View Full Version : Fraud and Scam News
- 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)
- 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)
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