View Full Version : Fraud and Scam News
- Two Santa Clara County Executives Charged With “Specialty Occupation” Visa Fraud - De (0 replies)
- Husband and Wife Arrested for Export Control Violations, Wire Fraud, Tax Fraud and Ma (0 replies)
- Former Dealership Sales Associate Pleads Guilty to Wire Fraud - Department of Justice (0 replies)
- Zimbabwe: Medical Aid Fraud - Cimas Loses $1,5m - AllAfrica - Top Africa News (0 replies)
- Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo (0 replies)
- Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo (0 replies)
- Instagram impersonation fraud up by 155% as organised crime continues to thrive on so (0 replies)
- Google sues scammer for 'puppy fraud' - The Verge (0 replies)
- Former Tongaat execs and ex-CEO could face racketeering charges in fraud case | Fin24 (0 replies)
- Google sues scammer for 'puppy fraud' - The Verge (0 replies)
- Former Tongaat execs and ex-CEO could face racketeering charges in fraud case - News2 (0 replies)
- Fraud incidents increase, says Hillcrest SAPS - Highway Mail (0 replies)
- Counter Fraud Teams Must Prioritise Prevention Against UK 'Crime of Choice' Finds Clu (0 replies)
- STEP-ASIDE?: In blow to Ramaphosa, fraud-accused Zandile Gumede prevails in ANC's eTh (0 replies)
- Businesswoman faces fraud, theft charges over R1m lockdown relief scheme claim - IOL (0 replies)
- SA'S WATERGATE: Corruption and fraud sends South Africans down the drain - Daily Mave (0 replies)
- Nelson Mandela funeral fraud trial to resume on Monday - News24 (0 replies)
- Former municipal manager arrested in connection with fraud - South Coast Herald (0 replies)
- Fraud case against former mayor returns to court - EWN (0 replies)
- Payment fraud: steps to take if your business gets scammed - IOL (0 replies)
- Payment fraud: steps to take if your business gets scammed - IOL (0 replies)
- Fraud trial of former JB Marks mayor and 2 others postponed - News24 (0 replies)
- Former State Department Employee Sentenced To Prison For Honest Services Fraud - Depa (0 replies)
- District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering (0 replies)
- North West pensioner convicted for fraud after pretending to be a real estate agent - (0 replies)
- Durban man gets seven years in jail for R11m tax fraud - SowetanLIVE (0 replies)
- Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme - Department of J (0 replies)
- Prosecutor in tax fraud case misrepresented himself under oath, says accused - IOL (0 replies)
- Remember Card Fraud? - Forbes (0 replies)
- Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
- Identity Fraud Hit 42 Million People in 2021 - AARP (0 replies)
- Sergeant Molope lists helpful ways to prevent fraud - Sandton Chronicle (0 replies)
- Thieves Hit on a New Scam: Synthetic Identity Fraud - The Pew Charitable Trusts (0 replies)
- Scale of Covid loan fraud leaves UK struggling to reclaim billions lost - Financial T (0 replies)
- 20 787 Sassa fraud cases amounting to more than R21m recorded in 2019 - IOL (0 replies)
- R350 grant fraud: Zulu assures SA of sweeping changes to curb corruption - News24 (0 replies)
- Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme (0 replies)
- Egan man accused of contractor fraud - American Press - American Press (0 replies)
- Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju (0 replies)
- Ex-ANC MP Vincent Smith’s tax fraud, corruption case postponed - The Citizen (0 replies)
- New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian (0 replies)
- Identity fraud skyrockets as hackers stick to pre-pandemic techniques - SC Media (0 replies)
- Don't become a victim of remote access fraud say police - Border Telegraph (0 replies)
- KZN company director linked to R1 million Covid-19 TERS fraud - IOL (0 replies)
- KZN company director linked to R1 million Covid-19 TERS fraud - IOL (0 replies)
- New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian (0 replies)
- Group Home Owners Convicted in $1 Million Medicare Fraud Scheme - Department of Justi (0 replies)
- How to identify and prevent COVID-19 health care fraud - SBN - Smart Business Network (0 replies)
- Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme (0 replies)
- Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme - Depa (0 replies)
- Online Fraud Up 233% - Infosecurity Magazine (0 replies)
- IBM z16 tackles financial fraud and quantum hacks - ComputerWeekly.com (0 replies)
- Using the False Claims Act to combat COVID-19 fraud - Reuters.com (0 replies)
- IBM study: differences in geographical, generational impact of financial fraud - The (0 replies)
- Impact and attitudes to fraud across the world and generations - IT-Online (0 replies)
- 5 Ways To Avoid Being A Victim Of General Insurance Fraud - Outlook India (0 replies)
- Online fraud - The News International (0 replies)
- FTC: Americans Lost $5.8B to Fraud in 2021 - PYMNTS.com (0 replies)
- Anchorage Man Pleads Guilty to Fraud Charges | USAO-AK - Department of Justice (0 replies)
- Digital Fraud Tracker: Crypto Scams Increased in UK Last Year - PYMNTS.com (0 replies)
- How To Stay Safe From Online Fraud And Protect Your Digital Assets - Indiatimes.com (0 replies)
- How an online romance and cryptocurrency fraud cost one man almost $300,000 - NBC New (0 replies)
- Joburg fraud syndicate accused who allegedly scammed US company appear in court - Tim (0 replies)
- Payment fraud: Steps to take if your business gets scammed - Creamer Media's Engineer (0 replies)
- Tokio Marine accuses Greensill Capital of fraud - Financial Times (0 replies)
- Payment Fraud: Steps To Take If Your Business Gets Scammed - TechFinancials (0 replies)
- Daily news update: R160m fraud, Zuma ‘disappointed’, shocking Rahima Moosa hospital v (0 replies)
- Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case - (0 replies)
- Legal fight against COVID-19 related fraud launched in Western Virginia - Culpeper St (0 replies)
- Pilot program where victims of fraud recover money themselves proves success - NL Tim (0 replies)
- R160m fraud: NGO’s, mosques & religious organisations set to lose millions in investm (0 replies)
- Fraud Watch: Spring scam roundup — something for everyone - eagletimes.com (0 replies)
- Late Minority Front leader Rajbansi's son gets eight years for fraud | Witness - News (0 replies)
- Canadian Man Arrested and Charged with Conspiracy, Wire Fraud - Department of Justice (0 replies)
- Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft - (0 replies)
- Banks, building societies and Post Offices save Brits from over £200m from fraud as s (0 replies)
- AGE OF ACCOUNTABILITY: ANC's Bongani Bongo to finally face the music as trial date se (0 replies)
- 'Enhanced occupier identification' to detect utility fraud in UK - Smart Energy (0 replies)
- Durban North SAPS warns of fraud cases involving deposits - Northglen News (0 replies)
- Hawks and US secret services nab alleged online scammers linked to R7.3m fraud - Time (0 replies)
- Prince Andrew linked to fraud case - IOL (0 replies)
- Millions of Brits risking fraud by ignoring Confirmation of Payee warnings - Finextra (0 replies)
- Hawks bust suspected online scam syndicate in connection with R8m fraud - News24 (0 replies)
- Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud (0 replies)
- Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $86 (0 replies)
- Fraud Awareness - paNOW (0 replies)
- Bank fraud prevention scheme blocked £60m in fraud last year - ComputerWeekly.com (0 replies)
- Former KZN municipal manager appears in court for a fraud case in excess of R40m - IO (0 replies)
- Hawks and US Secret Service swoop on Joburg fraud syndicate - TimesLIVE (0 replies)
- Hawks nab former municipal manager over R1m fraud he allegedly committed 12 years ago (0 replies)
- Nigerian “Prince” Sentenced for Federal Fraud Violations | USAO-EDTX - Department of (0 replies)
- Case Concludes Involving Organized Fraud Ring in Detroit - Department of Justice (0 replies)
- U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud (0 replies)
- New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims (0 replies)
- The Top 3 Ways to Protect Your Business from Chargeback Fraud - PaymentsJournal (0 replies)
- Licensing supervisor from Umzimvubu Municipality convicted of fraud - IOL (0 replies)
- Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers - GlobeNewswire (0 replies)
- West Warwick Man Indicted in Unemployment Fraud Scheme - Department of Justice (0 replies)
- Supervisor at Umzimvubu LM licensing department found guilty of fraud - News24 (0 replies)
- Former KZN municipal manager facing fraud charges - News24 (0 replies)
- Second Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Justice (0 replies)
- Thungela issues fraud warning to shareholders - Moneyweb (0 replies)
- Adviser’s fraud a costly setback for Credit Suisse - BusinessLIVE (0 replies)
- Man Convicted for $27 Million PPP Fraud Scheme | OPA - Department of Justice (0 replies)
- Nigeria: Alleged Fraud - Court Reduces Mompha's Bail Conditions - AllAfrica - Top Afr (0 replies)
- Local Home Affairs officials implicated in major passport fraud - Krugersdorp News (0 replies)
- 15 in court for R1.9m PPE tender fraud case - News24 (0 replies)
- Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering - Depart (0 replies)
- What will it take to stop fraud in the metaverse? - Information Age (0 replies)
- How Effectiv Plans To Help Banks And Credit Unions Fight Fraud - Forbes (0 replies)
- India loses Rs 100 crore to banking fraud every day - Times of India (0 replies)
- 'Biggest fraud in a generation': The looting of the Covid relief program known as PPP (0 replies)
- All you need to know about cybercrime scams - Daily Maverick (0 replies)
- Crypto investment fraud rose by 64% in 2021 - Money Marketing (0 replies)
- Fraud Detection and Prevention Global Market Report 2022 - Yahoo Finance (0 replies)
- Tongaat police concerned over increase in fraud cases - Phoenix Sun - Phoenix Sun (0 replies)
- Account Takeover Fraud Is Getting More Sophisticated. How Can We Beat It? - PaymentsJ (0 replies)
- 'Think before you click' - Firms in Ireland lose almost €6m to email fraud in 2021 - (0 replies)
- Fraud Detection and Prevention Global Market Report 2022 - GlobeNewswire (0 replies)
- Police accuse woman of running identity fraud operation out of local motel room - The (0 replies)
- Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud - (0 replies)
- Crypto investment fraud rose by 64% in 2021 - Money Marketing (0 replies)
- Rhodes University employee convicted of fraud - News24 (0 replies)
- Lawyer's ex-wife jailed for Road Accident Fund fraud - IOL (0 replies)
- Investors: Beware of cyber fraud - eParisExtra.com (0 replies)
- Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time (0 replies)
- CBI arrests businessman wanted for 2012 bank fraud upon arrival from Nairobi - Hindus (0 replies)
- Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time (0 replies)
- 'Bad Vegan: Fame. Fraud. Fugitives.' is a distasteful swindler saga that panders more (0 replies)
- Lesotho finance ministry officials face charges of fraud and money laundering - EWN (0 replies)
- R160m fraud: 10 directors set to resign after father and son allegedly stole millions (0 replies)
- Lawyer’s ex-wife jailed for Road Accident Fund fraud - SowetanLIVE (0 replies)
- Lawyer’s ex-wife jailed for Road Accident Fund fraud - TimesLIVE (0 replies)
- Money paid into SA banks after 'fraud' by Lesotho officials forfeited to state - Time (0 replies)
- Five people arrested for allegedly fraudulent transfers from dead person's bank accou (0 replies)
- South Georgia pastor, tax preparer admits CARES Act fraud - Department of Justice (0 replies)
- Former police boss accused of fraud and plotting to kill investigators denied bail - (0 replies)
- Rhodes University finance administrator convicted of fraud - HeraldLIVE (0 replies)
- UK fraud office probes London insurance firms for bribery and corruption - BusinessLI (0 replies)
- SIU to probe fraud and corruption in government housing agencies, says Mmamoloko Kuba (0 replies)
- Five people arrested for allegedly fraudulent transfers from dead person's bank accou (0 replies)
- North West man sentenced to 6 years for tender fraud - News24 (0 replies)
- Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Lau (0 replies)
- Physician Sentenced to Prison for Health Care Fraud Scheme - Department of Justice (0 replies)
- Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Schem (0 replies)
- Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme - Department of (0 replies)
- North West cop released on R500 bail for alleged fuel fraud - IOL (0 replies)
- Early Warning Says a Little ‘Healthy Friction’ Goes a Long Way in Fight Against Fraud (0 replies)
- Former Eastern Cape municipal officials in court for R38m tender fraud - News24 (0 replies)
- Hawks seize documents in fraud investigation into Cradock landfill contract - News24 (0 replies)
- Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme - Departmen (0 replies)
- Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme (0 replies)
- Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal (0 replies)
- New financial fraud scoring service promises to help firms be more proactive - SC Med (0 replies)
- Four Men Indicted for $16 Million Investment Fraud Scheme - Department of Justice (0 replies)
- The shift to ecommerce requires fighting online fraud - SC Media (0 replies)
- Pulmonologist to examine Agrizzi in correctional services tender fraud case - TimesLI (0 replies)
- Nearly two-thirds of adults have been targeted by online fraud - The Independent (0 replies)
- Action Fraud will be revamped to keep up with scams, confirms Damian Hinds - The New (0 replies)
- South Africa: Couple Convicted for R10 Million Covid-19 TERS Fraud - AllAfrica - Top (0 replies)
- Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Tw (0 replies)
- Allegations of fraud, corruption and maladministration but no action taken at the New (0 replies)
- Ponzi pastor's multi-million rand fraud case postponed - IOL (0 replies)
- The shift to ecommerce requires fighting online fraud - SC Media (0 replies)
- YouTube to remove unfounded Brazil vote fraud videos - eNCA (0 replies)
- Why your business needs Positive Pay fraud detection and detection - The Business Jou (0 replies)
- What is a boiler room scam? How to recognise investment fraud calls - and what to do (0 replies)
- Man with Many Addresses Indicted for Fraud Scheme and Identity Theft - Department of (0 replies)
- Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges - Department of (0 replies)
- Putin critic Alexei Navalny found guilty of fraud - NPR (0 replies)
- Tackling fraud in UK aid through multilateral organisations - A rapid review (March 2 (0 replies)
- Fraud warning as online shopping scams and auction cons dominate reports - Sky News (0 replies)
- Ponzi pastor's multi-million rand fraud case postponed - IOL (0 replies)
- Jailed Putin opponent Alexei Navalny was found guilty of fraud and may face up to 13 (0 replies)
- Which? warns people to watch out for these 12 ’emerging fraud threats’ - The Independ (0 replies)
- Key Criteria for Evaluating Intelligent Fraud Detection in Financial Transactions - G (0 replies)
- Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment (0 replies)
- Czech ex-PM Babis, his aide indicted in EU subsidy fraud case - Al Jazeera English (0 replies)
- Revealed – The most common types of insurance fraud - Insurance Business (0 replies)
- Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint (0 replies)
- Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint (0 replies)
- NFT fraud is growing in UK as scammers take advantage of people with less investment (0 replies)
- Rotten Apple worker charged in $10M fraud: feds - New York Post (0 replies)
- Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K (0 replies)
- Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K (0 replies)
- RCMP cautions about fraud attempts - DiscoverWeyburn.com (0 replies)
- RCMP cautions about fraud attempts - DiscoverEstevan.com (0 replies)
- Computer consultant sentenced to prison for access device fraud scheme - Department o (0 replies)
- Ex-All Black bad boy cops nine months for fraud - SARugbymag (0 replies)
- Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud - Department of Justic (0 replies)
- European Online Payment Fraud and Security in 2022: E-Commerce Trends in Europe Shift (0 replies)
- Insurance Fraud Report 2022: Real Time Data, A Crucial Asset In Fraud Fighting - Busi (0 replies)
- Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison t (0 replies)
- Nigeria: Hushpuppi Caught in $400k Fraud Case While in U.S. Jail, FBI Agent Alleges - (0 replies)
- South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - C (0 replies)
- HushPuppi caught in $400k fraud case while in US jail, FBI agent alleges - Vanguard (0 replies)
- Financial breaches more efficient as automated fraud attacks increase - SC Media (0 replies)
- New York Man Pleads Guilty in Multimillion-Dollar Fraud Scheme - Department of Justic (0 replies)
- Fraud claims against Hello Darlings CEO Tasneem Moosa have surpassed R32 million – vi (0 replies)
- Garner Man Sentenced for $1.7 Million COVID-19 Fraud | USAO-EDNC - Department of Just (0 replies)
- Why fraud is getting more sophisticated - Information Age (0 replies)
- R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6 (0 replies)
- North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud - Department of Justice (0 replies)
- Georgia Cyber Fraud Task Force marks one year of progress - Department of Justice (0 replies)
- Fraud in 2022: How Finance Leaders Can Fight Back - FEI Daily (0 replies)
- With car insurance fraud and staged road accidents rising, here are 5 ways to protect (0 replies)
- Amazon accuses Reliance of fraud in takeover of Future stores - BusinessLIVE (0 replies)
- South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - B (0 replies)
- R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6 (0 replies)
- HEALTHCARE FRAUD: How to protect your medical aid scheme account from fraudsters - Da (0 replies)
- Two released on warning in R4.7m fraud and theft case - IOL (0 replies)
- Fraud Detection and Prevention Market worth $65.8 billion by 2026 - Exclusive Report (0 replies)
- $100m fraud: EFCC nabs fraudster on FBI list, three others in Lagos - Punch Newspaper (0 replies)
- The ‘Fraud is Not Enough’ – English law raises the bar for proving reliance in misrep (0 replies)
- SA companies the hardest hit by fraud in Sub-Saharan Africa - BusinessLIVE (0 replies)
- Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English (0 replies)
- Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English (0 replies)
- Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English (0 replies)
- RCMP raise awareness for fraud prevention - Rocky Mountain Outlook - Bow Valley News (0 replies)
- The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a Lot’ - The New York (0 replies)
- R160m fraud: Father, son allegedly stole millions from investment company – Report - (0 replies)
- Court orders university to readvertise security tender tainted with fraud | Citypress (0 replies)
- PPE fraud: Hawks seize hard drives, memory sticks from Northern Cape health dept - Ne (0 replies)
- Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme - Departm (0 replies)
- Hello Darlings: More than 200 fraud cases opened against CEO of travel agency - News2 (0 replies)
- COVID-19 Aid Fraud Tops $8 Billion - Crime Report (0 replies)
- Former municipal manager convicted for over R100m fraud - IOL (0 replies)
- Couple sentenced to 15 years for R27m fraud - IOL (0 replies)
- Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for (0 replies)
- Fraud and older adults - SJGov.org (0 replies)
- Director for COVID-19 Fraud Enforcement Kevin Chambers Delivers Remarks at COVID-19 F (0 replies)
- Couple sentenced to 15 years for R27m fraud - IOL (0 replies)
- Justice Department Announces Director for COVID-19 Fraud Enforcement - Department of (0 replies)
- SIU raids lottery watchdog's offices after uncovering R300m in fraudulent payments - (0 replies)
- Couple, saleswoman sentenced in R27m vehicle finance fraud case - News24 (0 replies)
- Couple jailed for R27m vehicle finance fraud - SowetanLIVE (0 replies)
- Head of Free State health department not suspended despite fraud, corruption charges (0 replies)
- SA companies the hardest hit by fraud in Sub-Saharan Africa - BusinessLIVE (0 replies)
- The Human Cost of Digital Fraud - Finextra (0 replies)
- SPOTLIGHT: Acting FS health head still at work despite fraud, corruption, forgery and (0 replies)
- Estina dairy farm R37.7m fraud case against ‘Gupta associates’ postponed - TimesLIVE (0 replies)
- Centlec CEO faces harassment and fraud probe | Citypress - News24 (0 replies)
- Former hardware manager, traffic cop arrested for fraud, corruption - IOL (0 replies)
- San Antonio Man Sentenced for Bank Fraud | USAO-WDTX - Department of Justice (0 replies)
- Fraud victims lose £28,000 to bank transfer scams every hour, experts say - iNews (0 replies)
- Government strengthens internet safety laws to tackle scams and fraud - News-Medical. (0 replies)
- Bloem man ordered to pay back R1m to SARS for tax fraud - IOL (0 replies)
- Woman Admits to $145K Coronavirus Stimulus Check Fraud with Death Row Son - Entrepren (0 replies)
- Inquiry to look at whether reforms needed to combat ‘horrifying’ fraud levels - The I (0 replies)
- Former hardware manager, traffic cop arrested for fraud, corruption - IOL (0 replies)
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