View Full Version : Fraud and Scam News
- 78% hike in fraud cases hitting courts - Accountancy Daily
- Investors Launch Activision Blizzard Investigation over Possible Fraud Following Bung
- Contractor faces fraud charge after work not completed - WAFB
- Exclusive: Chile nuclear watchdog weighs probe into fraud over lithium exports - docu
- Review: Hulu's 'Fyre Fraud' Paints Billy McFarland As The Perfect Con Artist For The
- Why Fraud Detection Needs A Reboot - Forbes
- Chile nuclear watchdog weighs probe into fraud over lithium exports - IOL
- Ex-employee of proxy solicitor Georgeson convicted of fraud - Reuters
- Ex-employee of proxy solicitor Georgeson convicted of fraud - Reuters
- Police investigates reports of fraud, theft - Weyburn Review
- NAM1 charged with fraud over $23million deal - GhanaWeb
- Ex-employee of proxy solicitor Georgeson convicted of fraud - Reuters
- How to avoid bank fraud in the UAE - The National
- Lawyer who bet $1 million on Kiwi provincial rugby jailed for fraud - Stuff.co.nz
- Holiday fraud accused to appear in court - South Coast Herald
- From smishing to prize scams: how to avoid bank fraud - The National
- This Startup Is Tackling Identity Fraud In The Multifamily Industry - Forbes
- This Startup Is Tackling Identity Fraud In The Multifamily Industry - Forbes
- Fraud cases jump by 78% in 2018 - economia
- Wits continues registering students despite fraud arrests - TimesLIVE
- Wits continues registering students despite fraud arrests - SowetanLIVE Sunday World
- 'Fraud' threat to Patisserie Valerie future | Business - The Times
- Fish Species Fraud Brought to Police - IcelandReview
- Huge election fraud revealed in DR Congo - FRANCE 24
- Police await test results in death of fraud investigator Seipati Lechoano - TimesLIVE
- SAS powers IFB's insurance fraud fighting detection platform - IT PRO
- Police await test results in death of fraud investigator Seipati Lechoano - TimesLIVE
- Six people, including youth, face 262 charges in alleged Toronto taxi fraud scam - Re
- Husband and wife appear in Durban court for R57m fraud - IOL
- Six people, including youth, face 262 charges in alleged Toronto taxi fraud scam - Ca
- Six people, including youth, face 262 charges in alleged Toronto taxi fraud scam - Th
- $100K fraud scheme was run from behind bars, sheriff says - WTSP.com
- Police investigate possible “skimmer” fraud - South Beach Bulletin
- Victims of wine fraud targeted in second scam - Financial Times
- Durban couple, 2 others in R57 million fraud | Daily News - Independent Online
- Scammers increasingly target previous victims of wine fraud - The Drinks Business
- Will It Take An AdTech Crash To End Digital Ad Fraud? - Forbes
- Jailed Despatch woman gets another 13 years for fraud - Algoa FM
- Double whammy as cops nab man for licence disc fraud and find 111 000 suspected mandr
- Chinese drone maker DJI finds $150m in employee fraud - Financial Times
- Woman denies £45k disability fraud - expressandstar.com
- SIM swap fraud: What you should know - Livemint
- ANC brass named in US fraud probe - TimesLIVE
- Regulator talks to Absa about bank fraud complaints - Business Day
- ANC bigwigs named in US fraud probe into botched broadband project - TimesLIVE
- Two ANC ministers facing fraud charges in US investigation - The South African
- Debit order fraud: Banks get more time to fully rollout system to oust scamsters - Fi
- DJI uncovers $150-million losses from fraud - MyBroadband
- South African banks rolling out new system to fight debit order fraud - BusinessTech
- DJI uncovers $150-million losses from fraud - MyBroadband
- Sanco officials in court over R1.1m fraud - News24
- Cristiano Ronaldo tax evasion: Portuguese set to plead guilty to fraud during Real Ma
- Sanco leaders in court for fraud - eNCA
- Cristiano Ronaldo tax evasion: Juventus star pleads guilty to fraud during Real Madri
- Kimberley police on the hunt for bank fraud suspect - IOL
- Former Tesco executive Carl Rogberg cleared of fraud charges - Telegraph.co.uk
- Jiba’s team objects to evidence over fraud and perjury case - EWN
- Jiba’s team objects to evidence over fraud and perjury case - EWN
- Limpopo senior vehicle examiner nabbed for fraud after allegedly issuing illegal road
- Inquiry adjourns to confirm NPA's decision to prosecute Jiba for fraud - IOL
- Former Tesco executive Carl Rogberg cleared of fraud - The Guardian
- DJI Could Lose $150 Million After Uncovering Internal Fraud - Fstoppers
- Former PRASA acting CEO charged with fraud, money laundering and theft - GroundUp
- Former Prasa acting CEO charged with fraud, money laund... - Daily Maverick
- UPDATE 2-Former Tesco director Carl Rogberg cleared of fraud over 2014 scandal - CNBC
- Walgreens pays $269.2m to settle US civil fraud lawsuits - IOL
- Ex-Prasa boss to 'clear name' on fraud, money laundering charges | Cape Times - Indep
- Ex-Prasa boss charged with fraud, money laundering is determined to 'clear name' | Ca
- Land reform fraud, corruption uncovered - HeraldLIVE
- NPA won't reinstate fraud charges against Jiba, #MokgoroInquiry hears - Independent O
- Jiba won't face fraud and perjury charges: Lawyer - eNCA
- Jiba won't face fraud and perjury charges: Lawyer - eNCA
- Superintendent faces fraud charges for helping sick student get medicine - WRAL.com
- Fraud Modeling 101 - Forbes
- Ex-Prasa boss charged with fraud, money laundering is determined to 'clear name' | Ca
- Bail for eThekwini employees arrested for fraud | Daily News - Independent Online
- School superintendent charged with fraud for allegedly using own insurance to help si
- Rural Development dept takes back 158 farms due to fraud, graft - Citizen
- eThekwini official, bogus employees arrested for fraud, money laundering - News24
- Man to appear in Port Elizabeth court for R1.5 million fraud - Citizen
- Facebook Turned A Blind Eye To 'Friendly Fraud' As Kids Racked Up Thousands On Games
- Former union boss in Cape Town court for R50m fraud - IOL
- PE man arrested for R1.5m fraud granted bail - IOL
- Rural Development dept takes back 158 farms due to fraud, graft - Citizen
- Former union official in court for allegedly submitting fraudulent invoices totalling
- SIU report finds fraud on land reform - eNCA
- Sanco leader in fraud probe - SowetanLIVE Sunday World
- Land reform heist: Report accuses government officials of 'enormous' fraud - The Sout
- AG Morrisey announces office finds $14 million in SSN benefit fraud - WBOY.com
- Can Blockchain Fix Ad Fraud? - eMarketer
- Canadian arrested in Macau for $284 mn fraud attempt: Reports - The Jakarta Post - Ja
- UK-based fraud prevention platform Featurespace raises €30 million to expand internat
- DOJ charges Huawei with fraud, seeks extradition of CFO - CNBC
- Fraud funded Whitburn project manager's lavish lifestyle - BBC News
- DOJ charges Huawei with stealing trade secrets, financial fraud, violating sanctions,
- US files fraud charges against Chinese firm Huawei - The Irish Times
- Fraud inspectors tell French horsemeat trial unusual origin was red flag - FRANCE 24
- Closing arguments continue in fraud case against Portia Sizani - Algoa FM
- Huawei charged with fraud and money laundering - Mashable
- Help Hawks find fraud suspect - News24
- DOJ charges Huawei with stealing trade secrets, financial fraud, violating sanctions,
- US hammers Huawei with 23 indictments for alleged trade secret theft, fraud - CNET
- Officials investigated for land fraud - Farmer's Weekly
- Huawei executives reject US accusations of fraud and theft - Aljazeera.com
- US lawmakers move to criminalise global doping fraud - Channel NewsAsia
- Former Brentwood CEO facing federal charges in multi-million-dollar fraud scheme capt
- Bekasi Police arrest four 'millennial' loan officers for fraud - The Jakarta Post - J
- CBI books HAL employees in Rs 13.28 crore fraud - Economic Times
- Ghost sites, domain spoofing, fake apps: A guide to knowing your ad fraud - Digiday
- Former Sanlam financial advisor gets suspended sentence for fraud - EWN
- Red Alert: How To Protect Yourself From Real Estate Fraud - Forbes
- Sanlam insists it applies 'strict criteria' as ex-employee jailed for fraud | Cape Ti
- Ex-Patisserie Valerie auditor says 'not his role to uncover fraud' - The Guardian
- Police investigate hacks on local banks as cyber fraud fears mount - Daily Nation
- Police investigate hacks on local banks as cyber fraud fears - Daily Nation
- Report: Gary Player's son arrested for fraud; also facing civil suit from alleged 201
- Patisserie Valerie auditor was ‘not looking for fraud’ - Financial Times
- Wirecard Slumps After Report on Executive Suspected of Fraud - Bloomberg
- UPDATE: Mullens doctor pleads guilty to fraud charge - WVNS-TV
- Hawks investigator sentenced for fraud, money laundering - The South African
- 2 Turkish medical professors accused of 3 million-euro fraud - Hurriyet Daily News
- OPINION: SA's shift to a cashless environment will impact payment fraud defences - In
- How AI Can Eliminate Fraud - Forbes
- Uncovering the City's corruption, fraud and theft - Roodepoort Record
- Man sentenced to prison for 1075 charges of fraud - Mpumalanga News
- Cheating national minimum wage gets employer a fraud charge - Fin24
- Hawks nab bank employee for fraud - Jacaranda FM
- Employer arrested for minimum wage fraud - IOL
- Prosecutor: Man arrested for insurance fraud after fake slip and fall caught on camer
- Prosecutor: Man arrested for insurance fraud after fake slip and fall caught on camer
- Employer nabbed for minimum wage fraud - Algoa FM
- NCAA penalizes Missouri football, baseball and softball for academic fraud - ESPN
- Pastor Shepherd Bushiri arrested for 'fraud & money laundering' - Eyewitness News
- Fraud case opened against KZN Sadtu secretary | Daily News - IOL
- Prophet Bushiri, wife arrested on charges of fraud, money laundering - News24
- Franson demands release of child care fraud data - Alexandria Echo Press
- WATCH: New Jersey Man Charged With Fraud After Video Shows Fake Ice Slip - Sputnik In
- Prophet Bushiri, wife arrested on charges of fraud, money laundering - News24
- Why Crypto Fraud Doesn't Have To Be Your Worst Nightmare - Forbes
- A personal story to encourage you to be more vigilant on fraud - Seattle Times
- UPDATE: Bushiri, wife nabbed for fraud, money laundering - Pretoria Moot Rekord
- Man charged with fraud over 'fake slip and fall' insurance claim - BBC News
- Church leader Shepherd Bushiri and wife 'arrested for fraud' involving R15.3m - Times
- Auditors have a duty to follow the scent of fraud - Financial Times
- Absa Warns Customers Of Surge In Digital Banking Fraud - Techfinancials.co.za
- Prophet Bushiri to appear in court on fraud charges - eNCA
- Prophet Bushiri to appear in court on fraud charges - eNCA
- LETTER: Fraud seems to bag reward - Business Day
- BLF defends fraud-accused Bushiri, says charges are a ploy to destroy black churches
- Bushiri, wife in court over fraud, money laundering - Pretoria East Rekord
- Bushiri supporters flock to court to support pastor over fraud rap - TimesLIVE
- Singapore police probing report of fraud by Germany’s Wirecard - South China Morning
- NHS Fraud Squad: catching the medical insiders stealing £1.3 billion from the system
- Landlords and local authorities join forces to tackle fraud - Gateshead Council websi
- WATCH | Pastor Bushiri in court on charges of fraud and money laundering - DispatchLI
- Dokolo District Bosses Charged With Fraud - New Vision
- WATCH | Pastor Bushiri in court on charges of fraud and money laundering - DispatchLI
- Singapore police probing report of fraud by Germany's Wirecard - Channel NewsAsia
- Meyerspark Primary School principal faces fraud charges - Citizen
- Using AI can make your business fraud-free and safer - Bizcommunity.com
- UK audit review will focus on fraud - Financial Times
- QuadrigaCX co-founder was using a fake name? Previously convicted for fraud - Chepica
- SIU to probe fraud claims at Umgeni Water, Ekurhuleni Metro. - IOL
- Global Fraud Detection and Prevention Market Will Reach USD 93.4 Billion By 2025: Zio
- Mourinho accepts one-year jail sentence for fraud - SuperSport
- Cops stop DA briefing on 'damning' fraud and corruption in Durban - TimesLIVE
- Bushiri recruits Barry Roux in fraud court case - eNCA
- Richard Mdluli purged Crime Intelligence members who accused him of fraud - IOL
- ATM fraud - now the criminals steal your hard-earned money - Northern Natal Courier
- Cops stop DA briefing on 'damning' fraud and corruption in Durban - SowetanLIVE Sunda
- Angelo Agrizzi and six others charged with money-laundering and fraud - Business Day
- Target those who submit fraudulent claims | Cape Times - Independent Online
- Bank branch staff prevent £38m of fraud - Financial Times
- Boyfriend of admitted covert Russian agent accused of fraud - MyTwinTiers.com
- Today's Fraud Fail Video Involves Pizza And Two Stupid Customers - 2oceansvibe News
- Fraud accused Linda Mti granted R20 000 bail - IOL
- Fraud Fighting Technologies Protected Consumers and Saved Retailers Millions This Hol
- Parole bid 'taking too long' - former KZN police spokesperson convicted of fraud - Ne
- Bank branch staff prevent £38m of fraud - Financial Times
- Sanco suspends its president, general secretary implicated fraud charges - Eyewitness
- Sanco suspends its president, general secretary implicated in fraud charges - EWN
- Crackdown on 'ghost workers' and fraud in KZN - IOL
- Sanco suspends its president, general secretary implicated in fraud charges - EWN
- UPDATE: Hawks slam Bushiri fraud, money laundering charge drop - Pretoria East Rekord
- Former insurance agent charged with fraud - EyeWitness News
- Ponzi scheme pair sentenced to 15 years imprisonment for R64m fraud - IOL
- Is Technology The Solution To Combating Internal Fraud? - Forbes
- Systematic Fraud - Science Magazine
- Ermelo women accused of fraud granted bail - Mpumalanga News
- Is Technology The Solution To Combating Internal Fraud? - Forbes
- Fraud claim as backers turn on 'Call Me' Makate - TimesLIVE
- 'Please Call Me' inventor accusing former funders of fraud - ITWeb
- More than £50m lost to `romance fraud´ - Daily Mail
- The unpalatable way to combat fraud: pay auditors and whistleblowers - Financial News
- Huge increase in business-targeted email fraud - Technology Decisions
- Bank manager in court for alleged fraud | The Post - Independent Online
- Bob Geldof hit with fresh claims of fraud and tax avoidance - NME Live
- Fraud Alert: Authorities searching for suspect connected to bank fraud scam in Kalama
- Lawyer Indicted After Reporting Russian Clients’ ‘Greatest Fraud’ to MI5 - Bloomberg
- Hungary opens 370 criminal cases against Ukrainians for citizenship fraud - UNIAN
- How AI Can Battle A Beast—Medical Insurance Fraud - Forbes
- SIM swap fraud threatens telcos’ mobile money plan - The Punch
- KZN fraud duo jailed for 15 years - Ladysmith Gazette
- Municipal officials linked to allegations of fraud and corruption - Estcourt News
- AFAR collaborates with professional bodies to achieve fraud-free business environment
- Getting Past The Rules To Fight Online Fraud - pymnts.com
- Adjust finds a way to reduce mobile ad fraud - VentureBeat
- Horizon Media Partners with Captiv8 to Combat Influencer Fraud - GlobeNewswire
- Ludlow couple pleads guilty to federal fraud charges, tax evasion - WWLP.com
- Los Angeles Immigrant Fraud Unit Nabs Con Artists - VOA News
- Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors - Reute
- Social housing fraud and illegal rentals a major issue in Amsterdam - DutchNews.nl
- Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors - Reute
- Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors - Reute
- DOJ: Former Rhodes student charged with fraud after changing online grades - WREG New
- Procar Admits to Fraud - IcelandReview
- Controversial Eastern Cape lawyer nabbed for alleged RAF fraud - TimesLIVE
- Prominent EC lawyer nabbed for fraud by Hawks - DispatchLIVE
- Controversial Eastern Cape lawyer nabbed for alleged RAF fraud - TimesLIVE
- Durban North resident loses over R3 000 in online fraud case - Northglen News
- Facebook Fugitive Ordered Back to U.S. to Face Fraud Charges - Bloomberg
- Former sports radio host indicted on federal fraud charges - Local 5 - WeAreIowa.com
- Bank fraud victims face a seven-month wait for refunds - Daily Mail
- Former CEO of Alaska Telecom Company Pleads Guilty To Fraud - The Maritime Executive
- Romance scams cost more money than any other type of consumer fraud, says the Federal
- Controversial Eastern Cape lawyer nabbed for alleged RAF fraud - DispatchLIVE
- Labeling Elections ‘Good Enough’ Lets African Leaders Get Away With Fraud - Foreign P
- Suspect appears in Cape magistrate court for alleged vehicle finance fraud | Cape Arg
- How AI Could Protect Your Business From Financial Fraud - Forbes
- Health on brink of collapse ‘due to fraud’ - DispatchLIVE
- Webinar: Account Takeover Fraud - Finextra
- This Startup Raised $30 Million. Now, Its Founder Is Accused of Fraud. - Entrepreneur
- Islanders are being warned about 'romance fraud' this Valentine's Day - ITV News
- Icasa boss Rubben Mohlaloga sentenced to 20 years in jail for fraud, money-laundering
- Former Lucent executives arrested, charged with fraud - Rubber & Plastics News - Rubb
- Violence, fraud and sexism shuts women out of Nigeria's election - IOL
- Icasa boss sentenced to 20 years in prison for fraud, money laundering - News24
- North West acting on fraud and corruption, says Mokgoro - Citizen
- Icasa boss sentenced to 20 years in prison for fraud, money laundering - News24
- 'Ross from Friends lookalike' denies fraud charges - The Guardian
- North West acting on fraud and corruption, says Mokgoro - IOL
- Limpopo Hawks arrest six for alleged fuel fraud and theft | Review - Bosveld Review
- Moscow Court Extends Arrest of US Investor Accused of Fraud -
- Safety tips to avoid fraud and scams - Roodepoort Record
- Russia detains major US investor on suspicion of fraud - Saudi Gazette
- New report into the extent of identity fraud - Digital Journal
- Nine arrested as food license fraud scandal widens - The Times of Israel
- 'Africa's most successful trader' Jacques Magliolo accused of fraud, running a ponzi
- Bogus lawyer nabbed for fraud - NewsDay
- Indian Tycoon Accuses Brother, Spiritual Guru of Fraud - Bloomberg
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