View Full Version : Fraud and Scam News
- The ‘Fraud is Not Enough’ – English law raises the bar for proving reliance in misrep
- $100m fraud: EFCC nabs fraudster on FBI list, three others in Lagos - Punch Newspaper
- Fraud Detection and Prevention Market worth $65.8 billion by 2026 - Exclusive Report
- Two released on warning in R4.7m fraud and theft case - IOL
- HEALTHCARE FRAUD: How to protect your medical aid scheme account from fraudsters - Da
- R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6
- South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - B
- Amazon accuses Reliance of fraud in takeover of Future stores - BusinessLIVE
- With car insurance fraud and staged road accidents rising, here are 5 ways to protect
- Fraud in 2022: How Finance Leaders Can Fight Back - FEI Daily
- Georgia Cyber Fraud Task Force marks one year of progress - Department of Justice
- North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud - Department of Justice
- R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R6
- Why fraud is getting more sophisticated - Information Age
- Garner Man Sentenced for $1.7 Million COVID-19 Fraud | USAO-EDNC - Department of Just
- Fraud claims against Hello Darlings CEO Tasneem Moosa have surpassed R32 million – vi
- New York Man Pleads Guilty in Multimillion-Dollar Fraud Scheme - Department of Justic
- Financial breaches more efficient as automated fraud attacks increase - SC Media
- HushPuppi caught in $400k fraud case while in US jail, FBI agent alleges - Vanguard
- South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams - C
- Nigeria: Hushpuppi Caught in $400k Fraud Case While in U.S. Jail, FBI Agent Alleges -
- Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison t
- Insurance Fraud Report 2022: Real Time Data, A Crucial Asset In Fraud Fighting - Busi
- European Online Payment Fraud and Security in 2022: E-Commerce Trends in Europe Shift
- Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud - Department of Justic
- Ex-All Black bad boy cops nine months for fraud - SARugbymag
- Computer consultant sentenced to prison for access device fraud scheme - Department o
- RCMP cautions about fraud attempts - DiscoverEstevan.com
- RCMP cautions about fraud attempts - DiscoverWeyburn.com
- Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K
- Former Western Cape lawyer who was jailed for RAF fraud ordered to pay more than R60K
- Rotten Apple worker charged in $10M fraud: feds - New York Post
- NFT fraud is growing in UK as scammers take advantage of people with less investment
- Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint
- Online job fraud: RBI lists out steps to protect yourself. Check Details - Mint
- Revealed – The most common types of insurance fraud - Insurance Business
- Czech ex-PM Babis, his aide indicted in EU subsidy fraud case - Al Jazeera English
- Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment
- Key Criteria for Evaluating Intelligent Fraud Detection in Financial Transactions - G
- Which? warns people to watch out for these 12 ’emerging fraud threats’ - The Independ
- Jailed Putin opponent Alexei Navalny was found guilty of fraud and may face up to 13
- Ponzi pastor's multi-million rand fraud case postponed - IOL
- Fraud warning as online shopping scams and auction cons dominate reports - Sky News
- Tackling fraud in UK aid through multilateral organisations - A rapid review (March 2
- Putin critic Alexei Navalny found guilty of fraud - NPR
- Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges - Department of
- Man with Many Addresses Indicted for Fraud Scheme and Identity Theft - Department of
- What is a boiler room scam? How to recognise investment fraud calls - and what to do
- Why your business needs Positive Pay fraud detection and detection - The Business Jou
- YouTube to remove unfounded Brazil vote fraud videos - eNCA
- The shift to ecommerce requires fighting online fraud - SC Media
- Ponzi pastor's multi-million rand fraud case postponed - IOL
- Allegations of fraud, corruption and maladministration but no action taken at the New
- Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Tw
- South Africa: Couple Convicted for R10 Million Covid-19 TERS Fraud - AllAfrica - Top
- Action Fraud will be revamped to keep up with scams, confirms Damian Hinds - The New
- Nearly two-thirds of adults have been targeted by online fraud - The Independent
- Pulmonologist to examine Agrizzi in correctional services tender fraud case - TimesLI
- The shift to ecommerce requires fighting online fraud - SC Media
- Four Men Indicted for $16 Million Investment Fraud Scheme - Department of Justice
- New financial fraud scoring service promises to help firms be more proactive - SC Med
- Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal
- Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme
- Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme - Departmen
- Hawks seize documents in fraud investigation into Cradock landfill contract - News24
- Former Eastern Cape municipal officials in court for R38m tender fraud - News24
- Early Warning Says a Little ‘Healthy Friction’ Goes a Long Way in Fight Against Fraud
- North West cop released on R500 bail for alleged fuel fraud - IOL
- Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme - Department of
- Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Schem
- Physician Sentenced to Prison for Health Care Fraud Scheme - Department of Justice
- Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Lau
- North West man sentenced to 6 years for tender fraud - News24
- Five people arrested for allegedly fraudulent transfers from dead person's bank accou
- SIU to probe fraud and corruption in government housing agencies, says Mmamoloko Kuba
- UK fraud office probes London insurance firms for bribery and corruption - BusinessLI
- Rhodes University finance administrator convicted of fraud - HeraldLIVE
- Former police boss accused of fraud and plotting to kill investigators denied bail -
- South Georgia pastor, tax preparer admits CARES Act fraud - Department of Justice
- Five people arrested for allegedly fraudulent transfers from dead person's bank accou
- Money paid into SA banks after 'fraud' by Lesotho officials forfeited to state - Time
- Lawyer’s ex-wife jailed for Road Accident Fund fraud - TimesLIVE
- Lawyer’s ex-wife jailed for Road Accident Fund fraud - SowetanLIVE
- R160m fraud: 10 directors set to resign after father and son allegedly stole millions
- Lesotho finance ministry officials face charges of fraud and money laundering - EWN
- 'Bad Vegan: Fame. Fraud. Fugitives.' is a distasteful swindler saga that panders more
- Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time
- CBI arrests businessman wanted for 2012 bank fraud upon arrival from Nairobi - Hindus
- Lt. Gov. Benjamin Is Focus of Federal Inquiry Into Campaign Fraud - The New York Time
- Investors: Beware of cyber fraud - eParisExtra.com
- Lawyer's ex-wife jailed for Road Accident Fund fraud - IOL
- Rhodes University employee convicted of fraud - News24
- Crypto investment fraud rose by 64% in 2021 - Money Marketing
- Collaboration, Education and Payments Orchestration Key in the Battle Against Fraud -
- Police accuse woman of running identity fraud operation out of local motel room - The
- Fraud Detection and Prevention Global Market Report 2022 - GlobeNewswire
- 'Think before you click' - Firms in Ireland lose almost €6m to email fraud in 2021 -
- Account Takeover Fraud Is Getting More Sophisticated. How Can We Beat It? - PaymentsJ
- Tongaat police concerned over increase in fraud cases - Phoenix Sun - Phoenix Sun
- Fraud Detection and Prevention Global Market Report 2022 - Yahoo Finance
- Crypto investment fraud rose by 64% in 2021 - Money Marketing
- All you need to know about cybercrime scams - Daily Maverick
- 'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
- India loses Rs 100 crore to banking fraud every day - Times of India
- How Effectiv Plans To Help Banks And Credit Unions Fight Fraud - Forbes
- What will it take to stop fraud in the metaverse? - Information Age
- Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering - Depart
- 15 in court for R1.9m PPE tender fraud case - News24
- Local Home Affairs officials implicated in major passport fraud - Krugersdorp News
- Nigeria: Alleged Fraud - Court Reduces Mompha's Bail Conditions - AllAfrica - Top Afr
- Man Convicted for $27 Million PPP Fraud Scheme | OPA - Department of Justice
- Adviser’s fraud a costly setback for Credit Suisse - BusinessLIVE
- Thungela issues fraud warning to shareholders - Moneyweb
- Second Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Justice
- Former KZN municipal manager facing fraud charges - News24
- Supervisor at Umzimvubu LM licensing department found guilty of fraud - News24
- West Warwick Man Indicted in Unemployment Fraud Scheme - Department of Justice
- Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers - GlobeNewswire
- Licensing supervisor from Umzimvubu Municipality convicted of fraud - IOL
- The Top 3 Ways to Protect Your Business from Chargeback Fraud - PaymentsJournal
- New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims
- U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud
- Case Concludes Involving Organized Fraud Ring in Detroit - Department of Justice
- Nigerian “Prince” Sentenced for Federal Fraud Violations | USAO-EDTX - Department of
- Hawks nab former municipal manager over R1m fraud he allegedly committed 12 years ago
- Hawks and US Secret Service swoop on Joburg fraud syndicate - TimesLIVE
- Former KZN municipal manager appears in court for a fraud case in excess of R40m - IO
- Bank fraud prevention scheme blocked £60m in fraud last year - ComputerWeekly.com
- Fraud Awareness - paNOW
- Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $86
- Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud
- Hawks bust suspected online scam syndicate in connection with R8m fraud - News24
- Millions of Brits risking fraud by ignoring Confirmation of Payee warnings - Finextra
- Prince Andrew linked to fraud case - IOL
- Hawks and US secret services nab alleged online scammers linked to R7.3m fraud - Time
- Durban North SAPS warns of fraud cases involving deposits - Northglen News
- 'Enhanced occupier identification' to detect utility fraud in UK - Smart Energy
- AGE OF ACCOUNTABILITY: ANC's Bongani Bongo to finally face the music as trial date se
- Banks, building societies and Post Offices save Brits from over £200m from fraud as s
- Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft -
- Canadian Man Arrested and Charged with Conspiracy, Wire Fraud - Department of Justice
- Late Minority Front leader Rajbansi's son gets eight years for fraud | Witness - News
- Fraud Watch: Spring scam roundup — something for everyone - eagletimes.com
- R160m fraud: NGO’s, mosques & religious organisations set to lose millions in investm
- Pilot program where victims of fraud recover money themselves proves success - NL Tim
- Legal fight against COVID-19 related fraud launched in Western Virginia - Culpeper St
- Indian Authorities Arrest Another Suspect Accused in $160 Million Crypto Fraud Case -
- Daily news update: R160m fraud, Zuma ‘disappointed’, shocking Rahima Moosa hospital v
- Payment Fraud: Steps To Take If Your Business Gets Scammed - TechFinancials
- Tokio Marine accuses Greensill Capital of fraud - Financial Times
- Payment fraud: Steps to take if your business gets scammed - Creamer Media's Engineer
- Joburg fraud syndicate accused who allegedly scammed US company appear in court - Tim
- How an online romance and cryptocurrency fraud cost one man almost $300,000 - NBC New
- How To Stay Safe From Online Fraud And Protect Your Digital Assets - Indiatimes.com
- Digital Fraud Tracker: Crypto Scams Increased in UK Last Year - PYMNTS.com
- Anchorage Man Pleads Guilty to Fraud Charges | USAO-AK - Department of Justice
- FTC: Americans Lost $5.8B to Fraud in 2021 - PYMNTS.com
- Online fraud - The News International
- 5 Ways To Avoid Being A Victim Of General Insurance Fraud - Outlook India
- Impact and attitudes to fraud across the world and generations - IT-Online
- IBM study: differences in geographical, generational impact of financial fraud - The
- Using the False Claims Act to combat COVID-19 fraud - Reuters.com
- IBM z16 tackles financial fraud and quantum hacks - ComputerWeekly.com
- Online Fraud Up 233% - Infosecurity Magazine
- Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme - Depa
- Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme
- How to identify and prevent COVID-19 health care fraud - SBN - Smart Business Network
- Group Home Owners Convicted in $1 Million Medicare Fraud Scheme - Department of Justi
- New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian
- KZN company director linked to R1 million Covid-19 TERS fraud - IOL
- KZN company director linked to R1 million Covid-19 TERS fraud - IOL
- Don't become a victim of remote access fraud say police - Border Telegraph
- Identity fraud skyrockets as hackers stick to pre-pandemic techniques - SC Media
- New R28m tax fraud charges delay Vincent Smith’s trial - Mail and Guardian
- Ex-ANC MP Vincent Smith’s tax fraud, corruption case postponed - The Citizen
- Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju
- Egan man accused of contractor fraud - American Press - American Press
- Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme
- R350 grant fraud: Zulu assures SA of sweeping changes to curb corruption - News24
- 20 787 Sassa fraud cases amounting to more than R21m recorded in 2019 - IOL
- Scale of Covid loan fraud leaves UK struggling to reclaim billions lost - Financial T
- Thieves Hit on a New Scam: Synthetic Identity Fraud - The Pew Charitable Trusts
- Sergeant Molope lists helpful ways to prevent fraud - Sandton Chronicle
- Identity Fraud Hit 42 Million People in 2021 - AARP
- Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme - Department of Ju
- Remember Card Fraud? - Forbes
- Prosecutor in tax fraud case misrepresented himself under oath, says accused - IOL
- Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme - Department of J
- Durban man gets seven years in jail for R11m tax fraud - SowetanLIVE
- North West pensioner convicted for fraud after pretending to be a real estate agent -
- District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering
- Former State Department Employee Sentenced To Prison For Honest Services Fraud - Depa
- Fraud trial of former JB Marks mayor and 2 others postponed - News24
- Payment fraud: steps to take if your business gets scammed - IOL
- Payment fraud: steps to take if your business gets scammed - IOL
- Fraud case against former mayor returns to court - EWN
- Former municipal manager arrested in connection with fraud - South Coast Herald
- Nelson Mandela funeral fraud trial to resume on Monday - News24
- SA'S WATERGATE: Corruption and fraud sends South Africans down the drain - Daily Mave
- Businesswoman faces fraud, theft charges over R1m lockdown relief scheme claim - IOL
- STEP-ASIDE?: In blow to Ramaphosa, fraud-accused Zandile Gumede prevails in ANC's eTh
- Counter Fraud Teams Must Prioritise Prevention Against UK 'Crime of Choice' Finds Clu
- Fraud incidents increase, says Hillcrest SAPS - Highway Mail
- Former Tongaat execs and ex-CEO could face racketeering charges in fraud case - News2
- Google sues scammer for 'puppy fraud' - The Verge
- Former Tongaat execs and ex-CEO could face racketeering charges in fraud case | Fin24
- Google sues scammer for 'puppy fraud' - The Verge
- Instagram impersonation fraud up by 155% as organised crime continues to thrive on so
- Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo
- Google Sues a Guy, Alleging 'Puppy Fraud' - Gizmodo
- Zimbabwe: Medical Aid Fraud - Cimas Loses $1,5m - AllAfrica - Top Africa News
- Former Dealership Sales Associate Pleads Guilty to Wire Fraud - Department of Justice
- Husband and Wife Arrested for Export Control Violations, Wire Fraud, Tax Fraud and Ma
- Two Santa Clara County Executives Charged With “Specialty Occupation” Visa Fraud - De
- Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Year
- Enterprise Security Concerns Drive Global Demand for Fraud Detection & Prevention Sol
- What is Healthcare Fraud? - News-Medical.Net
- Woman Pleads Guilty to Pandemic Related Fraud | USAO-WDVA - Department of Justice
- Two accused in Mandela fraud scandal want prosecution stopped - DispatchLIVE
- New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the
- Overseas Call Centers Bombard People They Target for Fraud - AARP
- Pharmacy Owner Sentenced to Prison for Health Care Fraud - Department of Justice
- Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme - Departme
- New York Man Sentenced for Role in Fraud and Money Laundering Schemes - Department of
- Study finds fraud and cyberthreats are a growing menace to financial institutions - I
- Click Fraud Prevention Firm Warns Website Owners Of Risks When Buying Online Traffic
- Beware of new fraudulent 'fraud alerts' - Military Times
- Beware of new fraudulent ‘fraud alerts’ - Yahoo News
- Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefit
- EC cop arrested on fraud charges - EWN
- Audit office slams efforts to combat fraud in community healthcare - DutchNews.nl - D
- Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The
- Bank fraud victim tracks down suspect herself at Stuart gas station - WFLX Fox 29
- Death, fraud and canoes: how a mind-blowing insurance scam became an ITV drama - The
- Ozarks Technical Community College robbed of $900K through online fraud - News-Leader
- Clever mom helps police bust credit card fraud suspect - WFLX Fox 29
- Surviving the perfect fraud storm - The Jakarta Post - The Jakarta Post
- Scammers Are Using Fake SMS Bank Fraud Alerts to Phish Victims, FBI Says - PCMag
- California Man Convicted of COVID-19 Relief Fraud | OPA - Department of Justice
- Mining is the industry most at risk for fraud – report - MINING.COM - MINING.com
- Report Finds Identity Fraud Up 167% In USPS Change Of Address Requests - Nextgov
- EC police officer arrested on fraud allegations - EWN
- Fraud trial of cleaning company and UFH manager delayed - DispatchLIVE
- 'Youngest millionaire' arrested twice for fraud | Citypress - News24
- Home title fraud on the rise, experts say - WXYZ 7 Action News Detroit
- ‘Youngest millionaire' arrested twice for fraud - News24
- Sequoia Capital India pledges to take proactive steps amid fraud allegations at some
- A future without fraud: The latest advances in fintech that keep your money safe - Ve
- Fraud and scams at all-time high, experts give tips on avoiding them - BRProud.com
- When fraud and impersonation stand in the way of ecommerce - The Paypers
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