View Full Version : Fraud and Scam News
- Taxes: Be wary of identity theft and refund fraud - Chron.com
- Libor brokers acquitted of fraud- business live - The Guardian
- Libor Brokers Acquitted of Fraud in UK Trial - Wall Street Journal
- Focus On Identity Theft & Tax Fraud Remains A Priority At IRS Despite Dip In Prosecut
- London jury acquits six brokers of Libor fraud - MarketWatch
- R10m car dealership fraud - Independent Online
- Fraud case after school loses R397K - Grocott's Mail Online
- Police charge Markham woman in $232000 employment insurance fraud - Toronto Star
- Former HBO Executive Admits Stealing Nearly $1 Million From Cabler, Fraud Investigati
- China Citic Bank Said to Uncover $152 Million Bill Fraud - Bloomberg
- Ex-HBO manager agrees to plead guilty to fed fraud, tax charges - MyNewsLA.com
- Sixth broker found not guilty in Libor fraud trial - The Guardian
- Fraud Prevention Service Pindrop Raises $75M Series C Round Led By Google Capital - T
- Citic Bank discovers $147m bill finance fraud - Financial Times
- Neymar Sentenced For Tax Fraud - Soccer Laduma
- Beware: It's tax-return (fraud) season - CNBC
- Dealer in the dock for luxury car fraud - Independent Online
- Paper Trail of Fraud Shows Flaws in Booming China Funding System - Bloomberg
- Lotto loser Susanne Hinte could face fraud probe as real winner of £33m jackpot comes
- Spain's Princess Cristina loses bid to avoid tax fraud trial - The Guardian
- Amid Fraud Fears, Colleges Vet China Applicants With Video - ABC News
- Three Wipro call centre staff arrested over UK telecom fraud - The Indian Express
- St Catherine mechanic charged with fraud - Jamaica Observer
- Facebook Keeps Pushing Fraud Claims Against DLA Piper, Milberg - Wall Street Journal
- Durban - The Asset Forfeiture Unit was on Thursday granted a high court order restrai
- Serious Fraud Office back in the dock after Libor acquittals - The Guardian
- 'Dance Moms' Abby Lee Miller Delays Federal Fraud Trial Again; Claims FBI Evidence Ne
- Dapong mulls fresh fraud lawsuits - Bangkok Post
- Gilbert Arenas admits to a little alleged credit card fraud - Yahoo Sports (blog)
- UCI investigates possible bike fraud at cyclo-cross Worlds - Cyclingnews.com
- LASD probing alleged case of engineering fraud - MyNewsLA.com
- 'Technological fraud' case rocks cycling - SuperSport
- Banks Reach $154.3 Million Settlement on "Dark Pool" Fraud - ABC News
- Prasas Mashaba denies fraud allegations - South African Broadcasting Corporation
- Banks reach $154.3 million settlement on "dark pool" fraud - Yahoo News
- Two banks reach settlement on dark pool fraud - Al Jazeera America
- When PFDs grow, the number of Alaskans reporting PFD fraud grows too - Alaska Dispatc
- 'Dance Moms' Coach Abby Lee Miller Delays Federal Fraud Trial? - Design & Trend
- China police arrest 21 in alleged $7.6B investment fraud - CBC.ca
- Sri Lanka's former first lady questioned over fraud allegations - Shanghai Daily (sub
- Nigerian pastor slashes his own throat over fraud allegations - Times LIVE
- Donald Trump is a fraud: Report confirms the billionaire's presidential bid is a long
- First Case Of Pro Level 'Mechanical Fraud' Confirmed By UCI – UPDATED - Singletrack
- Owners at center of $30M military clothing fraud to be sentenced - Fox News
- Trust and employee fraud - Smart Business Network
- Rousey's mom: I hope 'fraud' Tarverdyan goes to jail, so Ronda can improve - Bloody E
- Salim Mehajer intends to plead not guilty to electoral fraud, court told - The Guardi
- Brits policemen arrested for fraud - Kormorant
- Nigerian pastor commits suicide after fraud allegations - Sowetan Live (press release
- Neymar to appear in Barcelona tax fraud trial - BBC News
- City of Cape Town employee, wife, girlfriend in court for fraud - News24
- Ex-drug executive Shkreli hires lawyer to celebrities for fraud case - Yahoo News
- Ferrrari driving dentist jailed for fraud - Telegraph.co.uk
- Congressman's Son Gets 5 Years for Federal Tax, Bank Fraud - ABC News
- Microsoft accused of Iowa Caucus voter fraud with hashtag #MicrosoftRubioFraud - Beta
- Ex-drug executive Shkreli hires lawyer to celebrities for fraud case - Reuters
- 'More checks needed against tech fraud' - SuperSport
- Congressman's Son Sentenced To Five Years In Prison On Fraud & Tax Charges - Forbes
- Cycling champion Froome calls for more checks against tech fraud - Citizen
- Fraud: school loses R397K - Grocott's Mail Online
- Japan arrests ethnic Korean resident on suspicion of fraud - Times LIVE
- Top Hawks official fired for travel claim fraud - BDlive
- Cape Town municipal manager busted for R70 million fraud - BusinessTech
- Former Hawks head fired for fraud - Independent Online
- Barcelona star Neymar set to be investigated for fraud - KickOff.com
- UK fraud prosecutor extradites fugitive from South Africa - Reuters UK
- Neymar investigated in Brazil over fraud allegations - BBC News
- Donald Trump wants Iowa rematch, accusing Cruz of 'fraud' - BBC News
- Trump Hits Cruz for 'Fraud,' Calls for Do-Over in Iowa - CNBC
- Costly love twist - Cape Town municipal manager‚ wife and girlfriend arrested over R7
- Suspend two SAA employees for fraud – Satawu - News24
- Commonwealth Bank staff implicated in alleged $76m fraud - Sydney Morning Herald
- An Idiot's Guide to Prosecuting Corporate Fraud - The Intercept
- Madoff: a creatively bankrupt television recounting of Wall Street's biggest fraud -
- Global Investments fraud trial begins - Independent Online
- Barclays agrees to hand over internal documents to Serious Fraud Office - The Guardia
- Former Hawks head appears in court on fraud charges - News24
- City official faces 'R70m fraud' hearing - Independent Online
- Ex-Hawks boss charged with fraud - Independent Online
- Shadrack Sibiya fraud case postponed - Eyewitness News
- Kenya: Interswitch to launch new fraud control systems - IT News Africa
- Two in court for R8m tax fraud - News24
- Salary fraud: Nigeria to probe over 23 000 civil servants - News24
- Former SARS employee gets two years for fraud - News24
- Ex-Viking Stu Voigt found guilty of one bank fraud count - Minneapolis Star Tribune
- Woman convicted in ex-quarterback fraud scheme rebuilds life - Yahoo News
- Woman convicted in ex-Ohio State quarterback fraud scheme: 'I cry every day' - Chicag
- US Probes Possible Fraud Linked to Compounding Creams - Wall Street Journal
- Woman convicted in ex-quarterback fraud scheme rebuilds life - Yahoo Sports
- Key member of Jeremy Corbyn's campaign team has conviction for election fraud - Teleg
- Russian group accused of online ad fraud - Financial Times
- 'The biggest fraud in football!' - Man Utd fans destroy Memphis after Chelsea error -
- US Is Probing a Possible Half-Billion Dollar Health-Care Fraud - Fortune
- ICYMI: Bernie Sanders Deems Wall Street's Business Model “Fraud” - The Source
- Seven held for card fraud - The Hindu
- French ex-budget minister on trial for tax fraud - Times LIVE
- S. Africa Rail Agency Alleges Fraud in $250 Million Tenders - Bloomberg
- Prasa alleges fraud in R4bn tenders - Independent Online
- IEC issues stern warning over electoral fraud - Independent Online
- Hypocrisy, Fraud, and Tyranny - News24
- Prasa claims fraud in R4bn worth of tenders - iAfrica.com
- Samwu lays fraud charges against muni - Independent Online
- Education Department Touts A New Crackdown On Fraud By Colleges - BuzzFeed News
- Judge tosses proposed class action accusing Google of CAPTCHA fraud - Ars Technica
- The Future of Fraud-Busting - The Atlantic
- David Green to Head Serious Fraud Office of Britain Until 2018 - New York Times
- Serious Fraud Office director has contract extended - The Guardian
- Ex-Exec of Haslam-Owned Chain Pleads Not Guilty to Fraud - ABC News
- Martin Shkreli's troubles deepen—from allegations of fraud to IP infringement - Ars T
- Use the same password for everything? You're fuelling a surge in current account frau
- New taskforce launched to combat fraud across UK - BBC News
- Current account fraud doubles – how to stop criminals in their tracks - Mirror.co.uk
- Google Bolsters Botnet Defenses In Push To Thwart Ad Fraud - AdAge.com
- Banks join BoE and police in anti-fraud task force - Financial Times
- Extent of tax fraud unknown - SARS - Independent Online
- Identity theft: Fraud cases in auto, mortgage loans and credit cards segment rise - F
- Anti-fraud company Riskified raises $25m - Jerusalem Post Israel News
- Priest arrested over alleged €30m fraud - The Guardian
- Italy arrests former prelate over $34m fraud - News24
- Knoedler & Co. Gallery Settles Art-Fraud Case - Wall Street Journal
- Limpopo council boss fired for 'fraud' - Citizen
- “The business model of Wall Street is fraud”? Kind of - FT Alphaville (registration)
- This Race Car Driver Was Arrested for Running a Payday Lender Fraud - Fortune
- PSNI investigate Portadown house rental 'fraud' - Belfast Telegraph
- Limpopo council boss fired for 'fraud' - Citizen
- Boeing stock price tumbles on fraud report - Flightglobal
- Risky business? Online dating fraud dips during Valentine's Day - CSO Online
- Mighty River Power employee accused of fraud described as a 'bully' - Stuff.co.nz
- In China, Fraud Adds to Bank-Stock Volatility - Wall Street Journal (blog)
- Teacher faces 73 counts of school fraud - Independent Online
- Inside Michigan's faulty unemployment system that hit thousands with fraud - The Guar
- Mighty River Power employee accused of fraud described as a 'bully' - Stuff.co.nz
- Teacher in dock for R2m fraud - Independent Online
- Morgan Stanley to Pay $3.2B for Massive Fraud Scheme - teleSUR English
- One million stolen bank cards for sale on fraud site - The Times (subscription)
- Banks must do more to end the scourge of current account fraud - The Guardian
- Ex-Traficant aide pleads guilty to bank fraud charges - Washington Times
- French pork farmers accuse Germany of VAT fraud - EurActiv
- Man whose fraud case prompted legal changes gets 4 years - The Seattle Times
- Man charged with fraud for selling iPhone boxes filled with rice - CBC.ca
- What an old fraud - Express.co.uk
- Man whose fraud case prompted legal changes gets four years - The Seattle Times
- Secret recording may play role in demolition fraud case - Detroit Free Press
- China launches website to aid $7.6 bln Ezubao fraud probe - Reuters
- Election fraud Chicago style: Illinois' decades-old notoriety for election corruption
- Jailed Jewish-Austrian historian proves he did not commit restitution fraud - Jewish
- The Land Of Milk, Honey And Fraud Prevention - TechCrunch
- Looking for love, finding fraud: Scams on the rise - CNBC
- Consumer loans see highest incidence of fraud: report - The Hindu
- The Land Of Milk, Honey And Fraud Prevention - TechCrunch
- Spiritual healer charged with fraud after promising R4 million payout - Alex News (bl
- North west fraud declines, says BDO - Manchester Evening News
- Sentencing delayed again for Danville realtor convicted of fraud - Contra Costa Times
- ICAC to investigate alleged fraud and kickbacks at Botany Bay City Council - Sydney M
- PE woman to appear for fraud and theft - Jacaranda FM
- Police arrest Colorado man in $14K Star Wars Lego fraud case - The Denver Post
- Female Fraud Forum set for Manchester launch this week - Manchester Evening News
- Middle East Fraud Conference tackles recession fears - Al-Bawaba
- NICE Actimize Selected by KeyBank for Enterprise Fraud Solutions to Fulfill Customer
- Dundee Scotland's fraud hotspot last year - The Courier
- British fraudster posed as Formula 1 boss to con hotels and businesses out of thousan
- Equifax Launches FraudIQ™ Suite for Comprehensive Business Fraud Detection and Preven
- Extradition to US for Spanish dealer in big art fraud case - Yahoo News
- Reggie Rucker Charged with Wire Fraud: Latest Details, Comments, Reaction - Bleacher
- Feedzai Stops Financial Fraud With Machine Learning - Forbes
- John Oliver explains how voter fraud is a problem — but only among politicians - Gris
- RSA: Fraud may double as 2017 Oz snap bank transfers cut safety nets - The Register
- Medical Associates exec charged in fraud ring involving board members - Jamaica Glean
- Another Defendant Dropped in Dewey Fraud Case - Wall Street Journal (blog)
- Chinese bank hit by $4.9bn loan fraud - Financial Times
- Why machine learning is not the silver-bullet solution to online fraud - The Next Web
- Fighting Fraud on Multiple Fronts - New York Times
- Walmart being asked to help combat IRS fraud scheme targeting Long Island seniors - W
- Advertising's billion-dollar problem: app fraud — and how to fix it - VentureBeat
- TPG Funded Biotech Company In New Orleans Faces Fraud Allegations and New Lawsuits -
- Walmart being asked to help combat IRS fraud scheme targeting Long Island seniors - W
- Cheese fraud: FDA finds traces of wood pulp, substitutes in Parmesan - RT
- FICO Takes Fraud-Detection Techniques to Cybersecurity - Wall Street Journal (blog)
- Former Davis biotech exec charged with fraud - KCRA Sacramento
- Cellphone companies warned over fraud syndicate - Eyewitness News
- How to avoid pension fraud - East Coast Radio
- Benchmarking Hackers And Their Attack Methods - PYMNTS.com
- Guarding against fraud in the age of social sharing - CIO
- Study Finds eCommerce Fraud Attacks Up 163% During 2015 - Business Wire (press releas
- Brother, sister charged with bank fraud conspiracy, related offenses - Pittsburgh Pos
- Ultranet corruption inquiry: Key player in project previously pleaded guilty to fraud
- 40500 Oregonians hit by $25 million tax fraud scheme, feds say - OregonLive.com
- Mobileum Adds Advertising Fraud Control to its Counter Fraud Analytics Suite - PR New
- NJ man who faked New York Mets signatures pleads guilty to fraud - Reuters
- Italian Farmers Propose Anti-Fraud Seal for EVOO - Olive Oil Times
- Spanish police arrest 6th Chinese bank exec in fraud probe - Yahoo News
- Sassa fraud 'starts in Cape' - Independent Online
- NJ Man Botches Mets COO Wilpon's Signature In Fraud Scheme - CBS Local
- Man in dock for vehicle sale fraud - Independent Online
- Tax Return Preparer Fraud Raises Concern At Liberty Tax, Other Preparer Sites - Forbe
- Canadian facing fraud allegations serving sentence in China in another case - The Glo
- Opposition Accuses Ruling Party of Fraud in Uganda's Presidential Election - VICE New
- 'SIM deactivation fraud linked to bank insiders' - The Hindu
- Fraud claims against council receiving MEC's attention - Sowetan Live (press release)
- Uganda's President Museveni declared election winner amid fraud charges - USA TODAY
- Uganda's President Stays in Power After Election Marred by Arrests and Fraud Claims -
- Learn how to avoid fraud and scams - Indianapolis Star
- Uganda's Museveni wins fifth term, opposition brands vote a 'fraud' - Yahoo News
- Uganda's Museveni wins fifth term, opposition brands vote a 'fraud' - Citizen
- Museveni wins poll amid fraud charges - News24
- Income tax department sends 100 fraud links to cyber sleuths - Times of India
- Uganda's Museveni rejects fraud claims and celebrates win - BDlive
- Uganda's Museveni rejects fraud claims - News24
- Uganda's Museveni rejects fraud claims and celebrates three decades in power - BDlive
- Mumbai: ATM fraud victim turns sleuth - The Indian Express
- What's Being Done to Rein In $7 Billion in Ad Fraud - Adweek
- No action yet against MPL charged with fraud - Independent Online
- Gugulethu entrepreneurs seek to stop bank fraud - South African Broadcasting Corporat
- Uganda: Election Was a Fraud - Mbabazi - AllAfrica.com
- Reader Forum: Mobile fraud – are the new attack frontiers really invisible? - RCR Wir
- New book on food fraud sorts the beef from the bull - Phys.Org
- State closes its case in Sizani's R1.2m fraud trial - Citizen
- Gugulethu entrepreneurs seek to stop bank fraud - South African Broadcasting Corporat
- State wraps up R1.2m Sizani fraud case - Independent Online
- Fraud-Fighting Startup Trusona Knows You Never Swipe the Same Way Twice - Re/code
- The rise of LinkedIn fraud - CSO Online
- Ex-CEO gets 40 years in prison for massive Florida resort fraud - Reuters
- The Two Most Powerful Fraud-Fighting Weapons Marketers Can Use - MarketingProfs.com (
- Spain: Ex-Partner of Princess' Husband Quizzed in Fraud Case - ABC News
- Pindrop launches IVR fraud protection platform - Finextra (press release)
- Tax Fraud Is on the Rise, Take Extra Care to Avoid Phishing Scams - Lifehacker Austra
- Top cops guilty of fraud, obstruction - Independent Online
- With GOP nomination looming, Trump slated to take witness stand in fraud trial - Yaho
- Top polygamous leaders arrested in Utah food stamp fraud - Mashable
- NAO questions size of fraud in government spending - economia
- Leaders of Utah polygamous sect arrested and accused of fraud - The Guardian
- Ex-cop Mick Featherstone to be charged with major fraud - Brisbane Times
- Extensive Post Office fraud uncovered - BDlive
- AP Exclusive: HealthCare.gov 'Passive' on Heading off Fraud - ABC News
- Pfizer agrees potential $785m fraud settlement - Royal Society of Chemistry
- Mormon polygamy sect leaders arrested over fraud allegations - BBC News
- Polygamous Sect Leaders Facing on Food Stamp Fraud Charges - ABC News
- Polygamous sect leaders facing food stamp fraud charges - Yahoo Singapore News
- Gay 'cure' group faces consumer fraud complaint from rights coalition - PinkNews
- Polygamy-loving church leaders arrested for food-stamp fraud - New York Post
- Leaders From Polygamous Sect of Warren Jeffs Charged With Food Stamp Fraud - Wall Str
- Madoff Trustee Says Accountant Aided Fraud - Wall Street Journal
- Developer who lost Block 37 found guilty of fraud, faces 230 years in prison - Chicag
- US polygamous church leaders plead not guilty to food stamp fraud - Reuters
- Two Alberta men arrested in alleged male dating fraud scheme - Edmonton Journal
- Knox County man charged with TennCare fraud - Knoxville News Sentinel
- Fresh fraud allegations against Waikato Dio thief - Stuff.co.nz
- Freedom 251 launch: BPO to sue Ringing Bells for fraud, breach of contract - The Indi
- A Food Stamp Fraud Case Could Bring Down a Polygamous Sect of the Mormon Church - VIC
- Ex-MBGN Sandra Petgrave & Husband Jailed for Millions US $ Fraud - Bella Naija
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