Fraud and Scam News [Archive] - Page 31

‘I’m feeling nothing’: axed health MEC Gomba after fraud case postponed - TimesLIVE (0 replies)
Mandela funeral 'fraud': 'I am not worried' - says axed health MEC Sindiswa Gomba out (0 replies)
Best Practices in Fraud Remediation | Thomas Fox - JDSupra - JD Supra (0 replies)
Hawks arrest nine for R53m fraud at City of Tshwane - IOL (0 replies)
Hawks arrest nine for R53m fraud at City of Tshwane - Independent Online (0 replies)
Clearing the murky waters of rice fraud - New Food (0 replies)
Eastern Cape man arrested for alleged fraud after nearly two years on the run - News2 (0 replies)
FTC Fraud Alert: Look Out for Fake 'Trading Commission' - Security Intelligence (0 replies)
Suspects in Mandela funeral fraud case back in court - SABC News (0 replies)
Markus Jooste among Steinhoff executives charged with fraud in Germany - reports - IO (0 replies)
Markus Jooste among Steinhoff executives charged with fraud in Germany - reports - In (0 replies)
Steinhoff implosion: Balance sheet fraud, it appears, is taken seriously in Germany - (0 replies)
Mine employee arrested for fraud - Lowvelder (0 replies)
The Financial Fraud Epidemic | ABA Banking Journal - ABA Banking Journal (0 replies)
Best Practices in Fraud Prevention and Detection | Thomas Fox - JDSupra - JD Supra (0 replies)
Accountant gets 12 years for R60m investment fraud, money laundering - IOL (0 replies)
Remote working demands improvements in fraud detection - Euromoney magazine (0 replies)
German prosecutors charge ex-Steinhoff CEO Markus Jooste with balance sheet fraud - N (0 replies)
Budget 2021: HMRC taskforce to combat £3.5bn covid-related fraud - Accountancy Daily (0 replies)
BREAKING | German prosecutors charge 3 former Steinhoff execs for balance sheet fraud (0 replies)
Mining Weekly US judge rejects SEC bid to expand Rio Tinto fraud lawsuit on Mozambiqu (0 replies)
Feedzai's Financial Crime Report: Fraud Attacks Skyrocketed in 2020 - GlobeNewswire (0 replies)
Former Eskom executive wants tax fraud case struck off the roll - News24 (0 replies)
Former senior Eskom official wants tax fraud charges dropped - TimesLIVE (0 replies)
Top Fraud and Regulatory Trends for 2021 | Thomas Fox - JDSupra - JD Supra (0 replies)
Impersonator fraud rose by 337% in 2020 - here's how to protect your identity - CapeT (0 replies)
Identiq, a privacy-friendly fraud prevention startup, secures $47M at Series A - Tech (0 replies)
Business & Financial Fraud: Yesterday, Today and Tomorrow: Part 3-Best Practices in F (0 replies)
Fraud in the ecommerce space: trends to watch in 2021 - The Paypers (0 replies)
Oceana may face fraud charges as black employees cry foul - IOL (0 replies)
Bill would make fraud in fertility treatments a crime - Waterloo Cedar Falls Courier (0 replies)
Fraud in first class – Anna Delvey’s crimes - BizNews (0 replies)
Top 10 op risks 2021: theft and fraud - Risk.net (0 replies)
Two New Account Frauds You Should Be Investigating - Security Boulevard (0 replies)
What's in your 'fraud bucket'? – BAI Banking Strategies - BAI Banking Strategies (0 replies)
Lookers says UK regulator closes fraud investigation - Automotive News Europe (0 replies)
Perpetrators of National ACA Enrollment Fraud Case Sentenced - HealthPayerIntelligenc (0 replies)
Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme - Mail and G (0 replies)
Municipal workers convicted in R3.5m ‘Christmas cheer’ fund fraud scheme - Mail and G (0 replies)
Sassa official who allegedly used fake matric documents to secure admin job charged w (0 replies)
Police, Better Business Bureau aim to educate public about scammers during Fraud Prev (0 replies)
Fraud overwhelms states' unemployment systems - The Providence Journal (0 replies)
Fraud overwhelms states' unemployment systems - The Providence Journal (0 replies)
Toll gate operator is in court for credit card fraud - Lowvelder (0 replies)
Prosecution For Insurance Fraud - Criminal Law - Ireland - Mondaq News Alerts (0 replies)
In-house interview: How to stop cyber-fraud - Lexology (0 replies)
Sassa officials and 17 others in court for grant fraud - TimesLIVE (0 replies)
Victim of ID fraud finally gets help - SowetanLIVE (0 replies)
Sassa officials and 17 others in court for grant fraud - SowetanLIVE (0 replies)
Police and Finance Industry in West Yorkshire Stop Almost £1m of Fraud in 2020 - West (0 replies)
Election fraud conspiracy theories find a friendly audience at CPAC - NBC News (0 replies)
Pandemic unemployment programs overwhelmed by fraud - WGHP FOX 8 Greensboro (0 replies)
Fraud overwhelms pandemic-related unemployment programs - Northwest Arkansas Democrat (0 replies)
Fraud overwhelms pandemic-related unemployment programs - Los Angeles Times (0 replies)
Eskom facing R2 billion fraud probe – report - BusinessTech (0 replies)
Fraud overwhelms pandemic-related unemployment programs - The Mercury News (0 replies)
Niger elections marred by 'fraud,' Ousmane tells DW - Deutsche Welle (0 replies)
Fraud overwhelms pandemic-related unemployment programs, costing billions - OregonLiv (0 replies)
Fraud overwhelms pandemic-related unemployment programs - The Associated Press (0 replies)
SA probes R2bn Eskom fraud, press says - Moneyweb.co.za (0 replies)
NPA's plans to charge Vincent Smith with tax fraud, evasion 'premature, sensationalis (0 replies)
SIU probes R2 billion Eskom fraud | Citypress - News24 (0 replies)
What’s in City Press: Eskom’s R2 billion fraud; ANC also unhappy with political gathe (0 replies)
NPA's plans to charge Vincent Smith with tax fraud, evasion 'premature, sensationalis (0 replies)
Donald Trump's niece blasts his 'chutzpah' toward her fraud lawsuit - News24 (0 replies)
Combating COVID-19's payments fraud surge - BAI Banking Strategies (0 replies)
Former court sheriff sentenced to 38 years' jail for fraud - IOL (0 replies)
Fraud and Financial Crimes: 5 predictions for 2021 - Finextra (0 replies)
Western Cape court sheriff handed 38-year sentence for fraud, money laundering - News (0 replies)
Read next on IOL Fraud - what to watch out for when transacting online - IOL (0 replies)
Melissa Caddick: Missing fraud suspect's foot found on Australian beach - BBC News (0 replies)
Jeweller behind $2.5 billion fraud to face the music - The Australian Financial Revie (0 replies)
The private-sector players who facilitated public-sector fraud - Mail and Guardian (0 replies)
Businessman charged in R745m Eskom fraud case now faces separate tax charges - News24 (0 replies)
Insurance fraud is far from a “victimless crime” - Insurance Business New Zealand (0 replies)
Additional charges of tax fraud laid against Limpopo businessman - TimesLIVE (0 replies)
Bushiri fraud case: Matter postponed as State awaits outcome of extradition hearing - (0 replies)
Additional charges of tax fraud laid against Limpopo businessman - SowetanLIVE (0 replies)
Find out how impersonation fraud increased by 337% - 702 (0 replies)
Collecting On A Loss Following An Employee Fraud - Criminal Law - Canada - Mondaq New (0 replies)
Eskom fraud accused Maphoko Kgomoeswana appears on R5m tax evasion charges - IOL (0 replies)
Msunduzi 'ghost' staff not paid, face fraud charges | Witness - News24 (0 replies)
Niger opposition leader alleges election fraud, declares victory - News24 (0 replies)
Msunduzi 'ghost' staff not paid, face fraud charges | Witness - News24 (0 replies)
Bookkeeper handed 10-year sentence for R12m fraud at KwaZulu-Natal hotel - News24 (0 replies)
VBS liquidator sues KPMG SA for R863m after it signed off on fraudulent financials - (0 replies)
How nonprofits can prevent card-testing fraud - PropertyCasualty360 (0 replies)
Fraud Insurance Claims: Where Are We Now? - Lexology (0 replies)
The Cybersecurity Tech Startup Defending Against Identity Fraud - Forbes (0 replies)
Protecting customers from fraud in 2021 – Finextra - Finextra (0 replies)
Coronavirus vaccine scams – fraud experts give their top tips to help you stay safe - (0 replies)
Hawks arrests number 18 in Sassa disability grant fraud in Tzaneen - TimesLIVE (0 replies)
Opposition MPs concerned about corruption 'scandal' at GEMS after R300m fraud probe r (0 replies)
Hawks arrests number 18 in Sassa disability grant fraud in Tzaneen - SowetanLIVE (0 replies)
Eskom fraud case postponed to June - eNCA (0 replies)
Deep Dive: How AI And ML Can Reduce Fraud And Increase Customer Satisfaction - pymnts (0 replies)
How can we prevent sophisticated document fraud in 2021? - Security Boulevard (0 replies)
Sassa officials arrested for alleged fraud - SABC News (0 replies)
US Supreme Court pulls the plug on all of Trump's 'voter fraud' election cases - News (0 replies)
US Supreme Court pulls the plug on all of Trump's 'voter fraud' election cases - News (0 replies)
North West Health HOD and former Finance MEC fraud and corruption trial set for Wedne (0 replies)
Dan Webb from Married At First Sight Australia has been charged with fraud - Cosmopol (0 replies)
Pandemic has exposed fractures in cyber fraud strategy - ComputerWeekly.com (0 replies)
Consumers are soft targets as identity fraud rises - IOL (0 replies)
EXCLUSIVE | GEMS rocked by corruption investigation involving R300 million - News24 (0 replies)
Former N West MEC to appear in court over fraud, corruption charges - SABC News (0 replies)
Web of fraud and corruption uncovered at GEMS - News24 (0 replies)
Singapore Police Probe 2 Firms in Alleged Metal Trade Fraud - Bloomberg (0 replies)
Singapore Police Probe 2 Firms in Alleged Metal Trade Fraud - Bloomberg (0 replies)
Bank consultant, security guard appear over R1.7m fraud case - News24 (0 replies)
Bank consultant, security guard appear over R1.7m fraud case - News24 (0 replies)
HSBC fraud helpline's 20-hour wait 'disgraceful' - BBC News (0 replies)
Police dismantle criminal network linked to international VAT fraud trading vegetable (0 replies)
Cypto And Digital Currencies Fraud Risk Seen Rising Amid Hype: Austria's FMA - Bloomb (0 replies)
AI: The Glue That Binds FIs' Fraud Prevention Systems - pymnts.com (0 replies)
Identity fraud increases by over 330% - eNCA (0 replies)
Seven UIF officials to face hearings for alleged Ters fraud - Business Day (0 replies)
Lengthy postponement in Free State asbestos tender fraud case - TimesLIVE (0 replies)
Mabuyane vows to act against those implicated in PPE fraud - IOL (0 replies)
Software Firm Owner Admits Fraud and CSAM Possession - Infosecurity Magazine (0 replies)
US Jails Celebrated Nigerian Entrepreneur for Cyber-Fraud - Infosecurity Magazine (0 replies)
EC Health MEC fired for alleged involvement in R10m Mandela funeral fraud case - IOL (0 replies)
R1.8bn Bosasa fraud case postponed - TimesLIVE (0 replies)
'Significant' increase in fraud in SA - Jacaranda FM (0 replies)
Mitigating The Company's Risk After An Employee Fraud - Criminal Law - Canada - Monda (0 replies)
Read next on IOL Swellendam school embroiled in fraud allegations - Independent Onlin (0 replies)
Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes (0 replies)
Ters fraud: The authorities are closing in - Moneyweb.co.za (0 replies)
Roaring Kitty Accused Of Fraud In The Latest Wild Lawsuit Coming Out Of GameStop Saga (0 replies)
UK Employers Should Avoid COVID-19 Furlough Fraud Violations - SHRM (0 replies)
EU facing crisis of Covid-19 vaccine fraud - News24 (0 replies)
EU facing crisis of Covid-19 vaccine fraud - News24 (0 replies)
Anti-fraud Santander bank worker jailed for customer con - BBC News (0 replies)
Miami Insurance Agent Arrested in Identity Theft Fraud Scheme - Insurance Journal (0 replies)
Every swipe tells a story to help battle fraud - Technology Record (0 replies)
Nigerian National Sentenced to Prison for $11 Million Global Fraud Scheme - Departmen (0 replies)
Former OR Tambo Municipality accountant guilty of R9.8m fraud - News24 (0 replies)
Consumers become soft targets as fraud increases - eNCA (0 replies)
Q&A: Managing identity fraud risks — Financier Worldwide - Financier Worldwide (0 replies)
Tailoring technology: fighting fraud amid adversity — Financier Worldwide - Financier (0 replies)
Shift Technology and CRIF Collaborate in the Fight Against Insurance Fraud - PRNewswi (0 replies)
Former OR Tambo Municipality accountant guilty of R9.8m fraud | Citypress - News24 (0 replies)
Former OR Tambo Municipality accountant guilty of R9.8m fraud | Citypress - News24 (0 replies)
EU fraud agency warns governments on vaccine scams - EUobserver (0 replies)
Read next on IOL Consumers become soft targets as fraud increases - IOL (0 replies)
Married At First Sight Australia star Daniel Webb charged with fraud - BBC News (0 replies)
How a tiny telco is fighting back against text message fraud - Financial Times (0 replies)
Put a stop to the pesky call and mobile fraud menace - Times of India (0 replies)
White Paper – How Behavioral Biometrics Prevents Fraud While Ensuring Positive Custom (0 replies)
Fact check: Courts have dismissed multiple lawsuits of alleged electoral fraud presen (0 replies)
EDD fraud could cost average California family thousands of dollars, said Rep. Tom Mc (0 replies)
Banker, bizman get 4-yr jail in loan fraud case in Chandigarh - Hindustan Times (0 replies)
'Gomba must go!': Calls for Eastern Cape MEC to be sacked amid Mandela funeral fraud (0 replies)
35 voter fraud cases in Georgia turned over for prosecution - jacksonprogress-argus (0 replies)
EU's anti-fraud body warns against COVID-19 vaccine scams - ABC News (0 replies)
Sim swap fraud: victim loses R30,000 with no course of action - BizNews (0 replies)
'Intelligent friction': How customers help fight fraud - Gadget (0 replies)
HMRC reduces checks on online sellers despite VAT fraud risk - Financial Times (0 replies)
COVID aid: Germany uncovers over 25,000 cases of fraud - DW (English) (0 replies)
Mayor, police chief of small Iowa town face fraud charges, investigators say - FOX13 (0 replies)
Mayor, police chief of small Iowa town face fraud charges, investigators say - KIRO S (0 replies)
COVID aid: Germany uncovers over 25,000 cases of fraud - DW (English) (0 replies)
COVID aid: Germany uncovers over 25,000 cases of fraud - DW (English) (0 replies)
Mandela funeral fraud: Eastern Cape health MEC among 15 accused back in the dock - Ne (0 replies)
Mandela funeral 'fraud': Eastern Cape ANC to meet over embattled MEC Gomba, other par (0 replies)
Steinhoff was SA's biggest corporate fraud, yet no arrests have been made - IOL (0 replies)
'Fraudulent invoices' land former human settlements clerk in court - SowetanLIVE (0 replies)
Bad romance: Online daters warned about fraud before Valentine’s Day - The Irish Time (0 replies)
'Fraudulent invoices' land former human settlements clerk in court - TimesLIVE (0 replies)
Cop tried to 'get rid' of Kaizer Chiefs boss Bobby Motaung’s fraud case, Zondo commis (0 replies)
Cop tried to 'get rid' of Kaizer Chiefs boss Bobby Motaung’s fraud case, Zondo commis (0 replies)
VAT fraud clampdown: international scam with memory cards uncovered in the Netherland (0 replies)
Flashy director of KZN forex company arrested and charged on 194 counts of fraud - Ti (0 replies)
Mandela funeral fraud: Eastern Cape health MEC among 15 accused back in the dock - Ne (0 replies)
Bail for MEC Gomba, 11 others accused of fraud related to Mandela’s memorial - Eyewit (0 replies)
15 people arrested on fraud rap related to Nelson Mandela's funeral - TimesLIVE (0 replies)
Mandela funeral fraud: Eastern Cape health MEC among 15 accused back in the dock - Ne (0 replies)
Pandemic may trigger rise in corporate fraud, warn experts - Mint (0 replies)
Sift Uncovers New Telegram Fraud Scheme Exploiting Increased Demand of Restaurant and (0 replies)
Global Social Media Fraud Detection Market Outlook 2020-2028: Fraud Type, Component, (0 replies)
Fraud Gains a New Preventative Tool - Progressive Grocer (0 replies)
Hawks nab second suspect in Cell C's R130m fraud case - ITWeb (0 replies)
Motsepe-Radebe caught up in fresh fraud and money laundering scandal - News24 (0 replies)
PMB NGO shut after R3m fraud uncovered - IOL (0 replies)
What's your plan for battling synthetic fraud? - BAI Banking Strategies (0 replies)
Sekhukhune municipality to take disciplinary actions against officials charged with f (0 replies)
Former broker arrested for insurance fraud granted bail - IOL (0 replies)
Quarantine rulebreakers face fraud charges, PM's office says - Financial News (0 replies)
Second arrest in Cell C fraud and corruption case - TechCentral (0 replies)
Second IT exec arrested for R130m Cell C fraud - SowetanLIVE (0 replies)
Second IT exec arrested for R130m Cell C fraud - TimesLIVE (0 replies)
ANC in Tshwane wants DA councilors to face fraud, corruption charges - SABC News (0 replies)
Ex-EP Rugby Union members arrested for alleged fraud, money laundering - TimesLIVE (0 replies)
Romance Fraud Surges in Lockdown Following Shift to Online Dating - Infosecurity Maga (0 replies)
Fraud schemes amid COVID-19 | 2021-02-10 - Security Magazine (0 replies)
The cost of synthetic fraud to reach new highs - Help Net Security (0 replies)
4 suspects nabbed for fraud and theft relating to police fuel card scam - News24 (0 replies)
Romance fraud on rise in coronavirus lockdown - BBC News (0 replies)
TransUnion Analysis Finds Synthetic Fraud Dropping During Pandemic, But New Research (0 replies)
New Data from Arkose Labs Shows Increased Fraud Across All Industries Since Black Fri (0 replies)
New Data from Arkose Labs Shows Increased Fraud Across All Industries Since Black Fri (0 replies)
Cape 'fraud syndicate' busted after 49 Sassa cards found hidden in a chocolate box - (0 replies)
Panday indictment for Fifa fraud becomes a family affair - Mail and Guardian (0 replies)
Mpumalanga court interpreter arrested on fraud, theft charges - News24 (0 replies)
Manafort won't face New York fraud charges due to double jeopardy - MarketWatch (0 replies)
Military Veterans, Retirees Report $66M in Fraud Losses - AARP (0 replies)
Rudy Giuliani Associate Sentenced To One Year In Fraud Case - Forbes (0 replies)
Florida man sentenced in Giuliani-related fraud case - ABC News (0 replies)
Five police officers arrested for petrol cards fraud - SowetanLIVE (0 replies)
NPA not deterred by Richard Mdluli’s mysterious illness in R69m fraud case - Mail and (0 replies)
Thoshan Panday and KZN former top cop fraud case postponed as more arrests imminent - (0 replies)
NPA not deterred by Richard Mdluli’s mysterious illness in R69m fraud case - Mail and (0 replies)
Man (37) charged over role in international fraud gang - The Irish Times (0 replies)
Exclusive: Worried by 'systemic' fraud, EU ties recovery funds to Hungary procurement (0 replies)
Tax Returns To Stolen ID Victims Show Massive Unemployment Fraud - pymnts.com (0 replies)
UKZN sets the record straight on 'Operation Clever' probe into fraud at medical schoo (0 replies)
Crypto Fund Founder Pleads Guilty to $100m Fraud Scheme - Infosecurity Magazine (0 replies)
Ngobeni & co-accused to appear in court for fraud & corruption pre-trial - Eyewitness (0 replies)
Fraud cases make Prime Automotive's future unclear - Automotive News (0 replies)
CS Victims Laud Fraud Report Findings And Demand Credit Suisse Return Client Funds - (0 replies)
Credit card fraud investigated in Pelham | New Hampshire | eagletribune.com - Eagle-T (0 replies)
Raleigh man gets 3 years in prison for $394K fraud scheme using fake IDs - Triangle B (0 replies)
Trump's attempts to overturn the US election have cost taxpayers more than R7.7 billi (0 replies)
Banks accused of letting down online fraud victims - The Guardian (0 replies)
Boom time for investment fraud in Britain - Financial Times (0 replies)
Georgia Department of Labor warns how you could be victim of unemployment fraud - 11A (0 replies)
Manhasset finance CEO accused of $1.7B fraud - The Island Now (0 replies)
Canceled Fox Host Lou Dobbs Tweets Report About His ‘False Election Fraud Claims’ - F (0 replies)
How my personal experience exposed massive Ohio unemployment fraud: Letter from the E (0 replies)
Surprise tax forms reveal extent of unemployment fraud in U.S. - Sumter Item (0 replies)
Explained: What is ‘Absolute Proof’, the film that is pushing election fraud conspira (0 replies)
How my personal experience exposed massive Ohio unemployment fraud: Letter from the E (0 replies)
Marketers, If You Can See The Fraud, You Can Solve The Fraud - Forbes (0 replies)
US and Serbia Law Enforcement Cooperate to Fight International Fraud and Money Launde (0 replies)
With Fraud Against UK Businesses at Epidemic Levels, Businesses Need to Know How to P (0 replies)
Cryptocurrency hedge fund founder admits to massive fraud - Moneyweb.co.za (0 replies)
South African probe finds evidence of political pressure, fraud in COVID-19 contracts (0 replies)
LexisNexis Risk Solutions Reveals the State of Fraud in the United States and Canada (0 replies)
South African probe finds evidence of political pressure, fraud in COVID-19 contracts (0 replies)
LIVESTREAM: SIU releases findings of investigations into PPE tender fraud - eNCA (0 replies)
Challenges of 2020 create an 'ideal climate' for food fraud - FoodManufacture.co.uk (0 replies)
SA probe finds evidence of political pressure, fraud in Covid-19 contracts - Moneyweb (0 replies)
Surprise tax forms reveal extent of unemployment fraud in US - KIRO Seattle (0 replies)
LIVESTREAM: SIU releases findings of investigations into PPE tender fraud - eNCA (0 replies)
Cryptocurrency hedge fund founder admits to massive fraud - Moneyweb.co.za (0 replies)
OPINION | Fraud and corruption: Our growing apathy is dangerous - News24 (0 replies)
Cryptocurrency Hedge Fund Founder Admits to Massive Fraud - Bloomberg (0 replies)
FTC 2020 Data Shows Consumer Fraud Hit 2.2 Million - pymnts.com (0 replies)
Ohio Unemployment Agency Opens Fraud Victim Hotline - GovTech (0 replies)
Myanmar coup: Does the army have evidence of voter fraud? - BBC News (0 replies)