View Full Version : Fraud and Scam News
- Sick Of Click Fraud? It’s Time To Be On The Defensive - Forbes
- Scams and Fraud are already a Real Hazard for Financial Industry - Finextra
- Sick Of Click Fraud? It’s Time To Be On The Defensive - Forbes
- Minimizing fraud while maximizing customer satisfaction | 2021-08-19 - Security Magaz
- Ex-MP Jared O'Mara charged with seven counts of fraud - BBC News
- Panday, Ngobeni expected back in court over 2010 WC fraud & corruption matter - Eyewi
- How has click fraud worsened during the coronavirus pandemic? - Open Access Governmen
- SA's Bidcorp uncovers fraud of R500m in Hong Kong business - News24
- SA's Bidcorp uncovers fraud of R500m in Hong Kong business - News24
- Still no trial date for 2010 World Cup fraud case - eNCA
- Refinitiv Introduce a Single API Solution To Approach Growing $712.4billion Fraud Pro
- Owings Mills Man Facing Federal Charges for Conspiracy to Commit Visa Fraud and Aggra
- Action Fraud was fruitless agency - its downfall should teach us the perils of lettin
- Dubai convicts eight people and three companies for cyber fraud and money laundering
- Bank fraud accused procured 500 SIM cards using forged papers: Cops - Hindustan Times
- Preventing fraud through sales documentation, By Bolutife Oluwadele - Premium Times
- Bidcorp reveals fraud in its Chinese unit - IOL
- Eight individuals and three companies convicted over $3.8m cyber fraud and money laun
- Former PAC leader Alton Mphethi sentenced for R3 million school transport fraud - New
- Man sentenced to probation in Blackford home improvement fraud case - The Star Press
- CEO of Saygus smartphone company that never released a phone charged with fraud - The
- Why phone scams are so difficult to tackle - BBC News
- Low-risk instant payments - the approach of the fraud detection solution matters most
- As Access Bank Intensifies Fight against Financial System Fraud - THISDAY Newspapers
- Trio in court for alleged catering fraud - News24
- Buying dead bodies and other insurance scams hit South Africa - BusinessTech
- Funeral insurance fraud spikes as Covid-19 makes it easier to source dead bodies - Bu
- Belfast man to stand trial over alleged banking fraud - The Irish Times
- Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme -
- R43m PPE fraud case involving 2 NC health dept officials postponed to Sept - Eyewitne
- Houston man pleads guilty for running forex-related fraud scheme - KPRC Click2Houston
- SA sees escalation in funeral insurance fraud - Moneyweb
- Famed Duke expert on human dishonesty suspected of fraud - Times Higher Education (TH
- SA sees escalation in funeral insurance fraud - Moneyweb
- Mpumalanga mayor, eight accused appear over alleged R215k fraud By IOL Reporter - Ind
- Beware of new e-commerce fraud modus operandi - ITWeb
- Man arrested on identity, card fraud - LaGrange Daily News - LaGrange Daily News
- UK bank account and loan fraud soars in pandemic - Financial Times
- More than £2bn of taxpayers' money protected against fraud - GOV.UK
- Nkangala District mayor, eight others granted R10 000 bail in fraud, forgery case - N
- Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme - Department of
- Las Cruces police provide tips to protect yourself from fraud, scams - cbs4local.com
- Nkangala Mayor Masilela, 8 others granted bail in fraud, theft case - Eyewitness News
- Michael Avenatti Is Granted a Mistrial in Federal Fraud Case - The New York Times
- Michael Avenatti Is Granted Mistrial in Federal Fraud Case - The New York Times
- Fraudulent data raise questions about superstar honesty researcher - Science Magazine
- Banks come under fire as fraud cases reach new heights - The Independent
- UK loses £1.3bn to fraud and cyber crime so far this year - ComputerWeekly.com
- Protecting the EU against fraud is a vital priority - Financial Times
- Crime watch: loan fraud hits three year high - City A.M.
- Manuel Chang will be extradited to Mozambique to face $2.2 bn fraud case - Independen
- Deposit Fraud is increasing as paper is replaced - Finextra
- Mississippi pain cream scheme: Last of massive fraud's 'central architects' pleads gu
- ‘Grandparent Fraud Scam' Targets Elderly Victims With Phony Stories of ‘Grandkids' in
- Attorneys And Doctors In New York Charged With Defrauding Businesses And Insurance Co
- The SEC and the DOJ just charged this startup founder with fraud, saying he lied to T
- Eight Indicted in Nationwide Grandparent Fraud Scam | USAO-SDCA - Department of Justi
- The SEC and the DOJ just charged this startup founder with fraud, saying he lied to T
- Fraud LATEST: Woman sentenced for 972 counts totalling R13.4m - The South African
- New Jersey Man Arrested for Unemployment Fraud Related to COVID-19 Pandemic - Departm
- Woman, 63, sentenced to 15 years for R13m ETC fraud - HeraldLIVE
- NGO files court bid to block fraud accused Manuel Chang's extradition to Mozambique -
- Spotlight: Northern Cape government is yet to decide on fate of senior health officia
- Eight Indicted in Nationwide Grandparent Fraud Scam | USAO-SDCA - Department of Justi
- Combatting fraud with online security - World Finance
- Gqeberha woman sentenced to 15 years in jail for R13m fraud - Eyewitness News
- Fraud - accused faces 430 charges, another gets 15-year sentence - Independent Online
- Lawyers pursuing Trump fraud claims rebuked for ‘profound abuse’ - Financial Times
- The CEO of one-time unicorn HeadSpin gets arrested for alleged fraud - Fortune
- Attorneys, Physicians Charged in $31M Trip-and-Fall Fraud Scheme - Claims Journal
- Cape police bust eight for fraud and prevent logistics company from losing R2.4m - IO
- Mali arrests ex-PM Maiga over fraud in presidential jet purchase deal - Africanews En
- Fraud charges withdrawn against Deon Pillay - Alberton Record
- Rex woman faces insurance fraud charge | News | news-daily.com - News-Daily.com
- Sars brings out the big guns: man sentenced to 48 years in jail for tax fraud - IOL
- South Africa: Bookkeeper Arrested for R11m Covid Ters Fraud - AllAfrica.com
- Two appear in court for fraud over military pension scam - defenceWeb
- e-Comm Fraud IS Brick-and-Mortar Fraud - Loss Prevention Magazine
- Houston, we have a problem… APP & ATO fraud to top £100 million a month in 2022: 60%
- Willowick woman indicted on federal unemployment fraud charges - News-Herald.com
- Lynn Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft - Department of Ju
- Government workers attempt grant fraud - eNCA
- FNB warns of new banking scam targeting customers - BusinessTech
- DR Congo's former health minister held over Covid funds fraud - News24
- Silicon Valley's biggest fraud is on trial - Axios
- Fraud Watch: Stop criminals from using your identity - eagletimes.com
- Theranos founder claims abuse by ex-boyfriend in fraud trial -court filings - Reuters
- Disgraced Theranos founder will blame ‘abusive’ ex-boyfriend in fraud trial - The Gua
- Theranos founder's fraud trial to begin in US - FRANCE 24
- Gardaí aware of report of advance fee fraud in Ennis - Clare Echo - The Clare Echo
- Theranos founder's fraud trial to begin in US - FRANCE 24
- FNB warns of new banking scam targeting customers - BusinessTech
- International Fraud Deterrent System Will Help Prevent “Robo-calling” - TechFinancial
- Veriff's H1 2021 Fraud Report shows that fraud rate increased by 14.42% - The Paypers
- Hawks in Limpopo arrest 13 people for tender fraud, corruption - IOL
- Theranos' Elizabeth Holmes Goes On Trial For Fraud - NPR
- Senior officials and company directors arrested for R15m fraud in Limpopo - TimesLIVE
- New Garda insurance fraud unit welcomed - The Irish Times
- 4 Ways To Better Balance CX and Fraud Protection - CMSWire
- Hawks in Limpopo arrest 13 people for tender fraud, corruption - IOL
- WATCH | Theranos founder to claim abuse by ex in fraud trial - News24
- DA ward councillor charged with TERS fraud, money laundering back in court - News24
- Theranos' Elizabeth Holmes Goes On Trial On Fraud Charges - NPR
- WATCH | Theranos founder to claim abuse by ex in fraud trial - News24
- Pandemic unemployment fraud estimates higher than initially thought. The number could
- Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Iden
- DA ward councillor charged with TERS fraud, money laundering back in court - News24
- Internet fraud remains an online threat - News24
- Eighth person arrested in R11.5 million fraud case - News24
- Another delay in DA's Grose fraud case - Independent Online
- Special Tribunal to hand down judgment on Transnet fraud case - eNCA
- Eighth person arrested in R11.5 million Mpumalanga fraud case - News24
- Beware: Funeral policy fraud is on the rise - News24
- A surge in insurance fraud cases as SA struggles during the pandemic - Independent On
- Medicaid fraud trial delayed until February - Powell Tribune
- Beware: Funeral policy fraud is on the rise - News24
- A surge in insurance fraud cases as SA struggles during the pandemic - IOL
- Family affair: Eighth person arrested in R11.5 million Mpumalanga fraud case - News24
- Pastor charged with fraud after congregants who invested in his company lose millions
- Scammers have bilked consumers out of $545 million in Covid-related fraud - CNBC
- Theranos fraud trial gets under way with jurors grilled on impartiality - Business Da
- Pandemic shifts healthcare fraud - Bizcommunity.com
- SurePay raises €12.2m to help prevent payment fraud - FinTech Magazine - The FinTech
- Government watchdog finds pandemic relief fraud potentially worth billions - ABC News
- Fugitive Couple on the Run After Conviction in Multi-Million Dollar COVID-19 Relief F
- Billions Paid in Fraudulent Virus Aid, Pandemic Watchdog Finds - Bloomberg
- Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Bene
- Billions paid in fraudulent virus aid, pandemic watchdog finds - Moneyweb
- Eastern Cape man fined, sentenced to correctional supervision for R1.5m bank fraud -
- U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud - Reuters
- Briton charged in Singapore in Wirecard-linked fraud - FRANCE 24
- 'Shark Tank' stars Kevin O'Leary and Kevin Harrington sued for fraud - Page Six
- Tender fraud and corruption case of SANDF general's wife postponed - News24
- Pixalate tunes into $18.1M for fraud prevention in television, mobile advertising - T
- JPMorgan to pay €25m fine to settle tax fraud case in France - Business Day
- Jury for Elizabeth Holmes fraud trial selected in California - Aljazeera.com
- JPMorgan to pay €25m fine to settle tax fraud case in France - Business Day
- Buffalo Woman Pleads Guilty To Covid Fraud | USAO-WDNY - Department of Justice
- Ft. Thomas Man Gets 33 Months for Wire Fraud, Tax Evasion - The River City News
- Lehigh Acres Couple Indicted For COVID Relief Fraud - Department of Justice
- Jury for Elizabeth Holmes fraud trial selected in California - Aljazeera.com
- Mpumalanga municipal employee under house arrest after being found guilty of fraud -
- Mogalakwena local municipality fraud case struck off the roll - IOL
- SurePay Raises €12.2million To Boost Its Expansion and Combat Fraud Internationally -
- Cryptocurrency promoter pleads guilty in $2 billion fraud - ABC News
- Tips for Victims of Unemployment Benefit Fraud - The New York Times
- Internet Fraud: US court send Nigerian man, Dele Ewe to 70 months in prison for fraud
- DoD in the hotseat over R1.1 billion in on-going corruption and fraud cases - defence
- 'Bitcoin fraud cost me £500,000' - BBC News
- Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme - Department
- ABBYY: Fighting Financial Fraud With Artificial Intelligence - The Fintech Times
- 'Malema is the biggest fraud,' says DA | Citypress - News24
- Hurricane Ida frauds 'have probably already started,' investigators warn storm victim
- 'Malema is the biggest fraud,' says DA | Citypress - News24
- New Zealand: Supermarket attacker stayed despite immigration fraud - Euronews
- Suspects apprehended for fraud - Midrand Reporter
- Online Fraud Is Rising as the Economy Recovers. Here's How to Protect Yourself - Motl
- Limpopo fraud, corruption suspects summoned after false start - IOL
- Co-accused of fraud in court - Lowvelder
- Cell C tightens screws after losing R357m through fraud - ITWeb
- Estina dairy farm: New accused to be added in fraud and money laundering case - News2
- Estina dairy farm: New accused to be added in fraud and money laundering case - News2
- Former Eskom senior manager wins appeal against 15-year fraud and money laundering co
- Human Fraud: Detecting Them Before They Detect You - Threatpost
- Sars clamping down on taxpayer fraud - IOL
- Former National Health Laboratory Services boss appears over alleged R113m tender fra
- Banking anti-fraud scheme blocks 65% more fraud - ComputerWeekly.com
- Former Eskom chief Dawid Malherbe acquitted of fraud, money laundering - IOL
- Top 5 fraud and scam prevention tools | Boom | whig.com - Herald-Whig
- Former NFL Players Plead Guilty to Nationwide Health Care Fraud Scheme - Department o
- Banking anti-fraud scheme blocks 65% more fraud - ComputerWeekly.com
- Former municipal official guilty of fraud and corruption - Lowvelder
- End of federal unemployment raises questions about fraud, joblessness - The Highland
- ANC could face more fraud charges over alleged UIF deductions - The Citizen
- Durban brothers jailed for fraud, theft after running illegal forex trade company - I
- 15 Ex-NFL Players Have Pleaded Guilty Over A Scheme To Steal From A Health Care Fund
- Fraud, or just a failure? Theranos founder Elizabeth Holmes’s trial opening arguments
- Multi-Party Computation (MPC) Technology Can Ensure Effective Fraud Detection - Nasda
- EDITORIAL: A (new) SA fraud first - Financial Mail
- Owners of Durban-based Forex International jailed for fraud 18 years later - Independ
- Owners of Durban-based Forex International jailed for fraud 18 years later - IOL
- Theranos founder Elizabeth Holmes's fraud trial begins in California - DW (English)
- Fraud Facts for Freshers - GOV.UK
- German Finance, Justice ministries searched in fraud probe - DW (English)
- Man arrested for allegedly operating fraud ring from Lauderdale Lakes home - WPLG Loc
- Theranos fraud trial opens in Silicon Valley - Global Times
- Philadelphia Woman Admits $100 Million Securities Fraud Scheme | USAO-NJ - Department
- New online merchant fraud modus operandi - Kempton Express
- Luxury SUV allegedly bought with Ters payment fraud - Mail and Guardian
- Food fraud discussions continue to rise in Europe - Food Safety News
- Two fake ‘travel agents’ convicted of fraud after promising victims overseas holidays
- What’s the Total Cost of Fraud — And How Can You Reduce It? - CPO Magazine
- Traffic officers in court for fraud and corruption - IOL
- R50m donor funds fraud case involving 7 SA-based CDC staffers postponed - IOL
- Former Free State acting municipal manager granted R10k bail in tender fraud case - N
- Fraud warnings not good enough for young adults, says charity - BBC News
- Mpmalanga man handed hefty sentence for R1.6 million vehicle fraud - The South Africa
- Beware this scam in South Africa warns insurer - BusinessTech
- Insurance fraud investigation leads to Cedar Rapids woman’s arrest - The Gazette
- Free at last… Relief as divorce granted to marriage fraud victim - Eyewitness News
- ACFE CFE Financial Transactions and Fraud Schemes Exam Dumps - The African Exponent
- Preacher denies fraud over 'Covid protection' oil - BBC News
- As Newsom leads California recall polls, Larry Elder pushes baseless fraud claims - N
- China uses anti-fraud app to track access to overseas financial news sites - Financia
- International fraud deterrent adds layer of protection to PBX systems - TechCentral
- Covid tender to build 192 housing units in Limpopo earned through fraud — SIU - Mail
- Why companies should use AI for fraud management, detection - TechTarget
- SASSA investigating “escalating” fraud cases - GroundUp
- Covid tender to build 192 housing units in Limpopo earned through fraud — SIU - Mail
- Michigan Man Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice
- R15.3m Limpopo housing tender fraud uncovered - Pretoria - IOL
- Fired ANC staffer Niehaus lays fraud, theft and corruption charges against ANC's top
- International fraud deterrent adds layer of protection to PBX systems - TechCentral
- Sassa investigating 'escalating' fraud cases - Moneyweb
- Dis-Chem says it helped bust four temps for alleged vaccine card fraud - Business Ins
- Former North West finance MEC in court for fraud - IOL
- Dis-Chem says it helped bust four temps for alleged vaccine card fraud - Business Ins
- Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi
- Company director, acting municipal manager charged with tender fraud at the Mafube Lo
- Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi
- Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapp
- VW diesel-fraud trial starts over scandal that won't go away - Automotive News Europe
- Insurance fraud in SA has surged in last 2 years - Asisa - Eyewitness News
- Murdaugh surrenders to face charges in $10M insurance fraud - ABC News
- Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme - Department of Justice
- Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplement
- Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudu
- Former Nantucket Bank Employee Charged in Two Fraud Schemes - Department of Justice
- Mpumalanga businessman accused of tax fraud - TimesLIVE
- US carpenter sentenced to 36 years in prison for construction fraud - GCR
- E Cape health official convicted of fraud, money laundering has R250 000 deducted fro
- National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4
- Beaufort West mayor and speaker among four suspects arrested for fraud and corruption
- Analysis | This is how embarrassing Trump's 'fraud' claims have gotten - The Washingt
- Company director in court for alleged TERS fraud - IOL
- Saratoga Springs man charged in million dollar construction fraud scheme - The Sarato
- Company director arrested for alleged Covid-19 TERS fraud - News24
- Maryland Couple Indicted in $20 Million Insurance Fraud Scheme - Department of Justic
- National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4
- Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy - Departme
- Western Cape company director accused of COVID-19 TERS fund fraud out on bail - SABC
- Cellphone stolen? What you must do immediately to prevent fraud - Independent Online
- Cellphone stolen? What you must do immediately to prevent fraud - IOL
- Man gets four years in jail for tax fraud amounting to R1 million - IOL
- Cops, banks delve into fraud traits - Times of India
- Beware this type of fraud in South Africa - BusinessTech
- Beware this type of fraud in South Africa - BusinessTech
- Feedzai Fraud Detection Platform Uses AI, Biometrics - Nanalyze
- Fraud soars but police abandon 22,000 cases | News - The Times
- Russia opposition claims mass fraud after Putin party sweeps vote - eNCA
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