Fraud and Scam News [Archive] - Page 27

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)
The alarming downward spiral of the election-fraud conspiracy theory - The Washington (0 replies)
Cryptocurrency fraud | Two South African brothers vanish with $3.6 billion in Bitcoin (0 replies)
Bosasa fraud and corruption case postponed again - SABC News (0 replies)
Milton man gets 31 months in jail for bank fraud, identity theft - The Patriot Ledger (0 replies)
Hong Kong Ruling Favoured Email Fraud Victim Over Third Party Recipients Who Used Und (0 replies)
Michigan Republicans Debunk Voter Fraud Claims in Unsparing Report - The New York Tim (0 replies)
Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say - The New Y (0 replies)
Fighting bank fraud through Active Defense - ThePaypers - The Paypers (0 replies)
Michigan Republicans find no voter fraud and say Trump claims ‘ludicrous’ - The Guard (0 replies)
Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say - The New Y (0 replies)
Michigan Republicans eviscerate Trump voter fraud claims in scathing report - NBC New (0 replies)
3 tips so you don't fall victim to fraud - AZ Big Media (0 replies)
UK Banks Drive £77 Million Reduction in European Fraud Losses - Infosecurity Magazine (0 replies)
3 ways financial institutions can reduce digital banking fraud - IBS Intelligence (0 replies)
Former police colonel fined for travel claims fraud - SowetanLIVE (0 replies)
The State of Play in Ad Fraud - ExchangeWire (0 replies)
Former police colonel found guilty of 19 counts of travel claim fraud - News24 (0 replies)
N.M. Workforce Agency to Crack Down on Fraud, Improve Service - Government Technology (0 replies)
Former SAPS colonel pleads guilty to 19 counts of fraud By IOL Reporter - IOL (0 replies)
Kenyan National Pleads Guilty to Fraud Conspiracy Involving Romance Scams - Departmen (0 replies)
Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $ (0 replies)
Stock Promoters Charged In “Pump And Dump” Securities Fraud Scheme - Department of Ju (0 replies)
Fraud case against EFF's Aubrey Baartman postponed - SABC News (0 replies)
US Seeks to Extradite Turkish Businessman Over Fraud Charges - Voice of America (0 replies)
Fraud likely to increase post-pandemic - Accounting Today (0 replies)
Fraud Based Upon Oral Future Promises (Unlike Fraud Based Upon Oral Misrepresentation (0 replies)
India Launches Effort to Track, Freeze Cyber Fraud Proceeds - GovInfoSecurity.com (0 replies)
Covid-19: the perfect storm for employee fraud - Raconteur (0 replies)
EFF provincial leader appears in court on fraud charges - IOL (0 replies)
BioCatch Named an Overall Leader by KuppingerCole Leadership Compass for Fraud Reduct (0 replies)
The Secret to Stopping Call Stretching Fraud: Enable a Real-Time Handshake between Op (0 replies)
In fighting fraud, educating the customer is key - interview with Nordea - The Payper (0 replies)
Armenian PM wins snap election as rival alleges fraud - The Guardian (0 replies)
Armenian PM claims victory in snap election as rival alleges fraud - The Guardian (0 replies)
Guest Opinion: Tackling the problem of financial fraud that targets seniors - Brainer (0 replies)
Bank TSB to Ban Crypto Purchases Over Fraud Fears: Telegraph - Bloomberg (0 replies)
Bank TSB to Ban Crypto Purchases Over Fraud Fears: Telegraph - Bloomberg (0 replies)
Peru: Fujimori cries electoral fraud – and unleashes torrent of racism - The Guardian (0 replies)
Suspect arrested for fraud - Germiston City News (0 replies)
SA consumers are soft targets as identity fraud rises - IOL (0 replies)
Shell company hijack: Men used SEC filings, fake press releases for stock pump-and-du (0 replies)
Businessman Sentenced to 2½ Years in $150 Million Bank Fraud - The Wall Street Journa (0 replies)
Lancaster resident suffers $27K loss from electronic communication fraud - ABC27 (0 replies)
Business School Ranking Scandal Tests The Scope Of Federal Fraud Statutes - JD Supra (0 replies)
SBI warns account holders against 'Free Gift' online fraud - Mint (0 replies)
Vaccination ‘fraud’ in Mumbai: Four people arrested under sections of cheating and fr (0 replies)
EXCLUSIVE U.S. suspects 4000 cases of fraud in Iraqi refugee program -documents - Reu (0 replies)
Denver Man Charged with COVID Relief Loan Fraud - Department of Justice (0 replies)
Chinese scientists ensnared in U.S. visa fraud legal battle - Reuters (0 replies)
Suspects in court for alleged fraud worth over R5.9 million - IOL (0 replies)
Best practices for neobanks utilising machine learning to prevent fraud - Finextra - (0 replies)
TechCentral Webinar: Kaspersky speaks on enterprise fraud prevention - TechCentral (0 replies)
Preventing fraud without compromising the customer experience - Finextra (0 replies)
Fraud chief warns of ‘big risk’ in policing €800bn EU recovery funds - Financial Time (0 replies)
Will we ever win the war on bank fraud? - Financial Times (0 replies)
Agencies aren't doing enough to stop online fraud, Transunion says - StateScoop (0 replies)
FNB denies banking relationship with fraud-accused crypto company By Sihle Makhowana (0 replies)
Exclusive Q&A: Regional retailer cuts online fraud to under 1% - Chain Store Age (0 replies)
House Subcommittee Investigates Company for Fraud COVID PPP Loan - The National Law R (0 replies)
York funeral home arrests over theft and fraud allegations - BBC News (0 replies)
Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud - Department o (0 replies)
Wife of ANC KZN heavyweight who is now MPL implicated in R140K tender fraud - Indepen (0 replies)
Fraud threats on government agencies growing in numbers and severity - Security Magaz (0 replies)
Leveraging fraud and risk data to enhance customer experience - Finextra (0 replies)
Stationery store supervisor sentenced to prison for fraud - IOL (0 replies)
Dr Tumi, the Lottery and the alleged fraud of R1.5m - Moneyweb.co.za (0 replies)
Emails: Trump White House pressured Justice Department to back claims of voter fraud (0 replies)
Chinese man commits $20 million fraud on coronavirus aid programs, pleads guilty - Hi (0 replies)
Fraud Threats on Government Agencies Growing in Numbers - GlobeNewswire (0 replies)
Fraud Transformation: Detecting and Preventing Emerging Schemes - GovInfoSecurity.com (0 replies)
Global fraud rates are rising: how identity verification tech can save us - The Paype (0 replies)
DA's meritocracy questioned as ANC lodges fraud complaint over JP Smith's qualificati (0 replies)
Stopping fraud on crypto, FOREX and online trading platforms - Finextra (0 replies)
Suspected Financial Services Digital Fraud Attempts From Canada Rise 218% - GlobeNews (0 replies)
State employment agency freezes payment cards over fraud concerns - Tulsa World (0 replies)
U.S. financial executive dies by suicide as firm faces fraud claims - Reuters (0 replies)
BENEFIT supports financial fraud prevention campaign in the Kingdom - IBS Intelligenc (0 replies)
Fraud protection startup nSure AI raises $6.8M in seed funding - TechCrunch (0 replies)
ANC opens fraud case against JP Smith - IOL (0 replies)
Stellantis Brands Charged with Fraud - Manufacturing.net (0 replies)
Relative of Gupta-linked Iqbal Sharma to appear in dock for R25m Free State agricultu (0 replies)
How new fraud travel trends emerge after the lockdown - interview with Sift - The Pay (0 replies)
Merchants Get Real To Stop Fake Human Fraud Attacks - pymnts.com (0 replies)
Hawks probe into fraud and corruption case against Digital Vibes bosses 'at an early (0 replies)
ANC to lay fraud charges in JP Smith qualifications scandal - News24 (0 replies)
Peru’s Fujimori clings to fraud claim as Castillo nears win - Al Jazeera English (0 replies)
Pre-paid electricity ‘fraud ring’ appears in Gauteng court - TimesLIVE (0 replies)
Tax refunds and stimulus checks delayed by identity fraud crossfire - CNBC (0 replies)
Pre-paid electricity ‘fraud ring’ appears in Gauteng court - SowetanLIVE (0 replies)
Tax refunds and stimulus checks delayed by identity fraud crossfire - CNBC (0 replies)
Shop manager sentenced for tax fraud - IOL (0 replies)
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and (0 replies)
Police analyst implicated in R600k fraud scheme - Mail and Guardian (0 replies)
Police analyst implicated in R600k fraud scheme - Mail and Guardian (0 replies)
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mai (0 replies)
Recent case law: remedies in fraud - Lexology (0 replies)
Fraud and summary judgment - Lexology (0 replies)
Three foolproof indicators of a potential investment fraud - Mint (0 replies)
TD Defeats $4.5 Billion Negligence Claim in Stanford Fraud Case - Bloomberg (0 replies)
Tru.ID tackles SIM swap fraud – Finextra - Finextra (0 replies)
RSA spins off fraud and risk intelligence unit as Outseer - TechCrunch (0 replies)
RSA spins off fraud and risk intelligence unit as Outseer - TechCrunch (0 replies)
Hawks arrest syndicate behind nationwide pre-paid electricity fraud - IOL (0 replies)
Hawks nab 7 suspects in connection with prepaid electricity fraud - Eyewitness News (0 replies)
Gandhi's great-granddaughter jailed for seven years for fraud - IOL (0 replies)
PPP Fraud: Update On The DOJ's Activity - Government, Public Sector - United States - (0 replies)
Facial Verification Won't Fight Fraud - WIRED (0 replies)
Fraud scams surge in financial services - Automotive News (0 replies)
Investigation launched after Mpumalanga EFF opens health department tender fraud case (0 replies)
Eastern Cape shop manager sentenced for R1.2m tax fraud - IOL (0 replies)
RSA spins out fraud and risk unit as Outseer - ComputerWeekly.com (0 replies)
Facial Verification Won't Fight Fraud - WIRED (0 replies)
UK Covid Furlough Scheme Fraud Taskforce Aims to Recover $1.4 Billion - Bloomberg (0 replies)
How to file claim with Post Office in case of fraud and loss - Economic Times (0 replies)
Bushiri fraud case: Co-accused's second attempt at bail to be decided next week after (0 replies)
For Netanyahu, like Trump, Only ‘Fraud’ Can Explain His Defeat - The New York Times (0 replies)
Senior Fraud Detection Agent - IT-Online (0 replies)
Fraud spike puts vulnerable at risk - Zululand Observer (0 replies)
Why aren't fraud warnings working? - ThePaypers - The Paypers (0 replies)
Senior Fraud Detection Agent at Ubank - IT-Online (0 replies)
Uganda suspends operations of six NGOs over fraud - Xinhua | English.news.cn - Xinhua (0 replies)
Gupta associate Iqbal Sharma denied bail in Free State fraud case - Mail and Guardian (0 replies)
Gupta associate Iqbal Sharma denied bail in Free State fraud case - Mail and Guardian (0 replies)
Owner of illegal 'home school' charged with fraud - TimesLIVE (0 replies)
How to spot digital banking fraud - IOL (0 replies)
Voice fraud attacks cost companies millions - ITWeb (0 replies)
SIU confirms fraud case opened against Mkhize's associates Mather and Mitha - SABC Ne (0 replies)
California gun bust leads to charges of $600,000 in fraud - Associated Press (0 replies)
Apple’s new App Store Guidelines aim to crack down on fraud and scams - TechCrunch (0 replies)
IRS Investigates Huge $200 Million, ‘Fake Tesla Income’ Tax Refund Fraud - Forbes (0 replies)
BELGIUM- Action plan against social fraud and social dumping - Lexology (0 replies)
Crypto Frauds Target Investors Hoping to Cash In on Bitcoin Boom - The Wall Street Jo (0 replies)
Exorbitant legal costs and fraud drain embattled RAF - Business Day (0 replies)
Durban woman jailed for 7 years for R6.2m fraud - IOL (0 replies)
Durban woman jailed for 7 years for R6.2m fraud - Independent Online (0 replies)
Online fraud soars in financial services sector - IOL (0 replies)
Philippine investigators accuse ex-Wirecard COO of fraud, cybercrime - FRANCE 24 (0 replies)
Online fraud soars in financial services sector - Independent Online (0 replies)
High Court Clarifies When Employee's Data Misuse Violates Federal Fraud Act - SHRM (0 replies)
Israel’s Netanyahu denies ‘incitement’, alleges election fraud - Al Jazeera English (0 replies)
Netanyahu alleges Israeli election fraud, accuses rival of duplicity - Reuters (0 replies)
Why Ad Fraud Keeps Battering Brand Safety - Forbes (0 replies)
Court orders fraud accused Free State municipality boss not to return to work - IOL (0 replies)
Mike Lindell’s ‘fraud’ allegations are even more ridiculous than you might think - Th (0 replies)
One arrested on fraud charges - Midrand Reporter (0 replies)
Massive increase in criminals trying to steal your identity in South Africa - Busines (0 replies)
Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud - Department (0 replies)
Laurel County Woman Indicted for COVID Relief Fraud - Department of Justice (0 replies)
Federal Grand Jury Returns Charges against Two Individuals for Covid-19 Fraud - Depar (0 replies)
Unemployment Insurance Waste and Fraud | Cato at Liberty Blog - Cato Institute (0 replies)
Mike Lindell’s ‘fraud’ allegations are even more ridiculous than you might think - Th (0 replies)
Telehealth frauds cost the US more than $6 billion - Quartz (0 replies)
Russian tennis player Yana Sizikova arrested for sports corruption and fraud - CNN In (0 replies)
Former officials charged with fraud in Estina dairy case - Farmer's Weekly (0 replies)
Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Lau (0 replies)
Physician Pleads Guilty in Medicaid Fraud Conspiracy | OPA - Department of Justice (0 replies)
Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme - Department of (0 replies)
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud (0 replies)
Perfect storm: Fraud is skyrocketing coming out of pandemic - ZDNet (0 replies)
Austreme granted patent for crad testing fraud detection technology - Finextra (0 replies)
With Credit Card Fraud Facing Extinction, ID Theft Looks To Fill The Void - pymnts.co (0 replies)
Sassa official in fraud probe is promoted - Mail and Guardian (0 replies)
Israeli and European police arrest suspects in Israel-run investment fraud - The Time (0 replies)
Sassa official in fraud probe is promoted - Mail and Guardian (0 replies)
Online fraud attempts are up 25% in the US—here's why - CNBC (0 replies)
One arrested on fraud charges - Fourways Review (0 replies)
93% of fraud attacks occur online | 2021-06-03 - Security Magazine (0 replies)
Estina dairy farm: Iqbal Sharma, 3 ex-govt officials appear on fraud, money launderin (0 replies)
Suspected Financial Services Digital Fraud Attempts Rise Nearly 150% Worldwide As Pre (0 replies)
3 former FS officials charged with fraud, corruption linked to Vrede dairy farm - Eye (0 replies)
"King Of Fraud" Is Convicted Of $7 Million Digital Advertising Scam! - Media, Telecom (0 replies)
Gupta associate, former officials to appear in court for fraud - SABC News (0 replies)
How Fed aims to help banks spot synthetic identity fraud - American Banker (0 replies)
Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme - Department of (0 replies)
Doctor nabbed for RAF fraud is sentenced - TimesLIVE (0 replies)
How factoring fraud takes place - FT Adviser (0 replies)
Bishop's right-hand man arrested for alleged fraud - TimesLIVE (0 replies)
Catch Me If You Can? Practical Approaches to Preventing Check Fraud - Lexology (0 replies)
Fraud Detection in Fintech: How to detect and prevent frauds in the lending industry (0 replies)
New EU anti-fraud prosecutor starts hunt - EUobserver (0 replies)
Feedzai's Financial Crime Report: Fraud rises by 159% Year on Year - GlobeNewswire (0 replies)
Feedzai's Financial Crime Report: Fraud rises by 159% Year on Year - GlobeNewswire (0 replies)
Bishop's right-hand man arrested for fraud - SowetanLIVE (0 replies)
Have You Been Scammed In An Investment Fraud? How To Counter The Continuous Rise Of F (0 replies)
Kannaland councillor sentenced for fraud, but keeps his position - GroundUp (0 replies)
Pretoria High Court postpones fraud-related case against the Bushiris - Eyewitness Ne (0 replies)
New EU Prosecutor's Office to Target Financial Fraud - Voice of America (0 replies)
We've found no evidence of fraud, maladministration alleged by Holomisa - DBSA CEO - (0 replies)
We've found no evidence of fraud, maladministration alleged by Holomisa - DBSA CEO - (0 replies)
Czech police ask for Prime Minister to be charged with fraud - CNN (0 replies)
Pair sentenced to 19 years for £36m investment fraud - FT Adviser (0 replies)
ID fraud is now an issue for the boardroom - Bdaily (0 replies)
Bloemfontein fraud suspect arrested in Gqeberha - HeraldLIVE (0 replies)
Fraud, money laundering trial of Shepherd Bushiri, wife postponed - IOL (0 replies)
KwaZulu-Natal couple charged with R900K fraud for alleged holiday discount scam - New (0 replies)
Bushiri fraud and money laundering case postponed to November - TimesLIVE (0 replies)