View Full Version : Fraud and Scam News
- 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)
- U.S. regulators boast coordination in addressing coronavirus fraud - Compliance Week (0 replies)
- Foiling fraud with machine learning - TechRadar South Africa (0 replies)
- Ekata Launches New Identity Verification Tool to Fight Digital Fraud - GlobeNewswire (0 replies)
- Mobile, OTT and performance marketing are vulnerable to fraud, says White Ops' Ryan M (0 replies)
- Digital Ad Fraud Is A Victimless Crime, Right? - Forbes (0 replies)
- One-in-five experiences cyber fraud each year - BBC News (0 replies)
- Imposter CSD chief arrested for fraud - Bangkok Post (0 replies)
- The role of AI in fighting fraud during Covid-19 - Information Age (0 replies)
- Elder Fraud — FBI - Federal Bureau of Investigation (0 replies)
- Mississippi seeing rising cases of unemployment fraud - Bradenton Herald (0 replies)
- 30-day window for firms to confess furlough fraud starts next month - Personnel Today (0 replies)
- NS8 secures $123M to scale fraud prevention platform with behavior analytics - Biomet (0 replies)
- Ex-USC official to plead guilty in admissions fraud case - Los Angeles Times (0 replies)
- Financial fraud reports in the US jumped by 104% in 2020 Q1 - Security Boulevard (0 replies)
- Alaska Company Paying $1.3M in Fraud Case Involving Former Employee - Insurance Journ (0 replies)
- Elder Fraud - Federal Bureau of Investigation (0 replies)
- 30-day window for firms to confess furlough fraud starts next month - Personnel Today (0 replies)
- How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB (0 replies)
- Full Senate Judiciary Committee Addresses COVID-19 Related Fraud - IPWatchdog.com (0 replies)
- Advanced Fraud Solutions Releases Guide to US Treasury Check Validation - PRNewswire (0 replies)
- How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB (0 replies)
- How fintechs can combat increased fraud with new safety measures (VB Live) - VentureB (0 replies)
- Do Certifications And Accreditations Help Reduce Ad Fraud? - Forbes (0 replies)
- Over 200 reports of coronavirus support fraud - NL Times (0 replies)
- Aviva on how the insurer is battling fraud during the coronavirus - Insurance Busines (0 replies)
- You Could Have Committed Fraud Without Knowing It - Newton News (0 replies)
- NP View: Crack down on CERB fraud - National Post (0 replies)
- Coronavirus fraud is everywhere - Axios (0 replies)
- Digital Ad Fraud Is An Iceberg, There’s Much Below The Surface - Forbes (0 replies)
- Alaska company to pay Justice Department $1.3M in fraud case - 660 News (0 replies)
- Workplace fraud: 'A lot of times it will end up being the irreplaceable employee' - B (0 replies)
- Unemployment insurance fraud on the rise – WBKB 11 - WBKB-TV (0 replies)
- Feds say early warning to Washington agency didn't curb unemployment fraud - KING5.co (0 replies)
- How To Protect Yourself And Your Customers From Fraud During A Crisis - Forbes (0 replies)
- Fraud, Trust and Compliance: Strategies for Retail's Top Challenges - Total Retail (0 replies)
- Unemployed workers face new delays and paused payments as states race to stamp out ma (0 replies)
- Stream Processing: The Surest Path to Fast, Accurate Anti-fraud and AML Compliance - (0 replies)
- Fugitive Art Dealer Arrested on Pacific Island in Fraud Case - Bloomberg (0 replies)
- Unemployment fraud spikes across US as states rush to process tidal wave of applicati (0 replies)
- Unemployed workers face new delays and paused payments as states race to stamp out ma (0 replies)
- Unemployed workers face new delays and paused payments as states race to stamp out ma (0 replies)
- Insult To Injury - How Ad Fraud Harmed Good Publishers For Years - Forbes (0 replies)
- NPA to oppose top cop Brigadier James Ramanjulam's bail in fraud case - Independent O (0 replies)
- Former D.E.A. Spokesman Pleads Guilty to $4.4 Million Fraud - The New York Times (0 replies)
- TIDAL now officially a suspect in Norwegian data fraud investigation - Music Business (0 replies)
- Victims Of Identity Theft Also Targeted In IDES Fraud - CBS Chicago (0 replies)
- Quadriga Downfall Stemmed From Founder’s Fraud, Regulators Find - Bloomberg (0 replies)
- Ex-government spokesman pleads guilty to contract fraud in $4M scheme - NBC News (0 replies)
- Allan Lanthier: Fraud and error under CERB may be even worse than we thought - Financ (0 replies)
- How Barclays Is Preventing Fraud With AI - Forbes (0 replies)
- The Golden Age Of Business Fraud - Forbes (0 replies)
- Fraud is going up – is your business prepared? - Financial Director (0 replies)
- Only nine fraudulent municipal officials convicted since 2006 - The South African (0 replies)
- Federal Bank of India Combats Card and Merchant Fraud with ACI Worldwide's UP Payment (0 replies)
- Taking a Closer Look at Remote Workplace Fraud Vulnerabilities: How to Mitigate Escal (0 replies)
- How Has Affiliate Fraud Evolved To Rip Performance Marketers Off? - Forbes (0 replies)
- Man Accused of Fraud While Serving Prison Term for Fraud - Bloomberg (0 replies)
- Ryan Taylor Shares Insights on Fighting Fraud - Bdaily (0 replies)
- NS8 Raises $123 Million Series A, Now Among Fastest Growing Fraud Prevention Platform (0 replies)
- California Biotech Exec Charged in Coronavirus Test Fraud Case - TIME (0 replies)
- How Not To Get Scammed By COVID-19 Fraud - Forbes (0 replies)
- NS8 raises $123M led by Lightspeed for its suite of online fraud prevention tools - T (0 replies)
- Employee from Bathurst funeral home in court for fraud - Algoa FM (0 replies)
- Solving Location Fraud With Proper Arrival Attribution - Forbes (0 replies)
- Allianz and BAE Systems on insurance fraud during the coronavirus - Insurance Busines (0 replies)
- California Tech Exec Charged in Coronavirus Test Fraud Case - TIME (0 replies)
- California biotech exec charged with fraud over coronavirus test plans - The Washingt (0 replies)
- Lawmakers from both sides of the aisle frustrated over coronavirus relief fraud - ABC (0 replies)
- 'Bogus' advocate faces 12 charges of fraud - News24 (0 replies)
- Vietnamese operators fined for SIM registration fraud - Developing Telecoms (0 replies)
- COVID-19 Fraud: Law Enforcement's Response to Those Exploiting the Pandemic | Federal (0 replies)
- What CMOs Should Do Before CFOs Start Asking About Ad Fraud - Forbes (0 replies)
- Kount's Digital Account Fraud Protection Ties For the Highest Score in Current Offeri (0 replies)
- Fraud Detection & Prevention Market to Observe Significant Growth due to Rising Incid (0 replies)
- Local councils urged to tackle procurement fraud - Accountancy Daily (0 replies)
- President Is A Fraud - The Transylvania Times (0 replies)
- Fraud in finance: who can defend our digital identity? - Finextra (0 replies)
- States scramble to deal with potential spikes in unemployment fraud, prompting Democr (0 replies)
- How to Reduce Credit Card Fraud - The New York Times (0 replies)
- How to Reduce Credit Card Fraud - The New York Times (0 replies)
- With airline industry brought low, fraud still flying high - Travel Weekly (0 replies)
- Recession ahead! Time to bolster fraud defenses - PropertyCasualty360 (0 replies)
- Luckin boss to face criminal charges in China for fraud: source - Nikkei Asian Review (0 replies)
- States scramble to deal with potential spikes in unemployment fraud, prompting Democr (0 replies)
- New tools can improve auto dealership verification methods and protect against fraud (0 replies)
- Business Reporter: As the Fraud Threat Evolves, Call Centres Need to Find a New Voice (0 replies)
- Regulator repeats anti-scam warning as £5m lost to fraud - FT Adviser (0 replies)
- IBC suspension leaves door open for fraud: Experts - Economic Times (0 replies)
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