Fraud and Scam News [Archive] - Page 2

Fact Check: Has a senior IEC official been arrested over election fraud? - Daily Mave (0 replies)
Ticket to nowhere: Investigation into Thailand holiday 'scam' gains momentum - News24 (0 replies)
MKP not dropping election fraud claims, despite John Hlophe and others being sworn in (0 replies)
Provenir launches Onboarding Fraud Solution to combat online scam - IBS Intelligence (0 replies)
Bernie Madoff: Who He Was and How His Ponzi Scheme Worked - Investopedia (0 replies)
Fraudulent Travel Agency Scams 80 Cape Town Pensioners Out Of... - 2oceansvibe News (0 replies)
More victims of alleged certificate fraud come forward - The Citizen (0 replies)
Amapiano DJ Melzi says he is not related with fraud accused IEC commissioner Dr Masuk (0 replies)
Insurance fraud: Victim's uncle details accused's 'shady' conduct around funeral - Ja (0 replies)
Kimberley doctor found guilty of R17 million tax fraud - DFA (0 replies)
Man sentenced to three years for immigration fraud - SowetanLIVE (0 replies)
More arrests expected in Masuku fraud case - SABC News (0 replies)
Paradise lost: Group of 80 pensioners 'scammed' out of luxury dream trip to Thailand (0 replies)
MK Party calls for IEC commissioner Masuku to step down amid fraud cloud - IOL (0 replies)
SRD grants | Many profiles flagged for possible fraud - eNCA (0 replies)
UPDATE | Trial date set for IEC commissioner charged with fraud - eNCA (0 replies)
MK Party emboldened by arrest of IEC official on fraud charge - IOL (0 replies)
More arrests expected in alleged R1.2m fraud case against IEC’s Nomsa Masuku - Soweta (0 replies)
EFF calls for fraud-accused IEC Commissioner to resign - EWN (0 replies)
EC health department spokesperson back in court again - AlgoaFM News (0 replies)
German court deems German banker not fit for trial over tax fraud - XM (0 replies)
‘Sheer desperation’ led former Assupol supervisor to R1.6m fraud - The Citizen (0 replies)
Businessman sentenced for defrauding Free State government department - News24 (0 replies)
NCape Transport Officials face accountability amid fraud allegations - SABC News (0 replies)
Lawyer accuses judiciary of fraud - MSN (0 replies)
Discussion | SASSA | New identity verification process to fight fraud - eNCA (0 replies)
IDV providers respond to growing consumer demand for stronger fraud prevention - Biom (0 replies)
DWP algorithm wrongly flags 200,000 people for possible fraud and error - The Guardia (0 replies)
MK Party emboldened by arrest of IEC official on fraud charge - DFA (0 replies)
Lawyer accuses judiciary of fraud - IOL (0 replies)
IEC commissioner in dock on fraud charges - DFA (0 replies)
Addressing the Surge in Expense Fraud: Essential Measures for UK Businesses - IFA Mag (0 replies)
UPDATE | Trial date set for IEC commissioner charged with fraud - eNCA (0 replies)
Egypt to prosecute travel agents over hajj 'fraud': government - RFI English (0 replies)
IEC's Masuku out on bail for theft, fraud and money laundering - SABC News (0 replies)
5 key measures that can help mitigate the risk of credit card fraud | Mint - Mint (0 replies)
Vodacom's Rigorous Anti-Fraud Measures: A Year in Review - Tech in Africa (0 replies)
Global Economic Crime Survey 2024 - PwC (0 replies)
Fraud case against Agrizzi set down for August for pre-trial proceedings - EWN (0 replies)
Ghost government employee granted bail for fraud and theft - IOL (0 replies)
Fraud, murder case against Soshanguve couple postponed - SABC News (0 replies)
IEC Commissioner Dr Nomsa Masuku arrested for R1.2m fraud, granted bail - Daily Maver (0 replies)
R20 000 bail for IEC commissioner arrested for R1.2m bursary fraud | City Press - New (0 replies)
Former IEC Commissioner arrested for fraud - AlgoaFM News (0 replies)
JUST IN | IEC commissioner Nomsa Masuku arrested for R1.2m bursary fraud - The Witnes (0 replies)
IEC commissioner Nomsa Masuku charged with R1.2m bursary fraud while at Standard Bank (0 replies)
IEC Commissioner Nomsa Masuku arrested for fraud - SowetanLIVE (0 replies)
ACDP drafts motion to axe Nelson Mandela Bay mayor after he met with Hawks over fraud (0 replies)
Alberton Traffic Department employee arrested for fraud | Alberton Record - The Citiz (0 replies)
Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - MSN (0 replies)
Mpumalanga businessman arrested after attempting to avoid 75 financial charges - The (0 replies)
Alberton Traffic Department employee arrested for fraud - The Citizen (0 replies)
Fraud and corruption drive illegal wildlife trade in the Amazon - Mongabay.com (0 replies)
Fraudster arrested in KZN, lies about being undercover cop - The Citizen (0 replies)
SASSA's new ID verification process sparks alarm - GroundUp news (0 replies)
Fraud police probing ex-Glencore staff plan to press charges - MINING.COM - MINING.co (0 replies)
Traffic department official arrested for assisting syndicate with dodgy vehicle docum (0 replies)
Court upholds admissibility of crime scene evidence in Soshanguve couple’s murder, fr (0 replies)
Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - MSN (0 replies)
12 Home Affairs officials fired after passport fraud - IOL (0 replies)
Vodacom fires 630 staff, contractors over fraud - eNCA (0 replies)
Vodacom fires hundreds of workers in crime crackdown - TechCentral (0 replies)
Tax troubles for Modack in R46m Sars fraud case - Daily Voice (0 replies)
Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - MSN (0 replies)
Vodacom investigated over 8,000 fraud cases and fired more than 600 employees - IOL (0 replies)
15 Vodacom workers arrested, over 630 axed over fraud and irregularities | Business - (0 replies)
Brooklyn pastor 'Bling Bishop' sentenced to 9 years in prison for fraud, extortion - (0 replies)
Slovakia: Three plead guilty in € 200 000 EU funding fraud relating to energy saving (0 replies)
Fraud cops investigating ex-Glencore staff plan to press charges - Creamer Media's Mi (0 replies)
Deloitte predicts losses of up to $40B from generative AI-powered fraud - Biometric U (0 replies)
The future of fraud detection: how AI revolutionizes your bottom line - FinTech Futur (0 replies)
Fraud Cops Investigating Ex-Glencore Staff Plan to Press Charges - Bloomberg (0 replies)
'Alarming amount': City of Jackson employee dismissed following fraud investigation - (0 replies)
Brooklyn preacher gets 9 years in prison for multiyear fraud - The Associated Press (0 replies)
Three UK Individuals Charged by FBI for $2.7 M. 'Evolved Apes' NFT Fraud Scheme - ART (0 replies)
Elder fraud has reached epidemic proportions – a geriatrician explains what older Ame (0 replies)
Mastermind behind RM24.2m fraud arrested - theSun (0 replies)
Cape mom advised to open fraud case after being registered to vote in Pakistan - IOL (0 replies)
R56m police vehicle branding fraud case set for pre-trial - The Citizen (0 replies)
R56m police vehicle branding fraud case set for pre-trial - The Citizen (0 replies)
Modack's legal woes increase as he is indicted on tax fraud charges - IOL (0 replies)
Modack’s legal woes increase as he is indicted on tax fraud charges - MSN (0 replies)
Fraud-accused lawyer found guilty of contempt faces jail if she practises again - New (0 replies)
Fraud-accused lawyer found guilty of contempt faces jail if she practises again - New (0 replies)
Trio sentenced after hundreds ripped off in £1.3m fraud - BBC.com (0 replies)
Billy Ray Cyrus Divorcing Firerose, Claiming Fraud - Vulture (0 replies)
Magashule asbestos fraud trial to start in April 2025 - The Citizen (0 replies)
The South African crypto mogul facing 378 fraud and forgery charges - MyBroadband (0 replies)
The South African crypto mogul facing 378 fraud and forgery charges - MyBroadband (0 replies)
Senior German banker not fit for trial over tax fraud - Reuters (0 replies)
NEWS: Senior German banker not fit for trial over tax fraud - AML Intelligence (0 replies)
How Remote Work, AI Have Impacted Fraud in Local Government - ProPublica (0 replies)
Czechia: EPPO raids concert production companies suspected of subsidy fraud | Europea (0 replies)
Too Open to AI? GFT Advises Caution Against Banking Fraud - FinTech Magazine (0 replies)
SA's road carnage | Fraudulent payouts cripple RAF - MSN (0 replies)
Man arrested for allegedly defrauding Sassa and Post Office of R2.2 million - The Cit (0 replies)
Trader Gerald Group says it was hit by $49 million tin fraud - MINING.COM - MINING.co (0 replies)
Executives of telehealth company accused of fraud that gave easy access to addictive (0 replies)
Modern fraud detection need not rely on PII - Help Net Security (0 replies)
Terraform and Kwon to Pay $4.5 Billion for fraud case result - Nasdaq (0 replies)
Defrauded? Banks May Not Give Your Money Back - TIME (0 replies)
Telehealth startup Done's top leadership arrested on fraud charges - STAT (0 replies)
Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya | Eu (0 replies)
PPE tender fraud and corruption case against Kishene Chetty postponed - The Citizen (0 replies)
Secret affair exposed in kasi Thabo Bester murder trial! | Daily Sun - SNL24 (0 replies)
MK party challenges SA election results, alleges fraud - BizNews (0 replies)
Gtl Receives Notice From Serious Fraud Investigation Office For Investigation Into Af (0 replies)
eFiling: Profile hijackings on the rise - AlgoaFM News (0 replies)
Trial of Soshanguve couple accused of insurance fraud, murder to continue - EWN (0 replies)
SA's road carnage | Fraudulent payouts cripple RAF - eNCA (0 replies)
'You are not dead' - Soshanguve murder, fraud accused was inconsolable at crime scene (0 replies)
Shocking court revelation: Man burnt alive in twisted insurance fraud scheme - News24 (0 replies)
Fraud and disobedience: Legal council seeks jail term for suspended lawyer who contin (0 replies)
BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | B (0 replies)
BHI Ponzi: Michael Haldane and Sona Pillay granted bail - BizNews (0 replies)
Crypto marketer arrested for fraud is released on bail - Moneyweb (0 replies)
'Faked death' fraud case: Charred remains were found on unburnt bed, Gauteng High Cou (0 replies)
Cape Town woman convicted and sentenced for R8.2 million fraud and money laundering - (0 replies)
US court rules Magashule's ex-PA can be extradited, finds 'sufficient' corruption evi (0 replies)
Sars employees nabbed for R600 million fraud to appear in court - MSN (0 replies)
Bellville woman sentenced in R8m fraud and money laundering case - CapeTown ETC (0 replies)
Sars employees nabbed for R600 million fraud to appear in court - IOL (0 replies)
UK payments industry calls on watchdog to delay fraud refund plan - Financial Times (0 replies)
Honda and Mazda headquarters inspected over vehicle test fraud - The Japan Times (0 replies)
Help! A Gas Station Charged Me $1500 and My Bank Won't Believe It's Fraud. - The New (0 replies)
Woman sentenced in R8m fraud, money laundering case in Cape Town - News24 (0 replies)
Education department director charged with fraud | Potchefstroom Herald - The Citizen (0 replies)
Beware WhatsApp and fake listings: how to avoid holiday fraud - The Guardian (0 replies)
Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The (0 replies)
Former SARS Employees Face R653 Million Fraud Charges - Briefly.co.za - Briefly News (0 replies)
Seven Sars officials nabbed for R653 million fraud, two others' arrest pending - The (0 replies)
Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The (0 replies)
Hawks bust seven for massive SARS border post fraud - Jacaranda FM (0 replies)
Seven Sars officials nabbed for R653 million fraud, two others’ arrest pending - The (0 replies)
22 Chinese nationals sentenced to prison in Zambia for cybercrimes - Voice of America (0 replies)
China's Landmark Crypto Fraud Case Stirs Debate - Forex News by FX Leaders - FX Leade (0 replies)
'Ghost exports': Seven SARS officials to appear in court over R653m border post tax f (0 replies)
FBI probing law firm McClenny Moseley for alleged hurricane litigation fraud - XM (0 replies)
Former Allianz employee pleads guilty to fraud over $7-billion funds collapse - XM (0 replies)
Former Allianz employee pleads guilty to fraud over $7 billion funds meltdown - XM (0 replies)
Free State court sentences two regarding false roadworthy certificates - News24 (0 replies)
After trial that lasted 14 years, tax fraud accused gets 15 year jail term - TimesLIV (0 replies)
British tech pioneer Mike Lynch acquitted at U.S. fraud trial - XM (0 replies)
British tech pioneer Mike Lynch acquitted at U.S. fraud trial-representative - XM (0 replies)
After trial that lasted 14 years, tax fraud accused gets 15 year jail term - SowetanL (0 replies)
Fidelis Moema's mother joins suspects' list in KPMG fraud case - The South African (0 replies)
Decomposed body found on mountain believed to be missing City of Cape Town staffer im (0 replies)
Education department director charged with fraud - The Citizen (0 replies)
Vietnam tycoon sentenced to death could face new charges, state media say - Al Jazeer (0 replies)
Four suspects arrested in connection with fraud by Norkem Park SAPS - The Citizen (0 replies)
Mabuyane's academic fraud case struck off roll - SowetanLIVE (0 replies)
Mabuyane's academic fraud case struck off roll - SowetanLIVE (0 replies)
Mabuyane's academic fraud case struck off the roll - SowetanLIVE (0 replies)
Latest accused in KPMG fraud case worked for presidency - SowetanLIVE (0 replies)
Zone launches blockchain-powered PoS payment gateway to tackle chargeback fraud - Tec (0 replies)
KPMG fraudster's Fidelis Moema mother implicated in fraud - Briefly.co.za - Briefly N (0 replies)
Sean Kingston fraud case: Authorities ask court to force Beautiful Girls singer to pa (0 replies)
Gogo bust for KPMG bursary fraud case! | Daily Sun - SNL24 (0 replies)
Newcastle police provide tips on how to protect yourself from fraud and scams - The C (0 replies)
Man sentenced to four years for money laundering and fraud - The Citizen (0 replies)
Latest accused in KPMG fraud case worked for presidency - SowetanLIVE (0 replies)
Court slams legal regulator for years of inaction against fraud-accused attorney | Bu (0 replies)
Chinese who lost money in bank fraud detained for months after protest - XM (0 replies)
US charity fraud trial disrupted by $120,000 jury bribe - BBC.com (0 replies)
Informed.IQ and Fuse Team on AI-Powered Fraud Prevention - PYMNTS.com (0 replies)
KPMG bursary fraud: Fidelis Moema's mother added on accused list - IOL (0 replies)
Matlosana municipality manager fraud case postponed - SABC News (0 replies)
Juror in $250 million fraud case has $120,000 cash bribe delivered to her door in sac (0 replies)
Woman, 67, charged alongside her fraud-accused KPMG bursary specialist son - News24 (0 replies)
Crypto scammer wanted over fraud allegations facing extradition to US - MSN (0 replies)
BHI Trust Ponzi: Suspect nabbed at Heathrow as police widen probe into missing billio (0 replies)
Two more suspects arrested in connection with BHI Ponzi Scheme - SABC News (0 replies)
BHI Ponzi : Arrests of key figures in mega-fraud case - BizNews (0 replies)
Two-year run ends for fraud suspect! | Daily Sun - SNL24 (0 replies)
How influencer cartels manipulate social media: Fraudulent behaviour hidden in plain (0 replies)
Suspect wanted for Covid-19 relief scheme fraud arrested at border - LNN - Network Ne (0 replies)
Serbians cast ballots in rerun elections after fraud accusations - MSN (0 replies)
Rapper Sean Kingston agrees to return to Florida in fraud case - BBC.com (0 replies)
How are Financial Firms Like Visa, Swift, Pay.UK and Mangopay Using AI to Combat Fina (0 replies)
Suspect wanted for COVID-19 TERS fraud arrested at border - South African Government (0 replies)
App Store stopped over $7 billion in potentially fraudulent transactions - Apple (0 replies)
INSIGHT: US Treasury risk assessment finds NFTs are ‘highly susceptible’ to fraud and (0 replies)
Alleged TERS fraudster arrested at border with Botswana after being on the run since (0 replies)
Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times (0 replies)
WTO highlights food fraud impact on trade - Food Safety News (0 replies)
Esther Lungu: Zambian ex-first lady arrested on fraud charges - BBC.com (0 replies)
Former tech exec admits to fraud involving a scheme to boost Getty Images shares, aut (0 replies)
TERs fraud accused on the run since 2022 arrested near Botswana border - TimesLIVE (0 replies)
TERs fraud accused on the run since 2022 arrested near Botswana border - TimesLIVE (0 replies)
Chinese property giant Evergrande fined $576 mn for 'fraud' - Briefly News (0 replies)
Chinese property giant Evergrande fined $576 mn for 'fraud' - MSN (0 replies)
Election 2024: Man arrested for voting twice, charged with election fraud - IOL (0 replies)
Trump found guilty: Seven things that helped convict ex-president in 'hush-money' fra (0 replies)
Mangopay Debuts AI-Powered Fraud Prevention Solution - PYMNTS.com (0 replies)
Trump found guilty: Seven things that helped convict ex-president in 'hush-money' fra (0 replies)
Causeway Coast and Glens Council: Police investigate fraud claim - BBC.com (0 replies)
Autonomy's Mike Lynch plays down knowledge of alleged fraud ahead of HP sale - Financ (0 replies)
State drops election fraud charges against ERC, ZESN observers | - New Zimbabwe.com (0 replies)
Assets worth R59 million seized from alleged ponzi scheme orchestrators - The Citizen (0 replies)
North West health senior officials face fraud charges involving R75m - MSN (0 replies)
Western Cape police chief says one arrest in election fraud case - SABC News (0 replies)
Container fraud costs users R500k daily - The Citizen (0 replies)
Terraform Labs, Do Kwon agree to settle SEC fraud case - XM (0 replies)
High Court Judge to testify in Ivy Kombo's fraud trial | - New Zimbabwe.com (0 replies)
North West health senior officials face fraud charges involving R75m - IOL (0 replies)
SAPS arrests three suspects involved in R1-millon fraud cases - The Citizen (0 replies)
The perils of being a whistle-blower: Chelle Waters - BizNews (0 replies)
Kroo Bank to Ban Crypto Transactions from May 30 Amid Rising Fraud Concerns - FX Lead (0 replies)
Ivory Coast cracks down on fraudulent cocoa certifications - MSN (0 replies)
Container fraud costs users R500k daily - The Citizen (0 replies)
Businessman convicted of US$1 million fraud | - New Zimbabwe.com (0 replies)
Prosecutor in Rushwaya's gold smuggling case convicted of fraud after demanding US$20 (0 replies)
Sean Kingston Charged With Stealing $480K In Jewelry, More In Theft & Fraud Case - Hi (0 replies)
Container fraud costs users R500k daily - The Citizen (0 replies)
GQ Home Affairs official found guilty of fraud, identity theft - AlgoaFM News (0 replies)
Debt, fraud, suicide: South Koreans hit by real estate scams | Daily Sabah - Daily Sa (0 replies)
Mpisane claims fraud in family trust amid MaMkhize's SARS woes - MSN (0 replies)
BHI Ponzi kingpin Craig Warriner sentenced to 25 years - BizNews (0 replies)
Mpisane claims fraud in family trust amid MaMkhize's SARS woes - The South African (0 replies)
From fabricated degrees to courtroom delays: The Daniel Mthimkhulu saga continues - N (0 replies)
More bite for NPA in battle against fraud - IOL (0 replies)
Electoral fraud: SA has the safeguards to block large-scale cheating - Daily Maverick (0 replies)
DanFX Trade former director Daniel Ali jailed for fraud - Forex Factory (0 replies)
Debt, suicide, fraud: South Koreans hit by real estate scams - Briefly News (0 replies)
Stellenbosch University convocation controversy: Candidate under fire over 25-year-ol (0 replies)
The real-life effects of fraud will leave you drained and frustrated - MSN (0 replies)
Woman jailed for laundering bitcoin in R120bn fraud case with 130 000 alleged victims (0 replies)
Service provider linked to Matlosana CFO booted out for fraud - IOL (0 replies)
Fraudster Marilyn Mosby ex-Baltimore DA avoids jail for mortgage fraud - MSN (0 replies)
Zambia uncovers 'sophisticated' Chinese cybercrime syndicate - BBC.com (0 replies)
Family fraud: Mother and daughter granted bail after allegedly cheating Sars of R90k (0 replies)
Ivory Coast's regulator weighs options against fraudulent cocoa certification - Times (0 replies)
The real-life effects of fraud will leave you drained and frustrated - IOL (0 replies)
$6 Billion Fraud and Bitcoin Money Laundering: Woman Gets Jail Sentence - U.Today (0 replies)
$6 Billion Fraud and Bitcoin Money Laundering: Woman Gets Jail Sentence - U.Today (0 replies)
KPMG fraud case against Fidelis Moema postponed due to appointment of new lawyer - MS (0 replies)
KPMG bursary graft: Fourth accused in R16.5m fraud case expected in court - News24 (0 replies)
Sean Kingston and his mom arrested on multimillion-dollar theft and fraud charges | Y (0 replies)
Rapper Sean Kingston's home raided by SWAT; mother arrested on fraud and theft charge (0 replies)
FTX bankruptcy lawyers were not complicit in fraud, report finds - XM (0 replies)
More trouble for cop who flew in helicopter but claimed for car mileage | City Press (0 replies)
Nigerian in court for over R12m City of Tshwane fraud: Inside his scam - The Citizen (0 replies)
Man re-arrested for fraud and money laundering - George Herald (0 replies)
Ivory Coast's regulator weighs options against fraudulent cocoa certification - XM (0 replies)
BNC: O'Sullivan – SA's crime crisis and surge in white-collar fraud - BizNews (0 replies)
Man from De Aar sentenced to five years in prison for cyber fraud - News24 (0 replies)
FBI is investigating Graceland 'fraud' after estate sale was halted - MSN (0 replies)
FBI is investigating Graceland 'fraud' after estate sale was halted - MSN (0 replies)
Daughter and elderly mom defraud SARS over R90,000 after submitting R48 million fraud (0 replies)
Man from De Aar sentenced to five years in prison for cyber fraud - News24 (0 replies)