View Full Version : Fraud and Scam News
- Scams and fraud are criminally under-policed in Britain - The Economist (0 replies)
- Opinion: 5 Ways to Fight Holiday Shopping Fraud in 2021 - Creamer Media's Engineering (0 replies)
- Four senior Kannaland municipal officials nabbed by Hawks for R338m fraud - IOL (0 replies)
- Scams and fraud are criminally under-policed in Britain - The Economist (0 replies)
- Saps alarmed over number of prospective car buyers falling victim to social media fra (0 replies)
- Make this a season of festive cheer and not festive fraud - Moneyweb (0 replies)
- Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme - Depart (0 replies)
- 'Romance scammers' busted in Cape Town face wire fraud, money laundering charges in t (0 replies)
- Black Friday: make this a season of festive cheer, not festive fraud - IOL (0 replies)
- Mthatha doctor sentenced to 10 years for theft, fraud - News24 (0 replies)
- Unsurprisingly online payment fraud has jumped 200% in lead to Black Friday - Hyperte (0 replies)
- Online payment fraud shoots up as Black Friday approaches - IT-Online (0 replies)
- TIO wants telcos to have 24-hour fraud hotline - ZDNet (0 replies)
- Mthatha doctor sentenced to 10 years for theft, fraud - News24 (0 replies)
- Mthatha doctor sentenced to 10 years for theft, fraud - News24 (0 replies)
- How Merchants Can Better Battle Chargebacks and Fraud - E-Commerce Times (0 replies)
- SIM-swop fraud continues to grow, says Entersekt - IOL (0 replies)
- SIM-swop fraud continues to grow, says Entersekt - Independent Online (0 replies)
- Black Frauday: 3 Common Fraud Attacks Aimed at Retailers - Total Retail (0 replies)
- SIM-swap fraud is alive and well - ITWeb (0 replies)
- Eastern Cape doctor convicted of fraud granted leave to appeal - DispatchLIVE (0 replies)
- Elizabeth Holmes testifies in her own US criminal fraud trial - Aljazeera.com (0 replies)
- Harry Gwala District Municipality commits ‘zero tolerance’ to fraud and corruption. - (0 replies)
- Crytpo crash: Barca and Man City pull out of deals over fraud suspicions - Inside Wor (0 replies)
- Harry Gwala District Municipality commits 'zero tolerance' to fraud and corruption. | (0 replies)
- Former Eastern Cape govt official found guilty in R2.6m fraud case - News24 (0 replies)
- MTA negligence let possible Access-A-Ride fraud go undetected: Audit - New York Post (0 replies)
- Congo president demands audit of mining registry to fight fraud - Creamer Media's Min (0 replies)
- Another voter fraud accusation blows up in Republicans' faces - CNN (0 replies)
- DWP urged to reveal algorithm that ‘targets’ disabled for benefit fraud - The Guardia (0 replies)
- Standard Bank warns of new scam targeting customers - BusinessTech (0 replies)
- Theranos founder takes the stand in risky move at US fraud trial - Eyewitness News (0 replies)
- Elizabeth Holmes takes the stand in her criminal fraud trial - NPR (0 replies)
- The 'Zelle Fraud' Scam: How it Works, How to Fight Back – Krebs on Security - Krebs o (0 replies)
- Georgia man who laundered millions from online frauds sentenced to 13 years in federa (0 replies)
- Diving deeper into smaller frauds due to COVID-19 - Journal of Accountancy (0 replies)
- Fraudulent activity spirals due to digitisation and remote working - Consultancy-me.c (0 replies)
- Discovered Fraud …… What Now? - Techfinancials.co.za (0 replies)
- Fraud: Better chance of compensation for victims - BBC News (0 replies)
- Internal Fraud – Who Commits It And Why - iAfrica.com (0 replies)
- Fraud: Better chance of compensation for victims - BBC News (0 replies)
- Bushiri fraud case: Court shoots down accused's request for inquiry into delayed proc (0 replies)
- Government to legislate to make APP fraud reimbursement mandatory - ComputerWeekly.co (0 replies)
- Scopa questions why UIF 'sleeping on job' after hearing extent of TERS fraud - Eyewit (0 replies)
- Thousands of govt employees received fraudulent Covid-19 grants, Parly hears - News24 (0 replies)
- Belgian court finds Stati award obtained by fraud - GAR (0 replies)
- Former FNB operations manager granted bail in R4m forex fraud case - News24 (0 replies)
- Tax Preparer Sentenced in COVID-19 Fraud Scheme | OPA - Department of Justice (0 replies)
- Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
- States Gear Up to Fight Cryptocurrency Fraud - Crime Report (0 replies)
- Fraud in the Covid Age - Authorised Push Payment Fraud - Finextra (0 replies)
- Fraud rises by two-thirds in Scotland during pandemic - JohnOGroat Journal (0 replies)
- MyChargeBack Warns Consumers to Be Aware of Online Fraud in Advance of the 2021 Holid (0 replies)
- Ex-health department employee arrested on fraud charges after her company won tender (0 replies)
- Policeman promoting anti-fraud app at his wedding amazes his guests - Global Times (0 replies)
- Five steps to win the battle against everyday fraud - Gulf Business (0 replies)
- Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID (0 replies)
- Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID (0 replies)
- US selling seized cryptocurrency in BitConnect fraud case - CNBC (0 replies)
- U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau (0 replies)
- U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect frau (0 replies)
- Myanmar junta charges Suu Kyi with fraud during 2020 polls - Mail and Guardian (0 replies)
- ACI Worldwide's new data-sharing tool fights "faster fraud" - Business Insider (0 replies)
- Preventing Fraud in CARES Act Programs | US GAO - Government Accountability Office (0 replies)
- How SA retailers can prevent online and in-store shopping fraud during Black Friday - (0 replies)
- Myanmar charges Aung San Suu Kyi over alleged election fraud - Al Jazeera English (0 replies)
- Covid-19 tender-related fraud rages unabated - Moneyweb (0 replies)
- Department of Insurance asks Ohioans to report insurance fraud - The Highland County (0 replies)
- Faraday Future launches investigation into financial fraud allegations - The Verge (0 replies)
- Three Charged with Mailing Fraudulent Prize Notices | OPA - Department of Justice (0 replies)
- Top 5 most common retail fraud attacks and how to minimize them - Digital Commerce 36 (0 replies)
- ACI Worldwide Rolls out New Tech to Fight Real-Time Payments Fraud - pymnts.com (0 replies)
- Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
- #FraudAwarenessWeek: Addressing Surging Business Fraud - Infosecurity Magazine (0 replies)
- Nzimande fraud matter postponed to 2022 - Alberton Record (0 replies)
- Ex-China Banker Wanted in $485 Million Fraud Case Repatriated - Bloomberg (0 replies)
- Fraud in the Covid Age - Finextra (0 replies)
- Man arrested for fraud - Times of India (0 replies)
- Six tips to avoid being a victim of credit fraud - Moneyweb (0 replies)
- Six tips to avoid being a victim of credit fraud - Moneyweb (0 replies)
- “King of Fraud” Gets Ten Years - Infosecurity Magazine (0 replies)
- He called himself the King of Fraud. Now this bot lord will reign in prison for years (0 replies)
- Transnational fraud exploits crises and technology to expand reach - Reuters (0 replies)
- How Banks and Brokers Can Help Stop Elder Fraud - AARP (0 replies)
- Check Fraud Accounts for 60% of Attempted Bank Account Theft - pymnts.com (0 replies)
- Sentencing of former Sassa employee found guilty of fraud and forgery postponed - SAB (0 replies)
- Brazil advances efforts to tackle electronic fraud - ZDNet (0 replies)
- Russian ‘King of Fraud’ sentenced to 10 years in prison for Methbot digital ad scheme (0 replies)
- Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
- Fraud Week: Companies need good systems for the preservation of evidence in the event (0 replies)
- Two men, company in the dock in R4.5m land claim fraud case - News24 (0 replies)
- Two men, company in the dock in R4.5m land claim fraud case - News24 (0 replies)
- Report: 58M Americans were victims of fraud in the past year - VentureBeat (0 replies)
- Fraud victims face ‘reimbursement lottery’ from their banks - The Guardian (0 replies)
- Case of R8.6m land redistribution fraud postponed to April 2022 - IOL (0 replies)
- $1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Nextgov (0 replies)
- Case of R8.6m land redistribution fraud postponed to April 2022 - Independent Online (0 replies)
- Former NW Finance MEC Wendy Nelson acquitted on fraud charges - IOL (0 replies)
- How Businesses Can Use Virtual Cards to Fight AP Fraud and Boost Efficiency - Payment (0 replies)
- Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy (0 replies)
- Noerr: Is corporate fraud an inevitable cost of doing business in Romania? - Business (0 replies)
- $1.2T Infrastructure Plan Offers Lucrative Target for Fraud - Route Fifty (0 replies)
- Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC (0 replies)
- Trials Delayed for Mother, Son in Mississippi Fraud Cases - Jackson Free Press (0 replies)
- Court dismisses bid by lawyer, co-accused to be acquitted in R45m fraud case - News24 (0 replies)
- Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian (0 replies)
- Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges - CNBC (0 replies)
- Eskom R35m fraud sentencing stalled by death of relative - Mail and Guardian (0 replies)
- Surge in banking fraud, but Sabric is onto the culprits - TimesLIVE (0 replies)
- Former North West MEC, HOD acquitted of R8m fraud charges - News24 (0 replies)
- Customer education and robust anti-fraud system are key in fighting fraud to stay ahe (0 replies)
- Eastern Cape advocate has case to answer on R45m fraud charges - DispatchLIVE (0 replies)
- $1.2T infrastructure plan offers lucrative target for fraud - The Conversation US (0 replies)
- Fraud accused DA councillor Nora Grose among new councillors - IOL (0 replies)
- Veriff: Securing the FinTech Frontier - Fraud Lessons Learned in 2021 - The Fintech T (0 replies)
- $1.2T infrastructure plan offers lucrative target for fraud - GCN.com (0 replies)
- Credit-card fraud may surge. Then what? - Banking Strategies - BAI Banking Strategies (0 replies)
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
- The Great Organic-Food Fraud - The New Yorker (0 replies)
- Man who made R4.2m fraud possible 'expected reward' but got just R150 - The Mail & Gu (0 replies)
- Man who made R4.2m fraud possible ‘expected reward’ but got just R150 - Mail and Guar (0 replies)
- Fighting the rising threat of payments fraud and ATO in fintech - The Paypers (0 replies)
- The Great Organic-Food Fraud - The New Yorker (0 replies)
- MPs question tech giants on fraud prevention - FT Adviser (0 replies)
- SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud - The South Afr (0 replies)
- SIU welcomes arrest on R2 million SASSA fraud case - Devdiscourse (0 replies)
- Romance fraud: 'I wish I didn't give £300k to a man I met online' - BBC News (0 replies)
- The Truth About CTV And Mitigating Fraud - AdExchanger (0 replies)
- SASSA official and business owners in court for fraud - The South African (0 replies)
- Durban man sentenced to 18 years' imprisonment for fraud and money laundering ordered (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- Bitcoin fraud accused detained in Bengaluru - Hindustan Times (0 replies)
- Debit Card Fraud: A Growing Issue in Financial Services - FinTech Magazine - The FinT (0 replies)
- Fraud by a Fiduciary Can Be Especially Costly - AARP (0 replies)
- Former Ambulance Service Owner Charged with Tax Fraud - Department of Justice (0 replies)
- MPs push technology giants on online fraud policies - Evening Standard (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- Eskom staff arrested for spares fraud, while R100m in fuel is stolen monthly from pow (0 replies)
- ONS Reports Huge Spike in Cybercrime and Fraud During COVID-19 - Infosecurity Magazin (0 replies)
- From Ferraris and finer things to fraud charges - what happened to SA's youngest self (0 replies)
- Prison time for ex-Maui officer for fraud in pursuit of sex - Hawaiipublicradio (0 replies)
- Over £5.5bn of Covid support funds lost to fraud or error - The Guardian (0 replies)
- Cookstown firm victim of £1.9m 'meticulous and premeditated' fraud - BBC News (0 replies)
- 81-year-old ‘money mule’ pleads guilty in romance fraud scheme - KTVI Fox 2 St. Louis (0 replies)
- Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL (0 replies)
- Ten suspects in fuel card fraud case make their appearance in Paarl court - IOL (0 replies)
- Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
- Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Mi (0 replies)
- Woman Wanted for Questioning in Bank Fraud Case - rutherfordsource.com (0 replies)
- In The World of Cyber Fraud, Legacy Solutions Aren't Enough - Finextra (0 replies)
- B.C. auditor calls for better fraud risk measures at public sector organizations - Sa (0 replies)
- Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
- Domestic worker arrested for fraud for allegedly taking photos of employer's document (0 replies)
- FingerprintJS Raises $32M to Empower Developers to Combat Online Fraud - Yahoo Financ (0 replies)
- Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme - Department o (0 replies)
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
- Warning issued over fake police officer bank card fraud calls - BBC News (0 replies)
- 'Faceless' frauds trying to reap unjust crops by scamming farmers - IOL (0 replies)
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
- 52% of BC's public sector don't have policies to support fraud risk management - My P (0 replies)
- Blatter and Platini face fraud charges over Sf2m payment - Business Day (0 replies)
- Is your personal BC Hydro info at risk for fraud? - Alaska Highway News (0 replies)
- Former Clayton police officer sentenced in bank fraud case - News-Daily.com (0 replies)
- Swiss prosecutors charge former FIFA officials Blatter and Platini with fraud - FRANC (0 replies)
- Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times (0 replies)
- Former Clayton County police officer sentenced for conspiracy to commit wire fraud an (0 replies)
- Former FIFA Officials Face Fraud Charges Over Secret Payment - The New York Times (0 replies)
- Switzerland indicts Sepp Blatter, Michel Platini for fraud | Daily Sabah - Daily Saba (0 replies)
- Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la (0 replies)
- 2 Tips for Balancing Fraud and CX in Financial Institutions - CMSWire (0 replies)
- Animation promoting anti-fraud knowhow impresses public as China ramps up efforts to (0 replies)
- Bosasa corruption case: Vincent Smith faces additional charges of tax fraud, money la (0 replies)
- Paul Lewis: Whoosh and it's gone (how fraud has never been quicker) - Money Marketing (0 replies)
- Rise in digital customer interactions increases risk of cyber fraud - ITWeb (0 replies)
- Oracle beats NEC's fraud claims in dispute over database license - Reuters (0 replies)
- Utah Man Sentenced for Tax Fraud | OPA - Department of Justice (0 replies)
- Costa Mesa man pleads not guilty to charges of federal fraud and money laundering - L (0 replies)
- Two men plead guilty over PUP fraud - RTE.ie (0 replies)
- Defining synthetic identity fraud once and for all - Security Magazine (0 replies)
- Ten due in Paarl court for alleged involvement in an intricate fuel fraud syndicate - (0 replies)
- Elections 2021: DA calls on authorities to deal with electoral fraud following arrest (0 replies)
- Elections 2021: DA calls on authorities to deal with electoral fraud following arrest (0 replies)
- Covid scams lead to big rise in fraud prosections - The Times (0 replies)
- Oleg Tinkov convicted of tax fraud and handed $500 million fine - Cyclingnews.com (0 replies)
- Fraud Watch: Seasons Cheatings | Lifestyles | eagletimes.com - eagletimes.com (0 replies)
- Using Data to Stop Four Types of Discount Fraud - Loss Prevention Magazine (0 replies)
- Fraud syndicate bust by Western Cape police - IOL (0 replies)
- In major shift, Germans begin targeting platforms driving Israel’s online fraud - The (0 replies)
- The FBI Says They Cut Tracking Bracelets Off and Fled. Their Family Says They Were Ab (0 replies)
- In major shift, Germans begin targeting platforms driving Israel's online fraud - The (0 replies)
- State ready to prosecute R46m tax fraud case against Modack and seven others - IOL (0 replies)
- KZN traffic officials jailed for fraud - TimesLIVE (0 replies)
- KwaZulu-Natal RTI traffic cops sentenced for fraud and corruption - News24 (0 replies)
- Former Eastern Cape hotel manager convicted on fraud, money laundering charges - IOL (0 replies)
- New Research Reveals When and How People Become Susceptible to Fraud - whatcomtalk.co (0 replies)
- Joint taskforce relaunched to protect against rise in fraud crime - GOV.UK (0 replies)
- More nights in jail for R20 million fraud accused Wayne Anthony - IOL (0 replies)
- Agrizzi's health, other legal cases sees Bosasa fraud case postponed to January - Eye (0 replies)
- Cheque fraud crackdown could cause problems for NRIs - International Adviser (0 replies)
- Former home affairs official handed four-year prison sentence for issuing fraudulent (0 replies)
- Alleged underworld boss Nafiz Modack slapped with tax fraud charges - TimesLIVE (0 replies)
- Alleged underworld boss Nafiz Modack slapped with tax fraud charges - SowetanLIVE (0 replies)
- California’s Unemployment Fraud Reaches at Least $20 Billion - gvwire.com (0 replies)
- California's Unemployment Fraud Reaches at Least $20 Billion - gvwire.com (0 replies)
- SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2 (0 replies)
- SSA employee accused of R1.1m fraud to get IT expert to testify on his behalf - News2 (0 replies)
- Man appears in Pretoria court in connection with R1.4m vehicle finance fraud case - N (0 replies)
- Man's R2.4m fraud spree ends in jail after credit card owners disputed transactions - (0 replies)
- How TikTok accounts lure teens into fraud - City A.M. (0 replies)
- Former Eskom finance manager found guilty of R35m fraud - Mail and Guardian (0 replies)
- Authorised Push Payments (APP) fraud is soon to become a £billion business - Finextra (0 replies)
- Fraud sector charter: retail banking (accessible version) - GOV.UK (0 replies)
- Boston Man Pleads Guilty to Fraud Conspiracy | USAO-MA - Department of Justice (0 replies)
- California's unemployment fraud reaches at least $20 billion - North Bay Business Jou (0 replies)
- 5 steps to prevent fraud - Accounting Today (0 replies)
- California's unemployment fraud reaches at least $20 billion - North Bay Business Jou (0 replies)
- State Unemployment Fraud Costs California $20 Billion - Crime Report (0 replies)
- The future of commerce and the threat of card fraud - TechRadar (0 replies)
- Millions of Android Users Scammed in SMS Fraud Driven by Tik-Tok Ads - Threatpost (0 replies)
- Alberton businessman faces fraud charges - Alberton Record (0 replies)
- Crooked KZN traffic officials sentenced for fraud over learner's licence tests - IOL (0 replies)
- Tourism KZN officials fired for alleged tender fraud - IOL (0 replies)
- Members confess FETÖ fraud in military school exam in Turkey | Daily Sabah - Daily Sa (0 replies)
- California's unemployment fraud reaches at least $20 billion - Los Angeles Times (0 replies)
- Extreme couponers were sent to prison in $31.8 million fraud scheme - CNN (0 replies)
- England: Fraud warning after homebuyer conned out of £640000 - Scottish Legal News (0 replies)
- Fraud targets checking, IRA, credit cards | Local | crowrivermedia.com - Crow River M (0 replies)
- New York construction bosses face 20 years in prison for union fraud - GCR (0 replies)
- Fraud Warning Issued After Victims Lose Millions - West Yorkshire Police (0 replies)
- Cryptocurrency fraud reports double for fourth year - FT Adviser (0 replies)
- Top 3 Grooming Techniques in Fraud: What to Watch for - tripwire.com (0 replies)
- Opinion: Fraud, fintech and definitive action - FinTech Magazine - The FinTech & Insu (0 replies)
- Charges pile up for 'fraudulent' forex trader | Citypress - News24 (0 replies)
- Charges pile up for 'fraudulent' forex trader | Citypress - News24 (0 replies)
- Senior Eastern Cape education dept official gets suspended jail term for insurance fr (0 replies)
- Eastern Cape teacher jailed for R45,000 funeral policy fraud - TimesLIVE (0 replies)
- Eastern Cape teacher jailed for R45,000 funeral policy fraud - SowetanLIVE (0 replies)
- Online shopping: How to protect yourself from online card fraud - Economic Times (0 replies)
- Two former Mpumalanga municipality employees and company director facing fraud charge (0 replies)
- Investec implicated in probes into the world’s largest tax fraud (Part 1) - News24 (0 replies)
- Two LSE-listed Umuthi Healthcare execs arrested on charges of fraud - Moneyweb (0 replies)
- How Small Businesses Can Detect and Protect Against Fraud - Business Insider (0 replies)
- Resistant AI scores $16.6M for its anti-fraud fintech tools - TechCrunch (0 replies)
- Fraud detection and prevention market size to reach $62.7 billion by 2028 - Help Net (0 replies)
- Investec fingered in massive international tax fraud: report - IOL (0 replies)
- 'Youngest' self-proclaimed millionaire Sandile Shezi in court for fraud - TimesLIVE (0 replies)
- Sandile Shezi: Police arrest South Africa 'youngest millionaire for alleged fraud - B (0 replies)
- Ant Group Releases Anti-fraud Report for Most of 2021 - Pandaily (0 replies)
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