View Full Version : Fraud and Scam News
- 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)
- 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)
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