View Full Version : Fraud and Scam News
- 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)
- 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)
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