View Full Version : Fraud and Scam News
- Spanish Police Arrest Fugitive Wanted in US for Multimillion Dollar Cellphone ... - T
- Brazilian police dismantle $31 million lottery fraud - swissinfo.ch
- Worker jailed for nursing home fraud - Brampton Guardian
- Feds apprehend Chris Edwards in Mexico on fraud charges - Napa Valley Register
- Brazilian police dismantle $31 million lottery fraud - GlobalPost
- County program roots out fraud: Almost $400000 recovered from assistance ... - Journa
- 2 Ghanaians nabbed for credit card fraud - GhanaWeb
- Fraud Squad gets Boxing Board files - Trinidad & Tobago Express
- Lost child of the Titanic and the fraud that haunted her family - Telegraph.co.uk
- County program roots out fraud: Almost $400000 recovered from assistance ... - Journa
- Harsh sentence sought for fraud trio - Independent Online
- HP mulls legal action on Autonomy fraud claims, needs more time - Reuters
- Target Black Friday 2013 Fraud Update: Russian Teen Sold Target Breach ... - KpopStar
- Pensioner has £100000 painting stolen in courier fraud scam - London24
- £100k painting stolen in fraud scam - Irish Independent
- £100k painting stolen in fraud scam - MSN UK
- Those many faces of fraud - Hindu Business Line
- Details emerge on Comox Valley daycare operator's $357000 fraud - Times Colonist
- £100000 painting by Samuel Palmer stolen along with jewellery in fraud scam - The Ind
- Fraud Examiners Pledge Hand-in-Glove Linkage in Fighting Fraud, Graft - AllAfrica.com
- HP considers legal options over fraud claims - ITWeb
- European Parliament Urges Crackdown on Food Fraud - ThePoultrySite.com
- Queensland fraud squad teams up with psychologists to help scam victims see ... - Yah
- Hotel group accountant appears on fraud charges - Jacaranda FM
- Soapbox: SMEs should take action to protect themselves against identity fraud ... - T
- MEPs call for thougher regulations to combat food fraud - FIS
- A Long Fight Over Allegations of Fraud - Corante
- UK sees more fraud cases but at lower values - Supply Management
- Research and Markets: Worldwide Fraud Detection and Prevention (Fraud ... - Business
- 2 nabbed at Texas border in credit card fraud case - Houston Chronicle
- Solicitor and mortgage broker admit fraud - Irish Times (blog)
- Philippine nun falls victim - Jakarta Post
- Telkom 'workers' submit letter of fraud, employment grievances - Mail & Guardian Onli
- Police in Texas Arrest Two in Fraud Chief Says Is Linked To Target - Wall Street Jour
- Philippines deports cyber-fraud suspects - Independent Online
- 2 arrested on fraud charges, possibly related to Target breach - KARE
- KZN detectives on fraud charges - Independent Online
- Philippines deports cyber-fraud suspects - Independent Online
- 2 nabbed in Target credit card fraud case - CNBC.com
- Lawyer's no-show delays fraud case - News24
- 2 nabbed at Texas border in credit card fraud case - Houston Chronicle
- Arrests made at Texas border in Target credit card fraud case - Al Jazeera America
- Tackling Fraud in 2014 - BankInfoSecurity.com
- Govt accuses military moving company of fraud - Businessweek
- Retailers want banks to issue 'smart' credit cards to fight fraud - Today.com (blog)
- Paymetric Launches Securely Integrated Fraud Management Solution - Business Wire (pre
- As Target fallout continues, incidents of fraud emerge - CBS News
- Woman accused of faking cancer, heart condition charged with fraud - Globalnews.ca
- Criminal fraud charges laid in Concrete Equities case - Calgary Herald
- RCMP charge two Alberta men in $23-million fraud case involving 1300 investors - Hami
- Feds file charges in Allentown tax refund fraud case - Allentown Morning Call
- US Accuses Security Background Check Firm of Fraud - Wall Street Journal
- A fraud suit against a once-celebrated Silicon Valley battery startup is ... - Quartz
- Forced marriage victims coerced into hard-to-detect immigration fraud - Al Jazeera Am
- Conman Minkow convicted of fraud, again - CNBC.com
- Former manager in court for R1.2m fraud - News24
- Former EDL leader Tommy Robinson jailed for 18 months for fraud - New Statesman
- US charges security check firm that vetted Edward Snowden with fraud - The Guardian
- Barefoot beggar exposed as a fraud after photographer catches him wearing ... - Daily
- Minkow went through religious conversion in prison and joined San Diego ... - Daily M
- Artist Jasper Johns testifies at NY fraud trial - Wall Street Journal
- US brings fraud charges against firm that vetted Edward Snowden - Daily News & Analys
- How to outpace corporate fraud - Economic Times
- China to tackle film fraud following hidden box office returns - The Guardian
- Commission launches probe into Warner fraud allegations - Jamaica Observer
- Feds nail blank credit card vendors with $34 million fraud charges - The Verge
- Drug fraud case judgment postponed - Independent Online
- Supporters of cancer fraud accused speak of betrayal - Calgary Herald
- SAS ® Fraud Framework Helps Dutch Insurer CZ Control Health Care Costs - Business Wir
- Disbarred Attorney Pleads Guilty to Role in $28.3 Million Medicare Fraud Scheme - Fed
- Absa wins fraud case brought by clients - Citizen
- Ghaziabad local arrested for extortion, fraud - IBNLive
- Preet Bharara indicts Dinesh D'Souza for campaign finance fraud - Times of India
- Drama In The A: Phaedra Parks' Hubby Charged With Fraud And Identity Theft ... - Glob
- RHOA Shocker: Apollo Nida Charged With Bank Fraud And Identity Theft - The Urban Dail
- Drug fraud case judgment postponed - Post (subscription)
- Apollo Nida Arrested: Real Housewives Of Atlanta Star Charged With Bank ... - Interna
- Fraud-accused couple's 'nightmare' - Belfast Telegraph
- 'Real Housewives of Atlanta' star's husband, Apollo Nida charged with Fraud - Examine
- Travel Wise / Checking into credit-card fraud at hotels - The Seattle Times
- Arlington Couple's Conviction Is Latest in North Texas Healthcare Fraud Trend - D Hea
- McCann Investigations Adds Bankruptcy Fraud Services in Dallas - PR-BG.com (
- South Carolina car dealer pleads guilty to fraud - Charlotte Observer
- South Carolina car dealer pleads guilty to fraud - San Francisco Chronicle
- 1 Thing All Consumers Must Do to Protect Themselves From Fraud - Motley Fool
- South Carolina car dealer pleads guilty in fraud case - Charleston Post Courier
- 'Real Housewives' star Phaedra Parks' husband Apollo Nida charged with fraud ... - Ne
- Are Indian pharma cos overdosing on lethal drug of fraud? - Economic Times
- Apollo Nida: 'RHOA' Star Charged With Bank Fraud & Identity Theft - Hollywood Life
- Fraud case against MNA - The News International
- Man held for driver's licence fraud - Independent Online
- Bankers jailed for huge fraud in Vietnam - Bangkok Post
- Are Indian pharma companies overdosing on lethal drug of fraud? - Economic Times
- Madiba cash fraud probe - Times LIVE
- ANC, IEC alleged to have colluded in electoral fraud - Legalbrief (subscription)
- Vietnam's ex-banker gets life for fraud - Independent Online
- Apollo Nida: Charged with Bank Fraud and Identity Theft! - The Hollywood Gossip
- SAC's Cohen wins partial dismissal of ex-wife's fraud lawsuit - Reuters
- How Can Congress Counter Credit Card Fraud? - Bloomberg
- Indiana combats tax refund fraud with ID verification - GCN.com
- SEC Accuses Legg Mason of Some Accidental Fraud - Bloomberg
- Phaedra Parks' husband Apollo Nida charged with bank fraud and identity theft - Reali
- Martoma's History With Fraud Convict May Limit Insider Defense - Businessweek
- Smart ID cards to combat fraud and identity theft launched - ITWeb
- Martoma's History With Fraud Convict Complicates Defense - Bloomberg
- Banks Can't Be the Only Backstop for Fraud - Wall Street Journal
- Defector accuses Sweden Dems of funding fraud - The Local.se
- Real Housewives of Atlanta First Husband Faces Fraud Charge Again - Guardian Liberty
- Smart ID cards to combat fraud and identity theft launched - LawTrust Press Office -
- Supermarket executive sentenced in $3M fraud - Businessweek
- SpyEye malware inventor pleads guilty to bank fraud - CNET
- $9.84 credit card charge could be indicator of fraud - KVUE
- Fraud on film: Why The Wolf of Wall Street is a Hollywood conjob - Sydney Morning Her
- Supermarket executive sentenced in $3M fraud - U-T San Diego
- Craig Thomson trial: fraud and theft the wrong charges, says defence - Sydney Morning
- NY woman sentenced to 4 years in gift card fraud - Wall Street Journal
- Green light for Telecel airtime fraud prosecution - ITWeb Africa
- Feedzai launches fraud detection software in US to help retailers stop data theft - V
- Were you charged $9.84? It might be fraud - CNNMoney
- Digital Ad Fraud Is Improving - But Many Ads Still Aren't Seen By Real People - Forbe
- ThreatMetrix Enters 2014 as One of the Largest Global Identity and Fraud ... - PR Web
- That $9.84 charge on your bill may be fraud - MSN Money
- Banks In Ghana Are Covering Up Fraud - spyghana.com
- MTI Shrouded in Fraud Allegations - AllAfrica.com
- Three capital market insiders arrested on suspicion of fraud - Haaretz
- US Indicts Corporate Audit Director on Securities Fraud Charges for Allegedly ... - F
- Enough Is Enough: Fraud-ridden Banks Are Not California's Only Option - Center for Re
- SEC admits failure to detect 'fraud' in Napoles' NGOs - Inquirer.net
- Gov't can't detect fraud among NGOs due to lack of resources - Philippine Star
- Retired colonel target of federal fraud probe - Pittsburgh Post Gazette
- Frederick man accused of elaborate fraud scheme - Frederick News Post (subscription)
- NYDA fraud case postponed - Citizen
- Fraud case for NYDA's Lungisa and co postponed - Mail & Guardian Online
- NYDA fraud case postponed to March - Times LIVE
- US seeks $2.1 billion from Bank of America in fraud case - Reuters
- Tech: IAB Locks in Traffic Fraud Gui… - Adweek
- Alleged SpyEye mastermind pleads guilty to fraud - ComputerWeekly.com
- Cape Town waiter in court for fraud - Citizen
- Auditors find NFA 'badges of fraud' - ABS CBN News
- COA subjects NFA to fraud audit - Inquirer.net
- Wendy Williams slams Phaedra Parks over Apollo Nida's fraud, identity theft ... - Zap
- Mpisane in bid to have her fraud cases set aside - South African Broadcasting Corpora
- Prosecutors demand Teresa and Joe Giudice's application to have separate ... - Daily
- Fraud-Ridden Banks Are Not LA's Only Option - CounterPunch
- Mpisane fraud charges withdrawn - Citizen
- Andile Lungisa, former NYDA head in court for fraud - Times LIVE
- Medical college owner, two others summoned in fraud case - Times of India
- Collector Alleges Art Fraud - Wall Street Journal
- Teresa Giudice's publicist 'served time in federal prison for $4M fraud scheme ... -
- Taiwan says better relations with China have halved fraud cases - South China Morning
- Cape Town waiter in court for fraud - Independent Online
- It's time someone solved the US credit card fraud problem. Will it be Apple? - GigaOM
- Cape Town waiter in court for fraud - Post (subscription)
- Bank fraud: Matter sorted out, says VVS - Indian Express
- Glynnis Breytenbach accused of fraud, corruption - Mail & Guardian Online
- UK's Home Office to Publish Report on Benefit Fraud by EU Migrants - Novinite.com
- NPA accuses Breytenbach of fraud - Citizen
- Couple net more than $100k in fraud - SundayNews.co.nz
- Anglo Irish Bank bosses face court on fraud charges - Telegraph.co.uk
- Accountant's cash woes led to fraud - The Southland Times
- How to fight credit-card fraud - Minneapolis Star Tribune
- Fil-Am to serve 33 months for minority contract fraud - GMA News
- These card companies offer best fraud protection - CNBC.com
- Court jails fake prince for rape and fraud - The Local.de
- Russia's Audit Chamber Uncovers Prison Construction Fraud - RIA Novosti
- Ex-government employee convicted of fraud - Legalbrief (subscription)
- Ex-Jefferies Trader's Alleged Tactics Color US Fraud Trial - Businessweek
- Insurers Help Themselves and Their Customers by Fighting Fraud More Effectively - For
- Feedzai Brings Machine Learning And Data Science To Payment Fraud - Forbes
- Hotel Company Investigates Data Breach, Card Fraud - InformationWeek (blog)
- Could Phaedra Parks Be Indicted On Fraud Charges Along With Her Husband ... - SheKnow
- Senate panel holds hearing on fraud in Army recruiting program - Reuters
- Mataz back in court for alleged fraud - New Zimbabwe.com
- Secure identity management is key to reducing bank fraud - ITWeb
- Smuggling, fraud cost Philippines $25.8 billion in 2011, study says - Reuters
- NCape fraud accused deny guilt - Citizen
- Savov faces more fraud charges - Citizen
- Hundreds of US soldiers pocketed 'tens of millions' of dollars in fraud scandal - RT
- How Your Credit Card Will Be Less Fraud-Prone Within Two Years - Re/code
- Recruiting fraud, kickback scandal rocks Army - KSDK
- Army probing hundreds in recruiting fraud scheme - Yahoo News
- Mobile Commerce: The Next Fraud Frontier - Banktech
- US army investigates hundreds of soldiers for recruitment fraud - The Guardian
- US Army Investigating Alleged National Guard Recruiting Fraud - Wall Street Journal
- UPDATE 2-JPMorgan to pay $614 mln in US mortgage fraud case - Reuters
- Target Vows to Speed Anti-Fraud Technology - New York Times
- Fraud hampers funding at higher education - South African Broadcasting Corporation
- Fraud in Army Recruiting Bonus Program May Cost Nearly $100 Million - New York Times
- I'm a fraud, admits 'Japan's Beethoven' - Independent Online
- Japan's 'Beethoven' Admits He's A Fraud - Business Insider
- US Army confronts massive $29 million recruiting fraud scandal - The Japan Times
- Army probing hundreds in recruiting fraud scheme - Businessweek
- Court hears details of alleged fraud - Citizen
- Fraud hits one in three data-breach victims - MarketWatch
- Court hears details of Block's alleged fraud - News24
- One in three victims of Target card breach could face fraud - PCWorld
- Head of Mormon church Thomas Monson summoned by British magistrates ... - Telegraph.c
- One in three victims of Target card breach could face fraud - Techworld.com
- Fraud is costing student funding scheme - Independent Online
- One in Three Victims of Target Card Breach Could Face Fraud - CIO
- Fraud is costing student funding scheme dearly - Independent Online
- One in three victims of Target card breach could face fraud - InfoWorld
- 'Octomom' Nadya Suleman faces addition welfare fraud charge a - Daily Mail
- Mormons' leader ordered to appear at a British court over claims organisation ... - D
- 'Japan's Beethoven' revealed as a fraud - Financial Times
- New identity fraud victim every two seconds thanks to massive data breaches - CSO (bl
- Commission proposes stronger cooperation with non-EU countries on VAT - EU News
- Limpopo govt officials in R900m tender fraud - South African Broadcasting Corporation
- Limpopo govt officials in R900m tender fraud - South African Broadcasting Corporation
- How selling on your smartphone leaves you vulnerable to fraud and blackmail ... - Dai
- Mobile Payment Fraud Especially Risky for Small Business - BusinessNewsDaily
- Apollo Nida Fraud: Is Phaedra Parks the Real Crooked Attorney? - International Busine
- Sassa Clamps Down On Grant Fraud - AllAfrica.com
- One in three victims of Target card breach could face fraud: Survey - Zee News
- Fraud cases of Rs 6175 crore reported by public sector banks till January - Economic
- Card Breaches Pose Greatest Fraud Risk - BankInfoSecurity.com
- Fraud cases of Rs 6175 cr reported by PSU banks till January 2014 - IBNLive
- KCOH fraud suit dismissed - Houston Chronicle
- Spain's Princess Cristina to testify as suspect in fraud case - Telegraph.co.uk
- Tax Court Cuts No Slack On Strip Joint Fraud Penalty - Forbes
- Former Mayor of Manalapan Arrested on Mortgage Fraud, Identity Theft, and ... - Feder
- Fraud scandal turns Spaniards against their royals - Daily Times
- Spain's royal fraud scandal - Reuters
- Users of Online Dating Sites Fall Victim to Fraud - Wall Street Journal
- Spanish princess faces court over fraud claim - Aljazeera.com
- Spain's Princess Cristina testifies in historic fraud probe - The Hindu
- Devyani seeks quashing of visa fraud case in US court - Indian Express
- Spain princess in court for historic fraud hearing - DigitalJournal.com
- Spanish princess in court for historic fraud hearing - GMA News
- Spanish princess in dock over fraud claim - Aljazeera.com
- Spanish Princess Appears In Court On Fraud Probe - TIME
- Spanish princess fronts court in royal fraud case - Deutsche Welle
- Devyani defends call to dismiss US visa fraud case - The Hindu
- Spain princess fights fraud accusations in court - GlobalPost
- Princess Cristina in the dock as Spain's royal fraud scandal reaches court - The Guar
- Spain princess fights fraud accusations in court - Daily Times
- Spanish princess testifies as suspect in fraud probe - DAWN.com
- Spain princess 'evasive' in fraud hearing: lawyer - The New Age Online
- Princess testifies in historic fraud probe - Jamaica Gleaner
- Spain princess testifies in historic fraud probe - Houston Chronicle
- Spainish princess testifies in historic fraud probe - Jamaica Observer
- Spanish royalty in the dock: Princess Cristina fraud case opens - The Independent
- Ireland: police announce investigation into 'passports for sale' fraud - The Guardian
- Spain princess testifies in fraud probe - The Japan Times
- 2 convicted in Fla. in housing fraud scheme - Florida Times-Union
- Maryland starts battle to fight seafood fraud - FIS
- Three JPs to face court on fraud charges - Jamaica Observer
- Maryland starts battle to fight seafood fraud - FIS
- Fraud in academia is killing China's Nobel dream - South China Morning Post
- Princess Cristina of Spain Questioned in Fraud Investigation - Wall Street Journal
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