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