View Full Version : Fraud and Scam News
- Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud -
- Georgia Woman Sentenced to 3 Years Over a Covid Fraud Scheme - The New York Times
- Procurement Fraud Detection and Prevention - The National Law Review
- Red Dot Payment selects Radar Payments by BPC to tackle eCommerce fraud prevention -
- How to Identify the Changing Face of Fraud - Total Retail
- South Africa: Zondo ‘State Capture’ report exposes fraud and corruption - The Africa
- California Man Admits Role in $50 Million Wire and Securities Fraud Scheme - Departme
- Fraud Trends for 2022 | Thomas Fox - JDSupra - JD Supra
- World Bank debars Colas subsidiary for collusion, fraud in Madagascar airports scheme
- Credit Card Fraud in Philippines Rises 21% as Online Deals Surge - Bloomberg
- Wife of missing girl's father charged with welfare fraud - ABC News
- Stepmother of missing Harmony Montgomery charged with fraud - ABC News
- Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas - De
- Defamation, fraud cases on social media recorded 100% rise last year - Times of India
- Fraud Warning - FC Dallas
- Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and South
- Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Return
- BBB offers tips to avoid test kit fraud - The Livingston County News
- A jury finds Elizabeth Holmes guilty of fraud - The Economist
- Warrants issued for two women wanted on Fraud, Forgery charges - ValdostaToday.com
- Merrill Agrees to Pay $4.5M Settlement Related to Ski Fraud - U.S. News & World Repor
- Goldman-Backed Fintech Boycotts Meta Over Fraud Concerns - Bloomberg
- Fighting Fraudulent Transactions, By the Numbers - pymnts.com
- Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in R
- LexisNexis: Michigan jobless agency lost $11 billion in fraud - Iosco County News Her
- Fighting Fraudulent Transactions, By the Numbers - PYMNTS.com
- Utah couple charged with combined $3.65 million in fraud, including from disabled adu
- Pakistanis lose Rs17.7 billion to online cryptocurrency fraud - The News Internationa
- Trial date set for Joe Magliocca on charges of fraud, breach of trust - Calgary Heral
- Former NFL player to report to prison for health care fraud scheme - WIAT - CBS42.com
- Job fraud: Woman duped of 8L - Times of India
- Online store fraud reports quadruple in past four years - NL Times
- Former NFL player to report to prison for health care fraud scheme - FOX21News.com
- Protecting your home against title fraud - Fox 28
- 2 bizmen booked over land fraud case - Times of India
- Dubai Police issue alert over phone and online fraud - The National
- Longmont police notes: Man arrested after fraud report - Longmont Times-Call
- APP scam measures 'risk cottage industry for fraud' - Out-Law.com
- Global fraud trends, COVID-19, and the importance of collaboration - The Paypers
- Fraud and corruption case against former State Security Minister Bongani Bongo postpo
- Xero: AP Automation Makes Big Difference for Small Businesses to Fight Fraud, Unlock
- Romance fraud awareness campaign launched after millions lost in scams last year - Av
- Romance fraud warning after 350 lonely hearts conned out of £3m in year - Birmingham
- Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protecti
- Opinion | How do we know Trump's election fraud claims are bogus? Take a look at Penn
- 38% of Payments Fraud Victims Learn About the Incident the Same Day - pymnts.com
- Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud an
- CalRecycle Loses $200 Million a Year Due to Bottle Deposit Fraud - California Globe
- APP scam measures 'risk cottage industry for fraud' - Pinsent Masons
- Board recommends disbarment for Illinois judge convicted of fraud - Reuters
- APP scam measures 'risk cottage industry for fraud' - Pinsent Masons
- Funeral insurance fraud: here's how to find out if someone is betting on your death f
- National campaign launched to prevent people falling victim to romance fraud - South
- International approaches to tackling food fraud - News-Medical.Net
- Hawks probe alleged crypto fraud by Raees and Ameer Cajee - Business Day
- As Synthetic Identity Fraud Grows, Children’s Data Is Increasingly at Risk - CPO Maga
- KATE THOMPSON DAVY: Holmes is where the art of fraud is - Business Day
- Five Ecommerce Fraud Trends to Watch in 2022 – Multichannel Merchant - Multichannel M
- N$3.5bn fraud accused await PG's decision - Truth, for its own sake. - New Era
- Alleged Cryptocurrency Fraud in South Africa Probed After Brothers Vanish - Bloomberg
- Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme - Department of Justi
- Separating fact from fiction: How organisations can combat the new era of deepfake fr
- Oregon reports $24M in unemployment fraud in 2020 — less than elsewhere, but tally un
- Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud - Department of Justice
- U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Frau
- Pressed on false fraud claims, Trump cuts short interview - Al Jazeera English
- Princeton Woman Sentenced to Federal Prison for Fraud - Department of Justice
- Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme - Department
- Pressed on false fraud claims, Trump cuts short interview - News24
- Global Health Care Fraud, Enforcement and Compliance Guide 2021: Analysis of Corporat
- Magazine: Tackling telemedicine fraud - Medical Device Network
- Financial Institutions Falling Short in Use of Technology to Combat Fraud - Daily Rec
- German prosecutors file first charges in Wirecard fraud - Financial Times
- Insurance Agent Sentenced for $3M Fraud Scheme | USAO-EDVA - Department of Justice
- Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small A
- Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Fun
- Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Sche
- Feds bust doctors, law firm workers, NYPD officer in $100M fraud scheme - New York Po
- Fighting fraud with your channel partners - IT-Online
- Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters Wit
- Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 P
- Thefts decreased, fraud cases rose in Istanbul in 2021 | Daily Sabah - Daily Sabah
- California suspends some disability claims, citing fraud - Pacifica Tribune
- Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation - pymnts.com
- California suspends some disability claims, citing fraud - North Bay Business Journal
- ID verification, analytics can help agencies fight fraud - GCN.com
- California suspends some disability claims, citing fraud - North Bay Business Journal
- Former Defense, Justice employee sentenced to more than 7 years for fraud - The Washi
- ID verification, analytics can help agencies fight fraud - GCN.com
- Virginia Beach Man Sentenced for Life Insurance Fraud Scheme - Department of Justice
- How to protect yourself against Sim-swapping scams with mobile phone fraud on the ris
- Senate, House Oversight committees review Deloitte report on UIA fraud - Escanaba Dai
- Ex-Obama education advisor pleads guilty to wire fraud - New York Post
- Saga of A perfect fraud - Daily Pioneer
- Ex-Obama education advisor pleads guilty to wire fraud - New York Post
- 78% bankers see frauds rising in 2 years: Survey - Times of India
- BBB Tip: Five resolutions for a fraud-free new year - Victoria Advocate
- Rs1.64 cr fraud in FDCM, retd DM held, sent to MCR - Times of India
- How to manage payment risks and fraud in 2022 - BIT
- Tech companies could face billion-pound fines for not preventing online fraud - The N
- Banking, financial institutions struggling to deal with increasing fraud incidents: D
- Elder fraud results in far more than nearly $191 million reported in Ohio, study says
- Banking, financial institutions struggling to deal with increasing fraud incidents: D
- 40 fake firms in 14 Haryana districts trapped in GST fraud - Tehelka
- Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time
- Banks struggling to deal with increasing fraud incidents amid Covid: Survey - Busines
- Tech companies could face billion-pound fines for not preventing online fraud - The N
- Sault police report hike in cryptocurrency fraud complaints - Sault Star
- Tackling cyber fraud using both human and artificial intelligence - Lombard Odier
- Fake Broker-Dealers Stole $50 Million Through an Online Investment Fraud Scheme Imper
- Regulators looking for ways to tackle increase of online securities fraud: report - C
- If You Were a Victim of Payment Fraud, Would You Know? - pymnts.com
- Crossbow murder: Man was 'terrified' of £40k fraud accused - BBC News
- Banks need to do fraud risk assessment every year: KV Karthik - Economic Times
- SpyCloud Releases First Anti-Fraud Solution to Illuminate Fraud Risk by Applying Anal
- Vincent Smith fraud case postponed - eNCA
- Vincent Smith tax fraud and money laundering case set down for April - News24
- Vincent Smith tax fraud and money laundering case set down for April - News24
- NFT art market is booming amid an uptick in fraud - Business Day
- Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme - Department of Justice
- Italian Denies Literary Wire Fraud - Infosecurity Magazine
- Sacramento DA Arrests Woman in $2.75 Million EDD Fraud Scheme - California Globe
- Vincent Smith tax fraud and money laundering case set down for April - News24
- Toys 'R' Us Directors Face New Fraud Claims Over Bankruptcy - Bloomberg
- Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax
- N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New
- N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New
- Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem - pymnts.com
- 800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes
- SpyCloud releases anti-fraud solution - IBS Intelligence
- SEON Saves Customers $50 Million in Potential Fraud - Business Wire
- Donald Trump investigation reveals new details of alleged fraud - BBC News
- 800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes
- Trump probe unveils 'significant new evidence' of possible fraud - Business Day
- Mason County Sheriff's Office warns of fraud attempt - shorelinemedia.net
- Singapore Scrutinizes Bank Anti-Fraud Plans After Scams Spoofing Officials - Bloomber
- Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial
- Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial
- Vanilla fraud exposed in France, including 'pods dipped in vanilla flavoured aroma' -
- Trump probe unveils ‘significant new evidence’ of possible fraud - Business Day
- Three ANCWL members suspended over ‘R2m fraud’ in North West - TimesLIVE
- Massive fraud scandal hits Dimension Data - TechCentral
- Our New Interactive Online Resource for Understanding and Combatting Federal Fraud -
- United States Files Civil Forfeiture Complaint for Proceeds of Alleged Fraud and Thef
- Attorney Pleads Guilty to Fraud Conspiracy and Filing False Tax Return - Department o
- ANC Women’s League officials suspended for alleged fraud - Business Day
- Four ways to shut the door on accounts payable fraud - SC Media
- Spiking fraud will force financial industry to rethink authentication in 2022 - SC Me
- Man found guilty on 280 counts of fraud after card cloning crime spree across Western
- How the Pandemic Fueled a Surge in Wire Fraud - Crime Report
- EU puts a stop to tomato fraud gang - hortidaily.com
- New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022 - pym
- Money mules fuel fraud - The Jackson Sun
- British Columbians charged in $1B stock fraud case could see trial next January - Coa
- 6 Ways A Fraud Lawyer Can Restore Your Reputation - Legal Desire News Network
- Duo jailed for roles in £2.5m boiler room investment fraud - International Adviser
- Police response to £25000 fraud branded woeful - BBC News
- United Development Funding Executives Convicted of Fraud | USAO-NDTX - Department of
- Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Ex
- Mthatha sisters pay heavy price for fraud - DispatchLIVE
- Limpopo businessman in court for alleged farm machinery fraud - TimesLIVE
- Fooling the fraud: With cyber crime on the rise, we speak to experts to share tips on
- Vatican fraud trial to resume with boost for prosecution - WTVB News
- Food fraud and kosher certification - Australian Jewish News
- Fraud detection is great, but you also need prevention - Help Net Security
- Working from home rules blamed for fraud increase - The Times
- Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job
- Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job
- Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job
- SIU wins confirmation of assets seizure in hospital fraud case - TimesLIVE
- Boris Johnson's anti-fraud minister quits over COVID-19 loan fraud - Business Insider
- Action Fraud: 62% of reports of fraud cyber-enabled - Money Marketing
- Fraud is rampant — and no one in government is paying attention - Financial Times
- Big Banks are hampering innovation by hiding behind fraud concerns - AltFi
- Tencent fires 70 people and blacklists 13 firms in anti-fraud campaign - CNBC
- Minister says fraud in Government is rampant after 'dramatic' resignation - centralfi
- Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast
- Ex SARS employee gets 12 years jail time for R6 million fraud, money laundering - New
- Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast
- A ‘gift’ for scammers: the true cost of furlough fraud - The Week UK
- SIU: 386 people referred for prosecution for COVID tender fraud - Eyewitness News
- Financial Elder Abuse & Fraud – Santa Monica Daily Press - Santa Monica Daily Press
- Nearly Two Dozen Charged in Fraud Ring That Staged Car Crashes, U.S. Says - The New Y
- Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats
- Magistrate denied appeal against fraud conviction and sentence - IOL
- SIU refers Magashule associate to the NPA over alleged PPE tender fraud - SowetanLIVE
- Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats
- Romance fraud: Man loses £150k in Bitcoin scam - BBC News
- The lay of the fraud land: Q&A Session with merchants - Series I - The Paypers
- Crypto, NFTs riddled with ‘mountains of fraud’, says IRS - Aljazeera.com
- SIU refers Magashule associate to the NPA over alleged PPE tender fraud - TimesLIVE
- Covid fraud: Rishi Sunak denies writing off stolen support funds - BBC News
- How To Understand That Your Online Business Needs an Anti-fraud Solution - CPO Magazi
- Vale Accuses Steinmetz of 'Elaborate' Fraud in $2.5 Billion Deal - Creamer Media's Mi
- Online and banking fraud an issue as customers complain about unauthorised deductions
- Online and banking fraud an issue as customers complain about unauthorised deductions
- Online and banking fraud an issue as customers complain about unauthorised deductions
- Even Johnson’s own fraud minister couldn’t bear the stink of this government - The Gu
- Banking fraud | Clients suffering major financial losses | Citypress - News24
- Upswing in fraud heightens the focus on prevention - BAI Banking Strategies
- HP wins multibillion-dollar fraud case over Autonomy sale - BBC News
- New wave of fraud is targeting bank customers - IOL
- Vatican sells luxury London building at heart of fraud trial - Al Jazeera English
- Medical imaging company CEO sentenced for fraud - Los Angeles Times
- How the UK government lost £4.9bn to Covid loan fraud - The Guardian
- Fraud accused DA councillor Nora Grose appointed to look after municipal affairs - IO
- Kenya denies pulling women's team from AWCON, alleges fraud - News24
- Kenya denies pulling women's team from AWCON, alleges fraud - News24
- Investment Fraud Jumps 42% - IFA Magazine
- Hewlett Packard wins US fraud case - Taipei Times
- Fraud Prevention Systems: Underlying Principles And Top Challenges - Forbes
- Fraud accused Grose 'qualified to sit on accounts committee' - IOL
- Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian
- Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian
- Fraud warning: WhatsApp scams surge more than 2000 per cent - City A.M.
- Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian
- Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste,
- Absa fraud accused spent R200,000 on clothes in one day, court hears - TimesLIVE
- Treating the epidemic of Covid loan fraud - Financial Times
- Identity Fraud: 9 Consumer Scams (and How to Stop Them) - Security Intelligence
- Sassa boss linked to R45.5m fraud - Mail and Guardian
- Prasa puts faith in skills audit to root out qualification frauds amid Mthimkhulu sag
- 22 people charged in connection with a multi-million dollar Paycheck Protection Progr
- Fraud: MPs seek overhaul to tackle financial scammers - BBC News
- DAYS OF ZONDO, PART 2: Regiments Capital – it's a case of racketeering, fraud and cor
- Lawyers withdraw in case of 11 fraud suspects arrested in Limpopo land dispute - IOL
- 8 fraud safety tips for 2022 - IOL
- Pair accused of R103m Absa fraud get R50,000 bail each - TimesLIVE
- R130m fraud at Cell C: Two women released on R30 000 bail - Independent Online
- Fraud: MPs seek overhaul to tackle financial scammers - BBC News
- Gupta associates granted bail in Estina fraud case - Eyewitness News
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
- R130m fraud at Cell C: Two women released on R30 000 bail - IOL
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
- Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
- R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
- Eastern Cape clerk bust on numerous counts of fraud - IOL
- Four North West cops arrested on about 300 counts of fraud using state petrol cards -
- Charges of fraud and corruption were provisionally withdrawn against chief executive
- Nigeria recovers $750m linked to corruption and fraud - IOL
- Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud - Department of J
- New twist in Covid relief fraud case: Third fraudster is on the run - NBC News
- Why Context Is Key to Effectively Fighting Fraud - pymnts.com
- Why Context Is Key to Effectively Fighting Fraud - pymnts.com
- HR manager busted for alleged R630K fraud, out on bail - IOL
- Greene County Woman Pleads Guilty to CARES Act Fraud - Department of Justice
- Green County Woman Pleads Guilty to CARES Act Fraud - Department of Justice
- Fraud case opened against senior Bitou council official in dispute over qualification
- FNB warns of new scams targeting customers - BusinessTech
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