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