View Full Version : Fraud and Scam News
- GPAA CEO accused of failing to act against fraud, corruption - Eyewitness News
- Three Ways To Spot Follower Fraud Among Online Influencers - Forbes
- Cheque fraud syndicate targets EC schools - Health-e News
- DA to lay criminal charges against Richmond councillors for alleged R1m fraud - Citiz
- ID fraud: 'He is not my husband' - Independent Online
- Time running out for ANC councillor convicted of fraud - Citizen
- SIU to probe R90m 'orange bag tender fraud' - Independent Online
- Religious-based financial fraud is rampant. Here's how to fight it - CNBC
- Tax fraud: 7 to pay SARS back the money - Independent Online
- Bank may opt to drop diamond dealer Sylla Moussa's fraud rap - Independent Online
- Gwede Mantashe takes strong stance against mining licences fraud - Independent Online
- Nigerian money fraud gang busted by police in Ireland - IrishCentral
- Policeman in court on fraud charges - DispatchLIVE
- Eastern Cape cop arrested for fraud - HeraldLIVE
- Eastern Cape policeman in dock for R42K fraud - Independent Online
- EC cop arrested for fraud gets bail - Eyewitness News
- Fraud Opportunities Increase With Better Payments Access - PYMNTS.com
- California says gangs stole $1 million by credit card fraud - Fox News
- Ravelin raises £8m for fraud protection investment - Information Age
- KZN municipality officials and company directors in court for fraud - Citizen
- '£2.5m lottery fraud': Edward Putman charged - BBC News - BBC.com - BBC News
- Lottery winner charged with fraud after claiming £2.5m jackpot with alleged fake tick
- Lotto 'winner' charged with fraud after claiming £2.5m jackpot almost 10 years ago -
- Rural development, land reform official gets 10 years in jail for fraud - Citizen
- 10 charged with fraud, money laundering in Harry Gwala Municipality scam - Eyewitness
- Land reform official gets 10 years imprisonment for fraud, theft - Independent Online
- Senior Umzimkhulu municipality officials in court for fraud, money laundering - Citiz
- DRC opposition figure Bemba warns of 'chaos' if vote fraud - News24
- Fraud charges for winner who claimed R49 million lottery with damaged ticket - Indepe
- Bank may opt to drop fraud rap - Independent Online
- Agriculture Dept DDG faces fraud, extortion & forgery charges - Eyewitness News
- Fraud-accused Centre for Disease Control boss released on R100K bail - News24
- Virologist granted R100 000 bail in fraud trial - Independent Online
- PICS: Grace Mugabe's sister arrested on fraud charges - News24
- Eran Eyal out on bail for fraud I am innocent - MyBroadband
- Eran Eyal out on bail for fraud charge I am innocent - MyBroadband
- Ending scourge of food fraud - Independent Online
- Ending the scourge of food fraud - Independent Online
- Man in North West court for alleged R250k roof sheet fraud - Citizen
- Warrant of arrest issued for wanted fraud suspect - Rising Sun Chatsworth
- UK freezes millions in aid to Zambia amid allegations of fraud and looting - Telegrap
- SeaWorld, Ex-CEO Agree to $5 Million Settlement in Blackfish Fraud - Skift
- The Justice Department Is Investigating Tesla For Fraud - Futurism
- Police investigate Tubular directors for fraud and corruption - Moneyweb.co.za
- Tesla faces fraud investigation over Elon Musk statements - MyBroadband
- Police investigate top construction firm bosses for fraud and corruption - Citizen
- Is Using AI for Fraud Protection Keeping Your Online Stores Safe? - Multichannel Merc
- Cop, wife in court for alleged home sales fraud - News24
- Police chaplain and wife arrested for fraud - HeraldLIVE
- Internal investigation of bribery, fraud - Berea Mail
- How To Avoid Fraud In Cryptocurrencies - Forbes
- Securities Fraud Was Lurking in the Orca Pool - Bloomberg
- CT man fined over R3m for operating fraudulent vehicle licensing syndicate - Eyewitne
- Reducing false positives in credit card fraud detection - Science Daily
- A New Way to Examine and Tackle Mobile Ad Fraud - Entrepreneur
- Fraud and theft behind SAA bankruptcy report - Citizen
- PPI fuelling fraud culture, says Barclays boss - BBC News
- Rs 5000 cr bank fraud: Nitin Sandesara, family may have fled to Nigeria - Times of In
- Marshall Islands auditor's office swamped with fraud reports - Radio New Zealand
- 'Shockingly low' number of fraud cases solved Which? - AOL UK
- Despair at war on fraud as only one in 20 cases solved - Express.co.uk
- Only one in TWENTY fraud cases are solved so how can you protect yourself? - The Su
- EU warns UK again to recoup 2.7 billion China fraud bill - POLITICO.eu
- Which? report says most fraud cases closed before successful outcome - News Shopper
- Trial continued for Gordon mayor facing charges of voter fraud - Dothan Eagle
- Making Property Fraud Prevention Easier - DSNews.com
- News Daily: 'Push' fraud growing and EU migrant rules agreed - BBC News
- Scammers stole £800000 a day from victims of bank transfer fraud - Telegraph.co.uk
- Bonang Matheba to appear in court this week over alleged tax fraud report - Indepen
- Fyre Festival Founder Says Mental Illness Led Him to Commit Fraud - Vulture
- Angola's Jose Filomeno dos Santos detained over 'fraud' - BBC News
- Fraud can scuttle nonprofits but the bigger and older ones fare better - The Conversa
- Bonang speaks at UN conference in wake of tax fraud allegations - All4Women
- Court hears second major tax fraud case involving Wallis and Futuna - Radio New Zeala
- LISTEN: Rapulana, Bonang in court over tax fraud - Jacaranda FM
- Corporate Health Care Fraud Prosecutions in the Trump Administration: It Ain't Over T
- New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200000 to F
- Oh No You Didn't! 3 Tips for Preventing Fraud by Employees - Business.com
- Fifth suspect in Royal Bafokeng Trust fraud syndicate arrested - Bosveld Review
- Bonang Matheba to appear in court for tax fraud - Independent Online
- Top aide of Nigeria's First Lady held for alleged fraud - News24
- Court expected to hear Bonang's alleged tax fraud case - eNCA
- Bonang Matheba to appear court for alleged tax fraud - eNCA
- NPA finalises changes to indictment in Matjhabeng fraud case - ofm.co.za
- Bonang Matheba fraud case postponed, court issues bench warrant - Independent Online
- SEC charges Tesla CEO Elon Musk with fraud - CNBC
- Tesla shares drop more than 11% after SEC charges CEO Elon Musk with fraud - CNBC
- Elon Musk calls SEC fraud lawsuit 'unjustified,' says he acted in best interests of i
- Tesla tumbles after SEC announces fraud charges - CNBC
- Tesla shares plummet after SEC files fraud charges against Elon Musk - TechCrunch
- US regulators charge Tesla CEO Elon Musk with fraud - Eyewitness News
- US regulators charge Tesla CEO Elon Musk with fraud - Fin24
- MTN's fraud detection systems did not save my airtime - MyBroadband
- Tesla set to fall after Musk accused of securities fraud - Financial Times
- SEC fraud charges aren't the only legal woes Tesla CEO Elon Musk is facing - CNBC
- The 7 most eyebrow-raising details in the Elon Musk fraud complaint - TechCrunch
- Tesla shares plunge after US fraud suit against Musk - Fin24
- Elon Musk Can Stay Tesla CEO, But Not Chairman, Under SEC Settlement - Bloomberg
- Elon Musk fined $20m, loses Tesla chair in fraud settlement - Fin24
- Elon Musk settles fraud charges with the US authorities, must quit as Tesla chairman
- Fraud alerts and helpline - The Nation
- Zero tolerance towards fraud - University of Cape Town News
- Fraud and corruption trial against 'Captain KGB' postponed - Independent Online
- 2 Hawks officers to appear in court on fraud & corruption charges - Eyewitness News
- Zero tolerance towards fraud - University of Cape Town News
- 2 Hawks officers and a former constable facing fraud charges - News24
- 4th suspect arrested in Australian tourists fraud case - DispatchLIVE
- Volkswagen drops Audi chief accused of diesel fraud - Mail & Guardian
- Trump committed 'outright fraud' in 'dubious tax schemes,' according to a big, new in
- New York state tax department reviewing fraud allegations involving Trump in NYT arti
- Psychologist receives jail sentence for R87k fraud - Independent Online
- Mortgage fraud is getting worse as more people lie about their income to qualify for
- New York Agency Investigating Allegations Trump Engaged in Fraud to Avoid Paying Taxe
- Trump dismisses NYT investigation alleging tax fraud as a 'boring and often told hit
- Volkswagen drops Audi chief accused of diesel fraud - eNCA
- VW drops Audi CEO accused of diesel fraud - Business Day
- Bonang Matheba expected in court today over alleged tax fraud - TimesLIVE
- Bonang expected in court for tax fraud - eNCA
- Bonang Matheba's fraud case postponed - TimesLIVE
- Bonang Matheba's fraud case postponed - SowetanLIVE Sunday World
- Massive increase in SIM-swop fraud in South Africa - MyBroadband
- SIM-swap fraud incidents more than double in South Africa - BusinessTech
- Sabric warns of surge in Sim-swap fraud - TechCentral
- MTN suspends all off-deck marketing due to massive WASP fraud - MyBroadband
- 'No one is above the law': NPA commends Bonang Matheba fraud case - Independent Onlin
- Fraud incidents on digital platforms have spiked this year - 702
- #News24 ICYMI: Bonang Matheba in court on fraud charges; RandGold CEO under fire over
- Over 16K fraud incidents on digital banking platforms between Jan & Aug - Eyewitness
- Mauritius lender slumped to a four-year low on fraud allegations - Independent Online
- Digital banking fraud: sector suffers R250m hit in one year - Moneyweb.co.za
- Sassa boss threatens to disband internal fraud unit - TimesLIVE
- Tesla's Musk mocks SEC as judge demands they justify fraud settlement - Independent O
- Digital banking fraud: sector suffers R250m hit in one year - Citizen
- Sassa boss threatens to disband internal fraud unit - Business Day
- Street Fever accountant appears in court for fraud involving over R8m - Citizen
- Cameroon opposition says 'massive fraud' planned for polls - News24
- Jiba fraud, perjury case re-enrolled after NPA drops bid to appeal charges - Eyewitne
- Sassa boss threatens to disband internal fraud unit - Business Day
- Port Elizabeth accountant in court over R8.3m fraud - HeraldLIVE
- Sim swop fraud and 'phishing' are on the increase - Independent Online
- Netanyahu's wife goes on trial for fraud - Independent Online
- Wife of Israeli prime minister goes on trial for fraud - TimesLIVE
- KZN regional court president Nzimande suspended over fraud, sexual harassment claims
- KZN regional court president Nzimande suspended over fraud, sexual harassment claims
- Trial begins for two of three former Tesco execs accused of fraud - Business Day
- Four suspects in vehicle roadworthy fraud ring appear in Cape Town court - Citizen
- How Long Does The IRS Have To Pursue Tax Fraud? - Forbes
- 'Fraud? Not my problem' - ITWeb
- 'Fraud? Not my problem' - Mail and Guardian
- 'Fraud? Not my problem' - ITWeb
- SAPS WARNING: Protect yourself against fraud scams doing the rounds in Newcastle - Ne
- Patisserie Valerie warns of potential fraud - BBC News
- Belgian football clubs raided as part of fraud and match-fixing inquiry - The Guardia
- Belgian football investigated for financial fraud and match-fixing while offices ar
- Sarb recommends more than 50 people be charged over VBS Mutual Bank fraud - Eyewitnes
- Belgian football clubs raided in police inquiry into alleged fraud - BBC News
- Sarb recommends over 50 people be charged over VBS Bank fraud - Eyewitness News
- Police raid Belgian football clubs in fraud probe - FRANCE 24
- Belgian police raid top football clubs in fraud probe - Jacaranda FM
- Police raid top football clubs in fraud probe - eNCA
- Three officials arrested for R3m fraud at North West border post - Independent Online
- Dirty money, fraud and tax evasion hit corruption-free Danes - Independent Online
- Hawks, NPA teams already at work on VBS fraud investigation - News24
- Six in Durban court for R30 million SARS fraud - Independent Online
- Zim woman in R720k Joburg auction fraud case - Independent Online
- VBS fraud: ANC official demands retraction of claims, apology - Eyewitness News
- How Saudi Arabia is fighting back against financial fraud - Arab News
- Online fraud on the rise says Brixton police - Northcliff Melville Times
- Top Belgian soccer clubs raided in fraud, match-fixing probe - Independent Online
- Three appear in North West court for alleged R3m fuel fraud - Independent Online
- Ramaphosa denies ignoring fraud at VBS - Jacaranda FM
- R3m fuel fraud: Former police officer, SARS officials granted bail - News24
- VBS mega-fraud: Drafters of FSA Act, take a bow - BizNews
- Ramaphosa denies ignoring fraud at VBS - East Coast Radio
- KZN ANC leader's fraud and corruption case moved to next year - DispatchLIVE
- [WATCH LIVE] EFF briefing on VBS Bank fraud claims - Eyewitness News
- KZN ANC leader's fraud and corruption case moved to next year - TimesLIVE
- Mike Mabuyakhulu's fraud case moved to 2019 - Business Day
- Zimbabwe's AG clears SA-based businessman of fraud in property deals - Independent On
- Trumps takes to Twitter to brand senator a fraud after her DNA test - Independent Onl
- Trump takes to Twitter to brand senator a fraud after her DNA test - Independent Onli
- DOJ Indicts 4 Florida Men in $1B Telemedicine Fraud Conspiracy - HealthLeaders Media
- In Fraud Detection, Everything You Do Online and Off Is a Clue - The Atlantic
- Ex-KPMG exec pleads guilty to fraud on US regulators - Daily Maverick
- Ex-KPMG executive pleads guilty to fraud in US - Citizen
- CT police officer investigated for fraud - Eyewitness News
- Former CT police officer investigated for fraud - Eyewitness News
- VBS bank cuts 94 jobs in aftermath of R2bn fraud - News24
- Lawyer gets seven years for fraud - Independent Online
- Cape Town lawyer sentenced to 7 years for fraud - News24
- Nigerian football officials charged with $9.5m fraud - Independent Online
- Nigerian football officials charged with $9.5m fraud - News24
- Former Cape Town attorney jailed for seven years for R720k fraud - Citizen
- 15 people to testify in Mandela fraud trial - DispatchLIVE
- Suspects in court for R380K payroll fraud debacle - Independent Online
- Prospecton payroll administrator, relatives in court for fraud - Citizen
- Mondli Gungubele rules out state assistance after VBS 'fraud' - TimesLIVE
- Mondli Gungubele rules out state assistance after VBS 'fraud' - TimesLIVE
- Brisbane lawyer faces court on fraud and money-laundering charges - ABC News
- Tax office investigation recommends new anti-corruption measures after fraud scandal
- Mayor Masina cracks down on housing fraud in Ekurhuleni - Tembisan
- Sixth Annual IDology Fraud Report: Surge in Mobile Fraud and Phishing, Balancing Cust
- Two appear over alleged vehicle finance fraud - Independent Online
- Sri Lanka arrests cricket official over $5.5m fraud - Sport24
- Luther Lebelo accuses lawyer David Makhapela from Mashiane, Moodley & Monama of fraud
- SLC official arrested on charges of financial fraud - ESPN (press release) (blog)
- How criminals secretly steal your airtime - MyBroadband
- SIM swap fraud is now global threat Myriad Connect - CNBCAfrica.com
- Android fraud ring was stealing millions in fake ad revenue - The Verge
- Payroll fraud amounting to R400,000 uncovered at Prospecton business - South Coast Su
- 7 officials under investigation for vehicle licensing fraud - Eyewitness News
- LETTER: Fraud and corruption exposed - Northern Natal Courier
- Exxon accused of climate change 'fraud' - BBC News
- Fraud conviction still stands for ex-ANC leader - DispatchLIVE
- Exxon accused of climate change 'fraud' - BBC News
- Fraud causes closure of W'aria vehicle registration centre - Randfontein Herald
- Dispatches From The Mobile Ad Fraud Battlefield - Forbes
- 'Fraud, poor governance' cause municipal crisis - Mail and Guardian
- Head of secretive North Carolina sect named in fraud scam - ABC News
- Former Transnet group treasurer may face criminal charges for fraud - The South Afric
- Cokal warns of possible fraud - Creamer Media's Mining Weekly
- Durban charity warns of debit order fraud - Berea Mail
- Influence or fraud? - Bizcommunity.com
- Court quashes prosector's attempt to reinstate Barclays fraud charges - Financial New
- Joburg Water busted for fraud and extortion - North Eastern Tribune
- Woman faces witchcraft, fraud charges after allegedly conning elderly man out of $600
- Cokal warns of possible fraud - Creamer Media's Mining Weekly
- Man arrested for fraud at Edenvale Police Station - Bedfordview & Edenvale News
- Medicaid fraud: Who knew of amnesty deals? Memo says several - Asbury Park Press
- Ahead Of The 2018 Election, Texas AG Ramps Up Voter Fraud Prosecutions - NPR
- Cameroon Episcopal Conference: Election Marred by Fraud - Voice of America
- 'Nigeria's border with Benin will help cut smuggling, fraud and corruption' - Eyewitn
- Feds want two years for Cook County judge convicted of fraud - Chicago Sun-Times
- Beware of odometer fraud when buying car - SowetanLIVE Sunday World
- Motor dealers warned against fraud - Zululand Observer
- How The UK Government Uses Artificial Intelligence To Identify Welfare And State Bene
- BCM CFO found guilty in Mandela funeral fraud scandal report - Citizen
- Two charged with multiple fraud counts against elderly victim - TheChronicleHerald.ca
- Unprecedented violence and fraud 'hijacked' 2017 PNG election report - The Guardian
- Researchers teach 'machines' to detect Medicare fraud - EurekAlert (press release)
- Researchers teach 'machines' to detect Medicare fraud - EurekAlert (press release)
- US first family accused of fraud over sham investment schemes - Citizen
- Naidoo: VBS bank's purpose obliterated, crippled by pillaging, looting and extensive
- Man in court for alleged fraud - News24
- Trust Me, I'm An Expert: Food fraud, the centuries-old problem that won't go away - T
- Heart Cell Therapy Trial Paused After Fraud Allegations - The Scientist
- Express Motors: Bus owner and sons jailed after fraud - BBC News
- Bobani set to face motion of no confidence amid fraud allegations - News24
- Want to Protect Elections? Then You Need to Take Voter Fraud Seriously - TIME
- Neymar now facing up to 6 years in prison in fraud trial - Washington Post
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