View Full Version : Fraud and Scam News
- Ben Carson stands by 'best friend' who pleaded guilty to healthcare fraud - The Guard (0 replies)
- REFILE-Britain's Serious Fraud Office charges 10 individuals over Euribor - Reuters (0 replies)
- Square Sees Rise In Fraud Rates As It Readies For IPO - Forbes (0 replies)
- Monaco gives OK to million-dollar art fraud trial - News24 (0 replies)
- Carson invests with business associate convicted of fraud - Yahoo News UK (0 replies)
- Fraud Ring 'Bought and Sold Patients Like Cattle,' Say Feds - Medscape (0 replies)
- Law clerk in trading fraud involving chewed napkins pleads guilty - Reuters (0 replies)
- Law clerk in trading fraud involving chewed napkins pleads guilty - Yahoo News (0 replies)
- Meet the Police Officer Who's Been Charged With Voter Fraud - Daily Signal (0 replies)
- Ben Carson Calls Dentist Convicted of Fraud 'My Best Friend' - Bloomberg (0 replies)
- Massachusetts regulator charges Realty Capital with proxy voting fraud - Reuters (0 replies)
- Man in Boobies Rock! fraud case pleads not guilty in 2nd charity scam - The Denver Po (0 replies)
- Three men charged over JP Morgan hacking and fraud - ComputerWeekly.com (0 replies)
- Fraud claims may not be being investigated by PSNI - Irish Times (0 replies)
- Phiyega found guilty of fraud, perjury - iAfrica.com (0 replies)
- Inquiry says Phiyega is guilty of fraud, perjury and misconduct - Mail & Guardian Onl (0 replies)
- US charges three in cyber fraud - ITWeb (0 replies)
- Top cop Phiyega a liar and a fraud, inquiry finds - Times LIVE (0 replies)
- Miramar seeking suspects in two separate fraud cases - Sun Sentinel (0 replies)
- Ex-head of Italy's famed Montecassino abbey in fraud investigation - Reuters (0 replies)
- Phiyega fingered for fraud‚ perjury and misconduct - Times LIVE (0 replies)
- Extra virgin on the ridiculous: Italian olive oil producers accused of fraud - The Gu (0 replies)
- Phiyega guilty of gross misconduct, fraud and perjury, report shows - BDlive (0 replies)
- Police Minister says Phiyega guilty of fraud‚ perjury and misconduct - Times LIVE (0 replies)
- Police minister says Phiyega guilty of fraud‚ perjury and misconduct - Jacaranda FM (0 replies)
- Bankruptcy Case Asks Supreme Court to Decide: What Is Fraud? - Wall Street Journal (b (0 replies)
- Collapse of Olympus fraud case fuels calls for UK law reforms - The Independent (0 replies)
- New York City Officials Just Busted a Massive Heating Oil Fraud Scheme - VICE (0 replies)
- 11 Indictments Charge Widespread Fraud in Heating Oil Industry of New York City - New (0 replies)
- Huge jump in life assurance fraud - Independent Online (0 replies)
- Bookkeeper, driver in court for fraud - Independent Online (0 replies)
- Fraud allegations and waste as EU hands out money faster than states can spend it - T (0 replies)
- Serious Fraud Office drops charges against camera-maker Olympus - The Guardian (0 replies)
- SFO drops Olympus accounting fraud case - Financial Times (0 replies)
- Warning over computer takeover fraud - BBC News (0 replies)
- Sandusky firm owner facing fraud charges - Toledo Blade (0 replies)
- Former union official Derrick Belan denies fraud allegations at royal commission - AB (0 replies)
- Bronx Man Charged in Oil Futures Fraud Scheme - Federal Bureau of Investigation (pres (0 replies)
- Indictment accuses livestock auction managers of fraud - KRQE News 13 (0 replies)
- Wyly Widow Says IRS Failed to Prove Fraud Over $1.2 Billion - Bloomberg (0 replies)
- Gambling addict jailed for £8million fraud at Bannatyne Gym - Metro (0 replies)
- Why Programmatic Advertising Fraud Exists - Marketing Land (0 replies)
- Bannatyne Group £7.9m fraud probe: Christopher Watson guilty - BBC News (0 replies)
- US Military Pharmacy Fraud Case: Federal Prosecutors Investigate Claims Of ... - Inte (0 replies)
- Retrial Set for Man in $300M Florida Vacation Rental Fraud Case - NBC 6 South Florida (0 replies)
- Retrial set for man in $300M vacation rental fraud case - Washington Times (0 replies)
- Judge to Sentence Former Georgia Lawmaker in Fraud Case - ABC News (0 replies)
- Ex-employee of Dragons' Den star faces fraud and laundering charges - Belfast Telegra (0 replies)
- IRS Scam Uses Tools of the Fraud Trade: Phones and Emotions - Motley Fool (0 replies)
- TONIGHT AT 10: FOX25 Investigates fraud within the US Postal Service - My Fox Boston (0 replies)
- Lewiston funeral director pleads guilty to workers' comp fraud - Buffalo News (0 replies)
- Non-life insurers to list fraud suspects - Times of India (0 replies)
- Guilty plea in $17 million fraud case - Auburn Journal (0 replies)
- Arriva may face SFO fraud inquiry over NHS deal - The Independent (0 replies)
- Scot James Craig denies responsibility for alleged Wall Street fraud - Scottish Daily (0 replies)
- Founder of Egyptian paper Al-Masry al-Youm arrested for alleged fraud - Al-Arabiya (0 replies)
- Audit report reveals breaches, not clear if fraud occurred - Stabroek News (0 replies)
- Haiti protest against alleged election fraud turns violent - Yahoo News (0 replies)
- Protesters in Haiti clash with police over fraud in presidential contest - Globalnews (0 replies)
- Scot accused of share fraud: 'I don't use stock markets' - Scotsman (blog) (0 replies)
- Afghan President Calls Off Business Deal With Banker Convicted of Fraud - New York Ti (0 replies)
- India kicks out Greenpeace for fraud - The Rebel (0 replies)
- Weight specialist: 'Dolce is a fraud,' I'd help Hendricks and Penn cut weight ... - B (0 replies)
- Ex-CEO of failed Nebraska bank found guilty of fraud - Reuters (0 replies)
- Trader's fraud lies cost US firms £1m, claims FBI - Telegraph.co.uk (0 replies)
- Former Georgia lawmaker admits responsibility in fraud case - Yahoo News (0 replies)
- Former Georgia lawmaker admits responsibility in fraud case - Salon (0 replies)
- Edward Davenport interview: 'Lord of Fraud' is back in business after spending ... - (0 replies)
- Magistrate who worked in House of Lords jailed after £270k fraud involving ... - Mirr (0 replies)
- Former Georgia Lawmaker Admits Responsibility in Fraud Case - ABC News (0 replies)
- Belfast developer allowed to claim fraud in Anglo case - Irish Times (0 replies)
- India Orders Greenpeace to Shut Down Over Fraud - NDTV (0 replies)
- False tweets now on SEC's fraud radar - MarketWatch (0 replies)
- Trader 'faked twitter accounts in £1m us stock fraud' - Daily Mail (0 replies)
- Scottish man charged in alleged Twitter stock fraud - News24 (0 replies)
- In EMV's Wake, Girding Against CNP Fraud - PYMNTS.com (0 replies)
- Massive Rica SIM card fraud exposed - BusinessTech (0 replies)
- Relativity Is A “Fraud” & “Failure”, Claims Neal Mortiz; Wants 'Hunter Killer ... - D (0 replies)
- Son of indicted US congressman convicted of fraud - Yahoo News (0 replies)
- SEC charges Scottish trader for Twitter fraud - Financial Times (0 replies)
- Hong Kong luxury hotel boss charged with fraud over HK$200m bank loans for ... - Sout (0 replies)
- How About Fraud Alerts for Health-Care Charges? - Wall Street Journal (0 replies)
- Former Charlton Athletic defender Richard Rufus accused of £8m investor fraud - The G (0 replies)
- Federal jury convicts Kowalewski in elaborate fraud scheme - Greensboro News & Record (0 replies)
- Scottsdale man pleads guilty to fraud - FOX 10 News Phoenix (0 replies)
- Son of indicted US congressman convicted of fraud - Reuters (0 replies)
- Straight Path Communications (STRP): How To Commit Fraud And Get Away With It - Value (0 replies)
- Full Story - 6abc.com (0 replies)
- Philadelphia Congressman's Son Convicted of Fraud Charges - ABC News (0 replies)
- Ballymena man for trial on alleged £16000 Lotto fraud - Irish Times (0 replies)
- Richard Rufus stole almost £9 million through 'Ponzi' fraud, judge rules - Telegraph. (0 replies)
- Home Capital brokers' alleged fraud bigger than estimated - The Globe and Mail (subsc (0 replies)
- New charges in 'Sopranos' star's ex-husband's $300 million fraud case - Reuters (0 replies)
- Comparing the top Web fraud detection systems - TechTarget (0 replies)
- Afghan Businessman Convicted in Kabul Bank Fraud Is Still Free to Make Money - New Yo (0 replies)
- Courier fraud: BT tackles scammers with new upgrade - BT.com (0 replies)
- Leyton Orient owner Francesco Becchetti arrested in London over fraud and ... - Daily (0 replies)
- Employee to stand trial over £130000 fraud - Belfast Telegraph (0 replies)
- Russian fraud suspect busted in Phuket - Bangkok Post (0 replies)
- Hawks bust Limpopo vehicle fraud syndicate - Sowetan Live (press release) (registrati (0 replies)
- 9 indicted for SNAP fraud in Jacksonville - WJXT Jacksonville (0 replies)
- Police report 196 fraud cases of forged revenue stamps - The Japan Times (0 replies)
- Ashley Madison Fembot Fraud Class Action: Don't Dismiss It--Plaintiff/Counsel ... - F (0 replies)
- Walnut Creek: Police arrest Pittsburg woman on suspicion of fraud, grand theft ... - (0 replies)
- Whiff of 'fraud' as Eurocrats tricked into eating cheap fish in Brussels ... - Telegr (0 replies)
- Abby Lee Miller pleads not guilty to fraud charges - Channel 24 (0 replies)
- Former Cope treasurer in court for fraud - Independent Online (0 replies)
- How your voice can protect you from credit card fraud - CNNMoney (0 replies)
- Almost 2000 Vodafoners open to fraud after details stolen - SC Magazine (0 replies)
- Scammers pose as Nigerian anti-fraud bankers - BBC News (0 replies)
- Nearly 2000 Vodafone customers 'open to fraud' after cyber attack - V3.co.uk (0 replies)
- Geico turns to civil suits in bid to fight fraud - The Boston Globe (0 replies)
- Australian Woman Loses 300000 Dollars in Online Romance Fraud - NDTV (0 replies)
- Almost 2000 Vodafone customers open to fraud after details stolen - SC Magazine UK (0 replies)
- Crime and Corruption Commission targets privately funded Queensland Police ... - ABC (0 replies)
- Amazon and eBay 'liable' if they ignore VAT fraud - BBC News (0 replies)
- Turkey votes in high stakes, snap election as fears of fraud loom - Mashable (0 replies)
- Be wary of fraud, Myanmar's Suu Kyi tells huge rally - Citizen (0 replies)
- Guinea President's Re-election Confirmed Despite Fraud Complaints - New York Times (0 replies)
- Vodafone warns some customer accounts were breached, potential for fraud and ... - Gr (0 replies)
- Hacked TalkTalk information on sale to organised fraud gangs for £1.60 a time - Mirro (0 replies)
- 2 sentenced in fraud scheme - CT Post (0 replies)
- Almost 2000 Vodafone customers 'open to fraud' after personal details accessed - Metr (0 replies)
- Cult Leader in Southern China Sentenced for Rape, Fraud - Christian Broadcasting Netw (0 replies)
- Wilmington man indicted for larceny, fraud - Lowell Sun (0 replies)
- Almost 2000 Vodafone customers 'open to fraud' - BBC News (0 replies)
- US charges Burkina man with mosquito net fraud - News24 (0 replies)
- Chinese cult leader sentenced for rape, fraud - The Japan Times (0 replies)
- Wiltshire Police officer suspended in fraud probe - BBC News (0 replies)
- Former NYDA boss Lungisa not off the hook in fraud case - Times LIVE (0 replies)
- 2 men sentenced for fraud scheme - WTNH Connecticut News (press release) (0 replies)
- US charges Burkina Faso man with fraud over bogus malaria nets - Reuters (0 replies)
- US charges Burkina Faso man with fraud over bogus malaria nets - Reuters UK (0 replies)
- Tackling fraud in Kenya's financial services sector - CNBCAfrica.com (0 replies)
- Tackling fraud in Kenya's financial services sector - CNBCAfrica.com (0 replies)
- Ackman: Valeant's main problem is PR, not fraud - Reuters (0 replies)
- Fraud lawyer Mark Strachan to have £7500 confiscated - BBC News (0 replies)
- Online Fraud Hits New High in 2015 — and It's Going for Broke - Security Intelligence (0 replies)
- In Haiti, tyre barricades burn as candidate alleges fraud - News24 (0 replies)
- Inside the investigation of a construction boss behind a $58 million HOA scam. - Fede (0 replies)
- Russia's Putin Says Global Warming Is 'A Fraud' - Daily Caller (0 replies)
- Ohio judge detains until trial fraud suspect captured in Peru - Reuters (0 replies)
- Rockland unemployment fraud crackdown leads to 25 arrests - The Journal News | LoHud. (0 replies)
- Ohio judge detains until trial fraud suspect captured in Peru - Yahoo News (0 replies)
- Google, AOL, and Omnicom back new initiative to fight digital ad fraud - VentureBeat (0 replies)
- Feds charge 7 with $2 billion fraud tied to Deepwater Horizon spill - CBS News (0 replies)
- Allergan unit to plead guilty to fraud, pay $125 million - MarketWatch (0 replies)
- Moldova faces turmoil after government falls over $1 billion fraud - Reuters (0 replies)
- Mascherano admits to fraud charges - SuperSport (0 replies)
- Bank of Moscow Can Sue `Banana King' for Fraud, U.K. Judge Says - Bloomberg (0 replies)
- Mascherano admits to tax fraud - Sport24 (0 replies)
- Mascherano admits to fraud charges - SuperSport (0 replies)
- Online dating fraud has cost victims £33million in the past year - Daily Mail (0 replies)
- Weinstein Co. Must Face Bankrupt DVD Distributor's Fraud Claim - Hollywood Reporter (0 replies)
- Former solicitor pleads guilty to €300000 fraud - RTE.ie (0 replies)
- That Salmon On The Menu Might Be A Fraud — Especially In Winter - NPR (0 replies)
- Dating fraud victims conned out of £33m in 2014/15 - Belfast Telegraph (0 replies)
- Benefit fraud clampdown 'lacks ambition' say MPs - BBC News (0 replies)
- Fraud and error lead to £4.5bn wrong benefits payments - Financial Times (0 replies)
- Why Apple Pay Is Our Best Hope To Stop Online Fraud - TechCrunch (0 replies)
- Georgia Real Estate Investor Admits to Bid Rigging and Mail Fraud Conspiracies ... - (0 replies)
- UK fraud office receives new money laundering details in FIFA investigation - Times L (0 replies)
- Serious Fraud Office investigating bidding process for 2018 and 2022 World Cups - The (0 replies)
- Congo opposition brands constitutional referendum result a 'fraud' - News24 (0 replies)
- Congo referendum 'was a fraud' - eNCA (0 replies)
- Police are continuing their hunt for the killer of Karlie Jade Pearce ... - NEWS.com. (0 replies)
- CWU calls for Public Protector's report into alleged Post Office fraud - Eyewitness N (0 replies)
- Valeant denies Enron-like fraud - CNNMoney (0 replies)
- Inside CyberSource's New Real-Time Fraud Analytics Tool - PYMNTS.com (0 replies)
- Belgian Scientologists go on trial for fraud and extortion - The Guardian (0 replies)
- Kenyan Marathon Runner Facing Fraud Charges for Attempt to Steal 2nd Place - Bleacher (0 replies)
- Cape fraud attorney fined R300 000 - Independent Online (0 replies)
- Public-urination complaint leads cops to possible credit-card fraud - Montreal Gazett (0 replies)
- '£100000 fraud' on Maddie McCann search fund - The Sun (subscription) (0 replies)
- China Vows Further Crackdown on Box Office Fraud - Hollywood Reporter (0 replies)
- Kenya marathon cheat facing fraud charges - Belfast Telegraph (0 replies)
- 'Why won't regulators act on my £48500 property fraud loss?' - Telegraph.co.uk (0 replies)
- Tanzania counts votes as opposition warns of fraud - Times LIVE (0 replies)
- New guidelines tackle digital ad fraud - Warc (0 replies)
- Perth man becomes first Australian charged over Libor banking fraud - ABC Online (0 replies)
- Local Elections Called Off in 2 Ukrainian Cities Amid Fraud Charges - New York Times (0 replies)
- N.J. scam victims encouraged to report international fraud - NJ.com (0 replies)
- Top Chabad Rabbi Indicted For Embezzlement, Fraud - FailedMessiah.com (0 replies)
- Wanted in relation to fraud - Stabroek News (0 replies)
- Valeant Pharmaceuticals Intl Inc (VRX): Amid Fraud Allegations And Sinking ... - Inte (0 replies)
- Guyanese woman sentenced to five years probation in huge fraud case - Antigua Observe (0 replies)
- Ukraine votes in local election amid confidence crisis & fraud allegations - RT (0 replies)
- Man pleads guilty in $2.2M fraud scheme in Jacksonville - Washington Times (0 replies)
- Top officials at Rome's Israelite Hospital arrested in fraud probe - Jewish Telegraph (0 replies)
- Drivers dodge fines in multi-million-dollar fraud of NSW traffic penalty system - ABC (0 replies)
- 17 Arrested Over Fraud at Rome Jewish Hospital - Forward (0 replies)
- Phone banking fraud hits thousands; tricksters deal Rs 12000-cr blow - Hindustan Time (0 replies)
- TalkTalk hack: How do I protect myself from cyber fraud if I'm a customer? - The Inde (0 replies)
- New Mexico's secretary of state resigns amid fraud allegations - Business Insider (0 replies)
- $5.5-million fraud suspect from Richmond Hill arrested in Spain - Toronto Star (0 replies)
- Trail hiker pleads guilty to wire fraud in embezzling case - CNBC (0 replies)
- Fox News analyst pleads not guilty to CIA fraud charges - Reuters (0 replies)
- New Mexico Secretary of State Resigns Amid Fraud Allegations - ABC News (0 replies)
- New Mexico secretary of state resigns amid fraud charges: reports - Reuters UK (0 replies)
- TalkTalk cyberattack: am I liable for fraud losses if I don't inform my bank? - Teleg (0 replies)
- R800m fraud exposed - Independent Online (0 replies)
- 25 charged in National Guard fraud case in Puerto Rico - Yahoo News (0 replies)
- Toronto 'romance scam' linked to $5B FBI fraud probe - CBC.ca (0 replies)
- Toronto romance scam linked to global fraud case - Toronto Sun (0 replies)
- Two Psychologists Charged in $25.2 Million Fraud Scheme Involving ... - Federal Burea (0 replies)
- Toronto romance scam linked to $5-billion FBI fraud investigation - CTV News (0 replies)
- Toronto romance scam linked to $6.5-billion FBI fraud investigation - CTV News (0 replies)
- Witness accuses model boss of fraud - Independent Online (0 replies)
- Report: For Every $3 Spent on Digital Ads, Fraud Takes $1 - AdAge.com (blog) (0 replies)
- Home affairs slams smart ID fraud reports - TechCentral (0 replies)
- Suspended Limpopo Hawks head guilty of fraud - News24 (0 replies)
- Limpopo Hawks boss found guilty of fraud - eNCA (0 replies)
- What the IRS is doing to tackle fraud - MarketWatch (0 replies)
- Msunduzi tackles fraud and corruption - News24 (0 replies)
- Limpopo Hawks official guilty of fraud - Eyewitness News (0 replies)
- Home Affairs: Reports on Smart ID fraud 'misleading' - Sowetan Live (press release) ( (0 replies)
- Valeant Plunges 30% After Short Seller Citron Research Makes Fraud Allegation - Forbe (0 replies)
- Singapore Court Finds Pastor Guilty of $35 Million Fraud - Wall Street Journal (0 replies)
- Msunduzi admits slow progress on fraud probes - News24 (0 replies)
- Home Affairs: Reports on Smart ID fraud 'misleading' - Times LIVE (0 replies)
- Singapore City Harvest megachurch leaders guilty of fraud - BBC News (0 replies)
- News24 article leads to fraud ring bust - News24 (0 replies)
- Credit card fraud statistics for SA remain a concern - IT News Africa (0 replies)
- Two California men plead not guilty to financial fraud in Islamic State case - Reuter (0 replies)
- Gandhi descendant on R6.2m fraud rap - Independent Online (0 replies)
- Shareholder accuses pay-TV bosses of fraud - BDlive (0 replies)
- Spain pushing for VW fraud probe? - iAfrica.com (0 replies)
- Great granddaughter of rights icon arrested for fraud - eNCA (0 replies)
- Judge declares a mistrial in financial fraud case against three ex-Dewey leaders - Ma (0 replies)
- Judge Declares a Mistrial in Financial Fraud Case Against Three Ex-Dewey Leaders - Wa (0 replies)
- LA County unravels a web of child care fraud - GCN.com (0 replies)
- Peruvian faces US prison in Spanish-speaking phone fraud - Yahoo News (0 replies)
- DA to give Gigaba chance to give clarity on smart ID fraud - Sowetan Live (press rele (0 replies)
- 'Whale' finance fraud hits businesses - BBC News (0 replies)
- Northern Cape legislature officials in court for fraud - Times LIVE (0 replies)
- Vehicle licensing fraud up - News24 (0 replies)
- Indian mining sector comes under scrutiny for fraud - Creamer Media's Mining Weekly (0 replies)
- Northern Cape legislature officials in court for fraud - News24 (0 replies)
- Gandhi's great-granddaughter facing fraud charge - News24 (0 replies)
- Saudi Aramco says fraud foiled between trading unit and ONGC - Reuters (0 replies)
- US Treasury Publishes Suspicious Activity Report Highlighting Crowdfunding ... - Crow (0 replies)
- Moldovan court orders ex-premier's arrest in bank fraud case - Yahoo News (0 replies)
- The InfoSecond, Oct. 12–16: Disaster Fraud, Attack Scenarios and More! - Security Int (0 replies)
- Samwu officials on theft and fraud charges - Sowetan Live (press release) (registrati (0 replies)
- How Geordies are falling victim to fraud - and how you can wise up to scams - Chronic (0 replies)
- Garfield Park grocery owner charged with fraud - WLS-TV (0 replies)
- Lawyer for Premier League footballers investigated for fraud after his ... - Daily Ma (0 replies)
- Securities Fraud Charges Against Coal Baron Are Weak And Controversial ... - Forbes (0 replies)
- Second Former Arrow Trucking Executive Sentenced in Multi-Million-Dollar Fraud ... - (0 replies)
- Holder Defends Record of Not Prosecuting Financial Fraud - The Intercept (0 replies)
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