View Full Version : Fraud and Scam News
- 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)
- Effectively thwarting telephony fraud in today's communications networks with Oracle (0 replies)
- State losing R3bn in fraudulent licence disc scams - News24 (0 replies)
- Bithumb owner could face years in prison for $100M fraud - FinanceFeeds (0 replies)
- Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It (0 replies)
- Post Office contributes to R3bn licensing fraud loss - Moneyweb (0 replies)
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