View Full Version : Fraud and Scam News
- 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)
- Neal Moritz Claim: Relativity Used Fraud To Lure His 'Hunter Killer' Pic ... - Variet (0 replies)
- 'Closing RAF fraud team will spur graft' - Times LIVE (0 replies)
- Opinion: Why markets will never be free of fraud and fools - MarketWatch (0 replies)
- 'London Fields' Director Sues Producers For Fraud & Over $1M: Toronto - Deadline (0 replies)
- The Morning Risk Report: Merchant Fraud Numbers Paint Problematic Picture - Wall Stre (0 replies)
- AARP's Fraud Watch Network Turns the Tables on Con Artists - PR Newswire (press relea (0 replies)
- US Charges GM with Wire Fraud, Concealing Facts on Ignition Switch - Wall Street Jour (0 replies)
- How SMEs can protect themselves against the R1bn threat of ID fraud - Cape Business N (0 replies)
- Retail Fraud Revenue Losses Up 94 Percent From 2014 - PYMNTS.com (0 replies)
- London Fields director Mathew Cullen sues producers for fraud - The Guardian (0 replies)
- Banks refusing to repay card fraud victims based on 'a hunch' - Telegraph.co.uk (0 replies)
- Gang accused of £40m Olympic 'Ponzi' fraud - Telegraph.co.uk (0 replies)
- San Fernando Valley residents snagged in one of state's largest health fraud ... - LA (0 replies)
- Lynn Tilton asks appeals court to block fraud case - CNBC (0 replies)
- Whyte and Green among 7 indicted for Rangers fraud - Scotsman (0 replies)
- Three people held in Glasgow over alleged £1m VAT fraud - BBC News (0 replies)
- Credit card fraud and ID theft statistics - Nasdaq (0 replies)
- Once acquitted of murder, woman now faces insurance fraud charges - MyNewsLA.com (0 replies)
- South Bay residents snagged in one of state's largest health fraud schemes - The Dail (0 replies)
- Oulaap se Rooi: Pulled off air after fraud allegations - Eyewitness News (0 replies)
- Infrastructure Ontario gives clashing accounts of fraud scheme response - The Globe a (0 replies)
- Former Police Department Employee Indicted for Tax Fraud, Computer Intrusion ... - Fe (0 replies)
- New Mexico secretary of state pleads not guilty to fraud - Yahoo News UK (0 replies)
- Bookkeeper faces 139 counts of fraud - Independent Online (0 replies)
- SABC news reader Lucas Kgaphola fired for fraud: Report - Sowetan Live (press release (0 replies)
- Guatemala presidential candidate quits race alleging fraud - Yahoo News (0 replies)
- When Cyber Fraud Hits Businesses, Banks May Not Offer Protection - NPR (0 replies)
- ANC councillor faces RDP fraud claims - Independent Online (0 replies)
- Men charged over SMS 'cramming' fraud worth tens of millions in US - The Guardian (0 replies)
- Avoiding fraud in a post-EMV world - Nasdaq (0 replies)
- Chandler police hunt for man suspected of fraud - azcentral.com (0 replies)
- Former Assemblyman William Scarborough Sentenced on Fraud and Theft Convictions - Fed (0 replies)
- Innu Development Ltd. Partnership execs face fraud charges - CBC.ca (0 replies)
- The Entrepreneur Behind The Documentary 'Startup.com' Has Been Charged With Fraud - F (0 replies)
- Imran Ahmad will not co-operate with Rangers fraud probe - BBC News (0 replies)
- Police officer who won lottery gets 5 years in fraud case - Toronto Star (0 replies)
- 7 Alleged Members of an Online Fraud Gang Arrested in Delhi - NDTV (0 replies)
- Breaking: Peel police officer sentenced to five years in prison for fraud - Brampton (0 replies)
- Teenager arrested on fraud charges over failure to provide Bestival tickets - NME.com (0 replies)
- Fraud, financial distress fuel Asian corporate blow-ups: CLSA - Economic Times (0 replies)
- Fraud suspect's ups and downs - Times LIVE (0 replies)
- Queenstown couple charged with fraud spanning more than four years - Stuff.co.nz (0 replies)
- Dewey Fraud Case Expected to Go to Jury Soon - Nasdaq (0 replies)
- Feds to Drop Fraud Charges Against Chinese-born US Professor - Voice of America (0 replies)
- Russian Local Elections Draw Charges of Fraud - New York Times (0 replies)
- Woman guilty of $127k benefit fraud - New Zealand Herald (0 replies)
- Net banking fraud tops cyber crime in Pune - Times of India (0 replies)
- Russia votes in local polls as opposition claims mass fraud - Yahoo News (0 replies)
- Lawyer cleared in mortgage fraud case wants feds to pay legal fees - Las Vegas Review (0 replies)
- Cumbria Police officer Joel Williams charged with fraud - BBC News (0 replies)
- US drops fraud case against Chinese-American physicist - Science /AAAS (0 replies)
- 16 Ways You May Be Exposing Yourself to Fraud - ABC News (0 replies)
- Canada: The 2011 Voter Suppression Fraud Instigated by Harper Conservatives ... - Cen (0 replies)
- UK Reported Fraud Jumps 10% To £800m As More 'Due Diligence' Critical - BDO - Forbes (0 replies)
- Man found guilty of etoll fraud - eNCA (0 replies)
- How an Alabama Woman Used Voter Fraud to Get Her Boyfriend Elected - Daily Signal (0 replies)
- Police killer's mother spared jail over fraud - Express.co.uk (0 replies)
- Senate Panel Introduces Bill to Combat Tax Refund Fraud - Wall Street Journal (0 replies)
- Fifa ignoring 'election fraud' - Chung - SuperSport (0 replies)
- Chung accuses FIFA of ignoring 'election fraud' - Citizen (0 replies)
- Businessman cracks under intense cross-examination in fraud case - eNCA (0 replies)
- Chung accuses FIFA of ignoring 'election fraud' - Times LIVE (0 replies)
- Sanral 'profits' from fraud case - Citizen (0 replies)
- Pakistani grilled in jeweller fraud case - Independent Online (0 replies)
- New York Police Focus on Fraud Involving Credit Cards - New York Times (0 replies)
- Practice Excellence Expense Report Fraud is Big and Avoidable Practice Excellence - A (0 replies)
- New York Global Group Chief Charged With Securities Fraud - Wall Street Journal (0 replies)
- The Government Might Finally Get Tough on Wall Street Fraud - The Atlantic (0 replies)
- Lloyds customers in fraud risk after data is stolen from insurance centre - Express.c (0 replies)
- Toulon under scrutiny over pharmacy fraud - Citizen (0 replies)
- New York Global Group Founder Charged With Securities Fraud - Bloomberg (0 replies)
- Jeweller fraud: businessman grilled - Independent Online (0 replies)
- Indian-American Businessman Arrested on Fraud Charges in US - NDTV (0 replies)
- SaaS fraud protection startup Feedzai hooks up with Socure for online identity ... - (0 replies)
- Guernsey Airport £2.6m fraud pair jailed - BBC News (0 replies)
- Compliance Analytics Combat Fraud, Abuse - Wall Street Journal (blog) (0 replies)
- Ex-banker found dead on eve of fraud case - Belfast Telegraph (0 replies)
- Father and Daughter Arrested in Immigration Wedding Fraud Scheme - TIME (0 replies)
- Indian-American businessman arrested on fraud charges in US - Times of India (0 replies)
- Indian-American Businessman Arrested on Fraud Charges in US - NDTV (0 replies)
- Woman Admits Holding Disabled People Captive in Fraud Scheme - ABC News (0 replies)
- Fraud Charges for New Jersey Man Who Forged Mets Officials' Signatures - New York Tim (0 replies)
- France's Front National charged with fraud in election finance inquiry - The Guardian (0 replies)
- Frequent outbursts liven fraud trial - Independent Online (0 replies)
- France's far-right FN charged with fraud: party - Yahoo News (0 replies)
- NJ man charged in $3.5 million fraud, impersonating Mets partner - Yahoo News (0 replies)
- Star of “Startup.com” Charged With Accounting Fraud - Wall Street Journal (blog) (0 replies)
- Visa program for wealthy foreigners at risk of fraud, report says - Washington Post ( (0 replies)
- Anti-fraud and corruption hotline, a success - News24 (0 replies)
- West Midlands fraud on the rise - expressandstar.com (0 replies)
- Chinese farmer pretended to be princess to commit fraud - News24 (0 replies)
- Chinese farmer pretended to be princess to commit fraud - Yahoo News (0 replies)
- Woman charged with welfare fraud - Muncie Star Press (0 replies)
- 2 arrested in drug trafficking linked to state fraud - Arizona Daily Star (blog) (0 replies)
- The former president of Guatemala has been jailed on charges of fraud, bribery ... - (0 replies)
- Judge orders ex-Guatemalan president jailed on fraud charge - Yahoo News (0 replies)
- Fifteen in court over alleged £12 million 'divert fraud' - Supply Management (0 replies)
- Guatemala judge orders ex-president Perez to face trial on fraud charges - Reuters (0 replies)
- UK fraud rises to £798m - economia (0 replies)
- Taking Note Busting the Myths About Disability Fraud - New York Times (blog) (0 replies)
- Fraud accused a lovely person: victim - Independent Online (0 replies)
- China accused of fraud as government-backed film outperforms Terminator: Genisys - Th (0 replies)
- Ronson 'promoter' charged with fraud - The West Australian (0 replies)
- The government should engage a firm which specializes in fraud examinations - Stabroe (0 replies)
- China Film Execs Claim 'Terminator' a Victim of Box-Office Fraud to Boost ... - Holly (0 replies)
- Fraud is up by STG80 million in six months - Yahoo7 News (0 replies)
- The Threat of Fraud And Fines For Small Businesses Not Prepared For The EMV ... - For (0 replies)
- Banks should make PayWave an option to stop fraud, parliamentary committee ... - Sydn (0 replies)
- Disbarred attorney faces five counts of fraud for posing as a practicing attorney - e (0 replies)
- Disbarred attorney faces five counts of fraud for posing as a practicing attorney - e (0 replies)
- Moldova protest camp in Chisinau over $1bn bank fraud - BBC News (0 replies)
- Disbarred attorney faces fraud charges - Independent Online (0 replies)
- X Factor: Farmer beauty branded FRAUD after soprano training and previous work ... - (0 replies)
- The Business Of Fraud - TechCrunch (0 replies)
- Fraud cases: NAB Punjab detains seven Customs officials - DunyaNews Pakistan (0 replies)
- Moldova protest camp in Chisinau over $1bn bank fraud - BBC News (0 replies)
- Indian-origin couple convicted of health care fraud in US - Times of India (0 replies)
- Mobile fraud is on the rise and Asia could become its biggest target - e27 (0 replies)
- Hyderabad Police busts Noida-based loan fraud gang which duped 522 people - The India (0 replies)
- 12K Ponzi fraud? HC petition spills beans on Diamond Harbour company - Times of India (0 replies)
- Thousands Protest In Moldova Against Bank Fraud - RadioFreeEurope/RadioLiberty (0 replies)
- Indian-origin doctor couple convicted of fraud in US - Zee News (0 replies)
- Tens of thousands rally in Moldova against $1 billion bank fraud - Reuters UK (0 replies)
- Tens of thousands rally in Moldova against $1 billion bank fraud - Reuters (0 replies)
- Tens of thousands rally in Moldova against $1 bln bank fraud - Reuters (0 replies)
- Man sentenced for fraud scheme that cost bank $1.5 million - WRAL.com (0 replies)
- Police raid Chongryon office over alleged subsidy fraud - The Japan Times (0 replies)
- NC man sentenced for fraud scheme that cost bank $1.5 million - Greensboro News & Rec (0 replies)
- Guatemala voters choose new president amid fraud scandal - Yahoo News (0 replies)
- ChoiceStream CEO: Digital advertisers should look beyond viewability and fraud ... - (0 replies)
- From stripes to chips: How banks battle card fraud - CNBC (0 replies)
- Woman is arrested as customs target £5m car VAT fraud - Belfast Telegraph (0 replies)
- Facial recognition helps detect welfare benefits fraud - Irish Times (0 replies)
- Former Tyson manager pleds to $550000 fraud - Arkansas Times (blog) (0 replies)
- UK loses £6M to benefit fraud expats who hide overseas property and fake illness - Da (0 replies)
- Pensioners warned of 'number spoofing' fraud - Financial Times (0 replies)
- Baltimore County police sergeant charged in fraud case - WBAL Baltimore (0 replies)
- Five arrested over '£5.5m VAT and money laundering fraud' - BBC News (0 replies)
- Fraud charges against Telkom CE dropped - BDlive (0 replies)
- Ex-indigenous council CEO on fraud charges - 9news.com.au (0 replies)
- Should we be doing more to expose paternity fraud? - Telegraph.co.uk (0 replies)
- Guatemala ex-president jailed amid fraud probe - Al Jazeera America (0 replies)
- Health care fraud: We can't afford to 'pay and chase' - GCN.com (0 replies)
- How you can protect yourself from debit order fraud in SA - MyBroadband (0 replies)
- Four enterprise scenarios for Web fraud detection systems - TechTarget (0 replies)
- School drug counselors charged with carrying out $46-million Medi-Cal fraud scheme - (0 replies)
- Modric grilled in tax fraud probe - Sport24 (0 replies)
- Guatemala's president resigns in face of fraud scandal - Al Jazeera America (0 replies)
- Chung claims 'fraud' in FIFA poll - Sport24 (0 replies)
- Criminal investigators hired by charities as pressure mounts over fraud - Reuters (0 replies)
- Criminal investigators hired by charities as pressure mounts over fraud - Reuters (0 replies)
- School Drug Counselors Charged in $46 Million Fraud Scheme - ABC News (0 replies)
- Criminal investigators hired by charities as pressure mounts over fraud - Yahoo News (0 replies)
- NASA vehicles maintenance contractors in federal fraud lawsuit - Reuters (0 replies)
- Using graph database technology to unravel banking fraud - Computerworld (0 replies)
- KZN doctor escapes jail for fraud - Independent Online (0 replies)
- Bank of India teams up with Worldline for Fraud Risk Management solutions - Firstpost (0 replies)
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