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  1. Insurance fraud is down but value of scams is at a record level of over £12,000 per c
  2. Inside the state’s fraud case against the fugitive Guptas - Mail and Guardian
  3. Greek public warned about email fraud - Kathimerini English Edition
  4. Maximize Your Fraud Detection Through Holistic Fraud Case Management - Finextra
  5. E-News | Report fraud, theft, misconduct through secure system — WVU's EthicsLine - W
  6. Fraud prevention NGO warns against scammers pretending to be this NGO - Business Insi
  7. Man (27) arrested in connection with sim-swapping fraud of bank customers worth €200k
  8. Watch our for these common business fraud scams - Las Vegas Sun
  9. 7 Signs You May Be at High Risk of Fraud, According to Experts - GOBankingRates
  10. Western Cape prosecutors need more courts for govt fraud cases - News24
  11. NPA unit seizes former police chief's assets in R191m 'blue light' tender fraud case
  12. Suspect in R1.6m RAF claim accused of fraud for lying about accident - IOL
  13. Former US Rep. TJ Cox Indicted for Wire Fraud and Money Laundering - ComplyAdvantage
  14. eBay coffee pod fraud and a new generation of scammers : Planet Money - NPR
  15. Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme - Department
  16. Fraud attempts in Africa have increased by more than 50% in the last two years, accor
  17. Accused ringleader in NBA health care fraud pleads guilty - Reuters
  18. Secret Service returns $286 million in fraudulent pandemic loans to the Small Busines
  19. Former NBA player Terrence Williams pleads guilty in fraud case - ESPN
  20. Fraud Attempts in Africa have Increased by 50% in the Last Two Years - Africa.com
  21. Free State woman jailed for five years for stealing R6m from law firm - TimesLIVE
  22. The Rise And Fall Of Crazy Eddie: A Tale Of Epic Fraud - Forbes
  23. Why Vodacom did not disclose fraud in its financial reports - MyBroadband
  24. Former NBA player Terrence Williams pleads guilty in fraud case - ESPN
  25. Protect yourself against travel fraud - SowetanLIVE
  26. Americans lost $3,56bn to online fraud in H1 2022 - IT-Online
  27. Southern African Fraud Prevention Service warns about online scam under its name - IO
  28. Hawks swoop on more former Transnet bigwigs linked to multi-million rand locomotives
  29. Concern over the rise of fraud cases - Highway Mail
  30. AARP's 'Fraud Watch' program works to educate seniors about scams - Iowa Capital Disp
  31. Social Media and Investment Fraud – Investor Alert - SEC.gov
  32. Sasfin suspends two employees amid claims of fraud with cigarette group Gold Leaf - N
  33. Former municipal officials out on bail for theft, fraud - Sunday World
  34. Krishnamoorthi asks what regulators are doing about crypto fraud - The Washington Pos
  35. Workers' Compensation Fraud Comes in Many Forms - SHRM
  36. Payments specialist EFT Corporation teams up with ACI Worldwide to tackle fraud acros
  37. Swindling pays in SA. Less than half of consumer fraud cases are reported to the poli
  38. Ukrainian Police Bust Crypto Fraud Call Centers - Infosecurity Magazine
  39. KZN police issue another warning over government tender fraud scam - IOL
  40. KZN police issue another warning over government tender fraud scam - IOL
  41. MTN on silent over issues of fraud - BizNews
  42. KZN police warn of tender fraud scam - Northglen News
  43. Rampant fraud shows no sign of slowing - KPMG United Kingdom - KPMG International
  44. KZN police issue another warning over government tender fraud scam - IOL
  45. SpotFN Operator Pleads Guilty to $2.9 Million Binary Options Fraud - Finance Magnates
  46. JPMorgan offices in Germany raided amid tax fraud probe - BusinessLIVE
  47. The P2P Fraud Conundrum - The Regulatory Review
  48. Strike telecom fraud at the root - Chinadaily.com.cn - China Daily
  49. Inside the house - How employers can spot insider fraud - Hypertext - htxt.africa
  50. KZN DG pleads not guilty to fraud charges - Durban - IOL
  51. ‘Greenwashing is fraud’: JSE companies mull climate change pandering - Mail and Guard
  52. Wisconsin activist Harry Wait charged voter fraud - The Washington Post
  53. Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun
  54. Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun
  55. Myanmar’s Aung San Suu Kyi found guilty of electoral fraud, jailed: Source - Al Arabi
  56. How to spot and stop insider fraud - IT-Online
  57. Corruption-accused KZN DG Mkhize granted bail in R37m tender fraud case - EWN
  58. Another law firm worker in court regarding fraud - News24
  59. AGE OF ACCOUNTABILITY: KZN Premier top chief gets bail in fraud and intimidation case
  60. Sandton 'fraud kingpin had biometric information deleted from prison' - TimesLIVE
  61. Counter Fraud Analyst - Senegal - ReliefWeb
  62. UK has classified $1.3 bln of COVID 'bounce back' loans as suspected fraud -source -
  63. Rwandan singer Bruce Melodie arrested in Burundi for fraud - Africanews English
  64. £1.1bn of COVID small business loans identified as fraud, claims government source -
  65. Rand manipulation: After fund manager's $20m Ramaphosa bet flopped, he allegedly turn
  66. Claims of voter fraud, old as the republic, still work as weapons for Trump - NPR
  67. 'Blue lights' tender fraud: Phahlane wants corruption charges quashed - News24
  68. Money Transfer Fraud: Don't Give Anyone Your Banking Details Without A Thorough Inves
  69. Is fraud outpacing fintech? - FinTech Futures
  70. Minnesota AARP shared September Fraud Watch | Local | winonadailynews.com - Winona Da
  71. Three Mhlathuze Water fraud case accused to hear bail decision on Tuesday - IOL
  72. Fraud cases opened against travel agency - SowetanLIVE
  73. Polygraph: Beware Of Click Fraud Protection Gimmicks - GlobeNewswire
  74. City of Cape Town under fire for paying legal costs of fraud-accused councillor - Cap
  75. Danish national contests extradition in $1.7 billion fraud case in Dubai - Business S
  76. Fraud warning from SLC as new academic year approaches - GOV.UK
  77. Bluff woman and her accomplice in dock for R18.9 million fraud - IOL
  78. Authorised Push Payment (APP) fraud grew 39% in 2021- little justice so who shot the
  79. Mandela funeral scandal: Eastern Cape officials, politicians' fraud trial resumes - N
  80. Two more people arrested in R1.8m tax fraud case - News24
  81. Yet another law firm employee in court regarding fraud - News24
  82. Mhlathuze Water CEO denied bail in R37m fraud trial - IOL
  83. Former Old Mutual advisor convicted for fraud - News24
  84. Court concerned fraud accused Mhlathuze Water CEO may interfere with witnesses - EWN
  85. Steve Bannon faces fraud charges in New York over the We Build the Wall charity - NPR
  86. We need to anticipate and address potential fraud in the metaverse - The Conversation
  87. Facing state fraud charges in N.Y., Bannon is expected to turn himself in Thursday -
  88. Steve Bannon prepares to face New York fraud charges - NPR
  89. Cost of living crisis drives greater fraud volume - StrategicRISK Europe
  90. Bannon turns himself in on fraud, conspiracy charges in New York - The Washington Pos
  91. Former KZN treasurer gets 15 years in jail for fraud and corruption - IOL
  92. Former Anheuser-Busch InBev Executive Joins DOJ Fraud Section - Bloomberg Law
  93. Steve Bannon charged with fraud over border wall fundraiser - BBC
  94. Business Maverick: Elizabeth Holmes Says Fraud Trial Unfair Because She Went First -
  95. Major driving licence fraud flagged in South Africa - BusinessTech
  96. Hedge Fund Co-Founder Charged with FX Market Manipulation and Fraud - ComplyAdvantage
  97. We need to anticipate and address potential fraud in the metaverse - Stuff Magazines
  98. Major driving licence fraud flagged in South Africa - BusinessTech
  99. Former Red Cross employee and hospital service provider sentenced for fraud and corru
  100. Nulane fraud, money-laundering: Applications by accused... - Daily Maverick
  101. Ex-Red Cross hospital employee and a supplier sentenced for fraud - The South African
  102. DA requests the Hawks to probe R700 million fraud at SA Post Office - IOL
  103. Histadrut election candidate's campaign manager arrested for cyber fraud - The Times
  104. HMRC's 'aggressive' stance on tax fraud risks stifling innovation - Financial Times
  105. Nikola founder Trevor Milton accused of misleading investors at fraud trial - Financi
  106. African Uber Eats riders protest in Paris over 'fraud' dismissals - News24
  107. Two Nigerians sentenced to prison over $2 million internet fraud in US - Vanguard
  108. Three arrested for R60 million vehicle licensing fraud | Citypress - News24
  109. UTrade Owner Aviv Telmore Convicted in Israel for $22M Fraud - Finance Magnates
  110. KZN Blind and Deaf Society fraud case postponed - Rising Sun Overport
  111. Nikola founder Trevor Milton accused of misleading investors at fraud trial - Financi
  112. Three more suspects arrested for R60 million vehicle licensing fraud - News24
  113. Automaker Nikola Founder Accused of Fraud in Trial's Opening - TIME
  114. Three traffic department officials arrested in Mpumalanga for licensing fraud - IOL
  115. Umhlathuze Mayor plans to tackle water issues despite fraud allegation linked to its
  116. Msunduzi employee in court for 50 counts of fraud amounting to about R948 000 - IOL
  117. Bank card fraud suspect arrested - Southern Courier
  118. Msunduzi employee in court for 50 counts of fraud amounting to about R948 000 - IOL
  119. Florida's government raises public awareness on consumer fraud in digital space - Coi
  120. Former Jozini municipal manager accused of R5m fraud and corruption - TimesLIVE
  121. Justice Department Announces COVID-19 Fraud Strike Force Teams - Department of Justic
  122. Accused Tongaat execs in court over R3.5 billion fraud charges - News24
  123. Ex-Jozini municipal manager in court over R5m fraud claim - IOL
  124. Financial executives say fraud more pervasive than previously thought - SC Media
  125. Fraud plagues both public and public sectors, Corruption Watch report shows - Mail an
  126. Three traffic department officials arrested on R60m fraud, released on R15 000 bail -
  127. South Florida U.S. Attorney's Office to Lead COVID-19 Fraud Strike Force Team Against
  128. Fraud of the roses - IOL
  129. Four Ways to Mitigate Fraud Risk During a Recession - ReadWrite
  130. Company director and engineer appear in court for alleged fraud, corruption related t
  131. Minnesota schemers allegedly swindle $250m in largest pandemic fraud yet - The Guardi
  132. U.S. charges dozens of people in $250 million pandemic fraud scheme - NPR
  133. Home Affairs shifts gear higher in fight against fraudulent IDs - Sunday World
  134. Fraud accused Max KMT Trading director released on R2 000 bail - News24
  135. Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money L
  136. Police top brass arrested in ‘blue lights’ fraud case - BusinessLIVE
  137. Identifying fraud in business interruption claims - NU PropertyCasualty360
  138. Dominoes begin to fall as ID swoops on SAPS Crime Intel... - Daily Maverick
  139. Bangladeshi national wanted for fraud in eThekwini arrested during Home Affairs blitz
  140. Cops in court for R54m procurement fraud - eNCA
  141. Businessman gets 13 years’ jail time for fraud and failing to submit tax returns - Ti
  142. Trump Is Sued for Fraud By New York State A.G. Letitia James - The New York Times
  143. Former police commissioner and co-accused out on bail for fraud - Sunday World
  144. Justice Dept. Charges 48 in Brazen Pandemic Aid Fraud in Minnesota - The New York Tim
  145. Stop payroll fraud by focusing on the small things - IT-Online
  146. Trump, children sued for ‘incredible’ fraud - Punch Newspapers
  147. Elderly couple get R10K bail over alleged R65m investment fraud - IOL
  148. Trump business empire imperilled by sweeping NY fraud lawsuit - Financial Times
  149. Minnesota schemers allegedly swindle $250m in largest pandemic fraud yet - The Guardi
  150. Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing Hi
  151. New York civil fraud suit could bring down the Trump Organization - The Guardian US
  152. Soweto woman sentenced to 15 years imprisonment for R1m VAT fraud - IOL
  153. Deutsche Bank partners with Visa to prevent fraud in online retail - Deutsche Bank
  154. Trump, children sued for 'incredible' fraud in New York - eNCA
  155. Financial fraud charges against Trump puts light on abusive tax scheme - POLITICO
  156. Road Accident Fund fraud: Attorney in dock for allegedly stealing victim's R1.8m payo
  157. Financial fraud charges against Trump puts light on abusive tax scheme - POLITICO
  158. New crackdown on fraud and money laundering to protect UK economy - GOV.UK
  159. Shakira: Tax fraud allegations are false - IOL
  160. Ex-CNBC pundit James McDonald charged with fraud - USA TODAY
  161. Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post
  162. Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post
  163. More heads should roll in KZN agriculture fraud, corruption and money-laundering case
  164. UN rights envoy: Myanmar's election will be a 'fraud' - TVP World
  165. South Carolina Man Convicted of COVID-19 Relief Fraud - Department of Justice
  166. Trump lashes out on social media after NY AG James files lawsuit on fraud claims - CN
  167. Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post
  168. Gas company directors slapped with R20 000 fine for fraud - IOL
  169. Solutions to big problems – dreams, reality, and fraud - Asia Times
  170. Kenyan nurse caught in Sh230 billion US fraud scheme took over criminal empire from h
  171. Magashule asbestos tender fraud case postponed to January - Sunday World
  172. Multi-million dollar credit card fraud operation uncovered - BleepingComputer
  173. Inflation Reduction Act's expanded biofuel incentives raise concerns about fraud - CN
  174. Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme - Department of Jus
  175. Feeding our Future defendant charged previously with Medicaid fraud - MPR News
  176. SIU investigating SANDF for alleged PPE fraud - EWN
  177. Two arrested on fraud charges linked to '$100mn deli' in New Jersey - Financial Times
  178. Former CEO of Health Clinic Convicted of Medicaid Fraud - Department of Justice
  179. Former North West University professor in court over R500K fraud - IOL
  180. Political feuding intensifies over food-fraud case - MPR News
  181. Beware of online fraud when dealing with unknown sellers - Northcliff Melville Times
  182. How to protect against social engineering fraud - Creamer Media's Engineering News
  183. MTN R53m fraud trial postponed - SowetanLIVE
  184. Woman gets 10-year jail term for R1.3m fraud - IOL
  185. Nations Must Work Together to Fight Online Fraud, UN Official Says - Voice of America
  186. SA joins the UK in banning Bain, citing fraud - Moneyweb
  187. Namibia leads in digital fraud attempts - IOL
  188. Fraud unravels everything - that is the law, judge tells 'widow' - IOL
  189. Despite jail term for counts of fraud and theft, Johan Carel Fouche still ‘persuasive
  190. UK APP fraud proposal could drive flagging adoption - Insider Intelligence
  191. Restrictions lifted from Porto rabbi as Portuguese citizenship fraud case continues -
  192. Former Metro manager Scottie Borders pleads guilty to fraud scheme - The Washington P
  193. Namibia Leads in Digital Fraud Attempts - AllAfrica - Top Africa News
  194. Former Newcastle municipal manager and CFO in court for R7.8m fraud - IOL
  195. McKinsey SA indicted in Transnet fraud case - AlgoaFM News
  196. Big win in fight against fraud and corruption in South Africa - BusinessTech
  197. Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud - Depart
  198. Former Newcastle officials granted R20k bail over fraud charges - News24
  199. NPA charges McKinsey SA with fraud over Transnet locomotive debacle - News24
  200. Former Infinity Q exec settles charges related to alleged fraud - Reuters.com
  201. NPA charges McKinsey SA with fraud over Transnet locomotive debacle - News24
  202. Police smash online fraud gang - Kathimerini English Edition
  203. Florida Resident to Pay $128M in Health Care Fraud and Money Laundering Guilty Plea -
  204. NPA charges McKinsey SA with fraud over Transnet locomotive debacle | Fin24 - News24
  205. What's your fraud IQ? - Journal of Accountancy
  206. California fraud cases highlight the need for a regulatory crackdown on crypto - Coin
  207. US court jails two Nigerians over $6.7m health fraud - Vanguard
  208. Yearly fraud and waste audit turns up unapproved wedding, misuse of state vehicle – D
  209. Electoral judge chastises leader of Bolsonaro's party for fraud claim - The Brazilian
  210. Illinois not immune to misguided claims of election fraud - Chicago Sun-Times
  211. FinTechs: How to build loyalty through experience and fraud prevention - TechNative
  212. Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Am
  213. Mike Mabuyakhulu's R28m fraud trial postponed to 2023 - IOL
  214. Two more accused added to ‘prophet’ Bushiri’s fraud case - DispatchLIVE
  215. Romance and BEC scammer sentenced to 25 years over $9.5 million fraud - The Record by
  216. Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benef
  217. Why implementing fraud prevention methods is crucial during an economic downturn - Bi
  218. 'Pig butchering' crypto scams spotlight need for an evolution in fraud prevention for
  219. Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being bi
  220. California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving
  221. Kwara footballer bags 12-year jail for Internet fraud - Punch Newspapers
  222. California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving
  223. Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of b
  224. Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Am
  225. Minimize Order Claim Fraud with Intelligence-Led Loss Prevention - Loss Prevention Ma
  226. TransUnion taps behavioral analytics to aid fraud detection, curb false positives - C
  227. Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of b
  228. Europe's first collaborative crime-fighting network proves efficient against APP frau
  229. Payment Fraud and What SMBs Need to Know - Business News Daily
  230. National Center for Disaster Fraud Warns of Fraud After Hurricane Ian - Department of
  231. NPA denies Hanif Loonat's accusation of being compromised in City fraud complaint - I
  232. Warning issued over food fraud risk with CO2 supplies - FoodManufacture.co.uk
  233. Vietnam arrests real estate tycoon over suspected financial fraud - Reuters
  234. Fear of Fraud: Here are 5 steps to take for secure cryptocurrency investments - Econo
  235. How Behavioural Biometrics Can Protect Organizations And Their Customers Against Frau
  236. Vietnam arrests real estate tycoon over suspected financial fraud - Reuters
  237. Vietnam detains real estate tycoon on suspicion of financial fraud - Al Arabiya Engli
  238. Bushiri fraud case to be struck from roll if investigations are not completed by Janu
  239. 'Pig butchering' crypto scams spotlight need for an evolution in fraud prevention for
  240. W Cape ANC bigwigs mired in tender fraud scandal - IOL
  241. W Cape ANC bigwigs mired in tender fraud scandal - IOL
  242. Fear of fraud: Here are five steps to take for secure cryptocurrency investments - Ti
  243. Antonio Brown owes Lil Wayne an explanation after alleged $500,000 fraud - Marca Engl
  244. Fed Fraud Classifier Offers Consistent View of Data Across Banks - PYMNTS.com
  245. Mpumalanga man arrested by Hawks for R3 million tax fraud - The South African
  246. Philippines makes cellphone SIM registration compulsory to fight scams, fraud - The P
  247. Man on bail, rearrested by Hawks on another case of R3m fraud, gets R10K bail - IOL
  248. What is the Difference Between Tax Fraud and Tax Evasion? - Lexology
  249. KPRC 2 Investigates: Zelle fraud victims rarely get their money back - KPRC Click2Hou
  250. Digitising trade: fraud, fintechs and the future - Trade Finance Global