View Full Version : Fraud and Scam News
- 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)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.