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