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- 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)
- SSA employee's fraud trial postponed due to his ill health - EWN (0 replies)
- Is this a scam? Tips to identify fraud schemes and where to go for help - The Almanac (0 replies)
- Home Affairs Dismisses Two Officials and Suspends Four for Identity Related Fraud - A (0 replies)
- Gaps in CAP monitoring leave it open to fraud, illegal land grabbing, say auditors - (0 replies)
- Former ANC MP Vincent Smith's fraud case postponed again - News24 (0 replies)
- Employees: Your internal fraud-stoppers - Triad Business Journal - The Business Journ (0 replies)
- SA consumers see significant increase in fraud - IT-Online (0 replies)
- N130m Fraud: Court Threatens To Revoke Alleged Fraudsters' Bail - Leadership News (0 replies)
- How to protect your pensions and investments from scammers including 'skimming' fraud (0 replies)
- New website checker launched to combat online fraud - The Independent (0 replies)
- What are the issues with tackling fraud? - economia (0 replies)
- Crypto developer 'Fluffypony' to surrender today, faces fraud charges in SA | Fin24 - (0 replies)
- 6 indicted in cryptocurrency and NFT fraud schemes that netted more than $130 million (0 replies)
- New website checker launched to combat online fraud - Evening Standard (0 replies)
- New website checker launched to combat online fraud - Express & Star (0 replies)
- PYMNTS Intelligence: Combining Pre-Submit and Post-Submit Data to Stop Digital Fraud (0 replies)
- Hawks probe fraud of R15 m - News24 (0 replies)
- Virtual-world tech company owner arrested over alleged $45m investment fraud scheme - (0 replies)
- Fraud prevention: The importance of technology in spotting security risks - Finextra (0 replies)
- Banking Frauds Of Over Rs 1,000 Crores Witness Significant Decline In Fraud Cases In (0 replies)
- In data: The types of payment fraud causing 'epidemic' losses - Sifted (0 replies)
- How banks can protect customers from impersonation fraud - FinTech Futures (0 replies)
- Microsoft warns of dangers from toll fraud malware on Android devices - Mashable (0 replies)
- Secret grave exposes Chinese 'cartel's' identity fraud scam, fraudulent schemes - Bul (0 replies)
- Banking frauds of over Rs 100 cr see significant decline in FY'22 - Economic Times (0 replies)
- Private firm investigating fraud at Unisa | Citypress - News24 (0 replies)
- Alleged cybercrime mastermind arrested on R192m fraud and money laundering charges - (0 replies)
- Six indicted in cryptocurrency and NFT fraud schemes - Los Angeles Times (0 replies)
- Alleged cybercrime mastermind arrested on R192m fraud and money laundering charges - (0 replies)
- Interpol arrests Nigerian in South Africa 'wanted for $12m online fraud' - TheCable (0 replies)
- US files charges over South African bitcoin fraud scheme - TechCentral (0 replies)
- These candidates lost badly, but now are claiming fraud - knkx.org (0 replies)
- Former Eastern Cape municipal officials charged with fraud granted bail - IOL (0 replies)
- Taking Trump's lead, even fringe candidates who lost badly are claiming fraud - NPR (0 replies)
- How to Spot a Fraud When Everyone's Against You - Bloomberg (0 replies)
- Cybercriminals and the Fraud Threat of Buy Now, Pay Later - Total Retail (0 replies)
- Transcript: How to Spot a Fraud When Everyone's Against You - Bloomberg (0 replies)
- Life Insurance Fraud Swept Through Rural India - Bloomberg (0 replies)
- Justice Department Announces Enforcement Action Charging Six Individuals with Cryptoc (0 replies)
- CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case - Finance Magn (0 replies)
- Boom In Tech Support Fraud Targets Older Adults - Forbes (0 replies)
- Banks warn of fraud 'epidemic' as losses soar from authorised push payment scams - Fi (0 replies)
- CFTC Charges South African Pool Operator in Its Largest BTC Fraud Case - Finance Magn (0 replies)
- US adds 'Cryptoqueen' to most-wanted list over alleged $4 billion fraud - Kathimerini (0 replies)
- UK victims lost £1.3bn in 2021 amid surge in online fraud, new data shows - The Guard (0 replies)
- CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud (0 replies)
- ATM fraud: Bank manager jailed for stealing more than R3.6 million - The Citizen (0 replies)
- Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme - Depart (0 replies)
- Some UIF employees quit jobs when facing Covid-19 TERS fraud probe - HeraldLIVE (0 replies)
- The Dark Side of Digital Transformation: Massive Fraud - InformationWeek (0 replies)
- Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Schem (0 replies)
- Evolving online habits have paved the way for fraud. What can we do about it? - Help (0 replies)
- SA's Zimbabwe exemption permit scheme is a money racket and a 'fraud' - Moneyweb (0 replies)
- FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of (0 replies)
- Editorial: Fighting senior fraud – The Virginian-Pilot - The Virginian-Pilot (0 replies)
- Ex-Uber security chief accused of hushing database breach must face fraud charges - T (0 replies)
- Court jails fraudster 235 years over N525m cyber fraud, impersonation - Vanguard (0 replies)
- Former Broker Admits To $4.3M In Fraud Schemes - Financial Advisor Magazine (0 replies)
- Man in court for insurance fraud, murder - Benoni City Times (0 replies)
- Banks warn of fraud 'epidemic' as losses soar from authorised push payment scams - Fi (0 replies)
- Warning issued as 'romance fraud' cases increase - RTE.ie (0 replies)
- Fraud epidemic: antidote urgently required - Financial Times (0 replies)
- Brian Washburn of Amore Pools, Inc. found guilty of scheming to fraud customers - WFL (0 replies)
- Four guilty of COVID relief fraud, including two from Holly Hill; $4.7M taken in PPP (0 replies)
- Former Uber Security Chief Must Face Driver Fraud Charges - Bloomberg (0 replies)
- Four guilty of COVID relief fraud, including two from Holly Hill; $4.7M taken in PPP (0 replies)
- Gilead settles with Florida clinic for $33M in HIV fraud case - FiercePharma (0 replies)
- FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of (0 replies)
- Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money (0 replies)
- What Is Friendly Fraud and How Do You Prevent It? - MUO - MakeUseOf (0 replies)
- Rhode Island head of check fraud scheme sentenced to 5 years in prison - Fox News (0 replies)
- Arresting Payments Fraud: Why The Industry Must Collaborate To Outsmart A Global Enem (0 replies)
- Rhode Island head of check fraud scheme sentenced to 5 years in prison - Fox News (0 replies)
- Arresting Payments Fraud: Why The Industry Must Collaborate To Outsmart A Global Enem (0 replies)
- Rhode Island head of check fraud scheme sentenced to 5 years in prison - Fox News (0 replies)
- How Visa fights fraud - CSO Online (0 replies)
- Chinese police crack 7880 cases in six-month crackdown on fraud targeting the elderly (0 replies)
- How behavioural biometrics can help prevent authorised push payment fraud - IBS Intel (0 replies)
- Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme - Department o (0 replies)
- Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Ho (0 replies)
- Covid: Pizza takeaway boss jailed over bounce back loan fraud - BBC (0 replies)
- MTN alleges $53.7 million mobile money fraud - TechCabal (0 replies)
- Gauteng Dept of Health is vulnerable to fraud and corruption – Adriana Randall - POLI (0 replies)
- Losses to fraud total almost £3bn a year - Credit Strategy (0 replies)
- Northern Cape mayor steps aside after being charged with fraud - SowetanLIVE (0 replies)
- State vs Savoi: Co-accused convicted of fraud, money laundering - Phoenix Sun (0 replies)
- Britain is £3bn fraud capital of the world: Probe reveals 40m have been targeted by s (0 replies)
- DHFL scam: The family accused of the biggest banking fraud knows how to stay out of j (0 replies)
- US Court Convicts Nigerians for Involvement in $46m Fraud - FIJ NG (0 replies)
- The R24.9m Nulane Investment fraud case postponed until September - SowetanLIVE (0 replies)
- Old Mutual Malawi embarks on insurance fraud awareness drive - Malawi24 (0 replies)
- Modack co-accused fined R10,000 after admitting car finance fraud - TimesLIVE (0 replies)
- Tips To Avoid Falling Prey To Internet Scams And Frauds - Outlook India (0 replies)
- The R24.9m Nulane Investment fraud case postponed until September - TimesLIVE (0 replies)
- IPI must face charges from Northstar in Amazon Virginia land fraud case - DatacenterD (0 replies)
- Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investme (0 replies)
- Claim fraud on the rise: insurance firms hard-hit - Bizcommunity.com (0 replies)
- India's Biggest-Ever Bank Loan Fraud: All You Need To Know About Rs 34,000-Crore DHFL (0 replies)
- One in four consumers are online fraud victims in the Asia Pacific - Tech Wire Asia (0 replies)
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