View Full Version : Fraud and Scam News
- US Election 2020: Tighter than expected vote may take days to resolve - BBC News (0 replies)
- Trump claims victory, accuses Democrats of fraud - Argus Media (0 replies)
- Donald Trump: 'This election is a fraud' - The Scotsman (0 replies)
- US election latest: Trump vows to go to Supreme Court over 'fraud' - Nikkei Asian Rev (0 replies)
- CEO fraud and prevention - Germiston City News (0 replies)
- Election Day Alerts: Pennsylvania Plagued With (False) Fraud Claims—And Now Delays - (0 replies)
- Wakefern, ShopRite Pay New Jersey $235K for Fraud Act, HIPAA Violations - HealthITSec (0 replies)
- Avoiding the aura of fraud in organic certification - Food Dive (0 replies)
- SEC details response to COVID-19-related fraud in annual report - Accounting Today (0 replies)
- Tati Westbrook Has Been Accused of Fraud - The Cut (0 replies)
- eSkimming Is Back, And Fraud Fighters Are Onto It - pymnts.com (0 replies)
- Former Oregon National Guard employee sentenced to federal prison for fraud - OregonL (0 replies)
- Everything you need to know about CEO fraud and how to prevent it - Brakpan Herald (0 replies)
- Worldwide Fraud Detection and Prevention Industry to 2025 - Featuring Accertify, ACI (0 replies)
- Refinitiv to add fraud prevention capability with acquisition of GIACT - Finextra (0 replies)
- Fraud Prevention Strategies to Prepare for the Future - Dark Reading (0 replies)
- ‘Baba Ka Dhaba’ owner files financial fraud complaint against YouTuber who put him in (0 replies)
- Under Trump, citizenship and visa agency focuses on fraud - Pacifica Tribune (0 replies)
- Trump warns of fraud as Americans vote early in huge numbers - Financial Times (0 replies)
- MAS bans two bankers for fraud - International Investment (0 replies)
- Everything you need to know about CEO fraud and how to prevent it - Kempton Express (0 replies)
- Under Donald Trump, citizenship and visa agency focuses on fraud - Economic Times (0 replies)
- Under Trump, citizenship and visa agency focuses on fraud - KTIV (0 replies)
- Fraud Alert - 5280 | The Denver Magazine (0 replies)
- Under Trump, citizenship and visa agency focuses on fraud - WXOW.com (0 replies)
- Under Trump, citizenship and visa agency focuses on fraud - The Mercury News (0 replies)
- Under Trump, citizenship and visa agency focuses on fraud - The Associated Press (0 replies)
- Under Trump, citizenship and visa agency focuses on fraud - The Associated Press (0 replies)
- Shanghai police announce anti-fraud call number change - SHINE (0 replies)
- Markus Jooste facing new fraud allegations: report - BusinessTech (0 replies)
- Declared Vs Detected, And All The Fraud In Between - Forbes (0 replies)
- In Tanzania Election, Magufuli Claims Victory Amid Accusations of Fraud and Violence (0 replies)
- 'Nightmare' of businesswoman accused of mortgage fraud - The Guardian (0 replies)
- Two arrested for fraud, one still at large - Midrand Reporter (0 replies)
- Fraud accused Bushiris spend another weekend behind bars - IOL (0 replies)
- Tanzania's president wins re-election amid claims of fraud - The Guardian (0 replies)
- An avalanche of fraud buried a small-business relief program - Accounting Today (0 replies)
- Top education official among three arrested for R300,000 fraud in Mpumalanga - TimesL (0 replies)
- EC cop in court for fraud and corruption - Algoa FM (0 replies)
- US cites 'credible allegations' of fraud in Tanzania election - CNN (0 replies)
- Glen Snyman: South African accused of fraud for saying he's 'African' - BBC News (0 replies)
- A weekend in custody for Bushiri as bail application in fraud case held over to Monda (0 replies)
- US cites 'credible allegations' of fraud in Tanzania election - CNN (0 replies)
- Cellusys launches SMS Verification to eradicate smishing and mobile fraud - PRNewswir (0 replies)
- Fraud Detection and Prevention Market 2020 Trends, Growth Insight, Share, Competitive (0 replies)
- Visa: Minimizing Fraud Risk And Protecting Merchants Amid The Digital Shift - pymnts. (0 replies)
- U.S. cites 'credible allegations' of fraud in Tanzania election - Reuters (0 replies)
- SBA disaster loan fraud report slammed as ‘political hit job’ - Fox Business (0 replies)
- Lev Parnas associate David Correia pleads guilty to fraud and lying - NBC News (0 replies)
- US Embassy and Barbados Security Forces Conduct Joint Anti-Fraud Training - US Embass (0 replies)
- Developer Tied to Texas AG Accused Judge, Others of Fraud - Spectrum News (0 replies)
- Lev Parnas associate David Correia pleads guilty to fraud and lying - NBC News (0 replies)
- U.S. cites 'credible allegations' of fraud in Tanzania election - Reuters (0 replies)
- Fraudulent recruitment scam resurfaces in north - Rekord East (0 replies)
- Covid 19 and the effects on Fraud Prevention - Part 3 - Social Engineering - Finextra (0 replies)
- CTV is the next big focus area for fraud and brand safety - The Drum (0 replies)
- Manager appears in court on eight counts of fraud - Rising Sun Overport (0 replies)
- Tanzanians vote in elections marred by accusations of fraud - Al Jazeera English (0 replies)
- Developer tied to Texas AG accused judge, others of fraud - The Associated Press (0 replies)
- Fraud by fake CIA operative lands 7-year prison term - San Francisco Chronicle (0 replies)
- Fraud by Fake CIA Operative Lands 7-Year Prison Term - U.S. News & World Report (0 replies)
- Tanzania holds election marred by accusations of fraud - Eyewitness News (0 replies)
- Tanzanians Vote Amid Allegations of Violence, Fraud - Voice of America (0 replies)
- Two station commanders arrested for fraud - Johannesburg Sunday World (0 replies)
- ANC MP Bongani Bongo granted R10 000 bail in fraud and corruption case - News24 (0 replies)
- Two station commanders arrested for fraud - Johannesburg Sunday World (0 replies)
- ANC MP Bongani Bongo granted R10 000 bail in fraud and corruption case - News24 (0 replies)
- 2 Gauteng SAPS station commanders arrested in connection with alleged fraud - Eyewitn (0 replies)
- FTC senior attorney shares how to protect your business from fraud - Orlando - Orland (0 replies)
- 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)
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