Fraud and Scam News [Archive] - Page 21

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)
R130m fraud at Cell C: Another suspect arrested, charged - IOL (0 replies)
What to know about 'synthetic fraud' | The fastest growing fraud targeting kids - 11A (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)
Safer Internet Day: Tips To Avoid Online Fraud - Outlook India (0 replies)
Fraud case takes air out of space balloon race - Sifted (0 replies)
Why cybersecurity and anti-fraud teams need to collaborate - Help Net Security (0 replies)
Cell C R130 Million Fraud: Another Accused Hilel January In The Dock - TechFinancials (0 replies)
Kolkata: Timely action helps e-fraud victim get back stolen Rs 4.9 lakh - Times of In (0 replies)
Safer Internet Day: Tips To Avoid Online Fraud - Outlook India (0 replies)
Why you need to keep security and fraud teams together all year long - Puget Sound Bu (0 replies)
A fraud epidemic is being swept under the carpet - The Times (0 replies)
Meta accused of enabling Instagram online fraud by scam victim - BBC News (0 replies)
How the government could better tackle fraud - economia (0 replies)
Woman extradited to O.C. for $1.4 million insurance fraud sentenced to 8 years in pri (0 replies)
Survey: Covid's fraud surge drives analytic innovation across industries - PRNewswire (0 replies)
The Tinder Swindler and how to avoid romance fraud - Wales Online (0 replies)
Maryland U.S. Attorney's Office Continues to Fight Fraud Related to the Covid-19 Pand (0 replies)
6 Ways of Spotting a Fraud Company - Mint (0 replies)
Frauds in banks and banks in fraud - Punch Newspapers (0 replies)
Fraud case opened against senior Bitou council official in dispute over qualification (0 replies)
New measures to tackle fraud are not enough, say victims - This is Money (0 replies)
Charges of fraud and corruption were provisionally withdrawn against chief executive (0 replies)
HR manager busted for alleged R630K fraud, out on bail - Independent Online (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)
Eastern Cape clerk bust on numerous counts of fraud - IOL (0 replies)
Four North West cops arrested on about 300 counts of fraud using state petrol cards - (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)
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)
R130m fraud at Cell C: Two women released on R30 000 bail - Independent Online (0 replies)
Fraud: MPs seek overhaul to tackle financial scammers - BBC News (0 replies)
Gupta associates granted bail in Estina fraud case - Eyewitness News (0 replies)
8 fraud safety tips for 2022 - IOL (0 replies)
Pair accused of R103m Absa fraud get R50,000 bail each - TimesLIVE (0 replies)
Lawyers withdraw in case of 11 fraud suspects arrested in Limpopo land dispute - IOL (0 replies)
Fraud: MPs seek overhaul to tackle financial scammers - BBC News (0 replies)
DAYS OF ZONDO, PART 2: Regiments Capital – it's a case of racketeering, fraud and cor (0 replies)
Prasa puts faith in skills audit to root out qualification frauds amid Mthimkhulu sag (0 replies)
22 people charged in connection with a multi-million dollar Paycheck Protection Progr (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)
Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste, (0 replies)
Absa fraud accused spent R200,000 on clothes in one day, court hears - TimesLIVE (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)
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)
New wave of fraud is targeting bank customers - IOL (0 replies)
Vatican sells luxury London building at heart of fraud trial - Al Jazeera English (0 replies)
Upswing in fraud heightens the focus on prevention - BAI Banking Strategies (0 replies)
HP wins multibillion-dollar fraud case over Autonomy sale - BBC News (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)
The lay of the fraud land: Q&A Session with merchants - Series I - The Paypers (0 replies)
Crypto, NFTs riddled with ‘mountains of fraud’, says IRS - Aljazeera.com (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)
Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats (0 replies)
Magistrate denied appeal against fraud conviction and sentence - IOL (0 replies)
Financial Elder Abuse & Fraud – Santa Monica Daily Press - Santa Monica Daily Press (0 replies)
Nearly Two Dozen Charged in Fraud Ring That Staged Car Crashes, U.S. Says - The New Y (0 replies)
SIU: 386 people referred for prosecution for COVID tender fraud - Eyewitness News (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)
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)
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)
Fraud detection is great, but you also need prevention - Help Net Security (0 replies)
Working from home rules blamed for fraud increase - The Times (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)
Money mules fuel fraud - The Jackson Sun (0 replies)
British Columbians charged in $1B stock fraud case could see trial next January - Coa (0 replies)
EU puts a stop to tomato fraud gang - hortidaily.com (0 replies)
New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022 - pym (0 replies)
How the Pandemic Fueled a Surge in Wire Fraud - Crime Report (0 replies)
Man found guilty on 280 counts of fraud after card cloning crime spree across Western (0 replies)
Four ways to shut the door on accounts payable fraud - SC Media (0 replies)
Spiking fraud will force financial industry to rethink authentication in 2022 - SC Me (0 replies)
ANC Women’s League officials suspended for alleged fraud - Business Day (0 replies)
Attorney Pleads Guilty to Fraud Conspiracy and Filing False Tax Return - Department o (0 replies)
United States Files Civil Forfeiture Complaint for Proceeds of Alleged Fraud and Thef (0 replies)
Our New Interactive Online Resource for Understanding and Combatting Federal Fraud - (0 replies)
Massive fraud scandal hits Dimension Data - TechCentral (0 replies)
Three ANCWL members suspended over ‘R2m fraud’ in North West - TimesLIVE (0 replies)
Vanilla fraud exposed in France, including 'pods dipped in vanilla flavoured aroma' - (0 replies)
Trump probe unveils ‘significant new evidence’ of possible fraud - Business Day (0 replies)
Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial (0 replies)
Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial (0 replies)
Singapore Scrutinizes Bank Anti-Fraud Plans After Scams Spoofing Officials - Bloomber (0 replies)
Mason County Sheriff's Office warns of fraud attempt - shorelinemedia.net (0 replies)
Trump probe unveils 'significant new evidence' of possible fraud - Business Day (0 replies)
800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes (0 replies)
Donald Trump investigation reveals new details of alleged fraud - BBC News (0 replies)
800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes (0 replies)
SpyCloud releases anti-fraud solution - IBS Intelligence (0 replies)
SEON Saves Customers $50 Million in Potential Fraud - Business Wire (0 replies)
Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem - pymnts.com (0 replies)
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New (0 replies)
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New (0 replies)
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax (0 replies)
Vincent Smith tax fraud and money laundering case set down for April - News24 (0 replies)
Toys 'R' Us Directors Face New Fraud Claims Over Bankruptcy - Bloomberg (0 replies)
Sacramento DA Arrests Woman in $2.75 Million EDD Fraud Scheme - California Globe (0 replies)
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme - Department of Justice (0 replies)
Italian Denies Literary Wire Fraud - Infosecurity Magazine (0 replies)
NFT art market is booming amid an uptick in fraud - Business Day (0 replies)
Vincent Smith tax fraud and money laundering case set down for April - News24 (0 replies)
Vincent Smith tax fraud and money laundering case set down for April - News24 (0 replies)
SpyCloud Releases First Anti-Fraud Solution to Illuminate Fraud Risk by Applying Anal (0 replies)
Vincent Smith fraud case postponed - eNCA (0 replies)
Banks need to do fraud risk assessment every year: KV Karthik - Economic Times (0 replies)
Crossbow murder: Man was 'terrified' of £40k fraud accused - BBC News (0 replies)
If You Were a Victim of Payment Fraud, Would You Know? - pymnts.com (0 replies)
Fake Broker-Dealers Stole $50 Million Through an Online Investment Fraud Scheme Imper (0 replies)
Regulators looking for ways to tackle increase of online securities fraud: report - C (0 replies)
Sault police report hike in cryptocurrency fraud complaints - Sault Star (0 replies)
Tackling cyber fraud using both human and artificial intelligence - Lombard Odier (0 replies)
Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time (0 replies)
Banks struggling to deal with increasing fraud incidents amid Covid: Survey - Busines (0 replies)
Tech companies could face billion-pound fines for not preventing online fraud - The N (0 replies)
40 fake firms in 14 Haryana districts trapped in GST fraud - Tehelka (0 replies)
Banking, financial institutions struggling to deal with increasing fraud incidents: D (0 replies)
Tech companies could face billion-pound fines for not preventing online fraud - The N (0 replies)
Banking, financial institutions struggling to deal with increasing fraud incidents: D (0 replies)
Elder fraud results in far more than nearly $191 million reported in Ohio, study says (0 replies)
How to manage payment risks and fraud in 2022 - BIT (0 replies)
Rs1.64 cr fraud in FDCM, retd DM held, sent to MCR - Times of India (0 replies)
78% bankers see frauds rising in 2 years: Survey - Times of India (0 replies)
BBB Tip: Five resolutions for a fraud-free new year - Victoria Advocate (0 replies)
Ex-Obama education advisor pleads guilty to wire fraud - New York Post (0 replies)
Saga of A perfect fraud - Daily Pioneer (0 replies)
Ex-Obama education advisor pleads guilty to wire fraud - New York Post (0 replies)
Senate, House Oversight committees review Deloitte report on UIA fraud - Escanaba Dai (0 replies)
How to protect yourself against Sim-swapping scams with mobile phone fraud on the ris (0 replies)
Former Defense, Justice employee sentenced to more than 7 years for fraud - The Washi (0 replies)
ID verification, analytics can help agencies fight fraud - GCN.com (0 replies)
Virginia Beach Man Sentenced for Life Insurance Fraud Scheme - Department of Justice (0 replies)
California suspends some disability claims, citing fraud - North Bay Business Journal (0 replies)
ID verification, analytics can help agencies fight fraud - GCN.com (0 replies)
California suspends some disability claims, citing fraud - North Bay Business Journal (0 replies)
Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation - pymnts.com (0 replies)
Thefts decreased, fraud cases rose in Istanbul in 2021 | Daily Sabah - Daily Sabah (0 replies)
California suspends some disability claims, citing fraud - Pacifica Tribune (0 replies)
Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters Wit (0 replies)
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 P (0 replies)
Fighting fraud with your channel partners - IT-Online (0 replies)
Feds bust doctors, law firm workers, NYPD officer in $100M fraud scheme - New York Po (0 replies)
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Sche (0 replies)
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Fun (0 replies)
Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small A (0 replies)
Insurance Agent Sentenced for $3M Fraud Scheme | USAO-EDVA - Department of Justice (0 replies)
German prosecutors file first charges in Wirecard fraud - Financial Times (0 replies)
Financial Institutions Falling Short in Use of Technology to Combat Fraud - Daily Rec (0 replies)
Magazine: Tackling telemedicine fraud - Medical Device Network (0 replies)
Pressed on false fraud claims, Trump cuts short interview - News24 (0 replies)
Global Health Care Fraud, Enforcement and Compliance Guide 2021: Analysis of Corporat (0 replies)
Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme - Department (0 replies)
Princeton Woman Sentenced to Federal Prison for Fraud - Department of Justice (0 replies)
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Frau (0 replies)
Pressed on false fraud claims, Trump cuts short interview - Al Jazeera English (0 replies)
Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud - Department of Justice (0 replies)
Oregon reports $24M in unemployment fraud in 2020 — less than elsewhere, but tally un (0 replies)
Separating fact from fiction: How organisations can combat the new era of deepfake fr (0 replies)
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme - Department of Justi (0 replies)
N$3.5bn fraud accused await PG's decision - Truth, for its own sake. - New Era (0 replies)
Alleged Cryptocurrency Fraud in South Africa Probed After Brothers Vanish - Bloomberg (0 replies)
KATE THOMPSON DAVY: Holmes is where the art of fraud is - Business Day (0 replies)
Five Ecommerce Fraud Trends to Watch in 2022 – Multichannel Merchant - Multichannel M (0 replies)
As Synthetic Identity Fraud Grows, Children’s Data Is Increasingly at Risk - CPO Maga (0 replies)
International approaches to tackling food fraud - News-Medical.Net (0 replies)
Hawks probe alleged crypto fraud by Raees and Ameer Cajee - Business Day (0 replies)
National campaign launched to prevent people falling victim to romance fraud - South (0 replies)
Funeral insurance fraud: here's how to find out if someone is betting on your death f (0 replies)
APP scam measures 'risk cottage industry for fraud' - Pinsent Masons (0 replies)
APP scam measures 'risk cottage industry for fraud' - Pinsent Masons (0 replies)
Board recommends disbarment for Illinois judge convicted of fraud - Reuters (0 replies)
CalRecycle Loses $200 Million a Year Due to Bottle Deposit Fraud - California Globe (0 replies)
38% of Payments Fraud Victims Learn About the Incident the Same Day - pymnts.com (0 replies)
Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud an (0 replies)
Opinion | How do we know Trump's election fraud claims are bogus? Take a look at Penn (0 replies)
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protecti (0 replies)
Romance fraud warning after 350 lonely hearts conned out of £3m in year - Birmingham (0 replies)
Romance fraud awareness campaign launched after millions lost in scams last year - Av (0 replies)
Fraud and corruption case against former State Security Minister Bongani Bongo postpo (0 replies)
Xero: AP Automation Makes Big Difference for Small Businesses to Fight Fraud, Unlock (0 replies)
APP scam measures 'risk cottage industry for fraud' - Out-Law.com (0 replies)
Global fraud trends, COVID-19, and the importance of collaboration - The Paypers (0 replies)
Dubai Police issue alert over phone and online fraud - The National (0 replies)
Longmont police notes: Man arrested after fraud report - Longmont Times-Call (0 replies)
2 bizmen booked over land fraud case - Times of India (0 replies)
Protecting your home against title fraud - Fox 28 (0 replies)
Former NFL player to report to prison for health care fraud scheme - FOX21News.com (0 replies)
Online store fraud reports quadruple in past four years - NL Times (0 replies)
Job fraud: Woman duped of 8L - Times of India (0 replies)