View Full Version : Fraud and Scam News
- Asset Forfeiture Unit returns almost R1m to victims of inheritance fraud - TimesLIVE
- Ombud records drop in Internet banking fraud cases - ITWeb
- Universal credit fraud and error at new high - BBC News
- European police bust major online investment fraud ring - We Live Security
- DOJ: PPP Fraud Prioritization - The National Law Review
- DOJ: PPP Fraud Prioritization - The National Law Review
- The shape of fraud and cyber crime: 10 things we learned from 2020 - ComputerWeekly.c
- Serious Fraud Office launches investigation into Gupta’s GFG - Financial Times
- Gupta empire facing UK fraud probe over Greensill - BBC News
- Serious Fraud Office launches investigation into Gupta’s GFG - Financial Times
- Serious Fraud Office probes Gupta’s GFG as rescue talks collapse - Financial Times
- Deep Dive: How Dark Web Marketplaces Fuel Fraud And How Merchants Can Fight Back - py
- Nigeria President's son-in-law wanted in fraud probe - Africanews English
- Stripe Buys Bouncer To Aid In Fraud Prevention - pymnts.com
- There were vaccine queue jumpers but no widespread fraud, says Western Cape health he
- Stripe acquires Bouncer, will integrate its card authentication into the Radar fraud
- Cambridge student jailed for exploding parcel postal fraud - BBC News
- Nigerian president's son-in-law wanted in $65m fraud probe: agency - News24
- Nigerian president's son-in-law wanted in $65m fraud probe: agency - News24
- This Week in Apps: Apple talks App Store fraud, responds to antitrust complaints; Fac
- UK online harms bill misses fraud’s gateway - Financial Times
- UK online harms bill misses fraud’s gateway - Financial Times
- Wilk: Stop fraud with jobless insurance | News | avpress.com - Antelope Valley Press
- Check your free credit report for signs of fraud and identity theft - Journal Times
- Warning over holiday fraud as travel restrictions ease after victims lose more than £
- WATCH: Richards Bay SAPS issues ATM fraud warning - Zululand Observer
- Lithuanian fintech under scrutiny over potential role in Wirecard fraud - Financial T
- Multifactor Authentication Helps QSRS Stop 99 Percent Of Mobile Order Ahead Fraud - p
- GFG Alliance: Fraud investigation now looms - Recycling Today
- Fraud and corruption case against Jacob Zuma is postponed - Business Day
- Education officials, businessman still to answer for alleged fraud, corruption - Time
- Education officials, businessman still to answer for alleged fraud, corruption - Sowe
- Euler Hermes sold business fraud policy to Greensill Bank - Financial Times
- Fraud cases on rise in Changning District - SHINE
- Former Eastern Cape education head in court for R59m fraud - News24
- International trade must go digital to fight back against fraud - Finextra
- SSA employee accused of R1.1m fraud fails to appear in court because of Covid-19 - Ne
- How to Prevent Fraudsters From Using Tax Fraud to Augment Their Heists - Security Bou
- Securing pandemic relief programs from fraud - GCN.com
- Which? calls on banks to come clean about APP fraud refunds - Finextra
- Do consumers now feel more exposed than ever to the risk of fraud? - Help Net Securit
- Delivery text scams: the nasty new fraud wave sweeping the UK - The Guardian
- Kompli-Global launches database for corporate fraud detection and prevention by compl
- Food fraud prevention strategy - New Food
- IEC goes high tech to address voter fraud - Eyewitness News
- Kompli-Global launches database for corporate fraud detection and prevention by compl
- Missouri man charged in brother's deaths accused of fraud - Associated Press
- AARP Vital Voices: Consumer Fraud Among US Adults Ages 45+: Incidence, Concern, Prote
- SAS AI-powered chatbot boosts fraud victim support - Times of India
- Department of Justice Increases Focus on COVID-19 Fraud - Lexology
- 'Beware of Fraud' or the Methods Online Scammers Use on Online Dating Websites - PRNe
- Appdome Releases No Code Solution to Preempt Mobile Fraud - PRNewswire
- Fact Check-Videos do not show proof of COVID-19 fraud - Reuters
- FBI sees record complaints for online scams and investment fraud - Security Magazine
- Four police officers appear in court on fraud charges - IOL
- EU’s anti-fraud tsar braced for pandemic recovery fund challenge - Financial Times
- Fraud, money laundering and the COVID-19 Pandemic - JD Supra
- Navigating The Fraud Economy: Five Tactics To Fend Off Fraudsters - Hellenic Shipping
- Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud - Department
- Identity theft up by 337% in 2020, fraud summit hears - Citizen
- Biometrics key in fight against fraud, as identity theft soars - HeraldLIVE
- Online fraud: let’s close the loopholes - Financial Times
- Eastern Cape businessman in dock in R2.4m VAT fraud case - News24
- Eastern Cape businessman in dock in R2.4m VAT fraud case - News24
- How sophisticated security methods can help in the battle against online fraud - Fine
- Fraud Risk Prevention and Controls: Establishing an Effective Internal Reporting Mech
- DA councillor in court for Covid-19 relief 'fraud and money laundering' - TimesLIVE
- Eastern Cape supermarket trainee supervisor sentenced for fraud - IOL
- Five Business Benefits for Analysing and Combatting Fraud - Finextra
- Western Cape DA councilor in court over fraud - eNCA
- DA councillor in court for Covid-19 relief 'fraud and money laundering' - TimesLIVE
- Woman arrested on fraud charges after claiming she was hijacked - SowetanLIVE
- Nora Grose fraud case: CoCT working with authorities to recover unspent funds - Eyewi
- Fraud accused Thoshan Panday, elderly mom in dock for pretrial conference - IOL
- DA's Grose fraud case: CoCT working with authorities to recover unspent funds - Eyewi
- Marin twin brothers convicted in $2 million pandemic aid fraud case - The Mercury New
- Falsely labelled, mixed with syrup or ‘laundered’: Honey fraud is rife in SA - Soweta
- Falsely labelled, mixed with syrup or ‘laundered’: Honey fraud is rife in SA - TimesL
- Fraud Is Proliferating Across The Customer Journey - Forbes
- Marin twin brothers convicted in $2 million pandemic aid fraud case - The Mercury New
- R47m 2010 Soccer World Cup fraud and corruption case postponed - IOL
- Push-pay fraud is a new, and changing threat to banks - PaymentsSource
- Covid: Fraud reports in Wales up by 25% during pandemic - BBC News
- Komani farmer jailed for fraud - HeraldLIVE
- Two Pretoria men jailed for selling boat that didn't belong to them - News24
- Myanmar junta threatens to dissolve Suu Kyi's party over election fraud - Eyewitness
- 3 charged, 75 vehicles seized, in fraud against Texas county - Spectrum News
- WENDY KNOWLER | Be a fraud, very a fraud: beware of credit impersonators out there -
- ENRC opens £70m claim against Serious Fraud Office - Financial Times
- Don’t bee fooled: Consumers and retailers warned of honey fraud - Daily Maverick
- Garda expect ‘avalanche’ of fraud claims following hacker data release - The Irish Ti
- Here's how to protect your startup from fraud - Sifted
- City police opened 50 per cent more Covid loan fraud probes in February - City A.M.
- Be a fraud, very a fraud: beware of credit impersonators out there - DispatchLIVE
- Combating Fraud Remains Key Priority for Financial Institutions, But Questions Persis
- Banks in India report loan fraud worth Rs 5 trn, SBIs amount largest - Business Stand
- Durban pensioner jailed for seven years for R3.6m VAT fraud - IOL
- Former Eskom manager France Hlakudi's tax fraud case delayed - News24
- The New Face of Fraud is Supplementing Human-Driven Fraud - Security Boulevard
- CRS your best bet in tackling ghost employee fraud - ITWeb
- Mining Weekly Billionaire mining moguls fight fraud cops in £70m trial - Creamer Medi
- PayPal Turns to Arkose Labs for Online Fraud and Abuse Protection on Honey Platform -
- MTN admits identity fraud now a worldwide threat to network operators - TimesLIVE
- 89 alleged Covid-19 TERS fraud cases being probed - IOL
- MTN admits identity fraud now a worldwide threat to network operators - TimesLIVE
- MTN admits identity fraud now a worldwide threat to network operators - SowetanLIVE
- Forter valued at $3 bln as online boom fuels fraud prevention tool demand - Reuters
- Zuma, Thales plead not guilty to charges of fraud and corruption - SABC News
- Millions of pounds lost to crypto fraud on social media - ComputerWeekly.com
- Durban woman gets 8 years in jail for 235 counts of fraud - Independent Online
- Latest FICO Fraud Model Helps Identify 50% More Scam Transactions - PRNewswire
- Millions of pounds lost to crypto fraud on social media - ComputerWeekly.com
- DOJ charges 14 people for alleged health-care fraud related to Covid-19 - CNBC
- DOJ charges 14 people in alleged Covid-related health-care fraud - CNBC
- City of Cape Town to foot legal bill of fraud-accused DA councillor - News24
- Fraud-accused fugitive jeweller held in Dominica - Business Day
- Investment fraud uncovered - what advisers need to know - Lexology
- Bogus car seller convicted of fraud after conning buyer out of R66k - News24
- Bogus car seller convicted of fraud after conning buyer out of R66k - News24
- UK auditors ordered to do more to spot fraud ahead of shake-up - Financial Times
- Fraudio raises $3.3m for fraud prevention platform - Finextra
- Are Banks Losing the Fight Against Fraud? - International Banker
- DA councillor implicated in food relief fraud continues daily chores as case runs its
- Sixth person nabbed over alleged National Lotteries Board fraud - IOL
- BGC names two UK staff behind alleged $35m fraud - Financial Times
- Germany: Rapid COVID tester investigated for insurance fraud scheme - DW (English)
- Another Lawsuit Against Ad Fraud Comes To Fruition - Forbes
- Germany plans stricter control of COVID-19 test centres amid fraud claims - Reuters
- Another Case Against Ad Fraud Comes To Fruition - Forbes
- PSNI fraud scam: Six arrested after elderly people targeted - BBC News
- CORRECTED Germany plans stricter control of COVID-19 test centres amid fraud claims -
- Germany probes Covid-19 testing centres for fraud - News24
- Financial Fraud And The Elderly - Forbes
- Financial Fraud And The Elderly - Forbes
- Former KZN municipal official jailed for 5 years for R1 million fraud - News24
- Two to appear in Durban Court for fraud, contravention of Immigration Act - SABC News
- Germany: Rapid COVID tester investigated for insurance fraud scheme - DW (English)
- Germany: Health ministers to discuss COVID test center fraud scheme - DW (English)
- Once cybercriminals start to drip-feed stolen HSE data online, fraud attempts will fo
- Avoid financial fraud when getting your vaccination - Rising Sun Chatsworth
- Bloemfontein fraud suspect could be in Gqeberha - HeraldLIVE
- Fraud, money laundering trial against Bushiris postponed pending extradition hearing
- Fraud, money laundering trial against Bushiris postponed pending extradition hearing
- COVID fraud: German government under fire - DW (English)
- Germany gets tough on Covid test centres after media expose fraud - The Guardian
- eThekwini municipality blames pandemic for delay in 'fraud-tainted' high-rise court c
- Bushiri fraud and money laundering case postponed to November - TimesLIVE
- Fraud, money laundering trial of Shepherd Bushiri, wife postponed - IOL
- KwaZulu-Natal couple charged with R900K fraud for alleged holiday discount scam - New
- Bloemfontein fraud suspect arrested in Gqeberha - HeraldLIVE
- ID fraud is now an issue for the boardroom - Bdaily
- Pair sentenced to 19 years for £36m investment fraud - FT Adviser
- Czech police ask for Prime Minister to be charged with fraud - CNN
- We've found no evidence of fraud, maladministration alleged by Holomisa - DBSA CEO -
- We've found no evidence of fraud, maladministration alleged by Holomisa - DBSA CEO -
- New EU Prosecutor's Office to Target Financial Fraud - Voice of America
- Pretoria High Court postpones fraud-related case against the Bushiris - Eyewitness Ne
- Kannaland councillor sentenced for fraud, but keeps his position - GroundUp
- Have You Been Scammed In An Investment Fraud? How To Counter The Continuous Rise Of F
- Feedzai's Financial Crime Report: Fraud rises by 159% Year on Year - GlobeNewswire
- Bishop's right-hand man arrested for fraud - SowetanLIVE
- Feedzai's Financial Crime Report: Fraud rises by 159% Year on Year - GlobeNewswire
- New EU anti-fraud prosecutor starts hunt - EUobserver
- Fraud Detection in Fintech: How to detect and prevent frauds in the lending industry
- Catch Me If You Can? Practical Approaches to Preventing Check Fraud - Lexology
- Bishop's right-hand man arrested for alleged fraud - TimesLIVE
- How factoring fraud takes place - FT Adviser
- Doctor nabbed for RAF fraud is sentenced - TimesLIVE
- Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme - Department of
- How Fed aims to help banks spot synthetic identity fraud - American Banker
- Gupta associate, former officials to appear in court for fraud - SABC News
- "King Of Fraud" Is Convicted Of $7 Million Digital Advertising Scam! - Media, Telecom
- 3 former FS officials charged with fraud, corruption linked to Vrede dairy farm - Eye
- Suspected Financial Services Digital Fraud Attempts Rise Nearly 150% Worldwide As Pre
- Estina dairy farm: Iqbal Sharma, 3 ex-govt officials appear on fraud, money launderin
- 93% of fraud attacks occur online | 2021-06-03 - Security Magazine
- One arrested on fraud charges - Fourways Review
- Online fraud attempts are up 25% in the US—here's why - CNBC
- Sassa official in fraud probe is promoted - Mail and Guardian
- Sassa official in fraud probe is promoted - Mail and Guardian
- Israeli and European police arrest suspects in Israel-run investment fraud - The Time
- With Credit Card Fraud Facing Extinction, ID Theft Looks To Fill The Void - pymnts.co
- Austreme granted patent for crad testing fraud detection technology - Finextra
- Perfect storm: Fraud is skyrocketing coming out of pandemic - ZDNet
- Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Lau
- Physician Pleads Guilty in Medicaid Fraud Conspiracy | OPA - Department of Justice
- Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme - Department of
- Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud
- Former officials charged with fraud in Estina dairy case - Farmer's Weekly
- Russian tennis player Yana Sizikova arrested for sports corruption and fraud - CNN In
- Telehealth frauds cost the US more than $6 billion - Quartz
- Mike Lindell’s ‘fraud’ allegations are even more ridiculous than you might think - Th
- Unemployment Insurance Waste and Fraud | Cato at Liberty Blog - Cato Institute
- Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud - Department
- Laurel County Woman Indicted for COVID Relief Fraud - Department of Justice
- Federal Grand Jury Returns Charges against Two Individuals for Covid-19 Fraud - Depar
- Massive increase in criminals trying to steal your identity in South Africa - Busines
- One arrested on fraud charges - Midrand Reporter
- Mike Lindell’s ‘fraud’ allegations are even more ridiculous than you might think - Th
- Court orders fraud accused Free State municipality boss not to return to work - IOL
- Why Ad Fraud Keeps Battering Brand Safety - Forbes
- Netanyahu alleges Israeli election fraud, accuses rival of duplicity - Reuters
- Israel’s Netanyahu denies ‘incitement’, alleges election fraud - Al Jazeera English
- High Court Clarifies When Employee's Data Misuse Violates Federal Fraud Act - SHRM
- Philippine investigators accuse ex-Wirecard COO of fraud, cybercrime - FRANCE 24
- Online fraud soars in financial services sector - Independent Online
- Online fraud soars in financial services sector - IOL
- Durban woman jailed for 7 years for R6.2m fraud - Independent Online
- Durban woman jailed for 7 years for R6.2m fraud - IOL
- Exorbitant legal costs and fraud drain embattled RAF - Business Day
- Crypto Frauds Target Investors Hoping to Cash In on Bitcoin Boom - The Wall Street Jo
- BELGIUM- Action plan against social fraud and social dumping - Lexology
- IRS Investigates Huge $200 Million, ‘Fake Tesla Income’ Tax Refund Fraud - Forbes
- Apple’s new App Store Guidelines aim to crack down on fraud and scams - TechCrunch
- California gun bust leads to charges of $600,000 in fraud - Associated Press
- Voice fraud attacks cost companies millions - ITWeb
- SIU confirms fraud case opened against Mkhize's associates Mather and Mitha - SABC Ne
- How to spot digital banking fraud - IOL
- Owner of illegal 'home school' charged with fraud - TimesLIVE
- Gupta associate Iqbal Sharma denied bail in Free State fraud case - Mail and Guardian
- Uganda suspends operations of six NGOs over fraud - Xinhua | English.news.cn - Xinhua
- Gupta associate Iqbal Sharma denied bail in Free State fraud case - Mail and Guardian
- Senior Fraud Detection Agent at Ubank - IT-Online
- Why aren't fraud warnings working? - ThePaypers - The Paypers
- Fraud spike puts vulnerable at risk - Zululand Observer
- Senior Fraud Detection Agent - IT-Online
- For Netanyahu, like Trump, Only ‘Fraud’ Can Explain His Defeat - The New York Times
- Bushiri fraud case: Co-accused's second attempt at bail to be decided next week after
- How to file claim with Post Office in case of fraud and loss - Economic Times
- UK Covid Furlough Scheme Fraud Taskforce Aims to Recover $1.4 Billion - Bloomberg
- Eastern Cape shop manager sentenced for R1.2m tax fraud - IOL
- RSA spins out fraud and risk unit as Outseer - ComputerWeekly.com
- Facial Verification Won't Fight Fraud - WIRED
- Investigation launched after Mpumalanga EFF opens health department tender fraud case
- Fraud scams surge in financial services - Automotive News
- Facial Verification Won't Fight Fraud - WIRED
- PPP Fraud: Update On The DOJ's Activity - Government, Public Sector - United States -
- Gandhi's great-granddaughter jailed for seven years for fraud - IOL
- Hawks nab 7 suspects in connection with prepaid electricity fraud - Eyewitness News
- Hawks arrest syndicate behind nationwide pre-paid electricity fraud - IOL
- RSA spins off fraud and risk intelligence unit as Outseer - TechCrunch
- RSA spins off fraud and risk intelligence unit as Outseer - TechCrunch
- Tru.ID tackles SIM swap fraud – Finextra - Finextra
- TD Defeats $4.5 Billion Negligence Claim in Stanford Fraud Case - Bloomberg
- Three foolproof indicators of a potential investment fraud - Mint
- Recent case law: remedies in fraud - Lexology
- Fraud and summary judgment - Lexology
- Police analyst implicated in R600k fraud scheme - Mail and Guardian
- Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mai
- Police analyst implicated in R600k fraud scheme - Mail and Guardian
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