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] 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248

  1. Four vehicle examiners to appear in Pretoria court for fraud - eNCA
  2. Judge Rejects Roy Moore's Voter Fraud Lawsuit - TIME
  3. Alabama's Republican secretary of state — who voted for Roy Moore — destroys 'voter f
  4. Roy Moore spokeswoman defends voter fraud conspiracies in heated interview with CNN's
  5. Beware of digital banking fraud - Centurion Rekord
  6. Vryheid game farmer arrested for insurance fraud - Vryheid Herald
  7. Over 25800 online banking fraud cases reported in 2017, says Government - The Hindu
  8. Gert van Rooyen's son arrested for fraud, theft - eNCA
  9. Ministers use artificial intelligence to target mass benefit fraud - Telegraph.co.uk
  10. Four vehicle examiners to appear in Pretoria court for fraud - Citizen
  11. Online fraud scams shape as key focus for police - Bangkok Post
  12. 14 Tips to overcome digital banking fraud this festive season - South Coast Herald
  13. Online fraud scams shape as key focus for police - Bangkok Post
  14. Resolve To Reduce Email Fraud In 2018 - Forbes
  15. Judge Finds PwC Liable To FDIC -- Only The FDIC -- Over Colonial Fraud - Forbes
  16. Trans Activist Who Called Caitlyn Jenner A 'F**king Fraud' Is Running For Office - Hu
  17. Top cop 'suspended' for fraud - Independent Online
  18. Manhunt for telecom fraud suspects from Taiwan - Xinhua
  19. Bitcoin Miner Sued for Securities Fraud After ICO - CoinDesk
  20. Mobile Apps, Influencer Marketing Top Fraud Targets for 2018 - eMarketer
  21. Michael Cohen, Once of Och-Ziff, Charged With Fraud by US - Bloomberg
  22. Former Och-Ziff executive faces criminal fraud charges - Financial Times
  23. Ed Department Considering More Stringent Rules on Loan Forgiveness For Fraud Victims
  24. Former Och Ziff hedge fund executive indicted for fraud in Africa investment scheme,
  25. Trump shuts down voter fraud commission - Axios
  26. Trump has disbanded his voter fraud commission, blaming state resistance - Vox
  27. Easy ways to fight bank fraud - WABC-TV
  28. Trumps scraps election 'fraud' inquiry - Times LIVE
  29. Trump dissolves election fraud panel after states balk at data requests - Eyewitness
  30. How to overcome digital banking fraud - Tembisan
  31. Why scientists need to do more about research fraud - The Guardian
  32. Former Och-Ziff boss charged with fraud by US federal court - Mining MX
  33. PwC's failure to spot Colonial fraud spells trouble for auditors - Financial Times
  34. The politics behind voter fraud in the US - WikiTribune
  35. Body broker charged with fraud kept parts in beer coolers and paint cans claim FBI wh
  36. Fire and Fury: Trump says book is 'fiction' and author a 'fraud' - BBC News
  37. Stopping elder fraud in Maryland - Baltimore Sun
  38. Car insurance mistake that could land you a criminal record and fraud prosecution - E
  39. Trump's 'voter fraud' commission is dead – but activists fear new DHS push - The Guar
  40. Ex-Zinwa worker convicted of 23 counts of fraud - The Herald
  41. Inter-agency task force to review SkillsFuture fraud after S$40m claims scam - Channe
  42. Centre to launch portal to redress online abuse, fraud - The Hindu
  43. Misrepresenting matric results is fraud - Boksburg Advertiser
  44. Weekend reads: Why following up on fraud matters; how many retractions in 2017?; misl
  45. Payments body fast tracks new system to curb debit order fraud - Fin24
  46. Is Grace Mugabe's university doctorate nothing but a fraud? - The South African
  47. Weekend reads: Why following up on fraud matters; how many retractions in 2017?; misl
  48. Top cop told to give up R500m fraud dockets - DispatchLIVE - Daily dispatch
  49. TAFE manager not unfairly sacked over cover story in training fraud - The Australian
  50. Mugabe minister 'wanted for $6m fraud' in Kenya - reports - News24
  51. JPMorgan's Dimon regrets calling bitcoin a 'fraud' - Moneyweb.co.za
  52. Jamie Dimon says he regrets calling bitcoin a fraud and believes in the technology be
  53. Accused of fraud, Modric pays €1 million - Sport24
  54. Liverpool mayor Joe Anderson accuses Chelsea of fraud over Ross Barkley deal after Ev
  55. PASA is designing a system to curb debit-order fraud - Moneyweb.co.za
  56. Cyprus company sues ex-Trump campaign manager Manafort for fraud - Reuters
  57. Cyprus company sues ex-Trump campaign manager Manafort for financial fraud - CNBC
  58. Four accused of £1.3m Bermuda government fraud - BBC News
  59. SEC seeks trustee for firm behind alleged $1 billion Ponzi fraud - Reuters
  60. Jooste accused of 'naked fraud' - Financial Mail
  61. India bans Price Waterhouse for 2 years in corporate fraud case - Xinhua
  62. BDO appeals for patience as it probes fraud claims - ABS-CBN News
  63. Kidero's former staff acquitted in Sh17.9 million fraud case - Nairobi News
  64. Man arrested for fraud in Silverton bank - Pretoria East Rekord
  65. Russian oligarch sues Trump's former aide Manafort for fraud - Telegraph.co.uk
  66. Westbrook Man Convicted In Halal Fraud Case - Maine Public
  67. Duluth man heads to prison in Staples fraud scheme - Atlanta Journal Constitution
  68. Behind the Duck: Former Aflac Employees Allege Fraud and Abuse in Nearly Every Aspect
  69. A move to curb debit-order fraud - DestinyConnect
  70. Cape Town journalist facing 140 fraud charges for allegedly faking parolee's work sch
  71. Pasa designs system to curb debit-order fraud - DestinyMan
  72. Senior City of Johannesburg official axed for alleged tender fraud - The South Africa
  73. Journalist arrested on 140 fraud charges - Independent Online
  74. Victims of social media livestock feed fraud urged to come forward - ofm.co.za
  75. Nsfas probes application form fraud - Eyewitness News
  76. New York state lawmaker charged with fraud, obstructing justice - Reuters
  77. UK fraud hits 15-year high with value of £2bn - Financial Times
  78. State to oppose bail for journalist accused of 140 cases of fraud - News24
  79. OnePlus customers report credit card fraud after buying through the company's website
  80. UK Fraud Reports Hit 15-Year High as Evidence Work Delays Cops - Bloomberg
  81. OnePlus issues statement as some buyers complain of credit card fraud - Mashable
  82. Customers reporting credit card fraud after using OnePlus webstore - The Register
  83. Reports of credit card fraud pile up from OnePlus customers - Ars Technica
  84. Cops probe Nicha kin link to fraud gang - Bangkok Post
  85. Journalist and businessman charged with 140 counts of fraud - Independent Online
  86. Cops probe Nicha kin link to fraud gang - Bangkok Post
  87. Hajj, Umrah fraud continues - News24
  88. Ipid arrest former crime intelligent officer for alleged fraud - Eyewitness News
  89. Crime intelligence officer with links to Phahlane arrested for fraud - News24
  90. SA's “Zero Fraud” Mobile-First Secure Banking Success has International Potential - T
  91. OnePlus is 'investigating' reports of credit card fraud - The INQUIRER
  92. Fraud, forgery, drugs: Gashumba charged afresh - New Vision
  93. AFU to prioritise 17 fraud and corruption cases linked to state capture - Eyewitness
  94. Former crime intelligence cop to appear in court for fraud - Eyewitness News
  95. Joburg ANC deputy secretary to appear in court for fraud, theft - Eyewitness News
  96. Former Johannesburg Housing MMC arrested for fraud and corruption - Times LIVE
  97. Gauteng ANC councillor arrested for fraud, theft - Independent Online
  98. Former Johannesburg Housing MMC arrested for fraud and corruption - SowetanLIVE Sunda
  99. ANC Joburg Regional deputy secretary granted bail for fraud, theft - News24
  100. Man arrested for alleged fraud in Rustenburg - Independent Online
  101. FRAUD: Playing your cards right - Financial Mail
  102. 'Cocaine cowboys' smuggler convicted in fraud case - News24
  103. SAPS crime intelligence officer in dock for theft, fraud - Independent Online
  104. Case against PE woman charged with R500k fraud postponed - Independent Online
  105. HSBC in $100 million forex fraud settlement - Daily Maverick
  106. Alfred Nzo municipal officials in court for R300m fraud - eNCA
  107. Robber cop in court for fraud, theft - Citizen
  108. Mohlaloga, convicted of fraud, 'cannot serve' as Icasa chair - TechCentral
  109. Discovery uncovers more than R500m in fraud - Times LIVE
  110. Discovery Health saves half a billion with fraud detection - Business Day
  111. Rubben Mohlaloga can't serve as Icasa chair over fraud - DA - Eyewitness News
  112. Former Land Bank CEO convicted of fraud | IOL Business Report - Independent Online
  113. Bank denies claims of negligence in suspected R500m fraud - Independent Online
  114. Mbombela Stadium fraud case to be dropped — NPA - News24
  115. Huma Abedin's cousin convicted in fraud case involving fake emails - Fox News
  116. Rio Tinto counters SEC fraud claims - Business Day
  117. Cyber attacks push corporate fraud to all-time high - Financial Times
  118. Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni
  119. Roland Williams pleads guilty to fraud - Herald live
  120. Discovery Health recovers R568m through fraud-control activities in 2017 - Bizcommuni
  121. Vehicle registration fraud suspects to appear in court - Bizcommunity.com
  122. Department seeks to stop fraud and corruption at car and driver testing centres - Bus
  123. Global Levels of Fraud Reached an All-Time High in 2017 - Infosecurity Magazine
  124. Body Broker Who Sold Diseased Remains Is Convicted of Fraud - U.S. News & World Repor
  125. Former KPMG partners charged with fraud - Financial Times
  126. Trump's voter fraud task force wanted Texas to flag Hispanic-sounding voters - VICE N
  127. Body broker who sold diseased remains is convicted of fraud - Reuters
  128. Roland guilty of insurance fraud - Herald live
  129. SIM card registration to curb fraud - Malawi24
  130. Hawks probing fraud complaints against Transnet employees - Eyewitness News
  131. Kubayi-Ngubane to meet Mohlaloga following fraud conviction - Eyewitness News
  132. US Charges Two Over Fraud Featuring Bogus SEC Employees - U.S. News & World Report
  133. Franklin woman pleads guilty in fraud of more than $370000 - Dayton Daily News
  134. 10 traffic officials arrested for fraud in Polokwane - Bosveld Review
  135. WATCH: A database for Zimbabwean degree holders to root out fraud - Independent Onlin
  136. Former DA councillor's fraud case delayed - Independent Online
  137. Healthcare sector fraud on the rise - eNCA
  138. CFTC Sues Crypto Scheme 'My Big Coin' for Fraud - CoinDesk
  139. BREAKING: Terms for judicial inquiry into state capture include fraud in all organs o
  140. Crime levels down 10% on fall in online fraud - Financial Times
  141. Ivory Coast cocoa sector hit by certification fraud - EURACTIV
  142. Three people American Samoa face fraud charges - Radio New Zealand
  143. Three people in American Samoa face fraud charges - Radio New Zealand
  144. Anti-fraud office investigates EU asylum agency director - POLITICO.eu
  145. Canada's Chief Military Judge faces three charges, including fraud - CTV News
  146. How a blockchain-based digital photo notary is fighting fraud and fake news - Digital
  147. Judge rules Watson gained $5.5M in hospital fraud - Cayman News Service
  148. Man accused of using makeup artist, disguise in fraud scheme - ABC News
  149. Man accused of using makeup artist, disguise in fraud scheme - National Post
  150. Man accused of using a makeup artist to disguise himself as an Orthodox Jew in massiv
  151. Man Accused of Using Makeup Artist, Disguise in Fraud Scheme - U.S. News & World Repo
  152. 97 Taiwanese arrested in eastern Europe for telecom fraud - AsiaOne
  153. Brighton striker Glenn Murray arrested on tax fraud charges relating to £1.1m in hidd
  154. Tim Duncan gets $7.5M from ex-financial adviser in fraud settlement - ESPN (press rel
  155. EDITORIAL: iPS research fraud points up challenges for research ethics - Asahi Shimbu
  156. Woman pleads guilty to mortgage fraud, agrees to testify against judge at trial - Chi
  157. Bitcoin fraud triples as criminals target cryptocurrency boom - Telegraph.co.uk
  158. Honduran Women Fight for Rights, Protest Electoral Fraud - teleSUR English
  159. Fraud Is a Quick-Growing Concern for Businesses - Infosecurity Magazine
  160. Why Improved Authentication May Stop the Online Fraud Epidemic - eWeek
  161. Arrest warrants executed for suspects in Cayuga County welfare fraud investigation -
  162. China Fines 12 Banks Over Illegal Bill Trading, Fraud - U.S. News & World Report
  163. China fines 12 banks over illegal bill trading, fraud - Reuters India
  164. China fines 12 banks over illegal bill trading, fraud - The Straits Times
  165. Shadowy world of social media fraud revealed in report - NEWS.com.au
  166. Magashule's fingerprints all over Vrede fraud - Mmusi Maimane - Politicsweb
  167. Russia's Navalny detained as protesters point to poll fraud threat - Reuters
  168. Investment fraud warning issued by Financial Conduct Authority - Daily Mail
  169. Did Steinhoff's board structure contribute to its fraud scandal? - Business Day
  170. Cop and magistrate married couple jailed over fraud - Independent Online
  171. ONS says fraud and computer misuse more likely than robbery - Enterprise Times
  172. Mashaba suspends two officials implicated in R800,000 'fraud' - eNCA
  173. Mashaba suspends two officials implicated in R800,000 'fraud' - eNCA
  174. Two bigwigs at City of Johannesburg face criminal charges for tender fraud - Business
  175. Critic of Zambia president Lungu to face fraud trial - News24
  176. City of Joburg fires two officials over R800k fraud - Independent Online
  177. City of Joburg axes two officials implicated in R800k fraud | The Citizen - Citizen
  178. Vryheid SAPS' Tracing Team brings fraud syndicate down - Vryheid Herald
  179. Fingerprint biometric solution introduced to reduce fraud - Kempton Express
  180. New broker rules aim to curb elder fraud - CNBC
  181. DA lied about 'fraud' and tried to discredit me, De Lille tells high court - Business
  182. Nelson Mandela Bay ANC councillor back in court for fraud - Citizen
  183. Christo Wiese tells probe into Steinhoff that detecting fraud is extremely difficult
  184. Nelson Mandela Bay councillor fraud case postponed to next month - Citizen
  185. Former CT bookkeeper sentenced to 12 years for fraud, forgery - Eyewitness News
  186. Zuma meets NPA deadline for fraud and corruption representations - Times LIVE
  187. Woman wanted for fraud involving R33 000 - Kempton Express
  188. Steinhoff 'fraud' hard to detect - Christo Wiese - Times LIVE
  189. Hawks arrest a “syndicate” behind a multi-million fraud scam - Independent Online
  190. 9 alleged members of R99m VAT fraud syndicate arrested - News24
  191. Police bust large VAT-fraud syndicate - eNCA
  192. Police bust large VAT-fraud syndicate - eNCA
  193. UPDATE: Nine in Pretoria court over VAT fraud - Centurion Rekord
  194. Former Red Ants director jailed for 10 years in fraud, gun case - News24
  195. Nine arrested after being identified in fraud scam - Independent Online
  196. Tips to avoid fraud - Berea Mail
  197. Trump Disbands Voter Fraud Commission for . . . Failing to Find Proof of Voter Fraud
  198. Grace Mugabe's PhD 'the greatest academic fraud in history': academics - News24
  199. Internet banking fraud steals victims' peace of mind too - Financial Mail
  200. Academics say recently published Grace Mugabe thesis a fraud - Eyewitness News
  201. Spike in Bluff bank card fraud - Southlands Sun
  202. Uganda investigates refugee fraud allegations - Citizen
  203. These new rules will help protect older Americans from financial fraud - CNBC
  204. Uganda investigates refugee fraud allegations - News24
  205. Former Eskom employees and a supplier in court for fraud - Lowvelder
  206. Solidarity opens fraud case against Brian Molefe, Ben Ngubane - Eyewitness News
  207. Four arrested for Eskom fraud and money laundering - Citizen
  208. Uganda Investigates Allegations of Refugee Aid Fraud - U.S. News & World Report
  209. Tesco fraud trial abandoned pending possible re-trial - BBC News
  210. Uganda investigates allegations of refugee aid fraud - Eyewitness News
  211. Tesco fraud trial abandoned after defendant taken ill - The Guardian
  212. Solidarity lays charges of fraud, corruption, money laundering against Molefe, Nguban
  213. ANC KZN convener Mike Mabuyakhulu appears in court on corruption, fraud charges - Ind
  214. EU flags fraud and corruption in refugee settlements in Uganda ... - EURACTIV
  215. Mike Mabuyakhulu appears in dock on corruption, fraud charges - Independent Online
  216. Former KZN MEC arrested for fraud, corruption - eNCA
  217. Sanchez Sentenced To 16 Months' Jail For Tax Fraud - Soccer Laduma
  218. Sanchez escapes 16-month jail sentence for tax fraud - Sport24
  219. Mabuyakhulu granted R50k bail in fraud, corruption case - Independent Online
  220. Man Utd's Sanchez accepts sentence for tax fraud - eNCA
  221. Alexis Sánchez accepts 16-month Spanish prison sentence for tax fraud - The Guardian
  222. Former MEC and 5 other arrested for fraud and corruption - Northglen News
  223. Man Utd's Sanchez hit with 16-month suspended jail sentence for tax fraud - Independe
  224. Former top cop Phahlane to appear in court on fraud, corruption charges - Eyewitness
  225. Alexis Sanchez escapes jail for tax fraud but Man Utd star's agent blasts 'nightmare'
  226. Parliament moves to axe Icasa chair after fraud conviction - Times LIVE
  227. Phahlane, co-accused charged with corruption, fraud - Eyewitness News
  228. SA anti-fraud body warns against Valentine's Day scams - Citizen
  229. 2100 dairy farms face probes in 'too many multiple births' fraud - DutchNews.nl
  230. Identity fraud hit an all-time high in 2017 - Business Insider - Business Insider
  231. How employees are rising up against state fraud - Business Day
  232. Nigerian government official with 86 cars charged with fraud - eNCA
  233. Fraud, invalid papers point to B-BBEE problems - Independent Online
  234. Nigerian government official with 86 cars charged with fraud - eNCA
  235. How to avoid credit card fraud - MyBroadband
  236. UK presses fraud charges against Barclays over Qatar loan - Citizen
  237. Hospital fraud, state withdraws charges - Public Eye Maritzburg
  238. Combating Fraud with Tokenised Identities - IT News Africa
  239. ATM fraud still a problem - Randburg Sun
  240. South African fintech startup set to curb fraud - IT News Africa
  241. Moot police concerned over increase in fraud cases - Pretoria Moot Rekord
  242. Bitcoin technology has a new purpose: Fight food fraud - CNET
  243. $600 Fraud? Fake ICO White Papers Draw Scrutiny in China - CoinDesk
  244. Xerox sued by third-largest shareholder Deason for alleged fraud related to takeover
  245. Israel police say recommend Netanyahu indictments for bribery, fraud - eNCA
  246. Four arrested for car theft and fraud - Kathorus Mail
  247. Israel police say recommend Netanyahu indictments for bribery, fraud - Citizen
  248. Hotel receptionist found guilty for fraud - Mpumalanga News
  249. Indian bank says $1.8bn fraud could hit other banks - Business Day
  250. Israel police say recommend Netanyahu indictments for bribery, fraud - eNCA