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- WC insolvency practitioner convicted of R5.4m fraud - CapeTown ETC (0 replies)
- ZACC arrests top govt official over US$1m fraud involving Mbudzi interchange project (0 replies)
- 'Missing' woman from George facing multiple fraud charges - AlgoaFM News (0 replies)
- Missing or on the run... - George Herald (0 replies)
- New trial date set for R24m toilet tender fraud case - AlgoaFM News (0 replies)
- Edenvale SAPS issues warning as number of fraud cases becomes a concern - The Citizen (0 replies)
- Fraud and murder accused surgeon Peter Beale's trial postponed to Monday - TimesLIVE (0 replies)
- Disbarred Gqeberha attorney to stand trial for fraud - AlgoaFM News (0 replies)
- Former Spar HR manager in court for R592k fraud - Sunday World (0 replies)
- Bankrupt oil trader Lord Energy sues UAE and ADNOC in $2.8 bln fraud claim - XM (0 replies)
- Business rescue practitioner denies fraud, abuse of post office workers - IOL (0 replies)
- 'Missing' woman from George facing multiple fraud charges - AlgoaFM News (0 replies)
- Capital City investigates deputy mayor for fraud - The Citizen (0 replies)
- Tshwane deputy mayor addresses a R10 000 fraud claims - IOL (0 replies)
- Private college worker in Bloemfontein charged with fraud - News24 (0 replies)
- ‘I’ll comply whatever the outcome’: Tshwane deputy mayor Nasiphi Moya on fraud invest (0 replies)
- Fraud probe into Tshwane's newly elected deputy mayor - IOL (0 replies)
- Fraud-accused surgeon Peter Beale back in court - EWN (0 replies)
- SASSA implements fraud-prevention strategy - eNCA (0 replies)
- Bail denied for a woman charged with murder and insurance fraud - IOL (0 replies)
- Former Moti employee may face new fraud charges - Sunday World (0 replies)
- Alleged fraudster at cricket union on bail - News24 (0 replies)
- Four post office workers snagged regarding Sassa fraud committed through church’s acc (0 replies)
- The new type of fraud that 80% of South Africans fall for - BusinessTech (0 replies)
- Joburg woman liable for lover's R1.4bn UK tax fraud - IOL (0 replies)
- Exposed as a fraud — how companies can avoid bogus employee hires bogus qualification (0 replies)
- Massive fraud of South Africa’s R2.6-billion-per-month distress relief grant - MyBroa (0 replies)
- Post Office employees in court for fraud, money laundering Sassa funds - IOL (0 replies)
- WATCH | The cost of academic fraud in SA - eNCA (0 replies)
- Free State government officials, director of private company busted for fraud - News2 (0 replies)
- Western Cape businessman in court for solar panel fraud - LNN - Network News - The Ci (0 replies)
- UK banks prepare for deepfake fraud wave - Financial Times (0 replies)
- Fraud in the age of AI - OPINION - Politicsweb (0 replies)
- How Walmart's Financial Services Became a Fraud Magnet - ProPublica (0 replies)
- 3-Year Cruise Passengers Seek Fraud Charges Over Cancellation - The New York Times (0 replies)
- ‘Fraud is at a crisis level,’ says expert: 5 financial scams to watch out for in 2024 (0 replies)
- Organised crime may be profiting from student loan fraud worth £60m – report - The Gu (0 replies)
- Fraud suspects in court soon - News24 (0 replies)
- Joshco embraces digital transformation to combat fraud and corruption - Joburg (0 replies)
- Fraud Ring Busted at Shopping Mall: Four Suspects Apprehended - Marshall Security (0 replies)
- Mossel Bay businessman in court for solar panel fraud - Mossel Bay Advertiser (0 replies)
- Fraud-accused Joburg businessman in the dock after arrest at OR Tambo - News24 (0 replies)
- Countries tighten screws on biometric SIM registration amid rise in mobile phone frau (0 replies)
- SASSA payment fraud harming SA’s most vulnerable – Bridget Masango - POLITICS - Polit (0 replies)
- Umalusi CEO advises employers to scrutinise matric certificates following arrests for (0 replies)
- UN fraudster faces the music | Daily Sun - SNL24 (0 replies)
- Fraud poses a clear and present danger to COP28 projects - Academia - The Jakarta Pos (0 replies)
- Coscoin: Fraud warning over cryptocurrency investment app - BBC.com (0 replies)
- India's flybig denies fraud claims, alleges conspiracy - ch-aviation (0 replies)
- ‘List of addresses, new passport’ – NPA insists ‘insurance fraud killer’ is a flight (0 replies)
- Insurance fraud leading to murder not common in SA – expert - East Coast Radio (0 replies)
- A Scorned Wife And A R90,000 Girlfriend Allowance Brings Down R100... - 2oceansvibe N (0 replies)
- Life insurance fraud: Here's how innocent consumers are 'tricked' into becoming compl (0 replies)
- Did R90 000 monthly girlfriend allowance lead to toppling of R100m VAT fraud syndicat (0 replies)
- 'I had £3,000 stolen via WhatsApp job scam message' - BBC.com (0 replies)
- Defence says one murder charge can’t be modus operandi as ‘insurance fraud killer’ so (0 replies)
- Hunter Biden pleads not guilty to tax fraud charges - XM (0 replies)
- HOD accused of R470m Brits Hospital fraud reinstated - LNN - Network News - The Citiz (0 replies)
- Donald Trump defies judge, gives courtroom speech on tense final day of New York civi (0 replies)
- Sappi and Motsepe’s AREP rocked by insurance fraud claim - BusinessLIVE (0 replies)
- Hawks arrest Boksburg man over multi-million rand fraud - The Citizen (0 replies)
- Hunter Biden pleads not guilty to tax fraud charges - XM (0 replies)
- Trump tangles with judge as NY civil fraud trial nears its end - XM (0 replies)
- Trump lawyers to give closing argument in New York fraud trial - eNCA (0 replies)
- Top Italian influencer suspected of fraud in cake deal - The Citizen (0 replies)
- Trump berates NY fraud trial judge at closing arguments - eNCA (0 replies)
- Top Italian influencer suspected of fraud in cake deal - IOL (0 replies)
- Trump cannot deliver closing arguments at NY fraud trial, judge says - XM (0 replies)
- Priority Escapes travel agent out on bail after arrest for fraud - Daily Maverick (0 replies)
- Top Italian influencer suspected of fraud in cake deal - The Citizen (0 replies)
- 70,000 SASSA beneficiaries not paid due to fraud concerns - SABC News (0 replies)
- 14 foreign nationals arrested with fraudulent ID books - IOL (0 replies)
- DR Congo election: Three ministers and four governors disqualified for fraud and viol (0 replies)
- DRC election commission cancels 82 candidates over fraud in December polls - News24 (0 replies)
- Congo election commission cancels 82 candidates over fraud in December polls - Soweta (0 replies)
- Report fraudulent job postings – CoE - The Citizen (0 replies)
- DRC election commission cancels 82 candidates over fraud in December polls - TimesLIV (0 replies)
- WC police nab 17 suspects over fraud and possession of unlicensed firearms - EWN (0 replies)
- Life insurance fraud: Here’s how innocent consumers are ‘tricked’ into becoming compl (0 replies)
- Disturbing levels of insurance fraud in South Africa - BusinessTech (0 replies)
- Trump should be banned from NY real estate for 'outrageous' fraud, attorney general s (0 replies)
- Ralph Stanfield's wife called out for fraud - Daily Voice (0 replies)
- Home Affairs Minister in contempt of court in fraudulent visa matter - IOL (0 replies)
- Home Affairs official to appear in court for ID corruption - SowetanLIVE (0 replies)
- Rondebult triple murder accused reveals he has a fraud conviction - EWN (0 replies)
- Indian-origin real estate developer charged with perpetuating $93 million fraud schem (0 replies)
- Slovenia: Association charged with subsidy fraud involving Erasmus+ | European Public (0 replies)
- Serbia opposition doubles down on election fraud claims as full results released - Th (0 replies)
- A need for vigilance against life insurance fraud - IOL (0 replies)
- Trump's lies about 2020 election undermine US democracy in 2024 - USA TODAY (0 replies)
- More state officials charged in court for alleged fraud, corruption - TimesLIVE (0 replies)
- Will catching APP fraud be enough for banks? - Finextra (0 replies)
- Understanding the instant payment fraud challenge for banks - FinTech Global (0 replies)
- Fraud suspect arrested after victim recognises him - Durban - IOL (0 replies)
- Sandile Shezi's wife distances herself from hubby's alleged fraud - Sunday World (0 replies)
- How Americans Lose Billions To Fraud | CNBC Marathon - CNBCAfrica.com (0 replies)
- Banks Must Ramp Up Against Multiplying Fraud Actors - The Financial Brand (0 replies)
- Tshisekedi fights poll fraud accusations with 'spirit of openness' - SABC News (0 replies)
- Mumbai EOW arrests couple in Surat for multi-crore financial fraud in share trading f (0 replies)
- Trump prepares to claim election fraud again with 2024 New Year's message: Live - The (0 replies)
- Man loses Rs 11L in online fraud - Times of India (0 replies)
- Identity fraud rises in Namibia - MSN (0 replies)
- An Analysis on Online Fraud Using Fake Identity - Brighter Kashmir (0 replies)
- Police, Environment Ministry raid recycling company suspected of fraud - The Times of (0 replies)
- Parliament approves amendments aimed to remove statutes of limitations for fraud and (0 replies)
- Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' By Reuters (0 replies)
- Two fall victim to cyber fraud in Chandigarh - Hindustan Times (0 replies)
- Congo's Tshisekedi fights poll fraud accusations with 'spirit of openness' - Reuters (0 replies)
- QR code fraud targets devotees ahead of Ram Temple consecration event | India News - (0 replies)
- QR code fraud targets devotees ahead of Ram Temple consecration event - IndiaTimes (0 replies)
- Most infamous cryptocurrency fraud schemes of all time - Fox Business (0 replies)
- Fintechs to launch framework against rising fraud cases - Punch Newspapers (0 replies)
- Thousands protest in Belgrade in biggest rally yet against alleged electoral fraud - (0 replies)
- Thousands Accuse Serbia's Ruling Populists of Election Fraud at Rally - Voice of Amer (0 replies)
- Thousands protest in Serbia alleging election fraud by governing party - Al Jazeera E (0 replies)
- DWP explains which bank accounts it'll be checking in crackdown on benefit fraud - Th (0 replies)
- 2 charged with staging robberies to commit visa fraud in Massachusetts - CBS Boston (0 replies)
- Sam Bankman-Fried will not face a second fraud trial, DoJ announces - The Independent (0 replies)
- Fraud Alert: Don't Fall Victim to These Common Schemes - Drovers Magazine (0 replies)
- Thousands accuse Serbia's ruling populists of election fraud at a Belgrade rally - AB (0 replies)
- Two Indian-origin New Yorkers arrested on charges related to visa fraud - Deccan Hera (0 replies)
- Fraud chase against former Volkswagen CEO set to resume - The Citizen (0 replies)
- Sam Bankman-Fried will not face second trial after multibillion-dollar crypto fraud c (0 replies)
- Colorado woman allegedly committed fraud while working as child caseworker in Larimer (0 replies)
- Ex-Trump fixer Michael Cohen says AI created fake cases in court filing - Reuters (0 replies)
- Fraud Alert: Don't Fall Victim to These Common Schemes - Dairy Herd Management (0 replies)
- Sandra Spraker arrested, Colorado woman allegedly committed fraud while working as ca (0 replies)
- Fraud Alert: Don't Fall Victim to These Common Schemes - Agweb Powered by Farm Journa (0 replies)
- Dvorkovich: FIDE has taken serious measures to combat fraud at the World Cup - AzerNe (0 replies)
- What to do (and avoid) after you've been scammed - The Washington Post (0 replies)
- You own a car hire? Beware of this emerging fraud - Nation (0 replies)
- Merchandise Returns Drop 9% But Fraud Expected To Rise - Forbes (0 replies)
- FINRA's legality, billion-dollar fraud trials: Securities cases to watch in 2024 - Re (0 replies)
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
- Wedding.con review: A chilling, revealing documentation of matrimonial fraud - Hindus (0 replies)
- #JustIn: Identity fraud rises in Namibia - MSN (0 replies)
- Don't let your guard down against online fraud, experts warn - theSun (0 replies)
- 37 jailed for Internet fraud in Ogun, Oyo - Punch Newspapers (0 replies)
- Prosecutors say bogus taxman charged over $100K fraud attempt - Ukrinform (0 replies)
- Woman loses Rs 4.4L to cyber fraud while trying to book Dubai air tickets - The India (0 replies)
- Tax Fraud Blotter: Food for thought - Accounting Today (0 replies)
- Korean Banks Set to Start Compensating Customers for Fraud Losses - Regulation Asia (0 replies)
- Online shoppers warned of rising festive season fraud - ITWeb (0 replies)
- 2 men arrested in Fairfax Co. for ‘fraud ring’ involving altered gift cards - WTOP (0 replies)
- Convict regrets role in telecom fraud - Chinadaily.com.cn - China Daily (0 replies)
- Value of frauds in banking transactions spiked 10 times in 10 years, shows RBI data | (0 replies)
- Value of bank frauds spiked 10 times in 10 years, shows RBI data - Mint (0 replies)
- Illicit Financial Flows from Cyber-enabled Fraud - Documents - Financial Action Task (0 replies)
- Cops help woman recover 3.6L lost in cyber fraud - Times of India (0 replies)
- Fraud cases in banking up in H1: Report - IndiaTimes (0 replies)
- Retailers Look To Tighten Rules as Fraudulent Returns Grow - Investopedia (0 replies)
- Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV (0 replies)
- Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore - NDTV (0 replies)
- Successful Apprehension Of Credit Card Fraud Suspect - Marshall Security (0 replies)
- Fraudulent Return Rates Jump in 2023, Posing Big Problem for Retailers - Sourcing Jou (0 replies)
- Selfies play a dual role – in financial services, they also combat fraud - Tearsheet (0 replies)
- Kenya rights groups say move to block phone fraud is surveillance - TimesLIVE (0 replies)
- Two arrested for receiving cyber fraud amounts in their bank accounts - Hindustan Tim (0 replies)
- Haryana: Two foreigners held for cyber fraud - Hindustan Times (0 replies)
- Fraud and forever chemicals - Courthouse News Service (0 replies)
- Remove fraud loan app ads in a week, Centre tells online platforms - The Indian Expre (0 replies)
- DG Investors Have Opportunity to Lead Dollar General Corporation Securities Fraud Law (0 replies)
- Gift card fraud: On Your Side - CBS Los Angeles - CBS News (0 replies)
- Former Alejmaa Alarabi bank chairman, GM and Main Branch Manager detained for multimi (0 replies)
- Lies, scams and fraud: SA's 'dirty' politicians get a merciless drubbing - News24 (0 replies)
- Serbia cracks down on protests amid 'election fraud' outcry - POLITICO Europe (0 replies)
- Serbian protesters set up road block over alleged vote fraud - FRANCE 24 English (0 replies)
- Thousands at risk of unpaid leave over fears of fraud - The Jerusalem Post (0 replies)
- What Is Accounting Fraud? Definition and Examples - Investopedia (0 replies)
- The Elf Fraud and the Burning Bush - Boundless.org (0 replies)
- Ukraine detains top defence official amidst allegations of $40mn fraud - WION (0 replies)
- Police probe fraud allegations in governors forum - Punch Newspapers (0 replies)
- Year of the deepfake in SA with 1 200% growth in frequency in 2023 - report - News24 (0 replies)
- Serbia: Riot police use ‘excessive force’ to repel protestors alleging election fraud (0 replies)
- Boston police seek suspect in alleged credit card fraud - CBS Boston (0 replies)
- Calls for Congo Vote to Be Annulled Mount Amid Fraud Accusations - The New York Times (0 replies)
- Crypto’s 2023 was marred by fraud and scandal. It was its best year ever - CNN (0 replies)
- Gem-Tech Warns of Lab Grown Cert Fraud - IDEX Online (0 replies)
- Call for more action on ‘pernicious’ romance fraud - BBC (0 replies)
- 'A fiction': the fall of a fintech star accused of 'massive fraud' - Financial Times (0 replies)
- Moja Love law expert to spend Christmas in jail after theft, fraud sentence - News24 (0 replies)
- Russia Arrests Head of Space Equipment Maker, Suspected of Fraud - Voice of America - (0 replies)
- Call for more action to tackle romance fraud - BBC.com (0 replies)
- Vatican top prosecutor appeals watershed fraud verdict - Euronews (0 replies)
- Ukrainian Investigators Say They Uncovered Fraud in Arms Procurement - Voice of Ameri (0 replies)
- Fraud is a problem so big we need to start teaching children how to spot it in school (0 replies)
- $6m fraud enquiry at centre of AfDB staff assault in Addis Ababa - The East African (0 replies)
- Moldovan parliament dismisses central bank chief over $1 billion fraud scandal - XM (0 replies)
- UK fraud watchdog must pay damages to ENRC, court rules - MINING.COM - MINING.com (0 replies)
- NMB coalition 'rock-solid', says mayor despite cracks showing amid fraud allegations (0 replies)
- UK fraud watchdog must pay damages to miner ENRC, court rules - Reuters (0 replies)
- DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E (0 replies)
- UK fraud watchdog must pay damages to miner ENRC, court rules - XM (0 replies)
- New rules in UK could reimburse fraud victims up to £415,000 ($525,000) - The Record (0 replies)
- Europol publishes IOCTA spotlight report on online fraud schemes | Europol - Europol (0 replies)
- UK fraud agency and Dechert liable for costs in ENRC case, High Court rules - Financi (0 replies)
- Money20/20 USA: Jumio on the rise of generative AI in fraud - FinTech Magazine (0 replies)
- AI steps up the fight against insurance fraud - Bizcommunity.com (0 replies)
- Minah Maredi's fraud and corruption case remanded to February 2024 - Capricorn FM (0 replies)
- Voting extends to 2nd day in Congo elections amid fraud claims - Anadolu Agency | Eng (0 replies)
- Push payment fraud victims to get most of their money back - Financial Times (0 replies)
- North West alleged murderer and fraudster to see in the new year behind bars - Jacara (0 replies)
- Nelson Mandela Bay launches forensic investigation into fraud-accused former acting c (0 replies)
- DRC: Presidential opponent Martin Fayulu warns against electoral fraud - Africanews E (0 replies)
- Man, 55, jailed for fraud - Durban - IOL (0 replies)
- DRC vote marred by protest and delays, opposition alleges fraud - TimesLIVE (0 replies)
- Congo opposition alleges fraud in election - SABC News (0 replies)
- Three accused of funeral policy fraud admit guilt - SowetanLIVE (0 replies)
- Three accused of funeral policy fraud admit guilt - SowetanLIVE (0 replies)
- SABC investigation uncovers fraudulent contracts and ghost workers - George Herald (0 replies)
- F*k*l for festive: Christmas ruined by hamper frauds - Daily Voice (0 replies)
- Undertakers in court for fraud | Daily Sun - SNL24 (0 replies)
- Bail granted for traffic officers arrested in KZN for fraud and corruption - IOL (0 replies)
- Acting Nelson Mandela Bay city manager resigns amid fraud allegations - News24 (0 replies)
- SABC investigation uncovers fraudulent contracts and ghost workers - The Citizen (0 replies)
- Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied (0 replies)
- Vietnam property developer faces trial over $12.5bn bond fraud - eNCA (0 replies)
- No breath of fresh air as report implicates officials in R4 million air conditioner f (0 replies)
- Wirecard's former chief financial officer charged with fraud - Financial Times (0 replies)
- Russia to utilise electoral fraud, voter intimidation during ‘elections’ in occupied (0 replies)
- British man pleads not guilty in alleged $99 million wine fraud conspiracy - ABC News (0 replies)
- Seven arrested over £1m fraud of elderly woman in Lanarkshire - BBC.com (0 replies)
- Former resident facing arrest in nationwide fraud and theft probes - The Citizen (0 replies)
- Vatican Court Convicts Cardinal on Embezzlement and Fraud - MSN (0 replies)
- Cardinal sentenced to 5.5 years in Vatican fraud trial - eNCA (0 replies)
- KwaZulu-Natal tops the log with the most number of fraudulent claims recorded in 2022 (0 replies)
- Chilean authorities arrest 55 in largest recorded tax fraud case - XM (0 replies)
- Pope's surgeon investigated for alleged fraud - EWN (0 replies)
- Stellenbosch syndicate in court for vehicle finance fraud - AlgoaFM News (0 replies)
- South Africa's growing fraud problem – the worst in the world - BusinessTech (0 replies)
- Top former officials from Office of Eastern Cape Premier Oscar Mabuyane appear in cou (0 replies)
- Former State Theatre employee, four others arrested for R24m ‘fraud’ - TimesLIVE (0 replies)
- R24 million State Theatre fraud: Employees allegedly flouted supply chain rules and s (0 replies)
- Suspects arrested for R24m fraud at State Theatre out on bail - Sunday World (0 replies)
- SAST elated over arrests of former employees on fraud charges - AlgoaFM News (0 replies)
- Former DG of Eastern Cape Office of the Premier and seven others released on bail, fo (0 replies)
- Senior Eastern Cape government officials arrested for fraud - eNCA (0 replies)
- Hawks arrest eight for EC tender fraud - AlgoaFM News (0 replies)
- Senior officials in EC premier's office arrested for tender fraud - TimesLIVE (0 replies)
- Probe unravels scholar transport certificate fraud - IOL (0 replies)
- High-profile Cape taxi boss sought for murder and fraud arrested in plush Pretoria su (0 replies)
- Ferraris, vacations, R150 000 monthly: Fraud-accused Thoshan Panday living the high l (0 replies)
- SAMRO board confirms fraud, hands matter to police - Music In Africa (0 replies)
- Retired Durban doctor, 85, pleads guilty to fraud - TimesLIVE (0 replies)
- Retired Durban doctor, 85, pleads guilty to fraud - TimesLIVE (0 replies)
- Durban doctor admits issuing fake death notices for R1 000 in insurance fraud case - (0 replies)
- Daughter who took over family business accuses former staff of fraud | Witness - The (0 replies)
- SASSA fraud remains a criminal offense, warns the law - SAPeople News (0 replies)
- Two in court for fraud and theft after allegedly stealing from one power station to s (0 replies)
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