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- Former NW Finance MEC Wendy Nelson acquitted on fraud charges - IOL (0 replies)
- How Businesses Can Use Virtual Cards to Fight AP Fraud and Boost Efficiency - Payment (0 replies)
- Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy (0 replies)
- Noerr: Is corporate fraud an inevitable cost of doing business in Romania? - Business (0 replies)
- $1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Route Fifty (0 replies)
- Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC (0 replies)
- Trials Delayed for Mother, Son in Mississippi Fraud Cases - Jackson Free Press (0 replies)
- Court dismisses bid by lawyer, co-accused to be acquitted in R45m fraud case - News24 (0 replies)
- Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian (0 replies)
- Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC (0 replies)
- Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian (0 replies)
- Surge in banking fraud, but Sabric is onto the culprits - TimesLIVE (0 replies)
- Former North West MEC, HOD acquitted of R8m fraud charges - News24 (0 replies)
- Customer education and robust anti-fraud system are key in fighting fraud to stay ahe (0 replies)
- Eastern Cape advocate has case to answer on R45m fraud charges - DispatchLIVE (0 replies)
- $1.2T infrastructure plan offers lucrative target for fraud - The Conversation US (0 replies)
- Fraud accused DA councillor Nora Grose among new councillors - IOL (0 replies)
- Veriff: Securing the FinTech Frontier - Fraud Lessons Learned in 2021 - The Fintech T (0 replies)
- $1.2T infrastructure plan offers lucrative target for fraud - GCN.com (0 replies)
- Credit-card fraud may surge. Then what? - Banking Strategies - BAI Banking Strategies (0 replies)
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
- The Great Organic-Food Fraud - The New Yorker (0 replies)
- Man who made R4.2m fraud possible 'expected reward' but got just R150 - The Mail & Gu (0 replies)
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
- Fighting the rising threat of payments fraud and ATO in fintech - The Paypers (0 replies)
- The Great Organic-Food Fraud - The New Yorker (0 replies)
- MPs question tech giants on fraud prevention - FT Adviser (0 replies)
- SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud - The South Afr (0 replies)
- SIU welcomes arrest on R2 million SASSA fraud case - Devdiscourse (0 replies)
- Romance fraud: 'I wish I didn't give £300k to a man I met online' - BBC News (0 replies)
- The Truth About CTV And Mitigating Fraud - AdExchanger (0 replies)
- SASSA official and business owners in court for fraud - The South African (0 replies)
- Durban man sentenced to 18 years' imprisonment for fraud and money laundering ordered (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- Bitcoin fraud accused detained in Bengaluru - Hindustan Times (0 replies)
- Debit Card Fraud: A Growing Issue in Financial Services - FinTech Magazine - The FinT (0 replies)
- Fraud by a Fiduciary Can Be Especially Costly - AARP (0 replies)
- Former Ambulance Service Owner Charged with Tax Fraud - Department of Justice (0 replies)
- MPs push technology giants on online fraud policies - Evening Standard (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- ONS Reports Huge Spike in Cybercrime and Fraud During COVID-19 - Infosecurity Magazin (0 replies)
- From Ferraris and finer things to fraud charges - what happened to SA's youngest self (0 replies)
- Prison time for ex-Maui officer for fraud in pursuit of sex - Hawaiipublicradio (0 replies)
- Over £5.5bn of Covid support funds lost to fraud or error - The Guardian (0 replies)
- Cookstown firm victim of £1.9m 'meticulous and premeditated' fraud - BBC News (0 replies)
- 81-year-old ‘money mule’ pleads guilty in romance fraud scheme - KTVI Fox 2 St. Louis (0 replies)
- Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL (0 replies)
- Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL (0 replies)
- Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
- Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Mi (0 replies)
- Woman Wanted for Questioning in Bank Fraud Case - rutherfordsource.com (0 replies)
- In The World of Cyber Fraud, Legacy Solutions Aren't Enough - Finextra (0 replies)
- B.C. auditor calls for better fraud risk measures at public sector organizations - Sa (0 replies)
- Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
- Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
- FingerprintJS Raises $32M to Empower Developers to Combat Online Fraud - Yahoo Financ (0 replies)
- Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme - Department o (0 replies)
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
- Warning issued over fake police officer bank card fraud calls - BBC News (0 replies)
- 'Faceless' frauds trying to reap unjust crops by scamming farmers - IOL (0 replies)
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
- 52% of BC's public sector don't have policies to support fraud risk management - My P (0 replies)
- Blatter and Platini face fraud charges over Sf2m payment - Business Day (0 replies)
- Is your personal BC Hydro info at risk for fraud? - Alaska Highway News (0 replies)
- Former Clayton police officer sentenced in bank fraud case - News-Daily.com (0 replies)
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
- Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times (0 replies)
- Former Clayton County police officer sentenced for conspiracy to commit wire fraud an (0 replies)
- Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times (0 replies)
- Switzerland indicts Sepp Blatter, Michel Platini for fraud | Daily Sabah - Daily Saba (0 replies)
- Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la (0 replies)
- 2 Tips for Balancing Fraud and CX in Financial Institutions - CMSWire (0 replies)
- Animation promoting anti-fraud knowhow impresses public as China ramps up efforts to (0 replies)
- Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la (0 replies)
- Paul Lewis: Whoosh and it's gone (how fraud has never been quicker) - Money Marketing (0 replies)
- Rise in digital customer interactions increases risk of cyber fraud - ITWeb (0 replies)
- Oracle beats NEC's fraud claims in dispute over database license - Reuters (0 replies)
- Utah Man Sentenced for Tax Fraud | OPA - Department of Justice (0 replies)
- Costa Mesa man pleads not guilty to charges of federal fraud and money laundering - L (0 replies)
- Two men plead guilty over PUP fraud - RTE.ie (0 replies)
- Defining synthetic identity fraud once and for all - Security Magazine (0 replies)
- Ten due in Paarl court for alleged involvement in an intricate fuel fraud syndicate - (0 replies)
- Elections 2021: DA calls on authorities to deal with electoral fraud following arrest (0 replies)
- Elections 2021: DA calls on authorities to deal with electoral fraud following arrest (0 replies)
- Covid scams lead to big rise in fraud prosections - The Times (0 replies)
- Oleg Tinkov convicted of tax fraud and handed $500 million fine - Cyclingnews.com (0 replies)
- Fraud Watch: Seasons Cheatings | Lifestyles | eagletimes.com - eagletimes.com (0 replies)
- Using Data to Stop Four Types of Discount Fraud - Loss Prevention Magazine (0 replies)
- Fraud syndicate bust by Western Cape police - IOL (0 replies)
- In major shift, Germans begin targeting platforms driving Israel’s online fraud - The (0 replies)
- The FBI Says They Cut Tracking Bracelets Off and Fled. Their Family Says They Were Ab (0 replies)
- In major shift, Germans begin targeting platforms driving Israel's online fraud - The (0 replies)
- State ready to prosecute R46m tax fraud case against Modack and seven others - IOL (0 replies)
- KZN traffic officials jailed for fraud - TimesLIVE (0 replies)
- KwaZulu-Natal RTI traffic cops sentenced for fraud and corruption - News24 (0 replies)
- Former Eastern Cape hotel manager convicted on fraud, money laundering charges - IOL (0 replies)
- New Research Reveals When and How People Become Susceptible to Fraud - whatcomtalk.co (0 replies)
- Joint taskforce relaunched to protect against rise in fraud crime - GOV.UK (0 replies)
- More nights in jail for R20 million fraud accused Wayne Anthony - IOL (0 replies)
- Agrizzi's health, other legal cases sees Bosasa fraud case postponed to January - Eye (0 replies)
- Cheque fraud crackdown could cause problems for NRIs - International Adviser (0 replies)
- Former home affairs official handed four-year prison sentence for issuing fraudulent (0 replies)
- Alleged underworld boss Nafiz Modack slapped with tax fraud charges - TimesLIVE (0 replies)
- Alleged underworld boss Nafiz Modack slapped with tax fraud charges - SowetanLIVE (0 replies)
- California’s Unemployment Fraud Reaches at Least $20 Billion - gvwire.com (0 replies)
- California's Unemployment Fraud Reaches at Least $20 Billion - gvwire.com (0 replies)
- SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2 (0 replies)
- SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2 (0 replies)
- Man appears in Pretoria court in connection with R1.4m vehicle finance fraud case - N (0 replies)
- Man's R2.4m fraud spree ends in jail after credit card owners disputed transactions - (0 replies)
- How TikTok accounts lure teens into fraud - City A.M. (0 replies)
- Former Eskom finance manager found guilty of R35m fraud - Mail and Guardian (0 replies)
- Authorised Push Payments (APP) fraud is soon to become a £billion business - Finextra (0 replies)
- Fraud sector charter: retail banking (accessible version) - GOV.UK (0 replies)
- Boston Man Pleads Guilty to Fraud Conspiracy | USAO-MA - Department of Justice (0 replies)
- California's unemployment fraud reaches at least $20 billion - North Bay Business Jou (0 replies)
- 5 steps to prevent fraud - Accounting Today (0 replies)
- California's unemployment fraud reaches at least $20 billion - North Bay Business Jou (0 replies)
- State Unemployment Fraud Costs California $20 Billion - Crime Report (0 replies)
- The future of commerce and the threat of card fraud - TechRadar (0 replies)
- Millions of Android Users Scammed in SMS Fraud Driven by Tik-Tok Ads - Threatpost (0 replies)
- Alberton businessman faces fraud charges - Alberton Record (0 replies)
- Crooked KZN traffic officials sentenced for fraud over learner's licence tests - IOL (0 replies)
- Tourism KZN officials fired for alleged tender fraud - IOL (0 replies)
- Members confess FETÖ fraud in military school exam in Turkey | Daily Sabah - Daily Sa (0 replies)
- California's unemployment fraud reaches at least $20 billion - Los Angeles Times (0 replies)
- Extreme couponers were sent to prison in $31.8 million fraud scheme - CNN (0 replies)
- England: Fraud warning after homebuyer conned out of £640000 - Scottish Legal News (0 replies)
- Fraud targets checking, IRA, credit cards | Local | crowrivermedia.com - Crow River M (0 replies)
- New York construction bosses face 20 years in prison for union fraud - GCR (0 replies)
- Fraud Warning Issued After Victims Lose Millions - West Yorkshire Police (0 replies)
- Cryptocurrency fraud reports double for fourth year - FT Adviser (0 replies)
- Top 3 Grooming Techniques in Fraud: What to Watch for - tripwire.com (0 replies)
- Opinion: Fraud, fintech and definitive action - FinTech Magazine - The FinTech & Insu (0 replies)
- Charges pile up for 'fraudulent' forex trader | Citypress - News24 (0 replies)
- Charges pile up for 'fraudulent' forex trader | Citypress - News24 (0 replies)
- Senior Eastern Cape education dept official gets suspended jail term for insurance fr (0 replies)
- Eastern Cape teacher jailed for R45,000 funeral policy fraud - TimesLIVE (0 replies)
- Eastern Cape teacher jailed for R45,000 funeral policy fraud - SowetanLIVE (0 replies)
- Online shopping: How to protect yourself from online card fraud - Economic Times (0 replies)
- Two former Mpumalanga municipality employees and company director facing fraud charge (0 replies)
- Investec implicated in probes into the world’s largest tax fraud (Part 1) - News24 (0 replies)
- Two LSE-listed Umuthi Healthcare execs arrested on charges of fraud - Moneyweb (0 replies)
- How Small Businesses Can Detect and Protect Against Fraud - Business Insider (0 replies)
- Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch (0 replies)
- Fraud detection and prevention market size to reach $62.7 billion by 2028 - Help Net (0 replies)
- Investec fingered in massive international tax fraud: report - IOL (0 replies)
- 'Youngest' self-proclaimed millionaire Sandile Shezi in court for fraud - TimesLIVE (0 replies)
- Sandile Shezi: Police arrest South Africa 'youngest millionaire for alleged fraud - B (0 replies)
- Ant Group Releases Anti-fraud Report for Most of 2021 - Pandaily (0 replies)
- Investec implicated in probes into the world’s largest tax fraud (Part 1) - News24 (0 replies)
- Fraud never sleeps: Why biometrics is essential for effective fraud prevention - Help (0 replies)
- Charity Fraud Awareness Week: Tips on avoiding charity frauds and scams - Therogersvi (0 replies)
- SA’s 'youngest' millionaire arrested for ‘fraud’ - SowetanLIVE (0 replies)
- SA’s youngest millionaire arrested for ‘fraud’ - TimesLIVE (0 replies)
- There is a fundamental error to fraud, corruption and money laundering charges agains (0 replies)
- Global Fraud Detection and Prevention Market Size, Share & Trends Analysis Report 202 (0 replies)
- Global Fraud Detection and Prevention Market Report 2021-2028: Deploying Advanced Tec (0 replies)
- Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch (0 replies)
- Australian charities need to get better at mitigating fraud risks - Pro Bono Australi (0 replies)
- Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud - Department of (0 replies)
- AI-powered fraud-fighting platform Resistant AI raises $16.6M - VentureBeat (0 replies)
- Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Gl (0 replies)
- Banks can do more to prevent fraud - BAI Banking Strategies (0 replies)
- 'Extend scope of GLF fraud work,' Gonzalez tells conference - Capacity Media (0 replies)
- Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr (0 replies)
- Hawks, FBI partnership brings down eight 'romance' scammers in R100m international fr (0 replies)
- Fraud-Proofing Your Telehealth Strategy - Healthcare Fraud - HIT Consultant (0 replies)
- Free State man in dock after being bust by Hawks for fraudulent roadworthy certificat (0 replies)
- Former Bookkeeper, College Dean in Multimillion-Dollar Workforce Development Fraud Ca (0 replies)
- Why Buy Now Pay Later companies need to start taking fraud seriously - Finextra (0 replies)
- 'Take action on fraud', regulator warns charities, as new figures show over £8 millio (0 replies)
- Mpumalanga court finds new lodge owner guilty of fraud - News24 (0 replies)
- Mpumalanga court finds new lodge owner guilty of fraud - News24 (0 replies)
- How safe are you from insurance fraud? - Kathorus Mail (0 replies)
- Sassa fraud — how low can we go? - HeraldLIVE (0 replies)
- How safe are you from insurance fraud? - Alberton Record (0 replies)
- Fraud ALERT: Consumers warned of financial scam on social media - The South African (0 replies)
- Online fraud: Recover stolen money within 10 days - Here's how - DNA India (0 replies)
- Tunisian lawmaker detained over suspected tax fraud, money laundering - News24 (0 replies)
- Tunisian lawmaker detained over suspected tax fraud, money laundering - News24 (0 replies)
- What you need to know about insurance fraud - IOL (0 replies)
- Fraud mastermind gives Hawks the slip | Citypress - News24 (0 replies)
- Four SASSA officials in court for R5.9 million fraud - The South African (0 replies)
- Fraud mastermind gives Hawks the slip | Citypress - News24 (0 replies)
- 4 EC Sassa officials arrested for fraud amounting to more than R5m - Eyewitness News (0 replies)
- What senior citizens can do to keep their money safe from card fraud - Southlands Sun (0 replies)
- Four Sassa officials appear over alleged R5m fake grant application fraud - IOL (0 replies)
- No jail time for KZN bank employee found guilty of R4m vehicle fraud finance - IOL (0 replies)
- Four Sassa officials appear over alleged R5m fake grant application fraud - IOL (0 replies)
- Two appear in Gauteng court in R50 million fraud case - News24 (0 replies)
- Two appear in Gauteng court in R50 million fraud case - News24 (0 replies)
- Former Boeing chief technical pilot indicted for fraud over 737 Max safety - Financia (0 replies)
- Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud - Department of Justic (0 replies)
- Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme - Department of Justice (0 replies)
- What lessons should retailers take from the Theranos fraud debacle? – RetailWire - Re (0 replies)
- How Governments Can Protect Themselves Against Fraud in Times of Crisis - Nextgov (0 replies)
- State: There’s enough evidence to find Nomia Ndlovu guilty of murder, fraud - Eyewitn (0 replies)
- Probe into fraud, 'wasteful expenditure' - IOL (0 replies)
- Welcome to Britain, the bank scam capital of the world - Reuters UK (0 replies)
- Two Individuals Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Victims of fraud increasingly less likely to get money back - FT Adviser (0 replies)
- Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme tha (0 replies)
- Edison Power heads to court over multimillion rand fraud | Citypress - News24 (0 replies)
- Account takeover named top fraud threat - Security Magazine (0 replies)
- The Importance of Understanding the Risks of Fraud - West Yorkshire Police (0 replies)
- New police command center announced to combat electronic fraud - Kathimerini English (0 replies)
- What Senior Citizens Can Do To Keep Their Money Safe From Card Fraud - iAfrica.com (0 replies)
- Over 61 000 social grant fraud cases reported on hotline - IOL (0 replies)
- Fraud: a 'national security threat'…why? - Finextra (0 replies)
- Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL (0 replies)
- Joburg Fresh Produce Market official appears over alleged R5.5m fraud - IOL (0 replies)
- How Big Tech Platforms Have Turbocharged Investment Fraud - Lawyer Monthly Magazine (0 replies)
- Joburg Market senior employee arrested for fraud amounting to R5.5m - Eyewitness News (0 replies)
- ROUNDTABLE: Corporate fraud — Financier Worldwide - Financier Worldwide (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Joburg Market official arrested for R5.5m fraud, 2 alleged accomplices believed to be (0 replies)
- Cheap and Efficient Food Fraud Detection Method Developed - Technology Networks (0 replies)
- With the rise of cryptocurrency fraud, legal remedies are available to recover stolen (0 replies)
- Papas fraud may have started in 2013, explosive Forum report finds - Sydney Morning H (0 replies)
- 4 Simple Steps to Fight Identity Fraud - AARP (0 replies)
- FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service - (0 replies)
- An efficient and low-cost approach to detecting food fraud - Science Daily (0 replies)
- Rosemary Ndlovu's case shines spotlight on life insurance fraud - IOL (0 replies)
- FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service - (0 replies)
- Ndlovu's case shines spotlight on life insurance fraud - Independent Online (0 replies)
- Banker Facing Over 100 Fraud Charges - Lexology (0 replies)
- Over 61 000 social grant fraud cases reported on hotline - IOL (0 replies)
- Over 61 000 social grant fraud cases reported on hotline - Independent Online (0 replies)
- Man sent to prison for faking suicide to avoid fraud charges for Covid-19 relief loan (0 replies)
- Man Who Faked Suicide to Avoid Covid-19 Fraud Charges Is Sentenced - The New York Tim (0 replies)
- Man Who Faked Suicide to Avoid Covid-19 Fraud Charges Is Sentenced - The New York Tim (0 replies)
- High-flying millionaire wanted for 'fraud' | Citypress - News24 (0 replies)
- Fraud Prevention: Used Vehicles – Regina Police Service - Regina Police Service (0 replies)
- 18 former NBA players arrested in fraud scheme seem to face a slam-dunk prosecution - (0 replies)
- District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Frau (0 replies)
- Hawks arrest former health HOD, two others for alleged tender fraud amounting to R384 (0 replies)
- UIF TERS: Hawks swoop on directors for alleged fraud [LOOK] - The South African (0 replies)
- Hawks arrest former health HOD, two others for alleged tender fraud amounting to R384 (0 replies)
- 18 former NBA players are charged in a $4 million health care fraud scheme - NPR (0 replies)
- Ex-NBA players charged in $4 mn health fraud scheme - Eyewitness News (0 replies)
- 18 former NBA players charged in healthcare fraud scheme - Los Angeles Times (0 replies)
- Recent Examples of COVID Testing Fraud - The National Law Review (0 replies)
- Businessman Handed 8-Year Sentence For VAT Fraud - TechFinancials (0 replies)
- Ex-NBA players charged in $4 mn health fraud scheme - Eyewitness News (0 replies)
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