Fraud and Scam News [Archive] - Page 37

Tanzania votes in election marred by violence, fears of fraud - Bangkok Post (0 replies)
Fraud Prevention Firm Goes Bankrupt After CEO Charged With Fraud - Bloomberg Law (0 replies)
FTC: Social Media Fraud Scams On The Rise - pymnts.com (0 replies)
Fraud-Detection Startup NS8 Files for Bankruptcy, Paving Way for Litigation - Wall St (0 replies)
2 police brigadiers arrested in Gauteng for gun licence fraud, corruption - Eyewitnes (0 replies)
Two suspects posing as private healthcare workers nabbed for fraud - Kempton Express (0 replies)
How to know if a credit is fraud? - Entrepreneur (0 replies)
Beware of Fraud and Scams, Warns the FEMA USA - AiThority (0 replies)
Former rich lister Gore guilty of fraud - The Australian Financial Review (0 replies)
Imperium RelevantID helps market research and panel orgs combat synthetic identity fr (0 replies)
Kinnear murder accused also charged with fraud, suspect in attempted hit on top attor (0 replies)
Imperium Supercharges Industry-Leading Anti-Fraud Solution - MarTech Series (0 replies)
Ramaphosa to speak on GBV, Covid-19 fraud and ANC trip to Zim on Tuesday - TimesLIVE (0 replies)
F5 introduces AI-powered solution for fraud prevention - The Paypers (0 replies)
Imperium Supercharges Industry-Leading Anti-Fraud Solution - PRNewswire (0 replies)
Fraud Detection and Prevention Market to Harbor a Revenue of $145.7 Billion by 2026 - (0 replies)
Covid 19 and the effects on Fraud Prevention - Part 2 - Payments Fraud - Finextra (0 replies)
FTC Launches New Fraud Reporting Platform for Consumers - Lexology (0 replies)
Boston FBI Warns Against Pandemic Unemployment Assistance Fraud - wgbh.org (0 replies)
The Big Question: Can Corporate Fraud Be Fixed? - BNN (0 replies)
Fraudulent coronavirus loan applications going unreported - Financial Times (0 replies)
Increasing Risk Of Fraud - Criminal Law - Ireland - Mondaq News Alerts (0 replies)
Iowa telemarketers ordered to pay $820,000 for fraud - KCRG (0 replies)
California EDD freezes 350,000 debit cards due to possible fraud - 10News (0 replies)
Iowa telemarketers ordered to pay $820,000 for fraud - Associated Press (0 replies)
Grant Thornton wins appeal in fraud and negligence lawsuit - Accounting Today (0 replies)
Palisade woman to serve five years' probation for social security fraud - North Platt (0 replies)
New FTC Cyber Fraud Reporting Platform! - The National Law Review (0 replies)
JB Marks Municipality mayor, director arrested for theft, fraud amounting to R5m - Ey (0 replies)
Global money laundering monitor says COVID-19 fraud on the rise - Economic Times (0 replies)
Covid 19 and the effects on Fraud Prevention - Part 1 - Finextra (0 replies)
JUST IN | Hawks arrest JB Marks mayor and director for fraud and theft involving R5m (0 replies)
Hebburn pensioner saved from cruel courier fraud scam - Shields Gazette (0 replies)
FTC unveils website to report fraud, scams and bad business practices - WWLP.com (0 replies)
Global Fraud Detection and Prevention Market (2020 to 2025) - Increasing Demand for F (0 replies)
$1.8bn lost to fraud and waste in US efforts to rebuild Afghanistan, says watchdog - (0 replies)
California says 350,000 unemployment benefit debit cards frozen - Los Angeles Times (0 replies)
Police investigating 12 cases of fraud and corruption at Msunduzi | Witness - News24 (0 replies)
Unemployment Benefits Frozen Due To Being A Fraud Victim? Here's What To Do - LAist (0 replies)
Goldman Sachs Unit Pleads Guilty Over Fraud Scheme - The New York Times (0 replies)
Unemployment Benefits Frozen Due To Being A Fraud Victim? Here's What To Do - LAist (0 replies)
Army general on 'special leave' after high-flying wife's arrest for fraud - TimesLIVE (0 replies)
Anonymous tip line leads city to discover $202K lost to fraud and waste - CBC.ca (0 replies)
Four LDCA office bearers booked for fraud - Hindustan Times (0 replies)
4 former Gauteng health dept officials in court for fraud, corruption and money laund (0 replies)
Case against Kummanam, 8 others for fraud - The Hindu (0 replies)
Cabinet welcomes Hawks' recent high-profile corruption, fraud arrests - Eyewitness Ne (0 replies)
JUST IN | 4 former Gauteng health dept officials in court for fraud, corruption and m (0 replies)
Using risk analytics to fight fraud and maintain compliance - ITProPortal (0 replies)
Funds aimed at protecting Kentuckians from scams, fraud - Bradenton Herald (0 replies)
Merchants, Online Fraud And The 3DS 2.0 Reset - pymnts.com (0 replies)
Do not pay twice! Business email compromise fraud - Criminal Law - Australia - Mondaq (0 replies)
Fraud detection: an increased role for auditors? - Lexology (0 replies)
ICE arrests 15 nonimmigrant students for OPT-related fraud - U.S. Immigration and Cus (0 replies)
South Africa: Hawks Nab Suspect for Fraud - AllAfrica.com (0 replies)
Longtime Pennsylvania courts clerk in Schuylkill County gets 27 months for fraud - Tr (0 replies)
Shepherd Bushiri, wife Mary remain in custody over R102m fraud, money laundering case (0 replies)
U.K. Regulator Pushes Auditors to Sniff Out Fraud - The Wall Street Journal (0 replies)
Longtime Pennsylvania courts clerk gets 27 months for fraud - WBNG-TV (0 replies)
Durban Central police warns community of fraud cases - Berea Mail (0 replies)
Fraud Fighters Focusing On Better P2P Security - pymnts.com (0 replies)
Too soon to assess L&I's new fraud security system - Uniontown Herald Standard (0 replies)
Fraud in herbs and spices hasn’t vanished - New Food (0 replies)
Owner of Leesburg charter aircraft firm accused of coronavirus crisis loan fraud - Th (0 replies)
Logistics, finance, travel see most e-frauds - Times of India (0 replies)
Former NAB employee charged with attempted $21 million fraud - Sydney Morning Herald (0 replies)
RIL issues fraud alert - The Hindu (0 replies)
Bushiri and his wife arrested in R100m fraud and money-laundering case - IOL (0 replies)
Pastor among those arrested by Hawks for R102 million fraud - IOL (0 replies)
Deep Dive: Fighting Back Against The Fraud Plaguing P2P Payment Apps - pymnts.com (0 replies)
SpyCloud Named a Gartner Cool Vendor in Identity Access Management and Fraud Detectio (0 replies)
Woman loses £320,000 in 'romance fraud' scam - BBC News (0 replies)
Joburg man nabbed for R40m investment fraud gets R20k bail - IOL (0 replies)
This scam is the number one financial fraud facing Americans - We Are The Mighty (0 replies)
DWP minister apologises after fraud victim mum's benefits are stopped for two months (0 replies)
Rapper Nuke Bizzle Is Arrested After Bragging About Unemployment Fraud in Video - The (0 replies)
fraud Covid-19 - JTC Associates Ltd (0 replies)
With ID Theft & Fraud Spreading as Fast as COVID-19, What Can CUs Do? - Credit Union (0 replies)
Rapper Nuke Bizzle Is Arrested After Bragging About Unemployment Fraud in Video - The (0 replies)
Man contracted to the City of Joburg appears in court for fraud and corruption - News (0 replies)
Woman (28) sentenced to 10 years for fraud - Highway Mail (0 replies)
Fraud Detection and Prevention Market Trends Analysis, Top Manufacturers, Shares, Gro (0 replies)
Silent Eight leverages AI to detect and solve financial fraud - VentureBeat (0 replies)
Rapper Nuke Bizzle arrested for identity theft, fraud after boasting about unemployme (0 replies)
Rapper Nuke Bizzle arrested for identity theft, fraud after boasting about unemployme (0 replies)
FNB warns of new scam targetting businesses - BusinessTech (0 replies)
Prominent Polish Lawyer and Critic of Government Charged With Fraud - U.S. News & Wor (0 replies)
Rapper Who Boasted on Youtube About Getting Rich From Unemployment Fraud Gets Arreste (0 replies)
Four men appear in court over fraud offences in Stone - expressandstar.com (0 replies)
5 Steps to a Stronger Fraud Detection Program in 2020 and Beyond - CFCS | Association (0 replies)
Ben Sasse Is a Fraud - The New Republic (0 replies)
CBI and U.S. Justice Dept. identify assets of firms involved in fraud - The Hindu (0 replies)
As Bosnia Election Looms, Fears of Fraud in Votes Cast Abroad - Balkan Insight (0 replies)
'Hastily' drawn up furlough scheme left 'unacceptable' room for fraud - Personnel Tod (0 replies)
Fraud allegations on rise at Western Cape municipalities - IOL (0 replies)
'Hastily' drawn up furlough scheme left 'unacceptable' room for fraud - Personnel Tod (0 replies)
Zelle: The Role Of AI In Stopping COVID-Related P2P Payment Scams - pymnts.com (0 replies)
Leonardo CEO found guilty of fraud in previous job - DefenseNews.com (0 replies)
West Lindsey District Council leader Giles McNeill arrested in fraud investigation - (0 replies)
Fraud Detection and Prevention Market worth $38.2 billion by 2025 - Exclusive Report (0 replies)
Controversial investment company owner convicted of fraud - Rising Sun Chatsworth (0 replies)
Allegations of R257m in fraud, theft and tax evasion levelled at Heaven Sent director (0 replies)
'A fraud on the nation:' Critics blast Indian government's promotion of traditional m (0 replies)
Berkshire Hathaway Says Blue Chip Law Firm Aided Fraud - The New York Times (0 replies)
General's wife in court for fraud - Algoa FM (0 replies)
Fraud victim: 'I got the shakes every time I went online' - BBC News (0 replies)
Errors and fraud in benefit system hit 'highest ever' level before coronavirus struck (0 replies)
Berkshire Hathaway Says Blue Chip Law Firm Aided Fraud - The New York Times (0 replies)
Western Cape reveals a spike in fraud allegations - Daily Maverick (0 replies)
Military contractor charged with fraud on Africa contracts - wpta21.com (0 replies)
$2.5 Trillion and Counting: How to reduce risks of corruption, fraud, and mismanageme (0 replies)
'So Hard To Prove You Exist': Flawed Fraud Protections Deny Unemployment To Millions (0 replies)
Agrizzi, Smith return to court in fraud, corruption case - Citizen (0 replies)
Military contractor charged with fraud on Africa contracts - WVVA TV (0 replies)
Military contractor charged with fraud on Africa contracts - WQOW TV News 18 (0 replies)
Treasury Unit Warns Banks of Unemployment Fraud - The Wall Street Journal (0 replies)
Real Arizonans continue to have unemployment funds impacted by fraud - FOX 10 News Ph (0 replies)
Post-Crisis, User Accounts May Be Your Weakest Link for Fraud - Total Retail (0 replies)
Real Arizonans continue to have unemployment funds impacted by fraud - FOX 10 News Ph (0 replies)
MRI Software Acquires CheckpointID, Adding ID Verification and Fraud Prevention to Mu (0 replies)
Operation Remedy officers charge woman with burglary and fraud - Avon and Somerset Co (0 replies)
Fraud and Ineptitude Undermine Covid Relief: Opinion - Bloomberg Tax (0 replies)
City of Cape Town, police probe alleged fraud in Cape Flats projects - IOL (0 replies)
Union calls on top cop to act ‘swiftly’ against his deputy in R191m ‘blue-lights’ fra (0 replies)
Four ways analysing digital behaviour can improve account opening fraud detection - T (0 replies)
Union calls on top cop to act ‘swiftly’ against his deputy in R191m ‘blue-lights’ fra (0 replies)
Deputy national commissioner to appear in court for corruption, theft and fraud - 702 (0 replies)
'Too sweet of a pie': Cybercriminals steal $8B in Covid relief funds - POLITICO (0 replies)
Top cop arrested in R191m SAPS contract fraud case - IOL (0 replies)
When Your Last $166 Vanishes: ‘Fast Fraud’ Surges on Payment Apps - The New York Time (0 replies)
Video: What's the Problem With Vote-by-Mail? Hint, It's Not Fraud - The New York Time (0 replies)
When Your Last $166 Vanishes: ‘Fast Fraud’ Surges on Payment Apps - The New York Time (0 replies)
Covid-19 aftermath: a world beset with fraud and write-offs - Moneyweb.co.za (0 replies)
Wine distributor gets 2 years in prison for fraud scheme involving 'Shark Tank' produ (0 replies)
Insurance fraud in South Africa – what your insurer sees - BusinessTech (0 replies)
Widespread Unemployment Fraud Is Overwhelming State Systems - Security Boulevard (0 replies)
Secretary of Ispur agriculture society arrested for fraud - The Tribune India (0 replies)
Holkar’s trust denies fraud in property sales, EOW of MP govt begins probe - Hindusta (0 replies)
Uganda banks, MTN, Airtel hacked by mobile money fraudsters - Quartz Africa (0 replies)
PA Department of Labor announces additional unemployment anti-fraud measures - fox56. (0 replies)
Capitec warns of new scam targetting customers - BusinessTech (0 replies)
Florida man gets 2 years in prison for 'Shark Tank' investment-turned-fraud - Fox Bus (0 replies)
Trump Pushed False Claims of Voter Fraud as Justice Dept. Moved to Investigate Matter (0 replies)
Indian Police Accuse Popular TV Station of Ratings Fraud - The New York Times (0 replies)
Feds Charge Texas Man With CARES Act Fraud - pymnts.com (0 replies)
21-year-old man charged in connection with fraud offences - Norfolk Constabulary (0 replies)
Indian Police Accuse Popular TV Station of Ratings Fraud - The New York Times (0 replies)
National campaign launched to prevent romance fraud - Avon and Somerset Constabulary (0 replies)
'Risk of fraud from poorly considered change to fares' - Jersey Evening Post (0 replies)
Papa John's investigating claims of £250,000 Eat Out to Help Out fraud - BBC News (0 replies)
Amazon Prime Day Spurs Spike in Phishing, Fraud Attacks - Threatpost (0 replies)
Port Elizabeth man sentenced to six years for fraud - HeraldLIVE (0 replies)
Papa John's investigating claims of £250,000 Eat Out to Help Out fraud - BBC News (0 replies)
Head of Russia’s Bank Trust detained on suspicion of fraud - TASS (0 replies)
Eight environment ministry officials suspended over R2bn tender fraud - IOL (0 replies)
Trump aides hope the President will talk more about election confusion rather than fr (0 replies)
Fiserv introduces Advance Defense, a fraud detection solution for card issuers - IBS (0 replies)
LETTER: Get to the facts of UIF fraud - Business Day (0 replies)
Covid: 'My name was stolen to claim a self-employed grant' - BBC News (0 replies)
Lockdown loneliness leads to 600 reports of online dating fraud a month - Sky News (0 replies)
Woman charged with burglary and fraud offences by Operation Remedy - Avon and Somerse (0 replies)
UK Covid loan scheme could lose billions from fraud - SowetanLIVE (0 replies)
Coronavirus: Up to £258m self-employment grants 'error or fraud' - BBC News (0 replies)
Lockdown loneliness leads to 600 reports of online dating fraud a month - Sky News (0 replies)
PPP Loans: Scammers Used Fintech Companies to Carry Out Fraud - Bloomberg (0 replies)
World Bank debars Kalpataru Power Transmission for fraud - Compliance Week (0 replies)
First VBS conviction as ex CFO Truter gets 7 years for fraud, corruption - Eyewitness (0 replies)
Missouri woman pleads guilty to fraud in theft from company - Huron Daily Tribune (0 replies)
Missouri woman pleads guilty to fraud in theft from company - WGEM (0 replies)
German Football Association offices searched in tax fraud investigation - DW (English (0 replies)
German Football Association offices searched in tax fraud investigation - DW (English (0 replies)
First VBS conviction as ex CFO Truter gets 7 years for fraud, corruption - Eyewitness (0 replies)
Bounce back loans: Taxpayers may lose £26bn on unpaid loans - BBC News (0 replies)
Spectrami and OneSpan partner to deliver digital identity and anti-fraud solutions in (0 replies)
Artificial intelligence can play critical role in fraud detection in banking - Mint (0 replies)
German Football Association offices searched in tax fraud investigation - DW (English (0 replies)
Bounce back loans: Taxpayers may lose £26bn on unpaid loans - BBC News (0 replies)
Alkami Tech Acquires ACH Alert in Fraud Prevention Expansion - Credit Union Times (0 replies)
Artificial intelligence can play critical role in fraud detection in banking - Mint (0 replies)
Fighting Back The Rising Tide Of Food Fraud In The Post-Pandemic Period - pymnts.com (0 replies)
F5 Networks intros new fraud detection engine based on Shape Security acquisition - Z (0 replies)
The tragedy of fraud and corruption - DispatchLIVE (0 replies)
Fraud with agricultural funds in Bulgaria: Will EU prosecutor take notice? - EURACTIV (0 replies)
Former Health Services Union boss Kathy Jackson pleads guilty to fraud - The Guardian (0 replies)
The Potential for Fraud or Misbehavior In the Time of COVID-19 - Law.com (0 replies)
Feds arrest former Amazon employee after company reported him to FBI for fraud - Tech (0 replies)
Two face theft, fraud charges - SooToday (0 replies)
Councillor in court for fraud and forgery - The Northern Echo (0 replies)
2010 World Cup corruption, fraud: Former KZN top cop Ngobeni out on bail - Eyewitness (0 replies)
Officials arrested over R24m tender fraud back in the dock next year - IOL (0 replies)
Officials arrested over R24m tender fraud back in the dock next year - Independent On (0 replies)
MRC has strong focus on advocacy and e-learning in fraud prevention and payments indu (0 replies)
CA man convicted of fraud, charged with trying to steal $22M from PPP loans - New Yor (0 replies)
Winnipeg police warning of COVID-19-related frauds and scams - Global News (0 replies)
'I'm too old to run', says former top cop and fraud accused Mmamonnye Ngobeni | Cityp (0 replies)
Mail-in ballots: Local experts said the chance for fraud is almost non-existent - Mil (0 replies)
UK, India joint operation targets online fraud scams - Deccan Herald (0 replies)
Ex-Bridgeport officials expected to plead guilty to fraud - WVVA TV (0 replies)
Army's Kapooka training base hit by fraud and corruption allegations - ABC News (0 replies)
Ex-Bridgeport officials expected to plead guilty to fraud - WGEM (0 replies)
Details of immigration fraud investigation revealed in court document - CBC.ca (0 replies)
2 On Your Side: More Than 30K California Addresses Targets Of Potential EDD Fraud, Da (0 replies)
Did you receive an unsolicited unemployment debit card in the mail? It's likely fraud (0 replies)
How EY missed the chance to stop Wirecard’s fraud - Financial Times (0 replies)
Auditor's responsibilities relating to fraud - part 1 - Bizcommunity.com (0 replies)
Thoshan Panday, co-accused to face 261 counts of corruption, fraud for SAPS tender sc (0 replies)
DES Issues Fraud Alert to Arizona Consumers, Announces Law Enforcement Task Force to (0 replies)
Fraud, 60 charges and a web of payments - the state's case against Free State asbesto (0 replies)
As furlough ends, so does the amnesty on furlough fraud - Construction News (0 replies)
City of Joburg claims it was investigating R80m PPE tender fraud before story broke - (0 replies)
KZN Premier's Office official, service providers in court for alleged R24m tender fra (0 replies)
Lessons learned from firsthand experience on how to avoid internet fraud and other fo (0 replies)
Action Fraud fire warning over gold courier fraud scammers | Bury Times - Bury Times (0 replies)
Digital platforms ramp up security to tackle ‘social engineering’, fraud - The Jakart (0 replies)
Action Fraud fire warning over gold courier fraud scammers - The Bolton News (0 replies)
Investor fraud accounts for most of losses from financial crime - KPMG report - RNZ (0 replies)
Man charged with fraud after seeking PPP funding for companies he named after 'Game o (0 replies)
DOJ charges 86 defendants with $4.5 billion in telehealth fraud - Healthcare Finance (0 replies)
Funerals present a distinct risk for payment fraud - PaymentsSource (0 replies)
Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal (0 replies)
Five KZN officials charged for R7 million taxi permit fraud - News24 (0 replies)
Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times (0 replies)
Ministers were warned of 'high risk' of Covid loans fraud - BBC News (0 replies)
$6B fraud bust includes numerous telehealth schemes - Healthcare Dive (0 replies)
Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times (0 replies)
Warning of fraud risk in Covid-19 business loans - Accountancy Daily (0 replies)
Ministers were warned of 'high risk' of Covid loans fraud - BBC News (0 replies)
Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal (0 replies)
42 in the dock for R85-m SAPS fraud - Rekord East (0 replies)
Trump Claimed Ballot Fraud in Florida. He Was Proved Wrong. - The New York Times (0 replies)
Three Lessons from an ID Theft Kingpin’s Fraud Factory - Security Boulevard (0 replies)
Feds charge hundreds of individuals in $6 billion healthcare fraud - Modern Healthcar (0 replies)
5 KZN transport department officials accused of fraud and corruption granted bail - N (0 replies)
Physicians Misjudge a Terminal Patient's Life Span: Is It Fraud? - Medscape (0 replies)
KZN Dept of Transport employees appear in court for R7mil fraud, corruption charges - (0 replies)
Anti-fraud groups stress professional skepticism - Accounting Today (0 replies)
Click & Collect Fraud Up by 55% Following Shift to Online Shopping - Infosecurity Mag (0 replies)
Anti-fraud campaign warns drivers to watch out for these car insurance scams - Kenilw (0 replies)
The Exec Email Fraud Menace Continues: Crooks Net $15 Million Via Microsoft’s Cloud - (0 replies)
GIACT® Releases Report Detailing Latest Fraud Trends, Prevention Strategies for the Y (0 replies)
Anti-fraud campaign warns drivers to watch out for these car insurance scams - The Sc (0 replies)
EU Fraud, Corruption And Money Laundering – The EU Public Prosecutor's Office Takes S (0 replies)
Opponents of Moldovan President Warn of Fraud Risk in November Vote - Balkan Insight (0 replies)
Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time (0 replies)
Two more arrests in B57m rubber gloves fraud - Bangkok Post (0 replies)
We Finally Know Just How Big a Fraud Trump Is - Vanity Fair (0 replies)
GM extends talks on $2 billion deal with Nikola after fraud, sexual assault allegatio (0 replies)
Former CFO of Boston Grand Prix Indicted in Fraud, Tax Scheme - NBC10 Boston (0 replies)
Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time (0 replies)
Multiple incidents of taxi fraud scams reported in Toronto - blogTO (0 replies)