Fraud and Scam News [Archive] - Page 16

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)
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak (0 replies)
Financial regulator to scan 100000 sites a day in online fraud crackdown - UKTN (UK T (0 replies)
Todd Chrisley asks for prayers after being found guilty of fraud, tax evasion - Page (0 replies)
DOJ officials pushed back on Trump's baseless election fraud claims - NPR (0 replies)
Military Contractors Indicted for $7 Million Procurement Fraud Scheme - Department of (0 replies)
Blackheath Signage company owner in court for Ters fraud - IOL (0 replies)
FCA scans 100000 websites daily to identify fraud - FT Adviser (0 replies)
FBI Dallas Recognizes Law Enforcement for Success in Investigating and Prosecuting Fr (0 replies)
Kano bizman jailed for seven years over N6.5m fraud - Punch Newspapers (0 replies)
DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case - News18 (0 replies)
N.J. Regulators Allege 'Massive, Nationwide Fraud' by Real Estate Fund - Barron's (0 replies)
OPINION | Insurance fraud rocketed last year. Here's how it happens - News24 (0 replies)
Eight Charged in $7 Million Loan Fraud Scheme | OPA - Department of Justice (0 replies)
Hybrid working behind fraud spike as Britain becomes more cashless - Verdict (0 replies)
CROOKED BLUE LINE: Suspended top cop to appear in court on R1m fraud and corruption c (0 replies)
Bank fraud and other scams on rise in France: What to watch out for - The Connexion (0 replies)
The Importance of Data and Analytics in Fraud Prevention - Analytics Insight (0 replies)
Biggest Bank Fraud in India: CBI Books DHFL Directors in Rs 34,000-Cr Case - News18 (0 replies)
Evolving fraud prevention - replace, centralise, orchestrate - ThePaypers - The Paype (0 replies)
Prescot man charged with fraud over cladding safety forms - BBC (0 replies)
Experts warn of terrifying fraud that sees criminals turn up at your house - The Mirr (0 replies)
Nigeria’s electronic payments boom leaves some at risk for fraud - The Record by Reco (0 replies)
Why does the UK have such a problem with fraud? - economia (0 replies)
Samuel Eto'o pleads guilty to tax fraud to avoid prison in Spain | Daily Sabah - Dail (0 replies)
Tech executive facing fraud charges for allegedly inflating his company's books - IOL (0 replies)
Tech executive facing fraud charges for allegedly inflating his company's books - IOL (0 replies)
VOIP and telephony fraud – new wave of fraud attacks, extortion - ITWeb (0 replies)
Three more arrested in connection with R103m Absa fraud case - TimesLIVE (0 replies)
LinkedIn Crypto Fraud: As FBI Deems It 'Significant Threat,' What Should You Watch Ou (0 replies)
Eto'o pleads guilty to tax fraud to avoid prison - beIN SPORTS MENA Breaking News (0 replies)
Eto'o pleads guilty to tax fraud to avoid prison - beIN SPORTS MENA Breaking News (0 replies)
5 things people need to remember to prevent banking fraud - IOL (0 replies)
Don't become a fraud statistic ! - Lexology (0 replies)
Harsher penalty for fuel fraud - Kathimerini English Edition (0 replies)
LinkedIn Crypto Fraud: As FBI Deems It 'Significant Threat,' What Should You Watch Ou (0 replies)
Five detained in $35 million international fraud case - CTech (0 replies)
PPP Loan Fraud: IT Service Provider Owner Convicted, Sentenced - ChannelE2E (0 replies)
FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC (0 replies)
Three Israelis Arrested for Ties to Forex Fraud Following an International Investigat (0 replies)
CVC-constituted panel ABBFF gives advice on 84 bank fraud cases - Economic Times (0 replies)
Bodybuilder's disability fraud busted by wife's Instagram account - New York Post (0 replies)
Top three cardholder not present (CNP) fraud methods - FinTech Magazine (0 replies)
St. Louis woman admits $291,000 pandemic loan fraud | USAO-EDMO - Department of Justi (0 replies)
FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC (0 replies)
Ex-Surrey banker faked cancer as part of £1.8m fraud - BBC (0 replies)
FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC (0 replies)
FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC (0 replies)
FBI says fraud on LinkedIn a 'significant threat' to platform and consumers - CNBC (0 replies)
How financial institutions are improving customer experience with fraud prevention me (0 replies)
Interpol anti-fraud operation busts call centers behind business email scams - The Re (0 replies)
U.S. failed to stop fraud in COVID loan program, Clyburn says - Richmond Free Press (0 replies)
FCA Dealer Salesmen Involved In $8.7M Family Discount Fraud Case Indicted On Wire Fra (0 replies)
Fraud trends and scam tactics consumers should be aware of - Help Net Security (0 replies)
McDonald's To Pay France $1.3 Billion In Tax Fraud Case - Outlook India (0 replies)
McDonald's To Pay France $1.3 Billion In Tax Fraud Case - Outlook India (0 replies)
Ex KZN Treasury head convicted for fraud and money laundering - News24 (0 replies)
Consumers Are Increasing Their Digital Activity Despite Rising Fraud Concerns - Busin (0 replies)
How To Protect Yourself From Fraudulent App Scams - Outlook India (0 replies)
How To Protect Yourself From Fraudulent App Scams - Outlook India (0 replies)
Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Reute (0 replies)
Two men jailed in UK over Brazil teak investment fraud - Reuters.com (0 replies)
Ex-AfriForum employee gets suspended sentence for R1 million fraud - News24 (0 replies)
Warrant of arrest issued for home affairs official in passport fraud case - News24 (0 replies)
Former officials caught for fraud - News24 (0 replies)
Help Stop Elder Fraud: Join FBI El Paso on June 15th on How to Protect Yourself From (0 replies)
Conned: Your new hire could be a fraud | Mint - Mint (0 replies)
Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Thoms (0 replies)
More could join fraud-accused Tonic Chabalala in the dock - IOL (0 replies)
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action – Bitcoin (0 replies)
Online reservation fraud costs tourism industry millions - Hurriyet Daily News (0 replies)
Trump ignored top advisers that his election fraud claims were unfounded - BusinessLI (0 replies)
Warrant of arrest issued for home affairs official in passport fraud case - News24 (0 replies)
Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Thoms (0 replies)
Cyber fraud is reaching new highs in SA – and it's the apps on your phone putting you (0 replies)
Cyber fraud is reaching new highs in SA – and it's the apps on your phone putting you (0 replies)
Police officer in R1m tender fraud case released on R3000 bail - IOL (0 replies)
Victims of one of UK’s biggest banking frauds ‘to be offered £3m compensation’ - The (0 replies)
Capitol riot hearing to focus on Trump's election fraud 'Big Lie' - EWN (0 replies)
How retailers are staying ahead of the increase in fraud - NRF News (0 replies)
Victims of one of UK’s biggest banking frauds ‘to be offered £3m compensation’ - The (0 replies)
Trump ignored top advisers that his election fraud claims were unfounded - BusinessLI (0 replies)
Fraud experts reveal UK's emerging crash for cash scam hotspots - NationalWorld (0 replies)
Former Pirates defender in court over fraud and corruption charges - The Citizen (0 replies)
Fraud cases on the rise - Northcliff Melville Times (0 replies)
Capitol riot hearing to focus on Trump's election fraud 'Big Lie' - EWN (0 replies)
Race to find SA's next cybersecurity experts to tackle SIM-swop fraud - IOL (0 replies)
Victims of HBOS fraud offered 3 million pounds in compensation - Reuters (0 replies)
Former Orlando Pirates defender arrested for fraud - Sunday World (0 replies)
Virgin Money partners with SurePay to prevent fraud and misdirected payments - IBS In (0 replies)
Gumede, co-accused due back in court for R340m solid waste management fraud case - EW (0 replies)
Former Ohio woman steals dead baby’s identity in fraud scheme, authorities say - clev (0 replies)
Fraud: High profile arrests made by EFCC in 2022 - ICIR (0 replies)
DC Bar files ethics charges against Trump lawyer over 2020 election fraud claims - JU (0 replies)
Do not fall for this PAN fraud; HDFC Bank issues alert to customers - Times Now (0 replies)
Man loses lakhs in Facebook sextortion scam: Check 5 tips to stay safe - Zee News (0 replies)
Theewaterskloof: Marius Fransman's name pops up in fraud investigation | Citypress - (0 replies)
Giuliani faces professional ethics charges over Trump voter fraud claims - CBS News (0 replies)
Not Only Has the Cost of Fraud Risen Recently, but So Too Has the Cost of Living Scam (0 replies)
Forcing cellphone networks to collect biometric data can’t fix South Africa’s massive (0 replies)
Funeral fraud syndicates may even kill those they insure - The Citizen (0 replies)
Two Malaysians charged over huge $440,000 Covid payments fraud - Daily Mail (0 replies)
Using the 5Cs of fraud prevention in government programs - Federal Times (0 replies)
Several men illegally residing in Houston target elderly in nationwide fraud schemes, (0 replies)
Occupational Fraud Is The Most Common Financial Crime - JD Supra (0 replies)
Four men jailed over courier fraud targeting vulnerable - BBC (0 replies)
More charges filed in nationwide fraud scam targeting elderly victims - Department of (0 replies)
Sarah Panitzke: UK's most wanted woman jailed over fraud - BBC (0 replies)
Data analytics helps Discovery crack whip on fraudulent claims - ITWeb (0 replies)
Thobela FM’s Sebasa Mogale to take legal action against alleged ‘fraud victims’ - Tim (0 replies)
Magashule, 16 co-accused due back in court for fraud, corruption case - EWN (0 replies)
Man Convicted for $4.1 Million COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
Counter Fraud Analyst - ReliefWeb (0 replies)
ANC's Danville Smith released on R10 000 bail on charges of fraud and car theft - New (0 replies)
Senior Cogta official arrested in R6 million PPE fraud case - News24 (0 replies)
iOCO, XTND and Mimecast - Uncover and Prevent Fraud Webinar - ITWeb (0 replies)
A Florida man is accused of $2.5 million COVID-19 relief fraud - NPR (0 replies)
Sars wins 'customs fraud on clothing imported from China' case - Moneyweb (0 replies)
Two charged with insurance fraud and murder in KZN | Witness - News24 (0 replies)
The Latest In Samuel Eto'o's Alleged Tax Fraud Scandal - Soccer Laduma (0 replies)
‘Chrisley Knows Best’ Stars Convicted in $30 Million Tax Fraud Case - Variety (0 replies)
Reality TV stars Todd and Julie Chrisley found guilty of fraud, tax evasion - News24 (0 replies)
A focus on fraud and the financial reporting ecosystem - Mail and Guardian (0 replies)
Calling out courier fraud - Crimestoppers UK (0 replies)
Fallen football chiefs Blatter and Platini start fraud trial - IOL (0 replies)
A focus on fraud and the financial reporting ecosystem - Mail and Guardian (0 replies)
The 411 on mobile phone fraud - BAI Banking Strategies (0 replies)
Todd and Julie Chrisley found guilty of fraud, tax evasion - The Washington Post (0 replies)
Tax fraud case against Nafiz Modack and co-accused postponed - IOL (0 replies)
Cape Town cop sentenced to six years' imprisonment for fraud, corruption - IOL (0 replies)
Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme - Department of Justice (0 replies)
Reality TV stars convicted of fraud and tax evasion - Department of Justice (0 replies)
Unemployment system plagued by delays, fraud and racial gaps during pandemic, says wa (0 replies)
Two arrested for fraud and possession of fake R200 notes in North West - IOL (0 replies)
Dubai arrests 2 Gupta brothers over South African fraud case - The Associated Press (0 replies)
Fallen football chiefs Blatter and Platini face fraud trial - eNCA (0 replies)
How can you protect your business against fraud? - economia (0 replies)
Fallen football chiefs Blatter and Platini face fraud trial - News24 (0 replies)
Former bank teller in court for 'personal loan fraud' - SowetanLIVE (0 replies)
4 Ways Businesses Can Better Handle Fraud Risk - PYMNTS.com (0 replies)
Wire Fraud: Definition, Examples, Comparison - Business Insider (0 replies)
Bitcoin Leads Crypto Fraud As FTC Confirms $1 Billion Milestone - Forbes (0 replies)
Former Capitec bank teller in court for alleged fraud of over R200K - IOL (0 replies)
What precautions to take to safeguard against identity fraud? - The Financial Express (0 replies)
FBI Warns Businesses of Fraud Scheme Operating in 8 States — FBI - Federal Bureau of (0 replies)
Telecoms fraud: how to manage and get ahead in 2022 - Telecoms.com (0 replies)
Thefts, Fraud and Lawsuits at the World’s Biggest NFT Marketplace - The New York Time (0 replies)
Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald (0 replies)
AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News (0 replies)
Msunduzi forensic report reveals rampant misuse of municipal vehicle and fraudulent o (0 replies)
Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald (0 replies)
AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News (0 replies)
Investors lost $1 bln in crypto to frauds since 2021, social media top resort of scam (0 replies)
Investors Lost $1 Bln In Crypto To Frauds Since 2021, Social Media Top Resort Of Scam (0 replies)