View Full Version : Fraud and Scam News
- Medical rehabilitation centre in Romania: businessman and company indicted for fraud
- FBI raises flag on elder fraud after thousands of retirees are scammed out of $1.7 bi
- ABBYY Reduces Fraud Losses and Expedites Customer Onboarding with New Proof of Identi
- Cop to stand trial for fraud - News24
- Mobile bank N26's losses widen after ramping up spending on fraud controls - CNBC
- Vesta Wins Juniper's Platinum Future Digital Award for Fraud Detection and Prevention
- Stytch Launches Strong CAPTCHA, First in a Suite of Fraud and Risk Products - Busines
- Cop to stand trial for fraud - News24
- ROUNDTABLE: Corporate fraud — Financier Worldwide - Financier Worldwide
- Alleged PACTOA ring leaders due in court for fraud alternatively theft charges - News
- Hawks arrest traffic officer in Lydenburg for fraud - Lowvelder
- Tenants caught up in a California fraud probe are told to return rent-relief payments
- The Auditor's Responsibility For Fraud Detection, Paul Munter, SEC Acting Chief Accou
- Georgia Woman Charged with TennCare Fraud - tn.gov
- Grant Thornton Launches Fraudrisk.x to Streamline Fraud Risk Assessments - CPAPractic
- Unemployment fraud cases highlight 'perfect storm,' signal need to modernize - GCN.co
- How Behavioural Biometrics Can Protect Organisations and Their Customers Against Frau
- Mississippi Man Charged with TennCare Fraud - tn.gov
- The Auditor's Responsibility for Fraud Detection - SEC.gov
- Former justice department area manager granted bail in fraud case - DispatchLIVE
- Why Not Blow the Whistle on Health Care Insurance Fraud? Evidence from | RMHP - Dove
- Ztegrity to Pay Over $940K for FX Pool Trading Fraud - Finance Magnates
- Lost money to bank fraud? Know how scammers can dupe you in different ways | Mint - M
- Lost money to bank fraud? Know how scammers can dupe you in different ways | Mint - M
- Aung San Suu Kyi's prison term reaches 26 years after latest fraud sentencing - Sky N
- Police arrest 17 accountants in Malawi over fraud allegations - IOL
- Hawks net 14 suspects in R60 million vehicle licensing fraud ring - News24
- Lost money to bank fraud? Know how scammers can dupe you in different ways | Mint - M
- 'Emerging' BNPL fraud among risks to online retailers, says study - CyclingIndustry.N
- Hawks net 14 suspects in R60 million vehicle licensing fraud ring - News24
- Suspected scamster appears in court for R18m fraud - East Coast Radio
- Cost of e-commerce fraud to exceed $48bn in 2023 - BNPL poses major risk - Bizcommuni
- COVID support schemes 'lost billions to fraud and error', report finds - Sky News
- Asset recovery claims by victims of fraud - Lexology
- Drive Top-Line Growth with the Right Fraud Prevention Solution - Finextra
- New Ohio fund compensates investment fraud victims by up to $25,000 - The Columbus Di
- Bank fraud falls from COVID high but threatens UK security - Reuters.com
- How fraud had evolved since the height of the pandemic - IOL
- Major financial losses due to fraud, Sassa tells MPs - EWN
- 'We are going to sue her': JPC responds to Mpho Phalatse's fraud accusations - EWN
- Beware of online fraud when dealing with unknown sellers - Northcliff Melville Times
- Bank fraud falls from COVID high but threatens UK security - Reuters
- Neymar faces five-year jail-term request in corruption and fraud trial - Reuters.com
- How Banks Can Fight the Surge in Account Takeover Fraud - The Financial Brand
- Court orders Daniel Adam Hewko to pay nearly $7.7 million for fraud - FinanceFeeds
- Fraud Detection and Prevention Market Booming about 4X to Cross USD 110 billion by 20
- Brian Molefe, McKinsey in court over Transnet fraud - Barry Roux part of big defence
- Tax evaders convicted for fraud, ordered to reimburse Sars - News24
- Nikola Founder Trevor Milton Is Convicted of Fraud - The New York Times
- Nikola Founder Trevor Milton Is Convicted of Fraud - The New York Times
- Head of zero-emission truck venture Nikola found guilty of fraud - Los Angeles Times
- U.S. jury convicts Nikola founder of fraud - Reuters
- Nevada Man Pleads Guilty For COVID-19 Relief Fraud Scheme And Money Laundering - Depa
- Nikola founder Trevor Milton convicted on three charges of fraud - Engadget
- Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifyi
- Nikola truck company founder Trevor Milton is convicted of fraud - NPR
- Nikola founder Trevor Milton convicted of fraud for misleading investors - Fortune
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL
- Estate agent Helga Kruger arrested for alleged RDP house fraud - IOL
- Fraud Detection and Prevention Market Booming about 4X to Cross USD 110 billion by 20
- eCommerce fraud on the rise - IT-Online
- CSC anti-fraud, bribery and corruption policy - GOV.UK
- Facts and figures about marketplace fraud and how to prevent it - Times of India
- Mpumalanga estate agent arrested for alleged RDP fraud - EWN
- AGE OF ACCOUNTABILITY: 'Nasrec grabber'-implicated top cop now loses bid to overturn
- Fraud Awareness - Federal Reserve Bank of Cleveland
- Neymar faces fraud trial for Barcelona transfer from Santos - USA TODAY
- Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times
- Banking crime: ATM bombings on the rise, fraudsters cash in on bigger loot - News24
- Interpol busts global 'Black Axe' cyber-fraud suspects - The Register
- Charity Fraud Awareness Week: preventing fraud is everyone's business - ACNC
- Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversi
- Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - TimesLIVE
- Former Thembelihle Municipality mayor to appear in court for fraud - EWN
- Lying for new wheels: Vehicle asset finance fraud up by 53%, says Sabric - SowetanLIV
- Fraud and platform inefficiencies to cost CPaaS $1.4bn by 2026 - Capacity Media
- Companies will invest in software to counter expense fraud - IT-Online
- Online fraud an 'afterthought' for crime agencies, say MPs - Financial Times
- Millions lost by Sassa due to fraud, corruption - IOL
- Sixth suspect implicated in R700k Winnie Madikizela-Mandela Museum fraud case - IOL
- £890m lost to investment fraud last year - International Adviser
- Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Ini
- Pandemic-related fraud totaled billions. California is trying to get some of it back
- Fraud Accused Markus Jooste’s Assets Seized, SAFTU Demands Arrests | TechFinancials -
- LANCK Telecom reveals major updates to fraud management system - Capacity Media
- Diamond Tycoon Fights to Unfreeze Fortune After Fraud Claims - Bloomberg
- Fighting Fraud Within the Supply Chain: 3 Tips for Executives - Global Trade Magazine
- Two FS civil servants arrested for fraud - News24
- Self-proclaimed young millionaire in court for fraud, again - News24
- Federal Judge: Trump Committed Fraud By Pushing False Voting Claims Despite Knowing T
- Some aspects of Steinhoff fraud case ready for trial - Hawks | Citypress - News24
- There’s no place to hide: ICC’s roadmap to trade finance fraud mitigation - Trade Fin
- Unit21 Launches Fintech Fraud DAO to Combat Financial Crime With Brex, Chime and Prim
- ICC UK urges action on digitisation in “wake-up call” over fraud - Global Trade Revie
- A guide to tackling fraud in 2021 - Lexology
- Prosecutors appeal Blatter, Platini acquittal in FIFA fraud trial - News24
- 90% respondents saw hike in online fraud over past 12 months - Trade Arabia
- Former North West cop in court for fraud - IOL
- Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud - Department
- The UK Fraud Strategy – a whole system response - Association of British Insurers
- Financial losses to synthetic identity-based fraud to double by 2024 - CSO Online
- Diebold Nixdorf partners with Featurespace to offer fraud prevent tech - ATM Marketpl
- New Jersey Man Sentenced To 78 Months For Laundering Millions From Fraud Schemes Perp
- Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes
- Socure Report Examines Rise Of Synthetic Identity Fraud - Forbes
- Nigerian National Sentenced to Prison for Role in Romance Fraud and Money Laundering
- N480bn fraud allegation is false—Umana - Vanguard
- Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe
- Fraud case against Mpumalanga Cogta head postponed - Lowvelder
- Psychologist Convicted of Health Care Fraud Scheme | OPA - Department of Justice
- Former attorney busted for alleged fraud involving property transfers - IOL
- Funeral parlour director pleads guilty to 192 cases of fraud - Review
- Self-proclaimed young millionaire in court for fraud, again | Citypress - News24
- Former CEO of hospital appears in court on charges of fraud - Review
- Fraud case against Mpumalanga Cogta head postponed - Lowvelder
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua
- Buried car found at Calif. estate: Possible human remains, fraud links - USA TODAY
- This type of fraud has spiked in South Africa – and people are losing thousands of ra
- Trump Organization to face criminal tax fraud charges in New York court on Monday - T
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua
- Allen Onyema's alleged fraud conspirator begs US court for supervised release - Premi
- Beware these fraud schemes targeting consumers in South Africa right now - BusinessTe
- Judge dismisses fraud case against Texas man who waited seven hours to vote - The Gua
- Trump Organization’s Tax Fraud Trial to Begin on Monday - The New York Times
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint
- Socure releases Sigma Synthetic Fraud Model to identify manipulated and fabricated id
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint
- Tax fraud trial of Trump family business set to begin in New York | Mint - Mint
- Tax fraud trial of Trump family business set to begin in New York - EWN
- How Webex CPaaS Solutions is Helping Banks to Fight the Latest Fraud Challenges - UC
- GoCardless launches Protect+ to help businesses fight fraud and retain revenue - PR N
- Customs warns officers against fraud, threatens more sack, sanctions - Vanguard
- GoCardless launches Protect+ to help businesses fight fraud and retain revenue - Yaho
- Billions lost through fraud at licensing departments: RTMC - SABC News
- Credit Suisse to pay $234M to settle French tax fraud case - ABC News
- Slamming the window on fraud - Mobile World Live
- Elderly woman in court for alleged R600 000 Road Accident Fund fraud - IOL
- Lumin Digital Partners with BioCatch to Enhance Fraud Detection Services - PR Newswir
- Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy - Departmen
- State clamps down on vehicle and driver licensing fraud - BusinessLIVE
- Post Office contributes to R3bn licensing fraud loss - Moneyweb
- Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It
- Bithumb owner could face years in prison for $100M fraud - FinanceFeeds
- State losing R3bn in fraudulent licence disc scams - News24
- Effectively thwarting telephony fraud in today's communications networks with Oracle
- This type of fraud has spiked in South Africa – and people are losing thousands of ra
- Building an Effective Financial Fraud Detection Solution using Cloud-Based, GPU-Accel
- Spooky ways to fight fraud - Financial Times
- Santander calls for cooperation to tackle APP fraud - ComputerWeekly.com
- Ukraine raises fresh fraud concerns, Stripe exec says - CFO Dive
- Jimmy Lai's Fraud Case Verdict - United States Department of State - Department of St
- Doctor Pleads Guilty to Role in $54 Million Medicare Fraud Scheme - Department of Jus
- US condemns fraud conviction of Hong Kong media tycoon Lai - Al Jazeera English
- Senzo Mchunu is implicated in job fraud - Mail and Guardian
- South Africa former energy boss arrested for fraud over deal with Swiss group - Al Ar
- Six Defendants Charged In $1 Million Covid Fraud Schemes - Department of Justice
- 'We won't stop' - ID head Andrea Johnson as Koko and 7 others are arrested for fraud,
- 'Wolf of Airbnb' charged with fraud in New York rental scheme - Moneyweb
- EBA publishes fraud taxonomy - Finextra
- Three in court over Sassa loans fraud - IOL
- Santander: Radical Action Needed to tackle APP Fraud - Infosecurity Magazine
- Spain: Prosecutors drop fraud charges against Neymar - DW (English)
- Former Wolverhampton councillor cleared of Covid grant fraud - BBC
- Neymar cleared of fraud, corruption charges over Barca deal - ESPN
- Jamaican National Extradited to the United States in Connection with Fraudulent Lotte
- Former Raleigh Advisor Found Guilty Of Fraud, Again; Faces 52 Years - Financial Advis
- Victim of online fraud, 72, cleared of money laundering - Kathimerini English Edition
- US court sentences Allen Onyema's alleged fraud conspirator to three years probation
- Neymar cleared of fraud, corruption charges over Barca deal - ESPN
- Additional Defendant Charged in Nationwide Identity Theft Fraud Scheme - Department o
- Bordeaux Fraud Case Kicks Off | Wine-Searcher News & Features - Wine-Searcher
- Iranian police busts fraud gang for study abroad scams - The Siasat Daily
- Yet another government official busted for alleged fraud, theft and contravening the
- Keep your PSPs close & your fraud prevention partners closer - FinTech Magazine
- Once Silicon Valley's 'Party Animal,' Rothenberg Goes to Trial for Fraud - Bloomberg
- Dying hospice patient had NatWest account frozen after £250 fraud claim - The Guardia
- Spotting and Avoiding Fraud and Scams Targeting Seniors - Prime Time News
- Hawks swoop on EOH after alleged fraud - IOL
- States Spent Millions On Deloitte's 'Anti-Fraud' Covid Unemployment Systems. They Suf
- Former Nkomazi municipal manager arrested for fraud - Lowvelder
- How to protect your company from becoming a victim of fraud - SBN - Smart Business Ne
- $1.3m fraud: Zaura’s absence stalls fresh court arraignment - Punch Newspapers
- How to combat the rise of fraud during a recession - Finextra
- Suspects arrested for using fake R200 notes at a Glenashley restaurant are linked to
- Suspects arrested for using fake R200 notes at a Glenashley restaurant are linked to
- Trump Org. CFO will spill tax fraud to New York jury, prosecutors say - POLITICO
- Trump's name hovers over his company's tax fraud trial... - Daily Maverick
- Automating Digital Identity Boosts Business Satisfaction With Fraud Tools - PYMNTS.co
- Consumers warned about combined fake text and phone call fraud - BreakingNews.ie
- Daymed hospital and owner allegedly involved in multimillion-rand tax fraud - News24
- Trump's name hovers over his company's tax fraud trial... - Daily Maverick
- US Attorney goes after Tether execs for possible bank fraud - FinanceFeeds
- Disbarred Cape Town lawyer sentenced to five years' imprisonment for fraud and forger
- Daymed hospital and owner allegedly involved in multimillion-rand tax fraud - News24
- Estina dairy fraud case involving former minister Mosebenzi Zwane postponed to Januar
- Sully County men convicted on four crop insurance fraud charges, acquitted on six oth
- Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud C
- Navigating the increasing risk of fraud in modern day South Africa - Lexology
- Privacy-Enhancing Technologies Promote Greater EU Inter-Bank Collaboration in Fightin
- Former Apple worker pleads guilty to $17m mail and wire fraud charges - The Register
- 12 Buffalo City officials accused of R12m fraud appear in court - EWN
- Darwinium, a Next-generation Fraud and Security Platform, Secures an Initial $10 Mill
- 12 Buffalo City officials accused of R10m fraud appear in court - EWN
- Learn From an Insider How Data Is Key to Preventing Identity Fraud - PYMNTS.com
- The Many Faces of Fraud Haunt a Beset Holiday Selling Season - PYMNTS.com
- Three Chicago Men Charged with Odometer and Title Fraud - Department of Justice
- Tsotsi star Terry Pheto and former lotto boss implicated in fraud - News24
- Finnish S-Bank taps Worldline's fraud management suite amid rise of online fraud - Fi
- Director of Public Prosecutions employee arrested by Hawks for petrol card fraud amou
- Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme - Depa
- Man claiming to be municipal employee nabbed for fraud scheme - Berea Mail
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an
- Nelson Mandela funeral fraud case involving 12 Buffalo City officials adjourned - EWN
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an
- Police, Hawks, private security net fraudulent fuel seller in KwaZulu-Natal - IOL
- Actress Terry Pheto linked to lotto fraud, as SIU swoops on nine luxury properties an
- I deny any involvement in the alleged National Lotteries fraud, says Terry Pheto - IO
- NDPP's Bloem fleet manager accused of R100K fuel card fraud granted R3000 bail - IOL
- The Lotto fraud scandal accused knew about the preservation order - SIU - EWN
- Man on run from fraud charges arrested after officer spots him at Disney World - The
- Former MoviePass executives hit with criminal fraud charges - CBS News
- Former MoviePass executives hit with criminal fraud charges - CBS News
- Alleged tender syndicate members in court for fraud, theft - IOL
- Former MoviePass executives face fraud charges - CNN
- Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro
- Alleged tender syndicate members in court for fraud, theft - IOL
- Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro
- SIU explains how Terry Pheto is implicated in fraud allegations - EWN
- Former MoviePass executives hit with criminal fraud charges - CBS News
- $11bn fraud case spotlights Nigeria's resource governance woes - African Business
- $11bn fraud case spotlights Nigeria's resource governance woes - African Business
- $11bn fraud case spotlights Nigeria's resource governance woes - African Business
- Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands fro
- SEON makes its fraud prevention tool free for all - IBS Intelligence
- Sen. Elizabeth Warren calls Wells Fargo CEO 'evasive,' presses bank for fraud complai
- Labour calls for national fraud strategy as annual losses hit £1.3bn - The Guardian
- US secures conviction in historic crypto dark web fraud case - Financial Times
- Alleged N2.9bn Fraud: Why you can’t try me, Okorocha tells court - Vanguard
- 'Billionaire Gucci Master' Gets 11 Years in Prison for Fraud - Bloomberg
- 'Billionaire Gucci Master' Gets 11 Years in Prison for Fraud - Bloomberg
- Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US - BBC
- Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US - BBC
- Fraud and corruption accused MP Bongani Bongo set to appear in court - EWN
- R74m corruption case against ANC MP Bongani Bongo and 11 others postponed - EWN
- Hawks probe at conspiracy in state petrol card fraud - News24
- Director sentenced to five years for fraud - News24
- Insurance fraud costs $309 billion a year – nearly $1,000 for every American - The Co
- A new approach to fighting fraud while enhancing customer experience - McKinsey
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