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- Eight arrests made as Eurojust dismantles €2 million e-commerce fraud operation - The
- New 'European Public Prosecutor's Office' tackles Covid-19 fraud - The FCPA Blog
- N2bn Contract Fraud: ICPC docks ex-Surveyor-General, Awudu - Vanguard
- Virginia Return Preparer Convicted of Tax Fraud | OPA - Department of Justice
- New York Business Owner Pleads Guilty to Payroll Tax Fraud - Department of Justice
- Hampton Return Preparer Convicted of Tax Fraud | USAO-EDVA - Department of Justice
- Election-Fraud Conspiracy Questioned in Sidney Powell's Michigan Suit - Bloomberg
- Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud - Department o
- Long Island Resident Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme - Depart
- US judge criticises Trump lawyers’ for ‘fantastical’ voter-fraud claims - Business Da
- Joint MOU targets fight against acquisition fraud, corruption - Air Force Link
- Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the
- Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statem
- Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey - Department of
- Detroit Resident Sentenced In COVID-19 Fraud Scheme | USAO-EDMI - Department of Justi
- Mozambique central bank fines Standard Bank for alleged fraud - IOL
- Bosnia’s intelligence chief arrested over fraud allegations - Al Jazeera English
- Pa. updated its unemployment compensation system. Then cyber fraud spiked. - WHYY
- New York Man Pleads Guilty to Bank Fraud Conspiracy - Department of Justice
- Milwaukee Man Sentenced for his Role in COVID-19 Relief Fraud Scheme - Department of
- Online fraud up by a third in the UK during the pandemic - Financial Times
- Executive of International Factoring Company Indicted for $30 Million Fraud - Departm
- Manager of Water System in Red River Parish Pleads Guilty to Fraud Charge - Departmen
- Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme - Department of Justice
- Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud - Department of Justi
- Online fraud up by a third in the UK during the pandemic - Financial Times
- EFF open fraud, corruption case regarding feeding scheme tender - IOL
- Saudi smashes Covid fraud ring ahead of hajj - Mail and Guardian
- Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud - Department of Justic
- Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVI
- Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely A
- Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Sche
- Chesterland Man Charged with COVID-19 Relief Fraud | USAO-NDOH - Department of Justic
- Standard Bank appoints an acting CEO in Mozambique following fraud allegations - IOL
- Athens, Georgia Resident Sentenced to Prison in Elder Fraud Investigation - Departmen
- Philadelphia Man and Woman Convicted of Tax Fraud - Department of Justice
- Lewiston Men Sentenced for Million-Dollar Health Care Fraud - Department of Justice
- KPMG settles legal claims after failing to spot fraud at Chinese group - Financial Ti
- Fraud charges brought in 2nd Wisconsin 2020 election case - Associated Press
- Maryland U.S. Attorney's Office Seizes Two Domains Attempting to Mimic Walmart Websit
- Irish auditors face increased pressure to detect fraud - The Irish Times
- Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick
- After vote recounts and fraud claims, Pedro Castillo elected Peru’s president - Busin
- New delay in Kusile fraud case after Hlakudi's second lawyer quits for 'financial rea
- Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick
- Two Romanian Nationals Charged for Roles in an International Online Auction Fraud Sch
- Madison County Woman Pleads Guilty to Mail Fraud, Wire Fraud - Department of Justice
- Manhattan Investment Fund Manager Sentenced To 5 Years In Prison For Securities Fraud
- Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Sche
- Colorado CEO and Fund Manager Arrested for $10 Million Securities Fraud Scheme - Depa
- When Data and Technology Combine in the Fight Against Fraud and Financial Crime - Int
- Fraud in social media soars, warns Kaspersky - IOL
- Portsmouth Man Sentenced for Firearm and Fraud-Related Crimes - Department of Justice
- Virginia Man Sentenced to 24 Months in Prison for Fraud Scheme and Possessing Fraudul
- Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Ins
- Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Thef
- NMC Health founder accuses banks, auditor and former chief of six-year fraud - Financ
- Hawks arrest accountant for UIF TERS fraud of almost R900k - News24
- COVID-19: Fraud and computer misuse crimes rise by more than a third in England and W
- Ernst & Young accused of concealing NMC Health audit fraud - Aljazeera.com
- New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft - Depa
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro
- Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemp
- South Carolina Woman Admits to Conspiracy and Fraud Charges - Department of Justice
- Sentence More Than Doubled for Man Who Committed Fraud While on Pretrial Release in S
- Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a s
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro
- Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice
- Texas Business Owner Pleads Guilty to Tax Fraud - Department of Justice
- Former Springfield Business Owner Charged In Fraudulent Loan Scheme - Department of J
- Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice
- West Sacramento Couple Indicted for Mail Fraud and Identity Theft - Department of Jus
- Former Payroll Administrator Found Guilty of $1.5 Million Fraud Against Longtime Empl
- Pair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9 Million i
- More Indians fall prey to online fraud, millennials suffer the most - Economic Times
- Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters
- Fraud convictions hit lowest level since 2007 in 2019 - Pensions Age
- Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters
- How Unemployment Insurance Fraud Exploded During the Pandemic - ProPublica
- Fraud convictions fall to lowest level since 2007 - FT Adviser
- Tether Executives Said to Face Criminal Probe Into Bank Fraud - Bloomberg
- Fourfold increase in UK investment fraud reports in five years - International Advise
- Fraud convictions fall to lowest level since 2007 - FT Adviser
- Nigerian National Charged for Various Online Fraud Schemes - Department of Justice
- Tampa Woman Sentenced In Credit Card Fraud Scheme - Department of Justice
- Jury Convicts Washington, D.C., Man in Stolen Identity Tax Fraud Scheme - Department
- Tether executives said to face criminal probe into bank fraud - Moneyweb.co.za
- Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes -
- Bookkeeper Sentenced for Fraud and Tax Evasion | USAO-MA - Department of Justice
- PwC sued for failing to spot alleged fraud at racing car dealer - Financial Times
- Vatican's Cardinal Becciu on trial in $412m fraud case - BBC News
- HSBC accused of ‘blatant and indefensible’ forex fraud by ex-client - Financial Times
- Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Frau
- Former Vermillion Township Clerk Sentenced to Prison for $650000 Wire Fraud Scheme -
- Maryland U.S. Attorney's Office Seizes Two Fraudulent Domains Purportedly Offering Co
- BGC employee accused of fraud admits he owes money to broker - Financial Times
- Ugandan athlete faces fraud charge over Olympics By AFP - IOL
- Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges -
- Former Car Dealership Owner Pleads Guilty To Wire Fraud - Department of Justice
- FTC’s Lina Khan Blames Digital Platforms for Surge in Consumer Fraud - The Wall Stree
- Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic -
- Former Security Supervisor Pleads Guilty to Bank Fraud Scheme Using the Stolen Identi
- Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme - Department of Just
- Trial date set for accused in the Nelson Mandela funeral fraud case - News24
- Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme - Department of Justi
- Nigerian Instagram Influencer Abbas Admits to Fraud in the U.S. - Bloomberg
- Msunduzi audit uncovers fraud worth over R64 million | Witness - News24
- Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa
- Late former Nelson Mandela Bay mayor linked to R25m fraud and corruption case - News2
- Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa
- U.S. Attorney issues update on action taken to prevent Paycheck Protection Program fr
- Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses -
- Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail
- Boohoo Founder Ordered to Give Evidence in US Fraud Case | BoF - The Business of Fash
- Local Media Production And Political Consulting Firm Pleads Guilty To Wire Fraud - De
- Rochester-Area Man Sentenced to Two Years in Prison for Fraud, Money Laundering and T
- Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of Jus
- Westfield Man Sentenced for Wire Fraud and Money Laundering - Department of Justice
- Louisiana Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Just
- U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimill
- Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts - De
- Man Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice
- Nikola Founder’s Bombshell Fraud Charges May Hold Warning For Tesla’s Elon Musk - For
- Nigerian Instagram influencer 'Hushpuppi' nabbed for multi-million dollar fraud - Ind
- Western Cape sports school SGB face fraud and corruption charges - Independent Online
- Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggrava
- Brazil judges defend electronic voting after Bolsonaro’s election fraud claims - Busi
- Former Labor Union Chief of Staff Convicted of Health Care Fraud - Department of Just
- Fraud trial of sisters relating to Gauteng health department begins - Business Day
- Former Chief Financial Officer of Publicly Traded Company Convicted of Securities and
- Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News
- Corporate fraud: The dark side of business - BBC News
- Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme - Department of
- Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News
- The key to stopping Buy Now, Pay Later Fraud - The Paypers
- How tools of disclosure can be used to combat offshore fraud - Out-Law.com
- Indian National Arrested for $2.3 Million Elder Fraud Scheme - Department of Justice
- Man Sentenced for COVID-19 Relief Fraud | USAO-SDFL - Department of Justice
- KwaZulu-Natal agriculture dept employee accused of R3.9m fraud - News24
- Two Montana men charged with $1 million COVID-19 relief fraud scheme - Department of
- Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Scheme
- Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering - Departm
- Hustler literature sheds light on the world of internet fraud in Nigeria - The Conver
- How AI fraud detection in banking industry can make a difference - ITWeb
- Stockton, California Woman Pleads Guilty to Unemployment Benefits and Identity-Theft
- People more likely to be a victim of fraud than any other crime, says Her Majesty's I
- Brazil top justice orders Bolsonaro investigated for fraud claims - Al Jazeera Englis
- Former Board Chairman Charges with Securities Fraud, Conspiracy and Obstruction - Dep
- People more likely to be a victim of fraud than any other crime, says Her Majesty's I
- Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness
- Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness
- Flogging a dead horse: Lawyer of SA techie 'Fluffypony' says fraud case is 'fatally f
- To Combat Billions In Unemployment Benefit Fraud, Startup SentiLink Raises $70 Millio
- Requesting vaccination cards, without getting a jab, is fraud - Western Cape health d
- KZN Department of Agriculture and Rural Development employee among 7 nabbed over R3.9
- Five People From Central Indiana Convicted for Wire Fraud - WIBC - Indianapolis News
- Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud - Department of Justi
- EFF praises Hawks following arrest of HPCSA CEO for fraud | Health-e - Health-e News
- Bank accounts of EC taxi grouping accused of defrauding TERS of millions fraud frozen
- NYC explores blockchain to reduce deed fraud - GCN.com
- Atlanta CEO sentenced to prison for securities fraud - Department of Justice
- Now for the next UK pandemic: financial fraud - The Times
- Senator Borrello Set To Hold Fraud Prevention Events - erienewsnow.com
- Fraud is now an epidemic within a pandemic - The Times
- Fraudulent “COVID-19 Compensation Lottery Prize” scam, falsely alleges association wi
- Delhi: Father-son duo among three arrested for car-financing fraud - The Indian Expre
- OFF THE HOOK | Teris Ntuthu’s fraud case struck off court roll ‘for now’ - DispatchLI
- Bolsonaro’s election fraud claims spark ‘unprecedented crisis’ - Al Jazeera English
- Kansas man admits role in unemployment fraud case - JC Post
- Police urge vigilance as fraud cases rise - Zululand Observer
- SFO probes Gavin Woodhouse over suspected care home fraud - BBC News
- 2 fake traditional healers arrested for fraud to return to court for sentencing - Eye
- Clearfield man charged with alleged business fraud | News | theprogressnews.com - Cle
- Port Erin woman sentenced for £54,000 benefit fraud - BBC News
- SFO probes Gavin Woodhouse over suspected care home fraud - BBC News
- APP and Account Take Over Fraud online: an untenable Pariah - Finextra
- Crypto Fraud and Asset Recovery network launched - Finextra
- Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related PPP Loan S
- Syndicate nabbed for alleged social grant fraud - IOL
- How Grab is using Kafka in fraud detection - ComputerWeekly.com
- Ex-police Captain sentenced to jail for fraud - IOL
- Ex-police Captain sentenced to 10 years in jail for fraud and money laundering - IOL
- Man Sentenced for Covid-19 Relief Fraud Scheme | OPA - Department of Justice
- Palm Beach Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of
- Del. Unemployment Office Struggles with Onslaught of Fraud - GovTech
- Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health
- California Woman Pleads Guilty To Unemployment Benefits Fraud - Department of Justice
- Banking and Payment CX Jeopardized By Surging Digital Fraud - The Financial Brand
- Cyber-fraud shifts to gaming, travel and leisure, report finds - CNBC
- Cyberfraud shifts to gaming, travel and leisure, report finds - CNBC
- Two men held and Bentley car seized over alleged £1m investment fraud - BBC News
- Digital Fraud Up, but Targets Have Changed - Infosecurity Magazine
- Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 M
- Nine SEPTA Maintenance Managers and Vendors Charged with Bribery and Fraud in Connect
- Southwest Virginia Man Sentenced in $499000 Unemployment Fraud Scheme - Department of
- StashFin is improving fraud detection in India with machine learning and AI - Tech Wi
- Transnet proves it — no company is safe from cyberattacks, fraud prevention service w
- Man gets 6 years in prison in multimillion-dollar fraud scheme of Covid-19 fund - NBC
- Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic
- Tennessee Investors Invited to Learn About Consumer Fraud, Investment Fraud and the R
- Labor Department pumps $240 million into unemployment system to fight 'terrifying' fr
- Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering - Department o
- He bought a Porsche with ill-gotten gains. How much is it worth? Up to 5 years in pri
- Bristol, Tennessee Man Sentenced in $499000 Unemployment Fraud Scheme - Department of
- Signs of COVID Scams and Fraud - Verywell Health
- NMB Municipality employee granted bail in R26m tender fraud case - Eyewitness News
- Hustler literature sheds light on internet fraud and its role in the Nigerian economy
- Hustler literature sheds light on internet fraud and its role in the Nigerian economy
- eThekwini Municipality opens a case of fraud following 'no work, but paid' allegation
- German couple convicted of fraud and murder of EC farmer By IOL Reporter 18m ago - IO
- Bosasa fraud and corruption matter postponed to October - News24
- MyPillow’s Mike Lindell Holds Conference To Show Election Fraud Proof Only To Provide
- Woman, 63, to be sentenced for R13m ETC fraud - HeraldLIVE
- Bosasa fraud and corruption matter postponed to October - News24
- At least 26 Wayne staffers were targets of unemployment fraud, official says - NorthJ
- Hawks arrest two suspects for alleged PPE tender fraud worth R14.4 million - Eyewitne
- Two Gauteng suspects arrested for PPE tender fraud amounting to R14m - SowetanLIVE
- Suspects including a company to appear in court for PPE tender fraud - SABC News
- Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Ident
- Social media fraud: The influencers promoting criminal scams - BBC News
- PPE Tender FRAUD: National health laboratory CFO in court - The South African
- How Can Companies Respond Legally to Digital Fraud - MarketScale
- Zimbabwe: Chitown Councillor Arrested for Stand Fraud - AllAfrica.com
- New kind of social media influencers encourage followers to commit fraud - The Times
- Norton Man Sentenced in $499,000 Unemployment Fraud Scheme | USAO-WDVA - Department o
- Pandemic Unemployment Scams 'Biggest Fraud Ever,' Officials Say - Crime Report
- Workers' Comp Fraud Costs Ortho Surgeon $1M+ - https://ryortho.com/
- Virginia Beach Man Sentenced for Fraud Scheme Undermining Maritime Safety - Departmen
- 2 men sought in fraud spree in Fayetteville, other parts of North Carolina - The Faye
- Government arguing unprecedented application of fraud law in Meng case: lawyer - Coas
- Fraud Shifts to Travel, Gaming Sites as Economies Reopen - Security Boulevard
- Digital fraud attempts on the rise: Gaming, travel and leisure most targeted - Help N
- Litigation Client Alert: PPP, EIDL, and UI Loan Fraud – What to Know About Financial
- TransUnion, Corporate Insights tech tool fights fraud, corruption - ITWeb
- KZN labour official arrested for fraud - Independent Online
- Fraud and greed are the evil twins - Witbank News
- Categorizing fraud types is the key to addressing risk - Security Magazine
- Bogus teachers couple convicted for R1m fraud in Mpumalanga - Independent Online
- 15% of PPP Loans Could Be Fraudulent, Study Shows - The New York Times
- Virginia Man Sentenced for Role in Multimillion-Dollar Investment-Fraud Scheme - Depa
- Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme - Newport
- eThekwini lax on fraud, say auditors | Witness - News24
- Online fraud now Isle of Man's most common crime - BBC News
- London Fraud Forum Returns to an in-Person Event for Its 15th Annual Conference - The
- eThekwini lax on fraud, say auditors | Witness - News24
- 9 steps on how to protect yourself from identity theft and fraud - South Coast Herald
- UK proposes fraud enforcement shake-up – Out-Law.com - Out-Law.com
- Georgia Woman Pleads Guilty to Bank Fraud For COVID-Relief Fraud Scheme - Department
- Chrome mining hotshots face arrest for alleged fraud and misconduct - Independent Onl
- Chrome mining hotshots face arrest for alleged fraud and misconduct By Itumeleng Mafi
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