View Full Version : Fraud and Scam News
- 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)
- eThekwini municipality blames pandemic for delay in 'fraud-tainted' high-rise court c (0 replies)
- Germany gets tough on Covid test centres after media expose fraud - The Guardian (0 replies)
- COVID fraud: German government under fire - DW (English) (0 replies)
- Fraud, money laundering trial against Bushiris postponed pending extradition hearing (0 replies)
- Fraud, money laundering trial against Bushiris postponed pending extradition hearing (0 replies)
- Bloemfontein fraud suspect could be in Gqeberha - HeraldLIVE (0 replies)
- Avoid financial fraud when getting your vaccination - Rising Sun Chatsworth (0 replies)
- Once cybercriminals start to drip-feed stolen HSE data online, fraud attempts will fo (0 replies)
- Germany: Rapid COVID tester investigated for insurance fraud scheme - DW (English) (0 replies)
- Germany: Health ministers to discuss COVID test center fraud scheme - DW (English) (0 replies)
- Former KZN municipal official jailed for 5 years for R1 million fraud - News24 (0 replies)
- Two to appear in Durban Court for fraud, contravention of Immigration Act - SABC News (0 replies)
- Financial Fraud And The Elderly - Forbes (0 replies)
- Germany probes Covid-19 testing centres for fraud - News24 (0 replies)
- Financial Fraud And The Elderly - Forbes (0 replies)
- CORRECTED Germany plans stricter control of COVID-19 test centres amid fraud claims - (0 replies)
- PSNI fraud scam: Six arrested after elderly people targeted - BBC News (0 replies)
- Another Case Against Ad Fraud Comes To Fruition - Forbes (0 replies)
- Germany plans stricter control of COVID-19 test centres amid fraud claims - Reuters (0 replies)
- Another Lawsuit Against Ad Fraud Comes To Fruition - Forbes (0 replies)
- Germany: Rapid COVID tester investigated for insurance fraud scheme - DW (English) (0 replies)
- BGC names two UK staff behind alleged $35m fraud - Financial Times (0 replies)
- Are Banks Losing the Fight Against Fraud? - International Banker (0 replies)
- DA councillor implicated in food relief fraud continues daily chores as case runs its (0 replies)
- Sixth person nabbed over alleged National Lotteries Board fraud - IOL (0 replies)
- Fraudio raises $3.3m for fraud prevention platform - Finextra (0 replies)
- UK auditors ordered to do more to spot fraud ahead of shake-up - Financial Times (0 replies)
- Bogus car seller convicted of fraud after conning buyer out of R66k - News24 (0 replies)
- Bogus car seller convicted of fraud after conning buyer out of R66k - News24 (0 replies)
- Investment fraud uncovered - what advisers need to know - Lexology (0 replies)
- Fraud-accused fugitive jeweller held in Dominica - Business Day (0 replies)
- City of Cape Town to foot legal bill of fraud-accused DA councillor - News24 (0 replies)
- DOJ charges 14 people in alleged Covid-related health-care fraud - CNBC (0 replies)
- DOJ charges 14 people for alleged health-care fraud related to Covid-19 - CNBC (0 replies)
- Millions of pounds lost to crypto fraud on social media - ComputerWeekly.com (0 replies)
- Durban woman gets 8 years in jail for 235 counts of fraud - Independent Online (0 replies)
- Latest FICO Fraud Model Helps Identify 50% More Scam Transactions - PRNewswire (0 replies)
- Millions of pounds lost to crypto fraud on social media - ComputerWeekly.com (0 replies)
- Zuma, Thales plead not guilty to charges of fraud and corruption - SABC News (0 replies)
- Forter valued at $3 bln as online boom fuels fraud prevention tool demand - Reuters (0 replies)
- MTN admits identity fraud now a worldwide threat to network operators - SowetanLIVE (0 replies)
- 89 alleged Covid-19 TERS fraud cases being probed - IOL (0 replies)
- MTN admits identity fraud now a worldwide threat to network operators - TimesLIVE (0 replies)
- MTN admits identity fraud now a worldwide threat to network operators - TimesLIVE (0 replies)
- PayPal Turns to Arkose Labs for Online Fraud and Abuse Protection on Honey Platform - (0 replies)
- Mining Weekly Billionaire mining moguls fight fraud cops in £70m trial - Creamer Medi (0 replies)
- CRS your best bet in tackling ghost employee fraud - ITWeb (0 replies)
- The New Face of Fraud is Supplementing Human-Driven Fraud - Security Boulevard (0 replies)
- Former Eskom manager France Hlakudi's tax fraud case delayed - News24 (0 replies)
- Durban pensioner jailed for seven years for R3.6m VAT fraud - IOL (0 replies)
- Combating Fraud Remains Key Priority for Financial Institutions, But Questions Persis (0 replies)
- Banks in India report loan fraud worth Rs 5 trn, SBIs amount largest - Business Stand (0 replies)
- Be a fraud, very a fraud: beware of credit impersonators out there - DispatchLIVE (0 replies)
- City police opened 50 per cent more Covid loan fraud probes in February - City A.M. (0 replies)
- Here's how to protect your startup from fraud - Sifted (0 replies)
- Garda expect ‘avalanche’ of fraud claims following hacker data release - The Irish Ti (0 replies)
- Don’t bee fooled: Consumers and retailers warned of honey fraud - Daily Maverick (0 replies)
- ENRC opens £70m claim against Serious Fraud Office - Financial Times (0 replies)
- WENDY KNOWLER | Be a fraud, very a fraud: beware of credit impersonators out there - (0 replies)
- 3 charged, 75 vehicles seized, in fraud against Texas county - Spectrum News (0 replies)
- Myanmar junta threatens to dissolve Suu Kyi's party over election fraud - Eyewitness (0 replies)
- Two Pretoria men jailed for selling boat that didn't belong to them - News24 (0 replies)
- Komani farmer jailed for fraud - HeraldLIVE (0 replies)
- Covid: Fraud reports in Wales up by 25% during pandemic - BBC News (0 replies)
- Push-pay fraud is a new, and changing threat to banks - PaymentsSource (0 replies)
- R47m 2010 Soccer World Cup fraud and corruption case postponed - IOL (0 replies)
- Falsely labelled, mixed with syrup or ‘laundered’: Honey fraud is rife in SA - TimesL (0 replies)
- Fraud Is Proliferating Across The Customer Journey - Forbes (0 replies)
- Marin twin brothers convicted in $2 million pandemic aid fraud case - The Mercury New (0 replies)
- Marin twin brothers convicted in $2 million pandemic aid fraud case - The Mercury New (0 replies)
- Falsely labelled, mixed with syrup or ‘laundered’: Honey fraud is rife in SA - Soweta (0 replies)
- DA's Grose fraud case: CoCT working with authorities to recover unspent funds - Eyewi (0 replies)
- Fraud accused Thoshan Panday, elderly mom in dock for pretrial conference - IOL (0 replies)
- Nora Grose fraud case: CoCT working with authorities to recover unspent funds - Eyewi (0 replies)
- Woman arrested on fraud charges after claiming she was hijacked - SowetanLIVE (0 replies)
- DA councillor in court for Covid-19 relief 'fraud and money laundering' - TimesLIVE (0 replies)
- Five Business Benefits for Analysing and Combatting Fraud - Finextra (0 replies)
- Western Cape DA councilor in court over fraud - eNCA (0 replies)
- Eastern Cape supermarket trainee supervisor sentenced for fraud - IOL (0 replies)
- DA councillor in court for Covid-19 relief 'fraud and money laundering' - TimesLIVE (0 replies)
- Fraud Risk Prevention and Controls: Establishing an Effective Internal Reporting Mech (0 replies)
- How sophisticated security methods can help in the battle against online fraud - Fine (0 replies)
- Eastern Cape businessman in dock in R2.4m VAT fraud case - News24 (0 replies)
- Eastern Cape businessman in dock in R2.4m VAT fraud case - News24 (0 replies)
- Biometrics key in fight against fraud, as identity theft soars - HeraldLIVE (0 replies)
- Online fraud: let’s close the loopholes - Financial Times (0 replies)
- Identity theft up by 337% in 2020, fraud summit hears - Citizen (0 replies)
- Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud - Department (0 replies)
- Fraud, money laundering and the COVID-19 Pandemic - JD Supra (0 replies)
- Navigating The Fraud Economy: Five Tactics To Fend Off Fraudsters - Hellenic Shipping (0 replies)
- EU’s anti-fraud tsar braced for pandemic recovery fund challenge - Financial Times (0 replies)
- FBI sees record complaints for online scams and investment fraud - Security Magazine (0 replies)
- Four police officers appear in court on fraud charges - IOL (0 replies)
- Appdome Releases No Code Solution to Preempt Mobile Fraud - PRNewswire (0 replies)
- Fact Check-Videos do not show proof of COVID-19 fraud - Reuters (0 replies)
- 'Beware of Fraud' or the Methods Online Scammers Use on Online Dating Websites - PRNe (0 replies)
- Department of Justice Increases Focus on COVID-19 Fraud - Lexology (0 replies)
- SAS AI-powered chatbot boosts fraud victim support - Times of India (0 replies)
- AARP Vital Voices: Consumer Fraud Among US Adults Ages 45+: Incidence, Concern, Prote (0 replies)
- Missouri man charged in brother's deaths accused of fraud - Associated Press (0 replies)
- Kompli-Global launches database for corporate fraud detection and prevention by compl (0 replies)
- IEC goes high tech to address voter fraud - Eyewitness News (0 replies)
- Food fraud prevention strategy - New Food (0 replies)
- Kompli-Global launches database for corporate fraud detection and prevention by compl (0 replies)
- Delivery text scams: the nasty new fraud wave sweeping the UK - The Guardian (0 replies)
- Do consumers now feel more exposed than ever to the risk of fraud? - Help Net Securit (0 replies)
- Which? calls on banks to come clean about APP fraud refunds - Finextra (0 replies)
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