View Full Version : Fraud and Scam News
- 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)
- Another law firm worker in court regarding fraud - News24 (0 replies)
- Corruption-accused KZN DG Mkhize granted bail in R37m tender fraud case - EWN (0 replies)
- How to spot and stop insider fraud - IT-Online (0 replies)
- Myanmar’s Aung San Suu Kyi found guilty of electoral fraud, jailed: Source - Al Arabi (0 replies)
- Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun (0 replies)
- Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun (0 replies)
- Wisconsin activist Harry Wait charged voter fraud - The Washington Post (0 replies)
- ‘Greenwashing is fraud’: JSE companies mull climate change pandering - Mail and Guard (0 replies)
- KZN DG pleads not guilty to fraud charges - Durban - IOL (0 replies)
- Inside the house - How employers can spot insider fraud - Hypertext - htxt.africa (0 replies)
- Strike telecom fraud at the root - Chinadaily.com.cn - China Daily (0 replies)
- The P2P Fraud Conundrum - The Regulatory Review (0 replies)
- JPMorgan offices in Germany raided amid tax fraud probe - BusinessLIVE (0 replies)
- SpotFN Operator Pleads Guilty to $2.9 Million Binary Options Fraud - Finance Magnates (0 replies)
- KZN police issue another warning over government tender fraud scam - IOL (0 replies)
- Rampant fraud shows no sign of slowing - KPMG United Kingdom - KPMG International (0 replies)
- KZN police warn of tender fraud scam - Northglen News (0 replies)
- MTN on silent over issues of fraud - BizNews (0 replies)
- KZN police issue another warning over government tender fraud scam - IOL (0 replies)
- KZN police issue another warning over government tender fraud scam - IOL (0 replies)
- Ukrainian Police Bust Crypto Fraud Call Centers - Infosecurity Magazine (0 replies)
- Swindling pays in SA. Less than half of consumer fraud cases are reported to the poli (0 replies)
- Payments specialist EFT Corporation teams up with ACI Worldwide to tackle fraud acros (0 replies)
- Workers' Compensation Fraud Comes in Many Forms - SHRM (0 replies)
- Krishnamoorthi asks what regulators are doing about crypto fraud - The Washington Pos (0 replies)
- Former municipal officials out on bail for theft, fraud - Sunday World (0 replies)
- Sasfin suspends two employees amid claims of fraud with cigarette group Gold Leaf - N (0 replies)
- Social Media and Investment Fraud – Investor Alert - SEC.gov (0 replies)
- AARP's 'Fraud Watch' program works to educate seniors about scams - Iowa Capital Disp (0 replies)
- Concern over the rise of fraud cases - Highway Mail (0 replies)
- Hawks swoop on more former Transnet bigwigs linked to multi-million rand locomotives (0 replies)
- 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)
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