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