View Full Version : Fraud and Scam News
- Woman loses Rs 4.4L to cyber fraud while trying to book Dubai air tickets - The India
- Prosecutors say bogus taxman charged over $100K fraud attempt - Ukrinform
- 37 jailed for Internet fraud in Ogun, Oyo - Punch Newspapers
- Don't let your guard down against online fraud, experts warn - theSun
- #JustIn: Identity fraud rises in Namibia - MSN
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus
- FINRA's legality, billion-dollar fraud trials: Securities cases to watch in 2024 - Re
- Merchandise Returns Drop 9% But Fraud Expected To Rise - Forbes
- You own a car hire? Beware of this emerging fraud - Nation
- What to do (and avoid) after you've been scammed - The Washington Post
- Dvorkovich: FIDE has taken serious measures to combat fraud at the World Cup - AzerNe
- Fraud Alert: Don't Fall Victim to These Common Schemes - Agweb Powered by Farm Journa
- Sandra Spraker arrested, Colorado woman allegedly committed fraud while working as ca
- Fraud Alert: Don't Fall Victim to These Common Schemes - Dairy Herd Management
- Ex-Trump fixer Michael Cohen says AI created fake cases in court filing - Reuters
- Colorado woman allegedly committed fraud while working as child caseworker in Larimer
- Sam Bankman-Fried will not face second trial after multibillion-dollar crypto fraud c
- Fraud chase against former Volkswagen CEO set to resume - The Citizen
- Two Indian-origin New Yorkers arrested on charges related to visa fraud - Deccan Hera
- Thousands accuse Serbia's ruling populists of election fraud at a Belgrade rally - AB
- Fraud Alert: Don't Fall Victim to These Common Schemes - Drovers Magazine
- Sam Bankman-Fried will not face a second fraud trial, DoJ announces - The Independent
- 2 charged with staging robberies to commit visa fraud in Massachusetts - CBS Boston
- DWP explains which bank accounts it'll be checking in crackdown on benefit fraud - Th
- Thousands protest in Serbia alleging election fraud by governing party - Al Jazeera E
- Thousands Accuse Serbia's Ruling Populists of Election Fraud at Rally - Voice of Amer
- Thousands protest in Belgrade in biggest rally yet against alleged electoral fraud -
- Fintechs to launch framework against rising fraud cases - Punch Newspapers
- Most infamous cryptocurrency fraud schemes of all time - Fox Business
- QR code fraud targets devotees ahead of Ram Temple consecration event - IndiaTimes
- QR code fraud targets devotees ahead of Ram Temple consecration event | India News -
- Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' - Reuters
- Two fall victim to cyber fraud in Chandigarh - Hindustan Times
- Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' By Reuters
- Parliament approves amendments aimed to remove statutes of limitations for fraud and
- Police, Environment Ministry raid recycling company suspected of fraud - The Times of
- An Analysis on Online Fraud Using Fake Identity - Brighter Kashmir
- Identity fraud rises in Namibia - MSN
- Man loses Rs 11L in online fraud - Times of India
- Trump prepares to claim election fraud again with 2024 New Year's message: Live - The
- Mumbai EOW arrests couple in Surat for multi-crore financial fraud in share trading f
- Tshisekedi fights poll fraud accusations with 'spirit of openness' - SABC News
- Banks Must Ramp Up Against Multiplying Fraud Actors - The Financial Brand
- How Americans Lose Billions To Fraud | CNBC Marathon - CNBCAfrica.com
- Sandile Shezi's wife distances herself from hubby's alleged fraud - Sunday World
- Fraud suspect arrested after victim recognises him - Durban - IOL
- Understanding the instant payment fraud challenge for banks - FinTech Global
- Will catching APP fraud be enough for banks? - Finextra
- More state officials charged in court for alleged fraud, corruption - TimesLIVE
- Trump's lies about 2020 election undermine US democracy in 2024 - USA TODAY
- A need for vigilance against life insurance fraud - IOL
- Serbia opposition doubles down on election fraud claims as full results released - Th
- Slovenia: Association charged with subsidy fraud involving Erasmus+ | European Public
- Indian-origin real estate developer charged with perpetuating $93 million fraud schem
- Rondebult triple murder accused reveals he has a fraud conviction - EWN
- Home Affairs official to appear in court for ID corruption - SowetanLIVE
- Home Affairs Minister in contempt of court in fraudulent visa matter - IOL
- Ralph Stanfield's wife called out for fraud - Daily Voice
- Trump should be banned from NY real estate for 'outrageous' fraud, attorney general s
- Disturbing levels of insurance fraud in South Africa - BusinessTech
- Life insurance fraud: Here’s how innocent consumers are ‘tricked’ into becoming compl
- WC police nab 17 suspects over fraud and possession of unlicensed firearms - EWN
- DRC election commission cancels 82 candidates over fraud in December polls - TimesLIV
- Report fraudulent job postings – CoE - The Citizen
- Congo election commission cancels 82 candidates over fraud in December polls - Soweta
- DRC election commission cancels 82 candidates over fraud in December polls - News24
- DR Congo election: Three ministers and four governors disqualified for fraud and viol
- 14 foreign nationals arrested with fraudulent ID books - IOL
- 70,000 SASSA beneficiaries not paid due to fraud concerns - SABC News
- Top Italian influencer suspected of fraud in cake deal - The Citizen
- Priority Escapes travel agent out on bail after arrest for fraud - Daily Maverick
- Trump cannot deliver closing arguments at NY fraud trial, judge says - XM
- Top Italian influencer suspected of fraud in cake deal - IOL
- Trump berates NY fraud trial judge at closing arguments - eNCA
- Top Italian influencer suspected of fraud in cake deal - The Citizen
- Trump lawyers to give closing argument in New York fraud trial - eNCA
- Trump tangles with judge as NY civil fraud trial nears its end - XM
- Hunter Biden pleads not guilty to tax fraud charges - XM
- Hawks arrest Boksburg man over multi-million rand fraud - The Citizen
- Sappi and Motsepe’s AREP rocked by insurance fraud claim - BusinessLIVE
- Donald Trump defies judge, gives courtroom speech on tense final day of New York civi
- HOD accused of R470m Brits Hospital fraud reinstated - LNN - Network News - The Citiz
- Hunter Biden pleads not guilty to tax fraud charges - XM
- Defence says one murder charge can’t be modus operandi as ‘insurance fraud killer’ so
- 'I had £3,000 stolen via WhatsApp job scam message' - BBC.com
- Did R90 000 monthly girlfriend allowance lead to toppling of R100m VAT fraud syndicat
- Life insurance fraud: Here's how innocent consumers are 'tricked' into becoming compl
- A Scorned Wife And A R90,000 Girlfriend Allowance Brings Down R100... - 2oceansvibe N
- Insurance fraud leading to murder not common in SA – expert - East Coast Radio
- ‘List of addresses, new passport’ – NPA insists ‘insurance fraud killer’ is a flight
- India's flybig denies fraud claims, alleges conspiracy - ch-aviation
- Coscoin: Fraud warning over cryptocurrency investment app - BBC.com
- Fraud poses a clear and present danger to COP28 projects - Academia - The Jakarta Pos
- UN fraudster faces the music | Daily Sun - SNL24
- Umalusi CEO advises employers to scrutinise matric certificates following arrests for
- SASSA payment fraud harming SA’s most vulnerable – Bridget Masango - POLITICS - Polit
- Countries tighten screws on biometric SIM registration amid rise in mobile phone frau
- Fraud-accused Joburg businessman in the dock after arrest at OR Tambo - News24
- Mossel Bay businessman in court for solar panel fraud - Mossel Bay Advertiser
- Fraud Ring Busted at Shopping Mall: Four Suspects Apprehended - Marshall Security
- Joshco embraces digital transformation to combat fraud and corruption - Joburg
- Fraud suspects in court soon - News24
- Organised crime may be profiting from student loan fraud worth £60m – report - The Gu
- ‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024
- 3-Year Cruise Passengers Seek Fraud Charges Over Cancellation - The New York Times
- How Walmart's Financial Services Became a Fraud Magnet - ProPublica
- Fraud in the age of AI - OPINION - Politicsweb
- UK banks prepare for deepfake fraud wave - Financial Times
- Western Cape businessman in court for solar panel fraud - LNN - Network News - The Ci
- Free State government officials, director of private company busted for fraud - News2
- WATCH | The cost of academic fraud in SA - eNCA
- Post Office employees in court for fraud, money laundering Sassa funds - IOL
- Massive fraud of South Africa’s R2.6-billion-per-month distress relief grant - MyBroa
- Exposed as a fraud — how companies can avoid bogus employee hires bogus qualification
- Joburg woman liable for lover's R1.4bn UK tax fraud - IOL
- The new type of fraud that 80% of South Africans fall for - BusinessTech
- Four post office workers snagged regarding Sassa fraud committed through church’s acc
- Alleged fraudster at cricket union on bail - News24
- Former Moti employee may face new fraud charges - Sunday World
- Bail denied for a woman charged with murder and insurance fraud - IOL
- SASSA implements fraud-prevention strategy - eNCA
- Fraud-accused surgeon Peter Beale back in court - EWN
- Fraud probe into Tshwane's newly elected deputy mayor - IOL
- ‘I’ll comply whatever the outcome’: Tshwane deputy mayor Nasiphi Moya on fraud invest
- Private college worker in Bloemfontein charged with fraud - News24
- Tshwane deputy mayor addresses a R10 000 fraud claims - IOL
- Capital City investigates deputy mayor for fraud - The Citizen
- 'Missing' woman from George facing multiple fraud charges - AlgoaFM News
- Business rescue practitioner denies fraud, abuse of post office workers - IOL
- Bankrupt oil trader Lord Energy sues UAE and ADNOC in $2.8 bln fraud claim - XM
- Former Spar HR manager in court for R592k fraud - Sunday World
- Disbarred Gqeberha attorney to stand trial for fraud - AlgoaFM News
- Fraud and murder accused surgeon Peter Beale's trial postponed to Monday - TimesLIVE
- Edenvale SAPS issues warning as number of fraud cases becomes a concern - The Citizen
- New trial date set for R24m toilet tender fraud case - AlgoaFM News
- Missing or on the run... - George Herald
- 'Missing' woman from George facing multiple fraud charges - AlgoaFM News
- ZACC arrests top govt official over US$1m fraud involving Mbudzi interchange project
- WC insolvency practitioner convicted of R5.4m fraud - CapeTown ETC
- CertiK Exposes the Underbelly of Fraud Targeting its Brand - CryptoPotato
- Crypto Scam: Indian State Hit With Another Fraud Worth $1.8 Mln - CoinGape
- Ekurhuleni police issue warning about rising fraud cases - The Citizen
- Ukraine Says It Uncovered Massive Defense Procurement Fraud - Voice of America - VOA
- Deloitte Under Scrutiny After Missing Tingos Alleged $462-Million Fraud - NDTV Profit
- Ukraine’s security service arrests five people accused of $40m arms fraud - The Guard
- Key points from AP analysis of Trump's New York civil fraud case - The Independent
- Car insurance: Young drivers risk fraud to save on costs - BBC.com
- Taking away Trump's business empire would stand alone under New York fraud law - The
- Modack's R46m VAT fraud case delayed, stood down as focus now shifts to Kinnear murde
- Trump’s Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr
- Trump lashes out at financial monitor in business fraud case after she reports errors
- Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial - Financia
- Vote fraud claims at King Charles-backed actors’ charity reported to police - The Gua
- Report: Combating digital identity fraud in Africa - ITWeb
- Retail return fraud is rising as consumers send back purchases in droves - CNBC
- NEWS: Woman converted bitcoin into cash and property to launder £5 billion from China
- Trump's Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr
- Nelson Mandela Bay knew about my suspension at previous job, says fraud-accused COO -
- Operation Catfish: 11 licensing officials arrested on allegations of fraud, corruptio
- Former KZN attorney sentenced to 10 years in jail for fraud - The Citizen
- Banking App scam: ‘How I lost R5k in four minutes’ - SowetanLIVE
- Woman tried in London over alleged bitcoin laundering from $6.3 bln China fraud - XM
- Licensing officers arrested for fraud across three provinces - Jacaranda FM
- E-mail interception fraud on the rise in South Africa - ITWeb
- Eleven licencing officials arrested for fraud, corruption - SABC News
- Former attorney sentenced to 10 years in prison for fraud - The Citizen
- Licensing officials in court on fraud, corruption allegations - South African Governm
- 10 African ID documents with the highest fraud rates - Business Insider Africa
- Limpopo eight in court for fraud | SAnews - South African Government News Agency
- The $12.5 billion fraud that has shocked Vietnam - eNCA
- Former North West Health HOD's fraud case postponed - SABC News
- Sharp increase of fraud reports in 2023, especially via WhatsApp and SMS - NL Times
- Former insurance company advisor guilty of more than R4.7 million fraud - IOL
- Government official found guilty of fraud to use her pension fund to pay back the mon
- The VBS scandal six years on - the R2bn fraud, the R500m settlement and the plight of
- Bloemfontein Business Icon Candy Smith Convicted of Tax Fraud - Free state central ne
- FS Fashion Week founder Candy Smith breaks silence on R300k tax fine - The Citizen
- Can fraudulent SIM swaps be reversed on MTN prepaid? - MyBroadband
- KPMG Opaque Dealings: Fraud, Corruption,Yet It Remains Banked - IOL
- Government official ordered to pay back the money for fraudulent expenditure - News24
- Kazakhstan: Women's Rights Activist Targeted with Dubious Fraud Charges - Human Right
- Review mills identified as a new form of peer-review fraud - Chemistry World
- Exclusive: India anti-fraud agency probing Paytm and bank unit over forex violations
- Signa creditors file criminal complaint with Austrian anti-fraud prosecutors - Financ
- Woman arrested in Bedfordview after targeting elderly for card frauds - The Citizen
- China's Tencent fires more than 120 workers for fraud - msnNOW
- AI abused for online fraud - Kathimerini English Edition
- FirstFT: Samsung chair acquitted in stock manipulation and fraud case - Financial Tim
- 350 charges laid in ID and rental fraud investigation - City of Calgary Newsroom
- Criminals Target Big Ticket Transactions in Banking Fraud - PYMNTS.com
- Mayor wants Nelson Mandela Bay city manager implicated in R4m aircon fraud suspended
- France court acquits François Bayrou of fraud charges - JURIST
- Nigerian pastor arrested over near-$1m fraud - MSN
- 10 more charged in Feeding Our Future fraud scheme - CBS Minnesota
- Safer Internet Day: Two Million Brits Victims of Financial Identity Fr - Infosecurity
- Real estate fraud risk is on the rise, and victims are sounding the alarm - Fox Busin
- EU Parliament strips Eva Kaili of immunity in €150K fraud case - POLITICO Europe
- IAASB proposes to increase auditors' responsibility to spot fraud - Accounting Today
- Trump’s fraud trial rattled by witness’s possible perjury deal - The Guardian US
- APP Fraud in Focus as Digital Tools Redefine Prevention Tactics - PYMNTS.com
- Witness in Donald Trump’s fraud case may admit lying under oath - Hindustan Times
- How governments are using AI and analytics for proactive fraud risk management - GovI
- Witness in Donald Trump's fraud case may admit lying under oath - Hindustan Times
- Company director fined R800k for tax fraud - DFA
- Nelson Mandela memorial fraud trial postponed to 26 Feb - SABC News
- Woman arrested for R80k fraud after targeting Bedfordview elderly - The Citizen
- OCJ investigates after ‘fraudulent’ document used to evict mom from upmarket Gauteng
- Mobile networks told to use biometrics tech to protect consumers against SIM swap fra
- Former education department PA convicted for R800k fraud - Sunday World
- Hawks arrest Eskom manager in connection with R1m fraud at utility - Daily Maverick
- Woman, 62, to spend five years behind bars for tax fraud - DFA
- Man to appear in EC court over fraud, corruption linked to RAF funds - TimesLIVE
- Four appear in the Hendrina Magistrate Court for Eskom fraud - The Citizen
- Bloemfontein businesswoman and company punished for tax fraud - News24
- Security beefed up ahead of Block’s fraud case - SABC News
- Man to appear in EC court over fraud, corruption linked to RAF funds - SowetanLIVE
- East London attorney charged with fraud and corruption - AlgoaFM News
- Suspect, 52, arrested in Eastern Cape for RAF fraud - IOL
- Guildford fraud investigation escalated by police - MSN
- Man to appear in EC court over fraud, corruption linked to RAF funds - SowetanLIVE
- Online fraud cases on the increase - The Citizen
- Online fraud cases on the increase - The Citizen
- Block’s latest fraud case: Application to strike from roll fails - News24
- NY attorney general expands crypto lawsuit, sees $3 bln fraud - XM
- NY attorney general expands crypto lawsuit, sees $3 bln fraud - XM
- RAF fed up with fraudulent claims - IOL
- 'Fraud, false promises, concealment' | Iwatani files lawsuit against Nel over faulty
- Watch out for old and new scams that can cripple your life - The Citizen
- 'I told you so,' says ex-DA MP of MP De Freitas 'fraud' scandal linked to Steenhuisen
- Facts about fraud from the FTC – and what it means for your business - Federal Trade
- China could use anti-fraud app to monitor Tibetans - report - BBC.com
- Ex-Freshfields lawyer convicted over tax fraud received €2mn severance pay - Financia
- Cops bust man with 'fake police ID cards, stamp and drugs' in Durban - SowetanLIVE
- Woman arrested for Eskom fraud - The Citizen
- NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case - PYMNTS.com
- Persisting SASSA payment fraud harming SA's most vulnerable - Democratic Alliance
- SA sees alarming rise in digital banking fraud - ITWeb
- Another Eskom manager arrested for fraud and corruption after she allegedly did busin
- East African IDs under attack as ‘digital’ identity fraud shoots up - The East Africa
- Trump Faces Fraud Trial Ruling and Criminal Trial Hearing in NY Next Week - The New Y
- Ex-Eskom Safety Risk Manager Secures Bail in Fraud, Corruption, and Money Laundering
- US Consumers Lose a Record $10bn+ to Fraud Last Year - Infosecurity Magazine
- Stop! Think Fraud: Government launches anti-fraud campaign to help protect people fro
- Foreign national arrested for impersonating a police officer - South African Governme
- New York attorney general expands crypto lawsuit, sees $3 billion fraud - IOL
- Foreign national arrested for drugs, fraud and impersonating a police officer - IOL
- Man in court charged with murder and fraud after ex-councillor found dead - MSN
- Consumers lost over $10 billion to fraud in 2023 - Security Magazine
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.