View Full Version : Fraud and Scam News
- Former ANC MP & Icasa boss gets 20-year sentence for fraud, money laundering - All4Wo
- Durban businessman pays heavy price despite being cleared of fraud charges - IOL
- Man used laundered money to pay off £96,000 court order for fraud - Metro.co.uk
- Carousell cuts fraud rate by 44% over past year - The Straits Times
- Unemployment, graft, unchecked fraud ‘could sink SA’ - Citizen
- Want Better Fraud Prevention? Build A Better Team - pymnts.com
- Residents urged to be aware of fraud and scam syndicates - Midrand Reporter
- Advanced Fraud Solutions Announces Significant Growth Through Innovation and Partners
- M12-backed NsKnox raises $15 million for real-time payment fraud detection - VentureB
- Election Fraud the G.O.P. Won’t Stress About - The New York Times
- The man who says blowing the whistle on alleged EU 'fraud' cost him his job - Channel
- Swiss bank UBS faces French court ruling on fraud charges - The Jakarta Post - Jakart
- Alleged conman arrested in PE for fraud - HeraldLIVE
- Alleged conman arrested in PE for fraud - HeraldLIVE
- Oracle discovered DrainerBot mobile fraud operation - Business Insider
- Oracle discovered DrainerBot mobile fraud operation - Business Insider
- Pilot Flying J fraud: Who's been sentenced, who's still waiting in diesel rebate scam
- Barclays fraud trial: ex-chairman 'not aware' of £280m Qatar deal - The Guardian
- Don't Let Your Business Fall For Social Media Influencer Fraud - Forbes
- Lawrence Mrwebi defends his decision to drop fraud charges against Richard Mdluli - B
- Alleged conman arrested in PE for fraud - HeraldLIVE
- Consultant says unaware of fraud in U.S. House race in North Carolina - Reuters
- France fines Swiss bank UBS €3.7bn in tax fraud case - Business Day
- North Carolina Republican's son says warned father about operative's past - Reuters
- Mississippi woman pleads guilty in massive pharmacy fraud - The Province
- Man busted for insurance fraud after post on social media - ABC 4
- Mississippi woman pleads guilty in massive pharmacy fraud - Minneapolis Star Tribune
- Woman who allegedly stole funds from children's charity facing new fraud charges - Ca
- Featurespace launches international behavioural analytics fraud technology into Singa
- Protecting yourself from storm contractor fraud | News - WTXL ABC 27
- Using AI to uncover fraud and corruption - ITWeb
- Damages from 'it's me' and other petty fraud scams in Japan down for fourth straight
- John Baker: Fraud - Civil Society Media
- North Carolina Republican to testify in election fraud probe - Reuters
- Russia charges top U.S. investor Michael Calvey with fraud - Reuters
- Mississippi woman pleads guilty in massive $200 million pharmacy fraud - WREG NewsCha
- SA to extradite Mozambique's former finance minister accused of fraud - TimesLIVE
- Russia lays fraud charges against US investor - Business Day
- Russia charges Baring Vostok's Calvey with fraud - Aljazeera.com
- Ex Mpumalanga Hawks head guilty of fraud for false travel claims - News24
- Defendants plead guilty in food stamp fraud - The Guam Daily Post
- New Election Ordered in North Carolina Race at Center of Fraud Inquiry - The New York
- New Election Ordered in North Carolina Race at Center of Fraud Inquiry - The New York
- Debit order fraud in December, January was extremely high - FNB - Independent Online
- FNB to crack down on rogue debit order fraud - IOL
- Estate agent gets five years in jail for forgery and fraud | Cape Argus - IOL
- Watch out for Procall debit order fraud - MyBroadband
- Jiba was “hurt and amazed” by fraud charges - All4Women
- FNB raises alarm over increase in debit order fraud - The South African
- How Does Ad Fraud Affect Advertising Budgets? - eMarketer
- Local woman to pay nearly $14 million for health care fraud, phone scams targeting el
- Absa vows to reverse, refund fraudulent debit orders - IOL
- A Tearful Close to North Carolina’s Election-Fraud Hearings - The New Yorker
- Proposed offence of fraud to focus on intent to deceive, not outcome | Video - Channe
- Just one fraud in 50 leads to prosecution, BDO warns - The Times
- Former French Polynesian bailiff jailed for fraud - Radio New Zealand
- Case of fraud filed against Bollywood actress - Khaleej Times
- Two held in Ashton-under-Lyne funeral home fraud probe - BBC News
- Only one in 50 UK fraud cases are reported - economia
- Crack down on rogue debit order fraud - Moneyweb.co.za
- MTN wants former worker to repay stolen R53m - SowetanLIVE Sunday World
- Fortis Asks India to Arrest Tycoon Founders Accused of Fraud - Bloomberg
- SIU investigations yield arrests for medico-legal fraud - RNews
- Texas Doc, Hospital Owner Convicted in Fraud Scheme - HealthLeaders Media
- Ex-VT biotech professor found guilty of grant fraud - Martinsville Bulletin
- Las Vegas Medicaid provider sentenced in fraud case - FOX5 Las Vegas
- Men charged with identity theft, fraud back in St. John's court - The Western Star
- Verizon says phone-sale fraud is up, wants to lock new phones to fight it - Ars Techn
- Men charged with identity theft, fraud back in St. John's court - The Telegram
- Men charged with identity theft, fraud back in St. John's court - The Telegram
- NC attorney sentenced to seven years in jail for fraud - Independent Online
- Consent Fraud: A Simmering Problem That Could Scald The Ecosystem - AdExchanger
- 14 due in KZN court for vehicle fraud amounting to millions | Daily News - IOL
- Keeping Theater Order-Ahead Fraud- And Drama-Free - pymnts.com
- Northern Cape attorney sentenced to seven years in jail for fraud - IOL
- Ex-Virginia Tech professor convicted in grant fraud case - CityNews Calgary
- Former KEELPNO executives charged with breach of faith, fraud | Kathimerini - www.eka
- Value of fraud more than halves from 15-year high - Accountancy Daily
- GMB bosses challenge prosecution over $1m fraud – Nehanda Radio - Nehanda Radio
- Fraud charges laid against 'resurrection' pastor Alph Lukau - IOL
- Mitch McConnell finds a novel villain after North Carolina’s fraud-riddled election:
- Fraud-Accused Mozambique Official Faces Competing Extradition Requests - VOA News
- 16 books about the biggest business scams of our time — including Enron, Bernie Madof
- Fake Amazon reviews draw fraud charges in groundbreaking FTC case - The Verge
- Fraud charges laid against "resurrection" pastor - Algoa FM
- Woman reports fraud - Fremont Tribune
- Provincial detectives crack vehicle fraud syndicate - Northglen News
- KZN detectives crack vehicle finance fraud syndicate - Citizen
- Political operative at center of North Carolina election fraud controversy indicted -
- Leslie McCrae Dowless, North Carolina political operative, indicted in election fraud
- CSG Uses AI to Help Partners Detect & Avoid Telecom Fraud - Light Reading
- CSG Uses AI to Help Partners Detect & Avoid Telecom Fraud - Light Reading
- 12th Person Pleads Guilty in Fraud That Cost Tricare $192 Million - Military.com
- Canada's Trudeau faces call to resign amid claims of interefence in fraud case - FRAN
- The upside of commercial fraud - INTHEBLACK
- Mozido Founder Accused of Fraud, Money Laundering - Wall Street Journal
- Trudeau faces calls to resign amid claims of interference in fraud case - FRANCE 24 E
- Mozido Founder Accused of Fraud, Money Laundering - The Wall Street Journal
- Veteran cop convicted on fraud and theft charges - News24
- Former PRASA Rail CEO back in the dock for fraud - The South African
- Dept welcomes sentence handed down in KZN Cogta fraud case - East Coast Radio
- Accounts payable automation: Fighting fraud one payment at a time - Information Age
- GROUNDUP: Former Prasa Rail CEO back in the dock for fraud - Daily Maverick
- Michael Liberty, Founder Of Once-Hot Startup Mozido, Indicted For Fraud - Forbes
- Surprise, surprise, yet another cryptocurrency creator collared, hit with $6 million
- Ipid arrests ex police commissioner for fraud and corruption - TimesLIVE
- Netanyahu to be indicted for fraud and breach of trust - Citizen
- Ipid arrests ex police commissioner Khomotso Phahlane for fraud and corruption - Time
- Private healthcare loses more than R22-billion a year to fraud, waste - Bhekisisa
- Ipid arrests Phahlane, another general, in R86m tender fraud case - EWN
- How you pay for medical aid scams and fraud - Citizen
- CAA to probe SAA pilot for fraud - Jacaranda FM
- Medical aid fraud is costing the private healthcare sector more than R22 billion a ye
- Fraud Prevention Month: Know the Red Flags of Fraud - GlobeNewswire
- Trump painted as 'liar, fraud and racist' | The Mercury - Independent Online
- SAA pursuing fraud charges against former pilot for false claims regarding licence -
- 'My Telkom fraud nightmare' - clients desperate to cancel are easy victims - HeraldLI
- Fraud Prevention Month - Barrie 360
- Cape Town businessman appears in PE court over R1.5 million fraud - RNews
- SAA pursuing fraud charges against former pilot for false claims regarding licence -
- Spread of bogus holiday villa websites prompts warning - The Guardian
- Cape Town businessman appears in PE court over R1.5 million fraud - RNews
- Cape Town businessman arrested by Hawks in PE for R1.5 million fraud - Algoa FM
- 'Up to 15% of all medical claims are associated with fraud, waste and abuse' - 702
- CFO for Chris Hani District Municipality in court for fraud - Algoa FM
- Purdue Pharma taps a Gilded Age history of pharmaceutical fraud - The Conversation -
- Purdue Pharma taps a Gilded Age history of pharmaceutical fraud - The Conversation -
- Probe launched into fraud, irregularities at DAFF - IOL
- Former Rental Manager at Remax in PE sentenced for fraud - Algoa FM
- Fraud charges a political campaign to oust me – KZN ANC’s Mabuyakhulu - Citizen
- Shift Technology raises $60 million to detect insurance fraud - TechCrunch
- Fraud-accused Chris Hani Municipality CFO out on bail - Citizen
- Doctor sidesteps fraud probe, but still faces R22m headache - TimesLIVE
- Fraud charges are a political campaign to oust me, says #MikeMabuyakhulu - IOL
- Grapevine helps safeguard against SIM swap fraud - ITWeb
- Hawks swoop on Rustenburg municipality over alleged tender fraud worth R85m - Citizen
- BREAKING: Hawks nab ex-Maties official for 'rugby fraud' - News24
- Court stops R39m payment to fraud-accused lawyer - News24
- UJ tackles fraud by introducing online verification system | The Star - IOL
- Former Stellies student affairs deputy head charged with fraud - CapeTalk
- How You Hold Your Phone Helps Merchants Uncover Fraud - Voice of America
- Former Stellenbosch University official to appear in court for R35m fraud - EWN
- Authorities finally closing in on biggest fraud - Moneyweb.co.za
- Former Stellenbosch University official to appear in court for R35m fraud - EWN
- Minimum Wage Bill — exemptions and fraud - News24
- SA financial authorities ‘2 months’ away from closing in on Steinhoff fraud - BizNews
- Protect yourself against online fraud - Letaba Herald
- How You Hold Your Phone Helps Merchants Uncover Fraud - VOA Zimbabwe
- Court stops R39m payments to controversial lawyer Zuko Nonxuba amid fraud investigati
- Fish fraud: What's on the menu often isn't what's on your plate - CNN
- Recovering cost of medical aid fraud - SowetanLIVE Sunday World
- Former Stellenbosch University official to appear in court for R35m fraud - Eyewitnes
- ANC deputy Mike Mabuyakhulu pulls out of list process over fraud charges - TimesLIVE
- Kagiso police arrest bookkeeper for fraud - News24
- SAA licence fraud claims another scalp | News | National - Mail and Guardian
- Manafort Gets Almost 4 Years for Fraud After Facing 24-... - Daily Maverick
- Three SANDF members arrested for fraud amounting to over R1.1 million | Cape Argus -
- Cops to probe BCM councillor for fraud - DispatchLIVE
- Ex-chief of Tanzania's Bank M charged with fraud, money laundering - IOL
- Air Force personnel nabbed for fraud - defenceWeb
- Grapes of wrath: Italian police target fake balsamic vinegar fraud - The Guardian
- 'My Telkom fraud nightmare' - clients desperate to cancel are easy victims - TimesLIV
- 48% of Businesses Think They're Not Big Enough to be Targeted for Fraud - Small Busin
- Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting - Cointe
- US arrests cryptocurrency exec over 'multibillion-dollar' fraud - Engadget
- US arrests cryptocurrency exec over 'multibillion-dollar' fraud - Engadget
- 7 Steps - To Avoid The New Instagram Cryptocurrency Fraud Wave - Forbes
- Senior officials embroiled in R4.6m Free State municipality fraud | The Star - Indepe
- Absa reports big jump in digital and card fraud - BusinessTech
- KZN driving school operator faces fraud charges - East Coast Radio
- PIC board member denies involvement in fraud at VBS bank - eNCA
- Identity fraud declined 15% annually in 2018 - Business Insider
- How technology could help detect social care fraud - Information Age
- New Cryptocurrency Wave Of Fraud Hits Instagram In Sweden - Forbes
- Q&A: Experian's 2019 Global Identity & Fraud Report (Includes interview) - Digital Jo
- Ad Fraud On OTT Is Real. Here's How To Put An End To It - Forbes
- Some of the biggest scams that hit Discovery last year – including a nurse who earned
- KZN driving school operator, six others in fraud case | Daily News - Independent Onli
- KZN woman gets 7-year sentence for R4m tax fraud - Eyewitness News
- Will Self-Regulation Be Enough To Keep Ad Fraud Legislation At Bay? - Forbes
- KZN woman gets 7-year sentence for R4m tax fraud - EWN
- Felicity Huffman among dozens charged over admissions fraud at top US schools - The G
- Felicity Huffman among dozens charged over admissions fraud at top US schools - The G
- Fraud-convicted Icasa board chair should be fired – MPs - Citizen
- Felicity Huffman among dozens charged over admissions fraud at top US schools - The G
- Lori Loughlin, Felicity Huffman among 50 charged in FBI college admissions fraud case
- Forensic expert breathes new life into Mbombela stadium fraud case - News24
- College admissions fraud: the real scandal is what’s legal - Vox.com
- Fraudulent SAA pilot to appear in court | News | National - Mail and Guardian
- Top immigration lawyer arrested on fraud and forgery charges - TimesLIVE
- Biggest US college fraud bust nets actors and celebrities - TRT World
- 4 tips to protect yourself against tax return fraud this year - CNBC
- Top immigration lawyer arrested on fraud and forgery charges - TimesLIVE
- Iovation: Merchants aren’t prepared for Europe’s tough anti-fraud compliance rules -
- Top immigration lawyer, partner held over alleged fraud | Cape Times - Independent On
- Manhattan DA announces state fraud charges against Manafort - CNN International
- Manhattan DA announces state fraud charges against Manafort - CNN
- Call for tougher UK laws on fraud and money laundering - Financial Times
- FBI college fraud investigation: the wildest stories from the college admissions inqu
- Hawks bust Cape Town immigration lawyer on charges of fraud and forgery - CapeTalk
- Zero tolerance for fraud and corruption in Kouga region - News24
- Hawks finally nab Matlala for his part in R4m municipal fraud - SowetanLIVE Sunday Wo
- Israeli-American claiming to help binary options victims pleads guilty to fraud - The
- Yorkshire £90,000 cancer charity fraud woman jailed - BBC News
- SIU to "dig deep" into Joburg's alleged tender fraud dating back to 2009 | The Star -
- Steinhoff probe will reveal ‘fraud on a grand scale’ - Business Day
- S.E.C. Accuses Volkswagen of Fraud in Diesel Scandal - The New York Times
- ‘Fraud: How They Steal Your Bank Account’: the low-tech and effective ways to get you
- Investigation clears Sadtu's Caluza of fraud | The Mercury - Independent Online
- Hawks finally nab Matlala for his part in R4m municipal fraud - SowetanLIVE Sunday Wo
- Man working at casino tables in Secunda gets caught for fraud - Ridge Times
- SEC sues Volkswagen, ex-CEO over alleged emissions fraud on investors - IOL
- Fraud reaches new grounds - Northcliff Melville Times
- FBI Shouldn't Be Prosecuting College Fraud, But Axing Its Own Corruption - The Federa
- Five Ways To Tackle Ad Fraud - Forbes
- Five Ways To Tackle Ad Fraud - Forbes
- Anti-fraud efforts pay off for Discovery Health - Independent Online
- Credit Card Fraud Is Down, But Account Fraud That Directly Hurts Consumers Remains Hi
- How Crypto is Beating Charity Fraud and Binance is Bringing Uganda’s Children to Scho
- 'Memory loss' may save fraud accused - HeraldLIVE
- Fighting crypto fraud will soon become easier, here's why - The Next Web
- Paul Manafort charged with committing residential mortgage fraud — but it’s not that
- Eight people, including ex-CEO responsible for Steinhoff fraud - Moneyweb.co.za
- Standard Bank warns of new ‘fraud department’ scam - BusinessTech
- Ex-CEO and 7 others responsible for Steinhoff fraud - IOL
- Steinhoff executives responsible for fraud have been named - Political Analysis South
- ANC in Sedibeng lays fraud and corruption charges against Midvaal municipality - News
- Supplier Overpayments – Fraud and Error - Just the 'Tip of the Iceberg' - Open Access
- PwC report shows these execs were responsible for fraud, says Steinhoff CEO - EWN
- Eight people, including ex-CEO responsible for Steinhoff fraud - Moneyweb.co.za
- Chinese Supplements Supplier Sentenced for Fraud - Voice of America
- Life insurance fraud - Insurers forced to be more vigilant - Independent Online
- Four suspects remanded in custody for fraud - Mpumalanga News
- 8.7% of global ad fraud happens in India: Mobvista - Express Computer
- Indian billionaire arrested in London over alleged $2B fraud - CNN International
- Indian billionaire arrested in London over alleged $2B fraud - CNN
- Indian billionaire arrested in London over alleged $2B fraud - CNN
- Clicks finance clerk, girlfriend arrested for fraud, theft, money laundering of more
- 5-Star Reviews, 5-Star Fraud. Are You Ready to Pay the Price? - Entrepreneur
- NS8 raises $26 million to combat ecommerce fraud - VentureBeat
- Senior Wirecard executives approved transactions in fraud probe - Financial Times
- Lithuanian Man Pleads Guilty to $100 Million Fraud Against Google, Facebook - The Wal
- CT couple gets bail over R4m fraud - Eyewitness News
- CT couple gets bail over R4m fraud - EWN
- Data breaches drive jump in UK financial fraud - Financial Times
- CT couple gets bail over R4m fraud - EWN
- Buyer Beware: Seafood 'Fraud' Rampant, Report Says - WebMD
- The importance of conducting an annual fraud checkup - Accounting Today
- This Giant Ad Fraud Scheme Drained Users' Batteries And Data By Running Hidden Video
- Pointing to the future: the next step in fraud prevention - TechRadar
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