View Full Version : Fraud and Scam News
- 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- Charges in ex-Orlando Pirates' star Lekoelea fraud, stolen car case withdrawn - Times (0 replies)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)
- Sabric warns of debit card fraud spike - DestinyMan (0 replies)
- 69% Of Healthcare, Pharmaceuticals and Biotechnology Companies Affected by ... - Busi (0 replies)
- Eight cops in court over travel fraud - Independent Online (0 replies)
- Toronto woman charged in $800000 March of Dimes fraud - Toronto Star (0 replies)
- The shocking truth about medical aid fraud in South Africa - BusinessTech (0 replies)
- Bogus Sandton attorney busted for fraud and theft - Sandton Chronicle (blog) (0 replies)
- Spanish Courts Probing Film Subsidy Fraud Allegations - Hollywood Reporter (0 replies)
- Sabric warns of debit card fraud spike - DestinyMan (0 replies)
- Seven out of Ten Professional Services Companies Affected by Fraud in the Past ... - (0 replies)
- Debit card fraud on the rise: Sabric - DestinyConnect (0 replies)
- Three Quarters of Construction Companies Affected by Fraud in the Past Year - Busines (0 replies)
- The Threat within: Insider Fraud on the Rise - Business Wire (press release) (0 replies)
- Alaskan victim of financial fraud gets rare win - Alaska Dispatch News (0 replies)
- Business warned of enemy within on fraud and cyber crime - Financial Times (0 replies)
- Public urges politics ban for poll fraud - Bangkok Post (0 replies)
- Stamp duty fraud: Two companies face inquiry - Chandigarh Tribune (0 replies)
- Sales rep charged with fraud after preparing J$3m worth of order, delivery forms - Ja (0 replies)
- In the face of growing e-commerce fraud, many merchants not prepared for holidays - I (0 replies)
- 8 Khayelitsha cops due in court for alleged fraud - Eyewitness News (0 replies)
- Banking card fraud drops - South African Broadcasting Corporation (0 replies)
- NFL'S Dwight Freeney Can Pursue BofA, Merrill Fraud Claims - Bloomberg (0 replies)
- Banking card fraud drops - South African Broadcasting Corporation (0 replies)
- Banks in hot seat as clients fall prey to debit order fraud - BDlive (0 replies)
- Arizona DES raids employees suspected of fraud - FOX 10 News Phoenix (0 replies)
- CNP and ATF fraud grew at alarming rates in Q1 and Q2 2015 - SC Magazine (0 replies)
- Ex-East Texas insurance agent faces up to 20 years for fraud - CNBC (0 replies)
- St Catherine couple facing fraud charges - Jamaica Observer (0 replies)
- Debit order fraud: Banks respond to criticism - Times LIVE (0 replies)
- Debit order fraud: What you can do to mitigate the risks - Times LIVE (0 replies)
- What ecommerce companies like Flipkart, Snapdeal, Uber are doing to battle fraud - Ec (0 replies)
- What ecommerce companies like Flipkart, Snapdeal, Uber are doing to battle fraud - Ec (0 replies)
- Debunking Holiday Fraud Myths - WWD (0 replies)
- eBay Enterprise Exposes Retail Holiday Fraud Vulnerabilities - PYMNTS.com (0 replies)
- Fraud case against Gandhi great-granddaughter postponed - News24 (0 replies)
- Former PNP caretaker facing fraud charges; on $500000 bail - Jamaica Observer (0 replies)
- Home Affairs official arrested for fraud - eNCA (0 replies)
- Banking card fraud drops - South African Broadcasting Corporation (0 replies)
- Chatsworth man pleads guilty to iPhone fraud charges - LA Daily News (0 replies)
- Online dents decline in card fraud - ITWeb (0 replies)
- Cardless bank fraud soars as cloning drops - BDlive (0 replies)
- Online fraud has increased significantly in the US since the switch to EMV chips - Bu (0 replies)
- Ex-Millennium Global fund manager loses US fraud appeal - Reuters (0 replies)
- Banks vulnerable to ad fraud 'zombie army': Report - CNBC (0 replies)
- Scientists commit fraud more often than you think. But there may be a way to ... - Qu (0 replies)
- Fraud Forecast Increases For Online Holiday Shopping - PYMNTS.com (0 replies)
- Online dents decline in card fraud - ITWeb (0 replies)
- Card fraud declines - Independent Online (0 replies)
- Nigeria will arrest its ex-security chief for $2 billion arms fraud while Boko ... - (0 replies)
- Health centre operator to answer to fraud charges next January - Jamaica Observer (0 replies)
- Kingston cashier charged with fraud, embezzlement - Jamaica Observer (0 replies)
- Former NT police chief John McRoberts benefited from alleged Kamitsis fraud ... - ABC (0 replies)
- Charges brought in dietary supplement fraud case - Yahoo News UK (0 replies)
- Huge Cancer Research Fraud, But Only One Doc Blamed - Medscape (0 replies)
- USPlabs charged in money laundering, wire fraud case - USA TODAY (0 replies)
- Fraud Rampant at Vietnam Gas Stations: Customers - Radio Free Asia (0 replies)
- Olaf: four possible fraud cases with MEP assistants - EUobserver (0 replies)
- Study: Online Fraud Is About to Kick Into High Gear - Entrepreneur (0 replies)
- Fraud rates on online transactions seen up during holidays: study - Reuters UK (0 replies)
- Fraud rates on online transactions seen up during holidays: Study - Economic Times (0 replies)
- Fraud rates on online transactions seen up during holidays: study - Reuters UK (0 replies)
- TV production group in the spotlight after fraud accustions - Eyewitness News (0 replies)
- Man admits role in online auto sales fraud - Sun Sentinel (0 replies)
- Obama administration reaches $95.5m fraud settlement with education firm - The Guardi (0 replies)
- For-Profit College To Pay Record Sum to Settle Fraud Charges - Fortune (0 replies)
- Rolls-Royce calls in top law firm to deal with fraud investigation - The Guardian (0 replies)
- Wikileaks releases audiotapes allegedly showing fraud in Obama and Bush ... - Telegra (0 replies)
- Fraud prevention firm among the JPMorgan hack victims - ITProPortal (0 replies)
- Hodgy Beats calls Tyler The Creator a 'fraud' at Odd Future festival - NME.com (0 replies)
- Pinellas County Sheriff's Office hosts scam workshops for Fraud Awareness Week ... - (0 replies)
- Scientists examine fraudulent studies, discover fraud is sesquipedalian - Times LIVE (0 replies)
- NM woman allegedly the biggest name in ABQ fraud - KOB.com (0 replies)
- Hodgy Beats Calls Out Tyler, The Creator for Being a Fraud - Complex (0 replies)
- Phishing and fraud during China's Singles Day sales - Tech in Asia (0 replies)
- Get Sorted: People's affinity for fraud - New Zealand Herald (0 replies)
- City fraud: Cuts blamed for drop in police investigations - The Independent (0 replies)
- Crowdfunding First fraud Enforcement Action - Crowdfunding Beat (0 replies)
- Nhleko vs Phiyega: SAPS tender fraud probes in the balance - Daily Maverick (0 replies)
- Former Sunwest CEO, facing sentencing for $130 million fraud, apologizes for ... - Or (0 replies)
- Everline and Ezbob Are Latest Lenders to Tap AU10TIX for Fraud Verification - Finance (0 replies)
- Consumer NZ's 'Fraud Awareness Week' spotlight on Malaysian holiday scam - Stuff.co.n (0 replies)
- Debit order fraud in SA – report - BusinessTech (0 replies)
- Fraud Awareness Week - Scoop.co.nz (press release) (0 replies)
- Greenpeace India to appeal against order to close over alleged fraud - Hindustan Time (0 replies)
- Massive Settlement Coming In For-Profit College Fraud Case - Huffington Post (0 replies)
- Indian American Brothers Convicted in H1B Visa Fraud Case - NDTV (0 replies)
- Carson defends relationship with dentist convicted of fraud - Business Insider (0 replies)
- Indian-American brothers convicted for H-1B visa fraud - Times of India (0 replies)
- JPMorgan Hackers Breached Anti-Fraud Vendor G2 Web Services - Krebs on Security (0 replies)
- $5M Jury Award for One Foreclosure Fraud Makes U.S. Punishment Look Trivial - The Int (0 replies)
- Jury convicts brothers in H-1B fraud case, jail possible - Computerworld (0 replies)
- Perrysburg man convicted of conspiracy, fraud - Toledo Blade (0 replies)
- Serious Fraud Office charges 10 people over Euribor rate rigging - The Guardian (0 replies)
- 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)
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