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- Matric exam fraud does not bring into question credibility of exam papers, say unions
- UK court orders extradition of fugitive wanted in SA for R745m Eskom fraud case - New
- ID wins UK extradition case against Eskom fraud accused - BusinessLIVE
- UK court grants South African extradition request in R745-million Eskom fraud case -
- Brazil & PSG star Neymar acquitted in fraud case by Spanish court - Goal.com
- UK grants SA's extradition request in Eskom fraud case - Moneyweb
- UK grants SA's extradition request in Eskom fraud case - Moneyweb
- Matric exam fraud does not bring into question credibility of exam papers, say unions
- OneCoin Co-Founder Pleads Guilty to Wire Fraud, Money Laundering - Decrypt
- Three more arrested in Mpumalanga Public Works fraud and corruption case - The Citize
- Four driving school instructors, four examiners held in connection with licensing fra
- Onecoin Co-Founder Pleads Guilty to Fraud Charges in US – Bitcoin News - Bitcoin News
- 8 suspects to appear in court for involvement in fraudulent driver, learner licence t
- R2.9m fraud against employer costs KZN man his 15 years provident fund - IOL
- North Yorkshire man denies Premier League ticket fraud - BBC
- Fraud figures | Professional Security - JTC Associates Ltd
- Five ways to stay safe from financial frauds during year-end sales - Economic Times
- Wirecard was 'sloppily done fraud', chief witness tells Munich court - Financial Time
- Takedown of online investment fraud responsible for losses of EUR ... - Eurojust
- Congress and Industry Leaders Call for Crackdown on Hospice Fraud - ProPublica
- News - Fraud: Trends to look for - DVIDS
- Brooklyn pastor who was robbed on live stream in July charged with fraud - The Guardi
- FTX founder Sam Bankman-Fried to face fraud charges after US extradition - The Guardi
- Brooklyn pastor who was robbed while preaching charged with wire fraud and lying to F
- EDVA Takes Action Against COVID-19 Fraud in 2022 | USAO-EDVA - Department of Justice
- Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent ... - Department
- Brooklyn pastor who was robbed while preaching charged with wire ... - CNN
- OneCoin co-founder pleads guilty to $4 billion fraud - The Register
- Are Norwegian bank code chips a serious fraud risk? - The Local Norway
- Fraud and Financial Crimes: 5 trends to watch in 2023 - Finextra
- Nigerian National Sentenced to Prison for Role in Fraud and Money ... - Department of
- Cryptocurrency fraud worth €15m dismantled in Italy and Albania - The National
- Frontex appoints new director amid anti-fraud probe - POLITICO Europe
- Fraud In The Valley - Forbes
- Two Biotech CEOs Charged in Securities Fraud Schemes - Department of Justice
- Chicago Woman Sentenced to Prison for Fraud and Tax Crimes - Department of Justice
- US pastor robbed on livestream faces fraud and extortion charges - BBC
- The ‘Bling Bishop’ Is Arrested on Fraud Charges - The New York Times
- cytodyns-former-ceo-indicted-for-securities-fraud - STAT
- SEC Charges Former CEO of Biotech Company CytoDyn with Fraud ... - SEC.gov
- 46% of FinTechs: Fraud Hurts Money Mobility and Customer Experience - PYMNTS.com
- Diverse Data Sets Help Tackle Fraud Without ‘Unnecessary’ Payment Friction - PYMNTS.c
- Brooklyn Pastor Lamor Whitehead Speaks Out After His Arrest For ... - BET
- Egypt: Prosecutors freeze assets of blogger on fraud charges - Middle East Monitor
- BANK OF AFRICA picks NetGuardians to combat payment fraud - FinTech Global
- Porn, Piracy, Fraud: What Lurks Inside Google's Black Box Ad Empire - ProPublica
- EU Authorities Issue Guidance to Protect Consumers From Fraud - PYMNTS.com
- Judge pauses SEC case in alleged NJ deli stock fraud in favor of criminal probe - CNB
- FTX founder Bankman-Fried’s colleagues plead guilty to fraud - Al Jazeera English
- CFTC Charges Alameda CEO and Alameda and FTX Co-Founder ... - Commodity Futures Tradi
- Caroline Ellison and Gary Wang accused of aiding FTX fraud - The Washington Post
- FTX co-founder and former CEO at Alameda Research plead guilty to fraud - NBC News
- Former CEO of Alameda, is facing up to 110 years in prison after pleading guilty in t
- Blank robbery: Quick-thinking woman outsmarts 'conman' allegedly posing as traditiona
- Two Bankman-Fried associates plead guilty to fraud as FTX founder heads to US - Busin
- BLF leader opens a case of fraud and corruption against an East London-based property
- FTX's Bankman-Fried, charged with 'epic' fraud, released on $250 mln bond - SABC News
- FTX boss Sam Bankman-Fried freed on bail over fraud charges - IOL
- FTX's Bankman-Fried released on $250M bond after 'epic' fraud charge | Daily Sabah -
- Former chief of Indian bank and her husband arrested over alleged fraud - The Nationa
- 5 ways to protect your finances while online shopping this holiday season - Fortune
- Fraud fundamentals: civil fraud trends and predictions - Lexology
- FTX's Bankman-Fried, charged with 'epic' fraud, released on $250 million bond - Hindu
- Brooklyn pastor claims innocence while facing federal fraud and ... - NPR
- Odometer Fraud Is Making A Comeback - HotCars
- Eskom warns of R20bn loss this year, as auditor finds fraud - with tender docs set on
- Jen Shah Fraud Case Sentencing: Feds Request ‘RHOSLC’ Star Get 10 Years In Prison - D
- £80 Million Will Be Lost to Online Fraud Over 12 Days of Christmas ... - Bloomberg
- Cashless policy traps Nigerians between fraud, failed transactions - Businessday
- SMEs in South Africa are particularly vulnerable to fraud - they must ... - IOL
- Click Fraud Protection Service Polygraph Reminds Advertisers Not ... - GlobeNewswire
- Fintech Focus: Preparing systems for the fraud of tomorrow - FinTech Magazine
- FTXs Bankman-Fried, charged with epic fraud, released on $250 million bond - Geo News
- CBN monitors 6,047 BVNs over suspected fraudulent transactions - Punch Newspapers
- CBN monitors 6,047 BVNs over suspected fraudulent transactions - Punch Newspapers
- Warning to public over online fraud ahead of New Year - North Wales Chronicle
- Which? urges people to watch out for five 2023 banking fraud scams - Essex Live
- Global Healthcare Fraud Detection Market Report to 2031 ... - Business Wire
- Warning to public over online fraud ahead of New Year - North Wales Pioneer
- Edo: Two in police net for N91m fraud - Punch Newspapers
- New Judge Assigned in Sam Bankman-Fried Fraud Case - CoinDesk
- Ministers’ efforts to claw back cash from PPE fraud branded ‘pitiful’ - The Guardian
- New Judge Assigned in Sam Bankman-Fried Fraud Case - CoinDesk
- Gov. Walz announces plan to prevent fraud months after Feeding Our Future scandal - C
- U.S. charges fraud in Mango crypto manipulation case - Reuters
- Mango Markets Exploiter Avi Eisenberg Committed Fraud, Feds Say - Blockworks
- U.S. charges accused Mango crypto manipulator with fraud - Yahoo Finance
- U.S. charges accused Mango crypto manipulator with fraud - Nasdaq
- 5 Tips to Avoid Debit Card Fraud - The Motley Fool
- Mango Markets exploiter arrested on fraud charges — Maybe it WAS ... - Cointelegraph
- Director of India's East-West Airlines jailed for '90s fraud - ch-aviation
- Securities Fraud Convictions From Medicare Pricing Scam Vacated - Bloomberg Law
- Lindberg’s Top Associate To Be Sentenced After Pleading Guilty to Federal Fraud Charg
- Why the current fraud model is broken, and how to fix it - ComputerWeekly.com
- Avraham Eisenberg Charged with Fraud, Market Manipulation - Crypto Briefing
- Crypto trader charged with fraud in $110m alleged Mango Markets ... - Moneyweb
- US charges crypto trader with fraud in Mango Markets case - Financial Times
- Crypto's recovery requires more aggressive solutions to fraud - Cointelegraph
- Sam Bankman-Fried Met With White House Staffers Before His Fraud Arrest - TMZ
- The Winklevoss twins and their cryptocurrency exchange Gemini are being sued for frau
- Italy police seize Rubens masterpiece after fraud investigation - Reuters
- Crypto’s recovery requires more aggressive solutions to fraud - FXStreet
- Sam Bankman-Fried Expected to Plead Not Guilty on FTX Fraud ... - Decrypt
- Bankman-Fried set to enter not guilty plea in FTX fraud case -source - Reuters
- Sam Bankman-Fried Likely to Plead Not Guilty to Fraud Charges - Barron's
- Sam Bankman-Fried to plead not guilty to fraud at January 3 hearing - News24
- Sam Bankman-Fried set to enter not guilty plea in FTX fraud case - CNBCTV18
- Alleged $100,000 fraud prevented by Old Saybrook car dealership, 4 arrests made - FOX
- CBN gets 2,432 excess charges, fraud complaints - Punch Newspapers
- 'Office Space' movie gave Zulily engineer a blueprint for financial ... - GeekWire
- North Carolina officials will not charge Mark Meadows with voter fraud - CNN
- Odisha Police arrest key accused of 'India's biggest ever' job fraud | Mint - Mint
- Sam Bankman-Fried May Appeal ‘not guilty’ to Fraud - The Coin Republic
- Odisha Police busts India's biggest ever job fraud, arrests mastermind from UP - HT T
- Bankman-Fried set to enter not guilty plea in FTX fraud case -source ... - Investing.
- Medicare keeps spending more on COVID-19 testing. Fraud and ... - WFAE
- North Carolina DOJ won’t bring voter fraud charges against Mark Meadows - The Hill
- Odisha Police Busts "India's Biggest Ever" Job Fraud - NDTV
- Mastermind of country’s ‘biggest ever’ job fraud arrested in Aligarh, taken to Bhuban
- Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022 - T
- George Santos seemingly admitted to 2008 check fraud on social media, report says - T
- Sting operation nabs suspect who conned woman out of R200 000 with stained notes scam
- Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022 -
- Explained: How Can Voice Technology Be Used To Fight Online Fraud? - Indiatimes.com
- Italian police seize Rubens masterpiece after fraud investigation - EU Reporter
- Chinese public security organs crack 391,000 telecom and online ... - Global Times
- Sam Bankman-Fried to plead not guilty - and prosecutors won't be lenient - Markets In
- Fraud Files: Billions in federal funds meant to help unemployed ... - WAFF
- Sam Bankman-Fried Will Plead Not Guilty to Fraud Charges, Faces 115 Years if Convicte
- Fraud Files: Billions in federal funds meant to help unemployed ... - WAFB
- FTX founder Sam Bankman-Fried set to plead not guilty to fraud charges, report says -
- Brazilian Authorities Will Revive Fraud Case Against George Santos - The New York Tim
- McClaughry: The Affordable Heating Fraud - Vermont Biz
- Brazilian Authorities Will Revive Fraud Case Against George Santos - The New York Tim
- George Santos faces renewed fraud charges in Brazil over 2008 stolen checkbook scheme
- Beleagured George Santos faces prospect of fraud investigation in ... - Washington Ex
- Stanford issued false statement about its role in $29M fraud case - The Stanford Dail
- New York Times: Brazilian authorities intend to revive fraud case against George Sant
- New York Times: Brazilian authorities intend to revive fraud case against George Sant
- Mathenjwa’s theft and fraud case postponed to February - Boksburg Advertiser
- Bankman-Fried set to enter not guilty plea in FTX fraud case - Moneyweb
- Sam Bankman-Fried pleads not guilty to fraud - BBC
- FTX Founder Sam Bankman-Fried Pleads Not Guilty to Fraud - Voice of America - VOA New
- Sam Bankman-Fried pleads not guilty in FTX fraud case - The National
- US congressman-elect facing renewed fraud charges in Brazil - Anadolu Agency
- Bankman-Fried set to enter not guilty plea in FTX fraud case - SABC News
- Former crypto titan Sam Bankman-Fried pleads not guilty to fraud - Al Jazeera English
- Czech presidential hopeful Babis fights fraud trial - BusinessLIVE
- Three KZN women nabbed for suspected Sassa cards fraud | Witness - The Citizen
- US prosecutors launched an FTX Task Force to recover crypto customer funds totalling
- Three women arrested for allegedly possessing fraudulent Sassa cards in Durban - SABC
- ROLLING BLACKOUTS: A country 'ungovernable' — how Eskom plans to tackle the scourge o
- Sassa in KZN welcomes arrest of three women for social grant fraud at a North Beach s
- Durban woman arrested on fraud charges over au pair promises - SowetanLIVE
- This is life with Nthabi Nhlapo | Shocked back to reality by R20 000 credit scam - Ne
- This is life with Nthabi Nhlapo | Shocked back to reality by R20 000 credit scam - Ne
- Free State Hawks raid municipality over alleged tender fraud - ofm.co.za
- Beware of job-placement frauds in South Africa, warns Nepal Embassy - Devdiscourse
- Musk wants his fraud trial moved from ‘biased’ San Francisco to Texas - BusinessLIVE
- Do not fall victim to online fraudsters - Soweto Urban
- Crypto fraud and breaches surge as losses reach $2.14bln - ZAWYA
- Elon Musk wants Tesla fraud trial moved from San Francisco to Texas to avoid potentia
- Proposed digital fraud refund rules risk excluding many victims - ComputerWeekly.com
- Court upholds $1.3 billion Esformes nursing home fraud verdict, $44 ... - McKnight's
- WENDY KNOWLER | How to improve your credit score and avoid impersonation fraud - Time
- Butchers on trial in France over alleged horsemeat fraud - East Coast Radio
- Italian man pleads guilty to book fraud scheme in US court - Al Jazeera English
- Florida Doctor Sentenced for Substance Abuse Treatment Fraud ... - Department of Just
- Keller sacks two over suspected fraud - Global Construction Review
- Keller Group issues profit warning after fraud found at Australia unit - ShareCast
- Two sacked as top mining contractor uncovers ‘sophisticated’ fraud - Sydney Morning H
- Man Sentenced for Integral Role in Sophisticated International ... - Department of Ju
- Fraud suspected as investigation launched into former City of Tshwane CFO - EWN
- Looking back at a year of P&C insurance fraud in the Big Apple - NU PropertyCasualty3
- Dimension Data accuses six former executives of fraud - MyBroadband
- Hawks probe fraud at bank - News24
- Longtime Trump exec sentenced to 5 months in jail for fraud, tax evasion - EWN
- Gemini ends Earn program, accuses Barry Silbert of fraud - FinanceFeeds
- DCG Responds as Gemini Accuses Company of Fraud - CoinDesk
- Gemini's Winklevoss Claims Fraud, Calls for Removal of DCG Chief - Investopedia
- FTX recovers over $5bn but amount fraud cost customers still unknown - The Guardian
- Former DiData bosses taken to court on fraud charges over Campus sale - ITWeb
- Suspects arrested for selling fraudulent proof of residence letters at Mkondeni Testi
- Three arrested for selling fraudulent proof of residence letters | Witness - The Citi
- TT Club: Fraud is the biggest threat to cargo losses - theloadstar.com
- Richard Rufus: Ex-Premier League star jailed over £15m fraud - BBC
- Fraud chat | Professional Security - JTC Associates Ltd
- Former New York Election Official Admits to Vote Fraud Scheme - The New York Times
- Sam Bankman-Fried Responds to Fraud Charges: ‘I Didn’t Steal Funds’ - The New York Ti
- Kannaland axes acting municipal manager, hires fraud accused - IOL
- HMRC heightens focus on professional enablers of tax fraud, says ... - Financial Time
- Former Premier League player Richard Rufus jailed for fraud - ESPN
- Ex-Premier League footballer jailed for seven years over £15m fraud - International A
- Community Banks and Credit Unions Can Manage Fraud and ... - Finextra
- JPMorgan Says Frank Was Fraud - Bloomberg
- Fraud is the biggest threat to cargo losses - Hellenic Shipping News Worldwide
- Iowa official's wife charged with dozens of counts of voter fraud - Des Moines Regist
- Jersey City Attorney Charged with Wire Fraud and Aggravated ... - Department of Justi
- Takedown of fraudulent cryptocurrency network in Bulgaria, Cyprus ... - Eurojust
- Richard Rufus: Ex-Premier League star jailed over £8m fraud - BBC
- 800 victims of 'massive' Bitconnect fraud to receive $17M restitution - Cointelegraph
- How to protect yourself from bot-driven account fraud - Help Net Security
- Republican candidate's wife charged with casting 23 fraudulent votes for her husband
- World: Saudi wealth fund chief refuses to testify at Musk's Tesla fraud trial - Daily
- Arthur Mafokate's property among those frozen over fraud at the National Lotteries Co
- Embattled Kannaland terminates municipal manager's contract, hires fraud-accused - Ne
- Donald Trump's company sentenced to pay $1.61m penalty for tax fraud - News24
- Lotteries fraud: Arthur Mofokate's property among 5 seized by SIU - EWN
- GOOD party opens case with Hawks against former member over fraud allegations - News2
- Jamaica launches fraud probe as Bolt millions feared missing - eNCA
- Donald Trump's company sentenced to pay $1.61m penalty for tax fraud - News24
- Asset Forfeiture Unit gets restraint order in Daymed Hospital tax fraud case | Witnes
- WATCH: Donald Trump's company to be sentenced for 15-year tax fraud - IOL
- Trump Organization fined $1.6m for tax fraud - eNCA
- Jamaica launches fraud probe after Bolt reports millions missing - Al Jazeera English
- Woman to appear in court for R11 million fraud - IOL
- SIU granted order to freeze property linked to Arthur Mafokate in R56m National Lotte
- Police nab two for fraud of well over R11.4 million - IOL
- Arthur Mafokate implicated in Lottery Commission fraud - Radio 702
- Cape Town woman arrested for allegedly defrauding grape farm of R11m - News24
- Kuilsriver woman arrested over R11m fraud - IOL
- Jamaica launches fraud probe after Bolt reports millions missing - Al Jazeera English
- Musk faces US fraud trial over Tesla tweet - eNCA
- Tech giant Tencent fires more than 100 employees for fraud, bribery and embezzlement
- Prison warder attached to Pollsmoor prison held in connection with R103m Absa fraud c
- Usain Bolt Reportedly Lost Millions in Fund Fraud - Entrepreneur
- Spar CEO to step down as law firm reports widespread fraud, BEE loan fronting - EWN
- Woman arrested in Limpopo for alleged passport fraud - News24
- Fraud culprits brought to book - News24
- Former Impala Platinum senior accountant convicted of R850K fraud - IOL
- Ex-mine accountant gets suspended sentence for fraud as 'she is on 24-hour oxygen sup
- Former GOOD councillor slams party amid fraud allegations - News24
- Woman gets suspended sentence for R3.2m investment fraud - IOL
- The fraud cases, the dud stores and the resignations: What is happening at Spar? | Bu
- Lotteries fraud: Mafokate denies all 'damaging' accusations levelled against him - EW
- Fraud trends every CFO should know - Moneyweb
- Jamaica’s Usain Bolt missing $12.7m in investment fraud case - Al Jazeera English
- Fictitious and fraudulent loans a 'reportable irregularity' – Spar - Moneyweb
- Ex-senior govt official sentenced for fraud and money laundering - The Citizen
- Former senior govt official & husband sentenced for fraud, money laundering - EWN
- Hospital owner accused of tax fraud maintains his innocence - IOL
- Woman in court for R4m vehicle fraud - IOL
- Nulane Investment trial: Inside the Gupta-linked R24.9m... - Daily Maverick
- Elon Musk to return to stand in fraud trial over 2018 Tesla tweet - News24
- Eat, drink and run: Man slapped with fraud charge after trying to dodge nearly R10K b
- NMB's IPTS fraud and corruption case halted again - AlgoaFM News
- Suspended housing boss’s fraud trial hits snag - HeraldLIVE
- French rugby chief Laporte questioned over alleged tax fraud - IOL
- State capture case: Official who pushed for Gupta-linked Nulane to bag contract turns
- North West health dept’s contractor accused of UIF fraud, unfair treatment of employe
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