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Title Author Type Date Words
'Diamond trader' conman told to cough up PS176k; fraudster who scammed jewellers out of thousands faces more jail if he doesn't pay. JOHN SCHEERHOUT Jul 28, 2021 540
Couple accused of illegal dog breeding. Jul 28, 2021 154
Ryanair urges customers to book direct amid fraudulent discount scam and overcharging by OTAs. Jul 28, 2021 428
Lagos Shuts Down 18 Health Facilities, Sensitizes Badagry Residents On Quackery. Jul 27, 2021 544
Maryam Nawaz refuses to accept AJK poll results. Jul 27, 2021 337
Military officer charged over nearly $1 million fraud. Jul 27, 2021 302
Outrage as fraudster slips on his new Guccis. PAUL HEALY Jul 27, 2021 206
Olympic boxing champion is being sued over lottery fraud. Jul 27, 2021 199
Vatican's Cardinal Becciu on trial in $412m fraud case. Jul 27, 2021 396
Uganda's fight against counterfeit telecom devices boosted through technology. Jul 26, 2021 767
Maryam refuses to accept Kashmir election outcome. Jul 26, 2021 225
PML-N refuses to accept AJK elections results. Jul 26, 2021 314
Invita integrates voice biometrics into contact centre offerings. Jul 25, 2021 279
IMPOSTOR PAID TO SIT DRIVING THEORY TESTS. ROSS MCCARTHY Court Reporter Jul 25, 2021 404
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 24, 2021 874
Court Jails Man, His Mother, Girlfriend Over $902,935 Fraud. Jul 23, 2021 229
IPOB Closes Account Over Suspected Fraudulent Activities. Jul 23, 2021 167
Drug addict doctor forged prescriptions; MEDIC DESTROYED CAREER IN DESPERATE BID TO OBTAIN PAIN KILLERS. ROSS MCCARTHY Court Reporter Jul 23, 2021 466
Man charged with conning, threatening grand mother. Jul 22, 2021 365
9 Japanese involved in telco fraud deported. Jul 22, 2021 251
Fake Custom Officer Bags 20 Years For Employment Scam In Ilorin. Jul 22, 2021 796
BI deports 9 Japanese wanted for telecom fraud in Tokyo. Jul 22, 2021 210
Theory test imposter escapes jail term. Jul 22, 2021 302
WEB FAKERS AT IT AGAIN; DM1ST mirror.co.uk THURSDAY 22.07.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. PENMAN PENMAN Jul 22, 2021 347
Plumber must pay back PS20k after defrauding relative during work. TED DAVENPORT newsdesk@devonlive.com @DEVONLIVENEWS Jul 22, 2021 535
FirstEnergy reaches agreement to resolve Department of Justice investigation. Jul 22, 2021 211
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 21, 2021 891
Who's a yachty boy; PHILANTHROPY OF PLAYBOY WAS A SMOKESCREEN Tycoon who lived a life of luxury with TWO sailing boats and THREE houses is really just a ruthless fraudster who conned PS300,000 from taxpayer. EXCLUSIVE BY RORY CASSIDY reporters@dailyrecord.co.uk Jul 21, 2021 954
Paul Usoro: EFCC's Vindictiveness. Jul 21, 2021 1550
Teachers Council moves to end quackery in profession. Jul 21, 2021 456
Four charged over land fraud. Jul 21, 2021 371
NAB initiates inquiry into 3,500 acres of state land fraud. Jul 21, 2021 215
Taiwan nabs 20 fraud suspects after video call from engineer in US. Jul 20, 2021 229
GP surgery manager who stole £184,000 from the NHS weeps as she's jailed for fraud; Kirsty Whawell, 40, wept in the dock as she was sent down for a year after admitting a series of frauds at Kibworth Medical Centre, Leicestershire. By, Tom Davidson Jul 20, 2021 679
Optimus CEO gets 25 years in prison for fraud. Jul 20, 2021 277
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 20, 2021 891
Psychics offering to help cops find a killer? Every one of them is a fraud; WITH PROFESSOR DAVID WILSON Scotland's leading crime expert's column with his take on the warped underworld inhabited by crimelords, killers and creeps. Column Jul 19, 2021 588
Man charged with M-PESA fraud. Jul 19, 2021 220
Serial Fraudster Gets Sentenced To 15 Years Imprisonment For N4m Fraud. Jul 19, 2021 485
Lagos Car Dealer, Son In Court Over Alleged N7m Fraud. Jul 19, 2021 388
N29bn Alleged Fraud: Enter Your Defence, Court Tells Ex-Adamawa Gov, Murtala Nyako, Others. Jul 19, 2021 408
(BREAKING) Alleged N29bn Fraud: Nyako, Son, Others Have Case To Answer, Says Justice Abang. Jul 19, 2021 177
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 19, 2021 891
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 19, 2021 874
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 19, 2021 891
12 new complaints over PS600k to SNP; police probe fraud allegations Pressure ratchets up on Sturgeon. TORCUIL CRICHTON Jul 19, 2021 256
PHC closes down 83 centres of quackery. Jul 19, 2021 176
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 19, 2021 891
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 19, 2021 874
Know the signs and stay safe from the fraudsters; Psychologist Dr Linda Papadopoulos talks to VICKY SHAW about the 'red flags' we should look out for to stay one step ahead of the scammers. VICKY SHAW Jul 19, 2021 908
Alleged N30m fraud: Couple heads to Court of Appeal over competence of charge. Jul 18, 2021 1071
IEBC database hacked, 61,000 names stolen for fraud-- DCI. Jul 18, 2021 520
Judges quash Jirongo's forgery charges in 24 year old case. Jul 18, 2021 570
Man arrested for defrauding city woman over Sh700,000. Jul 18, 2021 292
Patwari, three others get 31-year jail term in fraud, graft case. Jul 18, 2021 163
Suspect hacked IEBC database, stole 61,000 names for fraud. Jul 17, 2021 236
The full list of men wanted by police in Wales right now; They are wanted for a range of alleged crimes from fraud to affray and assault and a host of other alleged offences. By, Lydia Stephens Jul 17, 2021 841
Court Discharges, Acquits Usoro, Ex-NBA Boss of N1.4B Fraud Charge. Jul 17, 2021 519
Doctor accused of selling Covid treatment pellets to patients by 'preying on fears'; Juli Mazi, 41, is also accused of instructing a customer to sign her name for her as the 'healthcare professional' administering Moderna vaccine doses, according to the complaint. By, William Walker Jul 16, 2021 478
BI deports 10 Japanese fugitives allegedly involved in telco fraud. Jul 15, 2021 293
Vaccine scam three scum arrested. Jul 15, 2021 318
FIA arrests three more suspects in fake CNICs fraud. Jul 15, 2021 283
Court Dismisses Defendant's Application Over Alleged N150m Fraud. Jul 15, 2021 325
Dad and son in court accused of PS4.7m fraud; pair deny multiple charges involving several companies. NEIL DOCKING ECHO Reporter neil.docking@trinitymirror.com @LIVECHOCOURT Jul 15, 2021 439
Scammers exploiting switch to online shopping. Jul 15, 2021 177
Dani's man gets 3yrs for OAP savings fraud; Star's boyfriend weeps as he is jailed for taking [euro]39k from men. LOUIE SMITH Jul 15, 2021 400
Attack of clones moves to Fidelity. PENMAN INVESTIGATES...from the fishy to the fraudulent Jul 15, 2021 685
Court Remands Salesgirl In Prison After Arraignment By EFCC For Allegedly Defrauding Employer Of N6m. Jul 14, 2021 321
Cops launch fraud probe after 7 complaints over PS600k donations to SNP; party finances under scrutiny Concerns raised that indy fund cash may have been diverted. PETER DAVIDSON peter.davidson@reachplc.com Jul 14, 2021 483
Man found hurt inside car boot; charged with burglary and fraud offence. KRISTY DAWSON kristy.dawson@reachplc.com @kristy_dawson07 Jul 14, 2021 284
Woman tricked out of PS40k by fraud gang; courier scam police alert. CIARAN FAGAN News Reporter Jul 14, 2021 528
NHS Covid passport scam: What to look out for as fake emails could empty your bank account; Brits are being urged to be wary of a new scam pretending to offer a Covid Vaccine Passport for a price. Here we explain what to look out for, and what you should do if you think you're been targeted. By, Ariane Sohrabi-Shiraz Jul 13, 2021 601
Benefit cheat jailed after 10 years of claim fraud. Jul 13, 2021 341
Fraudulent builder left customers thousands out of pocket; VICTIMS HAD TO SPEND MORE TO GET UNFINISHED WORK DONE. ROB KENNEDY Court reporter rob.kennedy@reachplc.com Jul 13, 2021 575
Alleged N8.5bn Fraud: EFCC Presents Sixth Witness, More Evidence Against Ex-NIMASA DG, Akpobolokemi. Jul 13, 2021 852
Buhari, EFCC Should Ensure Probe Of ALGON Over Fraudulent Deduction Of Fund Allocated To Local Government -NULGE General Secretary. Jul 13, 2021 1483
Former Maryland Office Administrator Faces Federal Charges for Defrauding Employer. Jul 13, 2021 648
How NRM Allegedly Defrauded Me Of Promise Of Candidacy - Ichoku. Jul 13, 2021 325
Alleged N10bn Fraud: Court Threatens Arrest Of Stella Oduah, Former Aviation Minister. Jul 12, 2021 538
Atiku Dissociates Self From Online Portal Promising Nigerians N10k. Jul 12, 2021 200
Man Dragged To Court Over N500,000 Fraud In Ondo. Jul 12, 2021 374
EFCC Arraigns Two In Jos For N900 Million POS Fraud. Jul 12, 2021 329
Alleged N10bn Fraud: Court Threatens Warrant Of Arrest On Ex-Aviation Minister, Stella Oduah. Jul 12, 2021 215
NULGE Raises Alarm Over Illegal Deduction Of Over N5bn Monthly From Local Govts Allocation By ALGON. Jul 12, 2021 645
PHC seals 62 quackery centres, imposes Rs 742.85 mln fine. Jul 12, 2021 171
PHC seals 62 quackery centres, imposes Rs 742.85 mln fine. Jul 12, 2021 171
How Dutch rally driver lost Sh200m in gold scam. Jul 12, 2021 1132
Army probe into school fees 'fraud' Six officers suspected of scam EXCLUSIVE. Sean Rayment Jul 11, 2021 308
Man loses law firm over Sh17.4 million land fraud charge. Jul 10, 2021 597
15 puppies died as pair profited by PS250,000. SOPHIE HALLE-RICHARDS News Reporter Jul 10, 2021 370
Woman spent mum's hospice bequest on new kitchen and holiday; greedy daughter hander 18-month sentence for fraud. LYNDA ROUGHLEY ECHO Correspondent news@liverpool.com @LIVECHONEWS Jul 10, 2021 844
Jake Paul hits out at "fraud" Conor McGregor on eve of return against Dustin Poirier; YouTube star turned professional boxer Paul has regularly called out McGregor -and even went as far as to offering him $50million to fight. By, Martin Domin Jul 9, 2021 472
Massachusetts Man Sentenced to Prison for Workers' Compensation Fraud Scheme. Jul 9, 2021 586
Man swindled PS56K after fiancee called off wedding; HE TURNED TO GAMBLING ... AND DEFRAUDED TRUSTED FRIEND. GLYN BELLIS Jul 9, 2021 306
World & nation in 60 seconds. Jul 9, 2021 489
Court Remands Ojerinde, Ex JAMB Boss in Prison over Alleged N5.2Bn Fraud. Jul 8, 2021 430
Alleged N5bn Fraud: Court Grants Ex-JAMB Registrar, Ojerinde, N200m Bail. Jul 8, 2021 405
N5.2bn Alleged Fraud: Court Grants Ex-JAMB Registrar, Ojerinde N200m Bail. Jul 8, 2021 165
Head of Service warns of fake Facebook, LinkedIn accounts. Jul 8, 2021 241
Ex-JAMB Registrar Ojerinde gets N200 million bail in fraud trial. Jul 8, 2021 388
Issues as Supreme Court hears appeal of $15bn judgment against Nigeria Oct 7. Jul 8, 2021 1248
Court Adjourns Untill Oct. 6. Jul 8, 2021 689
Alleged N900m Fraud: Court Grants Ojerinde N200m Bail. Jul 8, 2021 414
Widow fleeced by telecom 'experts' DM1ST mirror.co.uk THURSDAY 08.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent OAP hit with high bill and PS199 fee to exit contract. Jul 8, 2021 619
BAN BARBARIC BABY BUTCHERY; DM1ST mirror.co.uk THURSDAY 08.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jul 8, 2021 172
WEB OF LIES HITS SAVERS; DMUULS mirror.co.uk THURSDAY 08.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jul 8, 2021 274
Widow fleeced by telecom 'experts' DMUULS mirror.co.uk THURSDAY 08.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent OAP hit with high bill and PS199 fee to exit contract. Jul 8, 2021 620
BAN BARBARIC BABY BUTCHERY; DMUULS mirror.co.uk THURSDAY 08.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jul 8, 2021 172
Avanos to pay $22M to resolve fraudulent misbranding charges. Jul 8, 2021 231
European anti-fraud office looking into misuse of ,e1/45m EU funds. Elias Hazou Jul 8, 2021 294
WEB OF LIES HITS SAVERS; DM1ST mirror.co.uk THURSDAY 08.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jul 8, 2021 274
Police warning as text scams soar; 633% spike in fraudulent messages in recent times. FINVOLA DUNPHY News Reporter Jul 7, 2021 497
Alleged Fraud: Former JAMB Registrar Ojerinde Arraigned, Remanded In Custody. Jul 7, 2021 217
N900m fraud: Court remands ex-JAMB registrar in prison custody. Jul 7, 2021 316
Police Arraign Dubai-Based Nigerian, Adewale, Over Alleged N5.2m Fraud. Jul 7, 2021 368
New judicial rules to strike telecom fraud in China. Jul 7, 2021 291
Alleged N900m Fraud: Court Remands Ex-JAMB Registrar, Prof Ojerinde, In Prison. Jul 6, 2021 346
GFX continues tendering offers to 'fraud' victims. Jul 6, 2021 327
N900m Fraud: Court remands ex-JAMB Registrar in prison custody. Jul 6, 2021 313
Special fraud unit didn't arrest FUOYE VC. Jul 6, 2021 409
Bithumb's top execs face lawsuit in Hong Kong for fraud. Jul 6, 2021 530
Interpol considers red notice for Jacob Zuma's allies, the Guptas. Jul 6, 2021 592
UPDATE: Court Orders Detention Of Ex-JAMB Registrar, Ojerinde, Over Alleged N5.2bn Fraud. Jul 6, 2021 616
Court Orders Detention Of Ex-JAMB Registrar, Ojerinde Over Alleged N5.2bn Fraud. Jul 6, 2021 242
Taxpayers face paying PS113m. Jul 6, 2021 257
Court sets date for verdict in passport fraud case. Jul 5, 2021 327
Grab PH issues statement on fraudulent delivery bookings for Kris Bernal. Jul 5, 2021 203
DCE cited in alleged school feeding fraud in Nabdam District. Jul 5, 2021 905
Cardinal facing Vatican fraud rap. Jul 4, 2021 200
Global corporate fraud costs hit $5trn, say experts. Jul 4, 2021 820
HELP! Kris Bernal receives over 23 Grab food deliveries from fake bookings. Jul 4, 2021 552
Benefit scams from 'sick' roofer caught riding elephant to 'blind' woman who claimed £1m; Some benefits fraudsters use their ill gotten gains to fund luxury lifestyles and pay for flashy holidays, while others pocket staggering sums of money they weren't entitled to. By, Emilia Bona & Nilufer Atik Jul 4, 2021 984
NMA worried over drug abuse, quackery in profession. Jul 4, 2021 407
Man arrested for $2 million fraud. Jul 4, 2021 199
Alleged N7.1b Fraud: Court Fixes Sept 20 For Judgment On Uzor Kalu's Suit Seeking To Halt Retrial. Jul 4, 2021 302
Council recoups PS3.3m of frauds during pandemic. CHRIS BINDING Local democracy reporter jnl.newsdesk@ncjmedia.co.uk @CHRISBINDINGLDR Jul 3, 2021 521
Varsity official at large after investment fraud. Jul 2, 2021 202
Anti-Quackery Committee punishes 108 clinics, sealed 12. Jul 2, 2021 283
Police warns against vaccine scam gang after 20 people defrauded in Udon Thani. Jul 2, 2021 252
Trump's firm, CFO charged in tax scheme. MICHAEL R. SISAK and TOM HAYS Associated Press Jul 2, 2021 1036
Trump's firm, CFO charged in tax scheme Scheme: More serious charge carries 5-15 years in prison. MICHAEL R. SISAK and TOM HAYS Associated Press Jul 2, 2021 1036
Trump Organization, CFO plead not guilty to tax crime charges. MICHAEL R. SISAK and TOM HAYS Associated Press Jul 2, 2021 181
Lagos APC Chairman Sacks Aides For Allegedly Defrauding Chairmanship, Councillorship Aspirants. Jul 2, 2021 700
Alleged N7.1b Fraud: Court Fixes Sept 20 For Uzor Kalu's Suit Seeking To Halt Retrial. Jul 2, 2021 341
Fraudulent conversion. Jul 1, 2021 192
Alleged N7.1bn Fraud: Court Slates Sept 20 For Judgment In Ex-Gov Kalu's Suit Against EFCC. Jul 1, 2021 592
Party defections fraud, uphold principles, Francis Orogo cautions politicians. Jul 1, 2021 833
N11.5bn Fraud: We Have No Case To Answer- Alao-Akala, Others Tell Court. Jul 1, 2021 442
Businessman tells court how he lost plot, houses to former wife. Jul 1, 2021 941
Alarm as 800 Ugandans get fake Covid-19 jab. Jul 1, 2021 458
N11.5bn Fraud: We Have No Case To Answer, Ex-Oyo Gov Alao-Akala, Others Tell Court. Jul 1, 2021 438
Don't get hooked by smishing. REBECCA LAFFAN Jul 1, 2021 203
BEWARE THE DOT COM FRAUDSTERS; DM1ST mirror.co.uk THURSDAY 01.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jul 1, 2021 219
BEWARE THE DOT COM FRAUDSTERS; DMUULS mirror.co.uk THURSDAY 01.07.2021 DAILY MIRROR 27 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jul 1, 2021 219
Callsign Warns That More Than Half of Consumers Trust Organizations Less After Receiving Scam Message. Jun 30, 2021 697
Billions lost to fraud & error. TORCUIL CRICHTON Jun 30, 2021 190
Real Estate: Reps Order Investigation Into Alleged Fraud By Developers In Abuja. Jun 30, 2021 344
How We Tackled Vacant Sites, Quackery, Other Issues In Ogun- OGSAA Boss. Jun 30, 2021 405
Spanish company complains of fraud in Green Line project. Jun 30, 2021 887
PSEMAS MEMBERS TO RECEIVE SMS NOTIFICATIONS IN MOVE AIMED TO CURB FRAUD. Jun 29, 2021 289
Shehbaz's plan for expats' representation in NA is a fraud: Babar Awan. Jun 29, 2021 289
No fraudulent dealings in planned equity participation in Dangote Refinery - NNPC. Jun 29, 2021 301
Fraud: Niger Govt Dismisses Medical Doctor, 45 Others. Jun 29, 2021 286
Niger Govt Dismisses 764 Civil servants Over Fraudulent Activities. Jun 29, 2021 213
Kogi NSCDC Nabs Army Impostor Who Defrauded Victim Of N190,000. Jun 29, 2021 455
Alleged Fraud: Court To Hear Suit Against Patience Jonathan Oct. 7. Jun 29, 2021 329
Annual scrutiny of anti-fraud strategy. MARC MCLEAN Jun 29, 2021 390
One in four holidaymakers targeted by fraudsters. Jun 29, 2021 225
Scammers target people as they book their holidays. Jun 29, 2021 281
Shehbaz's plan for overseas Pakistanis representation is a fraud. Jun 28, 2021 427
68 centres sealed in PHC's campaign against quackery. Jun 28, 2021 179
Alleged N900m Fraud: ICPC To Arraign Ex-JAMB Registrar, Dibu Ojerinde, July 6. Jun 28, 2021 259
N166m Alleged Fraud: Absence Of Judge Stalls Arraignment Of Businessman In Lagos Court. Jun 28, 2021 336
Now booming on Moscows black market: Fake vaccine certificates. Jun 28, 2021 1477
DPP files appeal against Kimunya's acquittal in fraud case. Jun 28, 2021 409
CRFFN Registrar accused of financial fraud, certificate, age falsification. Jun 27, 2021 466
Hearn confirms Joshua, Usyk fight for September. Jun 27, 2021 192
Cases of fraud hit a record high in Wales. Jun 27, 2021 371
Modi's fraudulent conclave. Jun 26, 2021 790
DCI step up hunt for woman accused of fraud. Jun 25, 2021 169
Honesty is the best policy when engaging in business. FAITH MATTERS RABBI YEHUDA PINK WRITES.. Jun 25, 2021 401
Two held for subsidy fraud with farmers. Jun 25, 2021 257
Head shave mum is found guilty of charity fraud. PHILIP DEWEY Reporter philip.dewey@walesonline.co.uk Jun 25, 2021 432
ACE's speedy investigation to uncover Rs7.5m fraud lauded. Jun 25, 2021 310
Visa to Acquire Open Banking Platform Tink for EUR 1.8bn. Jun 25, 2021 176
Lloyds Bank issues Amazon scam warning after number of victims doubles in a year; The fraud starts with a call out of the blue from someone pretending to be from Amazon, claiming they are owed a refund or have an account problem. By, Emma Munbodh Jun 25, 2021 676
Ponzi operators defraud victims N3.5bn in 6 months - EFCC. Jun 24, 2021 385
Alleged N7.1bn Fraud: Uzor Kalu's Suit To Stop Retrial For Adoption July 2. Jun 24, 2021 372
High-tech police bust virtual investment fraud ring. Jun 24, 2021 984
COOKIES NEED TO CRUMBLE; THURSDAY 24.06.2021 DAILY MIRROR 31 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 24, 2021 225
It's all lies, wa rns GP; THURSDAY 24.06.2021 DAILY MIRROR 31 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 24, 2021 169
Facebook phoneys preying on the sick; DM1ST mirror.co.uk THURSDAY 24.06.2021 DAILY MIRROR 31 @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent Rantzen furious at the abuse of people with pain. Jun 24, 2021 555
COOKIES NEED TO CRUMBLE; @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 24, 2021 225
It's al l lies, wa rns GP; @PENMANmirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 24, 2021 169
My life behind bars; THE PARISH COUNCIL CLERK CONVICTED OF TAX FRAUD HAS WRITTEN A BOOK ABOUT BEING LOCKED UP WITH CHILD- KILLERS ROSE WEST AND SARAH BARRASS. NICK LAVIGUEUR Jun 24, 2021 1093
Imposter tried to take driving theory tests. Jun 24, 2021 400
Fraud carer told police: I will set myself on fire. Paul Beard Court Reporter Jun 24, 2021 640
NEW JUDICIAL RULES TO STRIKE TELECOM FRAUD. Jun 23, 2021 312
New entrant seeks to reduce fraud in car hire business. Jun 23, 2021 686
2021 UTME: NIN eliminated multiple registration, impersonation, other malpractices says JAMB. Jun 23, 2021 394
FUOYE VC, 3 others fail to honour special fraud unit invitation. Jun 23, 2021 254
NAMPORT WARNS PUBLIC OF SCAM INVOLVING FRAUDULENT REQUEST FOR QUOTATIONS. Rasmeni, Mandisa Jun 23, 2021 181
Ongoing EFCC Fraud Case Predates Nami's Appointment, Says FIRS. Jun 23, 2021 375
Accused in Sh700m land fraud case summoned. Jun 23, 2021 389
Court grants bail to TikToker in fraud case. Jun 23, 2021 225
Alleged N7.1bn Fraud: Court Slates July 2 For Adoption In Ex-Gov Kalu's Suit Against EFCC. Jun 23, 2021 863
Cancel fake lists, charge parties. Jun 22, 2021 766
FRAUDSTERS TARGET MVA FUND CLAIMANTS. Matthys, Donald Jun 22, 2021 302
Fraudulent Practices. Jun 22, 2021 360
Spanish firm approaches FIA, NAB over 'fraud' in Green Line project. Jun 21, 2021 626
Ultrasound machines' purchase: Bahawalpur health dept defrauded of millions of rupees. Jun 21, 2021 355
Conman jailed after PS120,000 scam scheme; FRAUDSTER SPENT MONEY LUXURY WATCHES. KIERAN MURRAY Reporter kieran.murray@reachplc.com Jun 21, 2021 574
Covid-19 crisis: We must do more to deal with the fraud. Jun 21, 2021 822
REWRITING HISTORY TO REMAKE AMERICA: Students are being taught a fraudulent version of American history that is transforming their understanding of the past. Byas, Steve Jun 21, 2021 2117
PS25K FRAUD CARER WARNED COPS: I'LL SET MYSELF ON FIRE; Gamblict addict's dramatic threat after fleecing care home resident. PAUL BEARD Court Reporter Jun 20, 2021 618
Mobile fish sales fraudsters jailed. Kali Lindsay Reporter kali.lindsay@reachplc.com Jun 20, 2021 502
Fraudulent ad promoters on social media could face hefty fines, jail in Saudi Arabia. Huda Ashair Jun 19, 2021 569
Driving theory test imposter faces crown court. CARL JACKSON Jun 19, 2021 437
Benefits fraud; COURT CASEBOOK. Jun 18, 2021 448
Tycoon taken to court by police over alleged $100,000 'money for jobs' fraud. Jun 18, 2021 450
Suit Filed Against 11 N.Y. Skilled Nursing Facilities for Fraud, Unnecessary Services. Jun 18, 2021 644
More Defendants Plead Guilty in Louisiana Staged Auto Crash Cases. Stephanie K. Jones Jun 17, 2021 456
W'Bank blacklists 2 Nigerian firms for fraud. Jun 17, 2021 357
Alleged $9.8m Fraud: Court Refuses EFCC's Request To Amend Charges Against Ex-NNPC GMD, Yakubu. Jun 17, 2021 672
Two sentenced to five years in jail for fraud. Jun 17, 2021 360
HOTEL REFUND GOES IGNORED; DMUULS mirror.co.uk THURSDAY 17.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. PENMAN INVESTIGATES Jun 17, 2021 178
OBE FOR CAMPAIGNING; DMUULS mirror.co.uk THURSDAY 17.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. PENMAN INVESTIGATES Jun 17, 2021 181
Mobile home hero forced into hiding; DMUULS mirror.co.uk THURSDAY 17.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent Justice-fight widow living in fear as pair found guilty of house theft. PENMAN INVESTIGATES Jun 17, 2021 637
Family tell of ordeal as case is dropped; accused of fraud offences. JADE MCELWEE jade.mcelwee@reachplc.com @JADEMREPORTER Jun 17, 2021 742
HOTEL REFUND GOES IGNORED; DM1ST mirror.co.uk THURSDAY 17.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 17, 2021 175
nothing over the site OBE FOR CAMPAIGNING; DM1ST mirror.co.uk THURSDAY 17.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 17, 2021 178
Mobile home hero forced into hiding; DM1ST mirror.co.uk THURSDAY 17.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent Justice-fight widow living in fear as pair found guilty of house theft. Jun 17, 2021 634
Methanol awareness campaign begins. Jun 16, 2021 364
Ex-Rangers boss: I lost money after fraud arrest; compensation battle continues 'Traumatic and stressful life event'. JAMES MULHOLLAND Jun 16, 2021 290
Ex-Rangers boss: I lost money after fraud arrest[...]; compensation battle continues 'Traumatic and stressful life event'. JAMES MULHOLLAND Jun 16, 2021 290
Drink-drive mum told cops her car had been stolen. STEVE ROBSON newsdesk@men-news.co.uk @MENNEWSDESK Jun 16, 2021 541
Local girl sets out on mission to check quackery. Jun 16, 2021 329
Mass. Construction Company Owner Charged with Payroll, Workers' Comp Fraud. Jun 15, 2021 347
Stronger measures needed to fight counterfeit goods. Jun 15, 2021 388
Benefit backs BAB's awareness campaign. Jun 15, 2021 413
Jesse White says scams target Illinoisans. Submitted by Illinois Secretary of State Jesse White Jun 15, 2021 368
PS43k benefits scam funded dad's funeral. CARL JACKSON News Reporter Jun 14, 2021 447
Netanyahu: Israel's longest-serving premier whose magic ran out. Jun 14, 2021 726
Group-IB uncovers ongoing large-scale scam targeting Middle East, Africa. Daily News Egypt Jun 14, 2021 627
Around 36m targeted by fraudsters as scam reports soar by 123 per cent; Citizens Advice has said more than two-thirds of people think they have been targeted this year so far with over-55s most likely to be hit. By, Vicky Shaw, PA & Brett Gibbons Jun 14, 2021 438
BRICKBATS. Oliver, Charles Jun 14, 2021 584
Justice Delayed. Moritz, Gwen Jun 14, 2021 397
SC orders formation of bench to take up quackery. Jun 12, 2021 383
Sheffield Council trying to recover [pounds sterling]300,000 in Covid-19 grant fraud; The local authority is still working to recover around [pounds sterling]300,000 of Covid-19 grant fraud. Molly Williams, Local Democracy Reporter Jun 12, 2021 286
Action against quackery continued, 67 more clinics sealed. Jun 12, 2021 255
'You're told you have cancer, but you don't feel ill. I felt like a bit of a fraud' He was a shining light of the Wales squad under Hansen back in 2003, but after only two caps he returned to his club the Dragons to play his rugby. But, in 2018, the frontrower received a bombshell that would change his life for ever - as rugby correspondent Simon Thomas reports... Jun 12, 2021 3177
PH-originated digital financial services fraud jumps 50% -- study. Jun 12, 2021 692
Drug addict posed as Hermes courier to scam pensioner; 'thoroughly dishonest' serial offender who also stole family photos is locked up for 18 months. JOHN DAVIES Jun 11, 2021 347
Warning over fraudsters pretending to be police; Police are urging residents to be cautious after three pensioners were called by scammers purporting to be police. David Sedgwick Jun 11, 2021 360
Running Irish charity may well get you into Bothar... DMEEIR irishmirror.ie FRIDAY 11.06.2021 IRISH DAILY MIRROR 13 IF YOU HAVE A COMMENT TEXT PAT ON 0872953395 FOLLOW HIM ON TWITTER @patflanagan1 PAT FLANAGAN email pat.flanagan@irishmirror.ie. PAT FLANAGAN Jun 11, 2021 715
PS74m CUPID CON; Lonely hearts fraud soars by 40% in 1 year. RUKI SAYID Consumer Editor Jun 11, 2021 180
Hospital worker buys crisps and pop with patient's card minutes after she died; Ayesha Basharat, 23, took the dead woman's card and used it to buy food at a vending machine at Heartlands Hospital in Birmingham. She admitted theft and fraud by false representation. By, Chiara Fiorillo Jun 10, 2021 339
Bukit Aman detects fraudulent activities related to 2021 Haj season. Jun 10, 2021 348
Mastercard Closes USD 850m Acquisition of Identity Verification Provider Ekata. Jun 10, 2021 186
Mastercard Closes USD 850m Acquisition of Identity Verification Provider Ekata. Jun 10, 2021 161
HOW DID THEY MISS THIS SCAM? DM1ST THURSDAY 10.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 10, 2021 250
A BREAK FROM ISSUING REFUNDS; DM1ST THURSDAY 10.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 10, 2021 151
HOW DID THEY MISS THIS SCAM? DMUULS THURSDAY 10.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 10, 2021 250
A BREAK FROM ISSUING REFUNDS; DMUULS THURSDAY 10.06.2021 DAILY MIRROR 27 @PENMANMirror investigate@mirror.co.uk PENMAN INVESTIGATES ...from the fishy to the fraudulent. Jun 10, 2021 151
Bhojanis arrested in multi-billion rupees fraud case. Jun 10, 2021 822
Peugeot to be prosecuted in France over "dieselgate". Jun 10, 2021 448
Police warn Hemel Hempstead residents to be vigilant of National Insurance scam; Residents have been contacted by the fraudsters claiming to be HMRC. Holly Patel Jun 10, 2021 645
"How a yoga A-board in Sheffield transformed my life completely"; In 2016 Chris Downham was running a successful financial services and property company with his twin Rob when they were subject to fraud and the result was bankruptcy. Chris Downham Jun 10, 2021 721
New Jersey USPS Mail Carrier Charged with Workers' Compensation Fraud. Jun 10, 2021 260
3M assists U.S. Marshals in seizing over one million counterfeit respirators. Jun 10, 2021 158
Florida Insurance Agent Charged with Diverting $4M in Premiums. Jun 9, 2021 239
Tutorial centres brain behind exam fraud -Oloyede, JAMB Registrar. Jun 9, 2021 476
Defrauding the EU just got harder. CM Guest Columnist Jun 9, 2021 911
Fraudster dupes OAP into parting with PS75k; Despicable trickster pretended to be calling from the woman's bank. CHRIS MARZELLA Jun 9, 2021 639
Quick response to messages could put people at risk of fraud. Jun 9, 2021 189
Solicitor jailed for stealing [pounds sterling]200,000 from severely disabled client; A crooked solicitor has been jailed for taking more than [pounds sterling]200,000 from the bank account of a severely disabled client in order to save his failing West Yorkshire legal firm. Tony Gardner Jun 9, 2021 271
Gambling habit: nun admits squandering school cash at casinos. Reuters News Service Jun 9, 2021 201
Quick response to messages could put people at risk of fraud. Jun 9, 2021 189
Prosecution seeks life imprisonment for Optimus CEO in fund scam case. Jun 8, 2021 263
UN: New fighting in east Myanmar displaces around 100,000. Jun 8, 2021 364
Chief Executive Officer in court for R6.3m fraud allegations. Jun 8, 2021 296
'As UK hosts G7, our flawed leader must value co-operation over crude confrontation'; Brexit brought out the worst on both sides -we need our deeply flawed leader to drop the fraudulent nationalistic rhetoric and acknowledge we are part of an inter-connected world. By, Voice of the Mirror Jun 8, 2021 372
Coronavirus pandemic leads to rise in brand impersonation scams. Arab News Jun 8, 2021 387
Police hunt ongoing to find Sunderland man wanted for absconding bail during fraud investigation; A hunt is ongoing to find a wanted man from Sunderland - as officers appeal for information and remind the public that harbouring a fugitive is a criminal offence. Poppy Kennedy Jun 8, 2021 303
Under 35s twice as likely to fall for fraud as the over 55s; Most people believe fraud is mostly a problem for pensioners but new research shows that is not the case. By, Neil Shaw Jun 8, 2021 792
2 Arkansas Docs Sentenced to Federal Prison for Prescription Fraud. Stephanie K. Jones Jun 8, 2021 538
CEO of Massachusetts Insurance Agency Charged in Connection with Fraud Scheme. Jun 7, 2021 216
Whispers. Jun 7, 2021 1568
Victims of fraud. Naveed Athar Sheikh-Lahore Jun 7, 2021 463
'Gambling addiction drove me to defraud the NHS'. PHILIP DEWEY Reporter philip.dewey@walesonline.co.uk Jun 7, 2021 1492
Finance boss is jailed for PS2.7m theft and fraud. Jun 7, 2021 258
Safaricom enhances measures to curb MPesa fraud. Jun 7, 2021 892
'The most terrible breach of trust': West Yorkshire solicitor defrauded vulnerable client of more than [pounds sterling]200,000 in a bid to save his failing legal firm; A crooked solicitor has been jailed for taking over [pounds sterling]200,000 from the bank account of a severely disabled client in order to save his failing West Yorkshire legal firm. Tony Gardner Jun 7, 2021 629
Jobs scam: Prisons officer Grace Nyamohanga freed on Sh2m cash bail. Jun 7, 2021 459
Police arrest three more in Sh200 million fraud case. Jun 6, 2021 232
MOST WANTED: 15 men in Sheffield and South Yorkshire who remain at large; These are 15 men wanted by South Yorkshire Police over a range of crimes including murder, rape, drugs possession and fraud. Rahmah Ghazali Jun 6, 2021 615
GAMBLING ADDICTION DROVE ME TO COMMIT FRAUD - DOCTOR. PHILIP DEWEY Reporter philip.dewey@walesonline.co.uk Jun 6, 2021 1510
Fraudster could be jailed after fleecing cash from vulnerable man with mental age of 11; A Sunderland fraudster fleeced cash from a vulnerable victim with a mental age of 11 by telling bank staff she was his niece. Gareth Crickmer Jun 5, 2021 550
Rise in assaults on emergency workers; Police figures for lockdown also reveal increase in fraud. DAVID CAMPBELL Jun 5, 2021 429
Police scheme to clamp down on shoplifters and fraudsters. Jun 5, 2021 231

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