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- California's unemployment fraud reaches at least $20 billion - North Bay Business Jou
- 5 steps to prevent fraud - Accounting Today
- California's unemployment fraud reaches at least $20 billion - North Bay Business Jou
- Boston Man Pleads Guilty to Fraud Conspiracy | USAO-MA - Department of Justice
- Fraud sector charter: retail banking (accessible version) - GOV.UK
- Former Eskom finance manager found guilty of R35m fraud - Mail and Guardian
- Authorised Push Payments (APP) fraud is soon to become a £billion business - Finextra
- Man's R2.4m fraud spree ends in jail after credit card owners disputed transactions -
- How TikTok accounts lure teens into fraud - City A.M.
- Man appears in Pretoria court in connection with R1.4m vehicle finance fraud case - N
- SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2
- SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2
- California's Unemployment Fraud Reaches at Least $20 Billion - gvwire.com
- California’s Unemployment Fraud Reaches at Least $20 Billion - gvwire.com
- Alleged underworld boss Nafiz Modack slapped with tax fraud charges - SowetanLIVE
- Alleged underworld boss Nafiz Modack slapped with tax fraud charges - TimesLIVE
- Former home affairs official handed four-year prison sentence for issuing fraudulent
- Cheque fraud crackdown could cause problems for NRIs - International Adviser
- More nights in jail for R20 million fraud accused Wayne Anthony - IOL
- Agrizzi's health, other legal cases sees Bosasa fraud case postponed to January - Eye
- Joint taskforce relaunched to protect against rise in fraud crime - GOV.UK
- Former Eastern Cape hotel manager convicted on fraud, money laundering charges - IOL
- New Research Reveals When and How People Become Susceptible to Fraud - whatcomtalk.co
- KwaZulu-Natal RTI traffic cops sentenced for fraud and corruption - News24
- KZN traffic officials jailed for fraud - TimesLIVE
- State ready to prosecute R46m tax fraud case against Modack and seven others - IOL
- In major shift, Germans begin targeting platforms driving Israel's online fraud - The
- In major shift, Germans begin targeting platforms driving Israel’s online fraud - The
- The FBI Says They Cut Tracking Bracelets Off and Fled. Their Family Says They Were Ab
- Fraud syndicate bust by Western Cape police - IOL
- Using Data to Stop Four Types of Discount Fraud - Loss Prevention Magazine
- Fraud Watch: Seasons Cheatings | Lifestyles | eagletimes.com - eagletimes.com
- Oleg Tinkov convicted of tax fraud and handed $500 million fine - Cyclingnews.com
- Covid scams lead to big rise in fraud prosections - The Times
- Elections 2021: DA calls on authorities to deal with electoral fraud following arrest
- Elections 2021: DA calls on authorities to deal with electoral fraud following arrest
- Ten due in Paarl court for alleged involvement in an intricate fuel fraud syndicate -
- Defining synthetic identity fraud once and for all - Security Magazine
- Two men plead guilty over PUP fraud - RTE.ie
- Costa Mesa man pleads not guilty to charges of federal fraud and money laundering - L
- Utah Man Sentenced for Tax Fraud | OPA - Department of Justice
- Oracle beats NEC's fraud claims in dispute over database license - Reuters
- Rise in digital customer interactions increases risk of cyber fraud - ITWeb
- Paul Lewis: Whoosh and it's gone (how fraud has never been quicker) - Money Marketing
- Animation promoting anti-fraud knowhow impresses public as China ramps up efforts to
- Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la
- Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la
- 2 Tips for Balancing Fraud and CX in Financial Institutions - CMSWire
- Switzerland indicts Sepp Blatter, Michel Platini for fraud | Daily Sabah - Daily Saba
- Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times
- Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times
- Former Clayton County police officer sentenced for conspiracy to commit wire fraud an
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC
- Former Clayton police officer sentenced in bank fraud case - News-Daily.com
- Is your personal BC Hydro info at risk for fraud? - Alaska Highway News
- Blatter and Platini face fraud charges over Sf2m payment - Business Day
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC
- 52% of BC's public sector don't have policies to support fraud risk management - My P
- Warning issued over fake police officer bank card fraud calls - BBC News
- 'Faceless' frauds trying to reap unjust crops by scamming farmers - IOL
- Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme - Department o
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC
- Domestic worker arrested for fraud for allegedly taking photos of employer's document
- FingerprintJS Raises $32M to Empower Developers to Combat Online Fraud - Yahoo Financ
- Domestic worker arrested for fraud for allegedly taking photos of employer's document
- B.C. auditor calls for better fraud risk measures at public sector organizations - Sa
- In The World of Cyber Fraud, Legacy Solutions Aren't Enough - Finextra
- Woman Wanted for Questioning in Bank Fraud Case - rutherfordsource.com
- Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Mi
- Domestic worker arrested for fraud for allegedly taking photos of employer's document
- Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL
- Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL
- 81-year-old ‘money mule’ pleads guilty in romance fraud scheme - KTVI Fox 2 St. Louis
- Cookstown firm victim of £1.9m 'meticulous and premeditated' fraud - BBC News
- Over £5.5bn of Covid support funds lost to fraud or error - The Guardian
- Prison time for ex-Maui officer for fraud in pursuit of sex - Hawaiipublicradio
- From Ferraris and finer things to fraud charges - what happened to SA's youngest self
- ONS Reports Huge Spike in Cybercrime and Fraud During COVID-19 - Infosecurity Magazin
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
- MPs push technology giants on online fraud policies - Evening Standard
- Former Ambulance Service Owner Charged with Tax Fraud - Department of Justice
- Fraud by a Fiduciary Can Be Especially Costly - AARP
- Debit Card Fraud: A Growing Issue in Financial Services - FinTech Magazine - The FinT
- Bitcoin fraud accused detained in Bengaluru - Hindustan Times
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow
- Durban man sentenced to 18 years' imprisonment for fraud and money laundering ordered
- SASSA official and business owners in court for fraud - The South African
- The Truth About CTV And Mitigating Fraud - AdExchanger
- Romance fraud: 'I wish I didn't give £300k to a man I met online' - BBC News
- SIU welcomes arrest on R2 million SASSA fraud case - Devdiscourse
- The Great Organic-Food Fraud - The New Yorker
- MPs question tech giants on fraud prevention - FT Adviser
- SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud - The South Afr
- Fighting the rising threat of payments fraud and ATO in fintech - The Paypers
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar
- Man who made R4.2m fraud possible 'expected reward' but got just R150 - The Mail & Gu
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar
- The Great Organic-Food Fraud - The New Yorker
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar
- Credit-card fraud may surge. Then what? - Banking Strategies - BAI Banking Strategies
- $1.2T infrastructure plan offers lucrative target for fraud - GCN.com
- Veriff: Securing the FinTech Frontier - Fraud Lessons Learned in 2021 - The Fintech T
- Fraud accused DA councillor Nora Grose among new councillors - IOL
- $1.2T infrastructure plan offers lucrative target for fraud - The Conversation US
- Eastern Cape advocate has case to answer on R45m fraud charges - DispatchLIVE
- Customer education and robust anti-fraud system are key in fighting fraud to stay ahe
- Surge in banking fraud, but Sabric is onto the culprits - TimesLIVE
- Former North West MEC, HOD acquitted of R8m fraud charges - News24
- Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian
- Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian
- Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC
- Court dismisses bid by lawyer, co-accused to be acquitted in R45m fraud case - News24
- Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC
- Trials Delayed for Mother, Son in Mississippi Fraud Cases - Jackson Free Press
- $1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Route Fifty
- Noerr: Is corporate fraud an inevitable cost of doing business in Romania? - Business
- Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
- How Businesses Can Use Virtual Cards to Fight AP Fraud and Boost Efficiency - Payment
- Former NW Finance MEC Wendy Nelson acquitted on fraud charges - IOL
- $1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Nextgov
- Case of R8.6m land redistribution fraud postponed to April 2022 - Independent Online
- Case of R8.6m land redistribution fraud postponed to April 2022 - IOL
- Fraud victims face ‘reimbursement lottery’ from their banks - The Guardian
- Report: 58M Americans were victims of fraud in the past year - VentureBeat
- Two men, company in the dock in R4.5m land claim fraud case - News24
- Two men, company in the dock in R4.5m land claim fraud case - News24
- Fraud Week: Companies need good systems for the preservation of evidence in the event
- Fraud Week: Companies need good systems for the preservation of evidence in the event
- Russian ‘King of Fraud’ sentenced to 10 years in prison for Methbot digital ad scheme
- Brazil advances efforts to tackle electronic fraud - ZDNet
- Sentencing of former Sassa employee found guilty of fraud and forgery postponed - SAB
- Check Fraud Accounts for 60% of Attempted Bank Account Theft - pymnts.com
- Transnational fraud exploits crises and technology to expand reach - Reuters
- How Banks and Brokers Can Help Stop Elder Fraud - AARP
- He called himself the King of Fraud. Now this bot lord will reign in prison for years
- “King of Fraud” Gets Ten Years - Infosecurity Magazine
- Six tips to avoid being a victim of credit fraud - Moneyweb
- Six tips to avoid being a victim of credit fraud - Moneyweb
- Man arrested for fraud - Times of India
- Fraud in the Covid Age - Finextra
- Nzimande fraud matter postponed to 2022 - Alberton Record
- Ex-China Banker Wanted in $485 Million Fraud Case Repatriated - Bloomberg
- #FraudAwarenessWeek: Addressing Surging Business Fraud - Infosecurity Magazine
- Fraud Week: Companies need good systems for the preservation of evidence in the event
- ACI Worldwide Rolls out New Tech to Fight Real-Time Payments Fraud - pymnts.com
- Top 5 most common retail fraud attacks and how to minimize them - Digital Commerce 36
- Faraday Future launches investigation into financial fraud allegations - The Verge
- Three Charged with Mailing Fraudulent Prize Notices | OPA - Department of Justice
- Department of Insurance asks Ohioans to report insurance fraud - The Highland County
- Covid-19 tender-related fraud rages unabated - Moneyweb
- How SA retailers can prevent online and in-store shopping fraud during Black Friday -
- Myanmar charges Aung San Suu Kyi over alleged election fraud - Al Jazeera English
- Preventing Fraud in CARES Act Programs | US GAO - Government Accountability Office
- ACI Worldwide's new data-sharing tool fights "faster fraud" - Business Insider
- Myanmar junta charges Suu Kyi with fraud during 2020 polls - Mail and Guardian
- U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau
- U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau
- Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID
- US selling seized cryptocurrency in BitConnect fraud case - CNBC
- Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID
- Five steps to win the battle against everyday fraud - Gulf Business
- Ex-health department employee arrested on fraud charges after her company won tender
- Policeman promoting anti-fraud app at his wedding amazes his guests - Global Times
- Fraud rises by two-thirds in Scotland during pandemic - JohnOGroat Journal
- MyChargeBack Warns Consumers to Be Aware of Online Fraud in Advance of the 2021 Holid
- Fraud in the Covid Age - Authorised Push Payment Fraud - Finextra
- States Gear Up to Fight Cryptocurrency Fraud - Crime Report
- Tax Preparer Sentenced in COVID-19 Fraud Scheme | OPA - Department of Justice
- Fraud Week: Companies need good systems for the preservation of evidence in the event
- Former FNB operations manager granted bail in R4m forex fraud case - News24
- Belgian court finds Stati award obtained by fraud - GAR
- Thousands of govt employees received fraudulent Covid-19 grants, Parly hears - News24
- Scopa questions why UIF 'sleeping on job' after hearing extent of TERS fraud - Eyewit
- Government to legislate to make APP fraud reimbursement mandatory - ComputerWeekly.co
- Bushiri fraud case: Court shoots down accused's request for inquiry into delayed proc
- Fraud: Better chance of compensation for victims - BBC News
- Internal Fraud – Who Commits It And Why - iAfrica.com
- Fraud: Better chance of compensation for victims - BBC News
- Discovered Fraud …… What Now? - Techfinancials.co.za
- Fraudulent activity spirals due to digitisation and remote working - Consultancy-me.c
- Diving deeper into smaller frauds due to COVID-19 - Journal of Accountancy
- Georgia man who laundered millions from online frauds sentenced to 13 years in federa
- The 'Zelle Fraud' Scam: How it Works, How to Fight Back – Krebs on Security - Krebs o
- Elizabeth Holmes takes the stand in her criminal fraud trial - NPR
- Theranos founder takes the stand in risky move at US fraud trial - Eyewitness News
- Standard Bank warns of new scam targeting customers - BusinessTech
- DWP urged to reveal algorithm that ‘targets’ disabled for benefit fraud - The Guardia
- Another voter fraud accusation blows up in Republicans' faces - CNN
- Congo president demands audit of mining registry to fight fraud - Creamer Media's Min
- MTA negligence let possible Access-A-Ride fraud go undetected: Audit - New York Post
- Former Eastern Cape govt official found guilty in R2.6m fraud case - News24
- Harry Gwala District Municipality commits 'zero tolerance' to fraud and corruption. |
- Harry Gwala District Municipality commits ‘zero tolerance’ to fraud and corruption. -
- Crytpo crash: Barca and Man City pull out of deals over fraud suspicions - Inside Wor
- Elizabeth Holmes testifies in her own US criminal fraud trial - Aljazeera.com
- Eastern Cape doctor convicted of fraud granted leave to appeal - DispatchLIVE
- SIM-swap fraud is alive and well - ITWeb
- Black Frauday: 3 Common Fraud Attacks Aimed at Retailers - Total Retail
- SIM-swop fraud continues to grow, says Entersekt - Independent Online
- SIM-swop fraud continues to grow, says Entersekt - IOL
- Mthatha doctor sentenced to 10 years for theft, fraud - News24
- How Merchants Can Better Battle Chargebacks and Fraud - E-Commerce Times
- Mthatha doctor sentenced to 10 years for theft, fraud - News24
- TIO wants telcos to have 24-hour fraud hotline - ZDNet
- Online payment fraud shoots up as Black Friday approaches - IT-Online
- Unsurprisingly online payment fraud has jumped 200% in lead to Black Friday - Hyperte
- Mthatha doctor sentenced to 10 years for theft, fraud - News24
- Black Friday: make this a season of festive cheer, not festive fraud - IOL
- 'Romance scammers' busted in Cape Town face wire fraud, money laundering charges in t
- Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme - Depart
- Saps alarmed over number of prospective car buyers falling victim to social media fra
- Make this a season of festive cheer and not festive fraud - Moneyweb
- Scams and fraud are criminally under-policed in Britain - The Economist
- Scams and fraud are criminally under-policed in Britain - The Economist
- Opinion: 5 Ways to Fight Holiday Shopping Fraud in 2021 - Creamer Media's Engineering
- Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL
- Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL
- Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times
- Types of Fraud - Broxtowe Borough Council
- Ex-managers from troubled Cape municipality in court on fraud charges involving milli
- Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times
- Scammers are destroying lives, one gift card fraud at a time. Here's who's fighting b
- ‘Major milestone’: ticket touts lose fraud conviction appeal - The Guardian
- West Yorkshire Police Offers Fraud Advice - West Yorkshire Police
- Beaufort West newly-minted speaker in court for fraud - IOL
- Why this type of fraud is still so common in South Africa after so many years - Busin
- Fraud accused Kannaland Municipal managers granted R15 000 bail - IOL
- Fraud could suck ‘£10bn a year’ from Tory infrastructure drive - Financial Times
- Scam warning: Britons lose £50,000 to ‘convincing’ Whatsapp fraud - act now - Daily E
- 1,000 arrests made in online fraud crackdown, says Interpol - ZDNet
- BNPL fraud risks threaten customer loyalty and holiday sales - Business Insider
- Florida Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice
- Juventus stock drops by 6% after transfer fraud probe - La Prensa Latina
- UK Treasury minister backs calls for tighter rules to tackle online fraud - Financial
- Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized
- Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized
- Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Sc
- Eftpos expands security kit bag with new AI anti-fraud capability - ZDNet
- Elizabeth Holmes testifies about alleged sexual and emotional abuse at her fraud tria
- Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL
- 3 recommendations for identifying and limiting procurement fraud - Spend Matters
- Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL
- R430m fraud case against Gumede & 21 others ready for trial, State confirms - Eyewitn
- It's time to fight fraud in real-time - Finextra
- Free online class on Medicare fraud | Health | messagemedia.co - Aitkin Independent A
- Texas man given nine years in prison over $1.6m Covid Lamborghini fraud - The Guardia
- Former legal adviser at Free State municipality convicted of fraud for not having law
- South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud - Department of Ju
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