View Full Version : Fraud and Scam News
- Trump Claims He’s Not Worried About $454 Million Bond In Civil Fraud Case: ‘I Have A (0 replies)
- An integrated approach to combat document and identity fraud - Frontex (0 replies)
- Home Affairs ramping up probe into visa and permit fraud - DFA (0 replies)
- IDVerse eyes new dawn in fraud prevention with new solution launch - FinTech Global (0 replies)
- Trial begins in Vietnam's largest, multi-billion-dollar financial fraud - Reuters (0 replies)
- Aichi police arrest five over fraud and illicit opening of bank accounts - The Japan (0 replies)
- Vietnam property tycoon on trial in $12.5 billion fraud case - FRANCE 24 English (0 replies)
- Trial begins for Vietnamese property tycoon accused of $12bn fraud - Financial Times (0 replies)
- Would You Fall for a Scam? Losses From Fraud are Going Up - Northeastern University (0 replies)
- Former Trump CFO Pleads Guilty to Perjury in Civil Fraud Case - TIME (0 replies)
- AI Helps Cut Costs, Aids in Fraud Detection in the Multifamily Space - National Assoc (0 replies)
- Top cop accused of licence fraud to stand trial soon - The Citizen (0 replies)
- Account protection and fraud prevention - Biometric Update (0 replies)
- Report Reveals Suspected Fraud discussions in Europe - Food Safety News (0 replies)
- Namibian Supreme Court endorses Gupta advocates' immigration fraud convictions - News (0 replies)
- Turkish businesspeople incriminated in a multi-million dollar fraud targeting US orga (0 replies)
- An election for control of Serbia's capital is to be rerun following opposition fraud (0 replies)
- School governing bodies: Watchdog flags, theft, fraud, extortion - Daily Maverick (0 replies)
- Witness casts doubt on Zandile Gumede tender fraud probe - IOL (0 replies)
- Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B (0 replies)
- Trump Makes Baseless Claims About Immigration and Voter Fraud - The New York Times (0 replies)
- Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B (0 replies)
- I lost $11,300 to identity fraud. What I learned: Usual safeguards don't work. - Yaho (0 replies)
- NPA defies court order in R22m fraud case – The Mail & Guardian - Mail and Guardian (0 replies)
- Ex Worcestershire officer guilty of misconduct after fraud charge - BBC.com (0 replies)
- Statement on Fraud Prevention Month - Canada.ca (0 replies)
- Fraud Prevention Month 2024 - City of Winnipeg (0 replies)
- What Is Fish Fraud - Everything You Need To Know About Fish Fraud - Delish (0 replies)
- Orchard Funding shares fall on 'instance of fraud' - ShareCast (0 replies)
- Hedge Fund Trader Jailed for 8 Years Over Danish Tax Dividend Fraud - Bloomberg (0 replies)
- Crime Groups Shifting To Fraud Schemes In EU: Bloc's Prosecutor - Barron's (0 replies)
- British trader gets 8 years in prison over Danish tax fraud - Reuters (0 replies)
- Risk, Fraud and Compliance: 12 tech trends and predictions for 2024 - Finextra (0 replies)
- LexisNexis ThreatMetrix wins Africa Bank 4.0 award for Most Innovative Fraud Preventi (0 replies)
- 'People, analytics & partnerships' are key to fighting fraud, Travelers reports - NU (0 replies)
- From ‘honey laundering’ to fake free-range: food fraud costs billions - Pursuit (0 replies)
- How to protect yourself from AI tax fraud this season - Henry Herald (0 replies)
- 'Duty to act with reasonable care and skill': banks given fraud ultimatum - The Post (0 replies)
- New York judge will not halt collection of $454M Trump civil fraud penalty - JURIST (0 replies)
- US Representatives Demand Investigation of Alleged Pakistani Election Fraud - The Med (0 replies)
- Fraud-accused arrested for allegedly claiming $16,000 in River Murray flood recovery (0 replies)
- Trump's civil fraud bond request spells money trouble - MSNBC (0 replies)
- Kenya, Nigerian state turn to biometrics to halt public sector payroll fraud - Biomet (0 replies)
- Using AI to fight fraud is paying off, Treasury says - Government Executive (0 replies)
- As banks fight fraud, they must balance trust and verification - BAI Banking Strategi (0 replies)
- White powder sent to judge in Donald Trump's civil fraud case, adding to wave of secu (0 replies)
- Fraud Prevention in Revenue Recognition - Lexology (0 replies)
- Health department supplier caught out for alleged tax fraud - Capricorn FM (0 replies)
- EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries | (0 replies)
- Linux Foundation launches Tazama to curb fraud - ITWeb Africa (0 replies)
- British hedge fund trader confesses to tax fraud in Danish court - Reuters (0 replies)
- Europol supports EPPO investigation into EUR 195 million VAT fraud scheme | Europol - (0 replies)
- Appellate judge refuses to halt Trump's $454 million fraud penalty while he appeals - (0 replies)
- Court denies Donald Trump's bid to pause $454m penalty in civil fraud case - BBC.com (0 replies)
- Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict - Financ (0 replies)
- Using AI to fight fraud is paying off, Treasury says - Nextgov/FCW (0 replies)
- Judge Leaves Trump’s $454 Million Fraud Judgment In Place—But Lets Him Borrow Money - (0 replies)
- Trump ordered to pay full $454 million fraud judgment, but can apply for loans during (0 replies)
- Trump's lawyers say he's prepared to post $100 million bond to pause $454 million fra (0 replies)
- Judge in Trump civil fraud trial was sent envelope with white powder - The Guardian U (0 replies)
- Judge Who Oversaw Trump Fraud Case Was Sent Letter With White Powder - Forbes (0 replies)
- AI is Uncle Sam’s new secret weapon to fight fraud - CNN (0 replies)
- Judge in Trump civil fraud case received envelope with white powder, police respond t (0 replies)
- Judge in Trump civil fraud trial was sent envelope with white powder - The Guardian U (0 replies)
- Envelope with white powder sent to judge in Trump fraud trial prompts brief security (0 replies)
- Trump Asks Appeals Court To Pause $454 Million Fraud Payment - Forbes (0 replies)
- Cypriot Agriculture Minister seeks Greek support against potato fraud - FreshPlaza.co (0 replies)
- AI is Uncle Sam’s new secret weapon to fight fraud - CNN (0 replies)
- Financial Anti-Fraud Solutions Available on the Apache Doris Data Warehouse - hackern (0 replies)
- Entersekt CPO Says Fighting Fraud Should Be Treated Like 'Team Sport' - PYMNTS.com (0 replies)
- Sam Bankman-Fried says 63-78 months should guide sentencing for FTX fraud - XM (0 replies)
- Police garage service provider faces fraud charges - News24 (0 replies)
- Sam Bankman-Fried says 63-78 months should guide sentencing for FTX fraud - XM (0 replies)
- State Theatre R24m 'tsotsis' case stalls | Daily Sun - SNL24 (0 replies)
- Congo-Kinshasa: GiveDirectly Cash Aid Fraud Led to Broken Families and Mounting Debts (0 replies)
- Sam Bankman-Fried says 63 to 78 mths should guide sentencing for FTX fraud - XM (0 replies)
- High-profile fraud case deepens with defendants’ phone examination - Hurriyet Daily N (0 replies)
- Sam Bankman-Fried pleads for lenient prison sentence after fraud conviction - Financi (0 replies)
- 'Fake love' crypto scammers ensnare US victims - eNCA (0 replies)
- Merchants Screen Potential Fraud With Payment Retries - PYMNTS.com (0 replies)
- Indian-American jeweller indicted in multi-million dollar international trade fraud - (0 replies)
- How to spot a fraud deal - Deccan Herald (0 replies)
- Italy: EPPO uncovers €220 million VAT fraud involving alcohol exports | European Publ (0 replies)
- Cycling team suspended for fraud after dressing mechanic as rider because they were s (0 replies)
- California recycler to pay back $140 million in fraud case - Resource Recycling (0 replies)
- DOD Fraud Risk Management: Enhanced Data Analytics Can Help Manage Fraud Risks - Gove (0 replies)
- Former NYU finance director pleads guilty to $3 million fraud scheme - ABC News (0 replies)
- Trump Will Pay More Than $111,000 Per Day As He Appeals Fraud Ruling - Forbes (0 replies)
- SMS Fraud, A Headache For Telecom Operators - Barron's (0 replies)
- 8,000 Domains Hijacked in SubdoMailing Campaign for Ad Fraud - Spiceworks News and In (0 replies)
- ACFE report says generative AI and biometrics key to fighting fraud, now and in futur (0 replies)
- Trump Fraud Verdict: Ex-President Is Racking Up Extra $87,500 Per Day From $354.9 Mil (0 replies)
- GiveDirectly cash aid fraud led to broken families and mounting debts in DR Congo - T (0 replies)
- Italy: Investigation 'Final Toast' exposes €30 million VAT fraud involving beverages (0 replies)
- 'Dishonourable, dishonest': Body positivity lawyer suspended over alleged multimillio (0 replies)
- Crackdown on multimillion euro VAT fraud involving car sales | Europol - Europol (0 replies)
- Letitia James says she's prepared to seize Trump's buildings if he can't pay his $354 (0 replies)
- Trump penalties in New York fraud case formally set at more than $454m - The Guardian (0 replies)
- Combating Olive Oil Fraud with Nuclear Innovations - International Atomic Energy Agen (0 replies)
- Letitia James says she's prepared to seize Trump's buildings if he can't pay his $354 (0 replies)
- Transnet R400m fraud and corruption case transferred to high court - TimesLIVE (0 replies)
- PA defends Beaufort West mayor on fraud claims - IOL (0 replies)
- Trump formally ordered to pay $454 million in New York fraud case - XM (0 replies)
- Fraud case against travel agency boss ready for trial - TimesLIVE (0 replies)
- Bank worker gets 15 years for R5m fraud; blamed 'boyfriend' she met on a dating scam (0 replies)
- Former STLM employee sentenced for theft, fraud and money laundering - The Citizen (0 replies)
- Rape, murder, fraud are some of crimes committed by 250 EMPD workers - SowetanLIVE (0 replies)
- Maties fraud: How 3-digit codes cleared Stellenbosch University students' debt and fu (0 replies)
- Hawks swoop on 10 family members implicated in R11 million theft, fraud and money lau (0 replies)
- Letsemeng tender fraud recounted - News24 (0 replies)
- Trump will post bond for $400m after fraud decision, says Alina Habba - MSN (0 replies)
- Duo suspected of fraud and money laundering of over R17m arrested - LNN - Network New (0 replies)
- Top Ekurhuleni cop promoted to EMPD deputy chief despite being probed for fraud - EWN (0 replies)
- Duo accused of fraud and money laundering to appear in court - The Witness (0 replies)
- Two men arrested in Durban over R17 million fraud allegations at the justice departme (0 replies)
- From dodgy coal deals to fake law: Suspected con artist still at large despite litany (0 replies)
- VIDEO: Decision over fraud case looms for Tshwane’s first official deputy mayor - The (0 replies)
- Two nabbed for Guardian Fund alleged fraud of over R17 million - SABC News (0 replies)
- Hawks update reveals most accused were convicted for fraud - TimesLIVE (0 replies)
- Hawks update reveals most accused were convicted for fraud - SowetanLIVE (0 replies)
- Former court manager awaiting sentencing for fraud - News24 (0 replies)
- Ombudsman gives bank two weeks to resolve fraud case - SowetanLIVE (0 replies)
- Trump Organization hit with $364m fraud fine - Daily Maverick (0 replies)
- Donald Trump slams 'crooked judge' after civil fraud trial - MSN (0 replies)
- South African ID fraud tops continental list, study finds - IOL (0 replies)
- 'Left wing' conspiracy: Trump plays off his $355m fraud fine as 'election interferenc (0 replies)
- Fraud arrest made after Kilimanjaro charity trek stranded - BBC.com (0 replies)
- Eskom manager arrested in connection with fraud at Hendrina Power Station - LNN - Net (0 replies)
- Couple implicate Ramaphosa in allegations of fraud involving medical schemes - IOL (0 replies)
- New York judge slams Donald Trump in fraud case - MSN (0 replies)
- Selling rented clothes leads to charges in $750 000 fraud scheme - Moneyweb (0 replies)
- Trump to address supporters after $354.9 million fraud ruling - News24 (0 replies)
- Trump fined $355m, banned from NY business in fraud trial - eNCA (0 replies)
- Trump's civil fraud verdict appeal may hinge on 'no victims' defense - XM (0 replies)
- Trump fined $364 million in fraud case - ForexLive (0 replies)
- Hawks arrest Eskom manager in connection with fraud at Hendrina power station - The C (0 replies)
- Welkom court finds mine worker guilty of fraudulent activity - News24 (0 replies)
- Bogus service provider busted regarding Mantsopa municipality fraud - News24 (0 replies)
- 20 signs a phone call is really a dangerous fraud - MSN (0 replies)
- Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Ci (0 replies)
- PetroSA chair's CEO bid foiled amid fraud allegations, Hawks investigation | Business (0 replies)
- The burden of always feeling like a fraud - EL PAÍS USA (0 replies)
- Generative AI: Shaping a New Future for Fraud Prevention - InfoQ.com (0 replies)
- Brazilian police charge ex-President Bolsonaro's youngest son with alleged fraud - AB (0 replies)
- SA networks pushed to defend against Sim fraud - Gadget (0 replies)
- ‘The recognizable face of corruption’: Mzansi reacts at Terry Pheto lotto fraud alleg (0 replies)
- More than 700 Nigerian nurses are treating patients despite being under investigation (0 replies)
- Primary school financial officer arrested for alleged R2,6m fraud - The Citizen (0 replies)
- Police warns job applicants of fraudulent conman - News24 (0 replies)
- Mpumalanga Eskom technician arrested for fraud, corruption and money laundering - LNN (0 replies)
- Growing fraud could kill SMS as a business platform - TechCentral (0 replies)
- The Bank of Uganda concedes that it cannot stop AI fraud - Business Insider Africa (0 replies)
- Accused arrested for Eskom fraud, corruption and money laundering - The Citizen (0 replies)
- Another Eskom senior arrested for fraud and corruption as utility rounds up double-de (0 replies)
- Eskom senior technician in court on fraud and corruption charges - SowetanLIVE (0 replies)
- Fraud-accused Nelson Mandela Bay city manager seeks settlement payout to leave munici (0 replies)
- Senior Eskom technician arrested for alleged fraud, corruption and money laundering - (0 replies)
- Pay whistleblowers to speed up white-collar probes, UK fraud chief says - XM (0 replies)
- $6.2m fraud: Presidency asks INTERPOL to arrest three suspects - Punch Newspapers (0 replies)
- Eskom senior technician in court on fraud and corruption charges - TimesLIVE (0 replies)
- Eskom senior technician in court on fraud and corruption charges - TimesLIVE (0 replies)
- Another Eskom senior technician arrested for alleged R14,490 fraud - IOL (0 replies)
- Australian Tax Office Staff Involved In $1.3 Billion Fraud - Bloomberg Tax (0 replies)
- Inside the Biggest Art Fraud in History | Arts & Culture - Smithsonian Magazine (0 replies)
- Former Stellenbosch University official pleads guilty to Maties 'rugby fraud' - News2 (0 replies)
- Horizon scandal: Former Post Office clerk cleared of fraud linked to Horizon scandal (0 replies)
- Hangout FM and Beatdapp join forces to combat streaming fraud - Music Business Worldw (0 replies)
- Trio imprisoned for attempting to defraud the Road Accident Fund - The Citizen (0 replies)
- Hawks act against one of their own for alleged Lottery corruption | Business - News24 (0 replies)
- HP pursues $4 bn in damages in London lawsuit against autonomy founders over alleged (0 replies)
- Two Indian-Origin Men Charged For Visa Fraud Conspiracy - NDTV (0 replies)
- Trio jailed for 537 fraudulent Road Accident Fund claims - Daily Maverick (0 replies)
- New York attorney general expands crypto lawsuit, sees $3 billion fraud - msnNOW (0 replies)
- Rwandans in I&M Bank fraud case sue State over detention - The East African (0 replies)
- Insurance Fraud on the March - Insurance Journal (0 replies)
- Consumers lost over $10 billion to fraud in 2023 - Security Magazine (0 replies)
- Man in court charged with murder and fraud after ex-councillor found dead - MSN (0 replies)
- Foreign national arrested for drugs, fraud and impersonating a police officer - IOL (0 replies)
- New York attorney general expands crypto lawsuit, sees $3 billion fraud - IOL (0 replies)
- Foreign national arrested for impersonating a police officer - South African Governme (0 replies)
- Stop! Think Fraud: Government launches anti-fraud campaign to help protect people fro (0 replies)
- US Consumers Lose a Record $10bn+ to Fraud Last Year - Infosecurity Magazine (0 replies)
- Ex-Eskom Safety Risk Manager Secures Bail in Fraud, Corruption, and Money Laundering (0 replies)
- Trump Faces Fraud Trial Ruling and Criminal Trial Hearing in NY Next Week - The New Y (0 replies)
- East African IDs under attack as ‘digital’ identity fraud shoots up - The East Africa (0 replies)
- Another Eskom manager arrested for fraud and corruption after she allegedly did busin (0 replies)
- SA sees alarming rise in digital banking fraud - ITWeb (0 replies)
- Persisting SASSA payment fraud harming SA's most vulnerable - Democratic Alliance (0 replies)
- NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case - PYMNTS.com (0 replies)
- Woman arrested for Eskom fraud - The Citizen (0 replies)
- Cops bust man with 'fake police ID cards, stamp and drugs' in Durban - SowetanLIVE (0 replies)
- Ex-Freshfields lawyer convicted over tax fraud received €2mn severance pay - Financia (0 replies)
- China could use anti-fraud app to monitor Tibetans - report - BBC.com (0 replies)
- Facts about fraud from the FTC – and what it means for your business - Federal Trade (0 replies)
- 'I told you so,' says ex-DA MP of MP De Freitas 'fraud' scandal linked to Steenhuisen (0 replies)
- Watch out for old and new scams that can cripple your life - The Citizen (0 replies)
- 'Fraud, false promises, concealment' | Iwatani files lawsuit against Nel over faulty (0 replies)
- RAF fed up with fraudulent claims - IOL (0 replies)
- NY attorney general expands crypto lawsuit, sees $3 bln fraud - XM (0 replies)
- NY attorney general expands crypto lawsuit, sees $3 bln fraud - XM (0 replies)
- Block’s latest fraud case: Application to strike from roll fails - News24 (0 replies)
- Online fraud cases on the increase - The Citizen (0 replies)
- Online fraud cases on the increase - The Citizen (0 replies)
- Man to appear in EC court over fraud, corruption linked to RAF funds - SowetanLIVE (0 replies)
- Guildford fraud investigation escalated by police - MSN (0 replies)
- Suspect, 52, arrested in Eastern Cape for RAF fraud - IOL (0 replies)
- East London attorney charged with fraud and corruption - AlgoaFM News (0 replies)
- Man to appear in EC court over fraud, corruption linked to RAF funds - SowetanLIVE (0 replies)
- Security beefed up ahead of Block’s fraud case - SABC News (0 replies)
- Bloemfontein businesswoman and company punished for tax fraud - News24 (0 replies)
- Four appear in the Hendrina Magistrate Court for Eskom fraud - The Citizen (0 replies)
- Man to appear in EC court over fraud, corruption linked to RAF funds - TimesLIVE (0 replies)
- Woman, 62, to spend five years behind bars for tax fraud - DFA (0 replies)
- Hawks arrest Eskom manager in connection with R1m fraud at utility - Daily Maverick (0 replies)
- Former education department PA convicted for R800k fraud - Sunday World (0 replies)
- Mobile networks told to use biometrics tech to protect consumers against SIM swap fra (0 replies)
- OCJ investigates after ‘fraudulent’ document used to evict mom from upmarket Gauteng (0 replies)
- Woman arrested for R80k fraud after targeting Bedfordview elderly - The Citizen (0 replies)
- Nelson Mandela memorial fraud trial postponed to 26 Feb - SABC News (0 replies)
- Company director fined R800k for tax fraud - DFA (0 replies)
- Witness in Donald Trump's fraud case may admit lying under oath - Hindustan Times (0 replies)
- How governments are using AI and analytics for proactive fraud risk management - GovI (0 replies)
- Witness in Donald Trump’s fraud case may admit lying under oath - Hindustan Times (0 replies)
- APP Fraud in Focus as Digital Tools Redefine Prevention Tactics - PYMNTS.com (0 replies)
- Trump’s fraud trial rattled by witness’s possible perjury deal - The Guardian US (0 replies)
- IAASB proposes to increase auditors' responsibility to spot fraud - Accounting Today (0 replies)
- EU Parliament strips Eva Kaili of immunity in €150K fraud case - POLITICO Europe (0 replies)
- Real estate fraud risk is on the rise, and victims are sounding the alarm - Fox Busin (0 replies)
- Safer Internet Day: Two Million Brits Victims of Financial Identity Fr - Infosecurity (0 replies)
- 10 more charged in Feeding Our Future fraud scheme - CBS Minnesota (0 replies)
- Nigerian pastor arrested over near-$1m fraud - MSN (0 replies)
- France court acquits François Bayrou of fraud charges - JURIST (0 replies)
- Mayor wants Nelson Mandela Bay city manager implicated in R4m aircon fraud suspended (0 replies)
- Criminals Target Big Ticket Transactions in Banking Fraud - PYMNTS.com (0 replies)
- 350 charges laid in ID and rental fraud investigation - City of Calgary Newsroom (0 replies)
- FirstFT: Samsung chair acquitted in stock manipulation and fraud case - Financial Tim (0 replies)
- AI abused for online fraud - Kathimerini English Edition (0 replies)
- China's Tencent fires more than 120 workers for fraud - msnNOW (0 replies)
- Woman arrested in Bedfordview after targeting elderly for card frauds - The Citizen (0 replies)
- Signa creditors file criminal complaint with Austrian anti-fraud prosecutors - Financ (0 replies)
- Exclusive: India anti-fraud agency probing Paytm and bank unit over forex violations (0 replies)
- Review mills identified as a new form of peer-review fraud - Chemistry World (0 replies)
- Kazakhstan: Women's Rights Activist Targeted with Dubious Fraud Charges - Human Right (0 replies)
- Government official ordered to pay back the money for fraudulent expenditure - News24 (0 replies)
- KPMG Opaque Dealings: Fraud, Corruption,Yet It Remains Banked - IOL (0 replies)
- Can fraudulent SIM swaps be reversed on MTN prepaid? - MyBroadband (0 replies)
- FS Fashion Week founder Candy Smith breaks silence on R300k tax fine - The Citizen (0 replies)
- Bloemfontein Business Icon Candy Smith Convicted of Tax Fraud - Free state central ne (0 replies)
- The VBS scandal six years on - the R2bn fraud, the R500m settlement and the plight of (0 replies)
- Government official found guilty of fraud to use her pension fund to pay back the mon (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.