View Full Version : Fraud and Scam News
- Neymar cleared of fraud, corruption charges over Barca deal - ESPN (0 replies)
- Former Wolverhampton councillor cleared of Covid grant fraud - BBC (0 replies)
- Spain: Prosecutors drop fraud charges against Neymar - DW (English) (0 replies)
- Santander: Radical Action Needed to tackle APP Fraud - Infosecurity Magazine (0 replies)
- Three in court over Sassa loans fraud - IOL (0 replies)
- EBA publishes fraud taxonomy - Finextra (0 replies)
- 'Wolf of Airbnb' charged with fraud in New York rental scheme - Moneyweb (0 replies)
- 'We won't stop' - ID head Andrea Johnson as Koko and 7 others are arrested for fraud, (0 replies)
- Six Defendants Charged In $1 Million Covid Fraud Schemes - Department of Justice (0 replies)
- South Africa former energy boss arrested for fraud over deal with Swiss group - Al Ar (0 replies)
- Senzo Mchunu is implicated in job fraud - Mail and Guardian (0 replies)
- US condemns fraud conviction of Hong Kong media tycoon Lai - Al Jazeera English (0 replies)
- Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme - Department of Jus (0 replies)
- Jimmy Lai's Fraud Case Verdict - United States Department of State - Department of St (0 replies)
- Ukraine raises fresh fraud concerns, Stripe exec says - CFO Dive (0 replies)
- Santander calls for cooperation to tackle APP fraud - ComputerWeekly.com (0 replies)
- Spooky ways to fight fraud - Financial Times (0 replies)
- Building an Effective Financial Fraud Detection Solution using Cloud-Based, GPU-Accel (0 replies)
- This type of fraud has spiked in South Africa – and people are losing thousands of ra (0 replies)
- Effectively thwarting telephony fraud in today's communications networks with Oracle (0 replies)
- State losing R3bn in fraudulent licence disc scams - News24 (0 replies)
- Bithumb owner could face years in prison for $100M fraud - FinanceFeeds (0 replies)
- Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It (0 replies)
- Post Office contributes to R3bn licensing fraud loss - Moneyweb (0 replies)
- State clamps down on vehicle and driver licensing fraud - BusinessLIVE (0 replies)
- Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy - Departmen (0 replies)
- Lumin Digital Partners with BioCatch to Enhance Fraud Detection Services - PR Newswir (0 replies)
- Elderly woman in court for alleged R600 000 Road Accident Fund fraud - IOL (0 replies)
- Slamming the window on fraud - Mobile World Live (0 replies)
- Credit Suisse to pay $234M to settle French tax fraud case - ABC News (0 replies)
- Billions lost through fraud at licensing departments: RTMC - SABC News (0 replies)
- GoCardless launches Protect+ to help businesses fight fraud and retain revenue - Yaho (0 replies)
- Customs warns officers against fraud, threatens more sack, sanctions - Vanguard (0 replies)
- GoCardless launches Protect+ to help businesses fight fraud and retain revenue - PR N (0 replies)
- How Webex CPaaS Solutions is Helping Banks to Fight the Latest Fraud Challenges - UC (0 replies)
- Tax fraud trial of Trump family business set to begin in New York - EWN (0 replies)
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
- Socure releases Sigma Synthetic Fraud Model to identify manipulated and fabricated id (0 replies)
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint (0 replies)
- Trump Organization’s Tax Fraud Trial to Begin on Monday - The New York Times (0 replies)
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
- Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe (0 replies)
- Allen Onyema's alleged fraud conspirator begs US court for supervised release - Premi (0 replies)
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
- Trump Organization to face criminal tax fraud charges in New York court on Monday - T (0 replies)
- This type of fraud has spiked in South Africa – and people are losing thousands of ra (0 replies)
- Buried car found at Calif. estate: Possible human remains, fraud links - USA TODAY (0 replies)
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua (0 replies)
- Fraud case against Mpumalanga Cogta head postponed - Lowvelder (0 replies)
- Former CEO of hospital appears in court on charges of fraud - Review (0 replies)
- Self-proclaimed young millionaire in court for fraud, again | Citypress - News24 (0 replies)
- Funeral parlour director pleads guilty to 192 cases of fraud - Review (0 replies)
- Former attorney busted for alleged fraud involving property transfers - IOL (0 replies)
- Psychologist Convicted of Health Care Fraud Scheme | OPA - Department of Justice (0 replies)
- Fraud case against Mpumalanga Cogta head postponed - Lowvelder (0 replies)
- Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe (0 replies)
- N480bn fraud allegation is false—Umana - Vanguard (0 replies)
- Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering (0 replies)
- Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes (0 replies)
- Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes (0 replies)
- New Jersey Man Sentenced To 78 Months For Laundering Millions From Fraud Schemes Perp (0 replies)
- Diebold Nixdorf partners with Featurespace to offer fraud prevent tech - ATM Marketpl (0 replies)
- Financial losses to synthetic identity-based fraud to double by 2024 - CSO Online (0 replies)
- The UK Fraud Strategy – a whole system response - Association of British Insurers (0 replies)
- Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud - Department (0 replies)
- Former North West cop in court for fraud - IOL (0 replies)
- 90% respondents saw hike in online fraud over past 12 months - Trade Arabia (0 replies)
- Prosecutors appeal Blatter, Platini acquittal in FIFA fraud trial - News24 (0 replies)
- A guide to tackling fraud in 2021 - Lexology (0 replies)
- ICC UK urges action on digitisation in “wake-up call” over fraud - Global Trade Revie (0 replies)
- Unit21 Launches Fintech Fraud DAO to Combat Financial Crime With Brex, Chime and Prim (0 replies)
- There’s no place to hide: ICC’s roadmap to trade finance fraud mitigation - Trade Fin (0 replies)
- Some aspects of Steinhoff fraud case ready for trial - Hawks | Citypress - News24 (0 replies)
- Federal Judge: Trump Committed Fraud By Pushing False Voting Claims Despite Knowing T (0 replies)
- Self-proclaimed young millionaire in court for fraud, again - News24 (0 replies)
- Two FS civil servants arrested for fraud - News24 (0 replies)
- Fighting Fraud Within the Supply Chain: 3 Tips for Executives - Global Trade Magazine (0 replies)
- Diamond Tycoon Fights to Unfreeze Fortune After Fraud Claims - Bloomberg (0 replies)
- LANCK Telecom reveals major updates to fraud management system - Capacity Media (0 replies)
- Fraud Accused Markus Jooste’s Assets Seized, SAFTU Demands Arrests | TechFinancials - (0 replies)
- Pandemic-related fraud totaled billions. California is trying to get some of it back (0 replies)
- Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Ini (0 replies)
- £890m lost to investment fraud last year - International Adviser (0 replies)
- Sixth suspect implicated in R700k Winnie Madikizela-Mandela Museum fraud case - IOL (0 replies)
- Millions lost by Sassa due to fraud, corruption - IOL (0 replies)
- Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times (0 replies)
- Companies will invest in software to counter expense fraud - IT-Online (0 replies)
- Fraud and platform inefficiencies to cost CPaaS $1.4bn by 2026 - Capacity Media (0 replies)
- Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - SowetanLIV (0 replies)
- Former Thembelihle Municipality mayor to appear in court for fraud - EWN (0 replies)
- Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - TimesLIVE (0 replies)
- Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversi (0 replies)
- Charity Fraud Awareness Week: preventing fraud is everyone's business - ACNC (0 replies)
- Interpol busts global 'Black Axe' cyber-fraud suspects - The Register (0 replies)
- Banking crime: ATM bombings on the rise, fraudsters cash in on bigger loot - News24 (0 replies)
- Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times (0 replies)
- Neymar faces fraud trial for Barcelona transfer from Santos - USA TODAY (0 replies)
- Fraud Awareness - Federal Reserve Bank of Cleveland (0 replies)
- AGE OF ACCOUNTABILITY: 'Nasrec grabber'-implicated top cop now loses bid to overturn (0 replies)
- Mpumalanga estate agent arrested for alleged RDP fraud - EWN (0 replies)
- Facts and figures about marketplace fraud and how to prevent it - Times of India (0 replies)
- CSC anti-fraud, bribery and corruption policy - GOV.UK (0 replies)
- eCommerce fraud on the rise - IT-Online (0 replies)
- Fraud Detection and Prevention Market Booming about 4X to Cross USD 110 billion by 20 (0 replies)
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL (0 replies)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.