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  1. Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and
  2. Shop manager sentenced for tax fraud - IOL
  3. Tax refunds and stimulus checks delayed by identity fraud crossfire - CNBC
  4. Pre-paid electricity ‘fraud ring’ appears in Gauteng court - SowetanLIVE
  5. Tax refunds and stimulus checks delayed by identity fraud crossfire - CNBC
  6. Pre-paid electricity ‘fraud ring’ appears in Gauteng court - TimesLIVE
  7. Peru’s Fujimori clings to fraud claim as Castillo nears win - Al Jazeera English
  8. Hawks probe into fraud and corruption case against Digital Vibes bosses 'at an early
  9. ANC to lay fraud charges in JP Smith qualifications scandal - News24
  10. Merchants Get Real To Stop Fake Human Fraud Attacks - pymnts.com
  11. How new fraud travel trends emerge after the lockdown - interview with Sift - The Pay
  12. Relative of Gupta-linked Iqbal Sharma to appear in dock for R25m Free State agricultu
  13. ANC opens fraud case against JP Smith - IOL
  14. Stellantis Brands Charged with Fraud - Manufacturing.net
  15. Fraud protection startup nSure AI raises $6.8M in seed funding - TechCrunch
  16. BENEFIT supports financial fraud prevention campaign in the Kingdom - IBS Intelligenc
  17. State employment agency freezes payment cards over fraud concerns - Tulsa World
  18. U.S. financial executive dies by suicide as firm faces fraud claims - Reuters
  19. Suspected Financial Services Digital Fraud Attempts From Canada Rise 218% - GlobeNews
  20. DA's meritocracy questioned as ANC lodges fraud complaint over JP Smith's qualificati
  21. Stopping fraud on crypto, FOREX and online trading platforms - Finextra
  22. Fraud Transformation: Detecting and Preventing Emerging Schemes - GovInfoSecurity.com
  23. Global fraud rates are rising: how identity verification tech can save us - The Paype
  24. Fraud Threats on Government Agencies Growing in Numbers - GlobeNewswire
  25. Emails: Trump White House pressured Justice Department to back claims of voter fraud
  26. Chinese man commits $20 million fraud on coronavirus aid programs, pleads guilty - Hi
  27. Dr Tumi, the Lottery and the alleged fraud of R1.5m - Moneyweb.co.za
  28. Leveraging fraud and risk data to enhance customer experience - Finextra
  29. Stationery store supervisor sentenced to prison for fraud - IOL
  30. Fraud threats on government agencies growing in numbers and severity - Security Magaz
  31. Wife of ANC KZN heavyweight who is now MPL implicated in R140K tender fraud - Indepen
  32. Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud - Department o
  33. Exclusive Q&A: Regional retailer cuts online fraud to under 1% - Chain Store Age
  34. House Subcommittee Investigates Company for Fraud COVID PPP Loan - The National Law R
  35. York funeral home arrests over theft and fraud allegations - BBC News
  36. Will we ever win the war on bank fraud? - Financial Times
  37. Agencies aren't doing enough to stop online fraud, Transunion says - StateScoop
  38. FNB denies banking relationship with fraud-accused crypto company By Sihle Makhowana
  39. Preventing fraud without compromising the customer experience - Finextra
  40. Fraud chief warns of ‘big risk’ in policing €800bn EU recovery funds - Financial Time
  41. Best practices for neobanks utilising machine learning to prevent fraud - Finextra -
  42. TechCentral Webinar: Kaspersky speaks on enterprise fraud prevention - TechCentral
  43. Suspects in court for alleged fraud worth over R5.9 million - IOL
  44. Chinese scientists ensnared in U.S. visa fraud legal battle - Reuters
  45. Denver Man Charged with COVID Relief Loan Fraud - Department of Justice
  46. EXCLUSIVE U.S. suspects 4000 cases of fraud in Iraqi refugee program -documents - Reu
  47. Vaccination ‘fraud’ in Mumbai: Four people arrested under sections of cheating and fr
  48. SBI warns account holders against 'Free Gift' online fraud - Mint
  49. Business School Ranking Scandal Tests The Scope Of Federal Fraud Statutes - JD Supra
  50. Lancaster resident suffers $27K loss from electronic communication fraud - ABC27
  51. Businessman Sentenced to 2½ Years in $150 Million Bank Fraud - The Wall Street Journa
  52. Shell company hijack: Men used SEC filings, fake press releases for stock pump-and-du
  53. SA consumers are soft targets as identity fraud rises - IOL
  54. Peru: Fujimori cries electoral fraud – and unleashes torrent of racism - The Guardian
  55. Suspect arrested for fraud - Germiston City News
  56. Bank TSB to Ban Crypto Purchases Over Fraud Fears: Telegraph - Bloomberg
  57. Bank TSB to Ban Crypto Purchases Over Fraud Fears: Telegraph - Bloomberg
  58. Guest Opinion: Tackling the problem of financial fraud that targets seniors - Brainer
  59. Armenian PM claims victory in snap election as rival alleges fraud - The Guardian
  60. Armenian PM wins snap election as rival alleges fraud - The Guardian
  61. In fighting fraud, educating the customer is key - interview with Nordea - The Payper
  62. The Secret to Stopping Call Stretching Fraud: Enable a Real-Time Handshake between Op
  63. BioCatch Named an Overall Leader by KuppingerCole Leadership Compass for Fraud Reduct
  64. EFF provincial leader appears in court on fraud charges - IOL
  65. Covid-19: the perfect storm for employee fraud - Raconteur
  66. India Launches Effort to Track, Freeze Cyber Fraud Proceeds - GovInfoSecurity.com
  67. Fraud Based Upon Oral Future Promises (Unlike Fraud Based Upon Oral Misrepresentation
  68. Fraud likely to increase post-pandemic - Accounting Today
  69. US Seeks to Extradite Turkish Businessman Over Fraud Charges - Voice of America
  70. Fraud case against EFF's Aubrey Baartman postponed - SABC News
  71. Kenyan National Pleads Guilty to Fraud Conspiracy Involving Romance Scams - Departmen
  72. Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $
  73. Stock Promoters Charged In “Pump And Dump” Securities Fraud Scheme - Department of Ju
  74. Former SAPS colonel pleads guilty to 19 counts of fraud By IOL Reporter - IOL
  75. N.M. Workforce Agency to Crack Down on Fraud, Improve Service - Government Technology
  76. Former police colonel found guilty of 19 counts of travel claim fraud - News24
  77. Former police colonel fined for travel claims fraud - SowetanLIVE
  78. The State of Play in Ad Fraud - ExchangeWire
  79. 3 ways financial institutions can reduce digital banking fraud - IBS Intelligence
  80. UK Banks Drive £77 Million Reduction in European Fraud Losses - Infosecurity Magazine
  81. 3 tips so you don't fall victim to fraud - AZ Big Media
  82. Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say - The New Y
  83. Michigan Republicans eviscerate Trump voter fraud claims in scathing report - NBC New
  84. Fighting bank fraud through Active Defense - ThePaypers - The Paypers
  85. Michigan Republicans find no voter fraud and say Trump claims ‘ludicrous’ - The Guard
  86. Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say - The New Y
  87. Michigan Republicans Debunk Voter Fraud Claims in Unsparing Report - The New York Tim
  88. Hong Kong Ruling Favoured Email Fraud Victim Over Third Party Recipients Who Used Und
  89. Milton man gets 31 months in jail for bank fraud, identity theft - The Patriot Ledger
  90. Cryptocurrency fraud | Two South African brothers vanish with $3.6 billion in Bitcoin
  91. Bosasa fraud and corruption case postponed again - SABC News
  92. The alarming downward spiral of the election-fraud conspiracy theory - The Washington
  93. Former Mayor of Columbus Sentenced for Loan Fraud - Department of Justice
  94. Georgetown Woman Sentenced for Bank Fraud | USAO-MA - Department of Justice
  95. Milton Man Sentenced for Bank Fraud Conspiracy | USAO-MA - Department of Justice
  96. Financial regulator says it’s powerless to pursue alleged R51.2bn bitcoin fraud - Bus
  97. Cardiff and Birmingham are UK's hotspots for credit and debit card fraud - City A.M.
  98. Nigerian IT worker charged in multistate unemployment fraud - The Associated Press
  99. Nigerian IT worker charged in multistate unemployment fraud - Taiwan News
  100. Nigerian IT worker charged in multistate unemployment fraud - KIRO Seattle
  101. Cape Town church caught up in Covid-19 relief fund fraud case coughs up some of the m
  102. Fraud Unravels Everything - BVI Courts Fighting White Collar Crime - Criminal Law - B
  103. Misusing Information From Company Computer Systems Does Not Violate Computer Fraud An
  104. Global Fraud Detection and Prevention Market to Reach US$51.3 Billion by the Year 202
  105. Former Boston police sergeant pleads guilty in overtime fraud scheme - Boston 25 News
  106. Nigerian National indicted in Washington State for fraud on COVID-19 economic relief
  107. Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
  108. Consumers Lost $86M to Fraud Originating in Scam Texts - AARP
  109. Bank Fraud: Hackers Using Both Gozi, Cerberus Malware - BankInfoSecurity.com
  110. Identity fraud scandal rocks newly formed ANC NYTT - Mail and Guardian
  111. Mpumalanga trio arrested for alleged fraud worth millions released on R10 000 bail ea
  112. Mpumalanga trio arrested for alleged fraud worth millions released on R10 000 bail ea
  113. Trump stirred conspiracy theories about election fraud in Montana, a state he won, at
  114. Bill Barr Says He Suspected Trump’s Election Fraud Claims Were ‘Bullsh-t’ From The St
  115. Barr Had Profanity-Laden Split With Trump Over Fraud: Atlantic - Daily Maverick
  116. Barr Had Profanity-Laden Split With Trump Over Fraud: Atlantic - Daily Maverick
  117. Top Singapore Lawyers Among Victims in Alleged Nickel Fraud - Bloomberg
  118. Top Singapore Lawyers Among Victims in Alleged Nickel Fraud - Bloomberg
  119. HMRC launches 13000 probes into Covid-19 support fraud - Citywire Financial Publisher
  120. Singapore files charges against businessman in nickel trading fraud - Business Day
  121. HMRC launches 13,000 investigations into potential Covid support scheme fraud - City
  122. Expression of Interest (EOI) Fraud Investigation Services - ReliefWeb
  123. Bridegroom arrested for alleged fraud less than an hour before his wedding - TimesLIV
  124. Fighting fraud with business continuity planning - Journal of Accountancy
  125. Fighting fraud with business continuity planning - Journal of Accountancy
  126. Cajee Brothers Deny $3.6 Billion Bitcoin Fraud - GovInfoSecurity.com
  127. Trump's justice chief told him election fraud claims were bogus: report - Eyewitness
  128. Cajee Brothers Deny $3.6 Billion Bitcoin Fraud - BankInfoSecurity.com
  129. New DOJ COVID-19 Fraud Enforcement Task Force Promises To Augment The Detection And D
  130. EOH slaps ex-CEO Asher Bohbot with R1.7 billion damages claim linked to tender fraud
  131. Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million
  132. Seon and VCC Live form fraud-busting partnership - Finextra
  133. Managing A Fraudulent Loan Account - Criminal Law - Hong Kong - Mondaq News Alerts
  134. Banking tech fraud: How to trace and recover your money - ComputerWeekly.com
  135. U.S. Saw More Than 80,000 Cryptocurrency Frauds In 2020: Report - Forbes
  136. SEON and VCC Live partner to deliver fraud prevention solutions - IBS Intelligence
  137. NatWest caps transfers to crypto exchanges, including Binance, over fraud concerns -
  138. How to minimize chargeback fraud losses – Finextra - Finextra
  139. Portugal's top art collector Joe Berardo arrested over fraud allegations - BBC News
  140. 'Think before you click to avoid online fraud’ - Times of India
  141. Covid loan fraud and error will cost UK taxpayers tens of billions, say MPs - The Gua
  142. Pandemic related fraud is a global ticking time bomb - The FCPA Blog
  143. COVID fraud set to cost UK taxpayers tens of billions pounds-report - Reuters UK
  144. Education department officials in court for alleged fraud of R6.4m - News24
  145. Education department officials in court for alleged fraud of R6.4m - News24
  146. Bank warns of 'unprecedented' surge in fraud - Independent.ie
  147. Bank of Ireland warns of 'unprecedented spike' in fraud - RTE.ie
  148. Digital transaction fraud: Stopping cybercriminals, not your customers - The Paypers
  149. Forum: A better way to fight fraud with data analytics - JD Supra
  150. Major Portuguese Art Collector Arrested on Suspicion of Fraud - Vanity Fair
  151. Longtime, International Criminal Sentenced to 2 1/2 Years for U.S. Bank Fraud - Depar
  152. The fight against economic fraud: how African countries are tackling the challenge -
  153. The Xbox Gift Card Fraud: Inside a $10 Million Bitcoin Virtual Currency Cheat - Bloom
  154. Former IT exec in dock for R130 million fraud - Independent Online
  155. The limits of SCA and why fraud protection is more important than ever - Finextra
  156. Call to name furlough loan recipients in fraud crackdown - FT Adviser
  157. Understanding and solving fraud in igaming | Esports - iGaming Business
  158. PASA launches Counter Fraud Guidance - Institutional Asset Manager
  159. Trump Organization, CFO Plead Not Guilty to Tax Fraud Scheme - Daily Maverick
  160. Former Epsilon Execs Indicted On Fraud Charges - The NonProfit Times
  161. Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
  162. Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
  163. Voting Rights Poll: People More Concerned With Access Vs. Fraud - NPR
  164. Gamers Are Better Than Scientists at Catching Fraud - The Atlantic
  165. Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
  166. Trump Organization, CFO Plead Not Guilty to Tax Fraud Scheme - Daily Maverick
  167. Gamers Are Better Than Scientists at Catching Fraud - The Atlantic
  168. Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters
  169. Record Year for Investigators in Healthcare Fraud Cases - Infosecurity Magazine
  170. The Michigan Republican Who Stood Up to Trump’s Fraud Claims Still Wants to Restrict
  171. Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Throu
  172. Online shoppers warned over steady increase in fraud | Witness - News24
  173. Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance
  174. Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges - The New
  175. New online shopping ‘cash on delivery’ fraud that you must be careful about - Times o
  176. Vatican charges 10 with fraud, extortion in real estate scheme - New York Post
  177. Vatican indicts 10 people for embezzlement, extortion, fraud - Al Jazeera English
  178. Thuso Motaung embroiled in fraud allegations | Citypress - News24
  179. Senior cardinal, 9 others, face Vatican fraud trial - FRANCE 24
  180. Thuso Motaung embroiled in fraud allegations | Citypress - News24
  181. Senior cardinal, 9 others, face Vatican fraud trial - WION
  182. Colwell: Conspiracy debunked — but did they check for bamboo fibers? - South Bend Tri
  183. Fraud Claims, Unproved, Delay Peru’s Election Result and Energize the Right - The New
  184. Donald Trump appears to admit thrust of fraud charges at campaign rally - Telegraph.c
  185. Tycoon at centre of alleged Westpac fraud 'not seen' since mid-June - The Australian
  186. Fraud and corruption prevention - NSW Department of Education
  187. Bank fraud: ED arrests Shakti Bhog CMD in money laundering case - Times of India
  188. DoT to fine Rs 10,000 for fraud messages with fake headers - Economic Times
  189. FNB cautions clients on new remote access fraud scam - ITWeb
  190. Interpol issues red notices against Guptas & others in R25m FS fraud case - Eyewitnes
  191. DoT to fine Rs 10,000 for fraud messages with fake headers - Economic Times
  192. Austrian court extends detention of Turkish fraud suspect | Daily Sabah - Daily Sabah
  193. Consumers and businesses urged to beware of latest fraud modus operandi – remote acce
  194. Dana Twidale: Wedding planner jailed for £57,000 fraud - BBC News
  195. Consumers and businesses urged to beware of latest fraud modus operandi – remote acce
  196. Consumers and businesses urged to beware of latest fraud – remote access scams - IOL
  197. Bay attorney held for fraud and theft released on warning - HeraldLIVE
  198. Fraud unit sees record number of fraudulent insurance claims this year 3h ago - Conco
  199. Hawks seek foreign help in Steinhoff fraud probe - no charges as yet | Fin24 - News24
  200. Pandemic crackdown: Serious Fraud Office reports hit highest level in four years - Ci
  201. Bitcoin Draws More Scrutiny From Regulators Worried About Fraud - The Wall Street Jou
  202. Brits Lose Over £1bn in Fraud So Far This Year - Infosecurity Magazine
  203. Swedbank partners ACI to combat fraud and comply with SCA - Finextra
  204. Bitcoin Draws More Scrutiny From Regulators Worried About Fraud - The Wall Street Jou
  205. Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering - Department of
  206. Bitcoin Fraud Concerns Draw Scrutiny From Regulators - The Wall Street Journal
  207. Health Care Fraud Cases Are Rising: 2020 Was a Record Year - JD Supra
  208. NPA considering deals for some accused in major Eskom Kusile fraud case | Fin24 - New
  209. Prosecuting Pandemic-Related Fraud A Daunting Task For U.S., NC - WFAE
  210. Eastern Cape attorney accused of fraud after losing case released on warning - IOL
  211. ANC wants SIU to investigate Cape Town housing department for fraud and corruption -
  212. Theft and fraud case against former JB Marks mayor postponed - News24
  213. Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform -
  214. Former boss of City of London firm charged over £50m fraud - Financial Times
  215. Labor watchdog calls out gaps in unemployment fraud reporting - FCW.com
  216. Feds: Woman facing charges for alleged unemployment insurance fraud - The Oakland Pre
  217. Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun
  218. Account Risk Adds a New Dimension to Fight Fraud - On the Wire
  219. Theft and fraud case against former JB Marks mayor postponed - News24
  220. Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun
  221. 10 Moves to Protect Yourself from Fraud - Military.com
  222. Messaging app Telegram has become a haven for crypto fraud discussions - Fortune
  223. Police bust two fraud call centres in Delhi, arrest 95 - Hindustan Times
  224. Fraud remains a grave concern, says Credit Ombud - IOL
  225. Fraud remains a grave concern, says Credit Ombud - IOL
  226. Woman arrested and charged over six-figure 'romance fraud' - BBC News
  227. Scott Wright ex-director of disabled charity jailed for fraud - BBC News
  228. Why payroll fraud in the DRC's education sector will be hard to fix - The Conversatio
  229. Backlash over Chime account closings highlights risks in fraud detection - American B
  230. Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi
  231. Fraud, corruption trial of 5 Eastern Cape education dept officials postponed - News24
  232. Former eHealth CEO pleads guilty on fraud charges - RochesterFirst
  233. Vestavia Hills father, son indicted on 26 fraud charges - WIAT - CBS42.com
  234. $21M Settlement Resolves Healthcare Fraud Accusations for OH System - RevCycleIntelli
  235. California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud - Department of Just
  236. Mexican magnate wanted for tax fraud has left country, govt says - Reuters
  237. Mexican magnate wanted for tax fraud has left country, govt says - Reuters
  238. EXCLUSIVE: Edison Power goes after its senior executives for fraud - IOL
  239. 'A problem that doesn't exist': Democrats, activists slam Texas voter fraud bills - N
  240. Vestavia Hills Father and Son Arrested in Bank Fraud Scheme - Department of Justice
  241. We found two dozen massage schools tied to prostitution or fraud. Here's what to know
  242. New scam targeting banking customers: FNB - BusinessTech
  243. Schumer wants NRA investigated for bankruptcy fraud - Associated Press
  244. Pune: Police launch helpline to fight cyber fraud - The Indian Express
  245. Taking Trump's cue, Bolsonaro clouds vote with fraud claims - Los Angeles Times
  246. 4,544 cyber fraud cases logged in 2020 across Telangana - Times of India
  247. Opinion | The Voter Fraud Fraud - The New York Times
  248. Socure introduces BNPL-specific identity verification and fraud detection solution -
  249. Myanmar poll probe alleges mass fraud over votes - Business Day
  250. Three nabbed for fraud - Germiston City News