View Full Version : Fraud and Scam News
- Most wanted conman's history of fraud | News UK Video News - Sky News
- Mark Acklom: Most-wanted conman's history of fraud - Sky News
- Council fraud accused fights bail conditions | The Mercury - Independent Online
- Polokwane agriculture department CFO in court for tender fraud - IOL
- Limpopo agriculture department CFO in court for alleged tender fraud - News24
- Bumper five-rand fraud - News24
- Fraudulent consultant sentenced in huge immigration scam - CityNews Vancouver
- Fraud Case Against Bus Maker Shows Risks of Pay Promises in City Contracts - The New
- Former MK Hanin Zoabi may face indictment for fraud, money laundering - JNS.org
- Multi-million dollar investment fraud suspect tracked to Barrie – Barrie 360 - Barrie
- Alabama man accused of faking death pleads guilty to fraud - CityNews Calgary
- Tokyo police use dog walkers to get message across to elderly citizens about fraud ca
- Man found guilty of fraud - Lowvelder
- CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 -
- Alabama man accused of faking death pleads guilty to fraud - ABC News
- Mining group ENRC files fresh claim against Serious Fraud Office - Financial Times
- Steinhoff looks to sell off assets after $7bn accounting fraud - TimesLIVE
- Former manager in Port Elizabeth court for R1.3m fraud - IOL
- The crowdfunded phone of the future was a multimillion-dollar scam - The Verge
- What are Brexit's implications for cross-border fraud in the UK? - Accountancy Age
- FCA confirms delay to online payment anti-fraud rules - Financial Times
- FCA confirms delay to online payment anti-fraud rules - Financial Times
- Alabama man accused of faking death pleads guilty to fraud - Yahoo News
- Steinhoff looks to sell off assets after R107.35 bln accounting fraud - SowetanLIVE S
- Todd Chrisley denies tax evasion, bank fraud claims made by ex-employee - Page Six
- Reality stars Todd and Julie Chrisley charged with tax evasion, fraud - Page Six
- Nelson Mandela Bay friends face fraud or theft charges - HeraldLIVE
- Steinhoff corporate fraud beyond what anyone envisaged, inquiry hears - Fin24
- AG announces plans to indict welfare minister for fraud and breach of trust - The Tim
- Action Fraud staff sneer at 'moron' victims and nap on the job - The Times
- Todd and Julie Chrisley are in custody after indictment on tax evasion and fraud, off
- Investment fraud skyrockets as scammers shift focus - Financial Times
- Health care fraud: senators call for closing “loopholes” that make it easy - Vox.com
- Investment fraud skyrockets as scammers shift focus - Financial Times
- ‘Fraud in the Lab’ Review: Experiments in Doubt - The Wall Street Journal
- Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud
- GE shares drop after Madoff whistleblower Harry Markopolos calls it a 'bigger fraud t
- Former EC Speaker convicted of fraud - Algoa FM
- General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’
- Former Walter Sisulu municipal speaker convicted of fraud - IOL
- General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’
- GE Stock Is Plummeting After Madoff Whistleblower Alleges Fraud - Barron's
- Bernie Madoff whistleblower says GE is a bigger fraud than Enron - CNN
- GE CEO Culp calls Markopolos' report accusing company of fraud pure 'market manipulat
- General Electric shares tank following accusation of 'bigger fraud than Enron' - The
- Madoff investigator accuses GE of $38bn fraud - BBC News
- Maryland Targets Trading Platform Fraud as It Joins 'Cryptosweep' Effort - CoinDesk
- Are fraud allegations hurting General Electric's stock price? - Aljazeera.com
- Former Sibaya croupier convicted of fraud | The Post - Independent Online
- DealBook Briefing: G.E. Is Accused of $38 Billion Fraud - The New York Times
- Tsogo Sun employees facing 259 charges of fraud - Jacaranda FM
- 'Ghost learners': Former Western Cape teacher arrested for R1m fraud - News24
- General Electric: Accounting fraud "bigger than Enron" alleged by Madoff whistleblowe
- General Electric: Accounting fraud "bigger than Enron" alleged by Madoff whistleblowe
- The bombshell report accusing GE of 'Enronesque' fraud is just the latest in the comp
- The bombshell report accusing GE of 'Enronesque' fraud is just the latest in the comp
- Police warn about increase of cybercrime and fraud - Ridge Times
- Tsogo Sun employees facing R4m fraud charges - News24
- Fraud case against 2 Tsogo Sun employees postponed - Eyewitness News
- Fraud case against 2 Tsogo Sun employees postponed - EWN
- G.E. Is Accused of Major Fraud, and Stocks Take a Beating - The New York Times
- Fraud case against 2 Tsogo Sun employees postponed - EWN
- He pulled a $5.6 million fraud, then booked a $90,000 charter jet out of the country
- G.E. Is Accused of Major Fraud, and Stocks Take a Beating - The New York Times
- He pulled a $5.6 million fraud, then booked a $90,000 charter jet out of the country
- Organised fraud: foiling the perfect crime with analytics and AI - ITProPortal
- FEC chair says Trump's claim of election fraud 'undermines people's faith' in system
- US says fraud made ex-NIADA leader Andrew Gabler millions - Automotive News
- GE has denied recent fraud claims made by a famed Madoff whistleblower. Here's what i
- Son, brother of outgoing Guatemalan president cleared of fraud - Aljazeera.com
- General Electric Accused of $US38 Billion Fraud - Lexology
- Value of serious fraud cases in Scotland tops £1m - BBC News
- Committee set up to probe fraud, corruption at Gauteng municipalities - Eyewitness Ne
- Committee set up to probe fraud, corruption at Gauteng municipalities - EWN
- A seafood fraud investigation DNA tested fish sold in the US – 20% were mislabelled -
- Visa Adds New Fraud Disruption Measures - Dark Reading
- Suspect to appear in Pinetown court for 12 counts of fraud - Highway Mail
- San Jose police dispatcher charged with felony fraud - The Mercury News
- San Jose police dispatcher charged with felony fraud - The Mercury News
- Farmer Behind the U.S.'s Largest Organic Food Fraud Scheme Dies by Suicide - TIME
- Man arrested over $2.7 million fraud at Surf Life Saving NSW - 7NEWS
- The GE Fraud Saga: More Pain as Fitch Issues LTC Report - Market Realist
- Former Surf Life Saving manager arrested and charged with alleged $2.7m fraud - The G
- Singular releases tool for stopping ad fraud on Android - VentureBeat
- Sassa staffer behind R1.2m grant fraud gets 15-year jail sentence - TimesLIVE
- Singular releases tool for stopping ad fraud on Android - VentureBeat
- Medical scheme administrators overstepping the mark in fraud investigations - Busines
- Police suspect local Iranian community targeted by fraud suspect - NewmarketToday.ca
- E-retailer Jumia uncovers fraud as losses widen - TechCentral
- Jumia reveals internal staff fraud, legal fights, widening losses - Quartz Africa
- Fujitsu leverages blockchain to tackle fraud, piracy of digital assets - ITWeb
- We're all victims of fraud - Moneyweb.co.za
- Visa launches new suite of tools to fight fraud - Business Insider - Business Insider
- Visa launches new suite of tools to fight fraud - Business Insider - Business Insider
- US indictment charges 80 in fraud schemes, money laundering - CityNews Calgary
- 80 indicted in online fraud scheme that stole millions - CBS News
- 'Romance scammers' among 80 charged by DOJ in online fraud - Fast Company
- 'Romance scammers' among 80 charged by DOJ in online fraud - Fast Company
- Medical scheme administrators overstepping the mark in fraud investigations - Busines
- Nigerians arrested over R606m online fraud in US - ITWeb
- Former North West finance MEC Wendy Nelson arrested for fraud - News24
- Sheffield Hallam MP Jared O'Mara arrested on suspicion of fraud | UK news - The Guard
- Negative Yield Curves to Infinity and a Reader Question Regarding Fraud - MishTalk
- Ignorance, not necessarily fraud, behind doctors' billing disputes: Forum - HeraldLIV
- Dozens Charged Over $6 Million Fraud and Internet Romance Scheme - Gizmodo
- FBI bust of Nigerian email fraud shows evolving scam tactics - Quartz Africa
- US names Nigerians in massive fraud investigation - BBC News
- Feds Charge 80 People Over Massive Online Fraud Conspiracy - NPR
- Nigeria's fraud filled week: FBI bust, Okeke arrest, Jumia's internal crisis - Africa
- Ignorance, not necessarily fraud, behind doctors' billing disputes: Forum - TimesLIVE
- These 3 South Africans were hit by banking fraud – here’s what happened - BusinessTec
- Nigerians arrested over R606m online fraud in US - ITWeb
- 8 RTMC officials expected in court on fraud, corruption charges - Eyewitness News
- 8 RTMC officials expected in court on fraud, corruption charges - EWN
- 8 RTMC officials expected in court on fraud, corruption charges - EWN
- Astronaut accused of fraud while on space mission - HeraldLIVE
- Forensic investigator details rampant medical aid fraud in new book | The Star - Inde
- Aluminium business in Roodepoort accused of fraud - Roodepoort Northsider
- Local Government Summit: ANC addresses fraud and poor service delivery - The South Af
- Fraud suspect is arrested - Midrand Reporter
- Suspended North West health boss arrested for fraud - News24
- Businessman's 404 fraudulent tax claims gets him nine years in jail - SowetanLIVE
- Portia Sizani fraud case postponed as sentencing hits another snag - IOL
- Fraud accused Wendy Nelson approaches ANC intergrity commission - Independent Online
- 8 licensing officials due in court on fraud, corruption charges - Eyewitness News
- Review fraud: Hijacked Amazon reviews a big problem says Consumer Reports - Search En
- Businessman's 404 fraudulent tax claims gets him nine years in jail - TimesLIVE
- US charges 80 in world-spanning romance scam and email fraud ring - Naked Security
- Report: 53% of social media logins are fraudulent - Naked Security
- Nigerian officials on FBI fraud list - The Africa Report
- Report: 53% of social media logins are fraudulent - Naked Security
- UK banks plan transaction levy to compensate fraud victims - Financial Times
- Officials signed off on R63m 'pothole repair fraud' in Limpopo - TimesLIVE
- 'The misdeeds of a few': Nigeria speaks out over $46m fraud case - The Guardian
- Opinion: FBI fraud busts dent Nigeria's global reputation - CNN
- 'The misdeeds of a few': Nigeria speaks out over $46m fraud case - The Guardian
- Shepherd Bushiri fraud case postponed: This is what we know - The South African
- Two Limpopo officials arrested for R63 million fraud and corruption - Briefly.co.za
- SEC Settles Charges With Crypto Token Issuers Accused of Fraud - CoinDesk
- Accused found guilty for fraud - Mpumalanga News
- Former KZN Health spin doctor acquitted of fraud - Independent Online
- Former KZN Health spin doctor acquitted of fraud - IOL
- Motor licensing fraud costs Mpumalanga R574m - SowetanLIVE
- Millennials most likely to fall prey to bank fraud, Lloyds reveals - The Guardian
- How Emfuleni wasted millions: Officials, tenderpreneurs and private sector companies
- Millennials most likely to fall prey to bank fraud, Lloyds reveals - The Guardian
- Technology: The key to reducing fraud and abuse - Federal News Network
- Banks and shops roll out new anti-fraud measures - BBC News
- Exclusive: Police launch fraud inquiry into the demise of Bury FC - Telegraph.co.uk
- Bury investigated by police over allegations of fraud - The Times
- Comprehensive Report on European Payment Fraud Highlights New Challenges for Issuers
- Exclusive: Police launch fraud inquiry into the demise of Bury FC - The Telegraph
- How to avoid IT fraud: 11 tips you should know - India Today
- Bury FC: Report of fraud investigated by police - BBC News
- Bury FC news: Greater Manchester Police open fraud investigation into cash-stricken c
- Spike Belt Used to Halt Fraud Suspect Pursuit – Barrie 360 - Barrie 360
- Six ways marketers can fight location-based ad fraud – Econsultancy - Econsultancy
- How fraud prevention tech can save banks €10M a year - Help Net Security
- Liberman urges anti-fraud cameras in Arab, ultra-Orthodox polling stations - The Time
- Netanyahu claims voting fraud put Arab party in Knesset in April's election - Haaretz
- 'Deepfake' app causes fraud and privacy fears in China - BBC News
- Thai ‘Yellow Shirt’ founder jailed for fraud released early - CityNews Vancouver
- Fraud using Khune's name - Kaizer Chiefs
- 'Have a great day!' - robohelp leaves banking fraud victims cold - Reuters
- 'Have a great day!' - robohelp leaves banking fraud victims cold - Reuters
- Former UAW official pleads guilty to fraud, money laundering - Reuters
- British bankers on trial in Germany charged with €447m fraud - The Guardian
- Twitter CEO hack highlights dangers of 'SIM swap' fraud - Fin24
- British bankers on trial in Germany charged with €447m fraud - The Guardian
- Twitter CEO hack highlights dangers of 'SIM swap' fraud - Fin24
- 'Have a great day!' - robohelp leaves banking fraud victims cold - Reuters
- Former UAW official pleads guilty to fraud, money laundering - Reuters
- Deepfake Voice Fraud Causes $243,000 Scam | Avast - Security Boulevard
- Twitter CEO hack highlights dangers of 'SIM swap' fraud - TimesLIVE
- Thai Gang Member Arrested Over Alleged $16 Million Crypto Fraud - CoinDesk
- Honduras ex-first lady jailed for 58 years for fraud - BBC News
- How AI Is Protecting Against Payments Fraud - Forbes
- Kremlin Vows to Investigate Moscow Lawmaker Accused of Fraud Ahead of Elections - The
- Investigating Instagram Fraud - The Social Media Scam Costing Businesses £1Billion Pe
- Investigating Instagram Fraud - elle.com
- Feds officially dismiss fraud and corruption charges against ex-Rep. Aaron Schock - C
- How AI Is Protecting Against Payments Fraud - Forbes
- Lower Ad Fraud Will Be Achieved Once Increased Incrementality Takes Place - Adweek
- Can Website Categorization Support Fraud Monitoring? - CircleID
- Grenfell Tower: Man jailed for £75,000 handouts fraud - BBC News
- Thailand: Fraud in the Workplace #1 What is Fraud in the Workplace? - Lexology
- Mbalula to clamp down on fraud at licensing centres - Jacaranda FM
- Faces of Fraud on a Global Scale - BankInfoSecurity.com
- Beware of creepy 'SIM swap' fraud that lets hackers take over your phone and steal yo
- T-Mobile sued for fraud at Metro stores - Android Authority
- Twitter CEO account hack highlights dangers of 'SIM swap' fraud - Times of India
- Polish commissioner candidate under investigation by EU anti-fraud agency - POLITICO.
- Netanyahu's Likud alleged over 100 instances of election fraud. Only one was legit -
- Taking the credit: can universities tackle academic fraud? - Financial Times
- Stealing the Crust III: Universal lessons from a local mining fraud - Daily Maverick
- What Happens When Lead Actors Chase Supporting Oscars? Category Fraud. - IndieWire
- 18 PSBs hit by 2,480 cases of fraud of Rs32,000 crore in Q1 - Livemint
- IRS combats fraud with advanced data analytics - CIO
- Medical aid fraud accused provisionally walk free - New Era Live
- Jean Michael Seri files criminal complaint for fraud against Nice over Fulham move -
- Fake housing benefit claims are the third most common type of fraud in the UK - Mirro
- Renault Maroc Detects Internal Fraud, Fires Three Employees - Morocco World News
- Sam Holdings owner facing charges of fraud and corruption - Mpumalanga News
- Texas says internal review found no more admissions fraud - FOXSports.com
- Probe ordered into George Municipality over alleged fraud, corruption - News24
- Real Estate Wire Fraud Has Devastating Effects - Security Boulevard
- Former Virginia Tech professor sentenced for grant fraud, other crimes - WFXRtv.com
- VAT fraud gang members jailed for £34m theft - BBC News
- Australia has the third worst rate of ad fraud in the world: Report - Which-50
- Fraud probe as board drama hits key Cell C shareholder - TechCentral
- Tips to be fit: Medical fraud that can hurt - The Philadelphia Tribune
- From the ‘Airbnb scam’ to phishing: how to spot fraud when flat-hunting - EL PAÍS in
- From the ‘Airbnb scam’ to phishing: how to spot fraud when flat-hunting - EL PAIS
- Retention and fraud the key issues for app marketers: report - MobileMarketing Magazi
- Goldman Sachs top executive charged with fraud - Livemint
- Cause of Termination: Gross Fraud and Malfeasant Negligence - CounterPunch
- FEMA official arrested for fraud over Hurricane Maria recovery effort in Puerto Rico
- FEMA officials, contractor accused of hurricane relief fraud - Federal News Network
- FEMA officials, contractor accused of hurricane relief fraud - Federal News Network
- Aurora Special Care Centre bookkeeper in dock for fraud - HeraldLIVE
- Model charged with fraud, extortion for rape claim against soccer star Neymar - New Y
- Fighting fraud from the top (By Ayanda Kotobe, Finance Director at RS Components) - A
- Former Cancer Association employee jailed on 309 counts of fraud - The South African
- Hundreds Arrested in Nigeria, US on Online Fraud Charges - VOA News
- Neymar's accuser charged with fraud and extortion over rape case - The Guardian
- Arizona state trooper arrested on 61 sex-related, kidnapping and fraud counts - CNN
- Exposed database reveals apparent ticket fraud scheme - CNET
- Woman who accused Neymar of rape charged with fraud and extortion - Business Insider
- Belgium football transfer: Two arrested in fraud inquiry - BBC News
- Organic Fraud Prevention Solutions program announces fraud-fighting training courses
- Football fraud raids in Belgium, Monaco, London: prosecutors - Sport24
- George Municipality ‘learnt’ of fraud, corruption probe via media - EWN
- George Municipality ‘learnt’ of fraud, corruption probe via media - EWN
- Ex-KPMG partner in US gets prison sentence for fraud scheme - Fin24
- Mystery database left open turns out to be massive Groupon fraud ticket fraud ring -
- Crime stats: These are the fraud hotspots in SA, led by Bloemfontein and Midrand - Fi
- Massive email fraud bust snares 281 suspects - Naked Security
- Crime stats: These are the fraud hotspots in SA, led by Bloemfontein and Midrand - Fi
- FBI investigating potential $35M payroll fraud in upstate New York - New York Post
- Dozens face trial over FETÖ's exam fraud - Daily Sabah
- NPA probes KZN prosecutor who 'covered for her fraud accused husband' | Daily News -
- Marrakech Police Dismantle Fraud Criminal Network - Morocco World News
- Philippines arrests 270 Chinese citizens in fraud raid - HeraldLIVE
- Seven suspects arrested for fraud and possession of suspected stolen diesel - North E
- This man has a BS detector so good it almost drove him nuts - New York Post
- Police arrest spy-tech firm officials suspected of fraud, money laundering - The Time
- Two Israeli security tech firms investigated on suspicion of fraud - The Jerusalem Po
- New R151m scandal in Emfuleni as Hawks launch probe over fraud and corruption - News2
- TSYS Authentication Platform helps companies fight synthetic and account takeover fra
- Sam 'Mshengu' Chabalala granted R200K bail in fraud, corruption case - IOL
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