View Full Version : Fraud and Scam News
- Data breaches drive jump in UK financial fraud - Financial Times
- This Giant Ad Fraud Scheme Drained Users' Batteries And Data By Running Hidden Video
- Android ad fraud scheme drained users' batteries and data - Engadget
- Clicks finance clerk & girlfriend arrested for fraud, theft & money laundering - All4
- Former top government official facing fraud charges | The Mercury - Independent Onlin
- Former top government official facing fraud charges | The Mercury - IOL
- Nathi Nhleko's former chief of staff facing fraud charges | The Mercury - IOL
- AriseBank Founder Changes Tune, Pleads Guilty to Fraud - Breaker magazine
- Report: US$32.7 Billion Lost in Telecom Fraud Annually - OCCRP
- Unitel to chair the GSMA Association Africa Fraud and Security Group - IT News Africa
- Risk of employees committing fraud spikes in SA - Fin24
- Fraud victim given Merc seized from 'traditional healer' who scammed him - TimesLIVE
- Crappy phone battery life? Video ad fraud could be to blame - BetaNews
- EFF predicts future with PP complaint about 1.2b tender fraud that hasn’t happened ye
- Pule Mabe lays fraud charges against his accuser - News24
- Comoros election: Opposition fears fraud [The Morning Call] - africanews
- Life insurers seeing a rise in fraudulent claims - Independent Online
- Many firms 'unaware of invoice fraud risk' - BBC News
- How certification can prevent seafood fraud - IOL
- ANC's Pule Mabe lays fraud charges against accuser - IOL
- Michael Avenatti Arrested on Bank Fraud and Extortion Charges - Variety
- Kiwigate: Police uncover massive Italian fruit fraud - The Local Italy
- Fraud risks on the rise in South Africa - eNCA
- Mthatha doctor’s fraud trial set for June - DispatchLIVE
- Online fraud increases - Kormorant
- Fighting digital fraud with the power of data mining - Information Age
- How AI is fighting fraud and data breaches - ITWeb
- Warrant of arrest issued for ANC councillor convicted of fraud - IOL
- A Novel Gift "Fraud: The Game Of White Collar Crime" - Forbes
- Limpopo traffic officials nabbed for fraud and corruption - Jacaranda FM
- Musina testing station officials arrested for fraud, graft - Citizen
- Deputy President David Mabuza's accuser faces fraud, robbery charges - SowetanLIVE Su
- “Fraud and corruption cannot be allowed in testing stations,” says Transport MEC - Bo
- City of Ekurhuleni clamps down on fraud and corruption by officials - SowetanLIVE Sun
- Deputy President David Mabuza's accuser faces fraud, robbery charges - TimesLIVE
- Explainer Ex-Minister Mikhail Abyzov's Shock $62M Fraud Detention, Explained Politica
- How to Detect a Fraud - Forbes
- ENRC sues UK fraud cops as corruption charges loom - Creamer Media's Mining Weekly
- Millions Are Being Lost To Apple Pay Fraud—Will Apple Card Come To The Rescue? - Forb
- Hawks believe these men can help solve Cape Town vehicle finance fraud cases - RNews
- Pre-trial Detention Russia to Keep Former Minister Abyzov in Jail on Fraud Charges Ab
- D-day for Sizani in PE fraud trail - Algoa FM
- Fraud In Your Healthcare Plan? It's Probably There - Lexology
- Hawks hunting trio over alleged luxury car fraud | Cape Times - Independent Online
- Elderly grant beneficiaries fall victim to alleged Sassa fraud | The Star - IOL
- Judge set to evaluate evidence in case of fraud accused Portia Sizani - IOL
- Metro's anti-fraud campaign to curb corruption - Boksburg Advertiser
- Sizani guilty of fraud, money laundering - HeraldLIVE
- Portia Sizani found guilty of fraud - Citizen
- Wife of SA's Ambassador to Germany found guilty of fraud - report - News24
- Wife of SA ambassador to Germany found guilty of fraud - reports - News24
- Defence fails to block postponement of Phahlane's R84m fraud case | The Star - IOL
- Ex-top cop Phahlane wants charges in R84m tender fraud case dropped | The Star - Inde
- Five would-be learner drivers sentenced for fraud in KZN - East Coast Radio
- NPA welcomes fraud conviction of Portia Sizani - Eyewitness News
- WATCH: Portia Sizani guilty of fraud, money laundering - IOL
- NPA welcomes fraud conviction of Portia Sizani - EWN
- NPA welcomes fraud conviction of Portia Sizani - EWN
- Portia Sizani, wife of Stone Sizani, found guilty of fraud - EWN
- Joy as Konza acquitted of fraud - HeraldLIVE
- Nathi Nhleko's former chief of staff back in court on fraud claim - Independent Onlin
- Nathi Nhleko's former chief of staff back in court on fraud claim - IOL
- The Latest: Ukraine police get 1600 voting fraud complaints - The Public's Radio
- Michael Avenatti to Face Fraud Charges in California Court - TIME
- Toward novel computing and fraud detection technologies with on-demand polymers - Phy
- Michael Avenatti: Stormy Daniels' ex-lawyer in court to face fraud charges - The Guar
- Inside Citi's Fraud Fusion Center - BankInfoSecurity.com
- Post Office 'streamlining' probe into Sassa card fraud - IOL
- Possible Trump Deutsche Bank Fraud Raises Serious Questions - Forbes
- Fraud victims let down by 'inconsistent policing' - BBC News
- Fraud victims let down by 'inconsistent policing' - BBC News
- Taxpayers worry about online fraud but offline habits could be putting them at risk -
- Jumio Founder to Pay $17 Million to Settle Accounting Fraud Claims - The Wall Street
- Hawks swoop on Bobani's home over NMB tender fraud - IOL
- Western Cape farmers up for fraud in R8.6m land redistribution scam - TimesLIVE
- Sassa battling fraud - News24
- How to Achieve 'Laser-Cut Fraud Prevention' - BankInfoSecurity.com
- Western Cape farmers up for fraud in R8.6m land redistribution scam - TimesLIVE
- Fraud victims let down by 'inconsistent policing' - BBC News
- Joy as Konza acquitted of fraud - HeraldLIVE
- Startup Founder Who Promised "Great Stuff" Agrees to $17 Million Fine - Fortune
- Four suspects appear over R8.6m land redistribution fraud | Cape Times - Independent
- WATCH: ANC councillor convicted of fraud petitions Constitutional Court - Independent
- WATCH: ANC councillor convicted of fraud petitions Constitutional Court - IOL
- Employment fraud trend on the increase - Zululand Observer
- Disrupting Call Center Fraud With Voice Biometrics - BankInfoSecurity.com
- Will anyone take responsibility for rising financial fraud? - Financial Times
- Will anyone take responsibility for rising financial fraud? - Financial Times
- CFO for Chris Hani District Municipality back in court for fraud - Algoa FM
- Will anyone take responsibility for rising financial fraud? - Financial Times
- Perpetrators of Crowdfunding Fraud Can't Hide From The Law Forever - Entrepreneur
- People wrongly accused of jobless fraud win major ruling - CityNews Vancouver
- Four in court over R2m fraud - HeraldLIVE
- DE LILLE VS DA: The Western Cape government and Old Mutual respond to De Lille fraud
- R1,5m fraud case hangs on if 'confession' useable - TimesLIVE
- Durban accountant guilty of R5m SARS fraud | Daily News - Independent Online
- Jury discharged in Barclays executives fraud case - Financial Times
- Police Constable and informer convicted on fraud - Algoa FM
- Jury dismissed in Barclays fraud trial - BBC News
- Former Mozambican finance minister should be extradited to US on fraud charges - SA c
- Jury discharged by judge in historic Barclays fraud trial - INSIDER
- Santander introduces tailored fraud warnings - The Paypers
- Suspended Riga mayor rejects fraud accusations - TASS
- GoFundMe CEO says the company has an answer for fraud - NBCNews.com
- College admissions fraud: 14 people, including actress Felicity Huffman, plead guilty
- College admissions fraud: 14 people, including actress Felicity Huffman, plead guilty
- GoFundMe CEO says the company has an answer for fraud - NBC News
- Chang should be extradited to US on fraud charges — SA court - Mail and Guardian
- Know him? He's wanted by Port Elizabeth police for vehicle finance fraud - RNews
- PE clerk accused of fraud in rehab - HeraldLIVE
- Insurers use the F word to beat fraud - Independent Online
- Prosecutors Uncover $25M Fraud in Russia's Space, Defense Corporations - The Moscow T
- Woman charged with fraud for falsely claiming to have cancer and accepting R838 000 i
- Netflix postpones Felicity Huffman film after actor admits college fraud - The Guardi
- Woman charged with fraud for falsely claiming to have cancer and accepting R838 000 i
- Credit card fraud spikes at 'alarming' rate in just 3 months – Banking Services Ombud
- Netflix postpones Felicity Huffman film after actor admits college fraud - The Guardi
- Credit card fraud on the rise: Beware scam calls after online shopping - TimesLIVE
- Credit card fraud is getting worse. Here's how you can protect yourself - Fin24
- Indivior, Maker of Suboxone, Accused Of Fraud In Drug Marketing - NPR
- Credit card fraud on the rise: Beware scam calls after online shopping - TimesLIVE
- Elderly people prime targets in spiking credit card fraud, banking ombud warns - Cape
- Justice Department Accuses Maker Of Suboxone With Fraud, Conspiracy - NPR
- Indivior shares halve after DoJ accuses drugmaker of fraud - Financial Times
- Losses more than $1 bn in major US health fraud: investigators - Citizen
- US doctors charged with $1.2bn Medicare fraud - BBC News
- Credit card fraud on the rise: Beware scam calls after online shopping - HeraldLIVE
- British Drug Maker Indivior Indicted On Fraud And Conspiracy Charges In The U.S. - NP
- Losses more than $1 bn in major US health fraud: investigators - Citizen
- Credit card fraud increasing rapidly - eNCA
- Business unusual: Why today's fraud requires an unconventional approach - ITWeb
- Business unusual: Why today's fraud requires an unconventional approach - Mail and Gu
- Former estate agent and ex-wife in court over R3m fraud | Cape Times - Independent On
- Man turns himself in over alleged R1.3m Eskom fraud - News24
- Abraaj senior executives held on US fraud charges - Financial Times
- Abraaj senior executives held on US fraud charges - Financial Times
- Top Abraaj executives arrested on US fraud charges - Middle East Monitor
- Suspected fraud syndicate member arrested in the east - Pretoria East Rekord
- Shop cashier facing fraud probe - HeraldLIVE
- UAE's Abraaj executives arrested on US fraud charges - TRT World
- Pensioners targeted in rising credit card fraud | Independent on Saturday - Independe
- SASSA speaks about fraud video - Grocott's Mail Online
- Fraud surgeon who claimed break-in at Luton home keeps items - BBC News
- UK fraud fugitive appears in Durban court after 21 years on the run | Independent on
- Alleged fraud at Bulls runs deep - SARugbymag
- RSPCA faces fraud investigation at south-east London branch - The Guardian
- TSB to unveil refund guarantee for fraud victims - The Guardian
- TSB pledges to refund victims of online fraud - Financial Times
- TSB launches fraud guarantee for customers after last year's IT crisis - City A.M.
- TSB pledges to refund victims of online fraud - Financial Times
- Richmond home affairs officials arrested for fraud | Daily News - Independent Online
- Two Home Affairs officials in KZN court for fraud - IOL
- Fraud allegations against former Bulls employee - Sport24
- Two KZN home affairs officials arrested for fraud - News24
- Two Home Affairs officials in KZN court for fraud - IOL
- Former Volkswagen CEO charged with fraud in Germany - The Public's Radio
- German prosecutors charge former Volkswagen CEO Martin Winterkorn with fraud - CNN
- German prosecutors charge ex-VW boss with fraud - Mail and Guardian
- German prosecutors charge ex-VW boss with fraud - Mail and Guardian
- TSB pledges to refund fraud victims - BBC News
- Binance Delists Bitcoin SV, CEO Calls Craig Wright a 'Fraud' - CoinDesk
- ‘Craig Wright is a Fraud.’ Binance Chief Changeng Zhao Slams ‘Not Satoshi’ - CCN
- Y
- Two KZN home affairs officials in court for fraud - Citizen
- PE businessman found guilty of arson and fraud - Algoa FM
- Two arrested for fraud in connection with Lukau's coffin 'resurrection' - TimesLIVE
- Two arrested for fraud in connection with Lukau's coffin 'resurrection' - SowetanLIVE
- Introducing a fraud-fighting solution - IT-Online
- Two nabbed for fraud in Prophet Lukau 'resurrection' drama - IOL
- Home Affairs officials nabbed for grant fraud | The Mercury - Independent Online
- German prosecutors charge former Volkswagen boss with fraud - Business Day
- Shock as R1billion fraudulent RAF claims reported | Daily News - Independent Online
- Shock as R1bn fraudulent RAF claims reported | Daily News - IOL
- Two in court over resurrection 'fraud' - eNCA
- Ausdrill uncovers insider fraud - www.mining-journal.com
- Duo accused of fraud in coffin resurrection matter in bail bid - EWN
- PE businessman found guilty of arson, fraud to be sentenced in May - Eyewitness News
- PE businessman found guilty of arson, fraud to be sentenced in May - EWN
- PE businessman found guilty of arson, fraud to be sentenced in May - EWN
- Diego Costa suspected of tax fraud in Spain: report - Sport24
- Hawks probe R111m hospital fraud | News | National - Mail and Guardian
- Fake resurrection fraud case postponed to establish accused's nationality - HeraldLIV
- Six KZN suspects to remain behind bars for social grant fraud - East Coast Radio
- TSB fraud refund guarantee — what will it mean for victims? - Financial Times
- Introducing a Fraud-Fighting First in South Africa - Entrepreneur
- Woman granted R2,000 bail in R4m fraud case - EWN
- Woman granted R2,000 bail in R4m fraud case - EWN
- Two in court over resurrection 'fraud' - eNCA
- Korean Exchange CoinNest Closes Following Fraud Arrests - Cryptovest
- Automated online payment tech helping to combat card fraud - Fin24
- Indian extradited to US from Singapore in call center fraud - Citizen
- Elections czar urges probe into suspected voting fraud alleged by Likud - The Times o
- Fake resurrection fraud case postponed - SowetanLIVE Sunday World
- WATCH: 'Disgraced men of God': Shocking tales of rape, resurrections and fraud rock S
- World War 2 aircraft firm hit by 'maintenance fraud' probe - TimesLIVE
- PDF: The vehicle of choice for malware and fraud - Help Net Security
- Anti-fraud measure ads.txt is coming to mobile apps but very slowly - Digiday
- This Banking Fraud Shows How Shady China's Economy Remains - Foreign Policy
- Raleigh financial adviser charged with fraud - WRAL.com
- Call Centre agents in court for fraud - Algoa FM
- FBI: Online theft, fraud, exploitation caused losses of $2.7B globally in 2018, up fr
- FBI: Online theft, fraud, exploitation caused losses of $2.7B globally in 2018, up fr
- Distinguishing Legitimate Fraud from Friendly Fraud - Multichannel Merchant
- 'Puppy farm' breeder Esther Titterton jailed for fraud - BBC News
- Deep Dive: How Online Gaming Platforms Can Fight Fraudsters, Customer Defection - pym
- How online merchants can combat e-commerce fraud - TechRepublic
- Contractor sues council for fraud - SowetanLIVE Sunday World
- Woman due in court for issuing fraudulent roadworthy certificates - EWN
- RIGHT OF REPLY: Hawks probe R111m hospital fraud - Mail and Guardian
- Illinois Gov. JB Pritzker, First Lady Under Investigation tor Property Tax Fraud - Mi
- U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud - CC
- Man arrested at east store for attempted fraud - Pretoria East Rekord
- "Anna Delvey" AKA The Soho Scammer Has Been Found Guilty On Multiple Fraud Charges -
- BEC fraud losses almost doubled last year - We Live Security
- Tether fraud probe sends cryptocurrencies tumbling - TechCentral
- Bitcoin Tumbles After Officials Allege $850 Million Fraud - Fortune
- Bitfinex and Tether Face Investigation Over Alleged $850 Million Shortfall - Fortune
- Resurrection case fraud accused shares identity with two other people - SowetanLIVE S
- Resurrection Case: ID document for one of the accused fraudulent, court hears - News2
- Food fraud and policing Karoo lamb - Daily Maverick
- Russian-Born Socialite Convicted of New York Fraud – AP - The Moscow Times
- Afghan parliament sworn in months after fraud-tainted vote - Aljazeera.com
- Free State municipality GM headed for prison for fraud, corruption - News24
- UK fraud chief moves to speed up investigations - Financial Times
- 'Unqualified' Radiographer from PE back in court for fraud - Algoa FM
- Fraudster poses as Jason Statham to steal victim's money - BBC News
- UK fraud chief moves to speed up investigations - Financial Times
- Strengthening the Commission's oversight in a modern and robust anti-fraud system - E
- Romance Fraud is a Top Cybercrime, the FBI Says - Security Boulevard
- Is your organisation doing enough to keep pace with fraud? - Finextra
- North cops searching for doctor for medical aid fraud | Rekord North - Rekord North
- Minister suspends nine officials for alleged involvement in fraud and corruption - Ti
- Curbing SIM swap fraud requires joint effort - ITWeb
- Bitcoin Fraud in Australia Grew by Almost 200 Percent in 2018 - Blockonomi
- Minister suspends nine officials for alleged involvement in fraud and corruption - So
- Anti-Fraud Strategy to improve Commission oversight - Government Europa
- From catfish to romance fraud, how to avoid getting caught in any online scam - The C
- Email fraud hitting financial businesses - ITProPortal
- New Account Credit Card Fraud Up 24% In 2018: The Top Frauds of 2018 - CBN News
- Cryptocurrency thefts, fraud hit $1.2 billion in first quarter: report - Reuters
- SASSA releases statement on fraud video - News24
- Man guilty of fraud - News24
- Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 - VentureBeat
- Police probe Gill's Motorhomes fraud claims - BBC News
- Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 2019 - VentureBeat
- NASA Says Metals Fraud Caused $700 Million Satellite Failure - Bloomberg
- From catfish to romance fraud, how to avoid getting caught in any online scam - Phys.
- NASA says aluminum fraud caused $700m satellite failures - Creamer Media's Mining Wee
- Cryptocurrency thefts, scams, and fraud top $1.2 billion in Q1 2019 - VentureBeat
- Online Ad Fraud Is Down, Study Finds—or at Least It’s Harder to Detect - The Wall Str
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