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- Elizabeth Holmes grilled by prosecutors on witness stand in her criminal fraud trial
- Namibia: Tax Fraud Convicts Not Taking Liability - State - AllAfrica - Top Africa New
- Workforce behaviour modelling: get proactive about insider fraud - Finextra
- 5 Ways Fraud Is Possible on Blockchain - MakeUseOf
- Zelle Fraud Scam Uses Fake Alerts to Drain Bank Accounts - CPO Magazine
- Woman wanted in Bainbridge for questioning about financial fraud - WFXL FOX 31
- How China is fighting a financial fraud explosion - Financial Times
- How China is fighting a financial fraud explosion - Financial Times
- How China is fighting a financial fraud explosion - Financial Times
- WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police -
- Tis the Season for Fraud | Cape May | pressofatlanticcity.com - Press of Atlantic Cit
- WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police -
- WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police -
- Work-From-Home Trend Raises Stakes in Fight Against Business Email Fraud - pymnts.com
- Twenty Years After Enron, Investors Are Still Vulnerable to Fraud - Bloomberg
- Quiz: Check your knowledge of fraud considerations in an audit - Journal of Accountan
- Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy - Department
- UK watchdog criticises lack of fraud checks on COVID loans - Reuters
- UK watchdog attacks ‘inadequate’ effort to tackle Covid loan fraud - Financial Times
- The late Amichand Rajbansi's son found guilty of R3million fraud - IOL
- Covid: Bounce back loan fraud checks called inadequate by watchdog - BBC News
- Covid: Bounce Back Loan fraud checks called inadequate by watchdog - BBC News
- Do Not Let Fraud Prevention Slide - Criminal Law - United States - Mondaq News Alerts
- The late Amichand Rajbansi's son found guilty of R3million fraud - IOL
- How to avoid being a victim of online shopping fraud - fox2now.com
- Fintech's Fraud Problem: Why Some Merchants Are Shunning Digital Bank Cards - Forbes
- How to avoid being a victim of online shopping fraud - fox2now.com
- Fraud sentence: Cape Town woman jailed for defrauding RCS - The South African
- How Criminals Are Using Synthetic Identities for Fraud - DARKReading
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
- Mobile devices hold the key to combating benefits fraud - Fast Company
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
- Credit transfer fraud cases quadruple - www.ekathimerini.com
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D
- Man Utd boss Ralf Rangnick's time at Lokomotiv Moscow: Fraud, or misunderstood? - Spo
- Trump double negative: Twitter sees proof positive of no electoral fraud - The Guardi
- 'No one believes you': Slik Talk calls Amanda a fraud following rape claims - The Sou
- Black Friday weekend marred by online shopping fraud - ITWeb
- Slik Talk calls Amanda du-Pont a 'fraud' - IOL
- Trump inadvertently said people who believe his election-fraud theories are stupid -
- Telefónica Tech Ventures powers Fraud.com - Capacity Media
- Covid-19 corruption: Three Cederberg municipal officials arrested over PPE fraud - Ne
- Durban North resident loses R8 000 in job fraud scam - Northglen News
- Black Friday weekend marred by online shopping fraud - ITWeb
- Trump inadvertently said people who believe his election-fraud theories are stupid -
- James Kyle Bell, Trump scam PAC and PPP loan fraud operator, sentenced - The Washingt
- Los Angeles covid fraud ring leader gets 10 years in prison - Los Angeles Times
- What you need to know as DOD ramps up procurement fraud investigations - Washington T
- LIVESTREAM: Ex-GP Health MEC in court for alleged tender fraud - eNCA
- Joburg Magistrate's Court hears Gauteng Health tender fraud case - Eyewitness News
- Hlongwa, other tender fraud suspects not a flight risk, says magistrate - Eyewitness
- Here are 5 ways to protect yourself against credit card fraud this holiday season - C
- SIU investigating PPE fraud to the value of nearly R15 billion - Eyewitness News
- Fight financial fraud in six ways - Kempton Express
- Veriff's 2021 Identity Fraud Report Depicts Continued Increase in Global Fraud - PRNe
- Here are 5 ways to protect yourself against credit card fraud this holiday season - C
- Here are 5 ways to protect yourself against credit card fraud this holiday season - C
- Los Angeles real estate broker gets over 10 years for COVID loan fraud - New York Pos
- Pilot scheme uses proceeds of crime to fight fraud - The Independent
- Committee receives report on fraud | News, Sports, Jobs - The Inter-Mountain
- Fraud Week: Companies need good systems for the preservation of evidence in the event
- Gauteng Health MEC Brian Hlongwa, 8 others arrested for tender fraud out on bail - IO
- SARS head Edward Kieswetter welcomes 10 year sentence for cigarette tax fraud - News2
- Digital festive fraud spikes nearly 8% in the country - TransUnion - Independent Onli
- 2 of Brian Hlongwa's co-accused named in another fraud matter - Eyewitness News
- GA woman wanted for fraud over wedding dress claim - ValdostaToday.com
- Don't be caught out by tender fraud scams - Zululand Observer
- Former Free State mayor sentenced to 8 years in prison for fraud - News24
- Feds: Gift Card Fraud Losses Soar to $148 Million - AARP
- 3 evolving fraud trends eCommerce businesses need to know - SecurityInfoWatch
- Atlanta man sentenced for Paycheck Protection Program (PPP) fraud - Department of Jus
- Digital festive fraud spikes nearly 8% in the country - TransUnion - IOL
- Eastern Cape undertaker sentenced to five years' imprisonment for fraud - News24
- Hawks nab paramedics, petrol attendants over alleged fuel card fraud in Prince Albert
- Sars welcomes 10-year fraud sentence for Oakbay boss Naik - IOL
- How to Build a Better Internal Fraud Protection Program - Dark Reading
- How to Build a Better Internal Fraud Protection Program - DARKReading
- EMS and petrol attendants bust for alleged fraud while police arrest gunman who opene
- Self-proclaimed 'millionaire' Sandile Shezi's fraud case postponed to next year - Tim
- Why AI is the future of fraud detection - VentureBeat
- Texas Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice
- Cyprus tightens measures to combat internet fraud in the digital era - International
- 'Appalling' Riot Games Job Fraud Takes Aim at Wallets - Threatpost
- Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fr
- Ramaphosa ‘considering’ SIU report into alleged PPE fraud and corruption - Eyewitness
- FNB warns of new scams targeting customers - BusinessTech
- Sidney Powell's election lie cash grab must be treated as fraud - MSNBC
- NFP to approach public protector over allegations of fraud, corruption at Zululand Di
- Blow to UK fraud agency as Unaoil executive’s conviction is quashed - Business Day
- Georgia’s David Perdue sues over 2020 election, pushes fraud claim - The Atlanta Voic
- Cryptocurrency fraud case against businessman Moshe Hogeg ‘very weak’ — TV - The Time
- Easy Money: Here’s how you can protect yourself from fraud - KCRA Sacramento
- Payment Fraud – Top Five Scams To Look Out For - TechFinancials
- Portuguese fugitive convicted of fraud - News24
- Alleged conman Peter Foster faces fraud charges in Brisbane court after six months on
- Portuguese fugitive convicted of fraud - News24
- Fraud-Friendly Faults In Bounce Back Loan Scheme - Lawyer Monthly Magazine
- Don't fall victim to fraud, says Hillcrest SAPS - Highway Mail
- Woman sentenced for committing R8 million fraud against employer - The South African
- Trio accused of bank card fraud arrested in Cape Town CBD - Eyewitness News
- Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud - Department
- Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in
- Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I
- Experts say cases of synthetic identity fraud are on the rise - The Denver Channel
- Experts say cases of synthetic identity fraud are on the rise - The Denver Channel
- Three Defendants Charged In $1.3 Million Covid Fraud Scheme - Department of Justice
- How to build the right fraud team or the holiday season - Digital Commerce 360
- AP: Too little voter fraud to tip 2020 Trump's way - Lake Geneva Regional News
- Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges - Department of Ju
- Fraud prevention strategies have some success with £32m saved through the Banking Pro
- Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I
- Mitigating fraud in financial services - Finextra
- Illovo Sugar employee sentenced to 10 years’ imprisonment for R5.9m fraud - TimesLIVE
- Auditor-General tightens rules to stop fraud and theft in the government - IOL
- Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice
- What is pension fraud? How to avoid scams as you approach retirement - woman&home
- Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice
- Three suspects to appear in court in R299 million tax evasion and fraud case - News24
- Ulster Bank warns of increased debit card fraud - RTE.ie
- SASSA applicant faces charges of fraud - News24
- 2022: What's next for financial fraud? - Finextra
- SASSA applicant faces charges of fraud - News24
- Tax fraud suspects in court to face R299 million SARS case - The South African
- Crawford & Company launches fraud detection solution - Reinsurance News
- Tax fraud suspects in court to face R299 million SARS case - The South African
- Fraud Detection and Prevention Market worth $53.4 billion by 2026 - Exclusive Report
- Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection P
- Swereen Govender: Wanted for R10 million investment fraud - The South African
- Elizabeth Holmes chose fraud over Theranos, prosecutors say - Aljazeera.com
- FTC Launches Rulemaking to Combat Sharp Spike in Impersonation Fraud - Federal Trade
- Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme - Department
- Beware of Scam and Fraud This Holiday Season - FEMA
- Fighting fraud in a hybrid work environment - Accounting Today
- Ninth Circuit vacates convictions premised on improper fraud theory - Reuters
- Dyer County Resident Arrested for Tax Fraud, Theft and Forgery - tn.gov
- LCIA panel upholds Russian bank fraud claim - GAR
- Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years - Department of Just
- 500% rise in reports of online fraud in Tipperary - Irish Examiner
- Elizabeth Holmes' fraud case is now in the jury's hands - NPR
- Elizabeth Holmes' fraud case is now in the jury's hands - NPR
- Payment Fraud - Top 5 Scams To Look Out For - iAfrica.com
- Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Sch
- eThekwini fraud accused can't get Porsche back | Citypress - News24
- Jurors mull whether Theranos founder guilty of fraud - eNCA
- eThekwini fraud accused can't get Porsche back | Citypress - News24
- Top 5 Ways to Safeguard Your E-wallets from Frauds - Analytics Insight
- Is Cassper a fraud? Nota claims McLaren does NOT belong to him - The South African
- Four people charged in $35m Covid relief fraud scheme - The Independent
- Four people charged in $35m Covid relief fraud scheme - The Independent
- [B-SIDE Podcast] Spotting online fraud, stopping it in its tracks - BusinessWorld Onl
- Here’s to you not becoming an ID fraud statistic in 2021 - TimesLIVE
- Payments fraud fueled by the pandemic: how businesses can protect themselves - The Pa
- Cape Town forensics, Hawks finalising probe into alleged subcontractor fraud - IOL
- Singaporean spent millions on cars, jewels with nickel fraud loot, charges say - Reut
- This type of banking fraud is becoming more common in South Africa - BusinessTech
- How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail
- Missoula Surgeon Pays $3.7M to Settle Healthcare Fraud Allegations - RevCycleIntellig
- Trump sues New York attorney general to block fraud probe - Eyewitness News
- Synthetic identity fraud: What is it and why is it harmful? - TechRepublic
- How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail
- EDVA Takes Action Against COVID-19 Fraud in 2021 | USAO-EDVA - Department of Justice
- Six arrested in R3m education department fraud scandal - News24
- Six arrested in R3m education department fraud scandal - News24
- French mining group Eramet reports financial fraud - Reuters
- Eramet targeted by a financial fraud - GlobeNewswire
- UK extradition trial of fraud accused Michael Lomas adjourned until May - Business Da
- Shawnee police warns community about fraud schemes - Shawnee News Star
- NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets - Department of Justi
- NatWest Markets pleads guilty to fraud in US, fined $35m - eNCA
- Thornton-Cleveleys man, 90, victim of £64k courier fraud - BBC News
- Covid-19 Relief Fraud Potentially Totals $100 Billion, Secret Service Says - The Wall
- Uber ex-security chief faces additional charges of wire fraud - The Mercury News
- Preventing Wire Fraud Can Be Easy, Navigating Liability Is Much More Complicated - CP
- Authorised Push Payment fraud: should the alarm bells be ringing? - Lexology
- Food fraud in Africa: a silent but deadly threat to global food security - New Food
- Parcel delivery scam texts are on the rise - here's how to spot one and report safely
- Pandemic Causes Uptick in Impersonation Fraud - The National Law Review
- Former Amtrak Employee Charged with Wire Fraud | USAO-EDLA - Department of Justice
- Call to suspend WC SIU head over fraud - IOL
- 11% of Credit and Debit Card Users Experienced Fraud in the Last 12 Months - PYMNTS.c
- How AI-powered fraud and aggressive ransomware could dominate 2022 - Information Age
- DSK’s kin gets bail in economic fraud - Times of India
- This type of banking fraud is becoming more common in South Africa - BusinessTech
- Georgia hospice owner guilty of Medicaid fraud | News | news-daily.com - News-Daily.c
- Hiring fraud! The 'talented' Mr Ripleys plaguing India Inc - Economic Times
- Georgia man pleads guilty to orchestrating $25 million tax fraud scheme - 11Alive.com
- Fraudsters are using power-of-attorney rules to steal people’s homes - The Guardian
- An employee is caught committing fraud in South Africa – here’s what happens next - B
- The Technologies Consumers Can Use to Combat Fraud - Entrepreneur
- The Technologies Consumers Can Use to Combat Fraud - Entrepreneur
- How to avoid "festive fraud" during the holiday season - Help Net Security
- Elizabeth Holmes fraud trial: jury begins second week of deliberations - The Guardian
- Payment fraud – the top five scams to look out for - IOL
- £250k fraud inspires national crackdown on benefit cheats - Stratford-Upon-Avon Heral
- Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme - Depa
- Fraud predictions for 2022 - IBS Intelligence
- Some states found to have highest fraud rates - Accounting Today
- 9 types of fraud the FinTech industry needs to beware of in 2022 - IBS Intelligence
- Waiting for a Elizabeth Holmes trial verdict? Experts say fraud is complicated - NPR
- Top Healthcare Fraud, Waste, and Abuse Takedowns of the Year - RevCycleIntelligence.c
- U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters
- Cybersecurity 2022: More Fraud, More Fakes, More Crypto Scams - TechNewsWorld
- U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters
- SEC charges NY lender to taxi drivers with fraud - Aljazeera.com
- This Dubai restaurant is using tech to stop seafood fraud - CNN
- Labor and Economic Opportunity - Gov. Whitmer solidifies anti-fraud measures to prote
- Beware Of Investment Fraud - How To Identify A Potential Fraud - Criminal Law - UK -
- The average cost of app banking fraud in South Africa per transaction - BusinessTech
- Police thwart £44k Nuneaton fraud bid - BBC News
- HMRC fraud squad takes back £1 billion from offenders - GOV.UK
- Does Customer Age Matter for Fraud Prevention? - Retail TouchPoints
- The Surprising Reason Why Older Americans Are Fraud Victims - Forbes
- New Trend in Fraud Scams, “Targeted Links”, Finding Success With Impersonations of Po
- Fraud apps siphoning money busted - Times of India
- With criminals moving online, fraud now Israel’s top illicit cash crop - The Times of
- Former NFL star Clinton Portis seeks to avoid prison time for fraud; federal prosecut
- Former NFL star Clinton Portis seeks to avoid prison time for fraud; federal prosecut
- Elizabeth Holmes Theranos Defense Hinges On Fine Line Between Perfectly Legal Puffery
- Australian wellness influencer arrested for fraud after allegedly conning investors -
- Australian wellness influencer arrested for fraud after allegedly conning investors -
- Jan 6 chair reveals 'concerns' about possible financial fraud - inForney.com
- Former Trump advisor Peter Navarro is promoting an election fraud board game - Busine
- Payback reports that the UK lost £2.5 b in fraud and cyber-crime in 2021 - IBS Intell
- NYC taxi medallion dynasty faces shareholder revolt over SEC fraud claims - New York
- Elizabeth Holmes trial: Jury is deadlocked on 3 of 11 fraud charges - NPR
- Kentucky Adjuster Sentenced in Crop Insurance Fraud Scheme - Insurance Journal
- Goldman Sachs and pals bait 2nd Circuit with yet another theory in securities fraud c
- Letitia James Seeks to Question Trump Children in Fraud Inquiry - The New York Times
- Man accused of orchestrating $4.2M COVID relief fraud scheme - ABC News
- New York AG subpoenas Ivanka Trump, Don Jr. in fraud inquiry into family business - U
- Man accused of orchestrating $4.2M COVID relief fraud scheme - The Seattle Times
- Preventing document fraud in a world built on digital trust - Help Net Security
- Donald Trump and two of his children subpoenaed in fraud investigation into family bu
- 2022 Predictions: Fraud and fintech innovations - bankinnovation.net
- Donald Trump and two of his children subpoenaed in fraud investigation into family bu
- Donald Trump's children refuse to testify in fraud inquiry - BBC News
- FirstFT: Elizabeth Holmes found guilty in criminal fraud trial - Financial Times
- Donald Trump's children refuse to testify in fraud inquiry - BBC News
- Elizabeth Holmes Found Guilty of Fraud - The Cut
- JUST IN | State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu
- California Court Rules on Promissory Fraud - The National Law Review
- Florida Oncologist Charged With Prescription and Insurance Fraud - Medscape
- 4 types of fraud to be aware of in 2022 - Finextra
- Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme - Department of Justice
- What Crypto Can Learn From Elizabeth Holmes’ Fraud Conviction - CoinDesk
- Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes -
- Theranos founder Elizabeth Holmes guilty of fraud - Healthcare IT News
- Rabbi wounded in synagogue shooting sentenced for fraud - ABC News
- State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu Myeni - N
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