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- Iranians arrested over SAT exam fraud in Turkey | Daily Sabah - Daily Sabah
- Banks to seek change in definition of 'fraud' - Economic Times
- Rbi Warns Against Fraud Calls, Emails Asking For Money, Information. Check Details He
- Warning as North Yorkshire residents falling victim to 'courier fraud' scam - North Y
- The Worldwide Healthcare Fraud Analytics Industry is Expected to Reach $13.6 Billion
- Millions down drain after graft and fraud at Water and Sanitation - IOL
- Move Over BNPL: Why Combatting Fraud Should Be the New Focus in E-Commerce - Payments
- Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat
- Namibia: Judge Declines Constitutional Challenge By Fraud Accused - AllAfrica - Top A
- Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat
- NICE Actimize Releases 2022 Fraud Insights Report Identifying Threat Patterns Emergin
- Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering - Departme
- Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme - Departm
- Taking on fraud: navigating the big financial services challenges - The Paypers
- Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste
- Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste
- China has released its list of top five sources of online fraud in 2022 - Business In
- The insidious threat of fraud in the buy now, pay later space - Fortune
- Nigeria's treasury chief arrested over multibillion-rand fraud - News24
- Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste
- Allianz to pay $6 bln in U.S. fraud case, fund managers charged - Reuters
- Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE
- Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE
- Nigeria's treasury chief arrested over multibillion-rand fraud - News24
- Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Sch
- Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme - Department of Justic
- Five face charges of fraud - News24
- Allianz to pay $6bn to settle US securities fraud cases - eNCA
- Angelo Agrizzi’s fraud and corruption case back in court - EWN
- Nigeria's treasury chief arrested over multibillion-rand fraud | Fin24 - News24
- Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL
- Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL
- Two ex-Ekurhuleni officials, businessman jailed for R21.8m tender fraud - EWN
- Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL
- Santa Cruz business owner caught in federal COVID-19 fraud-related case scheduled to
- Federal Jury Convicts Two New York Men for Operating Mass Mailing Fraud Scheme Target
- Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL
- Former Ekurhuleni employees, businessman jailed for over R21-m tender-related fraud -
- Woman Led Unemployment Fraud Ring From Prison, Prosecutors Say - The New York Times
- New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK
- New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK
- 5,800 government officials were caught for R350 Covid grant fraud – this is what happ
- Detecting Ad Fraud When Buying Streaming Video Remains An Issue - Forbes
- Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fif
- Fraud Tech Firm Tovera Debuts NFT Verification Tool - PYMNTS.com
- Three sentenced for R21m IT tender fraud in Ekurhuleni - ITWeb
- Fraud and IT experts to police KZN flood relief funds, AG vows to keep spending in ch
- Canadian fraud climate: what can people do to prevent identity theft - The Paypers
- Action to be taken against 5,812 government officials over R350 grant fraud, says Lin
- Don't forget about check fraud - BAI Banking Strategies
- Finance admin found guilty of R1.8m fraud - IOL
- Red Power Ranger actor was charged with paycheck protection fraud - NPR
- Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swi
- Red Power Ranger actor was charged with paycheck protection fraud - NPR
- DA reports its Western Cape speaker to the Hawks for alleged fraud - The Citizen
- Woman wanted by KZN police for alleged R3.5 million fraud - News24
- Finance admin found guilty of R1.6m fraud - IOL
- Theewaterskloof taken to task over allegations of fraud and corruption - IOL
- Theewaterskloof taken to task over allegations of fraud and corruption - IOL
- Senior provincial government official among 3 arrested in connection with R36m SAPS t
- Beware these online fraud schemes in South Africa - BusinessTech
- Senior provincial government official among 3 arrested in connection with R36m SAPS t
- Police searching for suspect in connection with Westville fraud case - IOL
- Fraud and payments management: key findings for 2022 - The Paypers
- Steinhoff plans to appeal ruling ordering it to share probe into accounting fraud - N
- What you need to know about B2B fraud - TechNative
- Slow pace of Social Relief grant fraud investigation has netted only 20 cheats out of
- Construction company sues City of Cape Town alleging fraud and tender corruption - IO
- WATCH: Western Cape legislature speaker says he won't step down after fraud accusatio
- Home affairs official, four others, bust for passport fraud - SowetanLIVE
- ‘You got results:’ Thousands sign up for free property fraud alerts after News 6 inve
- Former health department head's R30m fraud case postponed due to ill health - News24
- Passport fraud risk mistrust of SA documents abroad - SowetanLIVE
- Passport fraud risk mistrust of SA documents abroad - SowetanLIVE
- Be on your guard against online holiday fraud - North Yorkshire Police
- Insurance fraud expected to rise as financial stress on households mounts - The Indep
- Fraud case opened against ‘Skeem Saam’ actor Sebasa Mogale - The South African
- 6 suspects arrested in Gauteng for fraud, corruption related to VBS - EWN
- DA notifies Western Cape speaker of intention to suspend him amid fraud claims - News
- KZN company director and two others in court over R3m PPE tender fraud allegations -
- North West municipal officials in court for R2.5m fraud - IOL
- Stellantis pleads guilty, will pay $300 million over allegations of emissions fraud -
- Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier
- Jeep parent company Stellantis will reportedly plead guilty to emissions fraud - Tech
- Gupta associates accused in Optimum fraud case granted R20,000 bail - BusinessLIVE
- Three businessmen in court over PPE fraud - DispatchLIVE
- Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New
- Three fraud and corruption suspects arrested in eThekwini - IOL
- Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier
- Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New
- Three fraud and corruption suspects arrested in eThekwini - IOL
- APP Fraud - Three Key Legal Developments - Lexology
- Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga
- Man arrested for R2m fraud released on R5 000 bail - IOL
- Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga
- Woman to appear in North West court for alleged R121K fraud - IOL
- eThekwini Water and Sanitation clerk, two service providers nabbed for fraud - IOL
- Hawks nab couple for alleged fraud of R6.6 million - IOL
- Cybercriminals target metaverse investors with phishing scams - CNBC
- Woman released on warning for alleged TERS fraud - News24
- Five former Transnet executives arrested for fraud and corruption - SowetanLIVE
- D-Day for Masizole Mnqasela as Hawks investigate fraud - IOL
- Libode official convicted for fraud - News24
- 'Ponzi-style' conman jailed for failing to repay victims of £72m fraud - The Guardian
- Five former Transnet executives arrested for fraud and corruption - SowetanLIVE
- Former Msinga municipal CFO arrested for fraud, money laundering - News24
- Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment syst
- 3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne
- 3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne
- Former Msinga Municipality CFO charged with 97 counts of fraud, money laundering - EW
- DA suspends Western Cape speaker as Hawks probe fraud allegations - TimesLIVE
- Significant evidence of fraud required before action can be taken against board membe
- 6 face charges in $10-million California recycling fraud scheme - Los Angeles Times
- Chandigarh: Retired Brigadier loses Rs 5.23 lakh to online fraud - The Tribune India
- Bosasa’s R1.8bn fraud case resumes in court on Monday - EWN
- Hawks arrest three company directors on R3m PPE tender fraud allegations - IOL
- Santander dragging its heels over fraud stopped me getting a mortgage - The Guardian
- Lloyds Bank issues scam warning as reports of advance fee loan fraud increase more th
- Pick n Pay township business franchise 'a big fraud' - trader - IOL
- Putting The Brakes On Payment Fraud At SA’s Car Dealerships | TechFinancials - Techfi
- French minister blames 'widespread fraud' for Champions League entry problems - Borde
- France blames 'massive' ticket fraud for Champions League fiasco - EWN
- Bosasa R1.8bn fraud case postponed for several accused to 'sort out financial situati
- Many businesses are losing millions to scams and fraud - TechRadar
- Sharp increase in online fraud - News24
- Couple in court for R6.6m fraud and corruption - HeraldLIVE
- Bryan Habana's father arrested for fraud | Citypress - News24
- Post-Covid fraud trends to be aware of - IT-Online
- Fraud, corruption case against Linda Mti, Patrick Gillingham postponed - IOL
- Fraud-accused lawyer used late wife's ID for tax returns - IOL
- Policing needs reform to tackle UK's growing fraud problem - Financial Times
- Former law firm clerk in court for fraud, money laundering - News24
- Businessman appears in court in connection with R28m tax fraud - News24
- Yet another delay in France Hlakudi tax fraud case as bid for legal aid approved - Ne
- Defence corruption and fraud totals R2.2 billion – Provost Marshal General - defenceW
- A Bank's Duty to Help Prevent Fraud: Does It Apply to Authorised Push Payment Fraud?
- No racketeering decision yet in former Tongaat Hulett execs' fraud case - News24
- Crypto developer 'Fluffypony' to be extradited to SA to face R1.4 million fraud charg
- 23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme -
- Two-thirds of UK organisations hit by Covid-era fraud - Consultancy.uk
- Man wanted in Gqeberha for fraud traced to Western Cape - HeraldLIVE
- Man wanted in Gqeberha for ‘vehicle finance fraud’ traced to Western Cape - SowetanLI
- How To Avoid Life Insurance Fraud – Forbes Advisor - Forbes
- Medicare Fraud Prevention Week teaches everyone how to prevent fraud - Arkansas Depar
- FCA US LLC Enters Guilty Plea to Fraud Conspiracy - Department of Justice
- Santa Cruz business owner pleads guilty in federal fraud case - The Mercury News
- 5 Republicans are off the Michigan gubernatorial ballot after signature fraud - NPR
- Investors Lost $1 Bln In Crypto To Frauds Since 2021, Social Media Top Resort Of Scam
- Investors lost $1 bln in crypto to frauds since 2021, social media top resort of scam
- AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News
- Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald
- Msunduzi forensic report reveals rampant misuse of municipal vehicle and fraudulent o
- AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News
- Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald
- Thefts, Fraud and Lawsuits at the World’s Biggest NFT Marketplace - The New York Time
- Telecoms fraud: how to manage and get ahead in 2022 - Telecoms.com
- FBI Warns Businesses of Fraud Scheme Operating in 8 States — FBI - Federal Bureau of
- What precautions to take to safeguard against identity fraud? - The Financial Express
- Former Capitec bank teller in court for alleged fraud of over R200K - IOL
- Bitcoin Leads Crypto Fraud As FTC Confirms $1 Billion Milestone - Forbes
- Wire Fraud: Definition, Examples, Comparison - Business Insider
- 4 Ways Businesses Can Better Handle Fraud Risk - PYMNTS.com
- Former bank teller in court for 'personal loan fraud' - SowetanLIVE
- Fallen football chiefs Blatter and Platini face fraud trial - News24
- How can you protect your business against fraud? - economia
- Fallen football chiefs Blatter and Platini face fraud trial - eNCA
- Dubai arrests 2 Gupta brothers over South African fraud case - The Associated Press
- Two arrested for fraud and possession of fake R200 notes in North West - IOL
- Unemployment system plagued by delays, fraud and racial gaps during pandemic, says wa
- Reality TV stars convicted of fraud and tax evasion - Department of Justice
- Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme - Department of Justice
- Cape Town cop sentenced to six years' imprisonment for fraud, corruption - IOL
- Tax fraud case against Nafiz Modack and co-accused postponed - IOL
- Todd and Julie Chrisley found guilty of fraud, tax evasion - The Washington Post
- The 411 on mobile phone fraud - BAI Banking Strategies
- A focus on fraud and the financial reporting ecosystem - Mail and Guardian
- Fallen football chiefs Blatter and Platini start fraud trial - IOL
- Calling out courier fraud - Crimestoppers UK
- A focus on fraud and the financial reporting ecosystem - Mail and Guardian
- Reality TV stars Todd and Julie Chrisley found guilty of fraud, tax evasion - News24
- ‘Chrisley Knows Best’ Stars Convicted in $30 Million Tax Fraud Case - Variety
- The Latest In Samuel Eto'o's Alleged Tax Fraud Scandal - Soccer Laduma
- Two charged with insurance fraud and murder in KZN | Witness - News24
- Sars wins 'customs fraud on clothing imported from China' case - Moneyweb
- A Florida man is accused of $2.5 million COVID-19 relief fraud - NPR
- iOCO, XTND and Mimecast - Uncover and Prevent Fraud Webinar - ITWeb
- Senior Cogta official arrested in R6 million PPE fraud case - News24
- ANC's Danville Smith released on R10 000 bail on charges of fraud and car theft - New
- Counter Fraud Analyst - ReliefWeb
- Man Convicted for $4.1 Million COVID-19 Relief Fraud | OPA - Department of Justice
- Magashule, 16 co-accused due back in court for fraud, corruption case - EWN
- Thobela FM’s Sebasa Mogale to take legal action against alleged ‘fraud victims’ - Tim
- Data analytics helps Discovery crack whip on fraudulent claims - ITWeb
- Sarah Panitzke: UK's most wanted woman jailed over fraud - BBC
- More charges filed in nationwide fraud scam targeting elderly victims - Department of
- Four men jailed over courier fraud targeting vulnerable - BBC
- Occupational Fraud Is The Most Common Financial Crime - JD Supra
- Several men illegally residing in Houston target elderly in nationwide fraud schemes,
- Using the 5Cs of fraud prevention in government programs - Federal Times
- Two Malaysians charged over huge $440,000 Covid payments fraud - Daily Mail
- Funeral fraud syndicates may even kill those they insure - The Citizen
- Forcing cellphone networks to collect biometric data can’t fix South Africa’s massive
- Not Only Has the Cost of Fraud Risen Recently, but So Too Has the Cost of Living Scam
- Giuliani faces professional ethics charges over Trump voter fraud claims - CBS News
- Theewaterskloof: Marius Fransman's name pops up in fraud investigation | Citypress -
- Man loses lakhs in Facebook sextortion scam: Check 5 tips to stay safe - Zee News
- Do not fall for this PAN fraud; HDFC Bank issues alert to customers - Times Now
- DC Bar files ethics charges against Trump lawyer over 2020 election fraud claims - JU
- Fraud: High profile arrests made by EFCC in 2022 - ICIR
- Former Ohio woman steals dead baby’s identity in fraud scheme, authorities say - clev
- Gumede, co-accused due back in court for R340m solid waste management fraud case - EW
- Virgin Money partners with SurePay to prevent fraud and misdirected payments - IBS In
- Former Orlando Pirates defender arrested for fraud - Sunday World
- Victims of HBOS fraud offered 3 million pounds in compensation - Reuters
- Race to find SA's next cybersecurity experts to tackle SIM-swop fraud - IOL
- Capitol riot hearing to focus on Trump's election fraud 'Big Lie' - EWN
- Fraud cases on the rise - Northcliff Melville Times
- Former Pirates defender in court over fraud and corruption charges - The Citizen
- Fraud experts reveal UK's emerging crash for cash scam hotspots - NationalWorld
- Trump ignored top advisers that his election fraud claims were unfounded - BusinessLI
- Victims of one of UK’s biggest banking frauds ‘to be offered £3m compensation’ - The
- How retailers are staying ahead of the increase in fraud - NRF News
- Capitol riot hearing to focus on Trump's election fraud 'Big Lie' - EWN
- Victims of one of UK’s biggest banking frauds ‘to be offered £3m compensation’ - The
- Police officer in R1m tender fraud case released on R3000 bail - IOL
- Cyber fraud is reaching new highs in SA – and it's the apps on your phone putting you
- Cyber fraud is reaching new highs in SA – and it's the apps on your phone putting you
- Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Thoms
- Warrant of arrest issued for home affairs official in passport fraud case - News24
- Trump ignored top advisers that his election fraud claims were unfounded - BusinessLI
- Online reservation fraud costs tourism industry millions - Hurriyet Daily News
- Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action – Bitcoin
- More could join fraud-accused Tonic Chabalala in the dock - IOL
- Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Thoms
- Conned: Your new hire could be a fraud | Mint - Mint
- Help Stop Elder Fraud: Join FBI El Paso on June 15th on How to Protect Yourself From
- Former officials caught for fraud - News24
- Warrant of arrest issued for home affairs official in passport fraud case - News24
- Ex-AfriForum employee gets suspended sentence for R1 million fraud - News24
- Two men jailed in UK over Brazil teak investment fraud - Reuters.com
- Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Reute
- How To Protect Yourself From Fraudulent App Scams - Outlook India
- How To Protect Yourself From Fraudulent App Scams - Outlook India
- Consumers Are Increasing Their Digital Activity Despite Rising Fraud Concerns - Busin
- Ex KZN Treasury head convicted for fraud and money laundering - News24
- McDonald's To Pay France $1.3 Billion In Tax Fraud Case - Outlook India
- McDonald's To Pay France $1.3 Billion In Tax Fraud Case - Outlook India
- Fraud trends and scam tactics consumers should be aware of - Help Net Security
- FCA Dealer Salesmen Involved In $8.7M Family Discount Fraud Case Indicted On Wire Fra
- U.S. failed to stop fraud in COVID loan program, Clyburn says - Richmond Free Press
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