Fraud and Scam News [Archive] - Page 40

The importance of reporting fraud - Produce Blue Book (0 replies)
Thwarting Fraud With FI Collective Intelligence - pymnts.com (0 replies)
Wirecard ex-CEO, board members arrested for fraud: German prosecutor - The Jakarta Po (0 replies)
'They'd Find Fraud, Fraud, Fraud.' - Institutional Investor (0 replies)
Former Wirecard CEO rearrested and accused of long-running fraud - Financial Times (0 replies)
Receiver of Citrades’ Binary Options Fraud Seeks to Hike his Pay - Finance Magnates (0 replies)
Former Wirecard CEO rearrested and accused of long-running fraud - Financial Times (0 replies)
Defending yourself against fraud - Produce Blue Book (0 replies)
Former Wirecard CEO Markus Braun accused of long-running fraud - Financial Times (0 replies)
Fighting Fraud: Why We Can’t Afford To Let Scams Be Part Of The ‘New Normal’ - Forbes (0 replies)
Fighting Fraud: Why We Can’t Afford To Let Scams Be Part Of The ‘New Normal’ - Forbes (0 replies)
The role of corporate governance in preventing or minimising fraud - Corporate/Commer (0 replies)
Fighting Fraud: Why We Can’t Afford To Let Scams Be Part Of The ‘New Normal’ - Forbes (0 replies)
FBI Working with Guam Department of Labor to Address Scams and Fraud Targeting COVID- (0 replies)
Fighting Fraud: Why We Can’t Afford To Let Scams Be Part Of The ‘New Normal’ - Forbes (0 replies)
Fighting Fraud: Why We Can’t Afford To Let Scams Be Part Of The ‘New Normal’ - Forbes (0 replies)
ACI Worldwide and Three UK Partner to Combat eCommerce Payments Fraud - Business Wire (0 replies)
Urgent Warnings Issued by Police After Pattern of Unemployment Fraud Hits Illinois - (0 replies)
Using data to fight fraud fire with fire | Article - Compliance Week (0 replies)
TransUnion Enhances Document Verification Solution as New Research Finds Identity Fra (0 replies)
Analysis: Using data to fight fraud fire with fire - Compliance Week (0 replies)
Protecting your business against bank transfer fraud - Finextra (0 replies)
Former Morgan Stanley adviser pleads guilty to fraud of over $6m - Business Day (0 replies)
Fraud, bias, negligence and hype in the lab — a rogues' gallery - Nature.com (0 replies)
Ex-DUT employee receives six-year jail time for fraud - East Coast Radio (0 replies)
Why Traditional Fraud Methods Failed To Stop Public-Payout Systems Fraud - pymnts.com (0 replies)
Financial Costs Of Fraud & 3 Chances To Take Some Of It Back - On the Wire (0 replies)
IRS improves its fraud, ID theft detection - GCN.com (0 replies)
FDA Protects Patients and Consumers from Fraud During COVID-19 - FDA.gov (0 replies)
Bank employee arrested for fraud of R25 million - Review (0 replies)
KHIDI warns of impersonation fraud on website - Korea Biomedical Review (0 replies)
SEON launches self-service fraud prevention service - Intelligence Tool - IBS Intelli (0 replies)
What UK's furlough fraud spike means for SA employers claiming TERS benefits - Cape B (0 replies)
Bank employee arrested for fraud of R25 million |Review - Review (0 replies)
The many flavors of fraud - Produce Blue Book (0 replies)
OctaFX Fights Fraud on the Forex Market - PR Newswire India (0 replies)
Fraud: Why Everything Old Is New Again - pymnts.com (0 replies)
A banker arrested for R25 million fraud - Johannesburg Sunday World (0 replies)
Poway rabbi’s years of fraud revealed in guilty plea - Los Angeles Times (0 replies)
Limpopo bank consultant arrested for multi-million rand fraud - News24 (0 replies)
Absa bank consultant arrested by Hawks for alleged R25 million fraud - IOL (0 replies)
Fugitive Bobroff attorneys' ex-secretary jailed on multiple charges of fraud and thef (0 replies)
Catch me if you can: Fake medical student faces fraud charges - The South African (0 replies)
Fake medical intern who 'duped' KZN hospitals for years faces fraud charges - TimesLI (0 replies)
Michigan woman worried about fraud after being locked out of unemployment system - Fo (0 replies)
Detroit woman accused of fraud, taking $2 million from Michigan's unemployment insura (0 replies)
Fraudulent relief claims – and why many companies are now refusing Covid-19 relief gr (0 replies)
Former PE financial manager jailed for R2 million fraud - The South African (0 replies)
Joint federal and state task force battling pandemic fraud - News3LV (0 replies)
The consequences of tender fraud - Moneyweb.co.za (0 replies)
G4S plea deal cut after slow response to fraud inquiry - Financial Times (0 replies)
Why bitcoin fraud is nearly impossible to recover - Fox Business (0 replies)
Coronavirus aid: California man arrested over fraud claim - BBC News (0 replies)
Dutch watchdog: Tax office discriminated in fraud probes - ABC News (0 replies)
EE rolls out ID checker to fight online fraud - The Paypers (0 replies)
Coronavirus aid: California man arrested over fraud claim - BBC News (0 replies)
British Indian woman in the net of 1mn pounds fraud crackdown - Outlook India (0 replies)
Clive Palmer charged with fraud and corporate misconduct offences - The Guardian (0 replies)
COVID-19 testing fraud in HHS crosshairs - ModernHealthcare.com (0 replies)
CTV Ad Fraud Study IDs Early Warning Signs 07/16/2020 - MediaPost Communications (0 replies)
Maryland Uncovers $500 Million Coronavirus Unemployment Fraud Scheme - Forbes (0 replies)
Coronavirus in India: Street crime and cyber fraud on the rise - Deutsche Welle (0 replies)
CISI calls on retired advisers to help police fight fraud - FT Adviser (0 replies)
EE Launches Identity Checker to Help Fight Customer Fraud - Infosecurity Magazine (0 replies)
How to Prevent Payments Fraud amid Global Disruption - Finextra (0 replies)
Three Durban men arrested for fraud, corruption, money laundering - Berea Mail (0 replies)
Fraudulent relief claims spread rapidly around the world during Covid-19 - Bizcommuni (0 replies)
Fraud detection startup Ravelin secures $20M Series C - TechCrunch (0 replies)
Checkpoint | Insurance fraud | 14 July 2020 - eNCA (0 replies)
Former financial administrator in PE sent to jail for fraud - Algoa FM (0 replies)
ACI Worldwide to deliver fraud prevention in the Cloud - Finextra (0 replies)
Investigation report recommends Dovhani Mamphiswana and mistress be charged with frau (0 replies)
Fraud detection startup Ravelin secures $20M Series C - TechCrunch (0 replies)
UIF introduces new measures for bank account verification to eliminate fraud - IOL (0 replies)
ACI Worldwide to Deliver Fraud Prevention in the Cloud to All Customers Globally - Bu (0 replies)
US election: Do postal ballots lead to voting fraud? - BBC News (0 replies)
US election: Do postal ballots lead to voting fraud? - BBC News (0 replies)
Fraud, scandals and alienation mark FETÖ’s post-coup experience in North America | Da (0 replies)
UIF introduces new measures for bank account verification to eliminate fraud - IOL (0 replies)
'Nepotism par excellence': Top PSC officials guilty of fraud, corruption - EWN (0 replies)
Electronic Payments are the Biggest Problem as Fraud Continues to Rise - GlobeNewswir (0 replies)
'Nepotism par excellence': Top PSC officials guilty of fraud, corruption - EWN (0 replies)
Becoming a fraud fighter - Journal of Accountancy (0 replies)
Food fraud vigilance 'at critical low' - Fruitnet (0 replies)
Is “Fraud Tourism” The Next Big Thing? How U.S. Government Money Ends Up Abroad - JD (0 replies)
UK retail investors fall victim to ‘impersonation fraud’ - Financial Times (0 replies)
Secret Service Launches Cyber-Fraud Task Force - Infosecurity Magazine (0 replies)
Fitch Places Mohawk's Ratings on Negative Watch Following Fraud Allegations - Fitch R (0 replies)
KZN man pleads guilty to jobs fraud - Phoenix Sun (0 replies)
Newly published whitepapers examine corruption laws and fraud - Lexology (0 replies)
A New Standard of Care for Banks in Cases of Corporate Fraud? - International Banker (0 replies)
US Secret Services creates Cyber Fraud Task Force - Security Magazine (0 replies)
Nqakula shows bank statements to prove innocence of tender fraud - HeraldLIVE (0 replies)
Not enough being done to combat email fraud in A/NZ - report - SecurityBrief Australi (0 replies)
Three charged over R5.5-million fraud at Toyota SA - The South African (0 replies)
Just 18% could spot all of these fraud messages... could you do better? - This is Mon (0 replies)
Coronavirus: Taxpayers to lose billions to virus fraud - report - BBC News (0 replies)
Coronavirus: Taxpayers to lose billions to virus fraud - report - BBC News (0 replies)
Mobile App Fraud Jumped in Q1 as Attackers Pivot ... - Dark Reading (0 replies)
France investigating millions in virus unemployment fraud - ABC News (0 replies)
Three Durban men arrested for fraud, corruption, money laundering - Highway Mail (0 replies)
Coronavirus: France probing 'massive' €1.7 million fraud of COVID-19 unemployment pay (0 replies)
Coronavirus: France probing 'massive' €1.7 million fraud of COVID-19 unemployment pay (0 replies)
Businessman arrested over job retention scheme fraud - Financial Times (0 replies)
Punjab National Bank Makes $226 Million Provision on Dewan Fraud - Bloomberg (0 replies)
Indian Bank Hit by Third Huge Fraud - The Wall Street Journal (0 replies)
Citizen of Kazakhstan charged with computer fraud, wire fraud, and conspiracy for hac (0 replies)
Indian Bank Hit By Third Huge Fraud - The Wall Street Journal (0 replies)
Fraud and cybercrime: how big companies should protect themselves - BBVA (0 replies)
3M stops N95 scheme in Indiana, resolving fraud lawsuit - Business Wire (0 replies)
Coronavirus: Man arrested over alleged £495,000 fraud of furlough scheme - Sky News (0 replies)
Solihull man arrested over £495,000 'furlough fraud' - BBC News (0 replies)
Solihull man arrested over £495,000 'furlough fraud' - BBC News (0 replies)
Podcast recap: Identifying worms, bots, fraud and other malicious traffic (with guest (0 replies)
Coronavirus: Man arrested over alleged £495,000 fraud of furlough scheme - Sky News (0 replies)
Solihull man arrested over £495,000 'furlough fraud' - BBC News (0 replies)
Solihull man arrested over £495,000 'furlough fraud' - BBC News (0 replies)
How one woman's stolen identity exposed a system of exam fraud - BBC News (0 replies)
Two more in court for alleged NC Health tender fraud - IOL (0 replies)
Australian regulator checks up on fraud compliance - Capacity Media (0 replies)
Estate agent wanted for fraud arrested in Effingham - Northglen News (0 replies)
Report: Online Content Abuse Increases 109 Percent, Fueling Fraud Supply Chain - Glob (0 replies)
Fighting fraud in the airline industry - Airlines International (0 replies)
fraud protections - JTC Associates Ltd (0 replies)
Five implicated in R5.6-million Covid-19 UIF ‘fraud’ granted bail - Rekord Moot (0 replies)
Former Kimberley Hospital CEO, relatives in court for alleged tender fraud - News24 (0 replies)
47-year-old arrested for fraud in Sandton - Sandton Chronicle (0 replies)
Is Cryptocurrency Use an Automatic Badge of Fraud? - JD Supra (0 replies)
LETTER: Fraud is everywhere, incompetence not - Business Day (0 replies)
Barcelona cleared of fraud in Neymar purchase - Goal.com (0 replies)
Regulator warns on food fraud risk: 'COVID-19 has created potential opportunities for (0 replies)
Fraud latest - JTC Associates Ltd (0 replies)
RSA selected by NewDay for digital fraud detection - Finextra (0 replies)
8 arrested for alleged fraudulent Kimberley health dept contracts worth almost R500m (0 replies)
Americans lost $77 million to Covid-19 fraud — and that's just the 'tip of the iceber (0 replies)
Italy and Romania take down cyber fraud ring - The Paypers (0 replies)
Hundreds of millions of dollars goes to COVID-19 contractors accused of prior fraud - (0 replies)
Ex-Cliftonville director Stephen McKillop handed fraud sentence - BBC News (0 replies)
Wirecard executive arrested in Munich on suspicion of fraud - Financial Times (0 replies)
The Fed shares insight on how to combat synthetic identity fraud - We Live Security (0 replies)
Covid-19 UIF fund fraud: 5 accused granted R 5 000 bail - News24 (0 replies)
RSA® Helps NewDay Power Fraud Detection and Manage the Growing Digital Risks of eComm (0 replies)
Fraud at China's Luckin is a 'great morality tale' for investors, says analyst - CNBC (0 replies)
5 suspects linked to R5.7m COVID-19 UIF fraud expected in court today - EWN (0 replies)
$2.5 billion lost over a decade: Nigerian princes lose their sheen, but scams are on (0 replies)
Out Of The Darkness (of Ad Fraud) And Into The Light - Forbes (0 replies)
5 suspects arrested in connection with R5 million Covid-19 alleged fraud - IOL (0 replies)
Dallas Health Care Fraud Lawyer Explains Healthcare Fraud in the Age of a Pandemic - (0 replies)
Covid-19 relief funds: Five arrested for alleged fraud, theft - News24 (0 replies)
Nigerian social media star appears in US court on fraud charges - The Guardian (0 replies)
Gareth Cooper's ex-wife to pay back £1 after £1m fraud - BBC News (0 replies)
Covid-19 relief: UIF changing how it pays out cash after multimillion-rand fraud - Ti (0 replies)
Five suspects nabbed for R5.7m UIF fraud in predawn raid by Hawks - TimesLIVE (0 replies)
S. Africa to probe COVID-19 unemployment funds fraud - Anadolu Agency (0 replies)
Covid-19 relief will be audited, warns labour minister as he vows fraud crackdown - N (0 replies)
Eleven ways to protect yourself against fraud - Mail and Guardian (0 replies)
SIU acts on Life Esidimeni R10.6m fraud - IOL (0 replies)
How the auditors keep dodging the fraud bullet - Moneyweb.co.za (0 replies)
Only 4% of fraud is caught by outside auditors. It’s time for accounting to change it (0 replies)
Auditors have a duty to be alert to fraud - Financial Times (0 replies)
That Spicy Tingle You’re Feeling? It’s Actually Fraud - The Wall Street Journal (0 replies)
That Spicy Tingle You’re Feeling? It’s Actually Fraud - The Wall Street Journal (0 replies)
Why Fighting Fraud Means Looking Beyond The Transaction - pymnts.com (0 replies)
How the U.K.'s rollout of Confirmation of Payee combats fraud despite delays - Paymen (0 replies)
Admin clerk sentenced to 9 years, convicted on 223 counts of fraud - News24 (0 replies)
'Blue lights fraud' matter to go to trial in November - News24 (0 replies)
'Shocking' municipal leadership sees R32bn lost to fraud and corruption | Citypress - (0 replies)
South Africa: Cybercrime post COVID-19 – Authorized push payment fraud in the world o (0 replies)
The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat (0 replies)
The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat (0 replies)
Has There Been $1 Billion in PPP Fraud? - Entrepreneur (0 replies)
The urgency to defeat ACH transfer fraud (VB Live) - VentureBeat (0 replies)
Research: Why Corporate Fraud Reports are Down - Harvard Business Review (0 replies)
After grinding investigation, Luckin Coffee confirms $300 million revenue fraud - Tec (0 replies)
PRAC Report Confirms OIG Focus on Combatting Fraud Related to Emergency Funding Progr (0 replies)
What's New in the Fraud and Breach Protection Landscape? - Enterprise Security Mag (0 replies)
FACT CHECK: Trump's Tweets On NJ Election Fraud Case - NPR (0 replies)
Sisecam launches cyber-secure fraud 'detect and control system' - Glass International (0 replies)
How A Good Partner Can Save You From Connected TV Fraud - Forbes (0 replies)
South Africa: Cybercrime post COVID-19 - Authorized push payment fraud in the world o (0 replies)
Wirecard waves: The Israel connection of Germany’s multi-billion corporate fraud - Th (0 replies)
Supachai cleared of fraud in KCUC case - Bangkok Post (0 replies)
What's really happening at DES - Large scale fraud or something else? - ABC15 Arizona (0 replies)
Unemployment fraud a growing issue in Arizona, slowing payments to those in need - AZ (0 replies)
What is stimulus fraud? - Fox Business (0 replies)
If Wirecard's auditors had done this one thing, they might have uncovered a $2 billio (0 replies)
Former French PM Fillon Guilty of Fraud - Voice of America (0 replies)
Harnessing Claims Fraud Analytics | AiiA - AiiA (0 replies)
Today's New Banking Rule Won't Solve Fraud, Tech Will - Expert Comment - ISBuzz News (0 replies)
ANALYSIS | Can a public-private alliance succeed in VBS fraud case after Prasa failur (0 replies)
LTCG appoints Jeff Ferrand as Vice President of Fraud Services - Odessa American (0 replies)
Lookers confirms £19m charge to correct books after fraud inquiry - The Guardian (0 replies)
IDology's ExpectID Identity Verification and Anti-Fraud Solution Now Available to Mic (0 replies)
If Ernst & Young auditors had done this one thing, they might have uncovered Wirecard (0 replies)
China's biggest gold fraud, 4% of its reserves may be fake: Report - Economic Times (0 replies)
China's biggest gold fraud, 4% of its reserves may be fake: Report - Times of India (0 replies)
China''s biggest gold fraud, 4% of its reserves may be fake: Report - Outlook India (0 replies)
Surge in fraud during Covid-19 likely to increase, KPMG says - New Zealand Herald (0 replies)
Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty - CoinDesk - CoinDesk (0 replies)
10 Charged in $1 Billion Medical Insurance Fraud - Voice of America (0 replies)
French ex-prime minister Fillon, wife found guilty of fraud - The Associated Press (0 replies)
IT system shortcomings make UIF target of fraud - ITWeb (0 replies)
Data Analytics is Helping in Insurance Fraud Detection | Quantzig - Business Wire (0 replies)
Dark web fraud: How-to guides make cybercrime too easy - Security Boulevard (0 replies)
French Ex-Prime Minister Found Guilty of Fraud - Voice of America (0 replies)
Lookers uncovers £19m shortfall in fraud investigation - Financial Times (0 replies)
French Ex-Prime Minister Found Guilty of Fraud - Voice of America (0 replies)
Lookers uncovers £19m shortfall in fraud investigation - Financial Times (0 replies)
Fraudsters Adopt Automation, Jailbreaking and Outdated Apps to Commit Mobile Fraud - (0 replies)
French court finds ex-Prime Minister Francois Fillon guilty of fraud - DW (English) (0 replies)
French ex-prime minister found guilty of fraud - Opelika Auburn News (0 replies)
French ex-prime minister found guilty of fraud - Your Valley (0 replies)
Warning for businesses due to rise in impersonation fraud - Actuarial Post (0 replies)
Fraudsters Adopt Automation, Jailbreaking and Outdated Apps to Commit Mobile Fraud - (0 replies)
FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management - PRNew (0 replies)
Friss: Fraud Investigations Rising Even as Claims Volumes Drop - Claims Journal (0 replies)
New anti-fraud rules for bank transfers come into force June 30 – here’s how they wil (0 replies)
UIF should fix system that makes it vulnerable to fraud and corruption - Scopa - IOL (0 replies)
Wirecard auditors say 'elaborate' fraud led to missing billions - Accounting Today (0 replies)
Russian Court Finds Director Serebrennikov Guilty of Fraud - Voice of America (0 replies)
Fraud-hit Chinese firm to exit Nasdaq - Bangkok Post (0 replies)
As Covid rages on, UIF system fights a current of fraud | Fin24 - News24 (0 replies)
Larry Berman: Global bear market should uncover more Wirecard fraud, not stress tests (0 replies)
Larry Berman: Global bear market should uncover more Wirecard fraud, not stress tests (0 replies)
As society changes, so does fraud - PaymentsSource (0 replies)
Should Marketers Keep Paying For Black Box Fraud Detection Vendors? - Forbes (0 replies)
Wirecard Auditors Say ‘Elaborate’ Fraud Led to Missing Billions - Bloomberg (0 replies)
Top Russian director Kirill Serebrennikov convicted of fraud - The Guardian (0 replies)
Russian court finds acclaimed director Serebrennikov guilty of fraud - FRANCE 24 Engl (0 replies)
Russian court finds acclaimed director Serebrennikov guilty of fraud - FRANCE 24 Engl (0 replies)
Wirecard committed 'elaborate and sophisticated fraud' say auditors - DW (English) (0 replies)
Jack Abramoff faces return to prison for bitcoin fraud - Financial Times (0 replies)
How lenders are successfully fighting fraud during the Covid-19 pandemic - Finextra (0 replies)
Survey: Compliance experts expect fraud spike amid Covid-19 - iGaming Business (0 replies)
Wirecard committed 'elaborate and sophisticated fraud' say auditors - DW (English) (0 replies)
Pakistan airline suspends 150 pilots over alleged licence fraud - Al Jazeera English (0 replies)
33% Surge in Financial Fraud Attempts During #COVID19 Lockdown - Infosecurity Magazin (0 replies)
KnowBe4's New CEO Fraud Prevention Manual Now Available - GlobeNewswire (0 replies)
Payments Company Owner Gets Jail Time For Debit Fraud - pymnts.com (0 replies)
KnowBe4's New CEO Fraud Prevention Manual Now Available - GlobeNewswire (0 replies)
Fraud attempts increase by a third as scammers run riot during lockdown - Telegraph.c (0 replies)
Businesses need quick ways to respond to fraud during COVID-19 - Finextra (0 replies)
Consumers urged to ensure safety as online shopping fraud is on the rise - Soweto Urb (0 replies)
Credit and debit card fraud in SA rises by 20.5% - IOL (0 replies)
As More Transactions Shift Online During Pandemic, the Financial Services Industry Ex (0 replies)
Coronavirus caused surge in online fraud, TransUnion finds - Fox Business (0 replies)
Consumers urged to ensure safety as online shopping fraud is on the rise - Soweto Urb (0 replies)
Electronic banking fraud in Nigeria: how it's done, and what can be done to stop it - (0 replies)
Digital banking fraud on rise - HeraldLIVE (0 replies)
Consumers warned to stay alert as digital banking fraud spikes - Business Day (0 replies)