View Full Version : Fraud and Scam News
- 'Risk of fraud from poorly considered change to fares' - Jersey Evening Post
- Indian Police Accuse Popular TV Station of Ratings Fraud - The New York Times
- National campaign launched to prevent romance fraud - Avon and Somerset Constabulary
- 21-year-old man charged in connection with fraud offences - Norfolk Constabulary
- Feds Charge Texas Man With CARES Act Fraud - pymnts.com
- Capitec warns of new scam targetting customers - BusinessTech
- Florida man gets 2 years in prison for 'Shark Tank' investment-turned-fraud - Fox Bus
- Trump Pushed False Claims of Voter Fraud as Justice Dept. Moved to Investigate Matter
- Indian Police Accuse Popular TV Station of Ratings Fraud - The New York Times
- Uganda banks, MTN, Airtel hacked by mobile money fraudsters - Quartz Africa
- PA Department of Labor announces additional unemployment anti-fraud measures - fox56.
- Insurance fraud in South Africa – what your insurer sees - BusinessTech
- Widespread Unemployment Fraud Is Overwhelming State Systems - Security Boulevard
- Secretary of Ispur agriculture society arrested for fraud - The Tribune India
- Holkar’s trust denies fraud in property sales, EOW of MP govt begins probe - Hindusta
- When Your Last $166 Vanishes: ‘Fast Fraud’ Surges on Payment Apps - The New York Time
- Covid-19 aftermath: a world beset with fraud and write-offs - Moneyweb.co.za
- Wine distributor gets 2 years in prison for fraud scheme involving 'Shark Tank' produ
- Video: What's the Problem With Vote-by-Mail? Hint, It's Not Fraud - The New York Time
- When Your Last $166 Vanishes: ‘Fast Fraud’ Surges on Payment Apps - The New York Time
- Top cop arrested in R191m SAPS contract fraud case - IOL
- Deputy national commissioner to appear in court for corruption, theft and fraud - 702
- 'Too sweet of a pie': Cybercriminals steal $8B in Covid relief funds - POLITICO
- Union calls on top cop to act ‘swiftly’ against his deputy in R191m ‘blue-lights’ fra
- Union calls on top cop to act ‘swiftly’ against his deputy in R191m ‘blue-lights’ fra
- Four ways analysing digital behaviour can improve account opening fraud detection - T
- Fraud and Ineptitude Undermine Covid Relief: Opinion - Bloomberg Tax
- City of Cape Town, police probe alleged fraud in Cape Flats projects - IOL
- MRI Software Acquires CheckpointID, Adding ID Verification and Fraud Prevention to Mu
- Operation Remedy officers charge woman with burglary and fraud - Avon and Somerset Co
- Real Arizonans continue to have unemployment funds impacted by fraud - FOX 10 News Ph
- Real Arizonans continue to have unemployment funds impacted by fraud - FOX 10 News Ph
- Post-Crisis, User Accounts May Be Your Weakest Link for Fraud - Total Retail
- Military contractor charged with fraud on Africa contracts - WQOW TV News 18
- Treasury Unit Warns Banks of Unemployment Fraud - The Wall Street Journal
- Military contractor charged with fraud on Africa contracts - WVVA TV
- Agrizzi, Smith return to court in fraud, corruption case - Citizen
- 'So Hard To Prove You Exist': Flawed Fraud Protections Deny Unemployment To Millions
- $2.5 Trillion and Counting: How to reduce risks of corruption, fraud, and mismanageme
- Military contractor charged with fraud on Africa contracts - wpta21.com
- Berkshire Hathaway Says Blue Chip Law Firm Aided Fraud - The New York Times
- Western Cape reveals a spike in fraud allegations - Daily Maverick
- Errors and fraud in benefit system hit 'highest ever' level before coronavirus struck
- Fraud victim: 'I got the shakes every time I went online' - BBC News
- General's wife in court for fraud - Algoa FM
- Berkshire Hathaway Says Blue Chip Law Firm Aided Fraud - The New York Times
- 'A fraud on the nation:' Critics blast Indian government's promotion of traditional m
- Allegations of R257m in fraud, theft and tax evasion levelled at Heaven Sent director
- Fraud Detection and Prevention Market worth $38.2 billion by 2025 - Exclusive Report
- Controversial investment company owner convicted of fraud - Rising Sun Chatsworth
- West Lindsey District Council leader Giles McNeill arrested in fraud investigation -
- Leonardo CEO found guilty of fraud in previous job - DefenseNews.com
- Zelle: The Role Of AI In Stopping COVID-Related P2P Payment Scams - pymnts.com
- 'Hastily' drawn up furlough scheme left 'unacceptable' room for fraud - Personnel Tod
- 'Hastily' drawn up furlough scheme left 'unacceptable' room for fraud - Personnel Tod
- Fraud allegations on rise at Western Cape municipalities - IOL
- As Bosnia Election Looms, Fears of Fraud in Votes Cast Abroad - Balkan Insight
- CBI and U.S. Justice Dept. identify assets of firms involved in fraud - The Hindu
- Ben Sasse Is a Fraud - The New Republic
- 5 Steps to a Stronger Fraud Detection Program in 2020 and Beyond - CFCS | Association
- Four men appear in court over fraud offences in Stone - expressandstar.com
- Rapper Who Boasted on Youtube About Getting Rich From Unemployment Fraud Gets Arreste
- Prominent Polish Lawyer and Critic of Government Charged With Fraud - U.S. News & Wor
- FNB warns of new scam targetting businesses - BusinessTech
- Rapper Nuke Bizzle arrested for identity theft, fraud after boasting about unemployme
- Rapper Nuke Bizzle arrested for identity theft, fraud after boasting about unemployme
- Silent Eight leverages AI to detect and solve financial fraud - VentureBeat
- Fraud Detection and Prevention Market Trends Analysis, Top Manufacturers, Shares, Gro
- Woman (28) sentenced to 10 years for fraud - Highway Mail
- Rapper Nuke Bizzle Is Arrested After Bragging About Unemployment Fraud in Video - The
- Man contracted to the City of Joburg appears in court for fraud and corruption - News
- Rapper Nuke Bizzle Is Arrested After Bragging About Unemployment Fraud in Video - The
- fraud Covid-19 - JTC Associates Ltd
- With ID Theft & Fraud Spreading as Fast as COVID-19, What Can CUs Do? - Credit Union
- DWP minister apologises after fraud victim mum's benefits are stopped for two months
- This scam is the number one financial fraud facing Americans - We Are The Mighty
- Joburg man nabbed for R40m investment fraud gets R20k bail - IOL
- SpyCloud Named a Gartner Cool Vendor in Identity Access Management and Fraud Detectio
- Woman loses £320,000 in 'romance fraud' scam - BBC News
- Deep Dive: Fighting Back Against The Fraud Plaguing P2P Payment Apps - pymnts.com
- Pastor among those arrested by Hawks for R102 million fraud - IOL
- Bushiri and his wife arrested in R100m fraud and money-laundering case - IOL
- Former NAB employee charged with attempted $21 million fraud - Sydney Morning Herald
- RIL issues fraud alert - The Hindu
- Logistics, finance, travel see most e-frauds - Times of India
- Owner of Leesburg charter aircraft firm accused of coronavirus crisis loan fraud - Th
- Fraud in herbs and spices hasn’t vanished - New Food
- Fraud Fighters Focusing On Better P2P Security - pymnts.com
- Too soon to assess L&I's new fraud security system - Uniontown Herald Standard
- Durban Central police warns community of fraud cases - Berea Mail
- U.K. Regulator Pushes Auditors to Sniff Out Fraud - The Wall Street Journal
- Longtime Pennsylvania courts clerk gets 27 months for fraud - WBNG-TV
- South Africa: Hawks Nab Suspect for Fraud - AllAfrica.com
- Longtime Pennsylvania courts clerk in Schuylkill County gets 27 months for fraud - Tr
- Shepherd Bushiri, wife Mary remain in custody over R102m fraud, money laundering case
- ICE arrests 15 nonimmigrant students for OPT-related fraud - U.S. Immigration and Cus
- Do not pay twice! Business email compromise fraud - Criminal Law - Australia - Mondaq
- Fraud detection: an increased role for auditors? - Lexology
- Merchants, Online Fraud And The 3DS 2.0 Reset - pymnts.com
- Funds aimed at protecting Kentuckians from scams, fraud - Bradenton Herald
- Using risk analytics to fight fraud and maintain compliance - ITProPortal
- JUST IN | 4 former Gauteng health dept officials in court for fraud, corruption and m
- Cabinet welcomes Hawks' recent high-profile corruption, fraud arrests - Eyewitness Ne
- Case against Kummanam, 8 others for fraud - The Hindu
- 4 former Gauteng health dept officials in court for fraud, corruption and money laund
- Army general on 'special leave' after high-flying wife's arrest for fraud - TimesLIVE
- Anonymous tip line leads city to discover $202K lost to fraud and waste - CBC.ca
- Four LDCA office bearers booked for fraud - Hindustan Times
- Unemployment Benefits Frozen Due To Being A Fraud Victim? Here's What To Do - LAist
- Goldman Sachs Unit Pleads Guilty Over Fraud Scheme - The New York Times
- Unemployment Benefits Frozen Due To Being A Fraud Victim? Here's What To Do - LAist
- Police investigating 12 cases of fraud and corruption at Msunduzi | Witness - News24
- $1.8bn lost to fraud and waste in US efforts to rebuild Afghanistan, says watchdog -
- California says 350,000 unemployment benefit debit cards frozen - Los Angeles Times
- FTC unveils website to report fraud, scams and bad business practices - WWLP.com
- Global Fraud Detection and Prevention Market (2020 to 2025) - Increasing Demand for F
- Covid 19 and the effects on Fraud Prevention - Part 1 - Finextra
- JUST IN | Hawks arrest JB Marks mayor and director for fraud and theft involving R5m
- Hebburn pensioner saved from cruel courier fraud scam - Shields Gazette
- Global money laundering monitor says COVID-19 fraud on the rise - Economic Times
- JB Marks Municipality mayor, director arrested for theft, fraud amounting to R5m - Ey
- New FTC Cyber Fraud Reporting Platform! - The National Law Review
- Palisade woman to serve five years' probation for social security fraud - North Platt
- Grant Thornton wins appeal in fraud and negligence lawsuit - Accounting Today
- Iowa telemarketers ordered to pay $820,000 for fraud - Associated Press
- Iowa telemarketers ordered to pay $820,000 for fraud - KCRG
- California EDD freezes 350,000 debit cards due to possible fraud - 10News
- Increasing Risk Of Fraud - Criminal Law - Ireland - Mondaq News Alerts
- Fraudulent coronavirus loan applications going unreported - Financial Times
- The Big Question: Can Corporate Fraud Be Fixed? - BNN
- Boston FBI Warns Against Pandemic Unemployment Assistance Fraud - wgbh.org
- FTC Launches New Fraud Reporting Platform for Consumers - Lexology
- Covid 19 and the effects on Fraud Prevention - Part 2 - Payments Fraud - Finextra
- Imperium Supercharges Industry-Leading Anti-Fraud Solution - PRNewswire
- Fraud Detection and Prevention Market to Harbor a Revenue of $145.7 Billion by 2026 -
- Imperium Supercharges Industry-Leading Anti-Fraud Solution - MarTech Series
- Ramaphosa to speak on GBV, Covid-19 fraud and ANC trip to Zim on Tuesday - TimesLIVE
- F5 introduces AI-powered solution for fraud prevention - The Paypers
- Kinnear murder accused also charged with fraud, suspect in attempted hit on top attor
- Former rich lister Gore guilty of fraud - The Australian Financial Review
- Imperium RelevantID helps market research and panel orgs combat synthetic identity fr
- Beware of Fraud and Scams, Warns the FEMA USA - AiThority
- How to know if a credit is fraud? - Entrepreneur
- Two suspects posing as private healthcare workers nabbed for fraud - Kempton Express
- 2 police brigadiers arrested in Gauteng for gun licence fraud, corruption - Eyewitnes
- Fraud-Detection Startup NS8 Files for Bankruptcy, Paving Way for Litigation - Wall St
- Fraud Prevention Firm Goes Bankrupt After CEO Charged With Fraud - Bloomberg Law
- FTC: Social Media Fraud Scams On The Rise - pymnts.com
- Tanzania votes in election marred by violence, fears of fraud - Bangkok Post
- FTC senior attorney shares how to protect your business from fraud - Orlando - Orland
- ANC MP Bongani Bongo granted R10 000 bail in fraud and corruption case - News24
- 2 Gauteng SAPS station commanders arrested in connection with alleged fraud - Eyewitn
- Two station commanders arrested for fraud - Johannesburg Sunday World
- Two station commanders arrested for fraud - Johannesburg Sunday World
- ANC MP Bongani Bongo granted R10 000 bail in fraud and corruption case - News24
- Tanzania holds election marred by accusations of fraud - Eyewitness News
- Tanzanians Vote Amid Allegations of Violence, Fraud - Voice of America
- Fraud by Fake CIA Operative Lands 7-Year Prison Term - U.S. News & World Report
- Fraud by fake CIA operative lands 7-year prison term - San Francisco Chronicle
- Developer tied to Texas AG accused judge, others of fraud - The Associated Press
- Tanzanians vote in elections marred by accusations of fraud - Al Jazeera English
- CTV is the next big focus area for fraud and brand safety - The Drum
- Manager appears in court on eight counts of fraud - Rising Sun Overport
- Covid 19 and the effects on Fraud Prevention - Part 3 - Social Engineering - Finextra
- Fraudulent recruitment scam resurfaces in north - Rekord East
- Lev Parnas associate David Correia pleads guilty to fraud and lying - NBC News
- U.S. cites 'credible allegations' of fraud in Tanzania election - Reuters
- Lev Parnas associate David Correia pleads guilty to fraud and lying - NBC News
- US Embassy and Barbados Security Forces Conduct Joint Anti-Fraud Training - US Embass
- Developer Tied to Texas AG Accused Judge, Others of Fraud - Spectrum News
- SBA disaster loan fraud report slammed as ‘political hit job’ - Fox Business
- U.S. cites 'credible allegations' of fraud in Tanzania election - Reuters
- Visa: Minimizing Fraud Risk And Protecting Merchants Amid The Digital Shift - pymnts.
- Fraud Detection and Prevention Market 2020 Trends, Growth Insight, Share, Competitive
- US cites 'credible allegations' of fraud in Tanzania election - CNN
- Cellusys launches SMS Verification to eradicate smishing and mobile fraud - PRNewswir
- A weekend in custody for Bushiri as bail application in fraud case held over to Monda
- EC cop in court for fraud and corruption - Algoa FM
- US cites 'credible allegations' of fraud in Tanzania election - CNN
- Glen Snyman: South African accused of fraud for saying he's 'African' - BBC News
- Top education official among three arrested for R300,000 fraud in Mpumalanga - TimesL
- An avalanche of fraud buried a small-business relief program - Accounting Today
- Tanzania's president wins re-election amid claims of fraud - The Guardian
- Fraud accused Bushiris spend another weekend behind bars - IOL
- Two arrested for fraud, one still at large - Midrand Reporter
- 'Nightmare' of businesswoman accused of mortgage fraud - The Guardian
- In Tanzania Election, Magufuli Claims Victory Amid Accusations of Fraud and Violence
- Declared Vs Detected, And All The Fraud In Between - Forbes
- Markus Jooste facing new fraud allegations: report - BusinessTech
- Shanghai police announce anti-fraud call number change - SHINE
- Under Trump, citizenship and visa agency focuses on fraud - The Associated Press
- Under Trump, citizenship and visa agency focuses on fraud - The Associated Press
- Under Trump, citizenship and visa agency focuses on fraud - The Mercury News
- Under Trump, citizenship and visa agency focuses on fraud - WXOW.com
- Fraud Alert - 5280 | The Denver Magazine
- Under Trump, citizenship and visa agency focuses on fraud - KTIV
- Under Donald Trump, citizenship and visa agency focuses on fraud - Economic Times
- MAS bans two bankers for fraud - International Investment
- Everything you need to know about CEO fraud and how to prevent it - Kempton Express
- Trump warns of fraud as Americans vote early in huge numbers - Financial Times
- ‘Baba Ka Dhaba’ owner files financial fraud complaint against YouTuber who put him in
- Under Trump, citizenship and visa agency focuses on fraud - Pacifica Tribune
- Fraud Prevention Strategies to Prepare for the Future - Dark Reading
- Refinitiv to add fraud prevention capability with acquisition of GIACT - Finextra
- Worldwide Fraud Detection and Prevention Industry to 2025 - Featuring Accertify, ACI
- Everything you need to know about CEO fraud and how to prevent it - Brakpan Herald
- Former Oregon National Guard employee sentenced to federal prison for fraud - OregonL
- Tati Westbrook Has Been Accused of Fraud - The Cut
- eSkimming Is Back, And Fraud Fighters Are Onto It - pymnts.com
- SEC details response to COVID-19-related fraud in annual report - Accounting Today
- Avoiding the aura of fraud in organic certification - Food Dive
- Wakefern, ShopRite Pay New Jersey $235K for Fraud Act, HIPAA Violations - HealthITSec
- Election Day Alerts: Pennsylvania Plagued With (False) Fraud Claims—And Now Delays -
- CEO fraud and prevention - Germiston City News
- US election latest: Trump vows to go to Supreme Court over 'fraud' - Nikkei Asian Rev
- Donald Trump: 'This election is a fraud' - The Scotsman
- Bushiris granted R200,000 bail each in fraud, money laundering matter - Eyewitness Ne
- US Election 2020: Tighter than expected vote may take days to resolve - BBC News
- Trump claims victory, accuses Democrats of fraud - Argus Media
- TV Anchors and Pundits Criticize Trump’s Baseless Claims of Fraud - The New York Time
- Shepherd, Mary Bushiri granted R200 000 bail each in R102m fraud case - News24
- Bushiris barred from using sermons to threaten witnesses as part of bail conditions i
- Hawks arrest 15 suspects for fraud and corruption - Jacaranda FM
- Hawks make multiple fraud & corruption arrests in GP, FS, Limps & EC - Eyewitness New
- Americans knew Trump would lie about fraud. Now it won’t work. - The Washington Post
- Republicans Claim Voter Fraud. How Would That Work? - The New York Times
- Americans knew Trump would lie about fraud. Now it won’t work. - The Washington Post
- Red And Blue Shifts Happen. That’s Not Evidence Of Fraud. - FiveThirtyEight
- Insight: COVID-19 Boosts the Rate of Fraudulent Activities which increase the growth
- Hawks vow to fight corruption after 15 held for vehicle roadworthy fraud - Eyewitness
- Former cop fights for workers after farmer's alleged TERS fraud - Independent Online
- ‘Counting ballots is not fraud’: Experts blast Trump claims - Al Jazeera English
- More than £1.1bn in fraud stopped in UK bounce back loan scheme - Financial Times
- Astonishing growth in Fraud Detection and Prevention Market | Prospects & Upcoming Tr
- Winnipeg funeral director charged with fraud | CTV News - CTV News Winnipeg
- Trump falsely claims election being 'stolen' as votes push Biden closer to victory -
- Biden calls for calm, Trump repeats unproven fraud claim: Live - Al Jazeera English
- $200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital
- Biden inches nearer to victory as Trump rages about ‘fraud’ - Business Day
- Eastern Cape cop convicted on fraud and corruption charges - IOL
- Biden closes in on Trump’s lead in battleground states: Live - Al Jazeera English
- Gauteng Health officials in court for fraud - Jacaranda FM
- Fraud Alert for Nationwide Unemployment Email Scam - tn.gov
- Sentencing postponed for PE father who pleaded guilty to fraud - Algoa FM
- Election Fact Check: Bogus claims of fraud and calls to 'stop the count' - WCVB Bosto
- Amount of fraud in GST needs cautious approach: Official - Economic Times
- Lawyers Won’t Represent Steve Bannon In Criminal Fraud Case After His Shocking Video
- Miami judge blasts Venezuela's top airline for 'fraud' - Associated Press
- Fraud Alert for Nationwide Unemployment Email Scam - tn.gov
- Miami judge blasts Venezuela's top airline for 'fraud' - The Associated Press
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