View Full Version : Fraud and Scam News
- Nine people, including 2 Ethekwini municipal officials, nabbed for tender fraud - New
- Hawks swoop on doctor who ignored conviction order in medical aid fraud case - News24
- EC Adopts New Anti-Fraud Strategy - OCCRP
- Fraud cost NASA $700 million - Quartz
- Employees at Komani mall arrested for fraud - Algoa FM
- Fraud accused eThekwini officials granted R500K bail | Sunday Tribune - IOL
- Kafka, the bank statement and the cellphone company: A... - Daily Maverick
- Cristiano Ronaldo: I'm Not A Fraud - Soccer Laduma
- SEC hits failed Apple sapphire glass manufacturer with fraud charges - TechCrunch
- The company that dashed our sapphire-covered iPhone dreams is being charged with frau
- The company that dashed our sapphire-covered iPhone dreams is being charged with frau
- Bank fraud victims likely to be offered fairer treatment - The Guardian
- Can We Please Stop the Ridiculous Hysteria About Cryptocurrency Fraud? - CCN
- Former FBI analyst alleges fraud, breach of contract and RICO - The Block Crypto
- Zim woman slapped with six years for R720k auction fraud | The Star - Independent Onl
- SIM swap fraud: A New Wave of Attacks Targeting Financial Services and online service
- Zim woman slapped with six years for R720K auction fraud | The Star - IOL
- Zondo inquiry to hear evidence on Transnet procurement irregularities, fraud - Eyewit
- Zondo inquiry to hear evidence on Transnet procurement irregularities, fraud - EWN
- Zondo inquiry to hear evidence on Transnet procurement irregularities, fraud - EWN
- Catch Me If You Can: Fighting Fraud With Blockchain - Cointelegraph
- Can Blockchain Technology Help Fight Fraud? - ETHNews
- Fraudsters 'stole £7m' from holidaymakers in 2018 - BBC News
- Buying Or Selling A House? Here's How To Avoid Fraud Scams - Forbes
- Buying Or Selling A House? Here's How To Avoid Fraud Scams - Forbes
- Forex trader Jabulani ‘Cashflow’ Ngcobo gets four years in prison for fraud - Citizen
- Fraudsters 'stole £7m' from holidaymakers in 2018 - BBC News
- Real Estate Wire Fraud Is Real -- And It Almost Happened To Me - Forbes
- In The Face Of Growing Fraud Threats, Finance Firms Should Look At Managed Security -
- Father pleads guilty to fraud conspiracy in case involving Georgetown admissions - Wa
- Russian 'identity fraud' athlete handed 12-year drugs ban - Sport24
- Land reform process a shameful fraud, says farmer in fight with government - Business
- Member of secretive church set to enter plea in fraud case - Washington Post
- Amazon hit by extensive fraud as hackers siphoned merchant funds - Fin24
- Rita Ora's former accountant jailed for five years over £3m fraud - Sky News
- Amazon hit by extensive fraud as hackers siphoned merchant funds - Fin24
- IEC vows to investigate “double voter fraud” allegations as results roll in - The Sou
- IEC launches probe into claims of voter fraud, insists processes are stringent - IOL
- Forget phishing; 'vishing' is the new bank fraud threat - East Coast Radio
- OneCoin Sued by former investor for $130,000 fraud - FXStreet
- Land reform process a shameful fraud, says farmer in fight with government - Business
- If you've voted twice, you've committed electoral fraud – IEC - EWN
- If you've voted twice, you've committed electoral fraud – IEC - EWN
- Mfuleni police captain appears in court for firearm licence fraud | Cape Argus - IOL
- Sassa card fraud scam warning | The Mercury - Independent Online
- Sassa card fraud scam warning | The Mercury - IOL
- IEC: 20 Voters Arrested For Fraud - But Votes Still Count - iAfrica.com
- IEC: 20 arrested for voter fraud, but suspect votes will count - EWN
- These election fraud rumours are going viral - here's what's really going on - Busine
- Cop facing fraud charges after using fake licence to buy hunting rifle - Eyewitness N
- Cop facing fraud charges after using fake licence to buy hunting rifle - EWN
- Fraud risks on the rise - Alexander Forbes - IOL
- Delay in poll results a possibility as IEC probes voter fraud claims - EWN
- High-level audit to check for fraud will delay final results - Citizen
- Jumia fraud claim by Citron, shares tumble - Quartz
- 1020 voting stations to form part of sample in voter fraud investigation - IOL
- NPA shows 'serious concern' as Mandela funeral fraud case withdrawn - TimesLIVE
- NPA shows 'serious concern' as Mandela funeral fraud case withdrawn - SowetanLIVE Sun
- IEC calls in statistician-general to tackle alleged electoral fraud - TimesLIVE
- Fraud victim's two-year fight with bank ends in victory - BBC News
- 'Fraud' victims pursue billionaire Martin Levick - TimesLIVE
- This is how much money South Africans are losing to SIM-swap fraud - BusinessTech
- MTN associate, Jumia Technologies, called a 'fraud' - Daily Maverick
- MTN associate, Jumia Technologies, called a 'fraud' - Daily Maverick
- Probe into 'fraud and corruption' at National Lotteries Commission - SowetanLIVE Sund
- Sanef claims journalist arrested for voter fraud was 'testing' the system - IOL
- Fraud charges in Nelson Mandela memorial scandal case withdrawn - Independent Online
- Fraud charges in Nelson Mandela memorial scandal case withdrawn - IOL
- GroundUp: Probe into fraud and corruption at National Lotteries Commission - Daily Ma
- Autonomy finance chief sentenced to 5 years for HP fraud - Financial Times
- Autonomy ex-finance chief sentenced to jail for HP fraud - BBC News
- Journalist arrested, charged for fraud - CNBCAfrica.com
- KZN call centre employee held for Home Affairs fraud | Daily News - Independent Onlin
- PE businessman to learn his fate in R6 million fraud and arson case - Algoa FM
- KZN call centre employee held for Home Affairs fraud | Daily News - IOL
- Probe into 'fraud and corruption' at National Lotteries Commission - TimesLIVE
- Thirty women arrested for social grants fraud - Citizen
- Top eThewkini officials in court over tender fraud - Berea Mail
- Georgia insurance commissioner indicted on fraud charges - CityNews Vancouver
- Swan Hills RCMP warning of computer fraud - CityNews Calgary
- Banking fraud complaints hit ‘all-time high’ - Financial Times
- Three nabbed on South Coast for fraud, posing as health officials - East Coast Radio
- Fraud tops SA's list of banking complaints - Business Day
- Thirty-three people in Free State court for Sassa fraud - IOL
- Fraud remains the number one issue in banking complaints - CNBCAfrica.com
- SASSA fraud: 33 pension beneficiaries arrested in Free State - The South African
- Credit card, ATM and internet fraud top complaints - Banking Ombudsman - 702
- Online banking fraud still on the rise in SA – banking ombudsman - Citizen
- Online banking fraud still SA's biggest problem - SowetanLIVE Sunday World
- PE businessman sentenced to 8 years for fraud and arson - Algoa FM
- Credit card, ATM and internet fraud top complaints - Banking Ombudsman - CapeTalk
- Port Elizabeth man gets eight years for insurance fraud - HeraldLIVE
- AU 'covers up' for perpetrators of sexual harassment, fraud and abuse of power - Mail
- 'No End in Sight' to Fraud in Russia's Space Agency, Top Investigator Says - The Mosc
- South Carolina tech firm, CEO indicted on fraud charges - CityNews Vancouver
- ANC KZN yet to confront Durban mayor on fraud and corruption charges | Independent on
- This South African lost R140,000 to fraud because his bank didn’t act fast enough - B
- Zandile Gumede breaks silence following fraud charges - eNCA
- Polish court says founders of financial scam guilty of fraud - CityNews Calgary
- Bushbuckridge councillor appears in court for fraud - Mpumalanga News
- CBS Credit Union Manager Pleads Guilty to $40 Million Fraud - Variety
- Bushbuckridge councillor in court on fraud and theft charges - TimesLIVE
- CBS Credit Union Manager Pleads Guilty to $40 Million Fraud - Variety
- Hawks nab two Free State municipal officials for alleged fraud, corruption and defeat
- Cyxtera augments power of total fraud protection with Risk Orchestrator - ITWeb
- Bushbuckridge training centre members arrested for fraud - Lowvelder
- Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud - CoinDesk
- Manuel Chang to face fraud charges in Mozambique, not the US - Masutha - TimesLIVE
- Bushbuckridge councillor bust for fraud - SowetanLIVE Sunday World
- Another Free State municipal official arrested on fraud, corruption charges - News24
- Virginia airline founder charged with fraud, tax evasion - CityNews Vancouver
- Ski resort execs, businessman, indicted on fraud charges - CityNews Vancouver
- 33-year old Dutch man accused of $2.2m Bitcoin mining fraud - FXStreet
- Glimmer of hope for victims of online banking fraud - Business Day
- Second-hand car dealer in Malmesbury convicted for fraud | Cape Argus - IOL
- SA Express to charge former execs with fraud and corruption - IOL
- Can Genesis Capital survive the Martin Levick fraud allegations? - News24
- Immigration lawyer's massive fraud and forgery case moved to high court - TimesLIVE
- Teller foils possible R12m bank fraud | The Star - Independent Online
- WHO fraud, harassment cases on the rise - Devex
- #ConsumerWatch: Park-and-sell dealership 'nothing but theft, fraud' - Independent Onl
- #ConsumerWatch: Park-and-sell dealership 'nothing but theft, fraud' - IOL
- Undercover Billionaires scheme founders sought by Hawks for fraud - The South African
- Undercover Billionaires scheme founders sought by Hawks for fraud - The South African
- Global banks under spotlight for handling of online fraud - Business Day
- Metro employee arrested for fraud - Benoni City Times
- Correctional services official, candidate attorney among four nabbed for fraud and th
- Alleged pyramid scheme fraud wanted by the Hawks - Mpumalanga News
- Natwest most complained about bank for fraud claims - BBC News
- ANC heavyweight Mike Mabuyakhulu loses bid to quash R300,000 fraud charge - HeraldLIV
- ANC heavyweight Mike Mabuyakhulu loses bid to quash corruption and money-laundering c
- Porsche’s Oliver Blume and two top executives investigated for fraud - Business Day
- Case against woman accused of committing R4m fraud on dating site postponed - Eyewitn
- Case against woman accused of committing R4m fraud on dating site postponed - EWN
- Grant Scams and Fraudulent Activity - Open Society Foundations
- Former Black Business Council head in court for fraud over R5m donation - Fin24
- Fraud accused former BBC president Danisa Baloyi granted R5K bail - IOL
- Fraud accused former BBC president Danisa Baloyi granted R5K bail - IOL
- Amnesty International suspends Zimbabwe office over 'fraud' - Aljazeera.com
- Amnesty International suspends Zimbabwe office over 'fraud' - News24
- Amnesty International suspends Zimbabwe office over 'fraud' - News24
- Elder financial abuse is rapidly growing. Here's how to detect and stop it - CBS News
- Fake Saudi prince Anthony Gignac jailed for $8m fraud - BBC News
- Fake Saudi prince Anthony Gignac jailed for $8m fraud - BBC News
- Nigeria's money-munching mamba tale ends in fraud charges - SowetanLIVE Sunday World
- Criminals learning how to commit card fraud from dark web - The Guardian
- Shakira in court over tax fraud - TimesLIVE
- Stripe rolls out chargeback protection service based on its fraud prevention tool Rad
- Amnesty International Zimbabwe closes amid allegations of fraud - Bhekisisa
- SIM swap fraud is on the rise in Spain, experts warn - EL PAIS
- The National Credit Regulator tried to 'protect fraudsters' from Sars and the big ban
- A spate of recent frauds has taken the sheen off India’s new tax regime - Quartz
- A spate of recent frauds has taken the sheen off India’s new tax regime - Quartz
- LIVE: Transnet payments were 'nothing else but fraud', Bloom tells #StateCaptureInqui
- Philippine hits foreigners for work visa fraud | Article - Asia Times
- Inquiry hears R7.5m paid to Regiments for arranging swaps was fraud - Independent Onl
- Kansas contractor pleads guilty to $346m fraud through fake veteran, minority status
- Inquiry hears R7.5m paid to Regiments for arranging currency swaps was fraud - IOL
- Two of the four arrested for SASSA fraud appear at Vryheid Magistrate's Court - Vryhe
- Ad-tech companies are racing to keep up with OTT's growing fraud and brand-safety iss
- Transnet deal with Regiments was a clear case of fraud, says finance expert - 702
- Transnet deal with Regiments was a clear case of fraud, says finance expert - 702
- Chad Focus: Rapper charged with $4.1m fraud on a company credit card - BBC News
- Ex-financial adviser jailed for £740k fraud - BBC News
- Police Detain 21 People in Fraud Probe of JC Group - Caixin Global
- Longfin CEO indicted on securities fraud charges - Financial Times
- Leicestershire Police detective dies after fraud questioning - BBC News
- Fraud Aware 2019: National Study on Reported Fraud Cases in Canada - GlobeNewswire
- Cost of global ad fraud could top $30bn, says new report from Cheq - The Drum
- Margaret Fleming: Murder accused Edward Cairney cleared of fraud - BBC News
- Fraud Aware 2019: National Study on Reported Fraud Cases in Canada - GlobeNewswire
- Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation - R
- Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation - R
- Fraud-accused billionaire Martin Levick loses bid to save assets - TimesLIVE
- Deri questioned by anti-fraud unit in ongoing graft case - The Times of Israel
- Genetic testing: the next big arena for fraud? - STAT
- Siblings granted bail in R11m Attorneys Development Fund fraud case - IOL
- From Glyphosate to Front Groups: Fraud, Deception and Toxic Tactics - CounterPunch
- Mince given to France's poor not technically meat -fraud agency - Reuters
- Mince given to France's poor not technically meat - fraud agency - Reuters Africa
- Mince given to France's poor not technically meat - fraud agency - Euronews English
- How Machine Learning Speeds Up Fraud Detection - Forbes
- Ecuador president blocks extradition of man accused of Facebook fraud - Reuters Afric
- Car testing stations investigated for fraud - GO! and Express
- From the UK to Dubai: on the trail of the "fraud of the century" - The Bureau of Inve
- Whistleblower sought to uncover IL&FS fraud in 2017, but top-brass covered it - Livem
- Luke Johnson denies knowledge of Patisserie Valerie fraud - Financial Times
- A 1980s Joburg mining icon getting nailed for financial fraud - BizNews
- ‘I'm married to someone that I don’t know’ - Marriage fraud victim speaks out - Eyewi
- ‘I'm married to someone that I don’t know’ - Marriage fraud victim speaks out - EWN
- ‘I'm married to someone that I don’t know’ - Marriage fraud victim speaks out - EWN
- Exposed: The long battle to escape fraudulent marriages in SA - EWN
- Hawks to make more arrests over KZN tender fraud - Eyewitness News
- Hawks to make more arrests over KZN tender fraud - EWN
- Hawks to make more arrests over KZN tender fraud - EWN
- Fraud-tainted binary options victims 'recovery' firm Wealth Recovery shuts down - The
- Travel payments, part 2: Balancing friction and risk in fighting fraud - PhocusWire
- I don’t: Marriage fraud victims still battling against department - Eyewitness News
- 'I feel like I've been robbed of my life' - Marriage fraud victim slams dept - Eyewit
- I don’t: Marriage fraud victims still battling against department - EWN
- I don’t: Marriage fraud victims still battling against department - EWN
- 'I feel like I've been robbed of my life' - Marriage fraud victim slams dept - EWN
- Fraud-Fighting 'Watchtowers' Are Coming With the Next Big Lightning Release - CoinDes
- Aaron Motsoaledi apologises to marriage fraud victim - Eyewitness News
- Aaron Motsoaledi apologises to marriage fraud victim - EWN
- Motsoaledi apologises to victims of fraudulent marriages - Eyewitness News
- Motsoaledi apologises to victims of fraudulent marriages - EWN
- Aaron Motsoaledi apologises to marriage fraud victim - EWN
- Motsoaledi apologises to victims of fraudulent marriages - EWN
- Magistrate avoids jail after being found guilty of £60,000 fraud - Metro.co.uk
- Sara Netanyahu set for plea deal to drop fraud charge in catering case - The Times of
- GP 'ghost patients' to be investigated by NHS fraud squad - BBC News
- Australian Police Shut Down 200 Fraudulent Daycare Centers with Links to ISIS - CBN N
- Adjust raises $227 million for mobile measurement and fraud prevention - VentureBeat
- Adjust raises $227 million for mobile measurement and fraud prevention - VentureBeat
- Amazon’s 1-Day Delivery Challenges Rivals on Fraud Detection - Barron's
- Adjust raises $227 million for mobile measurement and fraud prevention - VentureBeat
- Distribution Company DistroKid Announces New Service to Fight Streaming Fraud - Pitch
- Credit controller with cocaine addiction gets eight years for R1.7m fraud | Cape Time
- WATCHING NOW Doc explores massive Canadian art fraud scam - CityNews Calgary
- NHS fraud squad investigation into GPs making money out of 'ghost patients' - The Tel
- Ex-sheriff boss charged with R2m fraud over 'contract kickbacks' - TimesLIVE
- WATCHING NOW Doc explores massive Canadian art fraud scam - CityNews Vancouver
- Three men from Goodwood, Epping car testing centres arrested for fraud | Cape Argus -
- Supreme Court of Appeal rules in favour of SAFPS for retaining fraud information - Ta
- Atlanta Sports Talk Host Says Fraud In Collectibles And Cards Goes On And On - Forbes
- Former sheriffs’ board boss charged with fraud for 'kickbacks' valued at R2m - EWN
- More arrests expected in CT fraudulent roadworthy certificates case - EWN
- More arrests expected in CT fraudulent roadworthy certificates case - EWN
- Fraud watchdog wins case against National Credit Regulator - Fin24
- Vodacom clamped down on the 'content fraud' that makes airtime disappear – and lost a
- Marriage fraud victim gets her identity back - Eyewitness News
- Former credit controller gets 5 years for R1mln fraud - Eyewitness News
- Marriage fraud victim gets her identity back - EWN
- Former credit controller gets 5 years for R1mln fraud - EWN
- Marriage fraud victim gets her identity back - EWN
- Former credit controller gets 5 years for R1mln fraud - EWN
- [LISTEN] Marriage fraud victim wins fourteen-year battle - 702
- Blue badges: Task force launched to tackle parking permit fraud - BBC News
- SAFPS wins 'crucial' fraud information case - Independent Online
- Italian 'Bonnie and Clyde' arrested in Thailand for George Clooney fraud - TimesLIVE
- Romance fraud: Woman sent conman £40k despite suspicions - BBC News
- MediaMath is cracking down on ad fraud and partners with White Ops - Business Insider
- KPMG to pay $50 million for using stolen data, exam fraud: SEC - EWN
- KPMG to pay $50 million for using stolen data, exam fraud: SEC - EWN
- Orphanage manager arrested for fraud and corruption - News24
- Apartment management firm Tateru to get business suspension order over data fraud - T
- Identity fraud linked to plastic cards rises sharply in UK - Financial Times
- Al-Noor Orphanage manager to appear in court over alleged fraud | Cape Times - IOL
- Woodstock orphanage manager arrested for fraud - Citizen
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