Fraud and Scam News [Archive] - Page 12

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)
Greece opens abuse, fraud probe into famed charity - eNCA (0 replies)
New state voter fraud units finding few cases from midterms - Los Angeles Times (0 replies)
Cash lost to Covid fraud and error could pay every police officer in Britain - The Mi (0 replies)
eThekwini Municipality investigator suspected of fraud and corruption resigns with im (0 replies)
Your Harlow - Your Harlow (0 replies)
Shakira feels 'violated' over £12 million tax fraud case - Crow River Media (0 replies)
How to avoid becoming a fraud victim this Black Friday - North Coast Courier (0 replies)
All-year-round is the best time for businesses to check their anti-fraud policies and (0 replies)
Shakira Claims She's Victim of Smear Campaign in Spain Tax Fraud Case - TMZ (0 replies)
Steinhoff's Jooste set for fraud trial in Germany next year - Moneyweb (0 replies)
City officials among 8 held over trender fraud - IOL (0 replies)
As the country marked Fraud Awareness Week from November 13 to 19 ahead of Black Frid (0 replies)
Bank official who diverted client's R2.4m to her personal account arrested on fraud c (0 replies)
UK police lift lid on largest ever counter-fraud operation - EWN (0 replies)
Eight arrested in City of Cape Town tender fraud probe - IOL (0 replies)
Ex-MP municipal manager charged in connection with R4.3m Treasury fraud - EWN (0 replies)
Police in Limpopo arrest four Home Affairs officials fingered in identity fraud schem (0 replies)
What makes 42% of South Africans willing to commit first-party fraud? - Radio 702 (0 replies)
UK police lift lid on largest ever counter-fraud operation - EWN (0 replies)
Ex-Mpumalanga municipal manager on R4.3m fraud charge over dodgy posts - IOL (0 replies)
'Fighting Fraud: Breaking the Chain' - Finextra (0 replies)
Forest of Dean post office lost thousands due to fraud - BBC (0 replies)
Over 65s less likely to be victims of financial fraud - RTE.ie (0 replies)
Bouwer living her best life despite probe into alleged tender fraud - IOL (0 replies)
Study: 1 in 6 Indonesians to leave bank for competitor if fraud response lacks - Mark (0 replies)
Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud Scheme - Department of Ju (0 replies)
Reality TV's Chrisleys get hefty sentences in fraud case - NPR (0 replies)
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Launder (0 replies)
AI-powered financial fraud detection spend to hit $10bn - FinTech Global (0 replies)
'Astounding' $575m crypto fraud yields arrests in Estonia - Moneyweb (0 replies)
Reality TV's Chrisleys get hefty sentences in fraud case - NPR (0 replies)
Reality TV's Chrisleys get hefty sentences in fraud case - KGOU (0 replies)
Television personalities sentenced to years in federal prison for fraud and tax evasi (0 replies)
Online fraud: Be aware at all times, not just on Black Friday or festive season - New (0 replies)
North Texas Couple Charged With $684000 Paycheck Protection Program Fraud - Departmen (0 replies)
Security Minister welcomes new support for fraud victims - GOV.UK (0 replies)
Two Estonians accused of $575mn crypto fraud - Financial Times (0 replies)
5 tips for online shopping as card fraud jumps 18% to record high - Business Plus (0 replies)
West Michigan man gets 18 months in prison for PPP fraud - HollandSentinel.com (0 replies)
Theranos founder Holmes sentenced to more than 11 years in jail for fraud - BusinessL (0 replies)
How an honest Prasa worker turned down corrupt money and helped uncover fraud - News2 (0 replies)
Personal Finance | Beware of fraudulent sites this Black Friday - News24 (0 replies)
CARTOON BY CARLOS | The Entjie Fraud Front - News24 (0 replies)
Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy - Department of (0 replies)
Residents laugh off eThekwini's Fraud and Corruption Awareness Conference - IOL (0 replies)
Why your corporate structure could be compounding fraud risk - Security Magazine (0 replies)
Protecting yourself from cyber fraud - Entrepreneur (0 replies)
Better Business Bureau: Protect yourself from investment fraud - The Jackson Sun (0 replies)
How to avoid becoming a victim of fraud and scams | Witness - The Citizen (0 replies)
Pensioner accused of social grant fraud owns 10 companies - SowetanLIVE (0 replies)
Burgersfort man in court for fraud - Lowvelder (0 replies)
Man Convicted for Health Care Fraud and Prescription Drug Diversion Scheme - Departme (0 replies)
Why Your Organization Should Consider a Fraud Risk Assessment - EisnerAmper (0 replies)
Department of Water and Sanitation on International Fraud Awareness Week - Berea Mail (0 replies)
EDITORIAL: Here's one way to fight fraud - Coeur d'Alene Press (0 replies)
Sassa pension beneficiaries fingered in R140 million fraud granted bail, expected bac (0 replies)
Regulator orders 'number spoofing' crackdown to combat fraud - Financial Times (0 replies)
A surprising number of South Africans think it’s okay to commit fraud - BusinessTech (0 replies)
Trump CFO Weisselberg Got Demotion After Tax Fraud Guilty Plea - Bloomberg (0 replies)
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive (0 replies)
Yakoa raises $4.8M to help detect NFT fraud for platforms and creators - TechCrunch (0 replies)
Police just launched an e-commerce fraud crackdown. Here's how to protect yourself fr (0 replies)
Home Office still in dark on true cost of fraud in UK, says watchdog - Financial Time (0 replies)
Department of Water and Sanitation on International Fraud Awareness Week - South Coas (0 replies)
APP fraud volumes expected to double by 2026, says report - ComputerWeekly.com (0 replies)
Over 95% of firms in India experienced ‘new frauds’ in last 2 years: report - Economi (0 replies)
Over 95% of firms in India experienced ‘new frauds’ in last 2 years: report - Economi (0 replies)
China moves to protect seniors from fraud - Chinadaily.com.cn - China Daily (0 replies)
China moves to protect seniors from fraud - Xinhua (0 replies)
Voter Fraud Claims Are Not as Prominent as in 2020 - The New York Times (0 replies)
Year-end is a Christmas party for fraud - IT-Online (0 replies)
New study discusses academic fraud in the Republic of Armenia in the COVID-19 context (0 replies)
Home Office still in dark on true cost of fraud in UK, says watchdog - Financial Time (0 replies)
NAO warns against surge in fraud - Money Marketing (0 replies)
'Major deficiencies' in how police respond to fraud - IPCA - 1News (0 replies)
Fraud 'alphabet soup' deplored | Professional Security - JTC Associates Ltd (0 replies)
Suspended metro housing boss back in court on fraud charges - HeraldLIVE (0 replies)
The Payment Systems Regulator introduces plans for mandatory reimbursement for APP fr (0 replies)
The cost-of-living is rising - and so is insurance fraud - The New Statesman (0 replies)
Curbing Rampant CEO Fraud in 2022 - tripwire.com (0 replies)
Council investigators prevented fraud worth £1.2m in the last 12 months - Powys Count (0 replies)
Passkeys, cookies, and the fight against fraud - The Paypers (0 replies)
UK high street lenders toughen crypto stance on fraud concerns - Financial Times (0 replies)
Year-end is a Christmas party for fraud - IT-Online (0 replies)
Insurance fraud costs $309 billion a year — nearly $1,000 for every American - Fremon (0 replies)
WATCH: Latest fraud trends to beware of - eNCA (0 replies)
UK high street lenders toughen crypto stance on fraud concerns - Financial Times (0 replies)
More investors being targeted for fraud scams, consumers warned - RNZ (0 replies)
More investors being targeted for fraud scams, consumers warned - RNZ (0 replies)
2022 International Fraud Awareness Week Resources - EisnerAmper (0 replies)
Germany's huge Wirecard fraud trial to start in December - eNCA (0 replies)
US seeks 15-year term for Theranos founder in fraud case - eNCA (0 replies)
Elizabeth Holmes Should Get 15 Years' Prison for Fraud, US Says - Bloomberg (0 replies)
Phalatse refuses to retract fraud allegations against JPC - EWN (0 replies)
Should Banks Be Held Liable for Authorized Fraud? - BankInfoSecurity.com (0 replies)
Angola: Court sentences ex-army officers and bankers for fraud - Africanews English (0 replies)
Angolan court jails ex-army officers, bankers for fraud - News24 (0 replies)
Fraud Prevention Week: How to protect your personal data - IOL (0 replies)
Fraud Prevention Week: How to protect your personal data - IOL (0 replies)
Water and Sanitation on collaborative awareness campaign for International Fraud Awar (0 replies)
Angolan court jails ex-army officers, bankers for fraud - EWN (0 replies)
Lotto fraud: GroundUp argues lawyers' watchdog has power to probe criminal claims - N (0 replies)
JPC threatens to sue Phalatse if she doesn't retract fraud allegations - EWN (0 replies)
Eurojust coordinates action against massive investment fraud with hundreds of thousan (0 replies)
Nonprofit drops suit against state amid FBI food fraud investigation - MPR News (0 replies)
Nonprofit drops suit against state amid FBI food fraud investigation - MPR News (0 replies)
Hawks charge scammer with fraud after more than 2 decades - EWN (0 replies)
Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
River Club interdict obtained by fraud, three judges rule - Moneyweb (0 replies)
UK's Top Fraud Cop to Step Down Next Year After Rocky Tenure - Bloomberg (0 replies)
Experian's Sentinel™ Commercial Entity Fraud Suite helps lenders and insurers prevent (0 replies)
Undying commitment: Man charged with fraud for allegedly faking death, living 'low-ke (0 replies)
UK ministers accused of failing to tackle 'unacceptable' benefits fraud - Financial T (0 replies)
Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English) (0 replies)
Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English) (0 replies)
River Club development interdict obtained by fraud, 3 High Court judges rule - News24 (0 replies)
Nelson Mandela funeral fraud case focuses on authenticity of bank statements - EWN (0 replies)
Companies House is dysfunctional and facilitating fraud, MPs told - The Guardian (0 replies)
Four key capabilities to strengthen a fraud management system - McKinsey (0 replies)
Insurance fraud costs $309 billion a year – nearly $1,000 for every American - The Co (0 replies)
A new approach to fighting fraud while enhancing customer experience - McKinsey (0 replies)
Insurance fraud costs $309 billion a year – nearly $1,000 for every American - The Co (0 replies)
Director sentenced to five years for fraud - News24 (0 replies)
Hawks probe at conspiracy in state petrol card fraud - News24 (0 replies)
R74m corruption case against ANC MP Bongani Bongo and 11 others postponed - EWN (0 replies)
Fraud and corruption accused MP Bongani Bongo set to appear in court - EWN (0 replies)
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US - BBC (0 replies)
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US - BBC (0 replies)
'Billionaire Gucci Master' Gets 11 Years in Prison for Fraud - Bloomberg (0 replies)
'Billionaire Gucci Master' Gets 11 Years in Prison for Fraud - Bloomberg (0 replies)
Alleged N2.9bn Fraud: Why you can’t try me, Okorocha tells court - Vanguard (0 replies)
US secures conviction in historic crypto dark web fraud case - Financial Times (0 replies)
Labour calls for national fraud strategy as annual losses hit £1.3bn - The Guardian (0 replies)
Sen. Elizabeth Warren calls Wells Fargo CEO 'evasive,' presses bank for fraud complai (0 replies)
SEON makes its fraud prevention tool free for all - IBS Intelligence (0 replies)
Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro (0 replies)
$11bn fraud case spotlights Nigeria's resource governance woes - African Business (0 replies)
$11bn fraud case spotlights Nigeria's resource governance woes - African Business (0 replies)
$11bn fraud case spotlights Nigeria's resource governance woes - African Business (0 replies)
Former MoviePass executives hit with criminal fraud charges - CBS News (0 replies)
SIU explains how Terry Pheto is implicated in fraud allegations - EWN (0 replies)
Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro (0 replies)
Alleged tender syndicate members in court for fraud, theft - IOL (0 replies)
Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro (0 replies)
Former MoviePass executives face fraud charges - CNN (0 replies)
Alleged tender syndicate members in court for fraud, theft - IOL (0 replies)
Former MoviePass executives hit with criminal fraud charges - CBS News (0 replies)
Former MoviePass executives hit with criminal fraud charges - CBS News (0 replies)
Man on run from fraud charges arrested after officer spots him at Disney World - The (0 replies)
The Lotto fraud scandal accused knew about the preservation order - SIU - EWN (0 replies)
NDPP's Bloem fleet manager accused of R100K fuel card fraud granted R3000 bail - IOL (0 replies)
I deny any involvement in the alleged National Lotteries fraud, says Terry Pheto - IO (0 replies)
Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
Police, Hawks, private security net fraudulent fuel seller in KwaZulu-Natal - IOL (0 replies)
Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
Nelson Mandela funeral fraud case involving 12 Buffalo City officials adjourned - EWN (0 replies)
Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an (0 replies)
Man claiming to be municipal employee nabbed for fraud scheme - Berea Mail (0 replies)
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme - Depa (0 replies)
Director of Public Prosecutions employee arrested by Hawks for petrol card fraud amou (0 replies)
Finnish S-Bank taps Worldline's fraud management suite amid rise of online fraud - Fi (0 replies)
Tsotsi star Terry Pheto and former lotto boss implicated in fraud - News24 (0 replies)
Three Chicago Men Charged with Odometer and Title Fraud - Department of Justice (0 replies)
The Many Faces of Fraud Haunt a Beset Holiday Selling Season - PYMNTS.com (0 replies)
Learn From an Insider How Data Is Key to Preventing Identity Fraud - PYMNTS.com (0 replies)
12 Buffalo City officials accused of R10m fraud appear in court - EWN (0 replies)
Darwinium, a Next-generation Fraud and Security Platform, Secures an Initial $10 Mill (0 replies)
12 Buffalo City officials accused of R12m fraud appear in court - EWN (0 replies)
Former Apple worker pleads guilty to $17m mail and wire fraud charges - The Register (0 replies)
Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fightin (0 replies)
Navigating the increasing risk of fraud in modern day South Africa - Lexology (0 replies)
Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud C (0 replies)
Sully County men convicted on four crop insurance fraud charges, acquitted on six oth (0 replies)
Estina dairy fraud case involving former minister Mosebenzi Zwane postponed to Januar (0 replies)
Daymed hospital and owner allegedly involved in multimillion-rand tax fraud - News24 (0 replies)
Disbarred Cape Town lawyer sentenced to five years' imprisonment for fraud and forger (0 replies)
US Attorney goes after Tether execs for possible bank fraud - FinanceFeeds (0 replies)
Trump's name hovers over his company's tax fraud trial... - Daily Maverick (0 replies)
Daymed hospital and owner allegedly involved in multimillion-rand tax fraud - News24 (0 replies)
Consumers warned about combined fake text and phone call fraud - BreakingNews.ie (0 replies)
Automating Digital Identity Boosts Business Satisfaction With Fraud Tools - PYMNTS.co (0 replies)
Trump's name hovers over his company's tax fraud trial... - Daily Maverick (0 replies)
Trump Org. CFO will spill tax fraud to New York jury, prosecutors say - POLITICO (0 replies)
Suspects arrested for using fake R200 notes at a Glenashley restaurant are linked to (0 replies)
Suspects arrested for using fake R200 notes at a Glenashley restaurant are linked to (0 replies)
How to combat the rise of fraud during a recession - Finextra (0 replies)
$1.3m fraud: Zaura’s absence stalls fresh court arraignment - Punch Newspapers (0 replies)
How to protect your company from becoming a victim of fraud - SBN - Smart Business Ne (0 replies)
Former Nkomazi municipal manager arrested for fraud - Lowvelder (0 replies)
States Spent Millions On Deloitte's 'Anti-Fraud' Covid Unemployment Systems. They Suf (0 replies)
Hawks swoop on EOH after alleged fraud - IOL (0 replies)
Spotting and Avoiding Fraud and Scams Targeting Seniors - Prime Time News (0 replies)
Dying hospice patient had NatWest account frozen after £250 fraud claim - The Guardia (0 replies)
Once Silicon Valley's 'Party Animal,' Rothenberg Goes to Trial for Fraud - Bloomberg (0 replies)
Keep your PSPs close & your fraud prevention partners closer - FinTech Magazine (0 replies)
Yet another government official busted for alleged fraud, theft and contravening the (0 replies)
Iranian police busts fraud gang for study abroad scams - The Siasat Daily (0 replies)
Bordeaux Fraud Case Kicks Off | Wine-Searcher News & Features - Wine-Searcher (0 replies)
Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme - Department o (0 replies)
Neymar cleared of fraud, corruption charges over Barca deal - ESPN (0 replies)
US court sentences Allen Onyema's alleged fraud conspirator to three years probation (0 replies)
Victim of online fraud, 72, cleared of money laundering - Kathimerini English Edition (0 replies)
Former Raleigh Advisor Found Guilty Of Fraud, Again; Faces 52 Years - Financial Advis (0 replies)
Jamaican National Extradited to the United States in Connection with Fraudulent Lotte (0 replies)
Neymar cleared of fraud, corruption charges over Barca deal - ESPN (0 replies)
Former Wolverhampton councillor cleared of Covid grant fraud - BBC (0 replies)
Spain: Prosecutors drop fraud charges against Neymar - DW (English) (0 replies)
Santander: Radical Action Needed to tackle APP Fraud - Infosecurity Magazine (0 replies)
Three in court over Sassa loans fraud - IOL (0 replies)
EBA publishes fraud taxonomy - Finextra (0 replies)
'Wolf of Airbnb' charged with fraud in New York rental scheme - Moneyweb (0 replies)
'We won't stop' - ID head Andrea Johnson as Koko and 7 others are arrested for fraud, (0 replies)
Six Defendants Charged In $1 Million Covid Fraud Schemes - Department of Justice (0 replies)
South Africa former energy boss arrested for fraud over deal with Swiss group - Al Ar (0 replies)
Senzo Mchunu is implicated in job fraud - Mail and Guardian (0 replies)
US condemns fraud conviction of Hong Kong media tycoon Lai - Al Jazeera English (0 replies)
Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme - Department of Jus (0 replies)
Jimmy Lai's Fraud Case Verdict - United States Department of State - Department of St (0 replies)
Ukraine raises fresh fraud concerns, Stripe exec says - CFO Dive (0 replies)
Santander calls for cooperation to tackle APP fraud - ComputerWeekly.com (0 replies)
Spooky ways to fight fraud - Financial Times (0 replies)
Building an Effective Financial Fraud Detection Solution using Cloud-Based, GPU-Accel (0 replies)
This type of fraud has spiked in South Africa – and people are losing thousands of ra (0 replies)