View Full Version : Fraud and Scam News
- The tragedy of fraud and corruption - DispatchLIVE (0 replies)
- Fraud with agricultural funds in Bulgaria: Will EU prosecutor take notice? - EURACTIV (0 replies)
- Former Health Services Union boss Kathy Jackson pleads guilty to fraud - The Guardian (0 replies)
- The Potential for Fraud or Misbehavior In the Time of COVID-19 - Law.com (0 replies)
- Feds arrest former Amazon employee after company reported him to FBI for fraud - Tech (0 replies)
- Two face theft, fraud charges - SooToday (0 replies)
- Councillor in court for fraud and forgery - The Northern Echo (0 replies)
- 2010 World Cup corruption, fraud: Former KZN top cop Ngobeni out on bail - Eyewitness (0 replies)
- Officials arrested over R24m tender fraud back in the dock next year - IOL (0 replies)
- Officials arrested over R24m tender fraud back in the dock next year - Independent On (0 replies)
- MRC has strong focus on advocacy and e-learning in fraud prevention and payments indu (0 replies)
- CA man convicted of fraud, charged with trying to steal $22M from PPP loans - New Yor (0 replies)
- Winnipeg police warning of COVID-19-related frauds and scams - Global News (0 replies)
- 'I'm too old to run', says former top cop and fraud accused Mmamonnye Ngobeni | Cityp (0 replies)
- Mail-in ballots: Local experts said the chance for fraud is almost non-existent - Mil (0 replies)
- UK, India joint operation targets online fraud scams - Deccan Herald (0 replies)
- Ex-Bridgeport officials expected to plead guilty to fraud - WVVA TV (0 replies)
- Army's Kapooka training base hit by fraud and corruption allegations - ABC News (0 replies)
- Ex-Bridgeport officials expected to plead guilty to fraud - WGEM (0 replies)
- Details of immigration fraud investigation revealed in court document - CBC.ca (0 replies)
- 2 On Your Side: More Than 30K California Addresses Targets Of Potential EDD Fraud, Da (0 replies)
- Did you receive an unsolicited unemployment debit card in the mail? It's likely fraud (0 replies)
- How EY missed the chance to stop Wirecard’s fraud - Financial Times (0 replies)
- Auditor's responsibilities relating to fraud - part 1 - Bizcommunity.com (0 replies)
- Thoshan Panday, co-accused to face 261 counts of corruption, fraud for SAPS tender sc (0 replies)
- DES Issues Fraud Alert to Arizona Consumers, Announces Law Enforcement Task Force to (0 replies)
- Fraud, 60 charges and a web of payments - the state's case against Free State asbesto (0 replies)
- As furlough ends, so does the amnesty on furlough fraud - Construction News (0 replies)
- City of Joburg claims it was investigating R80m PPE tender fraud before story broke - (0 replies)
- KZN Premier's Office official, service providers in court for alleged R24m tender fra (0 replies)
- Lessons learned from firsthand experience on how to avoid internet fraud and other fo (0 replies)
- Action Fraud fire warning over gold courier fraud scammers | Bury Times - Bury Times (0 replies)
- Digital platforms ramp up security to tackle ‘social engineering’, fraud - The Jakart (0 replies)
- Action Fraud fire warning over gold courier fraud scammers - The Bolton News (0 replies)
- Investor fraud accounts for most of losses from financial crime - KPMG report - RNZ (0 replies)
- Man charged with fraud after seeking PPP funding for companies he named after 'Game o (0 replies)
- DOJ charges 86 defendants with $4.5 billion in telehealth fraud - Healthcare Finance (0 replies)
- Funerals present a distinct risk for payment fraud - PaymentsSource (0 replies)
- Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal (0 replies)
- Five KZN officials charged for R7 million taxi permit fraud - News24 (0 replies)
- Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times (0 replies)
- Ministers were warned of 'high risk' of Covid loans fraud - BBC News (0 replies)
- $6B fraud bust includes numerous telehealth schemes - Healthcare Dive (0 replies)
- Unemployment Claims Fraud Exploits Weak Spots in System - The New York Times (0 replies)
- Warning of fraud risk in Covid-19 business loans - Accountancy Daily (0 replies)
- Ministers were warned of 'high risk' of Covid loans fraud - BBC News (0 replies)
- Justice Department Charges Hundreds with Medical Fraud - The Wall Street Journal (0 replies)
- 42 in the dock for R85-m SAPS fraud - Rekord East (0 replies)
- Trump Claimed Ballot Fraud in Florida. He Was Proved Wrong. - The New York Times (0 replies)
- Three Lessons from an ID Theft Kingpin’s Fraud Factory - Security Boulevard (0 replies)
- Feds charge hundreds of individuals in $6 billion healthcare fraud - Modern Healthcar (0 replies)
- 5 KZN transport department officials accused of fraud and corruption granted bail - N (0 replies)
- Physicians Misjudge a Terminal Patient's Life Span: Is It Fraud? - Medscape (0 replies)
- KZN Dept of Transport employees appear in court for R7mil fraud, corruption charges - (0 replies)
- Anti-fraud groups stress professional skepticism - Accounting Today (0 replies)
- Click & Collect Fraud Up by 55% Following Shift to Online Shopping - Infosecurity Mag (0 replies)
- Anti-fraud campaign warns drivers to watch out for these car insurance scams - Kenilw (0 replies)
- The Exec Email Fraud Menace Continues: Crooks Net $15 Million Via Microsoft’s Cloud - (0 replies)
- GIACT® Releases Report Detailing Latest Fraud Trends, Prevention Strategies for the Y (0 replies)
- Anti-fraud campaign warns drivers to watch out for these car insurance scams - The Sc (0 replies)
- EU Fraud, Corruption And Money Laundering – The EU Public Prosecutor's Office Takes S (0 replies)
- Opponents of Moldovan President Warn of Fraud Risk in November Vote - Balkan Insight (0 replies)
- Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time (0 replies)
- Two more arrests in B57m rubber gloves fraud - Bangkok Post (0 replies)
- We Finally Know Just How Big a Fraud Trump Is - Vanity Fair (0 replies)
- GM extends talks on $2 billion deal with Nikola after fraud, sexual assault allegatio (0 replies)
- Former CFO of Boston Grand Prix Indicted in Fraud, Tax Scheme - NBC10 Boston (0 replies)
- Whistleblower warned EY of Wirecard fraud four years before collapse - Financial Time (0 replies)
- Multiple incidents of taxi fraud scams reported in Toronto - blogTO (0 replies)
- More than 100 records of fresh produce fraud - FreshPlaza.com (0 replies)
- 3 Min CMO Read: ‘Fraud-Free Guarantees’ Virtually Guarantee Fraud - Forbes (0 replies)
- More than 100 records of fresh produce fraud - hortidaily.com (0 replies)
- Fraud in Scotland soars by 56 during lockdown as scammers pose as NHS workers - Heral (0 replies)
- Tokio Marine Indonesia Implements Shift Technology To Fight Auto Insurance Fraud - PR (0 replies)
- SEON partners with Patreon to fight subscription fraud and abuse - The Paypers (0 replies)
- 'Motherf-----': Weissmann book describes nailing Manafort for fraud - Business Inside (0 replies)
- Fraud & Privacy 2020 Archives - Raconteur (0 replies)
- Why you should not be the victim when a business falls for e-mail fraud - Business Da (0 replies)
- Fraud feeds on weak digital identity verification - GCN.com (0 replies)
- More Than 100 Incident Records of Fresh Produce Fraud - FoodSafetyTech (0 replies)
- How 'Virtual Cards' Could Mitigate Merchant Fraud Risk - BankInfoSecurity.com (0 replies)
- Woman arrested for fraud in Hillcrest, linked to 4 theft cases in Gauteng - Highway M (0 replies)
- Corporates See Loan Fraud By Insiders As Growing Threat - pymnts.com (0 replies)
- £60m revamp for UK fraud centre - International Adviser (0 replies)
- Harnessing alternative data in the fight against fraud - Bobsguide (0 replies)
- Virus ‘not slowing the business of fraud’ - West Hawaii Today (0 replies)
- Rising reports of fraud signal that some COVID-related schemes may just be getting st (0 replies)
- Queer occupiers in Camps Bay charged with fraud and trespassing - CapeTown ETC (0 replies)
- Court Rightly Absolved Law Firm in Case of Client Fraud | New Jersey Law Journal - La (0 replies)
- Even in Streaming TV, Advertisers Are Dealing With Fraud - The Wall Street Journal (0 replies)
- Police report uptick in scams, financial fraud - Hawaii Tribune-Herald (subscription) (0 replies)
- Even in Streaming TV, Advertisers Are Dealing With Fraud - Wall Street Journal (0 replies)
- We refund all fraud victims while other banks treat them like criminals - Telegraph.c (0 replies)
- Hawks investigate R36 mln fraud at Alfred Nzo District Municipality - Eyewitness News (0 replies)
- Elusive Facebook fraud suspect arrested - IOL (0 replies)
- Action fraud issue warning about fake penalty email - The Westmorland Gazette (0 replies)
- DSW tender fraud accused returns to work in new position - Independent Online (0 replies)
- Ex-Deutsche Bank metals traders found guilty of fraud in Chicago trial - Crain's Chic (0 replies)
- Scam Alert: Reports of Bitcoin fraud in Henderson County - WLOS (0 replies)
- Internal whistleblower exposes fraud at Illinois engine manufacturer - Compliance Wee (0 replies)
- #COVID19 Pushes More Fraud Online - Infosecurity Magazine (0 replies)
- Identity fraud Covid-19 - JTC Associates Ltd (0 replies)
- FinServ Redraws Its Fraud-Fighting Roadmap - pymnts.com (0 replies)
- Sassa loses R282 million to fraud over the past 5 years - News24 (0 replies)
- U.S. jobless claims at 870000 as fraud clouds data, delays payments - Press Herald (0 replies)
- Police arrest 87 suspects in growing California EDD fraud scandal - The Mercury News (0 replies)
- Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press (0 replies)
- Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes (0 replies)
- Americans Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- Fraud, backlogs disrupt US unemployment benefit payments - The Associated Press (0 replies)
- Mary Trump Sues President And Family Claiming Multimillion-Dollar Fraud - Forbes (0 replies)
- Banks Report Record Spike in Fraud as U.S. Business-Aid Flows - Bloomberg (0 replies)
- Jobless claims at 870,000 as fraud and backlogs cloud data - Associated Press (0 replies)
- Thanks to the Covid bailout, the stories of small business fraud keep rolling in - Th (0 replies)
- Former Port Elizabeth Absa employee gets 10 years in prison for fraud of more than R1 (0 replies)
- Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor (0 replies)
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- As Feds go after PPP fraud, businesses apply for loan forgiveness - Marketplace (0 replies)
- 20 inmates, accomplices charged in COVID-19 unemployment fraud - ABC News (0 replies)
- Federal investigators join EDD fraud investigation - KCRA Sacramento (0 replies)
- Eric Trump Ordered to Testify Before Election Day in N.Y. Fraud Inquiry - The New Yor (0 replies)
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- Watch out for text fraud - Georgetown News Democrat (0 replies)
- New Courier fraud scam warning as 13 victims lose over £419,000 - The Bolton News (0 replies)
- Eric Trump must testify in fraud inquiry before election, judge rules - The Guardian (0 replies)
- American Consumers Have Lost $145 Million to Coronavirus Fraud - The New York Times (0 replies)
- Hawks probe alleged R26mn fraud in Eastern Cape - eNCA (0 replies)
- Hawks probe alleged R26mn fraud in Eastern Cape - eNCA (0 replies)
- Managing the Risk of Fraud - Protecting Your Business and Assets - Lexology (0 replies)
- Dirty Money, Criminal Cash: Bank Leaks Allege Vast Scale of Global Fraud - Voice of A (0 replies)
- Report: Overcoming ID Fraud’s Technology Blind Spots - pymnts.com (0 replies)
- Alfred Duma municipality probes tender fraud syndicate - IOL (0 replies)
- Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud - (0 replies)
- UIF '100% sure' COVID-19 TERS fraud won't happen again - Eyewitness News (0 replies)
- Massive Allegations Of Fraud Have Forced California To Temporarily Stop Paying New Un (0 replies)
- Thinkhouse Unlocked: Fraud In Times Of Crisis - Criminal Law - Canada - Mondaq News A (0 replies)
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
- Experian and BioCatch Provide a Global Financial Services Provider With a 73% Lift in (0 replies)
- Nikola’s chairman steps down, stock crashes following allegations of fraud - TechCrun (0 replies)
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
- Saldanha Bay speaker probed for fraud, corruption and meddling - IOL (0 replies)
- Trevor Milton of Nikola Resigns Amid Fraud Claims - The New York Times (0 replies)
- Cloud Communications Platform, Melrose Labs to Protect Businesses from Fraud with New (0 replies)
- Nikola Founder Trevor Milton Resigns After Short-Seller’s Fraud Accusations - Forbes (0 replies)
- Whitepaper: Mobile banking regulations, threats and fraud prevention - Help Net Secur (0 replies)
- We can prevent procurement fraud by deploying 4IR technologies - Daily Maverick (0 replies)
- George ex-mayor and four officials to appear in court for fraud - The South African (0 replies)
- Former George mayor, senior municipal officials to appear over R9m fraud - IOL (0 replies)
- R1.2m Sassa fraud: Eastern Cape man nabbed over false disability grants - News24 (0 replies)
- Former mayor, officials allegedly linked to R9m George municipal fraud case - News24 (0 replies)
- Exodus | The case of the missing millions: Hawks investigating financial fraud at Mis (0 replies)
- California says fraud inflated jobless claims in recent weeks - Aljazeera.com (0 replies)
- #GartnerSEC: Combine Security and Customer Experience Online to Tackle Fraud - Infose (0 replies)
- 75 Percent of Frozen Accounts Potentially Fraud - Spectrum News 1 (0 replies)
- Cyber-fraud Prevention Company CEO Charged with Fraud - Infosecurity Magazine (0 replies)
- Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - IOL (0 replies)
- Thoshan Panday to appeal 2010 Fifa World Cup R55m tender fraud ruling - Independent O (0 replies)
- Most large firms risk fraud due to bad data - ITProPortal (0 replies)
- CEO of cyber fraud startup NS8 arrested for defrauding investors in $123m scheme - ZD (0 replies)
- Ex-chief of bankrupt Japan Life and 13 others arrested over fraud - The Japan Times (0 replies)
- Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System (0 replies)
- Beware of COVID Relief Fraud - Lexology (0 replies)
- Unemployment fraud: Crooks are using “complex” scams in California, EDD says - The Me (0 replies)
- Allegations Of Fraud In The Pandemic Unemployment Assistance Program: Why The System (0 replies)
- Beverly Hills police arrest 44 for unemployment funds fraud - The Mercury News (0 replies)
- CEO Of Cyber Fraud Startup NS8 Arrested By FBI, Facing Fraud Charges - Forbes (0 replies)
- Former attorney due to appear in Bellville court on charges of fraud and theft - Inde (0 replies)
- NICE Actimize Achieves Highest Score in Aite Group's Global Fraud and Money Launderin (0 replies)
- Beverly Hills Police Department arrests 44 for unemployment fraud - Los Angeles Times (0 replies)
- Hawks raid 18 properties linked to R700m eThekwini tender fraud case - News24 (0 replies)
- Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN (0 replies)
- ‘Untouchable’ Thoshan Panday loses battle to avoid prosecution for World Cup SAPS fra (0 replies)
- Assessing the fallout from coronavirus relief loan frauds - Compliance Week (0 replies)
- Shares of German finance firm Grenke tank after short seller accuses it of fraud - CN (0 replies)
- ‘Untouchable’ Zuma ally loses bid to prevent prosecution for World Cup fraud - Busine (0 replies)
- Ogury Announces Unique Fraud Prevention Capabilities to Ensure Fraud Free In-App Ad C (0 replies)
- Social grant fraud the most reported complaint - Public Service Commission - News24 (0 replies)
- Asylum seekers are victims of corruption and fraud at Refugee Reception Offices: repo (0 replies)
- EY chairman: Auditors should work harder to find fraud - Compliance Week (0 replies)
- International COVID-19 fraud unmasked - defenceWeb (0 replies)
- Social grant fraud records highest number of alleged corruption cases – PSC report - (0 replies)
- After Wirecard, Ernst & Young Says Auditors Should Focus More on Fraud Prevention - T (0 replies)
- Rape, murder, child grant fraud among cases faced by ANC KZN members who will be aske (0 replies)
- Nikola admits rolling truck down hill as it counters ‘fraud’ claims - Financial Times (0 replies)
- Fraud reports rise as banks dole out PPP loans, report finds - Fox Business (0 replies)
- Nikola disputes fraud claims in carefully worded rebuttal - TechCrunch (0 replies)
- NFP parliamentary leader accused of R1.2m fraud - IOL (0 replies)
- Neccton, Fraugster team up to fight online gambling fraud - The Paypers (0 replies)
- Advanced Fraud Solutions Issues New Report on the Rise of Mobile Deposit Scams - PRNe (0 replies)
- Synthetic ID fraud slowing, TransUnion says - Automotive News (0 replies)
- Man arrested in multi-million dollar international fraud investigation - inthehammer. (0 replies)
- Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC | Regulation - Bitco (0 replies)
- Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC | Regulation - Bitco (0 replies)
- United Arab Emirates: Dr. Habib Al Mulla writes to CNN on maritime fraud – Beirut exp (0 replies)
- Are agencies unintentionally contributing to unemployment fraud? - GCN.com (0 replies)
- Sim-swap fraud is on the rise. How can you stop it happening to you? - The Guardian (0 replies)
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
- New scam targeting customers: Standard Bank - BusinessTech (0 replies)
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
- Mandela school in funding fraud row - Citizen (0 replies)
- Unemployment Benefits Program Has Issues With Fraud and Math - The New York Times (0 replies)
- Woman who sawed off own hand found guilty of fraud - BBC News (0 replies)
- Fraud Prevention Startup NS8 Lays Off Hundreds, CEO Departs Amid SEC Fraud Investigat (0 replies)
- Two arrested in £70k furlough fraud investigation - Personnel Today (0 replies)
- How to combat payments fraud with machine learning in the cloud - Finextra (0 replies)
- Fraud Prevention During the Pandemic - Dark Reading (0 replies)
- From Global Financial Leaders To Startups, SEON Helps All Business Overcome Fraud - G (0 replies)
- Nikola shares fall after short-seller calls it a ‘fraud’ - Business Day (0 replies)
- Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program - The N (0 replies)
- FBI Investigating Hundreds of Cases of Suspected COVID Relief Fraud - Voice of Americ (0 replies)
- Niger: 80 civil servants sacked for fraud - Anadolu Agency (0 replies)
- Fraud and corruption case against Zandile Gumede adjourned to December - Northglen Ne (0 replies)
- Nikola shares fall after short-seller calls it a ‘fraud’ - Business Day (0 replies)
- Criminals increasingly targeting EU green funds, says anti-fraud agency - Euronews (0 replies)
- Fraud and corruption case against Zandile Gumede adjourned to December - Highway Mail (0 replies)
- Fraud and corruption case against Zandile Gumede adjourned to December - Berea Mail (0 replies)
- SASSA welcomes arrest of medical practitioner implicated in fraud - Phoenix Sun (0 replies)
- How Treasury is hoping to end tender fraud - The Citizen (0 replies)
- 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China - Bi (0 replies)
- Branch-based anti-fraud scheme to be expanded to online banking - ComputerWeekly.com (0 replies)
- Content fraud takes a bite out of brand reputation - CSO Online (0 replies)
- 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)
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