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- 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)
- 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)
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