Fraud and Scam News [Archive] - Page 23

Three Charged with Mailing Fraudulent Prize Notices | OPA - Department of Justice (0 replies)
Top 5 most common retail fraud attacks and how to minimize them - Digital Commerce 36 (0 replies)
ACI Worldwide Rolls out New Tech to Fight Real-Time Payments Fraud - pymnts.com (0 replies)
Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
#FraudAwarenessWeek: Addressing Surging Business Fraud - Infosecurity Magazine (0 replies)
Nzimande fraud matter postponed to 2022 - Alberton Record (0 replies)
Ex-China Banker Wanted in $485 Million Fraud Case Repatriated - Bloomberg (0 replies)
Fraud in the Covid Age - Finextra (0 replies)
Man arrested for fraud - Times of India (0 replies)
Six tips to avoid being a victim of credit fraud - Moneyweb (0 replies)
Six tips to avoid being a victim of credit fraud - Moneyweb (0 replies)
“King of Fraud” Gets Ten Years - Infosecurity Magazine (0 replies)
He called himself the King of Fraud. Now this bot lord will reign in prison for years (0 replies)
Transnational fraud exploits crises and technology to expand reach - Reuters (0 replies)
How Banks and Brokers Can Help Stop Elder Fraud - AARP (0 replies)
Check Fraud Accounts for 60% of Attempted Bank Account Theft - pymnts.com (0 replies)
Sentencing of former Sassa employee found guilty of fraud and forgery postponed - SAB (0 replies)
Brazil advances efforts to tackle electronic fraud - ZDNet (0 replies)
Russian ‘King of Fraud’ sentenced to 10 years in prison for Methbot digital ad scheme (0 replies)
Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
Two men, company in the dock in R4.5m land claim fraud case - News24 (0 replies)
Two men, company in the dock in R4.5m land claim fraud case - News24 (0 replies)
Report: 58M Americans were victims of fraud in the past year - VentureBeat (0 replies)
Fraud victims face ‘reimbursement lottery’ from their banks - The Guardian (0 replies)
Case of R8.6m land redistribution fraud postponed to April 2022 - IOL (0 replies)
$1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Nextgov (0 replies)
Case of R8.6m land redistribution fraud postponed to April 2022 - Independent Online (0 replies)
Former NW Finance MEC Wendy Nelson acquitted on fraud charges - IOL (0 replies)
How Businesses Can Use Virtual Cards to Fight AP Fraud and Boost Efficiency - Payment (0 replies)
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy (0 replies)
Noerr: Is corporate fraud an inevitable cost of doing business in Romania? - Business (0 replies)
$1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Route Fifty (0 replies)
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC (0 replies)
Trials Delayed for Mother, Son in Mississippi Fraud Cases - Jackson Free Press (0 replies)
Court dismisses bid by lawyer, co-accused to be acquitted in R45m fraud case - News24 (0 replies)
Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian (0 replies)
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC (0 replies)
Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian (0 replies)
Surge in banking fraud, but Sabric is onto the culprits - TimesLIVE (0 replies)
Former North West MEC, HOD acquitted of R8m fraud charges - News24 (0 replies)
Customer education and robust anti-fraud system are key in fighting fraud to stay ahe (0 replies)
Eastern Cape advocate has case to answer on R45m fraud charges - DispatchLIVE (0 replies)
$1.2T infrastructure plan offers lucrative target for fraud - The Conversation US (0 replies)
Fraud accused DA councillor Nora Grose among new councillors - IOL (0 replies)
Veriff: Securing the FinTech Frontier - Fraud Lessons Learned in 2021 - The Fintech T (0 replies)
$1.2T infrastructure plan offers lucrative target for fraud - GCN.com (0 replies)
Credit-card fraud may surge. Then what? - Banking Strategies - BAI Banking Strategies (0 replies)
Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
The Great Organic-Food Fraud - The New Yorker (0 replies)
Man who made R4.2m fraud possible 'expected reward' but got just R150 - The Mail & Gu (0 replies)
Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
Fighting the rising threat of payments fraud and ATO in fintech - The Paypers (0 replies)
The Great Organic-Food Fraud - The New Yorker (0 replies)
MPs question tech giants on fraud prevention - FT Adviser (0 replies)
SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud - The South Afr (0 replies)
SIU welcomes arrest on R2 million SASSA fraud case - Devdiscourse (0 replies)
Romance fraud: 'I wish I didn't give £300k to a man I met online' - BBC News (0 replies)
The Truth About CTV And Mitigating Fraud - AdExchanger (0 replies)
SASSA official and business owners in court for fraud - The South African (0 replies)
Durban man sentenced to 18 years' imprisonment for fraud and money laundering ordered (0 replies)
Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
Bitcoin fraud accused detained in Bengaluru - Hindustan Times (0 replies)
Debit Card Fraud: A Growing Issue in Financial Services - FinTech Magazine - The FinT (0 replies)
Fraud by a Fiduciary Can Be Especially Costly - AARP (0 replies)
Former Ambulance Service Owner Charged with Tax Fraud - Department of Justice (0 replies)
MPs push technology giants on online fraud policies - Evening Standard (0 replies)
Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
ONS Reports Huge Spike in Cybercrime and Fraud During COVID-19 - Infosecurity Magazin (0 replies)
From Ferraris and finer things to fraud charges - what happened to SA's youngest self (0 replies)
Prison time for ex-Maui officer for fraud in pursuit of sex - Hawaiipublicradio (0 replies)
Over £5.5bn of Covid support funds lost to fraud or error - The Guardian (0 replies)
Cookstown firm victim of £1.9m 'meticulous and premeditated' fraud - BBC News (0 replies)
81-year-old ‘money mule’ pleads guilty in romance fraud scheme - KTVI Fox 2 St. Louis (0 replies)
Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL (0 replies)
Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL (0 replies)
Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Mi (0 replies)
Woman Wanted for Questioning in Bank Fraud Case - rutherfordsource.com (0 replies)
In The World of Cyber Fraud, Legacy Solutions Aren't Enough - Finextra (0 replies)
B.C. auditor calls for better fraud risk measures at public sector organizations - Sa (0 replies)
Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
FingerprintJS Raises $32M to Empower Developers to Combat Online Fraud - Yahoo Financ (0 replies)
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme - Department o (0 replies)
Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
Warning issued over fake police officer bank card fraud calls - BBC News (0 replies)
'Faceless' frauds trying to reap unjust crops by scamming farmers - IOL (0 replies)
Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
52% of BC's public sector don't have policies to support fraud risk management - My P (0 replies)
Blatter and Platini face fraud charges over Sf2m payment - Business Day (0 replies)
Is your personal BC Hydro info at risk for fraud? - Alaska Highway News (0 replies)
Former Clayton police officer sentenced in bank fraud case - News-Daily.com (0 replies)
Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times (0 replies)
Former Clayton County police officer sentenced for conspiracy to commit wire fraud an (0 replies)
Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times (0 replies)
Switzerland indicts Sepp Blatter, Michel Platini for fraud | Daily Sabah - Daily Saba (0 replies)
Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la (0 replies)
2 Tips for Balancing Fraud and CX in Financial Institutions - CMSWire (0 replies)
Animation promoting anti-fraud knowhow impresses public as China ramps up efforts to (0 replies)
Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la (0 replies)
Paul Lewis: Whoosh and it's gone (how fraud has never been quicker) - Money Marketing (0 replies)
Rise in digital customer interactions increases risk of cyber fraud - ITWeb (0 replies)
Oracle beats NEC's fraud claims in dispute over database license - Reuters (0 replies)
Utah Man Sentenced for Tax Fraud | OPA - Department of Justice (0 replies)
Costa Mesa man pleads not guilty to charges of federal fraud and money laundering - L (0 replies)
Two men plead guilty over PUP fraud - RTE.ie (0 replies)
Defining synthetic identity fraud once and for all - Security Magazine (0 replies)
Ten due in Paarl court for alleged involvement in an intricate fuel fraud syndicate - (0 replies)
Elections 2021: DA calls on authorities to deal with electoral fraud following arrest (0 replies)
Elections 2021: DA calls on authorities to deal with electoral fraud following arrest (0 replies)
Covid scams lead to big rise in fraud prosections - The Times (0 replies)
Oleg Tinkov convicted of tax fraud and handed $500 million fine - Cyclingnews.com (0 replies)
Fraud Watch: Seasons Cheatings | Lifestyles | eagletimes.com - eagletimes.com (0 replies)
Using Data to Stop Four Types of Discount Fraud - Loss Prevention Magazine (0 replies)
Fraud syndicate bust by Western Cape police - IOL (0 replies)
In major shift, Germans begin targeting platforms driving Israel’s online fraud - The (0 replies)
The FBI Says They Cut Tracking Bracelets Off and Fled. Their Family Says They Were Ab (0 replies)
In major shift, Germans begin targeting platforms driving Israel's online fraud - The (0 replies)
State ready to prosecute R46m tax fraud case against Modack and seven others - IOL (0 replies)
KZN traffic officials jailed for fraud - TimesLIVE (0 replies)
KwaZulu-Natal RTI traffic cops sentenced for fraud and corruption - News24 (0 replies)
Former Eastern Cape hotel manager convicted on fraud, money laundering charges - IOL (0 replies)
New Research Reveals When and How People Become Susceptible to Fraud - whatcomtalk.co (0 replies)
Joint taskforce relaunched to protect against rise in fraud crime - GOV.UK (0 replies)
More nights in jail for R20 million fraud accused Wayne Anthony - IOL (0 replies)
Agrizzi's health, other legal cases sees Bosasa fraud case postponed to January - Eye (0 replies)
Cheque fraud crackdown could cause problems for NRIs - International Adviser (0 replies)
Former home affairs official handed four-year prison sentence for issuing fraudulent (0 replies)
Alleged underworld boss Nafiz Modack slapped with tax fraud charges - TimesLIVE (0 replies)
Alleged underworld boss Nafiz Modack slapped with tax fraud charges - SowetanLIVE (0 replies)
California’s Unemployment Fraud Reaches at Least $20 Billion - gvwire.com (0 replies)
California's Unemployment Fraud Reaches at Least $20 Billion - gvwire.com (0 replies)
SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2 (0 replies)
SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2 (0 replies)
Man appears in Pretoria court in connection with R1.4m vehicle finance fraud case - N (0 replies)
Man's R2.4m fraud spree ends in jail after credit card owners disputed transactions - (0 replies)
How TikTok accounts lure teens into fraud - City A.M. (0 replies)
Former Eskom finance manager found guilty of R35m fraud - Mail and Guardian (0 replies)
Authorised Push Payments (APP) fraud is soon to become a £billion business - Finextra (0 replies)
Fraud sector charter: retail banking (accessible version) - GOV.UK (0 replies)
Boston Man Pleads Guilty to Fraud Conspiracy | USAO-MA - Department of Justice (0 replies)
California's unemployment fraud reaches at least $20 billion - North Bay Business Jou (0 replies)
5 steps to prevent fraud - Accounting Today (0 replies)
California's unemployment fraud reaches at least $20 billion - North Bay Business Jou (0 replies)
State Unemployment Fraud Costs California $20 Billion - Crime Report (0 replies)
The future of commerce and the threat of card fraud - TechRadar (0 replies)
Millions of Android Users Scammed in SMS Fraud Driven by Tik-Tok Ads - Threatpost (0 replies)
Alberton businessman faces fraud charges - Alberton Record (0 replies)
Crooked KZN traffic officials sentenced for fraud over learner's licence tests - IOL (0 replies)
Tourism KZN officials fired for alleged tender fraud - IOL (0 replies)
Members confess FETÖ fraud in military school exam in Turkey | Daily Sabah - Daily Sa (0 replies)
California's unemployment fraud reaches at least $20 billion - Los Angeles Times (0 replies)
Extreme couponers were sent to prison in $31.8 million fraud scheme - CNN (0 replies)
England: Fraud warning after homebuyer conned out of £640000 - Scottish Legal News (0 replies)
Fraud targets checking, IRA, credit cards | Local | crowrivermedia.com - Crow River M (0 replies)
New York construction bosses face 20 years in prison for union fraud - GCR (0 replies)
Fraud Warning Issued After Victims Lose Millions - West Yorkshire Police (0 replies)
Cryptocurrency fraud reports double for fourth year - FT Adviser (0 replies)
Top 3 Grooming Techniques in Fraud: What to Watch for - tripwire.com (0 replies)
Opinion: Fraud, fintech and definitive action - FinTech Magazine - The FinTech & Insu (0 replies)
Charges pile up for 'fraudulent' forex trader | Citypress - News24 (0 replies)
Charges pile up for 'fraudulent' forex trader | Citypress - News24 (0 replies)
Senior Eastern Cape education dept official gets suspended jail term for insurance fr (0 replies)
Eastern Cape teacher jailed for R45,000 funeral policy fraud - TimesLIVE (0 replies)
Eastern Cape teacher jailed for R45,000 funeral policy fraud - SowetanLIVE (0 replies)
Online shopping: How to protect yourself from online card fraud - Economic Times (0 replies)
Two former Mpumalanga municipality employees and company director facing fraud charge (0 replies)
Investec implicated in probes into the world’s largest tax fraud (Part 1) - News24 (0 replies)
Two LSE-listed Umuthi Healthcare execs arrested on charges of fraud - Moneyweb (0 replies)
How Small Businesses Can Detect and Protect Against Fraud - Business Insider (0 replies)
Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch (0 replies)
Fraud detection and prevention market size to reach $62.7 billion by 2028 - Help Net (0 replies)
Investec fingered in massive international tax fraud: report - IOL (0 replies)
'Youngest' self-proclaimed millionaire Sandile Shezi in court for fraud - TimesLIVE (0 replies)
Sandile Shezi: Police arrest South Africa 'youngest millionaire for alleged fraud - B (0 replies)
Ant Group Releases Anti-fraud Report for Most of 2021 - Pandaily (0 replies)
Investec implicated in probes into the world’s largest tax fraud (Part 1) - News24 (0 replies)
Fraud never sleeps: Why biometrics is essential for effective fraud prevention - Help (0 replies)
Charity Fraud Awareness Week: Tips on avoiding charity frauds and scams - Therogersvi (0 replies)
SA’s 'youngest' millionaire arrested for ‘fraud’ - SowetanLIVE (0 replies)
SA’s youngest millionaire arrested for ‘fraud’ - TimesLIVE (0 replies)
There is a fundamental error to fraud, corruption and money laundering charges agains (0 replies)
Global Fraud Detection and Prevention Market Size, Share & Trends Analysis Report 202 (0 replies)
Global Fraud Detection and Prevention Market Report 2021-2028: Deploying Advanced Tec (0 replies)
Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch (0 replies)
Australian charities need to get better at mitigating fraud risks - Pro Bono Australi (0 replies)
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud - Department of (0 replies)
AI-powered fraud-fighting platform Resistant AI raises $16.6M - VentureBeat (0 replies)
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Gl (0 replies)
Banks can do more to prevent fraud - BAI Banking Strategies (0 replies)
'Extend scope of GLF fraud work,' Gonzalez tells conference - Capacity Media (0 replies)
Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr (0 replies)
Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr (0 replies)
Fraud-Proofing Your Telehealth Strategy - Healthcare Fraud - HIT Consultant (0 replies)
Free State man in dock after being bust by Hawks for fraudulent roadworthy certificat (0 replies)
Former Bookkeeper, College Dean in Multimillion-Dollar Workforce Development Fraud Ca (0 replies)
Why Buy Now Pay Later companies need to start taking fraud seriously - Finextra (0 replies)
'Take action on fraud', regulator warns charities, as new figures show over £8 millio (0 replies)
Mpumalanga court finds new lodge owner guilty of fraud - News24 (0 replies)
Mpumalanga court finds new lodge owner guilty of fraud - News24 (0 replies)
How safe are you from insurance fraud? - Kathorus Mail (0 replies)
Sassa fraud — how low can we go? - HeraldLIVE (0 replies)
How safe are you from insurance fraud? - Alberton Record (0 replies)
Fraud ALERT: Consumers warned of financial scam on social media - The South African (0 replies)
Online fraud: Recover stolen money within 10 days - Here's how - DNA India (0 replies)
Tunisian lawmaker detained over suspected tax fraud, money laundering - News24 (0 replies)
Tunisian lawmaker detained over suspected tax fraud, money laundering - News24 (0 replies)
What you need to know about insurance fraud - IOL (0 replies)
Fraud mastermind gives Hawks the slip | Citypress - News24 (0 replies)
Four SASSA officials in court for R5.9 million fraud - The South African (0 replies)
Fraud mastermind gives Hawks the slip | Citypress - News24 (0 replies)
4 EC Sassa officials arrested for fraud amounting to more than R5m - Eyewitness News (0 replies)
What senior citizens can do to keep their money safe from card fraud - Southlands Sun (0 replies)
Four Sassa officials appear over alleged R5m fake grant application fraud - IOL (0 replies)
No jail time for KZN bank employee found guilty of R4m vehicle fraud finance - IOL (0 replies)
Four Sassa officials appear over alleged R5m fake grant application fraud - IOL (0 replies)
Two appear in Gauteng court in R50 million fraud case - News24 (0 replies)
Two appear in Gauteng court in R50 million fraud case - News24 (0 replies)
Former Boeing chief technical pilot indicted for fraud over 737 Max safety - Financia (0 replies)
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud - Department of Justic (0 replies)
Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme - Department of Justice (0 replies)
What lessons should retailers take from the Theranos fraud debacle? – RetailWire - Re (0 replies)
How Governments Can Protect Themselves Against Fraud in Times of Crisis - Nextgov (0 replies)
State: There’s enough evidence to find Nomia Ndlovu guilty of murder, fraud - Eyewitn (0 replies)
Probe into fraud, 'wasteful expenditure' - IOL (0 replies)
Welcome to Britain, the bank scam capital of the world - Reuters UK (0 replies)
Two Individuals Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
Victims of fraud increasingly less likely to get money back - FT Adviser (0 replies)
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme tha (0 replies)
Edison Power heads to court over multimillion rand fraud | Citypress - News24 (0 replies)
Account takeover named top fraud threat - Security Magazine (0 replies)
The Importance of Understanding the Risks of Fraud - West Yorkshire Police (0 replies)
New police command center announced to combat electronic fraud - Kathimerini English (0 replies)
What Senior Citizens Can Do To Keep Their Money Safe From Card Fraud - iAfrica.com (0 replies)
Over 61 000 social grant fraud cases reported on hotline - IOL (0 replies)
Fraud: a 'national security threat'…why? - Finextra (0 replies)
Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL (0 replies)
Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL (0 replies)
How Big Tech Platforms Have Turbocharged Investment Fraud - Lawyer Monthly Magazine (0 replies)
Joburg Market senior employee arrested for fraud amounting to R5.5m - Eyewitness News (0 replies)
ROUNDTABLE: Corporate fraud — Financier Worldwide - Financier Worldwide (0 replies)
Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)