View Full Version : Fraud and Scam News
- 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)
- 'Bitcoin fraud cost me £500,000' - BBC News (0 replies)
- DoD in the hotseat over R1.1 billion in on-going corruption and fraud cases - defence (0 replies)
- Internet Fraud: US court send Nigerian man, Dele Ewe to 70 months in prison for fraud (0 replies)
- Tips for Victims of Unemployment Benefit Fraud - The New York Times (0 replies)
- Cryptocurrency promoter pleads guilty in $2 billion fraud - ABC News (0 replies)
- SurePay Raises €12.2million To Boost Its Expansion and Combat Fraud Internationally - (0 replies)
- Mogalakwena local municipality fraud case struck off the roll - IOL (0 replies)
- Mpumalanga municipal employee under house arrest after being found guilty of fraud - (0 replies)
- Jury for Elizabeth Holmes fraud trial selected in California - Aljazeera.com (0 replies)
- Lehigh Acres Couple Indicted For COVID Relief Fraud - Department of Justice (0 replies)
- Buffalo Woman Pleads Guilty To Covid Fraud | USAO-WDNY - Department of Justice (0 replies)
- Ft. Thomas Man Gets 33 Months for Wire Fraud, Tax Evasion - The River City News (0 replies)
- JPMorgan to pay €25m fine to settle tax fraud case in France - Business Day (0 replies)
- JPMorgan to pay €25m fine to settle tax fraud case in France - Business Day (0 replies)
- Jury for Elizabeth Holmes fraud trial selected in California - Aljazeera.com (0 replies)
- Pixalate tunes into $18.1M for fraud prevention in television, mobile advertising - T (0 replies)
- 'Shark Tank' stars Kevin O'Leary and Kevin Harrington sued for fraud - Page Six (0 replies)
- Tender fraud and corruption case of SANDF general's wife postponed - News24 (0 replies)
- Briton charged in Singapore in Wirecard-linked fraud - FRANCE 24 (0 replies)
- U.S. SEC charges BitConnect founder with $2 bln cryptocurrency fraud - Reuters (0 replies)
- Billions paid in fraudulent virus aid, pandemic watchdog finds - Moneyweb (0 replies)
- Eastern Cape man fined, sentenced to correctional supervision for R1.5m bank fraud - (0 replies)
- Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Bene (0 replies)
- Billions Paid in Fraudulent Virus Aid, Pandemic Watchdog Finds - Bloomberg (0 replies)
- Government watchdog finds pandemic relief fraud potentially worth billions - ABC News (0 replies)
- Fugitive Couple on the Run After Conviction in Multi-Million Dollar COVID-19 Relief F (0 replies)
- SurePay raises €12.2m to help prevent payment fraud - FinTech Magazine - The FinTech (0 replies)
- Pandemic shifts healthcare fraud - Bizcommunity.com (0 replies)
- Theranos fraud trial gets under way with jurors grilled on impartiality - Business Da (0 replies)
- Scammers have bilked consumers out of $545 million in Covid-related fraud - CNBC (0 replies)
- Family affair: Eighth person arrested in R11.5 million Mpumalanga fraud case - News24 (0 replies)
- Pastor charged with fraud after congregants who invested in his company lose millions (0 replies)
- Beware: Funeral policy fraud is on the rise - News24 (0 replies)
- A surge in insurance fraud cases as SA struggles during the pandemic - IOL (0 replies)
- Medicaid fraud trial delayed until February - Powell Tribune (0 replies)
- Beware: Funeral policy fraud is on the rise - News24 (0 replies)
- A surge in insurance fraud cases as SA struggles during the pandemic - Independent On (0 replies)
- Eighth person arrested in R11.5 million Mpumalanga fraud case - News24 (0 replies)
- Special Tribunal to hand down judgment on Transnet fraud case - eNCA (0 replies)
- Another delay in DA's Grose fraud case - Independent Online (0 replies)
- Eighth person arrested in R11.5 million fraud case - News24 (0 replies)
- Internet fraud remains an online threat - News24 (0 replies)
- DA ward councillor charged with TERS fraud, money laundering back in court - News24 (0 replies)
- Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Iden (0 replies)
- Pandemic unemployment fraud estimates higher than initially thought. The number could (0 replies)
- WATCH | Theranos founder to claim abuse by ex in fraud trial - News24 (0 replies)
- Theranos' Elizabeth Holmes Goes On Trial On Fraud Charges - NPR (0 replies)
- Hawks in Limpopo arrest 13 people for tender fraud, corruption - IOL (0 replies)
- WATCH | Theranos founder to claim abuse by ex in fraud trial - News24 (0 replies)
- DA ward councillor charged with TERS fraud, money laundering back in court - News24 (0 replies)
- 4 Ways To Better Balance CX and Fraud Protection - CMSWire (0 replies)
- Senior officials and company directors arrested for R15m fraud in Limpopo - TimesLIVE (0 replies)
- New Garda insurance fraud unit welcomed - The Irish Times (0 replies)
- Hawks in Limpopo arrest 13 people for tender fraud, corruption - IOL (0 replies)
- Theranos' Elizabeth Holmes Goes On Trial For Fraud - NPR (0 replies)
- Veriff's H1 2021 Fraud Report shows that fraud rate increased by 14.42% - The Paypers (0 replies)
- International Fraud Deterrent System Will Help Prevent “Robo-calling” - TechFinancial (0 replies)
- FNB warns of new banking scam targeting customers - BusinessTech (0 replies)
- Theranos founder's fraud trial to begin in US - FRANCE 24 (0 replies)
- Gardaí aware of report of advance fee fraud in Ennis - Clare Echo - The Clare Echo (0 replies)
- Theranos founder's fraud trial to begin in US - FRANCE 24 (0 replies)
- Disgraced Theranos founder will blame ‘abusive’ ex-boyfriend in fraud trial - The Gua (0 replies)
- Theranos founder claims abuse by ex-boyfriend in fraud trial -court filings - Reuters (0 replies)
- Fraud Watch: Stop criminals from using your identity - eagletimes.com (0 replies)
- DR Congo's former health minister held over Covid funds fraud - News24 (0 replies)
- Silicon Valley's biggest fraud is on trial - Axios (0 replies)
- FNB warns of new banking scam targeting customers - BusinessTech (0 replies)
- Government workers attempt grant fraud - eNCA (0 replies)
- Willowick woman indicted on federal unemployment fraud charges - News-Herald.com (0 replies)
- Lynn Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft - Department of Ju (0 replies)
- Houston, we have a problem… APP & ATO fraud to top £100 million a month in 2022: 60% (0 replies)
- e-Comm Fraud IS Brick-and-Mortar Fraud - Loss Prevention Magazine (0 replies)
- Two appear in court for fraud over military pension scam - defenceWeb (0 replies)
- South Africa: Bookkeeper Arrested for R11m Covid Ters Fraud - AllAfrica.com (0 replies)
- Rex woman faces insurance fraud charge | News | news-daily.com - News-Daily.com (0 replies)
- Sars brings out the big guns: man sentenced to 48 years in jail for tax fraud - IOL (0 replies)
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