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  1. Fraud Detection & Prevention Market to Observe Significant Growth due to Rising Incid
  2. What CMOs Should Do Before CFOs Start Asking About Ad Fraud - Forbes
  3. COVID-19 Fraud: Law Enforcement's Response to Those Exploiting the Pandemic | Federal
  4. Vietnamese operators fined for SIM registration fraud - Developing Telecoms
  5. 'Bogus' advocate faces 12 charges of fraud - News24
  6. Lawmakers from both sides of the aisle frustrated over coronavirus relief fraud - ABC
  7. California biotech exec charged with fraud over coronavirus test plans - The Washingt
  8. California Tech Exec Charged in Coronavirus Test Fraud Case - TIME
  9. Allianz and BAE Systems on insurance fraud during the coronavirus - Insurance Busines
  10. Solving Location Fraud With Proper Arrival Attribution - Forbes
  11. Employee from Bathurst funeral home in court for fraud - Algoa FM
  12. NS8 raises $123M led by Lightspeed for its suite of online fraud prevention tools - T
  13. How Not To Get Scammed By COVID-19 Fraud - Forbes
  14. California Biotech Exec Charged in Coronavirus Test Fraud Case - TIME
  15. NS8 Raises $123 Million Series A, Now Among Fastest Growing Fraud Prevention Platform
  16. Ryan Taylor Shares Insights on Fighting Fraud - Bdaily
  17. Man Accused of Fraud While Serving Prison Term for Fraud - Bloomberg
  18. How Has Affiliate Fraud Evolved To Rip Performance Marketers Off? - Forbes
  19. Fraud is going up – is your business prepared? - Financial Director
  20. Only nine fraudulent municipal officials convicted since 2006 - The South African
  21. Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide's UP Payment
  22. Taking a Closer Look at Remote Workplace Fraud Vulnerabilities: How to Mitigate Escal
  23. How Barclays Is Preventing Fraud With AI - Forbes
  24. The Golden Age Of Business Fraud - Forbes
  25. Allan Lanthier: Fraud and error under CERB may be even worse than we thought - Financ
  26. Ex-government spokesman pleads guilty to contract fraud in $4M scheme - NBC News
  27. Quadriga Downfall Stemmed From Founder’s Fraud, Regulators Find - Bloomberg
  28. Victims Of Identity Theft Also Targeted In IDES Fraud - CBS Chicago
  29. Former D.E.A. Spokesman Pleads Guilty to $4.4 Million Fraud - The New York Times
  30. TIDAL now officially a suspect in Norwegian data fraud investigation - Music Business
  31. NPA to oppose top cop Brigadier James Ramanjulam's bail in fraud case - Independent O
  32. Insult To Injury - How Ad Fraud Harmed Good Publishers For Years - Forbes
  33. Unemployed workers face new delays and paused payments as states race to stamp out ma
  34. Unemployed workers face new delays and paused payments as states race to stamp out ma
  35. Unemployment fraud spikes across US as states rush to process tidal wave of applicati
  36. Unemployed workers face new delays and paused payments as states race to stamp out ma
  37. Stream Processing: The Surest Path to Fast, Accurate Anti-fraud and AML Compliance -
  38. Fugitive Art Dealer Arrested on Pacific Island in Fraud Case - Bloomberg
  39. Fraud, Trust and Compliance: Strategies for Retail's Top Challenges - Total Retail
  40. How To Protect Yourself And Your Customers From Fraud During A Crisis - Forbes
  41. Feds say early warning to Washington agency didn't curb unemployment fraud - KING5.co
  42. Unemployment insurance fraud on the rise – WBKB 11 - WBKB-TV
  43. Workplace fraud: 'A lot of times it will end up being the irreplaceable employee' - B
  44. Alaska company to pay Justice Department $1.3M in fraud case - 660 News
  45. Digital Ad Fraud Is An Iceberg, There’s Much Below The Surface - Forbes
  46. Coronavirus fraud is everywhere - Axios
  47. NP View: Crack down on CERB fraud - National Post
  48. You Could Have Committed Fraud Without Knowing It - Newton News
  49. Over 200 reports of coronavirus support fraud - NL Times
  50. Aviva on how the insurer is battling fraud during the coronavirus - Insurance Busines
  51. Do Certifications And Accreditations Help Reduce Ad Fraud? - Forbes
  52. How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB
  53. How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB
  54. Advanced Fraud Solutions Releases Guide to US Treasury Check Validation - PRNewswire
  55. How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB
  56. Full Senate Judiciary Committee Addresses COVID-19 Related Fraud - IPWatchdog.com
  57. 30-day window for firms to confess furlough fraud starts next month - Personnel Today
  58. Elder Fraud - Federal Bureau of Investigation
  59. Alaska Company Paying $1.3M in Fraud Case Involving Former Employee - Insurance Journ
  60. Financial fraud reports in the US jumped by 104% in 2020 Q1 - Security Boulevard
  61. Ex-USC official to plead guilty in admissions fraud case - Los Angeles Times
  62. 30-day window for firms to confess furlough fraud starts next month - Personnel Today
  63. NS8 secures $123M to scale fraud prevention platform with behavior analytics - Biomet
  64. Mississippi seeing rising cases of unemployment fraud - Bradenton Herald
  65. Elder Fraud — FBI - Federal Bureau of Investigation
  66. The role of AI in fighting fraud during Covid-19 - Information Age
  67. Imposter CSD chief arrested for fraud - Bangkok Post
  68. One-in-five experiences cyber fraud each year - BBC News
  69. Digital Ad Fraud Is A Victimless Crime, Right? - Forbes
  70. Mobile, OTT and performance marketing are vulnerable to fraud, says White Ops' Ryan M
  71. Foiling fraud with machine learning - TechRadar South Africa
  72. Ekata Launches New Identity Verification Tool to Fight Digital Fraud - GlobeNewswire
  73. Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News
  74. U.S. regulators boast coordination in addressing coronavirus fraud - Compliance Week
  75. Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News
  76. Q&A: Fraud risk management: lessons learned in the COVID-19 era - Financier Worldwide
  77. Q&A: Fraud risk and enforcement in the UK — Financier Worldwide - Financier Worldwide
  78. Mississippi seeing rising cases of unemployment fraud - WXXV News 25
  79. Wirecard urges UK High Court to dismiss fraud lawsuit - Financial Times
  80. Nafiz Modack among 16 people arrested for fraud, corruption - EWN
  81. Nafiz Modack among 16 people arrested for fraud, corruption - EWN
  82. Nafiz Modack one of 16, including cops, in dock on gun-related fraud charges - News24
  83. Lockdown fraud leads to tighter security - FT Adviser
  84. Every Year Digital Ad Fraud Gets Smaller. Wait, What? - Forbes
  85. Ekata releases Network Score to fight digital fraud - The Paypers
  86. Hawks swoop in on VBS-linked mastermind after multibillion-rand bank fraud - The Citi
  87. Nafiz Modack and co-accused granted bail in fraud, corruption case - EWN
  88. Eight suspects arrested in S.Africa's "biggest bank robbery" VBS fraud case - Reuters
  89. France: Syrian Assad relative found guilty of fraud - Anadolu Agency
  90. COVID-19 and the rise of cyber fraud: what to do and who to pursue - Lexology
  91. Fraud reports spiked by nearly 45% in April as scammers take advantage of pandemic -
  92. Furlough fraud: A third of employees asked to work while firms get government handout
  93. Sudden shifts in working conditions are creating more payment fraud - PaymentsSource
  94. Modack, cops nabbed over alleged firearm licence fraud - Independent Online
  95. France creates agency to detect emissions fraud - Automotive News Europe
  96. Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a
  97. Flanders fights fish fraud with DNA tool - The Brussels Times
  98. S.Africa grants bail to 7 in flagrant bank fraud case - Anadolu Agency
  99. AppsFlyer Protect360 Saves Fetch Rewards $750K Annually on Fraud - Business Wire
  100. Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a
  101. Third of employees asked to commit furlough fraud - Personnel Today
  102. Cyber Auction Fraud Guilty Pleadings - The National Law Review
  103. Fraud is Everywhere. The IRS is looking for it and the Forensic Accountants are right
  104. Much-needed unemployment benefits still on hold as state’s fraud investigation contin
  105. Wirecard says it cannot rule out 'fraud of considerable proportions' - Reuters
  106. Wirecard says it may be victim of hefty fraud - MarketWatch
  107. Addressing the problem of new account fraud | Cybersecurity - FinTech Magazine - The
  108. Dean Nicolls: Addressing the problem of new account fraud | FinTech - FinTech Magazin
  109. False Dichotomy: Fraud Detection and Cardholder Relationships - ABA Banking Journal
  110. Online shopping fraud hits £16m during lockdown - ComputerWeekly.com
  111. Uniting the industry against fraud - Capacity Media
  112. Wirecard says it cannot rule out 'fraud of considerable proportions' - IOL
  113. COVID-19 and Fraud: Banks must adopt their fraud strategies to combat growing threat
  114. Heading off Paycheck Protection Program fraud - Journal of Accountancy
  115. Addressing the problem of new account fraud | Technology & AI - FinTech Magazine - Th
  116. Wirecard founder makes bombshell resignation over fraud probe - The Local Germany
  117. UIF alleged fraud:Courts grant NPA order to freeze R3.2mln in suspects’ accounts - EW
  118. Dean Nicolls: How Jumio tackles new account fraud | FinTech (Financial Technology) -
  119. UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun
  120. Scammers target hot tub buyers as coronavirus fraud surges - The Guardian
  121. With Digital Ad Fraud, You Don't Know What You Don't Know - Forbes
  122. FNB warns of new online shopping fraud tricks - ITWeb
  123. COVID-19 Impact on Fraud Detection and Prevention (FDP) Market by Fraud Type, Vertica
  124. DA says R5.7 million UIF fraud could be 'tip of the iceberg' - IOL
  125. Robbery and fraud on the rise - Randburg Sun
  126. Fraud and abuse in aid must stop - IRINnews.org
  127. Fraud Detection & Prevention Market to Perceive Momentous Growth Due to Growing Cases
  128. Fraud and abuse in aid must stop - The New Humanitarian
  129. Warning: Online shopping fraud on the rise – FNB - IOL
  130. UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun
  131. Billions missing as payments provider Wirecard collapses in 'horrifying' fraud scanda
  132. Wirecard fights for survival as it admits scale of fraud - Financial Times
  133. Consumers urged to ensure safety as online shopping fraud is on the rise - IOL
  134. Visa unveils AI-based credit application fraud prevention tool - Finextra
  135. Wirecard fights for survival as it admits scale of fraud - Financial Times
  136. 3 Dept of Transport employees arrested for alleged fraud and corruption in Cape Town
  137. Justice Department Announces Another PPP Fraud Charge - Forbes
  138. Uitenhage bank teller arrested for fraud and theft - Algoa FM
  139. Bogus doctor admits to fraud, denies responsibility for deaths, Yiannis Souliotis | K
  140. After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC
  141. Art collector accused of fraud faces extradition to UK after Lisbon arrest - Sky News
  142. After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC
  143. Three Cape officials from public works department to appear over fraud, corruption -
  144. Electronic banking fraud in Nigeria: how it's done, and what can be done to stop it -
  145. Warning: Online shopping fraud on the rise – FNB - Cape Business News
  146. Could selfies be the key to fighting COVID-19 fraud? - Finextra
  147. Consumers warned to stay alert as digital banking fraud spikes - Business Day
  148. Digital banking fraud on rise - HeraldLIVE
  149. Electronic banking fraud in Nigeria: how it's done, and what can be done to stop it -
  150. Consumers urged to ensure safety as online shopping fraud is on the rise - Soweto Urb
  151. Coronavirus caused surge in online fraud, TransUnion finds - Fox Business
  152. As More Transactions Shift Online During Pandemic, the Financial Services Industry Ex
  153. Credit and debit card fraud in SA rises by 20.5% - IOL
  154. Consumers urged to ensure safety as online shopping fraud is on the rise - Soweto Urb
  155. Businesses need quick ways to respond to fraud during COVID-19 - Finextra
  156. Fraud attempts increase by a third as scammers run riot during lockdown - Telegraph.c
  157. KnowBe4's New CEO Fraud Prevention Manual Now Available - GlobeNewswire
  158. 33% Surge in Financial Fraud Attempts During #COVID19 Lockdown - Infosecurity Magazin
  159. KnowBe4's New CEO Fraud Prevention Manual Now Available - GlobeNewswire
  160. Payments Company Owner Gets Jail Time For Debit Fraud - pymnts.com
  161. Pakistan airline suspends 150 pilots over alleged licence fraud - Al Jazeera English
  162. Wirecard committed 'elaborate and sophisticated fraud' say auditors - DW (English)
  163. Survey: Compliance experts expect fraud spike amid Covid-19 - iGaming Business
  164. How lenders are successfully fighting fraud during the Covid-19 pandemic - Finextra
  165. Jack Abramoff faces return to prison for bitcoin fraud - Financial Times
  166. Wirecard committed 'elaborate and sophisticated fraud' say auditors - DW (English)
  167. Russian court finds acclaimed director Serebrennikov guilty of fraud - FRANCE 24 Engl
  168. Russian court finds acclaimed director Serebrennikov guilty of fraud - FRANCE 24 Engl
  169. Top Russian director Kirill Serebrennikov convicted of fraud - The Guardian
  170. Should Marketers Keep Paying For Black Box Fraud Detection Vendors? - Forbes
  171. Wirecard Auditors Say ‘Elaborate’ Fraud Led to Missing Billions - Bloomberg
  172. As society changes, so does fraud - PaymentsSource
  173. Larry Berman: Global bear market should uncover more Wirecard fraud, not stress tests
  174. Larry Berman: Global bear market should uncover more Wirecard fraud, not stress tests
  175. As Covid rages on, UIF system fights a current of fraud | Fin24 - News24
  176. Fraud-hit Chinese firm to exit Nasdaq - Bangkok Post
  177. Russian Court Finds Director Serebrennikov Guilty of Fraud - Voice of America
  178. UIF should fix system that makes it vulnerable to fraud and corruption - Scopa - IOL
  179. Wirecard auditors say 'elaborate' fraud led to missing billions - Accounting Today
  180. New anti-fraud rules for bank transfers come into force June 30 – here’s how they wil
  181. Friss: Fraud Investigations Rising Even as Claims Volumes Drop - Claims Journal
  182. FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management - PRNew
  183. Fraudsters Adopt Automation, Jailbreaking and Outdated Apps to Commit Mobile Fraud -
  184. Warning for businesses due to rise in impersonation fraud - Actuarial Post
  185. French ex-prime minister found guilty of fraud - Your Valley
  186. French ex-prime minister found guilty of fraud - Opelika Auburn News
  187. French court finds ex-Prime Minister Francois Fillon guilty of fraud - DW (English)
  188. Lookers uncovers £19m shortfall in fraud investigation - Financial Times
  189. Fraudsters Adopt Automation, Jailbreaking and Outdated Apps to Commit Mobile Fraud -
  190. French Ex-Prime Minister Found Guilty of Fraud - Voice of America
  191. French Ex-Prime Minister Found Guilty of Fraud - Voice of America
  192. Lookers uncovers £19m shortfall in fraud investigation - Financial Times
  193. Dark web fraud: How-to guides make cybercrime too easy - Security Boulevard
  194. Data Analytics is Helping in Insurance Fraud Detection | Quantzig - Business Wire
  195. IT system shortcomings make UIF target of fraud - ITWeb
  196. French ex-prime minister Fillon, wife found guilty of fraud - The Associated Press
  197. 10 Charged in $1 Billion Medical Insurance Fraud - Voice of America
  198. Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty - CoinDesk - CoinDesk
  199. Surge in fraud during Covid-19 likely to increase, KPMG says - New Zealand Herald
  200. China''s biggest gold fraud, 4% of its reserves may be fake: Report - Outlook India
  201. China's biggest gold fraud, 4% of its reserves may be fake: Report - Times of India
  202. China's biggest gold fraud, 4% of its reserves may be fake: Report - Economic Times
  203. IDology's ExpectID Identity Verification and Anti-Fraud Solution Now Available to Mic
  204. If Ernst & Young auditors had done this one thing, they might have uncovered Wirecard
  205. Lookers confirms £19m charge to correct books after fraud inquiry - The Guardian
  206. LTCG appoints Jeff Ferrand as Vice President of Fraud Services - Odessa American
  207. ANALYSIS | Can a public-private alliance succeed in VBS fraud case after Prasa failur
  208. Today's New Banking Rule Won't Solve Fraud, Tech Will - Expert Comment - ISBuzz News
  209. Harnessing Claims Fraud Analytics | AiiA - AiiA
  210. Former French PM Fillon Guilty of Fraud - Voice of America
  211. If Wirecard's auditors had done this one thing, they might have uncovered a $2 billio
  212. What is stimulus fraud? - Fox Business
  213. Unemployment fraud a growing issue in Arizona, slowing payments to those in need - AZ
  214. What's really happening at DES - Large scale fraud or something else? - ABC15 Arizona
  215. Supachai cleared of fraud in KCUC case - Bangkok Post
  216. Wirecard waves: The Israel connection of Germany’s multi-billion corporate fraud - Th
  217. South Africa: Cybercrime post COVID-19 - Authorized push payment fraud in the world o
  218. How A Good Partner Can Save You From Connected TV Fraud - Forbes
  219. Sisecam launches cyber-secure fraud 'detect and control system' - Glass International
  220. FACT CHECK: Trump's Tweets On NJ Election Fraud Case - NPR
  221. What's New in the Fraud and Breach Protection Landscape? - Enterprise Security Mag
  222. After grinding investigation, Luckin Coffee confirms $300 million revenue fraud - Tec
  223. PRAC Report Confirms OIG Focus on Combatting Fraud Related to Emergency Funding Progr
  224. Research: Why Corporate Fraud Reports are Down - Harvard Business Review
  225. The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat
  226. The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat
  227. Has There Been $1 Billion in PPP Fraud? - Entrepreneur
  228. The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat
  229. South Africa: Cybercrime post COVID-19 – Authorized push payment fraud in the world o
  230. 'Shocking' municipal leadership sees R32bn lost to fraud and corruption | Citypress -
  231. 'Blue lights fraud' matter to go to trial in November - News24
  232. Admin clerk sentenced to 9 years, convicted on 223 counts of fraud - News24
  233. How the U.K.'s rollout of Confirmation of Payee combats fraud despite delays - Paymen
  234. Why Fighting Fraud Means Looking Beyond The Transaction - pymnts.com
  235. That Spicy Tingle You’re Feeling? It’s Actually Fraud - The Wall Street Journal
  236. That Spicy Tingle You’re Feeling? It’s Actually Fraud - The Wall Street Journal
  237. Auditors have a duty to be alert to fraud - Financial Times
  238. Only 4% of fraud is caught by outside auditors. It’s time for accounting to change it
  239. How the auditors keep dodging the fraud bullet - Moneyweb.co.za
  240. SIU acts on Life Esidimeni R10.6m fraud - IOL
  241. Eleven ways to protect yourself against fraud - Mail and Guardian
  242. Covid-19 relief will be audited, warns labour minister as he vows fraud crackdown - N
  243. S. Africa to probe COVID-19 unemployment funds fraud - Anadolu Agency
  244. Five suspects nabbed for R5.7m UIF fraud in predawn raid by Hawks - TimesLIVE
  245. Covid-19 relief: UIF changing how it pays out cash after multimillion-rand fraud - Ti
  246. Gareth Cooper's ex-wife to pay back £1 after £1m fraud - BBC News
  247. Nigerian social media star appears in US court on fraud charges - The Guardian
  248. Covid-19 relief funds: Five arrested for alleged fraud, theft - News24
  249. Dallas Health Care Fraud Lawyer Explains Healthcare Fraud in the Age of a Pandemic -
  250. 5 suspects arrested in connection with R5 million Covid-19 alleged fraud - IOL