Fraud and Scam News [Archive] - Page 10

€25 million VAT fraud ring brought down - The Portugal News (0 replies)
Baroness Neville-Rolfe Annual Fraud Conference speech - GOV.UK (0 replies)
Fraud-as-a-Service: How to wrestle it to the ground - The Paypers (0 replies)
Ecosystem thinking: fraud and risk approach protects from every angle - IT-Online (0 replies)
Former Sassa officials jailed for disability grant fraud - News24 (0 replies)
MEC hails arrest over R16m Roads and Transport fraud - IOL (0 replies)
Business rules alone are not enough to fight insurance fraud - NU PropertyCasualty360 (0 replies)
Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh (0 replies)
Why are Voice Fraud Threats a Danger to Your Enterprise? - Spiceworks News and Insigh (0 replies)
MEC Kedibone Diale-Tlabela welcomes arrest of former official on ... - South African (0 replies)
NYDFS boosts crypto fraud detection capabilities - Finextra (0 replies)
NY financial regulator upgrades monitoring tools against crypto fraud - FinanceFeeds (0 replies)
Gauteng Transport official arrested for R16 million fraud - The South African (0 replies)
SIU launch probe into fraud, corruption during Letsema project - Jacaranda FM (0 replies)
SEON offers insights into 2023 fraud trends - ThePaypers - The Paypers (0 replies)
MEC welcomes arrest of former official for fraud, theft - South African Government Ne (0 replies)
Service station manager arrested for swindling over R700k from the business - IOL (0 replies)
Nulane fraud trial | Defence disputes granting of indemnity - eNCA (0 replies)
Commodities Fraud: an insurance solution? - Lexology (0 replies)
Merkle Science & CYBERA Team Up to Combat Fraud with Cutting ... - PR Newswire (0 replies)
Societe Generale to pay $157 mln to resolve Allen Stanford fraud ... - Reuters.com (0 replies)
'Greedy' fund managers sentenced over $8m Libyan wealth fund fraud - The National (0 replies)
Individuals, companies linked to fraud, corruption at Kusile Power ... - IOL (0 replies)
Fraud-accused former Gauteng Transport officials granted bail - eNCA (0 replies)
Nigerian National Extradited from the United Kingdom to Face Fraud ... - Department o (0 replies)
How an election-fraud claim got on Fox News and led to a $1.6 ... - NPR (0 replies)
Ex-JPMorgan Fugitive Gets Jail Sentence in Libya Fund Fraud - BNN Bloomberg (0 replies)
UK court sentences city fund managers to 12 years in $8M fraud case - JURIST (0 replies)
City fund managers sentenced to 12 years for $8m fraud - National Crime Agency (0 replies)
Free State judge to appear in court in R2.5-million Road Accident Fund fraud case - N (0 replies)
SA's corruption emergency | Nulane fraud trial enters penultimate week - eNCA (0 replies)
$44 Million In Losses From False Tax Return And PPP Fraud Schemes Nets Prison Sentenc (0 replies)
Report: FTX Exec Singh Set to Plead Guilty to Fraud - PYMNTS.com (0 replies)
In Canada, complex fraud schemes are targeting homeowners - BBC (0 replies)
US regulators accuse fugitive Terraform founder Do Kwon of multibillion-dollar crypto (0 replies)
US woman gets prison time after 'romance scam' led her to swindle nearly R11 million (0 replies)
Court convicts fake doctor who worked as psychiatrist for 20 years, raking in over R2 (0 replies)
High Court Judge to appear in court for R2.5m RAF fraud - IOL (0 replies)
Hawks swoop on two more regarding R26 m bank fraud - News24 (0 replies)
Two men appear in court in connection with R26m Standard Bank fraud - News24 (0 replies)
Bank Zero says fraud remains a reality - IOL (0 replies)
Woman in court for R900 000 Eskom container fraud - IOL (0 replies)
Hawks unmask 1.8m Sassa grant fraud scheme - IOL (0 replies)
Nulane fraud trial continues - eNCA (0 replies)
Nulane fraud trial heats up - eNCA (0 replies)
10 arrested for over R1.8 million Sassa fraud - IOL (0 replies)
Durban gambler jailed for R16 million fraud - East Coast Radio (0 replies)
Nine-year jail term for KZN woman who defrauded two companies of R16m to pay gambling (0 replies)
Export controller jailed for fraud amounting to about R16 million | Witness - The Cit (0 replies)
Durban exporter with gambling addiction jailed for R16 million fraud - IOL (0 replies)
Hawks arrest KZN government official for R3 million fraud - SABC News (0 replies)
R24.9m Nulane fraud trial continues - eNCA (0 replies)
State to lead single witness when Mapu’s fraud trial resumes - HeraldLIVE (0 replies)
Ex-CEO Braun denies 'all charges' in Wirecard fraud trial - eNCA (0 replies)
Limpopo teacher arrested for R7000 TERS fraud - IOL (0 replies)
France Hlakudi’s multi-million tax fraud trial stalled again - EWN (0 replies)
Retailer Spar to be answerable at AGM amid fraud, racism allegations - EWN (0 replies)
E-fraud soars 790% in 3 years - Kathimerini English Edition (0 replies)
Former health department messenger jailed for R23m PPE tender fraud - TimesLIVE (0 replies)
15 suspects nabbed for Sassa fraud in Limpopo - SABC News (0 replies)
Trafigura tells its banks they aren't exposed to nickel fraud - MINING.COM - MINING.c (0 replies)
Former Eskom executive France Hlakudi's R30m tax fraud trial to resume on Monday, one (0 replies)
Hawks nab Durban construction company financial boss for R7.5m fraud - TimesLIVE (0 replies)
Former health official sentenced to ten years' imprisonment for tender fraud - News24 (0 replies)
Pensioner, 65, arrested for attempting to certify a suspected fraudulent matric certi (0 replies)
People who are not disabled got disability grant in Limpopo due to fraud by doctor an (0 replies)
GERHARD OOSTHUIZEN: Banks probe ways to thwart rising manipulation fraud - BusinessLI (0 replies)
[LISTEN] Nulane scandal lawyer insists payment was 'not fraud' - CapeTalk 567 (0 replies)
Former employee used proximity to ex-MEC to defraud Eastern Cape health dept of R23m, (0 replies)
A former health official who committed PPE fraud has been sentenced to 10 years impri (0 replies)
Bank Zero has fraud zero - StuffSA - Stuff Magazines (0 replies)
Eastern Cape Health official who used 'Covid-19 pandemic to illegally enrich himself' (0 replies)
Ex-messenger jailed for 10 years in R23m PPE fraud case - DispatchLIVE (0 replies)
Former Bhisho messenger jailed for PPE fraud - AlgoaFM News (0 replies)
Zero card fraud for Michael Jordaan’s Bank Zero - BusinessLIVE (0 replies)
Meet the bank that's had zero card fraud since launch - Moneyweb (0 replies)
Lawyer for Nulane accused insists R24.9m taxpayer-funded payment for R1.5m report 'is (0 replies)
IPTS fraud trial delayed as legal aid attorney withdraws - AlgoaFM News (0 replies)
Parow woman arrested for R15 million fraud - IOL (0 replies)
New lawyers appointed for fraud accused Wessels and her son - HeraldLIVE (0 replies)
Witness in Ayuk sex trafficking trial admits she was involved in scams, fraud – 'I di (0 replies)
Durban attorney jailed for fraud, granted bail pending appeal - IOL (0 replies)
Cape Town woman accused of defrauding her employer of R15 million to appear in court (0 replies)
Ex-cop Richard Mdluli's 2011 fraud and corruption case... - Daily Maverick (0 replies)
Summerstrand guest house owner arrested for fraud - HeraldLIVE (0 replies)
Durban attorney sentenced to five years in jail for fraud | Witness - The Citizen (0 replies)
IPTS fraud trail delayed as legal aid attorney withdraws - AlgoaFM News (0 replies)
How to protect your children from online gaming fraud - Lowvelder (0 replies)
21-year-old woman who alleged used fake documents to get car finance released on R1 5 (0 replies)
Warning over new banking scam and malware targetting tap-to-pay - BusinessTech (0 replies)
Woman arrested for allegedly defrauding her Cape Town employer of R15 million - IOL (0 replies)
Durban lawyer jailed for 3 years for fraud - IOL (0 replies)
Elon Musk wins Tesla tweet fraud case - MyBroadband (0 replies)
Fraud and murder trial against surgeon Peter Beale moved to 2024 - TimesLIVE (0 replies)
'I'm charged for being black', says FNB, Sasol R420m fraud accused - Mail and Guardia (0 replies)
Fraud claims against Adani group spark political row in India - BBC (0 replies)
Fraudulent travel agent who pretended to have terminal cancer jailed - The Guardian (0 replies)
Romance fraud losses rose 91% during the pandemic, claims UK's ... - tripwire.com (0 replies)
Visit ftc.gov/languages for fraud and scam advice in 12 languages - Federal Trade Com (0 replies)
AI-based security solutions can detect & prevent fraudulent activity - Security Magaz (0 replies)
SBK, Barbera in trouble with the law, accused of fraud and forgery - GPOne.com (0 replies)
[FRAUDULENT CONCERT TICKET WARNING] 'Viagogo' is more like ViaNONO! - Radio 702 (0 replies)
‘I’m charged for being black’, says FNB, Sasol R420m fraud accused - Mail and Guardia (0 replies)
Former crypto exchange chief claims ignorance of huge fraud - BusinessLIVE (0 replies)
Fraud leads to years in prison - News24 (0 replies)
Hawks arrest investment company director for R6.9m tax fraud - TimesLIVE (0 replies)
3 counts of murder, 2 of fraud await Peter Beale in child death cases - EWN (0 replies)
Former parole board chair gets an effective 4 years behind bars for fraud - News24 (0 replies)
Fraud and murder trial against surgeon Peter Beale moved to 2024 - SowetanLIVE (0 replies)
Senior Limpopo officials accused of fraud in disaster slush fund for farmers affected (0 replies)
‘I’m not broke’: Usain Bolt breaks silence amid R200m fraud case - The South African (0 replies)
Prison for Durban couple who defrauded KwaZulu-Natal Blind and Deaf Society of R14m - (0 replies)
Trial date confirmed for R24m toilet tender fraud case - HeraldLIVE (0 replies)
Mayor accuses councillor of grandstanding on issue of 'R300m housing tender fraud' - (0 replies)
DOCTORED CLAIMS: Fraud, waste and abuse continue to plague medical schemes industry, (0 replies)
Hawks arrest eight suspects for alleged petrol card fraud - News24 (0 replies)
Who is Gautam Adani? Asia's richest man is rocked by fraud claims - IOL (0 replies)
12 in court for fraud at Verulam testing station - East Coast Radio (0 replies)
25 people arrested for sabotage, theft and fraud at Eskom - The Citizen (0 replies)
12 suspects arrested at the Verulam Testing Station for fraud and corruption - IOL (0 replies)
Eskom: 25 people arrested for sabotage, theft, and fraud - The South African (0 replies)
25 arrested for theft, sabotage at Eskom - eNCA (0 replies)
Senior agriculture department officials hauled to court for alleged R2m flood fund fr (0 replies)
Mampara of the Week: Arthur Mafokate - TimesLIVE (0 replies)
'Where's the money gone?' Jamaicans ask after Bolt fraud case - EWN (0 replies)
Over £3.9 BILLION has been lost to fraud and cybercrimes in the last ... - IFA Magazi (0 replies)
Boeing Pleads Not Guilty In 737 Max Crash Fraud Case - Forbes Africa (0 replies)
Eastern Cape official who ‘ordered bags for his church’ charged with tender fraud - D (0 replies)
Senior agriculture department officials hauled to court for alleged R2m flood fund fr (0 replies)
Musk's Tesla Tweet-Fraud Accusers Say He Confused Jury... - Daily Maverick (0 replies)
Fraud accused charged Eskom R6.4-million - Mail and Guardian (0 replies)
Africa: Kenyan Man Pleads Guilty to U.S.$241 Million Covid-19 Fraud Scheme - AllAfric (0 replies)
Assistant director who ‘ordered bags for his church’ charged with tender fraud - Sowe (0 replies)
Estina scandal: Mosebenzi Zwane denies state funding his legal fees - EWN (0 replies)
Fraud accused Andrea Wessels fit to travel - HeraldLIVE (0 replies)
Four people arrested for alleged corruption, fraud at North West licensing and testin (0 replies)
State ready to go to trial on R102m Bushiri fraud case - TimesLIVE (0 replies)
State ready to go to trial on the Bushiri fraud case - SowetanLIVE (0 replies)
State avoids having R102m fraud case against Shepherd Bushiri, co-accused struck off (0 replies)
State ready to go to trial on R102m Bushiri fraud case - TimesLIVE (0 replies)
City refuses to release report into multimillion-rand tender fraud - IOL (0 replies)
French rugby chief Laporte released after police probe over alleged tax fraud - News2 (0 replies)
Bhisho official arrested over fraud from 10 years ago - DispatchLIVE (0 replies)
Six arrested for driver's licence fraud in Klerksdorp released on bail - SowetanLIVE (0 replies)
India’s Adani Group slumps after US investor flags fraud - BusinessLIVE (0 replies)
Four people arrested for alleged corruption, fraud at North West licensing and testin (0 replies)
North West health dept’s contractor accused of UIF fraud, unfair treatment of employe (0 replies)
State capture case: Official who pushed for Gupta-linked Nulane to bag contract turns (0 replies)
French rugby chief Laporte questioned over alleged tax fraud - IOL (0 replies)
Suspended housing boss’s fraud trial hits snag - HeraldLIVE (0 replies)
NMB's IPTS fraud and corruption case halted again - AlgoaFM News (0 replies)
Eat, drink and run: Man slapped with fraud charge after trying to dodge nearly R10K b (0 replies)
Elon Musk to return to stand in fraud trial over 2018 Tesla tweet - News24 (0 replies)
Nulane Investment trial: Inside the Gupta-linked R24.9m... - Daily Maverick (0 replies)
Woman in court for R4m vehicle fraud - IOL (0 replies)
Hospital owner accused of tax fraud maintains his innocence - IOL (0 replies)
Former senior govt official & husband sentenced for fraud, money laundering - EWN (0 replies)
Ex-senior govt official sentenced for fraud and money laundering - The Citizen (0 replies)
Fictitious and fraudulent loans a 'reportable irregularity' – Spar - Moneyweb (0 replies)
Jamaica’s Usain Bolt missing $12.7m in investment fraud case - Al Jazeera English (0 replies)
Fraud trends every CFO should know - Moneyweb (0 replies)
Lotteries fraud: Mafokate denies all 'damaging' accusations levelled against him - EW (0 replies)
The fraud cases, the dud stores and the resignations: What is happening at Spar? | Bu (0 replies)
Woman gets suspended sentence for R3.2m investment fraud - IOL (0 replies)
Former GOOD councillor slams party amid fraud allegations - News24 (0 replies)
Ex-mine accountant gets suspended sentence for fraud as 'she is on 24-hour oxygen sup (0 replies)
Former Impala Platinum senior accountant convicted of R850K fraud - IOL (0 replies)
Fraud culprits brought to book - News24 (0 replies)
Woman arrested in Limpopo for alleged passport fraud - News24 (0 replies)
Spar CEO to step down as law firm reports widespread fraud, BEE loan fronting - EWN (0 replies)
Usain Bolt Reportedly Lost Millions in Fund Fraud - Entrepreneur (0 replies)
Prison warder attached to Pollsmoor prison held in connection with R103m Absa fraud c (0 replies)
Tech giant Tencent fires more than 100 employees for fraud, bribery and embezzlement (0 replies)
Musk faces US fraud trial over Tesla tweet - eNCA (0 replies)
Jamaica launches fraud probe after Bolt reports millions missing - Al Jazeera English (0 replies)
Kuilsriver woman arrested over R11m fraud - IOL (0 replies)
Cape Town woman arrested for allegedly defrauding grape farm of R11m - News24 (0 replies)
Arthur Mafokate implicated in Lottery Commission fraud - Radio 702 (0 replies)
Police nab two for fraud of well over R11.4 million - IOL (0 replies)
SIU granted order to freeze property linked to Arthur Mafokate in R56m National Lotte (0 replies)
Woman to appear in court for R11 million fraud - IOL (0 replies)
Jamaica launches fraud probe after Bolt reports millions missing - Al Jazeera English (0 replies)
Trump Organization fined $1.6m for tax fraud - eNCA (0 replies)
WATCH: Donald Trump's company to be sentenced for 15-year tax fraud - IOL (0 replies)
Asset Forfeiture Unit gets restraint order in Daymed Hospital tax fraud case | Witnes (0 replies)
Donald Trump's company sentenced to pay $1.61m penalty for tax fraud - News24 (0 replies)
Jamaica launches fraud probe as Bolt millions feared missing - eNCA (0 replies)
GOOD party opens case with Hawks against former member over fraud allegations - News2 (0 replies)
Lotteries fraud: Arthur Mofokate's property among 5 seized by SIU - EWN (0 replies)
Donald Trump's company sentenced to pay $1.61m penalty for tax fraud - News24 (0 replies)
Embattled Kannaland terminates municipal manager's contract, hires fraud-accused - Ne (0 replies)
Arthur Mafokate's property among those frozen over fraud at the National Lotteries Co (0 replies)
World: Saudi wealth fund chief refuses to testify at Musk's Tesla fraud trial - Daily (0 replies)
Republican candidate's wife charged with casting 23 fraudulent votes for her husband (0 replies)
How to protect yourself from bot-driven account fraud - Help Net Security (0 replies)
800 victims of 'massive' Bitconnect fraud to receive $17M restitution - Cointelegraph (0 replies)
Richard Rufus: Ex-Premier League star jailed over £8m fraud - BBC (0 replies)
Takedown of fraudulent cryptocurrency network in Bulgaria, Cyprus ... - Eurojust (0 replies)
Jersey City Attorney Charged with Wire Fraud and Aggravated ... - Department of Justi (0 replies)
Iowa official's wife charged with dozens of counts of voter fraud - Des Moines Regist (0 replies)
Fraud is the biggest threat to cargo losses - Hellenic Shipping News Worldwide (0 replies)
JPMorgan Says Frank Was Fraud - Bloomberg (0 replies)
Community Banks and Credit Unions Can Manage Fraud and ... - Finextra (0 replies)
Ex-Premier League footballer jailed for seven years over £15m fraud - International A (0 replies)
Former Premier League player Richard Rufus jailed for fraud - ESPN (0 replies)
HMRC heightens focus on professional enablers of tax fraud, says ... - Financial Time (0 replies)
Kannaland axes acting municipal manager, hires fraud accused - IOL (0 replies)
Sam Bankman-Fried Responds to Fraud Charges: ‘I Didn’t Steal Funds’ - The New York Ti (0 replies)
Former New York Election Official Admits to Vote Fraud Scheme - The New York Times (0 replies)
Fraud chat | Professional Security - JTC Associates Ltd (0 replies)
Richard Rufus: Ex-Premier League star jailed over £15m fraud - BBC (0 replies)
TT Club: Fraud is the biggest threat to cargo losses - theloadstar.com (0 replies)
Three arrested for selling fraudulent proof of residence letters | Witness - The Citi (0 replies)
Suspects arrested for selling fraudulent proof of residence letters at Mkondeni Testi (0 replies)
Former DiData bosses taken to court on fraud charges over Campus sale - ITWeb (0 replies)
FTX recovers over $5bn but amount fraud cost customers still unknown - The Guardian (0 replies)
Gemini's Winklevoss Claims Fraud, Calls for Removal of DCG Chief - Investopedia (0 replies)
DCG Responds as Gemini Accuses Company of Fraud - CoinDesk (0 replies)
Gemini ends Earn program, accuses Barry Silbert of fraud - FinanceFeeds (0 replies)
Longtime Trump exec sentenced to 5 months in jail for fraud, tax evasion - EWN (0 replies)
Hawks probe fraud at bank - News24 (0 replies)
Dimension Data accuses six former executives of fraud - MyBroadband (0 replies)
Looking back at a year of P&C insurance fraud in the Big Apple - NU PropertyCasualty3 (0 replies)
Fraud suspected as investigation launched into former City of Tshwane CFO - EWN (0 replies)
Man Sentenced for Integral Role in Sophisticated International ... - Department of Ju (0 replies)
Two sacked as top mining contractor uncovers ‘sophisticated’ fraud - Sydney Morning H (0 replies)
Keller Group issues profit warning after fraud found at Australia unit - ShareCast (0 replies)
Keller sacks two over suspected fraud - Global Construction Review (0 replies)
Florida Doctor Sentenced for Substance Abuse Treatment Fraud ... - Department of Just (0 replies)
Italian man pleads guilty to book fraud scheme in US court - Al Jazeera English (0 replies)
Butchers on trial in France over alleged horsemeat fraud - East Coast Radio (0 replies)
WENDY KNOWLER | How to improve your credit score and avoid impersonation fraud - Time (0 replies)
Court upholds $1.3 billion Esformes nursing home fraud verdict, $44 ... - McKnight's (0 replies)
Proposed digital fraud refund rules risk excluding many victims - ComputerWeekly.com (0 replies)
Elon Musk wants Tesla fraud trial moved from San Francisco to Texas to avoid potentia (0 replies)
Crypto fraud and breaches surge as losses reach $2.14bln - ZAWYA (0 replies)
Do not fall victim to online fraudsters - Soweto Urban (0 replies)
Musk wants his fraud trial moved from ‘biased’ San Francisco to Texas - BusinessLIVE (0 replies)
Beware of job-placement frauds in South Africa, warns Nepal Embassy - Devdiscourse (0 replies)
Free State Hawks raid municipality over alleged tender fraud - ofm.co.za (0 replies)
This is life with Nthabi Nhlapo | Shocked back to reality by R20 000 credit scam - Ne (0 replies)
This is life with Nthabi Nhlapo | Shocked back to reality by R20 000 credit scam - Ne (0 replies)
Durban woman arrested on fraud charges over au pair promises - SowetanLIVE (0 replies)
Sassa in KZN welcomes arrest of three women for social grant fraud at a North Beach s (0 replies)
ROLLING BLACKOUTS: A country 'ungovernable' — how Eskom plans to tackle the scourge o (0 replies)
Three women arrested for allegedly possessing fraudulent Sassa cards in Durban - SABC (0 replies)
US prosecutors launched an FTX Task Force to recover crypto customer funds totalling (0 replies)
Three KZN women nabbed for suspected Sassa cards fraud | Witness - The Citizen (0 replies)
Czech presidential hopeful Babis fights fraud trial - BusinessLIVE (0 replies)
Former crypto titan Sam Bankman-Fried pleads not guilty to fraud - Al Jazeera English (0 replies)