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  1. Fraudulent document manufacturing plant uncovered in Hillbrow - IOL
  2. KZN Flood Relief: 'No corruption, maladministration and fraud will be tolerated' - IO
  3. Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales B
  4. Former CFO of Publicly Traded Brazilian Company Charged in Fraud Scheme - Department
  5. Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud - Department of
  6. Top Tech Tools Used by Cybercriminals for Fraud - AARP
  7. Messi brandished ‘fraud’ by some African fans - Goal.com
  8. STATE CAPTURE: Agrizzi and Smith's key relationship in Bosasa fraud scandal unfolds i
  9. Laplace Woman Charged With Wire Fraud | USAO-EDLA - Department of Justice
  10. FOS has more than 13,900 open complaints related to fraud and scams - Money Marketing
  11. SEON nabs $94 million to power online fraud prevention - Tech.eu
  12. The top 3 types of fraud and what victims can do - FT Adviser
  13. Intel, Fiverity and Fortanix join forces to stop digital fraud - VentureBeat
  14. Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, S
  15. Anglo-Hungarian anti-fraud platform SEON pulls in a $94M Series B led by IVP - TechCr
  16. As BNPL usage increases, so does risk of fraud, study claims - Fox Business
  17. Bank warns over impersonation fraud as cases soar by 300 - Tivyside Advertiser
  18. Bank warns over impersonation fraud as cases soar by 300 - Barrhead News
  19. Union County Man Admits Committing Wire Fraud and Making False Reports and Statements
  20. Bank warns over impersonation fraud as cases soar by 300 - Central Fife Times
  21. Group wants municipality held liable for tender 'fraud' worth hundreds of millions -
  22. Impersonation fraud surges by 300% - signs to look out for - NationalWorld
  23. Top-cop-turned-convict Mdluli back in dock for fraud, corruption case - EWN
  24. Former top cop Richard Mdluli's fraud and corruption case postponed - again - EWN
  25. One-third of scams that hit TSB are impersonation fraud - ComputerWeekly.com
  26. Bayview police seek assistance in fraud case - Rising Sun Chatsworth
  27. Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Par
  28. Gqeberha woman found guilty of over R2m tax fraud - AlgoaFM News
  29. South Africa: Duo in Hot Water Over Covid-19 TERS Fraud - AllAfrica - Top Africa News
  30. DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nati
  31. One-third of scams that hit TSB are impersonation fraud - ComputerWeekly.com
  32. Bookkeeper in Gqeberha found guilty of R2.4m tax fraud - News24
  33. Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Par
  34. Data sharing has largely solved mortgage fraud, now we need it to combat scams - and
  35. Nelson Mandela funeral fraud trial postponed - News24
  36. Parkview police warn of increased fraud cases - Northcliff Melville Times
  37. Fraud as a service: Scammers are using encrypted messaging to undercut BNPL revenue -
  38. Physician Indicted in $10 Million Health Care Fraud Scheme - Department of Justice
  39. Talana Shacks tender fraud: Trial date to be set in June - Review - Review
  40. Adler Says KPMG Questioned Some Deals, Found No Systemic Fraud - Bloomberg
  41. Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering
  42. California Men Sentenced To More Than Six Years For International Tax Fraud Scheme -
  43. Six accused in court for R15.3 million Limpopo housing construction fraud case - IOL
  44. Farmers furious over R28m fraud involving trust fund that was set up to help them - N
  45. Farmers furious over R28m fraud involving trust fund that was set up to help them - N
  46. Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme - Department of J
  47. Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme - Department of Justice
  48. Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme - Department of J
  49. Former State Employee Indicted for Unemployment Insurance Fraud - Department of Justi
  50. NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He
  51. Report fraud - Michigan (.gov)
  52. Bank fraud: Your 90% of money can be recovered in just 10 days, here’s how - DNA Indi
  53. Lansdell Clinics accused of pandemic relief fraud | Texarkana Today - TXK Today
  54. SBI tips on how to protect against online fraud and phishing variations - Times Now
  55. Anthony Browne: How to ensure that social media companies compensate the victims of f
  56. Did Someone Steal My Information To Commit Identity Fraud? - Bankrate.com
  57. New York looking to criminalise crypto frauds - Forbes India
  58. KNP field rangers arrested for fraud, money laundering - Kormorant
  59. How to Spot a Fraud—in Others and in Ourselves - Tufts Now
  60. US judge holds Trump in contempt over civil fraud probe - eNCA
  61. Evil twins and digital elves: How the metaverse will create new forms of fraud and de
  62. Festus man pleads guilty to stealing mail and fraud charges - Department of Justice
  63. US judge holds Trump in contempt over civil fraud probe - eNCA
  64. Three Sentenced in Big Insurance Fraud Scheme to Stage Crashes - Claims Journal
  65. Ron DeSantis signs bill to create Florida voter-fraud police force - The Guardian
  66. Criminal Charges Brought in COVID-Related Fraud - The National Law Review
  67. How To Identify A Fraud Stock By Asking Just 5 Questions | Mint - Mint
  68. How To Identify A Fraud Stock By Asking Just 5 Questions | Mint - Mint
  69. Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring - Dep
  70. Senators question Zelle over how it is responding to reports of rising fraud. - The N
  71. Relatives due in court for insurance fraud - News24
  72. Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Co
  73. Pharmacist Sentenced for $180 Million Health Care Fraud Scheme - Department of Justic
  74. Types of Business Fraud Experienced with Faster Payments: - PaymentsJournal
  75. Former law firm employee slapped with 16 years in jail for fraud and money laundering
  76. Fraud in Covid bounceback loan scheme not being addressed, say MPs - The Guardian
  77. Fraud in Covid bounceback loan scheme not being addressed, say MPs - The Guardian
  78. Sunak launches £25m ‘fraud squad’ to recover lost Covid support billions - The Guardi
  79. How to guard against losing your assets to wire fraud - North Bay Business Journal
  80. Sunak launches £25m ‘fraud squad’ to recover lost Covid support billions - The Guardi
  81. 'This is the time fraudsters kick in': Food fraud warnings as sunflower oil runs dry
  82. New 'fraud squad' will crack down on criminals who steal taxpayer money - GOV.UK
  83. Serious Fraud Office requests documents at Gupta-linked firms - The Guardian
  84. Serious Fraud Office requests documents at Gupta-linked firms - The Guardian
  85. Investment firm head arrested on charges of multibillion-dollar fraud and racketeerin
  86. EFCC extradites fraud suspect to US over $148,000 scam - Punch Newspapers
  87. UK Serious Fraud Office steps up GFG probe; group denies wrongdoing - S&P Global
  88. EFCC extradites fraud suspect to US over $148,000 scam - Punch Newspapers
  89. Florida Man Sentenced for Wire Fraud Conspiracy Scheme - Department of Justice
  90. Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud char
  91. Cybercrime tops list of external fraud threats faced by businesses globally - PwC - T
  92. Attorney blames the devil for fraud and money laundering - EWN
  93. The Overall Fraud Attempt Rate Decreased Nearly 25% Globally as Fraudsters Recognize
  94. Nigerian Govt Extradites Suspect to U.S. Over Alleged $148000 Fraud Case - AllAfrica
  95. Another big HOA fraud case in SW Florida: Scammers allegedly pilfer $500,000 from The
  96. ‘Challenge’ for banks that used taxpayer cash to cover fraudulent Covid loan losses -
  97. Attorney blames the devil for fraud and money laundering - EWN
  98. Man granted leave to appeal fraud conviction, sentence after flaws found in lower cou
  99. Tender fraud trial date set - Lowvelder
  100. Pharmacist Gets 10 Years For $180M Health Care Fraud Scheme - Claims Journal
  101. Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme - Depar
  102. The top 3 types of fraud and what victims can do - Lexology
  103. Mandela fraud accused’s application for judge to recuse herself fails - DispatchLIVE
  104. Zondo wants Alexkor directors, diamond dealers to be probed for fraud - News24
  105. SFO recovers £1m more from mega UK boiler room fraud across multiple jurisdictions -
  106. International Tax Consortium Lists 'Red Flag Indicators' of Fraud in NFT Marketplaces
  107. 6 Ways to Prevent Fraud in Your Company - CEOWORLD magazine
  108. Staying one step ahead of fraud - BAI Banking Strategies
  109. Holiday fraud is up by a third: How you can avoid being scammed this summer - iNews
  110. Fraud syndicate, Mr Coin, scam over 5 000 – nurses, police and teachers - The South A
  111. Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Mo
  112. Accused in Mandela funeral fraud case fails in judge recusal attempt - TimesLIVE
  113. Accused in Mandela funeral fraud case fails in judge recusal attempt - SowetanLIVE
  114. EFCC declares 59 wanted over N435bn, $397m, €9.9m frauds - Punch Newspapers
  115. Zondo wants Alexkor directors, diamond dealers to be probed for fraud - Creamer Media
  116. Mr Njilo: Faith Nketsi’s husband allegedly faces close to R1m fraud charge - The Sout
  117. How AI is helping to prevent healthcare fraud - TechTalks
  118. Zondo wants Alexkor directors, diamond dealers to be probed for fraud - News24
  119. PwC's Global Economic Crime and Fraud Survey 2022 - Hospitality Net
  120. Attorney: Could be 'years' before victims get money back in alleged home improvement
  121. Brightwell Launches ARDEN, an AI-powered, Risk-Detection Engine That Identifies and P
  122. California’s seniors lost an estimated $10.9 billion to fraud in 2020 - The Mercury N
  123. California’s seniors lost an estimated $10.9 billion to fraud in 2020 - Vallejo Times
  124. Facing fraud challenges as a merchant - patterns, trends, and solutions - The Paypers
  125. The Impact of the Civil Cyber-Fraud Initiative on HIT Security - Health IT Analytics
  126. US, UK Businesses Split Over Fraud-Fighting Ability of Enhanced X-Border Payments Tec
  127. Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Pas
  128. BC: How to Avoid Crypto Scams and Fraud - Punch Newspapers
  129. TCH: Tokenization Removes Fraud Risk From Account-to-Account Transfers - PYMNTS.com
  130. NetGuardians selected by LUKB to strengthen fraud protection - Finextra
  131. TCH: Tokenization Removes Fraud Risk From Account-to-Account Transfers - PYMNTS.com
  132. Cybersecurity: Avoid financial fraud – Produce Blue Book - Produce Blue Book
  133. Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme - Department of J
  134. Fraud expert welcomes extension of APP reimbursement code - Pinsent Masons
  135. Request to Pay: how telecoms providers can better protect against fraud - Telecoms Te
  136. SEC nearly doubles crypto enforcement unit, citing fraud risk in booming market - The
  137. 65% of Fraud Prevention Decision Makers Say Customer Authentication Fraud is a Major
  138. Cybersecurity: Avoid financial fraud – Produce Blue Book - Produce Blue Book
  139. SEC nearly doubles crypto enforcement unit, citing fraud risk in booming market - The
  140. Man convicted in $60M film finance fraud scheme - Coast Reporter
  141. Billionaire Who Invested 'According to the Word of God' Charged with Multibillion-Dol
  142. Spike in fraud may hurt Africa's gains in digital financial inclusion - Devex
  143. Fraud expert welcomes extension of APP reimbursement code - Pinsent Masons
  144. Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Wh
  145. Fraud lands seven in court - News24
  146. With a rise in fraud and online theft, consumers must be vigilant - Cherokee Phoenix
  147. Fraud expert welcomes extension of APP reimbursement code - Pinsent Masons
  148. Fraud Scandal - MozzartBet Fights $2.6-Million Seizure Transferred Through M-Pesa - I
  149. Ogun gov's aide, Abidemi Rufai, pleads guilty to COVID-19 fraud in US - Premium Times
  150. Mthatha church minister charged with fraud - News24
  151. Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 ot
  152. After Committing $40 Million Fraud, Former Bellatorum Resources CEO Pens Tell-All Boo
  153. Bogus EC church minister summoned over allegations of fraud - IOL
  154. Abidemi Rufai pleads guilty to US wire fraud charges, agrees to pay full restitution
  155. Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exp
  156. Fraud is down, but more expensive - American Banker
  157. Fraud is down, but more expensive - American Banker
  158. CA Doctor Sentenced in Medicare Fraud Scheme Involving Upcoding - RevCycleIntelligenc
  159. Ex-state attorney assistant forfeits pension after fraud conviction - EWN
  160. Mandela fraud trial could be separated after Mkolo files appeal - DispatchLIVE
  161. Big Data, Machine Learning Battle Online Payments Fraud as Criminals Target BNPL - PY
  162. R745m Kusile fraud case against former Eskom managers postponed again - News24
  163. How to Spot Moving Fraud and What to Do if You're a Victim - Freddie Mac
  164. R745m Kusile fraud case against former Eskom managers postponed again | Fin24 - News2
  165. Chaos at Mandela funeral fraud and corruption trial - Sunday World
  166. FBI: Email fraud keeps getting worse. Here's how to protect yourself - ZDNet
  167. Fraud, theft trial of former JB Marks mayor postponed yet again - News24
  168. How MFA Helps Retailers Fight Fraud - PYMNTS.com
  169. Banks’ Quincecare Duty in App Fraud Cases - The National Law Review
  170. Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, An
  171. Fraud techniques change rapidly and require smarter tools - Sifted
  172. How Banks Are Pulling the Plug on Financial Fraud in a Connected Age - PYMNTS.com
  173. Financial fraud: City watchdog reveals £25m lost in screen sharing scams - iNews
  174. Fraud and scam attempts - Total
  175. CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme - Depa
  176. Fraud fighters secure digital banking's weakest links - BAI Banking Strategies
  177. Ex-council staff jailed for pocketing R138,000 in cemetery fraud - TimesLIVE
  178. Candy-coated pills could prevent pharmaceutical fraud: Colorful nonpareils can unique
  179. Joburg car dealer charged for alleged R10.5m finance fraud on trade-ins - TimesLIVE
  180. Organized fraud and disorganization: Beating fraudsters at their own game - Cointeleg
  181. Police offer tips to protect against cryptocurrency fraud - OrilliaMatters
  182. Joburg car dealer charged for alleged R10.5m finance fraud on trade-ins - SowetanLIVE
  183. Joburg car dealer charged for alleged R10.5m finance fraud on trade-ins - SowetanLIVE
  184. Ex-council staff jailed for pocketing R138,000 in cemetery fraud - SowetanLIVE
  185. Car dealership owner granted bail over multi-million rand fraud scheme - The South Af
  186. Man accused of R3.4m online dating scam appears in court for fraud - SowetanLIVE
  187. Mossel Bay: Ex-municipality workers sentenced for fraud - The South African
  188. CandyCoded pills may be a simple way to prevent pharmaceutical fraud - News-Medical.N
  189. A Warning About Crypto Investment Fraud - Muskoka 411
  190. Mining Capital Coin CEO accused of $62M investment fraud scheme - Cointelegraph
  191. Can Fin Homes Clarifies On Possible Rbi Probe Into Detection Of Fraud | Mint - Mint
  192. Can Fin Homes Clarifies On Possible Rbi Probe Into Detection Of Fraud | Mint - Mint
  193. PYMNTS Intelligence: How eCommerce Marketplaces Can Leverage Digital Identity Protoco
  194. Mission Lane on Preventing Financial Fraud in a Connected Age - PYMNTS.com
  195. Anti-Fraud Roadshow - Police Scotland
  196. Alleged Fraud: US court fixes date for trial of Allen Onyema's suspected collaborator
  197. Market Movers: Fraud or no fraud? CanFin Homes tanks 6% despite clarification - Econo
  198. Two Men Sentenced for COVID-19 Relief Fraud Scheme - Department of Justice
  199. Fraud alert: AARP warns of 8 new scams targeting older adults - The Atlanta Journal
  200. COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program
  201. Security boss in court for R14m pension fund fraud - IOL
  202. Security boss in court for R14m pension fund fraud - IOL
  203. A statistical picture of the cost of digital advertising fraud - MarTech
  204. Texas And Maryland Women Arrested For COVID-19 Relief Fraud - Department of Justice
  205. Canara Bank probes fraud in unit after whistleblower complaint-source - Reuters
  206. Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money La
  207. Business fraud | News, Sports, Jobs - The Sentinel - Lewistown Sentinel
  208. Mother and son in court for R1 million fraud - IOL
  209. Mining Capital Coin CEO accused of $62 mln investment fraud - Forbes India
  210. Huge jump in fraud claims in South Africa – including someone who claimed for HIV usi
  211. Mother and son in court for R1 million fraud - IOL
  212. Capitec fights card-not-present fraud with biometrics intelligence - ITWeb
  213. MTI liquidators claim billions from bosses, wives for 'theft and fraud' of bitcoin |
  214. Durban father and son arrested for alleged R18m debit order fraud - SowetanLIVE
  215. Underworld figure, family members, emerge to face fraud charges in court - IOL
  216. Blow for Steinhoff as court grants media access to accounting fraud report - EWN
  217. Court orders Steinhoff to share forensic probe into accounting fraud with media - New
  218. Police warn community of new fraud modus operandi. - Northcliff Melville Times
  219. More arrests in R18million fraud case - IOL
  220. Online fraud in peak season - ThePaypers - The Paypers
  221. Woman charged with forgery, fraud and theft of grandfather's money - Daily Commercial
  222. APP fraud: Is the customer always right? - Finextra
  223. Insurance fraud of R787m, killers make funeral and death claims on victims - The Sout
  224. Insurance fraud hurts us all - HeraldLIVE
  225. Insurance fraud hurts us all - HeraldLIVE
  226. Another suspect expected in R103m Absa fraud case - TimesLIVE
  227. WARNING: Be on guard against fraud, especially online - South Coast Herald
  228. Matric fraud: Durban man arrested for forging medical school admission points - The C
  229. Ponzi pastor's multi-million rand fraud case postponed to allow Covid-19 test - IOL
  230. Ponzi pastor's multi-million rand fraud case postponed to allow Covid-19 test - IOL
  231. 'Insurance fraud syndicates take out policies then kill victims for easy cash' - Cape
  232. R103m Absa fraud case: two more suspects appear in court over Absa's missing millions
  233. Bogus church minister charged with fraud - News24
  234. Suspects in the dock for R6.5mil fraud scheme - Berea Mail
  235. Top Portuguese banker on the run for fraud dies in SA custody - EWN
  236. R103m Absa fraud case: two more suspects appear in court over Absa's missing millions
  237. Indian-origin accountant jailed five-and-a-half years in UK for fraud, money launderi
  238. Marietta man charged in massive PPP fraud scheme - Department of Justice
  239. Woman Convicted of Laundering Over $750000 from Health Care Fraud Scheme - Department
  240. Rutherford County Couple Charged with TennCare Fraud - tn.gov
  241. Police warn community of new fraud modus operandi. - Randburg Sun
  242. Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athl
  243. Dis-Chem warns data breach could lead to cyber-fraud - TimesLIVE
  244. Indian-origin accountant jailed in UK for fraud, money laundering - EastMojo
  245. How consumers can protect themselves from buy now pay later fraud - Arabian Business
  246. Denmark police receive 456 reports of fraud from the corona relief fund - The Local D
  247. WARNING: Be on guard against fraud, especially online - South Coast Herald
  248. Shell firm owner held over fraud app ‘links’ - Times of India
  249. Shell firm owner held over fraud app ‘links’ - Times of India
  250. Banks to seek change in definition of 'fraud' - Economic Times