Fraud and Scam News [Archive] - Page 13

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)
State clamps down on vehicle and driver licensing fraud - BusinessLIVE (0 replies)
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy - Departmen (0 replies)
Lumin Digital Partners with BioCatch to Enhance Fraud Detection Services - PR Newswir (0 replies)
Elderly woman in court for alleged R600 000 Road Accident Fund fraud - IOL (0 replies)
Slamming the window on fraud - Mobile World Live (0 replies)
Credit Suisse to pay $234M to settle French tax fraud case - ABC News (0 replies)
Billions lost through fraud at licensing departments: RTMC - SABC News (0 replies)
GoCardless launches Protect+ to help businesses fight fraud and retain revenue - Yaho (0 replies)
Customs warns officers against fraud, threatens more sack, sanctions - Vanguard (0 replies)
GoCardless launches Protect+ to help businesses fight fraud and retain revenue - PR N (0 replies)
How Webex CPaaS Solutions is Helping Banks to Fight the Latest Fraud Challenges - UC (0 replies)
Tax fraud trial of Trump family business set to begin in New York - EWN (0 replies)
Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
Socure releases Sigma Synthetic Fraud Model to identify manipulated and fabricated id (0 replies)
Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
Trump Organization’s Tax Fraud Trial to Begin on Monday - The New York Times (0 replies)
Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe (0 replies)
Allen Onyema's alleged fraud conspirator begs US court for supervised release - Premi (0 replies)
Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
Trump Organization to face criminal tax fraud charges in New York court on Monday - T (0 replies)
This type of fraud has spiked in South Africa – and people are losing thousands of ra (0 replies)
Buried car found at Calif. estate: Possible human remains, fraud links - USA TODAY (0 replies)
Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
Fraud case against Mpumalanga Cogta head postponed - Lowvelder (0 replies)
Former CEO of hospital appears in court on charges of fraud - Review (0 replies)
Self-proclaimed young millionaire in court for fraud, again | Citypress - News24 (0 replies)
Funeral parlour director pleads guilty to 192 cases of fraud - Review (0 replies)
Former attorney busted for alleged fraud involving property transfers - IOL (0 replies)
Psychologist Convicted of Health Care Fraud Scheme | OPA - Department of Justice (0 replies)
Fraud case against Mpumalanga Cogta head postponed - Lowvelder (0 replies)
Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe (0 replies)
N480bn fraud allegation is false—Umana - Vanguard (0 replies)
Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering (0 replies)
Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes (0 replies)
Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes (0 replies)
New Jersey Man Sentenced To 78 Months For Laundering Millions From Fraud Schemes Perp (0 replies)
Diebold Nixdorf partners with Featurespace to offer fraud prevent tech - ATM Marketpl (0 replies)
Financial losses to synthetic identity-based fraud to double by 2024 - CSO Online (0 replies)
The UK Fraud Strategy – a whole system response - Association of British Insurers (0 replies)
Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud - Department (0 replies)
Former North West cop in court for fraud - IOL (0 replies)
90% respondents saw hike in online fraud over past 12 months - Trade Arabia (0 replies)
Prosecutors appeal Blatter, Platini acquittal in FIFA fraud trial - News24 (0 replies)
A guide to tackling fraud in 2021 - Lexology (0 replies)
ICC UK urges action on digitisation in “wake-up call” over fraud - Global Trade Revie (0 replies)
Unit21 Launches Fintech Fraud DAO to Combat Financial Crime With Brex, Chime and Prim (0 replies)
There’s no place to hide: ICC’s roadmap to trade finance fraud mitigation - Trade Fin (0 replies)
Some aspects of Steinhoff fraud case ready for trial - Hawks | Citypress - News24 (0 replies)
Federal Judge: Trump Committed Fraud By Pushing False Voting Claims Despite Knowing T (0 replies)
Self-proclaimed young millionaire in court for fraud, again - News24 (0 replies)
Two FS civil servants arrested for fraud - News24 (0 replies)
Fighting Fraud Within the Supply Chain: 3 Tips for Executives - Global Trade Magazine (0 replies)
Diamond Tycoon Fights to Unfreeze Fortune After Fraud Claims - Bloomberg (0 replies)
LANCK Telecom reveals major updates to fraud management system - Capacity Media (0 replies)
Fraud Accused Markus Jooste’s Assets Seized, SAFTU Demands Arrests | TechFinancials - (0 replies)
Pandemic-related fraud totaled billions. California is trying to get some of it back (0 replies)
Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Ini (0 replies)
£890m lost to investment fraud last year - International Adviser (0 replies)
Sixth suspect implicated in R700k Winnie Madikizela-Mandela Museum fraud case - IOL (0 replies)
Millions lost by Sassa due to fraud, corruption - IOL (0 replies)
Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times (0 replies)
Companies will invest in software to counter expense fraud - IT-Online (0 replies)
Fraud and platform inefficiencies to cost CPaaS $1.4bn by 2026 - Capacity Media (0 replies)
Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - SowetanLIV (0 replies)
Former Thembelihle Municipality mayor to appear in court for fraud - EWN (0 replies)
Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - TimesLIVE (0 replies)
Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversi (0 replies)
Charity Fraud Awareness Week: preventing fraud is everyone's business - ACNC (0 replies)
Interpol busts global 'Black Axe' cyber-fraud suspects - The Register (0 replies)
Banking crime: ATM bombings on the rise, fraudsters cash in on bigger loot - News24 (0 replies)
Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times (0 replies)
Neymar faces fraud trial for Barcelona transfer from Santos - USA TODAY (0 replies)
Fraud Awareness - Federal Reserve Bank of Cleveland (0 replies)
AGE OF ACCOUNTABILITY: 'Nasrec grabber'-implicated top cop now loses bid to overturn (0 replies)
Mpumalanga estate agent arrested for alleged RDP fraud - EWN (0 replies)
Facts and figures about marketplace fraud and how to prevent it - Times of India (0 replies)
CSC anti-fraud, bribery and corruption policy - GOV.UK (0 replies)
eCommerce fraud on the rise - IT-Online (0 replies)
Fraud Detection and Prevention Market Booming about 4X to Cross USD 110 billion by 20 (0 replies)
Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
Nikola founder Trevor Milton convicted of fraud for misleading investors - Fortune (0 replies)
Nikola truck company founder Trevor Milton is convicted of fraud - NPR (0 replies)
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifyi (0 replies)
Nikola founder Trevor Milton convicted on three charges of fraud - Engadget (0 replies)
Nevada Man Pleads Guilty For COVID-19 Relief Fraud Scheme And Money Laundering - Depa (0 replies)
U.S. jury convicts Nikola founder of fraud - Reuters (0 replies)
Head of zero-emission truck venture Nikola found guilty of fraud - Los Angeles Times (0 replies)
Nikola Founder Trevor Milton Is Convicted of Fraud - The New York Times (0 replies)
Nikola Founder Trevor Milton Is Convicted of Fraud - The New York Times (0 replies)
Tax evaders convicted for fraud, ordered to reimburse Sars - News24 (0 replies)
Brian Molefe, McKinsey in court over Transnet fraud - Barry Roux part of big defence (0 replies)
Fraud Detection and Prevention Market Booming about 4X to Cross USD 110 billion by 20 (0 replies)
Court orders Daniel Adam Hewko to pay nearly $7.7 million for fraud - FinanceFeeds (0 replies)
How Banks Can Fight the Surge in Account Takeover Fraud - The Financial Brand (0 replies)
Neymar faces five-year jail-term request in corruption and fraud trial - Reuters.com (0 replies)
Bank fraud falls from COVID high but threatens UK security - Reuters (0 replies)
Beware of online fraud when dealing with unknown sellers - Northcliff Melville Times (0 replies)
'We are going to sue her': JPC responds to Mpho Phalatse's fraud accusations - EWN (0 replies)
Major financial losses due to fraud, Sassa tells MPs - EWN (0 replies)
How fraud had evolved since the height of the pandemic - IOL (0 replies)
Bank fraud falls from COVID high but threatens UK security - Reuters.com (0 replies)
New Ohio fund compensates investment fraud victims by up to $25,000 - The Columbus Di (0 replies)
Drive Top-Line Growth with the Right Fraud Prevention Solution - Finextra (0 replies)
Asset recovery claims by victims of fraud - Lexology (0 replies)
COVID support schemes 'lost billions to fraud and error', report finds - Sky News (0 replies)
Cost of e-commerce fraud to exceed $48bn in 2023 - BNPL poses major risk - Bizcommuni (0 replies)
Suspected scamster appears in court for R18m fraud - East Coast Radio (0 replies)
Hawks net 14 suspects in R60 million vehicle licensing fraud ring - News24 (0 replies)
'Emerging' BNPL fraud among risks to online retailers, says study - CyclingIndustry.N (0 replies)
Lost money to bank fraud? Know how scammers can dupe you in different ways | Mint - M (0 replies)
Hawks net 14 suspects in R60 million vehicle licensing fraud ring - News24 (0 replies)
Police arrest 17 accountants in Malawi over fraud allegations - IOL (0 replies)
Aung San Suu Kyi's prison term reaches 26 years after latest fraud sentencing - Sky N (0 replies)
Lost money to bank fraud? Know how scammers can dupe you in different ways | Mint - M (0 replies)
Lost money to bank fraud? Know how scammers can dupe you in different ways | Mint - M (0 replies)
Ztegrity to Pay Over $940K for FX Pool Trading Fraud - Finance Magnates (0 replies)
Why Not Blow the Whistle on Health Care Insurance Fraud? Evidence from | RMHP - Dove (0 replies)
Former justice department area manager granted bail in fraud case - DispatchLIVE (0 replies)
The Auditor's Responsibility for Fraud Detection - SEC.gov (0 replies)
Mississippi Man Charged with TennCare Fraud - tn.gov (0 replies)
How Behavioural Biometrics Can Protect Organisations and Their Customers Against Frau (0 replies)
Unemployment fraud cases highlight 'perfect storm,' signal need to modernize - GCN.co (0 replies)
Grant Thornton Launches Fraudrisk.x to Streamline Fraud Risk Assessments - CPAPractic (0 replies)
Georgia Woman Charged with TennCare Fraud - tn.gov (0 replies)
The Auditor's Responsibility For Fraud Detection, Paul Munter, SEC Acting Chief Accou (0 replies)
Tenants caught up in a California fraud probe are told to return rent-relief payments (0 replies)
Hawks arrest traffic officer in Lydenburg for fraud - Lowvelder (0 replies)
Alleged PACTOA ring leaders due in court for fraud alternatively theft charges - News (0 replies)
ROUNDTABLE: Corporate fraud — Financier Worldwide - Financier Worldwide (0 replies)
Cop to stand trial for fraud - News24 (0 replies)
Stytch Launches Strong CAPTCHA, First in a Suite of Fraud and Risk Products - Busines (0 replies)
Vesta Wins Juniper's Platinum Future Digital Award for Fraud Detection and Prevention (0 replies)
Mobile bank N26's losses widen after ramping up spending on fraud controls - CNBC (0 replies)
Cop to stand trial for fraud - News24 (0 replies)
ABBYY Reduces Fraud Losses and Expedites Customer Onboarding with New Proof of Identi (0 replies)
FBI raises flag on elder fraud after thousands of retirees are scammed out of $1.7 bi (0 replies)
Medical rehabilitation centre in Romania: businessman and company indicted for fraud (0 replies)
Digitising trade: fraud, fintechs and the future - Trade Finance Global (0 replies)
KPRC 2 Investigates: Zelle fraud victims rarely get their money back - KPRC Click2Hou (0 replies)
What is the Difference Between Tax Fraud and Tax Evasion? - Lexology (0 replies)
Man on bail, rearrested by Hawks on another case of R3m fraud, gets R10K bail - IOL (0 replies)
Philippines makes cellphone SIM registration compulsory to fight scams, fraud - The P (0 replies)
Mpumalanga man arrested by Hawks for R3 million tax fraud - The South African (0 replies)
Fed Fraud Classifier Offers Consistent View of Data Across Banks - PYMNTS.com (0 replies)
Antonio Brown owes Lil Wayne an explanation after alleged $500,000 fraud - Marca Engl (0 replies)
Fear of fraud: Here are five steps to take for secure cryptocurrency investments - Ti (0 replies)
W Cape ANC bigwigs mired in tender fraud scandal - IOL (0 replies)
W Cape ANC bigwigs mired in tender fraud scandal - IOL (0 replies)
'Pig butchering' crypto scams spotlight need for an evolution in fraud prevention for (0 replies)
Bushiri fraud case to be struck from roll if investigations are not completed by Janu (0 replies)
Vietnam detains real estate tycoon on suspicion of financial fraud - Al Arabiya Engli (0 replies)
Vietnam arrests real estate tycoon over suspected financial fraud - Reuters (0 replies)
How Behavioural Biometrics Can Protect Organizations And Their Customers Against Frau (0 replies)
Fear of Fraud: Here are 5 steps to take for secure cryptocurrency investments - Econo (0 replies)
Vietnam arrests real estate tycoon over suspected financial fraud - Reuters (0 replies)
Warning issued over food fraud risk with CO2 supplies - FoodManufacture.co.uk (0 replies)
NPA denies Hanif Loonat's accusation of being compromised in City fraud complaint - I (0 replies)
National Center for Disaster Fraud Warns of Fraud After Hurricane Ian - Department of (0 replies)
Payment Fraud and What SMBs Need to Know - Business News Daily (0 replies)
Europe's first collaborative crime-fighting network proves efficient against APP frau (0 replies)
Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of b (0 replies)
TransUnion taps behavioral analytics to aid fraud detection, curb false positives - C (0 replies)
Minimize Order Claim Fraud with Intelligence-Led Loss Prevention - Loss Prevention Ma (0 replies)
Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Am (0 replies)
Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of b (0 replies)
California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving (0 replies)
Kwara footballer bags 12-year jail for Internet fraud - Punch Newspapers (0 replies)
California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving (0 replies)
Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being bi (0 replies)
'Pig butchering' crypto scams spotlight need for an evolution in fraud prevention for (0 replies)
Why implementing fraud prevention methods is crucial during an economic downturn - Bi (0 replies)
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benef (0 replies)
Romance and BEC scammer sentenced to 25 years over $9.5 million fraud - The Record by (0 replies)
Two more accused added to ‘prophet’ Bushiri’s fraud case - DispatchLIVE (0 replies)
Mike Mabuyakhulu's R28m fraud trial postponed to 2023 - IOL (0 replies)
Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Am (0 replies)
FinTechs: How to build loyalty through experience and fraud prevention - TechNative (0 replies)
Illinois not immune to misguided claims of election fraud - Chicago Sun-Times (0 replies)
Electoral judge chastises leader of Bolsonaro's party for fraud claim - The Brazilian (0 replies)
Yearly fraud and waste audit turns up unapproved wedding, misuse of state vehicle – D (0 replies)
US court jails two Nigerians over $6.7m health fraud - Vanguard (0 replies)
California fraud cases highlight the need for a regulatory crackdown on crypto - Coin (0 replies)
What's your fraud IQ? - Journal of Accountancy (0 replies)
NPA charges McKinsey SA with fraud over Transnet locomotive debacle | Fin24 - News24 (0 replies)
Florida Resident to Pay $128M in Health Care Fraud and Money Laundering Guilty Plea - (0 replies)
Police smash online fraud gang - Kathimerini English Edition (0 replies)
NPA charges McKinsey SA with fraud over Transnet locomotive debacle - News24 (0 replies)
Former Infinity Q exec settles charges related to alleged fraud - Reuters.com (0 replies)
NPA charges McKinsey SA with fraud over Transnet locomotive debacle - News24 (0 replies)
Former Newcastle officials granted R20k bail over fraud charges - News24 (0 replies)
Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud - Depart (0 replies)
Big win in fight against fraud and corruption in South Africa - BusinessTech (0 replies)
McKinsey SA indicted in Transnet fraud case - AlgoaFM News (0 replies)
Former Newcastle municipal manager and CFO in court for R7.8m fraud - IOL (0 replies)
Namibia Leads in Digital Fraud Attempts - AllAfrica - Top Africa News (0 replies)
Former Metro manager Scottie Borders pleads guilty to fraud scheme - The Washington P (0 replies)
Restrictions lifted from Porto rabbi as Portuguese citizenship fraud case continues - (0 replies)
UK APP fraud proposal could drive flagging adoption - Insider Intelligence (0 replies)
Despite jail term for counts of fraud and theft, Johan Carel Fouche still ‘persuasive (0 replies)
Fraud unravels everything - that is the law, judge tells 'widow' - IOL (0 replies)
Namibia leads in digital fraud attempts - IOL (0 replies)
SA joins the UK in banning Bain, citing fraud - Moneyweb (0 replies)
Nations Must Work Together to Fight Online Fraud, UN Official Says - Voice of America (0 replies)
Woman gets 10-year jail term for R1.3m fraud - IOL (0 replies)
MTN R53m fraud trial postponed - SowetanLIVE (0 replies)
How to protect against social engineering fraud - Creamer Media's Engineering News (0 replies)
Beware of online fraud when dealing with unknown sellers - Northcliff Melville Times (0 replies)
Political feuding intensifies over food-fraud case - MPR News (0 replies)
Former North West University professor in court over R500K fraud - IOL (0 replies)
Former CEO of Health Clinic Convicted of Medicaid Fraud - Department of Justice (0 replies)
Two arrested on fraud charges linked to '$100mn deli' in New Jersey - Financial Times (0 replies)
SIU investigating SANDF for alleged PPE fraud - EWN (0 replies)
Feeding our Future defendant charged previously with Medicaid fraud - MPR News (0 replies)
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme - Department of Jus (0 replies)
Inflation Reduction Act's expanded biofuel incentives raise concerns about fraud - CN (0 replies)
Multi-million dollar credit card fraud operation uncovered - BleepingComputer (0 replies)
Magashule asbestos tender fraud case postponed to January - Sunday World (0 replies)
Kenyan nurse caught in Sh230 billion US fraud scheme took over criminal empire from h (0 replies)
Solutions to big problems – dreams, reality, and fraud - Asia Times (0 replies)
Gas company directors slapped with R20 000 fine for fraud - IOL (0 replies)
Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post (0 replies)
Trump lashes out on social media after NY AG James files lawsuit on fraud claims - CN (0 replies)
South Carolina Man Convicted of COVID-19 Relief Fraud - Department of Justice (0 replies)
UN rights envoy: Myanmar's election will be a 'fraud' - TVP World (0 replies)
More heads should roll in KZN agriculture fraud, corruption and money-laundering case (0 replies)
Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post (0 replies)
Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post (0 replies)
Ex-CNBC pundit James McDonald charged with fraud - USA TODAY (0 replies)
Shakira: Tax fraud allegations are false - IOL (0 replies)
New crackdown on fraud and money laundering to protect UK economy - GOV.UK (0 replies)
Financial fraud charges against Trump puts light on abusive tax scheme - POLITICO (0 replies)
Road Accident Fund fraud: Attorney in dock for allegedly stealing victim's R1.8m payo (0 replies)
Financial fraud charges against Trump puts light on abusive tax scheme - POLITICO (0 replies)
Trump, children sued for 'incredible' fraud in New York - eNCA (0 replies)
Deutsche Bank partners with Visa to prevent fraud in online retail - Deutsche Bank (0 replies)
Soweto woman sentenced to 15 years imprisonment for R1m VAT fraud - IOL (0 replies)
New York civil fraud suit could bring down the Trump Organization - The Guardian US (0 replies)
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing Hi (0 replies)
Minnesota schemers allegedly swindle $250m in largest pandemic fraud yet - The Guardi (0 replies)
Trump business empire imperilled by sweeping NY fraud lawsuit - Financial Times (0 replies)
Elderly couple get R10K bail over alleged R65m investment fraud - IOL (0 replies)