Fraud and Scam News [Archive] - Page 25

'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)
Fraud charges withdrawn against Deon Pillay - Alberton Record (0 replies)
Attorneys, Physicians Charged in $31M Trip-and-Fall Fraud Scheme - Claims Journal (0 replies)
Cape police bust eight for fraud and prevent logistics company from losing R2.4m - IO (0 replies)
Mali arrests ex-PM Maiga over fraud in presidential jet purchase deal - Africanews En (0 replies)
The CEO of one-time unicorn HeadSpin gets arrested for alleged fraud - Fortune (0 replies)
Gqeberha woman sentenced to 15 years in jail for R13m fraud - Eyewitness News (0 replies)
Fraud - accused faces 430 charges, another gets 15-year sentence - Independent Online (0 replies)
Lawyers pursuing Trump fraud claims rebuked for ‘profound abuse’ - Financial Times (0 replies)
Combatting fraud with online security - World Finance (0 replies)
Spotlight: Northern Cape government is yet to decide on fate of senior health officia (0 replies)
Eight Indicted in Nationwide Grandparent Fraud Scam | USAO-SDCA - Department of Justi (0 replies)
NGO files court bid to block fraud accused Manuel Chang's extradition to Mozambique - (0 replies)
Woman, 63, sentenced to 15 years for R13m ETC fraud - HeraldLIVE (0 replies)
Fraud LATEST: Woman sentenced for 972 counts totalling R13.4m - The South African (0 replies)
New Jersey Man Arrested for Unemployment Fraud Related to COVID-19 Pandemic - Departm (0 replies)
Eight Indicted in Nationwide Grandparent Fraud Scam | USAO-SDCA - Department of Justi (0 replies)
The SEC and the DOJ just charged this startup founder with fraud, saying he lied to T (0 replies)
The SEC and the DOJ just charged this startup founder with fraud, saying he lied to T (0 replies)
Attorneys And Doctors In New York Charged With Defrauding Businesses And Insurance Co (0 replies)
‘Grandparent Fraud Scam' Targets Elderly Victims With Phony Stories of ‘Grandkids' in (0 replies)
Mississippi pain cream scheme: Last of massive fraud's 'central architects' pleads gu (0 replies)
Deposit Fraud is increasing as paper is replaced - Finextra (0 replies)
Manuel Chang will be extradited to Mozambique to face $2.2 bn fraud case - Independen (0 replies)
Crime watch: loan fraud hits three year high - City A.M. (0 replies)
Protecting the EU against fraud is a vital priority - Financial Times (0 replies)
UK loses £1.3bn to fraud and cyber crime so far this year - ComputerWeekly.com (0 replies)
Banks come under fire as fraud cases reach new heights - The Independent (0 replies)
Fraudulent data raise questions about superstar honesty researcher - Science Magazine (0 replies)
Michael Avenatti Is Granted Mistrial in Federal Fraud Case - The New York Times (0 replies)
Michael Avenatti Is Granted a Mistrial in Federal Fraud Case - The New York Times (0 replies)
Las Cruces police provide tips to protect yourself from fraud, scams - cbs4local.com (0 replies)
Nkangala Mayor Masilela, 8 others granted bail in fraud, theft case - Eyewitness News (0 replies)
Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme - Department of (0 replies)
Nkangala District mayor, eight others granted R10 000 bail in fraud, forgery case - N (0 replies)
More than £2bn of taxpayers' money protected against fraud - GOV.UK (0 replies)
UK bank account and loan fraud soars in pandemic - Financial Times (0 replies)
Man arrested on identity, card fraud - LaGrange Daily News - LaGrange Daily News (0 replies)
Beware of new e-commerce fraud modus operandi - ITWeb (0 replies)
Mpumalanga mayor, eight accused appear over alleged R215k fraud By IOL Reporter - Ind (0 replies)
SA sees escalation in funeral insurance fraud - Moneyweb (0 replies)
Famed Duke expert on human dishonesty suspected of fraud - Times Higher Education (TH (0 replies)
SA sees escalation in funeral insurance fraud - Moneyweb (0 replies)
Houston man pleads guilty for running forex-related fraud scheme - KPRC Click2Houston (0 replies)
R43m PPE fraud case involving 2 NC health dept officials postponed to Sept - Eyewitne (0 replies)
Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme - (0 replies)
Belfast man to stand trial over alleged banking fraud - The Irish Times (0 replies)
Funeral insurance fraud spikes as Covid-19 makes it easier to source dead bodies - Bu (0 replies)
Buying dead bodies and other insurance scams hit South Africa - BusinessTech (0 replies)
Trio in court for alleged catering fraud - News24 (0 replies)
Why phone scams are so difficult to tackle - BBC News (0 replies)
Low-risk instant payments - the approach of the fraud detection solution matters most (0 replies)
As Access Bank Intensifies Fight against Financial System Fraud - THISDAY Newspapers (0 replies)
Former PAC leader Alton Mphethi sentenced for R3 million school transport fraud - New (0 replies)
Man sentenced to probation in Blackford home improvement fraud case - The Star Press (0 replies)
CEO of Saygus smartphone company that never released a phone charged with fraud - The (0 replies)
Eight individuals and three companies convicted over $3.8m cyber fraud and money laun (0 replies)
Bidcorp reveals fraud in its Chinese unit - IOL (0 replies)
Preventing fraud through sales documentation, By Bolutife Oluwadele - Premium Times (0 replies)
Bank fraud accused procured 500 SIM cards using forged papers: Cops - Hindustan Times (0 replies)
Dubai convicts eight people and three companies for cyber fraud and money laundering (0 replies)
Action Fraud was fruitless agency - its downfall should teach us the perils of lettin (0 replies)
Owings Mills Man Facing Federal Charges for Conspiracy to Commit Visa Fraud and Aggra (0 replies)
Refinitiv Introduce a Single API Solution To Approach Growing $712.4billion Fraud Pro (0 replies)
SA's Bidcorp uncovers fraud of R500m in Hong Kong business - News24 (0 replies)
Still no trial date for 2010 World Cup fraud case - eNCA (0 replies)
SA's Bidcorp uncovers fraud of R500m in Hong Kong business - News24 (0 replies)
How has click fraud worsened during the coronavirus pandemic? - Open Access Governmen (0 replies)
Panday, Ngobeni expected back in court over 2010 WC fraud & corruption matter - Eyewi (0 replies)
Ex-MP Jared O'Mara charged with seven counts of fraud - BBC News (0 replies)
Minimizing fraud while maximizing customer satisfaction | 2021-08-19 - Security Magaz (0 replies)
Scams and Fraud are already a Real Hazard for Financial Industry - Finextra (0 replies)
Sick Of Click Fraud? It’s Time To Be On The Defensive - Forbes (0 replies)
Sick Of Click Fraud? It’s Time To Be On The Defensive - Forbes (0 replies)
Chrome mining hotshots face arrest for alleged fraud and misconduct By Itumeleng Mafi (0 replies)
Chrome mining hotshots face arrest for alleged fraud and misconduct - Independent Onl (0 replies)
Georgia Woman Pleads Guilty to Bank Fraud For COVID-Relief Fraud Scheme - Department (0 replies)
UK proposes fraud enforcement shake-up – Out-Law.com - Out-Law.com (0 replies)
9 steps on how to protect yourself from identity theft and fraud - South Coast Herald (0 replies)
eThekwini lax on fraud, say auditors | Witness - News24 (0 replies)
Online fraud now Isle of Man's most common crime - BBC News (0 replies)
London Fraud Forum Returns to an in-Person Event for Its 15th Annual Conference - The (0 replies)
eThekwini lax on fraud, say auditors | Witness - News24 (0 replies)
Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme - Newport (0 replies)
Virginia Man Sentenced for Role in Multimillion-Dollar Investment-Fraud Scheme - Depa (0 replies)
15% of PPP Loans Could Be Fraudulent, Study Shows - The New York Times (0 replies)
Bogus teachers couple convicted for R1m fraud in Mpumalanga - Independent Online (0 replies)
Categorizing fraud types is the key to addressing risk - Security Magazine (0 replies)
KZN labour official arrested for fraud - Independent Online (0 replies)
Fraud and greed are the evil twins - Witbank News (0 replies)
TransUnion, Corporate Insights tech tool fights fraud, corruption - ITWeb (0 replies)
Litigation Client Alert: PPP, EIDL, and UI Loan Fraud – What to Know About Financial (0 replies)
Digital fraud attempts on the rise: Gaming, travel and leisure most targeted - Help N (0 replies)
Fraud Shifts to Travel, Gaming Sites as Economies Reopen - Security Boulevard (0 replies)
Government arguing unprecedented application of fraud law in Meng case: lawyer - Coas (0 replies)
2 men sought in fraud spree in Fayetteville, other parts of North Carolina - The Faye (0 replies)
Virginia Beach Man Sentenced for Fraud Scheme Undermining Maritime Safety - Departmen (0 replies)
Workers' Comp Fraud Costs Ortho Surgeon $1M+ - https://ryortho.com/ (0 replies)
Pandemic Unemployment Scams 'Biggest Fraud Ever,' Officials Say - Crime Report (0 replies)
Norton Man Sentenced in $499,000 Unemployment Fraud Scheme | USAO-WDVA - Department o (0 replies)
New kind of social media influencers encourage followers to commit fraud - The Times (0 replies)
Zimbabwe: Chitown Councillor Arrested for Stand Fraud - AllAfrica.com (0 replies)
How Can Companies Respond Legally to Digital Fraud - MarketScale (0 replies)
PPE Tender FRAUD: National health laboratory CFO in court - The South African (0 replies)
Social media fraud: The influencers promoting criminal scams - BBC News (0 replies)
Suspects including a company to appear in court for PPE tender fraud - SABC News (0 replies)
Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Ident (0 replies)
Two Gauteng suspects arrested for PPE tender fraud amounting to R14m - SowetanLIVE (0 replies)
Hawks arrest two suspects for alleged PPE tender fraud worth R14.4 million - Eyewitne (0 replies)
At least 26 Wayne staffers were targets of unemployment fraud, official says - NorthJ (0 replies)
Bosasa fraud and corruption matter postponed to October - News24 (0 replies)
Woman, 63, to be sentenced for R13m ETC fraud - HeraldLIVE (0 replies)
German couple convicted of fraud and murder of EC farmer By IOL Reporter 18m ago - IO (0 replies)
Bosasa fraud and corruption matter postponed to October - News24 (0 replies)
MyPillow’s Mike Lindell Holds Conference To Show Election Fraud Proof Only To Provide (0 replies)
Hustler literature sheds light on internet fraud and its role in the Nigerian economy (0 replies)
eThekwini Municipality opens a case of fraud following 'no work, but paid' allegation (0 replies)
Hustler literature sheds light on internet fraud and its role in the Nigerian economy (0 replies)
NMB Municipality employee granted bail in R26m tender fraud case - Eyewitness News (0 replies)
Signs of COVID Scams and Fraud - Verywell Health (0 replies)
Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering - Department o (0 replies)
He bought a Porsche with ill-gotten gains. How much is it worth? Up to 5 years in pri (0 replies)
Bristol, Tennessee Man Sentenced in $499000 Unemployment Fraud Scheme - Department of (0 replies)
Labor Department pumps $240 million into unemployment system to fight 'terrifying' fr (0 replies)
Tennessee Investors Invited to Learn About Consumer Fraud, Investment Fraud and the R (0 replies)
Man gets 6 years in prison in multimillion-dollar fraud scheme of Covid-19 fund - NBC (0 replies)
Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic (0 replies)
Transnet proves it — no company is safe from cyberattacks, fraud prevention service w (0 replies)
StashFin is improving fraud detection in India with machine learning and AI - Tech Wi (0 replies)
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 M (0 replies)
Nine SEPTA Maintenance Managers and Vendors Charged with Bribery and Fraud in Connect (0 replies)
Southwest Virginia Man Sentenced in $499000 Unemployment Fraud Scheme - Department of (0 replies)
Digital Fraud Up, but Targets Have Changed - Infosecurity Magazine (0 replies)
Cyberfraud shifts to gaming, travel and leisure, report finds - CNBC (0 replies)
Two men held and Bentley car seized over alleged £1m investment fraud - BBC News (0 replies)
Cyber-fraud shifts to gaming, travel and leisure, report finds - CNBC (0 replies)
California Woman Pleads Guilty To Unemployment Benefits Fraud - Department of Justice (0 replies)
Banking and Payment CX Jeopardized By Surging Digital Fraud - The Financial Brand (0 replies)
Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health (0 replies)
Del. Unemployment Office Struggles with Onslaught of Fraud - GovTech (0 replies)
Man Sentenced for Covid-19 Relief Fraud Scheme | OPA - Department of Justice (0 replies)
Palm Beach Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of (0 replies)
Ex-police Captain sentenced to 10 years in jail for fraud and money laundering - IOL (0 replies)
Ex-police Captain sentenced to jail for fraud - IOL (0 replies)
Syndicate nabbed for alleged social grant fraud - IOL (0 replies)
How Grab is using Kafka in fraud detection - ComputerWeekly.com (0 replies)
Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related PPP Loan S (0 replies)
SFO probes Gavin Woodhouse over suspected care home fraud - BBC News (0 replies)
APP and Account Take Over Fraud online: an untenable Pariah - Finextra (0 replies)
Crypto Fraud and Asset Recovery network launched - Finextra (0 replies)
SFO probes Gavin Woodhouse over suspected care home fraud - BBC News (0 replies)
2 fake traditional healers arrested for fraud to return to court for sentencing - Eye (0 replies)
Clearfield man charged with alleged business fraud | News | theprogressnews.com - Cle (0 replies)
Port Erin woman sentenced for £54,000 benefit fraud - BBC News (0 replies)
Police urge vigilance as fraud cases rise - Zululand Observer (0 replies)
Bolsonaro’s election fraud claims spark ‘unprecedented crisis’ - Al Jazeera English (0 replies)
Kansas man admits role in unemployment fraud case - JC Post (0 replies)
OFF THE HOOK | Teris Ntuthu’s fraud case struck off court roll ‘for now’ - DispatchLI (0 replies)
Delhi: Father-son duo among three arrested for car-financing fraud - The Indian Expre (0 replies)
Fraudulent “COVID-19 Compensation Lottery Prize” scam, falsely alleges association wi (0 replies)
Fraud is now an epidemic within a pandemic - The Times (0 replies)
Now for the next UK pandemic: financial fraud - The Times (0 replies)
Senator Borrello Set To Hold Fraud Prevention Events - erienewsnow.com (0 replies)
Atlanta CEO sentenced to prison for securities fraud - Department of Justice (0 replies)
NYC explores blockchain to reduce deed fraud - GCN.com (0 replies)
Bank accounts of EC taxi grouping accused of defrauding TERS of millions fraud frozen (0 replies)
EFF praises Hawks following arrest of HPCSA CEO for fraud | Health-e - Health-e News (0 replies)
Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud - Department of Justi (0 replies)
Five People From Central Indiana Convicted for Wire Fraud - WIBC - Indianapolis News (0 replies)
KZN Department of Agriculture and Rural Development employee among 7 nabbed over R3.9 (0 replies)
To Combat Billions In Unemployment Benefit Fraud, Startup SentiLink Raises $70 Millio (0 replies)
Requesting vaccination cards, without getting a jab, is fraud - Western Cape health d (0 replies)
Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness (0 replies)
Flogging a dead horse: Lawyer of SA techie 'Fluffypony' says fraud case is 'fatally f (0 replies)
People more likely to be a victim of fraud than any other crime, says Her Majesty's I (0 replies)