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  1. Netanyahu says police report on fraud claims 'like Swiss cheese' - The Guardian
  2. UPDATE: KDM fraud saga continues - North Coast Courier
  3. Duduzane hunted over dairy farm fraud links - Independent Online
  4. Indian bank hit by $1.8bn fraud case - BBC News
  5. Suspects linked to Estina Dairy farm fraud to appear in court - Eyewitness News
  6. Indian bank shares recover after news of country's biggest fraud led to sell-off - Bu
  7. Well-known eMbalenhle businessman arrested by Hawks for alleged fraud - Ridge Times
  8. Blind and Deaf facing financial crisis after alleged fraud | Public Eye - Public Eye
  9. All 50 states ranked for identity theft and credit card fraud, from most at risk to t
  10. Indian jewellery star linked to alleged bank fraud - Financial Times
  11. Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud - eNCA
  12. Bail for Vrede dairy fraud accused, Ajay Gupta on the run | DESTINY ... - DestinyMan
  13. Free State MEC and Bloem Water CEO arrested for fraud, corruption - News24
  14. Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud - Quartz
  15. Crypto-currency plagued by fraud, manipulation - ITWeb
  16. India's Punjab National Bank reports $1.8bn fraud - Aljazeera.com
  17. Joburg ANC councillor to go on trial in April for fraud and corruption - Times LIVE
  18. Two more Free State officials arrested for fraud, corruption - eNCA
  19. Sizani R1.2m fraud trial to resume in August - Citizen
  20. Asset Forfeiture Unit attaches luxury vehicles‚ goods of tax fraud accused - Times LI
  21. Three social housing bosses accused of fraud - Times LIVE
  22. India expands probe into alleged $1.8bn bank fraud - Financial Times
  23. Nirav Modi fraud investigation makes first arrests - BBC News
  24. Indian police arrest three people in $1.8 bln PNB fraud case-source - SowetanLIVE Sun
  25. Three held as $1.8 billion fraud ripples through Indian banks - Reuters
  26. African start-ups bet on blockchain to tackle land fraud - Moneyweb.co.za
  27. Billion dollar diamond fraud case puts India's state banks in focus - Reuters
  28. Rubben Mohlaloga 'on the way out' as Icasa chairman after fraud conviction - Business
  29. Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed - Reuters
  30. Former municipal director found guilty for fraud - Mpumalanga News
  31. Six arrested for R13 million tender fraud - Independent Online
  32. Teacher who lied that she had cancer pleads guilty to fraud charges - News24
  33. Indian bank branch at centre of $1.8bn fraud is closed - BBC News
  34. Two arrested in massive Indian bank fraud - Independent Online
  35. Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case - CNBC
  36. Investigators close PNB branch in fraud probe - Independent Online
  37. 'Wheels in motion to deal with Icasa chair guilty of fraud, corruption' - Eyewitness
  38. Fourteen arrested for drivers' licence fraud - Citizen
  39. Fourteen nabbed for licence fraud in North West - Independent Online
  40. SEC charges former bitcoin exchange and its founder with fraud - CNBC
  41. Adani mining giant facing renewed claims of $600m fraud in India - The Guardian
  42. How the alleged Punjab National Bank fraud unfolded - Financial Times
  43. Former MEC employee convicted of fraud - Malawi24
  44. Evidence outstanding in RAF fraud case - Public Eye Maritzburg
  45. Half of UK organisations have been victims of fraud – study finds - Information Age
  46. Florida eye doctor linked to Sen. Bob Menendez gets 17 years for Medicare fraud - CNB
  47. Justice Department announces charges in $500 million senior fraud schemes - CNBC
  48. US Law Enforcement Officials Announce Largest Ever Elderly Fraud Case - Voice of Amer
  49. Mueller Adds Tax, Bank Fraud Charges Against Manafort, Gates - Bloomberg
  50. Robert Mueller files 32 new fraud charges against ex-Trump aides - The Guardian
  51. The Other News Round-Up: In Fraud We Trust - Daily Maverick
  52. De Lille, aide hand computers to fraud probe investigators - Herald live
  53. eMbalenhle businessman arrested for fraud is out on bail - Ridge Times
  54. Fraud on your part? - Krugersdorp News
  55. India instructs banks to link their core systems with SWIFT after huge fraud - Eyewit
  56. Contactless card fraud overtakes cheque scams for first time - Telegraph.co.uk
  57. NW ANCYL calls for Mahumapelo to leave fraud Health Department probe - Eyewitness New
  58. India seizes jeweler's farmhouse, power plant after PNB fraud - Reuters
  59. One of Hollywood's favorite diamond dealers has vanished amid an epic Indian fraud ca
  60. Could Barclays' banking license be suspended over fraud charges? - The Independent
  61. India federal police file fraud case against Simbhaoli Sugar executives - Reuters
  62. Medical body denies accusation of fraud - Business Day
  63. High-flyer goes to ground after alleged fraud charges - Independent Online
  64. Will Zuma be charged with fraud and corruption? - Eyewitness News
  65. Every beggar in Ely 'is a fraud' as police say they're making lots of ... - Metro
  66. Fraud accused appear in Durban Specialised Commercial Crime Court - Rising Sun Overpo
  67. Ex-footballer Mark Aizlewood jailed over apprentice fraud - BBC News
  68. Ex-footballers Mark Aizlewood and Paul Sugrue jailed for fraud - The Guardian
  69. Former aide denied bail in Netanyahu fraud inquiry: police - eNCA
  70. Former aide denied bail in Netanyahu fraud inquiry: police - eNCA
  71. The biggest fraud in Indian banking history just got bigger - Quartz
  72. Singapore orders ex-church leader to serve prison term for fraud - Independent Online
  73. Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud - CoinDesk
  74. 'Gang boss' in cour t for fraud - Herald live
  75. Fraud at Indian bank spurs calls for privatisation - Financial Times
  76. More fraud suspects caught - Vryheid Herald
  77. Wells Fargo Is Accused of Harming Fraud Victims by Closing Accounts - New York Times
  78. Fraud convict who had son shoot him gets more prison time - New York Post
  79. Disgraced Olympian Liza Hunter-Galvan indicted for welfare fraud in US - Stuff.co.nz
  80. Councillor on fraud charges to learn fate - Herald live
  81. Using Blockchain to Stamp out Development Aid Fraud - Techfinancials.co.za (blog)
  82. Punjab National Bank auditor arrested in $2bn fraud investigation - Financial Times
  83. Fraud on your part? - Krugersdorp News
  84. MUST READ: Six arrested in district fraud scandal - Newcastle Advertiser
  85. Six-month adjournment for UKZN medical school fraud accused - Times LIVE
  86. Six-month adjournment for UKZN medical school fraud accused - SowetanLIVE Sunday Worl
  87. Former rugby league boss to appear as MasterChef contestant the day before sentencing
  88. City of Joburg fires employee for fraud amounting to R5m - Times LIVE
  89. Insurance and risk management equally important in fraud prevention - Bizcommunity.co
  90. Art heir Wildenstein back in court for alleged tax fraud - Citizen
  91. Israel police grill Netanyahu on new fraud case - Citizen
  92. City of Joburg fires employee for fraud amounting to R5m - SowetanLIVE Sunday World
  93. Wave-and-pay contactless card fraud on the rise as elderly become an easy target - Te
  94. Indian police say gold bribes given in $2 billion bank fraud case - Investing.com
  95. Indian police say gold bribes given in $2 billion bank fraud case - Reuters
  96. Worried About Ad Fraud? 12 Steps Advertisers Can Take To Protect Themselves - Forbes
  97. Biometric Verification of Refugees Introduced in Uganda to Prevent Fraud - Voice of A
  98. Is Facebook Winning the Battle Against Ad Fraud? - Adweek
  99. Student uses blockchain to curb aid fraud - ITWeb
  100. Voter fraud investigation looms over Starr primary elections - Brownsville Herald
  101. Missed Warnings: How Watchdogs Failed to Spot $2 Billion Indian Bank Fraud - U.S. New
  102. Fraud accused ex-communications boss set to be sentenced - Independent Online
  103. Brazil police announce new phase in 'Weak Flesh' food fraud investigation - Reuters
  104. Why Millennials Are At High Risk For Bitcoin & ICO Fraud - Forbes
  105. Global fraud survey ranks South Africa high in economic crimes - ESI Africa
  106. Angola's Isabel dos Santos denies Sonangol fraud claims - Citizen
  107. From 'Fraud' To Individual Right, Where Does The Supreme Court Stand On Guns? - NPR
  108. UPDATE: More fraud accusations against Centurion couple - Centurion Rekord
  109. Kobe Steel CEO to quit on data fraud, doubts linger over culture, fines - Reuters
  110. More fraud accusations against Centurion couple - Citizen
  111. Kobe Steel CEO to quit over data fraud scandal - Reuters
  112. CORRECTION: Magashule associate convicted for fraud in corrupt tender saga - News24
  113. Kobe Steel CEO stepping down amid widespread data fraud scandal - Business Day
  114. India's Punjab National Bank fraud could be valued at more than $2bn - Business Day
  115. Fifteen arrested for driving licence fraud - Independent Online
  116. 4 KZN driver's licence examiners among 15 arrested for fraud - News24
  117. Vikesh Mathura found not guilty on 14 counts of fraud and theft - Independent Online
  118. Vikash Mathura found not guilty on 14 counts of fraud and theft - Independent Online
  119. Former ANC MP and ex-Land Bank chief to be sentenced for fraud - Times LIVE
  120. Ja Rule's Fyre Fest partner pleads guilty on two counts of fraud - Independent Online
  121. US, Foreign Regulators Working Well Together To Combat Cryptocurrency Fraud, Says CFT
  122. Raid on N West premier's office related to R160m fraud and corruption: Hawks - eNCA
  123. Raid on N West premier's office relates to R160m corruption: Hawks - eNCA
  124. Driver's licence fraud widespread in KZN: DA - eNCA
  125. Fraud case hounds singer Vusi Nova - SowetanLIVE Sunday World
  126. Judgment expected in Nelson Mandela Bay councillor fraud case - DestinyConnect
  127. #SASCOC: Reddy accused of 'fraud' for altering report - Independent Online
  128. Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations - Forbes
  129. WATCH: ANC NMB councillor convicted of fraud, money laundering - Independent Online
  130. Martin Shkreli jailed: 'Pharma Bro' sentenced to seven years for fraud - The Guardian
  131. ANC councillor guilty of fraud after NGO swindle - Herald live
  132. ANC councillor found guilty of fraud and money laundering - News24
  133. NHS agency falsely accuses more than 340000 of prescription fraud - The Guardian
  134. £1million Grenfell fraud investigation underway after 15 people claimed they lived in
  135. Fraud probe after 15 members of one family claim £1million over Grenfell Tower traged
  136. Council worker says divorcee who 'claimed to be Grenfell... - Daily Mail
  137. Australian police charge man with fraud over 'Investment Café' Forex scam - FinanceFe
  138. NWest health boss facing fraud, graft charges - Citizen
  139. UK consumers at risk of fraud because British bank security 'seriously lagging behind
  140. CFTC Moves to Cement Authority Over Crypto Fraud Cases - CoinDesk
  141. Trustees of mine rehabilitation funds accused of 'fraud' and 'theft' - Business Day
  142. NW legislature to discuss Health Dept graft, Lekalakala fraud - Eyewitness News
  143. Surveillance footage confirms top cop Sitole's meeting with fraud suspect - Eyewitnes
  144. 'Captain KGB' back in court on theft, fraud charges - Independent Online
  145. Banking royal commission: document shows NAB bosses well aware of fraud - The Guardia
  146. India's central bank bans credit guarantees linked to alleged fraud - Financial Times
  147. Theranos and CEO Elizabeth Holmes Accused of Fraud by SEC - Bloomberg
  148. Theranos CEO Holmes and former president Balwani charged with massive fraud - CNBC
  149. Theranos Founder Elizabeth Holmes Charged With Fraud by SEC - TIME
  150. Theranos founder charged with 'massive' securities fraud - Financial Times
  151. India's PNB Uncovers More Fraud at Troubled Mumbai Branch - U.S. News & World Report
  152. CCTV footage 'confirms' meeting between top cop and fraud suspect ... - Citizen
  153. Elizabeth Holmes Fraud, Meghan Markle Fake Kidnapped, Snap's Sorry: Broadsheet March
  154. Woman convicted of fraud after posing as Grenfell survivor - The Guardian
  155. Payment fraud: Millions lost in money transfer trick - BBC News
  156. Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA
  157. Former head of Ghana's cocoa regulator faces fraud trial - eNCA
  158. Angola said to have charged former central bank chief in $500m fraud case - Business
  159. US Government to Submit 'Oversized' Argument in ICO Fraud Case - CoinDesk
  160. James Mattis is linked to a massive corporate fraud and nobody wants to talk about it
  161. NPA will prosecute Jacob Zuma for fraud and corruption - The South African
  162. Massive Côte du Rhône fine-wine fraud uncovered by French police - The Local France
  163. Angola charges ex-central bank chief in $500 mln fraud case: source - eNCA
  164. Hunt on for lawyer accused of R150m fraud - Independent Online
  165. Prince Albert lookalike turns to fraud - eNCA
  166. Prince Albert lookalike turns to fraud - eNCA
  167. R18.8m tender fraud exposed in North West - Independent Online
  168. Medscheme forensic interventions against fraud and abuse save R400m - eNCA
  169. Medscheme forensic interventions against fraud and abuse save R400m - eNCA
  170. Medscheme recovers millions in healthcare fraud, waste, and abuse - Independent Onlin
  171. Opposition, NGO cry fraud in Russian polls - Citizen
  172. Over R107m recouped from medical aid scheme fraud - Independent Online
  173. Crime, fraud and collusion in South Africa - eNCA
  174. Britain says $500mn from alleged fraud can be returned to Angola - Eyewitness News
  175. Indian authorities want Guptas to answer questions on fraud, money laundering - Eyewi
  176. ADvTECH earnings hit by R48m fraud loss - Moneyweb.co.za
  177. Family report delays profs' fraud sentencing - Citizen
  178. Spanish prosecutors call for fraud prison term for Xabi Alonso - Independent Online
  179. Alonso facing 5-year prison sentence for tax fraud - Sport24
  180. Former MP Natalie McGarry appears in court on fraud charges - The Guardian
  181. CFTC Hits Wall Trying to Serve Bitcoin Fraud Summons - CoinDesk
  182. Sasfin reviews credit policies after fraud-related loss - Moneyweb.co.za
  183. Sasfin to fight credit-loss fraud in court - BusinessLIVE - Business Day
  184. Former SA crime intelligence officer back in court on theft, fraud charges - Citizen
  185. Bikes to be dismantled in fight against technological fraud – UCI - Eyewitness News
  186. Schengan Visa application stricter due to fraud in SA - CapeTown ETC
  187. Five arrested for R2.2m fraud in Northern Cape - Independent Online
  188. SA's priority crime unit dismantle syndicate for fraud and money laundering - eNCA
  189. Alonso facing prison for tax fraud - SuperSport (blog)
  190. Fraud syndicate dismantled in Northern Cape - ofm.co.za
  191. US indicts Israeli for alleged role in binary options fraud - Reuters
  192. Medical scheme's fight against fraud and abuse is paying off - Independent Online
  193. US indicts Israeli for alleged role in binary options fraud - Reuters
  194. U.S. indicts Israeli for alleged role in binary options fraud By Reuters - Investing.
  195. In 2017 medical aids lost at least R300 million to fraud. Medical professionals who o
  196. Senior manager dismissed by council for fraud and gross misconduct - Roodepoort Recor
  197. Four nabbed for fraud by RTMC Anti-Corruption Unit - Citizen
  198. VW prepares for UK action over emissions fraud - Financial Times
  199. Durban couple in court over road accident fund fraud - eNCA
  200. Durban couple back in court over RAF fraud - Independent Online
  201. Durban couple in court over road accident fund fraud - Citizen
  202. Pirates midfielder's wife arrested for fraud - Citizen
  203. Unisa denies bursary fraud claims - Eyewitness News
  204. Angola charges son of former president Dos Santos with fraud - Business Day
  205. Angola charges son of ex-president dos Santos with fraud - Independent Online
  206. Medical aid providers clamp down on fraud - Fin24
  207. Fraud accused test station employees case postponed - Independent Online
  208. Angola charges son of ex-president Dos Santos with fraud - Eyewitness News
  209. Icasa head to be fired following fraud conviction - Business Day
  210. Icasa chairman removed after fraud conviction - Independent Online
  211. Dos Santos's son charged with fraud - Mail & Guardian
  212. Eastern Cape municipal officials arrested for fraud - News24
  213. Undercover Billionaires founder Louis Tshakoane Junior held for fraud - SowetanLIVE S
  214. WRAP: Hawks investigating fraud at Steinhoff - Fin24
  215. Rapper DMX sentenced to one year in prison for tax fraud - eNCA
  216. Probe follows $500m money trail in Dos Santos fraud case - Business Day
  217. Rapper DMX sentenced to 1 year in prison for tax fraud - Eyewitness News
  218. Ex-Anbang chairperson accused of massive fraud - Independent Online
  219. KPMG hit by Hong Kong High Court in $400m China Medical fraud - Times LIVE
  220. Rising Senegal politician Khalifa Sall gets 5 years for fraud - News24
  221. Rising Senegal politician Khalifa Sall gets 5 years for fraud - Citizen
  222. Be vigilant and avoid ATM and card fraud this Easter - Boksburg Advertiser
  223. How to avoid ATM and card fraud this Easter | City Buzz - City Buzz
  224. Leading Senegal MP arrested after protesting ally's fraud sentence - Citizen
  225. Be vigilant and avoid ATM and card fraud - Germiston City News
  226. Makhado MM in court facing charges of fraud - Zoutnet
  227. Indian banks reported at least one fraud every hour in 2017 - Quartz
  228. Five Steps for Investigating and Responding to Employee Fraud - Security Intelligence
  229. SEC Halts Mayweather-Endorsed ICO, Charges Founders With Fraud - CoinDesk
  230. Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather - Citizen
  231. Houston megachurch pastor, Louisiana financial planner indicted on fraud charges - CN
  232. Funding stripped from dozens of family daycare centres in fraud crackdown - The Guard
  233. Assemblywoman Pamela Harris Resigns Ahead of Fraud Trial - New York Times
  234. Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather - Times LIVE
  235. Parents furious over gym “fraud” - Soweto Urban
  236. Zuma set to appear in court on corruption, fraud charges - Eyewitness News
  237. CoM enlists services of Deloitte Tip-Offs Anonymous to combat fraud - Creamer Media's
  238. Floyd Mayweather-endorsed cryptocoin startup knocked out by fraud allegations - The R
  239. Former ICASA chairperson expected to be sentenced in R6 million fraud case - RNews
  240. IPID investigator nabbed for fraud - RNews
  241. Leading Senegal MP arrested after protesting ally's fraud sentence - News24
  242. Founders of a cryptocurrency backed by Floyd Mayweather charged with fraud by SEC - C
  243. Forensic probe into allegations of fraud at student aid scheme concluded - Business D
  244. Life assurers block dishonest and fraudulent claims worth more than R1bn - Independen
  245. SAMRO to meet with government following 'copyright fraud' claims - Times LIVE
  246. 11 Ways To Reduce Your Risk Of Ad Fraud - Forbes
  247. The Facts About Food Stamp Fraud - Forbes
  248. Central bank officials called on by police to aid in PNB fraud probe - Reuters
  249. Trump tosses out the script — literally — in rant on immigration and voter fraud - CN
  250. IBM Blockchain Joins Sovrin's 'Decentralized' Digital Identity Network To Stem Fraud