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- White Paper – How Behavioral Biometrics Prevents Fraud While Ensuring Positive Custom
- Put a stop to the pesky call and mobile fraud menace - Times of India
- Read next on IOL Consumers become soft targets as fraud increases - IOL
- Married At First Sight Australia star Daniel Webb charged with fraud - BBC News
- How a tiny telco is fighting back against text message fraud - Financial Times
- Former OR Tambo Municipality accountant guilty of R9.8m fraud | Citypress - News24
- EU fraud agency warns governments on vaccine scams - EUobserver
- Former OR Tambo Municipality accountant guilty of R9.8m fraud | Citypress - News24
- Tailoring technology: fighting fraud amid adversity — Financier Worldwide - Financier
- Shift Technology and CRIF Collaborate in the Fight Against Insurance Fraud - PRNewswi
- Q&A: Managing identity fraud risks — Financier Worldwide - Financier Worldwide
- Consumers become soft targets as fraud increases - eNCA
- Former OR Tambo Municipality accountant guilty of R9.8m fraud - News24
- Nigerian National Sentenced to Prison for $11 Million Global Fraud Scheme - Departmen
- Every swipe tells a story to help battle fraud - Technology Record
- Miami Insurance Agent Arrested in Identity Theft Fraud Scheme - Insurance Journal
- Anti-fraud Santander bank worker jailed for customer con - BBC News
- EU facing crisis of Covid-19 vaccine fraud - News24
- EU facing crisis of Covid-19 vaccine fraud - News24
- UK Employers Should Avoid COVID-19 Furlough Fraud Violations - SHRM
- Roaring Kitty Accused Of Fraud In The Latest Wild Lawsuit Coming Out Of GameStop Saga
- Ters fraud: The authorities are closing in - Moneyweb.co.za
- Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes
- Read next on IOL Swellendam school embroiled in fraud allegations - Independent Onlin
- Mitigating The Company's Risk After An Employee Fraud - Criminal Law - Canada - Monda
- 'Significant' increase in fraud in SA - Jacaranda FM
- R1.8bn Bosasa fraud case postponed - TimesLIVE
- EC Health MEC fired for alleged involvement in R10m Mandela funeral fraud case - IOL
- US Jails Celebrated Nigerian Entrepreneur for Cyber-Fraud - Infosecurity Magazine
- Software Firm Owner Admits Fraud and CSAM Possession - Infosecurity Magazine
- Mabuyane vows to act against those implicated in PPE fraud - IOL
- Lengthy postponement in Free State asbestos tender fraud case - TimesLIVE
- Seven UIF officials to face hearings for alleged Ters fraud - Business Day
- Identity fraud increases by over 330% - eNCA
- AI: The Glue That Binds FIs' Fraud Prevention Systems - pymnts.com
- Cypto And Digital Currencies Fraud Risk Seen Rising Amid Hype: Austria's FMA - Bloomb
- Police dismantle criminal network linked to international VAT fraud trading vegetable
- HSBC fraud helpline's 20-hour wait 'disgraceful' - BBC News
- Bank consultant, security guard appear over R1.7m fraud case - News24
- Bank consultant, security guard appear over R1.7m fraud case - News24
- Singapore Police Probe 2 Firms in Alleged Metal Trade Fraud - Bloomberg
- Singapore Police Probe 2 Firms in Alleged Metal Trade Fraud - Bloomberg
- Web of fraud and corruption uncovered at GEMS - News24
- EXCLUSIVE | GEMS rocked by corruption investigation involving R300 million - News24
- Former N West MEC to appear in court over fraud, corruption charges - SABC News
- Pandemic has exposed fractures in cyber fraud strategy - ComputerWeekly.com
- Consumers are soft targets as identity fraud rises - IOL
- Dan Webb from Married At First Sight Australia has been charged with fraud - Cosmopol
- North West Health HOD and former Finance MEC fraud and corruption trial set for Wedne
- US Supreme Court pulls the plug on all of Trump's 'voter fraud' election cases - News
- US Supreme Court pulls the plug on all of Trump's 'voter fraud' election cases - News
- Sassa officials arrested for alleged fraud - SABC News
- How can we prevent sophisticated document fraud in 2021? - Security Boulevard
- Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction - pymnts
- Eskom fraud case postponed to June - eNCA
- Hawks arrests number 18 in Sassa disability grant fraud in Tzaneen - SowetanLIVE
- Opposition MPs concerned about corruption 'scandal' at GEMS after R300m fraud probe r
- Hawks arrests number 18 in Sassa disability grant fraud in Tzaneen - TimesLIVE
- Protecting customers from fraud in 2021 – Finextra - Finextra
- Coronavirus vaccine scams – fraud experts give their top tips to help you stay safe -
- Fraud Insurance Claims: Where Are We Now? - Lexology
- The Cybersecurity Tech Startup Defending Against Identity Fraud - Forbes
- How nonprofits can prevent card-testing fraud - PropertyCasualty360
- VBS liquidator sues KPMG SA for R863m after it signed off on fraudulent financials -
- Msunduzi 'ghost' staff not paid, face fraud charges | Witness - News24
- Bookkeeper handed 10-year sentence for R12m fraud at KwaZulu-Natal hotel - News24
- Msunduzi 'ghost' staff not paid, face fraud charges | Witness - News24
- Niger opposition leader alleges election fraud, declares victory - News24
- Collecting On A Loss Following An Employee Fraud - Criminal Law - Canada - Mondaq New
- Eskom fraud accused Maphoko Kgomoeswana appears on R5m tax evasion charges - IOL
- Find out how impersonation fraud increased by 337% - 702
- Bushiri fraud case: Matter postponed as State awaits outcome of extradition hearing -
- Additional charges of tax fraud laid against Limpopo businessman - SowetanLIVE
- Additional charges of tax fraud laid against Limpopo businessman - TimesLIVE
- Insurance fraud is far from a “victimless crime” - Insurance Business New Zealand
- Businessman charged in R745m Eskom fraud case now faces separate tax charges - News24
- Jeweller behind $2.5 billion fraud to face the music - The Australian Financial Revie
- The private-sector players who facilitated public-sector fraud - Mail and Guardian
- Melissa Caddick: Missing fraud suspect's foot found on Australian beach - BBC News
- Read next on IOL Fraud - what to watch out for when transacting online - IOL
- Western Cape court sheriff handed 38-year sentence for fraud, money laundering - News
- Fraud and Financial Crimes: 5 predictions for 2021 - Finextra
- Former court sheriff sentenced to 38 years' jail for fraud - IOL
- Combating COVID-19's payments fraud surge - BAI Banking Strategies
- NPA's plans to charge Vincent Smith with tax fraud, evasion 'premature, sensationalis
- Donald Trump's niece blasts his 'chutzpah' toward her fraud lawsuit - News24
- NPA's plans to charge Vincent Smith with tax fraud, evasion 'premature, sensationalis
- SIU probes R2 billion Eskom fraud | Citypress - News24
- What’s in City Press: Eskom’s R2 billion fraud; ANC also unhappy with political gathe
- SA probes R2bn Eskom fraud, press says - Moneyweb.co.za
- Fraud overwhelms pandemic-related unemployment programs - The Associated Press
- Fraud overwhelms pandemic-related unemployment programs, costing billions - OregonLiv
- Eskom facing R2 billion fraud probe – report - BusinessTech
- Fraud overwhelms pandemic-related unemployment programs - The Mercury News
- Niger elections marred by 'fraud,' Ousmane tells DW - Deutsche Welle
- Fraud overwhelms pandemic-related unemployment programs - Los Angeles Times
- Fraud overwhelms pandemic-related unemployment programs - Northwest Arkansas Democrat
- Pandemic unemployment programs overwhelmed by fraud - WGHP FOX 8 Greensboro
- Election fraud conspiracy theories find a friendly audience at CPAC - NBC News
- Police and Finance Industry in West Yorkshire Stop Almost £1m of Fraud in 2020 - West
- Sassa officials and 17 others in court for grant fraud - SowetanLIVE
- Victim of ID fraud finally gets help - SowetanLIVE
- Sassa officials and 17 others in court for grant fraud - TimesLIVE
- In-house interview: How to stop cyber-fraud - Lexology
- Prosecution For Insurance Fraud - Criminal Law - Ireland - Mondaq News Alerts
- Toll gate operator is in court for credit card fraud - Lowvelder
- Fraud overwhelms states' unemployment systems - The Providence Journal
- Fraud overwhelms states' unemployment systems - The Providence Journal
- Police, Better Business Bureau aim to educate public about scammers during Fraud Prev
- Sassa official who allegedly used fake matric documents to secure admin job charged w
- Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme - Mail and G
- Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme - Mail and G
- Perpetrators of National ACA Enrollment Fraud Case Sentenced - HealthPayerIntelligenc
- Lookers says UK regulator closes fraud investigation - Automotive News Europe
- What's in your 'fraud bucket'? – BAI Banking Strategies - BAI Banking Strategies
- Two New Account Frauds You Should Be Investigating - Security Boulevard
- Top 10 op risks 2021: theft and fraud - Risk.net
- Fraud in first class – Anna Delvey’s crimes - BizNews
- Bill would make fraud in fertility treatments a crime - Waterloo Cedar Falls Courier
- Oceana may face fraud charges as black employees cry foul - IOL
- Fraud in the ecommerce space: trends to watch in 2021 - The Paypers
- Impersonator fraud rose by 337% in 2020 - here's how to protect your identity - CapeT
- Identiq, a privacy-friendly fraud prevention startup, secures $47M at Series A - Tech
- Business & Financial Fraud: Yesterday, Today and Tomorrow: Part 3-Best Practices in F
- Former senior Eskom official wants tax fraud charges dropped - TimesLIVE
- Top Fraud and Regulatory Trends for 2021 | Thomas Fox - JDSupra - JD Supra
- Former Eskom executive wants tax fraud case struck off the roll - News24
- Feedzai's Financial Crime Report: Fraud Attacks Skyrocketed in 2020 - GlobeNewswire
- Mining Weekly US judge rejects SEC bid to expand Rio Tinto fraud lawsuit on Mozambiqu
- BREAKING | German prosecutors charge 3 former Steinhoff execs for balance sheet fraud
- Budget 2021: HMRC taskforce to combat £3.5bn covid-related fraud - Accountancy Daily
- German prosecutors charge ex-Steinhoff CEO Markus Jooste with balance sheet fraud - N
- Remote working demands improvements in fraud detection - Euromoney magazine
- Accountant gets 12 years for R60m investment fraud, money laundering - IOL
- Best Practices in Fraud Prevention and Detection | Thomas Fox - JDSupra - JD Supra
- The Financial Fraud Epidemic | ABA Banking Journal - ABA Banking Journal
- Mine employee arrested for fraud - Lowvelder
- Steinhoff implosion: Balance sheet fraud, it appears, is taken seriously in Germany -
- Markus Jooste among Steinhoff executives charged with fraud in Germany - reports - In
- Suspects in Mandela funeral fraud case back in court - SABC News
- Markus Jooste among Steinhoff executives charged with fraud in Germany - reports - IO
- FTC Fraud Alert: Look Out for Fake 'Trading Commission' - Security Intelligence
- Eastern Cape man arrested for alleged fraud after nearly two years on the run - News2
- Hawks arrest nine for R53m fraud at City of Tshwane - Independent Online
- Clearing the murky waters of rice fraud - New Food
- Hawks arrest nine for R53m fraud at City of Tshwane - IOL
- Mandela funeral 'fraud': 'I am not worried' - says axed health MEC Sindiswa Gomba out
- Best Practices in Fraud Remediation | Thomas Fox - JDSupra - JD Supra
- ‘I’m feeling nothing’: axed health MEC Gomba after fraud case postponed - TimesLIVE
- Tech entrepreneur John McAfee charged with fraud, money laundering in cryptocurrency
- Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB
- Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB
- The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud -
- The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud -
- Two suspects linked to notorious Mamelodi gang charged with fraud, theft - News24
- Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's
- Protect yourself from scams and fraud - - CBS19 News
- Accountant Petrus Louw sentenced to 12 years for fraud - Eyewitness News
- Antivirus software pioneer McAfee charged with cryptocurrency fraud - IOL
- John McAfee charged with cryptocurrency fraud - TechCentral
- Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's
- Taxpayer loses as multimillion-rand investment collapses amid allegations of fraud, m
- Advising fraud victims: Recovery - economia
- Fort Hare professor in hot water over alleged fraud - SABC News
- Brand new luxury Merc seized, man arrested for Sassa fraud - East Coast Radio
- McAfee Faces Decades Behind Bars After Fraud Indictment - Infosecurity Magazine
- Brands And Retailers Will Discover More Fraud Schemes When Workers Return To Offices
- FICO Recognized by Chartis as Category Leader for Enterprise Fraud Solutions - PRNews
- Brands And Retailers Will Discover More Fraud Schemes When Workers Return To Offices
- Deep Dive: How AI And ML Can Help QSRs Drive Out Payment Fraud And Keep Mobile Diners
- McAfee Faces Decades Behind Bars After Fraud Indictment - Infosecurity Magazine
- Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be
- Big rise in investment fraud during Covid-19 pandemic, say Garda - The Irish Times
- KDOL warns of fraudulent Facebook content, asks Kansans to report fraud - KSN-TV
- DOJ Fraud Section 2020 Health Care Enforcement - The National Law Review
- Agrizzi, Smith expected back in court for fraud cases - SABC News
- Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020 - Lexology
- Nelson Mandela Bay municipal fuel use open to widespread fraud - HeraldLIVE
- Rare Carat Uses AI To Polish Off Credit Card Fraud - pymnts.com
- The psychology of financial fraud - economia
- Identity fraud attempts double in wake of Bitcoin price surge - Information Age
- Former health supervisor guilty of fraud and money laundering - HeraldLIVE
- uMhlanga resident arrested on fraud charges, found with 70 Sassa cards - Northglen Ne
- Angelo Agrizzi fraud and corruption case delayed due to poor health - TimesLIVE
- How to Enable Mobile Credit Card Alerts for Purchases and Fraud - Forbes
- Pharmacy owner and accountant indicted in $134M health care fraud scheme - Department
- Cardiff doctor sentenced for £68,000 fraud on NHS - BBC News
- How to Enable Mobile Credit Card Alerts for Purchases and Fraud - Greensboro News & R
- Two subpoenaed to appear on fraud, theft charges - SABC News
- COVID scams are coming as fraud costs Queenslanders $3m in losses - Brisbane Times
- Friendly Fraud Becomes Sworn Enemy For Restaurants - pymnts.com
- Fraud, airport delays spur move for secure COVID-19 test document - Reuters
- Fraud, airport delays spur move for secure COVID-19 test document - Reuters
- Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud -
- Individual Prosecutions Down But Corporate Resolutions Steady For DOJ's Fraud Section
- Mercuria Energy falls victim to fraud after painted stones delivered instead of $36m
- Could invoice fraud affect your business? - economia
- Fraud, airport delays spur move for secure COVID-19 test document - Reuters
- Two postal workers charged with COVID-19 unemployment fraud - Los Angeles Times
- Fresno County Woman Arrested for over $790000 in Crop Insurance Fraud - Department of
- GEMS won't be administrator of the NHI, says Zweli Mkhize amid R300m fraud probe - Ne
- Investigating Food Fraud in the Honey Industry - News-Medical.net
- DOJ's Robust 2020 Pandemic Response Signals Increasing Focus on COVID-19-Related Frau
- Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance - pymnt
- What Is Synthetic Fraud? - Forbes
- Blockchain and fraud prevention in esports betting - iGaming Business
- Why 'romance fraud' became big money in 2020 - PaymentsSource
- Gauteng clamping down on vaccination registration fraud: MEC Mokgethi - SABC News
- KZN taxi owner Sthembiso Gcaba granted bail for Sassa card fraud charges - IOL
- New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO'S Previo
- Canadians susceptible to three major fraud scams - Insurance Business Canada
- New York Federal Court Dismisses Securities Fraud Claims Against Alkermes For Lack Of
- Click Fraud: Predicate to False Designation of Origin - JD Supra
- Oceana faces probe over BEE fraud claims - Independent Online
- Read next on IOL Oceana faces probe over BEE fraud claims - IOL
- Fake Cures, Unemployment Fraud: Scams are a Virus That Can't Be Cured in the Pandemic
- Online crime jumps by half last year as cyber fraud increases - The Irish Times
- Another suspect arrested in credit card fraud scandal - Lowvelder
- Fake Cures, Unemployment Fraud: Scams Are a Virus That Can't Be Cured in the Pandemic
- Electronic registration system for the Covid-19 vaccine tightened amid fraud claims |
- Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID
- ANC’s Danny Msiza in court in connection with VBS Mutual Bank fraud - Business Day
- Convicted Google IPO Scammer Faces Fresh Fraud Charges - Bloomberg
- Convicted Google IPO Scammer Faces Fresh Fraud Charges - Bloomberg
- The DOJ’s Fraud Section 2020 Annual Review - The National Law Review
- Two municipal officials amongst 15 charged in VBS fraud, theft & corruption case - Ey
- Victims of Unemployment-Benefit Fraud Face Tax-Season Surprise - The Wall Street Jour
- Bank Fraud Trial Highlights White Collar Enforcement Risks For Cannabis Industry - Ca
- Davis police: 2 people arrested for drugs, potential EDD fraud and auto theft - KTXL
- Op-Ed: Fraud Is Rampant in Medicare Advantage - MedPage Today
- Fraud Fighters: Squishing “SMiShing”–fighting frauds in texts - WKRG News 5
- Does Covid Have You Feeling Like a Fraud at Work? - The Wall Street Journal
- Where is the real fraud? | Columnists | missoulian.com - The Missoulian
- Validating red meat origins in response to product fraud - Beef Central
- FBI: Sandy Springs man sentenced for nationwide bank fraud, identity theft - FOX 5 At
- FINRA Highlights Impact Of Educational Intervention In Detecting Financial Fraud - Fi
- Alarming number of consumers impacted by identity theft, application fraud and accoun
- Is your fish a fake? How to spot seafood fraud and what to do if you're suspicious -
- Revealed: seafood fraud happening on a vast global scale - The Guardian
- Consumer fraud affects 1 in 4 Europeans - EU News
- PayPal fraud: What merchants should know - We Live Security
- Revealed: seafood fraud happening on a vast global scale - The Guardian
- Food fraud: how do you define a fraudster? - FoodManufacture.co.uk
- What to do if you are a victim of unemployment fraud - KIRO Seattle
- What to do if you are a victim of unemployment fraud - FOX40
- Ethereum Node Location Won't Help Fraud Accusation - Corporate/Commercial Law - Unite
- How to prevent fraud from ruining your retirement - MarketWatch
- Study suggests seafood fraud on "a vast global scale" - The Fish Site
- What to do if you are a victim of unemployment fraud - ABC News
- Did someone else get unemployment benefits under your name? Here's what you can do. -
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