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- Property regulatory authority head to face charges of fraud and maladministration - I
- Exclusive: Surge in fraud and scams sends shivers through the City's financial servic
- $3.5M fraud: EFCC extradites suspect to US - Punch Newspapers
- Alleged fraud hampers powerlifting champion’s overseas opportunity - News24
- Five former Mpumalanga govt officials arrested over R60 million licence disc fraud -
- AB Handshake AI Shield detects voice fraud attacks in real-time - Help Net Security -
- California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme - Departme
- Tackling fraud through collaboration - ThePaypers - The Paypers
- Australian Authorities Charge Chris Marco with 50 Counts of Fraud - Finance Magnates
- Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud - Department
- Eastern Cape: Father and daughter due in court for PPE tender fraud - The South Afric
- Collaboration: Your Best Line of Defense Against Fraud - Finextra
- Rise in insurance fraud fuelled by cost of living crisis, says UK insurer - The Guard
- Activist accused of fraud returns “stored” furniture - GroundUp
- Fraud, authentication, and orchestration hubs - ThePaypers - The Paypers
- 81-year-old among seven charged with fraud and corruption - The South African
- 5 Ways You Can Protect Yourself from Medicare Fraud - News18
- Rate of suspected digital fraud attempts decrease - Namibia Economist
- Six government officials arrested for R60 million licence disc fraud - BusinessTech
- Father and daughter arrested over R4.3m PPE fraud in the Eastern Cape - IOL
- Major fraud with cannabis investments - DW (English)
- Father and daughter arrested over R4.3m PPE fraud in the Eastern Cape - IOL
- Fraud, authentication, and orchestration hubs - ThePaypers - The Paypers
- What is Food Fraud? - Labmate Online
- News | Salesman at well-known vehicle dealership arrested for fraud - Zoutnet
- My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme - Department of Justice
- How to identify and combat online fraud - Help Net Security
- "Fraud is fraud is fraud": Former Coinbase employee arrested on insider trading charg
- Agrizzi’s R1.8 billion fraud and corruption case back in the Pretoria High Court - EW
- Pre-trial date set for fraud and corruption case of Mogalakwena officials - Review
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
- Bank fraud: Police refused to chase my stolen money over border - The Times
- Critical elements of leading Alzheimer’s study possibly fraudulent - The Guardian
- Massive visa fraud uncovered in South Africa: minister - BusinessTech
- Investing in crypto-assets: How to limit the risk of being exposed to fraud - The Con
- Former Tongaat Hulett executives return to court on R3.5 billion fraud charges - IOL
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
- SILENCED | 'Our lives could be in danger': Inside Babita Deokaran's R850m 'fraud' pro
- Former Tongaat execs, ex-CEO now face racketeering charges in R3.5bn fraud case | Fin
- Nigeria's Flutterwave rocked by Kenya fraud claims - Rest of World
- Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
- Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case - CoinDesk
- Be fraud safe - Bangalore Mirror
- No arrests in R89.5m cybercrime fraud from Sassa funds - IOL
- Former Tongaat execs, ex-CEO now face racketeering charges in R3.5bn fraud case | Fin
- Parents fear children will fall victim to ‘gaming fraud’ - The Independent
- What is Payment Fraud? - ComplyAdvantage
- Eight suspects arrested for Covid-19 Ters fraud, corruption and money laundering - IO
- Titanium Blockchain CEO Pleads Guilty to Fraud - The Wall Street Journal
- Skyrocketing fraud in the UK will likely lead to repayment requirements. Banks want o
- Skyrocketing fraud in the UK will likely lead to repayment requirements. Banks want o
- R350 grant fraud: SA health department workers cashed in on relief funds - News24
- Cyber fraud has steep collective costs - Bizcommunity.com
- Report: As rent and demand for apartments rise, so does fraud - Business Observer
- Neymar to stand trial on fraud, corruption charges following move to Barcelona - ESPN
- Ngcobo bank consultant appears in court for fraud - News24
- Bid to have new judge in Mandela funeral fraud case fails again - SABC News
- Neymar To Stand Trial In Fraud Case - Soccer Laduma
- Four key lessons on how an improved customer experience can support the battle agains
- Using data as a tool against fraud: a pre-emptive approach - ITWeb
- Shakira rejects plea deal on Spanish tax fraud charges - News24
- Using data as a tool against fraud: a pre-emptive approach - ITWeb
- Neymar To Stand Trial In Fraud Case - Soccer Laduma
- Using data as a tool against fraud: a pre-emptive approach - ITWeb
- A Reflection on Payments Fraud: 2022 and Beyond - Finextra
- Wisconsin anti-voting-fraud activist commits voter fraud to make a point - The Washin
- Wisconsin anti-voting-fraud activist commits voter fraud to make a point - The Washin
- Have your say on Cape Town's fraud and prevention response plan - IOL
- Euro Police Bust €3m Internet Fraud Gang - Infosecurity Magazine
- Activist says he's found someone who committed voter fraud -- himself - The Capital T
- How Artificial Intelligence can help detect e-commerce fraud - Economic Times
- Shakira's Tax Fraud Case: The Charges And Prison Time, Explained - Women's Health
- Former Eskom employee charged with fraud totalling more than R11m - HeraldLIVE
- Shakira could face eight years in jail if convicted in Spanish tax fraud case - Sky N
- Shakira tax evasion trial: Spanish prosecutors want 8-year prison sentence - NPR
- Eskom employee arrested for R11m electricity billing fraud - SowetanLIVE
- The most common fraud schemes targeting consumers in South Africa right now - Busines
- Fake photos, receipts in NSW grant fraud - Blue Mountains Gazette
- Eskom employee arrested for R11m electricity billing fraud - SowetanLIVE
- Shakira set to fight £12m tax fraud case as she is 'confident' of innocence - IOL
- Shakira set to fight £12m tax fraud case as she is 'confident' of innocence - IOL
- How to avoid falling victim to fraud, identity theft - SowetanLIVE
- Zandile Gumede fraud, corruption case back in court - SABC News
- Deutsche Bank broke its own rules in enabling tax fraud, probe finds - Financial Time
- Zandile Gumede fraud case postponed - EWN
- Cryptocurrency fraud scheme busted by US securities agency - The Guardian
- Maluti A Phofung municipal manager arrested after R58m fraud - IOL
- Stopping fraud at check-in - The Paypers
- What allegations of Alzheimer's research fraud mean for patients - The Conversation
- Using Cloud-Based, GPU-Accelerated Systems for AML Fraud Detection - HPCwire
- Cryptocurrency fraud scheme busted by US securities agency - The Guardian
- Solving financial fraud challenges with a fraud prevention hub - The Paypers
- R745-million Eskom fraud case to resume in November after yet another delay - News24
- SEC charges 11 in international £254.6m crypto fraud scheme - City A.M.
- The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Reta
- Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Profe
- Calls for public comment on revised fraud prevention, whistle-blowing policies - IOL
- California CPA Pleads Guilty in PPP Loan Fraud Scheme - CPAPracticeAdvisor.com
- Shakira’s alleged tax fraud aggravated by use of tax havens, Spanish prosecutors say
- Solving financial fraud challenges with a fraud prevention hub - The Paypers
- Fraud Myth Busters Part 3: Manual Reviews Are the Solution for Fraud - PaymentsJourna
- Mandela memorial fraud case hit by another delay - DispatchLIVE
- The Psychology of Fraud, Episode 1: Myths and Misconceptions - Psychiatric Times
- Government launches fraud squad - GOV.UK
- R745-million Eskom fraud case to resume in November after yet another delay - News24
- Fraud expert warns of twist to fake ‘Hi mum, hi dad’ messages - The Independent
- T-Mobile Retailer Guilty of $25m Fraud Scheme - Infosecurity Magazine
- Civil servant exam under spotlight over alleged fraud | Daily Sabah - Daily Sabah
- 42% Indians experienced financial fraud in last 3 years, reveals survey | Mint - Mint
- 42% Indians experienced financial fraud in last 3 years, reveals survey | Mint - Mint
- Fraud cases are becoming more complex | Society of Corporate Compliance and Ethics (S
- Fraud, theft case against top cops postponed - IOL
- Fraud on the rise as cost of living soars, FCA warns - City A.M.
- Anti-fraud product of the year: NICE Actimize - Risk.net
- 42% Indians experienced financial fraud in last three years: Report - Business Standa
- UK has biggest card fraud problem in Europe - ComputerWeekly.com
- Case against ex-attorney accused of R700k RAF fraud postponed for negotiations - IOL
- About us - Public Sector Fraud Authority - GOV.UK
- Sars clearing agent and co-accused in court for customs, excise-related fraud of more
- Suspects out on bail for over R600 000 UIF TERS fraud - Sunday World
- Financial Fraud Detection Software Market Share, Size, Growth and Forecast 2021-26 -
- Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Sow
- SIU to investigate alleged degree fraud at University of Fort Hare - News24
- WhatsApp works on new security feature to combat fraud issue | Mint - Mint
- Musk countersuit accuses Twitter of fraud - Al Jazeera English
- Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Tim
- Biden signs bills tackling Covid relief fraud into law - CNN
- Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Her
- Musk accuses Twitter of fraud as buyout battle escalates - EWN
- Fraud is the killjoy at the telehealth party - POLITICO
- Zimbabwean arrested for fraud after submitting fake doctor's note to employer - Bulaw
- Georgia felon sentenced in mother-son multi-state fraud scheme involving identity the
- Man targets elderly in cyber fraud scams, ordered to pay over $200,000 to his victims
- Musk countersuit accuses Twitter of fraud - Al Jazeera English
- New Jersey Man Gets 5 Years in Prison in GoFundMe Fraud Case - The New York Times
- Around one in three UAE online shoppers struggle to identify fraud, scams: Survey - A
- How Businesses Can Manage Fraud and Risk - Business Insider
- PwC fined $2 mln over BT audit after fraud discovered in Italy - Reuters
- PwC fined nearly £1.8m over BT fraud audit failures - The Guardian
- How does AI provide an opportunity to reduce corporate fraud? - Intelligent CIO
- How to Protect Consumers from Account Takeover Fraud - PaymentsJournal
- PwC fined nearly £1.8m over BT fraud audit failures - The Guardian
- Telehealth fraud concerns, whether 'overblown' or not, could impact the industry's fu
- Woman Convicted in $34 Million Health Care Fraud Scheme - Department of Justice
- Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme - Depart
- Workshop aims to keep Brock community safe from fraud, scams - Brock University
- Govt shares data on online banking fraud and how many cases solved | Mint - Mint
- Inside America's Adoption Fraud Industry - ELLE
- iDenfy's AI-powered identity verification will shield Peccala customers from fraud -
- Three Charged with COVID-19 Relief Fraud Scheme | OPA - Department of Justice
- Four Charged with $150 Million Fraud on San Diego Technology Company - Department of
- California Man Pleads Guilty to $3.5 Million Scam-PAC Fraud - Department of Justice
- Mayor arrested on suspicion of bribery, fraud and breach of trust - The Times of Isra
- SFO secures conviction in £100mn litigation finance fund fraud - Financial Times
- CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme - Dep
- New fraud allegations against Srei | Mint - Mint
- Miami PT Clinic Managers Convicted in Insurance Fraud Scheme - Insurance Journal
- Albany Man Arraigned on Pandemic-Related Fraud Charges - Department of Justice
- Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoo
- Trump declines to answer questions in New York alleged fraud inquiry - FRANCE 24 Engl
- Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoo
- Zandile Gumede fraud trial with 21 other suspects back in court - EWN
- Hawks security guard charged with fraud for using 'fake' matric certificate for job a
- New Report Reveals Fraud Management Is Vital to the Business Strategy of Most Organiz
- Home Affairs tightening rules around passport issuance to avoid fraud - News24
- Three Nigerians extradited to US over Internet fraud - Punch Newspapers
- Person involved in Wellington school bus crash arrested for fraud - WFLX Fox 29
- SJC's suspended general manager charged with fraud in excess of R730,000 - GroundUp
- Trump Org. can't shake Manhattan DA's criminal fraud case - POLITICO
- Ex-Qualcomm official, three others charged in $150 million fraud scheme - HRD America
- Ex-Platinum Partners Fund Manager Guilty in $70 Million Fraud - Bloomberg
- Social Justice Coalition's suspended general manager charged with fraud in excess of
- Hawks employee faces fraud charges for FAKE matric certificate - The South African
- Judge refuses to dismiss tax fraud charges for Trump organization, former CFO - NPR
- Seventeen face electronic fraud charges - Kathimerini English Edition
- Car rental company loses €27,000 in online fraud - Cyprus Mail
- Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme - Department of Ju
- Most Wanted Lindsey Horner finally arrested for TennCare Fraud - Clarksville Online
- Dpt of Transport official jailed for REFUSING to testify in fraud case - The South Af
- Alleged fraud: Investors protest at Rivers Christ Embassy - Punch Newspapers
- Jury convicts man for multi-state online fraud scheme in Cabell County - WSAZ
- Jay Worthy & Harry Fraud: You Take the Credit, We'll Take the Check - Pitchfork
- Identity theft: how to protect yourself from fraud - The Guardian
- Shorten pledges taskforce to combat 'scourge' of NDIS fraud - The Australian Financia
- Nigeria Piles on Fraud Claims Ahead of $11 Billion Dollar Trial - Bloomberg
- Witness arrested for refusing to testify in fraud case - IOL
- Taking a Personal Approach to Identity Will Mitigate Fraud Risk & Ensure a Great Cust
- Stc pay launches “Scam the scammer” money fraud awareness campaign - ZAWYA
- Fraud risks grow as cost of living soars - Compliance Week
- Starkville Man Sentenced To 78 Months For PPP Fraud - Department of Justice
- NDIS fraud reports reveal the scheme's weakest points - The Conversation
- Synthetic Fraud Is On the Rise. Here's How Governments Can Combat It - Route Fifty
- Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim
- Fraud-duo to stand trial soon - News24
- Former Rustenburg municipal manager in court in connection with R11m tender fraud - I
- N118bn, $309m fraud cases concealed under Magu – Panel - Punch Newspapers
- PC store told it can't claim full cyber-crime insurance after social-engineering atta
- Using AI to Automate, Orchestrate, and Accelerate Fraud Prevention - Datanami
- Former Rep. TJ Cox is indicted on federal fraud charges - NPR
- Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim
- Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim
- Authorized Push Payment Fraud Is Fastest Growing Scam for One Good Reason - PYMNTS.co
- Employee Fraud on the rise: Know what it is and how to prevent it - DNA India
- Scholz mired in German fraud probe - BusinessLIVE
- 8 JMPD officers fired for fraud, corruption in first 6 months of 2022 - EWN
- Former Rep. TJ Cox is indicted on federal fraud charges - NPR
- PC store told it can't claim full cyber-crime insurance after social-engineering atta
- Dept. of Justice charge Pocono man with multiple counts of fraud - Pocono Record
- UAE: Indian Embassy issues warning over travel fraud - ZAWYA
- Why SMEs can't be complacent about fraud - economia
- WATCH | Bookkeeper slapped with a 135-year sentence for fraud - eNCA
- Trump’s ex-finance chief Allen Weisselberg pleads guilty in tax fraud case - Business
- Is Better Fraud and Risk Prevention Without the Annoying Lag Time Even Possible? - PY
- Man charged over $1.88 million Covid wage subsidy fraud - 1News
- Elizabeth Holmess fraud victims asked to weigh in for sentencing - Business Standard
- Criminals targeted Luton Borough Council in £3.2m fraud attempt - BBC
- German chancellor denies any involvement in tax fraud scandal - Anadolu Agency | Engl
- Cop pays hefty price for small fraud claim - TimesLIVE
- Debit card fraud leaves Ally Bank customers, small stores reeling - Ars Technica
- Via Keto Gummies Australia [SOCKING SCAM ALERT] Fraud OR Trusted? - Outlook India
- Germany’s Chancellor Scholz testifies over tax fraud scandal - Al Jazeera English
- Fraud victim? The police won't help if you were warned about it - The Times
- Germany's Scholz denies influence in tax fraud probe - eNCA
- Jamaican gets over 13 years in US for international lottery fraud scheme - Jamaica Gl
- Bettendorf Chiropractor Pleads Guilty to Insurance Fraud and Fraudulent Practices | -
- The online scammer targeting you could be trapped in a South-East Asian fraud factory
- Batohi and Lamola urged to stop alleged 'interference' in City fraud case - IOL
- Eight suspects held for various crimes including theft and fraud - IOL
- Visa Fraud: Couple asked to pay Rs 2 lose Rs 2 lakhs; scammed by men pretending to be
- LOOK: Zimbabwe thwarts bid by fraud accused legislator to ship his expensive toys to
- Court Jails Internet Fraudster Over N16m Fraud - Leadership News
- Evansville eyes changes to parks department after fraud charges - Courier & Press
- Bernie Ecclestone denies fraud charge - IOL
- Fraud Targets Most Likely to Be Scammed on Their Birthday - Business Plus
- Lessons from the largest fraud in a generation - BAI Banking Strategies
- Gumede on fraud, racketeering charges: Court must tell us where we have wronged - EWN
- The allure of fraud – and how to protect against it - TechNative
- Click fraud is being conducted via unaware internet users, company warns - SiliconRep
- Man who killed Karabo Mokoena now faces fraud charges for allegedly scamming govt off
- Fraud costs increase for a second year – global survey - The Citizen
- Bernie Ecclestone denies fraud charge - IOL
- Friendly Fraud 101: What It Is And What Can Be Done About It - Forbes
- Polygraph warns advertisers of click fraud from genuine website visitors - FinanceFee
- Reporting Medical insurance fraud in the two scenarios | PRBM - Dove Medical Press
- Judicial Police and concessionaires hold fraud prevention meeting - Inside Asian Gami
- N195m fraud: NANS official bags one-year jail term - Punch Newspapers
- EFCC arraigns Cubana manager over $164,000 fraud - Punch Newspapers
- Court jails NANS officer for Internet fraud - Premium Times
- NANS official jailed for fraud, EFCC arrests impostor - Punch Newspapers
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