View Full Version : Fraud and Scam News
- Masina: Fraud, corruption have been drastically reduced in Ekurhuleni - Independent O
- Assembly candidate and tribal chief responds to fraud, grand theft charges - Redding
- California's Mortgage Fraud - Wall Street Journal
- Who pays when Indonesian ride-sharing fraud goes full throttle? - South China Morning
- Arsenal Gets Entangled in Suspected Fraud at Chinese Carmaker - Bloomberg
- Over 70% of Kenyans have been victims of financial fraud - CNBCAfrica.com
- Safaricom says Bonga app can ensure fraud-free e-commerce - ITWeb Africa
- Arsenal gets entangled in suspected fraud at Chinese carmaker - Independent Online
- VBS allegations unpacked - from the masterminds to the mass fraud - Fin24
- Former crime intelligence officer back in court on theft, fraud charges - Citizen
- Hawks' eyes on JB Marks' alleged 1.7 million fraud - ofm.co.za
- SMEs most financially vulnerable to fraud attacks - RNews
- Arsenal sponsorship deal 'hit by Chinese fraud' - Times LIVE
- One Small Step In The Effort to Slow Synthetic Fraud - PaymentsJournal
- In defence of auditors: detecting fraud is not their main job — but that could change
- SMEs most financially vulnerable to fraud attacks - RNews
- Fraud trial of two Italian ex-banking chiefs begins - The Local Italy
- Ekurhuleni Metro officials to appear in court for fraud - Independent Online
- Fraud is rife in Mtubatuba - Zululand Observer
- Fraud charges fot Komani top brass - DispatchLIVE
- Fraud case re-opened against official - ofm.co.za
- Fraud charges fot Komani top brass - DispatchLIVE
- NW estate agent faces over 170 fraud charges - ofm.co.za
- Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA
- Serious crime unit leaves no stone unturned in fight against fraud - Independent Onli
- Mali opposition frontrunner warns of potential fraud in presidential vote - eNCA
- VBS CEO claims ignorance of R1.5 billion fraud - Citizen
- UK recycling system 'open to fraud and error', watchdog warns - Telegraph.co.uk
- Fraud summit kicks off this week - eNCA
- Online fraud scams you need to know - Alberton Record.
- Uber's 'Vomit Fraud' Sounds Worse Than Surge Pricing - Gizmodo
- Beware of Uber vomit fraud - Boing Boing
- Crypto Stock Exchange Operator Pleads Guilty to Fraud - CoinDesk
- Coalition launches NDIS fraud taskforce to deter 'organised crime' - The Guardian
- BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice - Coin
- Barclays faces reinstatement of fraud charges over £12bn fundraising - Irish Times
- Barclays not off the hook for fraud charges over Qatar loan - Business Day
- Chunder false pretences: is 'vomit fraud' costing Uber customers dear? - The Guardian
- SEC charges Fyre Festival founder with fraud - Engadget
- 21 Sentenced in Massive India-Based IRS Phone Scam Operation - Fortune
- How to Avoid ATM Fraud When You Travel - Lifehacker
- Compliance and fraud prevention - A pocket guide for program implementers - ReliefWeb
- EC police warn on fraud in purchase of vehicles online - The Rep - The Rep (press rel
- Fraud summit to focus on data leaks - Eyewitness News
- SARS' senior manager for fraud investigations resigns with immediate effect - The Sou
- Zimbabwe opposition leader says poll threatened by fraud - Times LIVE
- Zim on path for 'fraud election', says Chamisa - Citizen
- WATCH: Zimbabwe opposition leader says poll threatened by fraud - News24
- Food fraud: Could you be eating fake honey? - CapeTalk
- When It Comes To Fraud, As With Any Horror Movie, The Phone Call Is Coming From Insid
- Fraud is crippling SA - and you're paying for it - Times LIVE
- Fraud is crippling SA - and you're paying for it - SowetanLIVE Sunday World
- Already-constrained South Africans face ravenous fraud monster too, summit hears - Bu
- Mitchells Plain man convicted of 121 tax fraud charges - Independent Online
- Watson fights delay to start of fraud trial - HeraldLIVE
- 5 vehicle licensing department officials arrested for corruption, fraud - News24
- Pro-Putin commentator faces prospect of fraud charges after Yard admits investigation
- 40-year-old fraud and theft suspect arrested in Bruma - Joburg East Express
- Ecommerce fraud and hacking prevention tips - Lowvelder
- Ecommerce fraud and hacking prevention tips - Highway Mail
- Ecommerce fraud and hacking prevention tips - South Coast Herald
- BLF lays fraud charges against tobacco manufacturer Mazzotti - Independent Online
- Ecommerce fraud and hacking prevention tips - North Coast Courier
- Two on R41-m fraud rap - Independent Online
- Sassa issues fraud warning as new cards rolled out - Independent Online
- Amid fraud concerns, Zimbabweans vote in first post-Mugabe election - Citizen
- Ecommerce fraud and hacking prevention tips - Centurion Rekord
- Ecommerce fraud and hacking prevention tips - Pretoria Moot Rekord
- Former Trump campaign chief goes on trial for bank and tax fraud - Mail & Guardian
- Lifting the lid on the great South African honey fraud scheme - Citizen
- Russia, US, France vie for bitcoin fraud suspect Vinnik - ABC News
- Multimillion-dollar fraud bust highlights tax scam you should watch out for - CNBC
- Fraud-linked property to go under the hammer - DispatchLIVE
- Zim's MDC Alliance alleges electoral fraud, assassination orders - Citizen
- [LISTEN] Fraud on the rise in SA - and doctors are some of the biggest culprits - 702
- R23m fraud accused out on R10,000 bail - HeraldLIVE
- Ex-VBS boss temporarily 'saved' bank to conceal fraud, advocate alleges - Fin24
- Iowa Attorney Pleads Guilty to Mail Fraud, False Claims - U.S. News & World Report
- Mali candidates allege poll fraud ahead of result - Eyewitness News
- PASA cracks down on debit order fraud - Fin24
- Thief River Falls chiropractor charged with wire fraud, ID theft - Minneapolis Star T
- PASA cracks down on debit order fraud - Mail & Guardian
- As dust settles in Harare, evidence of electoral fraud can be scrutinised - Citizen
- Grocery deals fraud suspect in court on Friday - HeraldLIVE
- Zimbabwe vote: what are the fraud claims? - News24
- Prosecutors Press Fraud Case Against Manafort - Voice of America
- Photos from Paul Manafort's bank fraud trial shows the R200,000 ostrich coat he alleg
- Fraud is a reality we must all face – and fight - South Coast Herald
- Documents disprove White House voter fraud claims, says ex-member of Trump commission
- Manafort fraud trial: His tax returns don't show foreign accounts — live updates - CB
- Calgary police officer faces fraud, assault and theft charges - Calgary Sun
- Something's 'Fishy' On The Blockchain, But Can This Tech Reduce Seafood Fraud? - Forb
- Christine sentenced to 2 years in jail for fraud - Ridge Times
- R4.5m the only thing linking ex-VBS boss to R1.5bn fraud saga, court hears - Fin24
- Commission Launched by President Trump Finds No Widespread Voter Fraud in 2016 Electi
- Hawks gun for Bobby - Motaung back in Mbombela 'fraud mess' - SowetanLIVE Sunday Worl
- Alleged criminal kingpin arrested over fraud in WC - Eyewitness News
- Member of Trump's voter fraud commission says lack of evidence 'reveals a troubling b
- Mali: Candidate Soumaila Cisse goes to court alleging vote fraud - Aljazeera.com
- R100m fraud suspects give new addresses - SowetanLIVE Sunday World
- China deploys huge police force to prevent fraud protest - The Straits Times
- Manafort ex-business partner Rick Gates testifies they committed crimes together - Th
- Trump endorses vote fraud crusader Kris Kobach in Kansas governor GOP primary - NBCNe
- Former Trump campaign chief's deputy takes stand in his fraud trial - Daily Maverick
- Bank card fraud? - News24
- Amazon is working with the FTC's fraud investigation against Sellers Playbook - TechC
- Samwu leaders face fraud claim - SowetanLIVE Sunday World
- Local man pleads guilty to buffalo fraud - Lowvelder
- Suspicion of electoral fraud revives civilian tensions in Mali - Mail & Guardian
- Four in Cape court for fraud and corruption - Independent Online
- Trump's former lawyer Cohen under investigation for tax fraud - Independent Online
- UPDATE: MDC to challenge Mnangagwa's 'fraud' election victory in court - Citizen
- Gauteng social development fraud case now with Specialised Commercial Crimes Unit - C
- Zimbabwe's opposition to launch legal challenge for election victory 'fraud' - Busine
- MDC has little chance of winning voter fraud battle, says analyst - Jacaranda FM
- Manafort trial focus shifts to bank fraud as prosecutors near end of case - euronews
- Durban pair face R2.5m fraud, forgery charges - Independent Online
- 'Jet-set' Thai monk jailed for 114 years for fraud - Deutsche Welle
- Dispatches From The Ad Fraud Battlefield - Forbes
- Community assistance sought in fraud investigation - News24
- Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg
- Mali: Sunday's election runoff goes ahead despite fraud claims - The Guardian
- Fuel fraud: 'Heads must roll' - Bosveld Review
- Police grapple with rise in cryptocurrency fraud - Financial Times
- Sacramento welfare investigators track drivers to find fraud. Privacy group raises re
- Bhushan Steel | Neeraj Singhal: Bhushan Steel former promoter ... - Economic Times
- The Russian “Treasure Ship” Was Likely a Fraud Meant to Boost a Cryptocurrency Scam -
- Prosecutors Wrapping up Case at Manafort Fraud Trial - Voice of America
- Lawsuits accuse Tesla's Musk of fraud over tweets, going-private proposal - CNBC
- Elon Musk and Tesla accused of fraud by short-sellers after 'going private' tweet - T
- Shannade Clermont Indicted by Grand Jury on Felony Fraud Charges - Complex
- Thai Actor 'Boom' Released on Bail in US$24 Million Bitcoin Fraud - CCN
- Manafort Banker Stephen Calk Called Fraud Conspirator by US - Bloomberg
- Pisasale back in court on fraud charges - NEWS.com.au
- Hong Kong police's anti-fraud squad froze HK$530 million lost to scammers over past y
- Russian treasure ship: Police say cryptocurrency scam may be behind $190 billion clai
- Banks caught up in Nginyo Kariuki land fraud web - Daily Nation
- SMEs are especially vulnerable to fraud according to certified fraud examiner - IT Ne
- Cyber fraud bursaries warning - Independent Online
- Kenya charges top officials with fraud over new $3bn railway - Creamer Media's Engine
- Kenya charges top officials with fraud over new $3 bn railway - Eyewitness News
- UPDATE 1-Kenya charges top officials with fraud over new $3 bln railway - Reuters
- Electrician and businesswoman in court for fraud and theft - The Rep (press release)
- $100 billion retirement risk: SEC issues new warning about IRA fraud and cryptocurren
- Probe launched on AI internship programme after fraud concerns - Independent Online
- Polokwane SAPS cashier arrested for fraud - Bosveld Review
- Accusations of Voter Fraud Can Hurt Republicans, Too - Bloomberg
- Ministers Aaron Motsoaledi and Bheki Cele vow clampdown over state fraud - Times LIVE
- Keyboard strokes and smartphone swipes used by banks to detect fraud - Telegraph.co.u
- Low turnout in Mali election due to security fears, opposition charges fraud - Eyewit
- Manafort seeks acquittal as tax, bank fraud trial moves to defence - Channel NewsAsia
- Defense in Manafort's fraud trial rests case - CNBC
- Doctors, lawyers face R80-billion fraud charges - Pretoria East Rekord
- Economist Clive Ramathibela back in court for fraud and corruption - Independent Onli
- Bothaville farmer sentenced to 12 years for fraud - News24
- Manafort Virginia Fraud Trial: Day-by-Day Recap at a Glance - Bloomberg
- EU observers saw irregularities but no fraud during Mali vote - defenceWeb
- Lindgren: Church financial fraud is growing - INFORUM
- Delco 'habitual fraudster' admits to new stock fraud - Philly.com
- Mueller Distorted Fraud Case, Manafort Lawyer Says: Trial Update - Bloomberg
- Masutha: Fraud claims against State Attorney office has exposed structural flaws - Ey
- Cheque fraud syndicates target Eastern Cape schools - Eyewitness News
- Financial advisor to French Resistance heroine cleared of fraud and forging her will
- [Listen] Lottery responds to Tshepo's Fraud claims - 702
- How to get away with fraud: the successful techniques of scamming - The Conversation
- Vrede dairy farm fraud accused expected back in court - Eyewitness News
- [LISTEN] National Lottery Commission reacts to NPO's fraud claims - Eyewitness News
- Gupta associates back in court for Estina fraud case - Citizen
- LETTER: Horrendous hidden fraud - Business Day
- Hundreds protest Mali election results marred by fraud claims - News24
- Record £1.1 billion recovered in international benefit fraud after government crackdo
- Scottish fraud suspect put on FBI's 'most wanted' list - Telegraph.co.uk
- Three top Russian space industry execs held for 'fraud' (Update) - Phys.Org
- Former Trump lawyer Michael Cohen reportedly investigated for bank fraud exceeding $2
- Former rugby boss Cheeky Watson's R12 million fraud trial set to start - Independent
- Rugby boss Cheeky Watson fraud trial starts today - Citizen
- Ex-Trump lawyer investigated for $20m bank fraud – Report - Citizen
- More delays in ex-rugby boss Cheeky Watson's R12m fraud trial ... - Independent Onlin
- South Africa: What will the fallout be from fraud inquiry? - Aljazeera.com
- The SEC has charged Mike Rothenberg with fraud - TechCrunch
- Gupta associates back in court for Estina fraud case - Citizen
- Estina fraud case postponed, court refuses to strike it from the roll - Citizen
- The other debit order fraud – consumers reversing legitimate payments - MyBroadband
- Durban Home Affairs official jailed for fraud - East Coast Radio
- UPDATE: DA welcomes Estina fraud case postponement - Citizen
- Paul Manafort guilty of eight charges in fraud trial - Telegraph.co.uk
- Trump's former lawyer Michael Cohen in 'plea deal' over fraud charges - Telegraph.co.
- Paul Manafort: Trump's ex-campaign chair guilty on eight counts of fraud - The Guardi
- Paul Manafort found guilty of 8 counts of tax fraud, bank fraud, and failure to repor
- Former Trump campaign chief Paul Manafort found guilty of bank and tax fraud - CNBC
- Trump's ex-campaign chief Manafort guilty of tax, bank fraud - Daily Maverick
- ANC's Mike Mabuyakhulu due in court over fraud, corruption case - Eyewitness News
- State capture? In simple English it's 'fraud and corruption' says finance minister -
- Trump's ex-campaign chief Manafort guilty of tax, bank fraud - TimesLIVE
- Parliament called to a halt at Transnet fraud report - Independent Online
- Accused back in EC court over Mandela funeral fraud - Independent Online
- Mandela funeral fraud scandal accused back in court - Citizen
- Doctor guilty of 259 counts of medical aid fraud - Independent Online
- Medical aid fraud costing members millions - Independent Online
- WATCH: Father, son and bookkeeper convicted over tax fraud - Independent Online
- Former labour department employees to be sentenced for fraud - Citizen
- DA opens fraud, corruption cases against 2 Prasa boards - Eyewitness News
- Be alert when it comes to scams and fraud - Ladysmith Gazette
- Ex-Miss SA runner-up's dad, brother jailed over hundreds of fraud charges - Independe
- KZN residents not satisfied with their government's efforts to eradicate fraud, corru
- Hawks swoop down on Bonang for tax fraud - Citizen
- [UPDATE] Bonang Matheba tax fraud refuted - Eyewitness News
- Bonang behaving badly: Celeb denies claims of alleged tax fraud - The South African
- What Is Synthetic Identity Fraud? - Business News Daily
- NPA revives fraud case against Bobby Motaung – report - Citizen
- Health workers protest fraud at Chris Hani Baragwanath Hospital - eNCA
- Bonang Matheba's team slams 'factual errors' in tax fraud reports - Independent Onlin
- Two men charged for $20m fraud offences - Grain Central (blog)
- Bonang claims R10m in damages from Sunday World over 'tax fraud' cover story - Channe
- Ex-ANC councillor accused of R100m Sars fraud - Independent Online
- Queensland cotton farmer charged with $20m Murray-Darling plan fraud - The Guardian
- KZN Education opens fraud case following fake job advert - East Coast Radio
- Eran Eyal, SA tech entrepreneur, facing US fraud charges - TechCentral
- Sassa tops number of fraud complaints - SowetanLIVE Sunday World
- Sunday World stands by Bonang 'tax fraud' story amidst R10-million lawsuit - TimesLIV
- South African entrepreneur and former Springleap CEO Eran Eyal ... - MyBroadband
- UPDATE: Sunday World says it stands by Bonang 'tax fraud' cover story - Channel 24
- Two apprehended for vehicle fraud in Welkom - ofm.co.za
- SA tech entrepreneur facing US charges in $600k fraud scheme - Fin24
- Could Sassa be exposing its grant payment system to fraud? - Eyewitness News
- Former Sars official, academics jailed for fraud - Independent Online
- Durban businessman ordered to pay SARS R3m for tax fraud - Independent Online
- SA Tech Entrepreneur In Big Sh*t For Fraud In NY – Springleap's Eran Eyal Faces 15 Ye
- Fraud charges withdrawn against Sbu Ndebele - eNCA
- Sassa accused of opening itself up to fraud - eNCA
- Matter of facts over Bonang tax fraud - SowetanLIVE Sunday World
- Scammers are tricking people out of enormous payments as they're about to close on a
- East officer secures 4 fraud convictions - Pretoria East Rekord
- Rising qualification fraud on the national agenda - Boksburg Advertiser
- SA entrepreneur charged with fraud in the US - Independent Online
- Food fraud breaks consumer trust - SowetanLIVE Sunday World
- Trader guilty of UK's biggest fraud detained prior to deportation - The Guardian
- Food fraud affects many supermarket staples, so how do you choose ... - ABC News
- Man guilty of Britain's 'biggest fraud' to be deported to Ghana - Eyewitness News
- Misrepresentation and qualifications fraud remains high in South Africa - CapeTalk
- Former DA councillor convicted of R3m fraud avoids prison - HeraldLIVE
- Former DA councillor Brady gets suspended sentence for fraud - Independent Online
- DA councillor in R3m fraud avoids prison - TimesLIVE
- Former DA councilor gets suspended sentence for housing fraud - News24
- #HomeAffairs: Phoenix woman registered as a man, treated like a fraud - Independent O
- Ticket re-seller Viagogo sues Ed Sheeran's promoter for fraud in Germany - Channel 24
- 'I wasn't aware of any fraud,' former Steinhoff CEO Markus Jooste tells parliament -
- BLF: Land hearings process is biggest political fraud - Eyewitness News
- DA councillor in R3m fraud avoids prison - SowetanLIVE Sunday World
- Dodgy tax practitioner gets five years for fraud - Independent Online
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