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- Crypto firm Gemini supports UK's Take Five to Stop fraud campaign - Finextra
- UK banking industry-funded police unit prevents £85m of fraud - Finextra
- Russia election: Putin's party wins election marred by fraud claims - BBC News
- Rivals allege mass fraud as Russian pro-Putin party wins big majority - News24
- Synctera adds card and fraud services to platform - Finextra
- Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Milli
- Global Insurance Fraud Detection Market Outlook 2021: Growing Adoption of Fraud Detec
- Russia’s opposition alleges fraud as pro-Putin party set to win big majority - Busine
- Fraud against EU dropped 20% last year - EUobserver
- Georgia psychologist indicted for Medicaid fraud | News | news-daily.com - News-Daily
- Former Free State mayor, CFO and service provider guilty of fraud - News24
- DOJ announces charges in health care fraud cases totaling $1.4 billion - BenefitsPro
- SNAP updates may increase fraud risk | Legal Blog - Westlaw Insider
- MPs to grill social media giants over 'inaction' on financial fraud - City A.M.
- Returning to the Office Means Returning to New Fraud Schemes - PaymentsJournal
- Trump Campaign Knew Dominion Fraud Claims Were False, Memo Reportedly Shows—But Giuli
- 'Deputize' members in fraud fight | CUNA News - CUNA News
- MPs to grill social media giants over 'inaction' on financial fraud - City A.M.
- Three family members in court for alleged tax fraud of R1.2m - News24
- Addressing Honey Fraud in Global Food Chains - News-Medical.Net
- Surge in UK fraud a national security threat, warn banks - Reuters
- Lawyer Wharren Fortuin jailed for trust account fraud, theft - Independent Online
- Fraud victim scammed for almost £25,000: ‘They had detailed information’ - The Guardi
- Sharp jump in UK fraud cases sparks warning of ‘national security threat’ - Financial
- OTP & digital fraud raising its ugly head. Here is what you should do - Economic Time
- State launches unit to tackle corruption and fraud in public service - Business Day
- Fraud in UK at level where it ‘poses national security threat’ - The Guardian
- Vesta Report: Card-Not-Present Fraud is Becoming Increasingly Sophisticated, Creating
- Online Safety Bill not suitable for fraud, Google and Facebook suggest - Evening Stan
- Putting a Face on Fraud - PaymentsJournal
- Fraud probe – Man questioned by gardaí over €500000 in criminal proceeds - Independen
- Vesta Report: Card-Not-Present Fraud is Becoming Increasingly Sophisticated, Creating
- R10k bail each for NCape officials charged with diamond fraud - IOL
- Four Northern Cape government officials arrested for fraud after diamonds disappear -
- Fleetwood Town owner faces fraud and money-laundering charges - BBC News
- UPDATE 1-Surge in UK fraud a national security threat, warn banks - Yahoo Finance
- Telemedicine Fraud Outpaces Other Healthcare Frauds - The National Law Review
- In $4 billion OneCoin fraud, jurisdiction dooms claims against ex-Big Law partner - R
- Two former SNC-Lavalin executives charged with fraud and forgery - GCR
- Fraud and scam complaints to ombudsman rise 66% - International Adviser
- Two former SNC-Lavalin executives charged with fraud and forgery - GCR
- Huawei CFO, US reach agreement to resolve bank fraud charges - Times of India
- 11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - Departme
- Huawei CFO Reached Deal In U.S. Wire Fraud Case, Will Be Able To Leave Canada After -
- 11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - Departme
- Ex-pastor sentenced in fraud scheme | News | avpress.com - Antelope Valley Press
- Online fraud causes confidence gap between customers and retailers, study finds - Ven
- Riskiest payments should be slowed to stop fraud, says Nationwide - BBC News
- Corporate fraud - an understanding - Lexology
- The first line of fraud defense | CUNA News - CUNA News
- APP fraud: the four steps | Professional Security - JTC Associates Ltd
- Police blue light tender fraud case postponed to November - The Citizen
- Blue light tender fraud case: Postponed for court to hear an application of unreasona
- Namibia: Investors Allowed to Join Forex Fraud Case - AllAfrica - Top Africa News
- U.S. pandemic fraud crackdown yields first case against bank employees - Reuters
- Wells Fargo to pay $37m over foreign exchange fraud allegations - Financial Times
- Juicy Fraud Case Revealed - FoodSafetyTech - FoodSafetyTech
- E-frauds from India halve in Q1 - Times of India
- Robinhood CEO unwittingly inspired $1m meme stock fraud - Moneyweb
- New ‘159’ scams hotline to protect consumers from rising bank payment fraud - The Ind
- UK financial watchdog warns social media over "dodgy" ads that fuel fraud - Reuters U
- Trillions in infrastructure spending could mean hundreds of billions in fraud - The C
- The rise of account takeover fraud - Creamer Media's Engineering News
- Former bank employee sentenced to 8 years for fraud, money laundering - News24
- Four Michigan Residents Charged with COVID-Relief Fraud - Department of Justice
- Atul Gupta backs claim he did not mastermind alleged Free State fraud - Business Day
- Trillions in Infrastructure Spending Could Mean Hundreds of Billions in Fraud - Route
- Don't be a victim of fraud, says Hillcrest SAPS - Highway Mail
- Digital bank fraud lifts as SA moved online due to Covid-19, Sabric says - Business D
- Check Fraud A Problem for Businesses in the County - WAGM
- Digital Vibes: SIU finds evidence of fraud by Pillay, Mkhize lied - Eyewitness News
- U.K. Fraud Cops Probe $202 Million Housing Investments - Bloomberg
- Finding fraud in a world of fast-moving deals - TechCrunch
- Increased digital banking fraud during lockdown - Independent Online
- Increased digital banking fraud during lockdown - IOL
- Finding fraud in a world of fast-moving deals - TechCrunch
- Finding fraud in a world of fast-moving deals - TechCrunch
- Cash-in-transit robberies, digital crime, and debit card fraud – crimes that spiked i
- Dedicated number for victims of fraud launched amid national security threat - Comput
- Nearly €8m stolen in online scams so far this year - RTE.ie
- Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds - Departm
- Sharp rise in digital banking fraud in South Africa - TechCentral
- Banking app fraud rockets due to phone snatching - News24
- Banking app fraud rockets due to phone snatching - News24
- Missing R300-m fraud case closed - South Coast Herald
- Former North West Finance MEC Wendy Nelson awaits fraud case judgment - IOL
- Fraud Prevention Strategies are Imperative Amid Rising eCommerce Transactions - Tyler
- Swiss firm and five bankers charged in US over tax fraud - Business Day
- Dr Tumi cleared of fraud charges levelled against him earlier this year - IOL
- Fraud charges against gospel music star Dr Tumi, wife dropped, NPA confirms - News24
- Eastern Cape education official, husband, brother in court for R4m PPE fraud - News24
- Fraud charges against gospel music star Dr Tumi, wife dropped, NPA confirms - News24
- Covid spurs increase in investment-fraud investigations - The Washington Post
- Hawks arrest Joburg financial manager for R2m fraud - IOL
- Bidcorp vows to press charges against those implicated in R694m fraud | Fin24 - News2
- Bidcorp vows to press charges against those implicated in R694m fraud | Fin24 - News2
- Garden Route Municipality lays criminal charges against two employees for R450k fraud
- Former Hawks official convicted of fraud - IOL
- Banking fraud: tips to avoid becoming a victim - News24
- Scamdemic: readers’ £1m losses highlight scale of the UK’s fraud crisis - The Guardia
- Digital banking fraud on the rise - report - eNCA
- Super agent Zahavi charged in Belgium with forgery, fraud and money laundering - Insi
- Police issue scam warning to young drivers at risk of losing more than £2000 - Rhyl J
- Combating fraud in the digital world with the support of AI - Creamer Media's Enginee
- Ex-municipal manager and senior Eastern Cape officials facing fraud and corruption ch
- Ex-municipal manager and senior Eastern Cape officials facing fraud and corruption ch
- Tender fraud case against SANDF general's wife postponed - again - News24
- Police forensic analyst guilty of elaborate half-million-rand-plus fraud - Mail and G
- Police forensic analyst guilty of elaborate half-million-rand-plus fraud - Mail and G
- Five proven techniques for building effective fraud management - Help Net Security
- Mandela funeral fraud case postponed - eNCA
- R600 000 tender fraud accused to spend more time in jail before bail hearing - Indepe
- Agility and Orange win fraud claim against Lebanese bank - GAR
- Fraud accused software programmer Bryan Page released on bail - IOL
- Public urged not to engage as cyber fraud cases rise - RTE.ie
- How a simple email or text could open you up to fraud - BayStateBanner
- Losing under £500 to fraud would see 32% struggle financially, survey finds - The Ind
- WTF?! – Recurring Issues in Wire Transfer Fraud Coverage Disputes - JD Supra
- Deputy Attorney General Lisa O. Monaco Announces New Civil Cyber-Fraud Initiative - D
- 18 Former N.B.A. Players Charged With Insurance Fraud - The New York Times
- Eight Simple Rules – to survive the tsunami of fraud. - Finextra
- Ex-NBA players charged in $4 mn health fraud scheme - Eyewitness News
- Businessman Handed 8-Year Sentence For VAT Fraud - TechFinancials
- 18 former NBA players charged in healthcare fraud scheme - Los Angeles Times
- Recent Examples of COVID Testing Fraud - The National Law Review
- Ex-NBA players charged in $4 mn health fraud scheme - Eyewitness News
- Hawks arrest former health HOD, two others for alleged tender fraud amounting to R384
- 18 former NBA players are charged in a $4 million health care fraud scheme - NPR
- Hawks arrest former health HOD, two others for alleged tender fraud amounting to R384
- UIF TERS: Hawks swoop on directors for alleged fraud [LOOK] - The South African
- District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Frau
- 18 former NBA players arrested in fraud scheme seem to face a slam-dunk prosecution -
- Fraud Prevention: Used Vehicles – Regina Police Service - Regina Police Service
- High-flying millionaire wanted for 'fraud' | Citypress - News24
- Man Who Faked Suicide to Avoid Covid-19 Fraud Charges Is Sentenced - The New York Tim
- Man Who Faked Suicide to Avoid Covid-19 Fraud Charges Is Sentenced - The New York Tim
- Man sent to prison for faking suicide to avoid fraud charges for Covid-19 relief loan
- Over 61 000 social grant fraud cases reported on hotline - Independent Online
- Over 61 000 social grant fraud cases reported on hotline - IOL
- Banker Facing Over 100 Fraud Charges - Lexology
- Ndlovu's case shines spotlight on life insurance fraud - Independent Online
- Rosemary Ndlovu's case shines spotlight on life insurance fraud - IOL
- FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service -
- An efficient and low-cost approach to detecting food fraud - Science Daily
- FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service -
- 4 Simple Steps to Fight Identity Fraud - AARP
- Papas fraud may have started in 2013, explosive Forum report finds - Sydney Morning H
- With the rise of cryptocurrency fraud, legal remedies are available to recover stolen
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be
- Cheap and Efficient Food Fraud Detection Method Developed - Technology Networks
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be
- ROUNDTABLE: Corporate fraud — Financier Worldwide - Financier Worldwide
- Joburg Market senior employee arrested for fraud amounting to R5.5m - Eyewitness News
- How Big Tech Platforms Have Turbocharged Investment Fraud - Lawyer Monthly Magazine
- Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL
- Fraud: a 'national security threat'…why? - Finextra
- Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL
- Over 61 000 social grant fraud cases reported on hotline - IOL
- New police command center announced to combat electronic fraud - Kathimerini English
- What Senior Citizens Can Do To Keep Their Money Safe From Card Fraud - iAfrica.com
- The Importance of Understanding the Risks of Fraud - West Yorkshire Police
- Account takeover named top fraud threat - Security Magazine
- Edison Power heads to court over multimillion rand fraud | Citypress - News24
- Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme tha
- Victims of fraud increasingly less likely to get money back - FT Adviser
- Two Individuals Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice
- Probe into fraud, 'wasteful expenditure' - IOL
- Welcome to Britain, the bank scam capital of the world - Reuters UK
- State: There’s enough evidence to find Nomia Ndlovu guilty of murder, fraud - Eyewitn
- How Governments Can Protect Themselves Against Fraud in Times of Crisis - Nextgov
- What lessons should retailers take from the Theranos fraud debacle? – RetailWire - Re
- Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme - Department of Justice
- Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud - Department of Justic
- Former Boeing chief technical pilot indicted for fraud over 737 Max safety - Financia
- Two appear in Gauteng court in R50 million fraud case - News24
- Two appear in Gauteng court in R50 million fraud case - News24
- Four Sassa officials appear over alleged R5m fake grant application fraud - IOL
- No jail time for KZN bank employee found guilty of R4m vehicle fraud finance - IOL
- Four Sassa officials appear over alleged R5m fake grant application fraud - IOL
- What senior citizens can do to keep their money safe from card fraud - Southlands Sun
- 4 EC Sassa officials arrested for fraud amounting to more than R5m - Eyewitness News
- Fraud mastermind gives Hawks the slip | Citypress - News24
- Four SASSA officials in court for R5.9 million fraud - The South African
- Fraud mastermind gives Hawks the slip | Citypress - News24
- What you need to know about insurance fraud - IOL
- Tunisian lawmaker detained over suspected tax fraud, money laundering - News24
- Tunisian lawmaker detained over suspected tax fraud, money laundering - News24
- Online fraud: Recover stolen money within 10 days - Here's how - DNA India
- Sassa fraud — how low can we go? - HeraldLIVE
- How safe are you from insurance fraud? - Alberton Record
- Fraud ALERT: Consumers warned of financial scam on social media - The South African
- How safe are you from insurance fraud? - Kathorus Mail
- Mpumalanga court finds new lodge owner guilty of fraud - News24
- Mpumalanga court finds new lodge owner guilty of fraud - News24
- 'Take action on fraud', regulator warns charities, as new figures show over £8 millio
- Why Buy Now Pay Later companies need to start taking fraud seriously - Finextra
- Former Bookkeeper, College Dean in Multimillion-Dollar Workforce Development Fraud Ca
- Free State man in dock after being bust by Hawks for fraudulent roadworthy certificat
- Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr
- Fraud-Proofing Your Telehealth Strategy - Healthcare Fraud - HIT Consultant
- Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr
- 'Extend scope of GLF fraud work,' Gonzalez tells conference - Capacity Media
- Banks can do more to prevent fraud - BAI Banking Strategies
- Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Gl
- AI-powered fraud-fighting platform Resistant AI raises $16.6M - VentureBeat
- Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud - Department of
- Australian charities need to get better at mitigating fraud risks - Pro Bono Australi
- Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch
- Global Fraud Detection and Prevention Market Report 2021-2028: Deploying Advanced Tec
- There is a fundamental error to fraud, corruption and money laundering charges agains
- Global Fraud Detection and Prevention Market Size, Share & Trends Analysis Report 202
- SA’s youngest millionaire arrested for ‘fraud’ - TimesLIVE
- SA’s 'youngest' millionaire arrested for ‘fraud’ - SowetanLIVE
- Charity Fraud Awareness Week: Tips on avoiding charity frauds and scams - Therogersvi
- Fraud never sleeps: Why biometrics is essential for effective fraud prevention - Help
- Investec implicated in probes into the world’s largest tax fraud (Part 1) - News24
- Ant Group Releases Anti-fraud Report for Most of 2021 - Pandaily
- Sandile Shezi: Police arrest South Africa 'youngest millionaire for alleged fraud - B
- 'Youngest' self-proclaimed millionaire Sandile Shezi in court for fraud - TimesLIVE
- Investec fingered in massive international tax fraud: report - IOL
- Fraud detection and prevention market size to reach $62.7 billion by 2028 - Help Net
- Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch
- How Small Businesses Can Detect and Protect Against Fraud - Business Insider
- Two LSE-listed Umuthi Healthcare execs arrested on charges of fraud - Moneyweb
- Investec implicated in probes into the world’s largest tax fraud (Part 1) - News24
- Two former Mpumalanga municipality employees and company director facing fraud charge
- Online shopping: How to protect yourself from online card fraud - Economic Times
- Eastern Cape teacher jailed for R45,000 funeral policy fraud - SowetanLIVE
- Eastern Cape teacher jailed for R45,000 funeral policy fraud - TimesLIVE
- Senior Eastern Cape education dept official gets suspended jail term for insurance fr
- Charges pile up for 'fraudulent' forex trader | Citypress - News24
- Charges pile up for 'fraudulent' forex trader | Citypress - News24
- Opinion: Fraud, fintech and definitive action - FinTech Magazine - The FinTech & Insu
- Top 3 Grooming Techniques in Fraud: What to Watch for - tripwire.com
- Cryptocurrency fraud reports double for fourth year - FT Adviser
- New York construction bosses face 20 years in prison for union fraud - GCR
- Fraud Warning Issued After Victims Lose Millions - West Yorkshire Police
- Fraud targets checking, IRA, credit cards | Local | crowrivermedia.com - Crow River M
- England: Fraud warning after homebuyer conned out of £640000 - Scottish Legal News
- Extreme couponers were sent to prison in $31.8 million fraud scheme - CNN
- California's unemployment fraud reaches at least $20 billion - Los Angeles Times
- Crooked KZN traffic officials sentenced for fraud over learner's licence tests - IOL
- Tourism KZN officials fired for alleged tender fraud - IOL
- Members confess FETÖ fraud in military school exam in Turkey | Daily Sabah - Daily Sa
- Alberton businessman faces fraud charges - Alberton Record
- Millions of Android Users Scammed in SMS Fraud Driven by Tik-Tok Ads - Threatpost
- The future of commerce and the threat of card fraud - TechRadar
- State Unemployment Fraud Costs California $20 Billion - Crime Report
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