View Full Version : Fraud and Scam News
- Indian-origin man's assets to be frozen in fraud scheme in US - Times of India (0 replies)
- In the NSF's Priciest Grant-Fraud Settlement, Northeastern U. Will Pay $2.7 ... - Chr (0 replies)
- Tycoon in parking scam is fined over 'fake plates' fraud - Express.co.uk (0 replies)
- Public servant fired after five phoney resumes as government tackles fraud - CTV News (0 replies)
- Antigay Texas Attorney General Hires Gay Attorney for Fraud Defense - Advocate.com (0 replies)
- Indian-Origin Man's Assets to be Freezed on Fraud Charges in US - NDTV (0 replies)
- Katrina brought billions of dollars -- and quite a bit of fraud - NOLA.com (0 replies)
- Street Gangs, Tax Fraud and 'Drop Hoes' - Krebs on Security (0 replies)
- 'King of Memorabilia' sentenced to 20 months in prison for fraud - Chicago Tribune (0 replies)
- Brittney Palmer's husband sued for fraud by former clients - Bloody Elbow (0 replies)
- Street Gangs, Tax Fraud and 'Drop Hoes' - Krebs on Security (0 replies)
- Ex-Bank President Gets 2 Years in Prison in Bailout Fraud - ABC News (0 replies)
- How CMS stepped up its payment fraud detection - GCN.com (0 replies)
- Oklahoma state GOP senator admits to $1.8M in fraud, quits - Yahoo! Maktoob News (0 replies)
- US settles fraud case with company behind Snowden's background check - The Verge (0 replies)
- Introduction to Web fraud detection systems - TechTarget (0 replies)
- Sharing Cyber Intelligence To Fight Cyber Crime And Fraud-as-a-Service (FaaS) - Forbe (0 replies)
- Peel Regional Police officer faces child pornography, fraud charges - CBC.ca (0 replies)
- Security check firm that cleared Edward Snowden agrees $30m fraud settlement - The Gu (0 replies)
- Former racehorse trainer and wife in court on £6.25m fraud charge - Mirror.co.uk (0 replies)
- I remain loyal to the NPA - Jiba talks after fraud, perjury charges are dropped - New (0 replies)
- Brimstone investigating fraud at Lion of Africa - Moneyweb.co.za (0 replies)
- Brimstone investigating fraud at Lion of Africa - Moneyweb.co.za (0 replies)
- Pennsylvania Congressman Fattah Pleads Not Guilty to Fraud - Bloomberg (0 replies)
- Public Works launches anti-fraud campaign - Eyewitness News (0 replies)
- Spanish airport arrest adds new twist to fraud scandal linked to former IMF chief - B (0 replies)
- Why This Firm Knows That Online Fraud Will Double After October And That New ... - Fo (0 replies)
- The fight against health care fraud - GCN.com (0 replies)
- sharp rise in current account fraud - Financial Times (0 replies)
- Citigroup to pay $180m to settle SEC fraud claims - BDlive (0 replies)
- Judge Approves Fraud Claims Against Bitcoin Mining Firm HashFast - CoinDesk (0 replies)
- Former luxury car importer appears for alleged fraud - News24 (0 replies)
- Sources: Fraud Squad Secretly Checking Ehud Barak's Foreign Holdings - Haaretz (0 replies)
- Pilot project combines federal and state datasets to find SNAP fraud - GCN.com (0 replies)
- Protecting the customer amid fraud threat - FinanceAsia (0 replies)
- Citi pays $180 million to settle hedge fund fraud charges - Fortune (0 replies)
- Cop in dock for police clearance fraud - Independent Online (0 replies)
- Hacking Case Raises Question on Securities Fraud - New York Times (0 replies)
- Faith healer in court for fraud - Independent Online (0 replies)
- Hong Kong couple detail fake fraud case that lost them HK$22.8m - South China Morning (0 replies)
- Citi affiliates to pay $180M to settle charges - CNBC (0 replies)
- Victorian training college contracts terminated amid fraud and misconduct ... - The A (0 replies)
- Traffic chief‚ five officers charged with fraud and corruption - Sowetan Live (press (0 replies)
- Citigroup to Pay $180 Million Over Crisis-Era Hedge Fund Fraud - Bloomberg (0 replies)
- Pregnant and facing FRAUD CHARGES - Jamaica Observer (0 replies)
- Managers, use that 'You're a Fraud' voice in your head to become a better leader - Po (0 replies)
- Nigeria still ranks high in email fraud - ITWeb Africa (0 replies)
- Former SABC executive appears for fraud - The Citizen (press release) (blog) (0 replies)
- SECURITIES FRAUD ALERT: The Law Firm of Andrews & Springer LLC Announces That ... - B (0 replies)
- High levels of medical insurance fraud found in rural areas of southern ... - South C (0 replies)
- Four nabbed over $4m cold call fraud - 9news.com.au (0 replies)
- Fraud alleged at Berlin's troubled airport: report - Business Insider (0 replies)
- Berlin airport in fraud scandal probe - The Local.de (0 replies)
- Man arrested for fraud - Jamaica Gleaner (0 replies)
- man arrested for fraud - Jamaica Gleaner (0 replies)
- Insurance fraud trial hinges on revealing a killer - Buffalo News (0 replies)
- Portmore man charged with fraud - Jamaica Observer (0 replies)
- ID Theft, Fraud Ring Busted, AG Says Nearly $1 Million Stolen - CBS Local (0 replies)
- Truell's Tantalum open to Quindell takeover despite fraud investigation - Telegraph.c (0 replies)
- Mistrial and Acquittal in $300M Vacation Rental Fraud Case - ABC News (0 replies)
- Ashburn Woman Sentenced to Five Years for Mortgage and Tax Fraud - Federal Bureau of (0 replies)
- Location Inaccuracy Is A Bigger Problem Than Fraud - AdExchanger (0 replies)
- Survey Roundup: IT Wants One Language For Fraud - Wall Street Journal (blog) (0 replies)
- Fraud Posse Ranks No. 196 on the 2015 Inc. 5000 with Three-Year Sales Growth ... - PR (0 replies)
- Former SANParks official appears for fraud - The Citizen (press release) (blog) (0 replies)
- SEC: Ukrainian hackers' investment fraud ring raked in millions in ... - The Register (0 replies)
- Health officials to appear on fraud, corruption charges - eNCA (0 replies)
- Researcher in court for e-toll fraud - Independent Online (0 replies)
- Deutsche Bank shamed again as employees are charged with fraud - The Independent (0 replies)
- Life is a carousel of fraud and the people involved can be clever and very ... - The (0 replies)
- Square will absorb its customers' liability for fraud during EMV shift - Ars Technica (0 replies)
- Florida Investment Adviser Pleads Guilty to Orchestrating $9 Million ... - Federal Bu (0 replies)
- Protect Yourself Against Credit Card Fraud by Clients and Customers - Huffington Post (0 replies)
- CV lies and qualification fraud has increased 200% in South Africa since 2009 - TheSo (0 replies)
- Bill Hader: 'I'm a fraud, I really shouldn't be here' - The Guardian (0 replies)
- Hawks head probed for fraud - Independent Online (0 replies)
- Ex-Fund Manager Mark Bloom Gets Three Years in Fraud Case - Bloomberg (0 replies)
- Former Old Mutual investment broker in court for fraud - The Citizen (press release) (0 replies)
- Donaldson And Crithfield Enter Guilty Pleas In Foster Dunhill Tax Fraud Case - Forbes (0 replies)
- Ex-BDO partner who aided prosecutors gets 3 yrs prison for fraud - Reuters (0 replies)
- Whitehall in denial over extent of UK election fraud, says Eric Pickles - The Guardia (0 replies)
- KZN Hawks boss faces fraud investigation - The Citizen (press release) (blog) (0 replies)
- Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners - AB (0 replies)
- We are ignoring electoral fraud just as we ignored child sex abuse in Rotherham - Tel (0 replies)
- KZN Hawks boss faces fraud probe - Independent Online (0 replies)
- Used car salesman in dock for fraud - Independent Online (0 replies)
- Cybercriminals and traders charged with $100m 'newswire fraud' - We Live Security (bl (0 replies)
- Alleged fraud victim 'in the clouds' over salesman's offer - Citizen (0 replies)
- Mobile wallet fraud set to rise in India: Deloitte - Economic Times (0 replies)
- Maryland musician convicted of wire fraud in Montana - Yahoo News (0 replies)
- 4 metro Atlantans charged in 'largest known' hacking, fraud case - Atlanta Journal Co (0 replies)
- 5 GAO workers charged with fraud in obtaining school lunch subsidies - Washington Pos (0 replies)
- 9 Charged In $30 Million Securities Fraud, Hacking Scheme - Dark Reading (0 replies)
- Nine People Charged in Largest Known Computer Hacking and Securities Fraud Scheme - F (0 replies)
- Nearly 300 Cases: The Extent of Voter Fraud in America - Daily Signal (0 replies)
- Ukrainian Stock Scam May Be Fraud, But Is It Insider Trading? - Forbes (0 replies)
- Attorney faces multiple fraud, money laundering charges - eNCA (0 replies)
- Attorney faces multiple fraud, money laundering charges - The New Age Online (0 replies)
- Jury deliberating fate of couple accused in $300 million vacation rental fraud - Fox (0 replies)
- More than 80 Percent of Risk Professionals See Multi-Industry Fraud in ... - Business (0 replies)
- Mortgage brokers calling for tighter regulations in wake of alleged fraud - CTV News (0 replies)
- Murtoli fraud enquiry: Police investigate owner of Corsica retreat used by ... - The (0 replies)
- Indian-American charged in USD 1.9 million fraud scheme - Times of India (0 replies)
- Woman charged in connection with fraud ring involving Disney theme park tickets - WES (0 replies)
- Government Can Look on Facebook for Fraud - WGRZ-TV (0 replies)
- California Law Agencies Get $34.9M to Fight Workers' Comp Fraud - Insurance Journal (0 replies)
- Fisherman on TV's 'Wicked Tuna' Pleads Not Guilty to Fraud - ABC News (0 replies)
- 'Vhishing' fraud traps Mumbai businessman - The Indian Express (0 replies)
- 'Wolf' suspect behind $300 million Cynk fraud pleads not guilty - CNBC (0 replies)
- Bank Fraud Strikes At Heart of Moldova's Fragile Ecosystem - The Moscow Times (regist (0 replies)
- Tories have no idea how much EHIC health card fraud is costing taxpayer - Mirror.co.u (0 replies)
- Here are three big fraud cases the SEC is getting close to bringing - Fortune (0 replies)
- Wellington fraud trial loses one defendant, but reasons suppressed - The Dominion Pos (0 replies)
- Government says EHIC cards could be vulnerable to fraud - BBC News (0 replies)
- NHS vulnerable to health card fraud, government admits - BBC News (0 replies)
- Dunedin council hit by more theft and fraud - Radio New Zealand (0 replies)
- Rs 3000-cr 'fraud': Insurance companies to approach Arun Jaitley over tax raids - The (0 replies)
- Ex-head of Broward Teachers Union facing new federal fraud charges - Sun Sentinel (0 replies)
- City fraud cases fall as cutbacks hamper SFO - The Independent (0 replies)
- Ubiquiti stung US$46.7 million in e-mail spoofing fraud - The Register (0 replies)
- U.K. Fraud Probe of Soma Focuses on Payments to Somali Officials - Bloomberg (0 replies)
- Further cases of fraud - Otago Daily Times (0 replies)
- SMG Europe, Continent's Biggest Venue Operator, Reports Possible Fraud - Music Times (0 replies)
- How to fight cyber fraud? Don't overshare - ABS CBN News (0 replies)
- 'Cheating the public': NAB arrests PPP leader Qasim Zia for fraud - The Express Tribu (0 replies)
- A very difficult fraud waiver victory - Philippine Star (0 replies)
- 79% of global organisations identify online fraud as major challenge for next ... - T (0 replies)
- Family fraud on the rise as Britain's older people are being preyed on by ... - The I (0 replies)
- Ifty Ahmed, VC charged with fraud, spent past two months in India jail - Fortune (0 replies)
- Game Of Thrones superfan accused of fraud demands trial by combat - A.V. Club (0 replies)
- Lawsuit claims Whole Foods committed securities fraud - CNBC (0 replies)
- Bobbi Kristina's aunt says Pat Houston is a fraud and a phoney! - Channel 24 (0 replies)
- Malema fraud charges dropped: “Malema can play this game of politics” - The Daily Vox (0 replies)
- Rich Swiss youth burns Ferrari in fraud attempt - The Local.ch (0 replies)
- Lewis hits back at fraud claims - The Citizen (press release) (blog) (0 replies)
- The Real Voter Fraud Is Texas' ID Law - New York Times (0 replies)
- Stonyhurst College security guard Christopher Reilly's £30k fraud - Daily Mail (0 replies)
- Data sharing helps North Carolina detect workers' comp fraud - GCN.com (0 replies)
- Mother, daughter sentenced to years in federal prison for committing marriage ... - D (0 replies)
- CEO of health care company charged in undercover fraud probe - Chicago Tribune (0 replies)
- Global cybercrime fraud boss ran secret pro-Moscow intel sorties - The Register (0 replies)
- Elderly make up 80% of fraud victims, police say - The Japan Times (0 replies)
- Former Madoff employee, Irwin Lipkin, jailed over £11bn Ponzi scheme fraud - The Inde (0 replies)
- 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)
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