PDA

View Full Version : Fraud and Scam News



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 [225] 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248

  1. Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud -
  2. Georgia Woman Sentenced to 3 Years Over a Covid Fraud Scheme - The New York Times
  3. Procurement Fraud Detection and Prevention - The National Law Review
  4. Red Dot Payment selects Radar Payments by BPC to tackle eCommerce fraud prevention -
  5. How to Identify the Changing Face of Fraud - Total Retail
  6. South Africa: Zondo ‘State Capture’ report exposes fraud and corruption - The Africa
  7. California Man Admits Role in $50 Million Wire and Securities Fraud Scheme - Departme
  8. Fraud Trends for 2022 | Thomas Fox - JDSupra - JD Supra
  9. World Bank debars Colas subsidiary for collusion, fraud in Madagascar airports scheme
  10. Credit Card Fraud in Philippines Rises 21% as Online Deals Surge - Bloomberg
  11. Wife of missing girl's father charged with welfare fraud - ABC News
  12. Stepmother of missing Harmony Montgomery charged with fraud - ABC News
  13. Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas - De
  14. Defamation, fraud cases on social media recorded 100% rise last year - Times of India
  15. Fraud Warning - FC Dallas
  16. Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and South
  17. Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Return
  18. BBB offers tips to avoid test kit fraud - The Livingston County News
  19. A jury finds Elizabeth Holmes guilty of fraud - The Economist
  20. Warrants issued for two women wanted on Fraud, Forgery charges - ValdostaToday.com
  21. Merrill Agrees to Pay $4.5M Settlement Related to Ski Fraud - U.S. News & World Repor
  22. Goldman-Backed Fintech Boycotts Meta Over Fraud Concerns - Bloomberg
  23. Fighting Fraudulent Transactions, By the Numbers - pymnts.com
  24. Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in R
  25. LexisNexis: Michigan jobless agency lost $11 billion in fraud - Iosco County News Her
  26. Fighting Fraudulent Transactions, By the Numbers - PYMNTS.com
  27. Utah couple charged with combined $3.65 million in fraud, including from disabled adu
  28. Pakistanis lose Rs17.7 billion to online cryptocurrency fraud - The News Internationa
  29. Trial date set for Joe Magliocca on charges of fraud, breach of trust - Calgary Heral
  30. Former NFL player to report to prison for health care fraud scheme - WIAT - CBS42.com
  31. Job fraud: Woman duped of 8L - Times of India
  32. Online store fraud reports quadruple in past four years - NL Times
  33. Former NFL player to report to prison for health care fraud scheme - FOX21News.com
  34. Protecting your home against title fraud - Fox 28
  35. 2 bizmen booked over land fraud case - Times of India
  36. Dubai Police issue alert over phone and online fraud - The National
  37. Longmont police notes: Man arrested after fraud report - Longmont Times-Call
  38. APP scam measures 'risk cottage industry for fraud' - Out-Law.com
  39. Global fraud trends, COVID-19, and the importance of collaboration - The Paypers
  40. Fraud and corruption case against former State Security Minister Bongani Bongo postpo
  41. Xero: AP Automation Makes Big Difference for Small Businesses to Fight Fraud, Unlock
  42. Romance fraud awareness campaign launched after millions lost in scams last year - Av
  43. Romance fraud warning after 350 lonely hearts conned out of £3m in year - Birmingham
  44. Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protecti
  45. Opinion | How do we know Trump's election fraud claims are bogus? Take a look at Penn
  46. 38% of Payments Fraud Victims Learn About the Incident the Same Day - pymnts.com
  47. Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud an
  48. CalRecycle Loses $200 Million a Year Due to Bottle Deposit Fraud - California Globe
  49. APP scam measures 'risk cottage industry for fraud' - Pinsent Masons
  50. Board recommends disbarment for Illinois judge convicted of fraud - Reuters
  51. APP scam measures 'risk cottage industry for fraud' - Pinsent Masons
  52. Funeral insurance fraud: here's how to find out if someone is betting on your death f
  53. National campaign launched to prevent people falling victim to romance fraud - South
  54. International approaches to tackling food fraud - News-Medical.Net
  55. Hawks probe alleged crypto fraud by Raees and Ameer Cajee - Business Day
  56. As Synthetic Identity Fraud Grows, Children’s Data Is Increasingly at Risk - CPO Maga
  57. KATE THOMPSON DAVY: Holmes is where the art of fraud is - Business Day
  58. Five Ecommerce Fraud Trends to Watch in 2022 – Multichannel Merchant - Multichannel M
  59. N$3.5bn fraud accused await PG's decision - Truth, for its own sake. - New Era
  60. Alleged Cryptocurrency Fraud in South Africa Probed After Brothers Vanish - Bloomberg
  61. Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme - Department of Justi
  62. Separating fact from fiction: How organisations can combat the new era of deepfake fr
  63. Oregon reports $24M in unemployment fraud in 2020 — less than elsewhere, but tally un
  64. Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud - Department of Justice
  65. U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Frau
  66. Pressed on false fraud claims, Trump cuts short interview - Al Jazeera English
  67. Princeton Woman Sentenced to Federal Prison for Fraud - Department of Justice
  68. Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme - Department
  69. Pressed on false fraud claims, Trump cuts short interview - News24
  70. Global Health Care Fraud, Enforcement and Compliance Guide 2021: Analysis of Corporat
  71. Magazine: Tackling telemedicine fraud - Medical Device Network
  72. Financial Institutions Falling Short in Use of Technology to Combat Fraud - Daily Rec
  73. German prosecutors file first charges in Wirecard fraud - Financial Times
  74. Insurance Agent Sentenced for $3M Fraud Scheme | USAO-EDVA - Department of Justice
  75. Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small A
  76. Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Fun
  77. Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Sche
  78. Feds bust doctors, law firm workers, NYPD officer in $100M fraud scheme - New York Po
  79. Fighting fraud with your channel partners - IT-Online
  80. Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters Wit
  81. Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 P
  82. Thefts decreased, fraud cases rose in Istanbul in 2021 | Daily Sabah - Daily Sabah
  83. California suspends some disability claims, citing fraud - Pacifica Tribune
  84. Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation - pymnts.com
  85. California suspends some disability claims, citing fraud - North Bay Business Journal
  86. ID verification, analytics can help agencies fight fraud - GCN.com
  87. California suspends some disability claims, citing fraud - North Bay Business Journal
  88. Former Defense, Justice employee sentenced to more than 7 years for fraud - The Washi
  89. ID verification, analytics can help agencies fight fraud - GCN.com
  90. Virginia Beach Man Sentenced for Life Insurance Fraud Scheme - Department of Justice
  91. How to protect yourself against Sim-swapping scams with mobile phone fraud on the ris
  92. Senate, House Oversight committees review Deloitte report on UIA fraud - Escanaba Dai
  93. Ex-Obama education advisor pleads guilty to wire fraud - New York Post
  94. Saga of A perfect fraud - Daily Pioneer
  95. Ex-Obama education advisor pleads guilty to wire fraud - New York Post
  96. 78% bankers see frauds rising in 2 years: Survey - Times of India
  97. BBB Tip: Five resolutions for a fraud-free new year - Victoria Advocate
  98. Rs1.64 cr fraud in FDCM, retd DM held, sent to MCR - Times of India
  99. How to manage payment risks and fraud in 2022 - BIT
  100. Tech companies could face billion-pound fines for not preventing online fraud - The N
  101. Banking, financial institutions struggling to deal with increasing fraud incidents: D
  102. Elder fraud results in far more than nearly $191 million reported in Ohio, study says
  103. Banking, financial institutions struggling to deal with increasing fraud incidents: D
  104. 40 fake firms in 14 Haryana districts trapped in GST fraud - Tehelka
  105. Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time
  106. Banks struggling to deal with increasing fraud incidents amid Covid: Survey - Busines
  107. Tech companies could face billion-pound fines for not preventing online fraud - The N
  108. Sault police report hike in cryptocurrency fraud complaints - Sault Star
  109. Tackling cyber fraud using both human and artificial intelligence - Lombard Odier
  110. Fake Broker-Dealers Stole $50 Million Through an Online Investment Fraud Scheme Imper
  111. Regulators looking for ways to tackle increase of online securities fraud: report - C
  112. If You Were a Victim of Payment Fraud, Would You Know? - pymnts.com
  113. Crossbow murder: Man was 'terrified' of £40k fraud accused - BBC News
  114. Banks need to do fraud risk assessment every year: KV Karthik - Economic Times
  115. SpyCloud Releases First Anti-Fraud Solution to Illuminate Fraud Risk by Applying Anal
  116. Vincent Smith fraud case postponed - eNCA
  117. Vincent Smith tax fraud and money laundering case set down for April - News24
  118. Vincent Smith tax fraud and money laundering case set down for April - News24
  119. NFT art market is booming amid an uptick in fraud - Business Day
  120. Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme - Department of Justice
  121. Italian Denies Literary Wire Fraud - Infosecurity Magazine
  122. Sacramento DA Arrests Woman in $2.75 Million EDD Fraud Scheme - California Globe
  123. Vincent Smith tax fraud and money laundering case set down for April - News24
  124. Toys 'R' Us Directors Face New Fraud Claims Over Bankruptcy - Bloomberg
  125. Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax
  126. N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New
  127. N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New
  128. Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem - pymnts.com
  129. 800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes
  130. SpyCloud releases anti-fraud solution - IBS Intelligence
  131. SEON Saves Customers $50 Million in Potential Fraud - Business Wire
  132. Donald Trump investigation reveals new details of alleged fraud - BBC News
  133. 800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes
  134. Trump probe unveils 'significant new evidence' of possible fraud - Business Day
  135. Mason County Sheriff's Office warns of fraud attempt - shorelinemedia.net
  136. Singapore Scrutinizes Bank Anti-Fraud Plans After Scams Spoofing Officials - Bloomber
  137. Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial
  138. Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial
  139. Vanilla fraud exposed in France, including 'pods dipped in vanilla flavoured aroma' -
  140. Trump probe unveils ‘significant new evidence’ of possible fraud - Business Day
  141. Three ANCWL members suspended over ‘R2m fraud’ in North West - TimesLIVE
  142. Massive fraud scandal hits Dimension Data - TechCentral
  143. Our New Interactive Online Resource for Understanding and Combatting Federal Fraud -
  144. United States Files Civil Forfeiture Complaint for Proceeds of Alleged Fraud and Thef
  145. Attorney Pleads Guilty to Fraud Conspiracy and Filing False Tax Return - Department o
  146. ANC Women’s League officials suspended for alleged fraud - Business Day
  147. Four ways to shut the door on accounts payable fraud - SC Media
  148. Spiking fraud will force financial industry to rethink authentication in 2022 - SC Me
  149. Man found guilty on 280 counts of fraud after card cloning crime spree across Western
  150. How the Pandemic Fueled a Surge in Wire Fraud - Crime Report
  151. EU puts a stop to tomato fraud gang - hortidaily.com
  152. New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022 - pym
  153. Money mules fuel fraud - The Jackson Sun
  154. British Columbians charged in $1B stock fraud case could see trial next January - Coa
  155. 6 Ways A Fraud Lawyer Can Restore Your Reputation - Legal Desire News Network
  156. Duo jailed for roles in £2.5m boiler room investment fraud - International Adviser
  157. Police response to £25000 fraud branded woeful - BBC News
  158. United Development Funding Executives Convicted of Fraud | USAO-NDTX - Department of
  159. Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Ex
  160. Mthatha sisters pay heavy price for fraud - DispatchLIVE
  161. Limpopo businessman in court for alleged farm machinery fraud - TimesLIVE
  162. Fooling the fraud: With cyber crime on the rise, we speak to experts to share tips on
  163. Vatican fraud trial to resume with boost for prosecution - WTVB News
  164. Food fraud and kosher certification - Australian Jewish News
  165. Fraud detection is great, but you also need prevention - Help Net Security
  166. Working from home rules blamed for fraud increase - The Times
  167. Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job
  168. Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job
  169. Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job
  170. SIU wins confirmation of assets seizure in hospital fraud case - TimesLIVE
  171. Boris Johnson's anti-fraud minister quits over COVID-19 loan fraud - Business Insider
  172. Action Fraud: 62% of reports of fraud cyber-enabled - Money Marketing
  173. Fraud is rampant — and no one in government is paying attention - Financial Times
  174. Big Banks are hampering innovation by hiding behind fraud concerns - AltFi
  175. Tencent fires 70 people and blacklists 13 firms in anti-fraud campaign - CNBC
  176. Minister says fraud in Government is rampant after 'dramatic' resignation - centralfi
  177. Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast
  178. Ex SARS employee gets 12 years jail time for R6 million fraud, money laundering - New
  179. Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast
  180. A ‘gift’ for scammers: the true cost of furlough fraud - The Week UK
  181. SIU: 386 people referred for prosecution for COVID tender fraud - Eyewitness News
  182. Financial Elder Abuse & Fraud – Santa Monica Daily Press - Santa Monica Daily Press
  183. Nearly Two Dozen Charged in Fraud Ring That Staged Car Crashes, U.S. Says - The New Y
  184. Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats
  185. Magistrate denied appeal against fraud conviction and sentence - IOL
  186. SIU refers Magashule associate to the NPA over alleged PPE tender fraud - SowetanLIVE
  187. Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats
  188. Romance fraud: Man loses £150k in Bitcoin scam - BBC News
  189. The lay of the fraud land: Q&A Session with merchants - Series I - The Paypers
  190. Crypto, NFTs riddled with ‘mountains of fraud’, says IRS - Aljazeera.com
  191. SIU refers Magashule associate to the NPA over alleged PPE tender fraud - TimesLIVE
  192. Covid fraud: Rishi Sunak denies writing off stolen support funds - BBC News
  193. How To Understand That Your Online Business Needs an Anti-fraud Solution - CPO Magazi
  194. Vale Accuses Steinmetz of 'Elaborate' Fraud in $2.5 Billion Deal - Creamer Media's Mi
  195. Online and banking fraud an issue as customers complain about unauthorised deductions
  196. Online and banking fraud an issue as customers complain about unauthorised deductions
  197. Online and banking fraud an issue as customers complain about unauthorised deductions
  198. Even Johnson’s own fraud minister couldn’t bear the stink of this government - The Gu
  199. Banking fraud | Clients suffering major financial losses | Citypress - News24
  200. Upswing in fraud heightens the focus on prevention - BAI Banking Strategies
  201. HP wins multibillion-dollar fraud case over Autonomy sale - BBC News
  202. New wave of fraud is targeting bank customers - IOL
  203. Vatican sells luxury London building at heart of fraud trial - Al Jazeera English
  204. Medical imaging company CEO sentenced for fraud - Los Angeles Times
  205. How the UK government lost £4.9bn to Covid loan fraud - The Guardian
  206. Fraud accused DA councillor Nora Grose appointed to look after municipal affairs - IO
  207. Kenya denies pulling women's team from AWCON, alleges fraud - News24
  208. Kenya denies pulling women's team from AWCON, alleges fraud - News24
  209. Investment Fraud Jumps 42% - IFA Magazine
  210. Hewlett Packard wins US fraud case - Taipei Times
  211. Fraud Prevention Systems: Underlying Principles And Top Challenges - Forbes
  212. Fraud accused Grose 'qualified to sit on accounts committee' - IOL
  213. Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian
  214. Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian
  215. Fraud warning: WhatsApp scams surge more than 2000 per cent - City A.M.
  216. Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian
  217. Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste,
  218. Absa fraud accused spent R200,000 on clothes in one day, court hears - TimesLIVE
  219. Treating the epidemic of Covid loan fraud - Financial Times
  220. Identity Fraud: 9 Consumer Scams (and How to Stop Them) - Security Intelligence
  221. Sassa boss linked to R45.5m fraud - Mail and Guardian
  222. Prasa puts faith in skills audit to root out qualification frauds amid Mthimkhulu sag
  223. 22 people charged in connection with a multi-million dollar Paycheck Protection Progr
  224. Fraud: MPs seek overhaul to tackle financial scammers - BBC News
  225. DAYS OF ZONDO, PART 2: Regiments Capital – it's a case of racketeering, fraud and cor
  226. Lawyers withdraw in case of 11 fraud suspects arrested in Limpopo land dispute - IOL
  227. 8 fraud safety tips for 2022 - IOL
  228. Pair accused of R103m Absa fraud get R50,000 bail each - TimesLIVE
  229. R130m fraud at Cell C: Two women released on R30 000 bail - Independent Online
  230. Fraud: MPs seek overhaul to tackle financial scammers - BBC News
  231. Gupta associates granted bail in Estina fraud case - Eyewitness News
  232. R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
  233. R130m fraud at Cell C: Two women released on R30 000 bail - IOL
  234. R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
  235. Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited
  236. R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
  237. R103m ABSA fraud case: Specialist engineer and girlfriend granted R50K bail - IOL
  238. Eastern Cape clerk bust on numerous counts of fraud - IOL
  239. Four North West cops arrested on about 300 counts of fraud using state petrol cards -
  240. Charges of fraud and corruption were provisionally withdrawn against chief executive
  241. Nigeria recovers $750m linked to corruption and fraud - IOL
  242. Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud - Department of J
  243. New twist in Covid relief fraud case: Third fraudster is on the run - NBC News
  244. Why Context Is Key to Effectively Fighting Fraud - pymnts.com
  245. Why Context Is Key to Effectively Fighting Fraud - pymnts.com
  246. HR manager busted for alleged R630K fraud, out on bail - IOL
  247. Greene County Woman Pleads Guilty to CARES Act Fraud - Department of Justice
  248. Green County Woman Pleads Guilty to CARES Act Fraud - Department of Justice
  249. Fraud case opened against senior Bitou council official in dispute over qualification
  250. FNB warns of new scams targeting customers - BusinessTech