Fraud and Scam News [Archive] - Page 22

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)
Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste, (0 replies)
Absa fraud accused spent R200,000 on clothes in one day, court hears - TimesLIVE (0 replies)