View Full Version : Fraud and Scam News
- 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)
- Forum: A better way to fight fraud with data analytics - JD Supra (0 replies)
- Digital transaction fraud: Stopping cybercriminals, not your customers - The Paypers (0 replies)
- Bank of Ireland warns of 'unprecedented spike' in fraud - RTE.ie (0 replies)
- Bank warns of 'unprecedented' surge in fraud - Independent.ie (0 replies)
- Education department officials in court for alleged fraud of R6.4m - News24 (0 replies)
- Education department officials in court for alleged fraud of R6.4m - News24 (0 replies)
- COVID fraud set to cost UK taxpayers tens of billions pounds-report - Reuters UK (0 replies)
- 'Think before you click to avoid online fraud’ - Times of India (0 replies)
- Covid loan fraud and error will cost UK taxpayers tens of billions, say MPs - The Gua (0 replies)
- Pandemic related fraud is a global ticking time bomb - The FCPA Blog (0 replies)
- Portugal's top art collector Joe Berardo arrested over fraud allegations - BBC News (0 replies)
- How to minimize chargeback fraud losses – Finextra - Finextra (0 replies)
- SEON and VCC Live partner to deliver fraud prevention solutions - IBS Intelligence (0 replies)
- NatWest caps transfers to crypto exchanges, including Binance, over fraud concerns - (0 replies)
- Banking tech fraud: How to trace and recover your money - ComputerWeekly.com (0 replies)
- U.S. Saw More Than 80,000 Cryptocurrency Frauds In 2020: Report - Forbes (0 replies)
- Managing A Fraudulent Loan Account - Criminal Law - Hong Kong - Mondaq News Alerts (0 replies)
- Seon and VCC Live form fraud-busting partnership - Finextra (0 replies)
- EOH slaps ex-CEO Asher Bohbot with R1.7 billion damages claim linked to tender fraud (0 replies)
- Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million (0 replies)
- New DOJ COVID-19 Fraud Enforcement Task Force Promises To Augment The Detection And D (0 replies)
- Cajee Brothers Deny $3.6 Billion Bitcoin Fraud - BankInfoSecurity.com (0 replies)
- Trump's justice chief told him election fraud claims were bogus: report - Eyewitness (0 replies)
- Cajee Brothers Deny $3.6 Billion Bitcoin Fraud - GovInfoSecurity.com (0 replies)
- Fighting fraud with business continuity planning - Journal of Accountancy (0 replies)
- Fighting fraud with business continuity planning - Journal of Accountancy (0 replies)
- Bridegroom arrested for alleged fraud less than an hour before his wedding - TimesLIV (0 replies)
- Expression of Interest (EOI) Fraud Investigation Services - ReliefWeb (0 replies)
- Singapore files charges against businessman in nickel trading fraud - Business Day (0 replies)
- HMRC launches 13,000 investigations into potential Covid support scheme fraud - City (0 replies)
- HMRC launches 13000 probes into Covid-19 support fraud - Citywire Financial Publisher (0 replies)
- Top Singapore Lawyers Among Victims in Alleged Nickel Fraud - Bloomberg (0 replies)
- Top Singapore Lawyers Among Victims in Alleged Nickel Fraud - Bloomberg (0 replies)
- Barr Had Profanity-Laden Split With Trump Over Fraud: Atlantic - Daily Maverick (0 replies)
- Barr Had Profanity-Laden Split With Trump Over Fraud: Atlantic - Daily Maverick (0 replies)
- Bill Barr Says He Suspected Trump’s Election Fraud Claims Were ‘Bullsh-t’ From The St (0 replies)
- Trump stirred conspiracy theories about election fraud in Montana, a state he won, at (0 replies)
- Mpumalanga trio arrested for alleged fraud worth millions released on R10 000 bail ea (0 replies)
- Mpumalanga trio arrested for alleged fraud worth millions released on R10 000 bail ea (0 replies)
- Identity fraud scandal rocks newly formed ANC NYTT - Mail and Guardian (0 replies)
- Bank Fraud: Hackers Using Both Gozi, Cerberus Malware - BankInfoSecurity.com (0 replies)
- Consumers Lost $86M to Fraud Originating in Scam Texts - AARP (0 replies)
- Nigerian National indicted in Washington State for fraud on COVID-19 economic relief (0 replies)
- Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations (0 replies)
- Former Boston police sergeant pleads guilty in overtime fraud scheme - Boston 25 News (0 replies)
- Global Fraud Detection and Prevention Market to Reach US$51.3 Billion by the Year 202 (0 replies)
- Fraud Unravels Everything - BVI Courts Fighting White Collar Crime - Criminal Law - B (0 replies)
- Misusing Information From Company Computer Systems Does Not Violate Computer Fraud An (0 replies)
- Cape Town church caught up in Covid-19 relief fund fraud case coughs up some of the m (0 replies)
- Nigerian IT worker charged in multistate unemployment fraud - KIRO Seattle (0 replies)
- Nigerian IT worker charged in multistate unemployment fraud - Taiwan News (0 replies)
- Nigerian IT worker charged in multistate unemployment fraud - The Associated Press (0 replies)
- Financial regulator says it’s powerless to pursue alleged R51.2bn bitcoin fraud - Bus (0 replies)
- Cardiff and Birmingham are UK's hotspots for credit and debit card fraud - City A.M. (0 replies)
- Former Mayor of Columbus Sentenced for Loan Fraud - Department of Justice (0 replies)
- Georgetown Woman Sentenced for Bank Fraud | USAO-MA - Department of Justice (0 replies)
- Milton Man Sentenced for Bank Fraud Conspiracy | USAO-MA - Department of Justice (0 replies)
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