View Full Version : Fraud and Scam News
- Netanyahu says police report on fraud claims 'like Swiss cheese' - The Guardian
- UPDATE: KDM fraud saga continues - North Coast Courier
- Duduzane hunted over dairy farm fraud links - Independent Online
- Indian bank hit by $1.8bn fraud case - BBC News
- Suspects linked to Estina Dairy farm fraud to appear in court - Eyewitness News
- Indian bank shares recover after news of country's biggest fraud led to sell-off - Bu
- Well-known eMbalenhle businessman arrested by Hawks for alleged fraud - Ridge Times
- Blind and Deaf facing financial crisis after alleged fraud | Public Eye - Public Eye
- All 50 states ranked for identity theft and credit card fraud, from most at risk to t
- Indian jewellery star linked to alleged bank fraud - Financial Times
- Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud - eNCA
- Bail for Vrede dairy fraud accused, Ajay Gupta on the run | DESTINY ... - DestinyMan
- Free State MEC and Bloem Water CEO arrested for fraud, corruption - News24
- Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud - Quartz
- Crypto-currency plagued by fraud, manipulation - ITWeb
- India's Punjab National Bank reports $1.8bn fraud - Aljazeera.com
- Joburg ANC councillor to go on trial in April for fraud and corruption - Times LIVE
- Two more Free State officials arrested for fraud, corruption - eNCA
- Sizani R1.2m fraud trial to resume in August - Citizen
- Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused - Times LI
- Three social housing bosses accused of fraud - Times LIVE
- India expands probe into alleged $1.8bn bank fraud - Financial Times
- Nirav Modi fraud investigation makes first arrests - BBC News
- Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun
- Three held as $1.8 billion fraud ripples through Indian banks - Reuters
- African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za
- Billion dollar diamond fraud case puts India's state banks in focus - Reuters
- Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction - Business
- Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed - Reuters
- Former municipal director found guilty for fraud - Mpumalanga News
- Six arrested for R13 million tender fraud - Independent Online
- Teacher who lied that she had cancer pleads guilty to fraud charges - News24
- Indian bank branch at centre of $1.8bn fraud is closed - BBC News
- Two arrested in massive Indian bank fraud - Independent Online
- Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case - CNBC
- Investigators close PNB branch in fraud probe - Independent Online
- 'Wheels in motion to deal with Icasa chair guilty of fraud, corruption' - Eyewitness
- Fourteen arrested for drivers' licence fraud - Citizen
- Fourteen nabbed for licence fraud in North West - Independent Online
- SEC charges former bitcoin exchange and its founder with fraud - CNBC
- Adani mining giant facing renewed claims of $600m fraud in India - The Guardian
- How the alleged Punjab National Bank fraud unfolded - Financial Times
- Former MEC employee convicted of fraud - Malawi24
- Evidence outstanding in RAF fraud case - Public Eye Maritzburg
- Half of UK organisations have been victims of fraud – study finds - Information Age
- Florida eye doctor linked to Sen. Bob Menendez gets 17 years for Medicare fraud - CNB
- Justice Department announces charges in $500 million senior fraud schemes - CNBC
- US Law Enforcement Officials Announce Largest Ever Elderly Fraud Case - Voice of Amer
- Mueller Adds Tax, Bank Fraud Charges Against Manafort, Gates - Bloomberg
- Robert Mueller files 32 new fraud charges against ex-Trump aides - The Guardian
- The Other News Round-Up: In Fraud We Trust - Daily Maverick
- De Lille, aide hand computers to fraud probe investigators - Herald live
- eMbalenhle businessman arrested for fraud is out on bail - Ridge Times
- Fraud on your part? - Krugersdorp News
- India instructs banks to link their core systems with SWIFT after huge fraud - Eyewit
- Contactless card fraud overtakes cheque scams for first time - Telegraph.co.uk
- NW ANCYL calls for Mahumapelo to leave fraud Health Department probe - Eyewitness New
- India seizes jeweler's farmhouse, power plant after PNB fraud - Reuters
- One of Hollywood's favorite diamond dealers has vanished amid an epic Indian fraud ca
- Could Barclays' banking license be suspended over fraud charges? - The Independent
- India federal police file fraud case against Simbhaoli Sugar executives - Reuters
- Medical body denies accusation of fraud - Business Day
- High-flyer goes to ground after alleged fraud charges - Independent Online
- Will Zuma be charged with fraud and corruption? - Eyewitness News
- Every beggar in Ely 'is a fraud' as police say they're making lots of ... - Metro
- Fraud accused appear in Durban Specialised Commercial Crime Court - Rising Sun Overpo
- Ex-footballer Mark Aizlewood jailed over apprentice fraud - BBC News
- Ex-footballers Mark Aizlewood and Paul Sugrue jailed for fraud - The Guardian
- Former aide denied bail in Netanyahu fraud inquiry: police - eNCA
- Former aide denied bail in Netanyahu fraud inquiry: police - eNCA
- The biggest fraud in Indian banking history just got bigger - Quartz
- Singapore orders ex-church leader to serve prison term for fraud - Independent Online
- Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud - CoinDesk
- 'Gang boss' in cour t for fraud - Herald live
- Fraud at Indian bank spurs calls for privatisation - Financial Times
- More fraud suspects caught - Vryheid Herald
- Wells Fargo Is Accused of Harming Fraud Victims by Closing Accounts - New York Times
- Fraud convict who had son shoot him gets more prison time - New York Post
- Disgraced Olympian Liza Hunter-Galvan indicted for welfare fraud in US - Stuff.co.nz
- Councillor on fraud charges to learn fate - Herald live
- Using Blockchain to Stamp out Development Aid Fraud - Techfinancials.co.za (blog)
- Punjab National Bank auditor arrested in $2bn fraud investigation - Financial Times
- Fraud on your part? - Krugersdorp News
- MUST READ: Six arrested in district fraud scandal - Newcastle Advertiser
- Six-month adjournment for UKZN medical school fraud accused - Times LIVE
- Six-month adjournment for UKZN medical school fraud accused - SowetanLIVE Sunday Worl
- Former rugby league boss to appear as MasterChef contestant the day before sentencing
- City of Joburg fires employee for fraud amounting to R5m - Times LIVE
- Insurance and risk management equally important in fraud prevention - Bizcommunity.co
- Art heir Wildenstein back in court for alleged tax fraud - Citizen
- Israel police grill Netanyahu on new fraud case - Citizen
- City of Joburg fires employee for fraud amounting to R5m - SowetanLIVE Sunday World
- Wave-and-pay contactless card fraud on the rise as elderly become an easy target - Te
- Indian police say gold bribes given in $2 billion bank fraud case - Investing.com
- Indian police say gold bribes given in $2 billion bank fraud case - Reuters
- Worried About Ad Fraud? 12 Steps Advertisers Can Take To Protect Themselves - Forbes
- Biometric Verification of Refugees Introduced in Uganda to Prevent Fraud - Voice of A
- Is Facebook Winning the Battle Against Ad Fraud? - Adweek
- Student uses blockchain to curb aid fraud - ITWeb
- Voter fraud investigation looms over Starr primary elections - Brownsville Herald
- Missed Warnings: How Watchdogs Failed to Spot $2 Billion Indian Bank Fraud - U.S. New
- Fraud accused ex-communications boss set to be sentenced - Independent Online
- Brazil police announce new phase in 'Weak Flesh' food fraud investigation - Reuters
- Why Millennials Are At High Risk For Bitcoin & ICO Fraud - Forbes
- Global fraud survey ranks South Africa high in economic crimes - ESI Africa
- Angola's Isabel dos Santos denies Sonangol fraud claims - Citizen
- From 'Fraud' To Individual Right, Where Does The Supreme Court Stand On Guns? - NPR
- UPDATE: More fraud accusations against Centurion couple - Centurion Rekord
- Kobe Steel CEO to quit on data fraud, doubts linger over culture, fines - Reuters
- More fraud accusations against Centurion couple - Citizen
- Kobe Steel CEO to quit over data fraud scandal - Reuters
- CORRECTION: Magashule associate convicted for fraud in corrupt tender saga - News24
- Kobe Steel CEO stepping down amid widespread data fraud scandal - Business Day
- India's Punjab National Bank fraud could be valued at more than $2bn - Business Day
- Fifteen arrested for driving licence fraud - Independent Online
- 4 KZN driver's licence examiners among 15 arrested for fraud - News24
- Vikesh Mathura found not guilty on 14 counts of fraud and theft - Independent Online
- Vikash Mathura found not guilty on 14 counts of fraud and theft - Independent Online
- Former ANC MP and ex-Land Bank chief to be sentenced for fraud - Times LIVE
- Ja Rule's Fyre Fest partner pleads guilty on two counts of fraud - Independent Online
- US, Foreign Regulators Working Well Together To Combat Cryptocurrency Fraud, Says CFT
- Raid on N West premier's office related to R160m fraud and corruption: Hawks - eNCA
- Raid on N West premier's office relates to R160m corruption: Hawks - eNCA
- Driver's licence fraud widespread in KZN: DA - eNCA
- Fraud case hounds singer Vusi Nova - SowetanLIVE Sunday World
- Judgment expected in Nelson Mandela Bay councillor fraud case - DestinyConnect
- #SASCOC: Reddy accused of 'fraud' for altering report - Independent Online
- Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations - Forbes
- WATCH: ANC NMB councillor convicted of fraud, money laundering - Independent Online
- Martin Shkreli jailed: 'Pharma Bro' sentenced to seven years for fraud - The Guardian
- ANC councillor guilty of fraud after NGO swindle - Herald live
- ANC councillor found guilty of fraud and money laundering - News24
- NHS agency falsely accuses more than 340000 of prescription fraud - The Guardian
- £1million Grenfell fraud investigation underway after 15 people claimed they lived in
- Fraud probe after 15 members of one family claim £1million over Grenfell Tower traged
- Council worker says divorcee who 'claimed to be Grenfell... - Daily Mail
- Australian police charge man with fraud over 'Investment Café' Forex scam - FinanceFe
- NWest health boss facing fraud, graft charges - Citizen
- UK consumers at risk of fraud because British bank security 'seriously lagging behind
- CFTC Moves to Cement Authority Over Crypto Fraud Cases - CoinDesk
- Trustees of mine rehabilitation funds accused of 'fraud' and 'theft' - Business Day
- NW legislature to discuss Health Dept graft, Lekalakala fraud - Eyewitness News
- Surveillance footage confirms top cop Sitole's meeting with fraud suspect - Eyewitnes
- 'Captain KGB' back in court on theft, fraud charges - Independent Online
- Banking royal commission: document shows NAB bosses well aware of fraud - The Guardia
- India's central bank bans credit guarantees linked to alleged fraud - Financial Times
- Theranos and CEO Elizabeth Holmes Accused of Fraud by SEC - Bloomberg
- Theranos CEO Holmes and former president Balwani charged with massive fraud - CNBC
- Theranos Founder Elizabeth Holmes Charged With Fraud by SEC - TIME
- Theranos founder charged with 'massive' securities fraud - Financial Times
- India's PNB Uncovers More Fraud at Troubled Mumbai Branch - U.S. News & World Report
- CCTV footage 'confirms' meeting between top cop and fraud suspect ... - Citizen
- Elizabeth Holmes Fraud, Meghan Markle Fake Kidnapped, Snap's Sorry: Broadsheet March
- Woman convicted of fraud after posing as Grenfell survivor - The Guardian
- Payment fraud: Millions lost in money transfer trick - BBC News
- Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA
- Former head of Ghana's cocoa regulator faces fraud trial - eNCA
- Angola said to have charged former central bank chief in $500m fraud case - Business
- US Government to Submit 'Oversized' Argument in ICO Fraud Case - CoinDesk
- James Mattis is linked to a massive corporate fraud and nobody wants to talk about it
- NPA will prosecute Jacob Zuma for fraud and corruption - The South African
- Massive Côte du Rhône fine-wine fraud uncovered by French police - The Local France
- Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA
- Hunt on for lawyer accused of R150m fraud - Independent Online
- Prince Albert lookalike turns to fraud - eNCA
- Prince Albert lookalike turns to fraud - eNCA
- R18.8m tender fraud exposed in North West - Independent Online
- Medscheme forensic interventions against fraud and abuse save R400m - eNCA
- Medscheme forensic interventions against fraud and abuse save R400m - eNCA
- Medscheme recovers millions in healthcare fraud, waste, and abuse - Independent Onlin
- Opposition, NGO cry fraud in Russian polls - Citizen
- Over R107m recouped from medical aid scheme fraud - Independent Online
- Crime, fraud and collusion in South Africa - eNCA
- Britain says $500mn from alleged fraud can be returned to Angola - Eyewitness News
- Indian authorities want Guptas to answer questions on fraud, money laundering - Eyewi
- ADvTECH earnings hit by R48m fraud loss - Moneyweb.co.za
- Family report delays profs' fraud sentencing - Citizen
- Spanish prosecutors call for fraud prison term for Xabi Alonso - Independent Online
- Alonso facing 5-year prison sentence for tax fraud - Sport24
- Former MP Natalie McGarry appears in court on fraud charges - The Guardian
- CFTC Hits Wall Trying to Serve Bitcoin Fraud Summons - CoinDesk
- Sasfin reviews credit policies after fraud-related loss - Moneyweb.co.za
- Sasfin to fight credit-loss fraud in court - BusinessLIVE - Business Day
- Former SA crime intelligence officer back in court on theft, fraud charges - Citizen
- Bikes to be dismantled in fight against technological fraud – UCI - Eyewitness News
- Schengan Visa application stricter due to fraud in SA - CapeTown ETC
- Five arrested for R2.2m fraud in Northern Cape - Independent Online
- SA's priority crime unit dismantle syndicate for fraud and money laundering - eNCA
- Alonso facing prison for tax fraud - SuperSport (blog)
- Fraud syndicate dismantled in Northern Cape - ofm.co.za
- US indicts Israeli for alleged role in binary options fraud - Reuters
- Medical scheme's fight against fraud and abuse is paying off - Independent Online
- US indicts Israeli for alleged role in binary options fraud - Reuters
- U.S. indicts Israeli for alleged role in binary options fraud By Reuters - Investing.
- In 2017 medical aids lost at least R300 million to fraud. Medical professionals who o
- Senior manager dismissed by council for fraud and gross misconduct - Roodepoort Recor
- Four nabbed for fraud by RTMC Anti-Corruption Unit - Citizen
- VW prepares for UK action over emissions fraud - Financial Times
- Durban couple in court over road accident fund fraud - eNCA
- Durban couple back in court over RAF fraud - Independent Online
- Durban couple in court over road accident fund fraud - Citizen
- Pirates midfielder's wife arrested for fraud - Citizen
- Unisa denies bursary fraud claims - Eyewitness News
- Angola charges son of former president Dos Santos with fraud - Business Day
- Angola charges son of ex-president dos Santos with fraud - Independent Online
- Medical aid providers clamp down on fraud - Fin24
- Fraud accused test station employees case postponed - Independent Online
- Angola charges son of ex-president Dos Santos with fraud - Eyewitness News
- Icasa head to be fired following fraud conviction - Business Day
- Icasa chairman removed after fraud conviction - Independent Online
- Dos Santos's son charged with fraud - Mail & Guardian
- Eastern Cape municipal officials arrested for fraud - News24
- Undercover Billionaires founder Louis Tshakoane Junior held for fraud - SowetanLIVE S
- WRAP: Hawks investigating fraud at Steinhoff - Fin24
- Rapper DMX sentenced to one year in prison for tax fraud - eNCA
- Probe follows $500m money trail in Dos Santos fraud case - Business Day
- Rapper DMX sentenced to 1 year in prison for tax fraud - Eyewitness News
- Ex-Anbang chairperson accused of massive fraud - Independent Online
- KPMG hit by Hong Kong High Court in $400m China Medical fraud - Times LIVE
- Rising Senegal politician Khalifa Sall gets 5 years for fraud - News24
- Rising Senegal politician Khalifa Sall gets 5 years for fraud - Citizen
- Be vigilant and avoid ATM and card fraud this Easter - Boksburg Advertiser
- How to avoid ATM and card fraud this Easter | City Buzz - City Buzz
- Leading Senegal MP arrested after protesting ally's fraud sentence - Citizen
- Be vigilant and avoid ATM and card fraud - Germiston City News
- Makhado MM in court facing charges of fraud - Zoutnet
- Indian banks reported at least one fraud every hour in 2017 - Quartz
- Five Steps for Investigating and Responding to Employee Fraud - Security Intelligence
- SEC Halts Mayweather-Endorsed ICO, Charges Founders With Fraud - CoinDesk
- Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather - Citizen
- Houston megachurch pastor, Louisiana financial planner indicted on fraud charges - CN
- Funding stripped from dozens of family daycare centres in fraud crackdown - The Guard
- Assemblywoman Pamela Harris Resigns Ahead of Fraud Trial - New York Times
- Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather - Times LIVE
- Parents furious over gym “fraud” - Soweto Urban
- Zuma set to appear in court on corruption, fraud charges - Eyewitness News
- CoM enlists services of Deloitte Tip-Offs Anonymous to combat fraud - Creamer Media's
- Floyd Mayweather-endorsed cryptocoin startup knocked out by fraud allegations - The R
- Former ICASA chairperson expected to be sentenced in R6 million fraud case - RNews
- IPID investigator nabbed for fraud - RNews
- Leading Senegal MP arrested after protesting ally's fraud sentence - News24
- Founders of a cryptocurrency backed by Floyd Mayweather charged with fraud by SEC - C
- Forensic probe into allegations of fraud at student aid scheme concluded - Business D
- Life assurers block dishonest and fraudulent claims worth more than R1bn - Independen
- SAMRO to meet with government following 'copyright fraud' claims - Times LIVE
- 11 Ways To Reduce Your Risk Of Ad Fraud - Forbes
- The Facts About Food Stamp Fraud - Forbes
- Central bank officials called on by police to aid in PNB fraud probe - Reuters
- Trump tosses out the script — literally — in rant on immigration and voter fraud - CN
- IBM Blockchain Joins Sovrin's 'Decentralized' Digital Identity Network To Stem Fraud
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