Fraud and Scam News [Archive] - Page 21

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)
Former NFL player to report to prison for health care fraud scheme - WIAT - CBS42.com (0 replies)
Pakistanis lose Rs17.7 billion to online cryptocurrency fraud - The News Internationa (0 replies)
Trial date set for Joe Magliocca on charges of fraud, breach of trust - Calgary Heral (0 replies)
Utah couple charged with combined $3.65 million in fraud, including from disabled adu (0 replies)
LexisNexis: Michigan jobless agency lost $11 billion in fraud - Iosco County News Her (0 replies)
Fighting Fraudulent Transactions, By the Numbers - PYMNTS.com (0 replies)
Fighting Fraudulent Transactions, By the Numbers - pymnts.com (0 replies)
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in R (0 replies)
Merrill Agrees to Pay $4.5M Settlement Related to Ski Fraud - U.S. News & World Repor (0 replies)
Goldman-Backed Fintech Boycotts Meta Over Fraud Concerns - Bloomberg (0 replies)
Warrants issued for two women wanted on Fraud, Forgery charges - ValdostaToday.com (0 replies)
A jury finds Elizabeth Holmes guilty of fraud - The Economist (0 replies)
BBB offers tips to avoid test kit fraud - The Livingston County News (0 replies)
Fraud Warning - FC Dallas (0 replies)
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and South (0 replies)
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Return (0 replies)
Defamation, fraud cases on social media recorded 100% rise last year - Times of India (0 replies)
Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas - De (0 replies)
Stepmother of missing Harmony Montgomery charged with fraud - ABC News (0 replies)
Wife of missing girl's father charged with welfare fraud - ABC News (0 replies)
Credit Card Fraud in Philippines Rises 21% as Online Deals Surge - Bloomberg (0 replies)
World Bank debars Colas subsidiary for collusion, fraud in Madagascar airports scheme (0 replies)
Fraud Trends for 2022 | Thomas Fox - JDSupra - JD Supra (0 replies)
California Man Admits Role in $50 Million Wire and Securities Fraud Scheme - Departme (0 replies)
South Africa: Zondo ‘State Capture’ report exposes fraud and corruption - The Africa (0 replies)
How to Identify the Changing Face of Fraud - Total Retail (0 replies)
Red Dot Payment selects Radar Payments by BPC to tackle eCommerce fraud prevention - (0 replies)
Procurement Fraud Detection and Prevention - The National Law Review (0 replies)
Georgia Woman Sentenced to 3 Years Over a Covid Fraud Scheme - The New York Times (0 replies)
State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu Myeni - N (0 replies)
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud - (0 replies)
Rabbi wounded in synagogue shooting sentenced for fraud - ABC News (0 replies)
Theranos founder Elizabeth Holmes guilty of fraud - Healthcare IT News (0 replies)
Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes - (0 replies)
4 types of fraud to be aware of in 2022 - Finextra (0 replies)
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme - Department of Justice (0 replies)
What Crypto Can Learn From Elizabeth Holmes’ Fraud Conviction - CoinDesk (0 replies)
California Court Rules on Promissory Fraud - The National Law Review (0 replies)
Florida Oncologist Charged With Prescription and Insurance Fraud - Medscape (0 replies)
JUST IN | State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu (0 replies)
Elizabeth Holmes Found Guilty of Fraud - The Cut (0 replies)
Donald Trump's children refuse to testify in fraud inquiry - BBC News (0 replies)
Donald Trump's children refuse to testify in fraud inquiry - BBC News (0 replies)
FirstFT: Elizabeth Holmes found guilty in criminal fraud trial - Financial Times (0 replies)
2022 Predictions: Fraud and fintech innovations - bankinnovation.net (0 replies)
Donald Trump and two of his children subpoenaed in fraud investigation into family bu (0 replies)
Donald Trump and two of his children subpoenaed in fraud investigation into family bu (0 replies)
Preventing document fraud in a world built on digital trust - Help Net Security (0 replies)
New York AG subpoenas Ivanka Trump, Don Jr. in fraud inquiry into family business - U (0 replies)
Man accused of orchestrating $4.2M COVID relief fraud scheme - The Seattle Times (0 replies)
Man accused of orchestrating $4.2M COVID relief fraud scheme - ABC News (0 replies)
Goldman Sachs and pals bait 2nd Circuit with yet another theory in securities fraud c (0 replies)
Letitia James Seeks to Question Trump Children in Fraud Inquiry - The New York Times (0 replies)
Kentucky Adjuster Sentenced in Crop Insurance Fraud Scheme - Insurance Journal (0 replies)
Elizabeth Holmes trial: Jury is deadlocked on 3 of 11 fraud charges - NPR (0 replies)
NYC taxi medallion dynasty faces shareholder revolt over SEC fraud claims - New York (0 replies)
Payback reports that the UK lost £2.5 b in fraud and cyber-crime in 2021 - IBS Intell (0 replies)
Former Trump advisor Peter Navarro is promoting an election fraud board game - Busine (0 replies)
Jan 6 chair reveals 'concerns' about possible financial fraud - inForney.com (0 replies)
Australian wellness influencer arrested for fraud after allegedly conning investors - (0 replies)
Australian wellness influencer arrested for fraud after allegedly conning investors - (0 replies)
Elizabeth Holmes Theranos Defense Hinges On Fine Line Between Perfectly Legal Puffery (0 replies)
Former NFL star Clinton Portis seeks to avoid prison time for fraud; federal prosecut (0 replies)
Former NFL star Clinton Portis seeks to avoid prison time for fraud; federal prosecut (0 replies)
With criminals moving online, fraud now Israel’s top illicit cash crop - The Times of (0 replies)
Fraud apps siphoning money busted - Times of India (0 replies)
New Trend in Fraud Scams, “Targeted Links”, Finding Success With Impersonations of Po (0 replies)
The Surprising Reason Why Older Americans Are Fraud Victims - Forbes (0 replies)
Does Customer Age Matter for Fraud Prevention? - Retail TouchPoints (0 replies)
Police thwart £44k Nuneaton fraud bid - BBC News (0 replies)
HMRC fraud squad takes back £1 billion from offenders - GOV.UK (0 replies)
The average cost of app banking fraud in South Africa per transaction - BusinessTech (0 replies)
Beware Of Investment Fraud - How To Identify A Potential Fraud - Criminal Law - UK - (0 replies)
Labor and Economic Opportunity - Gov. Whitmer solidifies anti-fraud measures to prote (0 replies)
This Dubai restaurant is using tech to stop seafood fraud - CNN (0 replies)
SEC charges NY lender to taxi drivers with fraud - Aljazeera.com (0 replies)
U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters (0 replies)
Cybersecurity 2022: More Fraud, More Fakes, More Crypto Scams - TechNewsWorld (0 replies)
U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters (0 replies)
Top Healthcare Fraud, Waste, and Abuse Takedowns of the Year - RevCycleIntelligence.c (0 replies)
Waiting for a Elizabeth Holmes trial verdict? Experts say fraud is complicated - NPR (0 replies)
9 types of fraud the FinTech industry needs to beware of in 2022 - IBS Intelligence (0 replies)
Some states found to have highest fraud rates - Accounting Today (0 replies)
Fraud predictions for 2022 - IBS Intelligence (0 replies)
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme - Depa (0 replies)
£250k fraud inspires national crackdown on benefit cheats - Stratford-Upon-Avon Heral (0 replies)
Payment fraud – the top five scams to look out for - IOL (0 replies)
Elizabeth Holmes fraud trial: jury begins second week of deliberations - The Guardian (0 replies)
How to avoid "festive fraud" during the holiday season - Help Net Security (0 replies)
The Technologies Consumers Can Use to Combat Fraud - Entrepreneur (0 replies)
The Technologies Consumers Can Use to Combat Fraud - Entrepreneur (0 replies)
An employee is caught committing fraud in South Africa – here’s what happens next - B (0 replies)
Fraudsters are using power-of-attorney rules to steal people’s homes - The Guardian (0 replies)
Georgia man pleads guilty to orchestrating $25 million tax fraud scheme - 11Alive.com (0 replies)
Hiring fraud! The 'talented' Mr Ripleys plaguing India Inc - Economic Times (0 replies)
Georgia hospice owner guilty of Medicaid fraud | News | news-daily.com - News-Daily.c (0 replies)
This type of banking fraud is becoming more common in South Africa - BusinessTech (0 replies)
DSK’s kin gets bail in economic fraud - Times of India (0 replies)
How AI-powered fraud and aggressive ransomware could dominate 2022 - Information Age (0 replies)
11% of Credit and Debit Card Users Experienced Fraud in the Last 12 Months - PYMNTS.c (0 replies)
Call to suspend WC SIU head over fraud - IOL (0 replies)
Former Amtrak Employee Charged with Wire Fraud | USAO-EDLA - Department of Justice (0 replies)
Pandemic Causes Uptick in Impersonation Fraud - The National Law Review (0 replies)
Parcel delivery scam texts are on the rise - here's how to spot one and report safely (0 replies)
Food fraud in Africa: a silent but deadly threat to global food security - New Food (0 replies)
Preventing Wire Fraud Can Be Easy, Navigating Liability Is Much More Complicated - CP (0 replies)
Authorised Push Payment fraud: should the alarm bells be ringing? - Lexology (0 replies)
Uber ex-security chief faces additional charges of wire fraud - The Mercury News (0 replies)
Covid-19 Relief Fraud Potentially Totals $100 Billion, Secret Service Says - The Wall (0 replies)
Thornton-Cleveleys man, 90, victim of £64k courier fraud - BBC News (0 replies)
NatWest Markets pleads guilty to fraud in US, fined $35m - eNCA (0 replies)
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets - Department of Justi (0 replies)
Shawnee police warns community about fraud schemes - Shawnee News Star (0 replies)
UK extradition trial of fraud accused Michael Lomas adjourned until May - Business Da (0 replies)
Eramet targeted by a financial fraud - GlobeNewswire (0 replies)
French mining group Eramet reports financial fraud - Reuters (0 replies)
Six arrested in R3m education department fraud scandal - News24 (0 replies)
Six arrested in R3m education department fraud scandal - News24 (0 replies)
How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail (0 replies)
EDVA Takes Action Against COVID-19 Fraud in 2021 | USAO-EDVA - Department of Justice (0 replies)
Synthetic identity fraud: What is it and why is it harmful? - TechRepublic (0 replies)
Trump sues New York attorney general to block fraud probe - Eyewitness News (0 replies)
Missoula Surgeon Pays $3.7M to Settle Healthcare Fraud Allegations - RevCycleIntellig (0 replies)
How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail (0 replies)
This type of banking fraud is becoming more common in South Africa - BusinessTech (0 replies)
Singaporean spent millions on cars, jewels with nickel fraud loot, charges say - Reut (0 replies)
Payments fraud fueled by the pandemic: how businesses can protect themselves - The Pa (0 replies)
Cape Town forensics, Hawks finalising probe into alleged subcontractor fraud - IOL (0 replies)
Here’s to you not becoming an ID fraud statistic in 2021 - TimesLIVE (0 replies)
[B-SIDE Podcast] Spotting online fraud, stopping it in its tracks - BusinessWorld Onl (0 replies)
Four people charged in $35m Covid relief fraud scheme - The Independent (0 replies)
Four people charged in $35m Covid relief fraud scheme - The Independent (0 replies)
Is Cassper a fraud? Nota claims McLaren does NOT belong to him - The South African (0 replies)
Top 5 Ways to Safeguard Your E-wallets from Frauds - Analytics Insight (0 replies)