Fraud and Scam News [Archive] - Page 30

Trump Attacks Niece Mary's Estate-Fraud Claims as Too Late - Bloomberg (0 replies)
Tempers flare as R18m fraud trial postponed - HeraldLIVE (0 replies)
TERS fraud: Minister 'silent' on disciplinary hearings for UIF officials - IOL (0 replies)
Fighting fraud with AI - economia (0 replies)
US charges close to 500 individuals for COVID-19 fraud, criminal activity - ZDNet (0 replies)
Receivables finance to prioritise invoice fraud threat - Bobsguide (0 replies)
24 Hours in Police Custody: Surgeon to pay back £500k for fraud - BBC News (0 replies)
Paris court finds pharma giant guilty of fraud, manslaughter over weight loss pill - (0 replies)
Georgia Tech Professor Indicted for Visa Fraud - Inside Higher Ed (0 replies)
Other View: Collapse of Fake Vote-Fraud Case Shows the Dark Forces Behind Trump's Big (0 replies)
Saudi Arabia: $3.5bn fraud case set to define crown prince’s anti-graft campaign - Ti (0 replies)
Beware COVID-19 Frauds and Scams - AARP (0 replies)
Supreme Court to decide whether Goldman Sachs shareholders can bring suit in major fr (0 replies)
Supreme Court to decide whether Goldman Sachs shareholders can bring suit in major fr (0 replies)
Saudi Arabia: $3.5bn fraud case set to define crown prince’s anti-graft campaign - Fi (0 replies)
NAC says it will probe alleged COVID relief application fraud by some artists - Eyewi (0 replies)
COVID-19 | Nearly 500 charged for fraud in US - eNCA (0 replies)
Read next on IOL Post Office must pay for social grants fraud - IOL (0 replies)
Read next on IOL Post Office must pay for social grants fraud - Independent Online (0 replies)
Phone companies 'must do more' to stop fraud calls - BBC News (0 replies)
$56 Billion in Consumer Fraud Losses in 2020! - The National Law Review (0 replies)
DOJ Has Charged Nearly 500 With COVID-Related Fraud In The Past Year - NPR (0 replies)
DOJ Has Charged Nearly 500 With COVID-Related Fraud In The Past Year - NPR (0 replies)
Justice Department Takes Action Against COVID-19 Fraud - Department of Justice (0 replies)
Pair linked to infamous Mamelodi gang in court for fraud and money laundering - News2 (0 replies)
Rise in fraud scams targeting victims online - Accountancy Daily (0 replies)
Pair linked to infamous Mamelodi gang in court for fraud and money laundering - News2 (0 replies)
Khehla Sithole two other cops ordered to comply with Ipid fraud, corruption probe - I (0 replies)
Investment fraud reports 32% leap as criminals exploit covid-19 - International Inves (0 replies)
The war against the virus also fueling a war against digital fraud - Help Net Securit (0 replies)
R85m SAPS tender fraud case struck off the roll - IOL (0 replies)
Fake CPA hit with criminal charges for Covid-19 loan fraud - CNN (0 replies)
Fraud expected to remain high even as pandemic eases - CFO Dive (0 replies)
Hawks raid 3 Fort Hare University campuses as part of fraud probe - Eyewitness News (0 replies)
Food fraud: an increasing concern within the beverage sector - New Food (0 replies)
Digital fraud focuses on younger consumers - PaymentsSource (0 replies)
UK bank fraud hits new record - Financial Times (0 replies)
R56m police vehicle marking fraud case struck off the roll - eNCA (0 replies)
UK bank fraud hits new record - Financial Times (0 replies)
Defence in R85m SAPS tender fraud case want matter struck off roll - IOL (0 replies)
Covid-related fraud has cost Americans $382 million - CNBC (0 replies)
Gauteng traffic officers sentenced on fraud, corruption charges relating to vehicle t (0 replies)
Sheepskin parchment may have been used in legal documents to aid fraud detection - Eu (0 replies)
Sheepskin parchment may have been used in legal documents to aid fraud detection - Eu (0 replies)
Two former Gauteng traffic officers sentenced for fraud, corruption - News24 (0 replies)
Two former Gauteng traffic officers sentenced for fraud, corruption - News24 (0 replies)
Former Nelson Mandela Bay clerk pleads guilty to over R600k fraud - News24 (0 replies)
Fraud risk must be managed as pandemic fuels AI use for customer onboarding, experts (0 replies)
Former Nelson Mandela Bay clerk pleads guilty to over R600k fraud - News24 (0 replies)
Five Free State municipal employees in court on fraud, forgery charges - News24 (0 replies)
DA Limpopo leader Jacques Smalle denies fraud, tax evasion claims - IOL (0 replies)
Hawks arrest five Matjhabeng Municipality officials for fraud - SABC News (0 replies)
Inside the 2,786-count fraud and corruption indictment against former eThekwini mayor (0 replies)
Covid fraud: £34.5m stolen in pandemic scams - BBC News (0 replies)
Zandile Gumede, co-accused indicted on charges of fraud and corruption - SABC News (0 replies)
Pretoria attorney to appear in court over SAPS tender fraud - TimesLIVE (0 replies)
Former Nelson Mandela Bay clerk to be sentenced for fraud and forgery - TimesLIVE (0 replies)
eftpos to launch new ecommerce anti-fraud tools in 2021 - The Paypers (0 replies)
Fraud in Subscription Credit Facilities - The National Law Review (0 replies)
Fraud In Subscription Credit Facilities - Finance and Banking - United States - Monda (0 replies)
Zandile Gumede, co-accused indicted on charges of fraud and corruption - SABC News (0 replies)
Wirecard fraud ‘started more than a decade ago’ - Financial Times (0 replies)
Total Identity Fraud Losses Soar to $56 Billion in 2020 - Business Wire (0 replies)
One Year after COVID-19, New TransUnion Research Shows Digital Fraud Attempts Against (0 replies)
Arkose Labs Announces Fraud Prevention Virtual Panel Series - GlobeNewswire (0 replies)
Gore Mutual Selects FRISS to Help Fight and Prevent Fraud - Business Wire (0 replies)
Summary judgment awarded on the merits in a substantial banking tech-fraud - Lexology (0 replies)
Report: Donatos Pizza Bakes In Digital ID Tools To Prevent Food Fraud - pymnts.com (0 replies)
The U.S. Unemployment System Is Plagued by $63 Billion in Fraud and Dysfunction - Blo (0 replies)
Fraud in Subscription Credit Facilities - Lexology (0 replies)
Zandile Gumede fraud, corruption case transferred to Durban High Court starting June (0 replies)
The U.S. Unemployment System Is Plagued by $63 Billion in Fraud and Dysfunction - Blo (0 replies)
Fund finance due diligence under scrutiny after alleged fraud - Out-Law.com - Out-Law (0 replies)
EDD fraud widespread, some tied to online scams - ABC10.com KXTV (0 replies)
Labor Department creates site for unemployment fraud victims - CNBC (0 replies)
3 Classes of Account Fraud That Can Cost Your ... - Dark Reading (0 replies)
Cryptoasset Fraud: The English Court Makes Pre-emptive Remedies Available to Victims (0 replies)
Why all accountants can (and should) become fraud detectives - economia (0 replies)
Singapore charges Envy director over nickel trading fraud: police - Reuters (0 replies)
Average €4,000 loss to SMEs from fraud last year - RTE.ie (0 replies)
How to stay ahead of the rise of synthetic fraud - Help Net Security - Help Net Secur (0 replies)
Deutsche Bank, TIS Partner On Corporate Fraud Prevention - pymnts.com (0 replies)
Pandemic unemployment benefits fraud could top $200B, firm says - Fox Business (0 replies)
Ad Fraud Is So Normalized, You Don’t Even See It While Staring Right At It - Forbes (0 replies)
Unemployment fraud skyrocketed in 2020. Were you affected? 4 things victims must do - (0 replies)
Scam alert: Why posting your COVID vaccine card may lead to fraud - WSPA 7News (0 replies)
Florida took an aggressive approach to unemployment fraud. Was it worth it? - Tampa B (0 replies)
CT labor department: 100K instances of fraud detected in past year - The Ridgefield P (0 replies)
Cape Town couple arrested for alleged fraud, theft and housebreaking crime spree - Ne (0 replies)
U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters (0 replies)
U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters (0 replies)
CARES Act & PPP Fraud Prosecutor Sought by DOJ - The National Law Review (0 replies)
U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters (0 replies)
U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters (0 replies)
U.S. sentences 14 to combined 74 years in prison for healthcare fraud - Reuters (0 replies)
Man charged in connection with international invoice-redirect fraud scheme - The Iris (0 replies)
Companies have trouble detecting fraud during COVID - Accounting Today (0 replies)
Startup Sold DNA Kits to Test Poop. Prosecutors Say It's a Fraud - Bloomberg (0 replies)
Federal Grand Jury Indicts uBiome Cofounders On Criminal Fraud Charges - Forbes (0 replies)
Scam Alert: Why posting your COVID vaccine card may lead to fraud - wreg.com (0 replies)
Cape Town couple arrested for alleged fraud, theft and housebreaking crime spree - Ne (0 replies)
Sparta Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme - TAPin (0 replies)
Repeat fraud victims lose £373m a year - Telegraph.co.uk (0 replies)
Ad fraud is costing marketers millions - IOL (0 replies)
UIF has recovered billions lost to TERS fraud and glitches, Nxesi tells Parly - News2 (0 replies)
Scam Alert: Why posting your COVID vaccine card may lead to fraud - FOX40 (0 replies)
FiVerity raises $2M to expand its cyber fraud detection and threat intelligence platf (0 replies)
Russell County woman pleads guilty in $499,000 pandemic unemployment fraud scheme - W (0 replies)
UK fraud prosecutor closes KBR investigation - Reuters (0 replies)
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme - Department of Justice (0 replies)
UK fraud prosecutor closes KBR investigation - Reuters (0 replies)
Employers refund R2bn to UIF after fraudulent Ters claims - Business Day (0 replies)
Subscription line fraud and its impact on private equity - JD Supra (0 replies)
Updating Authentication Strategies to Battle Fraud - BankInfoSecurity.com (0 replies)
Steinhoff fraud scandal: Was it all to boost share price? | Fin24 - News24 (0 replies)
eCommerce Fraud Detection & Prevention Market Research Report by Fraud Type, by Indus (0 replies)
Gurgaon man sentenced to 3 years in US prison for call centre fraud - Mint (0 replies)
Gurgaon man sentenced to 3 years in US prison for call centre fraud - Mint (0 replies)
Postal Service finds no evidence of mail ballot fraud in Pa. case cited by top Republ (0 replies)
Fraud prevention platform Seon raises a $12M Series A round led by Creandum - TechCru (0 replies)
Tax Preparer Charged with COVID-19 Loan Fraud | OPA - Department of Justice (0 replies)
DoD investigating hundreds of millions of rands’ worth of corruption and fraud cases (0 replies)
East London woman in court for alleged Road Accident Fund fraud - IOL (0 replies)
Widow arrested more than a decade after ‘fraudulent’ R514,000 RAF claim - TimesLIVE (0 replies)
DA's Limpopo elective conference canned over fraud claims against Jacques Smalle - In (0 replies)
Former Msunduzi manager accused of leave fraud - Independent Online (0 replies)
DA Limpopo elective conference canned over fraud claims against Jacques Smalle - Inde (0 replies)
Read next on IOL Former Msunduzi manager accused of leave fraud - Independent Online (0 replies)
Former Msunduzi manager accused of annual leave fraud - Independent Online (0 replies)
Mining Weekly Greensill Capital sued in US as miner claims finance fraud - Creamer Me (0 replies)
Delaware Declares That Deliberate Fraud Is Indeed Something Completely Different than (0 replies)
Wise accuses former Brazil banking partner of smear campaign after ‘unfounded’ accusa (0 replies)
West Virginia governor accuses Greensill of ‘fraud’ in lawsuit - Financial Times (0 replies)
How to Protect Your Business From Online Fraud - Visual Capitalist (0 replies)
Gauteng municipalities report flags fraud, corruption as result of tender system - Ey (0 replies)
Preventing fraud in vaccine passports - Open Access Government (0 replies)
Subscription line fraud and its impact on private equity - Lexology (0 replies)
Fears of fraud as some frontliners told they're 'already registered' for vaccine - Ca (0 replies)
Govt officials hampering probes into COVID-19 tender fraud, SIU tells MPs - Eyewitnes (0 replies)
Chase stopped a $60,000 fraud. Then it gave away $19,000 - Los Angeles Times (0 replies)
Chase stopped a $60,000 fraud. Then it gave away $19,000 - Los Angeles Times (0 replies)
The most scandalous fraud cases of 2020 - ITProPortal (0 replies)
State actors make the fraud fight a whole new ballgame - PaymentsSource (0 replies)
ClearPro™ aims to build consumer trust and fight fraud within the mortgage industry - (0 replies)
Putting Speed Bumps In The Path Of Real-Time Payments Fraud - pymnts.com (0 replies)
Using IAM Solutions to Beat Deepfakes and Fraud - Security Boulevard (0 replies)
IPTS fraud case on hold after fallout between Wessels and advocate - HeraldLIVE (0 replies)
Two on R10m EL housing scam fraud charges - DispatchLIVE (0 replies)
3 bogus City of Joburg 'board of directors' nabbed after alleged R400m fraud attempt (0 replies)
Did someone else get unemployment benefits under your name? Here's what you can do. - (0 replies)
What to do if you are a victim of unemployment fraud - ABC News (0 replies)
Study suggests seafood fraud on "a vast global scale" - The Fish Site (0 replies)
How to prevent fraud from ruining your retirement - MarketWatch (0 replies)
Ethereum Node Location Won't Help Fraud Accusation - Corporate/Commercial Law - Unite (0 replies)
What to do if you are a victim of unemployment fraud - FOX40 (0 replies)
What to do if you are a victim of unemployment fraud - KIRO Seattle (0 replies)
Food fraud: how do you define a fraudster? - FoodManufacture.co.uk (0 replies)
Revealed: seafood fraud happening on a vast global scale - The Guardian (0 replies)
PayPal fraud: What merchants should know - We Live Security (0 replies)
Consumer fraud affects 1 in 4 Europeans - EU News (0 replies)
Revealed: seafood fraud happening on a vast global scale - The Guardian (0 replies)
Is your fish a fake? How to spot seafood fraud and what to do if you're suspicious - (0 replies)
Alarming number of consumers impacted by identity theft, application fraud and accoun (0 replies)
FINRA Highlights Impact Of Educational Intervention In Detecting Financial Fraud - Fi (0 replies)
FBI: Sandy Springs man sentenced for nationwide bank fraud, identity theft - FOX 5 At (0 replies)
Validating red meat origins in response to product fraud - Beef Central (0 replies)
Where is the real fraud? | Columnists | missoulian.com - The Missoulian (0 replies)
Does Covid Have You Feeling Like a Fraud at Work? - The Wall Street Journal (0 replies)
Fraud Fighters: Squishing “SMiShing”–fighting frauds in texts - WKRG News 5 (0 replies)
Op-Ed: Fraud Is Rampant in Medicare Advantage - MedPage Today (0 replies)
Davis police: 2 people arrested for drugs, potential EDD fraud and auto theft - KTXL (0 replies)
Bank Fraud Trial Highlights White Collar Enforcement Risks For Cannabis Industry - Ca (0 replies)
Victims of Unemployment-Benefit Fraud Face Tax-Season Surprise - The Wall Street Jour (0 replies)
Two municipal officials amongst 15 charged in VBS fraud, theft & corruption case - Ey (0 replies)
The DOJ’s Fraud Section 2020 Annual Review - The National Law Review (0 replies)
Convicted Google IPO Scammer Faces Fresh Fraud Charges - Bloomberg (0 replies)
Convicted Google IPO Scammer Faces Fresh Fraud Charges - Bloomberg (0 replies)
ANC’s Danny Msiza in court in connection with VBS Mutual Bank fraud - Business Day (0 replies)
Electronic registration system for the Covid-19 vaccine tightened amid fraud claims | (0 replies)
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID (0 replies)
Fake Cures, Unemployment Fraud: Scams Are a Virus That Can't Be Cured in the Pandemic (0 replies)
Another suspect arrested in credit card fraud scandal - Lowvelder (0 replies)
Online crime jumps by half last year as cyber fraud increases - The Irish Times (0 replies)
Fake Cures, Unemployment Fraud: Scams are a Virus That Can't Be Cured in the Pandemic (0 replies)
Read next on IOL Oceana faces probe over BEE fraud claims - IOL (0 replies)
Oceana faces probe over BEE fraud claims - Independent Online (0 replies)
Click Fraud: Predicate to False Designation of Origin - JD Supra (0 replies)
New York Federal Court Dismisses Securities Fraud Claims Against Alkermes For Lack Of (0 replies)
Canadians susceptible to three major fraud scams - Insurance Business Canada (0 replies)
KZN taxi owner Sthembiso Gcaba granted bail for Sassa card fraud charges - IOL (0 replies)
New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO'S Previo (0 replies)
Gauteng clamping down on vaccination registration fraud: MEC Mokgethi - SABC News (0 replies)
Why 'romance fraud' became big money in 2020 - PaymentsSource (0 replies)
Blockchain and fraud prevention in esports betting - iGaming Business (0 replies)
What Is Synthetic Fraud? - Forbes (0 replies)
Deep Dive: Why eCommerce Merchants Struggle To Find A Fraud Detection Balance - pymnt (0 replies)
DOJ's Robust 2020 Pandemic Response Signals Increasing Focus on COVID-19-Related Frau (0 replies)
Investigating Food Fraud in the Honey Industry - News-Medical.net (0 replies)
GEMS won't be administrator of the NHI, says Zweli Mkhize amid R300m fraud probe - Ne (0 replies)
Fresno County Woman Arrested for over $790000 in Crop Insurance Fraud - Department of (0 replies)
Two postal workers charged with COVID-19 unemployment fraud - Los Angeles Times (0 replies)
Fraud, airport delays spur move for secure COVID-19 test document - Reuters (0 replies)
Could invoice fraud affect your business? - economia (0 replies)
Mercuria Energy falls victim to fraud after painted stones delivered instead of $36m (0 replies)
Individual Prosecutions Down But Corporate Resolutions Steady For DOJ's Fraud Section (0 replies)
Fraud, airport delays spur move for secure COVID-19 test document - Reuters (0 replies)
Rare Carat On Why Overreliance On AI And ML Is Insufficient Against eCommerce Fraud - (0 replies)
Fraud, airport delays spur move for secure COVID-19 test document - Reuters (0 replies)
Friendly Fraud Becomes Sworn Enemy For Restaurants - pymnts.com (0 replies)
COVID scams are coming as fraud costs Queenslanders $3m in losses - Brisbane Times (0 replies)
Two subpoenaed to appear on fraud, theft charges - SABC News (0 replies)
How to Enable Mobile Credit Card Alerts for Purchases and Fraud - Greensboro News & R (0 replies)
Cardiff doctor sentenced for £68,000 fraud on NHS - BBC News (0 replies)
Pharmacy owner and accountant indicted in $134M health care fraud scheme - Department (0 replies)
How to Enable Mobile Credit Card Alerts for Purchases and Fraud - Forbes (0 replies)
Angelo Agrizzi fraud and corruption case delayed due to poor health - TimesLIVE (0 replies)
uMhlanga resident arrested on fraud charges, found with 70 Sassa cards - Northglen Ne (0 replies)
Former health supervisor guilty of fraud and money laundering - HeraldLIVE (0 replies)
Identity fraud attempts double in wake of Bitcoin price surge - Information Age (0 replies)
The psychology of financial fraud - economia (0 replies)
Rare Carat Uses AI To Polish Off Credit Card Fraud - pymnts.com (0 replies)
Nelson Mandela Bay municipal fuel use open to widespread fraud - HeraldLIVE (0 replies)
Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020 - Lexology (0 replies)
Agrizzi, Smith expected back in court for fraud cases - SABC News (0 replies)
DOJ Fraud Section 2020 Health Care Enforcement - The National Law Review (0 replies)
KDOL warns of fraudulent Facebook content, asks Kansans to report fraud - KSN-TV (0 replies)
Big rise in investment fraud during Covid-19 pandemic, say Garda - The Irish Times (0 replies)
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be (0 replies)
McAfee Faces Decades Behind Bars After Fraud Indictment - Infosecurity Magazine (0 replies)
Deep Dive: How AI And ML Can Help QSRs Drive Out Payment Fraud And Keep Mobile Diners (0 replies)
Brands And Retailers Will Discover More Fraud Schemes When Workers Return To Offices (0 replies)
Brands And Retailers Will Discover More Fraud Schemes When Workers Return To Offices (0 replies)
FICO Recognized by Chartis as Category Leader for Enterprise Fraud Solutions - PRNews (0 replies)
McAfee Faces Decades Behind Bars After Fraud Indictment - Infosecurity Magazine (0 replies)
Fort Hare professor in hot water over alleged fraud - SABC News (0 replies)
Brand new luxury Merc seized, man arrested for Sassa fraud - East Coast Radio (0 replies)
Advising fraud victims: Recovery - economia (0 replies)
Taxpayer loses as multimillion-rand investment collapses amid allegations of fraud, m (0 replies)
Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's (0 replies)
John McAfee charged with cryptocurrency fraud - TechCentral (0 replies)
Antivirus software pioneer McAfee charged with cryptocurrency fraud - IOL (0 replies)
Accountant Petrus Louw sentenced to 12 years for fraud - Eyewitness News (0 replies)
Protect yourself from scams and fraud - - CBS19 News (0 replies)
Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's (0 replies)
Two suspects linked to notorious Mamelodi gang charged with fraud, theft - News24 (0 replies)
The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud - (0 replies)
The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud - (0 replies)
Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB (0 replies)
Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB (0 replies)
Tech entrepreneur John McAfee charged with fraud, money laundering in cryptocurrency (0 replies)