Fraud and Scam News [Archive] - Page 2

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)
Former insurance company advisor guilty of more than R4.7 million fraud - IOL (0 replies)
Sharp increase of fraud reports in 2023, especially via WhatsApp and SMS - NL Times (0 replies)
Former North West Health HOD's fraud case postponed - SABC News (0 replies)
The $12.5 billion fraud that has shocked Vietnam - eNCA (0 replies)
Limpopo eight in court for fraud | SAnews - South African Government News Agency (0 replies)
10 African ID documents with the highest fraud rates - Business Insider Africa (0 replies)
Licensing officials in court on fraud, corruption allegations - South African Governm (0 replies)
Former attorney sentenced to 10 years in prison for fraud - The Citizen (0 replies)
Eleven licencing officials arrested for fraud, corruption - SABC News (0 replies)
E-mail interception fraud on the rise in South Africa - ITWeb (0 replies)
Licensing officers arrested for fraud across three provinces - Jacaranda FM (0 replies)
Woman tried in London over alleged bitcoin laundering from $6.3 bln China fraud - XM (0 replies)
Banking App scam: ‘How I lost R5k in four minutes’ - SowetanLIVE (0 replies)
Former KZN attorney sentenced to 10 years in jail for fraud - The Citizen (0 replies)
Operation Catfish: 11 licensing officials arrested on allegations of fraud, corruptio (0 replies)
Nelson Mandela Bay knew about my suspension at previous job, says fraud-accused COO - (0 replies)
Trump's Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr (0 replies)
NEWS: Woman converted bitcoin into cash and property to launder £5 billion from China (0 replies)
Retail return fraud is rising as consumers send back purchases in droves - CNBC (0 replies)
Report: Combating digital identity fraud in Africa - ITWeb (0 replies)
Vote fraud claims at King Charles-backed actors’ charity reported to police - The Gua (0 replies)
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial - Financia (0 replies)
Trump lashes out at financial monitor in business fraud case after she reports errors (0 replies)
Trump’s Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr (0 replies)
Modack's R46m VAT fraud case delayed, stood down as focus now shifts to Kinnear murde (0 replies)
Taking away Trump's business empire would stand alone under New York fraud law - The (0 replies)
Car insurance: Young drivers risk fraud to save on costs - BBC.com (0 replies)
Key points from AP analysis of Trump's New York civil fraud case - The Independent (0 replies)
Ukraine’s security service arrests five people accused of $40m arms fraud - The Guard (0 replies)