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- WATCH | KZN education fraud suspects handed over to police - eNCA
- Audi ex-boss becomes first top manager sentenced for fraud in diesel scandal - TimesL
- New York court narrows Donald Trump fraud case; Ivanka dismissed as defendant - News2
- Former police captain sentenced to fraud and corruption - IOL
- Outa wants NSFAS CEO in the dock for alleged tender fraud - Sunday World
- Fraud case lingering - News24
- Medical schemes reject claim that 'racist' algorithm flags more black doctors for fra
- Police impersonator faces charges for fraud and corruption - IOL
- Inside Nafiz Modack's multimillion-rand VAT fraud case – a family affair with his mot
- 'I won't tolerate state's unreasonable delay', fraud-accused Gama's lawyer tells cour
- Sanral awards highway upgrade tender to firm accused of fraud - SowetanLIVE
- Fraud-accused Hamilton Ndlovu's supercars go under the hammer - Sunday World
- SIU orders 3 former WC municipal officials to pay back R400k for PPE fraud - EWN
- Businessman in hot water over R147 million fraud allegation - The Citizen
- The fast and the fraudulent: Hamilton Ndlovu's supercar fleet to go under hammer - Th
- Five Free State police officers arrested for theft, fraud, money laundering - News24
- Four nabbed in Tshwane for alleged learner licence fraud - Rekord East
- Former Butterworth Post Office employees arrested for fraud - News24
- Armscor CEO accused of fraud and sexual misconduct | City Press - News24
- Former Beitbridge border post official and clearing agent convicted for fraud and cor
- Two suspects sentenced for Cape Town mall fraud and bank card cloning scams - IOL
- Cape Town card cloning scammers handed hefty jail sentences - News24
- Duo convicted of bank card cloning scams get 5-8 years behind bars - Hawks - EWN
- Gupta-linked associates back in court for Estina R37m fraud case - The Citizen
- Ekurhuleni warns public over sick notes fraud - SowetanLIVE
- Tiger Brands welcomes forfeiture order after being hit by R121m logistics fraud - New
- Defence in Estina tax fraud case raise objections to testimony of new witness - Times
- SAPS Organised Crime Unit roped in to 80 docket car fraud case - IOL
- Itac strict on importation of used goods, Estina tax fraud trial hears - TimesLIVE
- Contravention of exchange control regulations under scrutiny in Estina fraud case - T
- Long-time Fleetwood Town owner Andy Pilley jailed for 13 years over fraud - Goal.com
- Manager at mining plant guilty of fraud after taking kickbacks for securing R203 mill
- Cape Town man sentenced for vehicle finance fraud - IOL
- Contravention of exchange control regulations under scrutiny in Estina fraud case - S
- Trial of Gupta-linked associates for Estina R37m fraud postponed - The Citizen
- Suspension on the cards for Armscor CEO accused of fraud, favouring baby mamas | City
- Former traffic official sentenced for fraud - DFA
- Free State pastor convicted of fraud pays back the money - Sunday World
- Police put ProVerb's fraud case on hold due to lack of evidence | City Press - News24
- Be alert and stay clear of fraud: Smart guide for travelling overseas - IOL
- Hamilton Ndlovu: One year later, but still no fraud charge - Daily Maverick
- Me, commit insurance fraud? Never! - The Citizen
- Gold Star families targeted in Army Reserves major's fraud scheme - NPR
- Meta singled out by UK financial lobby group over digital scams - Financial Times
- Police alert: Online banking fraud in Gauteng a rising concern - The Citizen
- Gauteng “tech entrepreneur” locked up for international fraud scheme - MyBroadband
- Corruption and fraud at Eskom worse than we know — electricity minister - MyBroadband
- Judge frowns upon magistrate's use of Google for evidence in criminal case of cybercr
- SCAMMED BY SHOW PROMOTERS? Singer Nox arrested over fraud in Ireland; rocks up $800 r
- Amazon Manager Pulled Middle Finger With R187 Million Fraud... - 2oceansvibe News
- Can multi-factor authentication curb call centre fraud? - The Citizen
- Hawks strike at Matjhabeng, follow trail of R7m alleged fraud - Sunday World
- FBI to probe fraud, corruption charges against Mozambique's former finance minister -
- Tender fraud case against John Block postponed - SABC News
- Banking scams | Consumers warned of mule bank accounts - eNCA
- Alleged fraud at the Limpopo Legislature - Capricorn FM
- Real Madrid coach Carlo Ancelotti may stand trial amid €400,000 tax fraud claims - Go
- Can multi-factor authentication curb call centre fraud? - George Herald
- Former ANC Northern Cape leader John Block, in court for R51 million tender fraud, to
- R15-million Covid housing project ruined by fraud - GroundUp
- State employees arrested in connection with R6-million land grant fraud - IOL
- Ex-Mozambican finance minister on way to US to face fraud, corruption charges - News2
- Convicted former Northern Cape Transport MEC appeared in relation to R51m tender frau
- Fraud-accused Nafcoc officials granted R10k each bail - SowetanLIVE
- SA hands over fraud-accused Manuel Chang to US authorities - BusinessLIVE
- Acting Nafcoc president in court on fraud, money laundering charges - TimesLIVE
- Kimberley mental hospital fraud accused appear in court - DFA
- Acting Nafcoc president in court on fraud, money laundering charges - TimesLIVE
- Ex-ANC Northern Cape chair John Block to apply for bail on new fraud charges - The Ci
- George lawyer in court on 39 counts of fraud - IOL
- R15m Covid housing project ruined by fraud - Moneyweb
- FedNow: Instant Payments or Instant Fraud | News - Fintech Nexus News
- Council stands by decision to appoint ‘out on bail’ CFO - SowetanLIVE
- Ex-Mozambique Minister Pleads Not Guilty in $2 Billion Fraud - Bloomberg
- Hawks descend on trio - News24
- EXCLUSIVE: R600m in tenders while out on bail for fraud? - eNCA
- Fraud Or Abuse? The Fine Line In Accurate Claim Submission - Forbes
- Punchmade Dev Praised By Fans For Giving 'Great Tips' On Wire ... - HipHopDX
- Man charged with fraud over $5,000 - St. Albert Gazette
- Half of UK company directors struck off linked to alleged Covid loan fraud - The Guar
- Second Frank financial aid executive charged in JPMorgan fraud case - NBC News
- Addressing patterns of cryptocurrency fraud - Digital Journal
- Student financing agency ignored warnings about discrimination in ... - NL Times
- Former eThekwini mayor back in court for fraud trial - eNCA
- SA on the brink of being Africa's capital of cybercrime, say digital experts | City P
- R2.5 million City fraud case to shift to regional Cape court for trial - IOL
- NJM directors ignore court order, fail to report to Hawks for BEE fraud - Sunday Worl
- Ethekwini fraud and corruption trial underway - eNCA
- 'Let us get back to business': DA dismisses Good's voter fraud claims ahead of George
- WATCH | Nafiz Modack and co-accused appear in Western Cape High Court for VAT fraud -
- WC GOOD party accuses DA of voter registration fraud in George by-elections - EWN
- BY-ELECTIONS: Good party accuses DA of voter fraud and abuse of resources in hotly co
- GOOD reports DA to IEC for 'electoral fraud' in George before by-elections - IOL
- DA dismisses voter registration fraud accusations ahead of George by-elections - IOL
- City employees among construction company directors to face fraud charges - IOL
- UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud schem
- Fraud fears increase by 50% compared to 2022 - The Paypers
- Darktrace shares surge as review finds no evidence of fraud - UKTN (UK Technology New
- Florida men plead guilty to $67 million Medicare fraud scheme - Healthcare Finance Ne
- Fraud Prevention Standard for Counter Fraud Professionals (HTML) - GOV.UK
- Malta: Eight arrested in investigation into customs fraud and ... - European Public P
- The contact center is the front line in fraud prevention - BAI Banking Strategies
- Vesttoo’s top legal and financial executives leave the company amid ... - CTech
- Fraud Alert | ACLU of Northern CA - ACLU of Northern California
- UAE crypto scammer sentenced to 8 years in prison for multimillion ... - CNBC
- Man who had sentence commuted by Trump charged in alleged ... - POLITICO
- Convicted con man who was pardoned by Trump is again charged with fraud - NBC News
- Convicted Ponzi Schemer, Four Other Men, Charged with ... - Department of Justice
- NJ man, convicted fraudster pardoned by Trump, faces fraud charges again - Fox News
- GROUND LEVEL REPORT : George by-elections go ahead despite community conflict, claims
- Crypto fund fraudster gets nine years in $249m scheme - Moneyweb
- GOOD files 11th hour voter fraud case at Electoral Court over George by-election - IO
- For Aarto to work, stop licence fraud - The Citizen
- Feedzai launches the Railgun fraud detection engine - The Paypers
- Rapper G Herbo Agrees to Plead Guilty in Wire Fraud and Identity Theft Scheme - Rolli
- Rapper G Herbo Agrees to Plead Guilty in Wire Fraud and Identity ... - Rolling Stone
- Businesswoman appears in Western Cape court on R26 million tender fraud - SABC News
- Former Rustenburg municipality officials in court over R1.7 million tender fraud - IO
- Kby court sentences man (27) for submitting fraudulent matric certificate - News24
- OPINIONISTA: Ghost employees who haunt payrolls are a major occupational fraud hazard
- Suspect sentenced for submitting fraudulent matric certificate during SAPS recruitmen
- Items worth more than R1bn recovered in Eskom-related fraud and theft investigations
- Pretoria woman released on R2,000 bail after being arrested for R1.6 million fraud -
- Security company boss in court for R26.8m tender fraud in Western Cape - SowetanLIVE
- Mpumalanga Eskom worker, truck driver face fraud & theft charges - EWN
- Hawks arrest Eskom project manager linked to fraud, corruption - EWN
- Eskom project manager arrested for fraud and corruption - eNCA
- Woman fined R300 000 for tax fraud | Witness - The Citizen
- New Nsfas allowance system experiencing glitches in allowances, fraud | City Press -
- Security company boss in court for R26.8m tender fraud in Western Cape - TimesLIVE
- Guard guilty of fraud - Daily Voice
- Businessman at centre of Lottery fund probe arrested for fraud - Daily Maverick
- Shakira denies alleged tax fraud allegations - East Coast Radio
- SA on verge of being named Africa's cybercrime capital - LNN - South Coast Herald - T
- Senior supervisor and tanker driver arrested for fraud and theft of HFO – Eskom - POL
- Nzuzo Njilo fraud case postponed again - News24
- Businessman nabbed for alleged fraud close to R90 million - IOL
- From alleged fraud to Zuma’s backer — 5 things to know about new ANCWL president Sisi
- Businessman in court for vehicle licence fraud scam - SowetanLIVE
- IEC dismisses claims of electoral fraud in George - IOL
- Businessman arrested in R89m Mpumalanga vehicle licensing fraud case - News24
- Prominent businessman arrested for alleged fraud and money laundering in Mbombela - L
- Businessman at centre of Lottery fund probe arrested for fraud - GroundUp
- Another businessman busted in the R89m car licence disc fraud - SowetanLIVE
- Three family members among four nabbed for R1.4m ‘fraud’ in North West - TimesLIVE
- Kenya named highest-risk country for ID fraud as new digital ID rollout approaches -
- Eskom: More arrests 'imminent' after employee nabbed for alleged tender fraud - News2
- Three family members among four nabbed for R1.4m ‘fraud’ in North West - SowetanLIVE
- Controversial businessman Nzuzo Njilo’s fraud case postponed - The South African
- More arrests ‘imminent’ after corrupt employee nabbed for tender fraud, Eskom says -
- Unpacking the United African Stokvel scam - the trail of death threats and ties to no
- Vehicle finance fraud suspect arrested at OR Tambo airport while trying to flee the c
- This type of fraud costs South African businesses billions – and it's committed by th
- Hawks pounce on OR Tambo district Municipality senior for tender fraud - News24
- Shots fired - State shuffles witness list in Zandile Gumede fraud case amid safety co
- Gumede and 21 co-accused back in court as fraud and corruption trial resumes - EWN
- EC municipal officials in court for massive Covid19 fraud - AlgoaFM News
- Gumede corruption trial continues - eNCA
- OR Tambo District Municipality says it will back any attempts to root out graft - EWN
- Malesela Teffo arrested on fraud, assault & malicious damage to property charges - EW
- Disbarred advocate Malesela Teffo arrested on charges of fraud, assault - News24
- Malesela Teffo arrested on fraud charges - EWN
- Disbarred advocate Malesela Teffo arrested on fraud, assault charges - IOL
- Controversial advocate arrested for alleged fraud and assault - The Citizen
- Jailed John Block granted R50k bail in tender fraud case - News24
- Hedge fund manager accused of R146m fraud fails to have charges quashed - TimesLIVE
- Midrand couple sentenced for R600k UIF fraud - TimesLIVE
- Accused stack up in R2.2bn Kusile fraud case as No 18 appears in court - Daily Maveri
- Hawks probe Sassa fraud committed through church’s account - News24
- Banking Ombud sounds the alarm over digital wallet fraud worth millions of rand - IOL
- Nedbank blocks popular digital stokvel's accounts amid fraud probes - News24
- NFC fraud, face-to-face records and Ts&Cs - TimesLIVE
- Midrand couple sentenced for R600k UIF fraud - SowetanLIVE
- Johannesburg man sentenced to 15 years life imprisonment for three counts of fraud -
- Woman behind 93 counts of fraud to pay back more than R123 000 to the Road Accident F
- South Africans lose millions to new NFC fraud - ITWeb
- Bank card scam: Crime syndicate targets South Africans using smartphones - Daily Mave
- UIF: 115 Ters fraud cases still under investigation - Moneyweb
- The OBSSA sounds the alarm over digital wallet fraud - Cape Business News
- How to Catch Pandemic Fraud? Prosecutors Try Novel Methods. - The New York Times
- Foreign National Charged for Visa Fraud Scheme - US Embassy in Israel
- EU Authorities Indict Eight in Multimillion VAT Fraud - ComplyAdvantage
- Digital payment fraud on the rise in South Africa, warns Ombudsman for Banking Servic
- Tackle payment fraud head-on in mining and construction - IT-Online
- HowTo: Challenge Deepfake Fraud - Infosecurity Magazine
- ESG fraud risk: Understanding Internal Audit's role - Wolters Kluwer
- The power of layered identity verification in fighting fraud - The Paypers
- Movie about overseas online fraud tops pre-screening box office - Global Times
- Former head of North West health department in court for fraud - Sunday World
- Commerce Township man pleads guilty to COVID-19 pandemic loan fraud - CBS News
- Tony Allen sentenced to time served in NBA health care fraud case - FOX13 Memphis
- Summer Spending Pressure Fuels Loan Fee Fraud Fears - Infosecurity Magazine
- FCA Urges Consumers to Watch Out for Signs of Loan Fee Fraud as ... - Fintech Finance
- Watch out for signs of loan fee fraud as summer spending fuels ... - FCA
- Leicestershire taxi driver pleads guilty to licence fraud - BBC
- Municipal workers suspected of taking bribes to allow illegal waste dumps - The Times
- KAMAU BONIFACE KATHITHU | The rising threat of insurance fraud in SA: leveraging tech
- From Fraud to Fugitive: Zimbabwean Inmate Outsmarts South African Authorities in Dari
- Tax fraud warning - The Portugal News
- SIU to pursue officials who resigned amid 'tender fraud' probe at Thembisa Hospital -
- Gumede and 21 co-accused fraud, corruption case back in court - SABC News
- Scam alert: Rise of NFC payment fraud in South Africa - The Citizen
- AI threatens to add to the growing wave of fraud but is also helping ... - The Conver
- What is the democratization of fraud? - Security Boulevard
- Recovery Fraud Scams Provide Wrongdoers With A Second Bit Of ... - Mondaq News Alerts
- Fraud Risk Management Guide: Identify, Assess & Mitigate Risks - ComplyAdvantage
- Food delivery rider's insurance fraud serves up seven months ... - Clyde & Co
- Loan fee fraud hits families as cost of living bites - Financial Times
- Corporate fraud is the new priority focus in the fight against the fraud ... - The Sc
- Fraud Detection: 12 Common Red Flags - ComplyAdvantage
- Modack VAT fraud and murder trials to start next year, but which one will be heard fi
- Gupta-linked fraud case postponed to next year - IOL
- Gupta-linked fraud case: Ex-NW health department chief in dock - Daily Maverick
- Bester and Magudumana face new fraud investigation | City Press - News24
- Malawi Police Accused of Helping Fraud Suspect Settle Family Feud - Malawi24
- Former official in Office of Chief Justice in big trouble for fraud - Sunday World
- FTX founder Sam Bankman-Fried jailed after bail revoked - News24
- Fraudster fined R20 000 for estate funds fraud committed via email - News24
- Multimillion-rand fraudster's sentencing postponed - eNCA
- Man on fraudulent visa given another chance - IOL
- Trial date set for the R400 million SA Express fraud case - IOL
- UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of ... - Department of Justice
- The hustle: 200% rise in cyber fraud complaints - IndiaTimes
- The risk of fraud is high in the nation's largest housing program ... - Route Fifty
- Former fisheries boss arrested for ‘failure to report fraud’ - TimesLIVE
- Suspects linked with SA Express tender fraud released on bail - Sunday World
- Black Child Billionaire fraud scheme co-founder gets suspended sentence, ordered to r
- ‘Black child billionaire’ company founder sentenced for fraud - The South African
- UBS to pay $1.4bn to settle US fraud charges on subprime loans - eNCA
- Former fisheries DDG in court for allegedly failing to report fraud - News24
- Former fisheries boss arrested for ‘failure to report fraud’ - SowetanLIVE
- Former senior agriculture official arrested for turning a blind eye to fraud in her d
- R100k bail for 'fraud' - Daily Voice
- There was R1.7 billion worth of fraud in Covid-19 TERS payments – with only 35% check
- Two remanded in custody after allegedly receiving R1 million fraudulent refund from S
- How did a Boksburg accountant steal R500m from employer, gambling away millions? - Ra
- Unemployment Insurance Fund fraud is a 'lifestyle' in KwaZulu-Natal – The Mail & Guar
- Nigerian court adjourns suspended central bank governor's fraud hearing - Daily Maver
- Russian citizen sentenced to jail for attempted $3.5 bln fraud in Denmark - SABC News
- Beware of fake sangomas, vicious ancestry scammers, warns fraud-prevention service -
- Intermediary in ‘tax fraud scam’ released on R1,500 bail - SowetanLIVE
- Pay back the money: Eskom employees lose pension payouts, and cars after R2.6 million
- Hawks arrest eighth accused in tax fraud case | Middelburg Observer - The Citizen
- KZN tops Covid-19 TERS fraud cases - East Coast Radio
- R1.7 million Rustenburg high mast light fraud case postponed to September - IOL
- ‘Bogus cop’ fraud victims called to open cases - Zululand Observer
- Hawks arrest eighth accused in tax fraud case - The Citizen
- Why fraud is regarded as a new language - Moneyweb
- Intermediary in ‘tax fraud scam’ released on R1,500 bail - TimesLIVE
- Ex-licensing department clerk jailed for fraud - East Coast Radio
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