Fraud and Scam News [Archive] - Page 32

Cyber fraud complaints in Canada took huge leap in 2020 - IT World Canada (0 replies)
5 minutes with Pam Verick - Enhancing fraud risk assessments - Security Magazine (0 replies)
Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global (0 replies)
NYSE firms more likely to commit financial fraud: study - Fast Company (0 replies)
Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global (0 replies)
Fraud and cyber crime still vastly under-reported - ComputerWeekly.com (0 replies)
Fraud Detection and Prevention (FDP) Market Growing at a Swift CAGR of 25.2% | Global (0 replies)
Huge spike in online fraud as dogs and puppies are used as bait - Alberton Record (0 replies)
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administrati (0 replies)
The Beginning of a Wave? First Civil Fraud Settlement Against Recipient of PPP Funds (0 replies)
What merchants should do to address evolving fraud - The Paypers (0 replies)
SEC studies social media posts for signs of fraud in GameStop frenzy: Bloomberg - Reu (0 replies)
EDD woes: Lawmakers blast state labor agency for blunders, fraud failures - The Mercu (0 replies)
Manager in California AIDS office charged with $2M fraud - FOX40 (0 replies)
CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme - Depart (0 replies)
EDD woes: Lawmakers blast state labor agency for blunders, fraud failures - The Mercu (0 replies)
HHS: Interagency Telepharmacy Fraud Enforcement Actions - The National Law Review (0 replies)
OPINIONISTA: Our lack of outrage at PPE fraud has allowed the selfish thugs to get aw (0 replies)
SEC Hunts for Fraud in Social-Media Posts Hyping GameStop - Bloomberg (0 replies)
SEC Hunts for Fraud in Social-Media Posts Hyping GameStop - Bloomberg (0 replies)
Trump Impeachment Lawyer Says It Would Be ‘Idiotic’ To Push Election Fraud At Trial - (0 replies)
OBIE Launches Free Tool to Fight Open Banking Fraud - Infosecurity Magazine (0 replies)
Nice Actimize primes AI to combat synthetic and stolen identity fraud - Finextra (0 replies)
State fends off $5.5B in fake jobless claims during COVID - Newsday (0 replies)
Fraud Detection & Prevention Market Size To Advance At 18.9% CAGR By 2025, Based On R (0 replies)
Nice Actimize primes AI to combat synthetic and stolen identity fraud - Finextra (0 replies)
Cape Town mother and son in dock in R1m tax fraud case - News24 (0 replies)
Digital Fraud Jumps Dramatically Due to COVID-19 Pandemic, Increased E-Commerce and D (0 replies)
Trump Lawyer Claiming Mass Election Fraud Is Under Investigation for Voter Fraud - Ne (0 replies)
Pro-Trump lawyer Lin Wood under investigation for potential voter fraud in Georgia - (0 replies)
Balancing preventing fraud while accepting good transactions – interview with Fraugst (0 replies)
Iowa agent charged with insurance fraud, theft, other counts - KCRG (0 replies)
Big name corporations more likely to commit fraud - EurekAlert (0 replies)
MONEY MATTERS: Ways to spot financial fraud - WIS10 (0 replies)
Kount, Stuzo Partner for AI-Driven Fraud Prevention - WWD (0 replies)
Empty properties targeted in fake postbox fraud - South Yorkshire Police (0 replies)
Combating rising card fraud during a pandemic - ITProPortal (0 replies)
Big name corporations more likely to commit fraud | WSU Insider | Washington State Un (0 replies)
Digital transition has pushed fraud risk to a 4-year high - Wealth Professional (0 replies)
Corruption Watch finds bribery, corruption and fraud in UIF Ters probe - Independent (0 replies)
German lawmakers turn sights on finance ministers in Wirecard fraud fiasco - Reuters (0 replies)
German lawmakers turn sights on finance ministers in Wirecard fraud fiasco - Reuters (0 replies)
Three arrested as part of covid-19 "bounce back loan" fraud worth GBP 6 million - Lex (0 replies)
Unemployment fraud costs states billions, but Oregon provides few details - KATU (0 replies)
The not-so-obvious cost of fraud to your company’s bottom line - Security Boulevard (0 replies)
Digital fraud rising during pandemic - study - Atlanta Journal Constitution (0 replies)
Pretoria cop is the 45th suspect nabbed in SAPS car branding fraud case - SowetanLIVE (0 replies)
Fighting Fraud in COVID-19 Relief Programs - GovInfoSecurity.com (0 replies)
Insurance fraud accused await bail applications - HeraldLIVE (0 replies)
Cop in the dock over R85m police car marking tender fraud - IOL (0 replies)
Warning over use of risk profiling to detect crime, fraud and debt - DutchNews.nl - D (0 replies)
EXPLAINER | Crisis in Myanmar after army alleges election fraud - News24 (0 replies)
The growing popularity of no-transaction fraud - The Paypers (0 replies)
Explainer: Crisis in Myanmar after army alleges election fraud - Reuters (0 replies)
9,000 set to face fraud charges - Bangkok Post (0 replies)
Former NAB staffer jailed over four-year fraud spree - Finextra (0 replies)
Accountants warned over fraud expectations - BBC News (0 replies)
IRS Agent Stole Identity, Forged Papers, Wire Fraud, Feds Claim - Forbes (0 replies)
Hundreds of thousands of Ohioans are victims of unemployment fraud. Here's what to do (0 replies)
Research indicates threat of money fraud is keeping people up at night - Boksburg Adv (0 replies)
AG gives tips on dealing with unemployment fraud – Camden News - Camden News (0 replies)
Mother and daughter fraud case postponed - ofm.co.za (0 replies)
Five PE insurance fraud suspects due in court - SABC News (0 replies)
Ohio’s unemployment fraud becoming national problem - WXIX (0 replies)
Piggy in the middle - Do not get caught out by online fraud scams - Criminal Law - Au (0 replies)
Sheriff: 10 people arrested for CARES Act fraud - WTSP.com (0 replies)
Unemployment Fraud Audit Creates Fresh Questions for Newsom - DTN The Progressive Far (0 replies)
5 Fraud Predictions for 2021 | ABA Banking Journal - ABA Banking Journal (0 replies)
5 people arrested for fraudulent death claims in PE - Eyewitness News (0 replies)
Telephone Fraud Warning to Kirklees Residents - West Yorkshire Police (0 replies)
Man gets suspended sentence for R19m home loan fraud By IOL Reporter - IOL (0 replies)
Read next on IOL Life insurers predict fraud and crime surges for 2021 - IOL (0 replies)
Epsilon to Pay $150M For Helping Facilitate Elder Fraud - AARP (0 replies)
Resolution in PA against financial fraud - The News International (0 replies)
Fraud Prevention without Friction - GovInfoSecurity.com (0 replies)
Unemployment fraud: EDD blunders allowed $10.4 billion in improper payments, auditor (0 replies)
Unemployment fraud: EDD blunders allowed $10.4 billion in improper payments, auditor (0 replies)
How to guard against identity theft in times of increasing online fraud - IOL (0 replies)
Court limits bank's liability for APP fraud - Out-Law.com - Out-Law.com (0 replies)
How auditors can tackle the COVID fraud triangle - economia (0 replies)
DA wants Ramaphosa to force Makhura to step down over PPE fraud scandal - IOL (0 replies)
SmartSearch US Introduces Enhanced Digital Fraud Checks with Data Referencing and Tri (0 replies)
Kansas to shut down unemployment system to deal with fraud - ABC News (0 replies)
What E-commerce Fraud Issues Will Retailers Face in 2021? - Retail Info Systems News (0 replies)
Kansas to shut down unemployment system to deal with fraud - KCTV Kansas City (0 replies)
Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes - D (0 replies)
Credit card fraud will increase due to the Covid pandemic, experts warn - CNBC (0 replies)
UK Spies Called on to Help in Fraud Fight - Infosecurity Magazine (0 replies)
Digging into known and emerging fraud trends in retail – interview with Mango - The P (0 replies)
Goya board of directors censures CEO for comments about election fraud - NBC News (0 replies)
Duo arrested for fuel card fraud in Emalahleni - SowetanLIVE (0 replies)
Former Cell C executive accused of R130m fraud gets R50,000 bail - TimesLIVE (0 replies)
Real-Time Networks Getting Really Serious About Fraud In 2021 - pymnts.com (0 replies)
Famed Chinese immunologist cleared of plagiarism and fraud - Nature.com (0 replies)
Former Cell C executive, accused in R130m fraud case, released on R50 000 bail - IOL (0 replies)
The Ethics Of Ad Fraud And Those Who Support It - Forbes (0 replies)
VBS fraud case: Matter postponed for State to finalise additional accused, charges - (0 replies)
Tackling fraud challenges in ecommerce - ThePaypers - The Paypers (0 replies)
Duo arrested for fuel card fraud in Emalahleni - TimesLIVE (0 replies)
EDD: 27% of California unemployment payments could be fraudulent, state says - The Me (0 replies)
California unemployment fraud totals over $11 billion - Los Angeles Times (0 replies)
EDD: 27% of California unemployment payments could be fraudulent, state says - The Me (0 replies)
Deep Dive: How P2P Payment App Providers Can Tackle Rising Fraud - pymnts.com (0 replies)
Fraud cases spike during pandemic - NL Times (0 replies)
Boeing Fraud Enforcement Action: Part 4 – Lessons Learned | Thomas Fox - JDSupra - JD (0 replies)
US elections: Voting machine company sues Trump lawyer over ballot fraud claims - New (0 replies)
Fraud epidemic 'is now national security threat' - BBC News (0 replies)
Covid-19 fraud: R4.8m case against municipal boss and businesswoman postponed - News2 (0 replies)
Former insurance agent must repay $86000 after pleading guilty to fraud - Insurance B (0 replies)
Aviva reveals the key to fighting insurance fraud - Insurance Business UK (0 replies)
Former Cell C executive bids for bail in R64m fraud case - ITWeb (0 replies)
Eight Chartered Accountants arrested for GST fraud - Hindustan Times (0 replies)
First Bank Takes Two-Pronged Approach To Fighting Internal, External Fraud Threats - (0 replies)
Former Cell C executive arrested in connection with R64m fraud - SowetanLIVE (0 replies)
California EDD fraud keeps some valid recipients of unemployment benefits from receiv (0 replies)
Banks claw back fraudulent bounce back loans - City A.M. (0 replies)
Former NMB spin doctor jailed for fraud after failing to pay back insurance provider (0 replies)
Three men arrested amid inquiry into £6m Covid loan fraud - The Guardian (0 replies)
How to Protect Seniors From Online Fraud and Phone Scams - The Wall Street Journal (0 replies)
Three men arrested amid inquiry into £6m Covid loan fraud - The Guardian (0 replies)
Former Nelson Mandela Bay spokesman jailed over Santam Insurance fraud - IOL (0 replies)
CTB Fraud Detection Is For CYA - Forbes (0 replies)
Admin clerk gets seven years behind bars for R470,000 fraud - TimesLIVE (0 replies)
Admin clerk gets seven years behind bars for R470,000 fraud - SowetanLIVE (0 replies)
NPA charges Dr Peter Beale with murder, fraud over 10-year-old patient's death - IOL (0 replies)
Beware these 2 types of mobile fraud in South Africa - BusinessTech (0 replies)
LOCAL NEWS Fraud a concern for customers Benoni City Times - Benoni City Times (0 replies)
Attorney Guilty in Multimillion-Dollar Fraud Scheme Sentenced to One Day Behind Bars (0 replies)
Colorado's new effort to prevent unemployment fraud left two-thirds of suspect accoun (0 replies)
Cell C vows to let 'law take its course' on former exec arrested in R64m fraud case - (0 replies)
Even After The Inauguration, Trump's Election Fraud Claims Persist In Parts Of U.S. - (0 replies)
Former Cell C executive arrested in R64m fraud case - TechCentral (0 replies)
Former Cell C executive arrested in connection with R64m fraud - TimesLIVE (0 replies)
What Tools Do You Need To Fight Ad Fraud? - Forbes (0 replies)
Former Cell C executive arrested in connection with R64m fraud - TimesLIVE (0 replies)
All you need to know to avoid insurance fraud - IOL (0 replies)
Man Pleads Guilty to COVID-19 Relief Fraud Scheme - Department of Justice (0 replies)
Colorado to Implement New Tech to ID Unemployment Fraud - Government Technology (0 replies)
Study: Most mobile fraud comes from this platform - Chain Store Age (0 replies)
Italian police bust massive Mafia fraud scheme - DW (English) (0 replies)
Boeing Fraud Enforcement Action: Part 2 – Facts of the Fraud - JD Supra (0 replies)
My Q&A About Ad Fraud With A Skeptical CMO - Forbes (0 replies)
How Borrowers Can Protect Themselves from Paycheck Protection Program Fraud Prosecuti (0 replies)
Financial Fraud Rises But The Fight-Back Also Continues - Finance and Banking - UK - (0 replies)
Pandemic Fires Up Insurance Fraud, Here's What To Watch For - Forbes (0 replies)
Surgeon Peter Beal now facing murder, fraud charges - Eyewitness News (0 replies)
Fighting financial fraud with AI - Risk.net (0 replies)
Surgeon Peter Beale on murder, fraud charges as case moves to high court - SowetanLIV (0 replies)
Interim report finds racial bias in outcomes of fraud probes by medical schemes - Bus (0 replies)
There was no election fraud - AL.com (0 replies)
Fraud and government support – a guide for auditors - economia (0 replies)
Are search engines the 'shop window' for online investment fraud? - Finextra (0 replies)
Interim report finds race bias in medical aid scheme fraud investigations - IOL (0 replies)
Fraud accusations undermine ethical black businesses - Business Day (0 replies)
Analytics Are Better Than Fraud Detection, Here’s Why, With Examples - Forbes (0 replies)
INSTA- FRAUD Instagram 'Copyright Infringement' - Lexology (0 replies)
BREAKING NEWS: Interim report finds racial bias in fraud probes by medical schemes - (0 replies)
Click fraud levels reach new heights in pandemic - ComputerWeekly.com (0 replies)
London private equity fund to have case over racism and fraud claims held in public - (0 replies)
Top fraud investigator leaves UK hedge fund Gladstone - Financial Times (0 replies)
Charles Taylor creates intelligence-led anti-fraud unit - Insurance Business (0 replies)
A two-tiered approach to fraud prevention can help online businesses boost sales - Se (0 replies)
Dutch government wipes out debt for parents in fraud scandal - Statesville Record & L (0 replies)
Uganda's Museveni wins sixth term, rival alleges fraud - HeraldLIVE (0 replies)
Dutch government wipes out debt for parents in fraud scandal - Roanoke Times (0 replies)
Fraud-Fighting Tech Keeps Fakers On The Run - pymnts.com (0 replies)
Fraud-Fighting Tech Keeps Fakers On The Run Through Holidays And After - pymnts.com (0 replies)
Two accused in SAPS vehicle signage tender fraud case released on bail - SABC News (0 replies)
5 fraud predictions for 2021 | 2021-01-15 - CUNA News (0 replies)
The ATO's 'zero tolerance' approach to fraud and corruption - Lexology (0 replies)
How the Republican voter fraud lie paved the way for Trump to undermine Biden’s presi (0 replies)
Mississippi businessman sentenced for alleged $510 million insurance fraud scheme - I (0 replies)
Uganda's Museveni wins sixth term, rival alleges fraud - HeraldLIVE (0 replies)
How do I select a fraud detection solution for my business? - Help Net Security (0 replies)
Twitter temporarily suspends congresswoman over election fraud claims - Minnesota Pub (0 replies)
Delhi: Search for an affordable house lands 19 in fraud net - Hindustan Times (0 replies)
Twitter Suspends US Congresswoman Over Election Fraud Claims - U.S. News & World Repo (0 replies)
Uganda's Museveni wins sixth term, rival alleges fraud - Reuters (0 replies)
Uber’s Lawsuit Against Ad Fraud Comes Full Circle - They Won - Forbes (0 replies)
Delhi: Search for an affordable house lands 19 in fraud net - Hindustan Times (0 replies)
EDD unemployment fraud scandal triggers lawsuit against big bank - Woodland Daily Dem (0 replies)
Unemployment Benefits Claims Fraud: New Threats for 2021 - Security Boulevard (0 replies)
Haryana Police arrest 89 people, recover Rs 112 crore in GST fraud scam - Business St (0 replies)
California unemployment fraud could top $9.8 billion - KTVU San Francisco (0 replies)
Health fraud case: Mississippi pharmacy owner gets 18 years - KIRO Seattle (0 replies)
Uganda's Museveni wins sixth term, rival alleges fraud - TimesLIVE (0 replies)
Giuliani says he's working on Trump's impeachment defense, would argue voter fraud cl (0 replies)
8 ways to protect your vulnerable older relative against fraud and scams | Citypress (0 replies)
Razdan furnishes details of hiring fraud - Hindustan Times (0 replies)
Health fraud case: Mississippi pharmacy owner gets 18 years - ABC News (0 replies)
Major NRA donor to challenge gun group's bankruptcy over alleged fraud - The Guardian (0 replies)
Health fraud case: Mississippi pharmacy owner gets 18 years - ActionNewsJax.com (0 replies)
Health fraud case: Mississippi pharmacy owner gets 18 years - WOKV (0 replies)
California COVID-19 Benefits Fraud Could Reach $9.8 Billion - NBC Bay Area (0 replies)
Razdan furnishes details of hiring fraud - Hindustan Times (0 replies)
Yoweri Museveni declared winner of Uganda’s presidential poll, rival alleges fraud - (0 replies)
One fraud after another for teen who faked being a doctor - Lexington Herald Leader (0 replies)
One fraud after another for teen who faked being a doctor - Raleigh News & Observer (0 replies)
Marketers, Is There Ad Fraud In Your Future? - Forbes (0 replies)
Turkey: 220 nabbed over alleged fuel-related tax fraud - Anadolu Agency (0 replies)
One fraud after another for teen who faked being a doctor - The State (0 replies)
One fraud after another for teen who faked being a doctor - Sacramento Bee (0 replies)
In California: Bank of America sued over unemployment fraud; desert conservation plan (0 replies)
Turkish officials booked for fraud - The News International (0 replies)
Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi (0 replies)
Man Charged with $5 Million COVID-Relief Fraud | OPA - Department of Justice (0 replies)
California unemployment fraud could top $9 billion - Los Angeles Times (0 replies)
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme (0 replies)
Uganda's Museveni takes commanding election lead as rival alleges fraud - SABC News (0 replies)
5 from Indianapolis area sentenced in fraud and money laundering schemes - IndyStar (0 replies)
Serious Fraud Office closes bribery probe into British American Tobacco - Financial T (0 replies)
Uganda Soldiers Enter Home of Opposition Leader After He Alleges Election Fraud - Voi (0 replies)
EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune (0 replies)
FTC Federal Trade Commission’s authority to help consumer fraud victims in question b (0 replies)
Ugandan Military Enters Opposition Leader’s House After Election Fraud Accusations - (0 replies)
EDD unemployment fraud scandal triggers lawsuit against big bank - Pacifica Tribune (0 replies)
Uganda's Museveni takes early election lead as rival alleges fraud - Reuters (0 replies)
Uganda's Museveni wins early lead, rival Bobi Wine alleges fraud - Africanews English (0 replies)
Uganda election: Vote tallying begins amidst internet shutdown, claims of 'violence, (0 replies)
Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine (0 replies)
Yoweri Museveni takes early lead in Ugandan poll as opposition alleges fraud - Busine (0 replies)
Uganda's Bobi Wine says 'fraud and violence' marred election day - News24 (0 replies)
Staying ahead in a changing world: Building fraud strategies that get more business i (0 replies)
Fraudulent attempt purchase value decreased by $10 in 2020 compared to 2019 - Help Ne (0 replies)
Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p (0 replies)
Sunshine Coast woman charged with fraud after allegedly luring desperate renters to p (0 replies)
CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M (0 replies)
Crackdown on unemployment fraud in California is "complete disaster" for some with le (0 replies)
Colorado unemployment office plans to use biometric ID verification to battle fraud - (0 replies)
Quick Q&A on identity fraud - BAI Banking Strategies (0 replies)
Colorado unemployment office plans to use biometric ID verification to battle fraud - (0 replies)
San Antonio Woman Arrested, Accused of Election Fraud, AG Paxton Says - Spectrum News (0 replies)
There's No Ad Fraud In Facebook? - Forbes (0 replies)
Convicted Hacker Allegedly Commits Fraud While Awaiting Release - Infosecurity Magazi (0 replies)
New manager previously charged with fraud - Kormorant (0 replies)
MIT Professor Arrested and Charged with Grant Fraud - Department of Justice (0 replies)
CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much M (0 replies)
Provider Strategies for Mitigating Telehealth Fraud & Abuse in 2021 - HIT Consultant (0 replies)
Victims reported unemployment fraud to the Colorado Department of Labor. The state di (0 replies)
Durban nurses who allegedly used dead Covid-19 patient's bank card arrested for fraud (0 replies)
What Marketers Do When They Find Ad Fraud - Forbes (0 replies)
Readers’ Election-Fraud Questions—Answered - The Wall Street Journal (0 replies)
Colorado Will Use ID.me Tech Platform To Verify Unemployment Applications, Review Fra (0 replies)
Readers’ Election-Fraud Questions—Answered - The Wall Street Journal (0 replies)
Furlough fraud: I'm still registered as furloughed for a job I quit' - BBC News (0 replies)
How to Protect Your Small Business Against Fraud - Entrepreneur (0 replies)
Las Vegas Resident Sentenced to Prison for Elder Fraud Scheme - Department of Justice (0 replies)
Woman Charged in For-Profit Visa Fraud and Alien Smuggling Scheme - Department of Jus (0 replies)
Dark-money GOP fund funneled millions of dollars to groups that pushed voter fraud cl (0 replies)
New report highlights global identity fraud fears - iGaming Business (0 replies)