View Full Version : Fraud and Scam News
- Herbalife Plunges as Ackman Vows to Unveil Enron-Like Fraud - Businessweek
- Foreign exchange trading faces SFO criminal investigation - The Guardian
- Herbalife tumbles after Ackman vows to reveal Enron-like fraud - Moneyweb.co.za
- 2 Houston women charged with bank fraud - KSAT San Antonio
- 2 Houston women charged with bank fraud - Chron.com
- Easy Solutions and Fundtech tackle wire fraud.. - Finextra (press release)
- Evil click fraud bastards exploit MH17 victims' names for internet scams - Boing Boin
- Quarter of UK Shoppers Don't Trust Retailers on Card Fraud - Infosecurity Magazine
- Court upholds conviction of man in fraud scheme - Chron.com
- Fraud ringleader held - The New Age Online
- KBC fraud gets even bigger, EOW to investigate case - Times of India
- North Carolina woman's “selfie” puts face on fraud that bilked Atlantan - Atlanta Jou
- Bangalore Engineer Blamed for Russian Fraud - The New Indian Express
- Seven Ways To Prevent Employee Fraud - Business 2 Community
- StubHub was victim of cyber fraud ring; arrests to be announced - Business Insider
- StubHub was victim of cyber fraud ring; arrests to be announced - Reuters
- Ariz. food-stamp, unemployment fraud add up to $2.1 mil - azcentral.com
- StubHub was victim of cyber fraud ring; arrests to be announced - Reuters India
- StubHub a victim of cyber fraud ring - Independent Online
- Corporate fraud in Singapore rising, employees main culprits: Survey - Channel News A
- Bad tenant gets house arrest for fraud, forgery and bad cheques - Toronto Star
- Fraud a problem in energy sector-PwC - Moneyweb.co.za
- Task team will probe teacher fraud - Eyewitness News
- Madonsela to probe Mandela funeral fraud - Eyewitness News
- Vehicle finance fraud ringleader arrested - Eyewitness News
- Charity's Former Chief Sentenced for Fraud - Wall Street Journal
- StubHub a victim of cyber fraud ring - Independent Online
- Police proclaim breakthrough in vehicle finance fraud syndicate - Times LIVE
- Ex-Jefferies Executive Litvak Gets Two Years for Fraud - Businessweek
- Invoking Anti-Fraud Law, Louisiana Doctor Gets Rich - Wall Street Journal
- Report: Italy 'overzealous' in reporting EU farm fraud cases - EurActiv
- Barclays attempts to have 'dark pool' fraud lawsuit thrown out of court - Telegraph.c
- Invoking Anti-Fraud Law, Louisiana Doctor Gets Rich - Wall Street Journal
- Metairie doctor reaps millions as a fraud whisteblower, Wall Street Journal ... - The
- Fraud corporate liability conundrum - economia
- Jury finds ex-probation chief ran sweeping criminal enterprise - Boston Globe
- US judge declines to void ex-Sentinel CEO's fraud conviction - Reuters
- Clive fraud claim - The West Australian
- Employee found guilty of fraud - Independent Online
- Telkom boss in fraud scandal - ITWeb
- Why Even Exposed Ad Fraud Schemes Never Completely Die - AdAge.com
- Britain helping protect MH17 victims against fraud - Sowetan
- Telkom CEO in fraud case probe - South African Broadcasting Corporation
- UK's fraud office settles Vincent Tchenguiz claims - Reuters UK
- Four Charged in NFL-Related Securities Fraud Scheme Targeting Senior Citizens - Feder
- Former employee of Citigroup's Banamex denies he took part in loan fraud - Reuters
- Telkom CEO in fraud case probe - South African Broadcasting Corporation
- Telkom boss in fraud scandal - ITWeb
- Madiba funeral fraud claims investigated - Eyewitness News
- Phoenix financier pleads for leniency in fraud case - azcentral
- 'Industrial-scale fraud' in mayor's victory - Telegraph.co.uk
- Clerk held in Serula comunidade land fraud case - Times of India
- Champneys health spa in fraud probe after 'TV star' manager disappears... and ... - D
- SD to sharpen focus on fraud cases in health care - Sioux Falls Argus Leader
- Champneys health spa in fraud probe after 'TV star' manager disappears... and ... - D
- Man admits fraud scheme - Post-Tribune
- Rola's dad arrested over alleged health fraud - The Japan Times
- Rola's dad arrested over alleged health fraud - The Japan Times
- Maltese national in €16m UK fraud - Times of Malta
- Two Florida Brothers Sentenced For Food Stamp Fraud - CBS Local
- Pearson limo, taxi drivers in credit fraud: Cops - Toronto Sun
- 2 Fla. brothers sentenced for food stamp fraud - Local 10
- Florida brothers sentenced for food stamp fraud - First Coast News
- Fraud in PI law claims - Law Gazette
- Police charge former Myer manager Andrew Flanagan with fraud - Sydney Morning Herald
- Scotland bucks trend in fraud cases - expressandstar.com
- Satyam fraud case: Court adjourns case proceedings to 11 August - Firstpost
- Obamacare Fraud: A How-To Guide - National Review Online (blog)
- Card Not Present Fraud's at a Tipping Point - PaymentsSource
- Lusaka looks to e-ticketing to curb fraud - ITWeb Africa
- Champneys spa general manager at centre of fraud probe after £10k in cash ... - Daily
- Two women appear for murder and fraud - Citizen
- Teresa Giudice shows off bikini body as she and husband Joe treasure moments ... - Da
- Help for Heroes conman faces long jail sentence after admitting fraud - The Guardian
- Messi tax fraud case will go ahead - Independent Online
- Gauteng top cop arrested for fraud - Eyewitness News
- Mom jailed for R6.8m fraud - Independent Online
- Two appear for murder and fraud - The New Age Online
- Prasa contract holder charged with fraud - Independent Online
- Top cop held for recruitment fraud - Independent Online
- Cop held for recruitment fraud - Citizen
- Former MEC to face ANC panel over fraud claims - BDlive
- Big data tools deliver significant ROI in enterprise fraud prevention efforts - TechR
- Fraud probe following labour case - Citizen
- Top cop arrested for fraud - eNCA
- NHS Worker Stacey Tipler Jailed for £640000 Royal Marsden Hospital Fraud - Internatio
- Fraud accused hysterical after acquittal - Independent Online
- Suspended cop in court for fraud – SAPU - Citizen
- Doctor at Home Manager Arrested on Federal Health Care Fraud Charge ... - Federal Bur
- Oudtshoorn municipality rubbishes fraud claims - Eyewitness News
- SAPU calls for suspension of fraud-accused cop - eNCA
- Adoptive Parents of Erica Parsons Arrested on Federal Fraud Charges - TWC News
- US charges SK Madison commodity pool executives with fraud - Reuters
- Bank of America ordered to pay $1.27 billion for Countrywide fraud - Reuters UK
- Deter the Inside Job. 5 Ways to Avert Employee Theft and Fraud. - Entrepreneur
- Police Open Probe of Travel Agency Over Suspected Fraud, Seek More Victims - Times of
- Ex-Credit Suisse Trader Spared Prison Term for CDO Fraud - Bloomberg
- Adoptive Parents of Erica Parsons Arrested on Federal Fraud Charges - TWC News
- Erica Parson's Adoptive Parents Arrested For Fraud, $25K Bond - WFMY News 2
- Former Scorpions advocate accused of fraud - Citizen
- Ex-Credit Suisse Trader Spared Prison Term for CDO Fraud - Businessweek
- The Most Important Tip For Avoiding Investment Fraud - Forbes
- Brothers face fraud charges of R600m - Independent Online
- The Most Important Tip For Avoiding Investment Fraud - Forbes
- Former Scorpion accused of fraud - News24
- Former Scorpions advocate stung by fraud allegation - eNCA
- Court silences Ramphele fraud claims - Citizen
- Former Scorpion accused of Fraud - Jacaranda FM
- Mpshe in spotlight over staffer's fraud rap - Mail & Guardian Online
- Court silences Ramphele fraud claims - Independent Online
- NHS heart expert is guilty of £1m fraud: Swindlers at Basildon Hospital called ... -
- Contractor at WTC Site Charged With Fraud - Wall Street Journal
- Court silences Ramphele fraud claims - News24
- Financial aid fraud targeted Joliet Junior College and other colleges - The Herald-Ne
- NHS heart expert is guilty of £1m fraud: Swindlers at Basildon Hospital called ... -
- Bank staff, chief arrested for multi-crore loan fraud - Times of India
- 42 Chinese, Taiwanese suspects in telecom fraud arrested in Pampanga - GMA News
- Monterey County church members victims of fraud, deputies say - San Jose Mercury News
- Contractor charged with home improvement fraud - Wilkes Barre Times-Leader
- Fees for whiplash reports cut in attempt to combat fraud - Telegraph.co.uk
- Pallo Jordan a fraud – he's not a doctor! - News24
- Afghanistan election crisis deepens with new fraud allegations - Reuters
- Princess Cristina fraud case leads to calls to strip her name from Spain's streets -
- Afghanistan election crisis deepens with new fraud allegations - Hindustan Times
- Afghan 2nd vice president accused of involvement in election fraud - Xinhua
- SEC calls for civil charges on fraud - Bangkok Post
- Afghan candidate withdraws anti-fraud audit support - 3News NZ
- Afghan candidate rejoins anti-fraud audit - 3News NZ
- Potential losses in suspected China port metals financing fraud near $900m - Moneyweb
- Court surprised as head constable given fraud probe charge - Times of India
- The Crusader: Joseph clears his name after fraud con job - Express.co.uk
- Schoolboy duped on fraud spree by former radio host Dene Broadbelt - Sydney Morning H
- Buffalo City mayor, top officials have accounts frozen over 'fraud' - BDlive
- Public Works official fired for R60m fraud - Independent Online
- Govt official fired over R60m fraud - News24
- LTA Bust SIM Box Fraud - AllAfrica.com
- HP Calls Autonomy's Former CFO 'One Of The Chief Architects Of The Massive ... - Busi
- Karzai rejects claim deputy was involved in vote fraud - Reuters
- HP confirms it will sue Autonomy founder - Telegraph.co.uk
- HP accuses Autonomy founder of fraud - Financial Times
- Officials fired over R60m fraud: report - The New Age Online
- Hewlett-Packard accuses Autonomy founder of fraud as row escalates - The Guardian
- Mother who paid for thousands of pounds of liposuction on cloned credit cards ... - D
- 3 Reasons You Are Not a Fraud - Huffington Post
- Feds want Lupas fraud charges dismissed - Wilkes Barre Times-Leader
- Officials fired over R60m fraud: report - The New Age Online
- 'Special' mobile numbers victims of fraud - Emirates 24/7
- Scientists receive £500000 to investigate global food fraud - News-Medical.net
- Are SA banks colluding in fraud? - eNCA
- UK card fraud beats all records as expert predicts more annoying phone checks - Techw
- Retraction of allegations of fraud made against Colin Webster - Lazygamer
- Mortgage syndicate in court for R55 million fraud - Times LIVE
- HP defends shareholder deal and accuses former Autonomy executives of fraud - Out-Law
- Women admit to insurance fraud - Citizen
- 5 Italians held for fraud in Eastern Cape - The New Age Online
- 5 Italians held for fraud in Eastern Cape - The New Age Online
- Five Italians bust for E Cape fraud - Independent Online
- Five Italians held for fraud - News24
- Tips on tackling electronic payroll fraud in South Africa - ITWeb Africa
- NC Couple Pleads Guilty in Sweepstakes Fraud - TWC News
- Tender fraud accused taxi man on bail - Independent Online
- NC Couple Pleads Guilty in Sweepstakes Fraud - TWC News
- European card fraud reached new high in 2013 - The Guardian (blog)
- NC Couple Pleads Guilty in Sweepstakes Fraud - TWC News
- How to Target Nonexistent Fraud - Bloomberg View
- Why Is There So Much Fraud in Stem Cell Research? - Slate Magazine
- Phumelela accuses bookies of fraud over Tellytrack issue - BDlive
- Scott Morrison says Immigration Department investigating allegations of ... - ABC Onl
- Officials arrested for power fraud, corruption - Citizen
- Record ¥26.8 billion stolen via phone fraud in first half - The Japan Times
- Professional boater and married father of three may have faked his own death ... - Da
- Visa fraud suspects fled after wiring $1m overseas - Sydney Morning Herald
- Wine fraud: How easy is it to fake a 50-year-old bottle? - BBC News
- How Visa's Predictive Analytics Fight Gas Pump Fraud - Wall Street Journal (blog)
- Three Men Charged in Alleged $18.5 Million Mortgage Fraud - Wall Street Journal
- Sparks fly over power fraud - Times LIVE
- Stokes pleads not guilty in fraud case - Independent Online
- Pallo Jordan is no fraud - Thought Leader
- Thousands of foreign students in visa fraud racket - University World News
- A fraud busting start-up - Imperial College London
- Legal Clients Called Him Shlomo; US Calls Him a Fraud - New York Times
- California wine collector jailed for 10 years for fraud - Telegraph.co.uk
- When PayPal refuses buyers protection against eBay fraud - The Guardian
- Former 'Real Housewives Of Beverly Hills' Star Dana Wilkey Arrested And ... - Radar O
- Immigration official fled for India with $1.2m after alleged visa fraud - The Guardia
- 'Real Housewives of Beverly Hills' News: Dana Wilkey Indicted on Fraud ... - Christia
- How Big Is a $16 Billion Bank Fraud Settlement, Really? - OpEdNews
- Bank fraud boom - Fraudsters fleecing millions from bank customers - Jamaica Gleaner
- Alleged voter fraud, irregularities already reported - Today's Zaman
- Holon chief rabbi facing indictment over kashrut fraud - Haaretz
- Ten things you need to know about travel insurance fraud - Travel Daily News Internat
- Canada's fraud-fighting system too fractured to work properly, sweeping new ... - Fin
- Click Fraud Malware Found Lurking Inside Image Files - Infosecurity Magazine
- Naples farmworkers accused of fraud plead not guilty - Lehigh Acres News Star
- Anglo executives McAteer and Whelan charged over alleged €8m fraud - Irish Times
- A Highly Effective, Very Low-Tech Way to Stop Fraud - Businessweek
- Mercuria and Citi slug out exposure to China metals fraud - Financial Times
- Former police official loses P400,000 retirement fund to ATM fraud - GMA News
- Canadian anti-fraud measures too fragmented, report finds - CBC.ca
- SEC files securities fraud charges against state of Kansas over muni bonds and ... -
- What Fraud Case? Ex-'RHOBH' Star Dana Wilkey Celebrates New Fraud ... - Radar Online
- Financial fraud regulation lacks national strategy, group argues - The Globe and Mail
- Auction house exec pleads guilty to fraud in sale of baseball memorabilia - Chicago T
- Is voter fraud by impersonation an imaginary problem? Another study says 'yes ... - A
- Card Fraud Scheme Netted $23 Million - BankInfoSecurity.com
- Man 'charged with fraud after pretending to be Chelsea star' - Yahoo Eurosport UK (bl
- Feds Charge 5 With Bank Fraud in Iowa Home Sales - ABC News
- Former RHOBH star Dana Wilkey takes her mind off fraud sentencing by treating ... - D
- BofA Fake-Bomb Banker Charged With Insurance Fraud - Bloomberg
- 'Fraud does not respect geographical boundaries' - Financial Post
- New Rochelle woman charged with Worker's Comp fraud - The Journal News / Lohud.com
- Online Ad Firms Promise Fraud Offensive - Wall Street Journal (blog)
- Financial coordinator at Houston clinic guilty of fraud - KPRC Houston
- How CMS takes on and beats back Medicare fraud - GCN.com
- Former hedge fund managers agree to plead guilty to fraud - Reuters
- Pakistan Premier Agrees to Probe of Election-Fraud Complaints - Wall Street Journal
- Former Hedge Fund Managers Agree To Plead Guilty To Fraud - Business Insider
- Former MIT Sloan associate dean and son plead guilty to securities fraud - Boston Glo
- Vancouver Island man found guilty of committing $65 million fraud - Globalnews.ca
- Former Hedge Fund Managers Agree To Plead Guilty To Fraud - Business Insider
- Caught On Camera: Beauty Pageant Contestant Nabbed In Workers ... - CBS Local
- Beauty Queen Accused Of Workers Comp Fraud When Video Shows Her On ... - CBS Local
- Nedgroup accused of liquidation fraud - BDlive
- Dermatologist who worked in Virginia, the District indicted on fraud charges - Washin
- Beauty Contestant Busted for Alleged Workers' Comp Fraud After YouTube ... - KTLA
- Check Out JPMadoff.com -- The True Horror Series Staring Fraud Street and You! - Forb
- Hawks boss fraud trial set for December - Citizen
- California woman arrested for workers' comp fraud after competing in beauty ... - Fox
- David Michael Michaels guilty of $65M investment fraud - CBC.ca
- Mo. Sec. of State recovers $630k for fraud victims - KSDK
- Toronto couple, accused of a $7 million fraud, sought by RCMP - Toronto Star
- Standard Bank takes $80m hit on suspected Chinese fraud - BDlive
- US jury gives SEC quick win in fraud case against Boston adviser - Reuters
- State land fraud kingpin guilty - Independent Online
- How Agents Hunt for Fraud in Trove of Medicare Data - Wall Street Journal
- The Short Answer Cracking Down on Medicare Fraud - Wall Street Journal (blog)
- Uncovering Medicare Fraud Proves Elusive Despite Big Federal Spending - New York Time
- Sources: Notre Dame investigating potential academic fraud that could involve ... - Y
- Notre Dame Investigation: Latest Details, Analysis and Updates - Bleacher Report
- Football players part of Notre Dame academic fraud probe - CNN
- Whistleblower exposed Cancer Center fraud - Jackson Clarion Ledger
- The fraud traps set by your bank - Telegraph.co.uk
- Notre Dame investigates academic fraud, holds out four players - USA TODAY
- Fraud alerts sounded by DFSA with scams on the rise in UAE - The National
- Five years in jail for state land fraud - News24
- Five years jail for state land fraud - The New Age Online
- Woman jailed for £73000 benefit fraud - Leicester Mercury
- Banks Need Collaboration to Fight E-Fraud, Says Kuru - AllAfrica.com
- Fake qualifications an act of fraud - BusinessTech
- Fabricated results, hidden data: The case for criminalizing research fraud - Vox
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