Fraud and Scam News [Archive] - Page 20

DA fraud accused Nora Grose quits MPAC - IOL (0 replies)
Blue Label goes after execs behind R315m fraud - ITWeb (0 replies)
UK lost up to £16bn due to fraud and error in Covid loans schemes - The Guardian (0 replies)
Is paranoia about fraud damaging bank-customer relations? - IOL (0 replies)
ATTENTION PROFESSIONAL ATHLETES: National Investment Fraud Lawyers KlaymanToskes Caut (0 replies)
ATTENTION PROFESSIONAL ATHLETES: National Investment Fraud Lawyers KlaymanToskes Caut (0 replies)
UK lost up to £16bn due to fraud and error in Covid loans schemes - The Guardian (0 replies)
New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021 - Federa (0 replies)
KZN workshop manager gets R20 000 bail in R3,3 million fraud case - News24 (0 replies)
KZN workshop manager gets R20 000 bail in R3,3 million fraud case - News24 (0 replies)
KZN workshop manager gets R20 000 bail in R3,3 million fraud case | Witness - News24 (0 replies)
Three arrested for using Joburg MMC's face in housing fraud scheme - TimesLIVE (0 replies)
The Fifty Shades Of Fraud In Hollywood - Forbes (0 replies)
Man wanted for involvement in fraud at Albany store - WFXL FOX 31 (0 replies)
Fraud detection in fintech: How to detect and prevent frauds in the lending industry (0 replies)
Digital ad fraud losses to hit $68 billion globally this year - IOL (0 replies)
KZN bank employee in R1.1 million fraud scandal | Witness - News24 (0 replies)
Digital ad fraud losses to hit $68 billion globally this year - IOL (0 replies)
‘Most people falling prey to cyber fraud attacks are in 22-50 years’ - Mint (0 replies)
Magashule returns to dock for pre-trial in FS asbestos fraud, corruption case - Eyewi (0 replies)
‘Most people falling prey to cyber fraud attacks are in 22-50 years’ - Mint (0 replies)
NFTs: New Fraud Targets - Forbes (0 replies)
Traffic department staffers arrested for alleged driver’s licence fraud - The Citizen (0 replies)
What to do if you're a victim of fraud or a scam in South Africa - Business Insider S (0 replies)
Former UJ accountant behind bars for fraud - Northcliff Melville Times (0 replies)
WATCH: Two accused denied bail in PPE fraud matter - Alberton Record (0 replies)
Online fraud: victim blaming and the emotional price of falling for a scam - The Guar (0 replies)
Online fraud: victim blaming and the emotional price of falling for a scam - The Guar (0 replies)
Former Muscogee County deputy clerk convicted in multimillion-dollar fraud - News-Dai (0 replies)
'Tinder Swindler' Simon Leviev denies serial fraud in first interview - New York Post (0 replies)
BEWARE! Digital Fraud on the rise in SA: Here are tips to avoid falling victim - Cape (0 replies)
Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy - Depar (0 replies)
Brooklyn Man With 2 Eyeglass Fraud Convictions Arrested for 3rd Alleged Glasses Fraud (0 replies)
Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance frau (0 replies)
Irvine man gets 6 1/2 years for investment fraud - Los Angeles Times (0 replies)
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that D (0 replies)
Smyrna resident sentenced for multi-year tax fraud scheme - Department of Justice (0 replies)
Banking customers are overwhelmed by fraud, but trust their financial institutions - (0 replies)
'Overly trusting' victims of fraud are losing thousands - Jersey Evening Post (0 replies)
US judge orders Trump to testify in New York fraud probe - Eyewitness News (0 replies)
US judge orders Trump to testify in New York fraud probe - FRANCE 24 (0 replies)
U.S. Struggles With Oversight of COVID-19 Relief Funds Amid Rampant Fraud - Crime Rep (0 replies)
Resident cannot access relief grant due to ID fraud - Review - Review (0 replies)
Public warned of sim card fraud - South Coast Herald (0 replies)
Bizana doctor appears in court for fraud charges - News24 (0 replies)
Fraud, identity theft create huge problems for officials trying to keep tabs on $6 tr (0 replies)
Third PWD fraud worth crores detected in Haryana's scam city in a year - Tehelka (0 replies)
New identity screening products promise reduced fraud through behavioral analytics - (0 replies)
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victim (0 replies)
ED&F Man succeeds against Straits in $283 mln metals fraud case - Reuters (0 replies)
Valentine or swindler? One in five people faces fraud attempts on SA dating apps, say (0 replies)
The Future Of Fraud: How Digital Dependency Creates Infinite Opportunity For Scammers (0 replies)
The ABG Shipyard scam: Inaction on red flags as India’s biggest bank fraud unfolded - (0 replies)
Valentine or swindler? One in five people faces fraud attempts on SA dating apps, say (0 replies)
Free State man convicted of fraud after 'splurging' niece's inheritance - News24 (0 replies)
Free State man convicted of fraud after 'splurging' niece's inheritance - News24 (0 replies)
Local organizations partner to host Fraud, Scams, & Misinformation Awareness webinar (0 replies)
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme - Department of Jus (0 replies)
Post Office IT scandal: Subpostmistress falsely convicted of fraud tells Horizon inqu (0 replies)
Two of 15 accused in police PPE fraud case denied bail... - Daily Maverick (0 replies)
Man Guilty of Investment Bank Fraud Says He Was Entrapped by FBI - Bloomberg (0 replies)
‘The scammers took everything I have’: Online fraud is getting worse and victims need (0 replies)
UK tax watchdog seizes NFTs for the first time in fraud case - Business Day (0 replies)
UK tax watchdog seizes NFTs for the first time in fraud case - Business Day (0 replies)
Digital privacy company warns on dating app fraud in SA - IOL (0 replies)
Romance fraud: 'How can somebody lie like that?' - BBC News (0 replies)
Suspecting fraud, UK tax watchdog seizes NFTs for first time ever - Aljazeera.com (0 replies)
Former Tongaat Hulett executives released on bail in fraud case - Farmer's Weekly (0 replies)
Love fraud: How best to avoid it - Moneyweb (0 replies)
Policing of fraud of severely under-funded - FT Adviser (0 replies)
Five fraud solutions every financial institution should have in place - ITWeb (0 replies)
Valentines Day: Online romance fraud nearing an ‘industrial scale’ as criminals embra (0 replies)
Valentines Day: Online romance fraud nearing an ‘industrial scale’ as criminals embra (0 replies)
ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times (0 replies)
Ratlou Municipality plans to table SIU report on allegations of fraud and corruption (0 replies)
ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times (0 replies)
ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times (0 replies)
India files complaint against ABG Shipyard alleging $3 bn bank fraud - Economic Times (0 replies)
DWR Investigates Hunting Permit Fraud - ETV News (0 replies)
Former North West municipal employee arrested in R30m fraud case - News24 (0 replies)
ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registere (0 replies)
North West municipality employee arrested for fraud amounting to R30m - Eyewitness Ne (0 replies)
Grandchild fraud calls are making the rounds - CKPGToday.ca (0 replies)
Mother, father and son accused of R1.2m fraud and theft at Germiston steel company - (0 replies)
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme - Departm (0 replies)
Digital Fraud Tracker: Explaining Third- and First-Party Fraud - pymnts.com (0 replies)
Former Tongaat Hulett bosses in court for fraud - Mail and Guardian (0 replies)
Ex-Madibeng council worker appears in court on R30m fraud - IOL (0 replies)
Former Tongaat Hulett bosses in court for fraud - Mail and Guardian (0 replies)
R37m Estina fraud case against Gupta associates transferred to regional court - IOL (0 replies)
R37m Estina fraud case against Gupta associates transferred to regional court - IOL (0 replies)
HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud - The Guardian (0 replies)
PPE tender fraud case: Damning revelations of how police lost millions laid bare in c (0 replies)
State: Tongaat execs 'conspired' in fraud, Deloitte ex-partner 'didn't report irregul (0 replies)
HMRC accused of 'ignorance and inaction' over £6bn Covid fraud - The Guardian (0 replies)
AI engine exposes online fraud - VentureBeat (0 replies)
Unemployment fraud tops $570M in Pennsylvania: L&I secretary - Huntsville Item (0 replies)
Action Fraud: Account takeover most common online fraud in 2021 - Money Marketing (0 replies)
PPE corruption: Tearful ex-cop accused of tender fraud begs court to be released on b (0 replies)
Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case - (0 replies)
MTN's IT security expert arrested in R130m Cell C fraud case - IOL (0 replies)
Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case - (0 replies)
Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL (0 replies)
The new types of fraud you should be paying attention to - Protocol (0 replies)
Britain's biggest anti-fraud agency warns scams will hit 'epidemic' levels this year (0 replies)
Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL (0 replies)
Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud Scheme - Depar (0 replies)
Danville Man Sentenced to 8 1/2 Years for Fraud, More, in Two Different Jurisdictions (0 replies)
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Sche (0 replies)
R1.9m PPE tender fraud: Court hears some accused 'committed crimes while on bail in o (0 replies)
Romance Fraud Losses Increased by 91% During COVID-19 - Infosecurity Magazine (0 replies)
Combating Fraud in the Digital World: Interview with Kurt Weiss, Head of Financial Se (0 replies)
Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud - pymnts.com (0 replies)
Banking customers need to beware of this KYC fraud doing the rounds - Economic Times (0 replies)
NPA believes accused in police PPE fraud case used as a front for contracts - Eyewitn (0 replies)
Female Charged: Fraud and Theft – Regina Police Service - Regina Police Service (0 replies)
Former Formula One driver Nannini indicted for fraud - GPblog (0 replies)
Martin Lewis calls on Business Secretary to apologise for fraud remarks - Denbighshir (0 replies)
LA woman convicted in COVID fraud ring flees before prison sentence starts - New York (0 replies)
Swiss Banker’s Trial Rivets With Fraud Charges and Strip Club Visits - The New York T (0 replies)
Klerksdorp prisoner charged with fraud, money laundering - HeraldLIVE (0 replies)
Twelve of the 15 accused of police PPE fraud have pending cases - News24 (0 replies)
What to know about 'synthetic fraud' | The fastest growing fraud targeting kids - 11A (0 replies)
R130m fraud at Cell C: Another suspect arrested, charged - IOL (0 replies)
Swiss Banker’s Trial Rivets With Fraud Charges and Strip Club Visits - The New York T (0 replies)
Arkose Labs' 2022 State of Fraud and Account Security Report Shows Online Fraud Incre (0 replies)
Fraud case takes air out of space balloon race - Sifted (0 replies)
Safer Internet Day: Tips To Avoid Online Fraud - Outlook India (0 replies)
Cell C R130 Million Fraud: Another Accused Hilel January In The Dock - TechFinancials (0 replies)
Why cybersecurity and anti-fraud teams need to collaborate - Help Net Security (0 replies)
Kolkata: Timely action helps e-fraud victim get back stolen Rs 4.9 lakh - Times of In (0 replies)
Why you need to keep security and fraud teams together all year long - Puget Sound Bu (0 replies)
Safer Internet Day: Tips To Avoid Online Fraud - Outlook India (0 replies)
Meta accused of enabling Instagram online fraud by scam victim - BBC News (0 replies)
A fraud epidemic is being swept under the carpet - The Times (0 replies)
Survey: Covid's fraud surge drives analytic innovation across industries - PRNewswire (0 replies)
Woman extradited to O.C. for $1.4 million insurance fraud sentenced to 8 years in pri (0 replies)
How the government could better tackle fraud - economia (0 replies)
Maryland U.S. Attorney's Office Continues to Fight Fraud Related to the Covid-19 Pand (0 replies)
The Tinder Swindler and how to avoid romance fraud - Wales Online (0 replies)
6 Ways of Spotting a Fraud Company - Mint (0 replies)
Frauds in banks and banks in fraud - Punch Newspapers (0 replies)
HR manager busted for alleged R630K fraud, out on bail - Independent Online (0 replies)
Charges of fraud and corruption were provisionally withdrawn against chief executive (0 replies)
New measures to tackle fraud are not enough, say victims - This is Money (0 replies)
Fraud case opened against senior Bitou council official in dispute over qualification (0 replies)
Man remanded as part of Europe-wide fraud investigation - RTE.ie (0 replies)
New measures to tackle fraud are not enough, say victims - This is Money (0 replies)
GoFundMe backtracks on redistributing money for Canadian truckers, under threat of fr (0 replies)
FNB warns of new scams targeting customers - BusinessTech (0 replies)
Fraud case opened against senior Bitou council official in dispute over qualification (0 replies)
Green County Woman Pleads Guilty to CARES Act Fraud - Department of Justice (0 replies)
Greene County Woman Pleads Guilty to CARES Act Fraud - Department of Justice (0 replies)
HR manager busted for alleged R630K fraud, out on bail - IOL (0 replies)
Why Context Is Key to Effectively Fighting Fraud - pymnts.com (0 replies)
Why Context Is Key to Effectively Fighting Fraud - pymnts.com (0 replies)
New twist in Covid relief fraud case: Third fraudster is on the run - NBC News (0 replies)
Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud - Department of J (0 replies)
Nigeria recovers $750m linked to corruption and fraud - IOL (0 replies)
Charges of fraud and corruption were provisionally withdrawn against chief executive (0 replies)
Four North West cops arrested on about 300 counts of fraud using state petrol cards - (0 replies)
Eastern Cape clerk bust on numerous counts of fraud - IOL (0 replies)
R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited (0 replies)
R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
R130m fraud at Cell C: Two women released on R30 000 bail - IOL (0 replies)
R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
Gupta associates granted bail in Estina fraud case - Eyewitness News (0 replies)
Fraud: MPs seek overhaul to tackle financial scammers - BBC News (0 replies)
R130m fraud at Cell C: Two women released on R30 000 bail - Independent Online (0 replies)
Pair accused of R103m Absa fraud get R50,000 bail each - TimesLIVE (0 replies)
8 fraud safety tips for 2022 - IOL (0 replies)
Lawyers withdraw in case of 11 fraud suspects arrested in Limpopo land dispute - IOL (0 replies)
DAYS OF ZONDO, PART 2: Regiments Capital – it's a case of racketeering, fraud and cor (0 replies)
Fraud: MPs seek overhaul to tackle financial scammers - BBC News (0 replies)
22 people charged in connection with a multi-million dollar Paycheck Protection Progr (0 replies)
Prasa puts faith in skills audit to root out qualification frauds amid Mthimkhulu sag (0 replies)
Sassa boss linked to R45.5m fraud - Mail and Guardian (0 replies)
Identity Fraud: 9 Consumer Scams (and How to Stop Them) - Security Intelligence (0 replies)
Treating the epidemic of Covid loan fraud - Financial Times (0 replies)
Absa fraud accused spent R200,000 on clothes in one day, court hears - TimesLIVE (0 replies)
Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste, (0 replies)
Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
Fraud warning: WhatsApp scams surge more than 2000 per cent - City A.M. (0 replies)
Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
Fraud accused Grose 'qualified to sit on accounts committee' - IOL (0 replies)
Fraud Prevention Systems: Underlying Principles And Top Challenges - Forbes (0 replies)
Hewlett Packard wins US fraud case - Taipei Times (0 replies)
Investment Fraud Jumps 42% - IFA Magazine (0 replies)
Kenya denies pulling women's team from AWCON, alleges fraud - News24 (0 replies)
Kenya denies pulling women's team from AWCON, alleges fraud - News24 (0 replies)
Fraud accused DA councillor Nora Grose appointed to look after municipal affairs - IO (0 replies)
How the UK government lost £4.9bn to Covid loan fraud - The Guardian (0 replies)
Medical imaging company CEO sentenced for fraud - Los Angeles Times (0 replies)
Vatican sells luxury London building at heart of fraud trial - Al Jazeera English (0 replies)
New wave of fraud is targeting bank customers - IOL (0 replies)
HP wins multibillion-dollar fraud case over Autonomy sale - BBC News (0 replies)
Upswing in fraud heightens the focus on prevention - BAI Banking Strategies (0 replies)
Banking fraud | Clients suffering major financial losses | Citypress - News24 (0 replies)
Even Johnson’s own fraud minister couldn’t bear the stink of this government - The Gu (0 replies)
Online and banking fraud an issue as customers complain about unauthorised deductions (0 replies)
Online and banking fraud an issue as customers complain about unauthorised deductions (0 replies)
Online and banking fraud an issue as customers complain about unauthorised deductions (0 replies)
Vale Accuses Steinmetz of 'Elaborate' Fraud in $2.5 Billion Deal - Creamer Media's Mi (0 replies)
How To Understand That Your Online Business Needs an Anti-fraud Solution - CPO Magazi (0 replies)
Covid fraud: Rishi Sunak denies writing off stolen support funds - BBC News (0 replies)
SIU refers Magashule associate to the NPA over alleged PPE tender fraud - TimesLIVE (0 replies)
Crypto, NFTs riddled with ‘mountains of fraud’, says IRS - Aljazeera.com (0 replies)
The lay of the fraud land: Q&A Session with merchants - Series I - The Paypers (0 replies)
Romance fraud: Man loses £150k in Bitcoin scam - BBC News (0 replies)
Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats (0 replies)
SIU refers Magashule associate to the NPA over alleged PPE tender fraud - SowetanLIVE (0 replies)
Magistrate denied appeal against fraud conviction and sentence - IOL (0 replies)
Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats (0 replies)
Nearly Two Dozen Charged in Fraud Ring That Staged Car Crashes, U.S. Says - The New Y (0 replies)
Financial Elder Abuse & Fraud – Santa Monica Daily Press - Santa Monica Daily Press (0 replies)
SIU: 386 people referred for prosecution for COVID tender fraud - Eyewitness News (0 replies)
A ‘gift’ for scammers: the true cost of furlough fraud - The Week UK (0 replies)
Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast (0 replies)
Ex SARS employee gets 12 years jail time for R6 million fraud, money laundering - New (0 replies)
Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast (0 replies)
Minister says fraud in Government is rampant after 'dramatic' resignation - centralfi (0 replies)
Tencent fires 70 people and blacklists 13 firms in anti-fraud campaign - CNBC (0 replies)
Big Banks are hampering innovation by hiding behind fraud concerns - AltFi (0 replies)
Fraud is rampant — and no one in government is paying attention - Financial Times (0 replies)
Action Fraud: 62% of reports of fraud cyber-enabled - Money Marketing (0 replies)
Boris Johnson's anti-fraud minister quits over COVID-19 loan fraud - Business Insider (0 replies)
SIU wins confirmation of assets seizure in hospital fraud case - TimesLIVE (0 replies)
Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job (0 replies)
Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job (0 replies)
Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job (0 replies)
Working from home rules blamed for fraud increase - The Times (0 replies)
Fraud detection is great, but you also need prevention - Help Net Security (0 replies)
Food fraud and kosher certification - Australian Jewish News (0 replies)
Vatican fraud trial to resume with boost for prosecution - WTVB News (0 replies)
Fooling the fraud: With cyber crime on the rise, we speak to experts to share tips on (0 replies)
Limpopo businessman in court for alleged farm machinery fraud - TimesLIVE (0 replies)
Mthatha sisters pay heavy price for fraud - DispatchLIVE (0 replies)
Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Ex (0 replies)
United Development Funding Executives Convicted of Fraud | USAO-NDTX - Department of (0 replies)
Police response to £25000 fraud branded woeful - BBC News (0 replies)
Duo jailed for roles in £2.5m boiler room investment fraud - International Adviser (0 replies)
6 Ways A Fraud Lawyer Can Restore Your Reputation - Legal Desire News Network (0 replies)
British Columbians charged in $1B stock fraud case could see trial next January - Coa (0 replies)
Money mules fuel fraud - The Jackson Sun (0 replies)
New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022 - pym (0 replies)
EU puts a stop to tomato fraud gang - hortidaily.com (0 replies)
How the Pandemic Fueled a Surge in Wire Fraud - Crime Report (0 replies)