View Full Version : Fraud and Scam News
- Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
- Steinhoff: Releasing probe into accounting fraud would undermine case against Jooste, (0 replies)
- Absa fraud accused spent R200,000 on clothes in one day, court hears - TimesLIVE (0 replies)
- Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
- Fraud warning: WhatsApp scams surge more than 2000 per cent - City A.M. (0 replies)
- Bogus Prasa engineer Daniel Mthimkhulu guilty of fraud - Mail and Guardian (0 replies)
- Fraud accused Grose 'qualified to sit on accounts committee' - IOL (0 replies)
- Fraud Prevention Systems: Underlying Principles And Top Challenges - Forbes (0 replies)
- Hewlett Packard wins US fraud case - Taipei Times (0 replies)
- Investment Fraud Jumps 42% - IFA Magazine (0 replies)
- Kenya denies pulling women's team from AWCON, alleges fraud - News24 (0 replies)
- Kenya denies pulling women's team from AWCON, alleges fraud - News24 (0 replies)
- Fraud accused DA councillor Nora Grose appointed to look after municipal affairs - IO (0 replies)
- How the UK government lost £4.9bn to Covid loan fraud - The Guardian (0 replies)
- Medical imaging company CEO sentenced for fraud - Los Angeles Times (0 replies)
- New wave of fraud is targeting bank customers - IOL (0 replies)
- Vatican sells luxury London building at heart of fraud trial - Al Jazeera English (0 replies)
- Upswing in fraud heightens the focus on prevention - BAI Banking Strategies (0 replies)
- HP wins multibillion-dollar fraud case over Autonomy sale - BBC News (0 replies)
- Banking fraud | Clients suffering major financial losses | Citypress - News24 (0 replies)
- Even Johnson’s own fraud minister couldn’t bear the stink of this government - The Gu (0 replies)
- Online and banking fraud an issue as customers complain about unauthorised deductions (0 replies)
- Online and banking fraud an issue as customers complain about unauthorised deductions (0 replies)
- Online and banking fraud an issue as customers complain about unauthorised deductions (0 replies)
- Vale Accuses Steinmetz of 'Elaborate' Fraud in $2.5 Billion Deal - Creamer Media's Mi (0 replies)
- How To Understand That Your Online Business Needs an Anti-fraud Solution - CPO Magazi (0 replies)
- Covid fraud: Rishi Sunak denies writing off stolen support funds - BBC News (0 replies)
- SIU refers Magashule associate to the NPA over alleged PPE tender fraud - TimesLIVE (0 replies)
- The lay of the fraud land: Q&A Session with merchants - Series I - The Paypers (0 replies)
- Crypto, NFTs riddled with ‘mountains of fraud’, says IRS - Aljazeera.com (0 replies)
- Romance fraud: Man loses £150k in Bitcoin scam - BBC News (0 replies)
- Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats (0 replies)
- SIU refers Magashule associate to the NPA over alleged PPE tender fraud - SowetanLIVE (0 replies)
- Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats (0 replies)
- Magistrate denied appeal against fraud conviction and sentence - IOL (0 replies)
- Financial Elder Abuse & Fraud – Santa Monica Daily Press - Santa Monica Daily Press (0 replies)
- Nearly Two Dozen Charged in Fraud Ring That Staged Car Crashes, U.S. Says - The New Y (0 replies)
- SIU: 386 people referred for prosecution for COVID tender fraud - Eyewitness News (0 replies)
- Ex SARS employee gets 12 years jail time for R6 million fraud, money laundering - New (0 replies)
- Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast (0 replies)
- A ‘gift’ for scammers: the true cost of furlough fraud - The Week UK (0 replies)
- Fraud Detection and Prevention Market - Growth, Trends, COVID-19 Impact, and Forecast (0 replies)
- Minister says fraud in Government is rampant after 'dramatic' resignation - centralfi (0 replies)
- Tencent fires 70 people and blacklists 13 firms in anti-fraud campaign - CNBC (0 replies)
- Big Banks are hampering innovation by hiding behind fraud concerns - AltFi (0 replies)
- Fraud is rampant — and no one in government is paying attention - Financial Times (0 replies)
- Action Fraud: 62% of reports of fraud cyber-enabled - Money Marketing (0 replies)
- Boris Johnson's anti-fraud minister quits over COVID-19 loan fraud - Business Insider (0 replies)
- SIU wins confirmation of assets seizure in hospital fraud case - TimesLIVE (0 replies)
- Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job (0 replies)
- Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job (0 replies)
- Montana backs Prasa-fraud accused Mthimkhulu as court hears how he bagged the top job (0 replies)
- Fraud detection is great, but you also need prevention - Help Net Security (0 replies)
- Working from home rules blamed for fraud increase - The Times (0 replies)
- Food fraud and kosher certification - Australian Jewish News (0 replies)
- Vatican fraud trial to resume with boost for prosecution - WTVB News (0 replies)
- Fooling the fraud: With cyber crime on the rise, we speak to experts to share tips on (0 replies)
- Limpopo businessman in court for alleged farm machinery fraud - TimesLIVE (0 replies)
- Mthatha sisters pay heavy price for fraud - DispatchLIVE (0 replies)
- Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Ex (0 replies)
- United Development Funding Executives Convicted of Fraud | USAO-NDTX - Department of (0 replies)
- Police response to £25000 fraud branded woeful - BBC News (0 replies)
- Duo jailed for roles in £2.5m boiler room investment fraud - International Adviser (0 replies)
- 6 Ways A Fraud Lawyer Can Restore Your Reputation - Legal Desire News Network (0 replies)
- Money mules fuel fraud - The Jackson Sun (0 replies)
- British Columbians charged in $1B stock fraud case could see trial next January - Coa (0 replies)
- EU puts a stop to tomato fraud gang - hortidaily.com (0 replies)
- New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022 - pym (0 replies)
- How the Pandemic Fueled a Surge in Wire Fraud - Crime Report (0 replies)
- Man found guilty on 280 counts of fraud after card cloning crime spree across Western (0 replies)
- Four ways to shut the door on accounts payable fraud - SC Media (0 replies)
- Spiking fraud will force financial industry to rethink authentication in 2022 - SC Me (0 replies)
- ANC Women’s League officials suspended for alleged fraud - Business Day (0 replies)
- Attorney Pleads Guilty to Fraud Conspiracy and Filing False Tax Return - Department o (0 replies)
- United States Files Civil Forfeiture Complaint for Proceeds of Alleged Fraud and Thef (0 replies)
- Our New Interactive Online Resource for Understanding and Combatting Federal Fraud - (0 replies)
- Massive fraud scandal hits Dimension Data - TechCentral (0 replies)
- Three ANCWL members suspended over ‘R2m fraud’ in North West - TimesLIVE (0 replies)
- Vanilla fraud exposed in France, including 'pods dipped in vanilla flavoured aroma' - (0 replies)
- Trump probe unveils ‘significant new evidence’ of possible fraud - Business Day (0 replies)
- Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial (0 replies)
- Richard Mdluli, co-accused must pay own court bill for fraud, theft, corruption trial (0 replies)
- Singapore Scrutinizes Bank Anti-Fraud Plans After Scams Spoofing Officials - Bloomber (0 replies)
- Mason County Sheriff's Office warns of fraud attempt - shorelinemedia.net (0 replies)
- Trump probe unveils 'significant new evidence' of possible fraud - Business Day (0 replies)
- 800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes (0 replies)
- Donald Trump investigation reveals new details of alleged fraud - BBC News (0 replies)
- 800,000 Passwords, 50,000 Targets: A Huge Nigerian Fraud Operation Busted - Forbes (0 replies)
- SpyCloud releases anti-fraud solution - IBS Intelligence (0 replies)
- SEON Saves Customers $50 Million in Potential Fraud - Business Wire (0 replies)
- Digital DNA Helps Online Lenders Make New Account Fraud an Old Problem - pymnts.com (0 replies)
- N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New (0 replies)
- N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business - The New (0 replies)
- Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax (0 replies)
- Vincent Smith tax fraud and money laundering case set down for April - News24 (0 replies)
- Toys 'R' Us Directors Face New Fraud Claims Over Bankruptcy - Bloomberg (0 replies)
- Sacramento DA Arrests Woman in $2.75 Million EDD Fraud Scheme - California Globe (0 replies)
- Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme - Department of Justice (0 replies)
- Italian Denies Literary Wire Fraud - Infosecurity Magazine (0 replies)
- NFT art market is booming amid an uptick in fraud - Business Day (0 replies)
- Vincent Smith tax fraud and money laundering case set down for April - News24 (0 replies)
- Vincent Smith tax fraud and money laundering case set down for April - News24 (0 replies)
- SpyCloud Releases First Anti-Fraud Solution to Illuminate Fraud Risk by Applying Anal (0 replies)
- Vincent Smith fraud case postponed - eNCA (0 replies)
- Banks need to do fraud risk assessment every year: KV Karthik - Economic Times (0 replies)
- Crossbow murder: Man was 'terrified' of £40k fraud accused - BBC News (0 replies)
- If You Were a Victim of Payment Fraud, Would You Know? - pymnts.com (0 replies)
- Fake Broker-Dealers Stole $50 Million Through an Online Investment Fraud Scheme Imper (0 replies)
- Regulators looking for ways to tackle increase of online securities fraud: report - C (0 replies)
- Sault police report hike in cryptocurrency fraud complaints - Sault Star (0 replies)
- Tackling cyber fraud using both human and artificial intelligence - Lombard Odier (0 replies)
- Deep Dive: Why Preventing Fraud in Buy Now, Pay Later Transactions Requires Real-Time (0 replies)
- Banks struggling to deal with increasing fraud incidents amid Covid: Survey - Busines (0 replies)
- Tech companies could face billion-pound fines for not preventing online fraud - The N (0 replies)
- 40 fake firms in 14 Haryana districts trapped in GST fraud - Tehelka (0 replies)
- Banking, financial institutions struggling to deal with increasing fraud incidents: D (0 replies)
- Tech companies could face billion-pound fines for not preventing online fraud - The N (0 replies)
- Banking, financial institutions struggling to deal with increasing fraud incidents: D (0 replies)
- Elder fraud results in far more than nearly $191 million reported in Ohio, study says (0 replies)
- How to manage payment risks and fraud in 2022 - BIT (0 replies)
- Rs1.64 cr fraud in FDCM, retd DM held, sent to MCR - Times of India (0 replies)
- 78% bankers see frauds rising in 2 years: Survey - Times of India (0 replies)
- BBB Tip: Five resolutions for a fraud-free new year - Victoria Advocate (0 replies)
- Ex-Obama education advisor pleads guilty to wire fraud - New York Post (0 replies)
- Saga of A perfect fraud - Daily Pioneer (0 replies)
- Ex-Obama education advisor pleads guilty to wire fraud - New York Post (0 replies)
- Senate, House Oversight committees review Deloitte report on UIA fraud - Escanaba Dai (0 replies)
- How to protect yourself against Sim-swapping scams with mobile phone fraud on the ris (0 replies)
- Former Defense, Justice employee sentenced to more than 7 years for fraud - The Washi (0 replies)
- ID verification, analytics can help agencies fight fraud - GCN.com (0 replies)
- Virginia Beach Man Sentenced for Life Insurance Fraud Scheme - Department of Justice (0 replies)
- California suspends some disability claims, citing fraud - North Bay Business Journal (0 replies)
- ID verification, analytics can help agencies fight fraud - GCN.com (0 replies)
- California suspends some disability claims, citing fraud - North Bay Business Journal (0 replies)
- Sezzle on Using AI, ML Tools to Remove Fraud From the BNPL Equation - pymnts.com (0 replies)
- Thefts decreased, fraud cases rose in Istanbul in 2021 | Daily Sabah - Daily Sabah (0 replies)
- California suspends some disability claims, citing fraud - Pacifica Tribune (0 replies)
- Fraud Control Is Switching Slant to Digital Enablement and Frustrating Fraudsters Wit (0 replies)
- Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 P (0 replies)
- Fighting fraud with your channel partners - IT-Online (0 replies)
- Feds bust doctors, law firm workers, NYPD officer in $100M fraud scheme - New York Po (0 replies)
- Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Sche (0 replies)
- Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Fun (0 replies)
- Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small A (0 replies)
- Insurance Agent Sentenced for $3M Fraud Scheme | USAO-EDVA - Department of Justice (0 replies)
- German prosecutors file first charges in Wirecard fraud - Financial Times (0 replies)
- Financial Institutions Falling Short in Use of Technology to Combat Fraud - Daily Rec (0 replies)
- Magazine: Tackling telemedicine fraud - Medical Device Network (0 replies)
- Pressed on false fraud claims, Trump cuts short interview - News24 (0 replies)
- Global Health Care Fraud, Enforcement and Compliance Guide 2021: Analysis of Corporat (0 replies)
- Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme - Department (0 replies)
- Princeton Woman Sentenced to Federal Prison for Fraud - Department of Justice (0 replies)
- U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Frau (0 replies)
- Pressed on false fraud claims, Trump cuts short interview - Al Jazeera English (0 replies)
- Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud - Department of Justice (0 replies)
- Oregon reports $24M in unemployment fraud in 2020 — less than elsewhere, but tally un (0 replies)
- Separating fact from fiction: How organisations can combat the new era of deepfake fr (0 replies)
- Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme - Department of Justi (0 replies)
- N$3.5bn fraud accused await PG's decision - Truth, for its own sake. - New Era (0 replies)
- Alleged Cryptocurrency Fraud in South Africa Probed After Brothers Vanish - Bloomberg (0 replies)
- KATE THOMPSON DAVY: Holmes is where the art of fraud is - Business Day (0 replies)
- Five Ecommerce Fraud Trends to Watch in 2022 – Multichannel Merchant - Multichannel M (0 replies)
- As Synthetic Identity Fraud Grows, Children’s Data Is Increasingly at Risk - CPO Maga (0 replies)
- International approaches to tackling food fraud - News-Medical.Net (0 replies)
- Hawks probe alleged crypto fraud by Raees and Ameer Cajee - Business Day (0 replies)
- National campaign launched to prevent people falling victim to romance fraud - South (0 replies)
- Funeral insurance fraud: here's how to find out if someone is betting on your death f (0 replies)
- APP scam measures 'risk cottage industry for fraud' - Pinsent Masons (0 replies)
- APP scam measures 'risk cottage industry for fraud' - Pinsent Masons (0 replies)
- Board recommends disbarment for Illinois judge convicted of fraud - Reuters (0 replies)
- CalRecycle Loses $200 Million a Year Due to Bottle Deposit Fraud - California Globe (0 replies)
- 38% of Payments Fraud Victims Learn About the Incident the Same Day - pymnts.com (0 replies)
- Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud an (0 replies)
- Opinion | How do we know Trump's election fraud claims are bogus? Take a look at Penn (0 replies)
- Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protecti (0 replies)
- Romance fraud warning after 350 lonely hearts conned out of £3m in year - Birmingham (0 replies)
- Romance fraud awareness campaign launched after millions lost in scams last year - Av (0 replies)
- Fraud and corruption case against former State Security Minister Bongani Bongo postpo (0 replies)
- Xero: AP Automation Makes Big Difference for Small Businesses to Fight Fraud, Unlock (0 replies)
- APP scam measures 'risk cottage industry for fraud' - Out-Law.com (0 replies)
- Global fraud trends, COVID-19, and the importance of collaboration - The Paypers (0 replies)
- Dubai Police issue alert over phone and online fraud - The National (0 replies)
- Longmont police notes: Man arrested after fraud report - Longmont Times-Call (0 replies)
- 2 bizmen booked over land fraud case - Times of India (0 replies)
- Protecting your home against title fraud - Fox 28 (0 replies)
- Former NFL player to report to prison for health care fraud scheme - FOX21News.com (0 replies)
- Online store fraud reports quadruple in past four years - NL Times (0 replies)
- Job fraud: Woman duped of 8L - Times of India (0 replies)
- Former NFL player to report to prison for health care fraud scheme - WIAT - CBS42.com (0 replies)
- Pakistanis lose Rs17.7 billion to online cryptocurrency fraud - The News Internationa (0 replies)
- Trial date set for Joe Magliocca on charges of fraud, breach of trust - Calgary Heral (0 replies)
- Utah couple charged with combined $3.65 million in fraud, including from disabled adu (0 replies)
- LexisNexis: Michigan jobless agency lost $11 billion in fraud - Iosco County News Her (0 replies)
- Fighting Fraudulent Transactions, By the Numbers - PYMNTS.com (0 replies)
- Fighting Fraudulent Transactions, By the Numbers - pymnts.com (0 replies)
- Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in R (0 replies)
- Merrill Agrees to Pay $4.5M Settlement Related to Ski Fraud - U.S. News & World Repor (0 replies)
- Goldman-Backed Fintech Boycotts Meta Over Fraud Concerns - Bloomberg (0 replies)
- Warrants issued for two women wanted on Fraud, Forgery charges - ValdostaToday.com (0 replies)
- A jury finds Elizabeth Holmes guilty of fraud - The Economist (0 replies)
- BBB offers tips to avoid test kit fraud - The Livingston County News (0 replies)
- Fraud Warning - FC Dallas (0 replies)
- Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and South (0 replies)
- Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Return (0 replies)
- Defamation, fraud cases on social media recorded 100% rise last year - Times of India (0 replies)
- Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas - De (0 replies)
- Stepmother of missing Harmony Montgomery charged with fraud - ABC News (0 replies)
- Wife of missing girl's father charged with welfare fraud - ABC News (0 replies)
- Credit Card Fraud in Philippines Rises 21% as Online Deals Surge - Bloomberg (0 replies)
- World Bank debars Colas subsidiary for collusion, fraud in Madagascar airports scheme (0 replies)
- Fraud Trends for 2022 | Thomas Fox - JDSupra - JD Supra (0 replies)
- California Man Admits Role in $50 Million Wire and Securities Fraud Scheme - Departme (0 replies)
- South Africa: Zondo ‘State Capture’ report exposes fraud and corruption - The Africa (0 replies)
- How to Identify the Changing Face of Fraud - Total Retail (0 replies)
- Red Dot Payment selects Radar Payments by BPC to tackle eCommerce fraud prevention - (0 replies)
- Procurement Fraud Detection and Prevention - The National Law Review (0 replies)
- Georgia Woman Sentenced to 3 Years Over a Covid Fraud Scheme - The New York Times (0 replies)
- State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu Myeni - N (0 replies)
- Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud - (0 replies)
- Rabbi wounded in synagogue shooting sentenced for fraud - ABC News (0 replies)
- Theranos founder Elizabeth Holmes guilty of fraud - Healthcare IT News (0 replies)
- Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes - (0 replies)
- 4 types of fraud to be aware of in 2022 - Finextra (0 replies)
- Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme - Department of Justice (0 replies)
- What Crypto Can Learn From Elizabeth Holmes’ Fraud Conviction - CoinDesk (0 replies)
- California Court Rules on Promissory Fraud - The National Law Review (0 replies)
- Florida Oncologist Charged With Prescription and Insurance Fraud - Medscape (0 replies)
- JUST IN | State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu (0 replies)
- Elizabeth Holmes Found Guilty of Fraud - The Cut (0 replies)
- Donald Trump's children refuse to testify in fraud inquiry - BBC News (0 replies)
- Donald Trump's children refuse to testify in fraud inquiry - BBC News (0 replies)
- FirstFT: Elizabeth Holmes found guilty in criminal fraud trial - Financial Times (0 replies)
- 2022 Predictions: Fraud and fintech innovations - bankinnovation.net (0 replies)
- Donald Trump and two of his children subpoenaed in fraud investigation into family bu (0 replies)
- Donald Trump and two of his children subpoenaed in fraud investigation into family bu (0 replies)
- Preventing document fraud in a world built on digital trust - Help Net Security (0 replies)
- New York AG subpoenas Ivanka Trump, Don Jr. in fraud inquiry into family business - U (0 replies)
- Man accused of orchestrating $4.2M COVID relief fraud scheme - The Seattle Times (0 replies)
- Man accused of orchestrating $4.2M COVID relief fraud scheme - ABC News (0 replies)
- Goldman Sachs and pals bait 2nd Circuit with yet another theory in securities fraud c (0 replies)
- Letitia James Seeks to Question Trump Children in Fraud Inquiry - The New York Times (0 replies)
- Kentucky Adjuster Sentenced in Crop Insurance Fraud Scheme - Insurance Journal (0 replies)
- Elizabeth Holmes trial: Jury is deadlocked on 3 of 11 fraud charges - NPR (0 replies)
- NYC taxi medallion dynasty faces shareholder revolt over SEC fraud claims - New York (0 replies)
- Payback reports that the UK lost £2.5 b in fraud and cyber-crime in 2021 - IBS Intell (0 replies)
- Former Trump advisor Peter Navarro is promoting an election fraud board game - Busine (0 replies)
- Jan 6 chair reveals 'concerns' about possible financial fraud - inForney.com (0 replies)
- Australian wellness influencer arrested for fraud after allegedly conning investors - (0 replies)
- Australian wellness influencer arrested for fraud after allegedly conning investors - (0 replies)
- Elizabeth Holmes Theranos Defense Hinges On Fine Line Between Perfectly Legal Puffery (0 replies)
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