Fraud and Scam News [Archive] - Page 95

Madoff fraud saga sees last defendant jailed - BBC News (0 replies)
Man Suing Wife for Fraud Over Her Makeup Should Be Countersued for ... - The Mary Sue (0 replies)
Serious Fraud Office opens inquiry into Quindell after it publishes late accounts - T (0 replies)
Two Rand Paul allies indicted on campaign finance fraud charges - Business Insider (0 replies)
Serious Fraud Office launches investigation into Quindell - Telegraph.co.uk (0 replies)
FTSE companies lose £103bn to fraud - economia (0 replies)
Credit Card Fraud: Why EMV Matters in the US - Huffington Post (0 replies)
A man in Algeria is suing his new wife for fraud after seeing her without make ... - (0 replies)
Police raid contractors' homes in Australia Post fraud investigation, foreign ... - A (0 replies)
Global Card Fraud Losses Reach $16.31 Billion — Will Exceed $35 Billion in ... - Busi (0 replies)
Online fraud a global challenge - Independent Online (0 replies)
Britain's fraud prosecutor poised to file more Libor charges - Reuters UK (0 replies)
79% of global organisations identify online fraud as major challenge for next ... - T (0 replies)
UK Serious Fraud Office Plans More Libor Charges in the Fall - Wall Street Journal (0 replies)
Court throws out Malema fraud and corruption case - Times LIVE (0 replies)
Malema off the hook in fraud & corruption trial - Eyewitness News (0 replies)
Serious Fraud Office to investigate firm's Somali oil contract bid - The Guardian (0 replies)
Texas attorney general turns himself in after securities fraud indictment - The Guard (0 replies)
£1million fraud gang member Brendan Blake is jailed - Daily Mail (0 replies)
Texas attorney general Ken Paxton booked on fraud charges - Chron.com (0 replies)
Texas' attorney general charged with securities fraud - Yahoo News (0 replies)
Mike Hale: Setback in fraud case - News24 (0 replies)
Two charged over Qld council fraud - NEWS.com.au (0 replies)
South Florida is the FRAUD and identity theft capital in the US - Daily Mail (0 replies)
Fraud charge sheet to be amended - News24 (0 replies)
Malema's fraud trial expected to start - News24 (0 replies)
Republicans quiet as Texas attorney general indicted on felony fraud charges - The Gu (0 replies)
Eight charged for goat scheme fraud - Sowetan Live (press release) (registration) (bl (0 replies)
Nuns' tipoff leads Spanish police to arrest 212 for fraud - Yahoo News (0 replies)
Shaolin abbot under investigation after sex and fraud claims surface online - The Gua (0 replies)
'Action Fraud is a joke': Victim of land banking scam hits out at legal system - This (0 replies)
Former Tory leader Michael Howard to meet fraud office in Soma probe - Telegraph.co.u (0 replies)
Medical aid fraud is costing South Africa billions - BusinessTech (0 replies)
REPORT: Attorney general of Texas indicted on securities fraud - Business Insider (0 replies)
Texas attorney general indicted by grand jury on fraud charges: reports - Yahoo News (0 replies)
UPDATE 1-Texas attorney general indicted by grand jury on fraud charges -reports - Re (0 replies)
Serious Fraud Office investigating oil firm Soma - Reuters UK (0 replies)
Andrew Wilkie calls for fraud inquiry into Bishop's $6000 plane trip - The Guardian (0 replies)
Man charged for alleged CYNK fraud - CNBC (0 replies)
Houston Woman Arrested for Adoption Fraud - Federal Bureau of Investigation (press re (0 replies)
Fraud charge for 'fictitious' blood tests - Toronto Sun (0 replies)
Boasting teen who bragged about turning £2000 into £21million jailed for fraud ... - (0 replies)
NSFAS at high risk of fraud, theft - Mail & Guardian Online (0 replies)
NSFAS at high risk of fraud, theft - Mail & Guardian Online (0 replies)
Fraud costs Australia nearly 390 million USD since 2011: report - Xinhua (0 replies)
Montana lays fraud charges against Prasa executives - Times LIVE (0 replies)
Many US retailers not ready for fraud-proof cards - CNBC (0 replies)
Conman with 14 aliases held for fraud - Independent Online (0 replies)
Report contains red flag for bond mkt fraud: Source - CNBC (0 replies)
Over 300 drug and fraud related convictions - eNCA (0 replies)
Dept's 14 fraud cases - News24 (0 replies)
Cope lays fraud charge against Ellen Tshabalala - News24 (0 replies)
Prasa's head "engineer" charged with fraud - MyBroadband (0 replies)
Prasa's chief engineer gets bail on fraud charges - eNCA (0 replies)
DRC Opposition Seeks to Reopen Probe Into $3 Billion Fraud - Voice of America (0 replies)
This region is the fraud capital of America - Fortune (0 replies)
Feds Get New Help From GAO To Fight Fraud - Daily Caller (0 replies)
Sunny South Florida is tops in fraud - WPTV.com (0 replies)
Edmonton man facing 109 fraud-related charges for Kijiji ticket scam - Edmonton Journ (0 replies)
'Fraud, mayhem' at top health lab - Independent Online (0 replies)
South Florida is the organized fraud capital of America - New York Post (0 replies)
Prasa chief 'engineer' charged with fraud - BusinessTech (0 replies)
By nearly any measure, sunny South Florida is tops in fraud - Yahoo News UK (0 replies)
Action Fraud 'turmoil' leaves litigation the only option for fraud victims ... - Out- (0 replies)
Hospital owner faces sentencing today for massive fraud scheme - Chicago Tribune (0 replies)
Staying Two Steps Ahead Of Omnichannel Fraud - PYMNTS.com (0 replies)
Visa Pledges to Tackle ATM Fraud in Nigeria - AllAfrica.com (0 replies)
By nearly any measure, sunny South Florida is tops in fraud - Yahoo News (0 replies)
Bus operator charged for fraud - Jamaica Observer (0 replies)
Jury convicts Norfolk man of tax fraud scheme - 13newsnow.com (0 replies)
This is why loan fraud is running rampant - HousingWire (blog) (0 replies)
Assisted-living facility owner charged with fraud - WTSP 10 News (0 replies)
Identifying insurance fraud, how to protect yourself - kfor.com (0 replies)
Sources: Nation's disabled work program mired in corruption, fraud - CNN (0 replies)
Data on 5300 Healthfirst members caught up in fraud scheme - SC Magazine (0 replies)
Nation's disabled work program allegedly mired in corruption, fraud - WQAD.com (0 replies)
How to avoid pension fraud: Five tips to fend off scammers - This is Money (0 replies)
'Magic' monk busted for fraud | Bangkok Post: news - Bangkok Post (0 replies)
Edinburgh Fringe 2015: Organisers fall victim to 'sophisticated £220,000 fraud ... - (0 replies)
Sources: Disabled work program mired in fraud - CNN.com - CNN (0 replies)
FBI — Three Defendants Pled Guilty in Extensive Identity Theft Tax Refund ... - Feder (0 replies)
Sars alleges fraud syndicate - Crime & Courts | IOL News - Independent Online (0 replies)
Suspended Prasa chief engineer resigns amid fraud allegations - BusinessTech - Busine (0 replies)
Mobile ad fraud could cost advertisers nearly $1 billion this year - Firstpost - Firs (0 replies)
To Fight Obamacare Fraud, Fund Obamacare - Bloomberg View - Bloomberg View (0 replies)
Australian Tax office staff warn of fraud from small business tax write-offs ... - AB (0 replies)
The DA's policy fraud | Columnists | BDlive - BDlive (0 replies)
Bloem businesswoman's fraud sentencing to continue | News24 - News24 (0 replies)
'Room for improvement' after psychiatrist's alleged fraud - Medical Council ... - New (0 replies)
Hodges University adds new Identity Fraud Institute - Naples Herald - Naples Herald (0 replies)
Health board scrutinising patient files after psychiatrist is charged with ... - TVNZ (0 replies)
Attorney sentenced in immigration, bank fraud cases - Washington Times - Washington T (0 replies)
Attorney Sentenced for Roles in Sophisticated Loan Fraud Schemes | NBC 7 San Diego - (0 replies)
'Fake' Waikato DHB psychiatrist charged with fraud | Stuff.co.nz - Stuff.co.nz (0 replies)
Sexual fraud - News - JamaicaObserver.com - Jamaica Observer (0 replies)
Sexual fraud - Entertainment - JamaicaObserver.com - Jamaica Observer (0 replies)
DHB apologises over alleged identity fraud | Radio New Zealand News - Radio New Zeala (0 replies)
Victims of fraud suffer blow after private firm running £2million-a-year ... - Daily (0 replies)
J&K crime branch arrests two people over fraud, recovers Rs 98.49 lakh | The ... - Th (0 replies)
Former Waikato DHB psychiatrist charged with fraud | Stuff.co.nz - Stuff.co.nz (0 replies)
Attorney Sentenced to Prison for Fraud Schemes - Times of San Diego - Times of San Di (0 replies)
Senators Press CMS on Efforts Against Provider Fraud | Medpage Today - MedPage Today (0 replies)
New Lawsuit Calls Ryan Kavanaugh 'Con Man,' Accusing the Relativity Chief of ... - Va (0 replies)
Chris Brown leaves Philippines after fraud claim leaves him stranded for days ... - T (0 replies)
Gauteng e-toll fraud case postponed - Eyewitness News - Eyewitness News (0 replies)
Contactless card fraud? Easy. All you need is an off-the-shelf scanner • The ... - Th (0 replies)
Former Mt. Juliet Officer Pleads Guilty To Federal Fraud Charges ... - NewsChannel5.c (0 replies)
How Mobile Payments Shifts The Fraud Paradigm | PYMNTS.com - PYMNTS.com (0 replies)
Have Scammers Hijacked Your Phone For Mobile Ad Fraud? - Forbes - Forbes (0 replies)
Contactless card fraud is too easy, says Which? | Money | The Guardian - The Guardian (0 replies)
Chris Brown posts video rant while trapped in Philippines over fraud claim ... - The (0 replies)
Ex-Egyptian PM gets 5yrs' for fraud | News24 - News24 (0 replies)
Bogus doctor faces fraud charges - Crime & Courts | IOL News - Independent Online (0 replies)
Former cop found guilty of fraud | News24 - News24 (0 replies)
Vietnam State Oil-Firm Chief Arrested on Fraud Allegations - WSJ - Wall Street Journa (0 replies)
'Bogus doctor' in court for R1.8m in fraud | The Citizen - Citizen (0 replies)
Chris Brown stuck in Philippines over fraud allegations | Channel24 - Channel 24 (0 replies)
Stock fraud suspects appear in court as US seeks extradition | The Times of Israel - (0 replies)
Bloem businesswoman to be sentenced for fraud | News24 - News24 (0 replies)
Mpumalanga speaker, ex EFF chief whip face fraud charges | News24 - News24 (0 replies)
5 Examples of Voter Fraud Across America - The Daily Signal - Daily Signal (0 replies)
Sassa indebted to R8m from fraud, corruption | The Citizen - Citizen (0 replies)
FBI — Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
Franklyn Town businessman on fraud rap denied bail - News - JamaicaObserver.com - Jam (0 replies)
Three Israelis nabbed for massive US stock fraud scheme | The Times of Israel - The T (0 replies)
FBI, Israel Make Securities Fraud Arrests Tied to JPMorgan Hack - Bloomberg ... - Blo (0 replies)
FBI — Financial Fraud - Federal Bureau of Investigation (press release) (blog) (0 replies)
Confessions of a frustrated marketer: 'It's easier to be a fraud at an agency ... - D (0 replies)
Google Lends Its Data Center Block List To Industry Anti-Fraud Effort ... - AdExchang (0 replies)
Barclays in discussions to end 2008 fraud probe - Telegraph - Telegraph.co.uk (0 replies)
Sketchy claims for high-tech health fraud buster | Northwest Herald - Northwest Heral (0 replies)
New York Attorney General Accuses Brooklyn Children's Charity of Fraud ... - FailedMe (0 replies)
US fraud fugitive nabbed in Phuket | Bangkok Post: news - Bangkok Post (0 replies)
New York Attorney General Accuses Brooklyn Children's Charity of Fraud - The ... - Ne (0 replies)
Fraud 'inevitable' over asylum seeker health targets, leaked documents show ... - The (0 replies)
MalwareBytes blocks some torrent sites, citing malware and fraud concerns ... - PCWor (0 replies)
SPIN METER: Sketchy claims for high-tech health fraud buster - SFGate - SFGate (0 replies)
SPIN METER: Sketchy claims for high-tech health fraud buster - Yahoo News (0 replies)
SPIN METER: Analysis cites dubious Medicare savings from high-tech fraud ... - Minnea (0 replies)
SPIN METER: Sketchy claims for high-tech health fraud buster - FOX 10 News Phoenix (0 replies)
Home affairs fraud accused gets bail - Crime & Courts | IOL News - Independent Online (0 replies)
SPIN METER: Sketchy claims for high-tech health fraud buster | KSL.com - KSL.com (0 replies)
Transport MEC fraud case probed - Limpopo | IOL News - Independent Online (0 replies)
How call-centre fraud rips you off without you even knowing it | Business | RDM - Ran (0 replies)
Federal fraud case against Bokeelia resident dismissed - The News-Press - The News-Pr (0 replies)
Foreign banks make online fraud easy - The Times of India - Times of India (0 replies)
Spotlight falls on O-Care fraud | TheHill - The Hill (0 replies)
City boiler-room fraud crackdown achieves first success - FT.com - Financial Times (0 replies)
Home Office confirms move to crack down on visa fraud - University World News (0 replies)
X Factor's Rebecca Ferguson on the fraud that robbed her of £43,000 and her ... - Mir (0 replies)
Defence is watching the odometer after $585,000 fuel card fraud - Canberra Times - Th (0 replies)
Online shopping fraud busted in Odisha - The Wiire - The Wiire (blog) (0 replies)
3 women among 5 charged for fraud in St Catherine - Jamaica Observer - Jamaica Observ (0 replies)
Online Shopping Fraud Racket Busted in Odisha | NDTV Gadgets - NDTV (0 replies)
Notable & Quotable: Did Senators Commit Health Insurance Fraud? - WSJ - Wall Street J (0 replies)
Canadian man pleads guilty in a multimillion US stock fraud case - Business ... - Bus (0 replies)
FBI — Six Men Indicted on Charges of Identity Theft, Fraud, and Money Laundering - Fe (0 replies)
FBI — Canadian Citizen Pleads Guilty to Leading an International Fraud Scheme - Feder (0 replies)
Jury Deliberates Former Lottery Worker's Fraud Case - ABC News - ABC News (0 replies)
Nedbank beefs up security tools to combat fraud - BusinessTech - BusinessTech (0 replies)
IT support fraud cases on the rise - IOL SciTech - Independent Online (0 replies)
A Tiny Bank's Surreal Trip Through a Fraud Prosecution - The New York Times - New Yor (0 replies)
IT support fraud cases on the rise - IOL SciTech - Independent Online (0 replies)
Financial advisor jailed after admitting fraud charges - TVNZ - TVNZ (0 replies)
Watchdog criticises DWP for 'unacceptable' fraud in benefits payments | UK ... - Expr (0 replies)
Online crime drives 9% rise in UK fraud - FT.com - Financial Times (0 replies)
Woman in £21m pyramid scheme fraud ordered to pay back just £1 - Telegraph - Telegrap (0 replies)
Rape, online fraud and knife up, crime figures reveal | Daily Mail Online - Daily Mai (0 replies)
Limpopo Transport MEC accused of fraud - Independent Online (0 replies)
Investors Turn Focus to Data Fraud - Wall Street Journal (blog) (0 replies)
Top traffic official appears for fraud | News24 - News24 (0 replies)
Obamacare has a fraud problem - Business Insider - Business Insider (0 replies)
Ex-Oppenheimer Executive Gets Prison in Insurer-Sale Fraud - Bloomberg ... - Bloomber (0 replies)
The Rising Tide of In-App Fraud - eMarketer - eMarketer (0 replies)
Israeli tech firms wins an "Oscar" for fraud prevention | The Times of Israel - The T (0 replies)
Do You Have to Respond to a Fraud Alert on Your Credit Card? | Money.com - TIME (0 replies)
4 CTown officials nabbed for licence fraud | The Citizen - The Citizen (0 replies)
Home Affairs official arrested for fraud | The Citizen - The Citizen (0 replies)
Don't Think Voter Fraud Happens? - The Daily Signal - Daily Signal (0 replies)
Telco fraud investigator arrested over alleged fraud involving distribution of ... - (0 replies)
Exclusive: Aid charities reluctant to reveal full scale of fraud - Yahoo News - Yahoo (0 replies)
SASSA uncovers R7m fraud - ITWeb (0 replies)
Exclusive: Aid charities reluctant to reveal full scale of fraud | Reuters - Reuters (0 replies)
SASSA uncovers R7m fraud - ITWeb (0 replies)
FBI — Nine Defendants Charged in International Stock Fraud Scam - Federal Bureau of I (0 replies)
Will Allen Indicted on 23 Felonies in Fraud Case: Latest Details and Reaction ... - B (0 replies)
Williamsburg man sentenced for timeshare fraud - WVEC.com - 13newsnow.com (0 replies)
SASSA uncovers R7m fraud | ITWeb - ITWeb (0 replies)
Sheldon Silver's Son-in-Law Admits Running $7 Million Fraud - Bloomberg ... - Bloombe (0 replies)
Brooklyn Man Pleads Guilty in Manhattan Federal Court to Securities Fraud ... - Feder (0 replies)
New York Authorities Are Targeting Fraud Against Immigrants - Wall Street Journal (0 replies)
Cape officials busted for licence fraud - Crime & Courts | IOL News - Independent Onl (0 replies)
Probe into the death of fraud detainee underway | The Citizen - Citizen (0 replies)
Sassa official probed for R7m fraud - Crime & Courts | IOL News - Independent Online (0 replies)
Former Ukip MEP sentenced to five years in prison for expenses fraud ... - The Guardi (0 replies)
Former Ukip MEP jailed for five years over £500000 expenses fraud - The Independent (0 replies)
Work restrictions on foreign students extended in visa fraud crackdown - The Guardian (0 replies)
CV fraud in South Africa at record high - BusinessTech (0 replies)
Former MEP Ashley Mote jailed over expenses fraud - BBC News (0 replies)
'Slip and trip' accidents cause surge in liability fraud - BBC News (0 replies)
Romanian PM charged with fraud, tax evasion, money laundering - Business Insider (0 replies)
Audit: RMV vulnerable to ID fraud | Boston Herald - Boston Herald (0 replies)
Audit: RMV vulnerable to ID fraud | Boston Herald - Boston Herald (0 replies)
Fugitive in multi-million dollar mortgage fraud case arrested - Hawaii News Now - Haw (0 replies)
Finextra: Finextra news: French card fraud rates fall - Finextra (press release) (0 replies)
Cancer Doctor Jailed For 'Huge, Horrific' Fraud - Sky News - Sky News (0 replies)
Fraud at Holocaust-victim fund likely more than $57 million reported, fired ... - Haa (0 replies)
Happy's Pizza Founder Gets Over 4 Years Prison For Tax Fraud - Forbes - Forbes (0 replies)
Philippa Perry 'punished' by EE after she fell victim to fraud | Money | The ... - Th (0 replies)
Six cops in Cape court for extortion, corruption and fraud | eNCA - eNCA (0 replies)
'Fraud of Nazi-victims fund likely higher than reported $57m' | The Times of ... - Th (0 replies)
FBI — Former Patriots Player and Former Bank Executive Indicted on Fraud ... - Federa (0 replies)
Michigan Doctor Sentenced to 45 Years for Medicare Fraud - WSJ - Wall Street Journal (0 replies)
Detroit-area cancer doctor gets 45 years in prison for fraud - Yahoo News - Yahoo New (0 replies)
Three held for Durban July fraud - Crime & Courts | IOL News - Independent Online (0 replies)
Brenda fingered in fraud spree | The Citizen - Citizen (0 replies)
Brenda Wardle responds to fraud allegations | The Citizen - Citizen (0 replies)
Zuma crony linked to Swazi fraud and bribery scandals | News | National | M&G - Mail (0 replies)
Ex-accounting executive avoids prison in Madoff fraud case - Business Insider - Busin (0 replies)
Zuma crony linked to Swazi fraud and bribery scandals | News | National | M&G - Mail (0 replies)
Bakersfield doctor busted by feds for fraud - KernGoldenEmpire - Kern Golden Empire (0 replies)
Former Mexican governor arrested on tax fraud charge - Chron.com (0 replies)
State to make final decision in concert fraud case - BDlive (0 replies)
Ex-accounting executive avoids prison in Madoff fraud case - Reuters (0 replies)
Former Mexican governor arrested on tax fraud charge - Yahoo News (0 replies)
Sergei Pugachev: 'Putin's banker' in £655m fraud case flees London for France - The I (0 replies)
Feds tally over $100M in employment insurance fraud, but slow to collect ... - CBC - (0 replies)
Cape detective sentenced for fraud - Crime & Courts | IOL News - Independent Online (0 replies)
Still no final decision in R Kelly concert fraud case - Times LIVE (0 replies)
Former Sal. Oppenheim senior bankers found guilty of fraud - Reuters UK (0 replies)
Private Exchanges Aren't Immune To Ad Fraud | AdExchanger - AdExchanger (0 replies)
Delhi Police arrest AAP's Kondli MLA Manoj Kumar in land fraud case - Hindustan Times (0 replies)
3 indicted in Las Vegas in $1.5B investment fraud case, officials say - Fox News (0 replies)
Feds: 3 indicted in Las Vegas in $1.5B investment fraud case - Yahoo News (0 replies)
US officials say 3 people indicted in Vegas-based Ponzi fraud preyed on ... - Fox New (0 replies)
Lizard Squad teen gets no-jail sentence for 50700 fraud, harassment charges - Ars Tec (0 replies)
London hedge fund lost £740k in Friday Afternoon Fraud targeting weekend ... - Daily (0 replies)
Police officers arrested on murder-for-hire and matric fraud charges - Times LIVE (0 replies)
HIV Vaccine Researcher Gets 57 Months in Prison for Fraud - Medscape (0 replies)
Former national radio host from Chicago area spared prison for fraud - Chicago Tribun (0 replies)
Minnesota cracks down on child care assistance fraud - StarTribune.com - Minneapolis (0 replies)
California levels new charges in recycling fraud crackdown - Yahoo News (0 replies)
CONCACAF ends partnership with Traffic Sports USA over fraud charge - ESPN FC (0 replies)
Holocaust Claims Conference fraud likely 'much higher' than $57 million - Jerusalem P (0 replies)
Arthur Porter, fraud suspect, is dead: Quebec anti-corruption unit - Toronto Star (0 replies)
WATCH: Rush Limbaugh Declares Distraught Gay Child Is a Fraud - Advocate.com (0 replies)
Mum of cop killer Dale Cregan admits fraud and assumes new identity 'following ... - (0 replies)
Two Elmira Women Arrested For Welfare Fraud - My Twin Tiers.com (0 replies)
If a bank calls about transferring money because of fraud, you risk losing ... - The (0 replies)
Doctor faces jail time for health care fraud, including giving chemo to ... - Christi (0 replies)