View Full Version : Fraud and Scam News
- Fake visas put the brakes on driving permit fraud in Stellenbosch - News24
- CBS Credit Union Manager Sentenced to 14 Years for $40 Million Fraud - Variety
- The Threat of Toll Fraud Persists | Insight for the Connected Enterprise - No Jitter
- Woman, 21, accused in alleged cyber fraud of superannuation and share accounts - The
- State capture: Police documents 'classified' to hide fraud, corruption - TimesLIVE
- EOH warns of big loss – and that's before fraud costs - Fin24
- 'Fraud is a cancer that is crippling our country': Supreme Court of Appeal upholds 20
- State to indict Manufacturers Association President for fraud - The Jerusalem Post
- State to indict Manufacturers Association President for fraud - The Jerusalem Post
- PAC operator pleads guilty to fraud - POLITICO
- Big increase in identity fraud cases in South Africa - BusinessTech
- 69% of credit card fraud victims are old and alienated by technology - CapeTalk
- 69% of credit card fraud victims are old and alienated by technology - 702
- Towie star Lewis Bloor denies £3m diamond fraud - BBC News
- Post Office: R14m lost through Sassa card fraud since January - Eyewitness News
- Post Office: R14m lost through Sassa card fraud since January - EWN
- Post Office: R14m lost through Sassa card fraud since January - EWN
- Post Office takes ‘urgent steps’ after R14m Sassa card fraud - Eyewitness News
- Post Office takes ‘urgent steps’ after R14m Sassa card fraud - EWN
- Eastern Cape traffic officials convicted of licence fraud and corruption - TimesLIVE
- Eastern Cape traffic officials convicted of licence fraud and corruption - HeraldLIVE
- How to avoid contactless card fraud - goodhousekeeping.com
- ‘Voting means you’re crazy’: violence and fraud overshadow Afghanistan poll - The Gua
- Top tax officials allowed witch hunt on childcare allowance fraud: report - NL Times
- Older Waterford people still targeted as new anti-fraud campaign is launched - Waterf
- Older Waterford people still targeted as new anti-fraud campaign is launched - Waterf
- National Lottery fraud trial: Accused 'found ticket in his van' - BBC News
- Nissan, Carlos Ghosn Settle SEC Fraud Charges For $16 Million - Forbes
- Owner of Payroll Processor Charged With Committing $70 Million Fraud - Wall Street Jo
- MyPayrollHR operator charged with bank fraud - WRGB
- How to Mitigate Fraud with the Customer Account - Customer Think
- Nigeria claims fraud in case calling for $9.6B asset seizure - Washington Post
- Owner of Payroll Processor Charged With Committing $70 Million Fraud - The Wall Stree
- Nigeria claims fraud in case calling for $9.6B asset seizure - CityNews Vancouver
- New Online Fraud Complexities May Arise for Insurance Companies - GlobeNewswire
- Finastra, FICO launch artificial intelligence solutions to stop fraud - Business Insi
- Identity And AI: The Recipe For A Strong Fraud Defence - ISBuzz News
- I'm an ex-con artist turned fraud expert—here are the 9 biggest password mistakes I s
- MyPayRollHR owner charged with bank fraud following FBI raid - Business Insider
- Media metrics giant Comscore pays SEC $5 million in fraud settlement - TechCrunch
- Media metrics giant Comscore pays SEC $5 million in fraud settlement - TechCrunch
- SEC Charges Media Measurement Firm Comscore With Fraud - Forbes
- Comscore, the internet’s traffic judge, settles fraud charges for $5 million - The Ve
- Danske Bank: Ex-chief caught up in fraud probe found dead - BBC News
- Comscore settles fraud charges after SEC investigation - Business Insider
- Prevention is better than cure for ID fraud - Lowvelder
- Mortgage Fraud Risk Plummets Amid A Drop In Interest Rates - Forbes
- Trump's Call to Ukraine May Constitute "Honest Services Fraud"—A Core Crime of Public
- Mortgage Fraud Risk Plummets Amid A Drop In Interest Rates - Forbes
- How to use data to proactively to tackle advertising fraud - The Drum
- Identity fraud and theft on the rise in South Africa compared to 2018 - The South Afr
- Danske Bank: Ex-chief caught up in fraud probe found dead - BBC News
- Can you spot the duplicates? Critics say these photos of lionfish point to fraud - Sc
- "Everyone is at risk": Better Business Bureau warns of dramatic rise in real estate f
- Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters
- Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters
- Retail fraud grows fastest among small sellers of digital goods - DigitalCommerce360
- Afghans Prepare for Election Amid Fears of Attacks, Fraud, Chaos - VOA News
- Financial fraud soars by 14% as criminals focus on credit cards - Global Banking And
- Afghan election challenger warns of dire consequences if polls marred by fraud - Wash
- Afghan election challenger warns of dire consequences if polls marred by fraud - The
- Bank transfer scams jump 40% but new fraud body saves victims £39million - Mirror Onl
- Dating app maker Match sued by FTC for fraud - TechCrunch
- Dating app maker Match sued by FTC for fraud - TechCrunch
- Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
- Fraud, Security Fears Hang Over Afghan Presidential Vote - Radio Free Europe/ Radio L
- Cashing in on dementia patients: drugmaker to pay $116 million in fraud settlement -
- Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
- New app developed to fight identity fraud in South Africa - The South African
- Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
- Bank scammers are stealing £1million a DAY in fraud epidemic - Daily Mail
- Fraud prevention at UCT and other updates - University of Cape Town News
- Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud - CoinDes
- Special tribunal set to uncover fraud, corruption - eNCA
- Chatsworth man in R594 000 fraud pleads not guilty | The Post - Independent Online
- Man arrested for fraud of R4.7m meant for Gugulethu upgrades - TimesLIVE
- Man arrested for fraud of R4.7m meant for Gugulethu upgrades - SowetanLIVE
- US Arrests Celebrated Nigerian Entrepreneur for Fraud - Council on Foreign Relations
- MyPayrollHR CEO Arrested, Admits to $70M Fraud - Krebs on Security
- Fraudulent Genetic Testing Scheme Charged Medicare Over $2 Billion, DOJ Says : Shots
- Gene-Test Fraud Billed $2.1 Billion to U.S. Medicare Program - Bloomberg
- Afghanistan Presidential Polls Close Amid Allegations of Fraud - TIME
- How to protect yourself from fraud and scams - Ladysmith Gazette
- Hospital data breaches could lead to identity theft, financial fraud - Medical News T
- Attacks, fraud fears dampen turnout in Afghan election - Eyewitness News
- Attacks, fraud fears dampen turnout in Afghan election - EWN
- EU Inches Toward Blockchain in Fight Against VAT Fraud - Bloomberg Tax
- 2019 Awards Preview: Most Effective Anti-fraud Solution - MobileMarketing Magazine
- Trump’s “fraud” talking point about the Ukraine whistleblower, debunked - Vox.com
- Binance help British Police stop $50 million fraud campaign - Decrypt
- CFTC charges Pennsylvania man with $7 million Bitcoin fraud - Decrypt
- New Bitcoin Fraud Goes Right To The Top - Forbes
- Fake ID market bypasses anti-fraud measures - TechRadar
- Fake ID market bypasses anti-fraud measures - TechRadar
- Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint - CoinDesk
- Bitcoin escrow firm owner charged over $7M cryptocurrency fraud - The Next Web
- Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud - CoinDesk
- Retail Needs A New Approach To Fraud: Enter Artificial Intelligence - Retail Info Sys
- Nicolas Sarkozy to face trial for campaign finance fraud - Deutsche Welle
- Nicolas Sarkozy to face trial for campaign finance fraud - DW (English)
- Nicolas Sarkozy to face trial for campaign finance fraud - DW (English)
- Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud - CoinDesk
- BNP Paribas selects GBG for fraud prevention services - The Paypers
- The new interim CEO of MoviePass' owner had deep ties to an Indian company accused of
- Judge orders Marex to pay most of $32 million metals fraud bill - Reuters
- Think Beyond The Algorithm: AI-Powered Fraud Prevention In The Digital Age - Forbes
- How payments fraud is becoming more complex—and expensive - PaymentsSource
- Amcu accuses Samancor of fraud in court filing - Moneyweb.co.za
- Supercars seized as part of probe into multimillion-pound fraud - Isle of Wight Count
- Trump accuses Democrat Schiff of fraud and treason, calls for his arrest - The Times
- Amcu accuses Samancor of fraud in court filing - Moneyweb.co.za
- 'I was scammed by a fraud so ingenious even bank staff were fooled' - The Guardian
- Rick Fox sues esports team partners, alleges rampant fraud - Airdrie Today
- Beware of this Growing Gift Card Fraud Tactic Targeting Email Addresses - CEOWORLD ma
- Chrome mining giant guilty of R7.5bn fraud, union tells court - TimesLIVE
- Secure Data Sharing Poised To Disrupt The Fraud Prevention Space - Forbes
- Two arrested in alleged road licence fraud syndicate - News24
- Secure Data Sharing Poised To Disrupt The Fraud Prevention Space - Forbes
- Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud - pymnts.com
- DA refuses to disclose how much it got from fraud-tainted Steinhoff - IOL
- Turnout Soars, and Suspicion of Fraud With It, in Days After Afghan Vote - The New Yo
- Conservatives know Boris Johnson is a fraud. But he's their fraud - The Guardian
- #StartupStory: Curacel is tackling fraud in healthcare insurance - Bizcommunity.com
- National Lottery conman jailed for £2.5m fake ticket fraud - BBC News
- National Lottery conman jailed for £2.5m fake ticket fraud - BBC News
- Four arrested for massive fraud scheme involving R11.5m - TimesLIVE
- Bookkeeper, family members nabbed for R11.5m fraud scheme - SowetanLIVE
- National Lottery conman jailed for £2.5m fake ticket fraud - BBC News
- WeWork: Malfeasance or fraud? 7 fascinating insights into ‘WeWTF’ - BizNews
- Brands Can Avoid Ad Fraud by Understanding Its Ever-Changing Nature - Adweek
- Port Elizabeth family embroiled in municipal fraud case - HeraldLIVE
- Man convicted over £2.5m National Lottery fake ticket fraud - The Guardian
- Mpumalanga Hawks arrest 4 people for R11.5m fraud - News24
- Man in court in Ballymena charged with 147 fraud offences - BBC News
- Address-change fraud safeguards - New York Post
- Former Barclays bankers face Qatar fraud retrial at Old Bailey - Financial Times
- Two men appear in Northern Cape court for vehicle finance fraud - News24
- Crack team fights ATM fraud, crimes in the EC - DispatchLIVE
- Ex-Barclays executives face fraud trial over Qatar rescue - BBC News
- Phone Scammers And 'Teledoctors' Charged With Preying On Seniors In Fraud Case - WCAI
- Former pharmacy owner convicted for medical aid fraud - Mpumalanga News
- Former municipal director and stepson appear in PE court for fraud - Independent Onli
- DA calls for investigation of social grants fraud involving SA Post Office - Citizen
- Former Mpumalanga pharmacy owner convicted of medical aid fraud - Citizen
- How one NHS anaesthetist is fighting international medical research fraud - The Conve
- Family in court for fraud and theft - Lowvelder
- Holomisa accuses WesBank of fraud - Johannesburg Sunday World
- South Korean Telco KT to combat halal food fraud with blockchain - Decrypt
- Fraud trial: Former Barclays bankers lied about Qatari fees - Aljazeera.com
- Greek tanker owner guilty of using ‘pirates’ in insurance fraud - Business Day
- IPID leaders must account for alleged fraud, says the DA - IOL
- Arizona official charged with human smuggling in adoption fraud - CBS News
- Ex-Liverpool star Alonso in Madrid court for fraud - Sport24
- BREAKING NEWS: NSFAS employees arrested for fraud | Cape Argus - IOL
- R10,000 bail for 2.5m life policy fraud accused - DispatchLIVE
- Arizona Official Paul Peterson Arrested For Marshall Islands Adoption Scheme - NPR
- Fraud tools keep tabs on mobile devices, laptops - Automotive News
- Arizona Official Placed 29 Babies in Adoption Fraud Scheme, Prosecutors Say - The New
- Ex-Liverpool star Alonso in Madrid court for fraud - FRANCE 24
- NSFAS: Three employees arrested on allegations of fraud in Wynberg - The South Africa
- Philippine police arrest more than 500 people over fraud - Al Jazeera English
- Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients - The Next
- 37 Western Cape cops facing fraud & corruption charges, MPs told - Eyewitness News
- 37 Western Cape cops facing fraud & corruption charges, MPs told - EWN
- 37 Western Cape Cops Facing Fraud, Corruption Charges - iAfrica.com
- 2 Giuliani Associates Arrested for Campaign Finance Fraud - Voice of America
- Former KZN Cogta officials found guilty in R7.5m fraud case - SowetanLIVE
- India pharma brothers arrested over '$330m fraud' - BBC News
- Giuliani paid 'hundreds of thousands of dollars' by Fraud Guarantee: NYT - Business I
- Why you’re likely to get more jail time for fraud than murder in SA - The South Afric
- Ex-Hawks boss found guilty of fraud and corruption, fined R25 000 - News24
- Ex-Hawks boss found guilty of fraud and corruption, fined R25K - Citizen
- Giuliani paid 'hundreds of thousands of dollars' by Fraud Guarantee: NYT - Business I
- Fraud victims refused justice as computers reject complaints before they're seen - Mi
- VBS returns to haunt Malema through report linking his cousin to alleged fraud - EWN
- Consumer body calls for jail for food fraud - Daily Sabah
- Apple Card user claims to be victim of fraud despite never using titanium card - 9to5
- Cyber fraud techniques evolve into confidence trick arms race - Financial Times
- Ex-football agent denies fraud over £63000 bankruptcy spending - Isle of Wight County
- South Africa: fraud considered more serious than murder Heavier punishment imposed -
- Former football 'super-agent' Willie McKay, 60, denies committing fraud - Daily Mail
- US securities regulator charges two more Israelis with binary options fraud - The Tim
- Fraud victim's long battle to be reimbursed - Independent Online
- Featurespace appoints new fraud and financial crime expert to lead software developme
- Trump lawyer Rudy Giuliani was paid $500,000 to consult for indicted associate's firm
- eThekwini official arrested in R208m fraud case with mayor goes back to work | Daily
- Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud - ITWeb
- LIVE | Jacob Zuma appears in court for fraud, corruption case - News24
- Case against Aurora Special Care Centre fraud accused postponed - HeraldLIVE
- Ex-head of Hawks sentenced for fraud and corruption - Lowvelder
- Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud - ITWeb
- Three Limpopo traffic officials rearrested for allegedly committing fraud again - New
- ROUNDTABLE: Corporate fraud - Financier Worldwide
- Why Founders Should Care as Much About Fraud as Fundraising - Entrepreneur
- Mississippi CDL tester sentenced for fraud scheme - Land Line - Land Line Media
- Fake mobile app fraud tripled in first half of 2019 - Help Net Security
- Mozambique elections: President urges peace, opposition warns against fraud - EWN
- Eleven arrested for fraudulent roadworthy certificates in Limpopo - TimesLIVE
- Food writer Jack Monroe loses at least £5,000 in SIM-swap fraud - Naked Security
- Identity and AI: The recipe for a strong fraud defence - Techerati
- How to Protect Your Company from Mobile Channel Fraud - Business.com
- Newly uncovered tax documents show Trump kept '2 sets of books' and may have committe
- Global fight against life-changing fraud begins at home - Financial Times
- Global fight against life-changing fraud begins at home - Financial Times
- Hawks arrest 20 officials for KZN driving licence fraud | Daily News - IOL
- Discovery Bank closed a gaping credit card security hole on Monday – but says it suff
- Ad fraud: Big issue or fake news? - The Media Online
- Former Credit Suisse banker outlines fraud in Mozambique - Business Day
- Social Security Response To Imposter Fraud Lagging Charges Senate Aging Chair - Forbe
- EOH's fraud-ridden unit sells tech group to help settle debt - Fin24
- EOH's fraud-ridden unit sells tech group to help settle debt - Fin24
- ACDP opens fraud case against council speaker - HeraldLIVE
- Is ad fraud a big issue or fake news? - Media Update
- Malema is no hero; he's a fraud who is betraying the poor - TimesLIVE
- Authorities to expand probe following license test fraud - East Coast Radio
- More than 30 to appear in court over 'Operation Corolla' fraud - Jacaranda FM
- SIU investigates SA's medicines regulator for fraud - Business Day
- Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times
- Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times
- Why Black Homeowners in Brooklyn Are Being Targeted for Fraud - The New York Times
- Ad fraud: Big issue or fake news? - Independent Online
- Ad fraud: Big issue or fake news? - IOL
- Mozambique Opposition Claims ‘Mega Fraud’ After Election Rout - Daily Maverick
- SIU probes medicines regulator on fraud allegations - Business Day
- Michael Terpin Urges FCC to Curb Crypto Fraud That Cost Him $24 Million - Coindesk
- Why Black Homeowners in Brooklyn Are Being Victimized by Fraud - The New York Times
- President Accused of Fraud in Bolivia Election as He Opens Big Vote Lead - The New Yo
- Man arrested for fraud over R300,000 hotel bill - DispatchLIVE
- Here’s What You Need To Know About Today’s Historic Climate Fraud Case Against Exxon
- Former Ranbaxy owners arrested for fraud | Business - Chemistry World
- 'Election fraud' could be Mozambique's Filipe Nyusi's fillip to big victory - Sowetan
- Mozambique Opposition Claims ‘Mega Fraud’ After Election Rout - Daily Maverick
- UPDATE: Additional family member in court for fraud and theft - Lowvelder
- Ten fraud prevention tips that residents should memorise - Rising Sun Overport
- Suspects identified in multi-state JC Penny fraud - Oil City News
- UK cyber-centre targets payment card fraud - BBC News
- Tribunal set to recoup R15bn lost through graft, fraud - IOL
- The Latest: Ex-police chief pleads guilty to bank fraud - Federal News Network
- Driving licence official busted for fraud gets correctional supervision | Daily News
- Fighting Fraud: Connecting the Dots with Data - Infosecurity Magazine
- Facebook’s Zuckerberg faces Capitol Hill heat on Libra, elections fraud - MarketWatch
- Second Guilty Plea in Visa Fraud Ring for Armenian 'Dancers' - VOA News
- Trump donors plead not guilty to campaign finance fraud - BBC News
- Evo Morales alleges coup attempt as Bolivia opposition claims 'giant fraud' - The Gua
- Police software glitch leaves 6,500 fraud and cyber-crime in limbo rather than being
- Police software glitch leaves 6,500 fraud and cyber-crime in limbo rather than being
- In Bolivia, Coup, Fraud Charges Mar Presidential Election - VOA News
- After identity fraud I can’t stop endless deliveries of phones - The Guardian
- Amid Accusations Of Fraud, Bolivia's President Claims First-Round Election Victory -
- AfriForum pursue Julius Malema on robbery, fraud charges - The South African
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