Fraud and Scam News [Archive] - Page 14

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)
Trump, children sued for ‘incredible’ fraud - Punch Newspapers (0 replies)
Stop payroll fraud by focusing on the small things - IT-Online (0 replies)
Justice Dept. Charges 48 in Brazen Pandemic Aid Fraud in Minnesota - The New York Tim (0 replies)
Former police commissioner and co-accused out on bail for fraud - Sunday World (0 replies)
Trump Is Sued for Fraud By New York State A.G. Letitia James - The New York Times (0 replies)
Businessman gets 13 years’ jail time for fraud and failing to submit tax returns - Ti (0 replies)
Cops in court for R54m procurement fraud - eNCA (0 replies)
Bangladeshi national wanted for fraud in eThekwini arrested during Home Affairs blitz (0 replies)
Dominoes begin to fall as ID swoops on SAPS Crime Intel... - Daily Maverick (0 replies)
Identifying fraud in business interruption claims - NU PropertyCasualty360 (0 replies)
Police top brass arrested in ‘blue lights’ fraud case - BusinessLIVE (0 replies)
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money L (0 replies)
Fraud accused Max KMT Trading director released on R2 000 bail - News24 (0 replies)
Home Affairs shifts gear higher in fight against fraudulent IDs - Sunday World (0 replies)
U.S. charges dozens of people in $250 million pandemic fraud scheme - NPR (0 replies)
Minnesota schemers allegedly swindle $250m in largest pandemic fraud yet - The Guardi (0 replies)
Company director and engineer appear in court for alleged fraud, corruption related t (0 replies)
Four Ways to Mitigate Fraud Risk During a Recession - ReadWrite (0 replies)
Fraud of the roses - IOL (0 replies)
South Florida U.S. Attorney's Office to Lead COVID-19 Fraud Strike Force Team Against (0 replies)
Three traffic department officials arrested on R60m fraud, released on R15 000 bail - (0 replies)
Fraud plagues both public and public sectors, Corruption Watch report shows - Mail an (0 replies)
Financial executives say fraud more pervasive than previously thought - SC Media (0 replies)
Ex-Jozini municipal manager in court over R5m fraud claim - IOL (0 replies)
Accused Tongaat execs in court over R3.5 billion fraud charges - News24 (0 replies)
Justice Department Announces COVID-19 Fraud Strike Force Teams - Department of Justic (0 replies)
Former Jozini municipal manager accused of R5m fraud and corruption - TimesLIVE (0 replies)
Florida's government raises public awareness on consumer fraud in digital space - Coi (0 replies)
Msunduzi employee in court for 50 counts of fraud amounting to about R948 000 - IOL (0 replies)
Bank card fraud suspect arrested - Southern Courier (0 replies)
Msunduzi employee in court for 50 counts of fraud amounting to about R948 000 - IOL (0 replies)
Umhlathuze Mayor plans to tackle water issues despite fraud allegation linked to its (0 replies)
Three traffic department officials arrested in Mpumalanga for licensing fraud - IOL (0 replies)
Automaker Nikola Founder Accused of Fraud in Trial's Opening - TIME (0 replies)
Three more suspects arrested for R60 million vehicle licensing fraud - News24 (0 replies)
Nikola founder Trevor Milton accused of misleading investors at fraud trial - Financi (0 replies)
KZN Blind and Deaf Society fraud case postponed - Rising Sun Overport (0 replies)
UTrade Owner Aviv Telmore Convicted in Israel for $22M Fraud - Finance Magnates (0 replies)
Three arrested for R60 million vehicle licensing fraud | Citypress - News24 (0 replies)
Two Nigerians sentenced to prison over $2 million internet fraud in US - Vanguard (0 replies)
African Uber Eats riders protest in Paris over 'fraud' dismissals - News24 (0 replies)
Nikola founder Trevor Milton accused of misleading investors at fraud trial - Financi (0 replies)
HMRC's 'aggressive' stance on tax fraud risks stifling innovation - Financial Times (0 replies)
Histadrut election candidate's campaign manager arrested for cyber fraud - The Times (0 replies)
DA requests the Hawks to probe R700 million fraud at SA Post Office - IOL (0 replies)
Ex-Red Cross hospital employee and a supplier sentenced for fraud - The South African (0 replies)
Nulane fraud, money-laundering: Applications by accused... - Daily Maverick (0 replies)
Former Red Cross employee and hospital service provider sentenced for fraud and corru (0 replies)
Major driving licence fraud flagged in South Africa - BusinessTech (0 replies)
We need to anticipate and address potential fraud in the metaverse - Stuff Magazines (0 replies)
Hedge Fund Co-Founder Charged with FX Market Manipulation and Fraud - ComplyAdvantage (0 replies)
Major driving licence fraud flagged in South Africa - BusinessTech (0 replies)
Business Maverick: Elizabeth Holmes Says Fraud Trial Unfair Because She Went First - (0 replies)
Steve Bannon charged with fraud over border wall fundraiser - BBC (0 replies)
Former Anheuser-Busch InBev Executive Joins DOJ Fraud Section - Bloomberg Law (0 replies)
Former KZN treasurer gets 15 years in jail for fraud and corruption - IOL (0 replies)
Bannon turns himself in on fraud, conspiracy charges in New York - The Washington Pos (0 replies)
Cost of living crisis drives greater fraud volume - StrategicRISK Europe (0 replies)
Steve Bannon prepares to face New York fraud charges - NPR (0 replies)
Facing state fraud charges in N.Y., Bannon is expected to turn himself in Thursday - (0 replies)
We need to anticipate and address potential fraud in the metaverse - The Conversation (0 replies)
Steve Bannon faces fraud charges in New York over the We Build the Wall charity - NPR (0 replies)
Court concerned fraud accused Mhlathuze Water CEO may interfere with witnesses - EWN (0 replies)
Former Old Mutual advisor convicted for fraud - News24 (0 replies)
Mhlathuze Water CEO denied bail in R37m fraud trial - IOL (0 replies)
Yet another law firm employee in court regarding fraud - News24 (0 replies)
Two more people arrested in R1.8m tax fraud case - News24 (0 replies)
Mandela funeral scandal: Eastern Cape officials, politicians' fraud trial resumes - N (0 replies)
Authorised Push Payment (APP) fraud grew 39% in 2021- little justice so who shot the (0 replies)
Bluff woman and her accomplice in dock for R18.9 million fraud - IOL (0 replies)
Fraud warning from SLC as new academic year approaches - GOV.UK (0 replies)
Danish national contests extradition in $1.7 billion fraud case in Dubai - Business S (0 replies)
City of Cape Town under fire for paying legal costs of fraud-accused councillor - Cap (0 replies)
Polygraph: Beware Of Click Fraud Protection Gimmicks - GlobeNewswire (0 replies)
Fraud cases opened against travel agency - SowetanLIVE (0 replies)
Three Mhlathuze Water fraud case accused to hear bail decision on Tuesday - IOL (0 replies)
Minnesota AARP shared September Fraud Watch | Local | winonadailynews.com - Winona Da (0 replies)
Is fraud outpacing fintech? - FinTech Futures (0 replies)
Money Transfer Fraud: Don't Give Anyone Your Banking Details Without A Thorough Inves (0 replies)
'Blue lights' tender fraud: Phahlane wants corruption charges quashed - News24 (0 replies)
Claims of voter fraud, old as the republic, still work as weapons for Trump - NPR (0 replies)
Rand manipulation: After fund manager's $20m Ramaphosa bet flopped, he allegedly turn (0 replies)
£1.1bn of COVID small business loans identified as fraud, claims government source - (0 replies)
Rwandan singer Bruce Melodie arrested in Burundi for fraud - Africanews English (0 replies)
UK has classified $1.3 bln of COVID 'bounce back' loans as suspected fraud -source - (0 replies)
Counter Fraud Analyst - Senegal - ReliefWeb (0 replies)
Sandton 'fraud kingpin had biometric information deleted from prison' - TimesLIVE (0 replies)
AGE OF ACCOUNTABILITY: KZN Premier top chief gets bail in fraud and intimidation case (0 replies)
Another law firm worker in court regarding fraud - News24 (0 replies)
Corruption-accused KZN DG Mkhize granted bail in R37m tender fraud case - EWN (0 replies)
How to spot and stop insider fraud - IT-Online (0 replies)
Myanmar’s Aung San Suu Kyi found guilty of electoral fraud, jailed: Source - Al Arabi (0 replies)
Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun (0 replies)
Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun (0 replies)
Wisconsin activist Harry Wait charged voter fraud - The Washington Post (0 replies)
‘Greenwashing is fraud’: JSE companies mull climate change pandering - Mail and Guard (0 replies)
KZN DG pleads not guilty to fraud charges - Durban - IOL (0 replies)
Inside the house - How employers can spot insider fraud - Hypertext - htxt.africa (0 replies)
Strike telecom fraud at the root - Chinadaily.com.cn - China Daily (0 replies)
The P2P Fraud Conundrum - The Regulatory Review (0 replies)
JPMorgan offices in Germany raided amid tax fraud probe - BusinessLIVE (0 replies)
SpotFN Operator Pleads Guilty to $2.9 Million Binary Options Fraud - Finance Magnates (0 replies)
KZN police issue another warning over government tender fraud scam - IOL (0 replies)
Rampant fraud shows no sign of slowing - KPMG United Kingdom - KPMG International (0 replies)
KZN police warn of tender fraud scam - Northglen News (0 replies)
MTN on silent over issues of fraud - BizNews (0 replies)
KZN police issue another warning over government tender fraud scam - IOL (0 replies)
KZN police issue another warning over government tender fraud scam - IOL (0 replies)
Ukrainian Police Bust Crypto Fraud Call Centers - Infosecurity Magazine (0 replies)
Swindling pays in SA. Less than half of consumer fraud cases are reported to the poli (0 replies)
Payments specialist EFT Corporation teams up with ACI Worldwide to tackle fraud acros (0 replies)
Workers' Compensation Fraud Comes in Many Forms - SHRM (0 replies)
Krishnamoorthi asks what regulators are doing about crypto fraud - The Washington Pos (0 replies)
Former municipal officials out on bail for theft, fraud - Sunday World (0 replies)
Sasfin suspends two employees amid claims of fraud with cigarette group Gold Leaf - N (0 replies)
Social Media and Investment Fraud – Investor Alert - SEC.gov (0 replies)
AARP's 'Fraud Watch' program works to educate seniors about scams - Iowa Capital Disp (0 replies)
Concern over the rise of fraud cases - Highway Mail (0 replies)
Hawks swoop on more former Transnet bigwigs linked to multi-million rand locomotives (0 replies)
Southern African Fraud Prevention Service warns about online scam under its name - IO (0 replies)
Americans lost $3,56bn to online fraud in H1 2022 - IT-Online (0 replies)
Protect yourself against travel fraud - SowetanLIVE (0 replies)
Former NBA player Terrence Williams pleads guilty in fraud case - ESPN (0 replies)
Why Vodacom did not disclose fraud in its financial reports - MyBroadband (0 replies)
The Rise And Fall Of Crazy Eddie: A Tale Of Epic Fraud - Forbes (0 replies)
Free State woman jailed for five years for stealing R6m from law firm - TimesLIVE (0 replies)
Fraud Attempts in Africa have Increased by 50% in the Last Two Years - Africa.com (0 replies)
Former NBA player Terrence Williams pleads guilty in fraud case - ESPN (0 replies)
Secret Service returns $286 million in fraudulent pandemic loans to the Small Busines (0 replies)
Accused ringleader in NBA health care fraud pleads guilty - Reuters (0 replies)
Fraud attempts in Africa have increased by more than 50% in the last two years, accor (0 replies)
Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme - Department (0 replies)
eBay coffee pod fraud and a new generation of scammers : Planet Money - NPR (0 replies)
Former US Rep. TJ Cox Indicted for Wire Fraud and Money Laundering - ComplyAdvantage (0 replies)
Suspect in R1.6m RAF claim accused of fraud for lying about accident - IOL (0 replies)
NPA unit seizes former police chief's assets in R191m 'blue light' tender fraud case (0 replies)
Western Cape prosecutors need more courts for govt fraud cases - News24 (0 replies)
7 Signs You May Be at High Risk of Fraud, According to Experts - GOBankingRates (0 replies)
Watch our for these common business fraud scams - Las Vegas Sun (0 replies)
Man (27) arrested in connection with sim-swapping fraud of bank customers worth €200k (0 replies)
Fraud prevention NGO warns against scammers pretending to be this NGO - Business Insi (0 replies)
E-News | Report fraud, theft, misconduct through secure system — WVU's EthicsLine - W (0 replies)
Maximize Your Fraud Detection Through Holistic Fraud Case Management - Finextra (0 replies)
Greek public warned about email fraud - Kathimerini English Edition (0 replies)
Inside the state’s fraud case against the fugitive Guptas - Mail and Guardian (0 replies)
Insurance fraud is down but value of scams is at a record level of over £12,000 per c (0 replies)
NANS official jailed for fraud, EFCC arrests impostor - Punch Newspapers (0 replies)
Court jails NANS officer for Internet fraud - Premium Times (0 replies)
EFCC arraigns Cubana manager over $164,000 fraud - Punch Newspapers (0 replies)
N195m fraud: NANS official bags one-year jail term - Punch Newspapers (0 replies)
Judicial Police and concessionaires hold fraud prevention meeting - Inside Asian Gami (0 replies)
Reporting Medical insurance fraud in the two scenarios | PRBM - Dove Medical Press (0 replies)
Polygraph warns advertisers of click fraud from genuine website visitors - FinanceFee (0 replies)
Friendly Fraud 101: What It Is And What Can Be Done About It - Forbes (0 replies)
Bernie Ecclestone denies fraud charge - IOL (0 replies)
Fraud costs increase for a second year – global survey - The Citizen (0 replies)
Man who killed Karabo Mokoena now faces fraud charges for allegedly scamming govt off (0 replies)
Click fraud is being conducted via unaware internet users, company warns - SiliconRep (0 replies)
The allure of fraud – and how to protect against it - TechNative (0 replies)
Gumede on fraud, racketeering charges: Court must tell us where we have wronged - EWN (0 replies)
Lessons from the largest fraud in a generation - BAI Banking Strategies (0 replies)
Fraud Targets Most Likely to Be Scammed on Their Birthday - Business Plus (0 replies)
Bernie Ecclestone denies fraud charge - IOL (0 replies)
Evansville eyes changes to parks department after fraud charges - Courier & Press (0 replies)
Court Jails Internet Fraudster Over N16m Fraud - Leadership News (0 replies)
LOOK: Zimbabwe thwarts bid by fraud accused legislator to ship his expensive toys to (0 replies)
Visa Fraud: Couple asked to pay Rs 2 lose Rs 2 lakhs; scammed by men pretending to be (0 replies)
Eight suspects held for various crimes including theft and fraud - IOL (0 replies)
Batohi and Lamola urged to stop alleged 'interference' in City fraud case - IOL (0 replies)
The online scammer targeting you could be trapped in a South-East Asian fraud factory (0 replies)
Bettendorf Chiropractor Pleads Guilty to Insurance Fraud and Fraudulent Practices | - (0 replies)
Jamaican gets over 13 years in US for international lottery fraud scheme - Jamaica Gl (0 replies)
Germany's Scholz denies influence in tax fraud probe - eNCA (0 replies)
Fraud victim? The police won't help if you were warned about it - The Times (0 replies)
Germany’s Chancellor Scholz testifies over tax fraud scandal - Al Jazeera English (0 replies)
Via Keto Gummies Australia [SOCKING SCAM ALERT] Fraud OR Trusted? - Outlook India (0 replies)
Debit card fraud leaves Ally Bank customers, small stores reeling - Ars Technica (0 replies)
Cop pays hefty price for small fraud claim - TimesLIVE (0 replies)
German chancellor denies any involvement in tax fraud scandal - Anadolu Agency | Engl (0 replies)
Criminals targeted Luton Borough Council in £3.2m fraud attempt - BBC (0 replies)
Elizabeth Holmess fraud victims asked to weigh in for sentencing - Business Standard (0 replies)
Man charged over $1.88 million Covid wage subsidy fraud - 1News (0 replies)
Is Better Fraud and Risk Prevention Without the Annoying Lag Time Even Possible? - PY (0 replies)
Trump’s ex-finance chief Allen Weisselberg pleads guilty in tax fraud case - Business (0 replies)
WATCH | Bookkeeper slapped with a 135-year sentence for fraud - eNCA (0 replies)
Why SMEs can't be complacent about fraud - economia (0 replies)
UAE: Indian Embassy issues warning over travel fraud - ZAWYA (0 replies)
Dept. of Justice charge Pocono man with multiple counts of fraud - Pocono Record (0 replies)
PC store told it can't claim full cyber-crime insurance after social-engineering atta (0 replies)
Former Rep. TJ Cox is indicted on federal fraud charges - NPR (0 replies)
8 JMPD officers fired for fraud, corruption in first 6 months of 2022 - EWN (0 replies)
Scholz mired in German fraud probe - BusinessLIVE (0 replies)
Employee Fraud on the rise: Know what it is and how to prevent it - DNA India (0 replies)
Authorized Push Payment Fraud Is Fastest Growing Scam for One Good Reason - PYMNTS.co (0 replies)
Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim (0 replies)
Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim (0 replies)
Former Rep. TJ Cox is indicted on federal fraud charges - NPR (0 replies)
Using AI to Automate, Orchestrate, and Accelerate Fraud Prevention - Datanami (0 replies)
PC store told it can't claim full cyber-crime insurance after social-engineering atta (0 replies)
N118bn, $309m fraud cases concealed under Magu – Panel - Punch Newspapers (0 replies)
Former Rustenburg municipal manager in court in connection with R11m tender fraud - I (0 replies)
Fraud-duo to stand trial soon - News24 (0 replies)
Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim (0 replies)
Synthetic Fraud Is On the Rise. Here's How Governments Can Combat It - Route Fifty (0 replies)
NDIS fraud reports reveal the scheme's weakest points - The Conversation (0 replies)
Starkville Man Sentenced To 78 Months For PPP Fraud - Department of Justice (0 replies)
Fraud risks grow as cost of living soars - Compliance Week (0 replies)
Stc pay launches “Scam the scammer” money fraud awareness campaign - ZAWYA (0 replies)
Taking a Personal Approach to Identity Will Mitigate Fraud Risk & Ensure a Great Cust (0 replies)
Witness arrested for refusing to testify in fraud case - IOL (0 replies)
Nigeria Piles on Fraud Claims Ahead of $11 Billion Dollar Trial - Bloomberg (0 replies)
Shorten pledges taskforce to combat 'scourge' of NDIS fraud - The Australian Financia (0 replies)
Identity theft: how to protect yourself from fraud - The Guardian (0 replies)
Jay Worthy & Harry Fraud: You Take the Credit, We'll Take the Check - Pitchfork (0 replies)
Jury convicts man for multi-state online fraud scheme in Cabell County - WSAZ (0 replies)
Alleged fraud: Investors protest at Rivers Christ Embassy - Punch Newspapers (0 replies)
Dpt of Transport official jailed for REFUSING to testify in fraud case - The South Af (0 replies)
Most Wanted Lindsey Horner finally arrested for TennCare Fraud - Clarksville Online (0 replies)
Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme - Department of Ju (0 replies)
Car rental company loses €27,000 in online fraud - Cyprus Mail (0 replies)
Seventeen face electronic fraud charges - Kathimerini English Edition (0 replies)
Judge refuses to dismiss tax fraud charges for Trump organization, former CFO - NPR (0 replies)
Hawks employee faces fraud charges for FAKE matric certificate - The South African (0 replies)
Social Justice Coalition's suspended general manager charged with fraud in excess of (0 replies)
Ex-Platinum Partners Fund Manager Guilty in $70 Million Fraud - Bloomberg (0 replies)
Ex-Qualcomm official, three others charged in $150 million fraud scheme - HRD America (0 replies)
Trump Org. can't shake Manhattan DA's criminal fraud case - POLITICO (0 replies)
SJC's suspended general manager charged with fraud in excess of R730,000 - GroundUp (0 replies)
Person involved in Wellington school bus crash arrested for fraud - WFLX Fox 29 (0 replies)
Three Nigerians extradited to US over Internet fraud - Punch Newspapers (0 replies)
Home Affairs tightening rules around passport issuance to avoid fraud - News24 (0 replies)
New Report Reveals Fraud Management Is Vital to the Business Strategy of Most Organiz (0 replies)
Hawks security guard charged with fraud for using 'fake' matric certificate for job a (0 replies)
Zandile Gumede fraud trial with 21 other suspects back in court - EWN (0 replies)
Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoo (0 replies)
Trump declines to answer questions in New York alleged fraud inquiry - FRANCE 24 Engl (0 replies)
Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoo (0 replies)
Albany Man Arraigned on Pandemic-Related Fraud Charges - Department of Justice (0 replies)
Miami PT Clinic Managers Convicted in Insurance Fraud Scheme - Insurance Journal (0 replies)
New fraud allegations against Srei | Mint - Mint (0 replies)
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme - Dep (0 replies)
SFO secures conviction in £100mn litigation finance fund fraud - Financial Times (0 replies)
Mayor arrested on suspicion of bribery, fraud and breach of trust - The Times of Isra (0 replies)
California Man Pleads Guilty to $3.5 Million Scam-PAC Fraud - Department of Justice (0 replies)
Four Charged with $150 Million Fraud on San Diego Technology Company - Department of (0 replies)
Three Charged with COVID-19 Relief Fraud Scheme | OPA - Department of Justice (0 replies)