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- Fraud alert! DStv warns about these four scams targeting customers - TimesLIVE
- Tender fraud case against SANDF general's wife postponed for trial - News24
- Tender fraud case against SANDF general's wife postponed for trial - News24
- PayPal rolls out new fraud management tools for merchants - ZDNet
- New fraud controls increased false declines online - PaymentsSource
- Wisconsin Man Pleads Guilty to COVID-Relief Fraud - Department of Justice
- Tulsa couple pleads guilty to bank fraud after applying for PPP loan - KOKH FOX25
- Hampton Roads Tax Preparer Sentenced for Fraud | USAO-EDVA - Department of Justice
- Safeguard your business against internal fraud - Africanews English
- Document Forensics Help Companies Keep ID Fraud In Check - pymnts.com
- Denmark charges 3 Americans and 3 Britons in tax fraud scandal - Financial Times
- One of eThekwini voting stations closed amid fraud allegations - IOL
- One of eThekwini voting stations closed amid fraud allegations - Independent Online
- PayPal launches fraud management tools to solve a multibillion-dollar problem - Busin
- Primis Earns TAG Anti-Fraud Certification for Fourth Year in a Row - GlobeNewswire
- Terminal fraud attacks in Europe drop during Covid-19 - Finextra
- Denver Area Family Avoids $513,910 Mortgage Fraud Scam - GlobeNewswire
- COVID-19: rethinking anti-money laundering (AML) and fraud risk management — Financie
- Financial Fraud Prevention Playbook – pymnts.com - pymnts.com
- Call for ANC MPL to step down over alleged West Coast fraud, corruption - Independent
- Couple handed R3 000 bail each for committing fraud - Benoni City Times
- Fraud alert! DStv warns about these four scams targeting customers - SowetanLIVE
- Consumers, merchants and processors are all on the hook to fight fraud - PaymentsSour
- Buckle Signs with Shift Technology for Fraud Detection - PRNewswire
- New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud
- Kalkfontein fraud case delayed as lawyers verify 'true ownership' of land - News24
- PayPal launches new suite of fraud management features - The Paypers
- Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC
- Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC
- Defining Synthetic ID Fraud: How It Helps With Mitigation - GovInfoSecurity.com
- Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC
- Mixed reactions to fraud allegations levelled against Pietermaritzburg NGO - IOL
- Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC
- Bernie Madoff, mastermind of biggest investment fraud in US history, dies at 82 - Bus
- Coronavirus triggers epidemic of cyber fraud - Financial Times
- The impact of the pandemic on AML compliance and fraud strategies - Help Net Security
- Banks not required to act as detectives or fraud detectors - Lexology
- Assessing capacities of Montenegrin State Audit Institution for detecting corruption
- UK Fraud Epidemic is Everybody's Problem but Nobody's Priority - Finextra
- Forter and Flutterwave partner to reduce merchant fraud in African markets - Finextra
- Nigeria: Hushpuppi, ‘419’ and the perceived glorification of fraud - The Africa Repor
- Guilty plea in $5.7 million fraud scheme | Insurance Business - Insurance Business
- Health Care Fraud — FBI - Federal Bureau of Investigation
- Accountant jailed for 'industrial scale' £1.4m fraud - BBC News
- Read next on IOL Fraud-accused ANC mayor plays hide and seek with his party - Indepen
- Fraud-accused ANC mayor plays hide and seek with his party - IOL
- Litigation funders can help victims of investor fraud via group claims - Out-Law.com
- Accountant jailed over £1.5m fraud - Accountancy Daily
- Gqeberha court jails man for fraud, cloned bank cards - HeraldLIVE
- Gqeberha court jails man for fraud, cloned bank cards - SowetanLIVE
- Gqeberha court jails man for fraud, cloned bank cards - TimesLIVE
- Cops probe fraud case over Madikizela's degree saga - Independent Online
- KwaZulu-Natal magistrate in the dock for fraud, defeating the ends of justice - News2
- Read next on IOL Lovers jailed for insurance fraud murder - IOL
- Nigeria: Hushpuppi, '419' and the perceived glorification of fraud - The Africa Repor
- A new collective to fight adtech fraud: Friday’s daily brief - MarTech Today
- A Second Wave Of COVID-19 Fraud Enforcement: An Emerging Risk For Businesses - JD Sup
- Magistrate in the dock over drivers' licence fraud | Witness - News24
- Magistrate in the dock over drivers' licence fraud | Witness - News24
- Fraud Fighters: Clergy imposter scams - WKRG News 5
- BBB Warning: Unemployment Fraud Is on the Rise - WHNT News 19
- ‘Ripe for fraud’: Coronavirus vaccination cards support burgeoning scams - The Washin
- ‘Ripe for fraud’: Coronavirus vaccination cards support burgeoning scams - The Seattl
- Unemployment insurance fraud widespread | News | messenger-inquirer.com - messenger-i
- Ad Fraud Rates Improve but Brand Risk Rises Globally, New IAS Report Shows - PRNewswi
- Mounting calls for ANC MPL accused of fraud to resign after court appearance - Indepe
- Mounting calls for ANC MPL accused of fraud to resign after court appearance - IOL
- 6 reasons for data driven decisions to drive your fraud management - The Paypers
- Chartis: SAS a category leader in enterprise fraud technology - PRNewswire
- US Charges Nigerian with Elder Fraud - Infosecurity Magazine
- ACFCS Announces New Focus on Cyber-Enabled Fraud and Cybercrime - CFCS - ACFCS
- How brands can tackle the growing sophistication of ad fraud - Marketing Week
- Sarasota Sheriff releases findings in CARES Act Fraud - WWSB
- Cybercrime: How to protect yourself from SIM-swap fraudsters - Daily Maverick
- DOJ Heightened Enforcement Activities Against COVID-19 Fraud - The National Law Revie
- Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud - Department of Jus
- Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic - Department
- Peer-To-Peer Payments Present Urgent Fraud Challenges - pymnts.com
- Read next on IOL Clamp on licensing fraud, graft 0s ago - Independent Online
- HMRC needs to ramp up checks on furlough fraud - Accountancy Daily
- Behavioral Analytics Helps Insurance Providers Fight Fraud And Friction - pymnts.com
- Distinguishing Hype From Fraud: Tech Startup Founder’s 97-Month Sentence Provides Cau
- Fraud probe causing energy services firm Petrofac 'real harm' - BBC News
- MPD warns how to prevent fraud and forgery - KX NEWS
- OctoBot is an Unprecedented CTV-Focused Fraud Scheme With Multiple Tentacles, warns D
- Buffalo City councillor, businesswoman arrested in R1.2m fraud scandal - News24
- Marked increase in digital fraud since start of pandemic - IOL
- Buffalo City councillor, businesswoman arrested in R1.2m fraud scandal - News24
- buguroo becomes Revelock as it Changes the Game of Online Fraud Prevention - PRNewswi
- Revelock Unveils New Fraud Detection & Response (FDR) Platform For Financial Institut
- Revelock Forms New Advisory Board to Advance Fight Against Online Bank Fraud - PRNews
- £2m lost to pension fraud so far this year - FT Adviser
- Britain to crack down on online fraud after LCF collapse - Reuters
- California Man Charged with COVID-Relief Fraud Scheme - Department of Justice
- Investigators Try to Keep Up With Unemployment Insurance Fraud Scammers - NBC4 Washin
- Mathematics Professor and University Researcher Indicted for Grant Fraud - Department
- Former Eskom senior manager Hlakudi's application to remove fraud charge dismissed -
- Five arrested in licence fraud syndicate - eNCA
- Court dismisses bid by ex-Eskom manager Hlakudi to have tax fraud charges dropped - N
- Court dismisses bid by ex-Eskom manager Hlakudi to have tax fraud charges dropped - N
- APP Fraud is now virtually free to the banking industry - Finextra - Finextra
- Two Hawks officials stationed at the Serious Corruption Offences unit arrested for fr
- Two Hawks officials stationed at the Serious Corruption Offences unit arrested for fr
- Fraud prevention platform Sift raises $50M at over $1B valuation, eyes acquisitions -
- Hawks bust police officers for 'fraudulent travel expenses' - SowetanLIVE
- Employers paying the price as unemployment insurance fraud escalates - BenefitsPro
- Lenders and Borrowers Beware: EIDL Fraud Alert | Holland & Knight LLP - JDSupra - JD
- Two Hawks members to appear in court for travel claim fraud - SABC News
- Hawks confirm probe into Sexwale’s Sarb fraud & theft claims - Eyewitness News
- Former top Eskom executive loses bid to have R30m fraud charges dropped - TimesLIVE
- Govt to consult on online fraud measures this year - FT Adviser
- Hawks confirm probe into Sexwale's Sarb fraud & theft claims - 702
- Expelled PAC president Luthando Mbinda and co-accused fraud case postponed - SABC New
- NPA confirms fugitive in R745m Eskom fraud case, Lomas, arrested in London - Eyewitne
- Hawks confirm investigation into Sexwale's fraud claims - SABC News
- Merida Group Operations Manager Sentence to 27 Months for Hospice Fraud - Hospice New
- How a church can prevent fraud without compromising its values - Journal of Accountan
- Law firm linked to Ronald Lamola in R2m RAF fraud claim 7h ago - Independent Online
- How Companies Can Deal With Rampant Digital Ad Fraud - Forbes
- UK court sets strict bail conditions for Michael Lomas in Eskom R745m fraud case - Ey
- Shock findings on digital fraud in South Africa – and the one scam you should avoid -
- Man gets 50-year sentence for fraud at Riverside bank - The Gazette
- Juniper Research: eCommerce Losses to Online Payment Fraud to Exceed $20 Billion Annu
- SA hit by sharp increase in fraud incidents - SowetanLIVE
- IPHC leader says he has 'nothing to hide' in ongoing fraud probe - IOL
- Identity theft leaves mom in huge debts and dozen fraud cases - SowetanLIVE
- Ecommerce losses to online payment fraud to exceed $20bn annually in 2021 - VanillaPl
- Deep Dive: How QSRs Can Quash Loyalty Fraud As More Consumers Go Digital - pymnts.com
- Ex-Serco bosses cleared after fraud case collapses - BBC News
- Fraud Detection Company Inscribe Raises $10.5 Million In Series A - Forbes
- Online payment fraud will cost eCommerce merchants $US20B this year - Which-50
- Insurance Fraud Bureau signs 'landmark partnership' with Shift Technology to build fr
- Fraud and connectivity impacting seafarer happiness - Seatrade Maritime News
- Improving The Bottom Line With Fraud Mitigation - pymnts.com
- Unemployment fraud costs victims $200 billion annually in the U.S.—here's how to prot
- Cameroonian Citizen Extradited from Romania to Face Covid-19-Related Fraud Charges -
- Three Key Takeaways From The DOJ Fraud Section's 2020 Annual Report - Criminal Law -
- Outlier Detection Techniques for Fraud - Infosecurity Magazine
- Hawks rearrest bogus Mpumalanga 'estate agent' on fraud rap - TimesLIVE
- KZN magistrate to appear in court for licence fraud Daily News - Independent Online
- SBI warns its account holders: Beware of QR code fraud - Mint
- Reserve Bank tightens measures against debit order fraud - News24
- 'Estate agent' nabbed for fraud linked to R3m scam spanning three provinces - TimesLI
- Magistrate, doctor and four officials in dock for driving licence fraud - TimesLIVE
- Magistrate, doctor and four officials in dock for driving licence fraud - SowetanLIVE
- Taking the fight against food fraud forward - New Food
- Unemployment-Benefits Fraud Has Soared in the Pandemic. Here’s What to Do. - The Wall
- Unemployment-Benefits Fraud Has Soared in the Pandemic. Here’s What to Do. - The Wall
- Former Oudtshoorn municipal official sentenced for R1.9 million fraud - News24
- Two former Bosasa employees in court for fraud - News24
- Protect yourself from cyber fraud in the time of covid-19 - Mint
- 'Estate agent' nabbed for fraud linked to R3m scam spanning three provinces - Sowetan
- Protect yourself from cyber fraud in the time of covid-19 - Mint
- Six in court for R9.7m fraud and corruption - HeraldLIVE
- Fraud case opened over toilet tender - HeraldLIVE
- China toughens war on financial scams ahead of new fraud rules - Reuters
- How Your Voice Can Help Spot Fraud - Forbes
- Fraud case opened over toilet tender - TimesLIVE
- Blue lights tender fraud case postponed again - News24
- Blue lights tender fraud case postponed again - News24
- Hawks arrest eight over R25m ‘toilet tender fraud’ in Free State - TimesLIVE
- The Top Fraud Trends in 2021 and Beyond - Security Boulevard
- 16 in court for tender fraud at the Office of the KwaZulu-Natal Premier | Witness - N
- Hawks arrest eight over R25m ‘toilet tender fraud’ in Free State - SowetanLIVE
- Pelham, N.H., woman accused of identity fraud, theft committed against elderly victim
- The Hidden Arbitrage, Waste, And Fraud That Plague Programmatic Supply Chain - Forbes
- Former Netflix VP convicted of fraud and money laundering - FOX 2 Detroit
- eCommerce fraud losses to surpass $20 billion this year - Help Net Security - Help Ne
- The Evolving Face Of The Fight Against Fraud - pymnts.com
- Latin America Fraud Detection and Prevention Market to - GlobeNewswire
- E-commerce fraud to surpass $20B in 2021, report finds - Retail Dive
- Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laund
- Tips for spotting rental fraud when house hunting - ABC10.com KXTV
- SARS loses more than R5m in three Mpumalanga fraud cases - News24
- SARS loses more than R5m in three Mpumalanga fraud cases - News24
- Western Cape credit card fraud fugitive arrested at Beitbridge border post - TimesLIV
- Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity
- Limpopo's Modimolle-Mookgophong DA mayor faces fraud charges - IOL
- Western Cape credit card fraud fugitive arrested at Beitbridge border post - SowetanL
- Bongani Bongo’s ‘fraudulent’ land sale case postponed to January next year - TimesLIV
- Telkom Unveils Fraud and Corruption Reporting Platform - IT News Africa
- One of the Biggest Healthcare Frauds Ever Is Still Ongoing - Medscape
- Former North Shore Resident Charged with COVID-Relief Fraud - Department of Justice
- Revelock Introduces New Proactive Fraud Prevention Platform - Mobile ID World
- Fraud suspect arrested as he attempts to flee SA after months on the run - The South
- Woman loses nearly £113k in dating site romance fraud - BBC News
- HSBC's Voice ID prevents £249 million of attempted fraud - Finextra
- R1.4bn assets, investments seized over Kusile fraud case - SowetanLIVE
- Charity founder jailed for fraud - Accountancy Daily
- Mpumalanga businessman arrested for housing fraud and money laundering - TimesLIVE
- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks Increase
- Mpumalanga businessman arrested for housing fraud and money laundering - SowetanLIVE
- Three arrested as food meant for the poor lost to fraud - TimesLIVE
- UPDATE -- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks
- UPDATE -- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks
- Former Nelson Mandela Bay clerk jailed for 7 years for fraud - News24
- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks Increase
- HSBC blocks £249m in UK fraud with voice biometrics - ComputerWeekly.com
- Feds: Novi man used inmates’ IDs in unemployment payments fraud - The Oakland Press
- Allstate Identity Protection Finds 17,000% Increase In Unemployment Fraud in 2020 - P
- Atlanta police crackdown on unemployment fraud ring, 5 arrested - 11Alive.com WXIA
- EY fraud expert: ‘incomprehensible’ that Wirecard ‘red flags’ were ignored - Financia
- 'We Build the Wall' founder, linked to Steve Bannon, indicted on new fraud and tax ch
- KZN Department of Transport manager in court over R900k fraud allegations - Independe
- KZN Department of Transport manager in court over R900k fraud allegations - IOL
- Allstate reveals 17,000% fraud increase | Insurance Business - Insurance Business
- WATCH: Thoshan Panday's wife and mother also charged for 2010 Soccer World Cup fraud
- Furlough: Pair arrested over £3.4m job scheme fraud - BBC News
- Physician Indicted in $6 Million Medicare Fraud Scheme | OPA - Department of Justice
- Disputes Yearbook 2021: Civil Fraud - Criminal Law - UK - Mondaq News Alerts
- Furlough: Pair arrested over £3.4m job scheme fraud - BBC News
- Houston-area jewelry store owner under investigation for fraud and theft - Chron
- Hedge fund executive sentenced to 6 months in jail for bankruptcy fraud - Financial T
- Campbell man charged in credit card fraud case - Youngstown Vindicator
- Mother’s Day Insights From Fraud-Fighting Moms - Security Boulevard
- Fraud Fighters: Weight-loss Scams - WKRG News 5
- Man agrees to plead guilty to some charges in PPP fraud case - Chattanooga Times Free
- Arizona ranks 6th in fraud with a 138% increase - AZ Big Media
- California woman charged in alleged $6M Medicare fraud scam - Associated Press
- California woman charged in alleged $6M Medicare fraud scam - Sacramento Bee
- With banks blindsided by Covid-19, incidence of fraud may well have gone up - Busines
- IPHC leader’s estranged wife opens second fraud case - SowetanLIVE
- Judge sets aside fraud trial after lawyer admits to being 'very drunk' during proceed
- Judge sets aside fraud trial after lawyer admits to being 'very drunk' during proceed
- Pair arrested over suspected £3.4m furlough fraud - FT Adviser
- HMRC facing calls to do more to tackle mini umbrella fraud in wake of BBC investigati
- A Dummies Guide To Insurance Fraud - Forbes
- Fraud shifts to mobile, loyalty in 2020 - PaymentsSource
- Managing the bots. Why automating the process of managing ML models is the future of
- Former Danbury Resident Pleads Guilty to Fraud and Identity Theft Offenses - Departme
- Florida Ranks 11th in Fraud Losses - Boca Raton's Most Reliable News Source - The Boc
- How to protect yourself from financial fraud - Rising Sun Chatsworth
- Gomba, other officials accused of fraud in Mandela's memorial back in court - SABC Ne
- Pandemic Brings Financial Fraud Into the Limelight With Almost 1-in-5 UK Respondents
- Covid-19 causes spike in first-time fraud victims - Finextra
- Unemployment Benefits Fraud Jumped Nearly 3,000% Last Year. Here’s Why - Forbes
- Mandela funeral fraud case postponed - eNCA
- Hawks nab ex-SARS auditors for tax fraud worth over R320 million - News24
- Hawks nab ex-SARS auditors for tax fraud worth over R320 million - News24
- Buffalo City councillor in court over R1.2m fraud - eNCA
- Friends and Family Fraud: LLC Does It - The National Law Review
- New report: Application fraud is a serious threat to financial institutions - Securit
- Fraud Detection That Doesn’t Detect Fraud And BYOFD - Forbes
- Hawks make second arrest in R1.1m Barberton mine fraud case, alleged mastermind on th
- About R3m in TERS fraud under investigation in the Western Cape - News24
- UK proposes new powers to fight soaring financial fraud - Financial Times
- Mining Weekly Hawks make second arrest in R1.1m Barberton mine fraud case, alleged ma
- W Cape company flagged for R3million TERS fraud - Independent Online
- Mandela funeral fraud case postponed - eNCA
- Universal credit fraud and error at new high - BBC News
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