Fraud and Scam News [Archive] - Page 4

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)
Two in court for fraud and theft after allegedly stealing from one power station to s (0 replies)
Fusion Centre secures convictions in corruption and fraud cases - IOL (0 replies)
Deepfake fraud and attacks on the rise in SA - IOL (0 replies)
Popular former kykNET presenter and husband in dock for R32m theft, fraud - TimesLIVE (0 replies)
Case against murder and insurance fraud accused Agnes Setshwantsho postponed - IOL (0 replies)
Brothers testify in multi-million rand Spar fraud case - AlgoaFM News (0 replies)
kykNET presenter, 2 others appear in court over fraud amounting to millions - EWN (0 replies)
kykNET presenter, 2 others appear in court over fraud amounting to millions - EWN (0 replies)
Mbalula denies business dealings with Ezulweni amid fraud accusations and legal battl (0 replies)
RAF stops fraudulent claims worth over R2.6 billion - News24 (0 replies)
Pastor, former Absa branch manager and Pakistani national found guilty of R1 million (0 replies)
Arrests made for fraud and theft in Kuils River - News24 (0 replies)
'Fingerprints on ballot papers' in electoral fraud case - BBC.com (0 replies)
Racketeering charges added to R56m police vehicle branding fraud case - Daily Maveric (0 replies)
Pastor, bank manager, Pakistan national guilty of credit card fraud - Sunday World (0 replies)
Emergency worker gets suspended sentence for fraudulent qualifications - AlgoaFM News (0 replies)
Two remanded in bogus prescriptions fraud case - Kathimerini English Edition (0 replies)
Hawks: Fusion Centre has probed 550 cases of fraud, corruption - East Coast Radio (0 replies)
Social grant fraud tops the list of complaints - IOL (0 replies)
‘Ghostbusters required’: Protecting organisations against huge potential fraud losses (0 replies)
How Microsoft and Amazon are expanding the fight against international tech support f (0 replies)
Trump fraud trial: Expert compares 'dreamer' Trump to MLK - ABC News (0 replies)
Trump fraud trial: Expert compares 'dreamer' Trump to MLK - ABC News (0 replies)
Anti-Fraud Hotline - Joburg (0 replies)
Trafigura staff knew about nickel fraud, Gupta says in court document - Reuters (0 replies)
Online payment fraud: Beware of these five most common scams in India that everyone s (0 replies)
Gupta asks court to lift freezing order in Trafigura nickel fraud case - Reuters (0 replies)
EASA bids to reduce maintenance fraud risk by revising training ... - Flightglobal (0 replies)
Protection of EU funds: EU should do more to detect, prevent and ... - European Parli (0 replies)
Telcos can minimise data roaming fraud with iNSight - ITWeb (0 replies)
Suspected digital shopping fraud up 12% during Cyber Five holiday - Security Magazine (0 replies)
Three Military Contractors Sentenced in Procurement Fraud Scheme - Department of Just (0 replies)
Fraud Prevention Is a Priority: Public and Private Sectors Must Come Together - Finan (0 replies)
Mobile payment fraud increased in 2023 - Security Magazine (0 replies)
Treasury Prime Announces Partnership with Effectiv to Bring Fraud ... - PR Newswire (0 replies)
Biometrics and AI offer mix of questions and answers for police, fraud prevention - B (0 replies)
Thirteen to appear in court on 100 fraud and corruption charges - SABC News (0 replies)
Seminar shows how deeply fraud and corruption have infiltrated SA society - IOL (0 replies)
Hawks laud successful fraud convictions - IOL (0 replies)
Madagascar court backs Rajoelina vote win, rejects fraud claims - EWN (0 replies)
Council attaches pension of former manager over 'fraud' - IOL (0 replies)
Mercedes in court! 'Participation in billion-dollar fraud' - GPblog (0 replies)
Bangladesh nationals arrested for R11m drop-safe fraud - Sunday World (0 replies)
Police caution public after recent increase in online fraud cases - TimesLIVE (0 replies)
FNB should fix The Big Issue fraud - GroundUp (0 replies)
Over R300m recovered from lawyers implicated in RAF fraud - eNCA (0 replies)
Insurance fraud rampant, R1 billion's worth prevented just in 2022 - MSN (0 replies)
Port Alfred residents warned about fraud scam - AlgoaFM News (0 replies)
Fraud worth R1.1 billion prevented by life and investment companies in 2022 | Busines (0 replies)
Deadlock in the NMB chambers: Mayor fraud probe at a standstill as deadline for first (0 replies)
Mercedes in court! 'Participation in billion-dollar fraud' - GPblog (0 replies)
Momentum financial advisor arrested for multi-million rand fraud - IOL (0 replies)
Financial advisor arrested in East London on fraud allegations - AlgoaFM News (0 replies)
British-Nigerian hacker pleads guilty to $6m fraud in US court - Africanews English (0 replies)
'I've come clean': Fraud accused in R1.2bn BHI Trust Ponzi scheme remains in jail | B (0 replies)
With festive season approaching, SAPS urges citizens to be vigilant at all times - EW (0 replies)
R129m fraud lands former Sedibeng Water bosses in the soup - Sunday World (0 replies)
NC swindler jailed for R2 million fraud and money laundering - DFA (0 replies)
Woman to appear in court for R2-million fraud case - The Citizen (0 replies)
Corruption, fraud case against former ANC MP Vincent Smith postponed yet again - News (0 replies)
How man charged with R6m fraud allegedly stole from his employer - SowetanLIVE (0 replies)
Faith Nketsi's husband, Nzuzo Njilo, in yet another fraud scandal involving trucks wo (0 replies)
MLB, Formula 1 face fraud suits for promoting FTX cryptocurrency - Moneyweb (0 replies)
How man charged with R6m fraud allegedly stole from his employer - SowetanLIVE (0 replies)
KZNA woman due in court for R2m RAF fraud - East Coast Radio (0 replies)
How man charged with R6m fraud stole from his employer - SowetanLIVE (0 replies)
More delays as committee probing Nelson Mandela Bay mayor's ... - News24 (0 replies)
Trump to Testify Again Next Month in Civil Fraud Trial - Voice of America - VOA News (0 replies)
Three New York Residents Convicted For Fraud And Money ... - Department of Justice (0 replies)
US Bank reimburses $18K to wire fraud victim - CBS News 8 (0 replies)
‘This is what survivors look like’: the romance fraud victims who want to help others (0 replies)
Trump will be final defense witness at New York fraud trial, lawyer says - CNBC (0 replies)
FBI Jacksonville Warns of Charity Fraud Amid Conflicts — FBI - Federal Bureau of Inve (0 replies)
Explained: Business email financial fraud, what is it, tips to stay safe and what to (0 replies)
Donald Trump set to testify again next month in his civil fraud trial - Yahoo News (0 replies)
Suspected ringleader arrested in EUR 85 million VAT fraud scheme ... - Europol (0 replies)
SCA overturns man’s 15-year jail term as ‘deal-gone-wrong is not intentional fraud’ - (0 replies)
Drama soars at Eagle Canyon amid claims of fraud, building violations at lavish golf (0 replies)
Prasa dismisses staff member after multimillion-rand fraud discovered - IOL (0 replies)
Agrizzi wants Bosasa liquidators to be investigated, charged for alleged fraud - IOL (0 replies)
Terra co-founder will be extradited to face fraud charges - MyBroadband (0 replies)
Investigative committee in-fighting delays fraud probe into Nelson Mandela Bay mayor (0 replies)
PRASA fires employee for role in R27m fraud - EWN (0 replies)
DoD fraud cases topping a billion Rand under investigation - defenceWeb (0 replies)
PRASA employee dismissed for fraud | SAnews - South African Government News Agency (0 replies)
Former Fair Cape Dairies CFO faces 170 fraud charges for alleged theft of R23 million (0 replies)
ID fraud accused nabbed formore charges outside court - SowetanLIVE (0 replies)
ID fraud accused nabbed formore charges outside court - SowetanLIVE (0 replies)
Police killings, fraud, and corruption - Hawks effected 801 arrests between July and (0 replies)
Hawks says fraud-related arrests top list of crimes - East Coast Radio (0 replies)
Former Eskom boss Koko off the hook in R2.2bn fraud case - BusinessLIVE (0 replies)
Hawks' top 5: fraud, precious metals, drugs, CIT heists and corruption - TimesLIVE (0 replies)
Hawks' top 5: fraud, precious metals, drugs, CIT heists and corruption - TimesLIVE (0 replies)
WATCH | OUTA slams NPA for bungling Koko fraud case - eNCA (0 replies)
USC probes star neuroscientist on research fraud allegations - Inside Higher Ed (0 replies)
Alert Issued To Financial Institutions Related To ERC Fraud Schemes - Forbes (0 replies)
Social media platforms and police not tackling romance fraud, MPs told - The Guardian (0 replies)
Msunduzi senior manager axed as Hawks investigate R14 million rental housing 'fraud' (0 replies)
Medical schemes lose R30 billion a year to fraud, conference hears | Business - News2 (0 replies)
Former governor of Nigeria’s apex bank charged with procurement fraud - Africanews En (0 replies)
Businessman in hot water over R17 million Sars tax fraud - IOL (0 replies)
'All sorts of fraudulent documents': Man arrested in Pretoria CBD for selling fake ID (0 replies)
'A sad day for justice' as court sends NPA back to drawing board in high profile Esko (0 replies)
‘A sad day for justice’ as court sends NPA back to drawing board in high profile Esko (0 replies)
Court strikes fraud case against Koko, 18 co-accused off the roll - SABC News (0 replies)
Former Eskom boss Koko, co-accused to hear judgement on corruption case delay - EWN (0 replies)
Shakira reaches deal to settle Spain tax fraud case - The Citizen (0 replies)
Koko and company off the hook as court strikes fraud case off the roll - TimesLIVE (0 replies)
Durban woman convicted of tax fraud loses high court appeal bid | Witness - The Citiz (0 replies)
A 57-year-old fraudster sentence to ten years for fraud, theft - SABC News (0 replies)
Durban woman found guilty of tax fraud to spend Christmas behind bars after losing hi (0 replies)
Shakira reaches deal to avoid R290m tax fraud trial in Spain - TimesLIVE (0 replies)
Fraud and largesse: Axed NCI chief executive sought enrichment 'to the detriment of b (0 replies)
Zandile Gumede trial: Court hears how contractors appointed - EWN (0 replies)
'Winning is getting my time back': Shakira to pay millions in fines to settle Spain t (0 replies)
Shakira reaches deal to settle Spain tax fraud case - East Coast Radio (0 replies)
Shakira Reaches Deal to Avoid $15 Million Tax Fraud Trial in Spain - Forex Factory (0 replies)
Shakira reaches deal to settle Spain tax fraud case - Jacaranda FM (0 replies)
Fraud cases rise in lead-up to festive season - The Citizen (0 replies)
Mastercard doubles down on effort to detect and tackle crypto fraud with AI tie-up - (0 replies)
North West senior health official hasn't spent a day in office this year, has drawn R (0 replies)
Grammy winner Shakira goes on trial for tax fraud - AlgoaFM News (0 replies)
Shakira stands trial in Spain for alleged tax fraud - Daily Maverick (0 replies)
Shakira in the dock in Spanish tax fraud case - EWN (0 replies)
Shakira stands trial in Spain for alleged tax fraud - Reuters (0 replies)
Rio Tinto to pay $28m fine to settle US SEC fraud case - Creamer Media's Mining Weekl (0 replies)
'Harmless' fraud soars in UK amid cost of living crisis - The Guardian (0 replies)
Cop who nabbed Rosemary Ndlovu cracks another insurance fraud case - SowetanLIVE (0 replies)
Basel Committee publishes discussion paper on digital fraud - bis.org (0 replies)
FATF Publishes Report on Illicit Financial Flows from Cyber-Enabled ... - ComplyAdvan (0 replies)
South African Police Service arrest suspect for insurance fraud - South African Gover (0 replies)
‘Harmless’ fraud soars in UK amid cost of living crisis - The Guardian (0 replies)
‘Ghost truck’ syndicate? Faith Nketsi’s husband Nzuzo Njilo arrested for alleged frau (0 replies)
Shakira to go on trial in Spain for tax fraud | Life - News24 (0 replies)
How businesses can enhance fraud detection - Moneyweb (0 replies)
Two licensing department employees arrested for fraud | Witness - The Citizen (0 replies)
Melmoth driving licence examinators in court for fraud - East Coast Radio (0 replies)
Fraud-accused businessman Nzuzo Njilo out on R10k bail - News24 (0 replies)
Ex-Msunduzi mayor's son out on bail for R1.5m fraud - East Coast Radio (0 replies)
How to avoid becoming a Black Friday fraud victim - MyBroadband (0 replies)
Cop who nabbed Rosemary Ndlovu cracks another insurance fraud case - TimesLIVE (0 replies)
11 arrested in learner's and driver's licence fraud bust in KZN - TimesLIVE (0 replies)
Fictitious trip to Baku Grand Prix: Bogus travel agent sentenced to 12 years in jail (0 replies)
How businesses can enhance fraud detection - Moneyweb (0 replies)
Hawks bust former municipal manager for corruption, fraud - Sunday World (0 replies)
Faith Nketsi's estranged husband nabbed again for R1.5 million fraud charges | City P (0 replies)
Being dodged by a Professional Cyclist - Page 11 - Fraud Alert - Bike Hub - Bike Hub (0 replies)
Scams and fraud you can’t ignore - New Zealand Herald (0 replies)
EU assesses fraud controls in member states - Food Safety News (0 replies)
Trump fraud-trial experts offer chillaxed theory of asset valuation - Business Inside (0 replies)
New Report Finds That More Than 80% of Organizations Across APAC Are Using Artificial (0 replies)
COVID-19: Insights and Actions for Fraud Prevention - Government Accountability Offic (0 replies)
New UK fraud agency boss vows faster action as it carries out law ... - Financial Tim (0 replies)
British lawyer found guilty of 'tipping off' client about fraud probe - Reuters (0 replies)
Ex-fundraiser for George Santos pleads guilty to wire fraud - The Guardian US (0 replies)
The Alarming Rise Of Employee Fraud: What Employers Need To ... - iAfrica.com (0 replies)
Mdwabe tightens security amid fraud claims against minister, Mbalula. - East Coast Ra (0 replies)
Doing time: 'The Fraud' of Zadie Smith - Daily Maverick (0 replies)
How the Standard Bank fraud centre's serious error triggered an EFF-AfriForum war of (0 replies)
Man fails to set aside 30-year sentence after fraud conviction - TimesLIVE (0 replies)
Mafoko Security Patrol ignores allegations of pension fraud after 944 complaints | Ci (0 replies)
FTX adds a complex chapter to the financial-fraud history books - Moneyweb (0 replies)
Woman who sold fraud how-to book arrested - Jacaranda FM (0 replies)
Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill (0 replies)
How the Standard Bank Fraud Centre's serious error triggered a war of words between t (0 replies)
Limpopo ranks second in TERS fraud | Review - The Citizen (0 replies)
Former Mr SA hopeful wanted for fraud - IOL (0 replies)
'City plot frauds' to sit in jail - Daily Voice (0 replies)
Standard Bank denies fraudulent proofs of payment by EFF to AfriForum - IOL (0 replies)
Police official, petrol attendant in court for fraud allegations - News24 (0 replies)
Prosecutor in the dock for allegedly receiving kickback for not prosecuting multimill (0 replies)
Three nabbed for corruption within the court system - eNCA (0 replies)
Limpopo ranks second in TERS fraud - The Citizen (0 replies)
Cop accused of colluding with petrol attendant in R400 fuel card fraud granted bail - (0 replies)
Credit card fraud swelling - Kathimerini English Edition (0 replies)
Businessman Nzuzo Njilo in fresh R1.5m fraud case related to 1 000 tons of chrome - N (0 replies)
SAPS probes fraud claims against Abaqulusi 'IFP deployee' parachuted to acting munici (0 replies)
Fraudulent sale of RDP houses: Three accused people appear in court - IOL (0 replies)
Identity fraud on WhatsApp: why a two-step authentication should be a priority - Radi (0 replies)
Brits Hospital fraud case: Health HOD appears in court - LNN - Network News - The Cit (0 replies)
Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - msnNO (0 replies)
UIF fraud allegations involving millions: ANC opens case after top brass linked - EWN (0 replies)
Former Transnet executives blocked from pension withdrawals over R33.5m fraud - The C (0 replies)
Banks making inroads in combating home loan fraud - Moneyweb (0 replies)
Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - msnNO (0 replies)
Over R35 million lost due to licence disc fraud in Mpumalanga - SABC News (0 replies)
Victim of digital wallet fraud? Complain to ombud if bank won't reimburse you - CapeT (0 replies)
Wife of 'young millionaire and presidential aspirant' Sandile Shezi appears in court (0 replies)
Ivanka Trump takes stand in New York civil fraud trial - EWN (0 replies)
SIU interdicts pension of two former Transnet execs over COVID-19 fraud - EWN (0 replies)
Fraudulent municipal elections cripple democracy in Mozambique - Daily Maverick (0 replies)
Fraud attacks on financial industry call centers rising - Security Magazine (0 replies)
‘Court’s the fraudster’: What happened at Donald Trump’s fraud testimony? - Al Jazeer (0 replies)
Actions across Europe against online fraud with cryptocurrencies - Eurojust (0 replies)
Government Communicatiosn warns public of tender fraud scam - Government Communicatio (0 replies)
Firms should strengthen anti-fraud systems and must treat victims of ... - FCA (0 replies)
Judge threatens to cut off a defiant Donald Trump at his New York fraud trial - News2 (0 replies)
Troubles mount for trio accused of RDP houses fraudulent sale as Hawks receive fresh (0 replies)
Ransomware: What is an organisation's obligation to prevent fraud? - Bizcommunity.com (0 replies)
Trump testifies at NY fraud trial that property estimates were inaccurate - Daily Mav (0 replies)
Fraud and corruption cost Mpumalanga licensing department R28m - SowetanLIVE (0 replies)
Sanral will cancel R4.7-billion contract if company found guilty of fraud - MyBroadba (0 replies)
Dr Who? TikTok doctor exposes fraudulent underbelly of social media - Daily Maverick (0 replies)
Company and its director appear in court for R5.5 million vat fraud - News24 (0 replies)
FOA employee charged with fraud - msnNOW (0 replies)
Ex-crypto billionaire Sam Bankman-Fried found guilty of fraud - CNN (0 replies)
How to Detect Real Estate Fraud: All You Need To Know - ComplyAdvantage (0 replies)
Colorado town settles insurance battle following $1 million fraud incident - CBS News (0 replies)
Government Communication warns public of tender fraud scam - South African Government (0 replies)
Crypto's Fraud Problem Goes Far Beyond Bankman-Fried - Bloomberg (0 replies)
Mossel Bay businessman in court for solar panels fraud - AlgoaFM News (0 replies)
Auditor-General lays bare how municipalities bleed billions through suspected fraud, (0 replies)
Businessman in court for alleged fraud - Mossel Bay Advertiser (0 replies)
Ex-crypto mogul Sam Bankman-Fried found guilty at fraud trial - CGTN (0 replies)
Bankman-Fried found guilty of massive crypto fraud | Business - News24 (0 replies)
Sam Bankman-Fried guilty of fraud — faces over 100-year prison sentence - MyBroadband (0 replies)
Bankman-Fried found guilty of massive crypto fraud - EWN (0 replies)
Crypto tycoon Sam Bankman-Fried found guilty on all charges in fraud trial - Al Jazee (0 replies)
'Crypto King' Sam Bankman-Fried guilty of FTX fraud - BBC.com (0 replies)
Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - msn (0 replies)
Murder-for-fraud accused Lerato Mahlangu compared to 'black widow', denied bail - EWN (0 replies)
Ekurhuleni alleged con artist in court for over R600k fraud - LNN - Network News - Th (0 replies)
Alleged con artist in court for over R600k fraud - The Citizen (0 replies)
Three arrested for production of fraudulent passports - SABC News (0 replies)
Alleged con artist in court for over R600k fraud | Alberton Record - The Citizen (0 replies)
Fraud trial of suspended Nelson Mandela Bay city manager set to continue next year - (0 replies)
Donald Trump Jr. to testify at father's civil fraud trial - Daily Maverick (0 replies)
Trump's adult sons, codefendants in fraud trial, set to testify - Jacaranda FM (0 replies)
Police issue tips to help protect against fraud and scams | Rising ... - Rising Sun N (0 replies)
Trio and company in Nelspruit court for alleged tax fraud - The Citizen (0 replies)
Glen point fraud verdict signals white-knuckle trades are fading - Moneyweb (0 replies)
Former home affairs official nabbed for issuing two IDs to bogus doctor - SowetanLIVE (0 replies)
Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud (0 replies)
Man who fraudulently reallocated funds for unpaid invoices facing 50 counts of fraud (0 replies)
African Bank's new acquisition caught up in fraud drama | Business - News24 (0 replies)
Sam Bankman-Fried, former cryptocurrency billionaire, has testified at his fraud tria (0 replies)
Former cryptocurrency billionaire Sam Bankman-Fried has testified ... - ABC News (0 replies)
What happened to the head of a $36 million Miami fraud involving AT&T, JetBlue employ (0 replies)
Department of Transport worker in court for R1, 3 million fraud - Rising Sun Newspape (0 replies)
Former Miami-Dade corrections sergeant sentenced to 18 months in ... - Department of (0 replies)
Bankman-Fried faces prosecutors in US fraud trial - Tech Xplore (0 replies)
Suspect in court for alleged fraudulent proof of payment for tyres - msnNOW (0 replies)