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- Former Pirates defender in court over fraud and corruption charges - The Citizen (0 replies)
- Fraud cases on the rise - Northcliff Melville Times (0 replies)
- Capitol riot hearing to focus on Trump's election fraud 'Big Lie' - EWN (0 replies)
- Race to find SA's next cybersecurity experts to tackle SIM-swop fraud - IOL (0 replies)
- Victims of HBOS fraud offered 3 million pounds in compensation - Reuters (0 replies)
- Former Orlando Pirates defender arrested for fraud - Sunday World (0 replies)
- Virgin Money partners with SurePay to prevent fraud and misdirected payments - IBS In (0 replies)
- Gumede, co-accused due back in court for R340m solid waste management fraud case - EW (0 replies)
- Former Ohio woman steals dead baby’s identity in fraud scheme, authorities say - clev (0 replies)
- Fraud: High profile arrests made by EFCC in 2022 - ICIR (0 replies)
- DC Bar files ethics charges against Trump lawyer over 2020 election fraud claims - JU (0 replies)
- Do not fall for this PAN fraud; HDFC Bank issues alert to customers - Times Now (0 replies)
- Man loses lakhs in Facebook sextortion scam: Check 5 tips to stay safe - Zee News (0 replies)
- Theewaterskloof: Marius Fransman's name pops up in fraud investigation | Citypress - (0 replies)
- Giuliani faces professional ethics charges over Trump voter fraud claims - CBS News (0 replies)
- Not Only Has the Cost of Fraud Risen Recently, but So Too Has the Cost of Living Scam (0 replies)
- Forcing cellphone networks to collect biometric data can’t fix South Africa’s massive (0 replies)
- Funeral fraud syndicates may even kill those they insure - The Citizen (0 replies)
- Two Malaysians charged over huge $440,000 Covid payments fraud - Daily Mail (0 replies)
- Using the 5Cs of fraud prevention in government programs - Federal Times (0 replies)
- Several men illegally residing in Houston target elderly in nationwide fraud schemes, (0 replies)
- Occupational Fraud Is The Most Common Financial Crime - JD Supra (0 replies)
- Four men jailed over courier fraud targeting vulnerable - BBC (0 replies)
- More charges filed in nationwide fraud scam targeting elderly victims - Department of (0 replies)
- Sarah Panitzke: UK's most wanted woman jailed over fraud - BBC (0 replies)
- Data analytics helps Discovery crack whip on fraudulent claims - ITWeb (0 replies)
- Thobela FM’s Sebasa Mogale to take legal action against alleged ‘fraud victims’ - Tim (0 replies)
- Magashule, 16 co-accused due back in court for fraud, corruption case - EWN (0 replies)
- Man Convicted for $4.1 Million COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Counter Fraud Analyst - ReliefWeb (0 replies)
- ANC's Danville Smith released on R10 000 bail on charges of fraud and car theft - New (0 replies)
- Senior Cogta official arrested in R6 million PPE fraud case - News24 (0 replies)
- iOCO, XTND and Mimecast - Uncover and Prevent Fraud Webinar - ITWeb (0 replies)
- A Florida man is accused of $2.5 million COVID-19 relief fraud - NPR (0 replies)
- Sars wins 'customs fraud on clothing imported from China' case - Moneyweb (0 replies)
- Two charged with insurance fraud and murder in KZN | Witness - News24 (0 replies)
- The Latest In Samuel Eto'o's Alleged Tax Fraud Scandal - Soccer Laduma (0 replies)
- ‘Chrisley Knows Best’ Stars Convicted in $30 Million Tax Fraud Case - Variety (0 replies)
- Reality TV stars Todd and Julie Chrisley found guilty of fraud, tax evasion - News24 (0 replies)
- A focus on fraud and the financial reporting ecosystem - Mail and Guardian (0 replies)
- Calling out courier fraud - Crimestoppers UK (0 replies)
- Fallen football chiefs Blatter and Platini start fraud trial - IOL (0 replies)
- A focus on fraud and the financial reporting ecosystem - Mail and Guardian (0 replies)
- The 411 on mobile phone fraud - BAI Banking Strategies (0 replies)
- Todd and Julie Chrisley found guilty of fraud, tax evasion - The Washington Post (0 replies)
- Tax fraud case against Nafiz Modack and co-accused postponed - IOL (0 replies)
- Cape Town cop sentenced to six years' imprisonment for fraud, corruption - IOL (0 replies)
- Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme - Department of Justice (0 replies)
- Reality TV stars convicted of fraud and tax evasion - Department of Justice (0 replies)
- Unemployment system plagued by delays, fraud and racial gaps during pandemic, says wa (0 replies)
- Two arrested for fraud and possession of fake R200 notes in North West - IOL (0 replies)
- Dubai arrests 2 Gupta brothers over South African fraud case - The Associated Press (0 replies)
- Fallen football chiefs Blatter and Platini face fraud trial - eNCA (0 replies)
- How can you protect your business against fraud? - economia (0 replies)
- Fallen football chiefs Blatter and Platini face fraud trial - News24 (0 replies)
- Former bank teller in court for 'personal loan fraud' - SowetanLIVE (0 replies)
- 4 Ways Businesses Can Better Handle Fraud Risk - PYMNTS.com (0 replies)
- Wire Fraud: Definition, Examples, Comparison - Business Insider (0 replies)
- Bitcoin Leads Crypto Fraud As FTC Confirms $1 Billion Milestone - Forbes (0 replies)
- Former Capitec bank teller in court for alleged fraud of over R200K - IOL (0 replies)
- What precautions to take to safeguard against identity fraud? - The Financial Express (0 replies)
- FBI Warns Businesses of Fraud Scheme Operating in 8 States — FBI - Federal Bureau of (0 replies)
- Telecoms fraud: how to manage and get ahead in 2022 - Telecoms.com (0 replies)
- Thefts, Fraud and Lawsuits at the World’s Biggest NFT Marketplace - The New York Time (0 replies)
- Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald (0 replies)
- AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News (0 replies)
- Msunduzi forensic report reveals rampant misuse of municipal vehicle and fraudulent o (0 replies)
- Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald (0 replies)
- AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News (0 replies)
- Investors lost $1 bln in crypto to frauds since 2021, social media top resort of scam (0 replies)
- Investors Lost $1 Bln In Crypto To Frauds Since 2021, Social Media Top Resort Of Scam (0 replies)
- 5 Republicans are off the Michigan gubernatorial ballot after signature fraud - NPR (0 replies)
- Santa Cruz business owner pleads guilty in federal fraud case - The Mercury News (0 replies)
- FCA US LLC Enters Guilty Plea to Fraud Conspiracy - Department of Justice (0 replies)
- Medicare Fraud Prevention Week teaches everyone how to prevent fraud - Arkansas Depar (0 replies)
- How To Avoid Life Insurance Fraud – Forbes Advisor - Forbes (0 replies)
- Man wanted in Gqeberha for ‘vehicle finance fraud’ traced to Western Cape - SowetanLI (0 replies)
- Man wanted in Gqeberha for fraud traced to Western Cape - HeraldLIVE (0 replies)
- Two-thirds of UK organisations hit by Covid-era fraud - Consultancy.uk (0 replies)
- 23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme - (0 replies)
- Crypto developer 'Fluffypony' to be extradited to SA to face R1.4 million fraud charg (0 replies)
- No racketeering decision yet in former Tongaat Hulett execs' fraud case - News24 (0 replies)
- A Bank's Duty to Help Prevent Fraud: Does It Apply to Authorised Push Payment Fraud? (0 replies)
- Defence corruption and fraud totals R2.2 billion – Provost Marshal General - defenceW (0 replies)
- Yet another delay in France Hlakudi tax fraud case as bid for legal aid approved - Ne (0 replies)
- Businessman appears in court in connection with R28m tax fraud - News24 (0 replies)
- Former law firm clerk in court for fraud, money laundering - News24 (0 replies)
- Policing needs reform to tackle UK's growing fraud problem - Financial Times (0 replies)
- Fraud-accused lawyer used late wife's ID for tax returns - IOL (0 replies)
- Fraud, corruption case against Linda Mti, Patrick Gillingham postponed - IOL (0 replies)
- Post-Covid fraud trends to be aware of - IT-Online (0 replies)
- Bryan Habana's father arrested for fraud | Citypress - News24 (0 replies)
- Couple in court for R6.6m fraud and corruption - HeraldLIVE (0 replies)
- Sharp increase in online fraud - News24 (0 replies)
- Many businesses are losing millions to scams and fraud - TechRadar (0 replies)
- Bosasa R1.8bn fraud case postponed for several accused to 'sort out financial situati (0 replies)
- France blames 'massive' ticket fraud for Champions League fiasco - EWN (0 replies)
- French minister blames 'widespread fraud' for Champions League entry problems - Borde (0 replies)
- Putting The Brakes On Payment Fraud At SA’s Car Dealerships | TechFinancials - Techfi (0 replies)
- Pick n Pay township business franchise 'a big fraud' - trader - IOL (0 replies)
- Lloyds Bank issues scam warning as reports of advance fee loan fraud increase more th (0 replies)
- Santander dragging its heels over fraud stopped me getting a mortgage - The Guardian (0 replies)
- Hawks arrest three company directors on R3m PPE tender fraud allegations - IOL (0 replies)
- Bosasa’s R1.8bn fraud case resumes in court on Monday - EWN (0 replies)
- Chandigarh: Retired Brigadier loses Rs 5.23 lakh to online fraud - The Tribune India (0 replies)
- 6 face charges in $10-million California recycling fraud scheme - Los Angeles Times (0 replies)
- Significant evidence of fraud required before action can be taken against board membe (0 replies)
- DA suspends Western Cape speaker as Hawks probe fraud allegations - TimesLIVE (0 replies)
- Former Msinga Municipality CFO charged with 97 counts of fraud, money laundering - EW (0 replies)
- 3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne (0 replies)
- 3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne (0 replies)
- Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment syst (0 replies)
- Former Msinga municipal CFO arrested for fraud, money laundering - News24 (0 replies)
- Five former Transnet executives arrested for fraud and corruption - SowetanLIVE (0 replies)
- 'Ponzi-style' conman jailed for failing to repay victims of £72m fraud - The Guardian (0 replies)
- Libode official convicted for fraud - News24 (0 replies)
- D-Day for Masizole Mnqasela as Hawks investigate fraud - IOL (0 replies)
- Five former Transnet executives arrested for fraud and corruption - SowetanLIVE (0 replies)
- Woman released on warning for alleged TERS fraud - News24 (0 replies)
- Cybercriminals target metaverse investors with phishing scams - CNBC (0 replies)
- Hawks nab couple for alleged fraud of R6.6 million - IOL (0 replies)
- eThekwini Water and Sanitation clerk, two service providers nabbed for fraud - IOL (0 replies)
- Woman to appear in North West court for alleged R121K fraud - IOL (0 replies)
- Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga (0 replies)
- Man arrested for R2m fraud released on R5 000 bail - IOL (0 replies)
- Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga (0 replies)
- APP Fraud - Three Key Legal Developments - Lexology (0 replies)
- Three fraud and corruption suspects arrested in eThekwini - IOL (0 replies)
- Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New (0 replies)
- Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier (0 replies)
- Three fraud and corruption suspects arrested in eThekwini - IOL (0 replies)
- Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New (0 replies)
- Three businessmen in court over PPE fraud - DispatchLIVE (0 replies)
- Gupta associates accused in Optimum fraud case granted R20,000 bail - BusinessLIVE (0 replies)
- Jeep parent company Stellantis will reportedly plead guilty to emissions fraud - Tech (0 replies)
- Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier (0 replies)
- Stellantis pleads guilty, will pay $300 million over allegations of emissions fraud - (0 replies)
- North West municipal officials in court for R2.5m fraud - IOL (0 replies)
- KZN company director and two others in court over R3m PPE tender fraud allegations - (0 replies)
- DA notifies Western Cape speaker of intention to suspend him amid fraud claims - News (0 replies)
- 6 suspects arrested in Gauteng for fraud, corruption related to VBS - EWN (0 replies)
- Fraud case opened against ‘Skeem Saam’ actor Sebasa Mogale - The South African (0 replies)
- Insurance fraud expected to rise as financial stress on households mounts - The Indep (0 replies)
- Be on your guard against online holiday fraud - North Yorkshire Police (0 replies)
- Passport fraud risk mistrust of SA documents abroad - SowetanLIVE (0 replies)
- Passport fraud risk mistrust of SA documents abroad - SowetanLIVE (0 replies)
- Former health department head's R30m fraud case postponed due to ill health - News24 (0 replies)
- ‘You got results:’ Thousands sign up for free property fraud alerts after News 6 inve (0 replies)
- Home affairs official, four others, bust for passport fraud - SowetanLIVE (0 replies)
- WATCH: Western Cape legislature speaker says he won't step down after fraud accusatio (0 replies)
- Construction company sues City of Cape Town alleging fraud and tender corruption - IO (0 replies)
- Slow pace of Social Relief grant fraud investigation has netted only 20 cheats out of (0 replies)
- What you need to know about B2B fraud - TechNative (0 replies)
- Steinhoff plans to appeal ruling ordering it to share probe into accounting fraud - N (0 replies)
- Fraud and payments management: key findings for 2022 - The Paypers (0 replies)
- Police searching for suspect in connection with Westville fraud case - IOL (0 replies)
- Senior provincial government official among 3 arrested in connection with R36m SAPS t (0 replies)
- Beware these online fraud schemes in South Africa - BusinessTech (0 replies)
- Senior provincial government official among 3 arrested in connection with R36m SAPS t (0 replies)
- Theewaterskloof taken to task over allegations of fraud and corruption - IOL (0 replies)
- Theewaterskloof taken to task over allegations of fraud and corruption - IOL (0 replies)
- Finance admin found guilty of R1.6m fraud - IOL (0 replies)
- Woman wanted by KZN police for alleged R3.5 million fraud - News24 (0 replies)
- DA reports its Western Cape speaker to the Hawks for alleged fraud - The Citizen (0 replies)
- Red Power Ranger actor was charged with paycheck protection fraud - NPR (0 replies)
- Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swi (0 replies)
- Red Power Ranger actor was charged with paycheck protection fraud - NPR (0 replies)
- Finance admin found guilty of R1.8m fraud - IOL (0 replies)
- Don't forget about check fraud - BAI Banking Strategies (0 replies)
- Action to be taken against 5,812 government officials over R350 grant fraud, says Lin (0 replies)
- Canadian fraud climate: what can people do to prevent identity theft - The Paypers (0 replies)
- Fraud and IT experts to police KZN flood relief funds, AG vows to keep spending in ch (0 replies)
- Three sentenced for R21m IT tender fraud in Ekurhuleni - ITWeb (0 replies)
- Fraud Tech Firm Tovera Debuts NFT Verification Tool - PYMNTS.com (0 replies)
- Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fif (0 replies)
- Detecting Ad Fraud When Buying Streaming Video Remains An Issue - Forbes (0 replies)
- 5,800 government officials were caught for R350 Covid grant fraud – this is what happ (0 replies)
- New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK (0 replies)
- New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK (0 replies)
- Woman Led Unemployment Fraud Ring From Prison, Prosecutors Say - The New York Times (0 replies)
- Former Ekurhuleni employees, businessman jailed for over R21-m tender-related fraud - (0 replies)
- Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL (0 replies)
- Federal Jury Convicts Two New York Men for Operating Mass Mailing Fraud Scheme Target (0 replies)
- Santa Cruz business owner caught in federal COVID-19 fraud-related case scheduled to (0 replies)
- Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL (0 replies)
- Two ex-Ekurhuleni officials, businessman jailed for R21.8m tender fraud - EWN (0 replies)
- Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL (0 replies)
- Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL (0 replies)
- Nigeria's treasury chief arrested over multibillion-rand fraud | Fin24 - News24 (0 replies)
- Angelo Agrizzi’s fraud and corruption case back in court - EWN (0 replies)
- Allianz to pay $6bn to settle US securities fraud cases - eNCA (0 replies)
- Five face charges of fraud - News24 (0 replies)
- Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme - Department of Justic (0 replies)
- Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Sch (0 replies)
- Nigeria's treasury chief arrested over multibillion-rand fraud - News24 (0 replies)
- Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE (0 replies)
- Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE (0 replies)
- Allianz to pay $6 bln in U.S. fraud case, fund managers charged - Reuters (0 replies)
- Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste (0 replies)
- Nigeria's treasury chief arrested over multibillion-rand fraud - News24 (0 replies)
- The insidious threat of fraud in the buy now, pay later space - Fortune (0 replies)
- China has released its list of top five sources of online fraud in 2022 - Business In (0 replies)
- Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste (0 replies)
- Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste (0 replies)
- Taking on fraud: navigating the big financial services challenges - The Paypers (0 replies)
- Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme - Departm (0 replies)
- Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering - Departme (0 replies)
- NICE Actimize Releases 2022 Fraud Insights Report Identifying Threat Patterns Emergin (0 replies)
- Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat (0 replies)
- Namibia: Judge Declines Constitutional Challenge By Fraud Accused - AllAfrica - Top A (0 replies)
- Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat (0 replies)
- Move Over BNPL: Why Combatting Fraud Should Be the New Focus in E-Commerce - Payments (0 replies)
- Millions down drain after graft and fraud at Water and Sanitation - IOL (0 replies)
- The Worldwide Healthcare Fraud Analytics Industry is Expected to Reach $13.6 Billion (0 replies)
- Warning as North Yorkshire residents falling victim to 'courier fraud' scam - North Y (0 replies)
- Rbi Warns Against Fraud Calls, Emails Asking For Money, Information. Check Details He (0 replies)
- Banks to seek change in definition of 'fraud' - Economic Times (0 replies)
- Iranians arrested over SAT exam fraud in Turkey | Daily Sabah - Daily Sabah (0 replies)
- Banks to seek change in definition of 'fraud' - Economic Times (0 replies)
- Shell firm owner held over fraud app ‘links’ - Times of India (0 replies)
- Shell firm owner held over fraud app ‘links’ - Times of India (0 replies)
- WARNING: Be on guard against fraud, especially online - South Coast Herald (0 replies)
- Denmark police receive 456 reports of fraud from the corona relief fund - The Local D (0 replies)
- How consumers can protect themselves from buy now pay later fraud - Arabian Business (0 replies)
- Indian-origin accountant jailed in UK for fraud, money laundering - EastMojo (0 replies)
- Dis-Chem warns data breach could lead to cyber-fraud - TimesLIVE (0 replies)
- Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athl (0 replies)
- Police warn community of new fraud modus operandi. - Randburg Sun (0 replies)
- Rutherford County Couple Charged with TennCare Fraud - tn.gov (0 replies)
- Woman Convicted of Laundering Over $750000 from Health Care Fraud Scheme - Department (0 replies)
- Marietta man charged in massive PPP fraud scheme - Department of Justice (0 replies)
- Indian-origin accountant jailed five-and-a-half years in UK for fraud, money launderi (0 replies)
- R103m Absa fraud case: two more suspects appear in court over Absa's missing millions (0 replies)
- Top Portuguese banker on the run for fraud dies in SA custody - EWN (0 replies)
- Suspects in the dock for R6.5mil fraud scheme - Berea Mail (0 replies)
- Bogus church minister charged with fraud - News24 (0 replies)
- R103m Absa fraud case: two more suspects appear in court over Absa's missing millions (0 replies)
- 'Insurance fraud syndicates take out policies then kill victims for easy cash' - Cape (0 replies)
- Ponzi pastor's multi-million rand fraud case postponed to allow Covid-19 test - IOL (0 replies)
- Ponzi pastor's multi-million rand fraud case postponed to allow Covid-19 test - IOL (0 replies)
- Matric fraud: Durban man arrested for forging medical school admission points - The C (0 replies)
- WARNING: Be on guard against fraud, especially online - South Coast Herald (0 replies)
- Another suspect expected in R103m Absa fraud case - TimesLIVE (0 replies)
- Insurance fraud hurts us all - HeraldLIVE (0 replies)
- Insurance fraud hurts us all - HeraldLIVE (0 replies)
- Insurance fraud of R787m, killers make funeral and death claims on victims - The Sout (0 replies)
- APP fraud: Is the customer always right? - Finextra (0 replies)
- Woman charged with forgery, fraud and theft of grandfather's money - Daily Commercial (0 replies)
- Online fraud in peak season - ThePaypers - The Paypers (0 replies)
- More arrests in R18million fraud case - IOL (0 replies)
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