View Full Version : Fraud and Scam News
- Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and
- Shop manager sentenced for tax fraud - IOL
- Tax refunds and stimulus checks delayed by identity fraud crossfire - CNBC
- Pre-paid electricity ‘fraud ring’ appears in Gauteng court - SowetanLIVE
- Tax refunds and stimulus checks delayed by identity fraud crossfire - CNBC
- Pre-paid electricity ‘fraud ring’ appears in Gauteng court - TimesLIVE
- Peru’s Fujimori clings to fraud claim as Castillo nears win - Al Jazeera English
- Hawks probe into fraud and corruption case against Digital Vibes bosses 'at an early
- ANC to lay fraud charges in JP Smith qualifications scandal - News24
- Merchants Get Real To Stop Fake Human Fraud Attacks - pymnts.com
- How new fraud travel trends emerge after the lockdown - interview with Sift - The Pay
- Relative of Gupta-linked Iqbal Sharma to appear in dock for R25m Free State agricultu
- ANC opens fraud case against JP Smith - IOL
- Stellantis Brands Charged with Fraud - Manufacturing.net
- Fraud protection startup nSure AI raises $6.8M in seed funding - TechCrunch
- BENEFIT supports financial fraud prevention campaign in the Kingdom - IBS Intelligenc
- State employment agency freezes payment cards over fraud concerns - Tulsa World
- U.S. financial executive dies by suicide as firm faces fraud claims - Reuters
- Suspected Financial Services Digital Fraud Attempts From Canada Rise 218% - GlobeNews
- DA's meritocracy questioned as ANC lodges fraud complaint over JP Smith's qualificati
- Stopping fraud on crypto, FOREX and online trading platforms - Finextra
- Fraud Transformation: Detecting and Preventing Emerging Schemes - GovInfoSecurity.com
- Global fraud rates are rising: how identity verification tech can save us - The Paype
- Fraud Threats on Government Agencies Growing in Numbers - GlobeNewswire
- Emails: Trump White House pressured Justice Department to back claims of voter fraud
- Chinese man commits $20 million fraud on coronavirus aid programs, pleads guilty - Hi
- Dr Tumi, the Lottery and the alleged fraud of R1.5m - Moneyweb.co.za
- Leveraging fraud and risk data to enhance customer experience - Finextra
- Stationery store supervisor sentenced to prison for fraud - IOL
- Fraud threats on government agencies growing in numbers and severity - Security Magaz
- Wife of ANC KZN heavyweight who is now MPL implicated in R140K tender fraud - Indepen
- Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud - Department o
- Exclusive Q&A: Regional retailer cuts online fraud to under 1% - Chain Store Age
- House Subcommittee Investigates Company for Fraud COVID PPP Loan - The National Law R
- York funeral home arrests over theft and fraud allegations - BBC News
- Will we ever win the war on bank fraud? - Financial Times
- Agencies aren't doing enough to stop online fraud, Transunion says - StateScoop
- FNB denies banking relationship with fraud-accused crypto company By Sihle Makhowana
- Preventing fraud without compromising the customer experience - Finextra
- Fraud chief warns of ‘big risk’ in policing €800bn EU recovery funds - Financial Time
- Best practices for neobanks utilising machine learning to prevent fraud - Finextra -
- TechCentral Webinar: Kaspersky speaks on enterprise fraud prevention - TechCentral
- Suspects in court for alleged fraud worth over R5.9 million - IOL
- Chinese scientists ensnared in U.S. visa fraud legal battle - Reuters
- Denver Man Charged with COVID Relief Loan Fraud - Department of Justice
- EXCLUSIVE U.S. suspects 4000 cases of fraud in Iraqi refugee program -documents - Reu
- Vaccination ‘fraud’ in Mumbai: Four people arrested under sections of cheating and fr
- SBI warns account holders against 'Free Gift' online fraud - Mint
- Business School Ranking Scandal Tests The Scope Of Federal Fraud Statutes - JD Supra
- Lancaster resident suffers $27K loss from electronic communication fraud - ABC27
- Businessman Sentenced to 2½ Years in $150 Million Bank Fraud - The Wall Street Journa
- Shell company hijack: Men used SEC filings, fake press releases for stock pump-and-du
- SA consumers are soft targets as identity fraud rises - IOL
- Peru: Fujimori cries electoral fraud – and unleashes torrent of racism - The Guardian
- Suspect arrested for fraud - Germiston City News
- Bank TSB to Ban Crypto Purchases Over Fraud Fears: Telegraph - Bloomberg
- Bank TSB to Ban Crypto Purchases Over Fraud Fears: Telegraph - Bloomberg
- Guest Opinion: Tackling the problem of financial fraud that targets seniors - Brainer
- Armenian PM claims victory in snap election as rival alleges fraud - The Guardian
- Armenian PM wins snap election as rival alleges fraud - The Guardian
- In fighting fraud, educating the customer is key - interview with Nordea - The Payper
- The Secret to Stopping Call Stretching Fraud: Enable a Real-Time Handshake between Op
- BioCatch Named an Overall Leader by KuppingerCole Leadership Compass for Fraud Reduct
- EFF provincial leader appears in court on fraud charges - IOL
- Covid-19: the perfect storm for employee fraud - Raconteur
- India Launches Effort to Track, Freeze Cyber Fraud Proceeds - GovInfoSecurity.com
- Fraud Based Upon Oral Future Promises (Unlike Fraud Based Upon Oral Misrepresentation
- Fraud likely to increase post-pandemic - Accounting Today
- US Seeks to Extradite Turkish Businessman Over Fraud Charges - Voice of America
- Fraud case against EFF's Aubrey Baartman postponed - SABC News
- Kenyan National Pleads Guilty to Fraud Conspiracy Involving Romance Scams - Departmen
- Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $
- Stock Promoters Charged In “Pump And Dump” Securities Fraud Scheme - Department of Ju
- Former SAPS colonel pleads guilty to 19 counts of fraud By IOL Reporter - IOL
- N.M. Workforce Agency to Crack Down on Fraud, Improve Service - Government Technology
- Former police colonel found guilty of 19 counts of travel claim fraud - News24
- Former police colonel fined for travel claims fraud - SowetanLIVE
- The State of Play in Ad Fraud - ExchangeWire
- 3 ways financial institutions can reduce digital banking fraud - IBS Intelligence
- UK Banks Drive £77 Million Reduction in European Fraud Losses - Infosecurity Magazine
- 3 tips so you don't fall victim to fraud - AZ Big Media
- Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say - The New Y
- Michigan Republicans eviscerate Trump voter fraud claims in scathing report - NBC New
- Fighting bank fraud through Active Defense - ThePaypers - The Paypers
- Michigan Republicans find no voter fraud and say Trump claims ‘ludicrous’ - The Guard
- Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say - The New Y
- Michigan Republicans Debunk Voter Fraud Claims in Unsparing Report - The New York Tim
- Hong Kong Ruling Favoured Email Fraud Victim Over Third Party Recipients Who Used Und
- Milton man gets 31 months in jail for bank fraud, identity theft - The Patriot Ledger
- Cryptocurrency fraud | Two South African brothers vanish with $3.6 billion in Bitcoin
- Bosasa fraud and corruption case postponed again - SABC News
- The alarming downward spiral of the election-fraud conspiracy theory - The Washington
- Former Mayor of Columbus Sentenced for Loan Fraud - Department of Justice
- Georgetown Woman Sentenced for Bank Fraud | USAO-MA - Department of Justice
- Milton Man Sentenced for Bank Fraud Conspiracy | USAO-MA - Department of Justice
- Financial regulator says it’s powerless to pursue alleged R51.2bn bitcoin fraud - Bus
- Cardiff and Birmingham are UK's hotspots for credit and debit card fraud - City A.M.
- Nigerian IT worker charged in multistate unemployment fraud - The Associated Press
- Nigerian IT worker charged in multistate unemployment fraud - Taiwan News
- Nigerian IT worker charged in multistate unemployment fraud - KIRO Seattle
- Cape Town church caught up in Covid-19 relief fund fraud case coughs up some of the m
- Fraud Unravels Everything - BVI Courts Fighting White Collar Crime - Criminal Law - B
- Misusing Information From Company Computer Systems Does Not Violate Computer Fraud An
- Global Fraud Detection and Prevention Market to Reach US$51.3 Billion by the Year 202
- Former Boston police sergeant pleads guilty in overtime fraud scheme - Boston 25 News
- Nigerian National indicted in Washington State for fraud on COVID-19 economic relief
- Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
- Consumers Lost $86M to Fraud Originating in Scam Texts - AARP
- Bank Fraud: Hackers Using Both Gozi, Cerberus Malware - BankInfoSecurity.com
- Identity fraud scandal rocks newly formed ANC NYTT - Mail and Guardian
- Mpumalanga trio arrested for alleged fraud worth millions released on R10 000 bail ea
- Mpumalanga trio arrested for alleged fraud worth millions released on R10 000 bail ea
- Trump stirred conspiracy theories about election fraud in Montana, a state he won, at
- Bill Barr Says He Suspected Trump’s Election Fraud Claims Were ‘Bullsh-t’ From The St
- Barr Had Profanity-Laden Split With Trump Over Fraud: Atlantic - Daily Maverick
- Barr Had Profanity-Laden Split With Trump Over Fraud: Atlantic - Daily Maverick
- Top Singapore Lawyers Among Victims in Alleged Nickel Fraud - Bloomberg
- Top Singapore Lawyers Among Victims in Alleged Nickel Fraud - Bloomberg
- HMRC launches 13000 probes into Covid-19 support fraud - Citywire Financial Publisher
- Singapore files charges against businessman in nickel trading fraud - Business Day
- HMRC launches 13,000 investigations into potential Covid support scheme fraud - City
- Expression of Interest (EOI) Fraud Investigation Services - ReliefWeb
- Bridegroom arrested for alleged fraud less than an hour before his wedding - TimesLIV
- Fighting fraud with business continuity planning - Journal of Accountancy
- Fighting fraud with business continuity planning - Journal of Accountancy
- Cajee Brothers Deny $3.6 Billion Bitcoin Fraud - GovInfoSecurity.com
- Trump's justice chief told him election fraud claims were bogus: report - Eyewitness
- Cajee Brothers Deny $3.6 Billion Bitcoin Fraud - BankInfoSecurity.com
- New DOJ COVID-19 Fraud Enforcement Task Force Promises To Augment The Detection And D
- EOH slaps ex-CEO Asher Bohbot with R1.7 billion damages claim linked to tender fraud
- Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million
- Seon and VCC Live form fraud-busting partnership - Finextra
- Managing A Fraudulent Loan Account - Criminal Law - Hong Kong - Mondaq News Alerts
- Banking tech fraud: How to trace and recover your money - ComputerWeekly.com
- U.S. Saw More Than 80,000 Cryptocurrency Frauds In 2020: Report - Forbes
- SEON and VCC Live partner to deliver fraud prevention solutions - IBS Intelligence
- NatWest caps transfers to crypto exchanges, including Binance, over fraud concerns -
- How to minimize chargeback fraud losses – Finextra - Finextra
- Portugal's top art collector Joe Berardo arrested over fraud allegations - BBC News
- 'Think before you click to avoid online fraud’ - Times of India
- Covid loan fraud and error will cost UK taxpayers tens of billions, say MPs - The Gua
- Pandemic related fraud is a global ticking time bomb - The FCPA Blog
- COVID fraud set to cost UK taxpayers tens of billions pounds-report - Reuters UK
- Education department officials in court for alleged fraud of R6.4m - News24
- Education department officials in court for alleged fraud of R6.4m - News24
- Bank warns of 'unprecedented' surge in fraud - Independent.ie
- Bank of Ireland warns of 'unprecedented spike' in fraud - RTE.ie
- Digital transaction fraud: Stopping cybercriminals, not your customers - The Paypers
- Forum: A better way to fight fraud with data analytics - JD Supra
- Major Portuguese Art Collector Arrested on Suspicion of Fraud - Vanity Fair
- Longtime, International Criminal Sentenced to 2 1/2 Years for U.S. Bank Fraud - Depar
- The fight against economic fraud: how African countries are tackling the challenge -
- The Xbox Gift Card Fraud: Inside a $10 Million Bitcoin Virtual Currency Cheat - Bloom
- Former IT exec in dock for R130 million fraud - Independent Online
- The limits of SCA and why fraud protection is more important than ever - Finextra
- Call to name furlough loan recipients in fraud crackdown - FT Adviser
- Understanding and solving fraud in igaming | Esports - iGaming Business
- PASA launches Counter Fraud Guidance - Institutional Asset Manager
- Trump Organization, CFO Plead Not Guilty to Tax Fraud Scheme - Daily Maverick
- Former Epsilon Execs Indicted On Fraud Charges - The NonProfit Times
- Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
- Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
- Voting Rights Poll: People More Concerned With Access Vs. Fraud - NPR
- Gamers Are Better Than Scientists at Catching Fraud - The Atlantic
- Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
- Trump Organization, CFO Plead Not Guilty to Tax Fraud Scheme - Daily Maverick
- Gamers Are Better Than Scientists at Catching Fraud - The Atlantic
- Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
- Record Year for Investigators in Healthcare Fraud Cases - Infosecurity Magazine
- The Michigan Republican Who Stood Up to Trump’s Fraud Claims Still Wants to Restrict
- Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Throu
- Online shoppers warned over steady increase in fraud | Witness - News24
- Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance
- Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges - The New
- New online shopping ‘cash on delivery’ fraud that you must be careful about - Times o
- Vatican charges 10 with fraud, extortion in real estate scheme - New York Post
- Vatican indicts 10 people for embezzlement, extortion, fraud - Al Jazeera English
- Thuso Motaung embroiled in fraud allegations | Citypress - News24
- Senior cardinal, 9 others, face Vatican fraud trial - FRANCE 24
- Thuso Motaung embroiled in fraud allegations | Citypress - News24
- Senior cardinal, 9 others, face Vatican fraud trial - WION
- Colwell: Conspiracy debunked — but did they check for bamboo fibers? - South Bend Tri
- Fraud Claims, Unproved, Delay Peru’s Election Result and Energize the Right - The New
- Donald Trump appears to admit thrust of fraud charges at campaign rally - Telegraph.c
- Tycoon at centre of alleged Westpac fraud 'not seen' since mid-June - The Australian
- Fraud and corruption prevention - NSW Department of Education
- Bank fraud: ED arrests Shakti Bhog CMD in money laundering case - Times of India
- DoT to fine Rs 10,000 for fraud messages with fake headers - Economic Times
- FNB cautions clients on new remote access fraud scam - ITWeb
- Interpol issues red notices against Guptas & others in R25m FS fraud case - Eyewitnes
- DoT to fine Rs 10,000 for fraud messages with fake headers - Economic Times
- Austrian court extends detention of Turkish fraud suspect | Daily Sabah - Daily Sabah
- Consumers and businesses urged to beware of latest fraud modus operandi – remote acce
- Dana Twidale: Wedding planner jailed for £57,000 fraud - BBC News
- Consumers and businesses urged to beware of latest fraud modus operandi – remote acce
- Consumers and businesses urged to beware of latest fraud – remote access scams - IOL
- Bay attorney held for fraud and theft released on warning - HeraldLIVE
- Fraud unit sees record number of fraudulent insurance claims this year 3h ago - Conco
- Hawks seek foreign help in Steinhoff fraud probe - no charges as yet | Fin24 - News24
- Pandemic crackdown: Serious Fraud Office reports hit highest level in four years - Ci
- Bitcoin Draws More Scrutiny From Regulators Worried About Fraud - The Wall Street Jou
- Brits Lose Over £1bn in Fraud So Far This Year - Infosecurity Magazine
- Swedbank partners ACI to combat fraud and comply with SCA - Finextra
- Bitcoin Draws More Scrutiny From Regulators Worried About Fraud - The Wall Street Jou
- Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering - Department of
- Bitcoin Fraud Concerns Draw Scrutiny From Regulators - The Wall Street Journal
- Health Care Fraud Cases Are Rising: 2020 Was a Record Year - JD Supra
- NPA considering deals for some accused in major Eskom Kusile fraud case | Fin24 - New
- Prosecuting Pandemic-Related Fraud A Daunting Task For U.S., NC - WFAE
- Eastern Cape attorney accused of fraud after losing case released on warning - IOL
- ANC wants SIU to investigate Cape Town housing department for fraud and corruption -
- Theft and fraud case against former JB Marks mayor postponed - News24
- Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform -
- Former boss of City of London firm charged over £50m fraud - Financial Times
- Labor watchdog calls out gaps in unemployment fraud reporting - FCW.com
- Feds: Woman facing charges for alleged unemployment insurance fraud - The Oakland Pre
- Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun
- Account Risk Adds a New Dimension to Fight Fraud - On the Wire
- Theft and fraud case against former JB Marks mayor postponed - News24
- Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun
- 10 Moves to Protect Yourself from Fraud - Military.com
- Messaging app Telegram has become a haven for crypto fraud discussions - Fortune
- Police bust two fraud call centres in Delhi, arrest 95 - Hindustan Times
- Fraud remains a grave concern, says Credit Ombud - IOL
- Fraud remains a grave concern, says Credit Ombud - IOL
- Woman arrested and charged over six-figure 'romance fraud' - BBC News
- Scott Wright ex-director of disabled charity jailed for fraud - BBC News
- Why payroll fraud in the DRC's education sector will be hard to fix - The Conversatio
- Backlash over Chime account closings highlights risks in fraud detection - American B
- Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi
- Fraud, corruption trial of 5 Eastern Cape education dept officials postponed - News24
- Former eHealth CEO pleads guilty on fraud charges - RochesterFirst
- Vestavia Hills father, son indicted on 26 fraud charges - WIAT - CBS42.com
- $21M Settlement Resolves Healthcare Fraud Accusations for OH System - RevCycleIntelli
- California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud - Department of Just
- Mexican magnate wanted for tax fraud has left country, govt says - Reuters
- Mexican magnate wanted for tax fraud has left country, govt says - Reuters
- EXCLUSIVE: Edison Power goes after its senior executives for fraud - IOL
- 'A problem that doesn't exist': Democrats, activists slam Texas voter fraud bills - N
- Vestavia Hills Father and Son Arrested in Bank Fraud Scheme - Department of Justice
- We found two dozen massage schools tied to prostitution or fraud. Here's what to know
- New scam targeting banking customers: FNB - BusinessTech
- Schumer wants NRA investigated for bankruptcy fraud - Associated Press
- Pune: Police launch helpline to fight cyber fraud - The Indian Express
- Taking Trump's cue, Bolsonaro clouds vote with fraud claims - Los Angeles Times
- 4,544 cyber fraud cases logged in 2020 across Telangana - Times of India
- Opinion | The Voter Fraud Fraud - The New York Times
- Socure introduces BNPL-specific identity verification and fraud detection solution -
- Myanmar poll probe alleges mass fraud over votes - Business Day
- Three nabbed for fraud - Germiston City News
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