Fraud and Scam News [Archive] - Page 28

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)
Securing pandemic relief programs from fraud - GCN.com (0 replies)
How to Prevent Fraudsters From Using Tax Fraud to Augment Their Heists - Security Bou (0 replies)
SSA employee accused of R1.1m fraud fails to appear in court because of Covid-19 - Ne (0 replies)
International trade must go digital to fight back against fraud - Finextra (0 replies)
Former Eastern Cape education head in court for R59m fraud - News24 (0 replies)
Fraud cases on rise in Changning District - SHINE (0 replies)
Euler Hermes sold business fraud policy to Greensill Bank - Financial Times (0 replies)
Education officials, businessman still to answer for alleged fraud, corruption - Sowe (0 replies)
Education officials, businessman still to answer for alleged fraud, corruption - Time (0 replies)
Fraud and corruption case against Jacob Zuma is postponed - Business Day (0 replies)
GFG Alliance: Fraud investigation now looms - Recycling Today (0 replies)
Multifactor Authentication Helps QSRS Stop 99 Percent Of Mobile Order Ahead Fraud - p (0 replies)
Lithuanian fintech under scrutiny over potential role in Wirecard fraud - Financial T (0 replies)
WATCH: Richards Bay SAPS issues ATM fraud warning - Zululand Observer (0 replies)
Check your free credit report for signs of fraud and identity theft - Journal Times (0 replies)
Warning over holiday fraud as travel restrictions ease after victims lose more than £ (0 replies)
Wilk: Stop fraud with jobless insurance | News | avpress.com - Antelope Valley Press (0 replies)
UK online harms bill misses fraud’s gateway - Financial Times (0 replies)
UK online harms bill misses fraud’s gateway - Financial Times (0 replies)
This Week in Apps: Apple talks App Store fraud, responds to antitrust complaints; Fac (0 replies)
Nigerian president's son-in-law wanted in $65m fraud probe: agency - News24 (0 replies)
Nigerian president's son-in-law wanted in $65m fraud probe: agency - News24 (0 replies)
Cambridge student jailed for exploding parcel postal fraud - BBC News (0 replies)
Stripe acquires Bouncer, will integrate its card authentication into the Radar fraud (0 replies)
There were vaccine queue jumpers but no widespread fraud, says Western Cape health he (0 replies)
Stripe Buys Bouncer To Aid In Fraud Prevention - pymnts.com (0 replies)
Nigeria President's son-in-law wanted in fraud probe - Africanews English (0 replies)
Serious Fraud Office probes Gupta’s GFG as rescue talks collapse - Financial Times (0 replies)
Deep Dive: How Dark Web Marketplaces Fuel Fraud And How Merchants Can Fight Back - py (0 replies)
Serious Fraud Office launches investigation into Gupta’s GFG - Financial Times (0 replies)
Gupta empire facing UK fraud probe over Greensill - BBC News (0 replies)
Serious Fraud Office launches investigation into Gupta’s GFG - Financial Times (0 replies)
The shape of fraud and cyber crime: 10 things we learned from 2020 - ComputerWeekly.c (0 replies)
DOJ: PPP Fraud Prioritization - The National Law Review (0 replies)
DOJ: PPP Fraud Prioritization - The National Law Review (0 replies)
European police bust major online investment fraud ring - We Live Security (0 replies)
Universal credit fraud and error at new high - BBC News (0 replies)
Asset Forfeiture Unit returns almost R1m to victims of inheritance fraud - TimesLIVE (0 replies)
Ombud records drop in Internet banking fraud cases - ITWeb (0 replies)
Universal credit fraud and error at new high - BBC News (0 replies)
Mandela funeral fraud case postponed - eNCA (0 replies)
W Cape company flagged for R3million TERS fraud - Independent Online (0 replies)
Mining Weekly Hawks make second arrest in R1.1m Barberton mine fraud case, alleged ma (0 replies)
UK proposes new powers to fight soaring financial fraud - Financial Times (0 replies)
About R3m in TERS fraud under investigation in the Western Cape - News24 (0 replies)
Hawks make second arrest in R1.1m Barberton mine fraud case, alleged mastermind on th (0 replies)
Fraud Detection That Doesn’t Detect Fraud And BYOFD - Forbes (0 replies)
New report: Application fraud is a serious threat to financial institutions - Securit (0 replies)
Friends and Family Fraud: LLC Does It - The National Law Review (0 replies)
Hawks nab ex-SARS auditors for tax fraud worth over R320 million - News24 (0 replies)
Buffalo City councillor in court over R1.2m fraud - eNCA (0 replies)
Hawks nab ex-SARS auditors for tax fraud worth over R320 million - News24 (0 replies)
Mandela funeral fraud case postponed - eNCA (0 replies)
Unemployment Benefits Fraud Jumped Nearly 3,000% Last Year. Here’s Why - Forbes (0 replies)
Covid-19 causes spike in first-time fraud victims - Finextra (0 replies)
Pandemic Brings Financial Fraud Into the Limelight With Almost 1-in-5 UK Respondents (0 replies)
Gomba, other officials accused of fraud in Mandela's memorial back in court - SABC Ne (0 replies)
How to protect yourself from financial fraud - Rising Sun Chatsworth (0 replies)
Florida Ranks 11th in Fraud Losses - Boca Raton's Most Reliable News Source - The Boc (0 replies)
Former Danbury Resident Pleads Guilty to Fraud and Identity Theft Offenses - Departme (0 replies)
Managing the bots. Why automating the process of managing ML models is the future of (0 replies)
Fraud shifts to mobile, loyalty in 2020 - PaymentsSource (0 replies)
A Dummies Guide To Insurance Fraud - Forbes (0 replies)
HMRC facing calls to do more to tackle mini umbrella fraud in wake of BBC investigati (0 replies)
Pair arrested over suspected £3.4m furlough fraud - FT Adviser (0 replies)
Judge sets aside fraud trial after lawyer admits to being 'very drunk' during proceed (0 replies)
Judge sets aside fraud trial after lawyer admits to being 'very drunk' during proceed (0 replies)
IPHC leader’s estranged wife opens second fraud case - SowetanLIVE (0 replies)
With banks blindsided by Covid-19, incidence of fraud may well have gone up - Busines (0 replies)
California woman charged in alleged $6M Medicare fraud scam - Sacramento Bee (0 replies)
California woman charged in alleged $6M Medicare fraud scam - Associated Press (0 replies)
Arizona ranks 6th in fraud with a 138% increase - AZ Big Media (0 replies)
Man agrees to plead guilty to some charges in PPP fraud case - Chattanooga Times Free (0 replies)
Fraud Fighters: Weight-loss Scams - WKRG News 5 (0 replies)
Mother’s Day Insights From Fraud-Fighting Moms - Security Boulevard (0 replies)
Campbell man charged in credit card fraud case - Youngstown Vindicator (0 replies)
Hedge fund executive sentenced to 6 months in jail for bankruptcy fraud - Financial T (0 replies)
Furlough: Pair arrested over £3.4m job scheme fraud - BBC News (0 replies)
Houston-area jewelry store owner under investigation for fraud and theft - Chron (0 replies)
Disputes Yearbook 2021: Civil Fraud - Criminal Law - UK - Mondaq News Alerts (0 replies)
Physician Indicted in $6 Million Medicare Fraud Scheme | OPA - Department of Justice (0 replies)
Furlough: Pair arrested over £3.4m job scheme fraud - BBC News (0 replies)
WATCH: Thoshan Panday's wife and mother also charged for 2010 Soccer World Cup fraud (0 replies)
KZN Department of Transport manager in court over R900k fraud allegations - IOL (0 replies)
Allstate reveals 17,000% fraud increase | Insurance Business - Insurance Business (0 replies)
KZN Department of Transport manager in court over R900k fraud allegations - Independe (0 replies)
'We Build the Wall' founder, linked to Steve Bannon, indicted on new fraud and tax ch (0 replies)
EY fraud expert: ‘incomprehensible’ that Wirecard ‘red flags’ were ignored - Financia (0 replies)
Atlanta police crackdown on unemployment fraud ring, 5 arrested - 11Alive.com WXIA (0 replies)
Allstate Identity Protection Finds 17,000% Increase In Unemployment Fraud in 2020 - P (0 replies)
Feds: Novi man used inmates’ IDs in unemployment payments fraud - The Oakland Press (0 replies)
HSBC blocks £249m in UK fraud with voice biometrics - ComputerWeekly.com (0 replies)
Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks Increase (0 replies)
Former Nelson Mandela Bay clerk jailed for 7 years for fraud - News24 (0 replies)
UPDATE -- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks (0 replies)
UPDATE -- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks (0 replies)
Three arrested as food meant for the poor lost to fraud - TimesLIVE (0 replies)
Mpumalanga businessman arrested for housing fraud and money laundering - SowetanLIVE (0 replies)
Mpumalanga businessman arrested for housing fraud and money laundering - TimesLIVE (0 replies)
Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks Increase (0 replies)
Charity founder jailed for fraud - Accountancy Daily (0 replies)
R1.4bn assets, investments seized over Kusile fraud case - SowetanLIVE (0 replies)
HSBC's Voice ID prevents £249 million of attempted fraud - Finextra (0 replies)
Woman loses nearly £113k in dating site romance fraud - BBC News (0 replies)
Fraud suspect arrested as he attempts to flee SA after months on the run - The South (0 replies)
Revelock Introduces New Proactive Fraud Prevention Platform - Mobile ID World (0 replies)
Former North Shore Resident Charged with COVID-Relief Fraud - Department of Justice (0 replies)
One of the Biggest Healthcare Frauds Ever Is Still Ongoing - Medscape (0 replies)
Telkom Unveils Fraud and Corruption Reporting Platform - IT News Africa (0 replies)
Bongani Bongo’s ‘fraudulent’ land sale case postponed to January next year - TimesLIV (0 replies)
Western Cape credit card fraud fugitive arrested at Beitbridge border post - SowetanL (0 replies)
Limpopo's Modimolle-Mookgophong DA mayor faces fraud charges - IOL (0 replies)
Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity (0 replies)
SARS loses more than R5m in three Mpumalanga fraud cases - News24 (0 replies)
Western Cape credit card fraud fugitive arrested at Beitbridge border post - TimesLIV (0 replies)
SARS loses more than R5m in three Mpumalanga fraud cases - News24 (0 replies)
Tips for spotting rental fraud when house hunting - ABC10.com KXTV (0 replies)
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laund (0 replies)
E-commerce fraud to surpass $20B in 2021, report finds - Retail Dive (0 replies)
Latin America Fraud Detection and Prevention Market to - GlobeNewswire (0 replies)
The Evolving Face Of The Fight Against Fraud - pymnts.com (0 replies)
eCommerce fraud losses to surpass $20 billion this year - Help Net Security - Help Ne (0 replies)
Former Netflix VP convicted of fraud and money laundering - FOX 2 Detroit (0 replies)
The Hidden Arbitrage, Waste, And Fraud That Plague Programmatic Supply Chain - Forbes (0 replies)
Pelham, N.H., woman accused of identity fraud, theft committed against elderly victim (0 replies)
Hawks arrest eight over R25m ‘toilet tender fraud’ in Free State - SowetanLIVE (0 replies)
16 in court for tender fraud at the Office of the KwaZulu-Natal Premier | Witness - N (0 replies)
The Top Fraud Trends in 2021 and Beyond - Security Boulevard (0 replies)
Hawks arrest eight over R25m ‘toilet tender fraud’ in Free State - TimesLIVE (0 replies)
Blue lights tender fraud case postponed again - News24 (0 replies)
Blue lights tender fraud case postponed again - News24 (0 replies)
Fraud case opened over toilet tender - TimesLIVE (0 replies)
How Your Voice Can Help Spot Fraud - Forbes (0 replies)
China toughens war on financial scams ahead of new fraud rules - Reuters (0 replies)
Six in court for R9.7m fraud and corruption - HeraldLIVE (0 replies)
Fraud case opened over toilet tender - HeraldLIVE (0 replies)
Protect yourself from cyber fraud in the time of covid-19 - Mint (0 replies)
'Estate agent' nabbed for fraud linked to R3m scam spanning three provinces - Sowetan (0 replies)
Protect yourself from cyber fraud in the time of covid-19 - Mint (0 replies)
Two former Bosasa employees in court for fraud - News24 (0 replies)
Former Oudtshoorn municipal official sentenced for R1.9 million fraud - News24 (0 replies)
Unemployment-Benefits Fraud Has Soared in the Pandemic. Here’s What to Do. - The Wall (0 replies)