View Full Version : Fraud and Scam News
- 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)
- 5 Republicans are off the Michigan gubernatorial ballot after signature fraud - NPR (0 replies)
- 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)
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