View Full Version : Fraud and Scam News
- South African ID fraud tops continental list, study finds - IOL (0 replies)
- 'Left wing' conspiracy: Trump plays off his $355m fraud fine as 'election interferenc (0 replies)
- Fraud arrest made after Kilimanjaro charity trek stranded - BBC.com (0 replies)
- Eskom manager arrested in connection with fraud at Hendrina Power Station - LNN - Net (0 replies)
- Couple implicate Ramaphosa in allegations of fraud involving medical schemes - IOL (0 replies)
- New York judge slams Donald Trump in fraud case - MSN (0 replies)
- Selling rented clothes leads to charges in $750 000 fraud scheme - Moneyweb (0 replies)
- Trump to address supporters after $354.9 million fraud ruling - News24 (0 replies)
- Trump fined $355m, banned from NY business in fraud trial - eNCA (0 replies)
- Trump's civil fraud verdict appeal may hinge on 'no victims' defense - XM (0 replies)
- Trump fined $364 million in fraud case - ForexLive (0 replies)
- Hawks arrest Eskom manager in connection with fraud at Hendrina power station - The C (0 replies)
- Welkom court finds mine worker guilty of fraudulent activity - News24 (0 replies)
- Bogus service provider busted regarding Mantsopa municipality fraud - News24 (0 replies)
- 20 signs a phone call is really a dangerous fraud - MSN (0 replies)
- Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Ci (0 replies)
- PetroSA chair's CEO bid foiled amid fraud allegations, Hawks investigation | Business (0 replies)
- The burden of always feeling like a fraud - EL PAÍS USA (0 replies)
- Generative AI: Shaping a New Future for Fraud Prevention - InfoQ.com (0 replies)
- Brazilian police charge ex-President Bolsonaro's youngest son with alleged fraud - AB (0 replies)
- SA networks pushed to defend against Sim fraud - Gadget (0 replies)
- ‘The recognizable face of corruption’: Mzansi reacts at Terry Pheto lotto fraud alleg (0 replies)
- More than 700 Nigerian nurses are treating patients despite being under investigation (0 replies)
- Primary school financial officer arrested for alleged R2,6m fraud - The Citizen (0 replies)
- Police warns job applicants of fraudulent conman - News24 (0 replies)
- Mpumalanga Eskom technician arrested for fraud, corruption and money laundering - LNN (0 replies)
- Growing fraud could kill SMS as a business platform - TechCentral (0 replies)
- The Bank of Uganda concedes that it cannot stop AI fraud - Business Insider Africa (0 replies)
- Accused arrested for Eskom fraud, corruption and money laundering - The Citizen (0 replies)
- Another Eskom senior arrested for fraud and corruption as utility rounds up double-de (0 replies)
- Eskom senior technician in court on fraud and corruption charges - SowetanLIVE (0 replies)
- Fraud-accused Nelson Mandela Bay city manager seeks settlement payout to leave munici (0 replies)
- Senior Eskom technician arrested for alleged fraud, corruption and money laundering - (0 replies)
- Pay whistleblowers to speed up white-collar probes, UK fraud chief says - XM (0 replies)
- $6.2m fraud: Presidency asks INTERPOL to arrest three suspects - Punch Newspapers (0 replies)
- Eskom senior technician in court on fraud and corruption charges - TimesLIVE (0 replies)
- Eskom senior technician in court on fraud and corruption charges - TimesLIVE (0 replies)
- Another Eskom senior technician arrested for alleged R14,490 fraud - IOL (0 replies)
- Australian Tax Office Staff Involved In $1.3 Billion Fraud - Bloomberg Tax (0 replies)
- Inside the Biggest Art Fraud in History | Arts & Culture - Smithsonian Magazine (0 replies)
- Former Stellenbosch University official pleads guilty to Maties 'rugby fraud' - News2 (0 replies)
- Horizon scandal: Former Post Office clerk cleared of fraud linked to Horizon scandal (0 replies)
- Hangout FM and Beatdapp join forces to combat streaming fraud - Music Business Worldw (0 replies)
- Trio imprisoned for attempting to defraud the Road Accident Fund - The Citizen (0 replies)
- Hawks act against one of their own for alleged Lottery corruption | Business - News24 (0 replies)
- HP pursues $4 bn in damages in London lawsuit against autonomy founders over alleged (0 replies)
- Two Indian-Origin Men Charged For Visa Fraud Conspiracy - NDTV (0 replies)
- Trio jailed for 537 fraudulent Road Accident Fund claims - Daily Maverick (0 replies)
- New York attorney general expands crypto lawsuit, sees $3 billion fraud - msnNOW (0 replies)
- Rwandans in I&M Bank fraud case sue State over detention - The East African (0 replies)
- Insurance Fraud on the March - Insurance Journal (0 replies)
- Consumers lost over $10 billion to fraud in 2023 - Security Magazine (0 replies)
- Man in court charged with murder and fraud after ex-councillor found dead - MSN (0 replies)
- Foreign national arrested for drugs, fraud and impersonating a police officer - IOL (0 replies)
- New York attorney general expands crypto lawsuit, sees $3 billion fraud - IOL (0 replies)
- Foreign national arrested for impersonating a police officer - South African Governme (0 replies)
- Stop! Think Fraud: Government launches anti-fraud campaign to help protect people fro (0 replies)
- US Consumers Lose a Record $10bn+ to Fraud Last Year - Infosecurity Magazine (0 replies)
- Ex-Eskom Safety Risk Manager Secures Bail in Fraud, Corruption, and Money Laundering (0 replies)
- Trump Faces Fraud Trial Ruling and Criminal Trial Hearing in NY Next Week - The New Y (0 replies)
- East African IDs under attack as ‘digital’ identity fraud shoots up - The East Africa (0 replies)
- Another Eskom manager arrested for fraud and corruption after she allegedly did busin (0 replies)
- SA sees alarming rise in digital banking fraud - ITWeb (0 replies)
- Persisting SASSA payment fraud harming SA's most vulnerable - Democratic Alliance (0 replies)
- NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case - PYMNTS.com (0 replies)
- Woman arrested for Eskom fraud - The Citizen (0 replies)
- Cops bust man with 'fake police ID cards, stamp and drugs' in Durban - SowetanLIVE (0 replies)
- Ex-Freshfields lawyer convicted over tax fraud received €2mn severance pay - Financia (0 replies)
- China could use anti-fraud app to monitor Tibetans - report - BBC.com (0 replies)
- Facts about fraud from the FTC – and what it means for your business - Federal Trade (0 replies)
- 'I told you so,' says ex-DA MP of MP De Freitas 'fraud' scandal linked to Steenhuisen (0 replies)
- Watch out for old and new scams that can cripple your life - The Citizen (0 replies)
- 'Fraud, false promises, concealment' | Iwatani files lawsuit against Nel over faulty (0 replies)
- RAF fed up with fraudulent claims - IOL (0 replies)
- NY attorney general expands crypto lawsuit, sees $3 bln fraud - XM (0 replies)
- NY attorney general expands crypto lawsuit, sees $3 bln fraud - XM (0 replies)
- Block’s latest fraud case: Application to strike from roll fails - News24 (0 replies)
- Online fraud cases on the increase - The Citizen (0 replies)
- Online fraud cases on the increase - The Citizen (0 replies)
- Man to appear in EC court over fraud, corruption linked to RAF funds - SowetanLIVE (0 replies)
- Guildford fraud investigation escalated by police - MSN (0 replies)
- Suspect, 52, arrested in Eastern Cape for RAF fraud - IOL (0 replies)
- East London attorney charged with fraud and corruption - AlgoaFM News (0 replies)
- Man to appear in EC court over fraud, corruption linked to RAF funds - SowetanLIVE (0 replies)
- Security beefed up ahead of Block’s fraud case - SABC News (0 replies)
- Bloemfontein businesswoman and company punished for tax fraud - News24 (0 replies)
- Four appear in the Hendrina Magistrate Court for Eskom fraud - The Citizen (0 replies)
- Man to appear in EC court over fraud, corruption linked to RAF funds - TimesLIVE (0 replies)
- Woman, 62, to spend five years behind bars for tax fraud - DFA (0 replies)
- Hawks arrest Eskom manager in connection with R1m fraud at utility - Daily Maverick (0 replies)
- Former education department PA convicted for R800k fraud - Sunday World (0 replies)
- Mobile networks told to use biometrics tech to protect consumers against SIM swap fra (0 replies)
- OCJ investigates after ‘fraudulent’ document used to evict mom from upmarket Gauteng (0 replies)
- Woman arrested for R80k fraud after targeting Bedfordview elderly - The Citizen (0 replies)
- Nelson Mandela memorial fraud trial postponed to 26 Feb - SABC News (0 replies)
- Company director fined R800k for tax fraud - DFA (0 replies)
- Witness in Donald Trump's fraud case may admit lying under oath - Hindustan Times (0 replies)
- How governments are using AI and analytics for proactive fraud risk management - GovI (0 replies)
- Witness in Donald Trump’s fraud case may admit lying under oath - Hindustan Times (0 replies)
- APP Fraud in Focus as Digital Tools Redefine Prevention Tactics - PYMNTS.com (0 replies)
- Trump’s fraud trial rattled by witness’s possible perjury deal - The Guardian US (0 replies)
- IAASB proposes to increase auditors' responsibility to spot fraud - Accounting Today (0 replies)
- EU Parliament strips Eva Kaili of immunity in €150K fraud case - POLITICO Europe (0 replies)
- Real estate fraud risk is on the rise, and victims are sounding the alarm - Fox Busin (0 replies)
- Safer Internet Day: Two Million Brits Victims of Financial Identity Fr - Infosecurity (0 replies)
- 10 more charged in Feeding Our Future fraud scheme - CBS Minnesota (0 replies)
- Nigerian pastor arrested over near-$1m fraud - MSN (0 replies)
- France court acquits François Bayrou of fraud charges - JURIST (0 replies)
- Mayor wants Nelson Mandela Bay city manager implicated in R4m aircon fraud suspended (0 replies)
- Criminals Target Big Ticket Transactions in Banking Fraud - PYMNTS.com (0 replies)
- 350 charges laid in ID and rental fraud investigation - City of Calgary Newsroom (0 replies)
- FirstFT: Samsung chair acquitted in stock manipulation and fraud case - Financial Tim (0 replies)
- AI abused for online fraud - Kathimerini English Edition (0 replies)
- China's Tencent fires more than 120 workers for fraud - msnNOW (0 replies)
- Woman arrested in Bedfordview after targeting elderly for card frauds - The Citizen (0 replies)
- Signa creditors file criminal complaint with Austrian anti-fraud prosecutors - Financ (0 replies)
- Exclusive: India anti-fraud agency probing Paytm and bank unit over forex violations (0 replies)
- Review mills identified as a new form of peer-review fraud - Chemistry World (0 replies)
- Kazakhstan: Women's Rights Activist Targeted with Dubious Fraud Charges - Human Right (0 replies)
- Government official ordered to pay back the money for fraudulent expenditure - News24 (0 replies)
- KPMG Opaque Dealings: Fraud, Corruption,Yet It Remains Banked - IOL (0 replies)
- Can fraudulent SIM swaps be reversed on MTN prepaid? - MyBroadband (0 replies)
- FS Fashion Week founder Candy Smith breaks silence on R300k tax fine - The Citizen (0 replies)
- Bloemfontein Business Icon Candy Smith Convicted of Tax Fraud - Free state central ne (0 replies)
- The VBS scandal six years on - the R2bn fraud, the R500m settlement and the plight of (0 replies)
- Government official found guilty of fraud to use her pension fund to pay back the mon (0 replies)
- Former insurance company advisor guilty of more than R4.7 million fraud - IOL (0 replies)
- Sharp increase of fraud reports in 2023, especially via WhatsApp and SMS - NL Times (0 replies)
- Former North West Health HOD's fraud case postponed - SABC News (0 replies)
- The $12.5 billion fraud that has shocked Vietnam - eNCA (0 replies)
- Limpopo eight in court for fraud | SAnews - South African Government News Agency (0 replies)
- 10 African ID documents with the highest fraud rates - Business Insider Africa (0 replies)
- Licensing officials in court on fraud, corruption allegations - South African Governm (0 replies)
- Former attorney sentenced to 10 years in prison for fraud - The Citizen (0 replies)
- Eleven licencing officials arrested for fraud, corruption - SABC News (0 replies)
- E-mail interception fraud on the rise in South Africa - ITWeb (0 replies)
- Licensing officers arrested for fraud across three provinces - Jacaranda FM (0 replies)
- Woman tried in London over alleged bitcoin laundering from $6.3 bln China fraud - XM (0 replies)
- Banking App scam: ‘How I lost R5k in four minutes’ - SowetanLIVE (0 replies)
- Former KZN attorney sentenced to 10 years in jail for fraud - The Citizen (0 replies)
- Operation Catfish: 11 licensing officials arrested on allegations of fraud, corruptio (0 replies)
- Nelson Mandela Bay knew about my suspension at previous job, says fraud-accused COO - (0 replies)
- Trump's Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr (0 replies)
- NEWS: Woman converted bitcoin into cash and property to launder £5 billion from China (0 replies)
- Retail return fraud is rising as consumers send back purchases in droves - CNBC (0 replies)
- Report: Combating digital identity fraud in Africa - ITWeb (0 replies)
- Vote fraud claims at King Charles-backed actors’ charity reported to police - The Gua (0 replies)
- Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial - Financia (0 replies)
- Trump lashes out at financial monitor in business fraud case after she reports errors (0 replies)
- Trump’s Latest Liability: Court Monitor Flags Potential Multimillion Dollar Fraud, Pr (0 replies)
- Modack's R46m VAT fraud case delayed, stood down as focus now shifts to Kinnear murde (0 replies)
- Taking away Trump's business empire would stand alone under New York fraud law - The (0 replies)
- Car insurance: Young drivers risk fraud to save on costs - BBC.com (0 replies)
- Key points from AP analysis of Trump's New York civil fraud case - The Independent (0 replies)
- 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)
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