View Full Version : Fraud and Scam News
- Fort Hare professor in hot water over alleged fraud - SABC News (0 replies)
- Brand new luxury Merc seized, man arrested for Sassa fraud - East Coast Radio (0 replies)
- Advising fraud victims: Recovery - economia (0 replies)
- Taxpayer loses as multimillion-rand investment collapses amid allegations of fraud, m (0 replies)
- Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's (0 replies)
- John McAfee charged with cryptocurrency fraud - TechCentral (0 replies)
- Antivirus software pioneer McAfee charged with cryptocurrency fraud - IOL (0 replies)
- Accountant Petrus Louw sentenced to 12 years for fraud - Eyewitness News (0 replies)
- Protect yourself from scams and fraud - - CBS19 News (0 replies)
- Germany charges former Steinhoff managers with balance sheet fraud - Creamer Media's (0 replies)
- Two suspects linked to notorious Mamelodi gang charged with fraud, theft - News24 (0 replies)
- The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud - (0 replies)
- The US has charged antivirus magnate John McAfee for cryptocurrency promotion fraud - (0 replies)
- Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB (0 replies)
- Antivirus software creator John McAfee indicted on cryptocurrency fraud charges - CNB (0 replies)
- Tech entrepreneur John McAfee charged with fraud, money laundering in cryptocurrency (0 replies)
- ‘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)
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