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- Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com (0 replies)
- Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com (0 replies)
- Matzikama Deputy mayor faces fraud charge after 'lying' about father's death - IOL (0 replies)
- Fraud accused denied relaxation of bail conditions for 13-day function to Drakensberg (0 replies)
- More arrests expected in Mpumalanga's R60 million vehicle licence fraud - IOL (0 replies)
- 300 government officials on suspension for alleged fraud, theft, rape paid R130 milli (0 replies)
- Expect even more fraud, waste and abuse - GCN.com (0 replies)
- Jacksonville Police looking for credit card fraud suspect - WOKV (0 replies)
- Why returns fraud should be a top priority within loss prevention - Chain Store Age (0 replies)
- 2022 Government Fraud, Waste & Abuse Report: Emerging from the pandemic - Thomson Reu (0 replies)
- Global anti-fraud firm JuicyScore Launches in Nigeria, appoints Lawrence Osayemi as S (0 replies)
- KHN Investigation: The System Feds Rely On to Stop Repeat Health Fraud Is Broken - Ka (0 replies)
- Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Economic Times (0 replies)
- Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Reuters (0 replies)
- PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud - PYMNTS.com (0 replies)
- Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Yahoo Finance (0 replies)
- KHN investigation: The system feds rely on to stop repeat health fraud is broken - Ne (0 replies)
- Insurance Fraud Costs Americans $309 Billion a Year -- Here's How to Protect Yourself (0 replies)
- Cybercrime experts discuss online fraud and encrypted digital evidence - Eurojust (0 replies)
- Dutch musician Afrojack cleared in tax fraud investigation - NL Times (0 replies)
- 'I have no business with fraud' - Nigerian star D'banj - BBC (0 replies)
- Protect customers from fraud with a unique fingerprint for devices - TechNative (0 replies)
- Malesela Teffo opens case of fraud against judges who disbarred him as an advocate - (0 replies)
- Hong Kong: Media mogul Jimmy Lai gets over five years for fraud - BBC (0 replies)
- 'I have no business with fraud' - Nigerian star D'banj - BBC (0 replies)
- Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Lau (0 replies)
- Postbank’s fraud crisis deepens with R150m already lost to theft - TimesLIVE (0 replies)
- Hong Kong tycoon Jimmy Lai jailed over five years on fraud charge - Reuters (0 replies)
- Hong Kong: Jimmy Lai sentenced on fraud charges - DW (English) (0 replies)
- US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas - Bloomberg (0 replies)
- French Authorities Charge 2 in $2.1M Crypto-Related Fraud - PYMNTS.com (0 replies)
- Two Memphis Business Owners Charged in Pandemic Relief Fraud - Department of Justice (0 replies)
- Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims - (0 replies)
- Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme - Departm (0 replies)
- Charges filed against Spar execs in latest case over 'false' claims in court - News24 (0 replies)
- Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme - (0 replies)
- Fraud rings scaling attacks around the clock — Onfido research - Information Age (0 replies)
- Ex-JPMorgan Gold Trader Found Guilty of Fraud in Spoofing Trial - Bloomberg (0 replies)
- These 7 states are the safest in the country for identity theft and fraud - CNBC (0 replies)
- Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes - Department (0 replies)
- Minister Nxesi aims to revamp the UIF to stamp out fraud and reduce queues at labour (0 replies)
- Facing the facts about fraud: It may not be the face you think - Federal Trade Commis (0 replies)
- Ex-Theranos president Balwani gets 13-year prison term in fraud case - Moneyweb (0 replies)
- D'banj reportedly arrested for fraud-related offences involving youth programme - EWN (0 replies)
- Former Wirecard boss goes on trial in fraud scandal that rocked Germany - Moneyweb (0 replies)
- Fraud rings scaling attacks around the clock — Onfido research - Information Age (0 replies)
- 14 government officials arrested for R60 million licence disc fraud – with more to co (0 replies)
- Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud - Department of Justi (0 replies)
- Sassa halts social grant payments at ATMs over card fraud - IOL (0 replies)
- Donald Trump's family business convicted of tax fraud in New York - News24 (0 replies)
- Khomotso Phahlane & five co-accused's R54m tender fraud case postponed to March - EWN (0 replies)
- Fraud allegations rock Black Management Forum - Mail and Guardian (0 replies)
- CYBERCRIME REPORT: Spike in digital fraud, but consumers can be part of the solution (0 replies)
- Gauteng businessmen charged with R116m tax fraud - News24 (0 replies)
- DA to lay fraud complaints against high-ranking Knysna Municipality officials - EWN (0 replies)
- [TOP STORY] The profusion of crypto fraud is tainting legit companies - Moneyweb (0 replies)
- Fraud in the PPP: Quel Surpris! - Econlib (0 replies)
- Fraud victims 'devastated' by Revolut's response - BBC (0 replies)
- Taiwan's front-line battle against mobile phone fraud - BBC (0 replies)
- Fraud, corruption in Johannesburg Master's Office? | City Press - News24 (0 replies)
- Fakers, fast sign-ups and fraud: the crisis at the UK’s Companies House - The Guardia (0 replies)
- Two more arrested in the R2.2 million TERS fraud case - IOL (0 replies)
- Trump knew about tax fraud in his company, says prosecution in closing arguments - WI (0 replies)
- Postbank lost over R18 million in three months from cyber fraud - MyBroadband (0 replies)
- Education department official, wife arrested for alleged PPE fraud and corruption - N (0 replies)
- Education department official, wife arrested for alleged PPE fraud and corruption - N (0 replies)
- Former CEO of a jewellery company sentenced for theft, fraud, and money laundering - (0 replies)
- More charges on the cards for accused in R400 million SA Express tender fraud scandal (0 replies)
- Sanlam swindler gets 15 years over R6mn investor fraud - EWN (0 replies)
- Trump was aware of fraud at companies, says prosecutor - BusinessLIVE (0 replies)
- ANALYSIS: Treating Crypto Fraud as Consumer Scam Gains Traction - Bloomberg Law (0 replies)
- How rampant abuse by fintech fueled covid relief fraud - The Washington Post (0 replies)
- 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)
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