View Full Version : Fraud and Scam News
- Woodstock orphanage manager arrested for fraud scandal - IOL
- Manager of Al-Noor orphanage arrested for fraud, corruption - All4Women
- Fraud, theft charges against directors entrusted with Nafcoc investments - News24
- Fraudulent domains are remaining active for longer - TechRadar
- Beware of recruitment fraud, Unilever warns - Highway Mail
- Victims of social grant fraud urged to come forward - East Coast Radio
- Gilead police arrest female furniture store employee on three charges of fraud - Revi
- Orphanage manager in fraud case also faces sex and immigration charges - TimesLIVE
- SAPS commercial crimes unit bust lawyer and employee for fraud - Grocott's Mail Onlin
- The Keys To Avoiding Fraud In The Rental Market - Forbes
- EC attorney arrested for fraud - Algoa FM
- 'Democratizing' Machine Learning for Fraud ... - Dark Reading
- Bank of Scotland fined £45.5m over fraud failure - BBC News
- Lloyds fined over £45m for not disclosing fraud at banking unit - Business Day
- Bank of Scotland fined £45.5m over fraud failure - BBC News
- Ex-Barclays chief John Varley acquitted in fraud case - Financial Times
- Traffic officers and a policeman arrested for fraud - Mpumalanga News
- US Justice Department alleges fraud, money laundering against 4 from BC firm - CityNe
- Ex-Barclays chief John Varley acquitted in fraud case - Financial Times
- U.S. Justice Department alleges fraud, money laundering against 4 from B.C. firm - Ci
- Head of Coin Drop Markets pleads guilty to fraud - FinanceFeeds
- Deliveroo and Just Eat customers complain of fraud - BBC News
- Five arrested in Patisserie Valerie fraud probe - Financial Times
- Five arrested in Patisserie Valerie fraud probe - Financial Times
- Five arrested over Patisserie Valerie 'fraud' - Metro.co.uk
- Bookkeeper sentenced to three years in prison for fraud and theft - Mpumalanga News
- Bank employee to appear in Secunda Court today for fraud - Ridge Times
- Afrikaans teacher union boss raking in millions now being probed for ‘fraud’ - Citize
- Azeri banker’s wife faces extradition over alleged credit card fraud - Financial Time
- Azeri banker’s wife faces extradition over alleged credit card fraud - Financial Time
- Ex-priest Andrew Hawthorne sentenced for fraud - BBC News
- Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack - CoinDesk
- NDIA implementing data-matching and analytics to thwart fraudulent claims - ZDNet
- Ex-Sacramento Kings executive gets 7 years for fraud - Washington Post
- Two Joburg vehicle testing stations closed after fraud arrests - IOL
- How to Protect Yourself and Your Business From Fraud - Entrepreneur
- How to avoid Internet fraud, scams, phishing and other cybercrime - PCWorld
- Justice Department targets frauds in many forms - Federal News Network
- Capitec fights back against R99 debit order fraud - BusinessTech
- Al-Noor orphanage: Manager's 'very existence in SA based on fraud' - State - News24
- SA digital banking fraud soars 75% in a year - Fin24
- SA digital banking fraud soars 75% in a year - Fin24
- SA lost more than R873m to bank card fraud in 2018 - Independent Online
- Card fraud cost South Africans nearly R900 million in 2018 - The South African
- LISTEN: KZN man jailed for fraud in Eastern Cape - East Coast Radio
- How much money did you lose to fraud? - Eyewitness News
- Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
- Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
- Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
- Digital banking fraud on the rise - eNCA
- Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
- Bleckwen raises $10 million to detect payment fraud with AI - VentureBeat
- How much money did you lose to fraud? - EWN
- CT man Arno du Plooy appears in court on fraud, money laundering charges - EWN
- Mobile fraud with SIM swap surges 200% - Business Day
- Sabric concerned at high rate of card fraud | The Mercury - Independent Online
- [LISTEN] How can you protect yourself from ID fraud? - 702
- EFF Gauteng lodges fraud, corruption cases against Lebogang Maile - Citizen
- Mail fraud leads to theft-related charges in excess of $130,000 - CityNews Vancouver
- 95 licensing officials arrested for fraud and corruption | The Star - Independent Onl
- Orphan fraud duo run Cape family games café | Weekend Argus - IOL
- Big music fest abruptly ended over security, fraud suspicion - CityNews Calgary
- Big music fest abruptly ended over security, fraud suspicion - CityNews Vancouver
- Labour Buzz: Zero tolerance for theft and fraud in the workplace - Estcourt News
- Cape games café owners connected to fraud - CapeTown ETC
- Fraud by manager weighed on annual earnings, CSG says - Business Day
- Kenya Power investigates allegations of fraud in the postpaid billing system - ESI Af
- Portia Sizani to be sentenced for fraud scam and money laundering - Algoa FM
- ANC councillor begins 5-year jail sentence for fraud, money laundering - Eyewitness N
- ANC councillor begins 5-year jail sentence for fraud, money laundering - EWN
- Sassa stops payments to 2,800 bank accounts over fraud claims - TimesLIVE
- Sassa warns beneficiaries of fraud - Citizen
- ANC councillor begins 5-year jail sentence for fraud, money laundering - EWN
- How can you protect your organisation from fraud and theft? - Estcourt News
- A list of shame claims: Allegations of fraud, corruption and maladministration at JB
- ANC councillor starts 5-year jail term for fraud, money laundering - News24
- 2800 Sassa accounts frozen after fraud suspected - eNCA
- SASSA freezes accounts amid fraud concerns - East Coast Radio
- SASSA freezes accounts amid fraud concerns - East Coast Radio
- Varsity gets R100k smackdown for accusing two women of fraud - TimesLIVE
- Outsourcer Serco fined £19m in SFO electronic tagging fraud case - Financial Times
- WSU gets R100k smackdown for accusing two women of fraud - DispatchLIVE
- There is ‘a new awareness’ about fraud, corruption – KZN finance head - Citizen
- 2 EC cops among 11 suspects arrested for fraud, corruption - Eyewitness News
- 2 EC cops among 11 suspects arrested for fraud, corruption - EWN
- 2 EC cops among 11 suspects arrested for fraud, corruption - EWN
- WATCH: Cape MEC opens fraud case over fake housing letter | Cape Argus - Independent
- Why fraud detection needs a reboot - ITProPortal
- Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud - CoinDesk
- Medical aid schemes caught in a vice between fraud and... - Daily Maverick
- Sabric reveals dramatic increase in digital banking fraud - Sandton Chronicle
- 'Dirty cops' arrested for theft and fraud appear in court | Cape Argus - IOL
- Agrizzi and co-accused appear in dock on charges of fraud, money laundering - IOL
- ‘I owe £600 and can’t get a mortgage due to my mother’s fraud’ - The Guardian
- MEC Albert Fritz says Al-Noor letter 'fraud and impersonation' - IOL
- Public warned about fraud schemes - Lowvelder
- Indian lender PNB alleges $556m fraud by steelmaker - Financial Times
- Una Mullally: Insurance industry claims about fraud do not add up - The Irish Times
- Leaked report shows tender irregularities, fraud at Lesedi municipality - 702
- Chinese Wealth Manager Claims $490 Million Fraud Behind Missed Repayments - Bloomberg
- Founder of Gupta wedding airline probed for R37bn fraud - Fin24
- Top 9 Ways Artificial Intelligence Prevents Fraud - Forbes
- French tycoon Bernard Tapie acquitted of fraud in state fraud case - FRANCE 24
- Top 9 Ways Artificial Intelligence Prevents Fraud - Forbes
- Punjab National Bank hit by second huge fraud | Article - Asia Times
- MEC Ravi Pillay says there's no place for fraud, corruption in KZN - IOL
- Platinum Partners Executives Found Guilty of Securities Fraud - The Wall Street Journ
- Ahead of fraud trial, US lays bare 'multitude of lies' of Israeli binary options - Th
- Ex-hedgie Mark Nordlicht and associate found guilty of fraud - New York Post
- Hawks probe R2.5m fraud at Ga-Segonyana, two suspects sought - Citizen
- No return to work today for fraud-accused eThekwini Mayor - CapeTalk
- Hawks swoop on George Municipality again over alleged fraud, corruption - News24
- Jeffrey Epstein's ex-mentor accuses him of fraud - Quartz
- Universal credit: Fraud victims 'will not have to repay' money claimed - BBC News
- With blockchain technology, financial fraud will meet its Waterloo - Business Day
- DA wants probe into how Zukisa Faku became MP with fraud convictions - SowetanLIVE Su
- Government to spend R68m on social grant fraud probe - TimesLIVE
- Denel not paying staff medical aid or pension is fraud – union - defenceWeb
- Government to spend R68m on social grant fraud probe - TimesLIVE
- Government to spend R68m on social grant fraud probe - SowetanLIVE Sunday World
- How Google Legally Profits From Massive Fraud on Its Platform (and What You Can Do Ab
- National defence force HR colonel cashiered and will serve jail time for corruption a
- CEO of BitFunder Exchange Gets 14 Months in Prison for Fraud, Obstruction - CoinDesk
- R86 million to combat SASSA fraud - East Coast Radio
- It's a shame banks leave victims of internet fraud high and dry - Business Day
- Fraud victim in legal wrangle with Mercedes-Benz - TimesLIVE
- Stringfellow charged with fraud - Moneyweb.co.za
- Reducing third-party fraud risk - Financier Worldwide
- Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News
- Powys boiler grants: Extra steps to prevent ECO3 fraud - BBC News
- Pholosong Hospital employee arrested for fraud - African Reporter
- Local pub manager arrested for fraud - Roodepoort Northsider
- KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB
- KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer - CNB
- EOH hit by state contract fraud; uncovers R1.2bn in suspicious transactions - BizNews
- US prosecutor in landmark trial: Israeli oversaw $145M binary options fraud - The Tim
- EOH fraud disclosure includes payment of bribes to secure state tenders - Moneyweb.co
- Cape Town orphanage manager intends fleeing SA amid fraud, possible sex assault charg
- Ex-Dr KK municipal manager in court for alleged R2m fraud, corruption - Citizen
- Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online F
- How I Spotted A Fraud (Before It Was Too Late) - Forbes
- Matjila, accused of R95m in fraud, slams ‘trumped up’ Hawks charges - Citizen
- Independent probe clears management of fraud, says SA Corporate - Business Day
- How I Spotted A Fraud (Before It Was Too Late) - Forbes
- Is DebiCheck system the answer to debit order fraud? - News24
- Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24
- Fraud! Over 700 tickets for All Blacks-Springboks Test cancelled - Sport24
- Health insurance fraud: what can be done to stop it - Vox.com
- Directors at PE company arrested for R46m tax fraud - IOL
- Bedfordview Licensing Station employee arrested for R1.2-m vehicle fraud - Bedfordvie
- Hawks nab PE construction company directors for alleged tax fraud worth R46m - News24
- Possible jail time for CV fraud - East Coast Radio
- Private ambulance driver, owner arrested for reckless driving and fraud - IOL
- Not All Ad Fraud Originates Overseas. Law Enforcement Is Starting to Look Closer to H
- Instagram pet pictures are putting milennials at risk of fraud, bank warns - Telegrap
- Instagram pet pictures are putting milennials at risk of fraud, bank warns - The Tele
- Fraud accused Brenda Wardle due back in court - HeraldLIVE
- Rockview tenant accused of fraud and theft - South Coast Sun
- Kenya's finance minister arrested for fraud, corruption - CityNews Vancouver
- UK Lawmakers May Probe Facebook Libra Over Privacy, Fraud Concerns - CoinDesk
- Kenya’s finance minister arrested for fraud, corruption - Washington Post
- UK fraud agency under fire for ‘neglectful’ management culture - Financial Times
- Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Euronews
- Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa
- Kenya's Finance Minister Arrested, to Be Charged With Fraud - VOA News
- The 5 Fraudulent Practices You Have to Look Out For as an SME - IoT Business News
- Suspect in R2.5 million municipality fraud nabbed by the Hawks in Berea - Citizen
- Ex-SC attorney jailed for fraud blogs about 'redshirt' year - CityNews Calgary
- Canada's crime rate climbs 2% in 2018 on #MeToo boost, higher fraud - Reuters Africa
- Positively profiling customers to fight fraud - SC Magazine UK
- FET college workers jailed for tender fraud of R273,000 - TimesLIVE
- FET college officials sentenced for tender fraud - News24
- Suspect in R2.5m municipality fraud arrested in Joburg - IOL
- Air Force withholding millions from military housing company after allegations of fra
- Air Force withholding millions from military housing company after allegations of fra
- Brooklyn man accused of immigration fraud, submitting hundreds of faked applications:
- Former Channel Seven executive arrested over alleged $8m fraud - The Guardian
- Three Romanians sentenced in US for hacking fraud - Emerging Europe
- Former mayor and CFO arrested for alleged tender fraud | The Star - Independent Onlin
- Influencer Fraud Is Costing Brands More Than $1 Billion a Year - Highsnobiety
- FET college workers sentenced for fraud | The Mercury - Independent Online
- Trump Must Face Suit Over Alleged Multilevel Marketing Fraud - Bloomberg
- Students lay charges of fraud against NSFAS - GroundUp
- 'Orthodontist' faces R25m fraud charge | Cape Argus - Independent Online
- Influencer marketing fraud costs companies $1.3 billion - CBS News
- 'Things will change': Students lay fraud charges against NSFAS - IOL
- Judge Rules Trump Can Be Sued For Marketing Scheme Fraud - Forbes
- Mnambithi College officials sentenced for fraud - Ladysmith Gazette
- Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News
- Li Yanxia: Chinese 'love mother' jailed for fraud - BBC News
- Google joins BIMI initiative to combat email fraud - Marketing Land
- Man (23) arrested after buying vehicle at Polokwane dealership using fake documentati
- How an undercover FBI sting busted a $15 million stock fraud - Quartz
- Rise in fraud puts healthcare costs in ICU | Weekend Argus - Independent Online
- Rise in fraud puts healthcare costs in ICU | Weekend Argus - IOL
- Police look for suspects in pizza fraud - CityNews Vancouver
- How fraud at some of South Africa’s biggest companies flew under the radar - Business
- Israeli woman on trial for fraud called herself a 'f-cking money-making machine' - Th
- Police look for suspects in pizza fraud - CityNews Calgary
- Centrelink's new data-matching project targets Medicare fraud - ZDNet
- Lucky Montana vows to expose fraud, corruption during Zondo Commission - Independent
- Lucky Montana vows to expose fraud, corruption at Zondo Commission - IOL
- These 76,000 People May Have Committed Student Loan Fraud - Forbes
- How Alternative Payment Gives Airlines a Way to Fight Credit Card Fraud - AirlineGeek
- Police probe FNB staff, law firm over alleged fraudulent home loan - News24
- More than 20,000 cases of social grant fraud reported - Business Day
- State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE
- Mandate fraud losses up 28pc - economia
- How to protect yourself from a breach even if you're not a Capital One customer - CNB
- Twitch bans, then unbans streamer after accusing him of fraud - The Next Web
- Over R20bn lost annually due to medical aid fraud - BHF - Eyewitness News
- Over R20bn lost annually due to medical aid fraud - BHF - EWN
- Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - Independent On
- Lindiwe Zulu vows grant recipients will be refunded after R21m fraud - IOL
- Over R20bn lost annually due to medical aid fraud - BHF - EWN
- Germany charges former Audi CE Rupert Stadler with fraud over ‘dieselgate’ - Business
- Regulator withdraws licence of financial services firm after owner arrested for fraud
- State forks out R21.8m to reimburse social grant fraud victims - TimesLIVE
- Do medical aid fraud busters target black doctors? - TimesLIVE
- R68 million has been allocated to fight fraud at Sassa - The South African
- Limpopo municipality spending millions in fraud recovery effort - The South African
- Sassa slashes 6,000 fraudulent grant accounts - TimesLIVE
- Sassa intercepts 6‚000 fraudulent grant payments in a month - Business Day
- Fraud will be dealt with decisively, Lindiwe Zulu warns Sassa officials - IOL
- Sassa slashes 6,000 fraudulent grant accounts - SowetanLIVE Sunday World
- Name-dropping Limpopo tycoon accused of R20m bank fraud | The Star - Independent Onli
- Name-dropping Limpopo tycoon accused of R20m bank fraud | The Star - IOL
- Fraud trial of Lee Elbaz to enter third day of jury deliberations - The Times of Isra
- Call for medical costs inquiry to stop unfair treatment, fraud accusations - Citizen
- KZN court withdraws fraud charges against alleged Ponzi scheme boss | Sunday Tribune
- DA wants charges laid in alleged council fraud in Limpopo - Citizen
- Charity fraud losses touch £8m - Accountancy Daily
- Tesla has started a new anti-fraud department, according to a recent job listing - CN
- London AIG claims handler jailed for £390,000 fraud - BBC News
- Cape Town police arrest two vehicle examiners for fraud - Independent Online
- Cape Town police arrest two vehicle examiners for fraud - IOL
- Pankie Sizani’s application to take her fraud and money laundering conviction on revi
- Swiss charge German football officials with 2006 World Cup fraud - HeraldLIVE
- Swiss charge German football officials with 2006 World Cup fraud - HeraldLIVE
- Swiss charge German football officials in 2006 World Cup fraud probe - East Coast Rad
- Swiss charge German football officials with 2006 World Cup fraud - Sport24
- Swiss charge German football officials with 2006 World Cup fraud - Sport24
- CT vehicle examiners arrested over fraudulent certificates - EWN
- CT vehicle examiners arrested over fraudulent certificates - EWN
- Franz Beckenbauer accused of fraud and four others charged by Swiss Attorney in FIFA
- Facebook sues two app developers for ad fraud - CNET
- OPP Want Your Help Identifying Fraud Suspect – Barrie 360 - Barrie 360
- Facebook sues two app developers for click injection fraud - The Verge
- Fraud accused Andrea Wessels bought house, paid loan court hears - HeraldLIVE
- Thousands of fraud dockets pile up at Hawks offices - IOL
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