View Full Version : Fraud and Scam News
- 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. 711: 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)
- Housing fraud in Northern Ireland 'rose by £1.2m' - Belfast Telegraph (0 replies)
- Shopping online? Beware the fraudsters - Independent Online (0 replies)
- 'London Fields' Producer Now Facing Investor's Fraud and Larceny Lawsuit - Hollywood (0 replies)
- Ticket fraud: Fans lose £1.2m in six months - BBC News (0 replies)
- Policemen to answer for fraud - eNCA (0 replies)
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