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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Lakewood rabbi, others arrested in alleged million-dollar welfare fraud - Asbury Park

    Asbury Park Press Lakewood rabbi, others arrested in alleged million-dollar welfare fraud Asbury Park Press LAKEWOOD -- A prominent rabbi and...

    Started by FraudNews‎, Today 12:50 PM
    • Replies: 0
    • Views: 20
    Today, 12:50 PM Go to last post
  2. 'Pharma Bro' defies advice to keep quiet before fraud trial - CNBC

    CNBC 'Pharma Bro' defies advice to keep quiet before fraud trial CNBC Even with his federal securities fraud trial set to begin Monday, Martin...

    Started by FraudNews‎, Today 12:00 PM
    • Replies: 0
    • Views: 8
    Today, 12:00 PM Go to last post
  3. 'Pharma bro' Martin Shkreli heads into fraud trial - Reuters

    Reuters 'Pharma bro' Martin Shkreli heads into fraud trial Reuters Martin Shkreli, former chief executive officer of Turing Pharmaceuticals...

    Started by FraudNews‎, Today 11:20 AM
    • Replies: 0
    • Views: 9
    Today, 11:20 AM Go to last post
  4. 'Pharma Bro' Shkreli defies advice to keep quiet before fraud trial - News24

    News24 'Pharma Bro' Shkreli defies advice to keep quiet before fraud trial News24 New York – "Pharma Bro" just won't keep his mouth shut. Even...

    Started by FraudNews‎, Today 08:30 AM
    • Replies: 0
    • Views: 28
    Today, 08:30 AM Go to last post
  5. Fraud is on the increase - South Coast Herald

    South Coast Herald Fraud is on the increase South Coast Herald WITH unemployment at its highest level, the youth are anxious, agitated and...

    Started by FraudNews‎, Today 06:11 AM
    • Replies: 0
    • Views: 29
    Today, 06:11 AM Go to last post
  6. Lloyds chiefs 'covered up Wolves of Wall Street fraud for ten years': Police chief cl

    Daily Mail Lloyds chiefs 'covered up Wolves of Wall Street fraud for ten years': Police chief claims he has seen evidence ... Daily Mail A...

    Started by FraudNews‎, Yesterday 11:22 PM
    • Replies: 0
    • Views: 46
    Yesterday, 11:22 PM Go to last post
  7. Police chief lambasts Lloyds over HBOS fraud case - Financial Times

    Financial Times Police chief lambasts Lloyds over HBOS fraud case Financial Times The Thames Valley police commissioner has lambasted Lloyds...

    Started by FraudNews‎, Yesterday 07:40 PM
    • Replies: 0
    • Views: 24
    Yesterday, 07:40 PM Go to last post
  8. Drug price gouger Shkreli goes on trial for fraud - Financial Times

    Financial Times Drug price gouger Shkreli goes on trial for fraud Financial Times When Martin Shkreli gained international notoriety for...

    Started by FraudNews‎, Yesterday 03:40 PM
    • Replies: 0
    • Views: 19
    Yesterday, 03:40 PM Go to last post
  9. Port Alfred builder guilty of fraud, theft - Herald live

    Herald live Port Alfred builder guilty of fraud, theft Herald live Magistrate Louis Claassen found Laredo guilty on eight charges of fraud and...

    Started by FraudNews‎, Yesterday 07:30 AM
    • Replies: 0
    • Views: 33
    Yesterday, 07:30 AM Go to last post
  10. Portugal investigating fraud linked to Venezuela PDVSA funds, PDVSA says - Reuters

    Reuters Portugal investigating fraud linked to Venezuela PDVSA funds, PDVSA says Reuters Portugal investigating fraud linked to Venezuela...

    Started by FraudNews‎, Yesterday 03:00 AM
    • Replies: 0
    • Views: 3
    Yesterday, 03:00 AM Go to last post
  11. Interpol arrests two Limpopo brothers for fraud, money laundering - News24

    News24 Interpol arrests two Limpopo brothers for fraud, money laundering News24 The US indictment, issued in 2014, charges Dawie and Janneman...

    Started by FraudNews‎, 06-22-2017 09:11 PM
    • Replies: 0
    • Views: 80
    06-22-2017, 09:11 PM Go to last post
  12. EC govt employee in court over R2m fraud - Eyewitness News

    Eyewitness News EC govt employee in court over R2m fraud Eyewitness News EC govt employee in court over R2m fraud. The woman is accused of...

    Started by FraudNews‎, 06-22-2017 03:51 PM
    • Replies: 0
    • Views: 13
    06-22-2017, 03:51 PM Go to last post
  13. City to investigate tender fraud - Berea Mail

    Berea Mail City to investigate tender fraud Berea Mail eThekwini Municipality had the highest number of suppliers with fraudulent documents...

    Started by FraudNews‎, 06-22-2017 03:51 PM
    • Replies: 0
    • Views: 13
    06-22-2017, 03:51 PM Go to last post
  14. Woman to appear in court for R2-million municipal fraud - eNCA

    eNCA Woman to appear in court for R2-million municipal fraud eNCA Woman to appear in court for R2-million municipal fraud. South Africa;...

    Started by FraudNews‎, 06-22-2017 03:10 PM
    • Replies: 0
    • Views: 18
    06-22-2017, 03:10 PM Go to last post
  15. Woman in court for R2m municipal fraud - Independent Online

    Independent Online Woman in court for R2m municipal fraud Independent Online Bizana – A 43-year-old woman appeared in the Bizana Magistrate...

    Started by FraudNews‎, 06-22-2017 02:30 PM
    • Replies: 0
    • Views: 13
    06-22-2017, 02:30 PM Go to last post
  16. KZN water board CEO investigated for fraud - Times LIVE

    Times LIVE KZN water board CEO investigated for fraud Times LIVE KZN water board CEO investigated for fraud. 22 June 2017 - 14:13 By Jeff...

    Started by FraudNews‎, 06-22-2017 01:50 PM
    • Replies: 0
    • Views: 17
    06-22-2017, 01:50 PM Go to last post
  17. Justice department worker arrested for million-rand municipal fraud - News24

    News24 Justice department worker arrested for million-rand municipal fraud News24 Port Elizabeth - A former senior cashier accused of...

    Started by FraudNews‎, 06-22-2017 01:11 PM
    • Replies: 0
    • Views: 22
    06-22-2017, 01:11 PM Go to last post
  18. Di María fined for Spanish tax fraud - eNCA

    eNCA Di María fined for Spanish tax fraud eNCA MADRID – Argentina and Paris Saint-Germain star Angel di Maria has been handed a hefty fine and...

    Started by FraudNews‎, 06-22-2017 12:40 PM
    • Replies: 0
    • Views: 22
    06-22-2017, 12:40 PM Go to last post
  19. Woman to appear in court for R2m municipality fraud - Citizen

    Citizen Woman to appear in court for R2m municipality fraud Citizen Woman to appear in court for R2m municipality fraud. ANA. Pretoria Central...

    Started by FraudNews‎, 06-22-2017 11:50 AM
    • Replies: 0
    • Views: 20
    06-22-2017, 11:50 AM Go to last post
  20. Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation - B

    Business Day (registration) Nelson Mandela Bay beach manager fired after internal hearing on fraud allegation Business Day (registration)...

    Started by FraudNews‎, 06-22-2017 11:10 AM
    • Replies: 0
    • Views: 30
    06-22-2017, 11:10 AM Go to last post

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