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  1. Property regulatory authority head to face charges of fraud and maladministration - I
  2. Exclusive: Surge in fraud and scams sends shivers through the City's financial servic
  3. $3.5M fraud: EFCC extradites suspect to US - Punch Newspapers
  4. Alleged fraud hampers powerlifting champion’s overseas opportunity - News24
  5. Five former Mpumalanga govt officials arrested over R60 million licence disc fraud -
  6. AB Handshake AI Shield detects voice fraud attacks in real-time - Help Net Security -
  7. California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme - Departme
  8. Tackling fraud through collaboration - ThePaypers - The Paypers
  9. Australian Authorities Charge Chris Marco with 50 Counts of Fraud - Finance Magnates
  10. Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud - Department
  11. Eastern Cape: Father and daughter due in court for PPE tender fraud - The South Afric
  12. Collaboration: Your Best Line of Defense Against Fraud - Finextra
  13. Rise in insurance fraud fuelled by cost of living crisis, says UK insurer - The Guard
  14. Activist accused of fraud returns “stored” furniture - GroundUp
  15. Fraud, authentication, and orchestration hubs - ThePaypers - The Paypers
  16. 81-year-old among seven charged with fraud and corruption - The South African
  17. 5 Ways You Can Protect Yourself from Medicare Fraud - News18
  18. Rate of suspected digital fraud attempts decrease - Namibia Economist
  19. Six government officials arrested for R60 million licence disc fraud - BusinessTech
  20. Father and daughter arrested over R4.3m PPE fraud in the Eastern Cape - IOL
  21. Major fraud with cannabis investments - DW (English)
  22. Father and daughter arrested over R4.3m PPE fraud in the Eastern Cape - IOL
  23. Fraud, authentication, and orchestration hubs - ThePaypers - The Paypers
  24. What is Food Fraud? - Labmate Online
  25. News | Salesman at well-known vehicle dealership arrested for fraud - Zoutnet
  26. My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme - Department of Justice
  27. How to identify and combat online fraud - Help Net Security
  28. "Fraud is fraud is fraud": Former Coinbase employee arrested on insider trading charg
  29. Agrizzi’s R1.8 billion fraud and corruption case back in the Pretoria High Court - EW
  30. Pre-trial date set for fraud and corruption case of Mogalakwena officials - Review
  31. Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
  32. Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
  33. Bank fraud: Police refused to chase my stolen money over border - The Times
  34. Critical elements of leading Alzheimer’s study possibly fraudulent - The Guardian
  35. Massive visa fraud uncovered in South Africa: minister - BusinessTech
  36. Investing in crypto-assets: How to limit the risk of being exposed to fraud - The Con
  37. Former Tongaat Hulett executives return to court on R3.5 billion fraud charges - IOL
  38. Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
  39. SILENCED | 'Our lives could be in danger': Inside Babita Deokaran's R850m 'fraud' pro
  40. Former Tongaat execs, ex-CEO now face racketeering charges in R3.5bn fraud case | Fin
  41. Nigeria's Flutterwave rocked by Kenya fraud claims - Rest of World
  42. Founder of ‘My Big Coin’ Convicted of Crypto Fraud - The Wall Street Journal
  43. Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case - CoinDesk
  44. Be fraud safe - Bangalore Mirror
  45. No arrests in R89.5m cybercrime fraud from Sassa funds - IOL
  46. Former Tongaat execs, ex-CEO now face racketeering charges in R3.5bn fraud case | Fin
  47. Parents fear children will fall victim to ‘gaming fraud’ - The Independent
  48. What is Payment Fraud? - ComplyAdvantage
  49. Eight suspects arrested for Covid-19 Ters fraud, corruption and money laundering - IO
  50. Titanium Blockchain CEO Pleads Guilty to Fraud - The Wall Street Journal
  51. Skyrocketing fraud in the UK will likely lead to repayment requirements. Banks want o
  52. Skyrocketing fraud in the UK will likely lead to repayment requirements. Banks want o
  53. R350 grant fraud: SA health department workers cashed in on relief funds - News24
  54. Cyber fraud has steep collective costs - Bizcommunity.com
  55. Report: As rent and demand for apartments rise, so does fraud - Business Observer
  56. Neymar to stand trial on fraud, corruption charges following move to Barcelona - ESPN
  57. Ngcobo bank consultant appears in court for fraud - News24
  58. Bid to have new judge in Mandela funeral fraud case fails again - SABC News
  59. Neymar To Stand Trial In Fraud Case - Soccer Laduma
  60. Four key lessons on how an improved customer experience can support the battle agains
  61. Using data as a tool against fraud: a pre-emptive approach - ITWeb
  62. Shakira rejects plea deal on Spanish tax fraud charges - News24
  63. Using data as a tool against fraud: a pre-emptive approach - ITWeb
  64. Neymar To Stand Trial In Fraud Case - Soccer Laduma
  65. Using data as a tool against fraud: a pre-emptive approach - ITWeb
  66. A Reflection on Payments Fraud: 2022 and Beyond - Finextra
  67. Wisconsin anti-voting-fraud activist commits voter fraud to make a point - The Washin
  68. Wisconsin anti-voting-fraud activist commits voter fraud to make a point - The Washin
  69. Have your say on Cape Town's fraud and prevention response plan - IOL
  70. Euro Police Bust €3m Internet Fraud Gang - Infosecurity Magazine
  71. Activist says he's found someone who committed voter fraud -- himself - The Capital T
  72. How Artificial Intelligence can help detect e-commerce fraud - Economic Times
  73. Shakira's Tax Fraud Case: The Charges And Prison Time, Explained - Women's Health
  74. Former Eskom employee charged with fraud totalling more than R11m - HeraldLIVE
  75. Shakira could face eight years in jail if convicted in Spanish tax fraud case - Sky N
  76. Shakira tax evasion trial: Spanish prosecutors want 8-year prison sentence - NPR
  77. Eskom employee arrested for R11m electricity billing fraud - SowetanLIVE
  78. The most common fraud schemes targeting consumers in South Africa right now - Busines
  79. Fake photos, receipts in NSW grant fraud - Blue Mountains Gazette
  80. Eskom employee arrested for R11m electricity billing fraud - SowetanLIVE
  81. Shakira set to fight £12m tax fraud case as she is 'confident' of innocence - IOL
  82. Shakira set to fight £12m tax fraud case as she is 'confident' of innocence - IOL
  83. How to avoid falling victim to fraud, identity theft - SowetanLIVE
  84. Zandile Gumede fraud, corruption case back in court - SABC News
  85. Deutsche Bank broke its own rules in enabling tax fraud, probe finds - Financial Time
  86. Zandile Gumede fraud case postponed - EWN
  87. Cryptocurrency fraud scheme busted by US securities agency - The Guardian
  88. Maluti A Phofung municipal manager arrested after R58m fraud - IOL
  89. Stopping fraud at check-in - The Paypers
  90. What allegations of Alzheimer's research fraud mean for patients - The Conversation
  91. Using Cloud-Based, GPU-Accelerated Systems for AML Fraud Detection - HPCwire
  92. Cryptocurrency fraud scheme busted by US securities agency - The Guardian
  93. Solving financial fraud challenges with a fraud prevention hub - The Paypers
  94. R745-million Eskom fraud case to resume in November after yet another delay - News24
  95. SEC charges 11 in international £254.6m crypto fraud scheme - City A.M.
  96. The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Reta
  97. Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Profe
  98. Calls for public comment on revised fraud prevention, whistle-blowing policies - IOL
  99. California CPA Pleads Guilty in PPP Loan Fraud Scheme - CPAPracticeAdvisor.com
  100. Shakira’s alleged tax fraud aggravated by use of tax havens, Spanish prosecutors say
  101. Solving financial fraud challenges with a fraud prevention hub - The Paypers
  102. Fraud Myth Busters Part 3: Manual Reviews Are the Solution for Fraud - PaymentsJourna
  103. Mandela memorial fraud case hit by another delay - DispatchLIVE
  104. The Psychology of Fraud, Episode 1: Myths and Misconceptions - Psychiatric Times
  105. Government launches fraud squad - GOV.UK
  106. R745-million Eskom fraud case to resume in November after yet another delay - News24
  107. Fraud expert warns of twist to fake ‘Hi mum, hi dad’ messages - The Independent
  108. T-Mobile Retailer Guilty of $25m Fraud Scheme - Infosecurity Magazine
  109. Civil servant exam under spotlight over alleged fraud | Daily Sabah - Daily Sabah
  110. 42% Indians experienced financial fraud in last 3 years, reveals survey | Mint - Mint
  111. 42% Indians experienced financial fraud in last 3 years, reveals survey | Mint - Mint
  112. Fraud cases are becoming more complex | Society of Corporate Compliance and Ethics (S
  113. Fraud, theft case against top cops postponed - IOL
  114. Fraud on the rise as cost of living soars, FCA warns - City A.M.
  115. Anti-fraud product of the year: NICE Actimize - Risk.net
  116. 42% Indians experienced financial fraud in last three years: Report - Business Standa
  117. UK has biggest card fraud problem in Europe - ComputerWeekly.com
  118. Case against ex-attorney accused of R700k RAF fraud postponed for negotiations - IOL
  119. About us - Public Sector Fraud Authority - GOV.UK
  120. Sars clearing agent and co-accused in court for customs, excise-related fraud of more
  121. Suspects out on bail for over R600 000 UIF TERS fraud - Sunday World
  122. Financial Fraud Detection Software Market Share, Size, Growth and Forecast 2021-26 -
  123. Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Sow
  124. SIU to investigate alleged degree fraud at University of Fort Hare - News24
  125. WhatsApp works on new security feature to combat fraud issue | Mint - Mint
  126. Musk countersuit accuses Twitter of fraud - Al Jazeera English
  127. Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Tim
  128. Biden signs bills tackling Covid relief fraud into law - CNN
  129. Ekurhuleni man nabbed for fraud after submitting fake doctor's note to employer - Her
  130. Musk accuses Twitter of fraud as buyout battle escalates - EWN
  131. Fraud is the killjoy at the telehealth party - POLITICO
  132. Zimbabwean arrested for fraud after submitting fake doctor's note to employer - Bulaw
  133. Georgia felon sentenced in mother-son multi-state fraud scheme involving identity the
  134. Man targets elderly in cyber fraud scams, ordered to pay over $200,000 to his victims
  135. Musk countersuit accuses Twitter of fraud - Al Jazeera English
  136. New Jersey Man Gets 5 Years in Prison in GoFundMe Fraud Case - The New York Times
  137. Around one in three UAE online shoppers struggle to identify fraud, scams: Survey - A
  138. How Businesses Can Manage Fraud and Risk - Business Insider
  139. PwC fined $2 mln over BT audit after fraud discovered in Italy - Reuters
  140. PwC fined nearly £1.8m over BT fraud audit failures - The Guardian
  141. How does AI provide an opportunity to reduce corporate fraud? - Intelligent CIO
  142. How to Protect Consumers from Account Takeover Fraud - PaymentsJournal
  143. PwC fined nearly £1.8m over BT fraud audit failures - The Guardian
  144. Telehealth fraud concerns, whether 'overblown' or not, could impact the industry's fu
  145. Woman Convicted in $34 Million Health Care Fraud Scheme - Department of Justice
  146. Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme - Depart
  147. Workshop aims to keep Brock community safe from fraud, scams - Brock University
  148. Govt shares data on online banking fraud and how many cases solved | Mint - Mint
  149. Inside America's Adoption Fraud Industry - ELLE
  150. iDenfy's AI-powered identity verification will shield Peccala customers from fraud -
  151. Three Charged with COVID-19 Relief Fraud Scheme | OPA - Department of Justice
  152. Four Charged with $150 Million Fraud on San Diego Technology Company - Department of
  153. California Man Pleads Guilty to $3.5 Million Scam-PAC Fraud - Department of Justice
  154. Mayor arrested on suspicion of bribery, fraud and breach of trust - The Times of Isra
  155. SFO secures conviction in £100mn litigation finance fund fraud - Financial Times
  156. CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme - Dep
  157. New fraud allegations against Srei | Mint - Mint
  158. Miami PT Clinic Managers Convicted in Insurance Fraud Scheme - Insurance Journal
  159. Albany Man Arraigned on Pandemic-Related Fraud Charges - Department of Justice
  160. Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoo
  161. Trump declines to answer questions in New York alleged fraud inquiry - FRANCE 24 Engl
  162. Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoo
  163. Zandile Gumede fraud trial with 21 other suspects back in court - EWN
  164. Hawks security guard charged with fraud for using 'fake' matric certificate for job a
  165. New Report Reveals Fraud Management Is Vital to the Business Strategy of Most Organiz
  166. Home Affairs tightening rules around passport issuance to avoid fraud - News24
  167. Three Nigerians extradited to US over Internet fraud - Punch Newspapers
  168. Person involved in Wellington school bus crash arrested for fraud - WFLX Fox 29
  169. SJC's suspended general manager charged with fraud in excess of R730,000 - GroundUp
  170. Trump Org. can't shake Manhattan DA's criminal fraud case - POLITICO
  171. Ex-Qualcomm official, three others charged in $150 million fraud scheme - HRD America
  172. Ex-Platinum Partners Fund Manager Guilty in $70 Million Fraud - Bloomberg
  173. Social Justice Coalition's suspended general manager charged with fraud in excess of
  174. Hawks employee faces fraud charges for FAKE matric certificate - The South African
  175. Judge refuses to dismiss tax fraud charges for Trump organization, former CFO - NPR
  176. Seventeen face electronic fraud charges - Kathimerini English Edition
  177. Car rental company loses €27,000 in online fraud - Cyprus Mail
  178. Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme - Department of Ju
  179. Most Wanted Lindsey Horner finally arrested for TennCare Fraud - Clarksville Online
  180. Dpt of Transport official jailed for REFUSING to testify in fraud case - The South Af
  181. Alleged fraud: Investors protest at Rivers Christ Embassy - Punch Newspapers
  182. Jury convicts man for multi-state online fraud scheme in Cabell County - WSAZ
  183. Jay Worthy & Harry Fraud: You Take the Credit, We'll Take the Check - Pitchfork
  184. Identity theft: how to protect yourself from fraud - The Guardian
  185. Shorten pledges taskforce to combat 'scourge' of NDIS fraud - The Australian Financia
  186. Nigeria Piles on Fraud Claims Ahead of $11 Billion Dollar Trial - Bloomberg
  187. Witness arrested for refusing to testify in fraud case - IOL
  188. Taking a Personal Approach to Identity Will Mitigate Fraud Risk & Ensure a Great Cust
  189. Stc pay launches “Scam the scammer” money fraud awareness campaign - ZAWYA
  190. Fraud risks grow as cost of living soars - Compliance Week
  191. Starkville Man Sentenced To 78 Months For PPP Fraud - Department of Justice
  192. NDIS fraud reports reveal the scheme's weakest points - The Conversation
  193. Synthetic Fraud Is On the Rise. Here's How Governments Can Combat It - Route Fifty
  194. Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim
  195. Fraud-duo to stand trial soon - News24
  196. Former Rustenburg municipal manager in court in connection with R11m tender fraud - I
  197. N118bn, $309m fraud cases concealed under Magu – Panel - Punch Newspapers
  198. PC store told it can't claim full cyber-crime insurance after social-engineering atta
  199. Using AI to Automate, Orchestrate, and Accelerate Fraud Prevention - Datanami
  200. Former Rep. TJ Cox is indicted on federal fraud charges - NPR
  201. Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim
  202. Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Tim
  203. Authorized Push Payment Fraud Is Fastest Growing Scam for One Good Reason - PYMNTS.co
  204. Employee Fraud on the rise: Know what it is and how to prevent it - DNA India
  205. Scholz mired in German fraud probe - BusinessLIVE
  206. 8 JMPD officers fired for fraud, corruption in first 6 months of 2022 - EWN
  207. Former Rep. TJ Cox is indicted on federal fraud charges - NPR
  208. PC store told it can't claim full cyber-crime insurance after social-engineering atta
  209. Dept. of Justice charge Pocono man with multiple counts of fraud - Pocono Record
  210. UAE: Indian Embassy issues warning over travel fraud - ZAWYA
  211. Why SMEs can't be complacent about fraud - economia
  212. WATCH | Bookkeeper slapped with a 135-year sentence for fraud - eNCA
  213. Trump’s ex-finance chief Allen Weisselberg pleads guilty in tax fraud case - Business
  214. Is Better Fraud and Risk Prevention Without the Annoying Lag Time Even Possible? - PY
  215. Man charged over $1.88 million Covid wage subsidy fraud - 1News
  216. Elizabeth Holmess fraud victims asked to weigh in for sentencing - Business Standard
  217. Criminals targeted Luton Borough Council in £3.2m fraud attempt - BBC
  218. German chancellor denies any involvement in tax fraud scandal - Anadolu Agency | Engl
  219. Cop pays hefty price for small fraud claim - TimesLIVE
  220. Debit card fraud leaves Ally Bank customers, small stores reeling - Ars Technica
  221. Via Keto Gummies Australia [SOCKING SCAM ALERT] Fraud OR Trusted? - Outlook India
  222. Germany’s Chancellor Scholz testifies over tax fraud scandal - Al Jazeera English
  223. Fraud victim? The police won't help if you were warned about it - The Times
  224. Germany's Scholz denies influence in tax fraud probe - eNCA
  225. Jamaican gets over 13 years in US for international lottery fraud scheme - Jamaica Gl
  226. Bettendorf Chiropractor Pleads Guilty to Insurance Fraud and Fraudulent Practices | -
  227. The online scammer targeting you could be trapped in a South-East Asian fraud factory
  228. Batohi and Lamola urged to stop alleged 'interference' in City fraud case - IOL
  229. Eight suspects held for various crimes including theft and fraud - IOL
  230. Visa Fraud: Couple asked to pay Rs 2 lose Rs 2 lakhs; scammed by men pretending to be
  231. LOOK: Zimbabwe thwarts bid by fraud accused legislator to ship his expensive toys to
  232. Court Jails Internet Fraudster Over N16m Fraud - Leadership News
  233. Evansville eyes changes to parks department after fraud charges - Courier & Press
  234. Bernie Ecclestone denies fraud charge - IOL
  235. Fraud Targets Most Likely to Be Scammed on Their Birthday - Business Plus
  236. Lessons from the largest fraud in a generation - BAI Banking Strategies
  237. Gumede on fraud, racketeering charges: Court must tell us where we have wronged - EWN
  238. The allure of fraud – and how to protect against it - TechNative
  239. Click fraud is being conducted via unaware internet users, company warns - SiliconRep
  240. Man who killed Karabo Mokoena now faces fraud charges for allegedly scamming govt off
  241. Fraud costs increase for a second year – global survey - The Citizen
  242. Bernie Ecclestone denies fraud charge - IOL
  243. Friendly Fraud 101: What It Is And What Can Be Done About It - Forbes
  244. Polygraph warns advertisers of click fraud from genuine website visitors - FinanceFee
  245. Reporting Medical insurance fraud in the two scenarios | PRBM - Dove Medical Press
  246. Judicial Police and concessionaires hold fraud prevention meeting - Inside Asian Gami
  247. N195m fraud: NANS official bags one-year jail term - Punch Newspapers
  248. EFCC arraigns Cubana manager over $164,000 fraud - Punch Newspapers
  249. Court jails NANS officer for Internet fraud - Premium Times
  250. NANS official jailed for fraud, EFCC arrests impostor - Punch Newspapers