View Full Version : Fraud and Scam News
- 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)
- How rampant abuse by fintech fueled covid relief fraud - The Washington Post (0 replies)
- Education department official, wife arrested for alleged PPE fraud and corruption - N (0 replies)
- Here's How Your Business Can Stop Fraud in Its Tracks - Entrepreneur (0 replies)
- Police warn of scams as cases of fraud spike in Milnerton policing precinct - News24 (0 replies)
- Drugs, corruption and fraud account for bulk of Hawks arrests in second quarter - Mai (0 replies)
- Shop owner opens fraud case against Spar bosses amid claims over dodgy deals | Busine (0 replies)
- Fraud is causing Companies House to crumble. It needs a stronger footing. - Finextra (0 replies)
- UIF welcomes wave of arrests over R2.2m Covid-19 Ters fraud - Moneyweb (0 replies)
- Nearly 500 cases of alleged fraud of social grant system referred for criminal invest (0 replies)
- 8 suspects nabbed in connection with multimillion-rand tender fraud - EWN (0 replies)
- Drugs, corruption and fraud account for bulk of Hawks arrests in second quarter - Mai (0 replies)
- Zelle Fraud Victims Are in Line to Receive Reimbursements - The New York Times (0 replies)
- Crypto Fraud Leaps in UK as Scammers Target Unwary Amateurs - Bloomberg (0 replies)
- How an effective fraud prevention strategy can force fraudsters to invest more in the (0 replies)
- Fight fraud with advanced technology, data and collaborative partnerships - GCN.com (0 replies)
- Zelle Fraud Victims Are in Line to Receive Reimbursements - The New York Times (0 replies)
- Trust in UK ‘damaged by failure to prevent Covid loans fraud’ - The Guardian (0 replies)
- eThekwini inspector on fraud charge after being nabbed during sting - TimesLIVE (0 replies)
- Insurance fraud costs $308.6bn annually, coalition reports - Reinsurance News (0 replies)
- SAS and the ACFE survey spotlights the top fraud trends to watch in 2023 - Intelligen (0 replies)
- eThekwini inspector on fraud charge after being nabbed during sting - SowetanLIVE (0 replies)
- Majority of merchants says PayPal an avenue for fraud - IT-Online (0 replies)
- Crypto fraud jumps by a third in UK - Financial Times (0 replies)
- Retail giant blames ‘human error’ for delay over R4k fraud on account - SowetanLIVE (0 replies)
- How senior citizens can keep their money safe from online financial fraud and scams - (0 replies)
- POS fraud: How slack guidelines, banks’ apathy cost Nigerians huge losses - Punch New (0 replies)
- Crypto fraud jumps by a third in UK - Financial Times (0 replies)
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