View Full Version : Fraud and Scam News
- Cybersecurity: Avoid financial fraud – Produce Blue Book - Produce Blue Book (0 replies)
- TCH: Tokenization Removes Fraud Risk From Account-to-Account Transfers - PYMNTS.com (0 replies)
- NetGuardians selected by LUKB to strengthen fraud protection - Finextra (0 replies)
- TCH: Tokenization Removes Fraud Risk From Account-to-Account Transfers - PYMNTS.com (0 replies)
- BC: How to Avoid Crypto Scams and Fraud - Punch Newspapers (0 replies)
- Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Pas (0 replies)
- US, UK Businesses Split Over Fraud-Fighting Ability of Enhanced X-Border Payments Tec (0 replies)
- The Impact of the Civil Cyber-Fraud Initiative on HIT Security - Health IT Analytics (0 replies)
- Facing fraud challenges as a merchant - patterns, trends, and solutions - The Paypers (0 replies)
- California’s seniors lost an estimated $10.9 billion to fraud in 2020 - Vallejo Times (0 replies)
- California’s seniors lost an estimated $10.9 billion to fraud in 2020 - The Mercury N (0 replies)
- Brightwell Launches ARDEN, an AI-powered, Risk-Detection Engine That Identifies and P (0 replies)
- Attorney: Could be 'years' before victims get money back in alleged home improvement (0 replies)
- PwC's Global Economic Crime and Fraud Survey 2022 - Hospitality Net (0 replies)
- Zondo wants Alexkor directors, diamond dealers to be probed for fraud - News24 (0 replies)
- How AI is helping to prevent healthcare fraud - TechTalks (0 replies)
- Mr Njilo: Faith Nketsi’s husband allegedly faces close to R1m fraud charge - The Sout (0 replies)
- Zondo wants Alexkor directors, diamond dealers to be probed for fraud - Creamer Media (0 replies)
- EFCC declares 59 wanted over N435bn, $397m, €9.9m frauds - Punch Newspapers (0 replies)
- Accused in Mandela funeral fraud case fails in judge recusal attempt - SowetanLIVE (0 replies)
- Accused in Mandela funeral fraud case fails in judge recusal attempt - TimesLIVE (0 replies)
- Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Mo (0 replies)
- Fraud syndicate, Mr Coin, scam over 5 000 – nurses, police and teachers - The South A (0 replies)
- Holiday fraud is up by a third: How you can avoid being scammed this summer - iNews (0 replies)
- Staying one step ahead of fraud - BAI Banking Strategies (0 replies)
- 6 Ways to Prevent Fraud in Your Company - CEOWORLD magazine (0 replies)
- International Tax Consortium Lists 'Red Flag Indicators' of Fraud in NFT Marketplaces (0 replies)
- SFO recovers £1m more from mega UK boiler room fraud across multiple jurisdictions - (0 replies)
- Zondo wants Alexkor directors, diamond dealers to be probed for fraud - News24 (0 replies)
- Mandela fraud accused’s application for judge to recuse herself fails - DispatchLIVE (0 replies)
- The top 3 types of fraud and what victims can do - Lexology (0 replies)
- Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme - Depar (0 replies)
- Pharmacist Gets 10 Years For $180M Health Care Fraud Scheme - Claims Journal (0 replies)
- Tender fraud trial date set - Lowvelder (0 replies)
- Man granted leave to appeal fraud conviction, sentence after flaws found in lower cou (0 replies)
- Attorney blames the devil for fraud and money laundering - EWN (0 replies)
- ‘Challenge’ for banks that used taxpayer cash to cover fraudulent Covid loan losses - (0 replies)
- Another big HOA fraud case in SW Florida: Scammers allegedly pilfer $500,000 from The (0 replies)
- Nigerian Govt Extradites Suspect to U.S. Over Alleged $148000 Fraud Case - AllAfrica (0 replies)
- The Overall Fraud Attempt Rate Decreased Nearly 25% Globally as Fraudsters Recognize (0 replies)
- Attorney blames the devil for fraud and money laundering - EWN (0 replies)
- Cybercrime tops list of external fraud threats faced by businesses globally - PwC - T (0 replies)
- Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud char (0 replies)
- Florida Man Sentenced for Wire Fraud Conspiracy Scheme - Department of Justice (0 replies)
- EFCC extradites fraud suspect to US over $148,000 scam - Punch Newspapers (0 replies)
- UK Serious Fraud Office steps up GFG probe; group denies wrongdoing - S&P Global (0 replies)
- EFCC extradites fraud suspect to US over $148,000 scam - Punch Newspapers (0 replies)
- Investment firm head arrested on charges of multibillion-dollar fraud and racketeerin (0 replies)
- Serious Fraud Office requests documents at Gupta-linked firms - The Guardian (0 replies)
- Serious Fraud Office requests documents at Gupta-linked firms - The Guardian (0 replies)
- New 'fraud squad' will crack down on criminals who steal taxpayer money - GOV.UK (0 replies)
- 'This is the time fraudsters kick in': Food fraud warnings as sunflower oil runs dry (0 replies)
- Sunak launches £25m ‘fraud squad’ to recover lost Covid support billions - The Guardi (0 replies)
- How to guard against losing your assets to wire fraud - North Bay Business Journal (0 replies)
- Sunak launches £25m ‘fraud squad’ to recover lost Covid support billions - The Guardi (0 replies)
- Fraud in Covid bounceback loan scheme not being addressed, say MPs - The Guardian (0 replies)
- Fraud in Covid bounceback loan scheme not being addressed, say MPs - The Guardian (0 replies)
- Former law firm employee slapped with 16 years in jail for fraud and money laundering (0 replies)
- Types of Business Fraud Experienced with Faster Payments: - PaymentsJournal (0 replies)
- Pharmacist Sentenced for $180 Million Health Care Fraud Scheme - Department of Justic (0 replies)
- Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Co (0 replies)
- Relatives due in court for insurance fraud - News24 (0 replies)
- Senators question Zelle over how it is responding to reports of rising fraud. - The N (0 replies)
- Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring - Dep (0 replies)
- How To Identify A Fraud Stock By Asking Just 5 Questions | Mint - Mint (0 replies)
- How To Identify A Fraud Stock By Asking Just 5 Questions | Mint - Mint (0 replies)
- Criminal Charges Brought in COVID-Related Fraud - The National Law Review (0 replies)
- Ron DeSantis signs bill to create Florida voter-fraud police force - The Guardian (0 replies)
- Three Sentenced in Big Insurance Fraud Scheme to Stage Crashes - Claims Journal (0 replies)
- US judge holds Trump in contempt over civil fraud probe - eNCA (0 replies)
- Festus man pleads guilty to stealing mail and fraud charges - Department of Justice (0 replies)
- Evil twins and digital elves: How the metaverse will create new forms of fraud and de (0 replies)
- US judge holds Trump in contempt over civil fraud probe - eNCA (0 replies)
- How to Spot a Fraud—in Others and in Ourselves - Tufts Now (0 replies)
- KNP field rangers arrested for fraud, money laundering - Kormorant (0 replies)
- New York looking to criminalise crypto frauds - Forbes India (0 replies)
- Did Someone Steal My Information To Commit Identity Fraud? - Bankrate.com (0 replies)
- Anthony Browne: How to ensure that social media companies compensate the victims of f (0 replies)
- SBI tips on how to protect against online fraud and phishing variations - Times Now (0 replies)
- Lansdell Clinics accused of pandemic relief fraud | Texarkana Today - TXK Today (0 replies)
- Bank fraud: Your 90% of money can be recovered in just 10 days, here’s how - DNA Indi (0 replies)
- Report fraud - Michigan (.gov) (0 replies)
- NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He (0 replies)
- Former State Employee Indicted for Unemployment Insurance Fraud - Department of Justi (0 replies)
- Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme - Department of J (0 replies)
- Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme - Department of Justice (0 replies)
- Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme - Department of J (0 replies)
- Farmers furious over R28m fraud involving trust fund that was set up to help them - N (0 replies)
- Farmers furious over R28m fraud involving trust fund that was set up to help them - N (0 replies)
- Six accused in court for R15.3 million Limpopo housing construction fraud case - IOL (0 replies)
- California Men Sentenced To More Than Six Years For International Tax Fraud Scheme - (0 replies)
- Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering (0 replies)
- Adler Says KPMG Questioned Some Deals, Found No Systemic Fraud - Bloomberg (0 replies)
- Talana Shacks tender fraud: Trial date to be set in June - Review - Review (0 replies)
- Physician Indicted in $10 Million Health Care Fraud Scheme - Department of Justice (0 replies)
- Fraud as a service: Scammers are using encrypted messaging to undercut BNPL revenue - (0 replies)
- Parkview police warn of increased fraud cases - Northcliff Melville Times (0 replies)
- Nelson Mandela funeral fraud trial postponed - News24 (0 replies)
- Data sharing has largely solved mortgage fraud, now we need it to combat scams - and (0 replies)
- Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Par (0 replies)
- Bookkeeper in Gqeberha found guilty of R2.4m tax fraud - News24 (0 replies)
- One-third of scams that hit TSB are impersonation fraud - ComputerWeekly.com (0 replies)
- DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nati (0 replies)
- South Africa: Duo in Hot Water Over Covid-19 TERS Fraud - AllAfrica - Top Africa News (0 replies)
- Gqeberha woman found guilty of over R2m tax fraud - AlgoaFM News (0 replies)
- Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Par (0 replies)
- Bayview police seek assistance in fraud case - Rising Sun Chatsworth (0 replies)
- One-third of scams that hit TSB are impersonation fraud - ComputerWeekly.com (0 replies)
- Former top cop Richard Mdluli's fraud and corruption case postponed - again - EWN (0 replies)
- Top-cop-turned-convict Mdluli back in dock for fraud, corruption case - EWN (0 replies)
- Impersonation fraud surges by 300% - signs to look out for - NationalWorld (0 replies)
- Group wants municipality held liable for tender 'fraud' worth hundreds of millions - (0 replies)
- Bank warns over impersonation fraud as cases soar by 300 - Central Fife Times (0 replies)
- Union County Man Admits Committing Wire Fraud and Making False Reports and Statements (0 replies)
- Bank warns over impersonation fraud as cases soar by 300 - Barrhead News (0 replies)
- Bank warns over impersonation fraud as cases soar by 300 - Tivyside Advertiser (0 replies)
- As BNPL usage increases, so does risk of fraud, study claims - Fox Business (0 replies)
- Anglo-Hungarian anti-fraud platform SEON pulls in a $94M Series B led by IVP - TechCr (0 replies)
- Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, S (0 replies)
- Intel, Fiverity and Fortanix join forces to stop digital fraud - VentureBeat (0 replies)
- The top 3 types of fraud and what victims can do - FT Adviser (0 replies)
- SEON nabs $94 million to power online fraud prevention - Tech.eu (0 replies)
- FOS has more than 13,900 open complaints related to fraud and scams - Money Marketing (0 replies)
- Laplace Woman Charged With Wire Fraud | USAO-EDLA - Department of Justice (0 replies)
- STATE CAPTURE: Agrizzi and Smith's key relationship in Bosasa fraud scandal unfolds i (0 replies)
- Messi brandished ‘fraud’ by some African fans - Goal.com (0 replies)
- Top Tech Tools Used by Cybercriminals for Fraud - AARP (0 replies)
- Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud - Department of (0 replies)
- Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme - Department (0 replies)
- Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales B (0 replies)
- KZN Flood Relief: 'No corruption, maladministration and fraud will be tolerated' - IO (0 replies)
- Fraudulent document manufacturing plant uncovered in Hillbrow - IOL (0 replies)
- When fraud and impersonation stand in the way of ecommerce - The Paypers (0 replies)
- Fraud and scams at all-time high, experts give tips on avoiding them - BRProud.com (0 replies)
- A future without fraud: The latest advances in fintech that keep your money safe - Ve (0 replies)
- Sequoia Capital India pledges to take proactive steps amid fraud allegations at some (0 replies)
- ‘Youngest millionaire' arrested twice for fraud - News24 (0 replies)
- Home title fraud on the rise, experts say - WXYZ 7 Action News Detroit (0 replies)
- 'Youngest millionaire' arrested twice for fraud | Citypress - News24 (0 replies)
- Fraud trial of cleaning company and UFH manager delayed - DispatchLIVE (0 replies)
- EC police officer arrested on fraud allegations - EWN (0 replies)
- Report Finds Identity Fraud Up 167% In USPS Change Of Address Requests - Nextgov (0 replies)
- Mining is the industry most at risk for fraud – report - MINING.COM - MINING.com (0 replies)
- California Man Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Scammers Are Using Fake SMS Bank Fraud Alerts to Phish Victims, FBI Says - PCMag (0 replies)
- Surviving the perfect fraud storm - The Jakarta Post - The Jakarta Post (0 replies)
- Clever mom helps police bust credit card fraud suspect - WFLX Fox 29 (0 replies)
- Ozarks Technical Community College robbed of $900K through online fraud - News-Leader (0 replies)
- Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The (0 replies)
- Bank fraud victim tracks down suspect herself at Stuart gas station - WFLX Fox 29 (0 replies)
- Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The (0 replies)
- Audit office slams efforts to combat fraud in community healthcare - DutchNews.nl - D (0 replies)
- EC cop arrested on fraud charges - EWN (0 replies)
- Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefit (0 replies)
- Beware of new fraudulent ‘fraud alerts’ - Yahoo News (0 replies)
- Beware of new fraudulent 'fraud alerts' - Military Times (0 replies)
- Click Fraud Prevention Firm Warns Website Owners Of Risks When Buying Online Traffic (0 replies)
- Study finds fraud and cyberthreats are a growing menace to financial institutions - I (0 replies)
- New York Man Sentenced for Role in Fraud and Money Laundering Schemes - Department of (0 replies)
- Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme (0 replies)
- Pharmacy Owner Sentenced to Prison for Health Care Fraud - Department of Justice (0 replies)
- Overseas Call Centers Bombard People They Target for Fraud - AARP (0 replies)
- New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the (0 replies)
- Two accused in Mandela fraud scandal want prosecution stopped - DispatchLIVE (0 replies)
- Woman Pleads Guilty to Pandemic Related Fraud | USAO-WDVA - Department of Justice (0 replies)
- What is Healthcare Fraud? - News-Medical.Net (0 replies)
- Enterprise Security Concerns Drive Global Demand for Fraud Detection & Prevention Sol (0 replies)
- Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Year (0 replies)
- Two Santa Clara County Executives Charged With “Specialty Occupation” Visa Fraud - De (0 replies)
- Husband and Wife Arrested for Export Control Violations, Wire Fraud, Tax Fraud and Ma (0 replies)
- Former Dealership Sales Associate Pleads Guilty to Wire Fraud - Department of Justice (0 replies)
- Zimbabwe: Medical Aid Fraud - Cimas Loses $1,5m - AllAfrica - Top Africa News (0 replies)
- Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo (0 replies)
- Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo (0 replies)
- Instagram impersonation fraud up by 155% as organised crime continues to thrive on so (0 replies)
- Google sues scammer for 'puppy fraud' - The Verge (0 replies)
- Former Tongaat execs and ex-CEO could face racketeering charges in fraud case | Fin24 (0 replies)
- Google sues scammer for 'puppy fraud' - The Verge (0 replies)
- Former Tongaat execs and ex-CEO could face racketeering charges in fraud case - News2 (0 replies)
- Fraud incidents increase, says Hillcrest SAPS - Highway Mail (0 replies)
- Counter Fraud Teams Must Prioritise Prevention Against UK 'Crime of Choice' Finds Clu (0 replies)
- STEP-ASIDE?: In blow to Ramaphosa, fraud-accused Zandile Gumede prevails in ANC's eTh (0 replies)
- Businesswoman faces fraud, theft charges over R1m lockdown relief scheme claim - IOL (0 replies)
- SA'S WATERGATE: Corruption and fraud sends South Africans down the drain - Daily Mave (0 replies)
- Nelson Mandela funeral fraud trial to resume on Monday - News24 (0 replies)
- Former municipal manager arrested in connection with fraud - South Coast Herald (0 replies)
- Fraud case against former mayor returns to court - EWN (0 replies)
- Payment fraud: steps to take if your business gets scammed - IOL (0 replies)
- Payment fraud: steps to take if your business gets scammed - IOL (0 replies)
- Fraud trial of former JB Marks mayor and 2 others postponed - News24 (0 replies)
- Former State Department Employee Sentenced To Prison For Honest Services Fraud - Depa (0 replies)
- District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering (0 replies)
- North West pensioner convicted for fraud after pretending to be a real estate agent - (0 replies)
- Durban man gets seven years in jail for R11m tax fraud - SowetanLIVE (0 replies)
- Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme - Department of J (0 replies)
- Prosecutor in tax fraud case misrepresented himself under oath, says accused - IOL (0 replies)
- Remember Card Fraud? - Forbes (0 replies)
- Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
- Identity Fraud Hit 42 Million People in 2021 - AARP (0 replies)
- Sergeant Molope lists helpful ways to prevent fraud - Sandton Chronicle (0 replies)
- Thieves Hit on a New Scam: Synthetic Identity Fraud - The Pew Charitable Trusts (0 replies)
- Scale of Covid loan fraud leaves UK struggling to reclaim billions lost - Financial T (0 replies)
- 20 787 Sassa fraud cases amounting to more than R21m recorded in 2019 - IOL (0 replies)
- R350 grant fraud: Zulu assures SA of sweeping changes to curb corruption - News24 (0 replies)
- Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme (0 replies)
- Egan man accused of contractor fraud - American Press - American Press (0 replies)
- Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
- Ex-ANC MP Vincent Smith’s tax fraud, corruption case postponed - The Citizen (0 replies)
- New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian (0 replies)
- Identity fraud skyrockets as hackers stick to pre-pandemic techniques - SC Media (0 replies)
- Don't become a victim of remote access fraud say police - Border Telegraph (0 replies)
- KZN company director linked to R1 million Covid-19 TERS fraud - IOL (0 replies)
- KZN company director linked to R1 million Covid-19 TERS fraud - IOL (0 replies)
- New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian (0 replies)
- Group Home Owners Convicted in $1 Million Medicare Fraud Scheme - Department of Justi (0 replies)
- How to identify and prevent COVID-19 health care fraud - SBN - Smart Business Network (0 replies)
- Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme (0 replies)
- Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme - Depa (0 replies)
- Online Fraud Up 233% - Infosecurity Magazine (0 replies)
- IBM z16 tackles financial fraud and quantum hacks - ComputerWeekly.com (0 replies)
- Using the False Claims Act to combat COVID-19 fraud - Reuters.com (0 replies)
- IBM study: differences in geographical, generational impact of financial fraud - The (0 replies)
- Impact and attitudes to fraud across the world and generations - IT-Online (0 replies)
- 5 Ways To Avoid Being A Victim Of General Insurance Fraud - Outlook India (0 replies)
- Online fraud - The News International (0 replies)
- FTC: Americans Lost $5.8B to Fraud in 2021 - PYMNTS.com (0 replies)
- Anchorage Man Pleads Guilty to Fraud Charges | USAO-AK - Department of Justice (0 replies)
- Digital Fraud Tracker: Crypto Scams Increased in UK Last Year - PYMNTS.com (0 replies)
- How To Stay Safe From Online Fraud And Protect Your Digital Assets - Indiatimes.com (0 replies)
- How an online romance and cryptocurrency fraud cost one man almost $300,000 - NBC New (0 replies)
- Joburg fraud syndicate accused who allegedly scammed US company appear in court - Tim (0 replies)
- Payment fraud: Steps to take if your business gets scammed - Creamer Media's Engineer (0 replies)
- Tokio Marine accuses Greensill Capital of fraud - Financial Times (0 replies)
- Payment Fraud: Steps To Take If Your Business Gets Scammed - TechFinancials (0 replies)
- Daily news update: R160m fraud, Zuma ‘disappointed’, shocking Rahima Moosa hospital v (0 replies)
- Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case - (0 replies)
- Legal fight against COVID-19 related fraud launched in Western Virginia - Culpeper St (0 replies)
- Pilot program where victims of fraud recover money themselves proves success - NL Tim (0 replies)
- R160m fraud: NGO’s, mosques & religious organisations set to lose millions in investm (0 replies)
- Fraud Watch: Spring scam roundup — something for everyone - eagletimes.com (0 replies)
- Late Minority Front leader Rajbansi's son gets eight years for fraud | Witness - News (0 replies)
- Canadian Man Arrested and Charged with Conspiracy, Wire Fraud - Department of Justice (0 replies)
- Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft - (0 replies)
- Banks, building societies and Post Offices save Brits from over £200m from fraud as s (0 replies)
- AGE OF ACCOUNTABILITY: ANC's Bongani Bongo to finally face the music as trial date se (0 replies)
- 'Enhanced occupier identification' to detect utility fraud in UK - Smart Energy (0 replies)
- Durban North SAPS warns of fraud cases involving deposits - Northglen News (0 replies)
- Hawks and US secret services nab alleged online scammers linked to R7.3m fraud - Time (0 replies)
- Prince Andrew linked to fraud case - IOL (0 replies)
- Millions of Brits risking fraud by ignoring Confirmation of Payee warnings - Finextra (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.