View Full Version : Fraud and Scam News
- Lotto looter Leslie Ramulifho has committed fraud and perjury - Daily Maverick
- KZN implicated in R16bn DWS fraud and corruption - Independent Online
- 'Love & Hip Hop: Atlanta' Star Charged With Fraud After Obtaining $2M PPP Pandemic Lo
- 13 dismissed and one demoted as department clamps down on fraud and corruption - Rand
- R13m vehicle finance fraud 'kingpin' remains behind bars following court appearance -
- Is Elon Musk a Fraud? - The Intercept
- R13m vehicle finance fraud ‘kingpin’ remains behind bars following court appearance -
- NPA allegedly sits on fraud case involving husband of senior prosecutor - IOL
- Online banking fraud still top of ombud’s workload, with the banks winning - Business
- Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The
- Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The
- Theranos case: Prosecutors add a criminal fraud charge against Elizabeth Holmes - The
- Federal Charges Of PPP Loan Fraud Are Here To Remind You These Loans Are Not “Free Mo
- ‘Sangoma’ accused of fraud in money ‘cleaning’ scheme - HeraldLIVE
- COVID-19 online fraud trends: Industries, schemes and targets - Help Net Security
- Big Data, Coronavirus and Cryptocurrencies: The Changing Face of Fraud - The American
- Amazon files lawsuit over 'widespread tech support fraud' targeting Alexa users - CNN
- Global Fraud Detection and Prevention Market was Valued at USD 28.9 billion in 2019 a
- Global Fraud Detection and Prevention Market was Valued at USD 28.9 billion in 2019 a
- Online romance scams: A modern form of fraud - Phys.org
- Fraud Scams Being Seen in Niagara - Part 2 - niagarapolice.ca
- China blacklists six executives linked to $4.2B fraud - Accounting Today
- US Secret Service: “Massive Fraud” Against State Unemployment Insurance Programs - Kr
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York
- Fraud plagues Washington state as bogus claimants steal unemployment benefits - Orego
- Feds Suspect Vast Fraud Network Is Targeting U.S. Unemployment Systems - The New York
- Dallas Criminal Defense Lawyer John Helms Explains - Paycheck Protection Program (PPP
- Dallas Criminal Defense Lawyer John Helms Explains - Paycheck Protection Program (PPP
- Fraud Charter: Lockdown home working increases risk of insider insurance fraud - Insu
- Academic fraud: avoiding the modern day ‘Catch me if you can’ - HR News
- Marqeta: Fraudsters are “thriving” during Covid-19 pandemic - Verdict
- COVID-19: The Risk of Fraud in a Crisis - ICLG.com
- QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition - pymnts.c
- COVID-19: The Risk of Fraud in a Crisis - ICLG.com
- Crooks set up stall on UK govt's Digital Marketplace to peddle email fraud services t
- Fraud ring uses stolen data to scam unemployment insurance programs - Engadget
- SME lender B-North chooses TruNarrative for customer onboarding, verification and fra
- CFTC Charges GNTFX Owner with Fraud Ponzi Scheme - Finance Magnates
- CourseKey releases biometric attendance tool to prevent online education fraud - Biom
- How Business Owners Can Watch For Cybercrime - The National Law Review
- Protecting businesses from fraud - Accounting Today
- Crooks set up stall on UK govt's IT marketplace to peddle email fraud services target
- How E-Commerce's Explosive Growth Is Attracting Fraud - Forbes
- Nigerian fraud ring steals millions from US unemployment sites: officials - Business
- Mastercard Launches Anti-Fraud Measures At Gas Pumps - pymnts.com
- Nigerian startup Voyance launches fraud monitoring platform for fintechs - Disrupt Af
- E-Commerce Fraud Detection Platforms Vendors, 2020 - Detailed Assessment & Comparison
- E-Commerce Fraud Detection Platforms, Part 2: Vendor Assessment - ResearchAndMarkets.
- Choosing the right fraud models during the COVID-19 outbreak - PaymentsJournal
- Ariana Grande and Justin Bieber deny chart fraud alleged by Tekashi 6ix9ine - The Gua
- China and Hong Kong: COVID-19 – When fraudsters go phishing in the pandemic – Mitigat
- Javelin Report Shows Higher Account Takeover Fraud in 2019 - Mobile ID World
- Texas man charged with coronavirus relief fraud in DOJ crackdown - Fox Business
- How business owners can watch for fraud - Lexology
- How 'Adaptive' Decisioning Helps Issuers Stop Treating 'Good' Customers Like Fraudste
- Online Retailers Brace for #COVID19 Fraud Surge - Infosecurity Magazine
- African Cybercriminals Net Millions In Fraudulent Covid-19 Government Claims - Forbes
- The Fraud Detection & Prevention Market Projected To Hit $123391.8 Million By 2026 -
- Fraud Detection and Prevention Market to Reach USD 110.04 Billion by 2026; Increasing
- FTC, DOJ crack down on surge of allegedly fraudulent COVID-19 'treatments' - ABC News
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News
- What's a SAW account? Why you should register to prevent unemployment fraud - KING5.c
- Fraudulent Unemployment, COVID-19 Relief Claims Earn BEC Gang Millions - Threatpost
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News
- Traders Beware: U.S. taps new tools to find fraud in volatile commodities market - Re
- AWS busts swindlers with Fraud Detector preview - Channel Asia Singapore
- Food Authenticity Network launches COVID-19 resource to combat food fraud - New Food
- United Kingdom: Warning! Push payment fraud - How to spot it & how to stop it (COVID-
- Mastercard and Ethoca to support retailers in combatting chargebacks and fraud during
- Feds Issue Joint Alert on COVID-19 CARES Act Payment Fraud Scams - HealthITSecurity.c
- Mobvista Publishes 2020 Mobile Ad Anti-Fraud White Paper 2.0 to Expand the Toolkit fo
- Fraud concerns remain as unemployment benefit claims grow - Associated Press
- Porthcawl accountant who wrote guide to beating taxman sentenced for fraud - BBC News
- Telco contact center fraud detector - Biometric Update
- Cryptocurrency Fraud Rising: Whistleblowers - The National Law Review
- Fraud concerns remain as unemployment benefit claims grow - Charlotte Observer
- Fraud concerns remain as unemployment benefit claims grow - The Associated Press
- State says it has ‘zeroed in’ on stopping fraudulent unemployment claims - KIRO Seatt
- Burundi Counting Votes in Presidential Election; Opposition Alleges Fraud - VOA News
- Investors gird themselves for an onslaught of financial fraud - Moneyweb.co.za
- The Pandemic Creates A Perfect Environment For New Types Of Fraud - NPR
- Food fraud rise 'inevitable' because of COVID-19 - Food Safety News
- Global Fraud Detection and Prevention Market - Trajectory & Analytics - ResearchAndMa
- Washington State Hit Hard By Unemployment Fraud - NPR
- 3 ways the COVID-19 pandemic is impacting consumer behavior and fraud - TechRepublic
- Fraud, fine food and old tights - The Guardian
- Washington State Hit Hard By Unemployment Fraud - NPR
- R50m SAPS car branding tender revoked due to fraud - TimesLIVE
- SEC Charges Hollywood Film Executive With Fraud - The Wall Street Journal
- 'Tinder swindler' released from prison early, infuriating fraud victims - The Times o
- Fraud Against The European Union's Financial Interest - Criminal Law - Malta - Mondaq
- Fraud Against The European Union's Financial Interest - Criminal Law - Malta - Mondaq
- Riding the State Unemployment Fraud 'Wave' — Krebs on Security - Krebs on Security
- O.J., Accounting Fraud, Icahn: The Story of Hertz Going Bust - Daily Maverick
- How Missed 'Red Flags' Helped Nigerian Fraud Ring Bilk Washington's Unemployment Syst
- Warning as £150,000 lost by one person in shock lockdown scam - Express
- Swiss investigation launched into alleged 'Covid credit' fraud - swissinfo.ch
- Coronavirus: Benefit claims fraud could be £1.5bn - BBC News
- Craig Wright Called 'Fraud' in Message Signed With Bitcoin Addresses He Claims to Own
- Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls 'Craig Wright a Fr
- Massive unemployment fraud reminds us that online signature gathering is a terrible i
- Massive unemployment fraud reminds us that online signature gathering is a terrible i
- How missed ‘red flags’ helped Nigerian fraud ring ‘Scattered Canary’ bilk Washington’
- Overview identifies difficulties in preventing food fraud - Food Safety News
- Convictions Handed Down In $31.7 Million Trip-And-Fall Criminal Fraud Scheme - Crimin
- Potential for fraud - Pittsburgh Post-Gazette
- Prosecutors summon Samsung heir in fraud probe - TechCentral
- Convictions Handed Down In $31.7 Million Trip-And-Fall Criminal Fraud Scheme - Crimin
- Pension fraud third most common type of financial scam during Covid-19 - Pensions Age
- Mining Weekly Exxaro is fighting back against fraud - Creamer Media's Mining Weekly
- Financial Crimes Management Solutions Join The Fraud Battle - pymnts.com
- Analysis: How to handle the heat of boiler room fraud - Compliance Week
- SIM swap fraud – an explainer - The Daily Swig
- Software Engineer Accused of $1.5M in COVID-Relief Fraud - Manufacturing.net
- State and Federal Officials Urge Mainers to Report Unemployment Fraud - WAGM
- Experian tackles synthetic ID fraud - Finextra
- Pharmacist, used car salesman charged with COVID-19 fraud - ABC News
- NBC 5 Responds: Spike in Fraud Involving Unemployment Benefits Amid Pandemic - NBC Ch
- WhatsApp fraud on the rise - NL Times
- Guilty Plea for Admissions Fraud, on His Own - Inside Higher Ed
- Huge Washington unemployment fraud warning to other states - Journal Review
- How Selfies Are Key To Fighting Growing COVID-19 Fraud - Forbes
- Huge Washington Unemployment Fraud Warning to Other States - The New York Times
- J.P Koning: Stablecoins Have a Fraud Issue They're Not Addressing - CoinDesk - CoinDe
- GPB Capital Hit With Fraud Complaint From Massachusetts - Wall Street Journal
- LA Sues California Company, Alleging 'Sophisticated' COVID-19 Fraud - NPR
- Case against Huawei CFO for fraud will go forward in June, Canada judge rules - Fox N
- SCAM ALERT: Mainers falling victim to unemployment fraud - WABI
- Managing fraud through chat is better for businesses and users - Finextra
- CCPA Fines, Fraud And Fragmented Data - Forbes
- Kount Recognized as the Top eCommerce Fraud Detection Solution - Business Wire
- Taking A Customer-Centric Approach To Fighting Fraud - pymnts.com
- Compass Plus to drive fraud detection services for Liberty Bank - IBS Intelligence
- Fight fraud by staying alert - FT Adviser
- NetNumber Fraud and Security Solutions Help Mitigate Changing Threat Landscape as Det
- NetNumber Fraud and Security Solutions Help Mitigate Changing Threat Landscape as Det
- BBB warns unemployment fraud is rampant in Evergreen State - KLEW
- Social Security fraud boosted by COVID-19 fears - Journal of Accountancy
- Ex Hollywood CEO the Latest Arrest in COVID-19 Relief Fraud String - OCCRP
- Social Security fraud boosted by COVID-19 fears - Journal of Accountancy
- Washington Recovers $300M in Fraudulent Unemployment Claims - The New York Times
- Washington recovers $300M in fraudulent unemployment claims - ABC News
- UK tax authority accuses General Electric of fraud in $1bn dispute - Financial Times
- High Court issues innovative orders to manage complex fraud claim - Out-Law.com
- Washington recovers $300M in fraudulent unemployment claims - ABC News
- Three arrested, five sought for fraud after bank reports loss of approximately $100,0
- Coronavirus: Fraud victims have lost more than £4.6m to virus-related scams - Sky New
- Blockchain ID Solution Aims to Tackle Spike in Delivery Fraud Amid Coronavirus Measur
- Protecting seniors from COVID-19 fraud - Journal of Accountancy
- Crime-fraud exception applies where lawyer committed crime or fraud - Virginia Lawyer
- EC doctor in court again on fraud charges - Algoa FM
- Different channels need different fraud controls - PaymentsSource
- Protecting seniors from COVID-19 fraud - Journal of Accountancy
- From Fake Vitamins to Kratom, Coronavirus Fraud Is Flourishing. The Feds Are Struggli
- IRS Forensic Investigations reports rise in PPE-related fraud - 702
- Watchdog Warns of ‘Significant’ Fraud with Unemployment Money - Bloomberg
- Norfolk man indicted for COVID-19-related loan fraud - wtkr.com
- How to mitigate business fraud during COVID-19 - AZ Big Media
- Warning as Britons lose £4.6 million in shock lockdown scams - how to protect yoursel
- Borrower, Beware: Credit-Card Fraud Attempts Rise During the Coronavirus Crisis - The
- Editorial: Come clean about unemployment fraud - The Spokesman-Review
- Coronavirus: Farmers warned to remain vigilant to fraud - FarmersWeekly
- Pune woman loses Rs 90,000 in online fraud - Hindustan Times
- Lookers to announce findings of fraud investigation this week - Telegraph.co.uk
- Fraud, Corruption And Money Laundering In A Pandemic – Why Compliance And Risk Based
- 3D secure can put a lid on friendly fraud - PaymentsSource
- Kris Jenner `freaking out` over expose of Kylie`s billionaire fraud: Report - WION
- Victory for fraud victim who took on HSBC - FT Adviser
- Government's Use of Algorithm Serves Up False Fraud Charges - Undark Magazine
- Digital financial fraud predicted to witness rise of up to 80% - ITWeb
- 30 years of telecom fraud and revenue assurance management: Part 1 - VanillaPlus - Th
- Point Predictive's Fraud Analysts Identifying $2 Million In Fraud Weekly - Business W
- Six “Risk Decision Points” Required to Fight Fraud: - PaymentsJournal
- Fraud, scams plague older adults | Lifestyle columns | oanow.com - Opelika Auburn New
- Barclaycard Payments Partners With Kount to Deliver Industry-leading Fraud Prevention
- Homebuyers and sellers are putting themselves at risk of fraud by focussing on the wr
- Is your super money safe? Here's how you can dodge cyber fraud - The Conversation AU
- Incognia Fights Mobile Fraud and Protects Privacy with Location Behavioral Biometrics
- Homebuyers and sellers are putting themselves at risk of fraud by focussing on the wr
- COVID-19 Impact on Fraud Detection and Prevention (FDP) Market - Exclusive Report by
- How Digital Ad Fraud Messes With You - Forbes
- High Court issues innovative orders to manage complex fraud claim - Out-Law.com
- What have we learned about fraud prevention during the Covid-19 outbreak? - Finextra
- Choosing the right fraud models during the COVID-19 outbreak - Finextra
- Incognia Introduces Location-Based Anti-Fraud Tool for Mobile Devices - findBIOMETRIC
- Corporate fraud on the rise as ASX 200's bend focus to covid-19 - Consultancy.com.au
- What does $0 fraud liability mean? Here's a breakdown of credit card fraud protection
- B.C. immigration program well managed, but fraud, corruption are risks: auditor - Kim
- Identity Theft, Fraud Exploding in 2020 - Security Boulevard
- Free State farmer sentenced to 427 years for fraud - Algoa FM
- Insults, Leaks and Fraud: Digital Violations Thrive amid Pandemic - Balkan Insight
- Common Sense Approach To Auditing For Ad Fraud - Forbes
- Study: Covid-19 Drove Demand for Food Delivery, Increased Cases of Online Fraud - CTe
- Unemployment Fraud Spreads Across U.S. as Coronavirus Boosts Claims - The Wall Street
- Arkose Labs Recognized as a Gartner Cool Vendor in IAM and Fraud Detection - GlobeNew
- 25 years in jail for cow fraud ‘should set an example’ - The Citizen
- 25 years in jail for cow fraud ‘should set an example’ - The Citizen
- WATCH: How digital fingerprints can help prevent food fraud and supply chain disrupti
- Why biometric technologies are leading the charge in fraud prevention - ITProPortal
- Lookers to cut 1500 jobs amid virus crisis and fraud inquiry - Automotive News Europe
- Eight cops arrested for fraud, corruption - EWN
- Eight cops arrested for fraud, corruption - EWN
- Thought You Knew Mobile Fraud? Think Again - Forbes
- Gambling Abuse Prevented by Fraud Analytics - Analytics Insight
- COVID: Washington unemployment fraud might be $650 million - ABC News
- News | “Self-proclaimed” chief arrested on charges of fraud - Zoutnet
- COVID: Washington Unemployment Fraud Might Be $650 Million - The New York Times
- Washington’s unemployment fraud may have hit $650 million; state recovers $333 millio
- USDA spends $5 million on SNAP fraud investigation SD newspaper would have done for f
- How To Capture The Rising eCommerce Tide And Simultaneously Stem A Tidal Wave Of Frau
- Several high ranking SAPS officials to appear in court for tender fraud - Algoa FM
- Coronavirus: More than one in 10 UK adults have fallen victim to COVID-19 fraud - Yah
- Ad Fraud Hunting (Virtual) Workshop - Excerpts - Forbes
- Best practices for fraud prevention during the coronavirus pandemic and beyond - Digi
- COVID-19 Makes Ad Fraud More Complex for Retailers - Total Retail
- Those Who Learn of Fraud Have an Important Role to Play During Pandemic | The Legal I
- Federal credit protections during pandemic increase exposure to auto fraud - Automoti
- Exclusive: Luckin Boss to Face Criminal Charges for Financial Fraud - Caixin Global
- State sued for delaying benefits during fraud inquiry - Bradenton Herald
- State sued for delaying benefits during fraud inquiry - Tacoma News Tribune
- Exclusive: Luckin Boss to Face Criminal Charges for Financial Fraud - Caixin Global
- Michigan halts 340K unemployment payments over fraud issues - WILX-TV
- State investigating possible unemployment fraud | News | 1450 99.7 WHTC - WHTC News
- Nine senior cops implicated in tender fraud scandal - Independent Online
- State sued for delaying benefits during fraud inquiry - The Spokesman-Review
- CTV/OTT Streaming Video Ads - Are You More Exposed To Fraud? - Forbes
- When fraud got supersized - The Sun
- A Bitter Election. Accusations of Fraud. And Now Second Thoughts. - The New York Time
- Umeployment Fraud is Rampant - Manufacturing Business Technology
- Umeployment Fraud is Rampant - Manufacturing.net
- A Bitter Election. Accusations of Fraud. And Now Second Thoughts. - The New York Time
- IBC suspension leaves door open for fraud: Experts - Economic Times
- Samsung heir appears in court, awaits decision in accounting fraud case - Business St
- Regulator repeats anti-scam warning as £5m lost to fraud - FT Adviser
- Business Reporter: As the Fraud Threat Evolves, Call Centres Need to Find a New Voice
- States scramble to deal with potential spikes in unemployment fraud, prompting Democr
- New tools can improve auto dealership verification methods and protect against fraud
- Luckin boss to face criminal charges in China for fraud: source - Nikkei Asian Review
- Recession ahead! Time to bolster fraud defenses - PropertyCasualty360
- With airline industry brought low, fraud still flying high - Travel Weekly
- How to Reduce Credit Card Fraud - The New York Times
- How to Reduce Credit Card Fraud - The New York Times
- States scramble to deal with potential spikes in unemployment fraud, prompting Democr
- Fraud in finance: who can defend our digital identity? - Finextra
- President Is A Fraud - The Transylvania Times
- Local councils urged to tackle procurement fraud - Accountancy Daily
- Kount's Digital Account Fraud Protection Ties For the Highest Score in Current Offeri
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