Fraud and Scam News [Archive] - Page 22

eThekwini fraud accused can't get Porsche back | Citypress - News24 (0 replies)
Jurors mull whether Theranos founder guilty of fraud - eNCA (0 replies)
eThekwini fraud accused can't get Porsche back | Citypress - News24 (0 replies)
Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Sch (0 replies)
Elizabeth Holmes' fraud case is now in the jury's hands - NPR (0 replies)
Payment Fraud - Top 5 Scams To Look Out For - iAfrica.com (0 replies)
Elizabeth Holmes' fraud case is now in the jury's hands - NPR (0 replies)
500% rise in reports of online fraud in Tipperary - Irish Examiner (0 replies)
Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years - Department of Just (0 replies)
LCIA panel upholds Russian bank fraud claim - GAR (0 replies)
Dyer County Resident Arrested for Tax Fraud, Theft and Forgery - tn.gov (0 replies)
Ninth Circuit vacates convictions premised on improper fraud theory - Reuters (0 replies)
Fighting fraud in a hybrid work environment - Accounting Today (0 replies)
Beware of Scam and Fraud This Holiday Season - FEMA (0 replies)
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme - Department (0 replies)
FTC Launches Rulemaking to Combat Sharp Spike in Impersonation Fraud - Federal Trade (0 replies)
Swereen Govender: Wanted for R10 million investment fraud - The South African (0 replies)
Elizabeth Holmes chose fraud over Theranos, prosecutors say - Aljazeera.com (0 replies)
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection P (0 replies)
Tax fraud suspects in court to face R299 million SARS case - The South African (0 replies)
Fraud Detection and Prevention Market worth $53.4 billion by 2026 - Exclusive Report (0 replies)
Tax fraud suspects in court to face R299 million SARS case - The South African (0 replies)
Crawford & Company launches fraud detection solution - Reinsurance News (0 replies)
SASSA applicant faces charges of fraud - News24 (0 replies)
2022: What's next for financial fraud? - Finextra (0 replies)
SASSA applicant faces charges of fraud - News24 (0 replies)
Ulster Bank warns of increased debit card fraud - RTE.ie (0 replies)
Three suspects to appear in court in R299 million tax evasion and fraud case - News24 (0 replies)
Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice (0 replies)
What is pension fraud? How to avoid scams as you approach retirement - woman&home (0 replies)
Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice (0 replies)
Auditor-General tightens rules to stop fraud and theft in the government - IOL (0 replies)
Mitigating fraud in financial services - Finextra (0 replies)
Illovo Sugar employee sentenced to 10 years’ imprisonment for R5.9m fraud - TimesLIVE (0 replies)
Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I (0 replies)
Fraud prevention strategies have some success with £32m saved through the Banking Pro (0 replies)
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges - Department of Ju (0 replies)
How to build the right fraud team or the holiday season - Digital Commerce 360 (0 replies)
AP: Too little voter fraud to tip 2020 Trump's way - Lake Geneva Regional News (0 replies)
Three Defendants Charged In $1.3 Million Covid Fraud Scheme - Department of Justice (0 replies)
Experts say cases of synthetic identity fraud are on the rise - The Denver Channel (0 replies)
Experts say cases of synthetic identity fraud are on the rise - The Denver Channel (0 replies)
Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I (0 replies)
Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in (0 replies)
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud - Department (0 replies)
Trio accused of bank card fraud arrested in Cape Town CBD - Eyewitness News (0 replies)
Woman sentenced for committing R8 million fraud against employer - The South African (0 replies)
Fraud-Friendly Faults In Bounce Back Loan Scheme - Lawyer Monthly Magazine (0 replies)
Don't fall victim to fraud, says Hillcrest SAPS - Highway Mail (0 replies)
Portuguese fugitive convicted of fraud - News24 (0 replies)
Portuguese fugitive convicted of fraud - News24 (0 replies)
Alleged conman Peter Foster faces fraud charges in Brisbane court after six months on (0 replies)
Payment Fraud – Top Five Scams To Look Out For - TechFinancials (0 replies)
Cryptocurrency fraud case against businessman Moshe Hogeg ‘very weak’ — TV - The Time (0 replies)
Easy Money: Here’s how you can protect yourself from fraud - KCRA Sacramento (0 replies)
Georgia’s David Perdue sues over 2020 election, pushes fraud claim - The Atlanta Voic (0 replies)
Blow to UK fraud agency as Unaoil executive’s conviction is quashed - Business Day (0 replies)
NFP to approach public protector over allegations of fraud, corruption at Zululand Di (0 replies)
Sidney Powell's election lie cash grab must be treated as fraud - MSNBC (0 replies)
FNB warns of new scams targeting customers - BusinessTech (0 replies)
Ramaphosa ‘considering’ SIU report into alleged PPE fraud and corruption - Eyewitness (0 replies)
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fr (0 replies)
'Appalling' Riot Games Job Fraud Takes Aim at Wallets - Threatpost (0 replies)
Cyprus tightens measures to combat internet fraud in the digital era - International (0 replies)
Texas Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
Why AI is the future of fraud detection - VentureBeat (0 replies)
Self-proclaimed 'millionaire' Sandile Shezi's fraud case postponed to next year - Tim (0 replies)
EMS and petrol attendants bust for alleged fraud while police arrest gunman who opene (0 replies)
How to Build a Better Internal Fraud Protection Program - DARKReading (0 replies)
How to Build a Better Internal Fraud Protection Program - Dark Reading (0 replies)
Hawks nab paramedics, petrol attendants over alleged fuel card fraud in Prince Albert (0 replies)
Sars welcomes 10-year fraud sentence for Oakbay boss Naik - IOL (0 replies)
Eastern Cape undertaker sentenced to five years' imprisonment for fraud - News24 (0 replies)
Digital festive fraud spikes nearly 8% in the country - TransUnion - IOL (0 replies)
Atlanta man sentenced for Paycheck Protection Program (PPP) fraud - Department of Jus (0 replies)
3 evolving fraud trends eCommerce businesses need to know - SecurityInfoWatch (0 replies)
Feds: Gift Card Fraud Losses Soar to $148 Million - AARP (0 replies)
Don't be caught out by tender fraud scams - Zululand Observer (0 replies)
Former Free State mayor sentenced to 8 years in prison for fraud - News24 (0 replies)
2 of Brian Hlongwa's co-accused named in another fraud matter - Eyewitness News (0 replies)
GA woman wanted for fraud over wedding dress claim - ValdostaToday.com (0 replies)
Digital festive fraud spikes nearly 8% in the country - TransUnion - Independent Onli (0 replies)
SARS head Edward Kieswetter welcomes 10 year sentence for cigarette tax fraud - News2 (0 replies)
Gauteng Health MEC Brian Hlongwa, 8 others arrested for tender fraud out on bail - IO (0 replies)
Committee receives report on fraud | News, Sports, Jobs - The Inter-Mountain (0 replies)
Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
Pilot scheme uses proceeds of crime to fight fraud - The Independent (0 replies)
Los Angeles real estate broker gets over 10 years for COVID loan fraud - New York Pos (0 replies)
Here are 5 ways to protect yourself against credit card fraud this holiday season - C (0 replies)
Here are 5 ways to protect yourself against credit card fraud this holiday season - C (0 replies)
Veriff's 2021 Identity Fraud Report Depicts Continued Increase in Global Fraud - PRNe (0 replies)
SIU investigating PPE fraud to the value of nearly R15 billion - Eyewitness News (0 replies)
Fight financial fraud in six ways - Kempton Express (0 replies)
Here are 5 ways to protect yourself against credit card fraud this holiday season - C (0 replies)
Hlongwa, other tender fraud suspects not a flight risk, says magistrate - Eyewitness (0 replies)
Joburg Magistrate's Court hears Gauteng Health tender fraud case - Eyewitness News (0 replies)
LIVESTREAM: Ex-GP Health MEC in court for alleged tender fraud - eNCA (0 replies)
What you need to know as DOD ramps up procurement fraud investigations - Washington T (0 replies)
Los Angeles covid fraud ring leader gets 10 years in prison - Los Angeles Times (0 replies)
James Kyle Bell, Trump scam PAC and PPP loan fraud operator, sentenced - The Washingt (0 replies)
Trump inadvertently said people who believe his election-fraud theories are stupid - (0 replies)
Black Friday weekend marred by online shopping fraud - ITWeb (0 replies)
Durban North resident loses R8 000 in job fraud scam - Northglen News (0 replies)
Trump inadvertently said people who believe his election-fraud theories are stupid - (0 replies)
Telefónica Tech Ventures powers Fraud.com - Capacity Media (0 replies)
Covid-19 corruption: Three Cederberg municipal officials arrested over PPE fraud - Ne (0 replies)
Black Friday weekend marred by online shopping fraud - ITWeb (0 replies)
Slik Talk calls Amanda du-Pont a 'fraud' - IOL (0 replies)
'No one believes you': Slik Talk calls Amanda a fraud following rape claims - The Sou (0 replies)
Trump double negative: Twitter sees proof positive of no electoral fraud - The Guardi (0 replies)
Man Utd boss Ralf Rangnick's time at Lokomotiv Moscow: Fraud, or misunderstood? - Spo (0 replies)
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
Credit transfer fraud cases quadruple - www.ekathimerini.com (0 replies)
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
Mobile devices hold the key to combating benefits fraud - Fast Company (0 replies)
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
How Criminals Are Using Synthetic Identities for Fraud - DARKReading (0 replies)
Fraud sentence: Cape Town woman jailed for defrauding RCS - The South African (0 replies)
How to avoid being a victim of online shopping fraud - fox2now.com (0 replies)
Fintech's Fraud Problem: Why Some Merchants Are Shunning Digital Bank Cards - Forbes (0 replies)
The late Amichand Rajbansi's son found guilty of R3million fraud - IOL (0 replies)
How to avoid being a victim of online shopping fraud - fox2now.com (0 replies)
Do Not Let Fraud Prevention Slide - Criminal Law - United States - Mondaq News Alerts (0 replies)
Covid: Bounce Back Loan fraud checks called inadequate by watchdog - BBC News (0 replies)
The late Amichand Rajbansi's son found guilty of R3million fraud - IOL (0 replies)
Covid: Bounce back loan fraud checks called inadequate by watchdog - BBC News (0 replies)
UK watchdog attacks ‘inadequate’ effort to tackle Covid loan fraud - Financial Times (0 replies)
UK watchdog criticises lack of fraud checks on COVID loans - Reuters (0 replies)
Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy - Department (0 replies)
Twenty Years After Enron, Investors Are Still Vulnerable to Fraud - Bloomberg (0 replies)
Quiz: Check your knowledge of fraud considerations in an audit - Journal of Accountan (0 replies)
Work-From-Home Trend Raises Stakes in Fight Against Business Email Fraud - pymnts.com (0 replies)
WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police - (0 replies)
WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police - (0 replies)
WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police - (0 replies)
Tis the Season for Fraud | Cape May | pressofatlanticcity.com - Press of Atlantic Cit (0 replies)
How China is fighting a financial fraud explosion - Financial Times (0 replies)
How China is fighting a financial fraud explosion - Financial Times (0 replies)
How China is fighting a financial fraud explosion - Financial Times (0 replies)
Woman wanted in Bainbridge for questioning about financial fraud - WFXL FOX 31 (0 replies)
5 Ways Fraud Is Possible on Blockchain - MakeUseOf (0 replies)
Zelle Fraud Scam Uses Fake Alerts to Drain Bank Accounts - CPO Magazine (0 replies)
Workforce behaviour modelling: get proactive about insider fraud - Finextra (0 replies)
Namibia: Tax Fraud Convicts Not Taking Liability - State - AllAfrica - Top Africa New (0 replies)
Elizabeth Holmes grilled by prosecutors on witness stand in her criminal fraud trial (0 replies)
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud - Department of Ju (0 replies)
Former legal adviser at Free State municipality convicted of fraud for not having law (0 replies)
Texas man given nine years in prison over $1.6m Covid Lamborghini fraud - The Guardia (0 replies)
Free online class on Medicare fraud | Health | messagemedia.co - Aitkin Independent A (0 replies)
R430m fraud case against Gumede & 21 others ready for trial, State confirms - Eyewitn (0 replies)
It's time to fight fraud in real-time - Finextra (0 replies)
Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL (0 replies)
3 recommendations for identifying and limiting procurement fraud - Spend Matters (0 replies)
Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL (0 replies)
Elizabeth Holmes testifies about alleged sexual and emotional abuse at her fraud tria (0 replies)
Eftpos expands security kit bag with new AI anti-fraud capability - ZDNet (0 replies)
Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized (0 replies)
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Sc (0 replies)
Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized (0 replies)
UK Treasury minister backs calls for tighter rules to tackle online fraud - Financial (0 replies)
Juventus stock drops by 6% after transfer fraud probe - La Prensa Latina (0 replies)
Florida Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
BNPL fraud risks threaten customer loyalty and holiday sales - Business Insider (0 replies)
1,000 arrests made in online fraud crackdown, says Interpol - ZDNet (0 replies)
Scam warning: Britons lose £50,000 to ‘convincing’ Whatsapp fraud - act now - Daily E (0 replies)
Fraud could suck ‘£10bn a year’ from Tory infrastructure drive - Financial Times (0 replies)
Fraud accused Kannaland Municipal managers granted R15 000 bail - IOL (0 replies)
Why this type of fraud is still so common in South Africa after so many years - Busin (0 replies)
Beaufort West newly-minted speaker in court for fraud - IOL (0 replies)
West Yorkshire Police Offers Fraud Advice - West Yorkshire Police (0 replies)
‘Major milestone’: ticket touts lose fraud conviction appeal - The Guardian (0 replies)
Scammers are destroying lives, one gift card fraud at a time. Here's who's fighting b (0 replies)
Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times (0 replies)
Ex-managers from troubled Cape municipality in court on fraud charges involving milli (0 replies)
Types of Fraud - Broxtowe Borough Council (0 replies)
Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times (0 replies)
Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL (0 replies)
Scams and fraud are criminally under-policed in Britain - The Economist (0 replies)
Opinion: 5 Ways to Fight Holiday Shopping Fraud in 2021 - Creamer Media's Engineering (0 replies)
Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL (0 replies)
Scams and fraud are criminally under-policed in Britain - The Economist (0 replies)
Saps alarmed over number of prospective car buyers falling victim to social media fra (0 replies)
Make this a season of festive cheer and not festive fraud - Moneyweb (0 replies)
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme - Depart (0 replies)
'Romance scammers' busted in Cape Town face wire fraud, money laundering charges in t (0 replies)
Black Friday: make this a season of festive cheer, not festive fraud - IOL (0 replies)
Mthatha doctor sentenced to 10 years for theft, fraud - News24 (0 replies)
Unsurprisingly online payment fraud has jumped 200% in lead to Black Friday - Hyperte (0 replies)
Online payment fraud shoots up as Black Friday approaches - IT-Online (0 replies)
TIO wants telcos to have 24-hour fraud hotline - ZDNet (0 replies)
Mthatha doctor sentenced to 10 years for theft, fraud - News24 (0 replies)
Mthatha doctor sentenced to 10 years for theft, fraud - News24 (0 replies)
How Merchants Can Better Battle Chargebacks and Fraud - E-Commerce Times (0 replies)
SIM-swop fraud continues to grow, says Entersekt - IOL (0 replies)
SIM-swop fraud continues to grow, says Entersekt - Independent Online (0 replies)
Black Frauday: 3 Common Fraud Attacks Aimed at Retailers - Total Retail (0 replies)
SIM-swap fraud is alive and well - ITWeb (0 replies)
Eastern Cape doctor convicted of fraud granted leave to appeal - DispatchLIVE (0 replies)
Elizabeth Holmes testifies in her own US criminal fraud trial - Aljazeera.com (0 replies)
Harry Gwala District Municipality commits ‘zero tolerance’ to fraud and corruption. - (0 replies)
Crytpo crash: Barca and Man City pull out of deals over fraud suspicions - Inside Wor (0 replies)
Harry Gwala District Municipality commits 'zero tolerance' to fraud and corruption. | (0 replies)
Former Eastern Cape govt official found guilty in R2.6m fraud case - News24 (0 replies)
MTA negligence let possible Access-A-Ride fraud go undetected: Audit - New York Post (0 replies)
Congo president demands audit of mining registry to fight fraud - Creamer Media's Min (0 replies)
Another voter fraud accusation blows up in Republicans' faces - CNN (0 replies)
DWP urged to reveal algorithm that ‘targets’ disabled for benefit fraud - The Guardia (0 replies)
Standard Bank warns of new scam targeting customers - BusinessTech (0 replies)
Theranos founder takes the stand in risky move at US fraud trial - Eyewitness News (0 replies)
Elizabeth Holmes takes the stand in her criminal fraud trial - NPR (0 replies)
The 'Zelle Fraud' Scam: How it Works, How to Fight Back – Krebs on Security - Krebs o (0 replies)
Georgia man who laundered millions from online frauds sentenced to 13 years in federa (0 replies)
Diving deeper into smaller frauds due to COVID-19 - Journal of Accountancy (0 replies)
Fraudulent activity spirals due to digitisation and remote working - Consultancy-me.c (0 replies)
Discovered Fraud …… What Now? - Techfinancials.co.za (0 replies)
Fraud: Better chance of compensation for victims - BBC News (0 replies)
Internal Fraud – Who Commits It And Why - iAfrica.com (0 replies)
Fraud: Better chance of compensation for victims - BBC News (0 replies)
Bushiri fraud case: Court shoots down accused's request for inquiry into delayed proc (0 replies)
Government to legislate to make APP fraud reimbursement mandatory - ComputerWeekly.co (0 replies)
Scopa questions why UIF 'sleeping on job' after hearing extent of TERS fraud - Eyewit (0 replies)
Thousands of govt employees received fraudulent Covid-19 grants, Parly hears - News24 (0 replies)
Belgian court finds Stati award obtained by fraud - GAR (0 replies)
Former FNB operations manager granted bail in R4m forex fraud case - News24 (0 replies)
Tax Preparer Sentenced in COVID-19 Fraud Scheme | OPA - Department of Justice (0 replies)
Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
States Gear Up to Fight Cryptocurrency Fraud - Crime Report (0 replies)
Fraud in the Covid Age - Authorised Push Payment Fraud - Finextra (0 replies)
Fraud rises by two-thirds in Scotland during pandemic - JohnOGroat Journal (0 replies)
MyChargeBack Warns Consumers to Be Aware of Online Fraud in Advance of the 2021 Holid (0 replies)
Ex-health department employee arrested on fraud charges after her company won tender (0 replies)
Policeman promoting anti-fraud app at his wedding amazes his guests - Global Times (0 replies)
Five steps to win the battle against everyday fraud - Gulf Business (0 replies)
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID (0 replies)
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID (0 replies)
US selling seized cryptocurrency in BitConnect fraud case - CNBC (0 replies)
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau (0 replies)
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau (0 replies)
Myanmar junta charges Suu Kyi with fraud during 2020 polls - Mail and Guardian (0 replies)
ACI Worldwide's new data-sharing tool fights "faster fraud" - Business Insider (0 replies)
Preventing Fraud in CARES Act Programs | US GAO - Government Accountability Office (0 replies)
How SA retailers can prevent online and in-store shopping fraud during Black Friday - (0 replies)
Myanmar charges Aung San Suu Kyi over alleged election fraud - Al Jazeera English (0 replies)
Covid-19 tender-related fraud rages unabated - Moneyweb (0 replies)
Department of Insurance asks Ohioans to report insurance fraud - The Highland County (0 replies)
Faraday Future launches investigation into financial fraud allegations - The Verge (0 replies)
Three Charged with Mailing Fraudulent Prize Notices | OPA - Department of Justice (0 replies)
Top 5 most common retail fraud attacks and how to minimize them - Digital Commerce 36 (0 replies)
ACI Worldwide Rolls out New Tech to Fight Real-Time Payments Fraud - pymnts.com (0 replies)