View Full Version : Fraud and Scam News
- Insurance Fraud on the March - Insurance Journal
- Rwandans in I&M Bank fraud case sue State over detention - The East African
- New York attorney general expands crypto lawsuit, sees $3 billion fraud - msnNOW
- Trio jailed for 537 fraudulent Road Accident Fund claims - Daily Maverick
- Two Indian-Origin Men Charged For Visa Fraud Conspiracy - NDTV
- HP pursues $4 bn in damages in London lawsuit against autonomy founders over alleged
- Hawks act against one of their own for alleged Lottery corruption | Business - News24
- Trio imprisoned for attempting to defraud the Road Accident Fund - The Citizen
- Hangout FM and Beatdapp join forces to combat streaming fraud - Music Business Worldw
- Horizon scandal: Former Post Office clerk cleared of fraud linked to Horizon scandal
- Former Stellenbosch University official pleads guilty to Maties 'rugby fraud' - News2
- Inside the Biggest Art Fraud in History | Arts & Culture - Smithsonian Magazine
- Australian Tax Office Staff Involved In $1.3 Billion Fraud - Bloomberg Tax
- Another Eskom senior technician arrested for alleged R14,490 fraud - IOL
- Eskom senior technician in court on fraud and corruption charges - TimesLIVE
- Eskom senior technician in court on fraud and corruption charges - TimesLIVE
- $6.2m fraud: Presidency asks INTERPOL to arrest three suspects - Punch Newspapers
- Pay whistleblowers to speed up white-collar probes, UK fraud chief says - XM
- Senior Eskom technician arrested for alleged fraud, corruption and money laundering -
- Fraud-accused Nelson Mandela Bay city manager seeks settlement payout to leave munici
- Eskom senior technician in court on fraud and corruption charges - SowetanLIVE
- Another Eskom senior arrested for fraud and corruption as utility rounds up double-de
- Accused arrested for Eskom fraud, corruption and money laundering - The Citizen
- The Bank of Uganda concedes that it cannot stop AI fraud - Business Insider Africa
- Growing fraud could kill SMS as a business platform - TechCentral
- Mpumalanga Eskom technician arrested for fraud, corruption and money laundering - LNN
- Police warns job applicants of fraudulent conman - News24
- Primary school financial officer arrested for alleged R2,6m fraud - The Citizen
- More than 700 Nigerian nurses are treating patients despite being under investigation
- ‘The recognizable face of corruption’: Mzansi reacts at Terry Pheto lotto fraud alleg
- SA networks pushed to defend against Sim fraud - Gadget
- Brazilian police charge ex-President Bolsonaro's youngest son with alleged fraud - AB
- Generative AI: Shaping a New Future for Fraud Prevention - InfoQ.com
- The burden of always feeling like a fraud - EL PAÍS USA
- PetroSA chair's CEO bid foiled amid fraud allegations, Hawks investigation | Business
- Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Ci
- 20 signs a phone call is really a dangerous fraud - MSN
- Bogus service provider busted regarding Mantsopa municipality fraud - News24
- Welkom court finds mine worker guilty of fraudulent activity - News24
- Hawks arrest Eskom manager in connection with fraud at Hendrina power station - The C
- Trump fined $364 million in fraud case - ForexLive
- Trump's civil fraud verdict appeal may hinge on 'no victims' defense - XM
- Trump fined $355m, banned from NY business in fraud trial - eNCA
- Trump to address supporters after $354.9 million fraud ruling - News24
- Selling rented clothes leads to charges in $750 000 fraud scheme - Moneyweb
- New York judge slams Donald Trump in fraud case - MSN
- Couple implicate Ramaphosa in allegations of fraud involving medical schemes - IOL
- Eskom manager arrested in connection with fraud at Hendrina Power Station - LNN - Net
- Fraud arrest made after Kilimanjaro charity trek stranded - BBC.com
- 'Left wing' conspiracy: Trump plays off his $355m fraud fine as 'election interferenc
- South African ID fraud tops continental list, study finds - IOL
- Donald Trump slams 'crooked judge' after civil fraud trial - MSN
- Trump Organization hit with $364m fraud fine - Daily Maverick
- Ombudsman gives bank two weeks to resolve fraud case - SowetanLIVE
- Former court manager awaiting sentencing for fraud - News24
- Hawks update reveals most accused were convicted for fraud - SowetanLIVE
- Hawks update reveals most accused were convicted for fraud - TimesLIVE
- Two nabbed for Guardian Fund alleged fraud of over R17 million - SABC News
- VIDEO: Decision over fraud case looms for Tshwane’s first official deputy mayor - The
- From dodgy coal deals to fake law: Suspected con artist still at large despite litany
- Two men arrested in Durban over R17 million fraud allegations at the justice departme
- Duo accused of fraud and money laundering to appear in court - The Witness
- Top Ekurhuleni cop promoted to EMPD deputy chief despite being probed for fraud - EWN
- Duo suspected of fraud and money laundering of over R17m arrested - LNN - Network New
- Trump will post bond for $400m after fraud decision, says Alina Habba - MSN
- Letsemeng tender fraud recounted - News24
- Hawks swoop on 10 family members implicated in R11 million theft, fraud and money lau
- Maties fraud: How 3-digit codes cleared Stellenbosch University students' debt and fu
- Rape, murder, fraud are some of crimes committed by 250 EMPD workers - SowetanLIVE
- Former STLM employee sentenced for theft, fraud and money laundering - The Citizen
- Bank worker gets 15 years for R5m fraud; blamed 'boyfriend' she met on a dating scam
- Fraud case against travel agency boss ready for trial - TimesLIVE
- Trump formally ordered to pay $454 million in New York fraud case - XM
- PA defends Beaufort West mayor on fraud claims - IOL
- Transnet R400m fraud and corruption case transferred to high court - TimesLIVE
- Letitia James says she's prepared to seize Trump's buildings if he can't pay his $354
- Combating Olive Oil Fraud with Nuclear Innovations - International Atomic Energy Agen
- Trump penalties in New York fraud case formally set at more than $454m - The Guardian
- Letitia James says she's prepared to seize Trump's buildings if he can't pay his $354
- Crackdown on multimillion euro VAT fraud involving car sales | Europol - Europol
- 'Dishonourable, dishonest': Body positivity lawyer suspended over alleged multimillio
- Italy: Investigation 'Final Toast' exposes €30 million VAT fraud involving beverages
- GiveDirectly cash aid fraud led to broken families and mounting debts in DR Congo - T
- Trump Fraud Verdict: Ex-President Is Racking Up Extra $87,500 Per Day From $354.9 Mil
- ACFE report says generative AI and biometrics key to fighting fraud, now and in futur
- 8,000 Domains Hijacked in SubdoMailing Campaign for Ad Fraud - Spiceworks News and In
- SMS Fraud, A Headache For Telecom Operators - Barron's
- Trump Will Pay More Than $111,000 Per Day As He Appeals Fraud Ruling - Forbes
- Former NYU finance director pleads guilty to $3 million fraud scheme - ABC News
- DOD Fraud Risk Management: Enhanced Data Analytics Can Help Manage Fraud Risks - Gove
- California recycler to pay back $140 million in fraud case - Resource Recycling
- Cycling team suspended for fraud after dressing mechanic as rider because they were s
- Italy: EPPO uncovers €220 million VAT fraud involving alcohol exports | European Publ
- How to spot a fraud deal - Deccan Herald
- Indian-American jeweller indicted in multi-million dollar international trade fraud -
- Merchants Screen Potential Fraud With Payment Retries - PYMNTS.com
- 'Fake love' crypto scammers ensnare US victims - eNCA
- Sam Bankman-Fried pleads for lenient prison sentence after fraud conviction - Financi
- High-profile fraud case deepens with defendants’ phone examination - Hurriyet Daily N
- Sam Bankman-Fried says 63 to 78 mths should guide sentencing for FTX fraud - XM
- Congo-Kinshasa: GiveDirectly Cash Aid Fraud Led to Broken Families and Mounting Debts
- State Theatre R24m 'tsotsis' case stalls | Daily Sun - SNL24
- Sam Bankman-Fried says 63-78 months should guide sentencing for FTX fraud - XM
- Police garage service provider faces fraud charges - News24
- Sam Bankman-Fried says 63-78 months should guide sentencing for FTX fraud - XM
- Entersekt CPO Says Fighting Fraud Should Be Treated Like 'Team Sport' - PYMNTS.com
- Financial Anti-Fraud Solutions Available on the Apache Doris Data Warehouse - hackern
- AI is Uncle Sam’s new secret weapon to fight fraud - CNN
- Cypriot Agriculture Minister seeks Greek support against potato fraud - FreshPlaza.co
- Trump Asks Appeals Court To Pause $454 Million Fraud Payment - Forbes
- Envelope with white powder sent to judge in Trump fraud trial prompts brief security
- Judge in Trump civil fraud trial was sent envelope with white powder - The Guardian U
- Judge in Trump civil fraud case received envelope with white powder, police respond t
- AI is Uncle Sam’s new secret weapon to fight fraud - CNN
- Judge Who Oversaw Trump Fraud Case Was Sent Letter With White Powder - Forbes
- Judge in Trump civil fraud trial was sent envelope with white powder - The Guardian U
- Trump's lawyers say he's prepared to post $100 million bond to pause $454 million fra
- Trump ordered to pay full $454 million fraud judgment, but can apply for loans during
- Judge Leaves Trump’s $454 Million Fraud Judgment In Place—But Lets Him Borrow Money -
- Using AI to fight fraud is paying off, Treasury says - Nextgov/FCW
- Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict - Financ
- Court denies Donald Trump's bid to pause $454m penalty in civil fraud case - BBC.com
- Appellate judge refuses to halt Trump's $454 million fraud penalty while he appeals -
- Europol supports EPPO investigation into EUR 195 million VAT fraud scheme | Europol -
- British hedge fund trader confesses to tax fraud in Danish court - Reuters
- Linux Foundation launches Tazama to curb fraud - ITWeb Africa
- EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries |
- Health department supplier caught out for alleged tax fraud - Capricorn FM
- Fraud Prevention in Revenue Recognition - Lexology
- White powder sent to judge in Donald Trump's civil fraud case, adding to wave of secu
- As banks fight fraud, they must balance trust and verification - BAI Banking Strategi
- Using AI to fight fraud is paying off, Treasury says - Government Executive
- Kenya, Nigerian state turn to biometrics to halt public sector payroll fraud - Biomet
- Trump's civil fraud bond request spells money trouble - MSNBC
- Fraud-accused arrested for allegedly claiming $16,000 in River Murray flood recovery
- US Representatives Demand Investigation of Alleged Pakistani Election Fraud - The Med
- New York judge will not halt collection of $454M Trump civil fraud penalty - JURIST
- 'Duty to act with reasonable care and skill': banks given fraud ultimatum - The Post
- How to protect yourself from AI tax fraud this season - Henry Herald
- From ‘honey laundering’ to fake free-range: food fraud costs billions - Pursuit
- 'People, analytics & partnerships' are key to fighting fraud, Travelers reports - NU
- LexisNexis ThreatMetrix wins Africa Bank 4.0 award for Most Innovative Fraud Preventi
- Risk, Fraud and Compliance: 12 tech trends and predictions for 2024 - Finextra
- British trader gets 8 years in prison over Danish tax fraud - Reuters
- Crime Groups Shifting To Fraud Schemes In EU: Bloc's Prosecutor - Barron's
- Hedge Fund Trader Jailed for 8 Years Over Danish Tax Dividend Fraud - Bloomberg
- Orchard Funding shares fall on 'instance of fraud' - ShareCast
- What Is Fish Fraud - Everything You Need To Know About Fish Fraud - Delish
- Fraud Prevention Month 2024 - City of Winnipeg
- Statement on Fraud Prevention Month - Canada.ca
- Ex Worcestershire officer guilty of misconduct after fraud charge - BBC.com
- NPA defies court order in R22m fraud case – The Mail & Guardian - Mail and Guardian
- I lost $11,300 to identity fraud. What I learned: Usual safeguards don't work. - Yaho
- Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B
- Trump Makes Baseless Claims About Immigration and Voter Fraud - The New York Times
- Property Tycoon Accused of Embezzling $12 Billion in Vietnam's Biggest Fraud Case - B
- Witness casts doubt on Zandile Gumede tender fraud probe - IOL
- School governing bodies: Watchdog flags, theft, fraud, extortion - Daily Maverick
- An election for control of Serbia's capital is to be rerun following opposition fraud
- Turkish businesspeople incriminated in a multi-million dollar fraud targeting US orga
- Namibian Supreme Court endorses Gupta advocates' immigration fraud convictions - News
- Report Reveals Suspected Fraud discussions in Europe - Food Safety News
- Account protection and fraud prevention - Biometric Update
- Top cop accused of licence fraud to stand trial soon - The Citizen
- AI Helps Cut Costs, Aids in Fraud Detection in the Multifamily Space - National Assoc
- Former Trump CFO Pleads Guilty to Perjury in Civil Fraud Case - TIME
- Would You Fall for a Scam? Losses From Fraud are Going Up - Northeastern University
- Trial begins for Vietnamese property tycoon accused of $12bn fraud - Financial Times
- Vietnam property tycoon on trial in $12.5 billion fraud case - FRANCE 24 English
- Aichi police arrest five over fraud and illicit opening of bank accounts - The Japan
- Trial begins in Vietnam's largest, multi-billion-dollar financial fraud - Reuters
- IDVerse eyes new dawn in fraud prevention with new solution launch - FinTech Global
- Home Affairs ramping up probe into visa and permit fraud - DFA
- An integrated approach to combat document and identity fraud - Frontex
- Trump Claims He’s Not Worried About $454 Million Bond In Civil Fraud Case: ‘I Have A
- Trump Claims He's Not Worried About $454 Million Bond In Civil Fraud Case: 'I Have A
- Vietnamese Woman Accused of $12.5 Billion Fraud - VOA Learning English
- Lawyer accused of fraud remanded in custody - The Citizen
- Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud - Al Jaze
- Ex-Vodacom worker, wife in the dock for 'siphoning' off millions - Sunday World
- Prosecutors accuse Real Madrid coach Carlo Ancelotti of tax fraud - Euronews
- Investigators lift lid on fraudulent visas, permits - IOL
- Fraud accused officials granted bail - DFA
- Ex-Jozini Mayor Bethuel Mthethwa released on bail following R5 million fraud allegati
- Property tycoon accused of embezzling $12bn in Vietnam's biggest fraud case - Moneywe
- Assets of businessman facing theft, fraud charges restrained - TimesLIVE
- British police remove 34 bodies from England funeral home; 2 arrested for fraud, prev
- Fraudulent matric certificates found in Gauteng police bust - LNN - Network News - Th
- NY says Trump should post bond for full fraud fine before appeal - Daily Maverick
- On the run! Businessman accused of R4 million Sars fraud re-arrested - IOL
- Fraud watchdog sends a warning to employers in South Africa - BusinessTech
- INTERPOL Financial Fraud assessment: A global threat boosted by technology - Interpol
- Social grant fraud remains a major concern, says Public Service Commission - EWN
- 'Gucci Goddess' Janet Mello accused of biggest fraud in US Army history where she bil
- Metro suspends officials fingered in licensing fraud - The Citizen
- South Africa Clear the Bushiris in the R106 Million Fraud Case - No Money Went Into T
- 'No more humiliation or threats': Nelson Mandela Bay COO 'vindicated' after Hawks dro
- Former NLC board, management ignored corruption probes - Daily Maverick
- Sam Bankman-Fried deserves 40-50 years in prison for FTX fraud, prosecutors say - XM
- Axed Prasa boss Mthimkhulu's bid to postpone fraud case rejected - Sunday World
- Watchdog says SASSA grant fraud continues unchecked - SAPeople News
- Steinheist: The day the fraud became clear - Daily Maverick
- Prosecution 'threatened' in DSW tender fraud case - IOL
- Bloemfontein farmer gets hefty jail term for fraud, stock theft - News24
- 'Steinhoff' author on accounting fraud scandal and Markus Jooste death: 'A tragic sto
- Trump owes $454 million for fraud, but can he actually pay it? - MSN
- Former Steinhoff director appears in court for fraud, racketeering - South African Go
- Former fleet admin at Volkswagen SA convicted on 595 counts of fraud | Business - New
- Safeguard your money against fraud this Easter - SowetanLIVE
- Former Steinhoff bigwig Stephanus Grobler granted bail of R150,000 as fraud case unfo
- Audit finds inadequate state oversight in Vermont's largest fraud case - ABC News
- Yogurt Heist Reveals a Rampant Form of Online Fraud - WIRED
- India Rescuing Citizens Forced Into Cyber Fraud Schemes in Cambodia - Voice of Americ
- ‘He knew it was wrong’: Sam Bankman-Fried sentenced to 25 years in prison over FTX fr
- Court agrees to pause collection of Trump's massive civil fraud judgment if he puts u
- UK firm fights South African degree fraud - ITWeb
- Fraud-accused Matlosana CFO back in court on April 30 - IOL
- Sam Bankman-Fried gets 25 years for FTX fraud - TechCentral
- Sam Bankman-Fried to be sentenced for multibillion-dollar FTX fraud - TimesLIVE
- Cyprus church rocked by monk fraud allegations - MSN
- SBF sentenced to 25 years in FTX fraud case - Semafor
- India rescuing citizens forced into cyber fraud schemes in Cambodia - Reuters India
- Law catches up with Free State warrant officer fingered in petrol fraud - News24
- Net widens in Fort Hare fraud, corruption arrests - SowetanLIVE
- Fraud investigation rocks Tongaat Hulett takeover bid - IOL
- AFU secures R43m preservation order related to DRC embassy fraud - AlgoaFM News
- Fort Hare: AKA's ex-bodyguard charged with fraud as two suspects granted R50K bail -
- Msn - msn
- Discovery Bank issues fraud alert – scams to look out for in South Africa right now -
- South Africa's corruption crisis – the hotspots for fraud, bribery and maladministrat
- Free State cop and petrol attendants caught for fuel fraud - Sunday World
- Failed R49.6m arms deal: Assets frozen in fraud probe against former Congo official -
- Safeguarding your Bitcoin holding from cyber threats and fraud - Daily Maverick
- Fort Hare fraud and corruption: Dimbaza court to consider whether it has jurisdiction
- A time to serve: Court official sentenced to 7 years imprisonment for fraud and money
- Fort Hare fraud, corruption: Decision incorrect, says lawyer after court rules it has
- Eleven far-right MPs charged with electoral fraud - Kathimerini English Edition
- KPMG staffer's lavish lifestyle revealed after R16.5m fraud arrest - The Citizen
- KPMG staffer appears in court for theft, fraud and money laundering - SABC News
- More arrests to follow over KPMG R16m bursary money fraud case - TimesLIVE
- More arrests to follow over KPMG R16m bursary money fraud case - TimesLIVE
- Far-right leader declares support for MPs as two more resign following fraud charges
- KPMG staffer's lavish lifestyle revealed after R16.5m fraud arrest - Moneyweb
- KPMG Bursary Specialist Being Called Out For Lavish Spending After... - 2oceansvibe N
- KPMG says its approved bursars were not affected in R16m fraud case - TimesLIVE
- KPMG says its approved bursars were not affected in R16m fraud case - TimesLIVE
- Approved bursaries not affected, says KPMG on R16.5m fraud by its employee - The Citi
- KPMG bursary specialist arrested for theft, fraud and money laundering - South Africa
- KPMG says it fired Fidelis Moema in November 2022 after uncovering potential fraud wi
- Sthe Bhengu mum as fraud-accused lover spends weekend in jail - Sunday World
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