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  1. Eight arrests made as Eurojust dismantles €2 million e-commerce fraud operation - The
  2. New 'European Public Prosecutor's Office' tackles Covid-19 fraud - The FCPA Blog
  3. N2bn Contract Fraud: ICPC docks ex-Surveyor-General, Awudu - Vanguard
  4. Virginia Return Preparer Convicted of Tax Fraud | OPA - Department of Justice
  5. New York Business Owner Pleads Guilty to Payroll Tax Fraud - Department of Justice
  6. Hampton Return Preparer Convicted of Tax Fraud | USAO-EDVA - Department of Justice
  7. Election-Fraud Conspiracy Questioned in Sidney Powell's Michigan Suit - Bloomberg
  8. Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud - Department o
  9. Long Island Resident Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme - Depart
  10. US judge criticises Trump lawyers’ for ‘fantastical’ voter-fraud claims - Business Da
  11. Joint MOU targets fight against acquisition fraud, corruption - Air Force Link
  12. Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the
  13. Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statem
  14. Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey - Department of
  15. Detroit Resident Sentenced In COVID-19 Fraud Scheme | USAO-EDMI - Department of Justi
  16. Mozambique central bank fines Standard Bank for alleged fraud - IOL
  17. Bosnia’s intelligence chief arrested over fraud allegations - Al Jazeera English
  18. Pa. updated its unemployment compensation system. Then cyber fraud spiked. - WHYY
  19. New York Man Pleads Guilty to Bank Fraud Conspiracy - Department of Justice
  20. Milwaukee Man Sentenced for his Role in COVID-19 Relief Fraud Scheme - Department of
  21. Online fraud up by a third in the UK during the pandemic - Financial Times
  22. Executive of International Factoring Company Indicted for $30 Million Fraud - Departm
  23. Manager of Water System in Red River Parish Pleads Guilty to Fraud Charge - Departmen
  24. Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme - Department of Justice
  25. Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud - Department of Justi
  26. Online fraud up by a third in the UK during the pandemic - Financial Times
  27. EFF open fraud, corruption case regarding feeding scheme tender - IOL
  28. Saudi smashes Covid fraud ring ahead of hajj - Mail and Guardian
  29. Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud - Department of Justic
  30. Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVI
  31. Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely A
  32. Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Sche
  33. Chesterland Man Charged with COVID-19 Relief Fraud | USAO-NDOH - Department of Justic
  34. Standard Bank appoints an acting CEO in Mozambique following fraud allegations - IOL
  35. Athens, Georgia Resident Sentenced to Prison in Elder Fraud Investigation - Departmen
  36. Philadelphia Man and Woman Convicted of Tax Fraud - Department of Justice
  37. Lewiston Men Sentenced for Million-Dollar Health Care Fraud - Department of Justice
  38. KPMG settles legal claims after failing to spot fraud at Chinese group - Financial Ti
  39. Fraud charges brought in 2nd Wisconsin 2020 election case - Associated Press
  40. Maryland U.S. Attorney's Office Seizes Two Domains Attempting to Mimic Walmart Websit
  41. Irish auditors face increased pressure to detect fraud - The Irish Times
  42. Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick
  43. After vote recounts and fraud claims, Pedro Castillo elected Peru’s president - Busin
  44. New delay in Kusile fraud case after Hlakudi's second lawyer quits for 'financial rea
  45. Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick
  46. Two Romanian Nationals Charged for Roles in an International Online Auction Fraud Sch
  47. Madison County Woman Pleads Guilty to Mail Fraud, Wire Fraud - Department of Justice
  48. Manhattan Investment Fund Manager Sentenced To 5 Years In Prison For Securities Fraud
  49. Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Sche
  50. Colorado CEO and Fund Manager Arrested for $10 Million Securities Fraud Scheme - Depa
  51. When Data and Technology Combine in the Fight Against Fraud and Financial Crime - Int
  52. Fraud in social media soars, warns Kaspersky - IOL
  53. Portsmouth Man Sentenced for Firearm and Fraud-Related Crimes - Department of Justice
  54. Virginia Man Sentenced to 24 Months in Prison for Fraud Scheme and Possessing Fraudul
  55. Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Ins
  56. Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Thef
  57. NMC Health founder accuses banks, auditor and former chief of six-year fraud - Financ
  58. Hawks arrest accountant for UIF TERS fraud of almost R900k - News24
  59. COVID-19: Fraud and computer misuse crimes rise by more than a third in England and W
  60. Ernst & Young accused of concealing NMC Health audit fraud - Aljazeera.com
  61. New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft - Depa
  62. Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro
  63. Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemp
  64. South Carolina Woman Admits to Conspiracy and Fraud Charges - Department of Justice
  65. Sentence More Than Doubled for Man Who Committed Fraud While on Pretrial Release in S
  66. Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a s
  67. Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro
  68. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice
  69. Texas Business Owner Pleads Guilty to Tax Fraud - Department of Justice
  70. Former Springfield Business Owner Charged In Fraudulent Loan Scheme - Department of J
  71. Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice
  72. West Sacramento Couple Indicted for Mail Fraud and Identity Theft - Department of Jus
  73. Former Payroll Administrator Found Guilty of $1.5 Million Fraud Against Longtime Empl
  74. Pair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9 Million i
  75. More Indians fall prey to online fraud, millennials suffer the most - Economic Times
  76. Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters
  77. Fraud convictions hit lowest level since 2007 in 2019 - Pensions Age
  78. Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters
  79. How Unemployment Insurance Fraud Exploded During the Pandemic - ProPublica
  80. Fraud convictions fall to lowest level since 2007 - FT Adviser
  81. Tether Executives Said to Face Criminal Probe Into Bank Fraud - Bloomberg
  82. Fourfold increase in UK investment fraud reports in five years - International Advise
  83. Fraud convictions fall to lowest level since 2007 - FT Adviser
  84. Nigerian National Charged for Various Online Fraud Schemes - Department of Justice
  85. Tampa Woman Sentenced In Credit Card Fraud Scheme - Department of Justice
  86. Jury Convicts Washington, D.C., Man in Stolen Identity Tax Fraud Scheme - Department
  87. Tether executives said to face criminal probe into bank fraud - Moneyweb.co.za
  88. Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes -
  89. Bookkeeper Sentenced for Fraud and Tax Evasion | USAO-MA - Department of Justice
  90. PwC sued for failing to spot alleged fraud at racing car dealer - Financial Times
  91. Vatican's Cardinal Becciu on trial in $412m fraud case - BBC News
  92. HSBC accused of ‘blatant and indefensible’ forex fraud by ex-client - Financial Times
  93. Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Frau
  94. Former Vermillion Township Clerk Sentenced to Prison for $650000 Wire Fraud Scheme -
  95. Maryland U.S. Attorney's Office Seizes Two Fraudulent Domains Purportedly Offering Co
  96. BGC employee accused of fraud admits he owes money to broker - Financial Times
  97. Ugandan athlete faces fraud charge over Olympics By AFP - IOL
  98. Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges -
  99. Former Car Dealership Owner Pleads Guilty To Wire Fraud - Department of Justice
  100. FTC’s Lina Khan Blames Digital Platforms for Surge in Consumer Fraud - The Wall Stree
  101. Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic -
  102. Former Security Supervisor Pleads Guilty to Bank Fraud Scheme Using the Stolen Identi
  103. Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme - Department of Just
  104. Trial date set for accused in the Nelson Mandela funeral fraud case - News24
  105. Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme - Department of Justi
  106. Nigerian Instagram Influencer Abbas Admits to Fraud in the U.S. - Bloomberg
  107. Msunduzi audit uncovers fraud worth over R64 million | Witness - News24
  108. Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa
  109. Late former Nelson Mandela Bay mayor linked to R25m fraud and corruption case - News2
  110. Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa
  111. U.S. Attorney issues update on action taken to prevent Paycheck Protection Program fr
  112. Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses -
  113. Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail
  114. Boohoo Founder Ordered to Give Evidence in US Fraud Case | BoF - The Business of Fash
  115. Local Media Production And Political Consulting Firm Pleads Guilty To Wire Fraud - De
  116. Rochester-Area Man Sentenced to Two Years in Prison for Fraud, Money Laundering and T
  117. Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of Jus
  118. Westfield Man Sentenced for Wire Fraud and Money Laundering - Department of Justice
  119. Louisiana Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Just
  120. U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimill
  121. Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts - De
  122. Man Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice
  123. Nikola Founder’s Bombshell Fraud Charges May Hold Warning For Tesla’s Elon Musk - For
  124. Nigerian Instagram influencer 'Hushpuppi' nabbed for multi-million dollar fraud - Ind
  125. Western Cape sports school SGB face fraud and corruption charges - Independent Online
  126. Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggrava
  127. Brazil judges defend electronic voting after Bolsonaro’s election fraud claims - Busi
  128. Former Labor Union Chief of Staff Convicted of Health Care Fraud - Department of Just
  129. Fraud trial of sisters relating to Gauteng health department begins - Business Day
  130. Former Chief Financial Officer of Publicly Traded Company Convicted of Securities and
  131. Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News
  132. Corporate fraud: The dark side of business - BBC News
  133. Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme - Department of
  134. Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News
  135. The key to stopping Buy Now, Pay Later Fraud - The Paypers
  136. How tools of disclosure can be used to combat offshore fraud - Out-Law.com
  137. Indian National Arrested for $2.3 Million Elder Fraud Scheme - Department of Justice
  138. Man Sentenced for COVID-19 Relief Fraud | USAO-SDFL - Department of Justice
  139. KwaZulu-Natal agriculture dept employee accused of R3.9m fraud - News24
  140. Two Montana men charged with $1 million COVID-19 relief fraud scheme - Department of
  141. Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Scheme
  142. Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering - Departm
  143. Hustler literature sheds light on the world of internet fraud in Nigeria - The Conver
  144. How AI fraud detection in banking industry can make a difference - ITWeb
  145. Stockton, California Woman Pleads Guilty to Unemployment Benefits and Identity-Theft
  146. People more likely to be a victim of fraud than any other crime, says Her Majesty's I
  147. Brazil top justice orders Bolsonaro investigated for fraud claims - Al Jazeera Englis
  148. Former Board Chairman Charges with Securities Fraud, Conspiracy and Obstruction - Dep
  149. People more likely to be a victim of fraud than any other crime, says Her Majesty's I
  150. Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness
  151. Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness
  152. Flogging a dead horse: Lawyer of SA techie 'Fluffypony' says fraud case is 'fatally f
  153. To Combat Billions In Unemployment Benefit Fraud, Startup SentiLink Raises $70 Millio
  154. Requesting vaccination cards, without getting a jab, is fraud - Western Cape health d
  155. KZN Department of Agriculture and Rural Development employee among 7 nabbed over R3.9
  156. Five People From Central Indiana Convicted for Wire Fraud - WIBC - Indianapolis News
  157. Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud - Department of Justi
  158. EFF praises Hawks following arrest of HPCSA CEO for fraud | Health-e - Health-e News
  159. Bank accounts of EC taxi grouping accused of defrauding TERS of millions fraud frozen
  160. NYC explores blockchain to reduce deed fraud - GCN.com
  161. Atlanta CEO sentenced to prison for securities fraud - Department of Justice
  162. Now for the next UK pandemic: financial fraud - The Times
  163. Senator Borrello Set To Hold Fraud Prevention Events - erienewsnow.com
  164. Fraud is now an epidemic within a pandemic - The Times
  165. Fraudulent “COVID-19 Compensation Lottery Prize” scam, falsely alleges association wi
  166. Delhi: Father-son duo among three arrested for car-financing fraud - The Indian Expre
  167. OFF THE HOOK | Teris Ntuthu’s fraud case struck off court roll ‘for now’ - DispatchLI
  168. Bolsonaro’s election fraud claims spark ‘unprecedented crisis’ - Al Jazeera English
  169. Kansas man admits role in unemployment fraud case - JC Post
  170. Police urge vigilance as fraud cases rise - Zululand Observer
  171. SFO probes Gavin Woodhouse over suspected care home fraud - BBC News
  172. 2 fake traditional healers arrested for fraud to return to court for sentencing - Eye
  173. Clearfield man charged with alleged business fraud | News | theprogressnews.com - Cle
  174. Port Erin woman sentenced for £54,000 benefit fraud - BBC News
  175. SFO probes Gavin Woodhouse over suspected care home fraud - BBC News
  176. APP and Account Take Over Fraud online: an untenable Pariah - Finextra
  177. Crypto Fraud and Asset Recovery network launched - Finextra
  178. Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related PPP Loan S
  179. Syndicate nabbed for alleged social grant fraud - IOL
  180. How Grab is using Kafka in fraud detection - ComputerWeekly.com
  181. Ex-police Captain sentenced to jail for fraud - IOL
  182. Ex-police Captain sentenced to 10 years in jail for fraud and money laundering - IOL
  183. Man Sentenced for Covid-19 Relief Fraud Scheme | OPA - Department of Justice
  184. Palm Beach Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of
  185. Del. Unemployment Office Struggles with Onslaught of Fraud - GovTech
  186. Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health
  187. California Woman Pleads Guilty To Unemployment Benefits Fraud - Department of Justice
  188. Banking and Payment CX Jeopardized By Surging Digital Fraud - The Financial Brand
  189. Cyber-fraud shifts to gaming, travel and leisure, report finds - CNBC
  190. Cyberfraud shifts to gaming, travel and leisure, report finds - CNBC
  191. Two men held and Bentley car seized over alleged £1m investment fraud - BBC News
  192. Digital Fraud Up, but Targets Have Changed - Infosecurity Magazine
  193. Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 M
  194. Nine SEPTA Maintenance Managers and Vendors Charged with Bribery and Fraud in Connect
  195. Southwest Virginia Man Sentenced in $499000 Unemployment Fraud Scheme - Department of
  196. StashFin is improving fraud detection in India with machine learning and AI - Tech Wi
  197. Transnet proves it — no company is safe from cyberattacks, fraud prevention service w
  198. Man gets 6 years in prison in multimillion-dollar fraud scheme of Covid-19 fund - NBC
  199. Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic
  200. Tennessee Investors Invited to Learn About Consumer Fraud, Investment Fraud and the R
  201. Labor Department pumps $240 million into unemployment system to fight 'terrifying' fr
  202. Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering - Department o
  203. He bought a Porsche with ill-gotten gains. How much is it worth? Up to 5 years in pri
  204. Bristol, Tennessee Man Sentenced in $499000 Unemployment Fraud Scheme - Department of
  205. Signs of COVID Scams and Fraud - Verywell Health
  206. NMB Municipality employee granted bail in R26m tender fraud case - Eyewitness News
  207. Hustler literature sheds light on internet fraud and its role in the Nigerian economy
  208. Hustler literature sheds light on internet fraud and its role in the Nigerian economy
  209. eThekwini Municipality opens a case of fraud following 'no work, but paid' allegation
  210. German couple convicted of fraud and murder of EC farmer By IOL Reporter 18m ago - IO
  211. Bosasa fraud and corruption matter postponed to October - News24
  212. MyPillow’s Mike Lindell Holds Conference To Show Election Fraud Proof Only To Provide
  213. Woman, 63, to be sentenced for R13m ETC fraud - HeraldLIVE
  214. Bosasa fraud and corruption matter postponed to October - News24
  215. At least 26 Wayne staffers were targets of unemployment fraud, official says - NorthJ
  216. Hawks arrest two suspects for alleged PPE tender fraud worth R14.4 million - Eyewitne
  217. Two Gauteng suspects arrested for PPE tender fraud amounting to R14m - SowetanLIVE
  218. Suspects including a company to appear in court for PPE tender fraud - SABC News
  219. Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Ident
  220. Social media fraud: The influencers promoting criminal scams - BBC News
  221. PPE Tender FRAUD: National health laboratory CFO in court - The South African
  222. How Can Companies Respond Legally to Digital Fraud - MarketScale
  223. Zimbabwe: Chitown Councillor Arrested for Stand Fraud - AllAfrica.com
  224. New kind of social media influencers encourage followers to commit fraud - The Times
  225. Norton Man Sentenced in $499,000 Unemployment Fraud Scheme | USAO-WDVA - Department o
  226. Pandemic Unemployment Scams 'Biggest Fraud Ever,' Officials Say - Crime Report
  227. Workers' Comp Fraud Costs Ortho Surgeon $1M+ - https://ryortho.com/
  228. Virginia Beach Man Sentenced for Fraud Scheme Undermining Maritime Safety - Departmen
  229. 2 men sought in fraud spree in Fayetteville, other parts of North Carolina - The Faye
  230. Government arguing unprecedented application of fraud law in Meng case: lawyer - Coas
  231. Fraud Shifts to Travel, Gaming Sites as Economies Reopen - Security Boulevard
  232. Digital fraud attempts on the rise: Gaming, travel and leisure most targeted - Help N
  233. Litigation Client Alert: PPP, EIDL, and UI Loan Fraud – What to Know About Financial
  234. TransUnion, Corporate Insights tech tool fights fraud, corruption - ITWeb
  235. KZN labour official arrested for fraud - Independent Online
  236. Fraud and greed are the evil twins - Witbank News
  237. Categorizing fraud types is the key to addressing risk - Security Magazine
  238. Bogus teachers couple convicted for R1m fraud in Mpumalanga - Independent Online
  239. 15% of PPP Loans Could Be Fraudulent, Study Shows - The New York Times
  240. Virginia Man Sentenced for Role in Multimillion-Dollar Investment-Fraud Scheme - Depa
  241. Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme - Newport
  242. eThekwini lax on fraud, say auditors | Witness - News24
  243. Online fraud now Isle of Man's most common crime - BBC News
  244. London Fraud Forum Returns to an in-Person Event for Its 15th Annual Conference - The
  245. eThekwini lax on fraud, say auditors | Witness - News24
  246. 9 steps on how to protect yourself from identity theft and fraud - South Coast Herald
  247. UK proposes fraud enforcement shake-up – Out-Law.com - Out-Law.com
  248. Georgia Woman Pleads Guilty to Bank Fraud For COVID-Relief Fraud Scheme - Department
  249. Chrome mining hotshots face arrest for alleged fraud and misconduct - Independent Onl
  250. Chrome mining hotshots face arrest for alleged fraud and misconduct By Itumeleng Mafi