View Full Version : Fraud and Scam News
- 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)
- iDenfy's AI-powered identity verification will shield Peccala customers from fraud - (0 replies)
- Inside America's Adoption Fraud Industry - ELLE (0 replies)
- Govt shares data on online banking fraud and how many cases solved | Mint - Mint (0 replies)
- Workshop aims to keep Brock community safe from fraud, scams - Brock University (0 replies)
- Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme - Depart (0 replies)
- Woman Convicted in $34 Million Health Care Fraud Scheme - Department of Justice (0 replies)
- Telehealth fraud concerns, whether 'overblown' or not, could impact the industry's fu (0 replies)
- PwC fined nearly £1.8m over BT fraud audit failures - The Guardian (0 replies)
- How to Protect Consumers from Account Takeover Fraud - PaymentsJournal (0 replies)
- How does AI provide an opportunity to reduce corporate fraud? - Intelligent CIO (0 replies)
- PwC fined nearly £1.8m over BT fraud audit failures - The Guardian (0 replies)
- PwC fined $2 mln over BT audit after fraud discovered in Italy - Reuters (0 replies)
- How Businesses Can Manage Fraud and Risk - Business Insider (0 replies)
- Around one in three UAE online shoppers struggle to identify fraud, scams: Survey - A (0 replies)
- New Jersey Man Gets 5 Years in Prison in GoFundMe Fraud Case - The New York Times (0 replies)
- Musk countersuit accuses Twitter of fraud - Al Jazeera English (0 replies)
- Man targets elderly in cyber fraud scams, ordered to pay over $200,000 to his victims (0 replies)
- Georgia felon sentenced in mother-son multi-state fraud scheme involving identity the (0 replies)
- Zimbabwean arrested for fraud after submitting fake doctor's note to employer - Bulaw (0 replies)
- Fraud is the killjoy at the telehealth party - POLITICO (0 replies)
- Musk accuses Twitter of fraud as buyout battle escalates - EWN (0 replies)
- Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Her (0 replies)
- Biden signs bills tackling Covid relief fraud into law - CNN (0 replies)
- Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Tim (0 replies)
- Musk countersuit accuses Twitter of fraud - Al Jazeera English (0 replies)
- WhatsApp works on new security feature to combat fraud issue | Mint - Mint (0 replies)
- SIU to investigate alleged degree fraud at University of Fort Hare - News24 (0 replies)
- Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Sow (0 replies)
- Financial Fraud Detection Software Market Share, Size, Growth and Forecast 2021-26 - (0 replies)
- Suspects out on bail for over R600 000 UIF TERS fraud - Sunday World (0 replies)
- Sars clearing agent and co-accused in court for customs, excise-related fraud of more (0 replies)
- About us - Public Sector Fraud Authority - GOV.UK (0 replies)
- Case against ex-attorney accused of R700k RAF fraud postponed for negotiations - IOL (0 replies)
- UK has biggest card fraud problem in Europe - ComputerWeekly.com (0 replies)
- 42% Indians experienced financial fraud in last three years: Report - Business Standa (0 replies)
- Anti-fraud product of the year: NICE Actimize - Risk.net (0 replies)
- Fraud on the rise as cost of living soars, FCA warns - City A.M. (0 replies)
- Fraud, theft case against top cops postponed - IOL (0 replies)
- Fraud cases are becoming more complex | Society of Corporate Compliance and Ethics (S (0 replies)
- 42% Indians experienced financial fraud in last 3 years, reveals survey | Mint - Mint (0 replies)
- 42% Indians experienced financial fraud in last 3 years, reveals survey | Mint - Mint (0 replies)
- Civil servant exam under spotlight over alleged fraud | Daily Sabah - Daily Sabah (0 replies)
- T-Mobile Retailer Guilty of $25m Fraud Scheme - Infosecurity Magazine (0 replies)
- Fraud expert warns of twist to fake ‘Hi mum, hi dad’ messages - The Independent (0 replies)
- R745-million Eskom fraud case to resume in November after yet another delay - News24 (0 replies)
- Government launches fraud squad - GOV.UK (0 replies)
- The Psychology of Fraud, Episode 1: Myths and Misconceptions - Psychiatric Times (0 replies)
- Mandela memorial fraud case hit by another delay - DispatchLIVE (0 replies)
- Fraud Myth Busters Part 3: Manual Reviews Are the Solution for Fraud - PaymentsJourna (0 replies)
- Solving financial fraud challenges with a fraud prevention hub - The Paypers (0 replies)
- Shakira’s alleged tax fraud aggravated by use of tax havens, Spanish prosecutors say (0 replies)
- California CPA Pleads Guilty in PPP Loan Fraud Scheme - CPAPracticeAdvisor.com (0 replies)
- Calls for public comment on revised fraud prevention, whistle-blowing policies - IOL (0 replies)
- Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Profe (0 replies)
- The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Reta (0 replies)
- SEC charges 11 in international £254.6m crypto fraud scheme - City A.M. (0 replies)
- R745-million Eskom fraud case to resume in November after yet another delay - News24 (0 replies)
- Solving financial fraud challenges with a fraud prevention hub - The Paypers (0 replies)
- Cryptocurrency fraud scheme busted by US securities agency - The Guardian (0 replies)
- Using Cloud-Based, GPU-Accelerated Systems for AML Fraud Detection - HPCwire (0 replies)
- What allegations of Alzheimer's research fraud mean for patients - The Conversation (0 replies)
- Stopping fraud at check-in - The Paypers (0 replies)
- Maluti A Phofung municipal manager arrested after R58m fraud - IOL (0 replies)
- Cryptocurrency fraud scheme busted by US securities agency - The Guardian (0 replies)
- Zandile Gumede fraud case postponed - EWN (0 replies)
- Deutsche Bank broke its own rules in enabling tax fraud, probe finds - Financial Time (0 replies)
- Zandile Gumede fraud, corruption case back in court - SABC News (0 replies)
- How to avoid falling victim to fraud, identity theft - SowetanLIVE (0 replies)
- Shakira set to fight £12m tax fraud case as she is 'confident' of innocence - IOL (0 replies)
- Shakira set to fight £12m tax fraud case as she is 'confident' of innocence - IOL (0 replies)
- Eskom employee arrested for R11m electricity billing fraud - SowetanLIVE (0 replies)
- Fake photos, receipts in NSW grant fraud - Blue Mountains Gazette (0 replies)
- The most common fraud schemes targeting consumers in South Africa right now - Busines (0 replies)
- Eskom employee arrested for R11m electricity billing fraud - SowetanLIVE (0 replies)
- Shakira tax evasion trial: Spanish prosecutors want 8-year prison sentence - NPR (0 replies)
- Shakira could face eight years in jail if convicted in Spanish tax fraud case - Sky N (0 replies)
- Former Eskom employee charged with fraud totalling more than R11m - HeraldLIVE (0 replies)
- Shakira's Tax Fraud Case: The Charges And Prison Time, Explained - Women's Health (0 replies)
- How Artificial Intelligence can help detect e-commerce fraud - Economic Times (0 replies)
- Activist says he's found someone who committed voter fraud -- himself - The Capital T (0 replies)
- Euro Police Bust €3m Internet Fraud Gang - Infosecurity Magazine (0 replies)
- Have your say on Cape Town's fraud and prevention response plan - IOL (0 replies)
- Wisconsin anti-voting-fraud activist commits voter fraud to make a point - The Washin (0 replies)
- Wisconsin anti-voting-fraud activist commits voter fraud to make a point - The Washin (0 replies)
- A Reflection on Payments Fraud: 2022 and Beyond - Finextra (0 replies)
- Using data as a tool against fraud: a pre-emptive approach - ITWeb (0 replies)
- Neymar To Stand Trial In Fraud Case - Soccer Laduma (0 replies)
- Using data as a tool against fraud: a pre-emptive approach - ITWeb (0 replies)
- Shakira rejects plea deal on Spanish tax fraud charges - News24 (0 replies)
- Using data as a tool against fraud: a pre-emptive approach - ITWeb (0 replies)
- Four key lessons on how an improved customer experience can support the battle agains (0 replies)
- Neymar To Stand Trial In Fraud Case - Soccer Laduma (0 replies)
- Bid to have new judge in Mandela funeral fraud case fails again - SABC News (0 replies)
- Ngcobo bank consultant appears in court for fraud - News24 (0 replies)
- Neymar to stand trial on fraud, corruption charges following move to Barcelona - ESPN (0 replies)
- Report: As rent and demand for apartments rise, so does fraud - Business Observer (0 replies)
- Cyber fraud has steep collective costs - Bizcommunity.com (0 replies)
- R350 grant fraud: SA health department workers cashed in on relief funds - News24 (0 replies)
- Skyrocketing fraud in the UK will likely lead to repayment requirements. Banks want o (0 replies)
- Skyrocketing fraud in the UK will likely lead to repayment requirements. Banks want o (0 replies)
- Titanium Blockchain CEO Pleads Guilty to Fraud - The Wall Street Journal (0 replies)
- Eight suspects arrested for Covid-19 Ters fraud, corruption and money laundering - IO (0 replies)
- What is Payment Fraud? - ComplyAdvantage (0 replies)
- Parents fear children will fall victim to ‘gaming fraud’ - The Independent (0 replies)
- Former Tongaat execs, ex-CEO now face racketeering charges in R3.5bn fraud case | Fin (0 replies)
- No arrests in R89.5m cybercrime fraud from Sassa funds - IOL (0 replies)
- Be fraud safe - Bangalore Mirror (0 replies)
- Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case - CoinDesk (0 replies)
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal (0 replies)
- Nigeria's Flutterwave rocked by Kenya fraud claims - Rest of World (0 replies)
- Former Tongaat execs, ex-CEO now face racketeering charges in R3.5bn fraud case | Fin (0 replies)
- SILENCED | 'Our lives could be in danger': Inside Babita Deokaran's R850m 'fraud' pro (0 replies)
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal (0 replies)
- Former Tongaat Hulett executives return to court on R3.5 billion fraud charges - IOL (0 replies)
- Investing in crypto-assets: How to limit the risk of being exposed to fraud - The Con (0 replies)
- Massive visa fraud uncovered in South Africa: minister - BusinessTech (0 replies)
- Critical elements of leading Alzheimer’s study possibly fraudulent - The Guardian (0 replies)
- Bank fraud: Police refused to chase my stolen money over border - The Times (0 replies)
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal (0 replies)
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal (0 replies)
- Pre-trial date set for fraud and corruption case of Mogalakwena officials - Review (0 replies)
- Agrizzi’s R1.8 billion fraud and corruption case back in the Pretoria High Court - EW (0 replies)
- "Fraud is fraud is fraud": Former Coinbase employee arrested on insider trading charg (0 replies)
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