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