View Full Version : Fraud and Scam News
- Police thwart £44k Nuneaton fraud bid - BBC News (0 replies)
- HMRC fraud squad takes back £1 billion from offenders - GOV.UK (0 replies)
- The average cost of app banking fraud in South Africa per transaction - BusinessTech (0 replies)
- Beware Of Investment Fraud - How To Identify A Potential Fraud - Criminal Law - UK - (0 replies)
- Labor and Economic Opportunity - Gov. Whitmer solidifies anti-fraud measures to prote (0 replies)
- This Dubai restaurant is using tech to stop seafood fraud - CNN (0 replies)
- SEC charges NY lender to taxi drivers with fraud - Aljazeera.com (0 replies)
- U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters (0 replies)
- Cybersecurity 2022: More Fraud, More Fakes, More Crypto Scams - TechNewsWorld (0 replies)
- U.S. SEC charges Medallion taxicab lender with fraud, shares tumble - Reuters (0 replies)
- Top Healthcare Fraud, Waste, and Abuse Takedowns of the Year - RevCycleIntelligence.c (0 replies)
- Waiting for a Elizabeth Holmes trial verdict? Experts say fraud is complicated - NPR (0 replies)
- 9 types of fraud the FinTech industry needs to beware of in 2022 - IBS Intelligence (0 replies)
- Some states found to have highest fraud rates - Accounting Today (0 replies)
- Fraud predictions for 2022 - IBS Intelligence (0 replies)
- Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme - Depa (0 replies)
- £250k fraud inspires national crackdown on benefit cheats - Stratford-Upon-Avon Heral (0 replies)
- Payment fraud – the top five scams to look out for - IOL (0 replies)
- Elizabeth Holmes fraud trial: jury begins second week of deliberations - The Guardian (0 replies)
- How to avoid "festive fraud" during the holiday season - Help Net Security (0 replies)
- The Technologies Consumers Can Use to Combat Fraud - Entrepreneur (0 replies)
- The Technologies Consumers Can Use to Combat Fraud - Entrepreneur (0 replies)
- An employee is caught committing fraud in South Africa – here’s what happens next - B (0 replies)
- Fraudsters are using power-of-attorney rules to steal people’s homes - The Guardian (0 replies)
- Georgia man pleads guilty to orchestrating $25 million tax fraud scheme - 11Alive.com (0 replies)
- Hiring fraud! The 'talented' Mr Ripleys plaguing India Inc - Economic Times (0 replies)
- Georgia hospice owner guilty of Medicaid fraud | News | news-daily.com - News-Daily.c (0 replies)
- This type of banking fraud is becoming more common in South Africa - BusinessTech (0 replies)
- DSK’s kin gets bail in economic fraud - Times of India (0 replies)
- How AI-powered fraud and aggressive ransomware could dominate 2022 - Information Age (0 replies)
- 11% of Credit and Debit Card Users Experienced Fraud in the Last 12 Months - PYMNTS.c (0 replies)
- Call to suspend WC SIU head over fraud - IOL (0 replies)
- Former Amtrak Employee Charged with Wire Fraud | USAO-EDLA - Department of Justice (0 replies)
- Pandemic Causes Uptick in Impersonation Fraud - The National Law Review (0 replies)
- Parcel delivery scam texts are on the rise - here's how to spot one and report safely (0 replies)
- Food fraud in Africa: a silent but deadly threat to global food security - New Food (0 replies)
- Preventing Wire Fraud Can Be Easy, Navigating Liability Is Much More Complicated - CP (0 replies)
- Authorised Push Payment fraud: should the alarm bells be ringing? - Lexology (0 replies)
- Uber ex-security chief faces additional charges of wire fraud - The Mercury News (0 replies)
- Covid-19 Relief Fraud Potentially Totals $100 Billion, Secret Service Says - The Wall (0 replies)
- Thornton-Cleveleys man, 90, victim of £64k courier fraud - BBC News (0 replies)
- NatWest Markets pleads guilty to fraud in US, fined $35m - eNCA (0 replies)
- NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets - Department of Justi (0 replies)
- Shawnee police warns community about fraud schemes - Shawnee News Star (0 replies)
- UK extradition trial of fraud accused Michael Lomas adjourned until May - Business Da (0 replies)
- Eramet targeted by a financial fraud - GlobeNewswire (0 replies)
- French mining group Eramet reports financial fraud - Reuters (0 replies)
- Six arrested in R3m education department fraud scandal - News24 (0 replies)
- Six arrested in R3m education department fraud scandal - News24 (0 replies)
- How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail (0 replies)
- EDVA Takes Action Against COVID-19 Fraud in 2021 | USAO-EDVA - Department of Justice (0 replies)
- Synthetic identity fraud: What is it and why is it harmful? - TechRepublic (0 replies)
- Trump sues New York attorney general to block fraud probe - Eyewitness News (0 replies)
- Missoula Surgeon Pays $3.7M to Settle Healthcare Fraud Allegations - RevCycleIntellig (0 replies)
- How to Avoid Investment Fraud: Red Flags to Watch Out For - Highway Mail (0 replies)
- This type of banking fraud is becoming more common in South Africa - BusinessTech (0 replies)
- Singaporean spent millions on cars, jewels with nickel fraud loot, charges say - Reut (0 replies)
- Payments fraud fueled by the pandemic: how businesses can protect themselves - The Pa (0 replies)
- Cape Town forensics, Hawks finalising probe into alleged subcontractor fraud - IOL (0 replies)
- Here’s to you not becoming an ID fraud statistic in 2021 - TimesLIVE (0 replies)
- [B-SIDE Podcast] Spotting online fraud, stopping it in its tracks - BusinessWorld Onl (0 replies)
- Four people charged in $35m Covid relief fraud scheme - The Independent (0 replies)
- Four people charged in $35m Covid relief fraud scheme - The Independent (0 replies)
- Is Cassper a fraud? Nota claims McLaren does NOT belong to him - The South African (0 replies)
- Top 5 Ways to Safeguard Your E-wallets from Frauds - Analytics Insight (0 replies)
- eThekwini fraud accused can't get Porsche back | Citypress - News24 (0 replies)
- Jurors mull whether Theranos founder guilty of fraud - eNCA (0 replies)
- eThekwini fraud accused can't get Porsche back | Citypress - News24 (0 replies)
- Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Sch (0 replies)
- Elizabeth Holmes' fraud case is now in the jury's hands - NPR (0 replies)
- Payment Fraud - Top 5 Scams To Look Out For - iAfrica.com (0 replies)
- Elizabeth Holmes' fraud case is now in the jury's hands - NPR (0 replies)
- 500% rise in reports of online fraud in Tipperary - Irish Examiner (0 replies)
- Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years - Department of Just (0 replies)
- LCIA panel upholds Russian bank fraud claim - GAR (0 replies)
- Dyer County Resident Arrested for Tax Fraud, Theft and Forgery - tn.gov (0 replies)
- Ninth Circuit vacates convictions premised on improper fraud theory - Reuters (0 replies)
- Fighting fraud in a hybrid work environment - Accounting Today (0 replies)
- Beware of Scam and Fraud This Holiday Season - FEMA (0 replies)
- Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme - Department (0 replies)
- FTC Launches Rulemaking to Combat Sharp Spike in Impersonation Fraud - Federal Trade (0 replies)
- Swereen Govender: Wanted for R10 million investment fraud - The South African (0 replies)
- Elizabeth Holmes chose fraud over Theranos, prosecutors say - Aljazeera.com (0 replies)
- Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection P (0 replies)
- Tax fraud suspects in court to face R299 million SARS case - The South African (0 replies)
- Fraud Detection and Prevention Market worth $53.4 billion by 2026 - Exclusive Report (0 replies)
- Tax fraud suspects in court to face R299 million SARS case - The South African (0 replies)
- Crawford & Company launches fraud detection solution - Reinsurance News (0 replies)
- SASSA applicant faces charges of fraud - News24 (0 replies)
- 2022: What's next for financial fraud? - Finextra (0 replies)
- SASSA applicant faces charges of fraud - News24 (0 replies)
- Ulster Bank warns of increased debit card fraud - RTE.ie (0 replies)
- Three suspects to appear in court in R299 million tax evasion and fraud case - News24 (0 replies)
- Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice (0 replies)
- What is pension fraud? How to avoid scams as you approach retirement - woman&home (0 replies)
- Four Charged in $35 Million COVID-19 Relief Fraud Scheme - Department of Justice (0 replies)
- Auditor-General tightens rules to stop fraud and theft in the government - IOL (0 replies)
- Mitigating fraud in financial services - Finextra (0 replies)
- Illovo Sugar employee sentenced to 10 years’ imprisonment for R5.9m fraud - TimesLIVE (0 replies)
- Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I (0 replies)
- Fraud prevention strategies have some success with £32m saved through the Banking Pro (0 replies)
- Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges - Department of Ju (0 replies)
- How to build the right fraud team or the holiday season - Digital Commerce 360 (0 replies)
- AP: Too little voter fraud to tip 2020 Trump's way - Lake Geneva Regional News (0 replies)
- Three Defendants Charged In $1.3 Million Covid Fraud Scheme - Department of Justice (0 replies)
- Experts say cases of synthetic identity fraud are on the rise - The Denver Channel (0 replies)
- Experts say cases of synthetic identity fraud are on the rise - The Denver Channel (0 replies)
- Two summoned to court over tax fraud, more charges for former Nketoana mayor, CFO - I (0 replies)
- Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in (0 replies)
- Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud - Department (0 replies)
- Trio accused of bank card fraud arrested in Cape Town CBD - Eyewitness News (0 replies)
- Woman sentenced for committing R8 million fraud against employer - The South African (0 replies)
- Fraud-Friendly Faults In Bounce Back Loan Scheme - Lawyer Monthly Magazine (0 replies)
- Don't fall victim to fraud, says Hillcrest SAPS - Highway Mail (0 replies)
- Portuguese fugitive convicted of fraud - News24 (0 replies)
- Portuguese fugitive convicted of fraud - News24 (0 replies)
- Alleged conman Peter Foster faces fraud charges in Brisbane court after six months on (0 replies)
- Payment Fraud – Top Five Scams To Look Out For - TechFinancials (0 replies)
- Cryptocurrency fraud case against businessman Moshe Hogeg ‘very weak’ — TV - The Time (0 replies)
- Easy Money: Here’s how you can protect yourself from fraud - KCRA Sacramento (0 replies)
- Georgia’s David Perdue sues over 2020 election, pushes fraud claim - The Atlanta Voic (0 replies)
- Blow to UK fraud agency as Unaoil executive’s conviction is quashed - Business Day (0 replies)
- NFP to approach public protector over allegations of fraud, corruption at Zululand Di (0 replies)
- Sidney Powell's election lie cash grab must be treated as fraud - MSNBC (0 replies)
- FNB warns of new scams targeting customers - BusinessTech (0 replies)
- Ramaphosa ‘considering’ SIU report into alleged PPE fraud and corruption - Eyewitness (0 replies)
- Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fr (0 replies)
- 'Appalling' Riot Games Job Fraud Takes Aim at Wallets - Threatpost (0 replies)
- Cyprus tightens measures to combat internet fraud in the digital era - International (0 replies)
- Texas Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Why AI is the future of fraud detection - VentureBeat (0 replies)
- Self-proclaimed 'millionaire' Sandile Shezi's fraud case postponed to next year - Tim (0 replies)
- EMS and petrol attendants bust for alleged fraud while police arrest gunman who opene (0 replies)
- How to Build a Better Internal Fraud Protection Program - DARKReading (0 replies)
- How to Build a Better Internal Fraud Protection Program - Dark Reading (0 replies)
- Hawks nab paramedics, petrol attendants over alleged fuel card fraud in Prince Albert (0 replies)
- Sars welcomes 10-year fraud sentence for Oakbay boss Naik - IOL (0 replies)
- Eastern Cape undertaker sentenced to five years' imprisonment for fraud - News24 (0 replies)
- Digital festive fraud spikes nearly 8% in the country - TransUnion - IOL (0 replies)
- Atlanta man sentenced for Paycheck Protection Program (PPP) fraud - Department of Jus (0 replies)
- 3 evolving fraud trends eCommerce businesses need to know - SecurityInfoWatch (0 replies)
- Feds: Gift Card Fraud Losses Soar to $148 Million - AARP (0 replies)
- Don't be caught out by tender fraud scams - Zululand Observer (0 replies)
- Former Free State mayor sentenced to 8 years in prison for fraud - News24 (0 replies)
- 2 of Brian Hlongwa's co-accused named in another fraud matter - Eyewitness News (0 replies)
- GA woman wanted for fraud over wedding dress claim - ValdostaToday.com (0 replies)
- Digital festive fraud spikes nearly 8% in the country - TransUnion - Independent Onli (0 replies)
- SARS head Edward Kieswetter welcomes 10 year sentence for cigarette tax fraud - News2 (0 replies)
- Gauteng Health MEC Brian Hlongwa, 8 others arrested for tender fraud out on bail - IO (0 replies)
- Committee receives report on fraud | News, Sports, Jobs - The Inter-Mountain (0 replies)
- Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
- Pilot scheme uses proceeds of crime to fight fraud - The Independent (0 replies)
- Los Angeles real estate broker gets over 10 years for COVID loan fraud - New York Pos (0 replies)
- Here are 5 ways to protect yourself against credit card fraud this holiday season - C (0 replies)
- Here are 5 ways to protect yourself against credit card fraud this holiday season - C (0 replies)
- Veriff's 2021 Identity Fraud Report Depicts Continued Increase in Global Fraud - PRNe (0 replies)
- SIU investigating PPE fraud to the value of nearly R15 billion - Eyewitness News (0 replies)
- Fight financial fraud in six ways - Kempton Express (0 replies)
- Here are 5 ways to protect yourself against credit card fraud this holiday season - C (0 replies)
- Hlongwa, other tender fraud suspects not a flight risk, says magistrate - Eyewitness (0 replies)
- Joburg Magistrate's Court hears Gauteng Health tender fraud case - Eyewitness News (0 replies)
- LIVESTREAM: Ex-GP Health MEC in court for alleged tender fraud - eNCA (0 replies)
- What you need to know as DOD ramps up procurement fraud investigations - Washington T (0 replies)
- Los Angeles covid fraud ring leader gets 10 years in prison - Los Angeles Times (0 replies)
- James Kyle Bell, Trump scam PAC and PPP loan fraud operator, sentenced - The Washingt (0 replies)
- Trump inadvertently said people who believe his election-fraud theories are stupid - (0 replies)
- Black Friday weekend marred by online shopping fraud - ITWeb (0 replies)
- Durban North resident loses R8 000 in job fraud scam - Northglen News (0 replies)
- Trump inadvertently said people who believe his election-fraud theories are stupid - (0 replies)
- Telefónica Tech Ventures powers Fraud.com - Capacity Media (0 replies)
- Covid-19 corruption: Three Cederberg municipal officials arrested over PPE fraud - Ne (0 replies)
- Black Friday weekend marred by online shopping fraud - ITWeb (0 replies)
- Slik Talk calls Amanda du-Pont a 'fraud' - IOL (0 replies)
- 'No one believes you': Slik Talk calls Amanda a fraud following rape claims - The Sou (0 replies)
- Trump double negative: Twitter sees proof positive of no electoral fraud - The Guardi (0 replies)
- Man Utd boss Ralf Rangnick's time at Lokomotiv Moscow: Fraud, or misunderstood? - Spo (0 replies)
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
- Credit transfer fraud cases quadruple - www.ekathimerini.com (0 replies)
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
- Mobile devices hold the key to combating benefits fraud - Fast Company (0 replies)
- U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement - D (0 replies)
- How Criminals Are Using Synthetic Identities for Fraud - DARKReading (0 replies)
- Fraud sentence: Cape Town woman jailed for defrauding RCS - The South African (0 replies)
- How to avoid being a victim of online shopping fraud - fox2now.com (0 replies)
- Fintech's Fraud Problem: Why Some Merchants Are Shunning Digital Bank Cards - Forbes (0 replies)
- The late Amichand Rajbansi's son found guilty of R3million fraud - IOL (0 replies)
- How to avoid being a victim of online shopping fraud - fox2now.com (0 replies)
- Do Not Let Fraud Prevention Slide - Criminal Law - United States - Mondaq News Alerts (0 replies)
- Covid: Bounce Back Loan fraud checks called inadequate by watchdog - BBC News (0 replies)
- The late Amichand Rajbansi's son found guilty of R3million fraud - IOL (0 replies)
- Covid: Bounce back loan fraud checks called inadequate by watchdog - BBC News (0 replies)
- UK watchdog attacks ‘inadequate’ effort to tackle Covid loan fraud - Financial Times (0 replies)
- UK watchdog criticises lack of fraud checks on COVID loans - Reuters (0 replies)
- Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy - Department (0 replies)
- Twenty Years After Enron, Investors Are Still Vulnerable to Fraud - Bloomberg (0 replies)
- Quiz: Check your knowledge of fraud considerations in an audit - Journal of Accountan (0 replies)
- Work-From-Home Trend Raises Stakes in Fight Against Business Email Fraud - pymnts.com (0 replies)
- WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police - (0 replies)
- WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police - (0 replies)
- WARNING: 65 KZN businesses fell prey to government tender fraud scams, says police - (0 replies)
- Tis the Season for Fraud | Cape May | pressofatlanticcity.com - Press of Atlantic Cit (0 replies)
- How China is fighting a financial fraud explosion - Financial Times (0 replies)
- How China is fighting a financial fraud explosion - Financial Times (0 replies)
- How China is fighting a financial fraud explosion - Financial Times (0 replies)
- Woman wanted in Bainbridge for questioning about financial fraud - WFXL FOX 31 (0 replies)
- 5 Ways Fraud Is Possible on Blockchain - MakeUseOf (0 replies)
- Zelle Fraud Scam Uses Fake Alerts to Drain Bank Accounts - CPO Magazine (0 replies)
- Workforce behaviour modelling: get proactive about insider fraud - Finextra (0 replies)
- Namibia: Tax Fraud Convicts Not Taking Liability - State - AllAfrica - Top Africa New (0 replies)
- Elizabeth Holmes grilled by prosecutors on witness stand in her criminal fraud trial (0 replies)
- South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud - Department of Ju (0 replies)
- Former legal adviser at Free State municipality convicted of fraud for not having law (0 replies)
- Texas man given nine years in prison over $1.6m Covid Lamborghini fraud - The Guardia (0 replies)
- Free online class on Medicare fraud | Health | messagemedia.co - Aitkin Independent A (0 replies)
- R430m fraud case against Gumede & 21 others ready for trial, State confirms - Eyewitn (0 replies)
- It's time to fight fraud in real-time - Finextra (0 replies)
- Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL (0 replies)
- 3 recommendations for identifying and limiting procurement fraud - Spend Matters (0 replies)
- Free State mayoral legal adviser convicted of fraud over fake qualifications - IOL (0 replies)
- Elizabeth Holmes testifies about alleged sexual and emotional abuse at her fraud tria (0 replies)
- Eftpos expands security kit bag with new AI anti-fraud capability - ZDNet (0 replies)
- Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized (0 replies)
- Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Sc (0 replies)
- Interpol Says Email Fraud Operation Resulted In 1,000 Arrests and $27 Million Seized (0 replies)
- UK Treasury minister backs calls for tighter rules to tackle online fraud - Financial (0 replies)
- Juventus stock drops by 6% after transfer fraud probe - La Prensa Latina (0 replies)
- Florida Woman Convicted of COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- BNPL fraud risks threaten customer loyalty and holiday sales - Business Insider (0 replies)
- 1,000 arrests made in online fraud crackdown, says Interpol - ZDNet (0 replies)
- Scam warning: Britons lose £50,000 to ‘convincing’ Whatsapp fraud - act now - Daily E (0 replies)
- Fraud could suck ‘£10bn a year’ from Tory infrastructure drive - Financial Times (0 replies)
- Fraud accused Kannaland Municipal managers granted R15 000 bail - IOL (0 replies)
- Why this type of fraud is still so common in South Africa after so many years - Busin (0 replies)
- Beaufort West newly-minted speaker in court for fraud - IOL (0 replies)
- West Yorkshire Police Offers Fraud Advice - West Yorkshire Police (0 replies)
- ‘Major milestone’: ticket touts lose fraud conviction appeal - The Guardian (0 replies)
- Scammers are destroying lives, one gift card fraud at a time. Here's who's fighting b (0 replies)
- Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times (0 replies)
- Ex-managers from troubled Cape municipality in court on fraud charges involving milli (0 replies)
- Types of Fraud - Broxtowe Borough Council (0 replies)
- Criminal prosecutors review Deutsche Bahn fraud allegations - Financial Times (0 replies)
- Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL (0 replies)
- Scams and fraud are criminally under-policed in Britain - The Economist (0 replies)
- Opinion: 5 Ways to Fight Holiday Shopping Fraud in 2021 - Creamer Media's Engineering (0 replies)
- Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL (0 replies)
- Scams and fraud are criminally under-policed in Britain - The Economist (0 replies)
- Saps alarmed over number of prospective car buyers falling victim to social media fra (0 replies)
- Make this a season of festive cheer and not festive fraud - Moneyweb (0 replies)
- Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme - Depart (0 replies)
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