Fraud and Scam News [Archive] - Page 96

Chief Nyalala Pilane accused of R49m fraud - Citizen (0 replies)
Ex-councillor flees South Africa after exposing alleged ANC voting fraud - TheSouthAf (0 replies)
Former JPS worker on fraud charges - Jamaica Observer (0 replies)
Maseko fraud case postponed - ITWeb (0 replies)
Patriarch in honor killings case sent to prison for disability fraud - Chron.com (0 replies)
Victims Face Down Dr. Farid Fata in Cancer-Fraud Case - NBCNews.com (0 replies)
Ad Fraud Malware Updating Flash on Infected PCs - Threatpost (0 replies)
Judge: Fraud case vs. Xapo CEO can proceed - Fortune (0 replies)
Andrea Giesbrecht, accused in dead infants case, on trial on fraud charges - CBC.ca (0 replies)
Alleged fraud investigated after woman's drowning - RTE.ie (0 replies)
German gets 4 years in clink for $14 MILLION global ATM fraud - The Register (0 replies)
Telkom's Maseko denies fraud allegations - TechCentral (0 replies)
IBAC probe: Nine men charged over alleged Public Transport Victoria fraud ring ... - (0 replies)
Bafana legend involved in multi-million tender fraud - Times LIVE (0 replies)
Telkom's Maseko in court over traffic regulation fraud - Independent Online (0 replies)
Card fraud in Mumbai more than triple this year - Times of India (0 replies)
Banks not liable in most vishing fraud, says Ombudsman - BBC News (0 replies)
3 Africans arrested in matrimonial websites fraud case - Times of India (0 replies)
Linda Nolan to get life back on track after caution over benefits fraud - Daily Mail (0 replies)
Decades of fraud have swindled Greeks out of billions - New York Post (0 replies)
5 sentenced in $25M Medicare fraud involving Nicaragua, DR - Yahoo News (0 replies)
Head of Israel Police fraud unit commits suicide - The Times of Israel (0 replies)
Telkom CEO Maseko in court over 'false number plate' fraud - Times LIVE (0 replies)
Khulubuse Zuma faces fraud probe over Aurora - Times LIVE (0 replies)
Database to check fraud - The Hindu (0 replies)
Anti-Corruption Protests Grow in Honduras, Demand Fraud Probe - teleSUR English (0 replies)
Ad fraud Trojan updates Flash Player so that other malware can't get in - PC Advisor (0 replies)
Life Insurance Council plans fraud monitoring framework - Times of India (0 replies)
Court summons Telkom CEO to respond to fraud claims - BDlive (0 replies)
Lloyds and RBS say anti-fraud music scheme will drown out money conversations - Daily (0 replies)
Famous Rothschild Banking Dynasty Facing Fraud Charges In France - Mintpress News (bl (0 replies)
Use of voter information cards as ID could lead to fraud, federal government ... - Na (0 replies)
Telkom CEO Maseko Appears in Court on Car-Fraud Allegations - Bloomberg ... - Bloombe (0 replies)
Fraud case opened against Zuma's nephew, Mandela's grandson - Mineweb (0 replies)
Ad fraud Trojan updates Flash Player so that other malware can't get in - CIO (0 replies)
Hawks open fraud case against Khulubuse Zuma, Zondwa Mandela - Moneyweb.co.za (0 replies)
Telkom CEO in court over cloned plate fraud claims: report - BusinessTech (0 replies)
'Fraud syndicate' members who allegedly stole $1m from Citibank customers ... - ABC O (0 replies)
Jamaican sentenced in US for lottery fraud - Jamaica Observer (0 replies)
Labor whip Noreen Hay stands aside as electoral fraud allegations investigated - The (0 replies)
Director apologizes after lapses lead to Medi-Cal fraud at rehab clinics - Reveal (0 replies)
Rs 2200 cr loan fraud: ED attaches Zoom Developers' Rs 1000 cr worth land in US - Fir (0 replies)
Texas Attorney General Ken Paxton is facing first-degree felony securities ... - Boin (0 replies)
Loan fraud: In a first, ED attaches land worth Rs 1000 cr in US - Firstpost (0 replies)
Top cops deny fraud, theft charges - News24 (0 replies)
EU carbon credit system still 'at risk of VAT fraud' - EUobserver (0 replies)
Bank fraud case: ED attaches over 1000 acres land in US - Hindustan Times (0 replies)
Alison Joyner missing: Woman found safe after 14 months charged with fraud - Mirror.c (0 replies)
Analysis Of Big Data Leads To Big Arrests In Medicare Part D Fraud - Forbes (0 replies)
Lazarus, Barnard deny theft, fraud - Citizen (0 replies)
Current accounts overtake mortgages as fraud of choice - The Guardian (0 replies)
Solly Lazarus pleads not guilty to fraud charges - Eyewitness News (0 replies)
Chicago Hadassah Leader Gets Probation for $21K Fraud - Forward (0 replies)
Alleged identity crime and fraud from Citibank call centre: Sydney police ... - The D (0 replies)
Stevens Co. Sheriff searches for fraud victims - KREM.com (subscription) (0 replies)
Lakewood Couple Arrested In Alleged Government Benefits Fraud - FailedMessiah.com (0 replies)
Current accounts now top target for fraud, say experts - BBC News (0 replies)
Welfare fraud sweep nabs 30 Orange County residents, 2 corporations in Kiryas ... - T (0 replies)
5 Indian-Origin Among 7 Charged in Bank Fraud Case in US - NDTV (0 replies)
US vaccine researcher sentenced to prison for fraud - Nature.com (0 replies)
Welfare Fraud Arrests In Kiryas Joel - FailedMessiah.com (0 replies)
Neymar 'Fed Up' with Ongoing Barcelona Fraud Case, Vows to Maintain Form - Bleacher R (0 replies)
Summertime Scams: How To Avoid Hot-Weather Fraud - Forbes (0 replies)
Fare card fraud costing CTA $6.5 million - Chicago Tribune (0 replies)
5 Indians among 7 charged in bank fraud case in US - Times of India (0 replies)
Electronic Voting Fraud: A Real Threat to Any Democrat Running for President - Center (0 replies)
Waksal's post-prison startup runs into more fraud allegations - FierceBiotech (0 replies)
Medicare fraud takedown: A closer look - Healio (0 replies)
Slain café owner discovered huge fraud before his murder - Bangkok Post (0 replies)
Indian companies need better financial controls for fraud risk management ... - Econo (0 replies)
Linda Nolan fraud case: Council DROP legal proceedings against TV star after ... - Mi (0 replies)
Norway accuses Catholic church of fraud - Independent Online (0 replies)
Accused of Fraud, Nurses' Registry Files for Bankruptcy - Wall Street Journal (0 replies)
Audit criticizes DSHS software that 'ages out' fraud tips - KING5.com (0 replies)
California man arrested in downtown Boise fraud case - KTVB (0 replies)
Gay conversion therapy by Jewish group a fraud, New Jersey jury rules - ChristianToda (0 replies)
Fraud Still Plagues Medicare's Prescription Drug Program - Pacific Standard (0 replies)
Attorney General Kane announces 20 insurance fraud arrests - FOX43.com (0 replies)
Norway wants $5.1m from Catholic church for fraud - News24 (0 replies)
Police arrest 130 in global anti-cyber fraud operation - ComputerWeekly.com (0 replies)
Canada Life advisor jailed over €215000 fraud - RTE.ie (0 replies)
Arms deal: No corruption, fraud was proved, say lawyers - News24 (0 replies)
Everledger Is Using Blockchain To Combat Fraud, Starting With Diamonds - TechCrunch (0 replies)
Study: Click-fraud malware often leads to more dire infections - SC Magazine (0 replies)
Shoplifting and Fraud Cause Retailer Losses of $44 Billion - 24/7 Wall St. (0 replies)
Now, standard reporting format for banks to facilitate correct investigation - News N (0 replies)
Even fraud-savvy investors often look for the wrong red flags, study says - Phys.Org (0 replies)
Public Release: 29-Jun-2015 Study: Even fraud-savvy investors often look for ... - Eu (0 replies)
Jamaican sentenced to prison in US on lottery fraud charges - Jamaica Observer (0 replies)
Tottenham news: Paulinho reported to Barclays for fraud by expert troll - Metro (0 replies)
Electronic voting fraud threatens 'this' nation - Philippine Star (0 replies)
Madonna accused of 'farm fraud' as taxpayer land shields mansion - New York Post (0 replies)
Standard format for banks to share money laundering, fraud info on anvil - Economic T (0 replies)
Frauds can't be wished away; banks among easy prey: RBI Deputy Governor R ... - Econo (0 replies)
Massive evasion charges: Outdoor furniture maker accused of sales tax fraud - The Exp (0 replies)
Standard format for reporting bank fraud cases on anvil - Economic Times (0 replies)
Quindell in fraud probe threat over its accounting practices - Express.co.uk (0 replies)
New Jersey Jury Rules Gay Therapy Group JONAH Is Guilty of Fraud; One ... - Christian (0 replies)
Science Fraud Getting You Down? Here's Who You Can Trust - Wired (0 replies)
Credit card fraud solution coming to America...finally - Yahoo Finance (0 replies)
What is click fraud and how can you prevent it? - BDlive (0 replies)
Click fraud provides the gateway to ransomware - BetaNews (0 replies)
What is click fraud and how can you prevent it? - Memeburn (0 replies)
Alhambra director questioned over alleged fraud - The Guardian (0 replies)
Landmark ruling finds 'gay conversion therapy' broke consumer fraud law - The Guardia (0 replies)
Conversion Therapy Is Fraud, New Jersey Court Rules - Advocate.com (0 replies)
Police fraud agency warns of surge in ticket fraud at start of festival season - Tele (0 replies)
9 sentenced to 1680 years imprisonment for fraud - The Citizen (0 replies)
Post Bank fraud syndicate members sentenced to 1‚680 years imprisonment - Sowetan Liv (0 replies)
bail-outs an “unconscionable fraud against every citizen: DA - Sowetan Live (press re (0 replies)
These popular olive oil brands are being accused of 'fraud' - Fortune (0 replies)
UFC's Chuck Liddell wins $2 million judgment in real estate fraud case - Yahoo Sports (0 replies)
Roy Williams not sweating academic fraud allegations at UNC - Yahoo Sports (0 replies)
Hershey Park Investigates Card Fraud Pattern - Krebs on Security (0 replies)
Shoplifting, other fraud cost US retailers $44 billion in 2014: survey - Reuters UK (0 replies)
Limpopo Hawks head charged with fraud - eNCA (0 replies)
Rogue trader behind Britain's biggest fraud released early from prison - The Guardian (0 replies)
Another delay in John Block fraud case - News24 (0 replies)
Couple in dock for R7m fraud - Independent Online (0 replies)
Shoplifting, other fraud cost US retailers $44 billion in 2014: survey - Reuters (0 replies)
Shoplifting, other fraud cost US retailers $44 bln in 2014 - survey - Reuters (0 replies)
Judgment expected in John Block fraud case - News24 (0 replies)
Uh oh: Mobile user acquisition fraud almost doubled in 2015 - VentureBeat (0 replies)
Senate Investigation Into Sandy Fraud Claims Sparks Sharp Disagreement From ... - Int (0 replies)
£17billion: That's how much tax credit fraud and blunders have cost Britain ... - Dai (0 replies)
Fraud Still Plagues Medicare Drug Program, Watchdog Finds - ValueWalk (0 replies)
Ex-Cendant chairman fails to overturn fraud conviction - Reuters (0 replies)
A Brita Filter for Ad Fraud? Fake Traffic Fighter Pixalate Has Built One - AdAge.com (0 replies)
Ad fraud bots, beware — two companies are targeting you with new weapons - VentureBea (0 replies)
FinMin reduces penalty for customs duty fraud by 10% - Economic Times (0 replies)
Govt reduces penalty for customs duty fraud by 10% - Times of India (0 replies)
Finance Ministry Reduces Penalty for Customs Duty Fraud by 10% - NDTV (0 replies)
5 Tips To Battle Mobile Advertising Fraud - Business 2 Community (0 replies)
Fraud Still Plagues Medicare's Prescription Drug Program - NPR (0 replies)
Facebook posts unravel twisted plots of matricide, fraud - Ars Technica (blog) (0 replies)
Using a rumor site to investigate scientific fraud - Poynter.org (0 replies)
Zuma's lawyers: Fraud and corruption case dead and buried - News24 (0 replies)
Compass Group uncovered 'suspected fraud' at Kazakhstan joint venture - The Guardian (0 replies)
Zuma fraud and corruption case 'dead and buried': lawyers - eNCA (0 replies)
Credit card theft and fraud in Washington County - Bristol Herald Courier (press rele (0 replies)
YC-Backed Smyte Launches To Fight Online Fraud - TechCrunch (0 replies)
Record 27 Years Prison For Tax Fraud, Beating Tax Fraud Queen's 21 Years - Forbes (0 replies)
£23.6m lost to bank account fraud, figures show - Evening Standard (0 replies)
Neighbourhood Watch launches phone fraud campaign to warn on conmen - This is Money (0 replies)
£23.6m lost to bank account fraud - Dorset Echo (0 replies)
£23.6m lost to bank account fraud new - Belfast Telegraph (0 replies)
IBAC inquiry: Former Victorian Education Department secretary denies ... - ABC Online (0 replies)
Fraud gives Pamela Anderson royal title - Stuff.co.nz (0 replies)
Texas case shows medical fraud is easy, recouping cash unlikely - Dallas Morning News (0 replies)
Tax Fraud Blotter: Free Money! - Accounting Today (0 replies)
Ex-state education regulator charged in Medicare fraud case - Washington Times (0 replies)
Bank of China fraud: Italy seeks trial for 300 people - BBC News (0 replies)
How record Medicare fraud bust could give a boost to Obamacare (+video) - Christian S (0 replies)
Doctors and nurses busted for $712 million Medicare fraud - WTTV CBS4Indy (0 replies)
Panhandle indicted on 15 counts of bank fraud - Washington Times (0 replies)
How EMV credit cards will protect you from financial fraud - USA TODAY (0 replies)
'Fraud' official chases top job - Sowetan Live (press release) (registration) (blog) (0 replies)
Former red light camera CEO pleads guilty to bribery, fraud in Ohio - Ars Technica (b (0 replies)
The FBI just made the largest ever healthcare fraud bust - Business Insider (0 replies)
150 SABC employees face action over alleged fraud - eNCA (0 replies)
Scam sparks Scots fraud haven fears - BBC News (0 replies)
150 SABC employees accused of fraud - Independent Online (0 replies)
150 SABC employees in the docks for fraud - Citizen (0 replies)
Honduras charges No. 2 in congress with fraud in scandal - Washington Times (0 replies)
Court probes fraud case against Neymar - SuperSport (0 replies)
Three Laredoans arrested in largest medicare fraud takedown in history - KGNS.tv (0 replies)
Up next at Mike Duffy fraud trial — Nigel Wright - Toronto Star (0 replies)
Honduras charges congress' vice president with fraud in widening health ... - Fox New (0 replies)
More than 240 arrested, charged with $712 million in false Medicare billings. - Feder (0 replies)
Feeling Like a Fraud - Huffington Post (0 replies)
Honduras charges No. 2 in congress with fraud in scandal - Yahoo News (0 replies)
Tarrant County, Texas Gets New Insurance Fraud Prosecutor - Insurance Journal (0 replies)
Authorities arrest 243 people in $712 million Medicare fraud - Yahoo News (0 replies)
Feds Charge More Than 200 People With Medicare Fraud - Wall Street Journal (0 replies)
Gov't charges 243 people for Medicare fraud - CNBC (0 replies)
How Paypal Manages Fraud Risk - Wall Street Journal (blog) (0 replies)
Are the “discounts” at luxury outlets a form of consumer fraud? - Quartz (0 replies)
Spain court probes Neymar fraud case - Sport24 (0 replies)
Court probes fraud case v Neymar - SuperSport (0 replies)
Court probes fraud case against Neymar - SuperSport (0 replies)
Inspire Pharmaceuticals Settles Federal Fraud Claims - Wall Street Journal (0 replies)
Tim Duncan Lost More Than $20M Due To Alleged Fraud By Financial Advisor - RealGM.com (0 replies)
Rachel Dolezal's Father Once Faced Theft And Fraud Charges - BuzzFeed News (0 replies)
Sex offender status, age of consent and fraud - Hot Air (0 replies)
'Dallas Buyers Club' Investors Sue Voltage Pictures Claiming Fraud Over ... - TheWrap (0 replies)
Phone Fraud Is on the Rise, Pindrop Security Reveals - eWeek (0 replies)
Court probes fraud case against Neymar - SuperSport (0 replies)
Linda Nolan's benefit fraud case could be DROPPED as defence given more ... - Mirror. (0 replies)
Donald Trump Is a Big Liar, a Bigger Fraud and Also Neil Young Hates Him - Jezebel (0 replies)
Neymar named in Barca fraud lawsuit - Independent Online (0 replies)
Murder of 'disabled' girl's mother uncovers years of deception, fraud - fox8.com (0 replies)
Fake taxi drivers in $400K debit card fraud arrested in Montreal - CBC.ca (0 replies)
Spain court probes fraud case against Barca's Neymar - Times LIVE (0 replies)
NLA chairman sacks aide arrested for fraud - Bangkok Post (0 replies)
Biodiesel Fuel Company Owner Pleads Guilty to Fraud .... - U.S. EPA.gov (press releas (0 replies)
Sheriff: 'She can walk,' daughter in murder case suspected of fraud - Springfield New (0 replies)
Special Report: Why India's medical schools are plagued with fraud - Yahoo News (0 replies)
Constable jailed for 4 months over iPhone fraud - South China Morning Post (subscript (0 replies)
Rachel Dolezal's historical fraud - Washington Post (0 replies)
University Of Texas Investigating Allegations Of Academic Fraud - Deadspin (0 replies)
Special Report: Why India's medical schools are plagued with fraud - Reuters (0 replies)
Ferrari-driving teen Sam Cook is charged with six counts of fraud - Daily Mail (0 replies)
Special Report: Why India's medical schools are plagued with fraud - Yahoo News (0 replies)
Special Report: Why India's medical schools are plagued with fraud - Yahoo News (0 replies)
Accused accomplice in husband's suicide served another warrant for investment ... - T (0 replies)
Consumers warned to stay vigilant after spike in credit card fraud and cybercrime - 9 (0 replies)
6 Click Fraud Questions New Media Buyers Should Ask - Business 2 Community (0 replies)
3 Ways Accountants Can Use Big Data to Fight Fraud - Accountingweb.com (0 replies)
Sanders wants details on DOD contracting fraud - The Hill (blog) (0 replies)
IRS Security Summit yields recommendations to fight fraud - SC Magazine (0 replies)
How Ad Tech Should Tackle Ad Fraud - Business 2 Community (0 replies)
Merck Mumps Vaccines Are a Total Fraud: Company Can Only Provide the ... - Center for (0 replies)
SEC charges former SFX boss with fraud - Independent Online (0 replies)
French court cuts HSBC bond in fraud probe to 100mn euros - Yahoo News (0 replies)
No, The Difference Between Dolezal And Jenner Is Not 'Fraud' - The Federalist (0 replies)
FIR lodged against Rajinikanth's wife Latha for alleged fraud - Firstpost (0 replies)
French judges cuts 1 bln euro HSBC bail in tax fraud case- source - Reuters UK (0 replies)
Ex-Nissan store execs charged with fraud - Automotive News (0 replies)
Model sues Tyga for sexual battery, fraud, invasion of privacy - Times LIVE (0 replies)
JTA still interested in fraud case, says Allen - Jamaica Observer (0 replies)
Spain Princess Cristina loses title amid fraud inquiry - BBC News (0 replies)
Credit card fraud up by one third in 2014 - Sydney Morning Herald (0 replies)
Alleged welfare fraud leads to SWAT team raid in Somerton - 6abc.com (0 replies)
A 'whole bunch' of fraud and waste in AG report - Ottawa Sun (0 replies)
FTC Settles Crowdfunding Fraud Case - Crowdfunding Beat (0 replies)
King Felipe VI of Spain strips fraud-accused sister Cristina of duchess title - FRANC (0 replies)
Social Security Fraud: The Mind-Numbing Reason the SSA Is Being Cheated ... - Motley (0 replies)
Police considered forcing victims to shoulder fraud losses - Telegraph.co.uk (0 replies)
Ticket fraud: police warn festivalgoers not to get fooled again - The Guardian (0 replies)
Stop making excuses for Rachel Dolezal: The Spokane NAACP official's fraud is ... - S (0 replies)
CBI books businessman 'close to Mamata' Banerjee for fraud - Times of India (0 replies)
Two Smyth County, Va. women plead guilty to healthcare fraud - Bristol Herald Courier (0 replies)
In Landmark Move, FTC Takes Action Against Kickstarter Campaign Fraud - Entrepreneur (0 replies)
Spain's King strips his sister of her title after fraud charges - News24 (0 replies)
IRS to fight fraud and identity theft with help from tax-prep firms - Engadget (0 replies)
IRS, Tax-Preparation Firms Join Forces to Combat Return Fraud - Wall Street Journal (0 replies)
Spain: King removes title from sister facing fraud trial - Yahoo News UK (0 replies)
Spain: King removes title from sister facing fraud trial - Yahoo News UK (0 replies)
Bus drivers accused of fraud, theft - Independent Online (0 replies)
Scientific retractions and fraud explored - podcast - The Guardian (0 replies)
14 more named for fraud | Bangkok Post: business - Bangkok Post (0 replies)
Officers on fraud alert at Tower Hamlets mayoral election - The Guardian (0 replies)
IRS Increases Efforts to Prevent Identity Theft and Fraud - New York Times (0 replies)
IRS and tax-prep firms join bid to fight refund fraud - USA TODAY (0 replies)
IRS Announces New Steps To Protect Taxpayers From Identity Theft Tax Fraud - Forbes (0 replies)
University of North Carolina put on probation over academic fraud scandal - Reuters (0 replies)
University of North Carolina sanctioned amid academic fraud scandal: reports - Yahoo (0 replies)
Immigration Reform 2015: 'Marriage Fraud' Bill Targeting Undocumented ... - Internati (0 replies)
Experts Meet in Paris to Tackle Growing Problem of ID Fraud - Voice of America (0 replies)
Experts meet in Paris to tackle growing problem of ID fraud - Yahoo News (0 replies)