Fraud and Scam News [Archive] - Page 11

Former crypto titan Sam Bankman-Fried pleads not guilty to fraud - Al Jazeera English (0 replies)
Bankman-Fried set to enter not guilty plea in FTX fraud case - SABC News (0 replies)
US congressman-elect facing renewed fraud charges in Brazil - Anadolu Agency (0 replies)
Sam Bankman-Fried pleads not guilty in FTX fraud case - The National (0 replies)
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Fraud - Voice of America - VOA New (0 replies)
Sam Bankman-Fried pleads not guilty to fraud - BBC (0 replies)
Bankman-Fried set to enter not guilty plea in FTX fraud case - Moneyweb (0 replies)
Mathenjwa’s theft and fraud case postponed to February - Boksburg Advertiser (0 replies)
New York Times: Brazilian authorities intend to revive fraud case against George Sant (0 replies)
New York Times: Brazilian authorities intend to revive fraud case against George Sant (0 replies)
Stanford issued false statement about its role in $29M fraud case - The Stanford Dail (0 replies)
Beleagured George Santos faces prospect of fraud investigation in ... - Washington Ex (0 replies)
George Santos faces renewed fraud charges in Brazil over 2008 stolen checkbook scheme (0 replies)
Brazilian Authorities Will Revive Fraud Case Against George Santos - The New York Tim (0 replies)
McClaughry: The Affordable Heating Fraud - Vermont Biz (0 replies)
Brazilian Authorities Will Revive Fraud Case Against George Santos - The New York Tim (0 replies)
FTX founder Sam Bankman-Fried set to plead not guilty to fraud charges, report says - (0 replies)
Fraud Files: Billions in federal funds meant to help unemployed ... - WAFB (0 replies)
Sam Bankman-Fried Will Plead Not Guilty to Fraud Charges, Faces 115 Years if Convicte (0 replies)
Fraud Files: Billions in federal funds meant to help unemployed ... - WAFF (0 replies)
Sam Bankman-Fried to plead not guilty - and prosecutors won't be lenient - Markets In (0 replies)
Chinese public security organs crack 391,000 telecom and online ... - Global Times (0 replies)
Italian police seize Rubens masterpiece after fraud investigation - EU Reporter (0 replies)
Explained: How Can Voice Technology Be Used To Fight Online Fraud? - Indiatimes.com (0 replies)
Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022 - (0 replies)
Sting operation nabs suspect who conned woman out of R200 000 with stained notes scam (0 replies)
George Santos seemingly admitted to 2008 check fraud on social media, report says - T (0 replies)
Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022 - T (0 replies)
Mastermind of country’s ‘biggest ever’ job fraud arrested in Aligarh, taken to Bhuban (0 replies)
Odisha Police Busts "India's Biggest Ever" Job Fraud - NDTV (0 replies)
North Carolina DOJ won’t bring voter fraud charges against Mark Meadows - The Hill (0 replies)
Medicare keeps spending more on COVID-19 testing. Fraud and ... - WFAE (0 replies)
Bankman-Fried set to enter not guilty plea in FTX fraud case -source ... - Investing. (0 replies)
Odisha Police busts India's biggest ever job fraud, arrests mastermind from UP - HT T (0 replies)
Sam Bankman-Fried May Appeal ‘not guilty’ to Fraud - The Coin Republic (0 replies)
Odisha Police arrest key accused of 'India's biggest ever' job fraud | Mint - Mint (0 replies)
North Carolina officials will not charge Mark Meadows with voter fraud - CNN (0 replies)
'Office Space' movie gave Zulily engineer a blueprint for financial ... - GeekWire (0 replies)
CBN gets 2,432 excess charges, fraud complaints - Punch Newspapers (0 replies)
Alleged $100,000 fraud prevented by Old Saybrook car dealership, 4 arrests made - FOX (0 replies)
Sam Bankman-Fried set to enter not guilty plea in FTX fraud case - CNBCTV18 (0 replies)
Sam Bankman-Fried to plead not guilty to fraud at January 3 hearing - News24 (0 replies)
Sam Bankman-Fried Likely to Plead Not Guilty to Fraud Charges - Barron's (0 replies)
Bankman-Fried set to enter not guilty plea in FTX fraud case -source - Reuters (0 replies)
Sam Bankman-Fried Expected to Plead Not Guilty on FTX Fraud ... - Decrypt (0 replies)
Crypto’s recovery requires more aggressive solutions to fraud - FXStreet (0 replies)
Italy police seize Rubens masterpiece after fraud investigation - Reuters (0 replies)
The Winklevoss twins and their cryptocurrency exchange Gemini are being sued for frau (0 replies)
Sam Bankman-Fried Met With White House Staffers Before His Fraud Arrest - TMZ (0 replies)
Crypto's recovery requires more aggressive solutions to fraud - Cointelegraph (0 replies)
US charges crypto trader with fraud in Mango Markets case - Financial Times (0 replies)
Crypto trader charged with fraud in $110m alleged Mango Markets ... - Moneyweb (0 replies)
Avraham Eisenberg Charged with Fraud, Market Manipulation - Crypto Briefing (0 replies)
Why the current fraud model is broken, and how to fix it - ComputerWeekly.com (0 replies)
Lindberg’s Top Associate To Be Sentenced After Pleading Guilty to Federal Fraud Charg (0 replies)
Securities Fraud Convictions From Medicare Pricing Scam Vacated - Bloomberg Law (0 replies)
Director of India's East-West Airlines jailed for '90s fraud - ch-aviation (0 replies)
Mango Markets exploiter arrested on fraud charges — Maybe it WAS ... - Cointelegraph (0 replies)
5 Tips to Avoid Debit Card Fraud - The Motley Fool (0 replies)
U.S. charges accused Mango crypto manipulator with fraud - Nasdaq (0 replies)
U.S. charges accused Mango crypto manipulator with fraud - Yahoo Finance (0 replies)
Mango Markets Exploiter Avi Eisenberg Committed Fraud, Feds Say - Blockworks (0 replies)
U.S. charges fraud in Mango crypto manipulation case - Reuters (0 replies)
Gov. Walz announces plan to prevent fraud months after Feeding Our Future scandal - C (0 replies)
New Judge Assigned in Sam Bankman-Fried Fraud Case - CoinDesk (0 replies)
Ministers’ efforts to claw back cash from PPE fraud branded ‘pitiful’ - The Guardian (0 replies)
New Judge Assigned in Sam Bankman-Fried Fraud Case - CoinDesk (0 replies)
Edo: Two in police net for N91m fraud - Punch Newspapers (0 replies)
Warning to public over online fraud ahead of New Year - North Wales Pioneer (0 replies)
Global Healthcare Fraud Detection Market Report to 2031 ... - Business Wire (0 replies)
Which? urges people to watch out for five 2023 banking fraud scams - Essex Live (0 replies)
Warning to public over online fraud ahead of New Year - North Wales Chronicle (0 replies)
CBN monitors 6,047 BVNs over suspected fraudulent transactions - Punch Newspapers (0 replies)
CBN monitors 6,047 BVNs over suspected fraudulent transactions - Punch Newspapers (0 replies)
FTXs Bankman-Fried, charged with epic fraud, released on $250 million bond - Geo News (0 replies)
Fintech Focus: Preparing systems for the fraud of tomorrow - FinTech Magazine (0 replies)
Click Fraud Protection Service Polygraph Reminds Advertisers Not ... - GlobeNewswire (0 replies)
SMEs in South Africa are particularly vulnerable to fraud - they must ... - IOL (0 replies)
Cashless policy traps Nigerians between fraud, failed transactions - Businessday (0 replies)
£80 Million Will Be Lost to Online Fraud Over 12 Days of Christmas ... - Bloomberg (0 replies)
Jen Shah Fraud Case Sentencing: Feds Request ‘RHOSLC’ Star Get 10 Years In Prison - D (0 replies)
Eskom warns of R20bn loss this year, as auditor finds fraud - with tender docs set on (0 replies)
Odometer Fraud Is Making A Comeback - HotCars (0 replies)
Brooklyn pastor claims innocence while facing federal fraud and ... - NPR (0 replies)
FTX's Bankman-Fried, charged with 'epic' fraud, released on $250 million bond - Hindu (0 replies)
Fraud fundamentals: civil fraud trends and predictions - Lexology (0 replies)
5 ways to protect your finances while online shopping this holiday season - Fortune (0 replies)
Former chief of Indian bank and her husband arrested over alleged fraud - The Nationa (0 replies)
FTX's Bankman-Fried released on $250M bond after 'epic' fraud charge | Daily Sabah - (0 replies)
FTX boss Sam Bankman-Fried freed on bail over fraud charges - IOL (0 replies)
FTX's Bankman-Fried, charged with 'epic' fraud, released on $250 mln bond - SABC News (0 replies)
BLF leader opens a case of fraud and corruption against an East London-based property (0 replies)
Two Bankman-Fried associates plead guilty to fraud as FTX founder heads to US - Busin (0 replies)
Blank robbery: Quick-thinking woman outsmarts 'conman' allegedly posing as traditiona (0 replies)
Former CEO of Alameda, is facing up to 110 years in prison after pleading guilty in t (0 replies)
FTX co-founder and former CEO at Alameda Research plead guilty to fraud - NBC News (0 replies)
Caroline Ellison and Gary Wang accused of aiding FTX fraud - The Washington Post (0 replies)
CFTC Charges Alameda CEO and Alameda and FTX Co-Founder ... - Commodity Futures Tradi (0 replies)
FTX founder Bankman-Fried’s colleagues plead guilty to fraud - Al Jazeera English (0 replies)
Judge pauses SEC case in alleged NJ deli stock fraud in favor of criminal probe - CNB (0 replies)
EU Authorities Issue Guidance to Protect Consumers From Fraud - PYMNTS.com (0 replies)
Porn, Piracy, Fraud: What Lurks Inside Google's Black Box Ad Empire - ProPublica (0 replies)
BANK OF AFRICA picks NetGuardians to combat payment fraud - FinTech Global (0 replies)
Egypt: Prosecutors freeze assets of blogger on fraud charges - Middle East Monitor (0 replies)
Brooklyn Pastor Lamor Whitehead Speaks Out After His Arrest For ... - BET (0 replies)
Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction - PYMNTS.c (0 replies)
46% of FinTechs: Fraud Hurts Money Mobility and Customer Experience - PYMNTS.com (0 replies)
SEC Charges Former CEO of Biotech Company CytoDyn with Fraud ... - SEC.gov (0 replies)
cytodyns-former-ceo-indicted-for-securities-fraud - STAT (0 replies)
The ‘Bling Bishop’ Is Arrested on Fraud Charges - The New York Times (0 replies)
US pastor robbed on livestream faces fraud and extortion charges - BBC (0 replies)
Chicago Woman Sentenced to Prison for Fraud and Tax Crimes - Department of Justice (0 replies)
Two Biotech CEOs Charged in Securities Fraud Schemes - Department of Justice (0 replies)
Fraud In The Valley - Forbes (0 replies)
Frontex appoints new director amid anti-fraud probe - POLITICO Europe (0 replies)
Cryptocurrency fraud worth €15m dismantled in Italy and Albania - The National (0 replies)
Nigerian National Sentenced to Prison for Role in Fraud and Money ... - Department of (0 replies)
Fraud and Financial Crimes: 5 trends to watch in 2023 - Finextra (0 replies)
Are Norwegian bank code chips a serious fraud risk? - The Local Norway (0 replies)
OneCoin co-founder pleads guilty to $4 billion fraud - The Register (0 replies)
Brooklyn pastor who was robbed while preaching charged with wire ... - CNN (0 replies)
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent ... - Department (0 replies)
EDVA Takes Action Against COVID-19 Fraud in 2022 | USAO-EDVA - Department of Justice (0 replies)
Brooklyn pastor who was robbed while preaching charged with wire fraud and lying to F (0 replies)
FTX founder Sam Bankman-Fried to face fraud charges after US extradition - The Guardi (0 replies)
Brooklyn pastor who was robbed on live stream in July charged with fraud - The Guardi (0 replies)
News - Fraud: Trends to look for - DVIDS (0 replies)
Congress and Industry Leaders Call for Crackdown on Hospice Fraud - ProPublica (0 replies)
Takedown of online investment fraud responsible for losses of EUR ... - Eurojust (0 replies)
Wirecard was 'sloppily done fraud', chief witness tells Munich court - Financial Time (0 replies)
Five ways to stay safe from financial frauds during year-end sales - Economic Times (0 replies)
Fraud figures | Professional Security - JTC Associates Ltd (0 replies)
North Yorkshire man denies Premier League ticket fraud - BBC (0 replies)
R2.9m fraud against employer costs KZN man his 15 years provident fund - IOL (0 replies)
8 suspects to appear in court for involvement in fraudulent driver, learner licence t (0 replies)
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US – Bitcoin News - Bitcoin News (0 replies)
Four driving school instructors, four examiners held in connection with licensing fra (0 replies)
Three more arrested in Mpumalanga Public Works fraud and corruption case - The Citize (0 replies)
OneCoin Co-Founder Pleads Guilty to Wire Fraud, Money Laundering - Decrypt (0 replies)
Matric exam fraud does not bring into question credibility of exam papers, say unions (0 replies)
UK grants SA's extradition request in Eskom fraud case - Moneyweb (0 replies)
UK grants SA's extradition request in Eskom fraud case - Moneyweb (0 replies)
Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com (0 replies)
UK court grants South African extradition request in R745-million Eskom fraud case - (0 replies)
ID wins UK extradition case against Eskom fraud accused - BusinessLIVE (0 replies)
UK court orders extradition of fugitive wanted in SA for R745m Eskom fraud case - New (0 replies)
Matric exam fraud does not bring into question credibility of exam papers, say unions (0 replies)
Three convicted of R2.6 million Eskom fraud, money laundering - News24 (0 replies)
ID wins UK extradition case against fraud accused Lomas - BusinessLIVE (0 replies)
UK court grants NPA greenlight to extradite former Eskom contractor wanted in R745m f (0 replies)
SIU sets sights on alleged fraud, corruption at Thembisa Hospital - eNCA (0 replies)
Sam Bankman-Fried accused of R31.9-billion fraud - MyBroadband (0 replies)
Who you gonna call? Ghost workers, fraud allegations at Prasa to be probed as board r (0 replies)
'Greedy' Limpopo taxi driver jailed for tender fraud - IOL (0 replies)
Influencers who promoted stock on social media charged with $100m fraud scheme - Sky (0 replies)
Government officials bust for allegedly committing R60m vehicle licence registration (0 replies)
Limpopo taxi driver gets lengthy jail term for fraud and corruption - Sunday World (0 replies)
Influencers who promoted stock on social media charged with $100m fraud scheme - Sky (0 replies)
Place orders on secure websites, plus 5 other tips to fraud-proof your online shoppin (0 replies)
North American businesses double spending on payment fraud prevention - IT-Online (0 replies)
FTX executive Ryan Salame tipped off Bahamian regulators to possible fraud - Moneyweb (0 replies)
More time for fraud prevention sought by state, local government workers - SC Media (0 replies)
Two Defendants Plead Guilty To COVID-19 Fraud | USAO-SDNY - Department of Justice (0 replies)
Danske Bank pleads guilty to fraud, will forfeit $2 billion - IOL (0 replies)
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Soci (0 replies)
Spanish court acquits Brazil's Neymar of fraud – Middle East Monitor - Middle East Mo (0 replies)
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Soci (0 replies)
Danske Bank pleads guilty to fraud, will forfeit $2 billion - IOL (0 replies)
Spanish court acquits Brazil's Neymar of fraud – Middle East Monitor - Middle East Mo (0 replies)
Reserva de la Tierra labelling fraud scandal sees its day in court - decanter.com (0 replies)
Danske Bank admits fraud, forfeits $2bn to end US money-laundering probe - BusinessLI (0 replies)
Who you gonna call? Ghost workers, fraud allegations to be probed as Prasa ropes in S (0 replies)
'Fraud in shorts and T-shirts': the case against the FTX founder - Financial Times (0 replies)
'Fraud in shorts and T-shirts': the case against the FTX founder - Financial Times (0 replies)
Hawks to comb through Tembisa Hospital data seized in fraud & corruption probe - EWN (0 replies)
How to Do Fraud at a Futures Exchange - Bloomberg (0 replies)
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses - Dep (0 replies)
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses - Dep (0 replies)
US charges FTX’s Bankman-Fried with fraud - Al Jazeera English (0 replies)
Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com (0 replies)
Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com (0 replies)
Matzikama Deputy mayor faces fraud charge after 'lying' about father's death - IOL (0 replies)
Fraud accused denied relaxation of bail conditions for 13-day function to Drakensberg (0 replies)
More arrests expected in Mpumalanga's R60 million vehicle licence fraud - IOL (0 replies)
300 government officials on suspension for alleged fraud, theft, rape paid R130 milli (0 replies)
Expect even more fraud, waste and abuse - GCN.com (0 replies)
Jacksonville Police looking for credit card fraud suspect - WOKV (0 replies)
Why returns fraud should be a top priority within loss prevention - Chain Store Age (0 replies)
2022 Government Fraud, Waste & Abuse Report: Emerging from the pandemic - Thomson Reu (0 replies)
Global anti-fraud firm JuicyScore Launches in Nigeria, appoints Lawrence Osayemi as S (0 replies)
KHN Investigation: The System Feds Rely On to Stop Repeat Health Fraud Is Broken - Ka (0 replies)
Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Economic Times (0 replies)
Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Reuters (0 replies)
PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud - PYMNTS.com (0 replies)
Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Yahoo Finance (0 replies)
KHN investigation: The system feds rely on to stop repeat health fraud is broken - Ne (0 replies)
Insurance Fraud Costs Americans $309 Billion a Year -- Here's How to Protect Yourself (0 replies)
Cybercrime experts discuss online fraud and encrypted digital evidence - Eurojust (0 replies)
Dutch musician Afrojack cleared in tax fraud investigation - NL Times (0 replies)
'I have no business with fraud' - Nigerian star D'banj - BBC (0 replies)
Protect customers from fraud with a unique fingerprint for devices - TechNative (0 replies)
Malesela Teffo opens case of fraud against judges who disbarred him as an advocate - (0 replies)
Hong Kong: Media mogul Jimmy Lai gets over five years for fraud - BBC (0 replies)
'I have no business with fraud' - Nigerian star D'banj - BBC (0 replies)
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Lau (0 replies)
Postbank’s fraud crisis deepens with R150m already lost to theft - TimesLIVE (0 replies)
Hong Kong tycoon Jimmy Lai jailed over five years on fraud charge - Reuters (0 replies)
Hong Kong: Jimmy Lai sentenced on fraud charges - DW (English) (0 replies)
US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas - Bloomberg (0 replies)
French Authorities Charge 2 in $2.1M Crypto-Related Fraud - PYMNTS.com (0 replies)
Two Memphis Business Owners Charged in Pandemic Relief Fraud - Department of Justice (0 replies)
Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims - (0 replies)
Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme - Departm (0 replies)
Charges filed against Spar execs in latest case over 'false' claims in court - News24 (0 replies)
Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme - (0 replies)
Fraud rings scaling attacks around the clock — Onfido research - Information Age (0 replies)
Ex-JPMorgan Gold Trader Found Guilty of Fraud in Spoofing Trial - Bloomberg (0 replies)
These 7 states are the safest in the country for identity theft and fraud - CNBC (0 replies)
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes - Department (0 replies)
Minister Nxesi aims to revamp the UIF to stamp out fraud and reduce queues at labour (0 replies)
Facing the facts about fraud: It may not be the face you think - Federal Trade Commis (0 replies)
Ex-Theranos president Balwani gets 13-year prison term in fraud case - Moneyweb (0 replies)
D'banj reportedly arrested for fraud-related offences involving youth programme - EWN (0 replies)
Former Wirecard boss goes on trial in fraud scandal that rocked Germany - Moneyweb (0 replies)
Fraud rings scaling attacks around the clock — Onfido research - Information Age (0 replies)
14 government officials arrested for R60 million licence disc fraud – with more to co (0 replies)
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud - Department of Justi (0 replies)
Sassa halts social grant payments at ATMs over card fraud - IOL (0 replies)
Donald Trump's family business convicted of tax fraud in New York - News24 (0 replies)
Khomotso Phahlane & five co-accused's R54m tender fraud case postponed to March - EWN (0 replies)
Fraud allegations rock Black Management Forum - Mail and Guardian (0 replies)
CYBERCRIME REPORT: Spike in digital fraud, but consumers can be part of the solution (0 replies)
Gauteng businessmen charged with R116m tax fraud - News24 (0 replies)
DA to lay fraud complaints against high-ranking Knysna Municipality officials - EWN (0 replies)
[TOP STORY] The profusion of crypto fraud is tainting legit companies - Moneyweb (0 replies)
Fraud in the PPP: Quel Surpris! - Econlib (0 replies)
Fraud victims 'devastated' by Revolut's response - BBC (0 replies)
Taiwan's front-line battle against mobile phone fraud - BBC (0 replies)
Fraud, corruption in Johannesburg Master's Office? | City Press - News24 (0 replies)
Fakers, fast sign-ups and fraud: the crisis at the UK’s Companies House - The Guardia (0 replies)
Two more arrested in the R2.2 million TERS fraud case - IOL (0 replies)
Trump knew about tax fraud in his company, says prosecution in closing arguments - WI (0 replies)
Postbank lost over R18 million in three months from cyber fraud - MyBroadband (0 replies)
Education department official, wife arrested for alleged PPE fraud and corruption - N (0 replies)
Education department official, wife arrested for alleged PPE fraud and corruption - N (0 replies)
Former CEO of a jewellery company sentenced for theft, fraud, and money laundering - (0 replies)
More charges on the cards for accused in R400 million SA Express tender fraud scandal (0 replies)
Sanlam swindler gets 15 years over R6mn investor fraud - EWN (0 replies)
Trump was aware of fraud at companies, says prosecutor - BusinessLIVE (0 replies)
ANALYSIS: Treating Crypto Fraud as Consumer Scam Gains Traction - Bloomberg Law (0 replies)