Fraud and Scam News [Archive] - Page 26

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)
Colorado CEO and Fund Manager Arrested for $10 Million Securities Fraud Scheme - Depa (0 replies)
Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Sche (0 replies)
Manhattan Investment Fund Manager Sentenced To 5 Years In Prison For Securities Fraud (0 replies)
Madison County Woman Pleads Guilty to Mail Fraud, Wire Fraud - Department of Justice (0 replies)
Two Romanian Nationals Charged for Roles in an International Online Auction Fraud Sch (0 replies)
New delay in Kusile fraud case after Hlakudi's second lawyer quits for 'financial rea (0 replies)
Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick (0 replies)
Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick (0 replies)
After vote recounts and fraud claims, Pedro Castillo elected Peru’s president - Busin (0 replies)
Irish auditors face increased pressure to detect fraud - The Irish Times (0 replies)
Maryland U.S. Attorney's Office Seizes Two Domains Attempting to Mimic Walmart Websit (0 replies)
Fraud charges brought in 2nd Wisconsin 2020 election case - Associated Press (0 replies)
KPMG settles legal claims after failing to spot fraud at Chinese group - Financial Ti (0 replies)
Lewiston Men Sentenced for Million-Dollar Health Care Fraud - Department of Justice (0 replies)
Philadelphia Man and Woman Convicted of Tax Fraud - Department of Justice (0 replies)
Athens, Georgia Resident Sentenced to Prison in Elder Fraud Investigation - Departmen (0 replies)
Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Sche (0 replies)
Chesterland Man Charged with COVID-19 Relief Fraud | USAO-NDOH - Department of Justic (0 replies)
Standard Bank appoints an acting CEO in Mozambique following fraud allegations - IOL (0 replies)
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely A (0 replies)
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVI (0 replies)
Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud - Department of Justic (0 replies)
Saudi smashes Covid fraud ring ahead of hajj - Mail and Guardian (0 replies)
EFF open fraud, corruption case regarding feeding scheme tender - IOL (0 replies)
Online fraud up by a third in the UK during the pandemic - Financial Times (0 replies)
Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud - Department of Justi (0 replies)
Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme - Department of Justice (0 replies)
Executive of International Factoring Company Indicted for $30 Million Fraud - Departm (0 replies)
Manager of Water System in Red River Parish Pleads Guilty to Fraud Charge - Departmen (0 replies)
Online fraud up by a third in the UK during the pandemic - Financial Times (0 replies)
Milwaukee Man Sentenced for his Role in COVID-19 Relief Fraud Scheme - Department of (0 replies)
New York Man Pleads Guilty to Bank Fraud Conspiracy - Department of Justice (0 replies)
Bosnia’s intelligence chief arrested over fraud allegations - Al Jazeera English (0 replies)
Pa. updated its unemployment compensation system. Then cyber fraud spiked. - WHYY (0 replies)
Mozambique central bank fines Standard Bank for alleged fraud - IOL (0 replies)
Detroit Resident Sentenced In COVID-19 Fraud Scheme | USAO-EDMI - Department of Justi (0 replies)
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey - Department of (0 replies)
Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the (0 replies)
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statem (0 replies)
Joint MOU targets fight against acquisition fraud, corruption - Air Force Link (0 replies)
US judge criticises Trump lawyers’ for ‘fantastical’ voter-fraud claims - Business Da (0 replies)
Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud - Department o (0 replies)
Long Island Resident Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme - Depart (0 replies)
Election-Fraud Conspiracy Questioned in Sidney Powell's Michigan Suit - Bloomberg (0 replies)
Virginia Return Preparer Convicted of Tax Fraud | OPA - Department of Justice (0 replies)
New York Business Owner Pleads Guilty to Payroll Tax Fraud - Department of Justice (0 replies)
Hampton Return Preparer Convicted of Tax Fraud | USAO-EDVA - Department of Justice (0 replies)
N2bn Contract Fraud: ICPC docks ex-Surveyor-General, Awudu - Vanguard (0 replies)
Three nabbed for fraud - Germiston City News (0 replies)
Eight arrests made as Eurojust dismantles €2 million e-commerce fraud operation - The (0 replies)
New 'European Public Prosecutor's Office' tackles Covid-19 fraud - The FCPA Blog (0 replies)
Myanmar poll probe alleges mass fraud over votes - Business Day (0 replies)
Socure introduces BNPL-specific identity verification and fraud detection solution - (0 replies)
4,544 cyber fraud cases logged in 2020 across Telangana - Times of India (0 replies)
Opinion | The Voter Fraud Fraud - The New York Times (0 replies)
Taking Trump's cue, Bolsonaro clouds vote with fraud claims - Los Angeles Times (0 replies)
Pune: Police launch helpline to fight cyber fraud - The Indian Express (0 replies)
Schumer wants NRA investigated for bankruptcy fraud - Associated Press (0 replies)
New scam targeting banking customers: FNB - BusinessTech (0 replies)
We found two dozen massage schools tied to prostitution or fraud. Here's what to know (0 replies)
Vestavia Hills Father and Son Arrested in Bank Fraud Scheme - Department of Justice (0 replies)
'A problem that doesn't exist': Democrats, activists slam Texas voter fraud bills - N (0 replies)
EXCLUSIVE: Edison Power goes after its senior executives for fraud - IOL (0 replies)
Mexican magnate wanted for tax fraud has left country, govt says - Reuters (0 replies)
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud - Department of Just (0 replies)
Mexican magnate wanted for tax fraud has left country, govt says - Reuters (0 replies)
$21M Settlement Resolves Healthcare Fraud Accusations for OH System - RevCycleIntelli (0 replies)
Vestavia Hills father, son indicted on 26 fraud charges - WIAT - CBS42.com (0 replies)
Fraud, corruption trial of 5 Eastern Cape education dept officials postponed - News24 (0 replies)
Former eHealth CEO pleads guilty on fraud charges - RochesterFirst (0 replies)
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi (0 replies)
Backlash over Chime account closings highlights risks in fraud detection - American B (0 replies)
Why payroll fraud in the DRC's education sector will be hard to fix - The Conversatio (0 replies)
Scott Wright ex-director of disabled charity jailed for fraud - BBC News (0 replies)
Woman arrested and charged over six-figure 'romance fraud' - BBC News (0 replies)
Fraud remains a grave concern, says Credit Ombud - IOL (0 replies)
Fraud remains a grave concern, says Credit Ombud - IOL (0 replies)
Police bust two fraud call centres in Delhi, arrest 95 - Hindustan Times (0 replies)
Messaging app Telegram has become a haven for crypto fraud discussions - Fortune (0 replies)
Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun (0 replies)
10 Moves to Protect Yourself from Fraud - Military.com (0 replies)
Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun (0 replies)
Account Risk Adds a New Dimension to Fight Fraud - On the Wire (0 replies)
Theft and fraud case against former JB Marks mayor postponed - News24 (0 replies)
Feds: Woman facing charges for alleged unemployment insurance fraud - The Oakland Pre (0 replies)
Former boss of City of London firm charged over £50m fraud - Financial Times (0 replies)
Labor watchdog calls out gaps in unemployment fraud reporting - FCW.com (0 replies)
Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform - (0 replies)
Eastern Cape attorney accused of fraud after losing case released on warning - IOL (0 replies)
ANC wants SIU to investigate Cape Town housing department for fraud and corruption - (0 replies)
Theft and fraud case against former JB Marks mayor postponed - News24 (0 replies)
Prosecuting Pandemic-Related Fraud A Daunting Task For U.S., NC - WFAE (0 replies)
NPA considering deals for some accused in major Eskom Kusile fraud case | Fin24 - New (0 replies)
Health Care Fraud Cases Are Rising: 2020 Was a Record Year - JD Supra (0 replies)
Bitcoin Fraud Concerns Draw Scrutiny From Regulators - The Wall Street Journal (0 replies)
Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering - Department of (0 replies)
Bitcoin Draws More Scrutiny From Regulators Worried About Fraud - The Wall Street Jou (0 replies)
Brits Lose Over £1bn in Fraud So Far This Year - Infosecurity Magazine (0 replies)
Swedbank partners ACI to combat fraud and comply with SCA - Finextra (0 replies)
Bitcoin Draws More Scrutiny From Regulators Worried About Fraud - The Wall Street Jou (0 replies)
Hawks seek foreign help in Steinhoff fraud probe - no charges as yet | Fin24 - News24 (0 replies)
Pandemic crackdown: Serious Fraud Office reports hit highest level in four years - Ci (0 replies)
Fraud unit sees record number of fraudulent insurance claims this year 3h ago - Conco (0 replies)
Consumers and businesses urged to beware of latest fraud – remote access scams - IOL (0 replies)
Bay attorney held for fraud and theft released on warning - HeraldLIVE (0 replies)
Consumers and businesses urged to beware of latest fraud modus operandi – remote acce (0 replies)
Dana Twidale: Wedding planner jailed for £57,000 fraud - BBC News (0 replies)
Consumers and businesses urged to beware of latest fraud modus operandi – remote acce (0 replies)
DoT to fine Rs 10,000 for fraud messages with fake headers - Economic Times (0 replies)
Austrian court extends detention of Turkish fraud suspect | Daily Sabah - Daily Sabah (0 replies)
Interpol issues red notices against Guptas & others in R25m FS fraud case - Eyewitnes (0 replies)
DoT to fine Rs 10,000 for fraud messages with fake headers - Economic Times (0 replies)
FNB cautions clients on new remote access fraud scam - ITWeb (0 replies)
Fraud and corruption prevention - NSW Department of Education (0 replies)
Bank fraud: ED arrests Shakti Bhog CMD in money laundering case - Times of India (0 replies)
Tycoon at centre of alleged Westpac fraud 'not seen' since mid-June - The Australian (0 replies)
Donald Trump appears to admit thrust of fraud charges at campaign rally - Telegraph.c (0 replies)
Fraud Claims, Unproved, Delay Peru’s Election Result and Energize the Right - The New (0 replies)
Senior cardinal, 9 others, face Vatican fraud trial - WION (0 replies)
Colwell: Conspiracy debunked — but did they check for bamboo fibers? - South Bend Tri (0 replies)
Thuso Motaung embroiled in fraud allegations | Citypress - News24 (0 replies)
Senior cardinal, 9 others, face Vatican fraud trial - FRANCE 24 (0 replies)
Thuso Motaung embroiled in fraud allegations | Citypress - News24 (0 replies)
Vatican indicts 10 people for embezzlement, extortion, fraud - Al Jazeera English (0 replies)
Vatican charges 10 with fraud, extortion in real estate scheme - New York Post (0 replies)
Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges - The New (0 replies)
New online shopping ‘cash on delivery’ fraud that you must be careful about - Times o (0 replies)
Online shoppers warned over steady increase in fraud | Witness - News24 (0 replies)
Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance (0 replies)
Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Throu (0 replies)
The Michigan Republican Who Stood Up to Trump’s Fraud Claims Still Wants to Restrict (0 replies)
Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters (0 replies)
Record Year for Investigators in Healthcare Fraud Cases - Infosecurity Magazine (0 replies)
Gamers Are Better Than Scientists at Catching Fraud - The Atlantic (0 replies)
Gamers Are Better Than Scientists at Catching Fraud - The Atlantic (0 replies)
Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters (0 replies)
Trump Organization, CFO Plead Not Guilty to Tax Fraud Scheme - Daily Maverick (0 replies)
Voting Rights Poll: People More Concerned With Access Vs. Fraud - NPR (0 replies)
Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters (0 replies)
Westpac files lawsuit against equipment finance firm over alleged fraud - Reuters (0 replies)
Former Epsilon Execs Indicted On Fraud Charges - The NonProfit Times (0 replies)
Trump Organization, CFO Plead Not Guilty to Tax Fraud Scheme - Daily Maverick (0 replies)
PASA launches Counter Fraud Guidance - Institutional Asset Manager (0 replies)
Call to name furlough loan recipients in fraud crackdown - FT Adviser (0 replies)
Understanding and solving fraud in igaming | Esports - iGaming Business (0 replies)
The limits of SCA and why fraud protection is more important than ever - Finextra (0 replies)
Former IT exec in dock for R130 million fraud - Independent Online (0 replies)
The fight against economic fraud: how African countries are tackling the challenge - (0 replies)
The Xbox Gift Card Fraud: Inside a $10 Million Bitcoin Virtual Currency Cheat - Bloom (0 replies)
Longtime, International Criminal Sentenced to 2 1/2 Years for U.S. Bank Fraud - Depar (0 replies)
Major Portuguese Art Collector Arrested on Suspicion of Fraud - Vanity Fair (0 replies)