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  1. Asset Forfeiture Unit returns almost R1m to victims of inheritance fraud - TimesLIVE
  2. Ombud records drop in Internet banking fraud cases - ITWeb
  3. Universal credit fraud and error at new high - BBC News
  4. European police bust major online investment fraud ring - We Live Security
  5. DOJ: PPP Fraud Prioritization - The National Law Review
  6. DOJ: PPP Fraud Prioritization - The National Law Review
  7. The shape of fraud and cyber crime: 10 things we learned from 2020 - ComputerWeekly.c
  8. Serious Fraud Office launches investigation into Gupta’s GFG - Financial Times
  9. Gupta empire facing UK fraud probe over Greensill - BBC News
  10. Serious Fraud Office launches investigation into Gupta’s GFG - Financial Times
  11. Serious Fraud Office probes Gupta’s GFG as rescue talks collapse - Financial Times
  12. Deep Dive: How Dark Web Marketplaces Fuel Fraud And How Merchants Can Fight Back - py
  13. Nigeria President's son-in-law wanted in fraud probe - Africanews English
  14. Stripe Buys Bouncer To Aid In Fraud Prevention - pymnts.com
  15. There were vaccine queue jumpers but no widespread fraud, says Western Cape health he
  16. Stripe acquires Bouncer, will integrate its card authentication into the Radar fraud
  17. Cambridge student jailed for exploding parcel postal fraud - BBC News
  18. Nigerian president's son-in-law wanted in $65m fraud probe: agency - News24
  19. Nigerian president's son-in-law wanted in $65m fraud probe: agency - News24
  20. This Week in Apps: Apple talks App Store fraud, responds to antitrust complaints; Fac
  21. UK online harms bill misses fraud’s gateway - Financial Times
  22. UK online harms bill misses fraud’s gateway - Financial Times
  23. Wilk: Stop fraud with jobless insurance | News | avpress.com - Antelope Valley Press
  24. Check your free credit report for signs of fraud and identity theft - Journal Times
  25. Warning over holiday fraud as travel restrictions ease after victims lose more than £
  26. WATCH: Richards Bay SAPS issues ATM fraud warning - Zululand Observer
  27. Lithuanian fintech under scrutiny over potential role in Wirecard fraud - Financial T
  28. Multifactor Authentication Helps QSRS Stop 99 Percent Of Mobile Order Ahead Fraud - p
  29. GFG Alliance: Fraud investigation now looms - Recycling Today
  30. Fraud and corruption case against Jacob Zuma is postponed - Business Day
  31. Education officials, businessman still to answer for alleged fraud, corruption - Time
  32. Education officials, businessman still to answer for alleged fraud, corruption - Sowe
  33. Euler Hermes sold business fraud policy to Greensill Bank - Financial Times
  34. Fraud cases on rise in Changning District - SHINE
  35. Former Eastern Cape education head in court for R59m fraud - News24
  36. International trade must go digital to fight back against fraud - Finextra
  37. SSA employee accused of R1.1m fraud fails to appear in court because of Covid-19 - Ne
  38. How to Prevent Fraudsters From Using Tax Fraud to Augment Their Heists - Security Bou
  39. Securing pandemic relief programs from fraud - GCN.com
  40. Which? calls on banks to come clean about APP fraud refunds - Finextra
  41. Do consumers now feel more exposed than ever to the risk of fraud? - Help Net Securit
  42. Delivery text scams: the nasty new fraud wave sweeping the UK - The Guardian
  43. Kompli-Global launches database for corporate fraud detection and prevention by compl
  44. Food fraud prevention strategy - New Food
  45. IEC goes high tech to address voter fraud - Eyewitness News
  46. Kompli-Global launches database for corporate fraud detection and prevention by compl
  47. Missouri man charged in brother's deaths accused of fraud - Associated Press
  48. AARP Vital Voices: Consumer Fraud Among US Adults Ages 45+: Incidence, Concern, Prote
  49. SAS AI-powered chatbot boosts fraud victim support - Times of India
  50. Department of Justice Increases Focus on COVID-19 Fraud - Lexology
  51. 'Beware of Fraud' or the Methods Online Scammers Use on Online Dating Websites - PRNe
  52. Appdome Releases No Code Solution to Preempt Mobile Fraud - PRNewswire
  53. Fact Check-Videos do not show proof of COVID-19 fraud - Reuters
  54. FBI sees record complaints for online scams and investment fraud - Security Magazine
  55. Four police officers appear in court on fraud charges - IOL
  56. EU’s anti-fraud tsar braced for pandemic recovery fund challenge - Financial Times
  57. Fraud, money laundering and the COVID-19 Pandemic - JD Supra
  58. Navigating The Fraud Economy: Five Tactics To Fend Off Fraudsters - Hellenic Shipping
  59. Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud - Department
  60. Identity theft up by 337% in 2020, fraud summit hears - Citizen
  61. Biometrics key in fight against fraud, as identity theft soars - HeraldLIVE
  62. Online fraud: let’s close the loopholes - Financial Times
  63. Eastern Cape businessman in dock in R2.4m VAT fraud case - News24
  64. Eastern Cape businessman in dock in R2.4m VAT fraud case - News24
  65. How sophisticated security methods can help in the battle against online fraud - Fine
  66. Fraud Risk Prevention and Controls: Establishing an Effective Internal Reporting Mech
  67. DA councillor in court for Covid-19 relief 'fraud and money laundering' - TimesLIVE
  68. Eastern Cape supermarket trainee supervisor sentenced for fraud - IOL
  69. Five Business Benefits for Analysing and Combatting Fraud - Finextra
  70. Western Cape DA councilor in court over fraud - eNCA
  71. DA councillor in court for Covid-19 relief 'fraud and money laundering' - TimesLIVE
  72. Woman arrested on fraud charges after claiming she was hijacked - SowetanLIVE
  73. Nora Grose fraud case: CoCT working with authorities to recover unspent funds - Eyewi
  74. Fraud accused Thoshan Panday, elderly mom in dock for pretrial conference - IOL
  75. DA's Grose fraud case: CoCT working with authorities to recover unspent funds - Eyewi
  76. Marin twin brothers convicted in $2 million pandemic aid fraud case - The Mercury New
  77. Falsely labelled, mixed with syrup or ‘laundered’: Honey fraud is rife in SA - Soweta
  78. Falsely labelled, mixed with syrup or ‘laundered’: Honey fraud is rife in SA - TimesL
  79. Fraud Is Proliferating Across The Customer Journey - Forbes
  80. Marin twin brothers convicted in $2 million pandemic aid fraud case - The Mercury New
  81. R47m 2010 Soccer World Cup fraud and corruption case postponed - IOL
  82. Push-pay fraud is a new, and changing threat to banks - PaymentsSource
  83. Covid: Fraud reports in Wales up by 25% during pandemic - BBC News
  84. Komani farmer jailed for fraud - HeraldLIVE
  85. Two Pretoria men jailed for selling boat that didn't belong to them - News24
  86. Myanmar junta threatens to dissolve Suu Kyi's party over election fraud - Eyewitness
  87. 3 charged, 75 vehicles seized, in fraud against Texas county - Spectrum News
  88. WENDY KNOWLER | Be a fraud, very a fraud: beware of credit impersonators out there -
  89. ENRC opens £70m claim against Serious Fraud Office - Financial Times
  90. Don’t bee fooled: Consumers and retailers warned of honey fraud - Daily Maverick
  91. Garda expect ‘avalanche’ of fraud claims following hacker data release - The Irish Ti
  92. Here's how to protect your startup from fraud - Sifted
  93. City police opened 50 per cent more Covid loan fraud probes in February - City A.M.
  94. Be a fraud, very a fraud: beware of credit impersonators out there - DispatchLIVE
  95. Combating Fraud Remains Key Priority for Financial Institutions, But Questions Persis
  96. Banks in India report loan fraud worth Rs 5 trn, SBIs amount largest - Business Stand
  97. Durban pensioner jailed for seven years for R3.6m VAT fraud - IOL
  98. Former Eskom manager France Hlakudi's tax fraud case delayed - News24
  99. The New Face of Fraud is Supplementing Human-Driven Fraud - Security Boulevard
  100. CRS your best bet in tackling ghost employee fraud - ITWeb
  101. Mining Weekly Billionaire mining moguls fight fraud cops in £70m trial - Creamer Medi
  102. PayPal Turns to Arkose Labs for Online Fraud and Abuse Protection on Honey Platform -
  103. MTN admits identity fraud now a worldwide threat to network operators - TimesLIVE
  104. 89 alleged Covid-19 TERS fraud cases being probed - IOL
  105. MTN admits identity fraud now a worldwide threat to network operators - TimesLIVE
  106. MTN admits identity fraud now a worldwide threat to network operators - SowetanLIVE
  107. Forter valued at $3 bln as online boom fuels fraud prevention tool demand - Reuters
  108. Zuma, Thales plead not guilty to charges of fraud and corruption - SABC News
  109. Millions of pounds lost to crypto fraud on social media - ComputerWeekly.com
  110. Durban woman gets 8 years in jail for 235 counts of fraud - Independent Online
  111. Latest FICO Fraud Model Helps Identify 50% More Scam Transactions - PRNewswire
  112. Millions of pounds lost to crypto fraud on social media - ComputerWeekly.com
  113. DOJ charges 14 people for alleged health-care fraud related to Covid-19 - CNBC
  114. DOJ charges 14 people in alleged Covid-related health-care fraud - CNBC
  115. City of Cape Town to foot legal bill of fraud-accused DA councillor - News24
  116. Fraud-accused fugitive jeweller held in Dominica - Business Day
  117. Investment fraud uncovered - what advisers need to know - Lexology
  118. Bogus car seller convicted of fraud after conning buyer out of R66k - News24
  119. Bogus car seller convicted of fraud after conning buyer out of R66k - News24
  120. UK auditors ordered to do more to spot fraud ahead of shake-up - Financial Times
  121. Fraudio raises $3.3m for fraud prevention platform - Finextra
  122. Are Banks Losing the Fight Against Fraud? - International Banker
  123. DA councillor implicated in food relief fraud continues daily chores as case runs its
  124. Sixth person nabbed over alleged National Lotteries Board fraud - IOL
  125. BGC names two UK staff behind alleged $35m fraud - Financial Times
  126. Germany: Rapid COVID tester investigated for insurance fraud scheme - DW (English)
  127. Another Lawsuit Against Ad Fraud Comes To Fruition - Forbes
  128. Germany plans stricter control of COVID-19 test centres amid fraud claims - Reuters
  129. Another Case Against Ad Fraud Comes To Fruition - Forbes
  130. PSNI fraud scam: Six arrested after elderly people targeted - BBC News
  131. CORRECTED Germany plans stricter control of COVID-19 test centres amid fraud claims -
  132. Germany probes Covid-19 testing centres for fraud - News24
  133. Financial Fraud And The Elderly - Forbes
  134. Financial Fraud And The Elderly - Forbes
  135. Former KZN municipal official jailed for 5 years for R1 million fraud - News24
  136. Two to appear in Durban Court for fraud, contravention of Immigration Act - SABC News
  137. Germany: Rapid COVID tester investigated for insurance fraud scheme - DW (English)
  138. Germany: Health ministers to discuss COVID test center fraud scheme - DW (English)
  139. Once cybercriminals start to drip-feed stolen HSE data online, fraud attempts will fo
  140. Avoid financial fraud when getting your vaccination - Rising Sun Chatsworth
  141. Bloemfontein fraud suspect could be in Gqeberha - HeraldLIVE
  142. Fraud, money laundering trial against Bushiris postponed pending extradition hearing
  143. Fraud, money laundering trial against Bushiris postponed pending extradition hearing
  144. COVID fraud: German government under fire - DW (English)
  145. Germany gets tough on Covid test centres after media expose fraud - The Guardian
  146. eThekwini municipality blames pandemic for delay in 'fraud-tainted' high-rise court c
  147. Bushiri fraud and money laundering case postponed to November - TimesLIVE
  148. Fraud, money laundering trial of Shepherd Bushiri, wife postponed - IOL
  149. KwaZulu-Natal couple charged with R900K fraud for alleged holiday discount scam - New
  150. Bloemfontein fraud suspect arrested in Gqeberha - HeraldLIVE
  151. ID fraud is now an issue for the boardroom - Bdaily
  152. Pair sentenced to 19 years for £36m investment fraud - FT Adviser
  153. Czech police ask for Prime Minister to be charged with fraud - CNN
  154. We've found no evidence of fraud, maladministration alleged by Holomisa - DBSA CEO -
  155. We've found no evidence of fraud, maladministration alleged by Holomisa - DBSA CEO -
  156. New EU Prosecutor's Office to Target Financial Fraud - Voice of America
  157. Pretoria High Court postpones fraud-related case against the Bushiris - Eyewitness Ne
  158. Kannaland councillor sentenced for fraud, but keeps his position - GroundUp
  159. Have You Been Scammed In An Investment Fraud? How To Counter The Continuous Rise Of F
  160. Feedzai's Financial Crime Report: Fraud rises by 159% Year on Year - GlobeNewswire
  161. Bishop's right-hand man arrested for fraud - SowetanLIVE
  162. Feedzai's Financial Crime Report: Fraud rises by 159% Year on Year - GlobeNewswire
  163. New EU anti-fraud prosecutor starts hunt - EUobserver
  164. Fraud Detection in Fintech: How to detect and prevent frauds in the lending industry
  165. Catch Me If You Can? Practical Approaches to Preventing Check Fraud - Lexology
  166. Bishop's right-hand man arrested for alleged fraud - TimesLIVE
  167. How factoring fraud takes place - FT Adviser
  168. Doctor nabbed for RAF fraud is sentenced - TimesLIVE
  169. Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme - Department of
  170. How Fed aims to help banks spot synthetic identity fraud - American Banker
  171. Gupta associate, former officials to appear in court for fraud - SABC News
  172. "King Of Fraud" Is Convicted Of $7 Million Digital Advertising Scam! - Media, Telecom
  173. 3 former FS officials charged with fraud, corruption linked to Vrede dairy farm - Eye
  174. Suspected Financial Services Digital Fraud Attempts Rise Nearly 150% Worldwide As Pre
  175. Estina dairy farm: Iqbal Sharma, 3 ex-govt officials appear on fraud, money launderin
  176. 93% of fraud attacks occur online | 2021-06-03 - Security Magazine
  177. One arrested on fraud charges - Fourways Review
  178. Online fraud attempts are up 25% in the US—here's why - CNBC
  179. Sassa official in fraud probe is promoted - Mail and Guardian
  180. Sassa official in fraud probe is promoted - Mail and Guardian
  181. Israeli and European police arrest suspects in Israel-run investment fraud - The Time
  182. With Credit Card Fraud Facing Extinction, ID Theft Looks To Fill The Void - pymnts.co
  183. Austreme granted patent for crad testing fraud detection technology - Finextra
  184. Perfect storm: Fraud is skyrocketing coming out of pandemic - ZDNet
  185. Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Lau
  186. Physician Pleads Guilty in Medicaid Fraud Conspiracy | OPA - Department of Justice
  187. Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme - Department of
  188. Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud
  189. Former officials charged with fraud in Estina dairy case - Farmer's Weekly
  190. Russian tennis player Yana Sizikova arrested for sports corruption and fraud - CNN In
  191. Telehealth frauds cost the US more than $6 billion - Quartz
  192. Mike Lindell’s ‘fraud’ allegations are even more ridiculous than you might think - Th
  193. Unemployment Insurance Waste and Fraud | Cato at Liberty Blog - Cato Institute
  194. Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud - Department
  195. Laurel County Woman Indicted for COVID Relief Fraud - Department of Justice
  196. Federal Grand Jury Returns Charges against Two Individuals for Covid-19 Fraud - Depar
  197. Massive increase in criminals trying to steal your identity in South Africa - Busines
  198. One arrested on fraud charges - Midrand Reporter
  199. Mike Lindell’s ‘fraud’ allegations are even more ridiculous than you might think - Th
  200. Court orders fraud accused Free State municipality boss not to return to work - IOL
  201. Why Ad Fraud Keeps Battering Brand Safety - Forbes
  202. Netanyahu alleges Israeli election fraud, accuses rival of duplicity - Reuters
  203. Israel’s Netanyahu denies ‘incitement’, alleges election fraud - Al Jazeera English
  204. High Court Clarifies When Employee's Data Misuse Violates Federal Fraud Act - SHRM
  205. Philippine investigators accuse ex-Wirecard COO of fraud, cybercrime - FRANCE 24
  206. Online fraud soars in financial services sector - Independent Online
  207. Online fraud soars in financial services sector - IOL
  208. Durban woman jailed for 7 years for R6.2m fraud - Independent Online
  209. Durban woman jailed for 7 years for R6.2m fraud - IOL
  210. Exorbitant legal costs and fraud drain embattled RAF - Business Day
  211. Crypto Frauds Target Investors Hoping to Cash In on Bitcoin Boom - The Wall Street Jo
  212. BELGIUM- Action plan against social fraud and social dumping - Lexology
  213. IRS Investigates Huge $200 Million, ‘Fake Tesla Income’ Tax Refund Fraud - Forbes
  214. Apple’s new App Store Guidelines aim to crack down on fraud and scams - TechCrunch
  215. California gun bust leads to charges of $600,000 in fraud - Associated Press
  216. Voice fraud attacks cost companies millions - ITWeb
  217. SIU confirms fraud case opened against Mkhize's associates Mather and Mitha - SABC Ne
  218. How to spot digital banking fraud - IOL
  219. Owner of illegal 'home school' charged with fraud - TimesLIVE
  220. Gupta associate Iqbal Sharma denied bail in Free State fraud case - Mail and Guardian
  221. Uganda suspends operations of six NGOs over fraud - Xinhua | English.news.cn - Xinhua
  222. Gupta associate Iqbal Sharma denied bail in Free State fraud case - Mail and Guardian
  223. Senior Fraud Detection Agent at Ubank - IT-Online
  224. Why aren't fraud warnings working? - ThePaypers - The Paypers
  225. Fraud spike puts vulnerable at risk - Zululand Observer
  226. Senior Fraud Detection Agent - IT-Online
  227. For Netanyahu, like Trump, Only ‘Fraud’ Can Explain His Defeat - The New York Times
  228. Bushiri fraud case: Co-accused's second attempt at bail to be decided next week after
  229. How to file claim with Post Office in case of fraud and loss - Economic Times
  230. UK Covid Furlough Scheme Fraud Taskforce Aims to Recover $1.4 Billion - Bloomberg
  231. Eastern Cape shop manager sentenced for R1.2m tax fraud - IOL
  232. RSA spins out fraud and risk unit as Outseer - ComputerWeekly.com
  233. Facial Verification Won't Fight Fraud - WIRED
  234. Investigation launched after Mpumalanga EFF opens health department tender fraud case
  235. Fraud scams surge in financial services - Automotive News
  236. Facial Verification Won't Fight Fraud - WIRED
  237. PPP Fraud: Update On The DOJ's Activity - Government, Public Sector - United States -
  238. Gandhi's great-granddaughter jailed for seven years for fraud - IOL
  239. Hawks nab 7 suspects in connection with prepaid electricity fraud - Eyewitness News
  240. Hawks arrest syndicate behind nationwide pre-paid electricity fraud - IOL
  241. RSA spins off fraud and risk intelligence unit as Outseer - TechCrunch
  242. RSA spins off fraud and risk intelligence unit as Outseer - TechCrunch
  243. Tru.ID tackles SIM swap fraud – Finextra - Finextra
  244. TD Defeats $4.5 Billion Negligence Claim in Stanford Fraud Case - Bloomberg
  245. Three foolproof indicators of a potential investment fraud - Mint
  246. Recent case law: remedies in fraud - Lexology
  247. Fraud and summary judgment - Lexology
  248. Police analyst implicated in R600k fraud scheme - Mail and Guardian
  249. Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mai
  250. Police analyst implicated in R600k fraud scheme - Mail and Guardian