Fraud and Scam News [Archive] - Page 19

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)
Hawks bust suspected online scam syndicate in connection with R8m fraud - News24 (0 replies)
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud (0 replies)
Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $86 (0 replies)
Fraud Awareness - paNOW (0 replies)
Bank fraud prevention scheme blocked £60m in fraud last year - ComputerWeekly.com (0 replies)
Former KZN municipal manager appears in court for a fraud case in excess of R40m - IO (0 replies)
Hawks and US Secret Service swoop on Joburg fraud syndicate - TimesLIVE (0 replies)
Hawks nab former municipal manager over R1m fraud he allegedly committed 12 years ago (0 replies)
Nigerian “Prince” Sentenced for Federal Fraud Violations | USAO-EDTX - Department of (0 replies)
Case Concludes Involving Organized Fraud Ring in Detroit - Department of Justice (0 replies)
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud (0 replies)
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims (0 replies)
The Top 3 Ways to Protect Your Business from Chargeback Fraud - PaymentsJournal (0 replies)
Licensing supervisor from Umzimvubu Municipality convicted of fraud - IOL (0 replies)
Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers - GlobeNewswire (0 replies)
West Warwick Man Indicted in Unemployment Fraud Scheme - Department of Justice (0 replies)
Supervisor at Umzimvubu LM licensing department found guilty of fraud - News24 (0 replies)
Former KZN municipal manager facing fraud charges - News24 (0 replies)
Second Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Justice (0 replies)
Thungela issues fraud warning to shareholders - Moneyweb (0 replies)
Adviser’s fraud a costly setback for Credit Suisse - BusinessLIVE (0 replies)
Man Convicted for $27 Million PPP Fraud Scheme | OPA - Department of Justice (0 replies)
Nigeria: Alleged Fraud - Court Reduces Mompha's Bail Conditions - AllAfrica - Top Afr (0 replies)
Local Home Affairs officials implicated in major passport fraud - Krugersdorp News (0 replies)
15 in court for R1.9m PPE tender fraud case - News24 (0 replies)
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering - Depart (0 replies)
What will it take to stop fraud in the metaverse? - Information Age (0 replies)
How Effectiv Plans To Help Banks And Credit Unions Fight Fraud - Forbes (0 replies)
India loses Rs 100 crore to banking fraud every day - Times of India (0 replies)
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP (0 replies)
All you need to know about cybercrime scams - Daily Maverick (0 replies)
Crypto investment fraud rose by 64% in 2021 - Money Marketing (0 replies)
Fraud Detection and Prevention Global Market Report 2022 - Yahoo Finance (0 replies)
Tongaat police concerned over increase in fraud cases - Phoenix Sun - Phoenix Sun (0 replies)
Account Takeover Fraud Is Getting More Sophisticated. How Can We Beat It? - PaymentsJ (0 replies)
'Think before you click' - Firms in Ireland lose almost €6m to email fraud in 2021 - (0 replies)
Fraud Detection and Prevention Global Market Report 2022 - GlobeNewswire (0 replies)
Police accuse woman of running identity fraud operation out of local motel room - The (0 replies)
Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud - (0 replies)
Crypto investment fraud rose by 64% in 2021 - Money Marketing (0 replies)
Rhodes University employee convicted of fraud - News24 (0 replies)
Lawyer's ex-wife jailed for Road Accident Fund fraud - IOL (0 replies)
Investors: Beware of cyber fraud - eParisExtra.com (0 replies)
Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time (0 replies)
CBI arrests businessman wanted for 2012 bank fraud upon arrival from Nairobi - Hindus (0 replies)
Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time (0 replies)
'Bad Vegan: Fame. Fraud. Fugitives.' is a distasteful swindler saga that panders more (0 replies)
Lesotho finance ministry officials face charges of fraud and money laundering - EWN (0 replies)
R160m fraud: 10 directors set to resign after father and son allegedly stole millions (0 replies)
Lawyer’s ex-wife jailed for Road Accident Fund fraud - SowetanLIVE (0 replies)
Lawyer’s ex-wife jailed for Road Accident Fund fraud - TimesLIVE (0 replies)
Money paid into SA banks after 'fraud' by Lesotho officials forfeited to state - Time (0 replies)
Five people arrested for allegedly fraudulent transfers from dead person's bank accou (0 replies)
South Georgia pastor, tax preparer admits CARES Act fraud - Department of Justice (0 replies)
Former police boss accused of fraud and plotting to kill investigators denied bail - (0 replies)
Rhodes University finance administrator convicted of fraud - HeraldLIVE (0 replies)
UK fraud office probes London insurance firms for bribery and corruption - BusinessLI (0 replies)
SIU to probe fraud and corruption in government housing agencies, says Mmamoloko Kuba (0 replies)
Five people arrested for allegedly fraudulent transfers from dead person's bank accou (0 replies)
North West man sentenced to 6 years for tender fraud - News24 (0 replies)
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Lau (0 replies)
Physician Sentenced to Prison for Health Care Fraud Scheme - Department of Justice (0 replies)
Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Schem (0 replies)
Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme - Department of (0 replies)
North West cop released on R500 bail for alleged fuel fraud - IOL (0 replies)
Early Warning Says a Little ‘Healthy Friction’ Goes a Long Way in Fight Against Fraud (0 replies)
Former Eastern Cape municipal officials in court for R38m tender fraud - News24 (0 replies)
Hawks seize documents in fraud investigation into Cradock landfill contract - News24 (0 replies)
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme - Departmen (0 replies)
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme (0 replies)
Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal (0 replies)
New financial fraud scoring service promises to help firms be more proactive - SC Med (0 replies)
Four Men Indicted for $16 Million Investment Fraud Scheme - Department of Justice (0 replies)
The shift to ecommerce requires fighting online fraud - SC Media (0 replies)
Pulmonologist to examine Agrizzi in correctional services tender fraud case - TimesLI (0 replies)
Nearly two-thirds of adults have been targeted by online fraud - The Independent (0 replies)
Action Fraud will be revamped to keep up with scams, confirms Damian Hinds - The New (0 replies)
South Africa: Couple Convicted for R10 Million Covid-19 TERS Fraud - AllAfrica - Top (0 replies)
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Tw (0 replies)
Allegations of fraud, corruption and maladministration but no action taken at the New (0 replies)
Ponzi pastor's multi-million rand fraud case postponed - IOL (0 replies)
The shift to ecommerce requires fighting online fraud - SC Media (0 replies)
YouTube to remove unfounded Brazil vote fraud videos - eNCA (0 replies)
Why your business needs Positive Pay fraud detection and detection - The Business Jou (0 replies)
What is a boiler room scam? How to recognise investment fraud calls - and what to do (0 replies)
Man with Many Addresses Indicted for Fraud Scheme and Identity Theft - Department of (0 replies)
Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges - Department of (0 replies)
Putin critic Alexei Navalny found guilty of fraud - NPR (0 replies)
Tackling fraud in UK aid through multilateral organisations - A rapid review (March 2 (0 replies)
Fraud warning as online shopping scams and auction cons dominate reports - Sky News (0 replies)
Ponzi pastor's multi-million rand fraud case postponed - IOL (0 replies)
Jailed Putin opponent Alexei Navalny was found guilty of fraud and may face up to 13 (0 replies)
Which? warns people to watch out for these 12 ’emerging fraud threats’ - The Independ (0 replies)
Key Criteria for Evaluating Intelligent Fraud Detection in Financial Transactions - G (0 replies)
Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment (0 replies)
Czech ex-PM Babis, his aide indicted in EU subsidy fraud case - Al Jazeera English (0 replies)
Revealed – The most common types of insurance fraud - Insurance Business (0 replies)
Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint (0 replies)
Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint (0 replies)
NFT fraud is growing in UK as scammers take advantage of people with less investment (0 replies)
Rotten Apple worker charged in $10M fraud: feds - New York Post (0 replies)
Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K (0 replies)
Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K (0 replies)
RCMP cautions about fraud attempts - DiscoverWeyburn.com (0 replies)
RCMP cautions about fraud attempts - DiscoverEstevan.com (0 replies)
Computer consultant sentenced to prison for access device fraud scheme - Department o (0 replies)
Ex-All Black bad boy cops nine months for fraud - SARugbymag (0 replies)
Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud - Department of Justic (0 replies)
European Online Payment Fraud and Security in 2022: E-Commerce Trends in Europe Shift (0 replies)
Insurance Fraud Report 2022: Real Time Data, A Crucial Asset In Fraud Fighting - Busi (0 replies)
Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison t (0 replies)
Nigeria: Hushpuppi Caught in $400k Fraud Case While in U.S. Jail, FBI Agent Alleges - (0 replies)
South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - C (0 replies)
HushPuppi caught in $400k fraud case while in US jail, FBI agent alleges - Vanguard (0 replies)
Financial breaches more efficient as automated fraud attacks increase - SC Media (0 replies)
New York Man Pleads Guilty in Multimillion-Dollar Fraud Scheme - Department of Justic (0 replies)
Fraud claims against Hello Darlings CEO Tasneem Moosa have surpassed R32 million – vi (0 replies)
Garner Man Sentenced for $1.7 Million COVID-19 Fraud | USAO-EDNC - Department of Just (0 replies)
Why fraud is getting more sophisticated - Information Age (0 replies)
R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6 (0 replies)
North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud - Department of Justice (0 replies)
Georgia Cyber Fraud Task Force marks one year of progress - Department of Justice (0 replies)
Fraud in 2022: How Finance Leaders Can Fight Back - FEI Daily (0 replies)
With car insurance fraud and staged road accidents rising, here are 5 ways to protect (0 replies)
Amazon accuses Reliance of fraud in takeover of Future stores - BusinessLIVE (0 replies)
South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - B (0 replies)
R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6 (0 replies)
HEALTHCARE FRAUD: How to protect your medical aid scheme account from fraudsters - Da (0 replies)
Two released on warning in R4.7m fraud and theft case - IOL (0 replies)
Fraud Detection and Prevention Market worth $65.8 billion by 2026 - Exclusive Report (0 replies)
$100m fraud: EFCC nabs fraudster on FBI list, three others in Lagos - Punch Newspaper (0 replies)
The ‘Fraud is Not Enough’ – English law raises the bar for proving reliance in misrep (0 replies)
SA companies the hardest hit by fraud in Sub-Saharan Africa - BusinessLIVE (0 replies)
Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English (0 replies)
Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English (0 replies)
Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English (0 replies)
RCMP raise awareness for fraud prevention - Rocky Mountain Outlook - Bow Valley News (0 replies)
The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a Lot’ - The New York (0 replies)
R160m fraud: Father, son allegedly stole millions from investment company – Report - (0 replies)
Court orders university to readvertise security tender tainted with fraud | Citypress (0 replies)
PPE fraud: Hawks seize hard drives, memory sticks from Northern Cape health dept - Ne (0 replies)
Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme - Departm (0 replies)
Hello Darlings: More than 200 fraud cases opened against CEO of travel agency - News2 (0 replies)
COVID-19 Aid Fraud Tops $8 Billion - Crime Report (0 replies)
Former municipal manager convicted for over R100m fraud - IOL (0 replies)
Couple sentenced to 15 years for R27m fraud - IOL (0 replies)
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for (0 replies)
Fraud and older adults - SJGov.org (0 replies)
Director for COVID-19 Fraud Enforcement Kevin Chambers Delivers Remarks at COVID-19 F (0 replies)
Couple sentenced to 15 years for R27m fraud - IOL (0 replies)
Justice Department Announces Director for COVID-19 Fraud Enforcement - Department of (0 replies)
SIU raids lottery watchdog's offices after uncovering R300m in fraudulent payments - (0 replies)
Couple, saleswoman sentenced in R27m vehicle finance fraud case - News24 (0 replies)
Couple jailed for R27m vehicle finance fraud - SowetanLIVE (0 replies)
Head of Free State health department not suspended despite fraud, corruption charges (0 replies)
SA companies the hardest hit by fraud in Sub-Saharan Africa - BusinessLIVE (0 replies)
The Human Cost of Digital Fraud - Finextra (0 replies)
SPOTLIGHT: Acting FS health head still at work despite fraud, corruption, forgery and (0 replies)
Estina dairy farm R37.7m fraud case against ‘Gupta associates’ postponed - TimesLIVE (0 replies)
Centlec CEO faces harassment and fraud probe | Citypress - News24 (0 replies)
Former hardware manager, traffic cop arrested for fraud, corruption - IOL (0 replies)
San Antonio Man Sentenced for Bank Fraud | USAO-WDTX - Department of Justice (0 replies)
Fraud victims lose £28,000 to bank transfer scams every hour, experts say - iNews (0 replies)
Government strengthens internet safety laws to tackle scams and fraud - News-Medical. (0 replies)
Bloem man ordered to pay back R1m to SARS for tax fraud - IOL (0 replies)
Woman Admits to $145K Coronavirus Stimulus Check Fraud with Death Row Son - Entrepren (0 replies)
Inquiry to look at whether reforms needed to combat ‘horrifying’ fraud levels - The I (0 replies)
Former hardware manager, traffic cop arrested for fraud, corruption - IOL (0 replies)
Fighting fraud: Don't put a sticking plaster on a sticking point - The Paypers (0 replies)
Fraud is being ignored on Zelle by its big banking founders - AppleInsider (0 replies)
March is Fraud Awareness Month – Regina Police Service - Regina Police Service (0 replies)
Former cop, alleged accomplice bust for fuel card fraud - News24 (0 replies)
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in (0 replies)
Former cop appears in Cape court for govt fuel card fraud - IOL (0 replies)
Another PWD fraud worth Rs 5 crore detected at Ambala - Tehelka (0 replies)
How to Protect Yourself from Fraud - Finextra (0 replies)
Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem. - The New York T (0 replies)
Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem. - The New York T (0 replies)
What Is Synthetic Identity Fraud? - MUO - MakeUseOf (0 replies)
Digital Fraud - PYMNTS.com (0 replies)
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 M (0 replies)
Doctor faces fraud charges to tune of R18m - South Coast Herald (0 replies)
Elections cops office? FL senator discounts danger of frivolous fraud claims - Florid (0 replies)
Nigeria commences US extradition of officer linked to $1.1m fraud - Al Jazeera Englis (0 replies)
Local news briefs: Senior fraud webinar, free summer camp registration - The Shawnee (0 replies)
How Retailers Can Address 'Buy Now, Pay Later' Fraud - DARKReading (0 replies)
Czech politicians strip ex-PM Babis of immunity over EU fraud - Al Jazeera English (0 replies)
Scrap metal fraud leads to hefty penalties - IOL (0 replies)
Scrap metal fraud leads to hefty penalties - IOL (0 replies)
R2 billion plus of DoD fraud, corruption and irregular expenditure under the spotligh (0 replies)
Here's how businesses can stay one step ahead of fraud - Tech in Asia (0 replies)
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Doll (0 replies)
Waterloo Regional Police Issue Warning Regarding Ongoing Scams During Fraud Preventio (0 replies)
Tenderpreneurs charged with fraud - News24 (0 replies)
Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi (0 replies)
Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi (0 replies)
Waterloo Regional Police Issue Warning Regarding Ongoing Scams During Fraud Preventio (0 replies)
Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi (0 replies)
Former municipal CFO gets six years in jail for fraud, money laundering - IOL (0 replies)
Fraud trial of former JB Marks mayor and 2 others postponed once again - News24 (0 replies)
Fraud and corruption trial against former mayor Kgotso Khumalo postponed due to his i (0 replies)
NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley - Mail and Gua (0 replies)
Managing fraud is a win for customers and merchants - Tech Wire Asia (0 replies)
Managing fraud is a win for customers and merchants - Tech Wire Asia (0 replies)
How is Corporate Fraud Investigated in Japan? - Lawyer Monthly Magazine (0 replies)
How to Manage Fraud and Integrity Risks on a Global Scale - Lawyer Monthly Magazine (0 replies)
Bolton man sentenced for hospital security fraud - GOV.UK (0 replies)
R103m Absa fraud case: Accused IT specialist dies in a hail of bullets - IOL (0 replies)
Fraud and embezzlement allegations at Austrian group stun investors - Financial Times (0 replies)
More than a third of fraud victims did not report crime over lack of faith in police (0 replies)
Three arrested for alleged R10.1m tax fraud - IOL (0 replies)
Free Workshop Will Help Seniors Avoid Scams, Fraud - KIWARadio.com (0 replies)
Cryptocurrency founder charged in $2.4 billion fraud - Los Angeles Times (0 replies)
Time to act on "Authorised Payment" Fraud - When IT Meets Politics - ComputerWeekly.c (0 replies)
Credit card fraud: ‘How could scammers use it before I did?’ - The Guardian (0 replies)
Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme - (0 replies)
Massachusetts Man Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickbac (0 replies)
WRPS Continue to Investigate a Report of Employment Fraud - wrps.on.ca (0 replies)
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud - Depa (0 replies)
The Risk of Fraud in the Metaverse | eWEEK - eWeek (0 replies)
How Family Caregivers Can Protect Loved Ones From Fraud and Scams - AARP (0 replies)
Tender fraud: SIU confiscates property, luxury vehicles worth R21.8m from City of Eku (0 replies)
Could Open Banking technology have prevented Covid loan fraud? - AltFi (0 replies)
Nigeria accuses JPMorgan of ignoring fraud warnings - Business Day (0 replies)
Fraud scheme at Blue Label – more details emerge - TechCentral (0 replies)
A Rap Crew Is Accused In $4 Million Covid Fraud. Did They Buy American Identities Fro (0 replies)
Fraud Losses in Military Community Soar to $267 million - AARP (0 replies)
Man Denies £2.8m Fraud to Fund Luxury Lifestyle, Including Buying a Lamborghini - Blo (0 replies)
Investigators In Trump Fraud Probe Reportedly Resign After D.A. Expresses Doubts Abou (0 replies)
4 top Kannaland officials back in court for alleged fraud of of R338m - News24 (0 replies)
Fraud scheme at Blue Label – more details emerge - TechCentral (0 replies)
Group arrested for driving licence fraud - IOL (0 replies)
DA fraud accused Nora Grose quits MPAC - IOL (0 replies)
Blue Label goes after execs behind R315m fraud - ITWeb (0 replies)