Fraud and Scam News [Archive] - Page 29

Unemployment-Benefits Fraud Has Soared in the Pandemic. Here’s What to Do. - The Wall (0 replies)
Taking the fight against food fraud forward - New Food (0 replies)
Magistrate, doctor and four officials in dock for driving licence fraud - SowetanLIVE (0 replies)
'Estate agent' nabbed for fraud linked to R3m scam spanning three provinces - TimesLI (0 replies)
Magistrate, doctor and four officials in dock for driving licence fraud - TimesLIVE (0 replies)
Reserve Bank tightens measures against debit order fraud - News24 (0 replies)
SBI warns its account holders: Beware of QR code fraud - Mint (0 replies)
KZN magistrate to appear in court for licence fraud Daily News - Independent Online (0 replies)
Hawks rearrest bogus Mpumalanga 'estate agent' on fraud rap - TimesLIVE (0 replies)
Outlier Detection Techniques for Fraud - Infosecurity Magazine (0 replies)
Three Key Takeaways From The DOJ Fraud Section's 2020 Annual Report - Criminal Law - (0 replies)
Cameroonian Citizen Extradited from Romania to Face Covid-19-Related Fraud Charges - (0 replies)
Unemployment fraud costs victims $200 billion annually in the U.S.—here's how to prot (0 replies)
Improving The Bottom Line With Fraud Mitigation - pymnts.com (0 replies)
Fraud and connectivity impacting seafarer happiness - Seatrade Maritime News (0 replies)
Insurance Fraud Bureau signs 'landmark partnership' with Shift Technology to build fr (0 replies)
Online payment fraud will cost eCommerce merchants $US20B this year - Which-50 (0 replies)
Fraud Detection Company Inscribe Raises $10.5 Million In Series A - Forbes (0 replies)
Ex-Serco bosses cleared after fraud case collapses - BBC News (0 replies)
Deep Dive: How QSRs Can Quash Loyalty Fraud As More Consumers Go Digital - pymnts.com (0 replies)
Identity theft leaves mom in huge debts and dozen fraud cases - SowetanLIVE (0 replies)
Ecommerce losses to online payment fraud to exceed $20bn annually in 2021 - VanillaPl (0 replies)
SA hit by sharp increase in fraud incidents - SowetanLIVE (0 replies)
IPHC leader says he has 'nothing to hide' in ongoing fraud probe - IOL (0 replies)
Juniper Research: eCommerce Losses to Online Payment Fraud to Exceed $20 Billion Annu (0 replies)
Man gets 50-year sentence for fraud at Riverside bank - The Gazette (0 replies)
Shock findings on digital fraud in South Africa – and the one scam you should avoid - (0 replies)
UK court sets strict bail conditions for Michael Lomas in Eskom R745m fraud case - Ey (0 replies)
How Companies Can Deal With Rampant Digital Ad Fraud - Forbes (0 replies)
Law firm linked to Ronald Lamola in R2m RAF fraud claim 7h ago - Independent Online (0 replies)
How a church can prevent fraud without compromising its values - Journal of Accountan (0 replies)
Merida Group Operations Manager Sentence to 27 Months for Hospice Fraud - Hospice New (0 replies)
Hawks confirm investigation into Sexwale's fraud claims - SABC News (0 replies)
NPA confirms fugitive in R745m Eskom fraud case, Lomas, arrested in London - Eyewitne (0 replies)
Expelled PAC president Luthando Mbinda and co-accused fraud case postponed - SABC New (0 replies)
Hawks confirm probe into Sexwale's Sarb fraud & theft claims - 702 (0 replies)
Govt to consult on online fraud measures this year - FT Adviser (0 replies)
Former top Eskom executive loses bid to have R30m fraud charges dropped - TimesLIVE (0 replies)
Hawks confirm probe into Sexwale’s Sarb fraud & theft claims - Eyewitness News (0 replies)
Two Hawks members to appear in court for travel claim fraud - SABC News (0 replies)
Lenders and Borrowers Beware: EIDL Fraud Alert | Holland & Knight LLP - JDSupra - JD (0 replies)
Employers paying the price as unemployment insurance fraud escalates - BenefitsPro (0 replies)
Fraud prevention platform Sift raises $50M at over $1B valuation, eyes acquisitions - (0 replies)
Hawks bust police officers for 'fraudulent travel expenses' - SowetanLIVE (0 replies)
Two Hawks officials stationed at the Serious Corruption Offences unit arrested for fr (0 replies)
Two Hawks officials stationed at the Serious Corruption Offences unit arrested for fr (0 replies)
Court dismisses bid by ex-Eskom manager Hlakudi to have tax fraud charges dropped - N (0 replies)
APP Fraud is now virtually free to the banking industry - Finextra - Finextra (0 replies)
Five arrested in licence fraud syndicate - eNCA (0 replies)
Court dismisses bid by ex-Eskom manager Hlakudi to have tax fraud charges dropped - N (0 replies)
Former Eskom senior manager Hlakudi's application to remove fraud charge dismissed - (0 replies)
Mathematics Professor and University Researcher Indicted for Grant Fraud - Department (0 replies)
Investigators Try to Keep Up With Unemployment Insurance Fraud Scammers - NBC4 Washin (0 replies)
California Man Charged with COVID-Relief Fraud Scheme - Department of Justice (0 replies)
Britain to crack down on online fraud after LCF collapse - Reuters (0 replies)
£2m lost to pension fraud so far this year - FT Adviser (0 replies)
Revelock Forms New Advisory Board to Advance Fight Against Online Bank Fraud - PRNews (0 replies)
Revelock Unveils New Fraud Detection & Response (FDR) Platform For Financial Institut (0 replies)
buguroo becomes Revelock as it Changes the Game of Online Fraud Prevention - PRNewswi (0 replies)
Marked increase in digital fraud since start of pandemic - IOL (0 replies)
Buffalo City councillor, businesswoman arrested in R1.2m fraud scandal - News24 (0 replies)
Buffalo City councillor, businesswoman arrested in R1.2m fraud scandal - News24 (0 replies)
OctoBot is an Unprecedented CTV-Focused Fraud Scheme With Multiple Tentacles, warns D (0 replies)
MPD warns how to prevent fraud and forgery - KX NEWS (0 replies)
Fraud probe causing energy services firm Petrofac 'real harm' - BBC News (0 replies)
Distinguishing Hype From Fraud: Tech Startup Founder’s 97-Month Sentence Provides Cau (0 replies)
Behavioral Analytics Helps Insurance Providers Fight Fraud And Friction - pymnts.com (0 replies)
HMRC needs to ramp up checks on furlough fraud - Accountancy Daily (0 replies)
Read next on IOL Clamp on licensing fraud, graft 0s ago - Independent Online (0 replies)
Peer-To-Peer Payments Present Urgent Fraud Challenges - pymnts.com (0 replies)
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic - Department (0 replies)
Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud - Department of Jus (0 replies)
DOJ Heightened Enforcement Activities Against COVID-19 Fraud - The National Law Revie (0 replies)
Cybercrime: How to protect yourself from SIM-swap fraudsters - Daily Maverick (0 replies)
Sarasota Sheriff releases findings in CARES Act Fraud - WWSB (0 replies)
ACFCS Announces New Focus on Cyber-Enabled Fraud and Cybercrime - CFCS - ACFCS (0 replies)
How brands can tackle the growing sophistication of ad fraud - Marketing Week (0 replies)
US Charges Nigerian with Elder Fraud - Infosecurity Magazine (0 replies)
Chartis: SAS a category leader in enterprise fraud technology - PRNewswire (0 replies)
Mounting calls for ANC MPL accused of fraud to resign after court appearance - IOL (0 replies)
6 reasons for data driven decisions to drive your fraud management - The Paypers (0 replies)
Mounting calls for ANC MPL accused of fraud to resign after court appearance - Indepe (0 replies)
Ad Fraud Rates Improve but Brand Risk Rises Globally, New IAS Report Shows - PRNewswi (0 replies)
Unemployment insurance fraud widespread | News | messenger-inquirer.com - messenger-i (0 replies)
‘Ripe for fraud’: Coronavirus vaccination cards support burgeoning scams - The Seattl (0 replies)
‘Ripe for fraud’: Coronavirus vaccination cards support burgeoning scams - The Washin (0 replies)
BBB Warning: Unemployment Fraud Is on the Rise - WHNT News 19 (0 replies)
Fraud Fighters: Clergy imposter scams - WKRG News 5 (0 replies)
Magistrate in the dock over drivers' licence fraud | Witness - News24 (0 replies)
Magistrate in the dock over drivers' licence fraud | Witness - News24 (0 replies)
A Second Wave Of COVID-19 Fraud Enforcement: An Emerging Risk For Businesses - JD Sup (0 replies)
A new collective to fight adtech fraud: Friday’s daily brief - MarTech Today (0 replies)
Read next on IOL Lovers jailed for insurance fraud murder - IOL (0 replies)
Nigeria: Hushpuppi, '419' and the perceived glorification of fraud - The Africa Repor (0 replies)
KwaZulu-Natal magistrate in the dock for fraud, defeating the ends of justice - News2 (0 replies)
Gqeberha court jails man for fraud, cloned bank cards - TimesLIVE (0 replies)
Cops probe fraud case over Madikizela's degree saga - Independent Online (0 replies)
Gqeberha court jails man for fraud, cloned bank cards - SowetanLIVE (0 replies)
Gqeberha court jails man for fraud, cloned bank cards - HeraldLIVE (0 replies)
Accountant jailed over £1.5m fraud - Accountancy Daily (0 replies)
Litigation funders can help victims of investor fraud via group claims - Out-Law.com (0 replies)
Fraud-accused ANC mayor plays hide and seek with his party - IOL (0 replies)
Read next on IOL Fraud-accused ANC mayor plays hide and seek with his party - Indepen (0 replies)
Accountant jailed for 'industrial scale' £1.4m fraud - BBC News (0 replies)
Health Care Fraud — FBI - Federal Bureau of Investigation (0 replies)
Guilty plea in $5.7 million fraud scheme | Insurance Business - Insurance Business (0 replies)
Nigeria: Hushpuppi, ‘419’ and the perceived glorification of fraud - The Africa Repor (0 replies)
Forter and Flutterwave partner to reduce merchant fraud in African markets - Finextra (0 replies)
UK Fraud Epidemic is Everybody's Problem but Nobody's Priority - Finextra (0 replies)
Assessing capacities of Montenegrin State Audit Institution for detecting corruption (0 replies)
Banks not required to act as detectives or fraud detectors - Lexology (0 replies)
The impact of the pandemic on AML compliance and fraud strategies - Help Net Security (0 replies)
Coronavirus triggers epidemic of cyber fraud - Financial Times (0 replies)
Bernie Madoff, mastermind of biggest investment fraud in US history, dies at 82 - Bus (0 replies)
Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC (0 replies)
Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC (0 replies)
Mixed reactions to fraud allegations levelled against Pietermaritzburg NGO - IOL (0 replies)
Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC (0 replies)
Defining Synthetic ID Fraud: How It Helps With Mitigation - GovInfoSecurity.com (0 replies)
Bernie Madoff, mastermind of the nation's biggest investment fraud, dies at 82 - CNBC (0 replies)
PayPal launches new suite of fraud management features - The Paypers (0 replies)
Kalkfontein fraud case delayed as lawyers verify 'true ownership' of land - News24 (0 replies)
New Report: Behavioral Analytics, Machine Learning Keep FIs On Cutting Edge Of Fraud (0 replies)
Buckle Signs with Shift Technology for Fraud Detection - PRNewswire (0 replies)
Consumers, merchants and processors are all on the hook to fight fraud - PaymentsSour (0 replies)
Fraud alert! DStv warns about these four scams targeting customers - SowetanLIVE (0 replies)
Couple handed R3 000 bail each for committing fraud - Benoni City Times (0 replies)
Call for ANC MPL to step down over alleged West Coast fraud, corruption - Independent (0 replies)
Financial Fraud Prevention Playbook – pymnts.com - pymnts.com (0 replies)
COVID-19: rethinking anti-money laundering (AML) and fraud risk management — Financie (0 replies)
Denver Area Family Avoids $513,910 Mortgage Fraud Scam - GlobeNewswire (0 replies)
Terminal fraud attacks in Europe drop during Covid-19 - Finextra (0 replies)
Primis Earns TAG Anti-Fraud Certification for Fourth Year in a Row - GlobeNewswire (0 replies)
One of eThekwini voting stations closed amid fraud allegations - Independent Online (0 replies)
PayPal launches fraud management tools to solve a multibillion-dollar problem - Busin (0 replies)
One of eThekwini voting stations closed amid fraud allegations - IOL (0 replies)
Denmark charges 3 Americans and 3 Britons in tax fraud scandal - Financial Times (0 replies)
Document Forensics Help Companies Keep ID Fraud In Check - pymnts.com (0 replies)
Safeguard your business against internal fraud - Africanews English (0 replies)
Hampton Roads Tax Preparer Sentenced for Fraud | USAO-EDVA - Department of Justice (0 replies)
Tulsa couple pleads guilty to bank fraud after applying for PPP loan - KOKH FOX25 (0 replies)
Wisconsin Man Pleads Guilty to COVID-Relief Fraud - Department of Justice (0 replies)
New fraud controls increased false declines online - PaymentsSource (0 replies)
Tender fraud case against SANDF general's wife postponed for trial - News24 (0 replies)
PayPal rolls out new fraud management tools for merchants - ZDNet (0 replies)
Fraud alert! DStv warns about these four scams targeting customers - TimesLIVE (0 replies)
Tender fraud case against SANDF general's wife postponed for trial - News24 (0 replies)
Fraud victim? Too bad - FT Adviser (0 replies)
How does the ATO investigate fraud and tax evasion? - Lexology (0 replies)
Technology companies join forces in the fight against cyber fraud - Africanews Englis (0 replies)
State Bank of India cautions against online FD fraud - Mint (0 replies)
Top 20 Fraud Detection & Prevention Software Companies 2021 - Analytics Insight (0 replies)
Beware SBI customers!: State Bank of India cautions against online FD fraud - Mint (0 replies)
Former CEO of the Road Accident Fund Eugene Watson faces rocky legal road after fraud (0 replies)
Feds charge 3 more in massive California unemployment fraud - ABC News (0 replies)
Woman arrested in connection to $250,000 EDD fraud scheme - ABC10.com KXTV (0 replies)
Tackling corporate fraud in the Middle East - economia (0 replies)
#COVID19 Fraud Surge Threatens to Overwhelm Banks - Infosecurity Magazine (0 replies)
Joburg MMC still at work despite being found guilty of fraud, nepotism - Independent (0 replies)
Mandela fraud accused hit with forfeiture order - SowetanLIVE (0 replies)
Read next on IOL PAC leader and members charged with fraud - IOL (0 replies)
Read next on IOL Petrol attendants convicted of card cloning fraud - Independent Onli (0 replies)
Whistleblower in fraud case didn't know Dr Tumi was involved - SowetanLIVE (0 replies)
The Automation of Fraud Attacks - Security Boulevard (0 replies)
Former Nike Employee to Plead Guilty to Wire Fraud, Money Laundering - Sourcing Journ (0 replies)
R4.8 million fraud case involving former ANC MP postponed - SABC News (0 replies)
State Security Agency employee in court for theft, fraud and forgery - TimesLIVE (0 replies)
Paper-based Covid-19 travel documents vulnerable to fraud, warns CEO of global airlin (0 replies)
Customers have 50 percent chance of reimbursement after APP fraud - Finextra (0 replies)
Dr Tumi tight-lipped on fraud charges against him and wife - SowetanLIVE (0 replies)
Fraudulent purchase attempts value increased 69% in 2020 - Help Net Security (0 replies)
Petrol attendants sentenced for cloned card fraud - News24 (0 replies)
Unemployment fraud task force to be created | Kentucky | thetimestribune.com - Times (0 replies)
Dr Tumi and wife out on bail for fraud charges - News24 (0 replies)
Woman arrested in operation targeting invoice-redirect fraud - The Irish Times (0 replies)
Read next on IOL SIU to probe UIF TERS fraud allegations - IOL (0 replies)
The different types of fraud - News24 (0 replies)
Safety awareness against fraud and scams - Rising Sun Overport (0 replies)
Covid loan scheme fraud risk lower than feared - FT Adviser (0 replies)
Four ways to stay ahead of the AI fraud curve | SC Media - SC Magazine (0 replies)
Popular gospel singer Dr Tumi and his wife arrested over R1.5m fraud scandal - News24 (0 replies)
Gospel star Dr Tumi and his wife facing fraud charges, released on bail - The South A (0 replies)
SEC Accuses Actor of $690 Million Fraud Based on Fake Netflix Deal - Bloomberg (0 replies)
Four local individuals charged in separate pandemic relief fraud schemes - Department (0 replies)
Survey: Increase in Payments Fraud Activity Attributed to the Pandemic, According to (0 replies)
Local start-up fronts elaborate global fraud – look before you leap - BizNews (0 replies)
SAPS warns of new fraud trend as victim loses R70k - Berea Mail (0 replies)
What you need to know about fraud, cybercrimes - Krugersdorp News (0 replies)
One Year after COVID-19 Pandemic Declared, New TransUnion Research Shows Digital Frau (0 replies)
One Year after COVID-19 Pandemic Declared, New TransUnion Research Shows Digital Frau (0 replies)
As fraud soars, what's next for Buy Now Pay Later? - The Paypers (0 replies)
VAT and online marketplaces – will the recent changes combat fraud? - Accountancy Dai (0 replies)
UK anti-fraud group increases pressure on Big Tech to fight scams - Financial Times (0 replies)
NuData: Passive Biometrics Help Battle SIM Swap Fraud - pymnts.com (0 replies)
Search and seizure operation after fraud allegations against Cape construction compan (0 replies)
Card fraud has gotten more brazen during the pandemic - PaymentsSource (0 replies)
UK’s Law Enforcement Expects Uptick In Crypto Fraud - pymnts.com (0 replies)
As online fraud rises, 72% of retail brands expect to grow fraud teams - Help Net Sec (0 replies)
Dillian Whyte calls out 'fraud clown' Deontay Wilder - DAZN News US (0 replies)
Fraud as legality - The News International (0 replies)
How social media networks are used to lure people into investment fraud | Citypress - (0 replies)
How social media networks are used to lure people into investment fraud | Citypress - (0 replies)
Arizona Republicans’ desperate crusade to find nonexistent voter fraud - The Washingt (0 replies)
Kelly J. Bullis: Stopping fraud in your business - Nevada Appeal (0 replies)
Davenport Couple Charged With $5.8 Million COVID Relief Fraud - Department of Justice (0 replies)
Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture (0 replies)
'Real Housewives' star pleads not guilty to fraud charges - Martinsville Bulletin (0 replies)
Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture (0 replies)
'Real Housewives' star Jen Shah pleads not guilty to fraud, bond set at $1 million - (0 replies)
'Real Housewives' star Jen Shah pleads not guilty to fraud, bond set at $1 million - (0 replies)
Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture (0 replies)
Former municipal manager arrested over 'R100m fraud' - TimesLIVE (0 replies)
Farm clerk gets eight years behind bars for R6.6m fraud - TimesLIVE (0 replies)
Farm clerk gets eight years behind bars for R6.6m fraud - TimesLIVE (0 replies)
Pandemic Fraud | Foley Hoag LLP - White Collar Law & Investigations - JDSupra - JD Su (0 replies)
How might U.K. mandate for audit to find fraud work in practice? - Compliance Week (0 replies)
AARP Bulletin Exposes the International Fraud Factory in Special Investigative Report (0 replies)
9 Online Tools That Help You Stay Safe From Fraud - AARP (0 replies)
Sift reveals new fraud ring, emerging payment fraud trends - The Paypers (0 replies)
World Bank Blacklists Scottish Firm for Fraud - OCCRP - OCCRP (0 replies)
Former KZN traffic chief pleads guilty to licensing fraud and corruption - News24 (0 replies)
SARS official to finally serve sentence for VAT fraud after 8 years on the run - News (0 replies)
Meet AARP Fraud Experts Fighting to Protect You - AARP (0 replies)
Banks must act to control fraud epidemic - Financial Times (0 replies)
Shoppers warned to be on ‘high alert’ as online payment fraud rises 21% - The Irish T (0 replies)
Real Housewives star Jen Shah charged over 'US-wide' fraud scheme - BBC News (0 replies)
DoorDash accuses software partner Olo of fraud - Financial Times (0 replies)
Limpopo company found guilty of fraud, corruption for its part in prison tender scand (0 replies)
Transfer Fraud Detection Solution from Trustpair Now Available on SAP® Store - Busine (0 replies)
Limpopo company found guilty of fraud, corruption for its part in prison tender scand (0 replies)
Adding biometric weapons to the anti-fraud arsenal - ITWeb (0 replies)
Have you been a victim of online fraud? Here are 5 safety tips to follow - Mint (0 replies)
Have you been a victim of online fraud? Here are 5 safety tips to follow - Mint (0 replies)
'Real Housewives' star Jen Shah and her assistant arrested on fraud charges - MarketW (0 replies)
Six in court for fraud and money laundering worth R3, 9 million - Rising Sun Overport (0 replies)
Real Housewives of Salt Lake City’s Jennifer Shah Arrested for Fraud - Vulture (0 replies)
CARES Act Fraud Focus: PPP, EIDL, PUA, FPUC, EIP - The National Law Review (0 replies)
Vavi's union charges Eskom for fraud over 'engineered crisis' - IOL (0 replies)
The Pandemic Created a ‘Perfect Storm’ for Unemployment Fraud. Here’s How You Can Sta (0 replies)
PSR Consultations: Could the proposed measures to fight fraud have unintended consequ (0 replies)
Fraud attacks on the rise: how to spot a scam - Telegraph.co.uk (0 replies)
ANC eThekwini to answer over R100K donation from fraud accused company - IOL (0 replies)
Paris court finds pharma giant guilty of fraud, manslaughter over weight loss pill - (0 replies)
How to Detect and Stop Click Farm Fraud - Security Boulevard (0 replies)
California Man Pleads Guilty to COVID-Relief Fraud - Department of Justice (0 replies)
Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud - Department of Justice (0 replies)
The Power behind California’s Insurance Fraud Prevention Act - The National Law Revie (0 replies)
Ports authority faces fraud investigation - Port Strategy (0 replies)
Trump Attacks Niece Mary's Estate-Fraud Claims as Too Late - Bloomberg (0 replies)
Tempers flare as R18m fraud trial postponed - HeraldLIVE (0 replies)