View Full Version : Fraud and Scam News
- 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)
- 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)
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