PDA

View Full Version : Fraud and Scam News



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 [179] 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244

  1. Russia detains top theatre director over alleged fraud - Citizen
  2. Here's The Deal With The Democratic IT Staffer Who Was Arrested For Bank Fraud - Buzz
  3. Kenyan opposition to argue technology enabled election fraud - eNCA
  4. Identity fraud reaching epidemic levels, new figures show - The Guardian
  5. Roland Williams fraud cause transferred to Commercial Crimes Court - Herald live
  6. Top Russian director to appear in court on fraud charge - Citizen
  7. Bogus doctor, Congolese trio arrested for fraud - Independent Online
  8. 'There is massive collusion & fraud at SAA' - Eyewitness News
  9. Top Russian director to appear in court on fraud charge - Citizen
  10. UK identity fraud at epidemic levels - Independent Online
  11. Construction Council identifies fraud in industry - South African Broadcasting Corpor
  12. Steinhoff shares plummet on report of fraud investigation - Business Day (registratio
  13. KZN school principal's lawyers accused of trying to collapse his fraud trial - News24
  14. Steinhoff slams German fraud allegations - Moneyweb.co.za
  15. UK says EU's €2 billion China fraud estimate 'inflated' - POLITICO.eu
  16. Chuck Schumer is gearing up for a showdown over Trump's voter-fraud commission - Busi
  17. Top Russian director accused of fraud put under house arrest - Citizen
  18. SA's fraud blocker saves lenders R2.8bn in two years - Citizen
  19. Joburg City manager and accomplice arrested on fraud charges - Times LIVE
  20. SA's fraud blocker saves lenders R2.8bn in two years - Citizen
  21. Former Free State health employee arrested over R7‚8 million fraud - Times LIVE
  22. Eight Joburg officials arrested for fraud - Times LIVE
  23. Hawks arrest former health department worker for R7.8m fraud - Business Day (registra
  24. City of Joburg employees arrested for alleged R2.4m fraud - News24
  25. Six in court for fraud, stolen SAPS equipment - ofm.co.za
  26. Steinhoff slumps on report CEO being probed in fraud case - Times LIVE
  27. KZN correctional services official sentenced to 15 years in jail for fraud - Citizen
  28. Hawks bust East London property investor for R74m fraud - Citizen
  29. Hawks bust East London property investor for R74m fraud - Citizen
  30. Hawks bust East London property investor for R74-million fraud - eNCA
  31. 8 City of Joburg officials in court for alleged R2 million fraud - Independent Online
  32. 51 bankers arrested for fraud in Vietnam - iAfrica.com
  33. How to prevent payroll fraud - IT-Online
  34. Eight COJ employees in court for alleged R2-million fraud - eNCA
  35. $36 billion might be a low estimate for this growing fraud - CNBC
  36. How big sporting events become magnets for ad fraud - Digiday
  37. Eight City of Joburg employees in court for alleged R2m fraud - Citizen
  38. Former Oudtshoorn municipal manager to be sentenced for fraud - Citizen
  39. 11 City of JHB officials & 1 civillian accused of R2.4m fraud granted bail - Eyewitne
  40. Former Oudtshoorn municipal manager to be sentenced for fraud ... - Citizen
  41. E Guinea demands €73m from Total over 'fraud' - News24
  42. Beware Hajj, Umrah fraud - News24
  43. Former Oudtshoorn municipal manager gets six years for fraud - Citizen
  44. Ex-municipal CFO ordered to cough up R100k for fraud - Independent Online
  45. Driving school instructor and traffic officer arrested in Klerksdorp for fraud - Citi
  46. Tenants facing eviction lay fraud charges against City officials - Independent Online
  47. Driving school instructor, traffic cop nabbed for fraud - Independent Online
  48. Two employees of Joburg City Power contractor arrested for fraud - Times LIVE
  49. IN FULL: Fraud probe after student spends R818‚000 of financial aid - Times LIVE
  50. Fraud probe after student spends R818‚000 of financial aid - Herald live
  51. Finally, action on #GuptaLeaks: Hawks investigate alleged Sun City wedding fraud - Bi
  52. Former Durban school principal's fraud trial stalls - Times LIVE
  53. 2 City Power contractors get bail in R14m fraud case - Eyewitness News
  54. Former Oudtshoorn Municipality employee gets 6 years for fraud - Eyewitness News
  55. Former KZN school headmaster loses bid to slash fraud charges - News24
  56. Colleagues of workers fired for fraud and theft stage solidarity strike - Business Da
  57. Firm slams Joburg mayor after fraud arrests - Independent Online
  58. Zille kicked out of legislature after accusing ANC member of fraud - Times LIVE
  59. Zimbabwe begins cargo tracking to curb transit fraud - eNCA
  60. Zimbabwe begins cargo tracking to curb transit fraud - eNCA
  61. Former farm employees sentenced for fraud - Bosveld Review
  62. Public Infrastructure Generates Waste, Fraud, and Abuse -- Forget the Hype - Forbes
  63. Mom-of-three jailed for R12 million fraud - Independent Online
  64. Authorities on alert for fraud after Hurricane Harvey - PBS NewsHour
  65. Mother of three jailed for R12 million fraud - eNCA
  66. Authorities brace for wave of hurricane-related fraud - News24
  67. Joburg City Power contractor arrested for alleged fraud - News24
  68. Lance Armstrong seeks to delay fraud trial - Sport24
  69. Odinga says election observers 'sanitised fraud' - News24
  70. Government employee arrested for bursary fraud - News24
  71. Government employee arrested for alleged bursary fraud - Times LIVE - Times LIVE
  72. R1.6 million stolen from ABSA client after Vodacom SIM-swap fraud - MyBroadband
  73. Government employee arrested for alleged bursary fraud - SowetanLIVE
  74. Cape Town clerk jailed for R12 million fraud - SowetanLIVE
  75. Sara Netanyahu undergoes lie detector test in bid to deflect fraud investigation - Te
  76. Jailed accountant on fraud charge - Alex News
  77. Hawks investigate ANC MPs over tax fraud - iAfrica.com
  78. Government employee arrested for alleged R80 000 bursary fraud - RNews
  79. Hawks confirm probe into Muthambi and Zwane for fraud and corruption - Business Day (
  80. Tesco fraud trial adjourned as Serious Fraud Office braces for change - Telegraph.co.
  81. Fraud Among The Threats For Victims Of Hurricane Harvey - Maine Public
  82. Woman, 46, charged with fraud after 'claiming to be a survivor of Grenfell Tower fire
  83. Woman appears in court charged with seven Grenfell Tower fraud offences - The Guardia
  84. Grenfell Tower support fraud: Woman charged - BBC News
  85. Police investigating R14 million Walter Sisulu University overpayment as fraud - RNew
  86. Tonga SAPS warns community against police fraud - Mpumalanga News
  87. Home Affairs officials arrested for fraud - News24
  88. Sara Netanyahu to be indicted for fraud - Citizen
  89. 7 suspects, including home affairs official, nabbed for fraud - Citizen
  90. Sara Netanyahu to be indicted over R1.2m fraud - Independent Online
  91. Hawks arrest seven in KZN for home affairs fraud - eNCA
  92. Hawks arrest seven in KZN for home affairs fraud - eNCA
  93. Shocking number of South Africans have experienced card fraud - BusinessTech
  94. Israel PM Netanyahu's wife to be indicted for fraud - eNCA
  95. Sports radio host Craig Carton arrested on fraud charges for allegedly running a $5 m
  96. Richards Bay church treasurer pleads guilty to fraud charges - Zululand Observer
  97. State Street agrees $35m fraud settlement with SEC - Financial Times
  98. Investment Adviser Pleads Guilty to Fraud in Kansas - U.S. News & World Report
  99. Hardware traders losing millions to fraud ring - Jamaica Gleaner
  100. 33 Cases: Cryptocurrency Fraud Is on the Rise in Japan - CoinDesk
  101. Preventing fraud with voice authentication - Talk of the Town (press release)
  102. Israeli PM Netanyahu's wife 'facing fraud charges' - BBC News
  103. Home Affairs Officials arrested for fraud - Berea Mail
  104. Peugeot suspected of fraud over diesels: report - Citizen
  105. Trump's “election integrity” chair says new data backs up his voter fraud claims. He'
  106. SAFPS to launch 'imposter voicebank 'to weed out fraud - South Coast Herald
  107. Richards Bay church treasurer pleads guilty to fraud charges - Citizen
  108. Cracking Down On Boiler Room Fraud - Self Defense Tactics To Fight Off The Crooks - F
  109. Fraud trial goes ahead without busy witness - Independent Online
  110. Secure smartphone app could replace fraud-prone paper passports - The Guardian
  111. Trump's Voter Fraud Panel, No Stranger to Controversy, Creates Another One - New York
  112. Trio arrested during Co Down cheque fraud probe - Belfast Telegraph
  113. Israeli Police Detain Rami Levy CEO on Suspicion of Fraud ... - Bloomberg
  114. Kamla:'Fake oil' fraud at Petrotrin* - Trinidad & Tobago Express
  115. The faces of fraud - Automotive News (subscription) (blog)
  116. Low Turnout, Fraud Claims Mark Russia's Local, Regional Elections - RadioFreeEurope/R
  117. Allegations of poll fraud mount in Liberia | IOL News - Independent Online
  118. DRC losing R3,2bn a year to diamond fraud - Independent Online
  119. KC restaurant owner convicted of bank fraud sentenced - Wichita Eagle
  120. New code to fight fraud‚ corruption in accounting profession - Times LIVE
  121. Ex-Platinum executive, NYC union chief must face fraud charges - Reuters
  122. Ex-Platinum executive, NYC union chief must face fraud charges - Reuters
  123. Brennan Center's Attacks on Heritage Voter Fraud Database Are Baseless - Daily Signal
  124. US Justice Department charges ex-Deutsche Bank subprime trader with civil fraud - Reu
  125. Bride who duped fiancé was on bail for fraud when she 'fled with £13k stag do fund' -
  126. Man denies using £1m Bitcoin scam to fund luxury lifestyle in 'first' fraud case invo
  127. The voter fraud commission is chasing shadows in New Hampshire - CNN
  128. Runaway bride who is accused of fleeing with the £13000 her fiancé's mates paid for '
  129. US sues ex-Deutsche Bank exec for securities fraud - Citizen
  130. Sassa card holders warned to be wary of fraud - South Coast Herald
  131. Trump's voter fraud commission to meet in New Hampshire - Reuters.com
  132. Former DJ is accused of fraud - Independent Online
  133. Trump's Voter-Fraud Commission Heads to New Hampshire - The New Yorker
  134. Two Niger parties claim 'massive fraud' - Independent Online
  135. Trump voter fraud commission considering proposal to make everyone pass gun backgroun
  136. Salmon fraud exposed - TheFishSite.com
  137. JPMorgan CEO Jamie Dimon says bitcoin is a fraud that will eventually blow up - CNBC
  138. Dimon calls bitcoin 'a fraud' and may have delivered the biggest blow to the digital
  139. Minerva clerk gets prison time for fraud - Plattsburgh Press Republican
  140. Extremely Great Opportunity: Equifax Is Hiring Fraud Specialists - Gizmodo
  141. JPMorgan's CEO slams bitcoin as a 'fraud' - Moneyweb.co.za
  142. The Trump Voter-Fraud Commission's Data Problem - The Atlantic
  143. [FIRST ON EWN] Ipid wants CI top cop suspended ahead of fraud probe - Eyewitness News
  144. [FIRST ON EWN] Ipid wants senior cop suspended ahead of fraud probe - Eyewitness News
  145. JPMorgan's CEO slams bitcoin as a 'fraud' - Moneyweb.co.za
  146. 'Despicable' wedding planner jailed for £130k fraud - BBC News
  147. EC businessman to appear for R24m tender fraud - Citizen
  148. Female Sowetan to admit to fraud - Alex News
  149. Businessman to appear in court for R24 million tender fraud - Independent Online
  150. Varsity head gets death threats after announcing fraud probe - Mail & Guardian
  151. Businessman due in court for R24-million fraud - HeraldLIVE - Herald live
  152. Riots in Kenya city after rumor about alleged election fraud - News24
  153. IEC officials on trial for electoral fraud - News24
  154. Mobile operators warn MPs of Wangiri cyber fraud scam - Eyewitness News
  155. OUTA lay charges of treason, corruption and fraud against Malusi Gigaba - The South A
  156. CashShield raises $5.5 million to prevent credit card fraud - TechCrunch
  157. Bitcoin fans fire back at Jamie Dimon after 'fraud' comment - CNBC
  158. Bitcoin price update LIVE: Bitcoin slammed as 'fraud' - Price FALLS amid fears of bub
  159. Moolah Exchange Founder Denies Fraud Charges in First Court Hearing - CoinDesk
  160. Businessman in dock for R24m school tender fraud - Independent Online
  161. Government to trial photo ID at polling stations to combat voter fraud - The Independ
  162. KZN businessman in court for R24 million school tender fraud - eNCA
  163. Accusations of fraud frame final Jura votes - swissinfo.ch
  164. Reno man accused of using thousands of accounts for fraud - Bristol Herald Courier (p
  165. Theresa May abandons plans to scrap fraud office - Telegraph.co.uk
  166. Jamie Dimon Is Right That Bitcoin Is A Fraud, But Doesn't Know Why - Forbes
  167. Bitcoin scam alert: ICO fraud warning for investors from watchdog - Express.co.uk
  168. Exclusive: At least 16 million bank cardholders exposed to fraud risk over PIN loopho
  169. Denying refunds to SIM-swap fraud victims is no-win situation – Absa - MyBroadband
  170. We Hear You: Electing to Investigate Voter Fraud - Daily Signal
  171. PwC Lawsuit Tests Whether Auditors Must Guarantee Against Fraud - Forbes
  172. DA to lay fraud, racketeering and collusion charges against McKinsey - Independent On
  173. KZN police warn of fake tender fraud - Citizen
  174. DA to open case against McKinsey for fraud, racketeering & collusion - Eyewitness New
  175. Short-seller who exposed Valeant says 'it doesn't take a CFA' to recognize this next
  176. Uber Goes on Rare Legal Offensive, Suing Ad Agency for Fraud - Bloomberg
  177. Deterrence, prevention critical for miners in fight against fraud - Creamer Media's M
  178. Uber Sues Mobile Agency Alleging Ad Fraud - Wall Street Journal (subscription)
  179. Uber Sues Dentsu's Fetch Media for Click Fraud - AdAge.com
  180. How Nigerian ATM fraud victims are swindled - Forbes Africa (blog)
  181. Uber goes on rare legal offensive, suing ad agency for fraud - Fin24
  182. Now McKinsey faces fraud, racketeering and collusion charges - Financial Mail (regist
  183. Feuding partner lays fraud charges against WP Rugby - Sport24
  184. WP Rugby responds to fraud allegations - Sport24
  185. DA opens fraud, racketeering and collusion case against McKinsey - Eyewitness News
  186. ID fraud soars to record levels - as fraudsters use new insurance trick to imitate vi
  187. Four cuffed at Umnini for SASSA social grants fraud - South Coast Sun
  188. Police warn of fraud through fake tenders - Ladysmith Gazette
  189. Man appears in Cape Town court for income tax fraud of R3m - Citizen
  190. Man to appear for R3m income tax fraud - Independent Online
  191. Why Zuma wants his fraud cases reopened - Financial Mail (registration)
  192. Stopping seniors fraud - Crow River Media
  193. Four appear in Durban court for Sassa fraud - Citizen
  194. Williams fails to foot fraud case legal bill - Herald live
  195. KZN police warn of tender fraud - Northglen News
  196. Sizani back in EC court facing charges of fraud and money laundering - Citizen
  197. Mobile Ad Fraud: Twice as High On Android As iOS - Forbes
  198. Steinhoff confident of victory in Dutch court case over accounting fraud claims - Bus
  199. KDM investigates printer fraud - North Coast Courier
  200. Sizani 'ghost teachers' fraud case postponed, again - News24
  201. Maimane to ask UK fraud unit to probe McKinsey for bribery - Fin24
  202. The foolproof way you can stop ID fraud - The Guardian
  203. DA wants UK fraud body to investigate McKinsey - eNCA
  204. DA wants UK fraud body to investigate McKinsey - eNCA
  205. Six arrested for fraud and extortion in the Northern Cape - Citizen
  206. Six arrested for fraud and extortion in NCape - Independent Online
  207. 2 senior UJ officials to face court over fraud charges - Eyewitness News
  208. Amazon in £1.5bn tax fraud row - The Times
  209. Member of Sars VAT fraud syndicate sentenced - Eyewitness News
  210. Pastor among 4 arrested on charges of fraud, extortion - Eyewitness News
  211. Holyrood calls for more to be done to cut public sector fraud - The Scotsman
  212. These Churchgoers Were Told That Unemployment Fraud Is 'God's Plan' - Fortune
  213. Kris Kobach's claim that there is now 'proof' of voter fraud in New Hampshire - Washi
  214. Using thumbprints to prevent ID fraud - ZDNet
  215. Former Tesco executives accused of fraud in court - eNCA
  216. Antonio Callaway, Jordan Scarlett among Gators players tagged in fraud case - ESPN
  217. Former Tesco executives accused of fraud due to stand trial | ICAEW ... - economia
  218. Former Afren executives to face Serious Fraud Office charges - Financial Times
  219. Former executives of oil and gas group Afren to face fraud charges - The Guardian
  220. Afren bosses charged with $400m fraud that 'triggered collapse' of oil explorer - Tel
  221. Former SARS exec Mandisa Mokwena not guilty of fraud, corruption - Fin24
  222. The FBI has arrested NCAA basketball officials on fraud and corruption charges - CNBC
  223. Watch US attorney announce charges of fraud and corruption in college basketball - CN
  224. Uber Shareholder Sues Company, Ex-CEO Over Alleged Fraud - Wall Street Journal (subsc
  225. FBI charges four college basketball coaches in fraud and corruption inquiry - The Gua
  226. FBI Arrests 4 NCAA Basketball Coaches Connected to Fraud and Corruption - Bleacher Re
  227. Mandisa Mokwena cleared of tender fraud, money laundering charges - Independent Onlin
  228. Durban Anti-Corruption Task Team bust SASSA fraud suspects - Rising Sun Overport
  229. Umnini SASSA office closed following fraud probe - South Coast Sun
  230. Former Sars woman freed after acquittal in fraud case - Citizen
  231. Former Zacks biotech analyst Napodano charged with fraud after settling with SEC on i
  232. Follow the money to find in-house, external fraud - Automotive News (subscription) (b
  233. SEC fraud case against investor Lynn Tilton dismissed - CNBC
  234. US brings new charges over Tenet Healthcare fraud scheme - Reuters
  235. New York court dismisses $250 million tax fraud case against Russia-born former Trump
  236. Former Limpopo police reservist sentenced to 18 years in prison for fraud - Bosveld R
  237. Richards Bay brothers face fraud charges - Zululand Observer
  238. UK card fraud falls after banks tighten security - Financial Times
  239. Wall Street Analyst Rejects Jamie Dimon's Bitcoin 'Fraud' Critique - CoinDesk
  240. Investing 'diva' Tilton on now-dismissed fraud case: 'People told me it would be impo
  241. RBC CEO McKay says AI helping to curb credit card fraud - Reuters
  242. RBC's CEO says AI helping to curb credit card fraud - Reuters
  243. RBC's CEO pushes back on suggestion bitcoin is a fraud - Reuters.com
  244. Property lawyer accused of R1m fraud to appear - Independent Online
  245. Govt officials implicated in Limpopo land fraud - South African Broadcasting Corporat
  246. Govt officials implicated in Limpopo land fraud - South African Broadcasting Corporat
  247. Bitcoin fraud suspect wanted by US, Russia appears in Greek court - Reuters
  248. Govt officials implicated in Limpopo land fraud - South African Broadcasting Corporat
  249. Cemetery manager jailed over plot sale fraud that included burying dead on top of eac
  250. The Few Democrats on Trump's Voter Fraud Panel Push Back - Bloomberg