View Full Version : Fraud and Scam News
- Eight years imprisonment for 83 counts of fraud - Boksburg Advertiser
- Rachel Dolezal, who posed as black, charged with welfare fraud - BBC News
- Eastern Cape fraud surrounding Mandela's funeral to be probed after Ramaphosa signs S
- Rachel Dolezal charged with welfare fraud - Independent Online
- Tesla seeks to dismiss securities fraud lawsuit: US court document - CNBC
- COPE opens fraud case against Tshwane former chief of staff Aucamp - News24
- COPE lays fraud charge against former Tshwane chief of staff - SowetanLIVE Sunday Wor
- Cope lays fraud charges against former Tshwane mayor's chief of staff - eNCA
- Fraud-accused Gupta nephew returns to SA - eNCA
- NATIONAL NEWS: Cope also lays fraud charges against Aucamp - Pretoria East Rekord
- Tesla seeks to dismiss securities fraud lawsuit - ITWeb
- Tesla seeks to dismiss securities fraud lawsuit - ITWeb
- Durban mayor Zandile Gumede denies claims of fraud and graft - Business Day
- Local man nabbed for buffalo fraud - Lowvelder
- #OrchidsandOnions: The future of advertising may be - shock! horror! - digital fraud
- Are the US and China Making the World Safe for Fraud? - Bloomberg
- Preventing Provider Fraud through Health IT, Data Analytics - HealthPayerIntelligence
- Eastern Cape welcomes SIU probe into municipal fraud at time of Mandela funeral - New
- Musician Vusi Nova in court over R1m fraud - Independent Online
- Medicaid Fraud Dogg - Pitchfork
- Ex-Anbang chair Wu Xiaohui appeals fraud conviction - Financial Times
- DA lays fraud complaint against West Rand councils over VBS bank saga - Business Day
- Chuck Palahniuk 'close to broke' as agent's accountant faces fraud charges - The Guar
- DA opens fraud case against municipal officials linked to VBS deposits - Eyewitness N
- Fraud charges against 15 municipalities after banking with VBS - Times LIVE
- Polish police hold Nigerian man wanted in US over $7m fraud - News24
- Beware of business fraud scams, warns Kloof PI - Highway Mail
- Accounting fraud: Blockchain to the rescue - Financial Mail
- Vusi Nova charged with fraud, money laundering to tune of almost R1m - Citizen
- Polish police arrest Nigerian for cyber fraud estimated at $7m - Citizen
- Man gets three years for fraud - Randfontein Herald
- Anger over RDP 'fraud' sparks violent protests - SowetanLIVE Sunday World
- Can Blockchain Solve Identity Fraud? - Forbes
- Avoid SIM card fraud and phishing - Germiston City News
- Mabe-linked firms cited for fraud - Mail & Guardian
- Hawks probing PetroSA staffers for fraud, corruption - Fin24
- Hawks investigate four W Cape municipalities for fraud, racketeering and corruption -
- Hawks investigating PetroSA for fraud, corruption - Eyewitness News
- Man jailed for fraud after claiming to be Grenfell Tower victim - The Guardian
- Should auditors be held liable if they miss fraud? - INTHEBLACK
- BMW dealer implicated in R380m fraud claims - Independent Online
- UIF warns against fraudulent claims - Centurion Rekord
- ANC councillor to apply for leave to appeal fraud conviction - Citizen
- NMB councillor to apply for leave to appeal fraud conviction - eNCA
- NMB councillor to apply for leave to appeal fraud conviction - eNCA
- Mandela Bay councillor convicted of fraud, money laundering denied leave to appeal -
- Former State Street executive faces US fraud trial - Reuters.com
- Artificial Intelligence And The Future Of Financial Fraud Detection - Forbes
- Fraud charges withdrawn against Faku - DispatchLIVE
- Former State Street executive faces US fraud trial - Reuters
- Faku fraud charges dropped - DispatchLIVE
- China throws out fraud conviction of retail tycoon Zhang Wenzhong - The Japan Times
- East London's former mayor free of fraud rap - Times LIVE
- City and development company officials arrested for fraud and corruption - Midrand Re
- Amazon scam trio primed for prison stretch after million-dollar fraud - The Register
- Enron Prophet Chanos: Bitcoin 'Fraud Cycle' Is 'Speculation Masquerading as Breakthro
- Ohio County Magistrate indicted on multiple fraud, bribery charges - WTRF
- [EXCLUSIVE] Top cop drawn into dispute involving claims of fraud, corruption - Eyewit
- Elite investigators to target healthcare fraud and corruption - Times LIVE
- TSB admits 1300 accounts hit by fraud amid IT meltdown - BBC News
- TSB's IT debacle led to aggressive fraud attacks - Financial Times
- State withdraws fraud, corruption case against Khomotso Phahlane - Eyewitness News
- Former magistrate in court for fraud and corruption - Mpumalanga News
- Former Mpumalanga magistrate in court for fraud and corruption - Citizen
- By-election held over until fraud appeal is heard - HeraldLIVE
- Tanzania charges telecoms executives with fraud in tax evasion crackdown - Creamer Me
- Former Mpumalanga magistrate in court for R5m fraud - Independent Online
- 'Dangerous Black Magic' Fraud Sees Woman Lose Over R6.9-million - HuffPost South Afri
- [WATCH LIVE] Jacob Zuma back in court on corruption, fraud charges - Eyewitness News
- Zambia ministers, presidential aides in hot water over alleged fraud - Independent On
- Hawks probing fraud, corruption & maladministration at Langeberg Municipality - Eyewi
- Former magistrate in court on fraud charges amounting to R5m - News24
- Former President Zuma's fraud case postponed to July 27 - African Independent
- Three men charged with fraud relating to Grenfell Tower fire - The Guardian
- Ex-RBI governor YV Reddy slams government over fraud at PNB - Economic Times
- Graduation selfies could lead to degree fraud, say experts - The Guardian
- Air Force officer who went missing 35 years ago arrested after fraud investigation -
- Fraud accused Indian jeweller flees to UK - SBS
- Indian jeweller accused of fraud 'fled to London' - BBC News
- Mobile Ad Fraud in 2018 - Tackling the Newest Threats - Forbes
- Officials raid home of Audi CEO Rupert Stadler as part of 'dieselgate' fraud saga - B
- Former Liberian official heads to trial on immigration fraud - News24
- Two ex-Penn West executives must face US SEC fraud charges - Reuters
- FBI busts international email fraud ring that stole millions - CNET
- Indian billionaire 'on the run over a alleged bank fraud' seeks asylum in Britain - T
- Moqtada al-Sadr calls for Iraqi unity as fears of election fraud grow - Business Day
- Mavenir Announces Industry's Most Advanced Network Security and Fraud Management Suit
- Mavenir Announces Industry's Most Advanced Network Security and Fraud Management Suit
- New unit to probe health sector fraud - Rekord North
- Sassa uncovers fraud involving 4000 beneficiaries - Eyewitness News
- Varsity crippled by fraud scandal - SowetanLIVE Sunday World
- FBI says 74 arrested in global crackdown on email fraud - Reuters
- VW board to discuss probe into Audi CEO for fraud and false advertising - Business Da
- Fyre Festival Founder Billy McFarland Has Been Arrested Again on Additional Fraud Cha
- Sassa thwarts 4,000 fraudulent social grant payments during ... - Daily Maverick
- Kaspersky debuts fraud prevention solutions - ITWeb
- Woman who opens fraud case against Ponzi Scheme meets with resistance from SAPS - Vry
- Findlay Market vendor charged in $3.4 million food stamp fraud scheme - Cincinnati.co
- Texas Woman Sentenced to 5 Years in Prison for Voter Fraud Loses Bid for New Trial -
- The Stanford Prison Experiment was massively influential. We just learned it was a fr
- Durban police issue warning against fraud scams - South Coast Sun
- Pensioner opens fraud case against Sassa officer - News24
- MPs threaten to publish internal Lloyds report into HBOS Reading fraud - The Guardian
- Four Faces of Fraud: Identity, 'Fake' Identity, Ransomware & Digital - Dark Reading
- Senior Crime Intelligence officials arrested over fraud and corruption case - Eyewitn
- London Marathon impostor pleads guilty to fraud - The Guardian
- Ronaldo agrees to settle $20million tax fraud claim - The South African
- The Big Winners in Madoff's Fraud Make a Deal - Bloomberg
- Federal prosecutors indict Theranos founder Elizabeth Holmes for fraud - The Verge
- US charges Theranos founder Elizabeth Holmes with criminal fraud - CNET
- Theranos Founder Elizabeth Holmes Charged With Wire Fraud - TIME
- Theranos founder Elizabeth Holmes has been charged with criminal fraud - Vox
- Theranos founder Elizabeth Holmes charged with criminal fraud - The Guardian
- Cristiano Ronaldo agrees to pay $29 million fine in tax fraud case, Spanish media rep
- Reports: Cristiano Ronaldo strikes deal on tax fraud case - The Mainichi
- Theranos CEO Elizabeth Holmes charged with criminal fraud - The Mainichi
- Theranos CEO Elizabeth Holmes charged with criminal fraud - NEWS.com.au
- Theranos founder Holmes indicted for fraud - Reuters TV
- Man, woman arrested on suspicion of identify fraud after police find dozens of credit
- ENTIKHABAT 97: Concerns Over Election Fraud Raised - TOLOnews
- Surviving new cybercriminal fraud tactics takes greater stealth and sophistication -
- Audi boss arrested for fraud - Citizen
- Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017 - Romania-
- Indians face 25% higher risks to financial fraud: Report - Economic Times
- Theranos' Elizabeth Holmes indicted on wire fraud charges - CNBC
- Feds charge Theranos' Elizabeth Holmes with wire fraud - FierceBiotech
- Supreme Court will hear disgraced ex-banker's securities fraud case - New York Post
- NEW: Aronberg wins insurance fraud award for sober-homes task force - Palm Beach Post
- The anti-fraud systems implemented by Vodacom, Cell C, and Telkom - MyBroadband
- A New Report Says Stanford's Most Famous Psychology Experiment Is a 'Fraud,' a 'Sham,
- Electricity meter 'fiddle' lands man in court for alleged R180-million fraud - Times
- Hawks arrest 6 suspects in NC for fraud & corruption - Eyewitness News
- Fraud claims against Lloyds Banking unit come to light - Business Day
- Lebeya lauds arrest of six for alleged fraud, corruption - Independent Online
- Bid for withdrawal of diamond fraud case - Independent Online
- Fraud on the rise in precinct - News24
- Riskified prevents fraud on your favorite e-commerce site - TechCrunch
- Why smiling for a passport photo could prevent identity fraud - Telegraph.co.uk
- Fraud saga: now bank is implicated - Independent Online
- Suspended Vele Investments chairman Maanda Manyatshe hints at fraud - SowetanLIVE Sun
- Councillor, speaker accused of fraud - DispatchLIVE
- Second 5Linx founder admits to wire and tax fraud crimes - Rochester Democrat and Chr
- Ex-NAACP chief who posed as black pleads not guilty to fraud - KOMO News
- Sixteen in court for Howick testing centre fraud - Independent Online
- Israeli PM Netanyahu's wife charged with fraud, Justice Ministry says - Times LIVE
- Probe into alleged Stellenbosch Municipality fraud enters second phase - Eyewitness N
- Israeli prime minister's wife charged with fraud - Business Day
- Medical scheme fraud costs you - SowetanLIVE Sunday World
- Netanyahu's wife charged with R1.3m food delivery fraud - Independent Online
- Israeli PM Netanyahu's wife charged with fraud - Eyewitness News
- Top cops block Ipid on tender fraud probe info - Citizen
- VAT fraud: Agreement on measures to boost administrative cooperation - EU News
- Investigations into fraud at Financial Planning Institute - eNCA
- Majority of companies unprepared to combat fraud – Report - CNBCAfrica.com
- Sara Netanyahu Charged With Fraud for Ordering $96k Worth of Meals From Gourmet Chefs
- 10 ways to protect yourself against investment fraud schemes - The Journal News | LoH
- July Maphosa charged with fraud - News24
- VBS in crosshairs after Venda king plans fraud case - Citizen
- Turkey Election: Voter Fraud Feared as Video of Alleged Ballot Stuffing Emerges - Haa
- PEXA says its platform remains secure following property fraud - Computerworld Austra
- Thai crackdown targets Buddhist monks amid accusations of embezzlement and fraud - Wa
- Smart phones against fraud in Turkish elections - Hurriyet Daily News
- Probe into Malaysia's 1MDB fraud scandal nets first suspect - Business Day
- Police warn over Fortnite game as fraud victims 'lose £146 EACH' on fake V-Bucks - Th
- Digital banking fraud in SA at all-time high - report - Fin24
- Hedge Funds Alleging $1.5 Billion Fraud Fear They'll `Bleed Dry' - Bloomberg
- Who is Tony Yengeni? ANC appoint former fraud convict as anti-corruption chief - The
- Beware of online fraud deposit scams, warns Wentworth SAPS - Southlands Sun
- Smile in Your Passport Photo to Prevent Identity Fraud - Lifehacker
- Ex-State Street executive convicted in US of hidden fee fraud - Reuters
- Fraud detection startup CashShield secures $20M Series B led by Temasek and GGV - Tec
- THETO MAHLAKOANA: Registrar must act on rampant fraud in a number of unions - Busines
- Bursary 'fraud': I did it‚ but I was by no means the only one - Times LIVE
- Khaya Sithole On Bursary Fraud: 'I Did Not Act Alone' - HuffPost South Africa
- Joburg taxis: Mayor Mashaba furious over current “fraud” by taxi bosses - The South A
- EDITOR'S LUNCHBOX: Corruption, fraud — no, not the ANC, the unions! - Business Day
- Joburg taxis: Mayor Mashaba furious over current “fraud” by taxi bosses - The South A
- 'Money for fraud' probably why SARS business unit was broken up - Business Day
- Fraud offender 'finally free from pain' - News24
- University of Zululand gets deadline to reopen fraud probe - Business Day
- How to get away with financial fraud - The Guardian
- Mandela funeral fraud case postponed - DispatchLIVE
- US charges 601 people in healthcare fraud linked to the opioid crisis - Business Day
- Does SAICA have any credibility left amid fraud scandals? - 702
- Miner Sibanye sued for fraud over safety promises - Moneyweb.co.za
- Hawks probing three cases of fraud against Steinhoff, says Cele - Business Day
- South Africa police probing three fraud cases at Steinhoff - Moneyweb.co.za
- Strategy launched to tackle fraud, corruption within SAPS - Eyewitness News
- Paul Manafort fights use of incriminating financial records at fraud trial - Independ
- Hawks investigating three cases of fraud at Steinhoff, its subsidiaries - Fin24
- Art dynasty heir Wildenstein cleared at Paris fraud trial - The Local France
- Fresh delay in trial of Madiba funeral fraud accused - DispatchLIVE
- Former fugitive ex-lawyer pleads guilty to US fraud scheme - Reuters
- SMEs most financially vulnerable to fraud attacks - IT News Africa
- Digital banking fraud is at an all-time high in South Africa – watch out for these sc
- Digital banking fraud in South Africa: Scams to watch out for - The South African
- 'Cheap US dollar from Syria' new fraud trick in Turkey - Hurriyet Daily News
- Man in China arrested over S$20.8 million bitcoin fraud - TODAYonline
- Ahead of Mexico vote, fears and warnings of possible fraud - The Times of Israel
- Digital banking fraud is at an all-time high in South Africa - Cape Business News
- Digital banking fraud is at an all-time high in South Africa - Cape Business News
- Hawks look at Steinhoff fraud cases - Independent Online
- Mexico votes amid warnings over possible fraud - CBC.ca
- Interpol seeks arrest of Indian billionaire involved in R30bn fraud scandal - Indepen
- Owners of premier soccer league team said among 8 arrested in fraud case - The Times
- Chicken farmer given suspended sentence for free-range egg fraud - The Guardian
- Zimbabwe's cash shortage sparks rise in bank card fraud - Fin24
- Fake Followers Are the Latest Data Fraud Issue Hurting Brands - Adweek
- Food fraud cuts what we'll pay for a product - Futurity: Research News
- SMEs most financially vulnerable to fraud attacks - Independent Online
- Court dismisses fraud case involving Turkish brothers - Independent Online
- Ex-House staffer, subject of conspiracy theories, pleads guilty to bank fraud charge
- TZANEEN: Municipality officials suspended for alleged tender fraud - Letaba Herald
- Brazil police arrest 22 in medical fraud probe; paper says Philips investigated - Tim
- Kenyans warned of spike in Wangiri Fraud calls - ITWeb Africa
- GE's Latin America CEO arrested for fraud in sprawling investigation - Business Day
- NMB councillor convicted of fraud & money laundering gets bail - Eyewitness News
- Ex-ANN7 editor up for fraud of R4.4m - Independent Online
- Fake gynaecologist jailed for years of assault and fraud - SowetanLIVE Sunday World
- Property fraud probe mystery - Independent Online
- Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So
- VBS accused of paying bribes and committing fraud - Independent Online
- 'What has been happening at VBS is fraud' - Jacaranda FM
- Fraud trial of Israel prime minister's wife postponed - The New Arab
- Alleged fraud forces City of Johannesburg to implement new hiring measures - News24
- YouTube Accused of Negligence in BitConnect Fraud Lawsuit - CoinDesk
- Stan Lee Drops $1 Billion Fraud Lawsuit Against POW! Entertainment - Fortune
- Suitcases Of Cash, Fake Deposits And Fraud... Here's How VBS Was Looted - HuffPost So
- France: Fraud probe finds Spanish wine being passed off as French - decanter.com
- PODCAST: How well do you really understand fraud? - PaymentsJournal
- VBS curator launches urgent application to liquidate assets involved in fraud - Money
- The Very Best Ways to Prevent Credit Card Fraud - U.S. News & World Report
- WATCH: Zim's MDC stages 'massive protest' over ballot papers, voters' roll, 'fraud' -
- Turkish 'cult leader' Adnan Oktar detained on fraud charges - Independent Online
- Former DA councillor found guilty of fraud in housing deal - News24
- Former QVC executive gets 2.5 years in prison for embezzlement, fraud scheme - CNBC
- Ex-DA councillor guilty of fraud - Independent Online
- Former DA councillor convicted of RDP housing fraud - Times LIVE
- Trump announces task force to help probe cryptocurrency crimes, consumer fraud - Mone
- Fight against fraud A2P SMS gains momentum - ITWeb
- New US Gov't Task Force Highlights Digital Currency Fraud for 'Particular Attention'
- Trump's New Consumer Fraud Task Force is Focusing on Crypto Crime - Investopedia (blo
- How Jacques Wessels turned a blind eye to mega fraud - Financial Mail
- Fake clients, suitcase of cash and a chopper - how VBS allegedly dealt with 'R1.5bn f
- DA lays fraud, corruption charges against VBS Bank execs - Eyewitness News
- US Judge Delays Crypto Fraud Ruling Pending CFTC Response - CoinDesk
- 114 caught over telecom fraud - Xinhua
- PICS: Zimbabwe early voting stirs up fraud dispute - News24
- #News24 ICYMI: How VBS allegedly dealt with 'R1.5bn fraud'; Kaizer Chiefs announce ne
- DA lays fraud, corruption charges against VBS executives - Citizen
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