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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Two Kby police clerks found guilty of fraud | OFM - ofm.co.za

    ofm.co.za Two Kby police clerks found guilty of fraud | OFM ofm.co.za OFM The sound of your life. For the latest news and best music in...

    Started by FraudNews‎, Today 05:40 PM
    • Replies: 0
    • Views: 13
    Today, 05:40 PM Go to last post
  2. Lloyds fraud victims bemoan 'pyrrhic victory' as compensation scheme drags - Business

    Business Day (registration) Lloyds fraud victims bemoan 'pyrrhic victory' as compensation scheme drags Business Day (registration) London ...

    Started by FraudNews‎, Today 04:40 PM
    • Replies: 0
    • Views: 16
    Today, 04:40 PM Go to last post
  3. Judge rejects defense bid for mistrial in Martin Shkreli fraud case after lawyer blas

    CNBC Judge rejects defense bid for mistrial in Martin Shkreli fraud case after lawyer blasts negative press coverage CNBC The charges include...

    Started by FraudNews‎, Today 04:40 PM
    • Replies: 0
    • Views: 18
    Today, 04:40 PM Go to last post
  4. 'Sophisticated' 12m fraud gang targeted Plymouth University, court told - Devon Live

    Devon Live 'Sophisticated' 12m fraud gang targeted Plymouth University, court told Devon Live A 'sophisticated' fraud gang who conned their...

    Started by FraudNews‎, Today 03:11 PM
    • Replies: 0
    • Views: 16
    Today, 03:11 PM Go to last post
  5. Jorge Mendes gives evidence in Radamel Falcao tax fraud investigation - ESPN FC

    ESPN FC Jorge Mendes gives evidence in Radamel Falcao tax fraud investigation ESPN FC Football agent Jorge Mendes has appeared in a Spanish...

    Started by FraudNews‎, Today 02:30 PM
    • Replies: 0
    • Views: 14
    Today, 02:30 PM Go to last post
  6. Guarding against invoice fraud | IT-Online - IT-Online

    Guarding against invoice fraud | IT-Online IT-Online With worsening economic conditions, invoice fraud is becoming more common in South Africa....

    Started by FraudNews‎, Today 01:20 PM
    • Replies: 0
    • Views: 14
    Today, 01:20 PM Go to last post
  7. Martin Shkreli leaves court after jury selection for fraud trial video - The Guardi

    The Guardian Martin Shkreli leaves court after jury selection for fraud trial video The Guardian Several potential jurors at the federal...

    Started by FraudNews‎, Today 08:40 AM
    • Replies: 0
    • Views: 43
    Today, 08:40 AM Go to last post
  8. 'Pharma bro' Martin Shkreli fraud trial opens in New York - BBC News

    BBC News 'Pharma bro' Martin Shkreli fraud trial opens in New York BBC News Former pharmaceutical chief executive Martin Shkreli has gone on...

    Started by FraudNews‎, Today 08:40 AM
    • Replies: 0
    • Views: 48
    Today, 08:40 AM Go to last post
  9. Zoutnet | News | No R5 million for "anti-fraud" contractor - Zoutnet

    Zoutnet Zoutnet | News | No R5 million for "anti-fraud" contractor Zoutnet A consulting company claiming more than R5 million from the Makhado...

    Started by FraudNews‎, Today 01:30 AM
    • Replies: 0
    • Views: 53
    Today, 01:30 AM Go to last post
  10. HBOS fraud victims go unpaid as Lloyds battles Noel Edmonds - The Guardian

    The Guardian HBOS fraud victims go unpaid as Lloyds battles Noel Edmonds The Guardian Lloyds Banking Group which rescued HBOS in 2008 after...

    Started by FraudNews‎, Yesterday 05:50 PM
    • Replies: 0
    • Views: 16
    Yesterday, 05:50 PM Go to last post
  11. Rabbi, Several Others Arrested in Public Benefits Fraud Case - U.S. News & World Repo

    CBS New York Rabbi, Several Others Arrested in Public Benefits Fraud Case U.S. News & World Report A law enforcement official with knowledge...

    Started by FraudNews‎, Yesterday 05:50 PM
    • Replies: 0
    • Views: 11
    Yesterday, 05:50 PM Go to last post
  12. Former MTN accountant charged with R23 million fraud - Northcliff Melville Times

    Northcliff Melville Times Former MTN accountant charged with R23 million fraud Northcliff Melville Times Former MTN accountant charged with...

    Started by FraudNews‎, Yesterday 05:11 PM
    • Replies: 0
    • Views: 18
    Yesterday, 05:11 PM Go to last post
  13. 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, Yesterday 12:50 PM
    • Replies: 0
    • Views: 47
    Yesterday, 12:50 PM Go to last post
  14. '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, Yesterday 12:00 PM
    • Replies: 0
    • Views: 26
    Yesterday, 12:00 PM Go to last post
  15. '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, Yesterday 11:20 AM
    • Replies: 0
    • Views: 20
    Yesterday, 11:20 AM Go to last post
  16. '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, Yesterday 08:30 AM
    • Replies: 0
    • Views: 47
    Yesterday, 08:30 AM Go to last post
  17. 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, Yesterday 06:11 AM
    • Replies: 0
    • Views: 43
    Yesterday, 06:11 AM Go to last post
  18. 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, 06-25-2017 11:22 PM
    • Replies: 0
    • Views: 62
    06-25-2017, 11:22 PM Go to last post
  19. 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, 06-25-2017 07:40 PM
    • Replies: 0
    • Views: 25
    06-25-2017, 07:40 PM Go to last post
  20. 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, 06-25-2017 03:40 PM
    • Replies: 0
    • Views: 29
    06-25-2017, 03:40 PM Go to last post

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