Fraud and Scam News [Archive] - Page 24

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)
18 Former N.B.A. Players Charged With Insurance Fraud - The New York Times (0 replies)
Eight Simple Rules – to survive the tsunami of fraud. - Finextra (0 replies)
Deputy Attorney General Lisa O. Monaco Announces New Civil Cyber-Fraud Initiative - D (0 replies)
WTF?! – Recurring Issues in Wire Transfer Fraud Coverage Disputes - JD Supra (0 replies)
Losing under £500 to fraud would see 32% struggle financially, survey finds - The Ind (0 replies)
How a simple email or text could open you up to fraud - BayStateBanner (0 replies)
Public urged not to engage as cyber fraud cases rise - RTE.ie (0 replies)
Fraud accused software programmer Bryan Page released on bail - IOL (0 replies)
Agility and Orange win fraud claim against Lebanese bank - GAR (0 replies)
R600 000 tender fraud accused to spend more time in jail before bail hearing - Indepe (0 replies)
Mandela funeral fraud case postponed - eNCA (0 replies)
Five proven techniques for building effective fraud management - Help Net Security (0 replies)
Police forensic analyst guilty of elaborate half-million-rand-plus fraud - Mail and G (0 replies)
Police forensic analyst guilty of elaborate half-million-rand-plus fraud - Mail and G (0 replies)
Tender fraud case against SANDF general's wife postponed - again - News24 (0 replies)
Ex-municipal manager and senior Eastern Cape officials facing fraud and corruption ch (0 replies)
Combating fraud in the digital world with the support of AI - Creamer Media's Enginee (0 replies)
Ex-municipal manager and senior Eastern Cape officials facing fraud and corruption ch (0 replies)
Police issue scam warning to young drivers at risk of losing more than £2000 - Rhyl J (0 replies)
Super agent Zahavi charged in Belgium with forgery, fraud and money laundering - Insi (0 replies)
Digital banking fraud on the rise - report - eNCA (0 replies)
Scamdemic: readers’ £1m losses highlight scale of the UK’s fraud crisis - The Guardia (0 replies)
Banking fraud: tips to avoid becoming a victim - News24 (0 replies)
Former Hawks official convicted of fraud - IOL (0 replies)
Garden Route Municipality lays criminal charges against two employees for R450k fraud (0 replies)
Bidcorp vows to press charges against those implicated in R694m fraud | Fin24 - News2 (0 replies)
Bidcorp vows to press charges against those implicated in R694m fraud | Fin24 - News2 (0 replies)
Hawks arrest Joburg financial manager for R2m fraud - IOL (0 replies)
Covid spurs increase in investment-fraud investigations - The Washington Post (0 replies)
Eastern Cape education official, husband, brother in court for R4m PPE fraud - News24 (0 replies)
Fraud charges against gospel music star Dr Tumi, wife dropped, NPA confirms - News24 (0 replies)
Fraud charges against gospel music star Dr Tumi, wife dropped, NPA confirms - News24 (0 replies)
Swiss firm and five bankers charged in US over tax fraud - Business Day (0 replies)
Dr Tumi cleared of fraud charges levelled against him earlier this year - IOL (0 replies)
Fraud Prevention Strategies are Imperative Amid Rising eCommerce Transactions - Tyler (0 replies)
Former North West Finance MEC Wendy Nelson awaits fraud case judgment - IOL (0 replies)
Missing R300-m fraud case closed - South Coast Herald (0 replies)
Banking app fraud rockets due to phone snatching - News24 (0 replies)
Banking app fraud rockets due to phone snatching - News24 (0 replies)
Sharp rise in digital banking fraud in South Africa - TechCentral (0 replies)
Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds - Departm (0 replies)
Nearly €8m stolen in online scams so far this year - RTE.ie (0 replies)
Cash-in-transit robberies, digital crime, and debit card fraud – crimes that spiked i (0 replies)
Dedicated number for victims of fraud launched amid national security threat - Comput (0 replies)
Finding fraud in a world of fast-moving deals - TechCrunch (0 replies)
Increased digital banking fraud during lockdown - IOL (0 replies)
Finding fraud in a world of fast-moving deals - TechCrunch (0 replies)
U.K. Fraud Cops Probe $202 Million Housing Investments - Bloomberg (0 replies)
Finding fraud in a world of fast-moving deals - TechCrunch (0 replies)
Increased digital banking fraud during lockdown - Independent Online (0 replies)
Digital Vibes: SIU finds evidence of fraud by Pillay, Mkhize lied - Eyewitness News (0 replies)
Check Fraud A Problem for Businesses in the County - WAGM (0 replies)
Digital bank fraud lifts as SA moved online due to Covid-19, Sabric says - Business D (0 replies)
Don't be a victim of fraud, says Hillcrest SAPS - Highway Mail (0 replies)
Trillions in Infrastructure Spending Could Mean Hundreds of Billions in Fraud - Route (0 replies)
Atul Gupta backs claim he did not mastermind alleged Free State fraud - Business Day (0 replies)
Four Michigan Residents Charged with COVID-Relief Fraud - Department of Justice (0 replies)
Former bank employee sentenced to 8 years for fraud, money laundering - News24 (0 replies)
Trillions in infrastructure spending could mean hundreds of billions in fraud - The C (0 replies)
The rise of account takeover fraud - Creamer Media's Engineering News (0 replies)
New ‘159’ scams hotline to protect consumers from rising bank payment fraud - The Ind (0 replies)
UK financial watchdog warns social media over "dodgy" ads that fuel fraud - Reuters U (0 replies)
Robinhood CEO unwittingly inspired $1m meme stock fraud - Moneyweb (0 replies)
E-frauds from India halve in Q1 - Times of India (0 replies)
Wells Fargo to pay $37m over foreign exchange fraud allegations - Financial Times (0 replies)
Juicy Fraud Case Revealed - FoodSafetyTech - FoodSafetyTech (0 replies)
U.S. pandemic fraud crackdown yields first case against bank employees - Reuters (0 replies)
Blue light tender fraud case: Postponed for court to hear an application of unreasona (0 replies)
Namibia: Investors Allowed to Join Forex Fraud Case - AllAfrica - Top Africa News (0 replies)
Police blue light tender fraud case postponed to November - The Citizen (0 replies)
The first line of fraud defense | CUNA News - CUNA News (0 replies)
APP fraud: the four steps | Professional Security - JTC Associates Ltd (0 replies)
Corporate fraud - an understanding - Lexology (0 replies)
Riskiest payments should be slowed to stop fraud, says Nationwide - BBC News (0 replies)
Online fraud causes confidence gap between customers and retailers, study finds - Ven (0 replies)
Ex-pastor sentenced in fraud scheme | News | avpress.com - Antelope Valley Press (0 replies)
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - Departme (0 replies)
Huawei CFO Reached Deal In U.S. Wire Fraud Case, Will Be Able To Leave Canada After - (0 replies)
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies - Departme (0 replies)
Huawei CFO, US reach agreement to resolve bank fraud charges - Times of India (0 replies)
Two former SNC-Lavalin executives charged with fraud and forgery - GCR (0 replies)
Two former SNC-Lavalin executives charged with fraud and forgery - GCR (0 replies)
Fraud and scam complaints to ombudsman rise 66% - International Adviser (0 replies)
In $4 billion OneCoin fraud, jurisdiction dooms claims against ex-Big Law partner - R (0 replies)
Telemedicine Fraud Outpaces Other Healthcare Frauds - The National Law Review (0 replies)
R10k bail each for NCape officials charged with diamond fraud - IOL (0 replies)
Four Northern Cape government officials arrested for fraud after diamonds disappear - (0 replies)
Fleetwood Town owner faces fraud and money-laundering charges - BBC News (0 replies)
UPDATE 1-Surge in UK fraud a national security threat, warn banks - Yahoo Finance (0 replies)
Vesta Report: Card-Not-Present Fraud is Becoming Increasingly Sophisticated, Creating (0 replies)
Putting a Face on Fraud - PaymentsJournal (0 replies)
Fraud probe – Man questioned by gardaí over €500000 in criminal proceeds - Independen (0 replies)
Online Safety Bill not suitable for fraud, Google and Facebook suggest - Evening Stan (0 replies)
Fraud in UK at level where it ‘poses national security threat’ - The Guardian (0 replies)
Vesta Report: Card-Not-Present Fraud is Becoming Increasingly Sophisticated, Creating (0 replies)
Sharp jump in UK fraud cases sparks warning of ‘national security threat’ - Financial (0 replies)
OTP & digital fraud raising its ugly head. Here is what you should do - Economic Time (0 replies)
State launches unit to tackle corruption and fraud in public service - Business Day (0 replies)
Fraud victim scammed for almost £25,000: ‘They had detailed information’ - The Guardi (0 replies)
Lawyer Wharren Fortuin jailed for trust account fraud, theft - Independent Online (0 replies)
Surge in UK fraud a national security threat, warn banks - Reuters (0 replies)
Three family members in court for alleged tax fraud of R1.2m - News24 (0 replies)
Addressing Honey Fraud in Global Food Chains - News-Medical.Net (0 replies)
'Deputize' members in fraud fight | CUNA News - CUNA News (0 replies)
MPs to grill social media giants over 'inaction' on financial fraud - City A.M. (0 replies)
MPs to grill social media giants over 'inaction' on financial fraud - City A.M. (0 replies)
Returning to the Office Means Returning to New Fraud Schemes - PaymentsJournal (0 replies)
Trump Campaign Knew Dominion Fraud Claims Were False, Memo Reportedly Shows—But Giuli (0 replies)
Georgia psychologist indicted for Medicaid fraud | News | news-daily.com - News-Daily (0 replies)
Former Free State mayor, CFO and service provider guilty of fraud - News24 (0 replies)
DOJ announces charges in health care fraud cases totaling $1.4 billion - BenefitsPro (0 replies)
SNAP updates may increase fraud risk | Legal Blog - Westlaw Insider (0 replies)
Fraud against EU dropped 20% last year - EUobserver (0 replies)
Russia’s opposition alleges fraud as pro-Putin party set to win big majority - Busine (0 replies)
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Milli (0 replies)
Global Insurance Fraud Detection Market Outlook 2021: Growing Adoption of Fraud Detec (0 replies)
Synctera adds card and fraud services to platform - Finextra (0 replies)
Rivals allege mass fraud as Russian pro-Putin party wins big majority - News24 (0 replies)
Russia election: Putin's party wins election marred by fraud claims - BBC News (0 replies)
UK banking industry-funded police unit prevents £85m of fraud - Finextra (0 replies)
Russia opposition claims mass fraud after Putin party sweeps vote - eNCA (0 replies)
Crypto firm Gemini supports UK's Take Five to Stop fraud campaign - Finextra (0 replies)
Fraud soars but police abandon 22,000 cases | News - The Times (0 replies)
Beware this type of fraud in South Africa - BusinessTech (0 replies)
Feedzai Fraud Detection Platform Uses AI, Biometrics - Nanalyze (0 replies)
Beware this type of fraud in South Africa - BusinessTech (0 replies)
Cops, banks delve into fraud traits - Times of India (0 replies)
Man gets four years in jail for tax fraud amounting to R1 million - IOL (0 replies)
Cellphone stolen? What you must do immediately to prevent fraud - IOL (0 replies)
Cellphone stolen? What you must do immediately to prevent fraud - Independent Online (0 replies)
Western Cape company director accused of COVID-19 TERS fund fraud out on bail - SABC (0 replies)
Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy - Departme (0 replies)
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 (0 replies)
Maryland Couple Indicted in $20 Million Insurance Fraud Scheme - Department of Justic (0 replies)
Company director arrested for alleged Covid-19 TERS fraud - News24 (0 replies)
Company director in court for alleged TERS fraud - IOL (0 replies)
Saratoga Springs man charged in million dollar construction fraud scheme - The Sarato (0 replies)
E Cape health official convicted of fraud, money laundering has R250 000 deducted fro (0 replies)
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 (0 replies)
Beaufort West mayor and speaker among four suspects arrested for fraud and corruption (0 replies)
Analysis | This is how embarrassing Trump's 'fraud' claims have gotten - The Washingt (0 replies)
US carpenter sentenced to 36 years in prison for construction fraud - GCR (0 replies)
Mpumalanga businessman accused of tax fraud - TimesLIVE (0 replies)
Former Nantucket Bank Employee Charged in Two Fraud Schemes - Department of Justice (0 replies)
Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplement (0 replies)
Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudu (0 replies)
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme - Department of Justice (0 replies)
Murdaugh surrenders to face charges in $10M insurance fraud - ABC News (0 replies)
Insurance fraud in SA has surged in last 2 years - Asisa - Eyewitness News (0 replies)
VW diesel-fraud trial starts over scandal that won't go away - Automotive News Europe (0 replies)
Three cops appear for allegedly demanding R144k to have fraud case disappear, kidnapp (0 replies)
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi (0 replies)
Company director, acting municipal manager charged with tender fraud at the Mafube Lo (0 replies)
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi (0 replies)
Dis-Chem says it helped bust four temps for alleged vaccine card fraud - Business Ins (0 replies)
Former North West finance MEC in court for fraud - IOL (0 replies)
Dis-Chem says it helped bust four temps for alleged vaccine card fraud - Business Ins (0 replies)
Fired ANC staffer Niehaus lays fraud, theft and corruption charges against ANC's top (0 replies)
International fraud deterrent adds layer of protection to PBX systems - TechCentral (0 replies)
Sassa investigating 'escalating' fraud cases - Moneyweb (0 replies)
R15.3m Limpopo housing tender fraud uncovered - Pretoria - IOL (0 replies)
Michigan Man Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
Covid tender to build 192 housing units in Limpopo earned through fraud — SIU - Mail (0 replies)
Covid tender to build 192 housing units in Limpopo earned through fraud — SIU - Mail (0 replies)
Why companies should use AI for fraud management, detection - TechTarget (0 replies)
SASSA investigating “escalating” fraud cases - GroundUp (0 replies)
International fraud deterrent adds layer of protection to PBX systems - TechCentral (0 replies)
China uses anti-fraud app to track access to overseas financial news sites - Financia (0 replies)
As Newsom leads California recall polls, Larry Elder pushes baseless fraud claims - N (0 replies)
Preacher denies fraud over 'Covid protection' oil - BBC News (0 replies)
ACFE CFE Financial Transactions and Fraud Schemes Exam Dumps - The African Exponent (0 replies)
Free at last… Relief as divorce granted to marriage fraud victim - Eyewitness News (0 replies)
Insurance fraud investigation leads to Cedar Rapids woman’s arrest - The Gazette (0 replies)
Beware this scam in South Africa warns insurer - BusinessTech (0 replies)
Mpmalanga man handed hefty sentence for R1.6 million vehicle fraud - The South Africa (0 replies)
Fraud warnings not good enough for young adults, says charity - BBC News (0 replies)
Former Free State acting municipal manager granted R10k bail in tender fraud case - N (0 replies)
Traffic officers in court for fraud and corruption - IOL (0 replies)
R50m donor funds fraud case involving 7 SA-based CDC staffers postponed - IOL (0 replies)
What’s the Total Cost of Fraud — And How Can You Reduce It? - CPO Magazine (0 replies)
Two fake ‘travel agents’ convicted of fraud after promising victims overseas holidays (0 replies)
Food fraud discussions continue to rise in Europe - Food Safety News (0 replies)
New online merchant fraud modus operandi - Kempton Express (0 replies)
Luxury SUV allegedly bought with Ters payment fraud - Mail and Guardian (0 replies)
Philadelphia Woman Admits $100 Million Securities Fraud Scheme | USAO-NJ - Department (0 replies)
Theranos fraud trial opens in Silicon Valley - Global Times (0 replies)
Fraud Facts for Freshers - GOV.UK (0 replies)
German Finance, Justice ministries searched in fraud probe - DW (English) (0 replies)
Man arrested for allegedly operating fraud ring from Lauderdale Lakes home - WPLG Loc (0 replies)
Owners of Durban-based Forex International jailed for fraud 18 years later - IOL (0 replies)
Theranos founder Elizabeth Holmes's fraud trial begins in California - DW (English) (0 replies)
Owners of Durban-based Forex International jailed for fraud 18 years later - Independ (0 replies)
EDITORIAL: A (new) SA fraud first - Financial Mail (0 replies)
Fraud, or just a failure? Theranos founder Elizabeth Holmes’s trial opening arguments (0 replies)
Multi-Party Computation (MPC) Technology Can Ensure Effective Fraud Detection - Nasda (0 replies)
Durban brothers jailed for fraud, theft after running illegal forex trade company - I (0 replies)
15 Ex-NFL Players Have Pleaded Guilty Over A Scheme To Steal From A Health Care Fund (0 replies)
End of federal unemployment raises questions about fraud, joblessness - The Highland (0 replies)
ANC could face more fraud charges over alleged UIF deductions - The Citizen (0 replies)
Former municipal official guilty of fraud and corruption - Lowvelder (0 replies)
Banking anti-fraud scheme blocks 65% more fraud - ComputerWeekly.com (0 replies)
Top 5 fraud and scam prevention tools | Boom | whig.com - Herald-Whig (0 replies)
Former NFL Players Plead Guilty to Nationwide Health Care Fraud Scheme - Department o (0 replies)
Former Eskom chief Dawid Malherbe acquitted of fraud, money laundering - IOL (0 replies)
Banking anti-fraud scheme blocks 65% more fraud - ComputerWeekly.com (0 replies)
Sars clamping down on taxpayer fraud - IOL (0 replies)
Former National Health Laboratory Services boss appears over alleged R113m tender fra (0 replies)
Human Fraud: Detecting Them Before They Detect You - Threatpost (0 replies)
Former Eskom senior manager wins appeal against 15-year fraud and money laundering co (0 replies)
Estina dairy farm: New accused to be added in fraud and money laundering case - News2 (0 replies)
Estina dairy farm: New accused to be added in fraud and money laundering case - News2 (0 replies)
Co-accused of fraud in court - Lowvelder (0 replies)
Cell C tightens screws after losing R357m through fraud - ITWeb (0 replies)
Limpopo fraud, corruption suspects summoned after false start - IOL (0 replies)
Suspects apprehended for fraud - Midrand Reporter (0 replies)
Online Fraud Is Rising as the Economy Recovers. Here's How to Protect Yourself - Motl (0 replies)
'Malema is the biggest fraud,' says DA | Citypress - News24 (0 replies)
New Zealand: Supermarket attacker stayed despite immigration fraud - Euronews (0 replies)
Hurricane Ida frauds 'have probably already started,' investigators warn storm victim (0 replies)
'Malema is the biggest fraud,' says DA | Citypress - News24 (0 replies)
ABBYY: Fighting Financial Fraud With Artificial Intelligence - The Fintech Times (0 replies)
Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme - Department (0 replies)