Fraud and Scam News [Archive] - Page 99

Spain's former IMF chief Rodrigo Rato arrested over fraud claims - euronews (0 replies)
High ATM fraud blamed on consumer negligence - Moneyweb.co.za (0 replies)
Roodepoort school shut down amid allegations of fraud - News24 (0 replies)
Perfecting The eCommerce Fraud Juggling Act - PYMNTS.com (0 replies)
Read list of dozens of people charged in Cayuga County welfare fraud sweep - Syracuse (0 replies)
Florida doctor in NJ political corruption scandal to fight new Medicare fraud ... - Y (0 replies)
Florida doctor in NJ political corruption scandal to fight new Medicare fraud ... - R (0 replies)
Former JPMorgan Chase Broker Charged in $20 Million Fraud - New York Times (0 replies)
Former IMF chief Rato in fraud investigation - Deutsche Welle (0 replies)
Valencia Doctor Indicted in $6.5 Million Medicare Fraud Scheme - Federal Bureau of In (0 replies)
Florida doctor linked to US senator pleads not guilty to Medicare fraud - Reuters (0 replies)
10 Notorious Tax Cheats: Rashia Wilson, Self-Styled Queen Of Tax Fraud - Forbes (0 replies)
Three Lynchburg women facing federal fraud charges - WDBJ7 (0 replies)
Ian Lyn being sought by Fraud Squad detectives - Jamaica Gleaner (subscription) (0 replies)
Kurniawan challenges wine fraud conviction - The Drinks Business (0 replies)
Principal, deputies cleared of fraud - Times LIVE (0 replies)
Madoff trustee seeks to free up $1.25 bln for fraud victims - Reuters (0 replies)
CORRECTED-Madoff trustee seeks to free up $1.25 bln for fraud victims - Reuters (0 replies)
Why the IRS Won't Refund Victims of Tax Preparer Fraud - ABC News (0 replies)
Another Settlement of Fraud Accusations May Be on the Way for Plethico - Wall Street (0 replies)
Belfast property developer alleges fraud in renewed Anglo case - Irish Times (0 replies)
Doctor tied to Menendez indicted on Medicare fraud charges - News24 (0 replies)
Standard Bank warns of new fraud scheme - Independent Online (0 replies)
Four traffic officials in court for driver's license fraud - The Citizen (0 replies)
Florida Doctor Linked to Sen. Robert Menendez Indicted for Medicare Fraud - Wall Stre (0 replies)
Income-tax fraud cases on the rise locally - The Journal News | LoHud.com (0 replies)
Early Warning, BioCatch team up to prevent fraud at U.S. banks - Business Insider (0 replies)
Nina Ricci Perfume Heir Jailed For Tax Fraud, Plus $5.5M Fines And Forfeitures - Forb (0 replies)
Italy court lifts constraints on Berlusconi after tax fraud sentence - Yahoo News (0 replies)
Early Warning, BioCatch team up to prevent fraud at US banks - Reuters (0 replies)
How Online Fraud is a Growing Trend - Forbes (0 replies)
Sheldon Silver's Son-in-Law Is Arrested and Charged With Securities Fraud - New York (0 replies)
Peter Hoffman Tax Fraud Trial Gets Underway in New Orleans - Deadline (0 replies)
Immigration probes Irish language visa fraud - The Canberra Times (0 replies)
Former Execs Charged With Securities Fraud at Device Maker Bought by J&J - Wall Stree (0 replies)
Seven arrested for fraud in De Aar - The New Age Online (0 replies)
Meat trader who paid for luxury holidays through mortgage fraud scam and ... - Daily (0 replies)
Ricci heiress convicted of tax fraud - BBC News (0 replies)
Ricci perfumes heiress found guilty in HSBC tax fraud case - Reuters (0 replies)
India's Satyam founder challenges fraud case verdict - Reuters (0 replies)
Satyam founder challenges fraud case verdict - Reuters India (0 replies)
HSBC leaks just took down the Ricci perfumes heiress - Business Insider (0 replies)
AgriBEE fraud drives farmer to suicide attempt - Times LIVE (0 replies)
Australians fear Irish immigrants are using Gaelic names in visa fraud - Belfast Tele (0 replies)
Australians fear Irish using names 'as gaeilge' in visa fraud - Irish Independent (0 replies)
Former Chief of Herguan U. Pleads Guilty to Visa Fraud - Chronicle of Higher Educatio (0 replies)
Former Air Zimbabwe Bosses Convicted for Fraud - AllAfrica.com (0 replies)
Former Air Zimbabwe executives jailed for fraud - Daily Mail (0 replies)
North Miami ex-mayor appeals mortgage fraud conviction - Yahoo News (0 replies)
Social welfare fraud squad lies in wait for 'white van man' - Irish Times (0 replies)
Global cyber fraud busted, duo held - Times of India (0 replies)
National voice bank touted as solution to fraud, ID theft - Moneyweb.co.za (0 replies)
Air Zim Former Bosses Jailed 10 Years for Fraud - AllAfrica.com (0 replies)
Postal office worker facing jail for £100000 stamps fraud - mirror.co.uk (0 replies)
Warning over online holiday fraud - Daily Mail (0 replies)
NJAC is a fraud on Constitution, Ram Jethmalani says - Times of India (0 replies)
Warning over online holiday fraud - Belfast Telegraph (0 replies)
Satyam fraud: When the Gods didn't help Raju - Times of India (0 replies)
Satyam Founder Gets Prison for Fraud - Wall Street Journal (0 replies)
A Bride 10 Times Over, Woman Faces Fraud Charges - Wall Street Journal (0 replies)
Former Air Zimbabwe executives jailed for fraud - Yahoo News (0 replies)
Capitec Bank and Home Affairs share fingerprint databases to prevent fraud - htxt.afr (0 replies)
Former Air Zimbabwe executives jailed for fraud - Times LIVE (0 replies)
Mandela memorial R5.985 million fraud case will proceed: magistrate - Times LIVE (0 replies)
U-boat captain Richard Williams facing jail over £1million VAT fraud - Daily Mail (0 replies)
Satyam founder receives seven years for fraud - Independent Online (0 replies)
U.S. judicial panel changes fraud sentencing guidelines - Business Insider (0 replies)
Bronx Woman's 10 Marriages, Not All of Them Over, Lead to Fraud Charges - New York Ti (0 replies)
Indian court finds Satyam founder guilty of fraud - ZDNet (0 replies)
US judicial panel changes fraud sentencing guidelines - Reuters (0 replies)
Sentencing Commission Adopts New Framework For Fraud Cases - Wall Street Journal (blo (0 replies)
The Satyam scandal: How India's biggest corporate fraud unfolded - Quartz (0 replies)
Voting Fraud or Morons? - CounterPunch (0 replies)
Newest Tax Fraud Threat? Your Payroll Tax - Forbes (0 replies)
Satyam founder guilty in India's biggest corporate fraud scandal - Reuters (0 replies)
Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting ... - NDT (0 replies)
Italian Police Detail Fraud in Public Contracts - Wall Street Journal (0 replies)
Barclays brings anti-fraud jobs onshore - Financial Times (0 replies)
EFF opens fraud case against suspended CFO - News24 (0 replies)
Debunking myths around Apple Pay fraud - The Next Web (0 replies)
Madiba fraud trial to proceed - Sowetan Live (press release) (registration) (blog) (0 replies)
Madiba fraud trial to proceed - Times LIVE (0 replies)
Former NFL first-round pick charged with fraud from alleged Ponzi scheme - Yahoo Spor (0 replies)
Brazil Probes Alleged Mass Tax Fraud - Wall Street Journal (0 replies)
In new emails, Madoff says fraud wasn't so bad - CNBC (0 replies)
Duma paves way for dissident lawmaker to face fraud charges - Financial Times (0 replies)
SEC Charges Former NY Giants Player With Fraud - Wall Street Journal (0 replies)
'It's only a bit of fraud, I'm not a murderer,' moans £112k conman - Telegraph.co.uk (0 replies)
China must restructure its academic incentives to curb research fraud - South China M (0 replies)
French ex-mayor commits suicide at start of 'Chinese weddings' fraud trial - FRANCE 2 (0 replies)
EFF leaders face fraud probe - Citizen (0 replies)
Investing in fraud prevention can pay - Business in Vancouver (0 replies)
Google's Data Plans; Fraud Still A Problem - AdExchanger (0 replies)
Financial fraud: man held - The Hindu (0 replies)
Claims Of Fraud, Union Busting Made Against UN Pension Fund CEO - ValueWalk (0 replies)
Meet the Man Who Fights Rampant Food Fraud - Eater (0 replies)
Serious Fraud Office failing to follow up thousands of tip-offs - The Independent (0 replies)
Vulnerable duped in Combined Insurance fraud affecting thousands - Sydney Morning Her (0 replies)
Residents urged to report election irregularities to Election Fraud Hotline - The Her (0 replies)
Police monitor pension moves for fraud - The Times (subscription) (0 replies)
Walmart Exec: New Credit Card Design Won't Solve Fraud - DailyFinance (0 replies)
Global Fraud Detection, Prevention, and Investigation Market is Expected to ... - PR (0 replies)
Live coverage of Mike Duffy fraud trial Tuesday - Toronto Star (0 replies)
UN Pension Accused of 'Massive Fraud' - Chief Investment Officer (0 replies)
Stream Harry Fraud's "Blue/Green" EP - HotNewHipHop (0 replies)
Men Sentenced To Prison For Vacation Fraud Scam - CBS Local (0 replies)
Fraud suit against Brookdale dismissed - Nashville Business Journal (blog) (0 replies)
Funds marketed in Hong Kong linked to Belvedere fraud probe - South China Morning Pos (0 replies)
Fake nurse charged with fraud: police - Yahoo7 - Yahoo7 News (0 replies)
Man charged with fraud after working as nurse at Aurukun - Brisbane Times (0 replies)
'Fake' nurse charged with fraud: police - SBS (0 replies)
Climate scheme rife with fraud - Toronto Sun (0 replies)
Neymar heads for court in Barcelona tax fraud case - SBS - The World Game (0 replies)
Minnesota man pleads guilty to securities fraud in Baldwin County for role in ... - A (0 replies)
Fraud Analysis Points to Outlook, Elite Credit Card Vulnerabilities - eWeek (0 replies)
How to prevent identity fraud at tax time - USA TODAY (0 replies)
Catch Some Vibes And Stream Harry Fraud's 'Blue/Green' EP - UPROXX (press release) (b (0 replies)
Greenwich Venture Capitalist Charged with Fraud by SEC - Greenwich Free Press (0 replies)
Fraud Artist Engineered Stunning UK Jailbreak Via Typosquatting, Email - DailyTech (0 replies)
Texas Man Who Had Faced Murder Charge Pleads Guilty to Fraud - ABC News (0 replies)
AMD in securities fraud lawsuit - ITWeb (0 replies)
Agents In Silk Road Case Indicted For Fraud, Money Laundering - NPR (0 replies)
Indie Producer Christopher Eberts Pleads Guilty to Fraud, Money-Laundering - Hollywoo (0 replies)
Judge greenlights class-action suit accusing AMD of securities fraud - The Register (0 replies)
Whiplash fraud gang leader faces prison for stage-managing vehicle collisions - Inter (0 replies)
Neymar to testify in Barca fraud case - Independent Online (0 replies)
Oceana Study Uncovers Massive Crab Cake Fraud in DC Area - Washington City Paper (blo (0 replies)
Payroll automation reduces fraud risk - ITWeb (0 replies)
DEA agent charged with Silk Road fraud had 'go bag,' crafted escape plan for ... - Fu (0 replies)
DreamWorks Animation's Upbeat 'Turbo' Forecasts Were… - Deadline.com (0 replies)
THE PAYMENTS SECURITY REPORT: 5 new security protcols aim to fix the ... - Business I (0 replies)
April Is the Cruelest Month—for Prosecuting Tax Fraud - Bloomberg (0 replies)
Former sheriff in court for alleged fraud - News24 (0 replies)
Alibaba dealing with fraud allegations is 'not a China problem' - Business Insider (0 replies)
Secure the payment process to minimise fraud - IT-Online (0 replies)
Advanced Micro Devices must face securities fraud lawsuit: ruling - Reuters (0 replies)
AMD To Face Securities Fraud Lawsuit - AnandTech (0 replies)
RBI Prescibes Uniform Provisioning Norm for Fraud Cases - The New Indian Express (0 replies)
Hewlett-Packard in talks to reach legal settlement over alleged fraud - The Guardian (0 replies)
Blind man investigated for benefit fraud for being 'too good' at darts - Yahoo Eurosp (0 replies)
RBI prescibes uniform provisioning norm for fraud cases - Economic Times (0 replies)
New York Today: Of Fraud and Footwear - New York Times (blog) (0 replies)
UCT 'poo' statue turns out to be a gigantic fraud - Independent Online (0 replies)
Nicolas Sarkozy faces new accusation of fraud over campaign spending - The Independen (0 replies)
UCT 'poo' statue turns out to be a gigantic fraud - Independent Online (0 replies)
UCT 'poo' statue turns out to be a gigantic fraud - Independent Online (0 replies)
Big data analytics can prevent health care fraud. Here's how - VentureBeat (0 replies)
Mdluli back in court on fraud charges - News24 (0 replies)
Subscription Service Accused of Fraud - Wall Street Journal (0 replies)
Nearly 2 dozen indicted in Medicaid fraud case - New York Post (0 replies)
9 New York Doctors Indicted in Medicaid Fraud Using Homeless Patients - New York Time (0 replies)
Jewelry Expert Testifies in $20M Insurance Fraud-Fires Case - ABC News (0 replies)
HP sues Autonomy founder Mike Lynch for $5.1bn over fraud claims - Telegraph.co.uk (0 replies)
The Gift That Keeps On Giving--HP Sues Autonomy Executives For Fraud - Forbes (0 replies)
Card reader technology cuts fraud risk in Nigeria poll - Financial Times (0 replies)
Cosatu to report 'fraud and corruption' to police after studying forensic reports - T (0 replies)
KZN insurance fraud: court issues arrest warrant - East Coast Radio (0 replies)
Billionaire Tilton vows to fight fraud charges - CNBC (0 replies)
Delaware County Body Shop Smashes Cars, Workers Face Fraud Charges: DA - NBC 10 Phila (0 replies)
AmEx Black Card members are more likely targets for fraud - MarketWatch (0 replies)
Undercover federal agents in Silk Road case accused of fraud - The Guardian (0 replies)
A4e fraud case: Outsourcing company accused of fostering a 'culture of dishonesty' - (0 replies)
Former Federal Agents Charged with Bitcoin Money Laundering and Wire Fraud - Federal (0 replies)
2 Federal Agents in Silk Road Case Face Fraud Charges - New York Times (0 replies)
SEC Files Fraud Charges Against Lynn Tilton, Patriarch Partners - Wall Street Journal (0 replies)
SEC Accuses Diva Of Distressed Lynn Tilton Of Nearly $200 Million Fraud - Forbes (0 replies)
The SEC has charged private equity queen Lynn Tilton with allegedly 'hiding ... - Bus (0 replies)
Eye'm innocent! Blind man targeted in benefit fraud probe for being 'too good ... - T (0 replies)
Ehud Olmert, Israeli Ex-Premier, Is Convicted of Fraud - New York Times (0 replies)
2014 UK Online Banking Fraud Hit $89M - PYMNTS.com (0 replies)
Dept cracks down on social grant fraud, corruption - Eyewitness News (0 replies)
One Less Fraud in Washington - Wall Street Journal (0 replies)
Social grant fraud down - Times LIVE (0 replies)
Zynga investors can sue FarmVille creator for alleged IPO fraud, judge says - Ars Tec (0 replies)
Ford On List Of Companies Suspected Of Brazilian Tax Fraud - Forbes (0 replies)
IRS Forgives Tax Mistakes, Not Evasion Or Fraud, But Which Is Which? - Forbes (0 replies)
Brazil uncovers multibillion-dollar tax fraud - BDlive (0 replies)
RBI to soon issue norms for Central Fraud Registry: RBI Deputy Governor SS ... - Econ (0 replies)
BJP leader booked for Rs. 123-crore fraud - The Hindu (0 replies)
Online gambling company's director arrested in £21m fraud investigation - The Indepen (0 replies)
Brazil uncovers multibillion-dollar tax fraud - Business Insider (0 replies)
Conman jailed for £1.8million fraud tricks his way out of HMP Wandsworth by ... - Dai (0 replies)
Former Rowan County Couple Sentenced on Fraud Charges in Connection with ... - Federa (0 replies)
Rise in fraud spurs call to action - Financial Times (0 replies)
Wrigley rooftop owner indicted on fraud charges in $600000 scheme - Chicago Tribune (0 replies)
Chipping Away At Credit Card Fraud - Forbes (0 replies)
Online bank fraud soars with conmen on the rise - Telegraph.co.uk (0 replies)
Nigeria to use biometric readers in bid to stamp out poll fraud - BDlive (0 replies)
Matthew McConaughey to lead wine fraud drama The Billionaire's Vinegar - The Guardian (0 replies)
Of mangoes, or not waiting for fruit of fraud to fall - BDlive (0 replies)
Zynga must face US lawsuit alleging fraud tied to IPO - Reuters (0 replies)
Feds broaden crackdown on dealership fraud - Automotive News (0 replies)
NPA deputy Jiba fails to appear on fraud, perjury charges - Times LIVE (0 replies)
Tax Fraud Draws 6 1/2 Year Prison Term Despite Alzheimer's - Forbes (0 replies)
Spike In Fraud Has Experts Doubting Apple Pay - PYMNTS.com (0 replies)
Tax Fraud Advice, Straight from the Scammers - Krebs on Security (0 replies)
R500m in fraud proceeds recovered - Independent Online (0 replies)
Secure payment processes are essential for minimising credit card fraud - IT News Afr (0 replies)
Identify fraud still top UK fraud threat - ComputerWeekly.com (0 replies)
Identity fraud sees massive rise in 2014 - The Guardian (0 replies)
Stopping $6.4 Billion Worth Of Post-EMV Fraud - PYMNTS.com (0 replies)
4A's Anti-Fraud Panel: 'Invest Millions, Save Billions' - AdAge.com (0 replies)
Florida Man Sentenced in $100 Million Surety Bond Fraud Scheme - Federal Bureau of In (0 replies)
Liodice on Fraud Fighting: 'Invest Millions, Save Billions' - AdAge.com (0 replies)
Illusive Jiba faces fraud, perjury charges - News24 (0 replies)
UK insurance fraud taskforce to investigate 'drivers' of fraudulent claims - Out-Law. (0 replies)
NPA's Jiba faces fraud and perjury charges - Mail & Guardian Online (0 replies)
NPA's deputy head 'missing' amidst fraud and perjury charges - Eyewitness News (0 replies)
R200m KZN farm fraud - Independent Online (0 replies)
Defending Native Mobile Apps From Fraud - PYMNTS.com (0 replies)
How to stop card fraud - MyBroadband (0 replies)
Tackling South Africa's R453.9 million card fraud - BusinessTech (0 replies)
Security guard fraud exposed by undercover reporters - Telegraph.co.uk (0 replies)
Prevalence of financial fraud means consumers should be proactive - Phys.Org (0 replies)
OIG Pushes EHR Fraud Advice Again - Medscape (0 replies)
Memorial Hermann manager charged with $10 million fraud - Chron.com (0 replies)
Afren calls in Serious Fraud Office after new expenses discovery - The Guardian (0 replies)
Online ad revenue at risk in war on 'click fraud' - Reuters (0 replies)
Afren calls in Serious Fraud Office - Financial Times (0 replies)
Security guard fraud exposed by undercover researchers - BBC News (0 replies)
Kolkata firm alleges Rs.9-crore fraud by Shilpa Shetty - The Indian Express (0 replies)
New governor vows to crack down on fraud - E Kantipur (0 replies)
Three brothers booked for fraud, criminal conspiracy - The Indian Express (0 replies)
Florida man who faked death arrested for fraud - News24 (0 replies)
Frauds worth Rs 11022 crore detected in PSU banks during April-December - Economic Ti (0 replies)
Kolkata police register fraud case against Shilpa Shetty, Raj Kundra - Hindustan Time (0 replies)
Give fraud cases to CBI, not police: Central Vigilance Commission to CPSEs - Economic (0 replies)
Give fraud cases to CBI, not police: CVC to CPSEs - Zee News (0 replies)
Another arrest made in Hot Lotto fraud investigation - DesMoinesRegister.com (0 replies)
US Government Recovers $3.3 Billion From Health Care Fraud - Tech Times (0 replies)
Four Convicted in $1.6 Million Luxury Automobile Loan Fraud Scheme - Federal Bureau o (0 replies)
Manhattan US Attorney Announces Conviction of Mikhail Zemlyansky on ... - Federal Bur (0 replies)
Five in DBN court for insurance fraud - The Citizen (0 replies)
Farage 'deeply shocked' over expenses fraud claim involving Ukip MEP - The Guardian (0 replies)
Tax fraud fugitive nabbed after posting selfies - The Register (0 replies)
Bank Of New York Mellon Admits Civil Fraud In $714M FX Settlement - Forbes (0 replies)
After fraud plea, custody issue linked to alleged 'honor killings' - Chron.com (0 replies)
Land Bank Defendants Found Guilty in Fraud Scheme - Federal Bureau of Investigation ( (0 replies)
The IRS Tackles Tax ID Fraud - Wall Street Journal (blog) (0 replies)
Police raid iconic skyscrapers in fraud crackdown - Telegraph.co.uk (0 replies)
Bait and Switch: The Fraud Crisis in the Seafood Industry - The Atlantic (0 replies)
US Recovers $3.3 Billion in Federal Health-Care Fraud - Wall Street Journal (0 replies)
Sanral's Alli 'not probed for fraud' - The Citizen (0 replies)
Former Paarl clubhouse manager in court for fraud - News24 (0 replies)
Clubhouse manager in court for alleged fraud - The Citizen (0 replies)
Preet Bharara Serious About Fighting Fraud - Forbes (0 replies)
Fraud accused make 90th court appearance - Independent Online (0 replies)
First On EWN: Sanral's Nazir Alli hits 'fraud' speed bump - Eyewitness News (0 replies)
Texans Sentenced in East Texas Mortgage Fraud Conspiracy - Federal Bureau of Investig (0 replies)
No bail for man accused of R1.6m fraud - News24 (0 replies)