Fraud and Scam News [Archive] - Page 17

Santa Cruz business owner pleads guilty in federal fraud case - The Mercury News (0 replies)
FCA US LLC Enters Guilty Plea to Fraud Conspiracy - Department of Justice (0 replies)
Medicare Fraud Prevention Week teaches everyone how to prevent fraud - Arkansas Depar (0 replies)
How To Avoid Life Insurance Fraud – Forbes Advisor - Forbes (0 replies)
Man wanted in Gqeberha for ‘vehicle finance fraud’ traced to Western Cape - SowetanLI (0 replies)
Man wanted in Gqeberha for fraud traced to Western Cape - HeraldLIVE (0 replies)
Two-thirds of UK organisations hit by Covid-era fraud - Consultancy.uk (0 replies)
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme - (0 replies)
Crypto developer 'Fluffypony' to be extradited to SA to face R1.4 million fraud charg (0 replies)
No racketeering decision yet in former Tongaat Hulett execs' fraud case - News24 (0 replies)
A Bank's Duty to Help Prevent Fraud: Does It Apply to Authorised Push Payment Fraud? (0 replies)
Defence corruption and fraud totals R2.2 billion – Provost Marshal General - defenceW (0 replies)
Yet another delay in France Hlakudi tax fraud case as bid for legal aid approved - Ne (0 replies)
Businessman appears in court in connection with R28m tax fraud - News24 (0 replies)
Former law firm clerk in court for fraud, money laundering - News24 (0 replies)
Policing needs reform to tackle UK's growing fraud problem - Financial Times (0 replies)
Fraud-accused lawyer used late wife's ID for tax returns - IOL (0 replies)
Fraud, corruption case against Linda Mti, Patrick Gillingham postponed - IOL (0 replies)
Post-Covid fraud trends to be aware of - IT-Online (0 replies)
Bryan Habana's father arrested for fraud | Citypress - News24 (0 replies)
Couple in court for R6.6m fraud and corruption - HeraldLIVE (0 replies)
Sharp increase in online fraud - News24 (0 replies)
Many businesses are losing millions to scams and fraud - TechRadar (0 replies)
Bosasa R1.8bn fraud case postponed for several accused to 'sort out financial situati (0 replies)
France blames 'massive' ticket fraud for Champions League fiasco - EWN (0 replies)
French minister blames 'widespread fraud' for Champions League entry problems - Borde (0 replies)
Putting The Brakes On Payment Fraud At SA’s Car Dealerships | TechFinancials - Techfi (0 replies)
Pick n Pay township business franchise 'a big fraud' - trader - IOL (0 replies)
Lloyds Bank issues scam warning as reports of advance fee loan fraud increase more th (0 replies)
Santander dragging its heels over fraud stopped me getting a mortgage - The Guardian (0 replies)
Hawks arrest three company directors on R3m PPE tender fraud allegations - IOL (0 replies)
Bosasa’s R1.8bn fraud case resumes in court on Monday - EWN (0 replies)
Chandigarh: Retired Brigadier loses Rs 5.23 lakh to online fraud - The Tribune India (0 replies)
6 face charges in $10-million California recycling fraud scheme - Los Angeles Times (0 replies)
Significant evidence of fraud required before action can be taken against board membe (0 replies)
DA suspends Western Cape speaker as Hawks probe fraud allegations - TimesLIVE (0 replies)
Former Msinga Municipality CFO charged with 97 counts of fraud, money laundering - EW (0 replies)
3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne (0 replies)
3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne (0 replies)
Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment syst (0 replies)
Former Msinga municipal CFO arrested for fraud, money laundering - News24 (0 replies)
Five former Transnet executives arrested for fraud and corruption - SowetanLIVE (0 replies)
'Ponzi-style' conman jailed for failing to repay victims of £72m fraud - The Guardian (0 replies)
Libode official convicted for fraud - News24 (0 replies)
D-Day for Masizole Mnqasela as Hawks investigate fraud - IOL (0 replies)
Five former Transnet executives arrested for fraud and corruption - SowetanLIVE (0 replies)
Woman released on warning for alleged TERS fraud - News24 (0 replies)
Cybercriminals target metaverse investors with phishing scams - CNBC (0 replies)
Hawks nab couple for alleged fraud of R6.6 million - IOL (0 replies)
eThekwini Water and Sanitation clerk, two service providers nabbed for fraud - IOL (0 replies)
Woman to appear in North West court for alleged R121K fraud - IOL (0 replies)
Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga (0 replies)
Man arrested for R2m fraud released on R5 000 bail - IOL (0 replies)
Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga (0 replies)
APP Fraud - Three Key Legal Developments - Lexology (0 replies)
Three fraud and corruption suspects arrested in eThekwini - IOL (0 replies)
Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New (0 replies)
Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier (0 replies)
Three fraud and corruption suspects arrested in eThekwini - IOL (0 replies)
Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New (0 replies)
Three businessmen in court over PPE fraud - DispatchLIVE (0 replies)
Gupta associates accused in Optimum fraud case granted R20,000 bail - BusinessLIVE (0 replies)
Jeep parent company Stellantis will reportedly plead guilty to emissions fraud - Tech (0 replies)
Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier (0 replies)
Stellantis pleads guilty, will pay $300 million over allegations of emissions fraud - (0 replies)
North West municipal officials in court for R2.5m fraud - IOL (0 replies)
KZN company director and two others in court over R3m PPE tender fraud allegations - (0 replies)
DA notifies Western Cape speaker of intention to suspend him amid fraud claims - News (0 replies)
6 suspects arrested in Gauteng for fraud, corruption related to VBS - EWN (0 replies)
Fraud case opened against ‘Skeem Saam’ actor Sebasa Mogale - The South African (0 replies)
Insurance fraud expected to rise as financial stress on households mounts - The Indep (0 replies)
Be on your guard against online holiday fraud - North Yorkshire Police (0 replies)
Passport fraud risk mistrust of SA documents abroad - SowetanLIVE (0 replies)
Passport fraud risk mistrust of SA documents abroad - SowetanLIVE (0 replies)
Former health department head's R30m fraud case postponed due to ill health - News24 (0 replies)
‘You got results:’ Thousands sign up for free property fraud alerts after News 6 inve (0 replies)
Home affairs official, four others, bust for passport fraud - SowetanLIVE (0 replies)
WATCH: Western Cape legislature speaker says he won't step down after fraud accusatio (0 replies)
Construction company sues City of Cape Town alleging fraud and tender corruption - IO (0 replies)
Slow pace of Social Relief grant fraud investigation has netted only 20 cheats out of (0 replies)
What you need to know about B2B fraud - TechNative (0 replies)
Steinhoff plans to appeal ruling ordering it to share probe into accounting fraud - N (0 replies)
Fraud and payments management: key findings for 2022 - The Paypers (0 replies)
Police searching for suspect in connection with Westville fraud case - IOL (0 replies)
Senior provincial government official among 3 arrested in connection with R36m SAPS t (0 replies)
Beware these online fraud schemes in South Africa - BusinessTech (0 replies)
Senior provincial government official among 3 arrested in connection with R36m SAPS t (0 replies)
Theewaterskloof taken to task over allegations of fraud and corruption - IOL (0 replies)
Theewaterskloof taken to task over allegations of fraud and corruption - IOL (0 replies)
Finance admin found guilty of R1.6m fraud - IOL (0 replies)
Woman wanted by KZN police for alleged R3.5 million fraud - News24 (0 replies)
DA reports its Western Cape speaker to the Hawks for alleged fraud - The Citizen (0 replies)
Red Power Ranger actor was charged with paycheck protection fraud - NPR (0 replies)
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swi (0 replies)
Red Power Ranger actor was charged with paycheck protection fraud - NPR (0 replies)
Finance admin found guilty of R1.8m fraud - IOL (0 replies)
Don't forget about check fraud - BAI Banking Strategies (0 replies)
Action to be taken against 5,812 government officials over R350 grant fraud, says Lin (0 replies)
Canadian fraud climate: what can people do to prevent identity theft - The Paypers (0 replies)
Fraud and IT experts to police KZN flood relief funds, AG vows to keep spending in ch (0 replies)
Three sentenced for R21m IT tender fraud in Ekurhuleni - ITWeb (0 replies)
Fraud Tech Firm Tovera Debuts NFT Verification Tool - PYMNTS.com (0 replies)
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fif (0 replies)
Detecting Ad Fraud When Buying Streaming Video Remains An Issue - Forbes (0 replies)
5,800 government officials were caught for R350 Covid grant fraud – this is what happ (0 replies)
New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK (0 replies)
New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK (0 replies)
Woman Led Unemployment Fraud Ring From Prison, Prosecutors Say - The New York Times (0 replies)
Former Ekurhuleni employees, businessman jailed for over R21-m tender-related fraud - (0 replies)
Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL (0 replies)
Federal Jury Convicts Two New York Men for Operating Mass Mailing Fraud Scheme Target (0 replies)
Santa Cruz business owner caught in federal COVID-19 fraud-related case scheduled to (0 replies)
Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL (0 replies)
Two ex-Ekurhuleni officials, businessman jailed for R21.8m tender fraud - EWN (0 replies)
Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL (0 replies)
Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL (0 replies)
Nigeria's treasury chief arrested over multibillion-rand fraud | Fin24 - News24 (0 replies)
Angelo Agrizzi’s fraud and corruption case back in court - EWN (0 replies)
Allianz to pay $6bn to settle US securities fraud cases - eNCA (0 replies)
Five face charges of fraud - News24 (0 replies)
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme - Department of Justic (0 replies)
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Sch (0 replies)
Nigeria's treasury chief arrested over multibillion-rand fraud - News24 (0 replies)
Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE (0 replies)
Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE (0 replies)
Allianz to pay $6 bln in U.S. fraud case, fund managers charged - Reuters (0 replies)
Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste (0 replies)
Nigeria's treasury chief arrested over multibillion-rand fraud - News24 (0 replies)
The insidious threat of fraud in the buy now, pay later space - Fortune (0 replies)
China has released its list of top five sources of online fraud in 2022 - Business In (0 replies)
Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste (0 replies)
Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste (0 replies)
Taking on fraud: navigating the big financial services challenges - The Paypers (0 replies)
Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme - Departm (0 replies)
Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering - Departme (0 replies)
NICE Actimize Releases 2022 Fraud Insights Report Identifying Threat Patterns Emergin (0 replies)
Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat (0 replies)
Namibia: Judge Declines Constitutional Challenge By Fraud Accused - AllAfrica - Top A (0 replies)
Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat (0 replies)
Move Over BNPL: Why Combatting Fraud Should Be the New Focus in E-Commerce - Payments (0 replies)
Millions down drain after graft and fraud at Water and Sanitation - IOL (0 replies)
The Worldwide Healthcare Fraud Analytics Industry is Expected to Reach $13.6 Billion (0 replies)
Warning as North Yorkshire residents falling victim to 'courier fraud' scam - North Y (0 replies)
Rbi Warns Against Fraud Calls, Emails Asking For Money, Information. Check Details He (0 replies)
Banks to seek change in definition of 'fraud' - Economic Times (0 replies)
Iranians arrested over SAT exam fraud in Turkey | Daily Sabah - Daily Sabah (0 replies)
Banks to seek change in definition of 'fraud' - Economic Times (0 replies)
Shell firm owner held over fraud app ‘links’ - Times of India (0 replies)
Shell firm owner held over fraud app ‘links’ - Times of India (0 replies)
WARNING: Be on guard against fraud, especially online - South Coast Herald (0 replies)
Denmark police receive 456 reports of fraud from the corona relief fund - The Local D (0 replies)
How consumers can protect themselves from buy now pay later fraud - Arabian Business (0 replies)
Indian-origin accountant jailed in UK for fraud, money laundering - EastMojo (0 replies)
Dis-Chem warns data breach could lead to cyber-fraud - TimesLIVE (0 replies)
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athl (0 replies)
Police warn community of new fraud modus operandi. - Randburg Sun (0 replies)
Rutherford County Couple Charged with TennCare Fraud - tn.gov (0 replies)
Woman Convicted of Laundering Over $750000 from Health Care Fraud Scheme - Department (0 replies)
Marietta man charged in massive PPP fraud scheme - Department of Justice (0 replies)
Indian-origin accountant jailed five-and-a-half years in UK for fraud, money launderi (0 replies)
R103m Absa fraud case: two more suspects appear in court over Absa's missing millions (0 replies)
Top Portuguese banker on the run for fraud dies in SA custody - EWN (0 replies)
Suspects in the dock for R6.5mil fraud scheme - Berea Mail (0 replies)
Bogus church minister charged with fraud - News24 (0 replies)
R103m Absa fraud case: two more suspects appear in court over Absa's missing millions (0 replies)
'Insurance fraud syndicates take out policies then kill victims for easy cash' - Cape (0 replies)
Ponzi pastor's multi-million rand fraud case postponed to allow Covid-19 test - IOL (0 replies)
Ponzi pastor's multi-million rand fraud case postponed to allow Covid-19 test - IOL (0 replies)
Matric fraud: Durban man arrested for forging medical school admission points - The C (0 replies)
WARNING: Be on guard against fraud, especially online - South Coast Herald (0 replies)
Another suspect expected in R103m Absa fraud case - TimesLIVE (0 replies)
Insurance fraud hurts us all - HeraldLIVE (0 replies)
Insurance fraud hurts us all - HeraldLIVE (0 replies)
Insurance fraud of R787m, killers make funeral and death claims on victims - The Sout (0 replies)
APP fraud: Is the customer always right? - Finextra (0 replies)
Woman charged with forgery, fraud and theft of grandfather's money - Daily Commercial (0 replies)
Online fraud in peak season - ThePaypers - The Paypers (0 replies)
More arrests in R18million fraud case - IOL (0 replies)
Police warn community of new fraud modus operandi. - Northcliff Melville Times (0 replies)
Court orders Steinhoff to share forensic probe into accounting fraud with media - New (0 replies)
Blow for Steinhoff as court grants media access to accounting fraud report - EWN (0 replies)
Underworld figure, family members, emerge to face fraud charges in court - IOL (0 replies)
Durban father and son arrested for alleged R18m debit order fraud - SowetanLIVE (0 replies)
MTI liquidators claim billions from bosses, wives for 'theft and fraud' of bitcoin | (0 replies)
Capitec fights card-not-present fraud with biometrics intelligence - ITWeb (0 replies)
Mother and son in court for R1 million fraud - IOL (0 replies)
Huge jump in fraud claims in South Africa – including someone who claimed for HIV usi (0 replies)
Mining Capital Coin CEO accused of $62 mln investment fraud - Forbes India (0 replies)
Mother and son in court for R1 million fraud - IOL (0 replies)
Business fraud | News, Sports, Jobs - The Sentinel - Lewistown Sentinel (0 replies)
Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money La (0 replies)
Canara Bank probes fraud in unit after whistleblower complaint-source - Reuters (0 replies)
Texas And Maryland Women Arrested For COVID-19 Relief Fraud - Department of Justice (0 replies)
A statistical picture of the cost of digital advertising fraud - MarTech (0 replies)
Security boss in court for R14m pension fund fraud - IOL (0 replies)
Security boss in court for R14m pension fund fraud - IOL (0 replies)
COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program (0 replies)
Fraud alert: AARP warns of 8 new scams targeting older adults - The Atlanta Journal (0 replies)
Two Men Sentenced for COVID-19 Relief Fraud Scheme - Department of Justice (0 replies)
Market Movers: Fraud or no fraud? CanFin Homes tanks 6% despite clarification - Econo (0 replies)
Alleged Fraud: US court fixes date for trial of Allen Onyema's suspected collaborator (0 replies)
Anti-Fraud Roadshow - Police Scotland (0 replies)
Mission Lane on Preventing Financial Fraud in a Connected Age - PYMNTS.com (0 replies)
PYMNTS Intelligence: How eCommerce Marketplaces Can Leverage Digital Identity Protoco (0 replies)
Can Fin Homes Clarifies On Possible Rbi Probe Into Detection Of Fraud | Mint - Mint (0 replies)
Can Fin Homes Clarifies On Possible Rbi Probe Into Detection Of Fraud | Mint - Mint (0 replies)
Mining Capital Coin CEO accused of $62M investment fraud scheme - Cointelegraph (0 replies)
A Warning About Crypto Investment Fraud - Muskoka 411 (0 replies)
CandyCoded pills may be a simple way to prevent pharmaceutical fraud - News-Medical.N (0 replies)
Mossel Bay: Ex-municipality workers sentenced for fraud - The South African (0 replies)
Man accused of R3.4m online dating scam appears in court for fraud - SowetanLIVE (0 replies)
Car dealership owner granted bail over multi-million rand fraud scheme - The South Af (0 replies)
Ex-council staff jailed for pocketing R138,000 in cemetery fraud - SowetanLIVE (0 replies)
Joburg car dealer charged for alleged R10.5m finance fraud on trade-ins - SowetanLIVE (0 replies)
Joburg car dealer charged for alleged R10.5m finance fraud on trade-ins - SowetanLIVE (0 replies)
Police offer tips to protect against cryptocurrency fraud - OrilliaMatters (0 replies)
Organized fraud and disorganization: Beating fraudsters at their own game - Cointeleg (0 replies)
Joburg car dealer charged for alleged R10.5m finance fraud on trade-ins - TimesLIVE (0 replies)
Candy-coated pills could prevent pharmaceutical fraud: Colorful nonpareils can unique (0 replies)
Ex-council staff jailed for pocketing R138,000 in cemetery fraud - TimesLIVE (0 replies)
Fraud fighters secure digital banking's weakest links - BAI Banking Strategies (0 replies)
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme - Depa (0 replies)
Fraud and scam attempts - Total (0 replies)
Financial fraud: City watchdog reveals £25m lost in screen sharing scams - iNews (0 replies)
How Banks Are Pulling the Plug on Financial Fraud in a Connected Age - PYMNTS.com (0 replies)
Fraud techniques change rapidly and require smarter tools - Sifted (0 replies)
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, An (0 replies)
Banks’ Quincecare Duty in App Fraud Cases - The National Law Review (0 replies)
How MFA Helps Retailers Fight Fraud - PYMNTS.com (0 replies)
Fraud, theft trial of former JB Marks mayor postponed yet again - News24 (0 replies)
FBI: Email fraud keeps getting worse. Here's how to protect yourself - ZDNet (0 replies)
Chaos at Mandela funeral fraud and corruption trial - Sunday World (0 replies)
R745m Kusile fraud case against former Eskom managers postponed again | Fin24 - News2 (0 replies)
How to Spot Moving Fraud and What to Do if You're a Victim - Freddie Mac (0 replies)
R745m Kusile fraud case against former Eskom managers postponed again - News24 (0 replies)
Big Data, Machine Learning Battle Online Payments Fraud as Criminals Target BNPL - PY (0 replies)
Mandela fraud trial could be separated after Mkolo files appeal - DispatchLIVE (0 replies)
Ex-state attorney assistant forfeits pension after fraud conviction - EWN (0 replies)
CA Doctor Sentenced in Medicare Fraud Scheme Involving Upcoding - RevCycleIntelligenc (0 replies)
Fraud is down, but more expensive - American Banker (0 replies)
Fraud is down, but more expensive - American Banker (0 replies)
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exp (0 replies)
Abidemi Rufai pleads guilty to US wire fraud charges, agrees to pay full restitution (0 replies)
Bogus EC church minister summoned over allegations of fraud - IOL (0 replies)
After Committing $40 Million Fraud, Former Bellatorum Resources CEO Pens Tell-All Boo (0 replies)
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 ot (0 replies)
Mthatha church minister charged with fraud - News24 (0 replies)
Ogun gov's aide, Abidemi Rufai, pleads guilty to COVID-19 fraud in US - Premium Times (0 replies)
Fraud Scandal - MozzartBet Fights $2.6-Million Seizure Transferred Through M-Pesa - I (0 replies)
Fraud expert welcomes extension of APP reimbursement code - Pinsent Masons (0 replies)