Fraud and Scam News [Archive] - Page 15

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)
How to identify and combat online fraud - Help Net Security (0 replies)
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme - Department of Justice (0 replies)
News | Salesman at well-known vehicle dealership arrested for fraud - Zoutnet (0 replies)
What is Food Fraud? - Labmate Online (0 replies)
Fraud, authentication, and orchestration hubs - ThePaypers - The Paypers (0 replies)
Father and daughter arrested over R4.3m PPE fraud in the Eastern Cape - IOL (0 replies)
Major fraud with cannabis investments - DW (English) (0 replies)
Father and daughter arrested over R4.3m PPE fraud in the Eastern Cape - IOL (0 replies)
Six government officials arrested for R60 million licence disc fraud - BusinessTech (0 replies)
Rate of suspected digital fraud attempts decrease - Namibia Economist (0 replies)
5 Ways You Can Protect Yourself from Medicare Fraud - News18 (0 replies)
81-year-old among seven charged with fraud and corruption - The South African (0 replies)
Fraud, authentication, and orchestration hubs - ThePaypers - The Paypers (0 replies)
Activist accused of fraud returns “stored” furniture - GroundUp (0 replies)
Rise in insurance fraud fuelled by cost of living crisis, says UK insurer - The Guard (0 replies)
Collaboration: Your Best Line of Defense Against Fraud - Finextra (0 replies)
Eastern Cape: Father and daughter due in court for PPE tender fraud - The South Afric (0 replies)
Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud - Department (0 replies)
Australian Authorities Charge Chris Marco with 50 Counts of Fraud - Finance Magnates (0 replies)
Tackling fraud through collaboration - ThePaypers - The Paypers (0 replies)
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme - Departme (0 replies)
AB Handshake AI Shield detects voice fraud attacks in real-time - Help Net Security - (0 replies)
Five former Mpumalanga govt officials arrested over R60 million licence disc fraud - (0 replies)
Alleged fraud hampers powerlifting champion’s overseas opportunity - News24 (0 replies)
$3.5M fraud: EFCC extradites suspect to US - Punch Newspapers (0 replies)
Exclusive: Surge in fraud and scams sends shivers through the City's financial servic (0 replies)
Property regulatory authority head to face charges of fraud and maladministration - I (0 replies)
Five former Mpumalanga govt officials arrested over R60 million licence disc fraud - (0 replies)
R15 000 bail granted to 6 officials implicated in R59 million fraud - IOL (0 replies)
VOIP and telephony fraud – why Oracle Security Shield? - ITWeb (0 replies)
Six Mpumalanga licensing officials bust for alleged multimillion-rand fraud released (0 replies)
Six officials from the Department of Community Safety, Security and Liaison charged w (0 replies)
Trump Was Bait in New York Duo's Alleged $27 Million Investment Fraud - Bloomberg (0 replies)
Analysis | Claims that drop boxes were a vector for rampant election fraud keep crumb (0 replies)
R215m govt tender fraud: Former North West municipal manager arrested - News24 (0 replies)
Regulator charges suspended CEO for fraud, dishonesty and irregular expenditure | Cit (0 replies)
RTMC, Hawks bust Mpumalanga vehicle licencing fraud ring - eNCA (0 replies)
SpotFN and Binary FN Boss Extradited to the US, Faces Wire Fraud Charges - Finance Ma (0 replies)
US Court Hits FX and Binary Options Pool Fraud with $29M in Penalty - Finance Magnate (0 replies)
Online fraud continues to net victims - Times of India (0 replies)
Online fraud continues to net victims in Kerala - Times of India (0 replies)
COVID-19 lockdowns see rise in bank and credit-card fraud as more people work and sho (0 replies)
EastEnders: Former actress ‘arrested on suspicion of large-scale fraud’ - Metro.co.uk (0 replies)
The rise in the incidence of digital fraud - Business Standard (0 replies)
Attorney found guilty of trust fund fraud awaits fate - IOL (0 replies)
Fraud, corruption made it hard for Tutuka to work properly: Ramaphosa - SowetanLIVE (0 replies)
Ramaphosa: Theft, fraud just some of Tutuka power station's 'enormous' challenges - N (0 replies)
Nigerian Extradited to U.S. to Face Fraud Charges - AllAfrica - Top Africa News (0 replies)
Ramaphosa: Theft, fraud just some of Tutuka power station's 'enormous' challenges - N (0 replies)
Theft, fraud compromising Tutuka station - Ramaphosa told on oversight visit - EWN (0 replies)
Nigerian extradited to US to face fraud charges - Vanguard (0 replies)
Tips, Tricks, and Best Practices – Reducing the Risk of Fraud | By Scott Watson - Hos (0 replies)
Jen Shah May Have Pled Guilty To Wire Fraud Charges, But What Does That Mean For Real (0 replies)
B2B Fraud: Skype scam sparks Tools for Brokers warning - FinanceFeeds (0 replies)
Now offering cryptocurrency, ATMs targeted for crypto-fraud - SC Media (0 replies)
What the frontline fraud fighters are seeing - BAI Banking Strategies (0 replies)
Trump fraud probe testimony delayed over Ivana's death - EWN (0 replies)
ID fraud case comes back to haunt alleged fraud 'kingpin' - TimesLIVE (0 replies)
Here's why the R47 million Soccer World Cup fraud case of Pandy, former KZN top cop a (0 replies)
Identity fraud cases on the rise, Mary De Haas calls for awareness drive - IOL (0 replies)
Keypak sets record straight about alleged fraud - HeraldLIVE (0 replies)
Property regulator reports suspended CEO to authorities for alleged pension fund frau (0 replies)
Global Primex launches VLoad for merchants plagued by chargebacks and fraud - Finance (0 replies)
Motion of no confidence in Cederberg mayor succeeds amid fraud, corruption allegation (0 replies)
Man sentenced to four years for fraud - News24 (0 replies)
R4m fraud case: Mom gets reduced 2-year sentence as she is primary caregiver to 2 kid (0 replies)
Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme (0 replies)
Former creditors clerk sentenced to two years for fraud for over R4 million - The Sou (0 replies)
FTC Details Its Enforcement Actions to Crack Down on Fraud Against the Military Commu (0 replies)
R20m assets of IPTS fraud accused frozen - HeraldLIVE (0 replies)
Eskom blackouts impede R93m Transnet fraud and corruption hearing - Mail and Guardian (0 replies)
For a quality education free of fraud and corruption – a new Recommendation adopted b (0 replies)
TikTok prank mimics real fraud scheme - IT-Online (0 replies)
Bernie Ecclestone charged in high-profile fraud case over undeclared assets worth £40 (0 replies)
Who are the best fraud fighters? - Help Net Security (0 replies)
Two charged with laundering in $1.2 bn Venezuelan fraud case - FRANCE 24 English (0 replies)
Fraud protection efforts target fake corporate identities online and offline - ZDNet (0 replies)
From cookie theft to BEC: Attackers use AiTM phishing sites as entry point to further (0 replies)
Here is how to avoid falling victim to fraud & scams on Amazon Prime Day - CBS Miami (0 replies)
Key Pan-European Fraud-Fighting Initiatives and Developments - The Paypers (0 replies)
Banks may face more liability for payments fraud - BAI Banking Strategies (0 replies)
BICS to strengthen anti-fraud action with XConnect partnership - Capacity Media (0 replies)
Business e-mail compromise scammers jailed for fraud - ITWeb (0 replies)
40-year-old remanded for €411,000 fraud case - Cyprus Mail (0 replies)
Citron's Left says crypto is a 'complete fraud' - Reuters (0 replies)
Chinese authorities promise payments after bank fraud protests turn violent - Busines (0 replies)
Jen Shah Pled Guilty to Fraud. What Happens Next - TIME (0 replies)
‘Real Housewives’ Star Jen Shah Pleads Guilty in Criminal Fraud Case - Variety (0 replies)
Chinese bank fraud protest turns violent after police step in - Financial Times (0 replies)
Federal Govt Received $1.9B from FY21 Healthcare Fraud Settlements - RevCycleIntellig (0 replies)
Bernie Ecclestone charged in high-profile fraud case over undeclared assets worth £40 (0 replies)
Juniper Research: Online Payment Fraud Losses to Exceed $343 Billion Globally Over th (0 replies)
Online payment fraud losses to exceed $343bn over 5 years - IT-Online (0 replies)
Potential Boat Sales Fraud Soars With Increased Demand - Forbes (0 replies)
Man, 40, to be sentenced for numerous charges of fraud in EC - The South African (0 replies)
SA Fraud Prevention Service records surge in scams - eNCA (0 replies)
Misuse of fraud classification guidelines by banks is rampant: Sunil Kanoria, co-foun (0 replies)
Company directors to appear in court over R1.2m fraud allegations - News24 (0 replies)
Fraud incidents rise in SA and you must be vigilant - IOL (0 replies)
Fraud incidents rise in SA and you must be vigilant - IOL (0 replies)
Jury Convicts Doctor of Health Care Fraud Scheme - Department of Justice (0 replies)
Former SARS official appears in court for alleged tax fraud - News24 (0 replies)
Swiss Court Acquits Two Former Soccer Power Brokers of Fraud - Voice of America - VOA (0 replies)
Cape court will brook no more delay in Modack R46m fraud trial - IOL (0 replies)
Joburg man gets 8 years in jail for R1.5m lottery fraud - News24 (0 replies)
Swiss court clears Blatter, Platini of fraud in FIFA trial - Al Jazeera English (0 replies)
Former Theranos President Sunny Balwani found guilty of fraud - Al Jazeera English (0 replies)
Former SARS official in court, charged with 52 counts of fraud worth over R5m - IOL (0 replies)
Swiss court clears Blatter, Platini of fraud in FIFA trial - Al Jazeera English (0 replies)
Company directors summoned for alleged fraud of R1.2m - IOL (0 replies)
Rapper Nuke Bizzle pleads guilty to $1.2M COVID relief fraud after bragging in video (0 replies)
Former SARS official Khutso Hlongwane back in court for alleged fraud charges - SABC (0 replies)
What banks can do to close the fraud knowledge gap - BAI Banking Strategies (0 replies)
US Senators Seek Crackdown on Zelle Amid Complaints of Fraud - Bloomberg (0 replies)
Former Theranos President Sunny Balwani found guilty of fraud - Al Jazeera English (0 replies)
How to avoid being scammed amid rise in fraud and impersonation attacks - CapeTalk 56 (0 replies)
Fraud Detection and Prevention Global Market Report 2022: Digital Transformation of B (0 replies)
Flutterwave denies money laundering and fraud allegations following accounts freeze b (0 replies)
How to avoid being scammed amid rise in fraud and impersonation attacks - CapeTalk 56 (0 replies)
Survey flags significant increase in fraudulent activity in the Western Cape - IOL (0 replies)
Buy Now, Pay Later – fraud's new greenfield - The Paypers (0 replies)
Ex-Parliamentary Counsel Office staffer charged with fraud - 1News (0 replies)
Justice Department Announces Phase Two of Compensation Process for Western Union Frau (0 replies)
Three face court for vehicle testing fraud after being caught three times - The South (0 replies)
Home affairs dept dismisses several officials for ID, passport fraud - News24 (0 replies)
WhatsApp Scam: Beware of free UK Visa fraud! - India TV News (0 replies)
Home affairs dept dismisses several officials for ID, passport fraud - News24 (0 replies)
Australians lost $2b to fraud in 2021. This figure should sound alarm bells for the f (0 replies)