View Full Version : Fraud and Scam News
- 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)
- Could selfies be the key to fighting COVID-19 fraud? - Finextra (0 replies)
- Electronic banking fraud in Nigeria: how it's done, and what can be done to stop it - (0 replies)
- Warning: Online shopping fraud on the rise – FNB - Cape Business News (0 replies)
- Three Cape officials from public works department to appear over fraud, corruption - (0 replies)
- After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC (0 replies)
- After its billion Euro implosion, Wirecard’s former CEO is arrested for fraud - TechC (0 replies)
- Art collector accused of fraud faces extradition to UK after Lisbon arrest - Sky News (0 replies)
- Bogus doctor admits to fraud, denies responsibility for deaths, Yiannis Souliotis | K (0 replies)
- Uitenhage bank teller arrested for fraud and theft - Algoa FM (0 replies)
- Justice Department Announces Another PPP Fraud Charge - Forbes (0 replies)
- 3 Dept of Transport employees arrested for alleged fraud and corruption in Cape Town (0 replies)
- Wirecard fights for survival as it admits scale of fraud - Financial Times (0 replies)
- Visa unveils AI-based credit application fraud prevention tool - Finextra (0 replies)
- Consumers urged to ensure safety as online shopping fraud is on the rise - IOL (0 replies)
- Wirecard fights for survival as it admits scale of fraud - Financial Times (0 replies)
- UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun (0 replies)
- Billions missing as payments provider Wirecard collapses in 'horrifying' fraud scanda (0 replies)
- Warning: Online shopping fraud on the rise – FNB - IOL (0 replies)
- Fraud and abuse in aid must stop - The New Humanitarian (0 replies)
- Fraud and abuse in aid must stop - IRINnews.org (0 replies)
- Fraud Detection & Prevention Market to Perceive Momentous Growth Due to Growing Cases (0 replies)
- Robbery and fraud on the rise - Randburg Sun (0 replies)
- DA says R5.7 million UIF fraud could be 'tip of the iceberg' - IOL (0 replies)
- COVID-19 Impact on Fraud Detection and Prevention (FDP) Market by Fraud Type, Vertica (0 replies)
- FNB warns of new online shopping fraud tricks - ITWeb (0 replies)
- With Digital Ad Fraud, You Don't Know What You Don't Know - Forbes (0 replies)
- Scammers target hot tub buyers as coronavirus fraud surges - The Guardian (0 replies)
- UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘fun (0 replies)
- Dean Nicolls: How Jumio tackles new account fraud | FinTech (Financial Technology) - (0 replies)
- UIF alleged fraud:Courts grant NPA order to freeze R3.2mln in suspects’ accounts - EW (0 replies)
- Wirecard founder makes bombshell resignation over fraud probe - The Local Germany (0 replies)
- Addressing the problem of new account fraud | Technology & AI - FinTech Magazine - Th (0 replies)
- Heading off Paycheck Protection Program fraud - Journal of Accountancy (0 replies)
- COVID-19 and Fraud: Banks must adopt their fraud strategies to combat growing threat (0 replies)
- Wirecard says it cannot rule out 'fraud of considerable proportions' - IOL (0 replies)
- Online shopping fraud hits £16m during lockdown - ComputerWeekly.com (0 replies)
- Uniting the industry against fraud - Capacity Media (0 replies)
- Dean Nicolls: Addressing the problem of new account fraud | FinTech - FinTech Magazin (0 replies)
- False Dichotomy: Fraud Detection and Cardholder Relationships - ABA Banking Journal (0 replies)
- Addressing the problem of new account fraud | Cybersecurity - FinTech Magazine - The (0 replies)
- Wirecard says it may be victim of hefty fraud - MarketWatch (0 replies)
- Wirecard says it cannot rule out 'fraud of considerable proportions' - Reuters (0 replies)
- Much-needed unemployment benefits still on hold as state’s fraud investigation contin (0 replies)
- Fraud is Everywhere. The IRS is looking for it and the Forensic Accountants are right (0 replies)
- Cyber Auction Fraud Guilty Pleadings - The National Law Review (0 replies)
- Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a (0 replies)
- Third of employees asked to commit furlough fraud - Personnel Today (0 replies)
- AppsFlyer Protect360 Saves Fetch Rewards $750K Annually on Fraud - Business Wire (0 replies)
- S.Africa grants bail to 7 in flagrant bank fraud case - Anadolu Agency (0 replies)
- Flanders fights fish fraud with DNA tool - The Brussels Times (0 replies)
- Charges against VBS eight detail theft of R2.2bn - and fraud for trying to cover it a (0 replies)
- Modack, cops nabbed over alleged firearm licence fraud - Independent Online (0 replies)
- France creates agency to detect emissions fraud - Automotive News Europe (0 replies)
- Sudden shifts in working conditions are creating more payment fraud - PaymentsSource (0 replies)
- Furlough fraud: A third of employees asked to work while firms get government handout (0 replies)
- Fraud reports spiked by nearly 45% in April as scammers take advantage of pandemic - (0 replies)
- France: Syrian Assad relative found guilty of fraud - Anadolu Agency (0 replies)
- COVID-19 and the rise of cyber fraud: what to do and who to pursue - Lexology (0 replies)
- Nafiz Modack and co-accused granted bail in fraud, corruption case - EWN (0 replies)
- Eight suspects arrested in S.Africa's "biggest bank robbery" VBS fraud case - Reuters (0 replies)
- Hawks swoop in on VBS-linked mastermind after multibillion-rand bank fraud - The Citi (0 replies)
- Ekata releases Network Score to fight digital fraud - The Paypers (0 replies)
- Every Year Digital Ad Fraud Gets Smaller. Wait, What? - Forbes (0 replies)
- Lockdown fraud leads to tighter security - FT Adviser (0 replies)
- Nafiz Modack one of 16, including cops, in dock on gun-related fraud charges - News24 (0 replies)
- Nafiz Modack among 16 people arrested for fraud, corruption - EWN (0 replies)
- Nafiz Modack among 16 people arrested for fraud, corruption - EWN (0 replies)
- Wirecard urges UK High Court to dismiss fraud lawsuit - Financial Times (0 replies)
- Mississippi seeing rising cases of unemployment fraud - WXXV News 25 (0 replies)
- Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News (0 replies)
- Q&A: Fraud risk management: lessons learned in the COVID-19 era - Financier Worldwide (0 replies)
- Q&A: Fraud risk and enforcement in the UK — Financier Worldwide - Financier Worldwide (0 replies)
- Anglesey crossbow murder: Pair face fraud and money laundering charges - BBC News (0 replies)
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.