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