View Full Version : Fraud and Scam News
- Woman Admits to $145K Coronavirus Stimulus Check Fraud with Death Row Son - Entrepren (0 replies)
- Bloem man ordered to pay back R1m to SARS for tax fraud - IOL (0 replies)
- Former hardware manager, traffic cop arrested for fraud, corruption - IOL (0 replies)
- Inquiry to look at whether reforms needed to combat ‘horrifying’ fraud levels - The I (0 replies)
- Fighting fraud: Don't put a sticking plaster on a sticking point - The Paypers (0 replies)
- Former cop, alleged accomplice bust for fuel card fraud - News24 (0 replies)
- March is Fraud Awareness Month – Regina Police Service - Regina Police Service (0 replies)
- Fraud is being ignored on Zelle by its big banking founders - AppleInsider (0 replies)
- North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in (0 replies)
- Former cop appears in Cape court for govt fuel card fraud - IOL (0 replies)
- Another PWD fraud worth Rs 5 crore detected at Ambala - Tehelka (0 replies)
- Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem. - The New York T (0 replies)
- How to Protect Yourself from Fraud - Finextra (0 replies)
- Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem. - The New York T (0 replies)
- What Is Synthetic Identity Fraud? - MUO - MakeUseOf (0 replies)
- Digital Fraud - PYMNTS.com (0 replies)
- Doctor faces fraud charges to tune of R18m - South Coast Herald (0 replies)
- Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 M (0 replies)
- Elections cops office? FL senator discounts danger of frivolous fraud claims - Florid (0 replies)
- Nigeria commences US extradition of officer linked to $1.1m fraud - Al Jazeera Englis (0 replies)
- Local news briefs: Senior fraud webinar, free summer camp registration - The Shawnee (0 replies)
- How Retailers Can Address 'Buy Now, Pay Later' Fraud - DARKReading (0 replies)
- Scrap metal fraud leads to hefty penalties - IOL (0 replies)
- Czech politicians strip ex-PM Babis of immunity over EU fraud - Al Jazeera English (0 replies)
- Scrap metal fraud leads to hefty penalties - IOL (0 replies)
- R2 billion plus of DoD fraud, corruption and irregular expenditure under the spotligh (0 replies)
- Here's how businesses can stay one step ahead of fraud - Tech in Asia (0 replies)
- Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Doll (0 replies)
- Waterloo Regional Police Issue Warning Regarding Ongoing Scams During Fraud Preventio (0 replies)
- Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi (0 replies)
- Tenderpreneurs charged with fraud - News24 (0 replies)
- Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi (0 replies)
- Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi (0 replies)
- Waterloo Regional Police Issue Warning Regarding Ongoing Scams During Fraud Preventio (0 replies)
- Former municipal CFO gets six years in jail for fraud, money laundering - IOL (0 replies)
- Fraud trial of former JB Marks mayor and 2 others postponed once again - News24 (0 replies)
- NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley - Mail and Gua (0 replies)
- Fraud and corruption trial against former mayor Kgotso Khumalo postponed due to his i (0 replies)
- Managing fraud is a win for customers and merchants - Tech Wire Asia (0 replies)
- Managing fraud is a win for customers and merchants - Tech Wire Asia (0 replies)
- How is Corporate Fraud Investigated in Japan? - Lawyer Monthly Magazine (0 replies)
- How to Manage Fraud and Integrity Risks on a Global Scale - Lawyer Monthly Magazine (0 replies)
- Bolton man sentenced for hospital security fraud - GOV.UK (0 replies)
- R103m Absa fraud case: Accused IT specialist dies in a hail of bullets - IOL (0 replies)
- Fraud and embezzlement allegations at Austrian group stun investors - Financial Times (0 replies)
- More than a third of fraud victims did not report crime over lack of faith in police (0 replies)
- Three arrested for alleged R10.1m tax fraud - IOL (0 replies)
- Free Workshop Will Help Seniors Avoid Scams, Fraud - KIWARadio.com (0 replies)
- Cryptocurrency founder charged in $2.4 billion fraud - Los Angeles Times (0 replies)
- Time to act on "Authorised Payment" Fraud - When IT Meets Politics - ComputerWeekly.c (0 replies)
- Credit card fraud: ‘How could scammers use it before I did?’ - The Guardian (0 replies)
- Massachusetts Man Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme - (0 replies)
- Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickbac (0 replies)
- WRPS Continue to Investigate a Report of Employment Fraud - wrps.on.ca (0 replies)
- Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud - Depa (0 replies)
- The Risk of Fraud in the Metaverse | eWEEK - eWeek (0 replies)
- How Family Caregivers Can Protect Loved Ones From Fraud and Scams - AARP (0 replies)
- Tender fraud: SIU confiscates property, luxury vehicles worth R21.8m from City of Eku (0 replies)
- Could Open Banking technology have prevented Covid loan fraud? - AltFi (0 replies)
- Fraud scheme at Blue Label – more details emerge - TechCentral (0 replies)
- Nigeria accuses JPMorgan of ignoring fraud warnings - Business Day (0 replies)
- A Rap Crew Is Accused In $4 Million Covid Fraud. Did They Buy American Identities Fro (0 replies)
- Fraud Losses in Military Community Soar to $267 million - AARP (0 replies)
- Man Denies £2.8m Fraud to Fund Luxury Lifestyle, Including Buying a Lamborghini - Blo (0 replies)
- Investigators In Trump Fraud Probe Reportedly Resign After D.A. Expresses Doubts Abou (0 replies)
- 4 top Kannaland officials back in court for alleged fraud of of R338m - News24 (0 replies)
- Fraud scheme at Blue Label – more details emerge - TechCentral (0 replies)
- Group arrested for driving licence fraud - IOL (0 replies)
- Blue Label goes after execs behind R315m fraud - ITWeb (0 replies)
- DA fraud accused Nora Grose quits MPAC - IOL (0 replies)
- UK lost up to £16bn due to fraud and error in Covid loans schemes - The Guardian (0 replies)
- Is paranoia about fraud damaging bank-customer relations? - IOL (0 replies)
- ATTENTION PROFESSIONAL ATHLETES: National Investment Fraud Lawyers KlaymanToskes Caut (0 replies)
- UK lost up to £16bn due to fraud and error in Covid loans schemes - The Guardian (0 replies)
- ATTENTION PROFESSIONAL ATHLETES: National Investment Fraud Lawyers KlaymanToskes Caut (0 replies)
- New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021 - Federa (0 replies)
- KZN workshop manager gets R20 000 bail in R3,3 million fraud case - News24 (0 replies)
- KZN workshop manager gets R20 000 bail in R3,3 million fraud case - News24 (0 replies)
- KZN workshop manager gets R20 000 bail in R3,3 million fraud case | Witness - News24 (0 replies)
- The Fifty Shades Of Fraud In Hollywood - Forbes (0 replies)
- Three arrested for using Joburg MMC's face in housing fraud scheme - TimesLIVE (0 replies)
- Man wanted for involvement in fraud at Albany store - WFXL FOX 31 (0 replies)
- Fraud detection in fintech: How to detect and prevent frauds in the lending industry (0 replies)
- Digital ad fraud losses to hit $68 billion globally this year - IOL (0 replies)
- Digital ad fraud losses to hit $68 billion globally this year - IOL (0 replies)
- KZN bank employee in R1.1 million fraud scandal | Witness - News24 (0 replies)
- ‘Most people falling prey to cyber fraud attacks are in 22-50 years’ - Mint (0 replies)
- Magashule returns to dock for pre-trial in FS asbestos fraud, corruption case - Eyewi (0 replies)
- ‘Most people falling prey to cyber fraud attacks are in 22-50 years’ - Mint (0 replies)
- NFTs: New Fraud Targets - Forbes (0 replies)
- What to do if you're a victim of fraud or a scam in South Africa - Business Insider S (0 replies)
- Traffic department staffers arrested for alleged driver’s licence fraud - The Citizen (0 replies)
- Online fraud: victim blaming and the emotional price of falling for a scam - The Guar (0 replies)
- WATCH: Two accused denied bail in PPE fraud matter - Alberton Record (0 replies)
- Former UJ accountant behind bars for fraud - Northcliff Melville Times (0 replies)
- Online fraud: victim blaming and the emotional price of falling for a scam - The Guar (0 replies)
- Former Muscogee County deputy clerk convicted in multimillion-dollar fraud - News-Dai (0 replies)
- 'Tinder Swindler' Simon Leviev denies serial fraud in first interview - New York Post (0 replies)
- BEWARE! Digital Fraud on the rise in SA: Here are tips to avoid falling victim - Cape (0 replies)
- Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy - Depar (0 replies)
- Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance frau (0 replies)
- Brooklyn Man With 2 Eyeglass Fraud Convictions Arrested for 3rd Alleged Glasses Fraud (0 replies)
- Irvine man gets 6 1/2 years for investment fraud - Los Angeles Times (0 replies)
- Smyrna resident sentenced for multi-year tax fraud scheme - Department of Justice (0 replies)
- Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that D (0 replies)
- Banking customers are overwhelmed by fraud, but trust their financial institutions - (0 replies)
- 'Overly trusting' victims of fraud are losing thousands - Jersey Evening Post (0 replies)
- US judge orders Trump to testify in New York fraud probe - Eyewitness News (0 replies)
- US judge orders Trump to testify in New York fraud probe - FRANCE 24 (0 replies)
- U.S. Struggles With Oversight of COVID-19 Relief Funds Amid Rampant Fraud - Crime Rep (0 replies)
- Resident cannot access relief grant due to ID fraud - Review - Review (0 replies)
- Bizana doctor appears in court for fraud charges - News24 (0 replies)
- Public warned of sim card fraud - South Coast Herald (0 replies)
- Fraud, identity theft create huge problems for officials trying to keep tabs on $6 tr (0 replies)
- Third PWD fraud worth crores detected in Haryana's scam city in a year - Tehelka (0 replies)
- New identity screening products promise reduced fraud through behavioral analytics - (0 replies)
- Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victim (0 replies)
- ED&F Man succeeds against Straits in $283 mln metals fraud case - Reuters (0 replies)
- The Future Of Fraud: How Digital Dependency Creates Infinite Opportunity For Scammers (0 replies)
- Valentine or swindler? One in five people faces fraud attempts on SA dating apps, say (0 replies)
- The ABG Shipyard scam: Inaction on red flags as India’s biggest bank fraud unfolded - (0 replies)
- Free State man convicted of fraud after 'splurging' niece's inheritance - News24 (0 replies)
- Valentine or swindler? One in five people faces fraud attempts on SA dating apps, say (0 replies)
- Free State man convicted of fraud after 'splurging' niece's inheritance - News24 (0 replies)
- Local organizations partner to host Fraud, Scams, & Misinformation Awareness webinar (0 replies)
- Post Office IT scandal: Subpostmistress falsely convicted of fraud tells Horizon inqu (0 replies)
- Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme - Department of Jus (0 replies)
- Two of 15 accused in police PPE fraud case denied bail... - Daily Maverick (0 replies)
- Man Guilty of Investment Bank Fraud Says He Was Entrapped by FBI - Bloomberg (0 replies)
- ‘The scammers took everything I have’: Online fraud is getting worse and victims need (0 replies)
- UK tax watchdog seizes NFTs for the first time in fraud case - Business Day (0 replies)
- UK tax watchdog seizes NFTs for the first time in fraud case - Business Day (0 replies)
- Romance fraud: 'How can somebody lie like that?' - BBC News (0 replies)
- Digital privacy company warns on dating app fraud in SA - IOL (0 replies)
- Love fraud: How best to avoid it - Moneyweb (0 replies)
- Former Tongaat Hulett executives released on bail in fraud case - Farmer's Weekly (0 replies)
- Suspecting fraud, UK tax watchdog seizes NFTs for first time ever - Aljazeera.com (0 replies)
- Policing of fraud of severely under-funded - FT Adviser (0 replies)
- Valentines Day: Online romance fraud nearing an ‘industrial scale’ as criminals embra (0 replies)
- Five fraud solutions every financial institution should have in place - ITWeb (0 replies)
- Valentines Day: Online romance fraud nearing an ‘industrial scale’ as criminals embra (0 replies)
- ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times (0 replies)
- ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times (0 replies)
- Ratlou Municipality plans to table SIU report on allegations of fraud and corruption (0 replies)
- ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times (0 replies)
- India files complaint against ABG Shipyard alleging $3 bn bank fraud - Economic Times (0 replies)
- DWR Investigates Hunting Permit Fraud - ETV News (0 replies)
- Former North West municipal employee arrested in R30m fraud case - News24 (0 replies)
- North West municipality employee arrested for fraud amounting to R30m - Eyewitness Ne (0 replies)
- ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registere (0 replies)
- Mother, father and son accused of R1.2m fraud and theft at Germiston steel company - (0 replies)
- Grandchild fraud calls are making the rounds - CKPGToday.ca (0 replies)
- Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme - Departm (0 replies)
- Digital Fraud Tracker: Explaining Third- and First-Party Fraud - pymnts.com (0 replies)
- Ex-Madibeng council worker appears in court on R30m fraud - IOL (0 replies)
- Former Tongaat Hulett bosses in court for fraud - Mail and Guardian (0 replies)
- R37m Estina fraud case against Gupta associates transferred to regional court - IOL (0 replies)
- Former Tongaat Hulett bosses in court for fraud - Mail and Guardian (0 replies)
- R37m Estina fraud case against Gupta associates transferred to regional court - IOL (0 replies)
- HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud - The Guardian (0 replies)
- PPE tender fraud case: Damning revelations of how police lost millions laid bare in c (0 replies)
- State: Tongaat execs 'conspired' in fraud, Deloitte ex-partner 'didn't report irregul (0 replies)
- HMRC accused of 'ignorance and inaction' over £6bn Covid fraud - The Guardian (0 replies)
- AI engine exposes online fraud - VentureBeat (0 replies)
- Unemployment fraud tops $570M in Pennsylvania: L&I secretary - Huntsville Item (0 replies)
- MTN's IT security expert arrested in R130m Cell C fraud case - IOL (0 replies)
- Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case - (0 replies)
- PPE corruption: Tearful ex-cop accused of tender fraud begs court to be released on b (0 replies)
- Action Fraud: Account takeover most common online fraud in 2021 - Money Marketing (0 replies)
- Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case - (0 replies)
- The new types of fraud you should be paying attention to - Protocol (0 replies)
- Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL (0 replies)
- Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL (0 replies)
- Britain's biggest anti-fraud agency warns scams will hit 'epidemic' levels this year (0 replies)
- Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud Scheme - Depar (0 replies)
- Danville Man Sentenced to 8 1/2 Years for Fraud, More, in Two Different Jurisdictions (0 replies)
- Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Sche (0 replies)
- R1.9m PPE tender fraud: Court hears some accused 'committed crimes while on bail in o (0 replies)
- Romance Fraud Losses Increased by 91% During COVID-19 - Infosecurity Magazine (0 replies)
- Combating Fraud in the Digital World: Interview with Kurt Weiss, Head of Financial Se (0 replies)
- Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud - pymnts.com (0 replies)
- Banking customers need to beware of this KYC fraud doing the rounds - Economic Times (0 replies)
- NPA believes accused in police PPE fraud case used as a front for contracts - Eyewitn (0 replies)
- Female Charged: Fraud and Theft – Regina Police Service - Regina Police Service (0 replies)
- Former Formula One driver Nannini indicted for fraud - GPblog (0 replies)
- Martin Lewis calls on Business Secretary to apologise for fraud remarks - Denbighshir (0 replies)
- LA woman convicted in COVID fraud ring flees before prison sentence starts - New York (0 replies)
- Swiss Banker’s Trial Rivets With Fraud Charges and Strip Club Visits - The New York T (0 replies)
- Klerksdorp prisoner charged with fraud, money laundering - HeraldLIVE (0 replies)
- Twelve of the 15 accused of police PPE fraud have pending cases - News24 (0 replies)
- R130m fraud at Cell C: Another suspect arrested, charged - IOL (0 replies)
- What to know about 'synthetic fraud' | The fastest growing fraud targeting kids - 11A (0 replies)
- Swiss Banker’s Trial Rivets With Fraud Charges and Strip Club Visits - The New York T (0 replies)
- Arkose Labs' 2022 State of Fraud and Account Security Report Shows Online Fraud Incre (0 replies)
- Safer Internet Day: Tips To Avoid Online Fraud - Outlook India (0 replies)
- Fraud case takes air out of space balloon race - Sifted (0 replies)
- Why cybersecurity and anti-fraud teams need to collaborate - Help Net Security (0 replies)
- Cell C R130 Million Fraud: Another Accused Hilel January In The Dock - TechFinancials (0 replies)
- Kolkata: Timely action helps e-fraud victim get back stolen Rs 4.9 lakh - Times of In (0 replies)
- Safer Internet Day: Tips To Avoid Online Fraud - Outlook India (0 replies)
- Why you need to keep security and fraud teams together all year long - Puget Sound Bu (0 replies)
- A fraud epidemic is being swept under the carpet - The Times (0 replies)
- Meta accused of enabling Instagram online fraud by scam victim - BBC News (0 replies)
- How the government could better tackle fraud - economia (0 replies)
- Woman extradited to O.C. for $1.4 million insurance fraud sentenced to 8 years in pri (0 replies)
- Survey: Covid's fraud surge drives analytic innovation across industries - PRNewswire (0 replies)
- The Tinder Swindler and how to avoid romance fraud - Wales Online (0 replies)
- Maryland U.S. Attorney's Office Continues to Fight Fraud Related to the Covid-19 Pand (0 replies)
- 6 Ways of Spotting a Fraud Company - Mint (0 replies)
- Frauds in banks and banks in fraud - Punch Newspapers (0 replies)
- Fraud case opened against senior Bitou council official in dispute over qualification (0 replies)
- New measures to tackle fraud are not enough, say victims - This is Money (0 replies)
- Charges of fraud and corruption were provisionally withdrawn against chief executive (0 replies)
- HR manager busted for alleged R630K fraud, out on bail - Independent Online (0 replies)
- Man remanded as part of Europe-wide fraud investigation - RTE.ie (0 replies)
- New measures to tackle fraud are not enough, say victims - This is Money (0 replies)
- GoFundMe backtracks on redistributing money for Canadian truckers, under threat of fr (0 replies)
- FNB warns of new scams targeting customers - BusinessTech (0 replies)
- Fraud case opened against senior Bitou council official in dispute over qualification (0 replies)
- Green County Woman Pleads Guilty to CARES Act Fraud - Department of Justice (0 replies)
- Greene County Woman Pleads Guilty to CARES Act Fraud - Department of Justice (0 replies)
- HR manager busted for alleged R630K fraud, out on bail - IOL (0 replies)
- Why Context Is Key to Effectively Fighting Fraud - pymnts.com (0 replies)
- Why Context Is Key to Effectively Fighting Fraud - pymnts.com (0 replies)
- New twist in Covid relief fraud case: Third fraudster is on the run - NBC News (0 replies)
- Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud - Department of J (0 replies)
- Nigeria recovers $750m linked to corruption and fraud - IOL (0 replies)
- Charges of fraud and corruption were provisionally withdrawn against chief executive (0 replies)
- Eastern Cape clerk bust on numerous counts of fraud - IOL (0 replies)
- Four North West cops arrested on about 300 counts of fraud using state petrol cards - (0 replies)
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
- Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited (0 replies)
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL (0 replies)
- R130m fraud at Cell C: Two women released on R30 000 bail - IOL (0 replies)
- R130m fraud at Cell C: Two women released on R30 000 bail - Independent Online (0 replies)
- Fraud: MPs seek overhaul to tackle financial scammers - BBC News (0 replies)
- Gupta associates granted bail in Estina fraud case - Eyewitness News (0 replies)
- 8 fraud safety tips for 2022 - IOL (0 replies)
- Pair accused of R103m Absa fraud get R50,000 bail each - TimesLIVE (0 replies)
- Lawyers withdraw in case of 11 fraud suspects arrested in Limpopo land dispute - IOL (0 replies)
- Fraud: MPs seek overhaul to tackle financial scammers - BBC News (0 replies)
- DAYS OF ZONDO, PART 2: Regiments Capital – it's a case of racketeering, fraud and cor (0 replies)
- Prasa puts faith in skills audit to root out qualification frauds amid Mthimkhulu sag (0 replies)
- 22 people charged in connection with a multi-million dollar Paycheck Protection Progr (0 replies)
- Sassa boss linked to R45.5m fraud - Mail and Guardian (0 replies)
- Identity Fraud: 9 Consumer Scams (and How to Stop Them) - Security Intelligence (0 replies)
- Treating the epidemic of Covid loan fraud - Financial Times (0 replies)
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