View Full Version : Fraud and Scam News
- 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)
- 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)
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