View Full Version : Fraud and Scam News
- 3 bogus City of Joburg 'board of directors' nabbed after alleged R400m fraud attempt
- Two on R10m EL housing scam fraud charges - DispatchLIVE
- IPTS fraud case on hold after fallout between Wessels and advocate - HeraldLIVE
- Using IAM Solutions to Beat Deepfakes and Fraud - Security Boulevard
- Putting Speed Bumps In The Path Of Real-Time Payments Fraud - pymnts.com
- ClearPro™ aims to build consumer trust and fight fraud within the mortgage industry -
- State actors make the fraud fight a whole new ballgame - PaymentsSource
- The most scandalous fraud cases of 2020 - ITProPortal
- Chase stopped a $60,000 fraud. Then it gave away $19,000 - Los Angeles Times
- Chase stopped a $60,000 fraud. Then it gave away $19,000 - Los Angeles Times
- Govt officials hampering probes into COVID-19 tender fraud, SIU tells MPs - Eyewitnes
- Fears of fraud as some frontliners told they're 'already registered' for vaccine - Ca
- Subscription line fraud and its impact on private equity - Lexology
- Preventing fraud in vaccine passports - Open Access Government
- Gauteng municipalities report flags fraud, corruption as result of tender system - Ey
- How to Protect Your Business From Online Fraud - Visual Capitalist
- West Virginia governor accuses Greensill of ‘fraud’ in lawsuit - Financial Times
- Wise accuses former Brazil banking partner of smear campaign after ‘unfounded’ accusa
- Delaware Declares That Deliberate Fraud Is Indeed Something Completely Different than
- Mining Weekly Greensill Capital sued in US as miner claims finance fraud - Creamer Me
- Former Msunduzi manager accused of annual leave fraud - Independent Online
- Read next on IOL Former Msunduzi manager accused of leave fraud - Independent Online
- Former Msunduzi manager accused of leave fraud - Independent Online
- DA Limpopo elective conference canned over fraud claims against Jacques Smalle - Inde
- DA's Limpopo elective conference canned over fraud claims against Jacques Smalle - In
- Widow arrested more than a decade after ‘fraudulent’ R514,000 RAF claim - TimesLIVE
- East London woman in court for alleged Road Accident Fund fraud - IOL
- DoD investigating hundreds of millions of rands’ worth of corruption and fraud cases
- Tax Preparer Charged with COVID-19 Loan Fraud | OPA - Department of Justice
- Fraud prevention platform Seon raises a $12M Series A round led by Creandum - TechCru
- Postal Service finds no evidence of mail ballot fraud in Pa. case cited by top Republ
- Gurgaon man sentenced to 3 years in US prison for call centre fraud - Mint
- Gurgaon man sentenced to 3 years in US prison for call centre fraud - Mint
- eCommerce Fraud Detection & Prevention Market Research Report by Fraud Type, by Indus
- Steinhoff fraud scandal: Was it all to boost share price? | Fin24 - News24
- Updating Authentication Strategies to Battle Fraud - BankInfoSecurity.com
- Subscription line fraud and its impact on private equity - JD Supra
- Employers refund R2bn to UIF after fraudulent Ters claims - Business Day
- UK fraud prosecutor closes KBR investigation - Reuters
- Bergen County Man Admits Decade-Long $80 Million Fraud Scheme - Department of Justice
- UK fraud prosecutor closes KBR investigation - Reuters
- Russell County woman pleads guilty in $499,000 pandemic unemployment fraud scheme - W
- Scam Alert: Why posting your COVID vaccine card may lead to fraud - FOX40
- FiVerity raises $2M to expand its cyber fraud detection and threat intelligence platf
- UIF has recovered billions lost to TERS fraud and glitches, Nxesi tells Parly - News2
- Ad fraud is costing marketers millions - IOL
- Repeat fraud victims lose £373m a year - Telegraph.co.uk
- Sparta Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme - TAPin
- Cape Town couple arrested for alleged fraud, theft and housebreaking crime spree - Ne
- Scam Alert: Why posting your COVID vaccine card may lead to fraud - wreg.com
- Federal Grand Jury Indicts uBiome Cofounders On Criminal Fraud Charges - Forbes
- Startup Sold DNA Kits to Test Poop. Prosecutors Say It's a Fraud - Bloomberg
- Companies have trouble detecting fraud during COVID - Accounting Today
- Man charged in connection with international invoice-redirect fraud scheme - The Iris
- U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
- U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
- U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
- CARES Act & PPP Fraud Prosecutor Sought by DOJ - The National Law Review
- U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
- U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters
- Cape Town couple arrested for alleged fraud, theft and housebreaking crime spree - Ne
- CT labor department: 100K instances of fraud detected in past year - The Ridgefield P
- Florida took an aggressive approach to unemployment fraud. Was it worth it? - Tampa B
- Scam alert: Why posting your COVID vaccine card may lead to fraud - WSPA 7News
- Ad Fraud Is So Normalized, You Don’t Even See It While Staring Right At It - Forbes
- Unemployment fraud skyrocketed in 2020. Were you affected? 4 things victims must do -
- Pandemic unemployment benefits fraud could top $200B, firm says - Fox Business
- Deutsche Bank, TIS Partner On Corporate Fraud Prevention - pymnts.com
- How to stay ahead of the rise of synthetic fraud - Help Net Security - Help Net Secur
- Average €4,000 loss to SMEs from fraud last year - RTE.ie
- Singapore charges Envy director over nickel trading fraud: police - Reuters
- Why all accountants can (and should) become fraud detectives - economia
- Cryptoasset Fraud: The English Court Makes Pre-emptive Remedies Available to Victims
- 3 Classes of Account Fraud That Can Cost Your ... - Dark Reading
- Labor Department creates site for unemployment fraud victims - CNBC
- EDD fraud widespread, some tied to online scams - ABC10.com KXTV
- Zandile Gumede fraud, corruption case transferred to Durban High Court starting June
- The U.S. Unemployment System Is Plagued by $63 Billion in Fraud and Dysfunction - Blo
- Fund finance due diligence under scrutiny after alleged fraud - Out-Law.com - Out-Law
- The U.S. Unemployment System Is Plagued by $63 Billion in Fraud and Dysfunction - Blo
- Fraud in Subscription Credit Facilities - Lexology
- Report: Donatos Pizza Bakes In Digital ID Tools To Prevent Food Fraud - pymnts.com
- Gore Mutual Selects FRISS to Help Fight and Prevent Fraud - Business Wire
- Summary judgment awarded on the merits in a substantial banking tech-fraud - Lexology
- One Year after COVID-19, New TransUnion Research Shows Digital Fraud Attempts Against
- Arkose Labs Announces Fraud Prevention Virtual Panel Series - GlobeNewswire
- Total Identity Fraud Losses Soar to $56 Billion in 2020 - Business Wire
- Zandile Gumede, co-accused indicted on charges of fraud and corruption - SABC News
- Wirecard fraud ‘started more than a decade ago’ - Financial Times
- Fraud In Subscription Credit Facilities - Finance and Banking - United States - Monda
- eftpos to launch new ecommerce anti-fraud tools in 2021 - The Paypers
- Fraud in Subscription Credit Facilities - The National Law Review
- Former Nelson Mandela Bay clerk to be sentenced for fraud and forgery - TimesLIVE
- Pretoria attorney to appear in court over SAPS tender fraud - TimesLIVE
- Zandile Gumede, co-accused indicted on charges of fraud and corruption - SABC News
- Covid fraud: £34.5m stolen in pandemic scams - BBC News
- Inside the 2,786-count fraud and corruption indictment against former eThekwini mayor
- Hawks arrest five Matjhabeng Municipality officials for fraud - SABC News
- DA Limpopo leader Jacques Smalle denies fraud, tax evasion claims - IOL
- Five Free State municipal employees in court on fraud, forgery charges - News24
- Fraud risk must be managed as pandemic fuels AI use for customer onboarding, experts
- Former Nelson Mandela Bay clerk pleads guilty to over R600k fraud - News24
- Former Nelson Mandela Bay clerk pleads guilty to over R600k fraud - News24
- Two former Gauteng traffic officers sentenced for fraud, corruption - News24
- Two former Gauteng traffic officers sentenced for fraud, corruption - News24
- Sheepskin parchment may have been used in legal documents to aid fraud detection - Eu
- Sheepskin parchment may have been used in legal documents to aid fraud detection - Eu
- Gauteng traffic officers sentenced on fraud, corruption charges relating to vehicle t
- Covid-related fraud has cost Americans $382 million - CNBC
- UK bank fraud hits new record - Financial Times
- Defence in R85m SAPS tender fraud case want matter struck off roll - IOL
- R56m police vehicle marking fraud case struck off the roll - eNCA
- UK bank fraud hits new record - Financial Times
- Digital fraud focuses on younger consumers - PaymentsSource
- Food fraud: an increasing concern within the beverage sector - New Food
- Hawks raid 3 Fort Hare University campuses as part of fraud probe - Eyewitness News
- Fraud expected to remain high even as pandemic eases - CFO Dive
- Fake CPA hit with criminal charges for Covid-19 loan fraud - CNN
- R85m SAPS tender fraud case struck off the roll - IOL
- The war against the virus also fueling a war against digital fraud - Help Net Securit
- Khehla Sithole two other cops ordered to comply with Ipid fraud, corruption probe - I
- Investment fraud reports 32% leap as criminals exploit covid-19 - International Inves
- Rise in fraud scams targeting victims online - Accountancy Daily
- Pair linked to infamous Mamelodi gang in court for fraud and money laundering - News2
- Pair linked to infamous Mamelodi gang in court for fraud and money laundering - News2
- Justice Department Takes Action Against COVID-19 Fraud - Department of Justice
- DOJ Has Charged Nearly 500 With COVID-Related Fraud In The Past Year - NPR
- DOJ Has Charged Nearly 500 With COVID-Related Fraud In The Past Year - NPR
- $56 Billion in Consumer Fraud Losses in 2020! - The National Law Review
- Phone companies 'must do more' to stop fraud calls - BBC News
- Read next on IOL Post Office must pay for social grants fraud - Independent Online
- Read next on IOL Post Office must pay for social grants fraud - IOL
- COVID-19 | Nearly 500 charged for fraud in US - eNCA
- NAC says it will probe alleged COVID relief application fraud by some artists - Eyewi
- Saudi Arabia: $3.5bn fraud case set to define crown prince’s anti-graft campaign - Fi
- Supreme Court to decide whether Goldman Sachs shareholders can bring suit in major fr
- Supreme Court to decide whether Goldman Sachs shareholders can bring suit in major fr
- Beware COVID-19 Frauds and Scams - AARP
- Saudi Arabia: $3.5bn fraud case set to define crown prince’s anti-graft campaign - Ti
- Other View: Collapse of Fake Vote-Fraud Case Shows the Dark Forces Behind Trump's Big
- Georgia Tech Professor Indicted for Visa Fraud - Inside Higher Ed
- Paris court finds pharma giant guilty of fraud, manslaughter over weight loss pill -
- 24 Hours in Police Custody: Surgeon to pay back £500k for fraud - BBC News
- Receivables finance to prioritise invoice fraud threat - Bobsguide
- US charges close to 500 individuals for COVID-19 fraud, criminal activity - ZDNet
- Fighting fraud with AI - economia
- TERS fraud: Minister 'silent' on disciplinary hearings for UIF officials - IOL
- Tempers flare as R18m fraud trial postponed - HeraldLIVE
- Trump Attacks Niece Mary's Estate-Fraud Claims as Too Late - Bloomberg
- Ports authority faces fraud investigation - Port Strategy
- Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud - Department of Justice
- The Power behind California’s Insurance Fraud Prevention Act - The National Law Revie
- California Man Pleads Guilty to COVID-Relief Fraud - Department of Justice
- How to Detect and Stop Click Farm Fraud - Security Boulevard
- Paris court finds pharma giant guilty of fraud, manslaughter over weight loss pill -
- ANC eThekwini to answer over R100K donation from fraud accused company - IOL
- Fraud attacks on the rise: how to spot a scam - Telegraph.co.uk
- PSR Consultations: Could the proposed measures to fight fraud have unintended consequ
- The Pandemic Created a ‘Perfect Storm’ for Unemployment Fraud. Here’s How You Can Sta
- Vavi's union charges Eskom for fraud over 'engineered crisis' - IOL
- CARES Act Fraud Focus: PPP, EIDL, PUA, FPUC, EIP - The National Law Review
- Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
- Six in court for fraud and money laundering worth R3, 9 million - Rising Sun Overport
- 'Real Housewives' star Jen Shah and her assistant arrested on fraud charges - MarketW
- Have you been a victim of online fraud? Here are 5 safety tips to follow - Mint
- Adding biometric weapons to the anti-fraud arsenal - ITWeb
- Have you been a victim of online fraud? Here are 5 safety tips to follow - Mint
- Transfer Fraud Detection Solution from Trustpair Now Available on SAP® Store - Busine
- Limpopo company found guilty of fraud, corruption for its part in prison tender scand
- Limpopo company found guilty of fraud, corruption for its part in prison tender scand
- DoorDash accuses software partner Olo of fraud - Financial Times
- Real Housewives star Jen Shah charged over 'US-wide' fraud scheme - BBC News
- Shoppers warned to be on ‘high alert’ as online payment fraud rises 21% - The Irish T
- Meet AARP Fraud Experts Fighting to Protect You - AARP
- Banks must act to control fraud epidemic - Financial Times
- SARS official to finally serve sentence for VAT fraud after 8 years on the run - News
- Former KZN traffic chief pleads guilty to licensing fraud and corruption - News24
- World Bank Blacklists Scottish Firm for Fraud - OCCRP - OCCRP
- Sift reveals new fraud ring, emerging payment fraud trends - The Paypers
- 9 Online Tools That Help You Stay Safe From Fraud - AARP
- AARP Bulletin Exposes the International Fraud Factory in Special Investigative Report
- How might U.K. mandate for audit to find fraud work in practice? - Compliance Week
- Pandemic Fraud | Foley Hoag LLP - White Collar Law & Investigations - JDSupra - JD Su
- Farm clerk gets eight years behind bars for R6.6m fraud - TimesLIVE
- Farm clerk gets eight years behind bars for R6.6m fraud - TimesLIVE
- Former municipal manager arrested over 'R100m fraud' - TimesLIVE
- Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
- 'Real Housewives' star Jen Shah pleads not guilty to fraud, bond set at $1 million -
- 'Real Housewives' star Jen Shah pleads not guilty to fraud, bond set at $1 million -
- Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
- 'Real Housewives' star pleads not guilty to fraud charges - Martinsville Bulletin
- Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture
- Davenport Couple Charged With $5.8 Million COVID Relief Fraud - Department of Justice
- Kelly J. Bullis: Stopping fraud in your business - Nevada Appeal
- Arizona Republicans’ desperate crusade to find nonexistent voter fraud - The Washingt
- How social media networks are used to lure people into investment fraud | Citypress -
- How social media networks are used to lure people into investment fraud | Citypress -
- Fraud as legality - The News International
- Dillian Whyte calls out 'fraud clown' Deontay Wilder - DAZN News US
- As online fraud rises, 72% of retail brands expect to grow fraud teams - Help Net Sec
- UK’s Law Enforcement Expects Uptick In Crypto Fraud - pymnts.com
- Card fraud has gotten more brazen during the pandemic - PaymentsSource
- NuData: Passive Biometrics Help Battle SIM Swap Fraud - pymnts.com
- Search and seizure operation after fraud allegations against Cape construction compan
- UK anti-fraud group increases pressure on Big Tech to fight scams - Financial Times
- VAT and online marketplaces – will the recent changes combat fraud? - Accountancy Dai
- As fraud soars, what's next for Buy Now Pay Later? - The Paypers
- One Year after COVID-19 Pandemic Declared, New TransUnion Research Shows Digital Frau
- What you need to know about fraud, cybercrimes - Krugersdorp News
- One Year after COVID-19 Pandemic Declared, New TransUnion Research Shows Digital Frau
- Local start-up fronts elaborate global fraud – look before you leap - BizNews
- SAPS warns of new fraud trend as victim loses R70k - Berea Mail
- Survey: Increase in Payments Fraud Activity Attributed to the Pandemic, According to
- Four local individuals charged in separate pandemic relief fraud schemes - Department
- SEC Accuses Actor of $690 Million Fraud Based on Fake Netflix Deal - Bloomberg
- Gospel star Dr Tumi and his wife facing fraud charges, released on bail - The South A
- Popular gospel singer Dr Tumi and his wife arrested over R1.5m fraud scandal - News24
- Covid loan scheme fraud risk lower than feared - FT Adviser
- Four ways to stay ahead of the AI fraud curve | SC Media - SC Magazine
- Safety awareness against fraud and scams - Rising Sun Overport
- The different types of fraud - News24
- Read next on IOL SIU to probe UIF TERS fraud allegations - IOL
- Dr Tumi and wife out on bail for fraud charges - News24
- Woman arrested in operation targeting invoice-redirect fraud - The Irish Times
- Unemployment fraud task force to be created | Kentucky | thetimestribune.com - Times
- Petrol attendants sentenced for cloned card fraud - News24
- Fraudulent purchase attempts value increased 69% in 2020 - Help Net Security
- Dr Tumi tight-lipped on fraud charges against him and wife - SowetanLIVE
- Customers have 50 percent chance of reimbursement after APP fraud - Finextra
- Paper-based Covid-19 travel documents vulnerable to fraud, warns CEO of global airlin
- State Security Agency employee in court for theft, fraud and forgery - TimesLIVE
- R4.8 million fraud case involving former ANC MP postponed - SABC News
- Former Nike Employee to Plead Guilty to Wire Fraud, Money Laundering - Sourcing Journ
- The Automation of Fraud Attacks - Security Boulevard
- Whistleblower in fraud case didn't know Dr Tumi was involved - SowetanLIVE
- Read next on IOL Petrol attendants convicted of card cloning fraud - Independent Onli
- Read next on IOL PAC leader and members charged with fraud - IOL
- Mandela fraud accused hit with forfeiture order - SowetanLIVE
- Joburg MMC still at work despite being found guilty of fraud, nepotism - Independent
- #COVID19 Fraud Surge Threatens to Overwhelm Banks - Infosecurity Magazine
- Tackling corporate fraud in the Middle East - economia
- Woman arrested in connection to $250,000 EDD fraud scheme - ABC10.com KXTV
- Feds charge 3 more in massive California unemployment fraud - ABC News
- Beware SBI customers!: State Bank of India cautions against online FD fraud - Mint
- Former CEO of the Road Accident Fund Eugene Watson faces rocky legal road after fraud
- Top 20 Fraud Detection & Prevention Software Companies 2021 - Analytics Insight
- State Bank of India cautions against online FD fraud - Mint
- Technology companies join forces in the fight against cyber fraud - Africanews Englis
- How does the ATO investigate fraud and tax evasion? - Lexology
- Fraud victim? Too bad - FT Adviser
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