for London hotels fraud - BBC News (0 replies)
Donald Trump sued for fraud in California and New York - Telegraph.co.uk (0 replies)
Mobile App Install Fraud Is a Worldwide Concern - eMarketer (0 replies)
Don't Pop the Champagne Yet: Ad Fraud Predictions for 2016 - AdAge.com (blog) (0 replies)
Fund manager 'ignored concrete alerts' on Madoff fraud - Financial Times (0 replies)
Former Jefferies Trader Wins Reversal of Fraud Conviction - Bloomberg (0 replies)
Father, daughter face 102 charges of fraud, theft - News24 (0 replies)
Kenya's mobile money fraud problem - FT Alphaville (registration) (0 replies)
Red Ants' former directors face R8 million fraud, theft charges - Times LIVE (0 replies)
Judge's widow wants fraud, forgery sentence overturned - News24 (0 replies)
Father-daughter team charged with fraud - iAfrica.com (0 replies)
Cenkos denies Serious Fraud Office Quindell probe link - Telegraph.co.uk (0 replies)
Iframes Leave Us Vulnerable To URL Fraud - AdExchanger (0 replies)
Broker gets community service for €109k fraud - Irish Independent (0 replies)
Violence, fraud, kidnapping hits Nigeria's governor election - eNCA (0 replies)
Hi-tech beats credit card fraud - BDlive (0 replies)
Violence, fraud, kidnapping hits Nigeria gubernatorial vote - Yahoo News (0 replies)
Pfizer's response to compound fraud spotlights quality issues - Royal Society of Chem (0 replies)
Outfitter to the stars gets prison time for fraud schemes of 'epic proportions' - MyN (0 replies)
Kingshott School bank account raided in fraud - BBC News (0 replies)
Community work and suspended sentence over insurance fraud - Irish Times (0 replies)
Spoofing Case Shows Fine Line Between Fair and Fraud - New York Times (0 replies)
What IT security can learn from the credit fraud paradigm - SC Magazine (0 replies)
Three Arrest For Welfare Fraud - My Twin Tiers.com (0 replies)
City Power employee nabbed for fraud - Alex News (blog) (0 replies)
Minnesota scammers pretend to investigate fraud - CBS News (0 replies)
Armenia fraud claims mar referendum on constitution - BBC News (0 replies)
Argyle Data and Pyramid Partner to Bring Big Data Fraud Prevention ... - Marketwired (0 replies)
Fraud prevention isn't free - VEGAS INC (0 replies)
Fines for food fraud to be increased sharply - DutchNews.nl (0 replies)
Ex-finance official held for fraud to counter-sue - Bangkok Post (0 replies)
E-payment fraud down by 63 percent – NeFF - Vanguard (0 replies)
Man arrested on charge of fraud - The Hindu (0 replies)
Accountants warn new red tape cuts bring risk of fraud - Telegraph.co.uk (0 replies)
Two Jacksonville men arrested in fraud investigation - WJXT Jacksonville (0 replies)
Nigeria: Experts Blame Wrong Appointments for Fraud - AllAfrica.com (0 replies)
Former finance official arrested for fraud - Bangkok Post (0 replies)
Finding fraud: Fake jobless claims under scrutiny with software, lawsuits and ... - C (0 replies)
Alleged Nigerian scammer refused bail over $150000 Facebook fraud - Sydney Morning He (0 replies)
Maine among the states 'least vulnerable to identity theft and fraud ... - Bangor Dai (0 replies)
Feds Had No Idea Magnetic Signs Covered Up $88M Fraud - Daily Caller (0 replies)
Donald Trump's senior adviser is a stock fraud felon with mob past - New York Post (0 replies)
Woman believed to be J'can sentenced for passport fraud in US - Jamaica Observer (0 replies)
US fund manager accused of faking own death is convicted of fraud - CNBC (0 replies)
Jamaican accountant jailed in US$3.6M tax refund fraud in Florida - Jamaica Observer (0 replies)
4 Ways Advertising Agencies Can Protect Themselves From Click Fraud - Entrepreneur (0 replies)
Updated: Communist MEP suspected of financial fraud - Prague Post (0 replies)
Fake Hedge-Fund Manager Convicted of Securities Fraud - Wall Street Journal (0 replies)
Black Friday to Cyber Monday: Mobile commerce up, fraud (mostly) down - CSO Online (0 replies)
Trump picked stock fraud felon as senior adviser - Yahoo News (0 replies)
Donald Trump picked business adviser convicted in “major Mafia-linked stock ... - Boi (0 replies)
J'can imprisoned in US$3.6M tax refund fraud - Jamaica Observer (0 replies)
J'can imprisoned in US$3.6M tax refund fraud - Jamaica Observer (0 replies)
NHS fraud officers raid HQ of telecom firm awarded £7m health board contracts - Mirro (0 replies)
UKIP to complain over 'voter fraud' after failing to win by-election - BBC News (0 replies)
UKIP to complain over 'voter fraud' after failing to win by-election - BBC News (0 replies)
Cops nab two men in credit card fraud ring - Jamaica Observer (0 replies)
These States Are Most Vulnerable to Identity Theft and Fraud - TIME (0 replies)
Study finds problems in detecting fraud among asylum seekers - Business Insider (0 replies)
Chef convicted of fraud after video of fake fall emerges - The Independent (0 replies)
Fraud lawsuit against Brittney Palmer's husband survives motion to dismiss - Bloody E (0 replies)
Lawyer charged with theft and fraud - Independent Online (0 replies)
Aspiring pilot jailed for fraud - Jamaica Observer (0 replies)
Advocate in court for fraud - eNCA (0 replies)
Two detained for forklift theft, fraud - Pretoria East Rekord (0 replies)
Study finds problems in detecting fraud among asylum seekers - Yahoo News (0 replies)
Study finds problems in detecting fraud among asylum seekers - U.S. News & World Repo (0 replies)
Ad fraud costs $8.2B a year in the US, say IAB and Ernst and Young - VentureBeat (0 replies)
Study Finds Problems in Detecting Fraud Among Asylum Seekers - ABC News (0 replies)
Advocate in court for fraud - eNCA (0 replies)
What you need to know about dealer odometer fraud - Autoblog (blog) (0 replies)
Mobile Ad Fraud Matures On Android - AdExchanger (0 replies)
Police talking to Welsh government over college 'fraud' - BBC News (0 replies)
Mobile wallets: The new fraud frontier - ITProPortal (0 replies)
Man granted bail for alleged jewellery fraud - Alex News (blog) (0 replies)
Politician calls for police to investigate college 'fraud' - BBC News (0 replies)
Fractional-Reserve Banking Is Pure Fraud [Part II] - ValueWalk (0 replies)
SEC Charges Josh Garza with Securities Fraud, Alleges Bitcoin Ponzi Scheme - CryptoCo (0 replies)
Fighting fraud this shopping season - Business Spectator (0 replies)
Spanish cinema fraud revealed as subsidy inspectors find empty theatres - Telegraph.c (0 replies)
SEC Charges GAW Miners CEO Josh Garza With Securities Fraud - CoinDesk (0 replies)
How to halt credit card fraud this holiday season - Mashable (0 replies)
Texas AG back in court over fraud indictment - Chron.com (0 replies)
Bulgarian ex-opposition figure cleared of fraud charges - Reuters (0 replies)
Artwork owners sought as police launch gallery fraud probe - Belfast Telegraph (0 replies)
Cape Town cops plead not guilty to fraud charges - News24 (0 replies)
Former Gibson Co. sheriff among 12 indicted on theft, fraud charges - WMC Action News (0 replies)
Darwin travel agent Xana Kamitsis guilty of fraud, 20 counts of obtaining ... - ABC O (0 replies)
Crackdown cuts scale of EU fish labelling fraud - Financial Times (0 replies)
Trio lose appeal of New York City payroll project fraud convictions - Reuters (0 replies)
Phone Fraud Gets Harder as FTC Bans Payment Methods Favored by Crooks - CNBC (0 replies)
Trio lose appeal of New York City payroll project fraud convictions - Reuters (0 replies)
Trio lose appeal of New York City payroll project fraud convictions - Yahoo News (0 replies)
Former Cope treasurer sentenced for fraud - Independent Online (0 replies)
Tis the Season to Be Fraud-y: Cyber Monday's a Holiday for Hackers Too - Yahoo Tech (0 replies)
Fighting Online Fraud - KOLO (0 replies)
Anti-fraud and corruption seminar equips locals - Rising Sun Chatsworth (blog) (0 replies)
Anti-fraud and corruption seminar equips locals - Phoenix Sun (blog) (0 replies)
Brace Your Business for Online Fraud During Holiday Season - Small Business Trends (0 replies)
Four to be sentenced over £3m NHS fraud plan - Yorkshire Post (0 replies)
Police's Anti-fraud Chief Suspected of Sexual Misconduct - Haaretz (0 replies)
Tis the season to be fraud-y: Cyber Monday's a holiday for hackers too - CNET - CNET (0 replies)
Sean Connery's wife to stand trial over fraud allegations - YOU.co.za (0 replies)
Former Sars official arrested for VAT fraud - The Citizen (0 replies)
Teacher in fraud probe - News24 (0 replies)
Former Sars official arrested for VAT fraud - The Citizen (0 replies)
Identity fraud: Five things you need to know to avoid becoming a victim - The Indepen (0 replies)
Charges in ex-Orlando Pirates' star Lekoelea fraud, stolen car case withdrawn - Times (0 replies)
'Romance fraud' warning from UK police after £1.6m scam - News24 (0 replies)
Czech Republic sentences Krejcir to 15 years in jail for fraud, attempted murder - Ti (0 replies)
Steve Lekoelea's fraud and possession of a stolen vehicle charges withdrawn - Times L (0 replies)
Former Sars official arrested for R5m VAT fraud - News24 (0 replies)
Sean Connery's wife charged with Spanish property tax fraud - The Guardian (0 replies)
Krejcir guilty of fraud, attempted murder in Czech Republic - Sowetan Live (press rel (0 replies)
Krejcir guilty of fraud, attempted murder in Czech Republic - News24 (0 replies)
Steve Lekoelea's fraud and possession of a stolen vehicle charges withdrawn - Times L (0 replies)
Standard Bank in UK court over fraud allegations - BDlive (0 replies)
UK's Serious Fraud Office set for first plea deal, with ICBC Standard Bank - Reuters (0 replies)
Cardless bank fraud on the rise in SA - CapeTalk (0 replies)
Sir Sean Connery's wife to stand trial over fraud allegations - Telegraph.co.uk (0 replies)
IRS's Outdated Fraud Prevention System Could Cost Taxpayers Millions - Daily Caller (0 replies)
Couple sentenced after Facebook photos foil fraud - RTE.ie (0 replies)
AP Interview: US must address waste, fraud in Afghan aid - Business Insider (0 replies)
How to protect yourself against debit card fraud - Eyewitness News (0 replies)
AP Interview: US must address waste, fraud in Afghan aid - Yahoo News (0 replies)
US employees warned of Takata 'fraud' - iAfrica.com (0 replies)
Five charged in $600 million California health care fraud scheme - Al Jazeera America (0 replies)
Two Cape Coral Men Indicted for Credit Card Fraud and Aggravated Identity Theft - Fed (0 replies)
'Dueling Pianos Roadshow' founder indicted for fraud - FOX31 Denver (0 replies)
Broker's home searched after €20m fraud against Franciscan friars - The Guardian (0 replies)
Parliament staff indicted for fraud - Kathimerini (0 replies)
'Dueling Pianos Roadshow' founder indicted for fraud - 9NEWS.com (0 replies)
Bonitas aims to fight against healthcare fraud - ITWeb (0 replies)
Survey Roundup: Fearing the Fraud Within - Wall Street Journal (blog) (0 replies)
Bonitas aims to fight against healthcare fraud - ITWeb (0 replies)
Five charged in $600 million California health care fraud scheme - Reuters UK (0 replies)
Credit card fraud: Who is liable? - iAfrica.com (0 replies)
Five charged in $600 million California health care fraud scheme - Reuters (0 replies)
Five charged in $600 million California health care fraud scheme - Yahoo News (0 replies)
Beware, 'Fraud Friday' could cost you dear - The Independent (0 replies)
£1.3 Million Lost To Ticket Fraud in Six Month Period, According to New Report - Bill (0 replies)
Former California Attorney Pleads Guilty in International Investment Fraud Scheme - F (0 replies)
Preventing Identity Fraud on Cyber Monday - PR Newswire (press release) (0 replies)
US files civil fraud lawsuit against defense firm L-3 Communications - Reuters (0 replies)
Beware of vacation rental property fraud: Roseman - Toronto Star (0 replies)
Hamilton woman charged with fraud after allegedly faking cancer - The Globe and Mail (0 replies)
Ticket fraud leaves British fans duped out of £1.3m, say report - The Guardian (0 replies)