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  1. Insurance fraud costs $309 billion a year – nearly $1,000 for every American - The Co
  2. Four key capabilities to strengthen a fraud management system - McKinsey
  3. Companies House is dysfunctional and facilitating fraud, MPs told - The Guardian
  4. Nelson Mandela funeral fraud case focuses on authenticity of bank statements - EWN
  5. River Club development interdict obtained by fraud, 3 High Court judges rule - News24
  6. Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English)
  7. Nigerian influencer 'Hushpuppi' jailed for fraud - DW (English)
  8. UK ministers accused of failing to tackle 'unacceptable' benefits fraud - Financial T
  9. Undying commitment: Man charged with fraud for allegedly faking death, living 'low-ke
  10. Experian's Sentinel™ Commercial Entity Fraud Suite helps lenders and insurers prevent
  11. UK's Top Fraud Cop to Step Down Next Year After Rocky Tenure - Bloomberg
  12. River Club interdict obtained by fraud, three judges rule - Moneyweb
  13. Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme - Department of Ju
  14. Hawks charge scammer with fraud after more than 2 decades - EWN
  15. Nonprofit drops suit against state amid FBI food fraud investigation - MPR News
  16. Nonprofit drops suit against state amid FBI food fraud investigation - MPR News
  17. Eurojust coordinates action against massive investment fraud with hundreds of thousan
  18. JPC threatens to sue Phalatse if she doesn't retract fraud allegations - EWN
  19. Lotto fraud: GroundUp argues lawyers' watchdog has power to probe criminal claims - N
  20. Angolan court jails ex-army officers, bankers for fraud - EWN
  21. Water and Sanitation on collaborative awareness campaign for International Fraud Awar
  22. Fraud Prevention Week: How to protect your personal data - IOL
  23. Fraud Prevention Week: How to protect your personal data - IOL
  24. Angolan court jails ex-army officers, bankers for fraud - News24
  25. Angola: Court sentences ex-army officers and bankers for fraud - Africanews English
  26. Should Banks Be Held Liable for Authorized Fraud? - BankInfoSecurity.com
  27. Phalatse refuses to retract fraud allegations against JPC - EWN
  28. Elizabeth Holmes Should Get 15 Years' Prison for Fraud, US Says - Bloomberg
  29. US seeks 15-year term for Theranos founder in fraud case - eNCA
  30. Germany's huge Wirecard fraud trial to start in December - eNCA
  31. 2022 International Fraud Awareness Week Resources - EisnerAmper
  32. More investors being targeted for fraud scams, consumers warned - RNZ
  33. More investors being targeted for fraud scams, consumers warned - RNZ
  34. UK high street lenders toughen crypto stance on fraud concerns - Financial Times
  35. WATCH: Latest fraud trends to beware of - eNCA
  36. Insurance fraud costs $309 billion a year — nearly $1,000 for every American - Fremon
  37. Year-end is a Christmas party for fraud - IT-Online
  38. UK high street lenders toughen crypto stance on fraud concerns - Financial Times
  39. Passkeys, cookies, and the fight against fraud - The Paypers
  40. Council investigators prevented fraud worth £1.2m in the last 12 months - Powys Count
  41. Curbing Rampant CEO Fraud in 2022 - tripwire.com
  42. The cost-of-living is rising - and so is insurance fraud - The New Statesman
  43. The Payment Systems Regulator introduces plans for mandatory reimbursement for APP fr
  44. Suspended metro housing boss back in court on fraud charges - HeraldLIVE
  45. Fraud 'alphabet soup' deplored | Professional Security - JTC Associates Ltd
  46. 'Major deficiencies' in how police respond to fraud - IPCA - 1News
  47. NAO warns against surge in fraud - Money Marketing
  48. Home Office still in dark on true cost of fraud in UK, says watchdog - Financial Time
  49. New study discusses academic fraud in the Republic of Armenia in the COVID-19 context
  50. Year-end is a Christmas party for fraud - IT-Online
  51. Voter Fraud Claims Are Not as Prominent as in 2020 - The New York Times
  52. China moves to protect seniors from fraud - Xinhua
  53. China moves to protect seniors from fraud - Chinadaily.com.cn - China Daily
  54. Over 95% of firms in India experienced ‘new frauds’ in last 2 years: report - Economi
  55. Over 95% of firms in India experienced ‘new frauds’ in last 2 years: report - Economi
  56. APP fraud volumes expected to double by 2026, says report - ComputerWeekly.com
  57. Department of Water and Sanitation on International Fraud Awareness Week - South Coas
  58. Home Office still in dark on true cost of fraud in UK, says watchdog - Financial Time
  59. Police just launched an e-commerce fraud crackdown. Here's how to protect yourself fr
  60. Yakoa raises $4.8M to help detect NFT fraud for platforms and creators - TechCrunch
  61. Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive
  62. Trump CFO Weisselberg Got Demotion After Tax Fraud Guilty Plea - Bloomberg
  63. A surprising number of South Africans think it’s okay to commit fraud - BusinessTech
  64. Regulator orders 'number spoofing' crackdown to combat fraud - Financial Times
  65. Sassa pension beneficiaries fingered in R140 million fraud granted bail, expected bac
  66. EDITORIAL: Here's one way to fight fraud - Coeur d'Alene Press
  67. Department of Water and Sanitation on International Fraud Awareness Week - Berea Mail
  68. Why Your Organization Should Consider a Fraud Risk Assessment - EisnerAmper
  69. Man Convicted for Health Care Fraud and Prescription Drug Diversion Scheme - Departme
  70. Burgersfort man in court for fraud - Lowvelder
  71. Pensioner accused of social grant fraud owns 10 companies - SowetanLIVE
  72. How to avoid becoming a victim of fraud and scams | Witness - The Citizen
  73. Better Business Bureau: Protect yourself from investment fraud - The Jackson Sun
  74. Protecting yourself from cyber fraud - Entrepreneur
  75. Why your corporate structure could be compounding fraud risk - Security Magazine
  76. Residents laugh off eThekwini's Fraud and Corruption Awareness Conference - IOL
  77. Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy - Department of
  78. CARTOON BY CARLOS | The Entjie Fraud Front - News24
  79. Personal Finance | Beware of fraudulent sites this Black Friday - News24
  80. How an honest Prasa worker turned down corrupt money and helped uncover fraud - News2
  81. Theranos founder Holmes sentenced to more than 11 years in jail for fraud - BusinessL
  82. West Michigan man gets 18 months in prison for PPP fraud - HollandSentinel.com
  83. 5 tips for online shopping as card fraud jumps 18% to record high - Business Plus
  84. Two Estonians accused of $575mn crypto fraud - Financial Times
  85. Security Minister welcomes new support for fraud victims - GOV.UK
  86. North Texas Couple Charged With $684000 Paycheck Protection Program Fraud - Departmen
  87. Online fraud: Be aware at all times, not just on Black Friday or festive season - New
  88. Television personalities sentenced to years in federal prison for fraud and tax evasi
  89. Reality TV's Chrisleys get hefty sentences in fraud case - KGOU
  90. Reality TV's Chrisleys get hefty sentences in fraud case - NPR
  91. 'Astounding' $575m crypto fraud yields arrests in Estonia - Moneyweb
  92. AI-powered financial fraud detection spend to hit $10bn - FinTech Global
  93. Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Launder
  94. Reality TV's Chrisleys get hefty sentences in fraud case - NPR
  95. Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud Scheme - Department of Ju
  96. Study: 1 in 6 Indonesians to leave bank for competitor if fraud response lacks - Mark
  97. Bouwer living her best life despite probe into alleged tender fraud - IOL
  98. Over 65s less likely to be victims of financial fraud - RTE.ie
  99. Forest of Dean post office lost thousands due to fraud - BBC
  100. 'Fighting Fraud: Breaking the Chain' - Finextra
  101. Ex-Mpumalanga municipal manager on R4.3m fraud charge over dodgy posts - IOL
  102. UK police lift lid on largest ever counter-fraud operation - EWN
  103. What makes 42% of South Africans willing to commit first-party fraud? - Radio 702
  104. Police in Limpopo arrest four Home Affairs officials fingered in identity fraud schem
  105. Ex-MP municipal manager charged in connection with R4.3m Treasury fraud - EWN
  106. Eight arrested in City of Cape Town tender fraud probe - IOL
  107. UK police lift lid on largest ever counter-fraud operation - EWN
  108. Bank official who diverted client's R2.4m to her personal account arrested on fraud c
  109. As the country marked Fraud Awareness Week from November 13 to 19 ahead of Black Frid
  110. City officials among 8 held over trender fraud - IOL
  111. Steinhoff's Jooste set for fraud trial in Germany next year - Moneyweb
  112. Shakira Claims She's Victim of Smear Campaign in Spain Tax Fraud Case - TMZ
  113. All-year-round is the best time for businesses to check their anti-fraud policies and
  114. How to avoid becoming a fraud victim this Black Friday - North Coast Courier
  115. Shakira feels 'violated' over £12 million tax fraud case - Crow River Media
  116. Your Harlow - Your Harlow
  117. eThekwini Municipality investigator suspected of fraud and corruption resigns with im
  118. Cash lost to Covid fraud and error could pay every police officer in Britain - The Mi
  119. New state voter fraud units finding few cases from midterms - Los Angeles Times
  120. Greece opens abuse, fraud probe into famed charity - eNCA
  121. Crypto fraud jumps by a third in UK - Financial Times
  122. POS fraud: How slack guidelines, banks’ apathy cost Nigerians huge losses - Punch New
  123. How senior citizens can keep their money safe from online financial fraud and scams -
  124. Retail giant blames ‘human error’ for delay over R4k fraud on account - SowetanLIVE
  125. Crypto fraud jumps by a third in UK - Financial Times
  126. Majority of merchants says PayPal an avenue for fraud - IT-Online
  127. eThekwini inspector on fraud charge after being nabbed during sting - SowetanLIVE
  128. SAS and the ACFE survey spotlights the top fraud trends to watch in 2023 - Intelligen
  129. Insurance fraud costs $308.6bn annually, coalition reports - Reinsurance News
  130. eThekwini inspector on fraud charge after being nabbed during sting - TimesLIVE
  131. Trust in UK ‘damaged by failure to prevent Covid loans fraud’ - The Guardian
  132. Zelle Fraud Victims Are in Line to Receive Reimbursements - The New York Times
  133. Fight fraud with advanced technology, data and collaborative partnerships - GCN.com
  134. How an effective fraud prevention strategy can force fraudsters to invest more in the
  135. Crypto Fraud Leaps in UK as Scammers Target Unwary Amateurs - Bloomberg
  136. Zelle Fraud Victims Are in Line to Receive Reimbursements - The New York Times
  137. Drugs, corruption and fraud account for bulk of Hawks arrests in second quarter - Mai
  138. 8 suspects nabbed in connection with multimillion-rand tender fraud - EWN
  139. Nearly 500 cases of alleged fraud of social grant system referred for criminal invest
  140. UIF welcomes wave of arrests over R2.2m Covid-19 Ters fraud - Moneyweb
  141. Fraud is causing Companies House to crumble. It needs a stronger footing. - Finextra
  142. Shop owner opens fraud case against Spar bosses amid claims over dodgy deals | Busine
  143. Drugs, corruption and fraud account for bulk of Hawks arrests in second quarter - Mai
  144. Police warn of scams as cases of fraud spike in Milnerton policing precinct - News24
  145. Here's How Your Business Can Stop Fraud in Its Tracks - Entrepreneur
  146. Education department official, wife arrested for alleged PPE fraud and corruption - N
  147. How rampant abuse by fintech fueled covid relief fraud - The Washington Post
  148. ANALYSIS: Treating Crypto Fraud as Consumer Scam Gains Traction - Bloomberg Law
  149. Trump was aware of fraud at companies, says prosecutor - BusinessLIVE
  150. Sanlam swindler gets 15 years over R6mn investor fraud - EWN
  151. More charges on the cards for accused in R400 million SA Express tender fraud scandal
  152. Former CEO of a jewellery company sentenced for theft, fraud, and money laundering -
  153. Education department official, wife arrested for alleged PPE fraud and corruption - N
  154. Education department official, wife arrested for alleged PPE fraud and corruption - N
  155. Postbank lost over R18 million in three months from cyber fraud - MyBroadband
  156. Trump knew about tax fraud in his company, says prosecution in closing arguments - WI
  157. Two more arrested in the R2.2 million TERS fraud case - IOL
  158. Fakers, fast sign-ups and fraud: the crisis at the UK’s Companies House - The Guardia
  159. Fraud, corruption in Johannesburg Master's Office? | City Press - News24
  160. Taiwan's front-line battle against mobile phone fraud - BBC
  161. Fraud victims 'devastated' by Revolut's response - BBC
  162. Fraud in the PPP: Quel Surpris! - Econlib
  163. [TOP STORY] The profusion of crypto fraud is tainting legit companies - Moneyweb
  164. DA to lay fraud complaints against high-ranking Knysna Municipality officials - EWN
  165. Gauteng businessmen charged with R116m tax fraud - News24
  166. CYBERCRIME REPORT: Spike in digital fraud, but consumers can be part of the solution
  167. Fraud allegations rock Black Management Forum - Mail and Guardian
  168. Khomotso Phahlane & five co-accused's R54m tender fraud case postponed to March - EWN
  169. Donald Trump's family business convicted of tax fraud in New York - News24
  170. Sassa halts social grant payments at ATMs over card fraud - IOL
  171. Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud - Department of Justi
  172. 14 government officials arrested for R60 million licence disc fraud – with more to co
  173. Fraud rings scaling attacks around the clock — Onfido research - Information Age
  174. Former Wirecard boss goes on trial in fraud scandal that rocked Germany - Moneyweb
  175. D'banj reportedly arrested for fraud-related offences involving youth programme - EWN
  176. Ex-Theranos president Balwani gets 13-year prison term in fraud case - Moneyweb
  177. Facing the facts about fraud: It may not be the face you think - Federal Trade Commis
  178. Minister Nxesi aims to revamp the UIF to stamp out fraud and reduce queues at labour
  179. Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes - Department
  180. These 7 states are the safest in the country for identity theft and fraud - CNBC
  181. Ex-JPMorgan Gold Trader Found Guilty of Fraud in Spoofing Trial - Bloomberg
  182. Fraud rings scaling attacks around the clock — Onfido research - Information Age
  183. Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme -
  184. Charges filed against Spar execs in latest case over 'false' claims in court - News24
  185. Ex-Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme - Departm
  186. Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims -
  187. Two Memphis Business Owners Charged in Pandemic Relief Fraud - Department of Justice
  188. French Authorities Charge 2 in $2.1M Crypto-Related Fraud - PYMNTS.com
  189. US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas - Bloomberg
  190. Hong Kong: Jimmy Lai sentenced on fraud charges - DW (English)
  191. Hong Kong tycoon Jimmy Lai jailed over five years on fraud charge - Reuters
  192. Postbank’s fraud crisis deepens with R150m already lost to theft - TimesLIVE
  193. Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Lau
  194. 'I have no business with fraud' - Nigerian star D'banj - BBC
  195. Hong Kong: Media mogul Jimmy Lai gets over five years for fraud - BBC
  196. Malesela Teffo opens case of fraud against judges who disbarred him as an advocate -
  197. Protect customers from fraud with a unique fingerprint for devices - TechNative
  198. 'I have no business with fraud' - Nigerian star D'banj - BBC
  199. Dutch musician Afrojack cleared in tax fraud investigation - NL Times
  200. Cybercrime experts discuss online fraud and encrypted digital evidence - Eurojust
  201. Insurance Fraud Costs Americans $309 Billion a Year -- Here's How to Protect Yourself
  202. KHN investigation: The system feds rely on to stop repeat health fraud is broken - Ne
  203. Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Yahoo Finance
  204. PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud - PYMNTS.com
  205. Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Reuters
  206. Wirecard boss's lawyer calls allegations 'absurd' in fraud trial - Economic Times
  207. KHN Investigation: The System Feds Rely On to Stop Repeat Health Fraud Is Broken - Ka
  208. Global anti-fraud firm JuicyScore Launches in Nigeria, appoints Lawrence Osayemi as S
  209. 2022 Government Fraud, Waste & Abuse Report: Emerging from the pandemic - Thomson Reu
  210. Why returns fraud should be a top priority within loss prevention - Chain Store Age
  211. Jacksonville Police looking for credit card fraud suspect - WOKV
  212. Expect even more fraud, waste and abuse - GCN.com
  213. 300 government officials on suspension for alleged fraud, theft, rape paid R130 milli
  214. More arrests expected in Mpumalanga's R60 million vehicle licence fraud - IOL
  215. Fraud accused denied relaxation of bail conditions for 13-day function to Drakensberg
  216. Matzikama Deputy mayor faces fraud charge after 'lying' about father's death - IOL
  217. Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com
  218. Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com
  219. US charges FTX’s Bankman-Fried with fraud - Al Jazeera English
  220. FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses - Dep
  221. FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses - Dep
  222. How to Do Fraud at a Futures Exchange - Bloomberg
  223. Hawks to comb through Tembisa Hospital data seized in fraud & corruption probe - EWN
  224. 'Fraud in shorts and T-shirts': the case against the FTX founder - Financial Times
  225. 'Fraud in shorts and T-shirts': the case against the FTX founder - Financial Times
  226. Who you gonna call? Ghost workers, fraud allegations to be probed as Prasa ropes in S
  227. Danske Bank admits fraud, forfeits $2bn to end US money-laundering probe - BusinessLI
  228. Reserva de la Tierra labelling fraud scandal sees its day in court - decanter.com
  229. Spanish court acquits Brazil's Neymar of fraud – Middle East Monitor - Middle East Mo
  230. Danske Bank pleads guilty to fraud, will forfeit $2 billion - IOL
  231. Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Soci
  232. Spanish court acquits Brazil's Neymar of fraud – Middle East Monitor - Middle East Mo
  233. Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Soci
  234. Danske Bank pleads guilty to fraud, will forfeit $2 billion - IOL
  235. Two Defendants Plead Guilty To COVID-19 Fraud | USAO-SDNY - Department of Justice
  236. More time for fraud prevention sought by state, local government workers - SC Media
  237. FTX executive Ryan Salame tipped off Bahamian regulators to possible fraud - Moneyweb
  238. North American businesses double spending on payment fraud prevention - IT-Online
  239. Place orders on secure websites, plus 5 other tips to fraud-proof your online shoppin
  240. Influencers who promoted stock on social media charged with $100m fraud scheme - Sky
  241. Limpopo taxi driver gets lengthy jail term for fraud and corruption - Sunday World
  242. Government officials bust for allegedly committing R60m vehicle licence registration
  243. Influencers who promoted stock on social media charged with $100m fraud scheme - Sky
  244. 'Greedy' Limpopo taxi driver jailed for tender fraud - IOL
  245. Who you gonna call? Ghost workers, fraud allegations at Prasa to be probed as board r
  246. Sam Bankman-Fried accused of R31.9-billion fraud - MyBroadband
  247. SIU sets sights on alleged fraud, corruption at Thembisa Hospital - eNCA
  248. UK court grants NPA greenlight to extradite former Eskom contractor wanted in R745m f
  249. ID wins UK extradition case against fraud accused Lomas - BusinessLIVE
  250. Three convicted of R2.6 million Eskom fraud, money laundering - News24