Fraud and Scam News [Archive] - Page 3

Ukraine’s security service arrests five people accused of $40m arms fraud - The Guard (0 replies)
Deloitte Under Scrutiny After Missing Tingos Alleged $462-Million Fraud - NDTV Profit (0 replies)
Ukraine Says It Uncovered Massive Defense Procurement Fraud - Voice of America - VOA (0 replies)
Ekurhuleni police issue warning about rising fraud cases - The Citizen (0 replies)
Crypto Scam: Indian State Hit With Another Fraud Worth $1.8 Mln - CoinGape (0 replies)
CertiK Exposes the Underbelly of Fraud Targeting its Brand - CryptoPotato (0 replies)
WC insolvency practitioner convicted of R5.4m fraud - CapeTown ETC (0 replies)
ZACC arrests top govt official over US$1m fraud involving Mbudzi interchange project (0 replies)
'Missing' woman from George facing multiple fraud charges - AlgoaFM News (0 replies)
Missing or on the run... - George Herald (0 replies)
New trial date set for R24m toilet tender fraud case - AlgoaFM News (0 replies)
Edenvale SAPS issues warning as number of fraud cases becomes a concern - The Citizen (0 replies)
Fraud and murder accused surgeon Peter Beale's trial postponed to Monday - TimesLIVE (0 replies)
Disbarred Gqeberha attorney to stand trial for fraud - AlgoaFM News (0 replies)
Former Spar HR manager in court for R592k fraud - Sunday World (0 replies)
Bankrupt oil trader Lord Energy sues UAE and ADNOC in $2.8 bln fraud claim - XM (0 replies)
Business rescue practitioner denies fraud, abuse of post office workers - IOL (0 replies)
'Missing' woman from George facing multiple fraud charges - AlgoaFM News (0 replies)
Capital City investigates deputy mayor for fraud - The Citizen (0 replies)
Tshwane deputy mayor addresses a R10 000 fraud claims - IOL (0 replies)
Private college worker in Bloemfontein charged with fraud - News24 (0 replies)
‘I’ll comply whatever the outcome’: Tshwane deputy mayor Nasiphi Moya on fraud invest (0 replies)
Fraud probe into Tshwane's newly elected deputy mayor - IOL (0 replies)
Fraud-accused surgeon Peter Beale back in court - EWN (0 replies)
SASSA implements fraud-prevention strategy - eNCA (0 replies)
Bail denied for a woman charged with murder and insurance fraud - IOL (0 replies)
Former Moti employee may face new fraud charges - Sunday World (0 replies)
Alleged fraudster at cricket union on bail - News24 (0 replies)
Four post office workers snagged regarding Sassa fraud committed through church’s acc (0 replies)
The new type of fraud that 80% of South Africans fall for - BusinessTech (0 replies)
Joburg woman liable for lover's R1.4bn UK tax fraud - IOL (0 replies)
Exposed as a fraud — how companies can avoid bogus employee hires bogus qualification (0 replies)
Massive fraud of South Africa’s R2.6-billion-per-month distress relief grant - MyBroa (0 replies)
Post Office employees in court for fraud, money laundering Sassa funds - IOL (0 replies)
WATCH | The cost of academic fraud in SA - eNCA (0 replies)
Free State government officials, director of private company busted for fraud - News2 (0 replies)
Western Cape businessman in court for solar panel fraud - LNN - Network News - The Ci (0 replies)
UK banks prepare for deepfake fraud wave - Financial Times (0 replies)
Fraud in the age of AI - OPINION - Politicsweb (0 replies)
How Walmart's Financial Services Became a Fraud Magnet - ProPublica (0 replies)
3-Year Cruise Passengers Seek Fraud Charges Over Cancellation - The New York Times (0 replies)
‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024 (0 replies)
Organised crime may be profiting from student loan fraud worth £60m – report - The Gu (0 replies)
Fraud suspects in court soon - News24 (0 replies)
Joshco embraces digital transformation to combat fraud and corruption - Joburg (0 replies)
Fraud Ring Busted at Shopping Mall: Four Suspects Apprehended - Marshall Security (0 replies)
Mossel Bay businessman in court for solar panel fraud - Mossel Bay Advertiser (0 replies)
Fraud-accused Joburg businessman in the dock after arrest at OR Tambo - News24 (0 replies)
Countries tighten screws on biometric SIM registration amid rise in mobile phone frau (0 replies)
SASSA payment fraud harming SA’s most vulnerable – Bridget Masango - POLITICS - Polit (0 replies)
Umalusi CEO advises employers to scrutinise matric certificates following arrests for (0 replies)
UN fraudster faces the music | Daily Sun - SNL24 (0 replies)
Fraud poses a clear and present danger to COP28 projects - Academia - The Jakarta Pos (0 replies)
Coscoin: Fraud warning over cryptocurrency investment app - BBC.com (0 replies)
India's flybig denies fraud claims, alleges conspiracy - ch-aviation (0 replies)
‘List of addresses, new passport’ – NPA insists ‘insurance fraud killer’ is a flight (0 replies)
Insurance fraud leading to murder not common in SA – expert - East Coast Radio (0 replies)
A Scorned Wife And A R90,000 Girlfriend Allowance Brings Down R100... - 2oceansvibe N (0 replies)
Life insurance fraud: Here's how innocent consumers are 'tricked' into becoming compl (0 replies)
Did R90 000 monthly girlfriend allowance lead to toppling of R100m VAT fraud syndicat (0 replies)
'I had £3,000 stolen via WhatsApp job scam message' - BBC.com (0 replies)
Defence says one murder charge can’t be modus operandi as ‘insurance fraud killer’ so (0 replies)
Hunter Biden pleads not guilty to tax fraud charges - XM (0 replies)
HOD accused of R470m Brits Hospital fraud reinstated - LNN - Network News - The Citiz (0 replies)
Donald Trump defies judge, gives courtroom speech on tense final day of New York civi (0 replies)
Sappi and Motsepe’s AREP rocked by insurance fraud claim - BusinessLIVE (0 replies)
Hawks arrest Boksburg man over multi-million rand fraud - The Citizen (0 replies)
Hunter Biden pleads not guilty to tax fraud charges - XM (0 replies)
Trump tangles with judge as NY civil fraud trial nears its end - XM (0 replies)
Trump lawyers to give closing argument in New York fraud trial - eNCA (0 replies)
Top Italian influencer suspected of fraud in cake deal - The Citizen (0 replies)
Trump berates NY fraud trial judge at closing arguments - eNCA (0 replies)
Top Italian influencer suspected of fraud in cake deal - IOL (0 replies)
Trump cannot deliver closing arguments at NY fraud trial, judge says - XM (0 replies)
Priority Escapes travel agent out on bail after arrest for fraud - Daily Maverick (0 replies)
Top Italian influencer suspected of fraud in cake deal - The Citizen (0 replies)
70,000 SASSA beneficiaries not paid due to fraud concerns - SABC News (0 replies)
14 foreign nationals arrested with fraudulent ID books - IOL (0 replies)
DR Congo election: Three ministers and four governors disqualified for fraud and viol (0 replies)
DRC election commission cancels 82 candidates over fraud in December polls - News24 (0 replies)
Congo election commission cancels 82 candidates over fraud in December polls - Soweta (0 replies)
Report fraudulent job postings – CoE - The Citizen (0 replies)
DRC election commission cancels 82 candidates over fraud in December polls - TimesLIV (0 replies)
WC police nab 17 suspects over fraud and possession of unlicensed firearms - EWN (0 replies)
Life insurance fraud: Here’s how innocent consumers are ‘tricked’ into becoming compl (0 replies)
Disturbing levels of insurance fraud in South Africa - BusinessTech (0 replies)
Trump should be banned from NY real estate for 'outrageous' fraud, attorney general s (0 replies)
Ralph Stanfield's wife called out for fraud - Daily Voice (0 replies)
Home Affairs Minister in contempt of court in fraudulent visa matter - IOL (0 replies)
Home Affairs official to appear in court for ID corruption - SowetanLIVE (0 replies)
Rondebult triple murder accused reveals he has a fraud conviction - EWN (0 replies)
Indian-origin real estate developer charged with perpetuating $93 million fraud schem (0 replies)
Slovenia: Association charged with subsidy fraud involving Erasmus+ | European Public (0 replies)
Serbia opposition doubles down on election fraud claims as full results released - Th (0 replies)
A need for vigilance against life insurance fraud - IOL (0 replies)
Trump's lies about 2020 election undermine US democracy in 2024 - USA TODAY (0 replies)
More state officials charged in court for alleged fraud, corruption - TimesLIVE (0 replies)
Will catching APP fraud be enough for banks? - Finextra (0 replies)
Understanding the instant payment fraud challenge for banks - FinTech Global (0 replies)
Fraud suspect arrested after victim recognises him - Durban - IOL (0 replies)
Sandile Shezi's wife distances herself from hubby's alleged fraud - Sunday World (0 replies)
How Americans Lose Billions To Fraud | CNBC Marathon - CNBCAfrica.com (0 replies)
Banks Must Ramp Up Against Multiplying Fraud Actors - The Financial Brand (0 replies)
Tshisekedi fights poll fraud accusations with 'spirit of openness' - SABC News (0 replies)
Mumbai EOW arrests couple in Surat for multi-crore financial fraud in share trading f (0 replies)
Trump prepares to claim election fraud again with 2024 New Year's message: Live - The (0 replies)
Man loses Rs 11L in online fraud - Times of India (0 replies)
Identity fraud rises in Namibia - MSN (0 replies)
An Analysis on Online Fraud Using Fake Identity - Brighter Kashmir (0 replies)
Police, Environment Ministry raid recycling company suspected of fraud - The Times of (0 replies)
Parliament approves amendments aimed to remove statutes of limitations for fraud and (0 replies)
Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' By Reuters (0 replies)
Two fall victim to cyber fraud in Chandigarh - Hindustan Times (0 replies)
Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' - Reuters (0 replies)
QR code fraud targets devotees ahead of Ram Temple consecration event | India News - (0 replies)
QR code fraud targets devotees ahead of Ram Temple consecration event - IndiaTimes (0 replies)
Most infamous cryptocurrency fraud schemes of all time - Fox Business (0 replies)
Fintechs to launch framework against rising fraud cases - Punch Newspapers (0 replies)
Thousands protest in Belgrade in biggest rally yet against alleged electoral fraud - (0 replies)
Thousands Accuse Serbia's Ruling Populists of Election Fraud at Rally - Voice of Amer (0 replies)
Thousands protest in Serbia alleging election fraud by governing party - Al Jazeera E (0 replies)
DWP explains which bank accounts it'll be checking in crackdown on benefit fraud - Th (0 replies)
2 charged with staging robberies to commit visa fraud in Massachusetts - CBS Boston (0 replies)
Sam Bankman-Fried will not face a second fraud trial, DoJ announces - The Independent (0 replies)
Fraud Alert: Don't Fall Victim to These Common Schemes - Drovers Magazine (0 replies)
Thousands accuse Serbia's ruling populists of election fraud at a Belgrade rally - AB (0 replies)
Two Indian-origin New Yorkers arrested on charges related to visa fraud - Deccan Hera (0 replies)
Fraud chase against former Volkswagen CEO set to resume - The Citizen (0 replies)
Sam Bankman-Fried will not face second trial after multibillion-dollar crypto fraud c (0 replies)
Colorado woman allegedly committed fraud while working as child caseworker in Larimer (0 replies)
Ex-Trump fixer Michael Cohen says AI created fake cases in court filing - Reuters (0 replies)
Fraud Alert: Don't Fall Victim to These Common Schemes - Dairy Herd Management (0 replies)
Sandra Spraker arrested, Colorado woman allegedly committed fraud while working as ca (0 replies)
Fraud Alert: Don't Fall Victim to These Common Schemes - Agweb Powered by Farm Journa (0 replies)
Dvorkovich: FIDE has taken serious measures to combat fraud at the World Cup - AzerNe (0 replies)
What to do (and avoid) after you've been scammed - The Washington Post (0 replies)
You own a car hire? Beware of this emerging fraud - Nation (0 replies)
Merchandise Returns Drop 9% But Fraud Expected To Rise - Forbes (0 replies)
FINRA's legality, billion-dollar fraud trials: Securities cases to watch in 2024 - Re (0 replies)
Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
#JustIn: Identity fraud rises in Namibia - MSN (0 replies)
Don't let your guard down against online fraud, experts warn - theSun (0 replies)
37 jailed for Internet fraud in Ogun, Oyo - Punch Newspapers (0 replies)
Prosecutors say bogus taxman charged over $100K fraud attempt - Ukrinform (0 replies)
Woman loses Rs 4.4L to cyber fraud while trying to book Dubai air tickets - The India (0 replies)
Tax Fraud Blotter: Food for thought - Accounting Today (0 replies)
Korean Banks Set to Start Compensating Customers for Fraud Losses - Regulation Asia (0 replies)
Online shoppers warned of rising festive season fraud - ITWeb (0 replies)
2 men arrested in Fairfax Co. for ‘fraud ring’ involving altered gift cards - WTOP (0 replies)
Convict regrets role in telecom fraud - Chinadaily.com.cn - China Daily (0 replies)
Value of frauds in banking transactions spiked 10 times in 10 years, shows RBI data | (0 replies)
Value of bank frauds spiked 10 times in 10 years, shows RBI data - Mint (0 replies)
Illicit Financial Flows from Cyber-enabled Fraud - Documents - Financial Action Task (0 replies)
Cops help woman recover 3.6L lost in cyber fraud - Times of India (0 replies)
Fraud cases in banking up in H1: Report - IndiaTimes (0 replies)
Retailers Look To Tighten Rules as Fraudulent Returns Grow - Investopedia (0 replies)
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV (0 replies)
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV (0 replies)
Successful Apprehension Of Credit Card Fraud Suspect - Marshall Security (0 replies)
Fraudulent Return Rates Jump in 2023, Posing Big Problem for Retailers - Sourcing Jou (0 replies)
Selfies play a dual role – in financial services, they also combat fraud - Tearsheet (0 replies)
Kenya rights groups say move to block phone fraud is surveillance - TimesLIVE (0 replies)
Two arrested for receiving cyber fraud amounts in their bank accounts - Hindustan Tim (0 replies)
Haryana: Two foreigners held for cyber fraud - Hindustan Times (0 replies)
Fraud and forever chemicals - Courthouse News Service (0 replies)
Remove fraud loan app ads in a week, Centre tells online platforms - The Indian Expre (0 replies)
DG Investors Have Opportunity to Lead Dollar General Corporation Securities Fraud Law (0 replies)
Gift card fraud: On Your Side - CBS Los Angeles - CBS News (0 replies)
Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimi (0 replies)
Lies, scams and fraud: SA's 'dirty' politicians get a merciless drubbing - News24 (0 replies)
Serbia cracks down on protests amid 'election fraud' outcry - POLITICO Europe (0 replies)
Serbian protesters set up road block over alleged vote fraud - FRANCE 24 English (0 replies)
Thousands at risk of unpaid leave over fears of fraud - The Jerusalem Post (0 replies)
What Is Accounting Fraud? Definition and Examples - Investopedia (0 replies)
The Elf Fraud and the Burning Bush - Boundless.org (0 replies)
Ukraine detains top defence official amidst allegations of $40mn fraud - WION (0 replies)
Police probe fraud allegations in governors forum - Punch Newspapers (0 replies)
Year of the deepfake in SA with 1 200% growth in frequency in 2023 - report - News24 (0 replies)
Serbia: Riot police use ‘excessive force’ to repel protestors alleging election fraud (0 replies)
Boston police seek suspect in alleged credit card fraud - CBS Boston (0 replies)
Calls for Congo Vote to Be Annulled Mount Amid Fraud Accusations - The New York Times (0 replies)
Crypto’s 2023 was marred by fraud and scandal. It was its best year ever - CNN (0 replies)
Gem-Tech Warns of Lab Grown Cert Fraud - IDEX Online (0 replies)
Call for more action on ‘pernicious’ romance fraud - BBC (0 replies)
'A fiction': the fall of a fintech star accused of 'massive fraud' - Financial Times (0 replies)
Moja Love law expert to spend Christmas in jail after theft, fraud sentence - News24 (0 replies)
Russia Arrests Head of Space Equipment Maker, Suspected of Fraud - Voice of America - (0 replies)
Call for more action to tackle romance fraud - BBC.com (0 replies)
Vatican top prosecutor appeals watershed fraud verdict - Euronews (0 replies)
Ukrainian Investigators Say They Uncovered Fraud in Arms Procurement - Voice of Ameri (0 replies)
Fraud is a problem so big we need to start teaching children how to spot it in school (0 replies)
$6m fraud enquiry at centre of AfDB staff assault in Addis Ababa - The East African (0 replies)
Moldovan parliament dismisses central bank chief over $1 billion fraud scandal - XM (0 replies)
UK fraud watchdog must pay damages to ENRC, court rules - MINING.COM - MINING.com (0 replies)
NMB coalition 'rock-solid', says mayor despite cracks showing amid fraud allegations (0 replies)
UK fraud watchdog must pay damages to miner ENRC, court rules - Reuters (0 replies)
DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E (0 replies)
UK fraud watchdog must pay damages to miner ENRC, court rules - XM (0 replies)
New rules in UK could reimburse fraud victims up to £415,000 ($525,000) - The Record (0 replies)
Europol publishes IOCTA spotlight report on online fraud schemes | Europol - Europol (0 replies)
UK fraud agency and Dechert liable for costs in ENRC case, High Court rules - Financi (0 replies)
Money20/20 USA: Jumio on the rise of generative AI in fraud - FinTech Magazine (0 replies)
AI steps up the fight against insurance fraud - Bizcommunity.com (0 replies)
Minah Maredi's fraud and corruption case remanded to February 2024 - Capricorn FM (0 replies)
Voting extends to 2nd day in Congo elections amid fraud claims - Anadolu Agency | Eng (0 replies)
Push payment fraud victims to get most of their money back - Financial Times (0 replies)
North West alleged murderer and fraudster to see in the new year behind bars - Jacara (0 replies)
Nelson Mandela Bay launches forensic investigation into fraud-accused former acting c (0 replies)
DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E (0 replies)
Man, 55, jailed for fraud - Durban - IOL (0 replies)
DRC vote marred by protest and delays, opposition alleges fraud - TimesLIVE (0 replies)
Congo opposition alleges fraud in election - SABC News (0 replies)
Three accused of funeral policy fraud admit guilt - SowetanLIVE (0 replies)
Three accused of funeral policy fraud admit guilt - SowetanLIVE (0 replies)
SABC investigation uncovers fraudulent contracts and ghost workers - George Herald (0 replies)
F*k*l for festive: Christmas ruined by hamper frauds - Daily Voice (0 replies)
Undertakers in court for fraud | Daily Sun - SNL24 (0 replies)
Bail granted for traffic officers arrested in KZN for fraud and corruption - IOL (0 replies)
Acting Nelson Mandela Bay city manager resigns amid fraud allegations - News24 (0 replies)
SABC investigation uncovers fraudulent contracts and ghost workers - The Citizen (0 replies)
Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied (0 replies)
Vietnam property developer faces trial over $12.5bn bond fraud - eNCA (0 replies)
No breath of fresh air as report implicates officials in R4 million air conditioner f (0 replies)
Wirecard's former chief financial officer charged with fraud - Financial Times (0 replies)
Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied (0 replies)
British man pleads not guilty in alleged $99 million wine fraud conspiracy - ABC News (0 replies)
Seven arrested over £1m fraud of elderly woman in Lanarkshire - BBC.com (0 replies)
Former resident facing arrest in nationwide fraud and theft probes - The Citizen (0 replies)
Vatican Court Convicts Cardinal on Embezzlement and Fraud - MSN (0 replies)
Cardinal sentenced to 5.5 years in Vatican fraud trial - eNCA (0 replies)
KwaZulu-Natal tops the log with the most number of fraudulent claims recorded in 2022 (0 replies)
Chilean authorities arrest 55 in largest recorded tax fraud case - XM (0 replies)
Pope's surgeon investigated for alleged fraud - EWN (0 replies)
Stellenbosch syndicate in court for vehicle finance fraud - AlgoaFM News (0 replies)
South Africa's growing fraud problem – the worst in the world - BusinessTech (0 replies)
Top former officials from Office of Eastern Cape Premier Oscar Mabuyane appear in cou (0 replies)
Former State Theatre employee, four others arrested for R24m ‘fraud’ - TimesLIVE (0 replies)
R24 million State Theatre fraud: Employees allegedly flouted supply chain rules and s (0 replies)
Suspects arrested for R24m fraud at State Theatre out on bail - Sunday World (0 replies)
SAST elated over arrests of former employees on fraud charges - AlgoaFM News (0 replies)
Former DG of Eastern Cape Office of the Premier and seven others released on bail, fo (0 replies)
Senior Eastern Cape government officials arrested for fraud - eNCA (0 replies)
Hawks arrest eight for EC tender fraud - AlgoaFM News (0 replies)
Senior officials in EC premier's office arrested for tender fraud - TimesLIVE (0 replies)
Probe unravels scholar transport certificate fraud - IOL (0 replies)
High-profile Cape taxi boss sought for murder and fraud arrested in plush Pretoria su (0 replies)
Ferraris, vacations, R150 000 monthly: Fraud-accused Thoshan Panday living the high l (0 replies)
SAMRO board confirms fraud, hands matter to police - Music In Africa (0 replies)