View Full Version : Fraud and Scam News
- 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)
- More than 100 records of fresh produce fraud - FreshPlaza.com (0 replies)
- 3 Min CMO Read: ‘Fraud-Free Guarantees’ Virtually Guarantee Fraud - Forbes (0 replies)
- More than 100 records of fresh produce fraud - hortidaily.com (0 replies)
- Fraud in Scotland soars by 56 during lockdown as scammers pose as NHS workers - Heral (0 replies)
- Tokio Marine Indonesia Implements Shift Technology To Fight Auto Insurance Fraud - PR (0 replies)
- SEON partners with Patreon to fight subscription fraud and abuse - The Paypers (0 replies)
- 'Motherf-----': Weissmann book describes nailing Manafort for fraud - Business Inside (0 replies)
- Fraud & Privacy 2020 Archives - Raconteur (0 replies)
- Why you should not be the victim when a business falls for e-mail fraud - Business Da (0 replies)
- Fraud feeds on weak digital identity verification - GCN.com (0 replies)
- More Than 100 Incident Records of Fresh Produce Fraud - FoodSafetyTech (0 replies)
- How 'Virtual Cards' Could Mitigate Merchant Fraud Risk - BankInfoSecurity.com (0 replies)
- Woman arrested for fraud in Hillcrest, linked to 4 theft cases in Gauteng - Highway M (0 replies)
- Corporates See Loan Fraud By Insiders As Growing Threat - pymnts.com (0 replies)
- £60m revamp for UK fraud centre - International Adviser (0 replies)
- Harnessing alternative data in the fight against fraud - Bobsguide (0 replies)
- Virus ‘not slowing the business of fraud’ - West Hawaii Today (0 replies)
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