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  1. Iranians arrested over SAT exam fraud in Turkey | Daily Sabah - Daily Sabah
  2. Banks to seek change in definition of 'fraud' - Economic Times
  3. Rbi Warns Against Fraud Calls, Emails Asking For Money, Information. Check Details He
  4. Warning as North Yorkshire residents falling victim to 'courier fraud' scam - North Y
  5. The Worldwide Healthcare Fraud Analytics Industry is Expected to Reach $13.6 Billion
  6. Millions down drain after graft and fraud at Water and Sanitation - IOL
  7. Move Over BNPL: Why Combatting Fraud Should Be the New Focus in E-Commerce - Payments
  8. Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat
  9. Namibia: Judge Declines Constitutional Challenge By Fraud Accused - AllAfrica - Top A
  10. Inscribes battles fraud with AI-powered detection and automation tools - VentureBeat
  11. NICE Actimize Releases 2022 Fraud Insights Report Identifying Threat Patterns Emergin
  12. Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering - Departme
  13. Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme - Departm
  14. Taking on fraud: navigating the big financial services challenges - The Paypers
  15. Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste
  16. Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste
  17. China has released its list of top five sources of online fraud in 2022 - Business In
  18. The insidious threat of fraud in the buy now, pay later space - Fortune
  19. Nigeria's treasury chief arrested over multibillion-rand fraud - News24
  20. Rate of Suspected Digital Fraud Attempts Coming from Canada Decreased 41% as Fraudste
  21. Allianz to pay $6 bln in U.S. fraud case, fund managers charged - Reuters
  22. Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE
  23. Allianz unit to pay $5.8bn in US fraud case as fund managers charged - BusinessLIVE
  24. Nigeria's treasury chief arrested over multibillion-rand fraud - News24
  25. Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Sch
  26. Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme - Department of Justic
  27. Five face charges of fraud - News24
  28. Allianz to pay $6bn to settle US securities fraud cases - eNCA
  29. Angelo Agrizzi’s fraud and corruption case back in court - EWN
  30. Nigeria's treasury chief arrested over multibillion-rand fraud | Fin24 - News24
  31. Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL
  32. Businessman facing R9.9m tax fraud charge hands himself in to Hawks - IOL
  33. Two ex-Ekurhuleni officials, businessman jailed for R21.8m tender fraud - EWN
  34. Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL
  35. Santa Cruz business owner caught in federal COVID-19 fraud-related case scheduled to
  36. Federal Jury Convicts Two New York Men for Operating Mass Mailing Fraud Scheme Target
  37. Former Ekurhuleni senior officials, businessman get jail time for tender fraud - IOL
  38. Former Ekurhuleni employees, businessman jailed for over R21-m tender-related fraud -
  39. Woman Led Unemployment Fraud Ring From Prison, Prosecutors Say - The New York Times
  40. New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK
  41. New benefit counter-fraud plan set to save taxpayer £2 billion - GOV.UK
  42. 5,800 government officials were caught for R350 Covid grant fraud – this is what happ
  43. Detecting Ad Fraud When Buying Streaming Video Remains An Issue - Forbes
  44. Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fif
  45. Fraud Tech Firm Tovera Debuts NFT Verification Tool - PYMNTS.com
  46. Three sentenced for R21m IT tender fraud in Ekurhuleni - ITWeb
  47. Fraud and IT experts to police KZN flood relief funds, AG vows to keep spending in ch
  48. Canadian fraud climate: what can people do to prevent identity theft - The Paypers
  49. Action to be taken against 5,812 government officials over R350 grant fraud, says Lin
  50. Don't forget about check fraud - BAI Banking Strategies
  51. Finance admin found guilty of R1.8m fraud - IOL
  52. Red Power Ranger actor was charged with paycheck protection fraud - NPR
  53. Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swi
  54. Red Power Ranger actor was charged with paycheck protection fraud - NPR
  55. DA reports its Western Cape speaker to the Hawks for alleged fraud - The Citizen
  56. Woman wanted by KZN police for alleged R3.5 million fraud - News24
  57. Finance admin found guilty of R1.6m fraud - IOL
  58. Theewaterskloof taken to task over allegations of fraud and corruption - IOL
  59. Theewaterskloof taken to task over allegations of fraud and corruption - IOL
  60. Senior provincial government official among 3 arrested in connection with R36m SAPS t
  61. Beware these online fraud schemes in South Africa - BusinessTech
  62. Senior provincial government official among 3 arrested in connection with R36m SAPS t
  63. Police searching for suspect in connection with Westville fraud case - IOL
  64. Fraud and payments management: key findings for 2022 - The Paypers
  65. Steinhoff plans to appeal ruling ordering it to share probe into accounting fraud - N
  66. What you need to know about B2B fraud - TechNative
  67. Slow pace of Social Relief grant fraud investigation has netted only 20 cheats out of
  68. Construction company sues City of Cape Town alleging fraud and tender corruption - IO
  69. WATCH: Western Cape legislature speaker says he won't step down after fraud accusatio
  70. Home affairs official, four others, bust for passport fraud - SowetanLIVE
  71. ‘You got results:’ Thousands sign up for free property fraud alerts after News 6 inve
  72. Former health department head's R30m fraud case postponed due to ill health - News24
  73. Passport fraud risk mistrust of SA documents abroad - SowetanLIVE
  74. Passport fraud risk mistrust of SA documents abroad - SowetanLIVE
  75. Be on your guard against online holiday fraud - North Yorkshire Police
  76. Insurance fraud expected to rise as financial stress on households mounts - The Indep
  77. Fraud case opened against ‘Skeem Saam’ actor Sebasa Mogale - The South African
  78. 6 suspects arrested in Gauteng for fraud, corruption related to VBS - EWN
  79. DA notifies Western Cape speaker of intention to suspend him amid fraud claims - News
  80. KZN company director and two others in court over R3m PPE tender fraud allegations -
  81. North West municipal officials in court for R2.5m fraud - IOL
  82. Stellantis pleads guilty, will pay $300 million over allegations of emissions fraud -
  83. Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier
  84. Jeep parent company Stellantis will reportedly plead guilty to emissions fraud - Tech
  85. Gupta associates accused in Optimum fraud case granted R20,000 bail - BusinessLIVE
  86. Three businessmen in court over PPE fraud - DispatchLIVE
  87. Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New
  88. Three fraud and corruption suspects arrested in eThekwini - IOL
  89. Ex-cop who resigned in 1993 arrested for fraud and pretending to be a Hawks Brigadier
  90. Data Capturer charged with fraud for submitting fake matric certificate - AlgoaFM New
  91. Three fraud and corruption suspects arrested in eThekwini - IOL
  92. APP Fraud - Three Key Legal Developments - Lexology
  93. Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga
  94. Man arrested for R2m fraud released on R5 000 bail - IOL
  95. Former Eskom manager France Hlakudi now wants legal aid, tax fraud case postponed aga
  96. Woman to appear in North West court for alleged R121K fraud - IOL
  97. eThekwini Water and Sanitation clerk, two service providers nabbed for fraud - IOL
  98. Hawks nab couple for alleged fraud of R6.6 million - IOL
  99. Cybercriminals target metaverse investors with phishing scams - CNBC
  100. Woman released on warning for alleged TERS fraud - News24
  101. Five former Transnet executives arrested for fraud and corruption - SowetanLIVE
  102. D-Day for Masizole Mnqasela as Hawks investigate fraud - IOL
  103. Libode official convicted for fraud - News24
  104. 'Ponzi-style' conman jailed for failing to repay victims of £72m fraud - The Guardian
  105. Five former Transnet executives arrested for fraud and corruption - SowetanLIVE
  106. Former Msinga municipal CFO arrested for fraud, money laundering - News24
  107. Fraud had 'significant' role in $163 billion leak from pandemic-era unemployment syst
  108. 3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne
  109. 3 Western Cape municipal officials, one other arrested for PPE procurement fraud - Ne
  110. Former Msinga Municipality CFO charged with 97 counts of fraud, money laundering - EW
  111. DA suspends Western Cape speaker as Hawks probe fraud allegations - TimesLIVE
  112. Significant evidence of fraud required before action can be taken against board membe
  113. 6 face charges in $10-million California recycling fraud scheme - Los Angeles Times
  114. Chandigarh: Retired Brigadier loses Rs 5.23 lakh to online fraud - The Tribune India
  115. Bosasa’s R1.8bn fraud case resumes in court on Monday - EWN
  116. Hawks arrest three company directors on R3m PPE tender fraud allegations - IOL
  117. Santander dragging its heels over fraud stopped me getting a mortgage - The Guardian
  118. Lloyds Bank issues scam warning as reports of advance fee loan fraud increase more th
  119. Pick n Pay township business franchise 'a big fraud' - trader - IOL
  120. Putting The Brakes On Payment Fraud At SA’s Car Dealerships | TechFinancials - Techfi
  121. French minister blames 'widespread fraud' for Champions League entry problems - Borde
  122. France blames 'massive' ticket fraud for Champions League fiasco - EWN
  123. Bosasa R1.8bn fraud case postponed for several accused to 'sort out financial situati
  124. Many businesses are losing millions to scams and fraud - TechRadar
  125. Sharp increase in online fraud - News24
  126. Couple in court for R6.6m fraud and corruption - HeraldLIVE
  127. Bryan Habana's father arrested for fraud | Citypress - News24
  128. Post-Covid fraud trends to be aware of - IT-Online
  129. Fraud, corruption case against Linda Mti, Patrick Gillingham postponed - IOL
  130. Fraud-accused lawyer used late wife's ID for tax returns - IOL
  131. Policing needs reform to tackle UK's growing fraud problem - Financial Times
  132. Former law firm clerk in court for fraud, money laundering - News24
  133. Businessman appears in court in connection with R28m tax fraud - News24
  134. Yet another delay in France Hlakudi tax fraud case as bid for legal aid approved - Ne
  135. Defence corruption and fraud totals R2.2 billion – Provost Marshal General - defenceW
  136. A Bank's Duty to Help Prevent Fraud: Does It Apply to Authorised Push Payment Fraud?
  137. No racketeering decision yet in former Tongaat Hulett execs' fraud case - News24
  138. Crypto developer 'Fluffypony' to be extradited to SA to face R1.4 million fraud charg
  139. 23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme -
  140. Two-thirds of UK organisations hit by Covid-era fraud - Consultancy.uk
  141. Man wanted in Gqeberha for fraud traced to Western Cape - HeraldLIVE
  142. Man wanted in Gqeberha for ‘vehicle finance fraud’ traced to Western Cape - SowetanLI
  143. How To Avoid Life Insurance Fraud – Forbes Advisor - Forbes
  144. Medicare Fraud Prevention Week teaches everyone how to prevent fraud - Arkansas Depar
  145. FCA US LLC Enters Guilty Plea to Fraud Conspiracy - Department of Justice
  146. Santa Cruz business owner pleads guilty in federal fraud case - The Mercury News
  147. 5 Republicans are off the Michigan gubernatorial ballot after signature fraud - NPR
  148. Investors Lost $1 Bln In Crypto To Frauds Since 2021, Social Media Top Resort Of Scam
  149. Investors lost $1 bln in crypto to frauds since 2021, social media top resort of scam
  150. AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News
  151. Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald
  152. Msunduzi forensic report reveals rampant misuse of municipal vehicle and fraudulent o
  153. AARP Minnesota: Fraud tips for June | Local | winonadailynews.com - Winona Daily News
  154. Cyber Fraud: Here’s what you can do to avoid falling prey to it - Deccan Herald
  155. Thefts, Fraud and Lawsuits at the World’s Biggest NFT Marketplace - The New York Time
  156. Telecoms fraud: how to manage and get ahead in 2022 - Telecoms.com
  157. FBI Warns Businesses of Fraud Scheme Operating in 8 States — FBI - Federal Bureau of
  158. What precautions to take to safeguard against identity fraud? - The Financial Express
  159. Former Capitec bank teller in court for alleged fraud of over R200K - IOL
  160. Bitcoin Leads Crypto Fraud As FTC Confirms $1 Billion Milestone - Forbes
  161. Wire Fraud: Definition, Examples, Comparison - Business Insider
  162. 4 Ways Businesses Can Better Handle Fraud Risk - PYMNTS.com
  163. Former bank teller in court for 'personal loan fraud' - SowetanLIVE
  164. Fallen football chiefs Blatter and Platini face fraud trial - News24
  165. How can you protect your business against fraud? - economia
  166. Fallen football chiefs Blatter and Platini face fraud trial - eNCA
  167. Dubai arrests 2 Gupta brothers over South African fraud case - The Associated Press
  168. Two arrested for fraud and possession of fake R200 notes in North West - IOL
  169. Unemployment system plagued by delays, fraud and racial gaps during pandemic, says wa
  170. Reality TV stars convicted of fraud and tax evasion - Department of Justice
  171. Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme - Department of Justice
  172. Cape Town cop sentenced to six years' imprisonment for fraud, corruption - IOL
  173. Tax fraud case against Nafiz Modack and co-accused postponed - IOL
  174. Todd and Julie Chrisley found guilty of fraud, tax evasion - The Washington Post
  175. The 411 on mobile phone fraud - BAI Banking Strategies
  176. A focus on fraud and the financial reporting ecosystem - Mail and Guardian
  177. Fallen football chiefs Blatter and Platini start fraud trial - IOL
  178. Calling out courier fraud - Crimestoppers UK
  179. A focus on fraud and the financial reporting ecosystem - Mail and Guardian
  180. Reality TV stars Todd and Julie Chrisley found guilty of fraud, tax evasion - News24
  181. ‘Chrisley Knows Best’ Stars Convicted in $30 Million Tax Fraud Case - Variety
  182. The Latest In Samuel Eto'o's Alleged Tax Fraud Scandal - Soccer Laduma
  183. Two charged with insurance fraud and murder in KZN | Witness - News24
  184. Sars wins 'customs fraud on clothing imported from China' case - Moneyweb
  185. A Florida man is accused of $2.5 million COVID-19 relief fraud - NPR
  186. iOCO, XTND and Mimecast - Uncover and Prevent Fraud Webinar - ITWeb
  187. Senior Cogta official arrested in R6 million PPE fraud case - News24
  188. ANC's Danville Smith released on R10 000 bail on charges of fraud and car theft - New
  189. Counter Fraud Analyst - ReliefWeb
  190. Man Convicted for $4.1 Million COVID-19 Relief Fraud | OPA - Department of Justice
  191. Magashule, 16 co-accused due back in court for fraud, corruption case - EWN
  192. Thobela FM’s Sebasa Mogale to take legal action against alleged ‘fraud victims’ - Tim
  193. Data analytics helps Discovery crack whip on fraudulent claims - ITWeb
  194. Sarah Panitzke: UK's most wanted woman jailed over fraud - BBC
  195. More charges filed in nationwide fraud scam targeting elderly victims - Department of
  196. Four men jailed over courier fraud targeting vulnerable - BBC
  197. Occupational Fraud Is The Most Common Financial Crime - JD Supra
  198. Several men illegally residing in Houston target elderly in nationwide fraud schemes,
  199. Using the 5Cs of fraud prevention in government programs - Federal Times
  200. Two Malaysians charged over huge $440,000 Covid payments fraud - Daily Mail
  201. Funeral fraud syndicates may even kill those they insure - The Citizen
  202. Forcing cellphone networks to collect biometric data can’t fix South Africa’s massive
  203. Not Only Has the Cost of Fraud Risen Recently, but So Too Has the Cost of Living Scam
  204. Giuliani faces professional ethics charges over Trump voter fraud claims - CBS News
  205. Theewaterskloof: Marius Fransman's name pops up in fraud investigation | Citypress -
  206. Man loses lakhs in Facebook sextortion scam: Check 5 tips to stay safe - Zee News
  207. Do not fall for this PAN fraud; HDFC Bank issues alert to customers - Times Now
  208. DC Bar files ethics charges against Trump lawyer over 2020 election fraud claims - JU
  209. Fraud: High profile arrests made by EFCC in 2022 - ICIR
  210. Former Ohio woman steals dead baby’s identity in fraud scheme, authorities say - clev
  211. Gumede, co-accused due back in court for R340m solid waste management fraud case - EW
  212. Virgin Money partners with SurePay to prevent fraud and misdirected payments - IBS In
  213. Former Orlando Pirates defender arrested for fraud - Sunday World
  214. Victims of HBOS fraud offered 3 million pounds in compensation - Reuters
  215. Race to find SA's next cybersecurity experts to tackle SIM-swop fraud - IOL
  216. Capitol riot hearing to focus on Trump's election fraud 'Big Lie' - EWN
  217. Fraud cases on the rise - Northcliff Melville Times
  218. Former Pirates defender in court over fraud and corruption charges - The Citizen
  219. Fraud experts reveal UK's emerging crash for cash scam hotspots - NationalWorld
  220. Trump ignored top advisers that his election fraud claims were unfounded - BusinessLI
  221. Victims of one of UK’s biggest banking frauds ‘to be offered £3m compensation’ - The
  222. How retailers are staying ahead of the increase in fraud - NRF News
  223. Capitol riot hearing to focus on Trump's election fraud 'Big Lie' - EWN
  224. Victims of one of UK’s biggest banking frauds ‘to be offered £3m compensation’ - The
  225. Police officer in R1m tender fraud case released on R3000 bail - IOL
  226. Cyber fraud is reaching new highs in SA – and it's the apps on your phone putting you
  227. Cyber fraud is reaching new highs in SA – and it's the apps on your phone putting you
  228. Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Thoms
  229. Warrant of arrest issued for home affairs official in passport fraud case - News24
  230. Trump ignored top advisers that his election fraud claims were unfounded - BusinessLI
  231. Online reservation fraud costs tourism industry millions - Hurriyet Daily News
  232. Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action – Bitcoin
  233. More could join fraud-accused Tonic Chabalala in the dock - IOL
  234. Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Thoms
  235. Conned: Your new hire could be a fraud | Mint - Mint
  236. Help Stop Elder Fraud: Join FBI El Paso on June 15th on How to Protect Yourself From
  237. Former officials caught for fraud - News24
  238. Warrant of arrest issued for home affairs official in passport fraud case - News24
  239. Ex-AfriForum employee gets suspended sentence for R1 million fraud - News24
  240. Two men jailed in UK over Brazil teak investment fraud - Reuters.com
  241. Meeting fraudsters on the battlefield: The impact of fraud after the pandemic - Reute
  242. How To Protect Yourself From Fraudulent App Scams - Outlook India
  243. How To Protect Yourself From Fraudulent App Scams - Outlook India
  244. Consumers Are Increasing Their Digital Activity Despite Rising Fraud Concerns - Busin
  245. Ex KZN Treasury head convicted for fraud and money laundering - News24
  246. McDonald's To Pay France $1.3 Billion In Tax Fraud Case - Outlook India
  247. McDonald's To Pay France $1.3 Billion In Tax Fraud Case - Outlook India
  248. Fraud trends and scam tactics consumers should be aware of - Help Net Security
  249. FCA Dealer Salesmen Involved In $8.7M Family Discount Fraud Case Indicted On Wire Fra
  250. U.S. failed to stop fraud in COVID loan program, Clyburn says - Richmond Free Press