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- Cop who nabbed Rosemary Ndlovu cracks another insurance fraud case - TimesLIVE
- How to avoid becoming a Black Friday fraud victim - MyBroadband
- Ex-Msunduzi mayor's son out on bail for R1.5m fraud - East Coast Radio
- Fraud-accused businessman Nzuzo Njilo out on R10k bail - News24
- Melmoth driving licence examinators in court for fraud - East Coast Radio
- Two licensing department employees arrested for fraud | Witness - The Citizen
- How businesses can enhance fraud detection - Moneyweb
- Shakira to go on trial in Spain for tax fraud | Life - News24
- ‘Ghost truck’ syndicate? Faith Nketsi’s husband Nzuzo Njilo arrested for alleged frau
- ‘Harmless’ fraud soars in UK amid cost of living crisis - The Guardian
- South African Police Service arrest suspect for insurance fraud - South African Gover
- FATF Publishes Report on Illicit Financial Flows from Cyber-Enabled ... - ComplyAdvan
- Basel Committee publishes discussion paper on digital fraud - bis.org
- Cop who nabbed Rosemary Ndlovu cracks another insurance fraud case - SowetanLIVE
- 'Harmless' fraud soars in UK amid cost of living crisis - The Guardian
- Rio Tinto to pay $28m fine to settle US SEC fraud case - Creamer Media's Mining Weekl
- Shakira stands trial in Spain for alleged tax fraud - Reuters
- Shakira in the dock in Spanish tax fraud case - EWN
- Shakira stands trial in Spain for alleged tax fraud - Daily Maverick
- Grammy winner Shakira goes on trial for tax fraud - AlgoaFM News
- North West senior health official hasn't spent a day in office this year, has drawn R
- Mastercard doubles down on effort to detect and tackle crypto fraud with AI tie-up -
- Fraud cases rise in lead-up to festive season - The Citizen
- Shakira reaches deal to settle Spain tax fraud case - Jacaranda FM
- Shakira Reaches Deal to Avoid $15 Million Tax Fraud Trial in Spain - Forex Factory
- Shakira reaches deal to settle Spain tax fraud case - East Coast Radio
- 'Winning is getting my time back': Shakira to pay millions in fines to settle Spain t
- Zandile Gumede trial: Court hears how contractors appointed - EWN
- Fraud and largesse: Axed NCI chief executive sought enrichment 'to the detriment of b
- Shakira reaches deal to avoid R290m tax fraud trial in Spain - TimesLIVE
- Durban woman found guilty of tax fraud to spend Christmas behind bars after losing hi
- A 57-year-old fraudster sentence to ten years for fraud, theft - SABC News
- Durban woman convicted of tax fraud loses high court appeal bid | Witness - The Citiz
- Koko and company off the hook as court strikes fraud case off the roll - TimesLIVE
- Shakira reaches deal to settle Spain tax fraud case - The Citizen
- Former Eskom boss Koko, co-accused to hear judgement on corruption case delay - EWN
- Court strikes fraud case against Koko, 18 co-accused off the roll - SABC News
- ‘A sad day for justice’ as court sends NPA back to drawing board in high profile Esko
- 'A sad day for justice' as court sends NPA back to drawing board in high profile Esko
- 'All sorts of fraudulent documents': Man arrested in Pretoria CBD for selling fake ID
- Businessman in hot water over R17 million Sars tax fraud - IOL
- Former governor of Nigeria’s apex bank charged with procurement fraud - Africanews En
- Medical schemes lose R30 billion a year to fraud, conference hears | Business - News2
- Msunduzi senior manager axed as Hawks investigate R14 million rental housing 'fraud'
- Social media platforms and police not tackling romance fraud, MPs told - The Guardian
- Alert Issued To Financial Institutions Related To ERC Fraud Schemes - Forbes
- USC probes star neuroscientist on research fraud allegations - Inside Higher Ed
- WATCH | OUTA slams NPA for bungling Koko fraud case - eNCA
- Hawks' top 5: fraud, precious metals, drugs, CIT heists and corruption - TimesLIVE
- Hawks' top 5: fraud, precious metals, drugs, CIT heists and corruption - TimesLIVE
- Former Eskom boss Koko off the hook in R2.2bn fraud case - BusinessLIVE
- Hawks says fraud-related arrests top list of crimes - East Coast Radio
- Police killings, fraud, and corruption - Hawks effected 801 arrests between July and
- ID fraud accused nabbed formore charges outside court - SowetanLIVE
- ID fraud accused nabbed formore charges outside court - SowetanLIVE
- Former Fair Cape Dairies CFO faces 170 fraud charges for alleged theft of R23 million
- PRASA employee dismissed for fraud | SAnews - South African Government News Agency
- DoD fraud cases topping a billion Rand under investigation - defenceWeb
- PRASA fires employee for role in R27m fraud - EWN
- Investigative committee in-fighting delays fraud probe into Nelson Mandela Bay mayor
- Terra co-founder will be extradited to face fraud charges - MyBroadband
- Agrizzi wants Bosasa liquidators to be investigated, charged for alleged fraud - IOL
- Prasa dismisses staff member after multimillion-rand fraud discovered - IOL
- Drama soars at Eagle Canyon amid claims of fraud, building violations at lavish golf
- SCA overturns man’s 15-year jail term as ‘deal-gone-wrong is not intentional fraud’ -
- Suspected ringleader arrested in EUR 85 million VAT fraud scheme ... - Europol
- Donald Trump set to testify again next month in his civil fraud trial - Yahoo News
- Explained: Business email financial fraud, what is it, tips to stay safe and what to
- FBI Jacksonville Warns of Charity Fraud Amid Conflicts — FBI - Federal Bureau of Inve
- Trump will be final defense witness at New York fraud trial, lawyer says - CNBC
- ‘This is what survivors look like’: the romance fraud victims who want to help others
- US Bank reimburses $18K to wire fraud victim - CBS News 8
- Three New York Residents Convicted For Fraud And Money ... - Department of Justice
- Trump to Testify Again Next Month in Civil Fraud Trial - Voice of America - VOA News
- More delays as committee probing Nelson Mandela Bay mayor's ... - News24
- How man charged with R6m fraud stole from his employer - SowetanLIVE
- KZNA woman due in court for R2m RAF fraud - East Coast Radio
- How man charged with R6m fraud allegedly stole from his employer - SowetanLIVE
- MLB, Formula 1 face fraud suits for promoting FTX cryptocurrency - Moneyweb
- Faith Nketsi's husband, Nzuzo Njilo, in yet another fraud scandal involving trucks wo
- How man charged with R6m fraud allegedly stole from his employer - SowetanLIVE
- Corruption, fraud case against former ANC MP Vincent Smith postponed yet again - News
- Woman to appear in court for R2-million fraud case - The Citizen
- NC swindler jailed for R2 million fraud and money laundering - DFA
- R129m fraud lands former Sedibeng Water bosses in the soup - Sunday World
- With festive season approaching, SAPS urges citizens to be vigilant at all times - EW
- 'I've come clean': Fraud accused in R1.2bn BHI Trust Ponzi scheme remains in jail | B
- British-Nigerian hacker pleads guilty to $6m fraud in US court - Africanews English
- Financial advisor arrested in East London on fraud allegations - AlgoaFM News
- Momentum financial advisor arrested for multi-million rand fraud - IOL
- Mercedes in court! 'Participation in billion-dollar fraud' - GPblog
- Deadlock in the NMB chambers: Mayor fraud probe at a standstill as deadline for first
- Fraud worth R1.1 billion prevented by life and investment companies in 2022 | Busines
- Port Alfred residents warned about fraud scam - AlgoaFM News
- Insurance fraud rampant, R1 billion's worth prevented just in 2022 - MSN
- Over R300m recovered from lawyers implicated in RAF fraud - eNCA
- FNB should fix The Big Issue fraud - GroundUp
- Police caution public after recent increase in online fraud cases - TimesLIVE
- Bangladesh nationals arrested for R11m drop-safe fraud - Sunday World
- Mercedes in court! 'Participation in billion-dollar fraud' - GPblog
- Council attaches pension of former manager over 'fraud' - IOL
- Madagascar court backs Rajoelina vote win, rejects fraud claims - EWN
- Hawks laud successful fraud convictions - IOL
- Seminar shows how deeply fraud and corruption have infiltrated SA society - IOL
- Thirteen to appear in court on 100 fraud and corruption charges - SABC News
- Biometrics and AI offer mix of questions and answers for police, fraud prevention - B
- Treasury Prime Announces Partnership with Effectiv to Bring Fraud ... - PR Newswire
- Mobile payment fraud increased in 2023 - Security Magazine
- Fraud Prevention Is a Priority: Public and Private Sectors Must Come Together - Finan
- Three Military Contractors Sentenced in Procurement Fraud Scheme - Department of Just
- Suspected digital shopping fraud up 12% during Cyber Five holiday - Security Magazine
- Telcos can minimise data roaming fraud with iNSight - ITWeb
- Protection of EU funds: EU should do more to detect, prevent and ... - European Parli
- EASA bids to reduce maintenance fraud risk by revising training ... - Flightglobal
- Gupta asks court to lift freezing order in Trafigura nickel fraud case - Reuters
- Online payment fraud: Beware of these five most common scams in India that everyone s
- Trafigura staff knew about nickel fraud, Gupta says in court document - Reuters
- Anti-Fraud Hotline - Joburg
- Trump fraud trial: Expert compares 'dreamer' Trump to MLK - ABC News
- Trump fraud trial: Expert compares 'dreamer' Trump to MLK - ABC News
- How Microsoft and Amazon are expanding the fight against international tech support f
- ‘Ghostbusters required’: Protecting organisations against huge potential fraud losses
- Social grant fraud tops the list of complaints - IOL
- Hawks: Fusion Centre has probed 550 cases of fraud, corruption - East Coast Radio
- Two remanded in bogus prescriptions fraud case - Kathimerini English Edition
- Emergency worker gets suspended sentence for fraudulent qualifications - AlgoaFM News
- Pastor, bank manager, Pakistan national guilty of credit card fraud - Sunday World
- Racketeering charges added to R56m police vehicle branding fraud case - Daily Maveric
- 'Fingerprints on ballot papers' in electoral fraud case - BBC.com
- Arrests made for fraud and theft in Kuils River - News24
- Pastor, former Absa branch manager and Pakistani national found guilty of R1 million
- RAF stops fraudulent claims worth over R2.6 billion - News24
- Mbalula denies business dealings with Ezulweni amid fraud accusations and legal battl
- kykNET presenter, 2 others appear in court over fraud amounting to millions - EWN
- kykNET presenter, 2 others appear in court over fraud amounting to millions - EWN
- Brothers testify in multi-million rand Spar fraud case - AlgoaFM News
- Case against murder and insurance fraud accused Agnes Setshwantsho postponed - IOL
- Popular former kykNET presenter and husband in dock for R32m theft, fraud - TimesLIVE
- Deepfake fraud and attacks on the rise in SA - IOL
- Fusion Centre secures convictions in corruption and fraud cases - IOL
- Two in court for fraud and theft after allegedly stealing from one power station to s
- Two in court for fraud and theft after allegedly stealing from one power station to s
- SASSA fraud remains a criminal offense, warns the law - SAPeople News
- Daughter who took over family business accuses former staff of fraud | Witness - The
- Durban doctor admits issuing fake death notices for R1 000 in insurance fraud case -
- Retired Durban doctor, 85, pleads guilty to fraud - TimesLIVE
- Retired Durban doctor, 85, pleads guilty to fraud - TimesLIVE
- SAMRO board confirms fraud, hands matter to police - Music In Africa
- Ferraris, vacations, R150 000 monthly: Fraud-accused Thoshan Panday living the high l
- High-profile Cape taxi boss sought for murder and fraud arrested in plush Pretoria su
- Probe unravels scholar transport certificate fraud - IOL
- Senior officials in EC premier's office arrested for tender fraud - TimesLIVE
- Hawks arrest eight for EC tender fraud - AlgoaFM News
- Senior Eastern Cape government officials arrested for fraud - eNCA
- Former DG of Eastern Cape Office of the Premier and seven others released on bail, fo
- SAST elated over arrests of former employees on fraud charges - AlgoaFM News
- Suspects arrested for R24m fraud at State Theatre out on bail - Sunday World
- R24 million State Theatre fraud: Employees allegedly flouted supply chain rules and s
- Former State Theatre employee, four others arrested for R24m ‘fraud’ - TimesLIVE
- Top former officials from Office of Eastern Cape Premier Oscar Mabuyane appear in cou
- South Africa's growing fraud problem – the worst in the world - BusinessTech
- Stellenbosch syndicate in court for vehicle finance fraud - AlgoaFM News
- Pope's surgeon investigated for alleged fraud - EWN
- Chilean authorities arrest 55 in largest recorded tax fraud case - XM
- KwaZulu-Natal tops the log with the most number of fraudulent claims recorded in 2022
- Cardinal sentenced to 5.5 years in Vatican fraud trial - eNCA
- Vatican Court Convicts Cardinal on Embezzlement and Fraud - MSN
- Former resident facing arrest in nationwide fraud and theft probes - The Citizen
- Seven arrested over £1m fraud of elderly woman in Lanarkshire - BBC.com
- British man pleads not guilty in alleged $99 million wine fraud conspiracy - ABC News
- Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied
- Wirecard's former chief financial officer charged with fraud - Financial Times
- No breath of fresh air as report implicates officials in R4 million air conditioner f
- Vietnam property developer faces trial over $12.5bn bond fraud - eNCA
- Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied
- SABC investigation uncovers fraudulent contracts and ghost workers - The Citizen
- Acting Nelson Mandela Bay city manager resigns amid fraud allegations - News24
- Bail granted for traffic officers arrested in KZN for fraud and corruption - IOL
- Undertakers in court for fraud | Daily Sun - SNL24
- F*k*l for festive: Christmas ruined by hamper frauds - Daily Voice
- SABC investigation uncovers fraudulent contracts and ghost workers - George Herald
- Three accused of funeral policy fraud admit guilt - SowetanLIVE
- Three accused of funeral policy fraud admit guilt - SowetanLIVE
- Congo opposition alleges fraud in election - SABC News
- DRC vote marred by protest and delays, opposition alleges fraud - TimesLIVE
- Man, 55, jailed for fraud - Durban - IOL
- DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E
- Nelson Mandela Bay launches forensic investigation into fraud-accused former acting c
- North West alleged murderer and fraudster to see in the new year behind bars - Jacara
- Push payment fraud victims to get most of their money back - Financial Times
- Voting extends to 2nd day in Congo elections amid fraud claims - Anadolu Agency | Eng
- Minah Maredi's fraud and corruption case remanded to February 2024 - Capricorn FM
- AI steps up the fight against insurance fraud - Bizcommunity.com
- Money20/20 USA: Jumio on the rise of generative AI in fraud - FinTech Magazine
- UK fraud agency and Dechert liable for costs in ENRC case, High Court rules - Financi
- Europol publishes IOCTA spotlight report on online fraud schemes | Europol - Europol
- New rules in UK could reimburse fraud victims up to £415,000 ($525,000) - The Record
- UK fraud watchdog must pay damages to miner ENRC, court rules - XM
- DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E
- UK fraud watchdog must pay damages to miner ENRC, court rules - Reuters
- NMB coalition 'rock-solid', says mayor despite cracks showing amid fraud allegations
- UK fraud watchdog must pay damages to ENRC, court rules - MINING.COM - MINING.com
- Moldovan parliament dismisses central bank chief over $1 billion fraud scandal - XM
- $6m fraud enquiry at centre of AfDB staff assault in Addis Ababa - The East African
- Fraud is a problem so big we need to start teaching children how to spot it in school
- Ukrainian Investigators Say They Uncovered Fraud in Arms Procurement - Voice of Ameri
- Vatican top prosecutor appeals watershed fraud verdict - Euronews
- Call for more action to tackle romance fraud - BBC.com
- Russia Arrests Head of Space Equipment Maker, Suspected of Fraud - Voice of America -
- Moja Love law expert to spend Christmas in jail after theft, fraud sentence - News24
- 'A fiction': the fall of a fintech star accused of 'massive fraud' - Financial Times
- Call for more action on ‘pernicious’ romance fraud - BBC
- Gem-Tech Warns of Lab Grown Cert Fraud - IDEX Online
- Crypto’s 2023 was marred by fraud and scandal. It was its best year ever - CNN
- Calls for Congo Vote to Be Annulled Mount Amid Fraud Accusations - The New York Times
- Boston police seek suspect in alleged credit card fraud - CBS Boston
- Serbia: Riot police use ‘excessive force’ to repel protestors alleging election fraud
- Year of the deepfake in SA with 1 200% growth in frequency in 2023 - report - News24
- Police probe fraud allegations in governors forum - Punch Newspapers
- Ukraine detains top defence official amidst allegations of $40mn fraud - WION
- The Elf Fraud and the Burning Bush - Boundless.org
- What Is Accounting Fraud? Definition and Examples - Investopedia
- Thousands at risk of unpaid leave over fears of fraud - The Jerusalem Post
- Serbian protesters set up road block over alleged vote fraud - FRANCE 24 English
- Serbia cracks down on protests amid 'election fraud' outcry - POLITICO Europe
- Lies, scams and fraud: SA's 'dirty' politicians get a merciless drubbing - News24
- Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimi
- Gift card fraud: On Your Side - CBS Los Angeles - CBS News
- DG Investors Have Opportunity to Lead Dollar General Corporation Securities Fraud Law
- Remove fraud loan app ads in a week, Centre tells online platforms - The Indian Expre
- Fraud and forever chemicals - Courthouse News Service
- Haryana: Two foreigners held for cyber fraud - Hindustan Times
- Two arrested for receiving cyber fraud amounts in their bank accounts - Hindustan Tim
- Kenya rights groups say move to block phone fraud is surveillance - TimesLIVE
- Selfies play a dual role – in financial services, they also combat fraud - Tearsheet
- Fraudulent Return Rates Jump in 2023, Posing Big Problem for Retailers - Sourcing Jou
- Successful Apprehension Of Credit Card Fraud Suspect - Marshall Security
- Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV
- Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV
- Retailers Look To Tighten Rules as Fraudulent Returns Grow - Investopedia
- Fraud cases in banking up in H1: Report - IndiaTimes
- Cops help woman recover 3.6L lost in cyber fraud - Times of India
- Illicit Financial Flows from Cyber-enabled Fraud - Documents - Financial Action Task
- Value of bank frauds spiked 10 times in 10 years, shows RBI data - Mint
- Value of frauds in banking transactions spiked 10 times in 10 years, shows RBI data |
- Convict regrets role in telecom fraud - Chinadaily.com.cn - China Daily
- 2 men arrested in Fairfax Co. for ‘fraud ring’ involving altered gift cards - WTOP
- Online shoppers warned of rising festive season fraud - ITWeb
- Korean Banks Set to Start Compensating Customers for Fraud Losses - Regulation Asia
- Tax Fraud Blotter: Food for thought - Accounting Today
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