View Full Version : Fraud and Scam News
- 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)
- Lionel Messi's Faces Trial Over Tax Fraud - TIME (0 replies)
- Lionel Messi could face trial over allegations of tax fraud - Times LIVE (0 replies)
- Lionel Messi could face trial over allegations of tax fraud - Times LIVE (0 replies)
- MoD secretary Yasmin Disney jailed for £100k fraud - The Independent (0 replies)
- US accuses NJ hedge fund manager of fraud, lavish spending - Reuters (0 replies)
- US anti-fraud law makes deleting browser history a crime punishable by 20yrs ... - RT (0 replies)
- Firms Could Be Forced to Disgorge Profits from Tax Refund Fraud - Krebs on Security (0 replies)
- Help for Victims of College Fraud - New York Times (0 replies)
- Messi To Stand Trial Over €4.1m Tax Fraud - Soccer Laduma (0 replies)
- Lionel Messi to face trial over alleged €4.1m tax fraud - The Guardian (0 replies)
- Jiba fraud trial to start in August - News24 (0 replies)
- Fraud accused contractor plans to sue - Independent Online (0 replies)
- Jiba to go on trial for fraud and perjury - Eyewitness News (0 replies)
- 'Theft, not fraud' - Jamaica Observer (0 replies)
- Student debt amnesty: Victims of for-profit college fraud to get relief - RT (0 replies)
- Deutsche Bank Headquarters Raided in Tax-Fraud Probe - Wall Street Journal (0 replies)
- Serious Fraud Office 'actively reviewing' material on US action against Fifa - The Gu (0 replies)
- Lawyer and self-described 'crook' lied her way onto a huge criminal fraud trial - Bus (0 replies)
- Fraud warning texts from criminals pretending to be your bank - Express.co.uk (0 replies)
- Yelp Adds Link To Evidence Of Review Fraud - Search Engine Land (0 replies)
- Firms Could Be Forced to Disgorge Profits from Tax Refund Fraud - Krebs on Security (0 replies)
- Gold fraud accused argues for bail - Independent Online (0 replies)
- US Weighs Wire-Fraud Charge Against General Motors - Wall Street Journal (0 replies)
- X Factor's Ella Henderson's father charged with 7 offences of fraud and theft - Daily (0 replies)
- Leyton Orient owner Francesco Becchetti wanted in Albania over fraud allegations - Th (0 replies)
- Fraud Rings, Drone Surveillance And Extra Police -- It's China's 'Killer ... - Intern (0 replies)
- Ella Henderson left ''devastated'' as dad faces fraud, theft and money ... - Mirror.c (0 replies)
- Italian businessman wanted in Albania fraud probe - Yahoo News (0 replies)
- Global Fraud Analytics Market 2015-5019 - PR Newswire (press release) (0 replies)
- Soup-Sales Fraud and Tax Demands - Wall Street Journal (0 replies)
- Construction Service Company Owner Pleads Guilty to Fraud Conspiracy and ... - Federa (0 replies)
- Oxford man jailed for slavery and fraud - BBC News (0 replies)
- Feds: suspended immigration lawyer continued to practice law after fraud arrest - Dal (0 replies)
- On October 1st, Card Fraud Liability is Changing. Is Your Small Business Ready? - Sma (0 replies)
- TheGrantLawFirm, PLLC Investigates Whether MasTec. Inc. Committed ... - Business Wire (0 replies)
- Suspects in EBT fraud cases appear in court - WVTM13 (0 replies)
- Churchill Mining, Indonesia in talks to solve alleged fraud in coal project ... - MIN (0 replies)
- In Chisinau, Moldova, Thousands Demonstrate Against Corruption And Fraud. - RadioFree (0 replies)
- Tower Hamlets candidate to give 'electoral fraud' dossier to police - Evening Standar (0 replies)
- Supreme court to consider impact of fraud in divorce settlements - The Guardian (0 replies)
- EXCLUSIVE: Son of former state Controller Alan Hevesi seeks anti-fraud bill - New Yor (0 replies)
- Orthodox Couple Convicted Of Fraud, Illegal Cigarette Sales - FailedMessiah.com (0 replies)
- Chris Christie Wonders Whether Hillary Clinton Wants To 'Increase The ... - Huffingto (0 replies)
- 'Fraud' psychic predicted American Pharoah's win - New York Post (0 replies)
- Reports of widespread fraud across Turkey taint general election - Today's Zaman (0 replies)
- APC lawmakers-elect accuse party of fraud - Premium Times (0 replies)
- Two arrested after exposé of identity fraud in China's college entrance exams - South (0 replies)
- Short take: The politics of voting rights, fraud or freedom? - CBS News (0 replies)
- Tony Hay, ex-Fredericton transit manager, charged with theft, fraud - CBC.ca (0 replies)
- 15 Chinese nationals charged in exam fraud scheme - University World News (0 replies)
- After hacking, government workers warned of potential fraud - FOX 10 News Phoenix (0 replies)
- Watchdog targets medical aid trustee fraud - Times LIVE (0 replies)
- Volunteers Rush to Monitor Turkish Elections Amid Fears of Fraud - VICE News (0 replies)
- Court rejects appeals by Norfolk bankers convicted of fraud - 13newsnow.com (0 replies)
- Charity boss charged after probe into alleged £1m benefit fraud scam by ... - Mirror. (0 replies)
- After Hacking, Government Workers Warned of Potential Fraud - ABC News (0 replies)
- IVF paternity fraud father: make DNA tests routine in child maintenance cases - Teleg (0 replies)
- Ex-Stanford execs Kuhrt, Lopez appeal convictions in Allen Stanford fraud - Reuters (0 replies)
- Ex-Stanford execs Kuhrt, Lopez appeal convictions in Allen Stanford fraud - Yahoo New (0 replies)
- Scientific Fraud and Politics - Wall Street Journal (0 replies)
- Outrageous travel insurance fraud - Telegraph.co.uk (0 replies)
- SEC secures $190m from CSC over fraud - Financial Times (0 replies)
- Chiropractor Pleads Guilty to Obstructing Investigation of Health Care Fraud ... - Fe (0 replies)
- Computer Sciences, execs hit with fraud charges - CNBC (0 replies)
- 11 cases of ATM fraud reported in Roodepoort - Citizen (0 replies)
- 'Vortex of fraud' lands bank scam artist 12 years in prison - Business Insider (0 replies)
- No slam dunk UNC hoops will be punished for academic fraud allegations - Yahoo Sports (0 replies)
- Kentucky businessman gets 12 years prison for 'vortex of fraud' - Yahoo News (0 replies)
- Nigerian central bankers charged with fraud - Mail & Guardian Online (0 replies)
- Nigeria anti-graft body charges more bankers with currency fraud - Moneyweb.co.za (0 replies)
- Kentucky businessman gets 12 years prison for 'vortex of fraud' - Reuters (0 replies)
- NCAA charges North Carolina with five violations linked to fraud scandal - The Guardi (0 replies)
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