View Full Version : Fraud and Scam News
- 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)
- Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness (0 replies)
- Former Board Chairman Charges with Securities Fraud, Conspiracy and Obstruction - Dep (0 replies)
- People more likely to be a victim of fraud than any other crime, says Her Majesty's I (0 replies)
- Brazil top justice orders Bolsonaro investigated for fraud claims - Al Jazeera Englis (0 replies)
- Stockton, California Woman Pleads Guilty to Unemployment Benefits and Identity-Theft (0 replies)
- Hustler literature sheds light on the world of internet fraud in Nigeria - The Conver (0 replies)
- How AI fraud detection in banking industry can make a difference - ITWeb (0 replies)
- Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering - Departm (0 replies)
- Two Montana men charged with $1 million COVID-19 relief fraud scheme - Department of (0 replies)
- Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Scheme (0 replies)
- Man Sentenced for COVID-19 Relief Fraud | USAO-SDFL - Department of Justice (0 replies)
- KwaZulu-Natal agriculture dept employee accused of R3.9m fraud - News24 (0 replies)
- Indian National Arrested for $2.3 Million Elder Fraud Scheme - Department of Justice (0 replies)
- How tools of disclosure can be used to combat offshore fraud - Out-Law.com (0 replies)
- Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News (0 replies)
- The key to stopping Buy Now, Pay Later Fraud - The Paypers (0 replies)
- Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme - Department of (0 replies)
- Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News (0 replies)
- Corporate fraud: The dark side of business - BBC News (0 replies)
- Former Chief Financial Officer of Publicly Traded Company Convicted of Securities and (0 replies)
- Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggrava (0 replies)
- Brazil judges defend electronic voting after Bolsonaro’s election fraud claims - Busi (0 replies)
- Former Labor Union Chief of Staff Convicted of Health Care Fraud - Department of Just (0 replies)
- Fraud trial of sisters relating to Gauteng health department begins - Business Day (0 replies)
- Western Cape sports school SGB face fraud and corruption charges - Independent Online (0 replies)
- Nigerian Instagram influencer 'Hushpuppi' nabbed for multi-million dollar fraud - Ind (0 replies)
- Nikola Founder’s Bombshell Fraud Charges May Hold Warning For Tesla’s Elon Musk - For (0 replies)
- Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts - De (0 replies)
- Man Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Westfield Man Sentenced for Wire Fraud and Money Laundering - Department of Justice (0 replies)
- Louisiana Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Just (0 replies)
- U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimill (0 replies)
- Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of Jus (0 replies)
- Rochester-Area Man Sentenced to Two Years in Prison for Fraud, Money Laundering and T (0 replies)
- Local Media Production And Political Consulting Firm Pleads Guilty To Wire Fraud - De (0 replies)
- Boohoo Founder Ordered to Give Evidence in US Fraud Case | BoF - The Business of Fash (0 replies)
- Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses - (0 replies)
- Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail (0 replies)
- U.S. Attorney issues update on action taken to prevent Paycheck Protection Program fr (0 replies)
- Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa (0 replies)
- Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa (0 replies)
- Late former Nelson Mandela Bay mayor linked to R25m fraud and corruption case - News2 (0 replies)
- Msunduzi audit uncovers fraud worth over R64 million | Witness - News24 (0 replies)
- Nigerian Instagram Influencer Abbas Admits to Fraud in the U.S. - Bloomberg (0 replies)
- Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme - Department of Just (0 replies)
- Trial date set for accused in the Nelson Mandela funeral fraud case - News24 (0 replies)
- Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme - Department of Justi (0 replies)
- FTC’s Lina Khan Blames Digital Platforms for Surge in Consumer Fraud - The Wall Stree (0 replies)
- Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic - (0 replies)
- Former Security Supervisor Pleads Guilty to Bank Fraud Scheme Using the Stolen Identi (0 replies)
- Former Car Dealership Owner Pleads Guilty To Wire Fraud - Department of Justice (0 replies)
- Ugandan athlete faces fraud charge over Olympics By AFP - IOL (0 replies)
- Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges - (0 replies)
- BGC employee accused of fraud admits he owes money to broker - Financial Times (0 replies)
- Maryland U.S. Attorney's Office Seizes Two Fraudulent Domains Purportedly Offering Co (0 replies)
- Former Vermillion Township Clerk Sentenced to Prison for $650000 Wire Fraud Scheme - (0 replies)
- Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Frau (0 replies)
- HSBC accused of ‘blatant and indefensible’ forex fraud by ex-client - Financial Times (0 replies)
- Vatican's Cardinal Becciu on trial in $412m fraud case - BBC News (0 replies)
- PwC sued for failing to spot alleged fraud at racing car dealer - Financial Times (0 replies)
- Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes - (0 replies)
- Bookkeeper Sentenced for Fraud and Tax Evasion | USAO-MA - Department of Justice (0 replies)
- Jury Convicts Washington, D.C., Man in Stolen Identity Tax Fraud Scheme - Department (0 replies)
- Tether executives said to face criminal probe into bank fraud - Moneyweb.co.za (0 replies)
- Fraud convictions fall to lowest level since 2007 - FT Adviser (0 replies)
- Nigerian National Charged for Various Online Fraud Schemes - Department of Justice (0 replies)
- Tampa Woman Sentenced In Credit Card Fraud Scheme - Department of Justice (0 replies)
- Fourfold increase in UK investment fraud reports in five years - International Advise (0 replies)
- Tether Executives Said to Face Criminal Probe Into Bank Fraud - Bloomberg (0 replies)
- How Unemployment Insurance Fraud Exploded During the Pandemic - ProPublica (0 replies)
- Fraud convictions fall to lowest level since 2007 - FT Adviser (0 replies)
- Fraud convictions hit lowest level since 2007 in 2019 - Pensions Age (0 replies)
- Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters (0 replies)
- Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters (0 replies)
- More Indians fall prey to online fraud, millennials suffer the most - Economic Times (0 replies)
- Pair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9 Million i (0 replies)
- West Sacramento Couple Indicted for Mail Fraud and Identity Theft - Department of Jus (0 replies)
- Former Payroll Administrator Found Guilty of $1.5 Million Fraud Against Longtime Empl (0 replies)
- Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice (0 replies)
- Texas Business Owner Pleads Guilty to Tax Fraud - Department of Justice (0 replies)
- Former Springfield Business Owner Charged In Fraudulent Loan Scheme - Department of J (0 replies)
- Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice (0 replies)
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro (0 replies)
- Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a s (0 replies)
- Sentence More Than Doubled for Man Who Committed Fraud While on Pretrial Release in S (0 replies)
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro (0 replies)
- Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemp (0 replies)
- South Carolina Woman Admits to Conspiracy and Fraud Charges - Department of Justice (0 replies)
- New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft - Depa (0 replies)
- Ernst & Young accused of concealing NMC Health audit fraud - Aljazeera.com (0 replies)
- Hawks arrest accountant for UIF TERS fraud of almost R900k - News24 (0 replies)
- COVID-19: Fraud and computer misuse crimes rise by more than a third in England and W (0 replies)
- Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Thef (0 replies)
- NMC Health founder accuses banks, auditor and former chief of six-year fraud - Financ (0 replies)
- Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Ins (0 replies)
- Fraud in social media soars, warns Kaspersky - IOL (0 replies)
- Portsmouth Man Sentenced for Firearm and Fraud-Related Crimes - Department of Justice (0 replies)
- Virginia Man Sentenced to 24 Months in Prison for Fraud Scheme and Possessing Fraudul (0 replies)
- When Data and Technology Combine in the Fight Against Fraud and Financial Crime - Int (0 replies)
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