View Full Version : Fraud and Scam News
- Insurance fraud costs $309 billion a year – nearly $1,000 for every American - The Co
- Four key capabilities to strengthen a fraud management system - McKinsey
- Companies House is dysfunctional and facilitating fraud, MPs told - The Guardian
- Nelson Mandela funeral fraud case focuses on authenticity of bank statements - EWN
- River Club development interdict obtained by fraud, 3 High Court judges rule - News24
- Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English)
- Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English)
- UK ministers accused of failing to tackle 'unacceptable' benefits fraud - Financial T
- Undying commitment: Man charged with fraud for allegedly faking death, living 'low-ke
- Experian's Sentinel™ Commercial Entity Fraud Suite helps lenders and insurers prevent
- UK's Top Fraud Cop to Step Down Next Year After Rocky Tenure - Bloomberg
- River Club interdict obtained by fraud, three judges rule - Moneyweb
- Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme - Department of Ju
- Hawks charge scammer with fraud after more than 2 decades - EWN
- Nonprofit drops suit against state amid FBI food fraud investigation - MPR News
- Nonprofit drops suit against state amid FBI food fraud investigation - MPR News
- Eurojust coordinates action against massive investment fraud with hundreds of thousan
- JPC threatens to sue Phalatse if she doesn't retract fraud allegations - EWN
- Lotto fraud: GroundUp argues lawyers' watchdog has power to probe criminal claims - N
- Angolan court jails ex-army officers, bankers for fraud - EWN
- Water and Sanitation on collaborative awareness campaign for International Fraud Awar
- Fraud Prevention Week: How to protect your personal data - IOL
- Fraud Prevention Week: How to protect your personal data - IOL
- Angolan court jails ex-army officers, bankers for fraud - News24
- Angola: Court sentences ex-army officers and bankers for fraud - Africanews English
- Should Banks Be Held Liable for Authorized Fraud? - BankInfoSecurity.com
- Phalatse refuses to retract fraud allegations against JPC - EWN
- Elizabeth Holmes Should Get 15 Years' Prison for Fraud, US Says - Bloomberg
- US seeks 15-year term for Theranos founder in fraud case - eNCA
- Germany's huge Wirecard fraud trial to start in December - eNCA
- 2022 International Fraud Awareness Week Resources - EisnerAmper
- More investors being targeted for fraud scams, consumers warned - RNZ
- More investors being targeted for fraud scams, consumers warned - RNZ
- UK high street lenders toughen crypto stance on fraud concerns - Financial Times
- WATCH: Latest fraud trends to beware of - eNCA
- Insurance fraud costs $309 billion a year — nearly $1,000 for every American - Fremon
- Year-end is a Christmas party for fraud - IT-Online
- UK high street lenders toughen crypto stance on fraud concerns - Financial Times
- Passkeys, cookies, and the fight against fraud - The Paypers
- Council investigators prevented fraud worth £1.2m in the last 12 months - Powys Count
- Curbing Rampant CEO Fraud in 2022 - tripwire.com
- The cost-of-living is rising - and so is insurance fraud - The New Statesman
- The Payment Systems Regulator introduces plans for mandatory reimbursement for APP fr
- Suspended metro housing boss back in court on fraud charges - HeraldLIVE
- Fraud 'alphabet soup' deplored | Professional Security - JTC Associates Ltd
- 'Major deficiencies' in how police respond to fraud - IPCA - 1News
- NAO warns against surge in fraud - Money Marketing
- Home Office still in dark on true cost of fraud in UK, says watchdog - Financial Time
- New study discusses academic fraud in the Republic of Armenia in the COVID-19 context
- Year-end is a Christmas party for fraud - IT-Online
- Voter Fraud Claims Are Not as Prominent as in 2020 - The New York Times
- China moves to protect seniors from fraud - Xinhua
- China moves to protect seniors from fraud - Chinadaily.com.cn - China Daily
- Over 95% of firms in India experienced ‘new frauds’ in last 2 years: report - Economi
- Over 95% of firms in India experienced ‘new frauds’ in last 2 years: report - Economi
- APP fraud volumes expected to double by 2026, says report - ComputerWeekly.com
- Department of Water and Sanitation on International Fraud Awareness Week - South Coas
- Home Office still in dark on true cost of fraud in UK, says watchdog - Financial Time
- Police just launched an e-commerce fraud crackdown. Here's how to protect yourself fr
- Yakoa raises $4.8M to help detect NFT fraud for platforms and creators - TechCrunch
- Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive
- Trump CFO Weisselberg Got Demotion After Tax Fraud Guilty Plea - Bloomberg
- A surprising number of South Africans think it’s okay to commit fraud - BusinessTech
- Regulator orders 'number spoofing' crackdown to combat fraud - Financial Times
- Sassa pension beneficiaries fingered in R140 million fraud granted bail, expected bac
- EDITORIAL: Here's one way to fight fraud - Coeur d'Alene Press
- Department of Water and Sanitation on International Fraud Awareness Week - Berea Mail
- Why Your Organization Should Consider a Fraud Risk Assessment - EisnerAmper
- Man Convicted for Health Care Fraud and Prescription Drug Diversion Scheme - Departme
- Burgersfort man in court for fraud - Lowvelder
- Pensioner accused of social grant fraud owns 10 companies - SowetanLIVE
- How to avoid becoming a victim of fraud and scams | Witness - The Citizen
- Better Business Bureau: Protect yourself from investment fraud - The Jackson Sun
- Protecting yourself from cyber fraud - Entrepreneur
- Why your corporate structure could be compounding fraud risk - Security Magazine
- Residents laugh off eThekwini's Fraud and Corruption Awareness Conference - IOL
- Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy - Department of
- CARTOON BY CARLOS | The Entjie Fraud Front - News24
- Personal Finance | Beware of fraudulent sites this Black Friday - News24
- How an honest Prasa worker turned down corrupt money and helped uncover fraud - News2
- Theranos founder Holmes sentenced to more than 11 years in jail for fraud - BusinessL
- West Michigan man gets 18 months in prison for PPP fraud - HollandSentinel.com
- 5 tips for online shopping as card fraud jumps 18% to record high - Business Plus
- Two Estonians accused of $575mn crypto fraud - Financial Times
- Security Minister welcomes new support for fraud victims - GOV.UK
- North Texas Couple Charged With $684000 Paycheck Protection Program Fraud - Departmen
- Online fraud: Be aware at all times, not just on Black Friday or festive season - New
- Television personalities sentenced to years in federal prison for fraud and tax evasi
- Reality TV's Chrisleys get hefty sentences in fraud case - KGOU
- Reality TV's Chrisleys get hefty sentences in fraud case - NPR
- 'Astounding' $575m crypto fraud yields arrests in Estonia - Moneyweb
- AI-powered financial fraud detection spend to hit $10bn - FinTech Global
- Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Launder
- Reality TV's Chrisleys get hefty sentences in fraud case - NPR
- Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud Scheme - Department of Ju
- Study: 1 in 6 Indonesians to leave bank for competitor if fraud response lacks - Mark
- Bouwer living her best life despite probe into alleged tender fraud - IOL
- Over 65s less likely to be victims of financial fraud - RTE.ie
- Forest of Dean post office lost thousands due to fraud - BBC
- 'Fighting Fraud: Breaking the Chain' - Finextra
- Ex-Mpumalanga municipal manager on R4.3m fraud charge over dodgy posts - IOL
- UK police lift lid on largest ever counter-fraud operation - EWN
- What makes 42% of South Africans willing to commit first-party fraud? - Radio 702
- Police in Limpopo arrest four Home Affairs officials fingered in identity fraud schem
- Ex-MP municipal manager charged in connection with R4.3m Treasury fraud - EWN
- Eight arrested in City of Cape Town tender fraud probe - IOL
- UK police lift lid on largest ever counter-fraud operation - EWN
- Bank official who diverted client's R2.4m to her personal account arrested on fraud c
- As the country marked Fraud Awareness Week from November 13 to 19 ahead of Black Frid
- City officials among 8 held over trender fraud - IOL
- Steinhoff's Jooste set for fraud trial in Germany next year - Moneyweb
- Shakira Claims She's Victim of Smear Campaign in Spain Tax Fraud Case - TMZ
- All-year-round is the best time for businesses to check their anti-fraud policies and
- How to avoid becoming a fraud victim this Black Friday - North Coast Courier
- Shakira feels 'violated' over £12 million tax fraud case - Crow River Media
- Your Harlow - Your Harlow
- eThekwini Municipality investigator suspected of fraud and corruption resigns with im
- Cash lost to Covid fraud and error could pay every police officer in Britain - The Mi
- New state voter fraud units finding few cases from midterms - Los Angeles Times
- Greece opens abuse, fraud probe into famed charity - eNCA
- Crypto fraud jumps by a third in UK - Financial Times
- POS fraud: How slack guidelines, banks’ apathy cost Nigerians huge losses - Punch New
- How senior citizens can keep their money safe from online financial fraud and scams -
- Retail giant blames ‘human error’ for delay over R4k fraud on account - SowetanLIVE
- Crypto fraud jumps by a third in UK - Financial Times
- Majority of merchants says PayPal an avenue for fraud - IT-Online
- eThekwini inspector on fraud charge after being nabbed during sting - SowetanLIVE
- SAS and the ACFE survey spotlights the top fraud trends to watch in 2023 - Intelligen
- Insurance fraud costs $308.6bn annually, coalition reports - Reinsurance News
- eThekwini inspector on fraud charge after being nabbed during sting - TimesLIVE
- Trust in UK ‘damaged by failure to prevent Covid loans fraud’ - The Guardian
- Zelle Fraud Victims Are in Line to Receive Reimbursements - The New York Times
- Fight fraud with advanced technology, data and collaborative partnerships - GCN.com
- How an effective fraud prevention strategy can force fraudsters to invest more in the
- Crypto Fraud Leaps in UK as Scammers Target Unwary Amateurs - Bloomberg
- Zelle Fraud Victims Are in Line to Receive Reimbursements - The New York Times
- Drugs, corruption and fraud account for bulk of Hawks arrests in second quarter - Mai
- 8 suspects nabbed in connection with multimillion-rand tender fraud - EWN
- Nearly 500 cases of alleged fraud of social grant system referred for criminal invest
- UIF welcomes wave of arrests over R2.2m Covid-19 Ters fraud - Moneyweb
- Fraud is causing Companies House to crumble. It needs a stronger footing. - Finextra
- Shop owner opens fraud case against Spar bosses amid claims over dodgy deals | Busine
- Drugs, corruption and fraud account for bulk of Hawks arrests in second quarter - Mai
- Police warn of scams as cases of fraud spike in Milnerton policing precinct - News24
- Here's How Your Business Can Stop Fraud in Its Tracks - Entrepreneur
- Education department official, wife arrested for alleged PPE fraud and corruption - N
- How rampant abuse by fintech fueled covid relief fraud - The Washington Post
- ANALYSIS: Treating Crypto Fraud as Consumer Scam Gains Traction - Bloomberg Law
- Trump was aware of fraud at companies, says prosecutor - BusinessLIVE
- Sanlam swindler gets 15 years over R6mn investor fraud - EWN
- More charges on the cards for accused in R400 million SA Express tender fraud scandal
- Former CEO of a jewellery company sentenced for theft, fraud, and money laundering -
- Education department official, wife arrested for alleged PPE fraud and corruption - N
- Education department official, wife arrested for alleged PPE fraud and corruption - N
- Postbank lost over R18 million in three months from cyber fraud - MyBroadband
- Trump knew about tax fraud in his company, says prosecution in closing arguments - WI
- Two more arrested in the R2.2 million TERS fraud case - IOL
- Fakers, fast sign-ups and fraud: the crisis at the UK’s Companies House - The Guardia
- Fraud, corruption in Johannesburg Master's Office? | City Press - News24
- Taiwan's front-line battle against mobile phone fraud - BBC
- Fraud victims 'devastated' by Revolut's response - BBC
- Fraud in the PPP: Quel Surpris! - Econlib
- [TOP STORY] The profusion of crypto fraud is tainting legit companies - Moneyweb
- DA to lay fraud complaints against high-ranking Knysna Municipality officials - EWN
- Gauteng businessmen charged with R116m tax fraud - News24
- CYBERCRIME REPORT: Spike in digital fraud, but consumers can be part of the solution
- Fraud allegations rock Black Management Forum - Mail and Guardian
- Khomotso Phahlane & five co-accused's R54m tender fraud case postponed to March - EWN
- Donald Trump's family business convicted of tax fraud in New York - News24
- Sassa halts social grant payments at ATMs over card fraud - IOL
- Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud - Department of Justi
- 14 government officials arrested for R60 million licence disc fraud – with more to co
- Fraud rings scaling attacks around the clock — Onfido research - Information Age
- Former Wirecard boss goes on trial in fraud scandal that rocked Germany - Moneyweb
- D'banj reportedly arrested for fraud-related offences involving youth programme - EWN
- Ex-Theranos president Balwani gets 13-year prison term in fraud case - Moneyweb
- Facing the facts about fraud: It may not be the face you think - Federal Trade Commis
- Minister Nxesi aims to revamp the UIF to stamp out fraud and reduce queues at labour
- Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes - Department
- These 7 states are the safest in the country for identity theft and fraud - CNBC
- Ex-JPMorgan Gold Trader Found Guilty of Fraud in Spoofing Trial - Bloomberg
- Fraud rings scaling attacks around the clock — Onfido research - Information Age
- Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme -
- Charges filed against Spar execs in latest case over 'false' claims in court - News24
- Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme - Departm
- Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims -
- Two Memphis Business Owners Charged in Pandemic Relief Fraud - Department of Justice
- French Authorities Charge 2 in $2.1M Crypto-Related Fraud - PYMNTS.com
- US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas - Bloomberg
- Hong Kong: Jimmy Lai sentenced on fraud charges - DW (English)
- Hong Kong tycoon Jimmy Lai jailed over five years on fraud charge - Reuters
- Postbank’s fraud crisis deepens with R150m already lost to theft - TimesLIVE
- Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Lau
- 'I have no business with fraud' - Nigerian star D'banj - BBC
- Hong Kong: Media mogul Jimmy Lai gets over five years for fraud - BBC
- Malesela Teffo opens case of fraud against judges who disbarred him as an advocate -
- Protect customers from fraud with a unique fingerprint for devices - TechNative
- 'I have no business with fraud' - Nigerian star D'banj - BBC
- Dutch musician Afrojack cleared in tax fraud investigation - NL Times
- Cybercrime experts discuss online fraud and encrypted digital evidence - Eurojust
- Insurance Fraud Costs Americans $309 Billion a Year -- Here's How to Protect Yourself
- KHN investigation: The system feds rely on to stop repeat health fraud is broken - Ne
- Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Yahoo Finance
- PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud - PYMNTS.com
- Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Reuters
- Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Economic Times
- KHN Investigation: The System Feds Rely On to Stop Repeat Health Fraud Is Broken - Ka
- Global anti-fraud firm JuicyScore Launches in Nigeria, appoints Lawrence Osayemi as S
- 2022 Government Fraud, Waste & Abuse Report: Emerging from the pandemic - Thomson Reu
- Why returns fraud should be a top priority within loss prevention - Chain Store Age
- Jacksonville Police looking for credit card fraud suspect - WOKV
- Expect even more fraud, waste and abuse - GCN.com
- 300 government officials on suspension for alleged fraud, theft, rape paid R130 milli
- More arrests expected in Mpumalanga's R60 million vehicle licence fraud - IOL
- Fraud accused denied relaxation of bail conditions for 13-day function to Drakensberg
- Matzikama Deputy mayor faces fraud charge after 'lying' about father's death - IOL
- Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com
- Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com
- US charges FTX’s Bankman-Fried with fraud - Al Jazeera English
- FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses - Dep
- FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses - Dep
- How to Do Fraud at a Futures Exchange - Bloomberg
- Hawks to comb through Tembisa Hospital data seized in fraud & corruption probe - EWN
- 'Fraud in shorts and T-shirts': the case against the FTX founder - Financial Times
- 'Fraud in shorts and T-shirts': the case against the FTX founder - Financial Times
- Who you gonna call? Ghost workers, fraud allegations to be probed as Prasa ropes in S
- Danske Bank admits fraud, forfeits $2bn to end US money-laundering probe - BusinessLI
- Reserva de la Tierra labelling fraud scandal sees its day in court - decanter.com
- Spanish court acquits Brazil's Neymar of fraud – Middle East Monitor - Middle East Mo
- Danske Bank pleads guilty to fraud, will forfeit $2 billion - IOL
- Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Soci
- Spanish court acquits Brazil's Neymar of fraud – Middle East Monitor - Middle East Mo
- Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Soci
- Danske Bank pleads guilty to fraud, will forfeit $2 billion - IOL
- Two Defendants Plead Guilty To COVID-19 Fraud | USAO-SDNY - Department of Justice
- More time for fraud prevention sought by state, local government workers - SC Media
- FTX executive Ryan Salame tipped off Bahamian regulators to possible fraud - Moneyweb
- North American businesses double spending on payment fraud prevention - IT-Online
- Place orders on secure websites, plus 5 other tips to fraud-proof your online shoppin
- Influencers who promoted stock on social media charged with $100m fraud scheme - Sky
- Limpopo taxi driver gets lengthy jail term for fraud and corruption - Sunday World
- Government officials bust for allegedly committing R60m vehicle licence registration
- Influencers who promoted stock on social media charged with $100m fraud scheme - Sky
- 'Greedy' Limpopo taxi driver jailed for tender fraud - IOL
- Who you gonna call? Ghost workers, fraud allegations at Prasa to be probed as board r
- Sam Bankman-Fried accused of R31.9-billion fraud - MyBroadband
- SIU sets sights on alleged fraud, corruption at Thembisa Hospital - eNCA
- UK court grants NPA greenlight to extradite former Eskom contractor wanted in R745m f
- ID wins UK extradition case against fraud accused Lomas - BusinessLIVE
- Three convicted of R2.6 million Eskom fraud, money laundering - News24
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