View Full Version : Fraud and Scam News
- 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)
- 'Dance Moms' Star Abby Lee Miller Indicted for Bankruptcy Fraud - Wall Street Journal (0 replies)
- 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)
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