Fraud and Scam News [Archive] - Page 38

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)
Rising reports of fraud signal that some COVID-related schemes may just be getting st (0 replies)
Queer occupiers in Camps Bay charged with fraud and trespassing - CapeTown ETC (0 replies)
Court Rightly Absolved Law Firm in Case of Client Fraud | New Jersey Law Journal - La (0 replies)
Even in Streaming TV, Advertisers Are Dealing With Fraud - The Wall Street Journal (0 replies)
Police report uptick in scams, financial fraud - Hawaii Tribune-Herald (subscription) (0 replies)
Even in Streaming TV, Advertisers Are Dealing With Fraud - Wall Street Journal (0 replies)
We refund all fraud victims while other banks treat them like criminals - Telegraph.c (0 replies)
Hawks investigate R36 mln fraud at Alfred Nzo District Municipality - Eyewitness News (0 replies)
Elusive Facebook fraud suspect arrested - IOL (0 replies)
Action fraud issue warning about fake penalty email - The Westmorland Gazette (0 replies)
DSW tender fraud accused returns to work in new position - Independent Online (0 replies)
Ex-Deutsche Bank metals traders found guilty of fraud in Chicago trial - Crain's Chic (0 replies)
Scam Alert: Reports of Bitcoin fraud in Henderson County - WLOS (0 replies)
Internal whistleblower exposes fraud at Illinois engine manufacturer - Compliance Wee (0 replies)
#COVID19 Pushes More Fraud Online - Infosecurity Magazine (0 replies)
Identity fraud Covid-19 - JTC Associates Ltd (0 replies)
FinServ Redraws Its Fraud-Fighting Roadmap - pymnts.com (0 replies)
Sassa loses R282 million to fraud over the past 5 years - News24 (0 replies)
U.S. jobless claims at 870000 as fraud clouds data, delays payments - Press Herald (0 replies)
Police arrest 87 suspects in growing California EDD fraud scandal - The Mercury News (0 replies)
Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press (0 replies)
Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes (0 replies)
Americans Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press (0 replies)
Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes (0 replies)
Banks Report Record Spike in Fraud as U.S. Business-Aid Flows - Bloomberg (0 replies)
Jobless claims at 870,000 as fraud and backlogs cloud data - Associated Press (0 replies)
Thanks to the Covid bailout, the stories of small business fraud keep rolling in - Th (0 replies)
Former Port Elizabeth Absa employee gets 10 years in prison for fraud of more than R1 (0 replies)
Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor (0 replies)
American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
As Feds go after PPP fraud, businesses apply for loan forgiveness - Marketplace (0 replies)
20 inmates, accomplices charged in COVID-19 unemployment fraud - ABC News (0 replies)
Federal investigators join EDD fraud investigation - KCRA Sacramento (0 replies)
Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor (0 replies)
American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
Watch out for text fraud - Georgetown News Democrat (0 replies)
New Courier fraud scam warning as 13 victims lose over £419,000 - The Bolton News (0 replies)
Eric Trump must testify in fraud inquiry before election, judge rules - The Guardian (0 replies)
American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
Hawks probe alleged R26mn fraud in Eastern Cape - eNCA (0 replies)
Hawks probe alleged R26mn fraud in Eastern Cape - eNCA (0 replies)
Managing the Risk of Fraud - Protecting Your Business and Assets - Lexology (0 replies)
Dirty Money, Criminal Cash: Bank Leaks Allege Vast Scale of Global Fraud - Voice of A (0 replies)
Report: Overcoming ID Fraud’s Technology Blind Spots - pymnts.com (0 replies)
Alfred Duma municipality probes tender fraud syndicate - IOL (0 replies)
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud - (0 replies)
UIF '100% sure' COVID-19 TERS fraud won't happen again - Eyewitness News (0 replies)
Massive Allegations Of Fraud Have Forced California To Temporarily Stop Paying New Un (0 replies)
Thinkhouse Unlocked: Fraud In Times Of Crisis - Criminal Law - Canada - Mondaq News A (0 replies)
Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
Experian and BioCatch Provide a Global Financial Services Provider With a 73% Lift in (0 replies)
Nikola’s chairman steps down, stock crashes following allegations of fraud - TechCrun (0 replies)
Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
Saldanha Bay speaker probed for fraud, corruption and meddling - IOL (0 replies)
Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
Cloud Communications Platform, Melrose Labs to Protect Businesses from Fraud with New (0 replies)
Nikola Founder Trevor Milton Resigns After Short-Seller’s Fraud Accusations - Forbes (0 replies)
Whitepaper: Mobile banking regulations, threats and fraud prevention - Help Net Secur (0 replies)
We can prevent procurement fraud by deploying 4IR technologies - Daily Maverick (0 replies)
George ex-mayor and four officials to appear in court for fraud - The South African (0 replies)
Former George mayor, senior municipal officials to appear over R9m fraud - IOL (0 replies)
R1.2m Sassa fraud: Eastern Cape man nabbed over false disability grants - News24 (0 replies)
Former mayor, officials allegedly linked to R9m George municipal fraud case - News24 (0 replies)
Exodus | The case of the missing millions: Hawks investigating financial fraud at Mis (0 replies)
California says fraud inflated jobless claims in recent weeks - Aljazeera.com (0 replies)
#GartnerSEC: Combine Security and Customer Experience Online to Tackle Fraud - Infose (0 replies)
75 Percent of Frozen Accounts Potentially Fraud - Spectrum News 1 (0 replies)
Cyber-fraud Prevention Company CEO Charged with Fraud - Infosecurity Magazine (0 replies)
Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - IOL (0 replies)
Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - Independent O (0 replies)
Most large firms risk fraud due to bad data - ITProPortal (0 replies)
CEO of cyber fraud startup NS8 arrested for defrauding investors in $123m scheme - ZD (0 replies)
Ex-chief of bankrupt Japan Life and 13 others arrested over fraud - The Japan Times (0 replies)
Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System (0 replies)
Beware of COVID Relief Fraud - Lexology (0 replies)
Unemployment fraud: Crooks are using “complex” scams in California, EDD says - The Me (0 replies)
Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System (0 replies)
Beverly Hills police arrest 44 for unemployment funds fraud - The Mercury News (0 replies)
CEO Of Cyber Fraud Startup NS8 Arrested By FBI, Facing Fraud Charges - Forbes (0 replies)
Former attorney due to appear in Bellville court on charges of fraud and theft - Inde (0 replies)
NICE Actimize Achieves Highest Score in Aite Group's Global Fraud and Money Launderin (0 replies)
Beverly Hills Police Department arrests 44 for unemployment fraud - Los Angeles Times (0 replies)
Hawks raid 18 properties linked to R700m eThekwini tender fraud case - News24 (0 replies)
Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN (0 replies)
‘Untouchable’ Thoshan Panday loses battle to avoid prosecution for World Cup SAPS fra (0 replies)
Assessing the fallout from coronavirus relief loan frauds - Compliance Week (0 replies)
Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN (0 replies)
‘Untouchable’ Zuma ally loses bid to prevent prosecution for World Cup fraud - Busine (0 replies)
Ogury Announces Unique Fraud Prevention Capabilities to Ensure Fraud Free In-App Ad C (0 replies)
Social grant fraud the most reported complaint - Public Service Commission - News24 (0 replies)
Asylum seekers are victims of corruption and fraud at Refugee Reception Offices: repo (0 replies)
EY chairman: Auditors should work harder to find fraud - Compliance Week (0 replies)
International COVID-19 fraud unmasked - defenceWeb (0 replies)
Social grant fraud records highest number of alleged corruption cases – PSC report - (0 replies)
After Wirecard, Ernst & Young Says Auditors Should Focus More on Fraud Prevention - T (0 replies)
Rape, murder, child grant fraud among cases faced by ANC KZN members who will be aske (0 replies)
Nikola admits rolling truck down hill as it counters ‘fraud’ claims - Financial Times (0 replies)
Fraud reports rise as banks dole out PPP loans, report finds - Fox Business (0 replies)
Nikola disputes fraud claims in carefully worded rebuttal - TechCrunch (0 replies)
NFP parliamentary leader accused of R1.2m fraud - IOL (0 replies)
Neccton, Fraugster team up to fight online gambling fraud - The Paypers (0 replies)
Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams - PRNe (0 replies)
Synthetic ID fraud slowing, TransUnion says - Automotive News (0 replies)
Man arrested in multi-million dollar international fraud investigation - inthehammer. (0 replies)
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC | Regulation - Bitco (0 replies)
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC | Regulation - Bitco (0 replies)
United Arab Emirates: Dr. Habib Al Mulla writes to CNN on maritime fraud – Beirut exp (0 replies)
Are agencies unintentionally contributing to unemployment fraud? - GCN.com (0 replies)
Sim-swap fraud is on the rise. How can you stop it happening to you? - The Guardian (0 replies)
Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
New scam targeting customers: Standard Bank - BusinessTech (0 replies)
Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
Mandela school in funding fraud row - Citizen (0 replies)
Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
Woman who sawed off own hand found guilty of fraud - BBC News (0 replies)
Fraud Prevention Startup NS8 Lays Off Hundreds, CEO Departs Amid SEC Fraud Investigat (0 replies)
Two arrested in £70k furlough fraud investigation - Personnel Today (0 replies)
How to combat payments fraud with machine learning in the cloud - Finextra (0 replies)
Fraud Prevention During the Pandemic - Dark Reading (0 replies)
From Global Financial Leaders To Startups, SEON Helps All Business Overcome Fraud - G (0 replies)
Nikola shares fall after short-seller calls it a ‘fraud’ - Business Day (0 replies)
Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program - The N (0 replies)
FBI Investigating Hundreds of Cases of Suspected COVID Relief Fraud - Voice of Americ (0 replies)
Niger: 80 civil servants sacked for fraud - Anadolu Agency (0 replies)
Fraud and corruption case against Zandile Gumede adjourned to December - Northglen Ne (0 replies)
Nikola shares fall after short-seller calls it a ‘fraud’ - Business Day (0 replies)
Criminals increasingly targeting EU green funds, says anti-fraud agency - Euronews (0 replies)
Fraud and corruption case against Zandile Gumede adjourned to December - Highway Mail (0 replies)
Fraud and corruption case against Zandile Gumede adjourned to December - Berea Mail (0 replies)
SASSA welcomes arrest of medical practitioner implicated in fraud - Phoenix Sun (0 replies)
How Treasury is hoping to end tender fraud - The Citizen (0 replies)
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China - Bi (0 replies)
Branch-based anti-fraud scheme to be expanded to online banking - ComputerWeekly.com (0 replies)
Content fraud takes a bite out of brand reputation - CSO Online (0 replies)
EC company directors in court for R27 million fraud - Algoa FM (0 replies)
Hawks busts company boss for R500 000 Public Works fraud in R10m tender - IOL (0 replies)
Hawks bust company boss for R500k Public Works fraud in R10m tender - IOL (0 replies)
Hawks bust company boss for R500k Public Works fraud in R10m tender - Independent Onl (0 replies)
Fraud detection and prevention product of the year: IBM - Risk.net (0 replies)
When banks step in to save fraud victims - BBC News (0 replies)
Beware of Fraud and Scams - PRNewswire (0 replies)
Five unknowing frauds - JTC Associates Ltd (0 replies)
G4S: former executives charged with multiple counts of fraud - BBC News (0 replies)
How combining AI and humans can help to tackle cyber fraud - Information Age (0 replies)
Fraud So Obvious, You Can See It In Analytics (If You Looked) - Forbes (0 replies)
Tackle Identity Theft And Fraud With This New Website - Forbes (0 replies)
Doctor charged in R25m Sassa grant fraud case gets bail - IOL (0 replies)
The power of data intelligence in fraud prevention - The Paypers (0 replies)
Coronavirus: Up to £3.5bn furlough claims fraudulent or paid in error - HMRC - BBC Ne (0 replies)
5 strategies for investing in anti-fraud efforts - FM | Financial Management (0 replies)
HMRC says fraud and error on furlough schemes could total £3.5bn - Financial Times (0 replies)
Medical doctor charged in R25m Sassa disability grant fraud - TimesLIVE (0 replies)
Auditors must “stop pretending” it's not their job to catch fraud - Accountancy Age (0 replies)
Nigeria vs P&ID: Court says case of fraud proven - CNBCAfrica.com (0 replies)
The fight against travel insurance fraud is on - ITIJ (0 replies)
The fraud and drug binges that created a billion-dollar shoe empire - The Australian (0 replies)
For the love of fraud: now US is also to indict ‘conman’ pastor Jali - TimesLIVE (0 replies)
Biometrics to help reduce fraud and inefficiency in African public sector budgets, ba (0 replies)
How clients of a financial guru facing fraud complaint lost bets on the dead - The Ph (0 replies)
Bust! ANC official blocked from stealing R184m from KZN, by ace forensic investigator (0 replies)
Hundreds of Mystery Unemployment Letters Delivered to Californians; Fraud Suspected - (0 replies)
South African Man Charged in US Court for Fraud Involving $28 Million in Bitcoin and (0 replies)
News | Former deputy director of max prison convicted of fraud - Zoutnet (0 replies)
Amazon takes down a five-star fraud in the UK - The Verge (0 replies)
Look out for disaster fraud, scams - The Town Talk (0 replies)
Why Your Fund Manager Isn’t Looking For Fraud - Barron's (0 replies)
South Africa: Limpopo Kutama Senthumule Correctional Facility Deputy Director Convict (0 replies)
Fraud forum's virtual date - JTC Associates Ltd (0 replies)
COVID-19 initiatives: Audit detects fraud and double-dipping - The South African (0 replies)
Fraud concerns over California's unemployment benefits - ABC News (0 replies)
Limpopo prison deputy director found guilty of corruption, fraud - The Citizen (0 replies)
Ex-Kutama Sinthumule prison deputy director found guilty on multiple counts of fraud (0 replies)
FBI New Orleans Warns About Hurricane-Related Fraud — FBI - Federal Bureau of Investi (0 replies)
Justice Department Gets New Acting Fraud Section Chief - Wall Street Journal (0 replies)
Hawks mum on whether officials are implicated in Ters fraud - SowetanLIVE (0 replies)
Mpumalanga Human Settlements HoD in court for alleged SA citizenship fraud - The Citi (0 replies)
Richard Scott Smith of "Love Fraud" Is Still Conning Other Women - Oprah Mag (0 replies)
Former Kutama Sinthumule prison official found guilty of fraud and corruption - The C (0 replies)
Evidence of fraud, corruption in relief spending: COVID-19 Situation desk 3 Sep - Eye (0 replies)
Hawks mum on whether officials are implicated in Ters fraud - TimesLIVE (0 replies)
Tools Of The (Ad Fraud) Trade - Forbes (0 replies)
RAF lawyer arrested for fraud, with road accident victim left in the lurch - The Sout (0 replies)
Two released on bail in R1,9-million fraud case in Komatipoort - Lowvelder (0 replies)
California unemployment agency investigating potential fraud - Los Angeles Times (0 replies)
‘We are following the money,’ assures Nxesi as investigations into fraud rev up - The (0 replies)
DA lays fraud charges against acting head of Government Printing Works - News24 (0 replies)
R500bn Covid-19 relief package exposed to fraud - Moneyweb (0 replies)
SA operators crack down on mobile fraud amid COVID-19 crisis - ITWeb (0 replies)
2 New Yorkers, 2 Canadians Accused of Multi-Million Dollar Fraud on Elderly Victims - (0 replies)
Congressional investigation finds over $1 billion in PPP fraud - NBC News (0 replies)
Massive fraud investigation targets prominent Brazilian health researcher - Science M (0 replies)
South Africa’s mobile fraud problem – fleecing millions from accounts - BusinessTech (0 replies)
Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives - p (0 replies)
Election workers give first-hand account of Belarus poll fraud - IOL (0 replies)
Visa On The Role That Card Networks Play In Battling Unemployment Assistance Fraud - (0 replies)
2 Saudi royals, others officials investigated for fraud - The Associated Press (0 replies)
KZN police warn public of vehicle fraud scheme - Rising Sun Overport (0 replies)
PayPal has a fraud problem - Engadget (0 replies)
AU10TIX platform INSTINCT reports two-fold increase in synthetic fraud detection - Bi (0 replies)
Wirecard inquiry: How did German officials miss fraud of century? - Aljazeera.com (0 replies)
Bogus KZN doctor arrested for fraud - IOL (0 replies)
Pensioner arrested over alleged Covid-19 unemployment relief fraud - IOL (0 replies)
ING On The Use Of AI And ML In Financial Crime Prevention - pymnts.com (0 replies)
Wirecard Probe Asks How Germany Missed Fraud of the Century - Bloomberg (0 replies)
Pensioner arrested over alleged Covid-19 unemployment relief fraud - IOL (0 replies)
'I don't engage in piggish plunder' - Northern Cape premier denies involvement in PPE (0 replies)
Pensioner arrested for R4.7m UIF-Ters 'fraud' - TimesLIVE (0 replies)
15 arrested, including cops, for multi-million police car branding tender fraud - Tim (0 replies)
Why The Love Fraud Scammer Wasn’t Stopped — According To One Of The Victims - Refiner (0 replies)
15 arrested, including cops, for multi-million police car branding tender fraud - GO! (0 replies)
DA lays charges of theft, fraud against Merafong City mayor for non payment of Eskom (0 replies)
Need For Better Fraud Prevention Strategies Amidst Surge In Payment Digitization: Rep (0 replies)
Contractors, project manager accused of R9m tender fraud released on bail - News24 (0 replies)
Health department operations manager arrested for fraud - TimesLIVE (0 replies)
Three jailed in Limpopo over daring R600m fraud bid - IOL (0 replies)
Spotting $62 Million in Alleged P.P.P. Fraud Was the Easy Part - The New York Times (0 replies)
Credit Suisse uncovers client fraud at wealth management unit - IOL (0 replies)
Review: Showtime's Love Fraud Is a Feel-Good True Crime Romp - TIME (0 replies)
Spotting $62 Million in Alleged P.P.P. Fraud Was the Easy Part - The New York Times (0 replies)
Review: Showtime's Love Fraud Is a Feel-Good True Crime Romp - TIME (0 replies)
World Bank suspends ‘Doing Business’ rankings after fraud - The Africa Report (0 replies)
Spotting $62 Million in Alleged P.P.P. Fraud Was the Easy Part - The New York Times (0 replies)
Credit Suisse reports ex-banker over Africa fraud - Financial Times (0 replies)
FBI Warns of Fraud Trend: Online Romance Scams — FBI - Federal Bureau of Investigatio (0 replies)
Credit Suisse Uncovers Client Fraud at Wealth Management - Bloomberg (0 replies)
City of Joburg ombud employee arrested for fraud - eNCA (0 replies)
Why we should avoid fraud shaming breach victims - Finextra (0 replies)
FBI tips to avoid 'Business Email Compromise' fraud - PropertyCasualty360 (0 replies)
KZN woman charged with R7.2m Sassa fraud, released on R10K bail - IOL (0 replies)
OPINION.. Dr. Habib Al Mulla writes to CNN on maritime fraud: Beirut explosion as an (0 replies)
Once You Start Watching Love Fraud, You Can’t Stop - Vulture (0 replies)
Two convicted for fraud, theft and forgery in Port Elizabeth - IOL (0 replies)
Once You Start Watching Love Fraud, You Can’t Stop - Vulture (0 replies)