View Full Version : Fraud and Scam News
- Insurance fraud is down but value of scams is at a record level of over £12,000 per c
- Inside the state’s fraud case against the fugitive Guptas - Mail and Guardian
- Greek public warned about email fraud - Kathimerini English Edition
- Maximize Your Fraud Detection Through Holistic Fraud Case Management - Finextra
- E-News | Report fraud, theft, misconduct through secure system — WVU's EthicsLine - W
- Fraud prevention NGO warns against scammers pretending to be this NGO - Business Insi
- Man (27) arrested in connection with sim-swapping fraud of bank customers worth €200k
- Watch our for these common business fraud scams - Las Vegas Sun
- 7 Signs You May Be at High Risk of Fraud, According to Experts - GOBankingRates
- Western Cape prosecutors need more courts for govt fraud cases - News24
- NPA unit seizes former police chief's assets in R191m 'blue light' tender fraud case
- Suspect in R1.6m RAF claim accused of fraud for lying about accident - IOL
- Former US Rep. TJ Cox Indicted for Wire Fraud and Money Laundering - ComplyAdvantage
- eBay coffee pod fraud and a new generation of scammers : Planet Money - NPR
- Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme - Department
- Fraud attempts in Africa have increased by more than 50% in the last two years, accor
- Accused ringleader in NBA health care fraud pleads guilty - Reuters
- Secret Service returns $286 million in fraudulent pandemic loans to the Small Busines
- Former NBA player Terrence Williams pleads guilty in fraud case - ESPN
- Fraud Attempts in Africa have Increased by 50% in the Last Two Years - Africa.com
- Free State woman jailed for five years for stealing R6m from law firm - TimesLIVE
- The Rise And Fall Of Crazy Eddie: A Tale Of Epic Fraud - Forbes
- Why Vodacom did not disclose fraud in its financial reports - MyBroadband
- Former NBA player Terrence Williams pleads guilty in fraud case - ESPN
- Protect yourself against travel fraud - SowetanLIVE
- Americans lost $3,56bn to online fraud in H1 2022 - IT-Online
- Southern African Fraud Prevention Service warns about online scam under its name - IO
- Hawks swoop on more former Transnet bigwigs linked to multi-million rand locomotives
- Concern over the rise of fraud cases - Highway Mail
- AARP's 'Fraud Watch' program works to educate seniors about scams - Iowa Capital Disp
- Social Media and Investment Fraud – Investor Alert - SEC.gov
- Sasfin suspends two employees amid claims of fraud with cigarette group Gold Leaf - N
- Former municipal officials out on bail for theft, fraud - Sunday World
- Krishnamoorthi asks what regulators are doing about crypto fraud - The Washington Pos
- Workers' Compensation Fraud Comes in Many Forms - SHRM
- Payments specialist EFT Corporation teams up with ACI Worldwide to tackle fraud acros
- Swindling pays in SA. Less than half of consumer fraud cases are reported to the poli
- Ukrainian Police Bust Crypto Fraud Call Centers - Infosecurity Magazine
- KZN police issue another warning over government tender fraud scam - IOL
- KZN police issue another warning over government tender fraud scam - IOL
- MTN on silent over issues of fraud - BizNews
- KZN police warn of tender fraud scam - Northglen News
- Rampant fraud shows no sign of slowing - KPMG United Kingdom - KPMG International
- KZN police issue another warning over government tender fraud scam - IOL
- SpotFN Operator Pleads Guilty to $2.9 Million Binary Options Fraud - Finance Magnates
- JPMorgan offices in Germany raided amid tax fraud probe - BusinessLIVE
- The P2P Fraud Conundrum - The Regulatory Review
- Strike telecom fraud at the root - Chinadaily.com.cn - China Daily
- Inside the house - How employers can spot insider fraud - Hypertext - htxt.africa
- KZN DG pleads not guilty to fraud charges - Durban - IOL
- ‘Greenwashing is fraud’: JSE companies mull climate change pandering - Mail and Guard
- Wisconsin activist Harry Wait charged voter fraud - The Washington Post
- Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun
- Better Business Bureau: Account takeover fraud is a growing threat - The Jackson Sun
- Myanmar’s Aung San Suu Kyi found guilty of electoral fraud, jailed: Source - Al Arabi
- How to spot and stop insider fraud - IT-Online
- Corruption-accused KZN DG Mkhize granted bail in R37m tender fraud case - EWN
- Another law firm worker in court regarding fraud - News24
- AGE OF ACCOUNTABILITY: KZN Premier top chief gets bail in fraud and intimidation case
- Sandton 'fraud kingpin had biometric information deleted from prison' - TimesLIVE
- Counter Fraud Analyst - Senegal - ReliefWeb
- UK has classified $1.3 bln of COVID 'bounce back' loans as suspected fraud -source -
- Rwandan singer Bruce Melodie arrested in Burundi for fraud - Africanews English
- £1.1bn of COVID small business loans identified as fraud, claims government source -
- Rand manipulation: After fund manager's $20m Ramaphosa bet flopped, he allegedly turn
- Claims of voter fraud, old as the republic, still work as weapons for Trump - NPR
- 'Blue lights' tender fraud: Phahlane wants corruption charges quashed - News24
- Money Transfer Fraud: Don't Give Anyone Your Banking Details Without A Thorough Inves
- Is fraud outpacing fintech? - FinTech Futures
- Minnesota AARP shared September Fraud Watch | Local | winonadailynews.com - Winona Da
- Three Mhlathuze Water fraud case accused to hear bail decision on Tuesday - IOL
- Fraud cases opened against travel agency - SowetanLIVE
- Polygraph: Beware Of Click Fraud Protection Gimmicks - GlobeNewswire
- City of Cape Town under fire for paying legal costs of fraud-accused councillor - Cap
- Danish national contests extradition in $1.7 billion fraud case in Dubai - Business S
- Fraud warning from SLC as new academic year approaches - GOV.UK
- Bluff woman and her accomplice in dock for R18.9 million fraud - IOL
- Authorised Push Payment (APP) fraud grew 39% in 2021- little justice so who shot the
- Mandela funeral scandal: Eastern Cape officials, politicians' fraud trial resumes - N
- Two more people arrested in R1.8m tax fraud case - News24
- Yet another law firm employee in court regarding fraud - News24
- Mhlathuze Water CEO denied bail in R37m fraud trial - IOL
- Former Old Mutual advisor convicted for fraud - News24
- Court concerned fraud accused Mhlathuze Water CEO may interfere with witnesses - EWN
- Steve Bannon faces fraud charges in New York over the We Build the Wall charity - NPR
- We need to anticipate and address potential fraud in the metaverse - The Conversation
- Facing state fraud charges in N.Y., Bannon is expected to turn himself in Thursday -
- Steve Bannon prepares to face New York fraud charges - NPR
- Cost of living crisis drives greater fraud volume - StrategicRISK Europe
- Bannon turns himself in on fraud, conspiracy charges in New York - The Washington Pos
- Former KZN treasurer gets 15 years in jail for fraud and corruption - IOL
- Former Anheuser-Busch InBev Executive Joins DOJ Fraud Section - Bloomberg Law
- Steve Bannon charged with fraud over border wall fundraiser - BBC
- Business Maverick: Elizabeth Holmes Says Fraud Trial Unfair Because She Went First -
- Major driving licence fraud flagged in South Africa - BusinessTech
- Hedge Fund Co-Founder Charged with FX Market Manipulation and Fraud - ComplyAdvantage
- We need to anticipate and address potential fraud in the metaverse - Stuff Magazines
- Major driving licence fraud flagged in South Africa - BusinessTech
- Former Red Cross employee and hospital service provider sentenced for fraud and corru
- Nulane fraud, money-laundering: Applications by accused... - Daily Maverick
- Ex-Red Cross hospital employee and a supplier sentenced for fraud - The South African
- DA requests the Hawks to probe R700 million fraud at SA Post Office - IOL
- Histadrut election candidate's campaign manager arrested for cyber fraud - The Times
- HMRC's 'aggressive' stance on tax fraud risks stifling innovation - Financial Times
- Nikola founder Trevor Milton accused of misleading investors at fraud trial - Financi
- African Uber Eats riders protest in Paris over 'fraud' dismissals - News24
- Two Nigerians sentenced to prison over $2 million internet fraud in US - Vanguard
- Three arrested for R60 million vehicle licensing fraud | Citypress - News24
- UTrade Owner Aviv Telmore Convicted in Israel for $22M Fraud - Finance Magnates
- KZN Blind and Deaf Society fraud case postponed - Rising Sun Overport
- Nikola founder Trevor Milton accused of misleading investors at fraud trial - Financi
- Three more suspects arrested for R60 million vehicle licensing fraud - News24
- Automaker Nikola Founder Accused of Fraud in Trial's Opening - TIME
- Three traffic department officials arrested in Mpumalanga for licensing fraud - IOL
- Umhlathuze Mayor plans to tackle water issues despite fraud allegation linked to its
- Msunduzi employee in court for 50 counts of fraud amounting to about R948 000 - IOL
- Bank card fraud suspect arrested - Southern Courier
- Msunduzi employee in court for 50 counts of fraud amounting to about R948 000 - IOL
- Florida's government raises public awareness on consumer fraud in digital space - Coi
- Former Jozini municipal manager accused of R5m fraud and corruption - TimesLIVE
- Justice Department Announces COVID-19 Fraud Strike Force Teams - Department of Justic
- Accused Tongaat execs in court over R3.5 billion fraud charges - News24
- Ex-Jozini municipal manager in court over R5m fraud claim - IOL
- Financial executives say fraud more pervasive than previously thought - SC Media
- Fraud plagues both public and public sectors, Corruption Watch report shows - Mail an
- Three traffic department officials arrested on R60m fraud, released on R15 000 bail -
- South Florida U.S. Attorney's Office to Lead COVID-19 Fraud Strike Force Team Against
- Fraud of the roses - IOL
- Four Ways to Mitigate Fraud Risk During a Recession - ReadWrite
- Company director and engineer appear in court for alleged fraud, corruption related t
- Minnesota schemers allegedly swindle $250m in largest pandemic fraud yet - The Guardi
- U.S. charges dozens of people in $250 million pandemic fraud scheme - NPR
- Home Affairs shifts gear higher in fight against fraudulent IDs - Sunday World
- Fraud accused Max KMT Trading director released on R2 000 bail - News24
- Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money L
- Police top brass arrested in ‘blue lights’ fraud case - BusinessLIVE
- Identifying fraud in business interruption claims - NU PropertyCasualty360
- Dominoes begin to fall as ID swoops on SAPS Crime Intel... - Daily Maverick
- Bangladeshi national wanted for fraud in eThekwini arrested during Home Affairs blitz
- Cops in court for R54m procurement fraud - eNCA
- Businessman gets 13 years’ jail time for fraud and failing to submit tax returns - Ti
- Trump Is Sued for Fraud By New York State A.G. Letitia James - The New York Times
- Former police commissioner and co-accused out on bail for fraud - Sunday World
- Justice Dept. Charges 48 in Brazen Pandemic Aid Fraud in Minnesota - The New York Tim
- Stop payroll fraud by focusing on the small things - IT-Online
- Trump, children sued for ‘incredible’ fraud - Punch Newspapers
- Elderly couple get R10K bail over alleged R65m investment fraud - IOL
- Trump business empire imperilled by sweeping NY fraud lawsuit - Financial Times
- Minnesota schemers allegedly swindle $250m in largest pandemic fraud yet - The Guardi
- Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing Hi
- New York civil fraud suit could bring down the Trump Organization - The Guardian US
- Soweto woman sentenced to 15 years imprisonment for R1m VAT fraud - IOL
- Deutsche Bank partners with Visa to prevent fraud in online retail - Deutsche Bank
- Trump, children sued for 'incredible' fraud in New York - eNCA
- Financial fraud charges against Trump puts light on abusive tax scheme - POLITICO
- Road Accident Fund fraud: Attorney in dock for allegedly stealing victim's R1.8m payo
- Financial fraud charges against Trump puts light on abusive tax scheme - POLITICO
- New crackdown on fraud and money laundering to protect UK economy - GOV.UK
- Shakira: Tax fraud allegations are false - IOL
- Ex-CNBC pundit James McDonald charged with fraud - USA TODAY
- Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post
- Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post
- More heads should roll in KZN agriculture fraud, corruption and money-laundering case
- UN rights envoy: Myanmar's election will be a 'fraud' - TVP World
- South Carolina Man Convicted of COVID-19 Relief Fraud - Department of Justice
- Trump lashes out on social media after NY AG James files lawsuit on fraud claims - CN
- Pandemic unemployment fraud estimate reaches $46.5 billion - The Washington Post
- Gas company directors slapped with R20 000 fine for fraud - IOL
- Solutions to big problems – dreams, reality, and fraud - Asia Times
- Kenyan nurse caught in Sh230 billion US fraud scheme took over criminal empire from h
- Magashule asbestos tender fraud case postponed to January - Sunday World
- Multi-million dollar credit card fraud operation uncovered - BleepingComputer
- Inflation Reduction Act's expanded biofuel incentives raise concerns about fraud - CN
- Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme - Department of Jus
- Feeding our Future defendant charged previously with Medicaid fraud - MPR News
- SIU investigating SANDF for alleged PPE fraud - EWN
- Two arrested on fraud charges linked to '$100mn deli' in New Jersey - Financial Times
- Former CEO of Health Clinic Convicted of Medicaid Fraud - Department of Justice
- Former North West University professor in court over R500K fraud - IOL
- Political feuding intensifies over food-fraud case - MPR News
- Beware of online fraud when dealing with unknown sellers - Northcliff Melville Times
- How to protect against social engineering fraud - Creamer Media's Engineering News
- MTN R53m fraud trial postponed - SowetanLIVE
- Woman gets 10-year jail term for R1.3m fraud - IOL
- Nations Must Work Together to Fight Online Fraud, UN Official Says - Voice of America
- SA joins the UK in banning Bain, citing fraud - Moneyweb
- Namibia leads in digital fraud attempts - IOL
- Fraud unravels everything - that is the law, judge tells 'widow' - IOL
- Despite jail term for counts of fraud and theft, Johan Carel Fouche still ‘persuasive
- UK APP fraud proposal could drive flagging adoption - Insider Intelligence
- Restrictions lifted from Porto rabbi as Portuguese citizenship fraud case continues -
- Former Metro manager Scottie Borders pleads guilty to fraud scheme - The Washington P
- Namibia Leads in Digital Fraud Attempts - AllAfrica - Top Africa News
- Former Newcastle municipal manager and CFO in court for R7.8m fraud - IOL
- McKinsey SA indicted in Transnet fraud case - AlgoaFM News
- Big win in fight against fraud and corruption in South Africa - BusinessTech
- Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud - Depart
- Former Newcastle officials granted R20k bail over fraud charges - News24
- NPA charges McKinsey SA with fraud over Transnet locomotive debacle - News24
- Former Infinity Q exec settles charges related to alleged fraud - Reuters.com
- NPA charges McKinsey SA with fraud over Transnet locomotive debacle - News24
- Police smash online fraud gang - Kathimerini English Edition
- Florida Resident to Pay $128M in Health Care Fraud and Money Laundering Guilty Plea -
- NPA charges McKinsey SA with fraud over Transnet locomotive debacle | Fin24 - News24
- What's your fraud IQ? - Journal of Accountancy
- California fraud cases highlight the need for a regulatory crackdown on crypto - Coin
- US court jails two Nigerians over $6.7m health fraud - Vanguard
- Yearly fraud and waste audit turns up unapproved wedding, misuse of state vehicle – D
- Electoral judge chastises leader of Bolsonaro's party for fraud claim - The Brazilian
- Illinois not immune to misguided claims of election fraud - Chicago Sun-Times
- FinTechs: How to build loyalty through experience and fraud prevention - TechNative
- Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Am
- Mike Mabuyakhulu's R28m fraud trial postponed to 2023 - IOL
- Two more accused added to ‘prophet’ Bushiri’s fraud case - DispatchLIVE
- Romance and BEC scammer sentenced to 25 years over $9.5 million fraud - The Record by
- Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benef
- Why implementing fraud prevention methods is crucial during an economic downturn - Bi
- 'Pig butchering' crypto scams spotlight need for an evolution in fraud prevention for
- Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being bi
- California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving
- Kwara footballer bags 12-year jail for Internet fraud - Punch Newspapers
- California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving
- Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of b
- Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Am
- Minimize Order Claim Fraud with Intelligence-Led Loss Prevention - Loss Prevention Ma
- TransUnion taps behavioral analytics to aid fraud detection, curb false positives - C
- Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of b
- Europe's first collaborative crime-fighting network proves efficient against APP frau
- Payment Fraud and What SMBs Need to Know - Business News Daily
- National Center for Disaster Fraud Warns of Fraud After Hurricane Ian - Department of
- NPA denies Hanif Loonat's accusation of being compromised in City fraud complaint - I
- Warning issued over food fraud risk with CO2 supplies - FoodManufacture.co.uk
- Vietnam arrests real estate tycoon over suspected financial fraud - Reuters
- Fear of Fraud: Here are 5 steps to take for secure cryptocurrency investments - Econo
- How Behavioural Biometrics Can Protect Organizations And Their Customers Against Frau
- Vietnam arrests real estate tycoon over suspected financial fraud - Reuters
- Vietnam detains real estate tycoon on suspicion of financial fraud - Al Arabiya Engli
- Bushiri fraud case to be struck from roll if investigations are not completed by Janu
- 'Pig butchering' crypto scams spotlight need for an evolution in fraud prevention for
- W Cape ANC bigwigs mired in tender fraud scandal - IOL
- W Cape ANC bigwigs mired in tender fraud scandal - IOL
- Fear of fraud: Here are five steps to take for secure cryptocurrency investments - Ti
- Antonio Brown owes Lil Wayne an explanation after alleged $500,000 fraud - Marca Engl
- Fed Fraud Classifier Offers Consistent View of Data Across Banks - PYMNTS.com
- Mpumalanga man arrested by Hawks for R3 million tax fraud - The South African
- Philippines makes cellphone SIM registration compulsory to fight scams, fraud - The P
- Man on bail, rearrested by Hawks on another case of R3m fraud, gets R10K bail - IOL
- What is the Difference Between Tax Fraud and Tax Evasion? - Lexology
- KPRC 2 Investigates: Zelle fraud victims rarely get their money back - KPRC Click2Hou
- Digitising trade: fraud, fintechs and the future - Trade Finance Global
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.