View Full Version : Fraud and Scam News
- Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case - (0 replies)
- PPE corruption: Tearful ex-cop accused of tender fraud begs court to be released on b (0 replies)
- Action Fraud: Account takeover most common online fraud in 2021 - Money Marketing (0 replies)
- Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case - (0 replies)
- The new types of fraud you should be paying attention to - Protocol (0 replies)
- Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL (0 replies)
- Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL (0 replies)
- Britain's biggest anti-fraud agency warns scams will hit 'epidemic' levels this year (0 replies)
- Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud Scheme - Depar (0 replies)
- Danville Man Sentenced to 8 1/2 Years for Fraud, More, in Two Different Jurisdictions (0 replies)
- Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Sche (0 replies)
- R1.9m PPE tender fraud: Court hears some accused 'committed crimes while on bail in o (0 replies)
- Romance Fraud Losses Increased by 91% During COVID-19 - Infosecurity Magazine (0 replies)
- Combating Fraud in the Digital World: Interview with Kurt Weiss, Head of Financial Se (0 replies)
- Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud - pymnts.com (0 replies)
- Banking customers need to beware of this KYC fraud doing the rounds - Economic Times (0 replies)
- NPA believes accused in police PPE fraud case used as a front for contracts - Eyewitn (0 replies)
- Female Charged: Fraud and Theft – Regina Police Service - Regina Police Service (0 replies)
- Former Formula One driver Nannini indicted for fraud - GPblog (0 replies)
- Martin Lewis calls on Business Secretary to apologise for fraud remarks - Denbighshir (0 replies)
- LA woman convicted in COVID fraud ring flees before prison sentence starts - New York (0 replies)
- 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)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.