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