View Full Version : Fraud and Scam News
- Cuban national sought in connection to a nearly $3 million healthcare fraud ... - Bus (0 replies)
- Rogue trader behind biggest UK fraud banned from working in City - The Guardian (0 replies)
- Fox News Analyst Charged With Fraud Over CIA Claims - TIME (0 replies)
- Bank of Baroda fraud: RBI's Rajan says guilty will have to pay the price - Firstpost (0 replies)
- Preventing Future Medicaid Fraud - NBC Nebraska (0 replies)
- Former Cable News Commentator Arrested and Charged with Fraud - Federal Bureau of Inv (0 replies)
- Elderly biggest victims as Britain reports five million fraud cases - News24 (0 replies)
- CT manager held for insurance fraud - iAfrica.com (0 replies)
- Fraud and cyber crime committed every FOUR seconds in the UK as new figures ... - Dai (0 replies)
- Crime figures: 'Five million' fraud cases in past year - BBC News (0 replies)
- 10 tertiary institutions to be investigated for fraud - Eyewitness News (0 replies)
- EY set to square up to Madoff fraud victims - BDlive (0 replies)
- Fraud and cyber offences included in official crime statistics for first time - Belfa (0 replies)
- The black money blackhole: BoB fraud shows our banks are legit route for ... - Firstp (0 replies)
- One seller managed to scam Square out of $5.7 million - Business Insider (0 replies)
- 'Dance Moms' Abby Lee Miller Faces 5 Years In Prison For Fraud, $5M In Fines - Deadli (0 replies)
- Dance Moms Star Abby Lee Miller Indicted on Fraud Charges Over Concealing Income - E! (0 replies)
- Fraud claims over Nicolas Sarkozy 2012 campaign cast shadow over 2017 run - The Guard (0 replies)
- 'Dance Moms' Star Abby Lee Miller Indicted For Fraud - Hollywood Life (0 replies)
- John Block found guilty of corruption, fraud and money laundering - Mail & Guardian O (0 replies)
- FBI: Your new chip cards aren't a cure-all for fraud - Quartz (0 replies)
- Dance Moms' Abby Lee Miller Indicted On Charges Of Bankruptcy Fraud -- Faces ... - Pe (0 replies)
- NC finance MEC found guilty of fraud & corruption - Eyewitness News (0 replies)
- KZN mother-daughter duo sentenced for kidnapping and fraud - Jacaranda FM (0 replies)
- Scorned wives win ruling on divorce settlements built on fraud - Telegraph.co.uk (0 replies)
- Barclays four times more likely to deny fraud victims a refund than other banks - Dai (0 replies)
- Feedzai partners with Emailage for improved SaaS fraud protection - SiliconANGLE (blo (0 replies)
- Feds: $10M fraud fueled lavish life for Broward duo - Sun Sentinel (0 replies)
- Barclays fails to refund fraud victims - The Times (subscription) (0 replies)
- Ex-Chicago public schools CEO pleads guilty to fraud - Business Insider (0 replies)
- Guinea opposition leaders want election scrapped, citing fraud - South African Broadc (0 replies)
- This algorithm monitors Twitter for fraud in real time - Telegraph.co.uk (0 replies)
- Thai witchdoctor jailed for fraud, sexual assault - News24 (0 replies)
- Disaster Fraud: Criminals Capitalizing on Catastrophes - Security Intelligence (blog) (0 replies)
- New law to curb 'papgeld' fraud - News24 (0 replies)
- Guinea opposition leaders want election scrapped, fraud cited - defenceWeb (0 replies)
- Software developer on fraud rap - Jamaica Observer (0 replies)
- Guinea opposition alleges fraud widespread in vote - Business Insider (0 replies)
- Consumer Alert: Debit card fraud at Walmart discovered in 16 states - CSO Online (0 replies)
- Fraud widespread in vote, Guinea opposition alleges - News24 (0 replies)
- Police probe alleged fraud at Bank of Baroda - Reuters India (0 replies)
- Capicall in fraud case - News24 (0 replies)
- Guineans vote for president despite violence, fraud fears - Times LIVE (0 replies)
- Extensive fraud alleged at Alliance - BDlive (0 replies)
- Extensive fraud alleged at Alliance - BDlive (0 replies)
- Huge haul of gold bars still missing in bank-fraud case - Hamilton Spectator (0 replies)
- Miami doctor faces fraud conspiracy charges for alleged role in $20 million ... - Loc (0 replies)
- CBI conducts 50 more raids over Bank of Baroda fraud - Times of India (0 replies)
- Guineans Vote for President Despite Violence, Fraud Fears - NDTV (0 replies)
- Canterbury police plan to scrap fraud squad - Stuff.co.nz (0 replies)
- Guineans vote for president despite violence, fraud fears - Yahoo News (0 replies)
- Fraud Moves on From Phishing - Infosecurity Magazine (0 replies)
- Florida Doctor Faces Federal Fraud Conspiracy Charges - WCTV (0 replies)
- Ticket fraud: make sure your provider is legitimate - News24 (0 replies)
- Canterbury police plan to scrap fraud squad - The Press (0 replies)
- How Volkswagen set the pace for new era of 'smart fraud' - Japan Today (0 replies)
- Bronx man charged with fraud after bag of credit cards found in rental car at JFK - W (0 replies)
- Loan fraud probe: CBI raids Vijay Mallya's defunct Kingfisher Airlines - Times of Ind (0 replies)
- Attorney Earl Melhado charged with fraud - Jamaica Observer (0 replies)
- TelexFree Bankruptcy Trustee Seeks Ruling on Alleged Fraud - Wall Street Journal (0 replies)
- Car salesman jailed for eight years over £200000 lonely hearts fraud - Belfast Telegr (0 replies)
- Barca back Messi in fraud case - SuperSport (0 replies)
- Alert over rent fraud as London law student is conned out of her life savings - Eveni (0 replies)
- Barca back Messi in fraud case - SuperSport (blog) (0 replies)
- Online fraud major source of funds for Maoist rebels: UP Police - Hindustan Times (0 replies)
- Barcelona express 'affection and solidarity' for Lionel Messi over tax fraud ... - Da (0 replies)
- Barca back Messi in fraud case - Independent Online (0 replies)
- DraftKings, FanDuel Facing Lawsuit for Fraud, Negligence, False Advertising - Bleache (0 replies)
- 6 bust for R266m attempted VAT fraud - Independent Online (0 replies)
- Fantasy Player Sues Sites, Claiming Fraud - Bloomberg (0 replies)
- Sars concerned by increase in tax fraud schemes - Eyewitness News (0 replies)
- Former Chicago schools head to plead guilty to fraud in $23M bribery case - CNN Inter (0 replies)
- Messi faces trial on fraud charges - Independent Online (0 replies)
- Ex-Chicago Schools Head to Plead Guilty to Fraud - New York Times (0 replies)
- In Legal Twist, Messi Will Stand Trial On Tax Fraud Charges - Forbes (0 replies)
- Messi to be tried on tax fraud charges - Citizen (0 replies)
- Top Sars official and academics face fraud charges - News24 (0 replies)
- Chipping Away At Credit Card Fraud With EMV - Dark Reading (0 replies)
- Five criteria for purchasing Web fraud detection systems - TechTarget (0 replies)
- Former bank exec pleads guilty for helping Rothstein fraud - Sun Sentinel (0 replies)
- Messi to be tried on tax fraud charges - court - SuperSport (0 replies)
- Barcelona star Lionel Messi, father to appear in court on tax fraud charges - Times L (0 replies)
- Skimming Cash -- Even From Yourself -- Can Mean Prison For Tax Fraud - Forbes (0 replies)
- SARS busts R266m tax fraud scheme - iAfrica.com (0 replies)
- Online VAT fraud: Calls for government crackdown grow louder - The Register (0 replies)
- BICS Adds Roaming Fraud Protection to Its FraudGuard Solution - PR Newswire (press re (0 replies)
- Massachusetts woman pleads guilty to $3.6 million food stamp fraud scheme - Hot Air (0 replies)
- Andrea Giesbrecht to plead guilty to some fraud charges, lawyer says - CBC.ca (0 replies)
- Expect more online fraud as new credit cards arrive - FOX 10 News Phoenix (0 replies)
- Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme - Federal B (0 replies)
- Ashley Madison, VW — welcome to the new era of smart fraud - Rand Daily Mail (0 replies)
- Libertarian Party VP in Costa Rica Faces 16 Years for Fraud - PanAm Post (0 replies)
- Building a Fraud-Free Family - Huffington Post (0 replies)
- Expect more online fraud as new credit cards arrive - Phys.Org (0 replies)
- Expect More Online Fraud as New Credit Cards Arrive - ABC News (0 replies)
- Volkswagen dealer: This was fraud - CNBC (0 replies)
- Volkswagen Chief Says Few Knew of Diesel Fraud - New York Times (0 replies)
- Election fraud committed by immigrants, claims ex-attorney general - RT (0 replies)
- Spain drops tax fraud charges against Lionel Messi but not father - International Bus (0 replies)
- OPINION: How VW set pace for new era of 'smart fraud' - Eyewitness News (0 replies)
- Ashley Madison, VW - welcome to the new era of smart fraud - Rand Daily Mail (0 replies)
- 'Lord Libor' and five others accused of 'corrupting' rate at fraud trial - The Indepe (0 replies)
- Dominic Grieve claims electoral fraud growing in immigrant areas - The Guardian (0 replies)
- Messi Cleared Of Fraud, His Dad Could Be Arrested - Soccer Laduma (0 replies)
- Lionel Messi's father wanted by Spanish prosecutors after alleged £3m tax fraud - Dai (0 replies)
- Alicia Vikander and Rooney Mara Campaigns Fuel Category Fraud Debate - Variety (0 replies)
- Surgeon sought in $150-million fraud ring still at large, DA says - Los Angeles Times (0 replies)
- Spain's Princess Cristina to stand trial on tax fraud charges - The Guardian (0 replies)
- Soccer star Lionel Messi is cleared of some tax fraud charges - Quartz (0 replies)
- Spain's Princess Cristina tax fraud trial to start in January - Reuters (0 replies)
- Online Fraud and the Sneaky Places It Hides - Business 2 Community (0 replies)
- Bank of Baroda investigating Rs 350-crore bill discounting fraud - Economic Times (0 replies)
- 71-yo on fraud charges for selling company he did not own - Jamaica Observer (0 replies)
- Online auto sales fraud suspect says he wants to plead guilty - Sun Sentinel (0 replies)
- How one fraud site netted 161 million video ad impressions in one week - Digiday (0 replies)
- Broker sentenced for defrauding more than 800 trucking companies in nearly a ... - Fe (0 replies)
- Insurance Broker Sentenced for Fraud - Federal Bureau of Investigation (press release (0 replies)
- Microchipped credit cards combat fraud - Wyoming Tribune (0 replies)
- Why Logos Are So Important To Fighting Fraud In Retirement - Forbes (0 replies)
- Can't pay your mortgage? Her 'help' was fraud, so she faces prison - MyNewsLA.com (0 replies)
- The Accused - The New Yorker (0 replies)
- RAF fraud cases suddenly disappear off court roll - Chris Hunsinger - Politicsweb (0 replies)
- Social Security Fraud: 3 Ways the Government Gets Bilked Out of Billions - Motley Foo (0 replies)
- Reforms will not help if fraud is not curbed - Economic Times (0 replies)
- Use voice analysis technology to check fraud: CBI to banks - Times of India (0 replies)
- Thousands protest in Moldova against $1 bln bank fraud - The New Age Online (0 replies)
- 'Banks may use technology to prevent fraud' - Times of India (0 replies)
- Thousands protest in Moldova over $1bn bank fraud (VIDEO) - RT (0 replies)
- Seneca Resident Arrested on Several Home Repair Fraud Warrants - WspyNews (press rele (0 replies)
- Thousands protest in Moldova against $1 bln bank fraud - Reuters (0 replies)
- Security chips on cards designed to prevent fraud - Victoria Advocate (0 replies)
- Thousands protest in Moldova against $1 billion bank fraud - Reuters UK (0 replies)
- Fraud probe eyes administrator - Albany Times Union (0 replies)
- Mass-produced PhDs lie at heart of Russia's 'plague' of doctoral fraud - Times Higher (0 replies)
- Fighting medical fraud: Prosecutor David Hickton forges ahead without help - Pittsbur (0 replies)
- New credit cards aim to take a chip out of fraud - Milwaukee Journal Sentinel (0 replies)
- Judge refuses to dismiss fraud charges against Mark Zuckerberg brought on by ... - Da (0 replies)
- Facebook CEO Mark Zuckerberg faces fraud charges in Silicon Valley lawsuit - Times of (0 replies)
- Public Works staff found guilty of fraud - The Citizen (press release) (blog) (0 replies)
- Home • Washington • Press Releases • 2015 • Twin Brothers Sentenced for Wire ... - Fe (0 replies)
- Irving Fryar gets five years in prison for mortgage fraud - NBCSports.com (0 replies)
- Financial Fraud and Divorce - Huffington Post (0 replies)
- Telephone banking fraud doubles in a year while online banking scams also soar - Mirr (0 replies)
- TTC employee fired in connection with insurance fraud investigation - Toronto Star (0 replies)
- Autonomy founder sues Hewlett-Packard for $150m over fraud claims - The Guardian (0 replies)
- Paris prosecutors are the latest to launch investigation into potential fraud ... - D (0 replies)
- Losses From Telephone Banking Fraud Rise 95% - Sky News (0 replies)
- FBI destroys evidence linked to Medicare fraud among Orthodox Jewish community ... - (0 replies)
- HomeFBI Destroyed Records Detailing Alleged Haredi Fraud - Forward (0 replies)
- New 'chip' credit card technology won't prevent online fraud - MarketWatch (0 replies)
- Law Society of Scotland under pressure over MP's suspected mortgage fraud - The Guard (0 replies)
- US retailers risk fraud liability for missing chip card deadline - euronews (0 replies)
- The Retailer's Fraud-Free Guarantee - PYMNTS.com (0 replies)
- VW's Fraud Reveals A Troubling Future: Our Machines Can Now Lie - Co.Design (0 replies)
- Four in court over bank card fraud - Independent Online (0 replies)
- Mascherano fraud hearing set for October 29 - Citizen (0 replies)
- Four to appear in court for bank fraud - The Citizen (press release) (blog) (0 replies)
- American Colleges Pay Agents to Woo Foreigners, Despite Fraud Risk - Wall Street Jour (0 replies)
- 4 More Cases of Voter Fraud in America - Daily Signal (0 replies)
- Traffic chief, facing fraud and corruption charges, on the run - News24 (0 replies)
- Mngxitama a fraud who doesn't do as he says - Sowetan Live (press release) (registrat (0 replies)
- Andile Mngxitama: A fraud hiding behind a revolutionary hairstyle and beard - Rand Da (0 replies)
- Fraud-Related Operational Expenses Top $10 Million for Digital Merchants - PR Newswir (0 replies)
- That Big Security Fix for Credit Cards Won't Stop Fraud - WIRED (0 replies)
- 7-Eleven Australia chiefs resign over wage fraud claims - Citizen (0 replies)
- SNP business spokeswoman leaves party after mortgage fraud allegations - The Guardian (0 replies)
- Newport News men guilty of fraud and ID theft in card cracking scheme - 13newsnow.com (0 replies)
- Fraud Office in secret battle over Barclays evidence - Financial Times (0 replies)
- Is VW's Fraud the End of Large-Scale Corporate Deception? - blogs.hbr.org (blog) (0 replies)
- Germany investigates VW's ex-boss over fraud allegations - Reuters UK (0 replies)
- Barcelona's Mascherano charged with tax fraud - Eyewitness News (0 replies)
- German government investigating VW for fraud - Ars Technica (0 replies)
- Former VW boss Winterkorn investigated for fraud - Eyewitness News (0 replies)
- ANC delays Fort Hare bankruptcy, fraud briefing again - Times LIVE (0 replies)
- Community services manager denies fraud allegation - The Citizen (press release) (blo (0 replies)
- Former VW boss Winterkorn investigated for fraud - Reuters (0 replies)
- Land claims a fraud magnet - News24 (0 replies)
- Soshanguve ward councillor accused of fraud, corruption - News24 (0 replies)
- Big Publishers' Fraud Rate is 2.8%, Wider Web's is 11%, Studies Say - Wall Street Jou (0 replies)
- Six arrested in blitz on £360000 household insurance fraud: Another 42 people ... - D (0 replies)
- Whistleblowers on front lines of fraud prosecutions - Pittsburgh Post-Gazette (0 replies)
- Ferretting out health care fraud in Florida and Detroit - Pittsburgh Post-Gazette (0 replies)
- 'VIP child abuse ring' accuser served time in prison for fraud - Telegraph.co.uk (0 replies)
- Speedy Help for Victims of College Fraud - New York Times (0 replies)
- Surgeries by unlicensed assistant part of $150m insurance fraud, say prosecutors - Th (0 replies)
- Ringleader Of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced To ... - Fo (0 replies)
- Online Payment Fraud, The Next US Retail Nightmare - Forbes (0 replies)
- Prosecutors: Unlicensed worker did surgeries in fraud scam - U.S. News & World Report (0 replies)
- Bill and Melinda Gates Foundation Sues Petrobras, Auditor for Fraud - Wall Street Jou (0 replies)
- Doctor implicated in baby fraud case - Jamaica Observer (0 replies)
- Hawks to probe RAF fraud - Independent Online (0 replies)
- Fraud Allegations Haunt Former CEO of HashingSpace - CoinDesk (0 replies)
- 'University kept matric fraud secret' - Independent Online (0 replies)
- NW traffic chief in court for fraud - Independent Online (0 replies)
- Deutsche Bank must face fraud case - Independent Online (0 replies)
- BMW and Mercedes hit as fraud scandal spreads - The Times (subscription) (0 replies)
- Canadian man pleads guilty over penny stock fraud that pushed Cynk Technology ... - B (0 replies)
- Canadian pleads guilty in $300M Cynk penny stock fraud - CNBC (0 replies)
- UPDATED: Medicaid Worker Says She Uncovered $40 Million Fraud In Kiryas Joel ... - Fa (0 replies)
- Kim Dotcom case is 'simple fraud', court told - The Guardian (0 replies)
- NHS losing billions to 'fraud by doctors and dentists' - Telegraph.co.uk (0 replies)
- Phone identity fraud is the new low-hanging fruit for crooks - TechRepublic (0 replies)
- Fraud could be costing NHS in England £5.7bn a year, says report - BBC News (0 replies)
- NW traffic chief re-arrested on fraud charges - Eyewitness News (0 replies)
- Ukrainian fraud mom back in court - Independent Online (0 replies)
- Limpopo University official charged with fraud - Eyewitness News (0 replies)
- Fourteen arrested in UK landfill tax fraud raids - The Guardian (0 replies)
- “Endlessly sorry” Volkswagen's market cap drops R400bn as fraud goes global - BizNews (0 replies)
- WC licensing fraud accused face disciplinary process - Eyewitness News (0 replies)
- Police officer charged with fraud for selling doctor's notes - News24 (0 replies)
- Contractor sentenced to 5 years for construction fraud - 13newsnow.com (0 replies)
- Former sheriff jailed for fraud - Independent Online (0 replies)
- Fraud, corruption case against CT licencing officials postponed - News24 (0 replies)
- Hawks arrest top Free State govt official on fraud charges - News24 (0 replies)
- Cape Town officials fraud court case postponed - South African Broadcasting Corporati (0 replies)
- Alonso denies tax fraud claims - Sport24 (0 replies)
- Officials busted for license fraud - Independent Online (0 replies)
- Bitcoin Fraud: Texas Man Pleads Guilty In Ponzi Scheme - International Business Times (0 replies)
- Hawks to take over RAF fraud investigations - eNCA (0 replies)
- Four City of Cape Town officials to appear for fraud - The Citizen (press release) (b (0 replies)
- Bitcoin Ponzi scheme operator pleads guilty to securities fraud - The Verge (0 replies)
- CV fraud: Companies increase screening at senior level - Economic Times (0 replies)
- Bitcoin Ponzi scheme operator pleads guilty to fraud - Engadget (0 replies)
- Hawks to investigate 2010 FIFA fraud and corruption allegations - The New Age Online (0 replies)
- Macau police probe suspected fraud at junket as investors protest - Reuters (0 replies)
- Macau police probe suspected fraud at junket as investors protest - Yahoo News (0 replies)
- Richard Dawkins calling Ahmed Mohamed a fraud is everything wrong with Richard ... - (0 replies)
- IAB CEO Randall Rothenberg on Ad Blocking, Viewability, Fraud - Wall Street Journal (0 replies)
- Fraud, Fools, And Financial Markets - Social Europe (0 replies)
- UK at risk from another international food fraud scandal says horsemeat review ... - (0 replies)
- Suffolk company hit with 'biggest single phone scam' hand £1million to fraud ... - Me (0 replies)
- Macau police probe suspected fraud at junket as investors protest - Reuters (0 replies)
- Online fraud: Recovery of money only in 5% cases - Times of India (0 replies)
- Virtual credit card said to be fraud-proof - Times LIVE (0 replies)
- Muslim boy's 'cool clock' is a fraud, says expert - WND.com (0 replies)
- Russian investigators announce jewellery haul in governor fraud case - Reuters (0 replies)
- Crime levels tipped to soar after inclusion of fraud statistics - Belfast Telegraph (0 replies)
- Two Indians Arrested For Fraud in US - The New Indian Express (0 replies)
- Fraud, fools, and financial crises - The Guardian (0 replies)
- Crime toll to rise by THREE MILLION as figures finally cover fraud: Top ... - Daily M (0 replies)
- Former Recorder of Deeds clerk indicted on fraud charges - Fox 32 Chicago (0 replies)
- Russian regional governor, 18 others charged with fraud - Reuters (0 replies)
- Former Recorder of Deeds clerk indicted on fraud charges - Chicago Sun-Times (0 replies)
- Russian regional governor, 18 others charged with fraud - Yahoo News (0 replies)
- Fraud Costing Retailers Bigger Chunk of Sales - CFO (0 replies)
- Sex, fraud, retaliation: 'Pervasive misconduct' found at US Census Bureau - RT (0 replies)
- Hawks arrest traffic chief for fraud, corruption - News24 (0 replies)
- Quadsys: Fraud charges are still pending - The Register (0 replies)
- Ex-Texas Fruitcake Executive Sentenced for $16.6 Million Fraud - NBCNews.com (0 replies)
- Aerospace project: DA alleges fraud - Independent Online (0 replies)
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