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Forum: Fraud and Scam News

Fraud and Scam News from Other Sources Around the World

  1. Fraud committed every 24.7 minutes: ministry - Taipei Times

    Taipei Times Fraud committed every 24.7 minutes: ministry Taipei Times A total of 10,542 fraud cases were reported in Taiwan in the first half...

    Started by FraudNews‎, Today 06:20 PM
    • Replies: 0
    • Views: 1
    Today, 06:20 PM Go to last post
  2. NHIF to put an end to medical fraud - Daily Nation

    The Standard NHIF to put an end to medical fraud Daily Nation National Hospital Insurance Fund chief executive Geoffrey Mwangi speaks during...

    Started by FraudNews‎, Today 04:51 PM
    • Replies: 0
    • Views: 2
    Today, 04:51 PM Go to last post
  3. Exec in Metrobank fraud charged - Inquirer.net

    Inquirer.net Exec in Metrobank fraud charged Inquirer.net Members of National Bureau of Investigation-Anti Fraud Division arrested Maria...

    Started by FraudNews‎, Today 01:42 AM
    • Replies: 0
    • Views: 19
    Today, 01:42 AM Go to last post
  4. Online ad fraud is a 'widespread' problem, Google and other big ad platforms admit -

    CNBC Online ad fraud is a 'widespread' problem, Google and other big ad platforms admit CNBC Online ad fraud is a growing problem, and even...

    Started by FraudNews‎, Yesterday 08:14 PM
    • Replies: 0
    • Views: 7
    Yesterday, 08:14 PM Go to last post
  5. Lloyds under fire over HBOS fraud compensation - BBC News

    BBC News Lloyds under fire over HBOS fraud compensation BBC News Adrian White, chief operating officer for commercial banking and the man...

    Started by FraudNews‎, Yesterday 07:19 PM
    • Replies: 0
    • Views: 16
    Yesterday, 07:19 PM Go to last post
  6. Shares drop after Philippine cyber fraud - eNCA - eNCA

    eNCA Shares drop after Philippine cyber fraud - eNCA eNCA The Philippine Daily Inquirer quoted unnamed bank officials as saying one of...

    Started by FraudNews‎, Yesterday 06:00 PM
    • Replies: 0
    • Views: 14
    Yesterday, 06:00 PM Go to last post
  7. Shares drop after Philippine cyber fraud - eNCA

    eNCA Shares drop after Philippine cyber fraud eNCA MANILA - The value of shares in the Philippines' second-largest bank fell Friday after it...

    Started by FraudNews‎, Yesterday 10:00 AM
    • Replies: 0
    • Views: 51
    Yesterday, 10:00 AM Go to last post
  8. Lloyds compensates only five victims of HBOS fraud scandal - The Guardian

    The Guardian Lloyds compensates only five victims of HBOS fraud scandal The Guardian Lloyds Banking Group has paid compensation to only five...

    Started by FraudNews‎, Yesterday 08:24 AM
    • Replies: 0
    • Views: 43
    Yesterday, 08:24 AM Go to last post
  9. Joburg City Power fraud probe leads to calls for officials' censure - Business Day (r

    Business Day (registration) Joburg City Power fraud probe leads to calls for officials' censure Business Day (registration) Joburg City Power...

    Started by FraudNews‎, Yesterday 04:13 AM
    • Replies: 0
    • Views: 66
    Yesterday, 04:13 AM Go to last post
  10. Watch Samantha Bee Dismantle Trump's Suspect Voter Fraud Commission - RollingStone.co

    RollingStone.com Watch Samantha Bee Dismantle Trump's Suspect Voter Fraud Commission RollingStone.com "That is section eight, which members of...

    Started by FraudNews‎, 07-20-2017 07:00 PM
    • Replies: 0
    • Views: 23
    07-20-2017, 07:00 PM Go to last post
  11. Voter Fraud Database Tops 1000 Proven Cases - Daily Signal

    Daily Signal Voter Fraud Database Tops 1000 Proven Cases Daily Signal The Heritage Foundation's voter fraud database is by no means...

    Started by FraudNews‎, 07-20-2017 07:00 PM
    • Replies: 0
    • Views: 19
    07-20-2017, 07:00 PM Go to last post
  12. 'Lies, fraud' lead to Aguma's downfall - SowetanLIVE

    SowetanLIVE 'Lies, fraud' lead to Aguma's downfall SowetanLIVE SABC group acting CEO James Aguma's departure has left the SABC without a...

    Started by FraudNews‎, 07-20-2017 04:02 PM
    • Replies: 0
    • Views: 21
    07-20-2017, 04:02 PM Go to last post
  13. Thai court to charge disgraced ex-monk with rape, fraud - News24

    News24 Thai court to charge disgraced ex-monk with rape, fraud News24 Bangkok A Thai court was set on Thursday to charge a disgraced ex-monk...

    Started by FraudNews‎, 07-20-2017 01:50 PM
    • Replies: 0
    • Views: 19
    07-20-2017, 01:50 PM Go to last post
  14. Fraud case against Ntutu postponed - Daily dispatch

    Fraud case against Ntutu postponed Daily dispatch The fraud, corruption and money laundering case against Amathole ANC regional secretary Teris...

    Started by FraudNews‎, 07-20-2017 01:10 PM
    • Replies: 0
    • Views: 23
    07-20-2017, 01:10 PM Go to last post
  15. Welkom's own 'Bonnie and Clyde' appear in court on multiple fraud charges - News24

    News24 Welkom's own 'Bonnie and Clyde' appear in court on multiple fraud charges News24 Bloemfontein - Just like the notorious American couple...

    Started by FraudNews‎, 07-20-2017 12:15 PM
    • Replies: 0
    • Views: 19
    07-20-2017, 12:15 PM Go to last post
  16. Jet-setting former Thai monk's assets seized for fraud - Independent Online

    Independent Online Jet-setting former Thai monk's assets seized for fraud Independent Online Bangkok - A Thai civil court on Thursday seized a...

    Started by FraudNews‎, 07-20-2017 11:34 AM
    • Replies: 0
    • Views: 17
    07-20-2017, 11:34 AM Go to last post
  17. Lakewood fraud arrests spawn teachable moment - Asbury Park Press

    Asbury Park Press Lakewood fraud arrests spawn teachable moment Asbury Park Press LAKEWOOD -- More than 1,000 people packed into the ballroom...

    Started by FraudNews‎, 07-20-2017 11:34 AM
    • Replies: 0
    • Views: 103
    07-20-2017, 11:34 AM Go to last post
  18. Case of fraud against former Muvhango star and his two co-accused set to continue - C

    Citizen Case of fraud against former Muvhango star and his two co-accused set to continue Citizen A case of fraud against Doris Mthembi, Nelly...

    Started by FraudNews‎, 07-20-2017 08:13 AM
    • Replies: 0
    • Views: 18
    07-20-2017, 08:13 AM Go to last post
  19. Think Tank: Is AI the Future of E-commerce Fraud Prevention? - WWD

    WWD Think Tank: Is AI the Future of E-commerce Fraud Prevention? WWD All of this makes me unpopular with e-commerce fraud prevention systems....

    Started by FraudNews‎, 07-20-2017 05:15 AM
    • Replies: 0
    • Views: 43
    07-20-2017, 05:15 AM Go to last post
  20. Trump's voter fraud commission meets for the first time - Independent Online

    Independent Online Trump's voter fraud commission meets for the first time Independent Online Trump convened the commission after alleging...

    Started by FraudNews‎, 07-19-2017 10:40 PM
    • Replies: 0
    • Views: 8
    07-19-2017, 10:40 PM Go to last post

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