Fraud and Scam News [Archive] - Page 18

With a rise in fraud and online theft, consumers must be vigilant - Cherokee Phoenix (0 replies)
Fraud lands seven in court - News24 (0 replies)
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Wh (0 replies)
Fraud expert welcomes extension of APP reimbursement code - Pinsent Masons (0 replies)
Spike in fraud may hurt Africa's gains in digital financial inclusion - Devex (0 replies)
Billionaire Who Invested 'According to the Word of God' Charged with Multibillion-Dol (0 replies)
Man convicted in $60M film finance fraud scheme - Coast Reporter (0 replies)
SEC nearly doubles crypto enforcement unit, citing fraud risk in booming market - The (0 replies)
Cybersecurity: Avoid financial fraud – Produce Blue Book - Produce Blue Book (0 replies)
65% of Fraud Prevention Decision Makers Say Customer Authentication Fraud is a Major (0 replies)
SEC nearly doubles crypto enforcement unit, citing fraud risk in booming market - The (0 replies)
Request to Pay: how telecoms providers can better protect against fraud - Telecoms Te (0 replies)
Fraud expert welcomes extension of APP reimbursement code - Pinsent Masons (0 replies)
Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme - Department of J (0 replies)
Cybersecurity: Avoid financial fraud – Produce Blue Book - Produce Blue Book (0 replies)
TCH: Tokenization Removes Fraud Risk From Account-to-Account Transfers - PYMNTS.com (0 replies)
NetGuardians selected by LUKB to strengthen fraud protection - Finextra (0 replies)
TCH: Tokenization Removes Fraud Risk From Account-to-Account Transfers - PYMNTS.com (0 replies)
BC: How to Avoid Crypto Scams and Fraud - Punch Newspapers (0 replies)
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Pas (0 replies)
US, UK Businesses Split Over Fraud-Fighting Ability of Enhanced X-Border Payments Tec (0 replies)
The Impact of the Civil Cyber-Fraud Initiative on HIT Security - Health IT Analytics (0 replies)
Facing fraud challenges as a merchant - patterns, trends, and solutions - The Paypers (0 replies)
California’s seniors lost an estimated $10.9 billion to fraud in 2020 - Vallejo Times (0 replies)
California’s seniors lost an estimated $10.9 billion to fraud in 2020 - The Mercury N (0 replies)
Brightwell Launches ARDEN, an AI-powered, Risk-Detection Engine That Identifies and P (0 replies)
Attorney: Could be 'years' before victims get money back in alleged home improvement (0 replies)
PwC's Global Economic Crime and Fraud Survey 2022 - Hospitality Net (0 replies)
Zondo wants Alexkor directors, diamond dealers to be probed for fraud - News24 (0 replies)
How AI is helping to prevent healthcare fraud - TechTalks (0 replies)
Mr Njilo: Faith Nketsi’s husband allegedly faces close to R1m fraud charge - The Sout (0 replies)
Zondo wants Alexkor directors, diamond dealers to be probed for fraud - Creamer Media (0 replies)
EFCC declares 59 wanted over N435bn, $397m, €9.9m frauds - Punch Newspapers (0 replies)
Accused in Mandela funeral fraud case fails in judge recusal attempt - SowetanLIVE (0 replies)
Accused in Mandela funeral fraud case fails in judge recusal attempt - TimesLIVE (0 replies)
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Mo (0 replies)
Fraud syndicate, Mr Coin, scam over 5 000 – nurses, police and teachers - The South A (0 replies)
Holiday fraud is up by a third: How you can avoid being scammed this summer - iNews (0 replies)
Staying one step ahead of fraud - BAI Banking Strategies (0 replies)
6 Ways to Prevent Fraud in Your Company - CEOWORLD magazine (0 replies)
International Tax Consortium Lists 'Red Flag Indicators' of Fraud in NFT Marketplaces (0 replies)
SFO recovers £1m more from mega UK boiler room fraud across multiple jurisdictions - (0 replies)
Zondo wants Alexkor directors, diamond dealers to be probed for fraud - News24 (0 replies)
Mandela fraud accused’s application for judge to recuse herself fails - DispatchLIVE (0 replies)
The top 3 types of fraud and what victims can do - Lexology (0 replies)
Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme - Depar (0 replies)
Pharmacist Gets 10 Years For $180M Health Care Fraud Scheme - Claims Journal (0 replies)
Tender fraud trial date set - Lowvelder (0 replies)
Man granted leave to appeal fraud conviction, sentence after flaws found in lower cou (0 replies)
Attorney blames the devil for fraud and money laundering - EWN (0 replies)
‘Challenge’ for banks that used taxpayer cash to cover fraudulent Covid loan losses - (0 replies)
Another big HOA fraud case in SW Florida: Scammers allegedly pilfer $500,000 from The (0 replies)
Nigerian Govt Extradites Suspect to U.S. Over Alleged $148000 Fraud Case - AllAfrica (0 replies)
The Overall Fraud Attempt Rate Decreased Nearly 25% Globally as Fraudsters Recognize (0 replies)
Attorney blames the devil for fraud and money laundering - EWN (0 replies)
Cybercrime tops list of external fraud threats faced by businesses globally - PwC - T (0 replies)
Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud char (0 replies)
Florida Man Sentenced for Wire Fraud Conspiracy Scheme - Department of Justice (0 replies)
EFCC extradites fraud suspect to US over $148,000 scam - Punch Newspapers (0 replies)
UK Serious Fraud Office steps up GFG probe; group denies wrongdoing - S&P Global (0 replies)
EFCC extradites fraud suspect to US over $148,000 scam - Punch Newspapers (0 replies)
Investment firm head arrested on charges of multibillion-dollar fraud and racketeerin (0 replies)
Serious Fraud Office requests documents at Gupta-linked firms - The Guardian (0 replies)
Serious Fraud Office requests documents at Gupta-linked firms - The Guardian (0 replies)
New 'fraud squad' will crack down on criminals who steal taxpayer money - GOV.UK (0 replies)
'This is the time fraudsters kick in': Food fraud warnings as sunflower oil runs dry (0 replies)
Sunak launches £25m ‘fraud squad’ to recover lost Covid support billions - The Guardi (0 replies)
How to guard against losing your assets to wire fraud - North Bay Business Journal (0 replies)
Sunak launches £25m ‘fraud squad’ to recover lost Covid support billions - The Guardi (0 replies)
Fraud in Covid bounceback loan scheme not being addressed, say MPs - The Guardian (0 replies)
Fraud in Covid bounceback loan scheme not being addressed, say MPs - The Guardian (0 replies)
Former law firm employee slapped with 16 years in jail for fraud and money laundering (0 replies)
Types of Business Fraud Experienced with Faster Payments: - PaymentsJournal (0 replies)
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme - Department of Justic (0 replies)
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Co (0 replies)
Relatives due in court for insurance fraud - News24 (0 replies)
Senators question Zelle over how it is responding to reports of rising fraud. - The N (0 replies)
Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring - Dep (0 replies)
How To Identify A Fraud Stock By Asking Just 5 Questions | Mint - Mint (0 replies)
How To Identify A Fraud Stock By Asking Just 5 Questions | Mint - Mint (0 replies)
Criminal Charges Brought in COVID-Related Fraud - The National Law Review (0 replies)
Ron DeSantis signs bill to create Florida voter-fraud police force - The Guardian (0 replies)
Three Sentenced in Big Insurance Fraud Scheme to Stage Crashes - Claims Journal (0 replies)
US judge holds Trump in contempt over civil fraud probe - eNCA (0 replies)
Festus man pleads guilty to stealing mail and fraud charges - Department of Justice (0 replies)
Evil twins and digital elves: How the metaverse will create new forms of fraud and de (0 replies)
US judge holds Trump in contempt over civil fraud probe - eNCA (0 replies)
How to Spot a Fraud—in Others and in Ourselves - Tufts Now (0 replies)
KNP field rangers arrested for fraud, money laundering - Kormorant (0 replies)
New York looking to criminalise crypto frauds - Forbes India (0 replies)
Did Someone Steal My Information To Commit Identity Fraud? - Bankrate.com (0 replies)
Anthony Browne: How to ensure that social media companies compensate the victims of f (0 replies)
SBI tips on how to protect against online fraud and phishing variations - Times Now (0 replies)
Lansdell Clinics accused of pandemic relief fraud | Texarkana Today - TXK Today (0 replies)
Bank fraud: Your 90% of money can be recovered in just 10 days, here’s how - DNA Indi (0 replies)
Report fraud - Michigan (.gov) (0 replies)
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He (0 replies)
Former State Employee Indicted for Unemployment Insurance Fraud - Department of Justi (0 replies)
Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme - Department of J (0 replies)
Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme - Department of Justice (0 replies)
Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme - Department of J (0 replies)
Farmers furious over R28m fraud involving trust fund that was set up to help them - N (0 replies)
Farmers furious over R28m fraud involving trust fund that was set up to help them - N (0 replies)
Six accused in court for R15.3 million Limpopo housing construction fraud case - IOL (0 replies)
California Men Sentenced To More Than Six Years For International Tax Fraud Scheme - (0 replies)
Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering (0 replies)
Adler Says KPMG Questioned Some Deals, Found No Systemic Fraud - Bloomberg (0 replies)
Talana Shacks tender fraud: Trial date to be set in June - Review - Review (0 replies)
Physician Indicted in $10 Million Health Care Fraud Scheme - Department of Justice (0 replies)
Fraud as a service: Scammers are using encrypted messaging to undercut BNPL revenue - (0 replies)
Parkview police warn of increased fraud cases - Northcliff Melville Times (0 replies)
Nelson Mandela funeral fraud trial postponed - News24 (0 replies)
Data sharing has largely solved mortgage fraud, now we need it to combat scams - and (0 replies)
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Par (0 replies)
Bookkeeper in Gqeberha found guilty of R2.4m tax fraud - News24 (0 replies)
One-third of scams that hit TSB are impersonation fraud - ComputerWeekly.com (0 replies)
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nati (0 replies)
South Africa: Duo in Hot Water Over Covid-19 TERS Fraud - AllAfrica - Top Africa News (0 replies)
Gqeberha woman found guilty of over R2m tax fraud - AlgoaFM News (0 replies)
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Par (0 replies)
Bayview police seek assistance in fraud case - Rising Sun Chatsworth (0 replies)
One-third of scams that hit TSB are impersonation fraud - ComputerWeekly.com (0 replies)
Former top cop Richard Mdluli's fraud and corruption case postponed - again - EWN (0 replies)
Top-cop-turned-convict Mdluli back in dock for fraud, corruption case - EWN (0 replies)
Impersonation fraud surges by 300% - signs to look out for - NationalWorld (0 replies)
Group wants municipality held liable for tender 'fraud' worth hundreds of millions - (0 replies)
Bank warns over impersonation fraud as cases soar by 300 - Central Fife Times (0 replies)
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements (0 replies)
Bank warns over impersonation fraud as cases soar by 300 - Barrhead News (0 replies)
Bank warns over impersonation fraud as cases soar by 300 - Tivyside Advertiser (0 replies)
As BNPL usage increases, so does risk of fraud, study claims - Fox Business (0 replies)
Anglo-Hungarian anti-fraud platform SEON pulls in a $94M Series B led by IVP - TechCr (0 replies)
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, S (0 replies)
Intel, Fiverity and Fortanix join forces to stop digital fraud - VentureBeat (0 replies)
The top 3 types of fraud and what victims can do - FT Adviser (0 replies)
SEON nabs $94 million to power online fraud prevention - Tech.eu (0 replies)
FOS has more than 13,900 open complaints related to fraud and scams - Money Marketing (0 replies)
Laplace Woman Charged With Wire Fraud | USAO-EDLA - Department of Justice (0 replies)
STATE CAPTURE: Agrizzi and Smith's key relationship in Bosasa fraud scandal unfolds i (0 replies)
Messi brandished ‘fraud’ by some African fans - Goal.com (0 replies)
Top Tech Tools Used by Cybercriminals for Fraud - AARP (0 replies)
Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud - Department of (0 replies)
Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme - Department (0 replies)
Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales B (0 replies)
KZN Flood Relief: 'No corruption, maladministration and fraud will be tolerated' - IO (0 replies)
Fraudulent document manufacturing plant uncovered in Hillbrow - IOL (0 replies)
When fraud and impersonation stand in the way of ecommerce - The Paypers (0 replies)
Fraud and scams at all-time high, experts give tips on avoiding them - BRProud.com (0 replies)
A future without fraud: The latest advances in fintech that keep your money safe - Ve (0 replies)
Sequoia Capital India pledges to take proactive steps amid fraud allegations at some (0 replies)
‘Youngest millionaire' arrested twice for fraud - News24 (0 replies)
Home title fraud on the rise, experts say - WXYZ 7 Action News Detroit (0 replies)
'Youngest millionaire' arrested twice for fraud | Citypress - News24 (0 replies)
Fraud trial of cleaning company and UFH manager delayed - DispatchLIVE (0 replies)
EC police officer arrested on fraud allegations - EWN (0 replies)
Report Finds Identity Fraud Up 167% In USPS Change Of Address Requests - Nextgov (0 replies)
Mining is the industry most at risk for fraud – report - MINING.COM - MINING.com (0 replies)
California Man Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
Scammers Are Using Fake SMS Bank Fraud Alerts to Phish Victims, FBI Says - PCMag (0 replies)
Surviving the perfect fraud storm - The Jakarta Post - The Jakarta Post (0 replies)
Clever mom helps police bust credit card fraud suspect - WFLX Fox 29 (0 replies)
Ozarks Technical Community College robbed of $900K through online fraud - News-Leader (0 replies)
Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The (0 replies)
Bank fraud victim tracks down suspect herself at Stuart gas station - WFLX Fox 29 (0 replies)
Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The (0 replies)
Audit office slams efforts to combat fraud in community healthcare - DutchNews.nl - D (0 replies)
EC cop arrested on fraud charges - EWN (0 replies)
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefit (0 replies)
Beware of new fraudulent ‘fraud alerts’ - Yahoo News (0 replies)
Beware of new fraudulent 'fraud alerts' - Military Times (0 replies)
Click Fraud Prevention Firm Warns Website Owners Of Risks When Buying Online Traffic (0 replies)
Study finds fraud and cyberthreats are a growing menace to financial institutions - I (0 replies)
New York Man Sentenced for Role in Fraud and Money Laundering Schemes - Department of (0 replies)
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme (0 replies)
Pharmacy Owner Sentenced to Prison for Health Care Fraud - Department of Justice (0 replies)
Overseas Call Centers Bombard People They Target for Fraud - AARP (0 replies)
New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the (0 replies)
Two accused in Mandela fraud scandal want prosecution stopped - DispatchLIVE (0 replies)
Woman Pleads Guilty to Pandemic Related Fraud | USAO-WDVA - Department of Justice (0 replies)
What is Healthcare Fraud? - News-Medical.Net (0 replies)
Enterprise Security Concerns Drive Global Demand for Fraud Detection & Prevention Sol (0 replies)
Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Year (0 replies)
Two Santa Clara County Executives Charged With “Specialty Occupation” Visa Fraud - De (0 replies)
Husband and Wife Arrested for Export Control Violations, Wire Fraud, Tax Fraud and Ma (0 replies)
Former Dealership Sales Associate Pleads Guilty to Wire Fraud - Department of Justice (0 replies)
Zimbabwe: Medical Aid Fraud - Cimas Loses $1,5m - AllAfrica - Top Africa News (0 replies)
Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo (0 replies)
Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo (0 replies)
Instagram impersonation fraud up by 155% as organised crime continues to thrive on so (0 replies)
Google sues scammer for 'puppy fraud' - The Verge (0 replies)
Former Tongaat execs and ex-CEO could face racketeering charges in fraud case | Fin24 (0 replies)
Google sues scammer for 'puppy fraud' - The Verge (0 replies)
Former Tongaat execs and ex-CEO could face racketeering charges in fraud case - News2 (0 replies)
Fraud incidents increase, says Hillcrest SAPS - Highway Mail (0 replies)
Counter Fraud Teams Must Prioritise Prevention Against UK 'Crime of Choice' Finds Clu (0 replies)
STEP-ASIDE?: In blow to Ramaphosa, fraud-accused Zandile Gumede prevails in ANC's eTh (0 replies)
Businesswoman faces fraud, theft charges over R1m lockdown relief scheme claim - IOL (0 replies)
SA'S WATERGATE: Corruption and fraud sends South Africans down the drain - Daily Mave (0 replies)
Nelson Mandela funeral fraud trial to resume on Monday - News24 (0 replies)
Former municipal manager arrested in connection with fraud - South Coast Herald (0 replies)
Fraud case against former mayor returns to court - EWN (0 replies)
Payment fraud: steps to take if your business gets scammed - IOL (0 replies)
Payment fraud: steps to take if your business gets scammed - IOL (0 replies)
Fraud trial of former JB Marks mayor and 2 others postponed - News24 (0 replies)
Former State Department Employee Sentenced To Prison For Honest Services Fraud - Depa (0 replies)
District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering (0 replies)
North West pensioner convicted for fraud after pretending to be a real estate agent - (0 replies)
Durban man gets seven years in jail for R11m tax fraud - SowetanLIVE (0 replies)
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme - Department of J (0 replies)
Prosecutor in tax fraud case misrepresented himself under oath, says accused - IOL (0 replies)
Remember Card Fraud? - Forbes (0 replies)
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
Identity Fraud Hit 42 Million People in 2021 - AARP (0 replies)
Sergeant Molope lists helpful ways to prevent fraud - Sandton Chronicle (0 replies)
Thieves Hit on a New Scam: Synthetic Identity Fraud - The Pew Charitable Trusts (0 replies)
Scale of Covid loan fraud leaves UK struggling to reclaim billions lost - Financial T (0 replies)
20 787 Sassa fraud cases amounting to more than R21m recorded in 2019 - IOL (0 replies)
R350 grant fraud: Zulu assures SA of sweeping changes to curb corruption - News24 (0 replies)
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme (0 replies)
Egan man accused of contractor fraud - American Press - American Press (0 replies)
Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
Ex-ANC MP Vincent Smith’s tax fraud, corruption case postponed - The Citizen (0 replies)
New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian (0 replies)
Identity fraud skyrockets as hackers stick to pre-pandemic techniques - SC Media (0 replies)
Don't become a victim of remote access fraud say police - Border Telegraph (0 replies)
KZN company director linked to R1 million Covid-19 TERS fraud - IOL (0 replies)
KZN company director linked to R1 million Covid-19 TERS fraud - IOL (0 replies)
New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian (0 replies)
Group Home Owners Convicted in $1 Million Medicare Fraud Scheme - Department of Justi (0 replies)
How to identify and prevent COVID-19 health care fraud - SBN - Smart Business Network (0 replies)
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme (0 replies)
Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme - Depa (0 replies)
Online Fraud Up 233% - Infosecurity Magazine (0 replies)
IBM z16 tackles financial fraud and quantum hacks - ComputerWeekly.com (0 replies)
Using the False Claims Act to combat COVID-19 fraud - Reuters.com (0 replies)
IBM study: differences in geographical, generational impact of financial fraud - The (0 replies)
Impact and attitudes to fraud across the world and generations - IT-Online (0 replies)
5 Ways To Avoid Being A Victim Of General Insurance Fraud - Outlook India (0 replies)
Online fraud - The News International (0 replies)
FTC: Americans Lost $5.8B to Fraud in 2021 - PYMNTS.com (0 replies)
Anchorage Man Pleads Guilty to Fraud Charges | USAO-AK - Department of Justice (0 replies)
Digital Fraud Tracker: Crypto Scams Increased in UK Last Year - PYMNTS.com (0 replies)
How To Stay Safe From Online Fraud And Protect Your Digital Assets - Indiatimes.com (0 replies)
How an online romance and cryptocurrency fraud cost one man almost $300,000 - NBC New (0 replies)
Joburg fraud syndicate accused who allegedly scammed US company appear in court - Tim (0 replies)
Payment fraud: Steps to take if your business gets scammed - Creamer Media's Engineer (0 replies)
Tokio Marine accuses Greensill Capital of fraud - Financial Times (0 replies)
Payment Fraud: Steps To Take If Your Business Gets Scammed - TechFinancials (0 replies)
Daily news update: R160m fraud, Zuma ‘disappointed’, shocking Rahima Moosa hospital v (0 replies)
Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case - (0 replies)