View Full Version : Fraud and Scam News
- Nebraska deputy accused of fraud costing victims nearly $11M - CityNews Vancouver
- Fraud detection is killer app for AI, analytics in Africa - ITWeb
- Know Fraud database became backlog dump - ComputerWeekly.com
- How to Minimize Your Risk of Card Fraud - Business.com
- Cachet Financial Reeling from MyPayrollHR Fraud - Krebs on Security
- Fraud-accused Eran Eyal offering three immigrant students scholarships at $3600 each
- Former Apple lawyer indicted for securities and wire fraud - Business Day
- Fraud Attacks Against Travelers Are Taking Off And No One Is Safe - Forbes
- Fraud Attacks Against Travelers Are Taking Off And No One Is Safe - Forbes
- Bitfinex Denies Laundering, Says It's a Victim of 'Fraud' by Crypto Capital - CoinDes
- Onfido releases Global Fraud Index and Socure commits to eliminate digital identity f
- 2 guilty in $1B fraud as feds auction Burt Reynolds Trans Am - WIZM NEWS
- Bolivia's Morales vows second-round vote if fraud found in official tally - Reuters
- Defeated Bolivian challenger rejects election result as 'fraud' - FRANCE 24
- Bolivia's Morales vows second-round vote if fraud found in official tally - Reuters A
- Bolivia's Morales vows second-round vote if fraud found in election, threatens siege
- Bolivia's Morales Vows Second-Round Vote if Fraud Found in Official Tally - VOA News
- Bolivia's Morales vows second-round vote if fraud found in election, threatens siege
- Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations - CoinDes
- The easiest way to buy fraud is to optimize to a click: ad fraud on evolving mediums
- Trial to begin for body donation facility accused of fraud - CityNews Vancouver
- MTN warns clients of sophisticated fraud methods - TechCentral
- The easiest way to buy fraud is to optimize to a click: ad fraud on evolving mediums
- Consumer Watch: Be on the alert for holiday booking credit card fraud - IOL
- Equifax Launches Multi-Dimensional Fraud Prevention Solution - PRNewswire
- Quickly-growing phone scam targets bank customers via text message - CBS News
- Police crack sim card fraud syndicate in Durban - Rising Sun Overport
- 'Great expectations', but EU's first fraud prosecutor undaunted by challenge - Reuter
- What is ad fraud and what can marketers do about it Marketing News - Media Update
- MTN cautions customers on sim swap and porting fraud - Lowvelder
- Be alert to avoid social grant payment card fraud - Highway Mail
- MTN cautions customers on sim swap and porting fraud - Lowvelder
- Content providers and the war against fraud - IT-Online
- Grieving Herolds Bay dad rejects rumours of fraud, affairs and abuse - report - News2
- Digital Fraud Tracker - pymnts.com
- Money 20/20: Fusion centres are the future of fraud prevention - Finextra
- Baking the Books — Recent Instances of Fraud Highlight the Need for Vigilance in M&A
- Japan media group Nikkei loses $29m in alleged money transfer fraud - Financial Times
- Husband of missing Herolds Bay family denies fraud, abuse claims - IOL
- Suspects in online dating fraud scam appear in court - IOL
- Husband of drowned Herolds Bay family denies fraud, abuse claims - IOL
- MTN cautions customers to take extra precautions to protect themselves against fraud
- City calls for action on 300 fraud cases backlog | The Mercury - Independent Online
- DWP outlines steps to reduce fraud and error - ComputerWeekly.com
- Toshiba sues former employee of U.S. unit, citing fraud - Reuters
- Outcome Health Resolves Criminal Fraud Probe, Acknowledges Wrongdoing - Wall Street J
- German court acquits ex-Deutsche Bank bosses of fraud charges - DW (English)
- German court acquits ex-Deutsche Bank bosses of fraud charges - DW (English)
- Durban school sues ex-principal who pleaded guilty to R5m fraud - SowetanLIVE
- Man admits Paul Gascoigne fundraiser fraud at Caernarfon Town FC - BBC News
- Former Charlton defender Richard Rufus denies fraud charge - Sky Sports
- Facebook sues OnlineNIC for domain name fraud associated with malicious activity - Te
- Goals Soccer Centres acquired after fraud scandal - Financial Times
- Digital Investment Fraud Wave Hits Seniors - Forbes
- Banks face compensation claim from past victims of payment fraud - Financial Times
- Banks face compensation claim from past victims of payment fraud - Financial Times
- MPs urge compulsory refunds for victims of bank transfer fraud - The Guardian
- Fine banks failing to hit fraud check deadline, say MPs - Sky News
- No jail time for Durban school head who pleads guilty to R5m fraud - TimesLIVE
- Ex-principal pleads guilty to R5m fraud at Glenwood High School | Independent on Satu
- Valve: 'Worldwide Fraud Networks' Have Taken Over 'Counter-Strike' Game - The Daily B
- Debit order fraud in South Africa is worse than we thought - MyBroadband
- 9 Practical Actions to Improve Machine Learning for Fraud Prevention - insideBIGDATA
- How a Wild $136 Million Art Fraud Connects to Prince Charles - Vanity Fair
- Collaborative, technology-based approach needed to beat fraud - ITWeb
- Collaborative, technology-based approach needed to beat fraud - ITWeb
- Former Glenwood High headmaster convicted of fraud, KZN Education reacts - East Coast
- The Paypers launches The Fraud Prevention and Online Authentication Report 2019/2020
- Research points to low forensic capacity to tackle timber fraud in U.S. - Mongabay.co
- Swansea dentist struck off for £23k NHS fraud - BBC News
- Facing up to fraud with Bottomline Technologies - Technology Record
- Why Friendly Fraud Is Anything But Friendly - pymnts.com
- DNA testing can help to fight seafood fraud - Quartz
- DNA testing can help to fight seafood fraud - Quartz
- DNA testing can help to fight seafood fraud - Quartz
- ATM Coin Founders Ordered to Pay $4.25 Million for Fraud - Coindesk
- Vulnerability in Asus Wi-Fi software put users at risk of fraud and robbery - The Nex
- New algorithms go fraud-hunting in voter database - CNET
- New algorithms go fraud-hunting in voter database - CNET
- Vulnerability in Asus Wi-Fi software put users at risk of fraud and robbery - The Nex
- 'Carrying these things in your wallet is a big mistake,' warns fraud expert and ex-co
- Justice Dept Forms Group to Combat Contracting Fraud - The New York Times
- 'Carrying these things in your wallet is a big mistake,' warns fraud expert and ex-co
- UK seeks 24-hour delay to digital payments to fight fraud - Quartz
- Giuliani Cronies Planned 'Fraud Guarantee' Infomercials Starring Rudy - The Daily Bea
- Government employee guilty of fraud for claiming ‘ghost workers’ UIF cash - The South
- US: Ex-Doctor Sentenced to 11 Years for Fraud, Operating Pill Mill - OCCRP
- US Prosecutors Charge Founder of 'IGOBIT' Token With Fraud - CoinDesk
- Is OneCoin the Biggest Financial Fraud in History? - Fortune
- Fraud Threats Aren't Going Anywhere - UC Today
- Port Elizabeth attorney and wife in court for fraud - HeraldLIVE
- 7 Ways AI Reduces Mobile Fraud Just In Time For The Holidays - Forbes
- Trial over Exxon’s climate-change fraud due to wrap up - Business Day
- 7 Ways AI Reduces Mobile Fraud Just In Time For The Holidays - Forbes
- This is when holiday online shopping fraud is highest (it's just two days) - ZDNet
- Trial over Exxon’s climate-change fraud due to wrap up - Business Day
- Former Eskom finance exec granted R20 000 bail in multimillion-rand fraud case - Fin2
- Fake advocate charged with fraud of R1.7m for stealing money from claimants - News24
- Read next on IOL Department of Justice official, boyfriend nabbed for R1.7m fraud 8 N
- Fraud warning for students applying for NSFAS funding | Pretoria News - IOL
- Trump campaign competition to dine with president condemned as a 'fraud' - The Guardi
- Beware these types of fraud, says MTN - BusinessTech
- Former Eskom finance exec granted R20 000 bail in multimillion-rand fraud case - Fin2
- Zuma-linked lawyer, former PetroSA boss in court on fraud, theft charges - News24
- Healthcare Fraud Detection With Python - Better Programming - Medium
- PAUL HOFFMAN: Lying Mantashe should quit over Sunday World fraud - Business Day
- UK’s big banks fail in bid to add ‘fraud levy’ to transactions - Financial Times
- Angelo Agrizzi to face R37m theft, fraud and money laundering charges - TimesLIVE
- Master of high court arrested for R1.7m fraud a Malawian with fraudulent SA ID - Sowe
- UK police 'assessing' claims of 'fraud and malpractice' in election campaign - CNN
- Fraud and corruption delays economic and social development - Mokgoro - IOL
- UK’s big banks fail in bid to add ‘fraud levy’ to transactions - Financial Times
- Banks disagree on how to pay for fraud refunds - BBC News
- Julius Malema off hook for now on fraud rap - IOL
- The real story behind push payments fraud - Financial Times
- Protecting Your Parents From Elder Fraud - Forbes
- Fraud in the digital dating age - The Jerusalem Post
- Exxon furious at New York dropping claims of fraud - Business Day
- Internet fraud: Nigerian scammer 'pulls off $1m heist' from prison - BBC News
- Fraud mitigation becomes increasingly vital in digital world – consultancies - Creame
- Fraud Prevention Tips During The Holidays - Forbes
- 6 essentials for fighting fraud with machine learning - MIT Technology Review
- Three suspects bust for fraud and impersonating cops in Northern Cape - TimesLIVE
- Two in court for allegedly using unclaimed corpses for insurance fraud - News24
- U.S. indicts Nigerian airline CEO on bank fraud and money laundering charges - Reuter
- Sting operation busts 'fraudulent' licensing officials - News24
- Suspects in multi-million rand toilet fraud case get to spend Christmas at home - EWN
- Nigeria airline boss faces fraud and money laundering charges - defenceWeb
- OneCoin crypto-scam lawyer found guilty of worldwide $400m fraud - Naked Security
- 'Highly alarming' email blast citing Amazon and Synchrony Bank sparks concerns about
- Israel in a spin as Prime Minister charged with fraud and bribery - Daily Maverick
- Chelsea's N'Golo Kante accuses former agent of fraud - Sport24
- FEATURE: Fraud service calls for public to change thinking on fake goods | The Mercur
- China says video shows self-declared spy Wang Liqiang confessing to fraud - The Guard
- Head of department fails in R19m lawsuit after arrest for tender fraud - News24
- Why more MPs who misled Parliament have not been prosecuted for fraud - Daily Maveric
- Former KwaZulu-Natal Cogta employees get 15 years for R7.5m fraud - TimesLIVE
- Nigerian senator jailed for 12 years for fraud totalling $21m - IOL
- Former NW health boss Thabo Lekalakala arrested for fraud gets R5k bail - Eyewitness
- Russians charged over global bank internet fraud - Financial Times
- Election Fraud Aided Former Bolivian President, International Panel Concludes - The N
- Corpses bought or rented to commit insurance fraud - Fin24
- eThekwini Solid Waste tender: Four councillors nabbed for fraud - The South African
- Arrest of officials implicated in waste collection tender fraud welcomed - Eyewitness
- Rampant funeral cover fraud is a huge headache for life insurers - Business Day
- SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO - Coindesk
- 3 security steps you should take to protect your company from fraud - The Next Web
- Jumio Reports 2019 Fraud Rate Up 27.8% - PaymentsJournal
- Tax fraud and evasion cost R50bn a year, says Dennis Davis - Business Day
- Investment company founder arrested in Pietermartizburg for fraud - News24
- Row over small print threatens bank fraud compensation payouts - The Times
- Longfin CEO Reaches $400000 Settlement With SEC Over Fraud Charges - CoinDesk
- Belfast accountant Michael Kinder jailed over £1m care home fraud - BBC News
- Man who admitted to home improvement fraud sentenced - Washington Times
- How James Daily Went From Whistleblower to Millionaire Lawyer Taking Down Fraud - Ent
- New ‘SIM-jacking’ fraud means criminals can take control of your phone and raid your
- Police warn that abbreviating 2020 on legal documents could lead to fraud - ABC News
- Protect Veterans From Fraud - The New York Times
- QIIB selects IBM Safer Payments to advance fraud prevention - IBS Intelligence
- Ekurhuleni social worker fingered for millions in ‘fraudulent tenders’ - Citizen
- US SEC Settles in Long-Running Fraud Case Against Longfin CEO - Cointelegraph
- Biometrics spell bad news for fraud prevention - SC Magazine UK
- Does Netflix’s ‘Messiah’ Make Al-Masih Jesus Christ, A Fraud Or The Antichrist? - For
- Gold dealer accused of B845m fraud surrenders - Bangkok Post
- IBM Safer Payments selected by QIIB for fraud prevention solution - The Paypers
- Using the ’20 abbreviation on legal documents could result in fraud - CityNews Calgar
- Using the ’20 abbreviation on legal documents could result in fraud - CityNews Calgar
- Windy City Rehab Stars Sued for Fraud Over $1 Million Home - E! NEWS
- The future of influencer marketing depends on fighting fraud — and standardizing meas
- Zim VP Chiwenga's estranged wife granted $50 000 bail in fraud case - IOL
- Rotterdam city councilor resigns over insurance fraud - NL Times
- Online Merchants Need Scalpels, Not Sledgehammers To Combat Fraud - Forbes
- Malawi responds to medical insurance fraud in the region - ITIJ
- New York Wealth Manager to Plead Guilty in ‘Wild’ Spending Case of Fraud - Bloomberg
- US-Nigerian Citizen Used Fake Passports to Launder Romance Fraud Money - VOA News
- New Tactics Punch Holes in Big Tech’s Ad-Fraud Defenses - Wall Street Journal
- Tech Ops Exec Pleads Guilty in $6m Fraud Case - Infosecurity Magazine
- New Tactics Punch Holes in Big Tech’s Ad-Fraud Defenses - Wall Street Journal
- Forter Named The Leader in e-commerce Fraud Prevention in Frost & Sullivan 2020 Radar
- 3 Plead Guilty in International Jewelry Fraud Case - INSTORE MAG
- McInnis Law: Whistleblower Awarded $170,000 for Assisting on Duties fraud Case - PRNe
- New Tactics Punch Holes in Big Tech’s Ad-Fraud Defenses - Wall Street Journal
- Forter Named The Leader in e-commerce Fraud Prevention in Frost & Sullivan 2020 Radar
- Tshwane council speaker Katlego Mathebe accuses ANC, EFF of fraud - The South African
- Global Fraud Detection and Prevention Market Forecasts to 2024 - A CAGR of 18.4% is P
- Risk & Assurance Group joins i3forum to combat telecoms fraud - ComputerWeekly.com
- Nepal deports 122 Chinese nationals linked to cyber fraud - The Japan Times
- Company owner sentenced in minority contracting fraud case - Associated Press
- Billionaire's letters to Congo's Kabila were sought by UK fraud watchdog - Creamer Me
- Cops nab 10 for call centre fraud scam - Bangkok Post
- Telcos unite in crackdown against SIM identity fraud - ITWeb
- U.S. judge orders Michael Avenatti to face fraud charge as Nike trial looms - Reuters
- U.S. judge orders Michael Avenatti to face fraud charge as Nike trial looms - Reuters
- Why gift card fraud is growing—and why the scammers are so hard to fight - DigitalCom
- Webinar - Banking Payment Fraud: Best Practices and Solutions to Fight Financial Crim
- Indian man convicted in call-center fraud case scamming Americans out of millions - F
- 'Smishing': the SMS fraud that you need to know about - SC Magazine UK
- DA accuses ANC of fraud over no confidence motions in Tshwane - Daily Maverick
- More parents in Sweden suspected of child sickness benefit fraud in 2019 - The Local
- Analysis on the World's Insurance Fraud Detection Industry, 2019-2025 - PRNewswire
- Kount Named a Leading Provider of eCommerce Fraud Prevention Solutions in 2020 Frost
- Ex-Lawyer Alan Blacker convicted of benefit fraud - BBC News
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions - Reut
- Businessman who conned MoD in £1.4m fraud jailed - BBC News
- Canada prosecutor says essence of Huawei CFO case is fraud - Washington Post
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions - Reut
- Former Mrs. Florida gets prison time for Social Security fraud - ABC News
- A pro-Trump media personality was sentenced to prison for fraud. She called it a ‘wit
- Webinar - Banking Payment Fraud: Best Practices and Solutions to Fight Financial Crim
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions - Reut
- Fraud Is Eroding The Customer Experience - Forbes
- Fraud Is Eroding The Customer Experience - Forbes
- Gateshead Quayside hotel plan 'unaffected' by fraud investigation - BBC News
- De Lille eyes fraud charges over R76m price tag for state funerals of ANC veterans -
- Former Mrs. Florida gets prison time for Social Security fraud - WLS-TV
- Former Mrs. Florida gets prison time for Social Security fraud - KGO-TV
- Woman accused of using tribe for fraud gets 6 months - Monitor
- Co-op Utilizes ACI Worldwide to Prevent eCommerce Payments Fraud - Business Wire
- Financial fraud: By you and against you - Independent Online
- Probe launched as Ekurhuleni manager suspended over fraud, corruption allegations - I
- Ekurhuleni official suspended over allegations of tender fraud - TimesLIVE
- Fraud prevents a third of businesses from expanding digital capabilities - Help Net S
- Malawi to Probe Bribery Attempts in Alleged Poll Fraud Case - VOA News
- De Lille goes after company in state funeral tender fraud that cost over R76m - CapeT
- Malawi to probe bribery attempts in alleged poll fraud case - News24
- Wealth and Fraud in 1920s Florida - The New York Times
- Germany charges six Volkswagen executives with fraud - Financial Times
- Two arrested in Sicily over large-scale disability fraud scam - The Guardian
- Germany charges six Volkswagen employees over diesel ‘fraud’ - Business Day
- Why we laid fraud charges against ANC councillors – Tshwane DA - Citizen
- Battle for Tshwane: ANC dismisses DA's fraud charges over 'forged' signatures - News2
- Battle for Tshwane: ANC dismisses DA's fraud charges over 'forged' signatures - News2
- Justices Consider Whether Lane Closures in Bridgegate Amounted to Fraud - Wall Street
- New Research Finds More Than 40% of eCommerce Digital Transformation Fails Due to Dig
- Water department investigating 800 cases of fraud and corruption as it prepares R900
- German prosecutors charge 6 VW staffers over diesel 'fraud' - Wheels24
- Man charged for string of theft, frauds against seniors in Lower Mainland - CityNews
- WP Athletics to replace board member held for fraud - Business Day
- Western Province Athletics move to replace board member arrested for fraud - HeraldLI
- Tally in fraud case against Gumede and co-accused rises to R389m - IOL
- Ex-Afghan election officials jailed on fraud charges - Anadolu Agency
- 'Missing' Cape Town athletics official in dock on fraud charge - News24
- Why does investment fraud continue to occur? - The Jakarta Post - Jakarta Post
- AI Helps Marketplaces Fight Off-Platform Fraud - pymnts.com
- £300k VAT fraud puts farmer in jail - Accountancy Daily
- SIM swap fraud: How to protect your phone number from being stolen - CNET
- While arresting him for insurance fraud, they found his family dead - The Mercury New
- While arresting him for insurance fraud, they found his family dead - The Mercury New
- Leveraging Machine Learning for Cross-Channel Fraud Detection - Security Boulevard
- Does Artificial Intelligence Help Fight Financial Fraud? - ReadWrite
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