Fraud and Scam News [Archive] - Page 39

UIF TERS payments resume after 24-hour fraud control check - TimesLIVE (0 replies)
Cabinet pledges support to authorities probing COVID-19 fraud and corruption - Eyewit (0 replies)
Fraud Detection and Prevention Market (By Product, Application And End-Users): Insigh (0 replies)
Humana lawsuit exposes fraud risk in high-growth telehealth market - - pharmaphorum (0 replies)
Letter: Don’t underplay auditors’ role in fraud prevention - Financial Times (0 replies)
Brand SA has 'zero tolerance on fraud and corruption' - board member - News24 (0 replies)
Fraud and corruption in the Covid-19 era - Mail and Guardian (0 replies)
Former Eskom manager France Hlakudi in Pretoria Regional Court for tax fraud of R30m (0 replies)
Online fraud against businesses drops, increases against consumers during reopening - (0 replies)
Businessman facing tender fraud charges gets bail - eNCA (0 replies)
PwC pledges to review fraud detection after Wirecard scandal shakes industry - Financ (0 replies)
More than £30m lost to pension fraud since 2017 - BBC News (0 replies)
Covid-19 scam suspects due in court over R700 000 UIF fraud - CapeTalk (0 replies)
ID Fraud Is A Scourge Of The Age - Here’s How To Protect Yourself - Forbes (0 replies)
Cops among suspects due in Durban court for fraud worth R692k - Eyewitness News (0 replies)
Delivery man in court facing charges of fraud - Witbank News (0 replies)
Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin - CoinDesk (0 replies)
Victims of fraud - What do they have to prove in fraud litigation? - Lexology (0 replies)
Local consumers warned of rising financial fraud - IOL (0 replies)
Fighting Account Opening Fraud with Digital Identity - Finextra (0 replies)
Invoice Fraud Strikes Amazon In $19M Scam - pymnts.com (0 replies)
The CumEx fraud in Germany: Organised crime with government support - WSWS (0 replies)
Anti-fraud Twitter drive gets results for Aichi police - The Japan Times (0 replies)
As CTV booms, fraud follows | WARC - Warc (0 replies)
EC Health Dept denies allegations of COVID-19 corruption, fraud - Eyewitness News (0 replies)
Fraud Detection and Prevention Market Pegged for Robust Expansion by 2025 - Scientect (0 replies)
The Week in Business: Steve Bannon Charged With Fraud - The New York Times (0 replies)
The sorry state of Sasolburg: Millions lost in jaw-dropping municipal fraud | Fin24 - (0 replies)
Former Trump adviser arrested for fraud, federal judge rules Trump must show his taxe (0 replies)
Another arrest in fraud case involving Standard Bank employee - The South African (0 replies)
Loan charge:Tax compliance charity demands criminal fraud investigation into scheme p (0 replies)
Former Trump adviser arrested for fraud, federal judge rules Trump must show his taxe (0 replies)
Former IFA charged in fraud investigation - FTAdviser.com - FT Adviser (0 replies)
NMB acting city manager, businesswoman get bail in R14m RDP fraud matter - The Citize (0 replies)
BioCatch reveals a tool that helps fraud teams provide security automation - The Payp (0 replies)
AfDB bans four companies for fraud in Zaria Water Supply Expansion - ESI Africa (0 replies)
Steve Bannon is arrested for fraud - The Economist (0 replies)
Businessman accused of R4.5m fraud and theft out on R5,000 bail - TimesLIVE (0 replies)
US: Steve Bannon charged with fraud in Mexico wall fund - Anadolu Agency (0 replies)
Steve Bannon charged with fraud over Mexico wall funds - BBC News (0 replies)
Fanie de Lange accused of R4.5m fraud - HeraldLIVE (0 replies)
Eastern Cape low-cost housing developer in court over alleged R4.5m fraud and theft - (0 replies)
Quantity surveyor in PE arrested for fraud - Algoa FM (0 replies)
'Beet the taxman': Fraud-accused fruit and veg grocers in court - The South African (0 replies)
Sri Lanka To Utilize ACI For Fraud Detection - pymnts.com (0 replies)
Sri Lanka's NSB To Utilize ACI For Fraud Detection - pymnts.com (0 replies)
Young woman pleads guilty in PE court to fraud worth over R6 million - Algoa FM (0 replies)
PE businessman and his son charged with fraud - Algoa FM (0 replies)
Mbombela lodge manager in hot water over fraud and theft charges - Lowvelder (0 replies)
Top lawyer to probe corruption and fraud at Sedibeng Municipality - News24 (0 replies)
Fake COVID-19 testing kits and lockdown puppy scams: how to protect yourself from fra (0 replies)
Top lawyer to probe corruption and fraud at Sedibeng Municipality - News24 (0 replies)
More arrests in fraud case linked to Vrede dairy farm and the Free State Department o (0 replies)
Dutch amateur found guilty of fraud after scamming teams in Denmark, Chile and South (0 replies)
5 FS govt officials arrested over corruption, fraud worth R245m granted bail - EWN (0 replies)
Welsh public sector bodies urged to do more to cut fraud - Accountancy Daily (0 replies)
21 Charged With Filing Fraudulent Unemployment Claims While in Jail - The New York Ti (0 replies)
Performance Marketers Appear To Be Willing Victims Of Fraud? - Forbes (0 replies)
Fraud and corruption probe in the Rand West Municipality ongoing, say Hawks - News24 (0 replies)
EXPLAINER: Trump's concern about election ballot fraud for mail-in voting - News24 (0 replies)
Hawks arrest 5 former and current FS govt officials for fraud, corruption - EWN (0 replies)
Angola shows way on corruption: sends ex-president’s son to jail for fraud. Wall Stre (0 replies)
Hawks arrest 5 former and current FS govt officials for fraud, corruption - Eyewitnes (0 replies)
Remain vigilant, don't be a victim of fraud warns Hillcrest SAPS - Highway Mail (0 replies)
Corporate Fraud Reveals The Breadth Of Scammer Tactics - pymnts.com (0 replies)
Fighting Fraud Amid a Pandemic? Follow the Money - Security Boulevard (0 replies)
'Tender fraud' renders Limpopo hospital broke - SowetanLIVE (0 replies)
Whistle-blowers burn up the government anti-fraud hotline - IOL (0 replies)
Guardiola 'the fraud' makes it more about him than Mourinho - Football365.com (0 replies)
Govt official, 2 others accused of fraud, money laundering worth R29m get bail - EWN (0 replies)
AG Cameron, fraud experts team up with National Consumers League to help consumers sp (0 replies)
'Lying' Nomgcobo Jiba to face fraud, perjury charges over Booysen case - TimesLIVE (0 replies)
Bank staffer ‘forced’ to commit fraud after syndicate threatens his family - The Citi (0 replies)
Eastern Cape bank temp 'forced' to commit fraud after syndicate threatens his family (0 replies)
Govt official, 2 others accused of fraud, money laundering worth R29m get bail - EWN (0 replies)
Angola impounds Brazilian churches for alleged fraud - EWN (0 replies)
Govt official, 2 others accused of fraud, money laundering worth R29m get bail - EWN (0 replies)
Former Angolan president’s son sentenced to five years in jail for fraud - The South (0 replies)
Son of Former Angolan President Convicted in $500 Million Fraud - The Wall Street Jou (0 replies)
Bristol City Council staff sacked after fraud investigations - BBC News (0 replies)
Former Eastern Cape government officials granted bail in multimillion-rand fraud case (0 replies)
Son of Former Angolan President Convicted in $500 Million Fraud - The Wall Street Jou (0 replies)
Hawks arrest Eastern Cape municipal manager, two others for fraud, money laundering w (0 replies)
My Review Of Ad Fraud Detection Technology Companies - Forbes (0 replies)
Is Your Food a Fraud? Has the Pandemic Made Food Fraud More Attractive? - PerishableN (0 replies)
2019 sees highest ever number of cases reported to National Fraud Database - Fire and (0 replies)
SASSA urges public to report fraud cases - Northglen News (0 replies)
Angola sentences ex-president's son to five-year jail for fraud - Al Jazeera English (0 replies)
Bitcoin Proceeds of COVID-19 Business Support Scheme Fraud Seized - Cointelegraph (0 replies)
Angolan court sentences ex-leader's son to 5 years for fraud - EWN (0 replies)
Angola sentences ex-president's son to five-year jail for fraud - Aljazeera.com (0 replies)
Angolan court sentences ex-leader's son to 5 years for fraud - News24 (0 replies)
Coronavirus: Arrest over £110k Bounce Back Loan fraud - BBC News (0 replies)
SASSA urges public to report fraud cases - Northglen News (0 replies)
ED probes scam linked to embezzlement fraud in Brazil - Hindustan Times (0 replies)
WATCH | What are the motives behind financial fraud? - News24 (0 replies)
EDD fraud: California woman's stolen information used to collect thousands in unemplo (0 replies)
Fast food delivery man in court for card-skimming fraud - TimesLIVE (0 replies)
Fraud and Phishing, Oh My! - Security Boulevard (0 replies)
WATCH | When auditors fail to find fraud year after year - News24 (0 replies)
DVLA issues warning for new car tax online scam message as they reveal fraud is 'comm (0 replies)
Fast food delivery man arrested for bank card skimming fraud - Witbank News (0 replies)
Eastern Cape councillor charged with fraud five months after RDP house claim - Talk o (0 replies)
Fighting Fraud in a COVID-Induced Digital Reality - Security Boulevard (0 replies)
Eastern Cape councillor charged with fraud five months after RDP house claim - Dispat (0 replies)
Online fraud is surging: Five facts you probably don't know - Fox News (0 replies)
U.S. college admissions scam tipster gets year in prison for stock fraud - WHTC News (0 replies)
ValueWise CEO pleads guilty to $100M fraud that left companies, workers on the hook - (0 replies)
Business Risk Management in Vietnam in the Era of COVID-19 - Vietnam Briefing (0 replies)
SNIPES Selects Forter to Fight Retail Fraud and Scale to Meet Customer Demand - Busin (0 replies)
Dance queen Zodwa accuses ex-boyfriend of fraud - Zululand Observer (0 replies)
Fighting Fraud: Understanding Threat Actors' Techniques - BankInfoSecurity.com (0 replies)
Share Customer Data Anonymously to Combat Fraud - Practical Ecommerce (0 replies)
It Took Washington 2 Months to Stop Unemployment Claim Fraud - Governing (0 replies)
Americans, who have lost $100 million to fraud related to Covid-19, continue to be a (0 replies)
2019 marked a record year for fraud cases recorded - Credit Strategy (0 replies)
Covid-19 pandemic is being amplified by a financial fraud crisis - TimesLIVE (0 replies)
Kount Announces Insurance Digital Risk and Fraud Prevention Solution - Business Wire (0 replies)
HSBC in fraud dispute with student - FT Adviser (0 replies)
McDonald's sues former CEO Steve Easterbrook for fraud and concealing evidence - CNBC (0 replies)
Bank transfer fraud victims face total lottery on refunds, warns Which? - Sky News (0 replies)
Healthcare industry asks White House to OK anti-fraud rules - Modern Healthcare (0 replies)
Advanced Fraud Solutions Finds New Customers, Avenues for Growth in the First Half of (0 replies)
AWS Releases Amazon Fraud Detector into General Availability - InfoQ.com (0 replies)
Highest ever number of fraud cases recorded and it's just the "tip of the iceberg" - (0 replies)
Aviva director on the importance of reporting fraud - Insurance Business UK (0 replies)
SIU has opened a case of fraud against Diko's company - Johannesburg Sunday World (0 replies)
UK fraud - JTC Associates Ltd (0 replies)
Juniper Research: SMS Traffic Fraud to Drop By 75%, as SMS Business Revenue Reaches $ (0 replies)
COVID-19: Net closing in on those involved in tender, fraud irregularities - eNCA (0 replies)
Scrap Cabinet committee appointed to probe PPE tender fraud and let SIU do its job, s (0 replies)
SASSA anti-fraud strategy begins to bear fruit - Berea Mail (0 replies)
Fraud: A culturally constructed phenomenon - The Jakarta Post - Jakarta Post (0 replies)
US DOJ Charges 14 With $28M In PPP Fraud - pymnts.com (0 replies)
US DOJ Charges 14 With $28M In PPP Fraud - pymnts.com (0 replies)
Ohio unemployment fraud may be up to $200M a week - Hamilton Journal News (0 replies)
Fraud: A culturally constructed phenomenon - Sat, August 8 2020 - Jakarta Post (0 replies)
Addressing Payment Fraud and Bank Accounts in the new COVID 19 world - Finextra (0 replies)
Fraud against DFID nearly doubles in 3 years - Devex (0 replies)
Cabinet is serious about tackling fraud and corruption, says Lamola - EWN (0 replies)
How Should Alternative Lenders Combat Emerging Forms of Fraud? - Finextra (0 replies)
Cabinet is serious about tackling fraud and corruption, says Lamola - EWN (0 replies)
New York sues to have NRA dissolved due to ‘fraud and abuse’ - Business Day (0 replies)
1.1 billion fraud attacks detected since the beginning of 2020 - Security Magazine (0 replies)
Four ex-Audi managers charged with fraud over 'dieselgate' scandal - DW (English) (0 replies)
New TransUnion Research Finds Identity Fraud at Center of Many Digital COVID-19 Scams (0 replies)
Ex-SASSA officials get 10 years imprisonment for fraud - ITWeb (0 replies)
Scammers Adjust as App Install Fraud Falls - Security Boulevard (0 replies)
$100 million coronavirus fraud losses after multiple scams - AS English (0 replies)
Coronavirus fraud losses approach $100M as pandemic scams double - Fox Business (0 replies)
80% of internal auditors face barriers while getting involved in fraud risks manageme (0 replies)
ANC talks tough on PPE tender fraud - eNCA (0 replies)
Study: COVID-19 Fraud Reaches $100M - pymnts.com (0 replies)
US coronavirus fraud losses near $100m as COVID scams double - The Jakarta Post - Jak (0 replies)
U.S. Coronavirus Fraud Losses Near $100 Million as COVID Scams Double - The New York (0 replies)
Ten Ways To Protect Yourselves From Fraud - Finextra (0 replies)
'Brazen' Manchester sisters jailed for stolen receipts fraud - BBC News (0 replies)
Scammers posing as old friends on Facebook Messenger, fraud group says - WXIX (0 replies)
Managing AML and fraud – A risky business needs a risk-based approach - Risk.net (0 replies)
Fraud Attacks Double in 2020 as COVID-19 Transforms the Digital Economy, Reveals Arko (0 replies)
Why the UK tax authority is accusing General Electric of a $1bn fraud - Financial Tim (0 replies)
The Psychology of Fraud: I want to believe - On the Wire (0 replies)
‘Business unusual’ has created opportunity for fraud, and it’s going to get worse - B (0 replies)
Former Sassa clerk and boyfriend sentenced for R1.2m social grant fraud - News24 (0 replies)
SCSO asking for help identifying woman in fraud investigation - WMC (0 replies)
FBI Warns on New E-Commerce Fraud - Dark Reading (0 replies)
President Trump and his Company Investigated for Possible Fraud, Filing Suggests - Th (0 replies)
How Identifying Key Behaviors in the IVR Helps Predict and Reduce Fraud in the Contac (0 replies)
President Trump and his Company Investigated for Possible Fraud, Filing Suggests - Th (0 replies)
Manhattan D.A. Filing Signals Potential Trump Fraud Investigation - Forbes (0 replies)
EC businessman arrested for tender fraud worth R87 million - Algoa FM (0 replies)
Nine senior KZN officials arrested for tender fraud - Zululand Observer (0 replies)
B2B Payments Fraud Hides Within The Enterprise - pymnts.com (0 replies)
Key staff member of MEC Gomba in court for fraud, drunk driving - Algoa FM (0 replies)
How governments are combating Covid bailout fraud - FT Adviser (0 replies)
How B2B Payments Fraud Hides Within The Enterprise - pymnts.com (0 replies)
BCCI announces stricter measures, amnesty scheme to tackle age, domicile fraud in cri (0 replies)
Insurance fraud: who am I hurting? - Criminal Law - New Zealand - Mondaq News Alerts (0 replies)
Age fraud - BCCI offers amnesty scheme to players, promises 'stern actions' to curb m (0 replies)
Insurance fraud: who am I hurting? - Criminal Law - New Zealand - Mondaq News Alerts (0 replies)
How merchants can grow their business by learning how to fight fraud the right way - (0 replies)
Trump Forecasts His Own Fraud - The New York Times (0 replies)
You can now buy merch from the infamous Fyre Fest fraud - CNN (0 replies)
You can now buy merch from the infamous Fyre Fest fraud - CNN (0 replies)
R30 million TVET college fraud: Four suspects granted bail - The South African (0 replies)
Sanco opens fraud and corruption case even after municipality does U-turn over R750 p (0 replies)
PE couple granted bail in fraud case - Algoa FM (0 replies)
Trump Again Alleges Election Fraud from Mail-in Ballots - Voice of America (0 replies)
Theranos founder Holmes hit with 12th fraud charge — again - The Mercury News (0 replies)
ADOL warns unemployment recipients to be wary of fraud - Opelika Auburn News (0 replies)
Fossil Fuel Industry Engaging in 'Pervasive Fraud' that Threatens Global Economy, Rep (0 replies)
Delayed election results? Maybe, but not because of fraud - Minnesota Public Radio Ne (0 replies)
Hawks raids Nkomazi Municipality over alleged R27m Covid-19 tender fraud - News24 (0 replies)
Delayed election results? Maybe, but not because of fraud - WHSV (0 replies)
Delayed election results? Maybe, but not because of fraud - KSNB Local 4 (0 replies)
Why Eliminating Checks Isn't Enough To Crush B2B Payments Fraud - pymnts.com (0 replies)
Five arrested for alleged tender fraud at office of KZN Premier - Algoa FM (0 replies)
AWS launches fully-managed fraud detection service - IT Brief Australia (0 replies)
Election results may be delayed — but not because of fraud - WRBL (0 replies)
Officials in KZN premier's office granted bail in fraud and corruption case - TimesLI (0 replies)
$8.5 Million PPP Loan Recipient Went To Vegas, Accused Of Fraud According To DOJ - Fo (0 replies)
Ex-magistrate on wrong side of law after being charged with fraud - The Citizen (0 replies)
BOI Fined Over €1.6 Million In Relation To Cyber- Fraud Incidents - Criminal Law - Ir (0 replies)
Ex-magistrate on wrong side of law after being charged with fraud - The Citizen (0 replies)
Amazon launches Amazon Fraud Detector to identify fraudulent online activities - The (0 replies)
BOI Fined Over €1.6 Million In Relation To Cyber- Fraud Incidents - Criminal Law - Ir (0 replies)
i3forum Launches Messaging Fraud Work Group to Fight A2P SMS Fraud - Latest Digital T (0 replies)
Are you Managing your Fraud Risk Proactively? | Foodman CPAs & Advisors - JD Supra (0 replies)
Small-Business Disaster Relief Program Target of Fraud, Watchdog Says - The Wall Stre (0 replies)
Friendly fraud can reduce online profits by 25 percent, says Fraud.net - The Paypers (0 replies)
Fraud management during challenging times: learning from recent experience - The Payp (0 replies)
SBA Inspector General Issues Fraud Alert for Disaster Loans - Bloomberg (0 replies)
Amazon Fraud Detector now generally available - ZDNet (0 replies)
Fraud: Banks reveal the 10 coronavirus scams to be wary of - BBC News (0 replies)
Scathing SBA watchdog report details ‘pervasive’ fraud in coronavirus disaster-loan p (0 replies)
Owners of Mpumalanga lodge blame 'racist agenda', but fraud investigation may prove o (0 replies)
OUTA lays fraud and racketeering complaint over Lottery grants - GroundUp (0 replies)
Feds Make Another PPP Fraud Arrest, Alleging Proceeds Used To Buy A Lamborghini - For (0 replies)
AWS Announces General Availability of Amazon Fraud Detector - Business Wire (0 replies)
Food fraud - one of the big winners during the COVID pandemic - New Food (0 replies)
Feds Make Another PPP Fraud Arrest, Alleging Proceeds Used To Buy A Lamborghini - For (0 replies)
ACI Worldwide and Arvato Financial Solutions Partner to Combat eCommerce Fraud - Busi (0 replies)
HPCSA operations lead to the arrests of 4 suspects for fraud - News24 (0 replies)
Heightened fraud and cyber risks threaten e-commerce merchants - Security Magazine (0 replies)
Ramaphosa loses spokeswoman to virus fraud crackdown - Moneyweb.co.za (0 replies)
The cost of fraud is up 7% for US merchants - DigitalCommerce360 (0 replies)
Ramaphosa Crackdown on Virus Fraud Sees Aide Take Leave - Bloomberg (0 replies)
PODCAST | Fraud will cost government and tax payers dearly amid Covid-19 - Business D (0 replies)
Ramaphosa Crackdown on Virus Fraud Sees Aide Take Leave - Bloomberg (0 replies)
Fraud Detection and Prevention Market is Anticipated to Grow at a CAGR of 26% from 20 (0 replies)
The Invoice Lands In The Corporate Cyber Fraud Spotlight - pymnts.com (0 replies)
'Prophet' Bushiri and wife's fraud, money laundering trial postponed until October - (0 replies)
Agrizzi's cobweb of lies and fraud - Johannesburg Sunday World (0 replies)
Shepherd Bushiri and wife's fraud, money laundering trial postponed until October - I (0 replies)
This is what a deepfake voice clone used in a failed fraud attempt sounds like - The (0 replies)
Shepherd Bushiri and wife's fraud trial set to kick off - Independent Online (0 replies)
UIF fraud claim: court freezes bank account - Independent Online (0 replies)
Behind the Fall of Ebony: Accusations of Fraud and a Fight Over Control of a Black Me (0 replies)
Mpumalanga cops go to jail for fraud - The Citizen (0 replies)
Behind the Fall of Ebony: Accusations of Fraud and a Fight Over Control of a Black Me (0 replies)
Behind the Fall of Ebony: Accusations of Fraud and a Fight Over Control of a Black Me (0 replies)
2 Mpumalanga cops sentenced for fraud - News24 (0 replies)
Durban man first suspect nabbed by special unit for COVID-19 fraud - EWN (0 replies)
How To Select A Fraud Verification Vendor, Or Not - Forbes (0 replies)
Jim Chanos: 'We are in the golden age of fraud' - Financial Times (0 replies)
Contact Centre Anti-Fraud Shines in International Fraud & Privacy Report - On the Wir (0 replies)
Jim Chanos: 'We are in the golden age of fraud' - Financial Times (0 replies)
Visiting Researchers With China Ties Charged With Visa Fraud - Inside Higher Ed (0 replies)
Seattle-area tech exec charged with COVID-relief fraud for allegedly seeking $5.5M in (0 replies)
Update on investigation in respect of allegations of stock fraud and notice to person (0 replies)