View Full Version : Fraud and Scam News
- Mother’s Day Insights From Fraud-Fighting Moms - Security Boulevard (0 replies)
- Campbell man charged in credit card fraud case - Youngstown Vindicator (0 replies)
- Hedge fund executive sentenced to 6 months in jail for bankruptcy fraud - Financial T (0 replies)
- Furlough: Pair arrested over £3.4m job scheme fraud - BBC News (0 replies)
- Houston-area jewelry store owner under investigation for fraud and theft - Chron (0 replies)
- Disputes Yearbook 2021: Civil Fraud - Criminal Law - UK - Mondaq News Alerts (0 replies)
- Physician Indicted in $6 Million Medicare Fraud Scheme | OPA - Department of Justice (0 replies)
- Furlough: Pair arrested over £3.4m job scheme fraud - BBC News (0 replies)
- WATCH: Thoshan Panday's wife and mother also charged for 2010 Soccer World Cup fraud (0 replies)
- KZN Department of Transport manager in court over R900k fraud allegations - IOL (0 replies)
- Allstate reveals 17,000% fraud increase | Insurance Business - Insurance Business (0 replies)
- KZN Department of Transport manager in court over R900k fraud allegations - Independe (0 replies)
- 'We Build the Wall' founder, linked to Steve Bannon, indicted on new fraud and tax ch (0 replies)
- EY fraud expert: ‘incomprehensible’ that Wirecard ‘red flags’ were ignored - Financia (0 replies)
- Atlanta police crackdown on unemployment fraud ring, 5 arrested - 11Alive.com WXIA (0 replies)
- Allstate Identity Protection Finds 17,000% Increase In Unemployment Fraud in 2020 - P (0 replies)
- Feds: Novi man used inmates’ IDs in unemployment payments fraud - The Oakland Press (0 replies)
- HSBC blocks £249m in UK fraud with voice biometrics - ComputerWeekly.com (0 replies)
- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks Increase (0 replies)
- Former Nelson Mandela Bay clerk jailed for 7 years for fraud - News24 (0 replies)
- UPDATE -- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks (0 replies)
- UPDATE -- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks (0 replies)
- Three arrested as food meant for the poor lost to fraud - TimesLIVE (0 replies)
- Mpumalanga businessman arrested for housing fraud and money laundering - SowetanLIVE (0 replies)
- Mpumalanga businessman arrested for housing fraud and money laundering - TimesLIVE (0 replies)
- Rise of the Cyborg: Arkose Labs Fraud Report Finds Human-Bot Hybrid Attacks Increase (0 replies)
- Charity founder jailed for fraud - Accountancy Daily (0 replies)
- R1.4bn assets, investments seized over Kusile fraud case - SowetanLIVE (0 replies)
- HSBC's Voice ID prevents £249 million of attempted fraud - Finextra (0 replies)
- Woman loses nearly £113k in dating site romance fraud - BBC News (0 replies)
- Fraud suspect arrested as he attempts to flee SA after months on the run - The South (0 replies)
- Revelock Introduces New Proactive Fraud Prevention Platform - Mobile ID World (0 replies)
- Former North Shore Resident Charged with COVID-Relief Fraud - Department of Justice (0 replies)
- One of the Biggest Healthcare Frauds Ever Is Still Ongoing - Medscape (0 replies)
- Telkom Unveils Fraud and Corruption Reporting Platform - IT News Africa (0 replies)
- Bongani Bongo’s ‘fraudulent’ land sale case postponed to January next year - TimesLIV (0 replies)
- Western Cape credit card fraud fugitive arrested at Beitbridge border post - SowetanL (0 replies)
- Limpopo's Modimolle-Mookgophong DA mayor faces fraud charges - IOL (0 replies)
- Swiss digital banking alternative, CrescoFin, partners with Veriff to reduce identity (0 replies)
- SARS loses more than R5m in three Mpumalanga fraud cases - News24 (0 replies)
- Western Cape credit card fraud fugitive arrested at Beitbridge border post - TimesLIV (0 replies)
- SARS loses more than R5m in three Mpumalanga fraud cases - News24 (0 replies)
- Tips for spotting rental fraud when house hunting - ABC10.com KXTV (0 replies)
- Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laund (0 replies)
- E-commerce fraud to surpass $20B in 2021, report finds - Retail Dive (0 replies)
- Latin America Fraud Detection and Prevention Market to - GlobeNewswire (0 replies)
- The Evolving Face Of The Fight Against Fraud - pymnts.com (0 replies)
- eCommerce fraud losses to surpass $20 billion this year - Help Net Security - Help Ne (0 replies)
- Former Netflix VP convicted of fraud and money laundering - FOX 2 Detroit (0 replies)
- The Hidden Arbitrage, Waste, And Fraud That Plague Programmatic Supply Chain - Forbes (0 replies)
- Pelham, N.H., woman accused of identity fraud, theft committed against elderly victim (0 replies)
- Hawks arrest eight over R25m ‘toilet tender fraud’ in Free State - SowetanLIVE (0 replies)
- 16 in court for tender fraud at the Office of the KwaZulu-Natal Premier | Witness - N (0 replies)
- The Top Fraud Trends in 2021 and Beyond - Security Boulevard (0 replies)
- Hawks arrest eight over R25m ‘toilet tender fraud’ in Free State - TimesLIVE (0 replies)
- Blue lights tender fraud case postponed again - News24 (0 replies)
- Blue lights tender fraud case postponed again - News24 (0 replies)
- Fraud case opened over toilet tender - TimesLIVE (0 replies)
- How Your Voice Can Help Spot Fraud - Forbes (0 replies)
- China toughens war on financial scams ahead of new fraud rules - Reuters (0 replies)
- Six in court for R9.7m fraud and corruption - HeraldLIVE (0 replies)
- Fraud case opened over toilet tender - HeraldLIVE (0 replies)
- Protect yourself from cyber fraud in the time of covid-19 - Mint (0 replies)
- 'Estate agent' nabbed for fraud linked to R3m scam spanning three provinces - Sowetan (0 replies)
- Protect yourself from cyber fraud in the time of covid-19 - Mint (0 replies)
- Two former Bosasa employees in court for fraud - News24 (0 replies)
- Former Oudtshoorn municipal official sentenced for R1.9 million fraud - News24 (0 replies)
- Unemployment-Benefits Fraud Has Soared in the Pandemic. Here’s What to Do. - The Wall (0 replies)
- 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)
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