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- GoFundMe backtracks on redistributing money for Canadian truckers, under threat of fr
- New measures to tackle fraud are not enough, say victims - This is Money
- Man remanded as part of Europe-wide fraud investigation - RTE.ie
- Fraud case opened against senior Bitou council official in dispute over qualification
- New measures to tackle fraud are not enough, say victims - This is Money
- Charges of fraud and corruption were provisionally withdrawn against chief executive
- HR manager busted for alleged R630K fraud, out on bail - Independent Online
- Frauds in banks and banks in fraud - Punch Newspapers
- 6 Ways of Spotting a Fraud Company - Mint
- The Tinder Swindler and how to avoid romance fraud - Wales Online
- Maryland U.S. Attorney's Office Continues to Fight Fraud Related to the Covid-19 Pand
- How the government could better tackle fraud - economia
- Woman extradited to O.C. for $1.4 million insurance fraud sentenced to 8 years in pri
- Survey: Covid's fraud surge drives analytic innovation across industries - PRNewswire
- A fraud epidemic is being swept under the carpet - The Times
- Meta accused of enabling Instagram online fraud by scam victim - BBC News
- Safer Internet Day: Tips To Avoid Online Fraud - Outlook India
- Why you need to keep security and fraud teams together all year long - Puget Sound Bu
- Kolkata: Timely action helps e-fraud victim get back stolen Rs 4.9 lakh - Times of In
- Why cybersecurity and anti-fraud teams need to collaborate - Help Net Security
- Cell C R130 Million Fraud: Another Accused Hilel January In The Dock - TechFinancials
- Safer Internet Day: Tips To Avoid Online Fraud - Outlook India
- Fraud case takes air out of space balloon race - Sifted
- Arkose Labs' 2022 State of Fraud and Account Security Report Shows Online Fraud Incre
- Swiss Banker’s Trial Rivets With Fraud Charges and Strip Club Visits - The New York T
- R130m fraud at Cell C: Another suspect arrested, charged - IOL
- What to know about 'synthetic fraud' | The fastest growing fraud targeting kids - 11A
- Twelve of the 15 accused of police PPE fraud have pending cases - News24
- Klerksdorp prisoner charged with fraud, money laundering - HeraldLIVE
- Swiss Banker’s Trial Rivets With Fraud Charges and Strip Club Visits - The New York T
- LA woman convicted in COVID fraud ring flees before prison sentence starts - New York
- Martin Lewis calls on Business Secretary to apologise for fraud remarks - Denbighshir
- Former Formula One driver Nannini indicted for fraud - GPblog
- Female Charged: Fraud and Theft – Regina Police Service - Regina Police Service
- NPA believes accused in police PPE fraud case used as a front for contracts - Eyewitn
- Banking customers need to beware of this KYC fraud doing the rounds - Economic Times
- Behavioral Analytics Takes Center Stage When Fighting Synthetic ID Fraud - pymnts.com
- Combating Fraud in the Digital World: Interview with Kurt Weiss, Head of Financial Se
- Romance Fraud Losses Increased by 91% During COVID-19 - Infosecurity Magazine
- R1.9m PPE tender fraud: Court hears some accused 'committed crimes while on bail in o
- Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Sche
- Danville Man Sentenced to 8 1/2 Years for Fraud, More, in Two Different Jurisdictions
- Former NFL Player Sentenced to Prison for Nationwide Health Care Fraud Scheme - Depar
- Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL
- Britain's biggest anti-fraud agency warns scams will hit 'epidemic' levels this year
- The new types of fraud you should be paying attention to - Protocol
- Seven ex-Tongaat Hulett execs arrested for R1.5bn fraud racket - IOL
- Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case -
- MTN's IT security expert arrested in R130m Cell C fraud case - IOL
- Former Tongaat Hulett CEO and other ex-directors granted bail in R1.5bn fraud case -
- PPE corruption: Tearful ex-cop accused of tender fraud begs court to be released on b
- Action Fraud: Account takeover most common online fraud in 2021 - Money Marketing
- Unemployment fraud tops $570M in Pennsylvania: L&I secretary - Huntsville Item
- AI engine exposes online fraud - VentureBeat
- HMRC accused of 'ignorance and inaction' over £6bn Covid fraud - The Guardian
- State: Tongaat execs 'conspired' in fraud, Deloitte ex-partner 'didn't report irregul
- PPE tender fraud case: Damning revelations of how police lost millions laid bare in c
- HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud - The Guardian
- R37m Estina fraud case against Gupta associates transferred to regional court - IOL
- R37m Estina fraud case against Gupta associates transferred to regional court - IOL
- Former Tongaat Hulett bosses in court for fraud - Mail and Guardian
- Ex-Madibeng council worker appears in court on R30m fraud - IOL
- Former Tongaat Hulett bosses in court for fraud - Mail and Guardian
- Digital Fraud Tracker: Explaining Third- and First-Party Fraud - pymnts.com
- Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme - Departm
- Mother, father and son accused of R1.2m fraud and theft at Germiston steel company -
- Grandchild fraud calls are making the rounds - CKPGToday.ca
- North West municipality employee arrested for fraud amounting to R30m - Eyewitness Ne
- ABG Shipyard, its directors booked over Rs 22,842-crore scam; biggest fraud registere
- Former North West municipal employee arrested in R30m fraud case - News24
- DWR Investigates Hunting Permit Fraud - ETV News
- India files complaint against ABG Shipyard alleging $3 bn bank fraud - Economic Times
- ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times
- ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times
- Ratlou Municipality plans to table SIU report on allegations of fraud and corruption
- ABG Shipyard fraud: SBI says no delay in filing of case - Economic Times
- Valentines Day: Online romance fraud nearing an ‘industrial scale’ as criminals embra
- Valentines Day: Online romance fraud nearing an ‘industrial scale’ as criminals embra
- Five fraud solutions every financial institution should have in place - ITWeb
- Policing of fraud of severely under-funded - FT Adviser
- Love fraud: How best to avoid it - Moneyweb
- Former Tongaat Hulett executives released on bail in fraud case - Farmer's Weekly
- Suspecting fraud, UK tax watchdog seizes NFTs for first time ever - Aljazeera.com
- Romance fraud: 'How can somebody lie like that?' - BBC News
- Digital privacy company warns on dating app fraud in SA - IOL
- UK tax watchdog seizes NFTs for the first time in fraud case - Business Day
- UK tax watchdog seizes NFTs for the first time in fraud case - Business Day
- ‘The scammers took everything I have’: Online fraud is getting worse and victims need
- Man Guilty of Investment Bank Fraud Says He Was Entrapped by FBI - Bloomberg
- Two of 15 accused in police PPE fraud case denied bail... - Daily Maverick
- Post Office IT scandal: Subpostmistress falsely convicted of fraud tells Horizon inqu
- Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme - Department of Jus
- Local organizations partner to host Fraud, Scams, & Misinformation Awareness webinar
- Free State man convicted of fraud after 'splurging' niece's inheritance - News24
- Free State man convicted of fraud after 'splurging' niece's inheritance - News24
- Valentine or swindler? One in five people faces fraud attempts on SA dating apps, say
- The ABG Shipyard scam: Inaction on red flags as India’s biggest bank fraud unfolded -
- The Future Of Fraud: How Digital Dependency Creates Infinite Opportunity For Scammers
- Valentine or swindler? One in five people faces fraud attempts on SA dating apps, say
- ED&F Man succeeds against Straits in $283 mln metals fraud case - Reuters
- Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victim
- New identity screening products promise reduced fraud through behavioral analytics -
- Third PWD fraud worth crores detected in Haryana's scam city in a year - Tehelka
- Fraud, identity theft create huge problems for officials trying to keep tabs on $6 tr
- Bizana doctor appears in court for fraud charges - News24
- Public warned of sim card fraud - South Coast Herald
- Resident cannot access relief grant due to ID fraud - Review - Review
- U.S. Struggles With Oversight of COVID-19 Relief Funds Amid Rampant Fraud - Crime Rep
- US judge orders Trump to testify in New York fraud probe - FRANCE 24
- US judge orders Trump to testify in New York fraud probe - Eyewitness News
- 'Overly trusting' victims of fraud are losing thousands - Jersey Evening Post
- Banking customers are overwhelmed by fraud, but trust their financial institutions -
- Smyrna resident sentenced for multi-year tax fraud scheme - Department of Justice
- Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that D
- Irvine man gets 6 1/2 years for investment fraud - Los Angeles Times
- Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance frau
- Brooklyn Man With 2 Eyeglass Fraud Convictions Arrested for 3rd Alleged Glasses Fraud
- Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy - Depar
- BEWARE! Digital Fraud on the rise in SA: Here are tips to avoid falling victim - Cape
- 'Tinder Swindler' Simon Leviev denies serial fraud in first interview - New York Post
- Former Muscogee County deputy clerk convicted in multimillion-dollar fraud - News-Dai
- Online fraud: victim blaming and the emotional price of falling for a scam - The Guar
- Online fraud: victim blaming and the emotional price of falling for a scam - The Guar
- WATCH: Two accused denied bail in PPE fraud matter - Alberton Record
- Former UJ accountant behind bars for fraud - Northcliff Melville Times
- What to do if you're a victim of fraud or a scam in South Africa - Business Insider S
- Traffic department staffers arrested for alleged driver’s licence fraud - The Citizen
- NFTs: New Fraud Targets - Forbes
- ‘Most people falling prey to cyber fraud attacks are in 22-50 years’ - Mint
- Magashule returns to dock for pre-trial in FS asbestos fraud, corruption case - Eyewi
- ‘Most people falling prey to cyber fraud attacks are in 22-50 years’ - Mint
- Digital ad fraud losses to hit $68 billion globally this year - IOL
- KZN bank employee in R1.1 million fraud scandal | Witness - News24
- Digital ad fraud losses to hit $68 billion globally this year - IOL
- Fraud detection in fintech: How to detect and prevent frauds in the lending industry
- Man wanted for involvement in fraud at Albany store - WFXL FOX 31
- The Fifty Shades Of Fraud In Hollywood - Forbes
- Three arrested for using Joburg MMC's face in housing fraud scheme - TimesLIVE
- KZN workshop manager gets R20 000 bail in R3,3 million fraud case | Witness - News24
- KZN workshop manager gets R20 000 bail in R3,3 million fraud case - News24
- KZN workshop manager gets R20 000 bail in R3,3 million fraud case - News24
- New Data Shows FTC Received 2.8 Million Fraud Reports from Consumers in 2021 - Federa
- UK lost up to £16bn due to fraud and error in Covid loans schemes - The Guardian
- ATTENTION PROFESSIONAL ATHLETES: National Investment Fraud Lawyers KlaymanToskes Caut
- ATTENTION PROFESSIONAL ATHLETES: National Investment Fraud Lawyers KlaymanToskes Caut
- Is paranoia about fraud damaging bank-customer relations? - IOL
- UK lost up to £16bn due to fraud and error in Covid loans schemes - The Guardian
- Blue Label goes after execs behind R315m fraud - ITWeb
- DA fraud accused Nora Grose quits MPAC - IOL
- Group arrested for driving licence fraud - IOL
- Fraud scheme at Blue Label – more details emerge - TechCentral
- 4 top Kannaland officials back in court for alleged fraud of of R338m - News24
- Investigators In Trump Fraud Probe Reportedly Resign After D.A. Expresses Doubts Abou
- Man Denies £2.8m Fraud to Fund Luxury Lifestyle, Including Buying a Lamborghini - Blo
- Fraud Losses in Military Community Soar to $267 million - AARP
- A Rap Crew Is Accused In $4 Million Covid Fraud. Did They Buy American Identities Fro
- Fraud scheme at Blue Label – more details emerge - TechCentral
- Nigeria accuses JPMorgan of ignoring fraud warnings - Business Day
- Could Open Banking technology have prevented Covid loan fraud? - AltFi
- Tender fraud: SIU confiscates property, luxury vehicles worth R21.8m from City of Eku
- How Family Caregivers Can Protect Loved Ones From Fraud and Scams - AARP
- The Risk of Fraud in the Metaverse | eWEEK - eWeek
- Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud - Depa
- WRPS Continue to Investigate a Report of Employment Fraud - wrps.on.ca
- Ten Florida Residents Indicted for $67 Million Health Care Fraud, Wire Fraud, Kickbac
- Massachusetts Man Convicted of COVID-19 Relief Fraud | OPA - Department of Justice
- Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme -
- Credit card fraud: ‘How could scammers use it before I did?’ - The Guardian
- Time to act on "Authorised Payment" Fraud - When IT Meets Politics - ComputerWeekly.c
- Cryptocurrency founder charged in $2.4 billion fraud - Los Angeles Times
- Free Workshop Will Help Seniors Avoid Scams, Fraud - KIWARadio.com
- Three arrested for alleged R10.1m tax fraud - IOL
- More than a third of fraud victims did not report crime over lack of faith in police
- Fraud and embezzlement allegations at Austrian group stun investors - Financial Times
- R103m Absa fraud case: Accused IT specialist dies in a hail of bullets - IOL
- Bolton man sentenced for hospital security fraud - GOV.UK
- How to Manage Fraud and Integrity Risks on a Global Scale - Lawyer Monthly Magazine
- How is Corporate Fraud Investigated in Japan? - Lawyer Monthly Magazine
- Managing fraud is a win for customers and merchants - Tech Wire Asia
- Managing fraud is a win for customers and merchants - Tech Wire Asia
- NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley - Mail and Gua
- Fraud and corruption trial against former mayor Kgotso Khumalo postponed due to his i
- Fraud trial of former JB Marks mayor and 2 others postponed once again - News24
- Former municipal CFO gets six years in jail for fraud, money laundering - IOL
- Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi
- Waterloo Regional Police Issue Warning Regarding Ongoing Scams During Fraud Preventio
- Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi
- Fact Sheet: President Biden to Announce New Steps to Combat Criminal Fraud and Identi
- Tenderpreneurs charged with fraud - News24
- Waterloo Regional Police Issue Warning Regarding Ongoing Scams During Fraud Preventio
- Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Doll
- Here's how businesses can stay one step ahead of fraud - Tech in Asia
- R2 billion plus of DoD fraud, corruption and irregular expenditure under the spotligh
- Scrap metal fraud leads to hefty penalties - IOL
- Scrap metal fraud leads to hefty penalties - IOL
- Czech politicians strip ex-PM Babis of immunity over EU fraud - Al Jazeera English
- How Retailers Can Address 'Buy Now, Pay Later' Fraud - DARKReading
- Local news briefs: Senior fraud webinar, free summer camp registration - The Shawnee
- Nigeria commences US extradition of officer linked to $1.1m fraud - Al Jazeera Englis
- Elections cops office? FL senator discounts danger of frivolous fraud claims - Florid
- Doctor faces fraud charges to tune of R18m - South Coast Herald
- Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 M
- Digital Fraud - PYMNTS.com
- What Is Synthetic Identity Fraud? - MUO - MakeUseOf
- Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem. - The New York T
- Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem. - The New York T
- How to Protect Yourself from Fraud - Finextra
- Another PWD fraud worth Rs 5 crore detected at Ambala - Tehelka
- Former cop appears in Cape court for govt fuel card fraud - IOL
- North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in
- Former cop, alleged accomplice bust for fuel card fraud - News24
- March is Fraud Awareness Month – Regina Police Service - Regina Police Service
- Fraud is being ignored on Zelle by its big banking founders - AppleInsider
- Fighting fraud: Don't put a sticking plaster on a sticking point - The Paypers
- Former hardware manager, traffic cop arrested for fraud, corruption - IOL
- Inquiry to look at whether reforms needed to combat ‘horrifying’ fraud levels - The I
- Woman Admits to $145K Coronavirus Stimulus Check Fraud with Death Row Son - Entrepren
- Bloem man ordered to pay back R1m to SARS for tax fraud - IOL
- Government strengthens internet safety laws to tackle scams and fraud - News-Medical.
- Fraud victims lose £28,000 to bank transfer scams every hour, experts say - iNews
- San Antonio Man Sentenced for Bank Fraud | USAO-WDTX - Department of Justice
- Former hardware manager, traffic cop arrested for fraud, corruption - IOL
- Centlec CEO faces harassment and fraud probe | Citypress - News24
- Estina dairy farm R37.7m fraud case against ‘Gupta associates’ postponed - TimesLIVE
- SPOTLIGHT: Acting FS health head still at work despite fraud, corruption, forgery and
- The Human Cost of Digital Fraud - Finextra
- SA companies the hardest hit by fraud in Sub-Saharan Africa - BusinessLIVE
- Head of Free State health department not suspended despite fraud, corruption charges
- Couple jailed for R27m vehicle finance fraud - SowetanLIVE
- Couple, saleswoman sentenced in R27m vehicle finance fraud case - News24
- SIU raids lottery watchdog's offices after uncovering R300m in fraudulent payments -
- Justice Department Announces Director for COVID-19 Fraud Enforcement - Department of
- Couple sentenced to 15 years for R27m fraud - IOL
- Director for COVID-19 Fraud Enforcement Kevin Chambers Delivers Remarks at COVID-19 F
- Fraud and older adults - SJGov.org
- Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for
- Couple sentenced to 15 years for R27m fraud - IOL
- Former municipal manager convicted for over R100m fraud - IOL
- COVID-19 Aid Fraud Tops $8 Billion - Crime Report
- Hello Darlings: More than 200 fraud cases opened against CEO of travel agency - News2
- Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme - Departm
- PPE fraud: Hawks seize hard drives, memory sticks from Northern Cape health dept - Ne
- Court orders university to readvertise security tender tainted with fraud | Citypress
- R160m fraud: Father, son allegedly stole millions from investment company – Report -
- The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a Lot’ - The New York
- RCMP raise awareness for fraud prevention - Rocky Mountain Outlook - Bow Valley News
- Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English
- Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English
- Germany indicts Wirecard’s ex-boss Markus Braun for fraud - Al Jazeera English
- SA companies the hardest hit by fraud in Sub-Saharan Africa - BusinessLIVE
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